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SC - SESSIONS CASE

NARCOTICS CONTROL BUREAUVsRAHISH NADIAR

CNR DLND010024652023776-Special Exclusive Court/Spl. Judge NDPS-08
Patiala House Court - District sessions Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
82/2023
Registration Date
06 Mar 2023
Next Hearing Date
07 Dec 2026
Case Stage
Prosecution Evidence

Advocates

2

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NARCOTICS CONTROL BUREAU

    Respondent

    1. 1RAHISH NADIAR

    Acts & Sections

    1
    Narcotic Drugs and Psychotropic Substances Act 1985 · Sec 8/22/23

    Case History / Proceedings

    Case History
    Date: 06-03-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-03-2023

Date: 21-03-2023
Business: FP
Next Purpose: Charge
Next Hearing Date: 30-05-2023

Date: 30-05-2023
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 25-08-2023

Date: 25-08-2023
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 30-11-2023

Date: 30-11-2023
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 11-03-2024

Date: 11-03-2024
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 20-03-2024

Date: 20-03-2024
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 12-07-2024

Date: 12-07-2024
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 21-10-2024

Date: 21-10-2024
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 13-01-2025

Date: 13-01-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 23-01-2026

Date: 23-01-2026
Business: m
Next Purpose: Prosecution Evidence
Next Hearing Date: 13-07-2026

Date: 13-07-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 07-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 779/2023
Filing Date: 06-03-2023
First Hearing Date: 06th March 2023
Court Number And Judge: 776-Special Exclusive Court/Spl. Judge NDPS-08

    Orders

    28
    Interim Order 14
    13 Jul 2026
    Order Details: COPY OF ORDER
    Interim Order 13
    23 Jan 2026
    Order Details: COPY OF ORDER
    Interim Order 12
    18 Aug 2025
    Order Details: COPY OF ORDER
    Interim Order 11
    16 Apr 2025
    Order Details: COPY OF ORDER
    Interim Order 10
    07 Mar 2025
    Order Details: COPY OF ORDER
    Interim Order 9
    13 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF ASJ/SPECIAL JUDGE/NDPS
PATIALA HOUSE COURTS, NEW DELHI
Presided by: Sudhir Kumar Sirohi, DHJS
SC No. 82/2023
NCB Vs. Rahish Nadiar Ali Shah & Anr.
13.01.2025
This court has 32 time bound matters in which trial is
to be completed in the span of 3 to 9 months.
Present: Sh P C Aggarwal, Ld. SPP for NCB.
Both accused are produced from JC.
No PW is present.
Issue summons to witnesses as per last order sheet
for NDOH.
List for PE on 16.04.2025.
(Sudhir Kumar Sirohi)
ASJ/Spl. Judge, NDPS/N. Delhi
13.01.2025
-- 1 of 1 --
    Interim Order 8
    21 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF ASJ/SPECIAL JUDGE/NDPS
PATIALA HOUSE COURTS, NEW DELHI
Presided by: Sudhir Kumar Sirohi, DHJS
SC No. 82/23
NCB Vs. Rahish Nadiar Ali Shah
21.10.2024
This court has 32 time bound matters in which trial is to be
completed in 3 to 9 months.
Present: Mr. P C Aggarwal, Ld. SPP for NCB.
Mr. Manoj Kumar, Ld. counsel for accused Nadiar
Ali Shah.
Mohd. Savez, Ld. counsel for both accused.
Both accused from JC.
PW3 Ms. Poornima GN in person.
As both the accused has engaged private counsel
therefore, LAC Mr. Manoj Kumar is discharged in this matter.
PW3 Ms. Poornima GN examined in chief, her cross
examination is deferred on request of Ld. counsel for accused
submitting that he has been recently engaged.
Issue summons to PW3 Ms. Poornima GN and
witness at serial no. 18 for next date.
List for PE on 13.01.2025.
(Sudhir Kumar Sirohi)
ASJ/Spl. Judge, NDPS/N. Delhi
21.10.2024
-- 1 of 1 --
    Interim Order 7
    12 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF ASJ/SPECIAL JUDGE/NDPS
PATIALA HOUSE COURTS, NEW DELHI
Presided by: Sudhir Kumar Sirohi, DHJS
SC No. 82/23
NCB Vs. Rahish Nadiar Ali Shah & Anr.
12.07.2024
Present: Mr. P C Aggarwal, Ld. SPP for NCB.
Mr. Manoj Kumar, Ld. LAC for accused Rahis
Nadiar.
Both accused produced from JC.
PW2 Mr. Dhananjay Some in person.
PW2 Mr. Dhananjay Some examined, cross
examined and discharged.
Issue summons to the witness at serial no. 2 & 16
for next date. Case property be also summoned.
List for PE on 21.10.2024.
(Sudhir Kumar Sirohi)
ASJ/Spl. Judge, NDPS/N. Delhi
12.07.2024
-- 1 of 1 --
    Interim Order 6
    20 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF ASJ/SPECIAL JUDGE/NDPS
PATIALA HOUSE COURTS, NEW DELHI
Presided by: Sudhir Kumar Sirohi, DHJS
SC No. 82/23
NCB Vs. Rahish Nadiar Ali Shah and Anr.
20.03.2024
This court has 28 time bound matters in which trial is to be
completed in 3 to 9 months.
Present: Mr. P C Aggarwal, Ld. SPP for NCB.
Mr. Manoj Kumar, Ld. LAC alongwith Adv. Ms.
Monika Rathore for both accused.
Both accused from JC.
No PW is present.
Issue fresh summons to witnesses as per order dated
30.11.2024.
List for PE on 12.07.2024.
(Sudhir Kumar Sirohi)
ASJ/Spl. Judge, NDPS/N. Delhi
20.03.2024
At this stage,
present: Mr. P C Aggarwal, Ld. SPP for NCB.
PW Mr. T. R. Suresh, chemical Examiner.
List for PE on 12.07.2024 i.e. date fixed.
(Sudhir Kumar Sirohi)
ASJ/Spl. Judge, NDPS/N. Delhi
20.03.2024
-- 1 of 1 --
    Interim Order 5
    11 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF ASJ/SPECIAL JUDGE/NDPS
PATIALA HOUSE COURTS, NEW DELHI
Presided by: Sudhir Kumar Sirohi, DHJS
SC No. 82/2023
NCB Vs. Rahish Nadiar Ali Shah & Anr.
11.03.2024
This court has 30 time bound matters in which trial is
to be completed in the span of 3 to 9 months.
One of the regular stenographer is on leave and no
substitute has been provided yet.
Present: Mr Manikya, Ld proxy for Sh P C Aggarwal, Ld.
SPP for NCB.
Both accused are produced from JC.
Sh Manoj Kumar, Ld LAC for both accused persons.
PW Ms Purnima GN is present.
As no substitute has been provided and main Ld SPP
for NCB is also not available, therefore, witness is bound down
for NDOH.
List for PE on 20.03.2024 (date already fixed).
(Sudhir Kumar Sirohi)
ASJ/Spl. Judge, NDPS/N. Delhi
11.03.2024
-- 1 of 1 --
    Interim Order 4
    30 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF ASJ/SPECIAL JUDGE/NDPS
PATIALA HOUSE COURTS, NEW DELHI
Presided by: Sudhir Kumar Sirohi, DHJS
SC No. 82/23
NCB Vs. Rahish Nadiar Ali Shah & Anr.
30.11.2023
This court has 28 time bound matters in which trial is to be
completed in 3 to 9 months.
Present: Mr. P C Aggarwal, Ld. SPP for NCB.
Mr. Manoj Kumar, Ld. LAC for both accused.
Both accused from JC.
PW1 Mr. Vasudev Meghwal.
Ld. LAC Mr. Manoj Kumar submitted that accused
persons do not want to continue with him. Both the accused also
submitted that they do not want to proceed with Ld. LAC and
have their own lawyer. Submissions heard. Ld. LAC Mr. Manoj
Kumar is discharged in this matter.
PW1 Mr. Vasudev Meghwal cross examined and
discharged.
An exemption has been filed on behalf of Ms.
Purnima G. N. Heard and allowed for today only.
Issue summons to the witness at serial no. 2, 6 & 19
for next date.
List for remaining PE on 11.03.2024 & 20.03.2024.
(Sudhir Kumar Sirohi)
ASJ/Spl. Judge, NDPS/N. Delhi
30.11.2023
-- 1 of 1 --
    Interim Order 3
    30 May 2023
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF ASJ/SPECIAL JUDGE/NDPS
PATIALA HOUSE COURTS, NEW DELHI
Presided by: Sudhir Kumar Sirohi, DHJS
SC No. 82/2023
NCB Vs. Rahish Nadiar Ali Shah & Anr.
30.05.2023
Present: Sh P C Aggarwal, Ld. SPP for NCB.
Both accused are produced from JC.
Sh Manoj Kumar, Ld LAC for both accused persons.
Arguments on charge heard.
Ld LAC for both accused persons conceded the
charge.
Prima facie, there is sufficient material on record to
frame charge against both accused persons for the offences U/s
22 (c), 23 (c) and 29 of NDPS Act. A formal charge is
accordingly framed against both accused persons for the said
offences to which they pleaded not guilty and claimed trial.
Issue summons to seizing IO and CRCL witness
from the list of witnesses for next date of hearing.
List for PE on 25.08.2023.
(Sudhir Kumar Sirohi)
ASJ/Spl. Judge, NDPS/N. Delhi
30.05.2023
-- 1 of 1 --
    Interim Order 2Full order available
    21 Mar 2023

    Order Details: COPY OF ORDER Pdf Text: 1/2 IN THE COURT OF ASJ/SPECIAL JUDGE/NDPS PATIALA HOUSE COURTS, NEW DELHI Presided by: Sudhir Kumar Sirohi, DHJS SC No. 82/23 Crime No. VIII/34/DZU/2022 NCB Vs. Rahish Ndiar Ali Shah 21.03.2023 Present: Mr. P C Aggarwal, Ld. SPP for NCB. Both accused are stated to be in JC. JIO Jameel Saifi and Superintendent Mr. Amit Tiwari. This complaint has been filed by a public servant Sh. Jameel Saifi, JIO in discharge of his…

    Read Full Order
    Interim Order 1
    06 Mar 2023
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF ASJ/SPECIAL JUDGE/NDPS
PATIALA HOUSE COURTS, NEW DELHI
Presided by: Sudhir Kumar Sirohi, DHJS
SC No. __
NCB Vs. Rahish Nadirali Shah
06.03.2023
Fresh complaint received by way of assignment. Be checked and
registered.
Present: Mr. P C Aggarwal, Ld. SPP for NCB.
JIO Mr. Jameel Saifi, NCB, DZU.
Issue notice to Worthy Superintendent NCB having
jurisdiction over JIO Mr. Jameel Saifi to appear in person on next
date with respect to role of accused Saira Khatoon.
List for consideration on complaint on 21.03.2023.
IO is also bound down for next date.
(Sudhir Kumar Sirohi)
ASJ/Spl. Judge, NDPS/N. Delhi
06.03.2023
-- 1 of 1 --
    Order 14
    13 Jul 2026
    Order Details: COPY OF ORDER
    Order 13
    23 Jan 2026
    Order Details: COPY OF ORDER
    Order 12
    18 Aug 2025
    Order Details: COPY OF ORDER
    Order 11
    16 Apr 2025
    Order Details: COPY OF ORDER
    Order 10
    07 Mar 2025
    Order Details: COPY OF ORDER
    Order 9
    13 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF ASJ/SPECIAL JUDGE/NDPS
PATIALA HOUSE COURTS, NEW DELHI
Presided by: Sudhir Kumar Sirohi, DHJS
SC No. 82/2023
NCB Vs. Rahish Nadiar Ali Shah & Anr.
13.01.2025
This court has 32 time bound matters in which trial is
to be completed in the span of 3 to 9 months.
Present: Sh P C Aggarwal, Ld. SPP for NCB.
Both accused are produced from JC.
No PW is present.
Issue summons to witnesses as per last order sheet
for NDOH.
List for PE on 16.04.2025.
(Sudhir Kumar Sirohi)
ASJ/Spl. Judge, NDPS/N. Delhi
13.01.2025
-- 1 of 1 --
    Order 8
    21 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF ASJ/SPECIAL JUDGE/NDPS
PATIALA HOUSE COURTS, NEW DELHI
Presided by: Sudhir Kumar Sirohi, DHJS
SC No. 82/23
NCB Vs. Rahish Nadiar Ali Shah
21.10.2024
This court has 32 time bound matters in which trial is to be
completed in 3 to 9 months.
Present: Mr. P C Aggarwal, Ld. SPP for NCB.
Mr. Manoj Kumar, Ld. counsel for accused Nadiar
Ali Shah.
Mohd. Savez, Ld. counsel for both accused.
Both accused from JC.
PW3 Ms. Poornima GN in person.
As both the accused has engaged private counsel
therefore, LAC Mr. Manoj Kumar is discharged in this matter.
PW3 Ms. Poornima GN examined in chief, her cross
examination is deferred on request of Ld. counsel for accused
submitting that he has been recently engaged.
Issue summons to PW3 Ms. Poornima GN and
witness at serial no. 18 for next date.
List for PE on 13.01.2025.
(Sudhir Kumar Sirohi)
ASJ/Spl. Judge, NDPS/N. Delhi
21.10.2024
-- 1 of 1 --
    Order 7
    12 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF ASJ/SPECIAL JUDGE/NDPS
PATIALA HOUSE COURTS, NEW DELHI
Presided by: Sudhir Kumar Sirohi, DHJS
SC No. 82/23
NCB Vs. Rahish Nadiar Ali Shah & Anr.
12.07.2024
Present: Mr. P C Aggarwal, Ld. SPP for NCB.
Mr. Manoj Kumar, Ld. LAC for accused Rahis
Nadiar.
Both accused produced from JC.
PW2 Mr. Dhananjay Some in person.
PW2 Mr. Dhananjay Some examined, cross
examined and discharged.
Issue summons to the witness at serial no. 2 & 16
for next date. Case property be also summoned.
List for PE on 21.10.2024.
(Sudhir Kumar Sirohi)
ASJ/Spl. Judge, NDPS/N. Delhi
12.07.2024
-- 1 of 1 --
    Order 6
    20 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF ASJ/SPECIAL JUDGE/NDPS
PATIALA HOUSE COURTS, NEW DELHI
Presided by: Sudhir Kumar Sirohi, DHJS
SC No. 82/23
NCB Vs. Rahish Nadiar Ali Shah and Anr.
20.03.2024
This court has 28 time bound matters in which trial is to be
completed in 3 to 9 months.
Present: Mr. P C Aggarwal, Ld. SPP for NCB.
Mr. Manoj Kumar, Ld. LAC alongwith Adv. Ms.
Monika Rathore for both accused.
Both accused from JC.
No PW is present.
Issue fresh summons to witnesses as per order dated
30.11.2024.
List for PE on 12.07.2024.
(Sudhir Kumar Sirohi)
ASJ/Spl. Judge, NDPS/N. Delhi
20.03.2024
At this stage,
present: Mr. P C Aggarwal, Ld. SPP for NCB.
PW Mr. T. R. Suresh, chemical Examiner.
List for PE on 12.07.2024 i.e. date fixed.
(Sudhir Kumar Sirohi)
ASJ/Spl. Judge, NDPS/N. Delhi
20.03.2024
-- 1 of 1 --
    Order 5
    11 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF ASJ/SPECIAL JUDGE/NDPS
PATIALA HOUSE COURTS, NEW DELHI
Presided by: Sudhir Kumar Sirohi, DHJS
SC No. 82/2023
NCB Vs. Rahish Nadiar Ali Shah & Anr.
11.03.2024
This court has 30 time bound matters in which trial is
to be completed in the span of 3 to 9 months.
One of the regular stenographer is on leave and no
substitute has been provided yet.
Present: Mr Manikya, Ld proxy for Sh P C Aggarwal, Ld.
SPP for NCB.
Both accused are produced from JC.
Sh Manoj Kumar, Ld LAC for both accused persons.
PW Ms Purnima GN is present.
As no substitute has been provided and main Ld SPP
for NCB is also not available, therefore, witness is bound down
for NDOH.
List for PE on 20.03.2024 (date already fixed).
(Sudhir Kumar Sirohi)
ASJ/Spl. Judge, NDPS/N. Delhi
11.03.2024
-- 1 of 1 --
    Order 4
    30 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF ASJ/SPECIAL JUDGE/NDPS
PATIALA HOUSE COURTS, NEW DELHI
Presided by: Sudhir Kumar Sirohi, DHJS
SC No. 82/23
NCB Vs. Rahish Nadiar Ali Shah & Anr.
30.11.2023
This court has 28 time bound matters in which trial is to be
completed in 3 to 9 months.
Present: Mr. P C Aggarwal, Ld. SPP for NCB.
Mr. Manoj Kumar, Ld. LAC for both accused.
Both accused from JC.
PW1 Mr. Vasudev Meghwal.
Ld. LAC Mr. Manoj Kumar submitted that accused
persons do not want to continue with him. Both the accused also
submitted that they do not want to proceed with Ld. LAC and
have their own lawyer. Submissions heard. Ld. LAC Mr. Manoj
Kumar is discharged in this matter.
PW1 Mr. Vasudev Meghwal cross examined and
discharged.
An exemption has been filed on behalf of Ms.
Purnima G. N. Heard and allowed for today only.
Issue summons to the witness at serial no. 2, 6 & 19
for next date.
List for remaining PE on 11.03.2024 & 20.03.2024.
(Sudhir Kumar Sirohi)
ASJ/Spl. Judge, NDPS/N. Delhi
30.11.2023
-- 1 of 1 --
    Order 3
    30 May 2023
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF ASJ/SPECIAL JUDGE/NDPS
PATIALA HOUSE COURTS, NEW DELHI
Presided by: Sudhir Kumar Sirohi, DHJS
SC No. 82/2023
NCB Vs. Rahish Nadiar Ali Shah & Anr.
30.05.2023
Present: Sh P C Aggarwal, Ld. SPP for NCB.
Both accused are produced from JC.
Sh Manoj Kumar, Ld LAC for both accused persons.
Arguments on charge heard.
Ld LAC for both accused persons conceded the
charge.
Prima facie, there is sufficient material on record to
frame charge against both accused persons for the offences U/s
22 (c), 23 (c) and 29 of NDPS Act. A formal charge is
accordingly framed against both accused persons for the said
offences to which they pleaded not guilty and claimed trial.
Issue summons to seizing IO and CRCL witness
from the list of witnesses for next date of hearing.
List for PE on 25.08.2023.
(Sudhir Kumar Sirohi)
ASJ/Spl. Judge, NDPS/N. Delhi
30.05.2023
-- 1 of 1 --
    Order 2Full order available
    21 Mar 2023

    Order Details: COPY OF ORDER Pdf Text: 1/2 IN THE COURT OF ASJ/SPECIAL JUDGE/NDPS PATIALA HOUSE COURTS, NEW DELHI Presided by: Sudhir Kumar Sirohi, DHJS SC No. 82/23 Crime No. VIII/34/DZU/2022 NCB Vs. Rahish Ndiar Ali Shah 21.03.2023 Present: Mr. P C Aggarwal, Ld. SPP for NCB. Both accused are stated to be in JC. JIO Jameel Saifi and Superintendent Mr. Amit Tiwari. This complaint has been filed by a public servant Sh. Jameel Saifi, JIO in discharge of his…

    Read Full Order
    Order 1
    06 Mar 2023
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF ASJ/SPECIAL JUDGE/NDPS
PATIALA HOUSE COURTS, NEW DELHI
Presided by: Sudhir Kumar Sirohi, DHJS
SC No. __
NCB Vs. Rahish Nadirali Shah
06.03.2023
Fresh complaint received by way of assignment. Be checked and
registered.
Present: Mr. P C Aggarwal, Ld. SPP for NCB.
JIO Mr. Jameel Saifi, NCB, DZU.
Issue notice to Worthy Superintendent NCB having
jurisdiction over JIO Mr. Jameel Saifi to appear in person on next
date with respect to role of accused Saira Khatoon.
List for consideration on complaint on 21.03.2023.
IO is also bound down for next date.
(Sudhir Kumar Sirohi)
ASJ/Spl. Judge, NDPS/N. Delhi
06.03.2023
-- 1 of 1 --

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