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Ct Cases - COMPLAINT CASES

Cgst Delhi East CommissionerateVsSUSHMA RANI

CNR DLND02019826202419-Chief Judicial Magistrate
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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

    12
    Interim Order 6
    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 5
    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 4
    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 3
    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 2
    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 1
    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 6
    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 5
    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 4
    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 3
    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 2
    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 1
    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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