CR Cases - CRIMINAL CASE

STATEVsGHANSHYAM KHARGA

CNR DLET020215982024439-Judicial Magistrate First Class-03

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 8043/2024
Registration Date: 12 Dec 2024
Next Hearing Date: 17 Oct 2026
Case Stage: Prosecution Evidence

Advocates

No advocate information is available in this record.

Parties

Petitioner

1STATE

Respondent

1GHANSHYAM KHARGA

Acts & Sections

Delhi Excise Act, Manufacturer and Import and Export Transport Intoxicant 33 A · Sec 33

Police / FIR Details

Police Station: Mandawali
FIR Number / Year: 1/2024

Case History / Proceedings

Case History

Date: 12-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2025

Date: 06-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2025

Date: 14-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-07-2025

Date: 02-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2025

Date: 30-08-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 02-12-2025

Date: 02-12-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 28-05-2026

Date: 28-05-2026
Business: Charge framed
Next Purpose: Prosecution Evidence
Next Hearing Date: 07-08-2026

Date: 07-08-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: PW1  examined
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-10-2026

Additional Case Details

Filing Number: 21593/2024
Filing Date: 12-12-2024
eFiling Number: 816802424000101
eFiling Date: 12-12-2024
First Hearing Date: 12th December 2024
Court Number And Judge: 439-Judicial Magistrate First Class-03

Orders

Interim Order 6

15 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CR Cases 8043/2024 STATE Vs. GHANSHYAM KHARGA 1/2024
(Mandawali)
15.09.2026
Present: Ld APP for the State.
Accused in person with Ld. Counsel Sh. Ravi Kumar.
PW HC Rinku and MHCM in person.
PW1 HC Rinku examined in chief, cross examined and discharged.
Upon perusal of case file it is revealed that on 29.05.2026 statement of
accused of accused u/s 294 CrPC recorded and accused has admitted the DD no. 77
A. In view of same, ASI Krishan Kumar is dropped from list of witness.
Issue summon to PW Ct. Narender and HC Naresh Kumar for NDOH.
Put up for PE 17.10.2026.
(Sachin)
JMFC-03/E/KKD/15.09.2026
-- 1 of 1 --

Interim Order 5

07 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 25 CR Cases 8043/2024 STATE Vs. GHANSHYAM KHARGA 1/2024
(Mandawali)
07.08.2026
One of the regular stenographer is on leave today.
Present: Ld APP for the State.
Accused in person alongwith Ld. Counsel Sh. Ravi Kumar.
MHC(M) in person.
Summons issued to PW HC Rinku received back served. Despite
service, PW HC Rinku has failed to appear before the Court.
Let B/Ws in the sum of Rs.5000/- be issued against PW HC Rinku for
NDOH.
Put up for PE on 15.09.2026.
(Sachin)
JMFC-03/E/KKD/07.08.2026
-- 1 of 1 --

Interim Order 4Full order available

28 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CR Cases 8043/2024 STATE Vs. GHANSHYAM KHARGA 1/2024 (Mandawali) 29.05.2026 Ld. Presiding officer is working as Duty JMFC today. The matter was listed for 28.05.2026 and same is taken up today as 28.05.2026 was declared as holiday by Hon’ble High Court of Delhi. Present: Ld Subst. APP for the State. Accused in person with Ld. Counsel Sh. Ravi Kumar. Ld Counsel for accused submits that accused has received the complete set…

Read Full Order

Interim Order 3

02 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CR Cases 8043/2024 STATE Vs. GHANSHYAM KHARGA 1/2024
(Mandawali)
02.12.2025.
Present: Ld APP for the State.
Accused absent.
Sh. Ravi Kumar, Ld. Counsel for the accused.
An exemption application has been moved on behalf of accused.
Same is heard and allowed only for today considering the reason stated therein.
Ld. Counsel for the accused submit that he does not want to argue on
point of charge.
Heard.
Put up for framing of charge on 28.05.2026.
(Sachin)
JMFC-03/E/KKD/02.12.2025
-- 1 of 1 --

Interim Order 2

02 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CR Cases 8043/2024 STATE Vs. GHANSHYAM KHARGA 1/2024
(Mandawali)
02.07.2025.
Advocates are abstaining from work today.
Present: Ld APP for the State.
Accused in person.
Summon issued to the IO received back served but despite
service he has failed to appear today.
Let B/Ws in the sum of Rs. 5,000/- be issued against the IO
with one set of the chargesheet for NDOH.
Put up for supplying of copies on 30.08.2025.
(Sachin)
JMFC-03/E/KKD/ 02.07.2025
AT 11.15 AM.
At this state IO has appeared. IO has filed one set of
chargesheet.
Same is taken on record.
Ahlmad is directed not to issued BW against IO.
Put up for supplying of copies on 30.08.2025.
(Sachin)
JMFC-03/E/KKD/ 02.07.2025
-- 1 of 1 --

Interim Order 1

14 May 2025

Order Details: COPY OF ORDER
Pdf Text: 12 CR Cases 8043/2024 STATE Vs. GHANSHYAM KHARGA 1/2024
(Mandawali)
14.05.2025
Undersigned is also doing the work of Special Evening
Court in the month of May.
Present: Ld APP for the State.
Accused with ld counsel Sh Ravi Kumar.
Fresh Vakalatnama filed on behalf of the accused. Taken on
record.
Upon perusal of record, it reveals that accused is bound down
in the present case.
Accused is admitted to bail on furnishing of bail bonds and
surety bonds in the sum of Rs. 10,000/-.
Bail bonds furnished. Perused and are accepted.
RC of the surety is retained. Robkar be issued.
Issue summons to the IO with one set of chargesheet.
Put up for further proceedings on 02.07.2025.
(Sachin)
JMFC-03/E/KKD/14.05.2025
-- 1 of 1 --

Order 6

15 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CR Cases 8043/2024 STATE Vs. GHANSHYAM KHARGA 1/2024
(Mandawali)
15.09.2026
Present: Ld APP for the State.
Accused in person with Ld. Counsel Sh. Ravi Kumar.
PW HC Rinku and MHCM in person.
PW1 HC Rinku examined in chief, cross examined and discharged.
Upon perusal of case file it is revealed that on 29.05.2026 statement of
accused of accused u/s 294 CrPC recorded and accused has admitted the DD no. 77
A. In view of same, ASI Krishan Kumar is dropped from list of witness.
Issue summon to PW Ct. Narender and HC Naresh Kumar for NDOH.
Put up for PE 17.10.2026.
(Sachin)
JMFC-03/E/KKD/15.09.2026
-- 1 of 1 --

Order 5

07 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 25 CR Cases 8043/2024 STATE Vs. GHANSHYAM KHARGA 1/2024
(Mandawali)
07.08.2026
One of the regular stenographer is on leave today.
Present: Ld APP for the State.
Accused in person alongwith Ld. Counsel Sh. Ravi Kumar.
MHC(M) in person.
Summons issued to PW HC Rinku received back served. Despite
service, PW HC Rinku has failed to appear before the Court.
Let B/Ws in the sum of Rs.5000/- be issued against PW HC Rinku for
NDOH.
Put up for PE on 15.09.2026.
(Sachin)
JMFC-03/E/KKD/07.08.2026
-- 1 of 1 --

Order 4Full order available

28 May 2026

Read Full Order

Order 3

02 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CR Cases 8043/2024 STATE Vs. GHANSHYAM KHARGA 1/2024
(Mandawali)
02.12.2025.
Present: Ld APP for the State.
Accused absent.
Sh. Ravi Kumar, Ld. Counsel for the accused.
An exemption application has been moved on behalf of accused.
Same is heard and allowed only for today considering the reason stated therein.
Ld. Counsel for the accused submit that he does not want to argue on
point of charge.
Heard.
Put up for framing of charge on 28.05.2026.
(Sachin)
JMFC-03/E/KKD/02.12.2025
-- 1 of 1 --

Order 2

02 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CR Cases 8043/2024 STATE Vs. GHANSHYAM KHARGA 1/2024
(Mandawali)
02.07.2025.
Advocates are abstaining from work today.
Present: Ld APP for the State.
Accused in person.
Summon issued to the IO received back served but despite
service he has failed to appear today.
Let B/Ws in the sum of Rs. 5,000/- be issued against the IO
with one set of the chargesheet for NDOH.
Put up for supplying of copies on 30.08.2025.
(Sachin)
JMFC-03/E/KKD/ 02.07.2025
AT 11.15 AM.
At this state IO has appeared. IO has filed one set of
chargesheet.
Same is taken on record.
Ahlmad is directed not to issued BW against IO.
Put up for supplying of copies on 30.08.2025.
(Sachin)
JMFC-03/E/KKD/ 02.07.2025
-- 1 of 1 --

Order 1

14 May 2025

Order Details: COPY OF ORDER
Pdf Text: 12 CR Cases 8043/2024 STATE Vs. GHANSHYAM KHARGA 1/2024
(Mandawali)
14.05.2025
Undersigned is also doing the work of Special Evening
Court in the month of May.
Present: Ld APP for the State.
Accused with ld counsel Sh Ravi Kumar.
Fresh Vakalatnama filed on behalf of the accused. Taken on
record.
Upon perusal of record, it reveals that accused is bound down
in the present case.
Accused is admitted to bail on furnishing of bail bonds and
surety bonds in the sum of Rs. 10,000/-.
Bail bonds furnished. Perused and are accepted.
RC of the surety is retained. Robkar be issued.
Issue summons to the IO with one set of chargesheet.
Put up for further proceedings on 02.07.2025.
(Sachin)
JMFC-03/E/KKD/14.05.2025
-- 1 of 1 --

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