DIRECTORATE OF REVENUE INTELLIGENCEVsTarun Jairath

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 Ct Cases / 1359/2024 Directorate Of Revenue Intelligence Vs.
Tarun Jairath /0 ()
07.04.2026
Present: Ms. Neha Aggarwal, Ld. proxy counsel for Department.
Issue fresh summons to the accused in terms of previous order
returnable for 21.09.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
07.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 Ct Cases / 1359/2024
Directorate Of Revenue Intelligence Vs. Tarun Jairath
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
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 Ct Cases 1359/2024
Directorate Of Revenue Intelligence Vs. Tarun Jairath
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
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 Ct Cases / 1359/2024
Directorate Of Revenue Intelligence Vs. Tarun Jairath
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
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18
Ct Cases 1359/2024
Directorate Of Revenue Intelligence Vs. Tarun Jairath
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
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO. 1359/2024
DRI Vs. Tarun Jairath
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
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 Ct Cases / 1359/2024 Directorate Of Revenue Intelligence Vs.
Tarun Jairath /0 ()
21.09.2026
Lawyers are stated to be abstaining from work today.
Present: Ms. Pooja Bhaskar, Ld. SPP for Department through VC.
Ms. Suhani Kundra, Ld. Deputed Counsel from the Bar.
Accused in person.
Let copy of complaint sheet be supplied to the accused person
against acknowledgment.
Put up for further proceedings as per law on 26.02.2027.
(Mridul Gupta)
CJM/NDD/PHC/ND
21.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 Ct Cases / 1359/2024 Directorate Of Revenue Intelligence Vs.
Tarun Jairath /0 ()
07.04.2026
Present: Ms. Neha Aggarwal, Ld. proxy counsel for Department.
Issue fresh summons to the accused in terms of previous order
returnable for 21.09.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
07.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 Ct Cases / 1359/2024
Directorate Of Revenue Intelligence Vs. Tarun Jairath
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 Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 Ct Cases 1359/2024
Directorate Of Revenue Intelligence Vs. Tarun Jairath
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 Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 Ct Cases / 1359/2024
Directorate Of Revenue Intelligence Vs. Tarun Jairath
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 Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18
Ct Cases 1359/2024
Directorate Of Revenue Intelligence Vs. Tarun Jairath
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 Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO. 1359/2024
DRI Vs. Tarun Jairath
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
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