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Ct Cases - COMPLAINT CASES

DIRECTORATE OF REVENUE INTELLIGENCEVsHarish Tayal

CNR DLND02016579202419-Chief Judicial Magistrate
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
1358/2024
Registration Date
21 Mar 2024
Next Hearing Date
26 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DIRECTORATE OF REVENUE INTELLIGENCE

    Respondent

    1. 1Harish Tayal

    Acts & Sections

    1
    IPC · Sec 174

    Case History / Proceedings

    Case History
    Date: 21-03-2024
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2024

Date: 21-08-2024
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2024

Date: 03-12-2024
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2025

Date: 15-05-2025
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-04-2026

Date: 07-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 16580/2024
Filing Date: 16-03-2024
eFiling Number: ADL20230002211C202400030
eFiling Date: 15-03-2024
First Hearing Date: 21st March 2024
Court Number And Judge: 19-Chief Judicial Magistrate

    Orders

    14
    Interim Order 7
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 6
    07 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 5
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 Ct Cases / 1358/2024
Directorate Of Revenue Intelligence Vs. Harish Tayal
13.10.2025
Present: Mr. Aman Tripathi, Ld. Proxy Counsel for the Department
through VC.
No report received.
Previous order be complied with afresh for process to reissue
returnable now for 07.04.2026.
(Shriya Agrawal)
CJM/NDD/PHC/ND
13.10.2025
-- 1 of 1 --
    Interim Order 4
    15 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 Ct Cases 1358/2024
Directorate Of Revenue Intelligence Vs. Harish Tayal
15.05.2025
Present: Shri Satish Aggarwala, ld. SSC for the Department through
VC.
Accused is absent.
Issue fresh summons to the accused and notice to his surety
through department concerned for 13.10.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC/ND
15.05.2025
-- 1 of 1 --
    Interim Order 3
    03 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 Ct Cases / 1358/2024
Directorate Of Revenue Intelligence Vs. Harish Tayal
03.12.2024
Present: Ms. Pooja Gupta, ld. Proxy counsel for the Department.
Accused be summoned in terms of previous order dated
21.03.2024 on all the addresses furnished for 15.05.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC
New Delhi/03.12.2024
-- 1 of 1 --
    Interim Order 2
    21 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
Ct Cases 1358/2024
Directorate Of Revenue Intelligence Vs. Harish Tayal
21.08.2024
Present: Ms. Pooja Bhaskar, Ld. SPP for Department.
Accused is absent.
Ld. SPP for Department has filed report of service of summons
upon the accused. As per report filed by the department accused has left the
address/premises found locked.
Ld. SPP for Department seeks time to file fresh address of the
accused, if any.
Put up for further proceedings on 03.12.2024.
(Nabeela Wali)
CJM/NDD/PHC
New Delhi/21.08.2024
-- 1 of 1 --
    Interim Order 1
    21 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO. 1358/2024
DRI Vs. Harish Tayal
21.03.2024
Fresh case received. It be checked and registered.
Present: Ms. Pooja Bhaksar, Ld. Counsel for Department.
The present complaint has been filed through the Department.
Affidavit of the concerned officer for department along with relevant
documents are filed.
Perused.
Since the complaint has been filed by a public servant in
discharge of his official duties, hence, recording of pre-summoning evidence
is dispensed with. Personal attendance of the complainant is also dispensed
with till further orders. The complainant is allowed to be represented through
Ld. SPP for the department.
Heard. Perused.
I take cognizance of the offence punishable U/Sec.174 IPC.
Let summons be issued to accused through department for
21.08.2024.
(Nabeela Wali)
CMM/NDD/PHC
New Delhi/21.03.2024
-- 1 of 1 --
    Order 7
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 6
    07 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 5
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 Ct Cases / 1358/2024
Directorate Of Revenue Intelligence Vs. Harish Tayal
13.10.2025
Present: Mr. Aman Tripathi, Ld. Proxy Counsel for the Department
through VC.
No report received.
Previous order be complied with afresh for process to reissue
returnable now for 07.04.2026.
(Shriya Agrawal)
CJM/NDD/PHC/ND
13.10.2025
-- 1 of 1 --
    Order 4
    15 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 Ct Cases 1358/2024
Directorate Of Revenue Intelligence Vs. Harish Tayal
15.05.2025
Present: Shri Satish Aggarwala, ld. SSC for the Department through
VC.
Accused is absent.
Issue fresh summons to the accused and notice to his surety
through department concerned for 13.10.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC/ND
15.05.2025
-- 1 of 1 --
    Order 3
    03 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 Ct Cases / 1358/2024
Directorate Of Revenue Intelligence Vs. Harish Tayal
03.12.2024
Present: Ms. Pooja Gupta, ld. Proxy counsel for the Department.
Accused be summoned in terms of previous order dated
21.03.2024 on all the addresses furnished for 15.05.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC
New Delhi/03.12.2024
-- 1 of 1 --
    Order 2
    21 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
Ct Cases 1358/2024
Directorate Of Revenue Intelligence Vs. Harish Tayal
21.08.2024
Present: Ms. Pooja Bhaskar, Ld. SPP for Department.
Accused is absent.
Ld. SPP for Department has filed report of service of summons
upon the accused. As per report filed by the department accused has left the
address/premises found locked.
Ld. SPP for Department seeks time to file fresh address of the
accused, if any.
Put up for further proceedings on 03.12.2024.
(Nabeela Wali)
CJM/NDD/PHC
New Delhi/21.08.2024
-- 1 of 1 --
    Order 1
    21 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO. 1358/2024
DRI Vs. Harish Tayal
21.03.2024
Fresh case received. It be checked and registered.
Present: Ms. Pooja Bhaksar, Ld. Counsel for Department.
The present complaint has been filed through the Department.
Affidavit of the concerned officer for department along with relevant
documents are filed.
Perused.
Since the complaint has been filed by a public servant in
discharge of his official duties, hence, recording of pre-summoning evidence
is dispensed with. Personal attendance of the complainant is also dispensed
with till further orders. The complainant is allowed to be represented through
Ld. SPP for the department.
Heard. Perused.
I take cognizance of the offence punishable U/Sec.174 IPC.
Let summons be issued to accused through department for
21.08.2024.
(Nabeela Wali)
CMM/NDD/PHC
New Delhi/21.03.2024
-- 1 of 1 --

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