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Ct Cases - COMPLAINT CASES

DRIVsYUSUF KHAN

CNR DLND02003423202119-Chief Judicial Magistrate
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
488/2021
Registration Date
27 Feb 2021
Next Hearing Date
10 Feb 2027
Case Stage
Pre-Charge Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DRI

    Respondent

    1. 1YUSUF KHAN

    Acts & Sections

    1
    Custom Act · Sec 135

    Case History / Proceedings

    Case History
    Date: 27-09-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-02-2022

Date: 08-02-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-08-2022

Date: 23-08-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2023

Date: 01-02-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-08-2023

Date: 23-08-2023
Business: fp
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-01-2024

Date: 05-01-2024
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-06-2024

Date: 24-06-2024
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2025

Date: 29-01-2025
Business: heard
Next Purpose: Pre-Charge Evidence
Next Hearing Date: 22-07-2025

Date: 22-07-2025
Business: heard
Next Purpose: Pre-Charge Evidence
Next Hearing Date: 20-11-2025

Date: 20-11-2025
Business: fp
Next Purpose: Pre-Charge Evidence
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: fp
Next Purpose: Pre-Charge Evidence
Next Hearing Date: 25-08-2026

Date: 25-08-2026
Business: FP
Next Purpose: Pre-Charge Evidence
Next Hearing Date: 10-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3420/2021
Filing Date: 24-02-2021
First Hearing Date: 27th September 2021
Court Number And Judge: 19-Chief Judicial Magistrate

    Orders

    22
    Interim Order 11
    25 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 Ct Cases 488/2021 DRI Vs. YUSUF KHAN /0 ()
25.08.2026
Present: Ld. counsel for Department.
Sh. Rahul Raheja and Sh. Gaurav Prakash, Ld. counsel for
accused.
Accused through VC.
It is stated that no witness on behalf of the Department is
available today.
Let all the witnesses on behalf of the Department be
summoned through the Department for NDOH.
Put up for pre charge evidence as last and final opportunity on
10.02.2027.
(Mridul Gupta)
CJM/NDD/PHC/ND
25.08.2026
-- 1 of 1 --
    Interim Order 10
    24 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 Ct Cases 488/2021 DRI Vs. YUSUF KHAN /0 ()
24.03.2026
Present: Shri Pramod Bahuguna, ld. SPP for the Department along with
proxy counsel.
Sh. Gaurav Prakash, Ld. counsel for accused.
Accused through VC.
It is stated that no witness on behalf of the Department is
available today.
Put up for pre charge evidence as last and final opportunity on
25.08.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
24.03.2026
-- 1 of 1 --
    Interim Order 9
    20 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 Ct Cases 488/2021
DRI Vs. YUSUF KHAN
20.11.2025
Handwritten
Both regular stenographers are on leave.
Present: Ld. SPP for the State.
Accused with counsel.
Witness Umesh Mankad in person.
Astt. Commissioner in person.
Witness present examined-in-chief as PW1. Cross-
examined in part. Relist for further cross-examination on 24.03.2026.
Witness is bound down.
(Shriya Agrawal)
CJM/NDD/PHC/ND
20.11.2025
-- 1 of 1 --
    Interim Order 8
    22 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 Ct Cases 488/2021
DRI Vs. YUSUF KHAN
22.07.2025
Present: Sh. Pramod Bahuguna, Ld. SPP for the Department.
Accused present through VC.
Sh. Rohit Raheja, ld. counsel for accused.
Pre charge evidence is required to be recorded in the present
matter.
However, there is a time bound matter in the list today, at S
No. 43 in Case FIR No. 71/2003 Special Cell.
Accordingly, relist for pre-charge evidence for 20.11.2025.
Shortest date as per board and docket.
(Shriya Agrawal)
CJM/NDD/PHC/ND
22.07.2025
-- 1 of 1 --
    Interim Order 7
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 Ct Cases 488/2021
DRI Vs. YUSUF KHAN
29.01.2025
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Accused is present through VC.
Shri Rahul Raheja, ld. counsel for accused.
No witness is present.
Matter be re-listed for pre charge evidence on 22.07.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC/ND
29.01.2025
-- 1 of 1 --
    Interim Order 6
    24 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7
Ct Cases 488/2021
DRI Vs. YUSUF KHAN
24.06.2024
Present: Sh. Pramod Bahuguna, Ld. SPP for Department.
Accused Yusuf Khan is present through VC along with Ld.
Counsel Sh. Gaurav Prakash through VC.
It is stated by Ld. SPP for department that he shall provide the
copy of paperbook before the NDOH.
Put up for purpose fixed on 29.01.2025.
(Nabeela Wali)
CMM/NDD/PHC
New Delhi/24.06.2024
-- 1 of 1 --
    Interim Order 5
    05 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 488/2021
DRI Vs. YUSUF KHAN
05.01.2024
Present: Mr. Pramod Bahuguna, Ld. SPP for the Department.
Mr. Gaurav Prakash, Ld. Counsel for accused.
Accused Yusuf in person. (Through VC).
It is stated by Counsel for accused that accused is on bail in this
case. It is also stated by Counsel for accused that copy of paperbook is not
supplied to the accused. Department is directed to supply the same during the
course of the day.
Ahlmad is directed to tag the bail bonds along with the case file.
Put up for pre-charge evidence on 24.06.2024.
(Nabeela Wali)
CMM/NDD/PHC
NewDelhi/05.01.2024
-- 1 of 1 --
    Interim Order 4
    05 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 488/2021
DRI Vs. YUSUF KHAN
05.01.2024
Present: Mr. Pramod Bahuguna, Ld. SPP for the Department.
Mr. Gaurav Prakash, Ld. Counsel for accused.
Accused Yusuf in person. (Through VC).
It is stated by Counsel for accused that accused is on bail in this
case. It is also stated by Counsel for accused that copy of paperbook is not
supplied to the accused. Department is directed to supply the same during the
course of the day.
Ahlmad is directed to tag the bail bonds along with the case file.
Put up for pre-charge evidence on 24.06.2024.
(Nabeela Wali)
CMM/NDD/PHC
NewDelhi/05.01.2024
-- 1 of 1 --
    Interim Order 3
    01 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 488/2021
DRI Vs. YUSUF KHAN
01.02.2023
Present: Mr. Pramod Bahuguna, Ld. SPP for the Department.
Mr. Gaurav Prakash, Ld. Counsel for accused.
Accused is absent.
As per record vide order dated 13.09.2022, NBW issued against
accused were canceled.
An application for exemption from personal appearance has been
filed on behalf of accused Yusuf Khan.
Heard. For the reasons stated in application, application is
allowed. Accused is exempted from his personal appearance only for today.
It is stated by Counsel for accused that accused is on court bail
and he has not been supplied copy of the paperbook.
Department is directed to supply copy of paperbook to the
accused by NDOH.
Put up on 23.08.2023.
(Snigdha Sarvaria)
CMM/NDD/PHC
NewDelhi/01.02.2023
ra
-- 1 of 1 --
    Interim Order 2
    23 Aug 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 488/2021
DRI Vs. YUSUF KHAN
23.08.2022
Present: Mr. Pramod Bahuguna, Ld. SPP for the Department.
Accused is absent.
Considering that accused is absent despite several calls, therefore, Let
NBWs be issued against the accused and notice to his surety u/s 446 CrPC for next
date of hearing.
Put up on 01.02.2023.
(Snigdha Sarvaria)
CMM/NDD/PHC
NewDelhi/23.08.2022
RA
-- 1 of 1 --
    Interim Order 1
    08 Feb 2022
    Order Details: COPY OF ORDER
Pdf Text: CC No. 488/2021
DRI Vs. YUSUF KHAN
08.02.2022
Proceeding conducted through video conferencing on Cisco Webex.
Present: Sh. Satish Aggarwala, Ld. Sr SPP along with Ms. Pooja Bhaskar,
Ld. Counsel for the Department through VC.
Sh. Rahul Raheja, Ld. Counsel for the accused through VC.
Put up for purpose fixed on 23.08.2022.
It is certified that the connection during hearing through Cisco
Webex was uninterrupted and the voice and video was clear and the Ld. APP for
the State and Ld. Counsel for the parties appearing through V/C did not raise any
objection regarding the quality of V/C.
(Dr. Pankaj Sharma)
CMM/ND/Patiala House Courts
New Delhi/08.02.2022
-- 1 of 1 --
    Order 11
    25 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 Ct Cases 488/2021 DRI Vs. YUSUF KHAN /0 ()
25.08.2026
Present: Ld. counsel for Department.
Sh. Rahul Raheja and Sh. Gaurav Prakash, Ld. counsel for
accused.
Accused through VC.
It is stated that no witness on behalf of the Department is
available today.
Let all the witnesses on behalf of the Department be
summoned through the Department for NDOH.
Put up for pre charge evidence as last and final opportunity on
10.02.2027.
(Mridul Gupta)
CJM/NDD/PHC/ND
25.08.2026
-- 1 of 1 --
    Order 10
    24 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 Ct Cases 488/2021 DRI Vs. YUSUF KHAN /0 ()
24.03.2026
Present: Shri Pramod Bahuguna, ld. SPP for the Department along with
proxy counsel.
Sh. Gaurav Prakash, Ld. counsel for accused.
Accused through VC.
It is stated that no witness on behalf of the Department is
available today.
Put up for pre charge evidence as last and final opportunity on
25.08.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
24.03.2026
-- 1 of 1 --
    Order 9
    20 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 Ct Cases 488/2021
DRI Vs. YUSUF KHAN
20.11.2025
Handwritten
Both regular stenographers are on leave.
Present: Ld. SPP for the State.
Accused with counsel.
Witness Umesh Mankad in person.
Astt. Commissioner in person.
Witness present examined-in-chief as PW1. Cross-
examined in part. Relist for further cross-examination on 24.03.2026.
Witness is bound down.
(Shriya Agrawal)
CJM/NDD/PHC/ND
20.11.2025
-- 1 of 1 --
    Order 8
    22 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 Ct Cases 488/2021
DRI Vs. YUSUF KHAN
22.07.2025
Present: Sh. Pramod Bahuguna, Ld. SPP for the Department.
Accused present through VC.
Sh. Rohit Raheja, ld. counsel for accused.
Pre charge evidence is required to be recorded in the present
matter.
However, there is a time bound matter in the list today, at S
No. 43 in Case FIR No. 71/2003 Special Cell.
Accordingly, relist for pre-charge evidence for 20.11.2025.
Shortest date as per board and docket.
(Shriya Agrawal)
CJM/NDD/PHC/ND
22.07.2025
-- 1 of 1 --
    Order 7
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 Ct Cases 488/2021
DRI Vs. YUSUF KHAN
29.01.2025
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Accused is present through VC.
Shri Rahul Raheja, ld. counsel for accused.
No witness is present.
Matter be re-listed for pre charge evidence on 22.07.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC/ND
29.01.2025
-- 1 of 1 --
    Order 6
    24 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7
Ct Cases 488/2021
DRI Vs. YUSUF KHAN
24.06.2024
Present: Sh. Pramod Bahuguna, Ld. SPP for Department.
Accused Yusuf Khan is present through VC along with Ld.
Counsel Sh. Gaurav Prakash through VC.
It is stated by Ld. SPP for department that he shall provide the
copy of paperbook before the NDOH.
Put up for purpose fixed on 29.01.2025.
(Nabeela Wali)
CMM/NDD/PHC
New Delhi/24.06.2024
-- 1 of 1 --
    Order 5
    05 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 488/2021
DRI Vs. YUSUF KHAN
05.01.2024
Present: Mr. Pramod Bahuguna, Ld. SPP for the Department.
Mr. Gaurav Prakash, Ld. Counsel for accused.
Accused Yusuf in person. (Through VC).
It is stated by Counsel for accused that accused is on bail in this
case. It is also stated by Counsel for accused that copy of paperbook is not
supplied to the accused. Department is directed to supply the same during the
course of the day.
Ahlmad is directed to tag the bail bonds along with the case file.
Put up for pre-charge evidence on 24.06.2024.
(Nabeela Wali)
CMM/NDD/PHC
NewDelhi/05.01.2024
-- 1 of 1 --
    Order 4
    05 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 488/2021
DRI Vs. YUSUF KHAN
05.01.2024
Present: Mr. Pramod Bahuguna, Ld. SPP for the Department.
Mr. Gaurav Prakash, Ld. Counsel for accused.
Accused Yusuf in person. (Through VC).
It is stated by Counsel for accused that accused is on bail in this
case. It is also stated by Counsel for accused that copy of paperbook is not
supplied to the accused. Department is directed to supply the same during the
course of the day.
Ahlmad is directed to tag the bail bonds along with the case file.
Put up for pre-charge evidence on 24.06.2024.
(Nabeela Wali)
CMM/NDD/PHC
NewDelhi/05.01.2024
-- 1 of 1 --
    Order 3
    01 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 488/2021
DRI Vs. YUSUF KHAN
01.02.2023
Present: Mr. Pramod Bahuguna, Ld. SPP for the Department.
Mr. Gaurav Prakash, Ld. Counsel for accused.
Accused is absent.
As per record vide order dated 13.09.2022, NBW issued against
accused were canceled.
An application for exemption from personal appearance has been
filed on behalf of accused Yusuf Khan.
Heard. For the reasons stated in application, application is
allowed. Accused is exempted from his personal appearance only for today.
It is stated by Counsel for accused that accused is on court bail
and he has not been supplied copy of the paperbook.
Department is directed to supply copy of paperbook to the
accused by NDOH.
Put up on 23.08.2023.
(Snigdha Sarvaria)
CMM/NDD/PHC
NewDelhi/01.02.2023
ra
-- 1 of 1 --
    Order 2
    23 Aug 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 488/2021
DRI Vs. YUSUF KHAN
23.08.2022
Present: Mr. Pramod Bahuguna, Ld. SPP for the Department.
Accused is absent.
Considering that accused is absent despite several calls, therefore, Let
NBWs be issued against the accused and notice to his surety u/s 446 CrPC for next
date of hearing.
Put up on 01.02.2023.
(Snigdha Sarvaria)
CMM/NDD/PHC
NewDelhi/23.08.2022
RA
-- 1 of 1 --
    Order 1
    08 Feb 2022
    Order Details: COPY OF ORDER
Pdf Text: CC No. 488/2021
DRI Vs. YUSUF KHAN
08.02.2022
Proceeding conducted through video conferencing on Cisco Webex.
Present: Sh. Satish Aggarwala, Ld. Sr SPP along with Ms. Pooja Bhaskar,
Ld. Counsel for the Department through VC.
Sh. Rahul Raheja, Ld. Counsel for the accused through VC.
Put up for purpose fixed on 23.08.2022.
It is certified that the connection during hearing through Cisco
Webex was uninterrupted and the voice and video was clear and the Ld. APP for
the State and Ld. Counsel for the parties appearing through V/C did not raise any
objection regarding the quality of V/C.
(Dr. Pankaj Sharma)
CMM/ND/Patiala House Courts
New Delhi/08.02.2022
-- 1 of 1 --

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