STATEVsGEETA

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 Cr Cases 4461/2022 STATE Vs. GEETA 248/2021 (Vasant Vihar)
05.06.2026
Present: Sh. Aniket Kumar, Ld. APP for the State.
Sh. A.K. Sheoran, Ld. counsel for accused.
Accused in person.
PW/ASI Krishan Kumar and PW/ASI Naresh Kumar in
person.
PW/ASI Krishan Kumar and PW/ASI Naresh Kumar
examined, cross-examined and discharged.
Since there are no more remaining witnesses to be
examined on behalf of the prosecution, the PE stands closed.
Put up for recording of statement of accused u/s 313
Cr.PC on 11.07.2026.
(RAVI)
JMFC-07/PHC/ND/05.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 Cr Cases 4461/2022 STATE Vs. GEETA 248/2021 (Vasant Vihar)
15.05.2026
Present: Sh. Aniket Kumar, Ld. APP for the State.
Sh. A.K. Sheoran, Ld. counsel for accused.
Accused in person.
PW/W.HC Preeti and PW/Ct. Lokesh Kumar in person.
PW/W.HC Preeti and PW/Ct. Lokesh Kumar examined,
cross-examined and discharged.
Let fresh summons be issued to PWs mentioned and serial
no. 4 & 8 from the list of prosecution witnesses, returnable for NDOH.
Put up for PE on 05.06.2026.
(RAVI)
JMFC-07/PHC/ND/ 15.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 Cr Cases 4461/2022 STATE Vs. GEETA 248/2021 (Vasant
Vihar)
10.02.2026
Present: Sh. Dhirendra Kumar Yadav, Ld. APP for the State.
Sh. A. K. Sheoran, Ld. counsel for accused.
Accused in person.
PW/ Ct. Sunil cross-examined and discharged.
Let fresh summons be issued to witnesses at serial no. 2
and 3 from the list of prosecution witnesses, returnable for NDOH.
Put up for PE on 13.03.2026.
(RAVI)
JMFC-07/PHC/ND/10.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 Cr Cases 4461/2022
STATE Vs. GEETA
FIR No. 248/2021
PS: Vasant Vihar
13.01.2026
Present: Sh. Dhirendra Kumar Yadav, Ld. APP for the State.
Accused absent.
Sh. A.K Sheoran, Ld. counsel for accused.
An oral exemption has been moved on behalf of accused.
Heard. Allowed.
On last date of hearing summons were issued to PW Ct.
Sunil Kumar and PW/W.HC Preeti, the same has been received back as
served along with a request for exemption from personal appearance.
Heard. Allowed.
Let fresh summons be issued to PW/ Ct. Sunil Kumar,
PW/W.HC Preeti and MHCM alongwith case property, returnable for
NDOH i.e. 10.02.2026.
(RAVI)
JMFC-07/PHC/ND/13.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 Cr Cases 4461/2022
STATE Vs. GEETA
248/2021 (Vasant Vihar)
06.12.2025
Present: Sh. Dhirendra Kumar Yadav, Ld. APP for the State.
Sh. A.K Sheoran, Ld. counsel for accused alongwith
accused in person.
Let fresh summons be issued to PW/ Ct. Sunil Kumar,
W/HC Preeti and MHCM along with case property, returnable for
NDOH.
Put up for PE on 13.01.2026.
(RAVI)
JMFC-07/PHC/ND/06.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 Cr Cases 4461/2022 STATE Vs. GEETA 248/2021 (Vasant
Vihar)
27.10.2025
Present: Sh. Dhirendra Kumar Yadav, Ld. APP for the State.
Accused is absent.
Let fresh summons be issued to PW/ Ct. Sunil Kumar,
W/HC Preeti and MHC (M) along with case property, returnable for
NDOH.
Put up for PE on 06.12.2025.
(RAVI)
JMFC-07/PHC/ND/27.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 Cr Cases 4461/2022
STATE Vs. GEETA
FIR No. 248/2021
PS Vasant Vihar
25.11.2024
Present: Sh. Praveen, Ld. APP for the State.
Sh. A. K. Sheoran, Ld. Counsel for accused.
Accused Geeta is absent.
PW Ct. Sunil and W/HC Preeti in person.
Ct. Sunil has been examined-in-chief and his cross-
examination is deferred for NDOH.
PW W/HC Preeti discharged unexamined.
Issue fresh summons to Ct. Sunil Kumar and W/HC
Preeti and MHC(M) with case property for NDOH.
Put up for PE on 07.05.2025.
(RAVI)
JMFC-07/PHC/ND/25.11.2024
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Order Details: COPY OF ORDER
Pdf Text: 5Cr Cases 4461/2022
STATE Vs. GEETA248 /2021 (VasantVihar)
16.05.2024
Present: Sh. Praveen, Ld. APP for the State.
Sh. S.K Maurya, Ld. Counsel for accused along-with
complainant.
Sh. A.K Sheoran, Ld. Counsel for accused along-with
accused.
Arguments on point of charge heard.
It has been submitted by Ld. APP for the State that the
offence with which the accused has been charged in the present
matter is made out against him. However, it has been submitted by
counsel for accused that the accused be discharged.
Heard. Perused.
Prima facie offence under Section 33 Delhi Excise Act
is made out against the accused.
Order on charge stands pronounced accordingly.
Charge framed against the accused to which he has
pleaded not guilty and has claimed a trial.
Vide separate statement of accused U/s 294 CrPC,
accused admitted the certain documents. Accordingly, PW mentioned
at serial no. 5 & 6 of list of witnesses are dropped from the array of
witnesses.
Let summons be issued to PW Sunil Kumar , WCt. Preeti
and MHC(M) with case property for the NDOH.
Put up for PE on 25.11.2024.
(Tarunpreet Kaur)
MM-07/PHC/ND/16.05.2024
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Order Details: COPY OF ORDER
Pdf Text: Cr Cases 4461/2022
STATE Vs. GEETA
248 /2021 (Vasant Vihar)
25.04.2023
Present:- Sh. Lalan Kumar, Ld. APP for the State.
Accused is absent despite service of summons.
Issue BW in the sum of Rs. 5000/- against the accused with one
surety of like amount for NDOH.
Now to come up for 22.11.2023.
(KAPIL GUPTA)
MM-07/PHC/ND/25.04.2023
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Order Details: COPY OF ORDER
Pdf Text: Cr Cases 4461/2022
STATE Vs. GEETA
248 /2021 (Vasant Vihar)
10.10.2022
Present:- Sh. Aniket, Ld. Substitute APP for the State.
IO in person.
Chargesheet perused.
Prima facie there is sufficient material on record to proceed further.
Accordingly, I take cognizance of offences mentioned in the charge-sheet.
Issue summons to accused to appear in person on the next date of
hearing.
Now to come up on 25.04.2023.
(KAPIL GUPTA)
MM-07/PHC/ND/10.10.2022
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Order Details: COPY OF ORDER
Pdf Text: FIR No. 0248/2021
PS Vasant Vihar
State Vs. Geeta
05.05.2022
Fresh chargesheet received today by way of assignment. It be checked
and registered as per rules.
Present:- Sh. Bhanu Pratap Singh, Ld. APP for the State.
IO in person.
Issue notice to IO to appear in person on NDOH.
Put up for consideration on 10.10.2022.
(Umesh Kumar)
MM-07/PHC/ND/05.05.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 Cr Cases 4461/2022 STATE Vs. GEETA 248/2021 (Vasant Vihar)
11.07.2026
Present: Sh. Bhanu Pratap Singh, Ld. Addl. PP for the State.
Sh. A.K. Sheoran, ld. counsel for accused along with
accused in person.
Statment of accused has been recorded under Section 313
Cr.P.C. The accused chose not to lead defence evidence. Accordingly,
defence evidence stage stands closed.
Put up for final arguments at 04:00 PM.
(RAVI)
JMFC-07/PHC/ND/11.07.2026
At 04:00 PM
Present: Same as above.
Final arguments have been heard on behalf of the accused.
Put up for clarification/judgment on 15.10.2026.
(RAVI)
JMFC-07/PHC/ND/11.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 Cr Cases 4461/2022 STATE Vs. GEETA 248/2021 (Vasant Vihar)
05.06.2026
Present: Sh. Aniket Kumar, Ld. APP for the State.
Sh. A.K. Sheoran, Ld. counsel for accused.
Accused in person.
PW/ASI Krishan Kumar and PW/ASI Naresh Kumar in
person.
PW/ASI Krishan Kumar and PW/ASI Naresh Kumar
examined, cross-examined and discharged.
Since there are no more remaining witnesses to be
examined on behalf of the prosecution, the PE stands closed.
Put up for recording of statement of accused u/s 313
Cr.PC on 11.07.2026.
(RAVI)
JMFC-07/PHC/ND/05.06.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 Cr Cases 4461/2022 STATE Vs. GEETA 248/2021 (Vasant Vihar)
15.05.2026
Present: Sh. Aniket Kumar, Ld. APP for the State.
Sh. A.K. Sheoran, Ld. counsel for accused.
Accused in person.
PW/W.HC Preeti and PW/Ct. Lokesh Kumar in person.
PW/W.HC Preeti and PW/Ct. Lokesh Kumar examined,
cross-examined and discharged.
Let fresh summons be issued to PWs mentioned and serial
no. 4 & 8 from the list of prosecution witnesses, returnable for NDOH.
Put up for PE on 05.06.2026.
(RAVI)
JMFC-07/PHC/ND/ 15.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 Cr Cases 4461/2022 STATE Vs. GEETA 248/2021 (Vasant
Vihar)
10.02.2026
Present: Sh. Dhirendra Kumar Yadav, Ld. APP for the State.
Sh. A. K. Sheoran, Ld. counsel for accused.
Accused in person.
PW/ Ct. Sunil cross-examined and discharged.
Let fresh summons be issued to witnesses at serial no. 2
and 3 from the list of prosecution witnesses, returnable for NDOH.
Put up for PE on 13.03.2026.
(RAVI)
JMFC-07/PHC/ND/10.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 Cr Cases 4461/2022
STATE Vs. GEETA
FIR No. 248/2021
PS: Vasant Vihar
13.01.2026
Present: Sh. Dhirendra Kumar Yadav, Ld. APP for the State.
Accused absent.
Sh. A.K Sheoran, Ld. counsel for accused.
An oral exemption has been moved on behalf of accused.
Heard. Allowed.
On last date of hearing summons were issued to PW Ct.
Sunil Kumar and PW/W.HC Preeti, the same has been received back as
served along with a request for exemption from personal appearance.
Heard. Allowed.
Let fresh summons be issued to PW/ Ct. Sunil Kumar,
PW/W.HC Preeti and MHCM alongwith case property, returnable for
NDOH i.e. 10.02.2026.
(RAVI)
JMFC-07/PHC/ND/13.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 Cr Cases 4461/2022
STATE Vs. GEETA
248/2021 (Vasant Vihar)
06.12.2025
Present: Sh. Dhirendra Kumar Yadav, Ld. APP for the State.
Sh. A.K Sheoran, Ld. counsel for accused alongwith
accused in person.
Let fresh summons be issued to PW/ Ct. Sunil Kumar,
W/HC Preeti and MHCM along with case property, returnable for
NDOH.
Put up for PE on 13.01.2026.
(RAVI)
JMFC-07/PHC/ND/06.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 Cr Cases 4461/2022 STATE Vs. GEETA 248/2021 (Vasant
Vihar)
27.10.2025
Present: Sh. Dhirendra Kumar Yadav, Ld. APP for the State.
Accused is absent.
Let fresh summons be issued to PW/ Ct. Sunil Kumar,
W/HC Preeti and MHC (M) along with case property, returnable for
NDOH.
Put up for PE on 06.12.2025.
(RAVI)
JMFC-07/PHC/ND/27.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 Cr Cases 4461/2022
STATE Vs. GEETA
FIR No. 248/2021
PS Vasant Vihar
25.11.2024
Present: Sh. Praveen, Ld. APP for the State.
Sh. A. K. Sheoran, Ld. Counsel for accused.
Accused Geeta is absent.
PW Ct. Sunil and W/HC Preeti in person.
Ct. Sunil has been examined-in-chief and his cross-
examination is deferred for NDOH.
PW W/HC Preeti discharged unexamined.
Issue fresh summons to Ct. Sunil Kumar and W/HC
Preeti and MHC(M) with case property for NDOH.
Put up for PE on 07.05.2025.
(RAVI)
JMFC-07/PHC/ND/25.11.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 5Cr Cases 4461/2022
STATE Vs. GEETA248 /2021 (VasantVihar)
16.05.2024
Present: Sh. Praveen, Ld. APP for the State.
Sh. S.K Maurya, Ld. Counsel for accused along-with
complainant.
Sh. A.K Sheoran, Ld. Counsel for accused along-with
accused.
Arguments on point of charge heard.
It has been submitted by Ld. APP for the State that the
offence with which the accused has been charged in the present
matter is made out against him. However, it has been submitted by
counsel for accused that the accused be discharged.
Heard. Perused.
Prima facie offence under Section 33 Delhi Excise Act
is made out against the accused.
Order on charge stands pronounced accordingly.
Charge framed against the accused to which he has
pleaded not guilty and has claimed a trial.
Vide separate statement of accused U/s 294 CrPC,
accused admitted the certain documents. Accordingly, PW mentioned
at serial no. 5 & 6 of list of witnesses are dropped from the array of
witnesses.
Let summons be issued to PW Sunil Kumar , WCt. Preeti
and MHC(M) with case property for the NDOH.
Put up for PE on 25.11.2024.
(Tarunpreet Kaur)
MM-07/PHC/ND/16.05.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Cr Cases 4461/2022
STATE Vs. GEETA
248 /2021 (Vasant Vihar)
25.04.2023
Present:- Sh. Lalan Kumar, Ld. APP for the State.
Accused is absent despite service of summons.
Issue BW in the sum of Rs. 5000/- against the accused with one
surety of like amount for NDOH.
Now to come up for 22.11.2023.
(KAPIL GUPTA)
MM-07/PHC/ND/25.04.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Cr Cases 4461/2022
STATE Vs. GEETA
248 /2021 (Vasant Vihar)
10.10.2022
Present:- Sh. Aniket, Ld. Substitute APP for the State.
IO in person.
Chargesheet perused.
Prima facie there is sufficient material on record to proceed further.
Accordingly, I take cognizance of offences mentioned in the charge-sheet.
Issue summons to accused to appear in person on the next date of
hearing.
Now to come up on 25.04.2023.
(KAPIL GUPTA)
MM-07/PHC/ND/10.10.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: FIR No. 0248/2021
PS Vasant Vihar
State Vs. Geeta
05.05.2022
Fresh chargesheet received today by way of assignment. It be checked
and registered as per rules.
Present:- Sh. Bhanu Pratap Singh, Ld. APP for the State.
IO in person.
Issue notice to IO to appear in person on NDOH.
Put up for consideration on 10.10.2022.
(Umesh Kumar)
MM-07/PHC/ND/05.05.2022
-- 1 of 1 --