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Cr. Case - CRIMINAL CASE

STATEVsRAJU

CNR DLCT021128072024597-JUDICIAL MAGISTRATE FIRST CLASS - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
20826/2024
Registration Date
19 Dec 2024
Next Hearing Date
06 Feb 2027
Case Stage
Misc./ Appearance

Advocates

0

No advocate information is available in this record.

Parties

2

Petitioner

  1. 1STATE

Respondent

  1. 1RAJU

Acts & Sections

1
DELHI EXCISE ACT, 2009 · Sec 33 · 58

Police / FIR Details

Police Station
Burari
FIR Number / Year
451/2024

Case History / Proceedings

Case History
Date: 19-12-2024
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2025

Date: 23-04-2025
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2026

Date: 25-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2027

Additional Case Details

Additional Case Details
Filing Number: 112719/2024
Filing Date: 19-12-2024
eFiling Number: 816605224045101
eFiling Date: 19-12-2024
First Hearing Date: 19th December 2024
Court Number And Judge: 597-JUDICIAL MAGISTRATE FIRST CLASS - 09

Orders

10
Interim Order 5
15 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 Cr. Case 20826/2024
STATE Vs. RAJU
451/2024 (Burari)
15.09.2026
No Naib from PS L. Gate or PS Burari has reported in court today.
The undersigned is working as Link to the court of Sh. Kartik Taparia, Ld. JMFC-06.
Present: Sh. Rohit Lohat, Ld. APP for the State.
Accused Raju absent.
BWs qua the accused through SHO received back with the report that no
such person was found, however, the said report is not duly forwarded by the SHO
concerned.
Let court notice be issued to the SHO concerned to furnish an explanation
as to why the report has not been duly forwarded by him despite directions for NDOH.
None has appeared on behalf of accused despite repeated calls. Let NBWs be
issued against the accused for the NDOH through IO concerned.
Let court notice be issued to the surety of accused Raju for NDOH.
Re-list for further proceedings on 06.02.2027.
(Payal Singal)
JMFC-09/Central/THC
Delhi/ 15.09.2026
-- 1 of 1 --
Interim Order 4
25 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 Cr. Case 20826/2024
STATE Vs. RAJU
451/2024 (Burari)
25.04.2026
Ld. PO is on leave today.
Present: Sh. Rohit Lohat, Ld. APP for the State.
Accused Raju absent.
BWs qua accused received back unexecuted with the report “ not found the
given address”.
Issue B/w against the accused in the sum of Rs. 5000/- with one surety in
the like amount for the NDOH through SHO concerned.
Re-list for further proceedings on 15.09.2026.
(Amit Rana)
Reliever JMFC/Central/THC
Delhi/25.04.2026
-- 1 of 1 --
Interim Order 3
03 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14Cr. Case 20826/2024
STATE Vs. RAJU
451/2024 (Burari)
03.12.2025
Present: Sh. Rohit Lohat, Ld. APP for the State.
Accused Raju absent.
BWs qua accused Raju received back unserved with the report “ no
information could be obtained”.
None has appeared on behalf of accused despite repeated calls. Let NBWs
be issued against the accused for the NDOH through IO concerned.
Re-list for further proceedings on 25.04.2026.
(Payal Singal)
JMFC-09/Central/THC
Delhi/03.12.2025
-- 1 of 1 --
Interim Order 2
08 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 Cr. Case 20826/2024
STATE Vs. RAJU
451/2024 (Burari)
08.08.2025
Present: Sh. Rohit Lohat, Ld. APP for the State.
Accused Raju absent.
Accused Mukesh absent (in column no. 12).
Summons qua accused Raju received back with the report premises found
locked but the information was given to the relatives of the accused on whats App.
None has appeared on behalf of accused Raju despite repeated calls. Issue
B/w against the accused Raju in the sum of Rs. 5000/- with one surety in the like
amount for the NDOH.
Re-list for further proceedings on 03.12.2025.
(Payal Singal)
JMFC-09/Central/THC
Delhi/08.08.2025
-- 1 of 1 --
Interim Order 1
23 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 Cr. Case 20826/2024
STATE Vs. RAJU
451/2024 (Burari)
23.04.2025
Present: Sh. Rohit Lohat, Ld. APP for the State.
Accused Mukesh put in column no. 12 absent.
Accused Raju absent.
Summons qua accused Mukesh received back with the report “no
such person found”.
Summons qua accused Raju received back with the report
“incomplete address”.
Let fresh summons be issued against the accused Raju for
NDOH through IO concerned.
Re-list for further proceedings on 08.08.2025.
(Payal Singal)
JMFC-09/Central/THC
Delhi/23.04.2025
-- 1 of 1 --
Order 5
15 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 Cr. Case 20826/2024
STATE Vs. RAJU
451/2024 (Burari)
15.09.2026
No Naib from PS L. Gate or PS Burari has reported in court today.
The undersigned is working as Link to the court of Sh. Kartik Taparia, Ld. JMFC-06.
Present: Sh. Rohit Lohat, Ld. APP for the State.
Accused Raju absent.
BWs qua the accused through SHO received back with the report that no
such person was found, however, the said report is not duly forwarded by the SHO
concerned.
Let court notice be issued to the SHO concerned to furnish an explanation
as to why the report has not been duly forwarded by him despite directions for NDOH.
None has appeared on behalf of accused despite repeated calls. Let NBWs be
issued against the accused for the NDOH through IO concerned.
Let court notice be issued to the surety of accused Raju for NDOH.
Re-list for further proceedings on 06.02.2027.
(Payal Singal)
JMFC-09/Central/THC
Delhi/ 15.09.2026
-- 1 of 1 --
Order 4
25 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 Cr. Case 20826/2024
STATE Vs. RAJU
451/2024 (Burari)
25.04.2026
Ld. PO is on leave today.
Present: Sh. Rohit Lohat, Ld. APP for the State.
Accused Raju absent.
BWs qua accused received back unexecuted with the report “ not found the
given address”.
Issue B/w against the accused in the sum of Rs. 5000/- with one surety in
the like amount for the NDOH through SHO concerned.
Re-list for further proceedings on 15.09.2026.
(Amit Rana)
Reliever JMFC/Central/THC
Delhi/25.04.2026
-- 1 of 1 --
Order 3
03 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14Cr. Case 20826/2024
STATE Vs. RAJU
451/2024 (Burari)
03.12.2025
Present: Sh. Rohit Lohat, Ld. APP for the State.
Accused Raju absent.
BWs qua accused Raju received back unserved with the report “ no
information could be obtained”.
None has appeared on behalf of accused despite repeated calls. Let NBWs
be issued against the accused for the NDOH through IO concerned.
Re-list for further proceedings on 25.04.2026.
(Payal Singal)
JMFC-09/Central/THC
Delhi/03.12.2025
-- 1 of 1 --
Order 2
08 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 Cr. Case 20826/2024
STATE Vs. RAJU
451/2024 (Burari)
08.08.2025
Present: Sh. Rohit Lohat, Ld. APP for the State.
Accused Raju absent.
Accused Mukesh absent (in column no. 12).
Summons qua accused Raju received back with the report premises found
locked but the information was given to the relatives of the accused on whats App.
None has appeared on behalf of accused Raju despite repeated calls. Issue
B/w against the accused Raju in the sum of Rs. 5000/- with one surety in the like
amount for the NDOH.
Re-list for further proceedings on 03.12.2025.
(Payal Singal)
JMFC-09/Central/THC
Delhi/08.08.2025
-- 1 of 1 --
Order 1
23 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 Cr. Case 20826/2024
STATE Vs. RAJU
451/2024 (Burari)
23.04.2025
Present: Sh. Rohit Lohat, Ld. APP for the State.
Accused Mukesh put in column no. 12 absent.
Accused Raju absent.
Summons qua accused Mukesh received back with the report “no
such person found”.
Summons qua accused Raju received back with the report
“incomplete address”.
Let fresh summons be issued against the accused Raju for
NDOH through IO concerned.
Re-list for further proceedings on 08.08.2025.
(Payal Singal)
JMFC-09/Central/THC
Delhi/23.04.2025
-- 1 of 1 --

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