Ct Cases - COMPLAINT CASES
Cgst Delhi East CommissionerateVsSUSHMA RANI
CNR DLND02019826202419-Chief Judicial Magistrate
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 12 Oct 2026
Case Overview
- Registration Number
- 1516/2024
- Registration Date
- 28 Mar 2024
- Next Hearing Date
- 02 Mar 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1--- · Sec 132
Police / FIR Details
- Police Station
- Tilak Marg
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 28-03-2024 Business: heard Next Purpose: Misc./ Appearance Next Hearing Date: 15-10-2024 Date: 15-10-2024 Business: heard Next Purpose: Misc./ Appearance Next Hearing Date: 08-04-2025 Date: 08-04-2025 Business: heard Next Purpose: Misc./ Appearance Next Hearing Date: 26-08-2025 Date: 26-08-2025 Business: heard Next Purpose: Misc./ Appearance Next Hearing Date: 24-03-2026 Date: 24-03-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 15-09-2026 Date: 15-09-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 02-03-2027
Additional Case Details
Additional Case Details
Filing Number: 19827/2024 Filing Date: 26-03-2024 eFiling Number: ADL20230000378C202400009 eFiling Date: 22-03-2024 First Hearing Date: 28th March 2024 Court Number And Judge: 19-Chief Judicial Magistrate
Orders
12Interim Order 615 Sept 2026
15 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 Ct Cases / 1516/2024 Cgst Delhi East Commissionerate Vs. Sushma Rani /0 (Tilak Marg) 15.09.2026 Present: Shri Puneett Singhal, Ld. SPP for the Department. Summons to accused not received back. Issue fresh summons to the accused through Department returnable for 02.03.2027. (Mridul Gupta) CJM/NDD/PHC/ND 15.09.2026 -- 1 of 1 --
Interim Order 524 Mar 2026
24 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 Ct Cases / 1516/2024 CGST Delhi East Commissionerate Vs. Sushma Rani - Tilak Marg 24.03.2026 Present: Ld. SPP for Department through V.C. Summons to accused not received back. Issue fresh summons to the accused through the Department concerned returnable for 15.09.2026. (Mridul Gupta) CJM/NDD/PHC/ND 24.03.2026 -- 1 of 1 --
Interim Order 426 Aug 2025
26 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 Ct Cases / 1516/2024 Cgst Delhi East Commissionerate Vs. Sushma Rani 26.08.2025 Lawyers are abstaining from work today. Present: Shri Puneet Singhal, ld. SPP for the Department through VC. Ms. Suhani Kundra, Present as Deputed Counsel. None for accused. Advocates are stated to be on strike. In the interest of justice, no adverse order is being passed today. No report received on the summons. Previous order be complied with afresh now for 24.03.2026. (Shriya Agrawal) CJM/NDD/PHC/ND 26.08.2025 -- 1 of 1 --
Interim Order 308 Apr 2025
08 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 Ct Cases 1516/2024 Cgst Delhi East Commissionerate Vs. Sushma Rani 08.04.2025 Present: Shri Puneet Singhal, ld. SPP for the Department through VC. Accused be summoned in terms of order dated 28.03.2024 for 26.08.2025. (Anuj Kumar Singh) CJM/NDD/PHC/ND 08.04.2025 -- 1 of 1 --
Interim Order 215 Oct 2024
15 Oct 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 Ct Cases / 1516/2024 Cgst Delhi East Commissionerate Vs. Sushma Rani 15.10.2024 Ld. Presiding Officer has been promoted to DHJS vide notification of Delhi NC No. F.6/18/2020-Judl/Suptlaw/1759- 1765 dtd. 20.09.2024. Present: Sh. Puneet Singhal, Ld. SPP for the Department. Previous order not complied with. Let previous order be complied afresh for NDOH. Put up for further proceedings on 08.04.2025. (Neha Priya) Link to CJM/NDD/PHC New Delhi/15.10.2024 -- 1 of 1 --
Interim Order 128 Mar 2024
28 Mar 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 1516/2024 CGST Vs. Sushma Rani 28.03.2024 Fresh case received. It be checked and registered. Present: Sh. Puneet Singhal, Ld. SPP for Department through VC. 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 offences punishable U/Sec. 132 of CGST Act. Let summons be issued to accused through department for 15.10.2024. (Nabeela Wali) CMM/NDD/PHC New Delhi/28.03.2024 -- 1 of 1 --
Order 615 Sept 2026
15 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 Ct Cases / 1516/2024 Cgst Delhi East Commissionerate Vs. Sushma Rani /0 (Tilak Marg) 15.09.2026 Present: Shri Puneett Singhal, Ld. SPP for the Department. Summons to accused not received back. Issue fresh summons to the accused through Department returnable for 02.03.2027. (Mridul Gupta) CJM/NDD/PHC/ND 15.09.2026 -- 1 of 1 --
Order 524 Mar 2026
24 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 Ct Cases / 1516/2024 CGST Delhi East Commissionerate Vs. Sushma Rani - Tilak Marg 24.03.2026 Present: Ld. SPP for Department through V.C. Summons to accused not received back. Issue fresh summons to the accused through the Department concerned returnable for 15.09.2026. (Mridul Gupta) CJM/NDD/PHC/ND 24.03.2026 -- 1 of 1 --
Order 426 Aug 2025
26 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 Ct Cases / 1516/2024 Cgst Delhi East Commissionerate Vs. Sushma Rani 26.08.2025 Lawyers are abstaining from work today. Present: Shri Puneet Singhal, ld. SPP for the Department through VC. Ms. Suhani Kundra, Present as Deputed Counsel. None for accused. Advocates are stated to be on strike. In the interest of justice, no adverse order is being passed today. No report received on the summons. Previous order be complied with afresh now for 24.03.2026. (Shriya Agrawal) CJM/NDD/PHC/ND 26.08.2025 -- 1 of 1 --
Order 308 Apr 2025
08 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 Ct Cases 1516/2024 Cgst Delhi East Commissionerate Vs. Sushma Rani 08.04.2025 Present: Shri Puneet Singhal, ld. SPP for the Department through VC. Accused be summoned in terms of order dated 28.03.2024 for 26.08.2025. (Anuj Kumar Singh) CJM/NDD/PHC/ND 08.04.2025 -- 1 of 1 --
Order 215 Oct 2024
15 Oct 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 Ct Cases / 1516/2024 Cgst Delhi East Commissionerate Vs. Sushma Rani 15.10.2024 Ld. Presiding Officer has been promoted to DHJS vide notification of Delhi NC No. F.6/18/2020-Judl/Suptlaw/1759- 1765 dtd. 20.09.2024. Present: Sh. Puneet Singhal, Ld. SPP for the Department. Previous order not complied with. Let previous order be complied afresh for NDOH. Put up for further proceedings on 08.04.2025. (Neha Priya) Link to CJM/NDD/PHC New Delhi/15.10.2024 -- 1 of 1 --
Order 128 Mar 2024
28 Mar 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 1516/2024 CGST Vs. Sushma Rani 28.03.2024 Fresh case received. It be checked and registered. Present: Sh. Puneet Singhal, Ld. SPP for Department through VC. 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 offences punishable U/Sec. 132 of CGST Act. Let summons be issued to accused through department for 15.10.2024. (Nabeela Wali) CMM/NDD/PHC New Delhi/28.03.2024 -- 1 of 1 --
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