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CR Cases - CRIMINAL CASE

STATEVsARVIND GAUR AND ORS. +2 more

CNR DLCT1200015820242-Addl. Chief Judicial Magistrate
Rouse Avenue Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Contested--ACQUITTED
Decision Date: 01st October 2024

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
9/2024
Registration Date
27 Nov 2012

Advocates

4

For Petitioner

For Respondent

Parties

4

Petitioner

  1. 1STATE

Respondent

  1. 1ARVIND GAUR AND ORS.
  2. 2NEERAJ KUMAR PANDEY
  3. 3SWATI MALIWAL

Acts & Sections

1
Indian Penal Code · Sec 188

Police / FIR Details

Police Station
Connaught Place
FIR Number / Year
211/2011

Case History / Proceedings

Case History
Date: 30-05-2024
Business: Put up for further proceedings on 29.06.2024 at 11.00 A.M.
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-06-2024

Date: 29-06-2024
Business: Put up for PE/ purpose fixed on 4.07.2024 at 11:00 A.M.
Next Purpose: Prosecution Evidence
Next Hearing Date: 04-07-2024

Date: 04-07-2024
Business: Put up for P.E.on 09.07.2024 at 10.30 A.M.
Next Purpose: Prosecution Evidence
Next Hearing Date: 09-07-2024

Date: 09-07-2024
Business: Put up for PE on 18.07.2024 at 11.00 A.M.
Next Purpose: Prosecution Evidence
Next Hearing Date: 18-07-2024

Date: 18-07-2024
Business: Put up for P.E.23.07.2024 at 11.00 A.M.
Next Purpose: Prosecution Evidence
Next Hearing Date: 23-07-2024

Date: 23-07-2024
Business: Put up for PE on 03.08.2024
Next Purpose: Prosecution Evidence
Next Hearing Date: 03-08-2024

Date: 03-08-2024
Business: Put up for PE on 09.08.2024 and 13.08.2024.
Next Purpose: Prosecution Evidence
Next Hearing Date: 09-08-2024

Date: 09-08-2024
Business: Put up for PE on 13.08.2024
Next Purpose: Prosecution Evidence
Next Hearing Date: 13-08-2024

Date: 13-08-2024
Business: Put up for PE on 22.08.2024.
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-08-2024

Date: 22-08-2024
Business: Put up for PE on 30.08.2024 at 10.30 AM.
Next Purpose: Prosecution Evidence
Next Hearing Date: 30-08-2024

Date: 30-08-2024
Business: Put up for PE on 06.09.2024 at 10.30 AM.
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-09-2024

Date: 06-09-2024
Business: Put up for PE on 07.09.2024 at 11.30 AM and 09.09.2024 at 12.00 Noon.
Next Purpose: Prosecution Evidence
Next Hearing Date: 07-09-2024

Date: 07-09-2024
Business: Put up for recording of the statement of the accused U/s 281 r/w/s 313 Cr.P.C. on 09.09.2024 at 12 Noon.
Next Purpose: Statement of Accused
Next Hearing Date: 09-09-2024

Date: 09-09-2024
Business: Put up for final arguments on 11.09.2024 at 2:00 P.M.
Next Purpose: Final Arguments
Next Hearing Date: 11-09-2024

Date: 11-09-2024
Business: Put up for final arguments on behalf of accused no. 2 as well as on behalf of State on 12.09.2024.
Next Purpose: Final Arguments
Next Hearing Date: 12-09-2024

Date: 12-09-2024
Business: Put up for clarifications, if any/further proceedings on 18.09.2024.
Next Purpose: Final Arguments
Next Hearing Date: 18-09-2024

Date: 18-09-2024
Business: Put up for clarifications, if any/judgement on 25.09.2024.
Next Purpose: Judgement
Next Hearing Date: 25-09-2024

Date: 25-09-2024
Business: Put up for clarification,if any/judgement on 26.09.2024.
Next Purpose: Judgement
Next Hearing Date: 26-09-2024

Date: 26-09-2024
Business: Put up for judgement on 28.09.2024.
Next Purpose: Judgement
Next Hearing Date: 28-09-2024

Date: 28-09-2024
Business: Put up for judgement on 30.09.2024 at 4.00PM.
Next Purpose: Judgement
Next Hearing Date: 30-09-2024

Date: 30-09-2024
Business: Judgment pronounced, at request put up for furnishing of bail bonds under Section 437A crpc on behalf of accused no. 3.
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2024

Date: 01-10-2024
Business: All accused persons acquitted vide judgment dated 30.09.2024. File be consigned to Record Room after due compliance.
Nature Of Disposal: ACQUITTED
Disposal Date: 01-10-2024

Additional Case Details

Additional Case Details
Filing Number: 125/2024
Filing Date: 27-11-2012
First Hearing Date: 30th May 2024
Decision Date: 01st October 2024
Court Number And Judge: 2-Addl. Chief Judicial Magistrate

Orders

45
Final Order 22
01 Oct 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR Case No. 9/2024
CNR No. DLCT12-000158-2024
FIR No. 211/2011
u/s 188 IPC
PS : Connaught Place
State vs. Arvind Gaur & Ors.
01.10.2024
Present : Mr. Abhishek Singh, Ld. APP for the State through
VC.
Accused no. 3 Swati Maliwal through VC.
Mr. Sahil Khurana, Ld. Counsel for the accused no.
3 through VC.
Surety Satyavart for accused no. 3 Swati Maliwal, in
person.
All accused persons acquitted vide judgment dated
30.09.2024.
Bail bonds under Section 437A Cr.P.C. furnished
on behalf of accused no. 3. Considered and accepted.
Previous bail bonds if any, stand discharged.
Original documents if any, be returned to the rightful claimant, as
per rules.
File be consigned to Record Room after due
compliance.
(Divya Malhotra)
ACJM-01/RADC/New Delhi
01.10.2024
CR Case no. 9/2024 State vs. Arvind Gaur & Ors. Page 1/1
-- 1 of 1 --
Interim Order 23Full order available
30 Sept 2024

Order Details: COPY OF JUDGMENT Pdf Text: IN THE COURT OF MS. DIVYA MALHOTRA ADDITIONAL CHIEF JUDICIAL MAGISTRATE-01: ROUSE AVENUE DISTRICT COURTS: NEW DELHI. DLCT120001582024 CR Case No. 9/2024 CNR No. DLCT12-000158-2024 FIR No. 211/2011 u/s 188 IPC PS : Connaught Place State vs. Arvind Gaur & Ors. CR Case No. : 09/2024 CNR No. : DLCT12-000158-2024 Date of Offence : 29.11.2011 Date of Filing : 27.11.2012 Names and Details of Accused Persons : 1) Arvind Gaur s/o Sri Nandan…

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Interim Order 21Full order available
30 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR Case No. 9/2024 CNR No. DLCT12-000158-2024 FIR No. 211/2011 u/s 188 IPC PS : Connaught Place State vs. Arvind Gaur & Ors. 30.09.2024 At 4:00 P.M. Present : Mr. Abhishek Singh, Ld. APP for the State through VC. Accused no.1 Arvind Gaur with Ld. Counsels Mr. Rajat Mathur and Mr. Hitesh Kumar. Accused no. 2 Neeraj Kumar Pandey with Ld. Counsel Mr. Rishikesh Kumar. Accused no. 3 Swati Maliwal is absent.…

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Interim Order 20
28 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR Case No. 9/2024
CNR No. DLCT12-000158-2024
FIR No. 211/2011
u/s 188 IPC
PS : Connaught Place
State vs. Arvind Gaur & Ors.
28.09.2024
Present : Mr. Abhishek Singh, Ld. APP for the State through
VC.
Mr. Rajat Mathur and Mr. Hitesh Kumar, Ld.
Counsels of accused no.1 Arvind Gaur (through
VC).
Accused no. 2 Neeraj Kumar Pandey (in person)
with Ld. Counsel Mr. Rishikesh Kumar (through
VC).
Mr. Sahil Khurana, Ld. Counsel for accused no. 3
Swati Maliwal through VC.
Accused nos. 1 and 3 are absent.
Upon oral request made by Ld. Counsels, accused
nos.1 and 3 are exempted from personal appearance for today
only.
Upon request made on behalf of the accused
persons, matter is adjourned for judgment on 30.09.2024 at 4:00
P.M.
(Divya Malhotra)
ACJM-01/RADC/New Delhi
28.09.2024
CR Case no. 9/2024 State vs. Arvind Gaur & Ors. Page 1/1
-- 1 of 1 --
Interim Order 19
26 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR Case No. 9/2024
CNR No. DLCT12-000158-2024
FIR No. 211/2011
u/s 188 IPC
PS : Connaught Place
State vs. Arvind Gaur & Ors.
26.09.2024
Present : Mr. Abhishek Singh, Ld. APP for the State through
VC.
Accused no.1 Arvind Gaur (in person) with Ld.
Counsels Mr. Rajat Mathur and Mr. Hitesh Kumar
(through VC).
None for accused no. 2 Neeraj Kumar Pandey.
Mr. Sahil Khurana, Ld. Counsel for accused no. 3
Swati Maliwal through VC.
Accused nos. 2 and 3 are absent.
Upon oral request made by Ld. Counsels, accused
no.2 Neeraj Kumar Pandey and accused no. 3 Swati Maliwal are
exempted from personal appearance for today only.
Clarifications taken.
Put up for judgment on 28.09.2024.
(Divya Malhotra)
ACJM-01/RADC/New Delhi
26.09.2024
CR Case no. 9/2024 State vs. Arvind Gaur & Ors. Page 1/1
-- 1 of 1 --
Interim Order 18
25 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR Case No. 9/2024
CNR No. DLCT12-000158-2024
FIR No. 211/2011
u/s 188 IPC
PS : Connaught Place
State vs. Arvind Gaur & Ors.
25.09.2024
Ld. Presiding Officer is on leave today.
Present : Mr. Abhishek Singh, Ld. APP for the State through
VC.
Accused no.1 is present through VC.
Mr. Rishikesh Kumar, Ld. Counsel for accused no.2
through VC.
Sh. Sahil Khurana, Ld. Counsel for accused no. 3
alongwith Proxy Counsel Ms. Shreya through VC.
Accused nos. 2 and 3 are absent.
Put up for purpose fixed on 26.09.2024.
(Priyanka Rajpoot)
Link to ACJM-01/RADC/New Delhi
25.09.2024
CR Case no. 9/2024 State vs. Arvind Gaur & Ors. Page 1/1
-- 1 of 1 --
Interim Order 17
18 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR Case No. 9/2024
CNR No. DLCT12-000158-2024
FIR No. 211/2011
u/s 188 IPC
PS : Connaught Place
State vs. Arvind Gaur & Ors.
18.09.2024
Present : Mr. Abhishek Singh, Ld. APP for the State through
VC.
Accused no.1 in person.
Mr. Rishikesh Kumar, Ld. Counsel for accused no.2
and Proxy Counsel for accused nos. 1 and 3.
Accused nos. 2 and 3 are absent.
Upon oral request made by Ld. Counsel, accused
nos. 2 and 3 are exempted from personal appearance for today
only.
Submissions heard.
Put up for clarifications, if any/judgment on
25.09.2024.
(Divya Malhotra)
ACJM-01/RADC/New Delhi
18.09.2024
CR Case no. 9/2024 State vs. Arvind Gaur & Ors. Page 1/1
-- 1 of 1 --
Interim Order 16
12 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR Case No. 9/2024
CNR No. DLCT12-000158-2024
FIR No. 211/2011
u/s 188 IPC
PS : Connaught Place
State vs. Arvind Gaur & Ors.
12.09.2024
Present : Mr. Abhishek Singh, Ld. APP for the State through
VC.
Accused no. 1 with Ld. Counsel Mr. Rajat Mathur.
Mr. Rishikesh Kumar, Ld. Counsel for accused no.
2.
Mr. Sahil Khurana, Ld. Counsel for accused no. 3
through VC.
Accused no.2 and 3 are absent.
Upon oral request made by Ld. Counsels, accused
no. 2 and 3 are exempted from personal appearance for today
only.
Final arguments heard on behalf of accused no. 2 as
well as State.
Put up for clarifications, if any/further proceedings
on 18.09.2024.
(Divya Malhotra)
ACJM-01/RADC/New Delhi
12.09.2024
CR Case no. 9/2024 State vs. Arvind Gaur & Ors. Page 1/1
-- 1 of 1 --
Interim Order 15
11 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR Case No. 9/2024
CNR No. DLCT12-000158-2024
FIR No. 211/2011
u/s 188 IPC
PS : Connaught Place
State vs. Arvind Gaur & Ors.
11.09.2024
Present : Mr. Abhishek Singh, Ld. APP for the State.
Accused no. 1 Arvind Gaur with Ld. Counsels Mr.
Rajat Mathur, Mr. Hitesh Kumar and Ms. Nazrat
Fatima.
Mr. Rishikesh Kumar, Ld. Counsel for
Accused no. 2 (through VC).
Mr. Sahil Khurana, Ld. Counsel for Accused no. 3
Accused no. 2 and Accused no. 3 are absent.
Accused no. 2 and accused no. 3 are exempted at
oral request.
Final arguments heard on behalf of accused no. 1
and accused no. 3. Written arguments/citations also filed
At request, put up for final arguments on behalf of
accused no. 2 as well as on behalf of State on 12.09.2024.
(Divya Malhotra)
ACJM-01/RADC/New Delhi
11.09.2024
CR Case no. 9/2024 State vs. Arvind Gaur & Ors. Page 1/1
-- 1 of 1 --
Interim Order 14
09 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR Case No. 9/2024
CNR No. DLCT12-000158-2024
FIR No. 211/2011
u/s 188 IPC
PS : Connaught Place
State vs. Arvind Gaur & Ors.
09.09.2024
Present : Mr. Abhishek Singh, Ld. APP for the State through
VC.
Accused no. 1 Arvind Gaur with Ld. Counsel Mr.
Rajat Mathur.
Accused no. 2 Neeraj Kumar Pandey with Ld.
Counsel Mr. Rishikesh Kumar.
Accused no. 3 Swati Maliwal with Ld. Counsel Mr.
Sahil Khurana.
Statements of all accused persons under section 281
r/w/s 313 Cr.P.C. recorded separately.
The accused persons do not wish to lead evidence in
their defence.
Accordingly, put up for final arguments on
11.09.2024 at 2.00 P.M.
(Divya Malhotra)
ACJM-01/RADC/New Delhi
09.09.2024
CR Case no. 9/2024 State vs. Arvind Gaur & Ors. Page 1/1
-- 1 of 1 --
Interim Order 13Full order available
07 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR Case No. 9/2024 CNR No. DLCT12-000158-2024 FIR No. 211/2011 u/s 188 IPC PS : Connaught Place State vs. Arvind Gaur & Ors. 07.09.2024 Present : Mr. Abhishek Singh, Ld. APP for the State. Accused no. 1 Arvind Gaur is absent. Accused no. 2 Neeraj Kumar Pandey is absent. Mr. Sahil Khurana, Ld. Proxy Counsel for accused no.1 and accused no.2. Accused no. 3 Swati Maliwal is absent. Mr. Sahil Khurana and…

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Interim Order 12Full order available
06 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR Case No. 9/2024 CNR No. DLCT12-000158-2024 FIR No. 211/2011 u/s 188 IPC PS : Connaught Place State vs. Arvind Gaur & Ors. 06.09.2024 Present : Mr. Abhishek Singh, Ld. APP for the State. Accused no. 1 Arvind Gaur with Ld. Counsels Mr. Rajat Mathur and Mr. Hitesh Kumar. Accused no. 2 Neeraj Kumar Pandey (through VC) with Ld. Counsels Mr. Rishikesh Kumar and Mr. Sudhir Kumar Shukla (physically). Accused no. 3…

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Interim Order 11Full order available
30 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR Case No. 9/2024 CNR No. DLCT12-000158-2024 FIR No. 211/2011 u/s 188 IPC PS : Connaught Place State vs. Arvind Gaur & Ors. 30.08.2024 Regular stenographer is on leave. Present : Mr. Abhishek Singh, Ld. APP for the State. Accused no. 1 Arvind Gaur (through VC) with Ld. Counsels Mr. Hitesh Kumar and Mr. Rajat Mathur. Accused no. 2 Neeraj Kumar Pandey (through VC) with Ld. Counsel Mr. Rishikesh Kumar. Accused no.3…

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Interim Order 10Full order available
22 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR Case No. 9/2024 CNR No. DLCT12-000158-2024 FIR No. 211/2011 u/s 188 IPC PS : Connaught Place State vs. Arvind Gaur & Ors. 22.08.2024 Regular stenographer is on leave. Present : Mr. Abhishek Singh, Ld. APP for the State. Accused no. 1 Arvind Gaur with Ld. Counsel Mr. Hitesh Kumar. Accused no. 2 Neeraj Kumar Pandey (through VC) with Ld. Counsel Mr. Rishikesh Kumar. Accused no.3 Swati Maliwal is absent. Mr. Sahil…

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Interim Order 9Full order available
13 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR Case No. 9/2024 CNR No. DLCT12-000158-2024 FIR No. 211/2011 u/s 188 IPC PS : Connaught Place State vs. Arvind Gaur & Ors. 13.08.2024 Regular stenographer is on leave and the undersinged is also looking after the work of three Link Courts. Present : Mr. Abhishek Singh, Ld. APP for the State. Accused no. 1 Arvind Gaur (through VC) with Ld. Counsel Mr. Hitesh Kumar. Accused no. 2 Neeraj Kumar Pandey (through…

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Interim Order 8Full order available
09 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR Case No. 9/2024 CNR No. DLCT12-000158-2024 FIR No. 211/2011 u/s 188 IPC PS : Connaught Place State vs. Arvind Gaur & Ors. 09.08.2024 Present : Mr. Abhishek Singh, Ld. APP for the State. Accused no. 1 Arvind Gaur (through VC) with Ld. Counsel Mr. Hitesh Kumar (physically). Accused no. 2 Neeraj Kumar Pandey with Ld. Counsel Mr. Rishikesh Kumar through VC. Accused no. 3 Swati Maliwal is absent. Mr. Sahil Khurana…

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Interim Order 7Full order available
03 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR Case No. 9/2024 CNR No. DLCT12-000158-2024 FIR No. 211/2011 u/s 188 IPC PS : Connaught Place State vs. Arvind Gaur & Ors. 03.08.2024 Present : Mr. Abhishek Singh, Ld. APP for the State. Accused no. 1 Arvind Gaur (through VC) with Ld. Counsels Mr. Rajat Mathur and Mr. Hitesh Kumar in person. Accused no. 2 Neeraj Kumar Pandey (through VC) with Ld. Counsel Mr. Rishikesh Kumar in person. Accused no.3 Swati…

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Interim Order 6Full order available
23 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR Case No. 9/2024 CNR No. DLCT12-000158-2024 FIR No. 211/2011 u/s 188 IPC PS : Connaught Place State vs. Arvind Gaur & Ors. 23.07.2024 Present : Mr. Abhishek Singh, Ld. APP for the State through VC. Accused no. 1 Arvind Gaur (through VC) with Ld. Counsels Mr. Rajat Mathur and Mr. Hitesh Kumar in person. Accused no. 2 Neeraj Kumar Pandey with Ld. Counsel Mr. Rishikesh Kumar through VC. Accused no.3 Swati…

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Interim Order 5
18 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR Case No. 9/2024
CNR No. DLCT12-000158-2024
FIR No. 211/2011
u/s 188 IPC
PS : Connaught Place
State vs. Arvind Gaur & Ors.
18.07.2024
Present : Mr. Abhishek Singh, Ld. APP for the State (through
VC).
Accused no. 1 Arvind Gaur (through VC) with Ld.
Counsel Mr. Hitesh Kumar (physically).
Accused no. 2 Neeraj Kumar Pandey (through VC)
with Ld. Counsel Mr. Rishikesh Kumar (through
VC).
Ld. Counsel Mr. Sahil Khurana for the accused no.
3 Swati Maliwal.
An application seeking exemption from personal
appearance has been moved on behalf of accused no. 3 Swati
Maliwal. For the reasons stated therein, same is allowed for
today only.
Summons qua PWs Durga Nand Jha and Uma
Shankar Tiwari received back unserved with the report that they
could not be found at the given address.
Let the aforesaid witnesses be summoned again
through DCP concerned for PE for 23.07.2024 at 11:00 am.
(Divya Malhotra)
ACJM-01/RADC/New Delhi
18.07.2024
CR Case no. 9/2024 State vs. Arvind Gaur & Ors. Page 1/1
-- 1 of 1 --
Interim Order 4Full order available
09 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR Case No. 9/2024 CNR No. DLCT12-000158-2024 FIR No. 211/2011 u/s 188 IPC PS : Connaught Place State vs. Arvind Gaur & Ors. 09.07.2024 Present : Mr. Abhishek Singh, Ld. APP for the State. Accused no. 1 Arvind Gaur (through VC) with Ld. Counsel Mr. Hitesh Kumar. Accused no. 2 Neeraj Kumar Pandey (through VC) with Ld. Counsel Mr. Rishikesh Kumar (Vakalatnama filed). Accused no. 3 Swati Maliwal (through VC) with Ld.…

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Interim Order 3Full order available
04 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR Case No. 9/2024 CNR No. DLCT12-000158-2024 FIR No. 211/2011 u/s 188 IPC PS : Connaught Place State vs. Arvind Gaur & Ors. 04.07.2024 Present : Sh. Abhishek Singh, Ld. APP for the State. Accused no. 1 Arvind Gaur with Ld. Counsels Mr. Rajat Mathur and Mr. Hitesh Kumar. Accused no. 2 Neeraj Kumar Pandey with Ld. Counsel Mr. Rishikesh Kumar (through VC) and Ld. Proxy Counsel Mr. Atik Gill (physically). Accused…

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Interim Order 2Full order available
29 Jun 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR Case No. 9/2024 CNR No. DLCT12-000158-2024 FIR No. 211/2011 u/s 188 IPC PS : Connaught Place State vs. Arvind Gaur & Ors. 29.06.2024 Present : Sh. Ratnesh Kumar Gupta, Ld. Substitute PP for the State. Accused no.1 Arvind Gaur, accused no. 2 Neeraj Kumar Pandey and accused no. 3 Swati Maliwal are present through VC. Mr. Rajat Mathur (in person) and Mr. Hitesh Kumar (through VC), Ld. Counsels for accused no.1…

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Interim Order 1Full order available
30 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR Case No. 9/2024 CNR No. DLCT12-000158-2024 FIR No. 211/2011 u/s 188 IPC PS : Connaught Place State vs. Arvind Gaur & Ors. 30.05.2024 Ld. Presiding Officer is on leave today. Case u/s 188 IPC received by way of transfer vide order dated 28.05.2024 of Ld. Principal District & Sessions Judge-cum-Special Judge (PC Act) (CBI), RADC, New Delhi. It be checked and registered. Present : Sh. Abhishek Singh, Ld. APP for the…

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Order 23Full order available
30 Sept 2024

Order Details: COPY OF JUDGMENT Pdf Text: IN THE COURT OF MS. DIVYA MALHOTRA ADDITIONAL CHIEF JUDICIAL MAGISTRATE-01: ROUSE AVENUE DISTRICT COURTS: NEW DELHI. DLCT120001582024 CR Case No. 9/2024 CNR No. DLCT12-000158-2024 FIR No. 211/2011 u/s 188 IPC PS : Connaught Place State vs. Arvind Gaur & Ors. CR Case No. : 09/2024 CNR No. : DLCT12-000158-2024 Date of Offence : 29.11.2011 Date of Filing : 27.11.2012 Names and Details of Accused Persons : 1) Arvind Gaur s/o Sri Nandan…

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Order 21Full order available
30 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR Case No. 9/2024 CNR No. DLCT12-000158-2024 FIR No. 211/2011 u/s 188 IPC PS : Connaught Place State vs. Arvind Gaur & Ors. 30.09.2024 At 4:00 P.M. Present : Mr. Abhishek Singh, Ld. APP for the State through VC. Accused no.1 Arvind Gaur with Ld. Counsels Mr. Rajat Mathur and Mr. Hitesh Kumar. Accused no. 2 Neeraj Kumar Pandey with Ld. Counsel Mr. Rishikesh Kumar. Accused no. 3 Swati Maliwal is absent.…

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Order 20
28 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR Case No. 9/2024
CNR No. DLCT12-000158-2024
FIR No. 211/2011
u/s 188 IPC
PS : Connaught Place
State vs. Arvind Gaur & Ors.
28.09.2024
Present : Mr. Abhishek Singh, Ld. APP for the State through
VC.
Mr. Rajat Mathur and Mr. Hitesh Kumar, Ld.
Counsels of accused no.1 Arvind Gaur (through
VC).
Accused no. 2 Neeraj Kumar Pandey (in person)
with Ld. Counsel Mr. Rishikesh Kumar (through
VC).
Mr. Sahil Khurana, Ld. Counsel for accused no. 3
Swati Maliwal through VC.
Accused nos. 1 and 3 are absent.
Upon oral request made by Ld. Counsels, accused
nos.1 and 3 are exempted from personal appearance for today
only.
Upon request made on behalf of the accused
persons, matter is adjourned for judgment on 30.09.2024 at 4:00
P.M.
(Divya Malhotra)
ACJM-01/RADC/New Delhi
28.09.2024
CR Case no. 9/2024 State vs. Arvind Gaur & Ors. Page 1/1
-- 1 of 1 --
Order 19
26 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR Case No. 9/2024
CNR No. DLCT12-000158-2024
FIR No. 211/2011
u/s 188 IPC
PS : Connaught Place
State vs. Arvind Gaur & Ors.
26.09.2024
Present : Mr. Abhishek Singh, Ld. APP for the State through
VC.
Accused no.1 Arvind Gaur (in person) with Ld.
Counsels Mr. Rajat Mathur and Mr. Hitesh Kumar
(through VC).
None for accused no. 2 Neeraj Kumar Pandey.
Mr. Sahil Khurana, Ld. Counsel for accused no. 3
Swati Maliwal through VC.
Accused nos. 2 and 3 are absent.
Upon oral request made by Ld. Counsels, accused
no.2 Neeraj Kumar Pandey and accused no. 3 Swati Maliwal are
exempted from personal appearance for today only.
Clarifications taken.
Put up for judgment on 28.09.2024.
(Divya Malhotra)
ACJM-01/RADC/New Delhi
26.09.2024
CR Case no. 9/2024 State vs. Arvind Gaur & Ors. Page 1/1
-- 1 of 1 --
Order 18
25 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR Case No. 9/2024
CNR No. DLCT12-000158-2024
FIR No. 211/2011
u/s 188 IPC
PS : Connaught Place
State vs. Arvind Gaur & Ors.
25.09.2024
Ld. Presiding Officer is on leave today.
Present : Mr. Abhishek Singh, Ld. APP for the State through
VC.
Accused no.1 is present through VC.
Mr. Rishikesh Kumar, Ld. Counsel for accused no.2
through VC.
Sh. Sahil Khurana, Ld. Counsel for accused no. 3
alongwith Proxy Counsel Ms. Shreya through VC.
Accused nos. 2 and 3 are absent.
Put up for purpose fixed on 26.09.2024.
(Priyanka Rajpoot)
Link to ACJM-01/RADC/New Delhi
25.09.2024
CR Case no. 9/2024 State vs. Arvind Gaur & Ors. Page 1/1
-- 1 of 1 --
Order 17
18 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR Case No. 9/2024
CNR No. DLCT12-000158-2024
FIR No. 211/2011
u/s 188 IPC
PS : Connaught Place
State vs. Arvind Gaur & Ors.
18.09.2024
Present : Mr. Abhishek Singh, Ld. APP for the State through
VC.
Accused no.1 in person.
Mr. Rishikesh Kumar, Ld. Counsel for accused no.2
and Proxy Counsel for accused nos. 1 and 3.
Accused nos. 2 and 3 are absent.
Upon oral request made by Ld. Counsel, accused
nos. 2 and 3 are exempted from personal appearance for today
only.
Submissions heard.
Put up for clarifications, if any/judgment on
25.09.2024.
(Divya Malhotra)
ACJM-01/RADC/New Delhi
18.09.2024
CR Case no. 9/2024 State vs. Arvind Gaur & Ors. Page 1/1
-- 1 of 1 --
Order 16
12 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR Case No. 9/2024
CNR No. DLCT12-000158-2024
FIR No. 211/2011
u/s 188 IPC
PS : Connaught Place
State vs. Arvind Gaur & Ors.
12.09.2024
Present : Mr. Abhishek Singh, Ld. APP for the State through
VC.
Accused no. 1 with Ld. Counsel Mr. Rajat Mathur.
Mr. Rishikesh Kumar, Ld. Counsel for accused no.
2.
Mr. Sahil Khurana, Ld. Counsel for accused no. 3
through VC.
Accused no.2 and 3 are absent.
Upon oral request made by Ld. Counsels, accused
no. 2 and 3 are exempted from personal appearance for today
only.
Final arguments heard on behalf of accused no. 2 as
well as State.
Put up for clarifications, if any/further proceedings
on 18.09.2024.
(Divya Malhotra)
ACJM-01/RADC/New Delhi
12.09.2024
CR Case no. 9/2024 State vs. Arvind Gaur & Ors. Page 1/1
-- 1 of 1 --
Order 15
11 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR Case No. 9/2024
CNR No. DLCT12-000158-2024
FIR No. 211/2011
u/s 188 IPC
PS : Connaught Place
State vs. Arvind Gaur & Ors.
11.09.2024
Present : Mr. Abhishek Singh, Ld. APP for the State.
Accused no. 1 Arvind Gaur with Ld. Counsels Mr.
Rajat Mathur, Mr. Hitesh Kumar and Ms. Nazrat
Fatima.
Mr. Rishikesh Kumar, Ld. Counsel for
Accused no. 2 (through VC).
Mr. Sahil Khurana, Ld. Counsel for Accused no. 3
Accused no. 2 and Accused no. 3 are absent.
Accused no. 2 and accused no. 3 are exempted at
oral request.
Final arguments heard on behalf of accused no. 1
and accused no. 3. Written arguments/citations also filed
At request, put up for final arguments on behalf of
accused no. 2 as well as on behalf of State on 12.09.2024.
(Divya Malhotra)
ACJM-01/RADC/New Delhi
11.09.2024
CR Case no. 9/2024 State vs. Arvind Gaur & Ors. Page 1/1
-- 1 of 1 --
Order 14
09 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR Case No. 9/2024
CNR No. DLCT12-000158-2024
FIR No. 211/2011
u/s 188 IPC
PS : Connaught Place
State vs. Arvind Gaur & Ors.
09.09.2024
Present : Mr. Abhishek Singh, Ld. APP for the State through
VC.
Accused no. 1 Arvind Gaur with Ld. Counsel Mr.
Rajat Mathur.
Accused no. 2 Neeraj Kumar Pandey with Ld.
Counsel Mr. Rishikesh Kumar.
Accused no. 3 Swati Maliwal with Ld. Counsel Mr.
Sahil Khurana.
Statements of all accused persons under section 281
r/w/s 313 Cr.P.C. recorded separately.
The accused persons do not wish to lead evidence in
their defence.
Accordingly, put up for final arguments on
11.09.2024 at 2.00 P.M.
(Divya Malhotra)
ACJM-01/RADC/New Delhi
09.09.2024
CR Case no. 9/2024 State vs. Arvind Gaur & Ors. Page 1/1
-- 1 of 1 --
Order 13Full order available
07 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR Case No. 9/2024 CNR No. DLCT12-000158-2024 FIR No. 211/2011 u/s 188 IPC PS : Connaught Place State vs. Arvind Gaur & Ors. 07.09.2024 Present : Mr. Abhishek Singh, Ld. APP for the State. Accused no. 1 Arvind Gaur is absent. Accused no. 2 Neeraj Kumar Pandey is absent. Mr. Sahil Khurana, Ld. Proxy Counsel for accused no.1 and accused no.2. Accused no. 3 Swati Maliwal is absent. Mr. Sahil Khurana and…

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Order 12Full order available
06 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR Case No. 9/2024 CNR No. DLCT12-000158-2024 FIR No. 211/2011 u/s 188 IPC PS : Connaught Place State vs. Arvind Gaur & Ors. 06.09.2024 Present : Mr. Abhishek Singh, Ld. APP for the State. Accused no. 1 Arvind Gaur with Ld. Counsels Mr. Rajat Mathur and Mr. Hitesh Kumar. Accused no. 2 Neeraj Kumar Pandey (through VC) with Ld. Counsels Mr. Rishikesh Kumar and Mr. Sudhir Kumar Shukla (physically). Accused no. 3…

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Order 11Full order available
30 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR Case No. 9/2024 CNR No. DLCT12-000158-2024 FIR No. 211/2011 u/s 188 IPC PS : Connaught Place State vs. Arvind Gaur & Ors. 30.08.2024 Regular stenographer is on leave. Present : Mr. Abhishek Singh, Ld. APP for the State. Accused no. 1 Arvind Gaur (through VC) with Ld. Counsels Mr. Hitesh Kumar and Mr. Rajat Mathur. Accused no. 2 Neeraj Kumar Pandey (through VC) with Ld. Counsel Mr. Rishikesh Kumar. Accused no.3…

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Order 10Full order available
22 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR Case No. 9/2024 CNR No. DLCT12-000158-2024 FIR No. 211/2011 u/s 188 IPC PS : Connaught Place State vs. Arvind Gaur & Ors. 22.08.2024 Regular stenographer is on leave. Present : Mr. Abhishek Singh, Ld. APP for the State. Accused no. 1 Arvind Gaur with Ld. Counsel Mr. Hitesh Kumar. Accused no. 2 Neeraj Kumar Pandey (through VC) with Ld. Counsel Mr. Rishikesh Kumar. Accused no.3 Swati Maliwal is absent. Mr. Sahil…

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Order 9Full order available
13 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR Case No. 9/2024 CNR No. DLCT12-000158-2024 FIR No. 211/2011 u/s 188 IPC PS : Connaught Place State vs. Arvind Gaur & Ors. 13.08.2024 Regular stenographer is on leave and the undersinged is also looking after the work of three Link Courts. Present : Mr. Abhishek Singh, Ld. APP for the State. Accused no. 1 Arvind Gaur (through VC) with Ld. Counsel Mr. Hitesh Kumar. Accused no. 2 Neeraj Kumar Pandey (through…

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Order 8Full order available
09 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR Case No. 9/2024 CNR No. DLCT12-000158-2024 FIR No. 211/2011 u/s 188 IPC PS : Connaught Place State vs. Arvind Gaur & Ors. 09.08.2024 Present : Mr. Abhishek Singh, Ld. APP for the State. Accused no. 1 Arvind Gaur (through VC) with Ld. Counsel Mr. Hitesh Kumar (physically). Accused no. 2 Neeraj Kumar Pandey with Ld. Counsel Mr. Rishikesh Kumar through VC. Accused no. 3 Swati Maliwal is absent. Mr. Sahil Khurana…

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Order 7Full order available
03 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR Case No. 9/2024 CNR No. DLCT12-000158-2024 FIR No. 211/2011 u/s 188 IPC PS : Connaught Place State vs. Arvind Gaur & Ors. 03.08.2024 Present : Mr. Abhishek Singh, Ld. APP for the State. Accused no. 1 Arvind Gaur (through VC) with Ld. Counsels Mr. Rajat Mathur and Mr. Hitesh Kumar in person. Accused no. 2 Neeraj Kumar Pandey (through VC) with Ld. Counsel Mr. Rishikesh Kumar in person. Accused no.3 Swati…

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Order 6Full order available
23 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR Case No. 9/2024 CNR No. DLCT12-000158-2024 FIR No. 211/2011 u/s 188 IPC PS : Connaught Place State vs. Arvind Gaur & Ors. 23.07.2024 Present : Mr. Abhishek Singh, Ld. APP for the State through VC. Accused no. 1 Arvind Gaur (through VC) with Ld. Counsels Mr. Rajat Mathur and Mr. Hitesh Kumar in person. Accused no. 2 Neeraj Kumar Pandey with Ld. Counsel Mr. Rishikesh Kumar through VC. Accused no.3 Swati…

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Order 5
18 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR Case No. 9/2024
CNR No. DLCT12-000158-2024
FIR No. 211/2011
u/s 188 IPC
PS : Connaught Place
State vs. Arvind Gaur & Ors.
18.07.2024
Present : Mr. Abhishek Singh, Ld. APP for the State (through
VC).
Accused no. 1 Arvind Gaur (through VC) with Ld.
Counsel Mr. Hitesh Kumar (physically).
Accused no. 2 Neeraj Kumar Pandey (through VC)
with Ld. Counsel Mr. Rishikesh Kumar (through
VC).
Ld. Counsel Mr. Sahil Khurana for the accused no.
3 Swati Maliwal.
An application seeking exemption from personal
appearance has been moved on behalf of accused no. 3 Swati
Maliwal. For the reasons stated therein, same is allowed for
today only.
Summons qua PWs Durga Nand Jha and Uma
Shankar Tiwari received back unserved with the report that they
could not be found at the given address.
Let the aforesaid witnesses be summoned again
through DCP concerned for PE for 23.07.2024 at 11:00 am.
(Divya Malhotra)
ACJM-01/RADC/New Delhi
18.07.2024
CR Case no. 9/2024 State vs. Arvind Gaur & Ors. Page 1/1
-- 1 of 1 --
Order 4Full order available
09 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR Case No. 9/2024 CNR No. DLCT12-000158-2024 FIR No. 211/2011 u/s 188 IPC PS : Connaught Place State vs. Arvind Gaur & Ors. 09.07.2024 Present : Mr. Abhishek Singh, Ld. APP for the State. Accused no. 1 Arvind Gaur (through VC) with Ld. Counsel Mr. Hitesh Kumar. Accused no. 2 Neeraj Kumar Pandey (through VC) with Ld. Counsel Mr. Rishikesh Kumar (Vakalatnama filed). Accused no. 3 Swati Maliwal (through VC) with Ld.…

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Order 3Full order available
04 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR Case No. 9/2024 CNR No. DLCT12-000158-2024 FIR No. 211/2011 u/s 188 IPC PS : Connaught Place State vs. Arvind Gaur & Ors. 04.07.2024 Present : Sh. Abhishek Singh, Ld. APP for the State. Accused no. 1 Arvind Gaur with Ld. Counsels Mr. Rajat Mathur and Mr. Hitesh Kumar. Accused no. 2 Neeraj Kumar Pandey with Ld. Counsel Mr. Rishikesh Kumar (through VC) and Ld. Proxy Counsel Mr. Atik Gill (physically). Accused…

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Order 2Full order available
29 Jun 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR Case No. 9/2024 CNR No. DLCT12-000158-2024 FIR No. 211/2011 u/s 188 IPC PS : Connaught Place State vs. Arvind Gaur & Ors. 29.06.2024 Present : Sh. Ratnesh Kumar Gupta, Ld. Substitute PP for the State. Accused no.1 Arvind Gaur, accused no. 2 Neeraj Kumar Pandey and accused no. 3 Swati Maliwal are present through VC. Mr. Rajat Mathur (in person) and Mr. Hitesh Kumar (through VC), Ld. Counsels for accused no.1…

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Order 1Full order available
30 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR Case No. 9/2024 CNR No. DLCT12-000158-2024 FIR No. 211/2011 u/s 188 IPC PS : Connaught Place State vs. Arvind Gaur & Ors. 30.05.2024 Ld. Presiding Officer is on leave today. Case u/s 188 IPC received by way of transfer vide order dated 28.05.2024 of Ld. Principal District & Sessions Judge-cum-Special Judge (PC Act) (CBI), RADC, New Delhi. It be checked and registered. Present : Sh. Abhishek Singh, Ld. APP for the…

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