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Cr Cases - CRIMINAL CASE

STATEVsCLOSURE REPORT +5 more

CNR DLND020108372024764-Judicial Magistrate First Class-07
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
1070/2024
Registration Date
12 Feb 2024
Next Hearing Date
12 Oct 2026
Case Stage
Order

Advocates

0

No advocate information is available in this record.

Parties

7

Petitioner

  1. 1STATE

Respondent

  1. 1CLOSURE REPORT
  2. 2ASHOK SOMANI
  3. 3SH PRADEEP KUMAR AGGARWAL
  4. 4NAREM KUMAR GARG
  5. 5HEMLATA SOMANI
  6. 6SIDHESH SOMANI

Acts & Sections

1
IPC · Sec 34 · 420 · 468 · 471

Police / FIR Details

Police Station
Tilak Marg
FIR Number / Year
34/2018

Case History / Proceedings

Case History
Date: 12-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-07-2024

Date: 20-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2025

Date: 18-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2025

Date: 28-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2025

Date: 28-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-10-2025

Date: 18-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-04-2026

Date: 18-04-2026
Business: fp
Next Purpose: Misc./ Arguments
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: fp
Next Purpose: Misc./ Arguments
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: fp
Next Purpose: Order
Next Hearing Date: 12-10-2026

Additional Case Details

Additional Case Details
Filing Number: 10838/2024
Filing Date: 12-02-2024
eFiling Number: 816503518003401
eFiling Date: 12-02-2024
First Hearing Date: 12th February 2024
Court Number And Judge: 764-Judicial Magistrate First Class-07

Orders

12
Interim Order 6
24 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 Cr Cases 1070/2024 STATE Vs. Closure report 34/2018 (Tilak
Marg)
24.09.2026
Present: Sh. Bhanu Pratap Singh, Ld. Addl. PP for the State.
Sh. Sanjay Sharma, Sh. Anshul Sharma and Ms. Shreya
Sharma, Ld. counsel for complainant.
Part arguments heard.
Put up for clarification on 12.10.2026 at 02:00pm.
(BHAVAYA KARHAIL)
JMFC-07/PHC/ND/24.09.2026
-- 1 of 1 --
Interim Order 5
08 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 137 Cr Cases 1070/2024 STATE Vs. Closure report 34/2018 (Tilak
Marg) Order
08.09.2026
Present: Sh. Bhanu Pratap Singh, Ld. Addl. PP for the State.
Sh. Sanjay Sharma along with Sh. Anshul Sharma, Ld.
counsel for complainant.
Put up for further arguments on proteset ptition on
24.09.2026 at 02:00pm.
(BHAVAYA KARHAIL)
JMFC-07/PHC/ND/08.09.2026
-- 1 of 1 --
Interim Order 4
18 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 Cr Cases 1070/2024 STATE Vs. Closure report 34/2018 (Tilak Marg)
18.04.2026
Present: Sh. Dhirendra Kumar Yadav, Ld. APP for the State.
Sh. Sanjay Sharma, Ld. counsel for complainant.
An adjournment has been sought on behalf of the
complainant. Heard. Allowed.
Put up for arguments on 08.09.2026.
(RAVI)
JMFC-07/PHC/ND/ 18.04.2026
-- 1 of 1 --
Interim Order 3
18 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 Cr Cases 1070/2024 STATE Vs. Closure report 34/2018 (Tilak
Marg)
18.10.2025
Present: Sh. Dhirendra Kumar Yadav, Ld. APP for the State.
Sh. Sanjay Sharma, Sh. Anshul Sharma and Sh. Vijay
Sharma, Ld. counsel for complainant.
Protest petition has been filed on behalf of the
complainant.
Let fresh notice be issued to the IO to appear before the
court along with the protest petition and copy of the spare copy of the
closure report filed, returnable for NDOH.
Put up for the same on 18.04.2026.
(RAVI)
JMFC-07/PHC/ND/18.10.2025
-- 1 of 1 --
Interim Order 2
29 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
Cr Cases 1070/2024
STATE Vs. Closure report
FIR No. 34/2018
PS: (Tilak Marg)
29.07.2025
Present: Ld. Substitute APP for the State.
Sh. Anshul Sharma, proxy counsel for complainant
through VC.
Complainant in person.
Let a notice be issued to IO to appear in person along
with spare copy of closure report to be supplied to complainant on
NDOH.
Time is sought on behalf of complainant to file a protest
petition in the present matter.
Heard. Allowed.
Put up for filing of protest petition, if any on 18.10.2025.
(RAVI)
JMFC-07/PHC/ND/29.07.2025
-- 1 of 1 --
Interim Order 1
18 Jan 2025
Order Details: COPY OF ORDER
Pdf Text: Appearance 44 Cr Cases 1070/2024
STATE Vs. Closure report
FIR NO. 34/2018
PS Tilak Marg
18.01.2025
Presence: Sh. Praveen, Ld. APP for the State.
Sh. Sanjay Sharma, Ld. Counsel for the complainant.
(Through VC)
Parcha yadasht filed by the Ahlmad as the file is not
traceable.
Ahlmad is directed to trace out the file and put up before the
court on the NDOH.
Put up on 28.02.2025.
(RAVI)
JMFC-07/PHC/ND/18.01.2025
-- 1 of 1 --
Order 6
24 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 Cr Cases 1070/2024 STATE Vs. Closure report 34/2018 (Tilak
Marg)
24.09.2026
Present: Sh. Bhanu Pratap Singh, Ld. Addl. PP for the State.
Sh. Sanjay Sharma, Sh. Anshul Sharma and Ms. Shreya
Sharma, Ld. counsel for complainant.
Part arguments heard.
Put up for clarification on 12.10.2026 at 02:00pm.
(BHAVAYA KARHAIL)
JMFC-07/PHC/ND/24.09.2026
-- 1 of 1 --
Order 5
08 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 137 Cr Cases 1070/2024 STATE Vs. Closure report 34/2018 (Tilak
Marg) Order
08.09.2026
Present: Sh. Bhanu Pratap Singh, Ld. Addl. PP for the State.
Sh. Sanjay Sharma along with Sh. Anshul Sharma, Ld.
counsel for complainant.
Put up for further arguments on proteset ptition on
24.09.2026 at 02:00pm.
(BHAVAYA KARHAIL)
JMFC-07/PHC/ND/08.09.2026
-- 1 of 1 --
Order 4
18 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 Cr Cases 1070/2024 STATE Vs. Closure report 34/2018 (Tilak Marg)
18.04.2026
Present: Sh. Dhirendra Kumar Yadav, Ld. APP for the State.
Sh. Sanjay Sharma, Ld. counsel for complainant.
An adjournment has been sought on behalf of the
complainant. Heard. Allowed.
Put up for arguments on 08.09.2026.
(RAVI)
JMFC-07/PHC/ND/ 18.04.2026
-- 1 of 1 --
Order 3
18 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 Cr Cases 1070/2024 STATE Vs. Closure report 34/2018 (Tilak
Marg)
18.10.2025
Present: Sh. Dhirendra Kumar Yadav, Ld. APP for the State.
Sh. Sanjay Sharma, Sh. Anshul Sharma and Sh. Vijay
Sharma, Ld. counsel for complainant.
Protest petition has been filed on behalf of the
complainant.
Let fresh notice be issued to the IO to appear before the
court along with the protest petition and copy of the spare copy of the
closure report filed, returnable for NDOH.
Put up for the same on 18.04.2026.
(RAVI)
JMFC-07/PHC/ND/18.10.2025
-- 1 of 1 --
Order 2
29 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
Cr Cases 1070/2024
STATE Vs. Closure report
FIR No. 34/2018
PS: (Tilak Marg)
29.07.2025
Present: Ld. Substitute APP for the State.
Sh. Anshul Sharma, proxy counsel for complainant
through VC.
Complainant in person.
Let a notice be issued to IO to appear in person along
with spare copy of closure report to be supplied to complainant on
NDOH.
Time is sought on behalf of complainant to file a protest
petition in the present matter.
Heard. Allowed.
Put up for filing of protest petition, if any on 18.10.2025.
(RAVI)
JMFC-07/PHC/ND/29.07.2025
-- 1 of 1 --
Order 1
18 Jan 2025
Order Details: COPY OF ORDER
Pdf Text: Appearance 44 Cr Cases 1070/2024
STATE Vs. Closure report
FIR NO. 34/2018
PS Tilak Marg
18.01.2025
Presence: Sh. Praveen, Ld. APP for the State.
Sh. Sanjay Sharma, Ld. Counsel for the complainant.
(Through VC)
Parcha yadasht filed by the Ahlmad as the file is not
traceable.
Ahlmad is directed to trace out the file and put up before the
court on the NDOH.
Put up on 28.02.2025.
(RAVI)
JMFC-07/PHC/ND/18.01.2025
-- 1 of 1 --

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