STATEVsUNTRACE

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 Cr Cases 4273/2021
STATE Vs. UNTRACE
FIR No. 39/2016 (Parliament Street)
17.01.2026
Present: Ld. Substitute APP for the State
None for complainant.
Let notice be issued to the complainant to appear in person for
30.05.2026
(Sahil Monga)
JMFC-06/PHC/ND/17.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7
Cr Cases 4273/2021
STATE Vs. UNTRACE
FIR No. 39/2016 (Parliament Street)
10.06.2025
Present: Sh. Praveen, Ld. APP for the State.
IO/SI Sanjeev Kumar Dubey in person.
Untrace report filed. Same is taken on record.
Put up for consideration on 06.09.2025.
(Sahil Monga)
JMFC-06/PHC/ND/10.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12
Cr Cases 4273/2021
STATE Vs. UNTRACE
FIR No. 39/2016 (Parliament Street)
25.02.2025
Present: Sh. Bhanu Pratap Singh, Ld. APP for the State.
Status report filed.
Some more time has been sought by the IO to file
the conclusive report.
Let fresh status report be called from the IO for
10.06.2025.
(Sahil Monga)
JMFC-06/PHC/ND/25.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8
Cr Cases 4273/2021
STATE Vs. UNTRACE
FIR No. 39/2016 (Parliament Street)
07.12.2024
Present: Sh. Bhanu Pratap Singh, Ld. APP for the State.
None for complainant.
Status report filed.
Put up for filing of further status report on
25.02.2025.
(Sahil Monga)
JMFC-07/PHC/ND/07.12.2024
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Order Details: COPY OF ORDER
Pdf Text: 6 Cr Cases 4273/2021
STATE Vs. UNTRACE
FIR No. 39/2016
(Parliament Street)
01.10.2024
Present: Sh. Aniket Kumar, Ld. APP for the State.
None for the complainant.
Status report filed.
Put up for filing further report on 07.12.2024.
(Anamika)
JMFC-06/PHC/ND/01.10.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 10 Cr Cases 4273/2021
STATE Vs. UNTRACE
FIR No. 39/2016
(Parliament Street)
18.09.2024
Present: Sh. Aniket Kumar, Ld. APP for the State.
None for the complainant.
Further status report has been filed. However, the
same does not disclose any cogent steps taken towards the
investigation. The report is vague in nature and does not disclose
the steps taken by the investigating agency towards further
investigation despite the fact that the order in this regard was
passed on 04.07.2022 by this court.
SHO concerned is directed to file detailed status
report qua the same on NDOH. Copy of this order be sent to the
SHO concerned for compliance.
Put up for filing of detailed status report on
01.10.2024.
(Anamika)
JMFC-06/PHC/ND/18.09.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 5Cr Cases4273/2021
STATE Vs. UNTRACE
FIR No.39/2016
(ParliamentStreet)
19.07.2024
Present: Sh. Aniket Kumar, Ld. APP for the State.
None for the complainant.
Report has been filed by the IO.
At request, IO is given an opportunity to file
complete report on the next date.
Put up for filing of report on 18.09.2024.
(Anamika)
JMFC-06/PHC/ND/19.07.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Cr Cases4273/2021
STATE Vs. UNTRACE
FIR No. 39 /2016 (ParliamentStreet)
05.03.2024
Present: Sh. Aniket Kumar, Ld. APP for the State.
IO is absent.
None for the complainant.
Request for exemption has been received form the IO as he is busy in
law and order duty.
Further status report has been filed. As per the status report, fresh notices
U/s 91 Cr.P.C have been issued to the concerned bank. It is also been informed that
the previous IO has been transferred to PS Pt. Street. Accordingly, SHO concerned is
directed to ensure that cogent steps are taken towards further investigation in the
present case in terms of order dated 04.07.2022. Further, he shall also ensure that
status report is filed on the NDOH.
Be put up for further proceedings on 30.04.2024.
(Anamika)
MM-06/PHC/ND/05.03.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 11Cr Cases4273/2021
STATE Vs. UNTRACE
FIR No.39/2016
(ParliamentStreet)
04.01.2024
Present: Sh. Aniket Kumar, Ld. APP for the State.
None for the complainant.
No status report has been filed today.
Notice be issued to the IO, through concerned
SHO to appear in person and apprise the court regarding the
steps taken in compliance of order dt. 04.07.2022 of Ld.
Predecessor of this court for NDOH. Copy of this order be
annexed with the notice.
Put up for further proceedings on 05.03.2024.
(Anamika)
MM-06/PHC/ND/04.01.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 13Cr Cases4273/2021
STATE Vs. UNTRACE
FIR No.39/2016
(ParliamentStreet)
30.10.2023
Present: Sh. Aniket Kumar, Ld. APP for the State.
None for the complainant.
Further investigation report filed.
Put up for filing further investigation report on
04.01.2024.
(Anamika)
MM-06/PHC/ND/30.10.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 11Cr Cases4273/2021
STATE Vs. UNTRACE
FIR No.39/2016
(ParliamentStreet)
05.09.2023
Present: Sh. Aniket Kumar, Ld. APP for the State.
None for the complainant.
Further status report received.
IO has requested for personal exemption due to on-
going G20 preparations.
Put up for filing further status report on 30.10.2023
(Anamika)
MM-06/PHC/ND/05.09.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 15 Cr Cases 4273/2021
STATE Vs. UNTRACE
FIR NO. 39 /2016
(Parliament Street)
Ld. PO is on leave today.
03.05.2023
Present: Sh. Aniket Kumar, Ld. APP for the State.
Previous order be complied afresh for 05.09.2023.
(Shivangi Vyas )
Link MM/PHC/ND/03.05.2023
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Order Details: COPY OF ORDER
Pdf Text: Cr No.4273/2021
STATE Vs. UNTRACE
FIR No. 39/2016
PS ParliamentStreet
02.12.2022
Present: Sh. Aniket Kumar, Ld. APP for the State.
None for the complainant.
Status report of investigation filed.
Put up for further proceedings on 13.03.2023.
(Anamika)
MM-06/PHC/ND/02.12.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Cr Cases 4273/2021
STATE Vs. UNTRACE
FIR no. 39 /2016 (Parliament Street)
04.07.2022
Present : Sh. Aniket Kumar, ld. APP for State.
IO SI Manoj in person.
Perusal of record shows that while the complainant
has alleged fraudulent transaction from his bank account which
was done digitally, IO has made no efforts to apprehend the
offenders. He has not even obtained the statement of account of
the complainant to verify his complaint, let alone tracing the path
of the proceeds of crime to identify the accused persons.
This court is therefore no satisfied with the untrace
report.
SHO is directed to depute fresh IO to further
investigate the matter and place the report before this court on or
before 02.12.2022.
(AMARDEEP KAUR)
M.M.-06/PHC/ND/04.07.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Cr Cases 4273/2021
STATE Vs. UNTRACE
FIR No.39 /2016 (Parliament Street)
30.06.2022
Present : Sh. Aniket Kumar, Ld. APP for State.
Summons to complainant received back unserved.
No other alternate address is available. Accordingly,
this court shall now decide the matter on merits.
Let IO be summoned for 04.07.2022.
(AMARDEEP KAUR)
M.M.-06/PHC/ND/30.06.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Cr Cases 4273/2021
STATE Vs. UNTRACE
FIR no. 39 /2016 (Parliament Street)
27.01.2022
Present proceedings are conducted through video
conferencing via CISCO Webex interface in view of the order of
Hon’ble Delhi High Court bearing no. 1/RG/DHC/2022 dated
12.01.2022.
Present : Sh. Aniket Kumar, Ld. APP for State.
Let the complainant be summoned for filing
NOC/protest petition if any for 30.06.2022.
(AMARDEEP KAUR)
M.M.-06/PHC/ND/27.01.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 14 Cr Cases 4273/2021
STATE Vs. UNTRACE
FIR NO. 39 /2016 (Parliament Street)
13.08.2021
Present proceedings are conducted through video
conferencing via CISCO Webex interface in view of the order
of Hon’ble Delhi High Court bearing no. 438/RG/DHC/2021
dated 22.07.2021.
Present : Sh. Lalan Kumar, ld. APP for State.
None.
Let the complainant be summoned for 27.01.2022.
(AMARDEEP KAUR)
M.M-06/PHC/ND/13.08.2021
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Order Details: COPY OF ORDER
Pdf Text: 1 Cr Cases 4273/2021
STATE Vs. UNTRACE
FIR No. 39/2016
PS Parliament Street
30.05.2026
Present: Ms. Shruti Singhal, Ld. APP for the State.
Matter is at the stage of appearance.
Notice issued to complainant not received back.
Issue fresh notice to complainant with direction to
appear in person, returnable for 24/10/2026.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/30.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 Cr Cases 4273/2021
STATE Vs. UNTRACE
FIR No. 39/2016 (Parliament Street)
17.01.2026
Present: Ld. Substitute APP for the State
None for complainant.
Let notice be issued to the complainant to appear in person for
30.05.2026
(Sahil Monga)
JMFC-06/PHC/ND/17.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7
Cr Cases 4273/2021
STATE Vs. UNTRACE
FIR No. 39/2016 (Parliament Street)
10.06.2025
Present: Sh. Praveen, Ld. APP for the State.
IO/SI Sanjeev Kumar Dubey in person.
Untrace report filed. Same is taken on record.
Put up for consideration on 06.09.2025.
(Sahil Monga)
JMFC-06/PHC/ND/10.06.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12
Cr Cases 4273/2021
STATE Vs. UNTRACE
FIR No. 39/2016 (Parliament Street)
25.02.2025
Present: Sh. Bhanu Pratap Singh, Ld. APP for the State.
Status report filed.
Some more time has been sought by the IO to file
the conclusive report.
Let fresh status report be called from the IO for
10.06.2025.
(Sahil Monga)
JMFC-06/PHC/ND/25.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8
Cr Cases 4273/2021
STATE Vs. UNTRACE
FIR No. 39/2016 (Parliament Street)
07.12.2024
Present: Sh. Bhanu Pratap Singh, Ld. APP for the State.
None for complainant.
Status report filed.
Put up for filing of further status report on
25.02.2025.
(Sahil Monga)
JMFC-07/PHC/ND/07.12.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 6 Cr Cases 4273/2021
STATE Vs. UNTRACE
FIR No. 39/2016
(Parliament Street)
01.10.2024
Present: Sh. Aniket Kumar, Ld. APP for the State.
None for the complainant.
Status report filed.
Put up for filing further report on 07.12.2024.
(Anamika)
JMFC-06/PHC/ND/01.10.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 10 Cr Cases 4273/2021
STATE Vs. UNTRACE
FIR No. 39/2016
(Parliament Street)
18.09.2024
Present: Sh. Aniket Kumar, Ld. APP for the State.
None for the complainant.
Further status report has been filed. However, the
same does not disclose any cogent steps taken towards the
investigation. The report is vague in nature and does not disclose
the steps taken by the investigating agency towards further
investigation despite the fact that the order in this regard was
passed on 04.07.2022 by this court.
SHO concerned is directed to file detailed status
report qua the same on NDOH. Copy of this order be sent to the
SHO concerned for compliance.
Put up for filing of detailed status report on
01.10.2024.
(Anamika)
JMFC-06/PHC/ND/18.09.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 5Cr Cases4273/2021
STATE Vs. UNTRACE
FIR No.39/2016
(ParliamentStreet)
19.07.2024
Present: Sh. Aniket Kumar, Ld. APP for the State.
None for the complainant.
Report has been filed by the IO.
At request, IO is given an opportunity to file
complete report on the next date.
Put up for filing of report on 18.09.2024.
(Anamika)
JMFC-06/PHC/ND/19.07.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Cr Cases4273/2021
STATE Vs. UNTRACE
FIR No. 39 /2016 (ParliamentStreet)
05.03.2024
Present: Sh. Aniket Kumar, Ld. APP for the State.
IO is absent.
None for the complainant.
Request for exemption has been received form the IO as he is busy in
law and order duty.
Further status report has been filed. As per the status report, fresh notices
U/s 91 Cr.P.C have been issued to the concerned bank. It is also been informed that
the previous IO has been transferred to PS Pt. Street. Accordingly, SHO concerned is
directed to ensure that cogent steps are taken towards further investigation in the
present case in terms of order dated 04.07.2022. Further, he shall also ensure that
status report is filed on the NDOH.
Be put up for further proceedings on 30.04.2024.
(Anamika)
MM-06/PHC/ND/05.03.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 11Cr Cases4273/2021
STATE Vs. UNTRACE
FIR No.39/2016
(ParliamentStreet)
04.01.2024
Present: Sh. Aniket Kumar, Ld. APP for the State.
None for the complainant.
No status report has been filed today.
Notice be issued to the IO, through concerned
SHO to appear in person and apprise the court regarding the
steps taken in compliance of order dt. 04.07.2022 of Ld.
Predecessor of this court for NDOH. Copy of this order be
annexed with the notice.
Put up for further proceedings on 05.03.2024.
(Anamika)
MM-06/PHC/ND/04.01.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 13Cr Cases4273/2021
STATE Vs. UNTRACE
FIR No.39/2016
(ParliamentStreet)
30.10.2023
Present: Sh. Aniket Kumar, Ld. APP for the State.
None for the complainant.
Further investigation report filed.
Put up for filing further investigation report on
04.01.2024.
(Anamika)
MM-06/PHC/ND/30.10.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 11Cr Cases4273/2021
STATE Vs. UNTRACE
FIR No.39/2016
(ParliamentStreet)
05.09.2023
Present: Sh. Aniket Kumar, Ld. APP for the State.
None for the complainant.
Further status report received.
IO has requested for personal exemption due to on-
going G20 preparations.
Put up for filing further status report on 30.10.2023
(Anamika)
MM-06/PHC/ND/05.09.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 15 Cr Cases 4273/2021
STATE Vs. UNTRACE
FIR NO. 39 /2016
(Parliament Street)
Ld. PO is on leave today.
03.05.2023
Present: Sh. Aniket Kumar, Ld. APP for the State.
Previous order be complied afresh for 05.09.2023.
(Shivangi Vyas )
Link MM/PHC/ND/03.05.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Cr No.4273/2021
STATE Vs. UNTRACE
FIR No. 39/2016
PS ParliamentStreet
02.12.2022
Present: Sh. Aniket Kumar, Ld. APP for the State.
None for the complainant.
Status report of investigation filed.
Put up for further proceedings on 13.03.2023.
(Anamika)
MM-06/PHC/ND/02.12.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Cr Cases 4273/2021
STATE Vs. UNTRACE
FIR no. 39 /2016 (Parliament Street)
04.07.2022
Present : Sh. Aniket Kumar, ld. APP for State.
IO SI Manoj in person.
Perusal of record shows that while the complainant
has alleged fraudulent transaction from his bank account which
was done digitally, IO has made no efforts to apprehend the
offenders. He has not even obtained the statement of account of
the complainant to verify his complaint, let alone tracing the path
of the proceeds of crime to identify the accused persons.
This court is therefore no satisfied with the untrace
report.
SHO is directed to depute fresh IO to further
investigate the matter and place the report before this court on or
before 02.12.2022.
(AMARDEEP KAUR)
M.M.-06/PHC/ND/04.07.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Cr Cases 4273/2021
STATE Vs. UNTRACE
FIR No.39 /2016 (Parliament Street)
30.06.2022
Present : Sh. Aniket Kumar, Ld. APP for State.
Summons to complainant received back unserved.
No other alternate address is available. Accordingly,
this court shall now decide the matter on merits.
Let IO be summoned for 04.07.2022.
(AMARDEEP KAUR)
M.M.-06/PHC/ND/30.06.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Cr Cases 4273/2021
STATE Vs. UNTRACE
FIR no. 39 /2016 (Parliament Street)
27.01.2022
Present proceedings are conducted through video
conferencing via CISCO Webex interface in view of the order of
Hon’ble Delhi High Court bearing no. 1/RG/DHC/2022 dated
12.01.2022.
Present : Sh. Aniket Kumar, Ld. APP for State.
Let the complainant be summoned for filing
NOC/protest petition if any for 30.06.2022.
(AMARDEEP KAUR)
M.M.-06/PHC/ND/27.01.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 14 Cr Cases 4273/2021
STATE Vs. UNTRACE
FIR NO. 39 /2016 (Parliament Street)
13.08.2021
Present proceedings are conducted through video
conferencing via CISCO Webex interface in view of the order
of Hon’ble Delhi High Court bearing no. 438/RG/DHC/2021
dated 22.07.2021.
Present : Sh. Lalan Kumar, ld. APP for State.
None.
Let the complainant be summoned for 27.01.2022.
(AMARDEEP KAUR)
M.M-06/PHC/ND/13.08.2021
-- 1 of 1 --