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Bail Matters - Bail Case Type

STATEVsCHETAN KISHORE BHAI THAKKAR

CNR DLND01004378202412-Special Judge, NDPS
CASE DISPOSED
Contested--DISMISSED
Decision Date: 07th June 2024

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
646/2024
Registration Date
15 May 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1STATE

    Acts & Sections

    1
    Indian Penal Code · Sec 420

    Police / FIR Details

    Police Station
    CYBER NEW DELHI
    FIR Number / Year
    5/2024

    Case History / Proceedings

    Case History
    Date: 16-05-2024
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-05-2024
    
    Date: 20-05-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-05-2024
    
    Date: 22-05-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-05-2024
    
    Date: 29-05-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-06-2024
    
    Date: 04-06-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-06-2024
    
    Date: 07-06-2024
    Nature Of Disposal: DISMISSED
    Disposal Date: 07-06-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 1379/2024
    Filing Date: 15-05-2024
    First Hearing Date: 16th May 2024
    Decision Date: 07th June 2024
    Court Number And Judge: 12-Special Judge, NDPS

    Orders

    4
    Interim Order 2
    22 May 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
    Bail Application No. 646/2024
    State Vs Chetan Kishore Bhai Thakkar
    Bail Application No. 647/2024
    State Vs Abdul Kadir
    Bail Application No. 648/2024
    State Vs Jayesh Heeralal Thakkar
    Bail Application No. 649/2024
    State Vs Karan Rambhai Bhashani
    FIR No. 05/2024
    PS Cyber Cell, New Delhi District
    22.05.2024
    Present: Sh. Ravindra Kumar, Ld. Additional PP for the State
    with IO of the case in person.
    Sh Ajayveer Singh, Sh Kumar Mukesh, Sh Shubham
    Singh, Sh Uday Ram Bokadia and Ms Deepika Jain,
    Ld counsels for accused persons/applicants.
    Time has been sought by Ld counsel for accused for
    further arguments as well as to make payment as per last order
    sheet.
    At request, list on 29.05.2024.
    (Sudhir Kumar Sirohi)
    Bail Roster Judge/ASJ/Spl. Judge, NDPS
    N. Delhi/22.05.2024
    -- 1 of 1 --
    Interim Order 1
    20 May 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
    Bail Application No. 646/2024
    State Vs Chetan Kishore Bhai Thakkar
    Bail Application No. 647/2024
    State Vs Abdul Kadir
    Bail Application No. 648/2024
    State Vs Jayesh Heeralal Thakkar
    Bail Application No. 649/2024
    State Vs Karan Rambhai Bhashani
    FIR No. 05/2024
    PS Cyber Cell, New Delhi District
    20.05.2024
    Present: Sh. Ravindra Kumar, Ld. Additional PP for the State
    with IO of the case in person.
    Sh Ajayveer Singh, Sh Kumar Mukesh, Sh Shubham
    Singh, Sh Uday Ram Bokadia and Ms Deepika Jain,
    Ld counsels for accused persons/applicants.
    Reply filed.
    Part arguments on the bail application heard.
    Ld counsel for accused/applicant submitted that accused
    is ready to deposit the amount of Rs 26 lacs out of cheated amount of
    Rs 36 lacs.
    IO of the case submitted that Rs 10 lacs has been seized
    from the bank account in the present matter.
    Submissions heard.
    On request of parties, list for further arguments on the
    bail application of accused on 22.05.2024.
    (Sudhir Kumar Sirohi)
    Bail Roster Judge/ASJ/Spl. Judge, NDPS
    N. Delhi/20.05.2024
    -- 1 of 1 --
    Order 2
    22 May 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
    Bail Application No. 646/2024
    State Vs Chetan Kishore Bhai Thakkar
    Bail Application No. 647/2024
    State Vs Abdul Kadir
    Bail Application No. 648/2024
    State Vs Jayesh Heeralal Thakkar
    Bail Application No. 649/2024
    State Vs Karan Rambhai Bhashani
    FIR No. 05/2024
    PS Cyber Cell, New Delhi District
    22.05.2024
    Present: Sh. Ravindra Kumar, Ld. Additional PP for the State
    with IO of the case in person.
    Sh Ajayveer Singh, Sh Kumar Mukesh, Sh Shubham
    Singh, Sh Uday Ram Bokadia and Ms Deepika Jain,
    Ld counsels for accused persons/applicants.
    Time has been sought by Ld counsel for accused for
    further arguments as well as to make payment as per last order
    sheet.
    At request, list on 29.05.2024.
    (Sudhir Kumar Sirohi)
    Bail Roster Judge/ASJ/Spl. Judge, NDPS
    N. Delhi/22.05.2024
    -- 1 of 1 --
    Order 1
    20 May 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
    Bail Application No. 646/2024
    State Vs Chetan Kishore Bhai Thakkar
    Bail Application No. 647/2024
    State Vs Abdul Kadir
    Bail Application No. 648/2024
    State Vs Jayesh Heeralal Thakkar
    Bail Application No. 649/2024
    State Vs Karan Rambhai Bhashani
    FIR No. 05/2024
    PS Cyber Cell, New Delhi District
    20.05.2024
    Present: Sh. Ravindra Kumar, Ld. Additional PP for the State
    with IO of the case in person.
    Sh Ajayveer Singh, Sh Kumar Mukesh, Sh Shubham
    Singh, Sh Uday Ram Bokadia and Ms Deepika Jain,
    Ld counsels for accused persons/applicants.
    Reply filed.
    Part arguments on the bail application heard.
    Ld counsel for accused/applicant submitted that accused
    is ready to deposit the amount of Rs 26 lacs out of cheated amount of
    Rs 36 lacs.
    IO of the case submitted that Rs 10 lacs has been seized
    from the bank account in the present matter.
    Submissions heard.
    On request of parties, list for further arguments on the
    bail application of accused on 22.05.2024.
    (Sudhir Kumar Sirohi)
    Bail Roster Judge/ASJ/Spl. Judge, NDPS
    N. Delhi/20.05.2024
    -- 1 of 1 --

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