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Ct Cases - COMPLAINT CASES

DIRECTORATE OF REVENUE INTELLIGENCEVsNARENDRA KUMAR JAIN

CNR DLND02023331202419-Chief Judicial Magistrate
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
2654/2024
Registration Date
26 Apr 2024
Next Hearing Date
04 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DIRECTORATE OF REVENUE INTELLIGENCE

    Respondent

    1. 1NARENDRA KUMAR JAIN

    Acts & Sections

    2
    Custom Act · Sec (b) · 135(1)(a) · 140and135(1)(i)(A)
    IPC · Sec 120B

    Case History / Proceedings

    Case History
    Date: 26-04-2024
Business: SUMMONS
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2024

Date: 02-12-2024
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2025

Date: 24-04-2025
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 23332/2024
Filing Date: 19-04-2024
eFiling Number: ADL20230002211C202400047
eFiling Date: 18-04-2024
First Hearing Date: 26th April 2024
Court Number And Judge: 19-Chief Judicial Magistrate

    Orders

    12
    Interim Order 6
    21 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 Ct Cases / 2654/2024 Directorate Of Revenue Intelligence Vs.
Narendra Kumar Jain /0 ()
21.08.2026
Present: Ms. Pooja, Ld. proxy counsel for Department through VC.
Sh. Harshi Gaur, Ld. counsel for accused through VC.
Accused no.1 (also for accused no.6) ,2 and 3 through VC.
At request on behalf of the Department, one last and final
opportunity is granted to file the fresh address/verified address of accused
no.4 and 5 for NDOH.
Put up for further proceedings as per law on 04.02.2027.
(Mridul Gupta)
CJM/NDD/PHC/ND
21.08.2026
-- 1 of 1 --
    Interim Order 5
    25 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 Ct Cases / 2654/2024 Directorate Of Revenue Intelligence Vs.
Narendra Kumar Jain /0 ()
25.03.2026
Present: Ms. Pooja Bhaskar, Ld. SPP for Department through VC.
Ms. Sneha and Ms. Harshi Gaur, Ld. counsel for accused no.1
to 3 and 6.
Accused no.1 to 3 through VC.
Accused no.1 (also for accused no.6).
Report on service of summons to accused no.4 Vijay Tiwari
filed by the Department as per which there is no such person at the given
address.
Subject to filing of fresh address/verified address by the
department, issue fresh summons to the accused through Department
returnable for NDOH.
Put up for further proceedings as per law on 21.08.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
25.03.2026
-- 1 of 1 --
    Interim Order 4
    18 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 Ct Cases / 2654/2024
Directorate Of Revenue Intelligence Vs. Narendra Kumar Jain
18.09.2025
Present: Mr. Pankaj Tomar, Ld. Proxy Counsel for the Department.
Accused Narender Kumar Jain (for self and for accused No. 6)
and Raju Arora through VC.
Accused Sartaj is absent.
Ms. Meenakshi Sahu, Ld. counsel for accused Raju Arora and
Narender.
Process issued for accused M/s Aameen Traders and Vijay
Tiwar have returned as un-served. Subject to verification of particulars by
the Department, fresh process to issue for the NDOH.
The copy of the prosecution complaint alongwith documents
has been supplied for accused No. 3 today.
Relist the matter for appearance of all accused for further
proceedings as per law now for 25.03.2026.
(Shriya Agrawal)
CJM/NDD/PHC/ND
18.09.2025
-- 1 of 1 --
    Interim Order 3
    24 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 Ct Cases 2654/2024
Directorate Of Revenue Intelligence Vs. Narendra Kumar Jain
24.04.2025
Present: Ms. Pooja Bhasker, ld. SPP for the Department through VC.
Accused Narender Kumar Jain is present through VC.
Accused Raju Arora and Sartaj in person.
None for accused M/s. Rara Brothers despite service.
Ms. Harshi Gaur, ld. counsel for accused Raju Arora, Narender
Kumar Jain and Sartaj.
Ahlmad is directed to trace the bail bond and furnish the same
in judicial file.
Process qua accused Vijay Tiwari and M/s. Amin Traders not
received back. Accused Vijay Tiwari and M/s. Amin Traders be summoned
again through Department concerned for next date of hearing.
Copy of complaint be supplied to accused Sartaj against
acknowledgment today itself.
Issue BWs against accused M/s. Rara Brothers in the sum of
Rs.10,000/- with one surety of like amount alongwith notice upon his
surety u/s 446 Cr. PC through Department concerned for 18.09.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC/ND
24.04.2025
-- 1 of 1 --
    Interim Order 2
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 Ct Cases / 2654/2024
Directorate Of Revenue Intelligence Vs. Narendra Kumar Jain
02.12.2024
The Court is functioning with only one Steno. No additional Steno has been
provided. Court is having pendency of around 3423 cases and daily 50-60
miscellaneous applications are being listed.
Present: Ms. Pooja Bhasker, ld. SPP for the Department.
Ms. Harshi Gaur, ld. counsel for accused Narender Kumar Jain
and Raju Arora with accused Raju Arora.
Accused Narender Kumar Jain is present through VC.
Accused Sartaj is absent despite service.
Accused Vijay Tiwari and M/s Aamin Traders remained
unserved. They be summoned afresh on filing of PF for next date of
hearing.
Process qua accused M/s. RARA Brothers not received back.
Accused M/s RARA Brothers be summoned afresh for next date of hearing
on filing of PF.
Copy of complaint supplied to accused Raju Arora and
Narender Kumar Jain.
Matter be re-listed for appearance of accused persons/further
proceedings on 24.04.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC
New Delhi/02.12.2024
-- 1 of 1 --
    Interim Order 1
    26 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: DRI Vs. Narender Kumar Jain & Ors.
26.04.2024
Fresh complaint case received. It be checked and registered.
Present: Ms. Pooja Bhaskar, Ld. Counsel for department.
The present complaint has been filed through the Department.
Sanction order 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. 135/140 of
CGST Act.
Let summons be issued to accused persons through
department for 02.12.2024.
(Nabeela Wali)
CMM/NDD/PHC
New Delhi/26.04.2024
-- 1 of 1 --
    Order 6
    21 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 Ct Cases / 2654/2024 Directorate Of Revenue Intelligence Vs.
Narendra Kumar Jain /0 ()
21.08.2026
Present: Ms. Pooja, Ld. proxy counsel for Department through VC.
Sh. Harshi Gaur, Ld. counsel for accused through VC.
Accused no.1 (also for accused no.6) ,2 and 3 through VC.
At request on behalf of the Department, one last and final
opportunity is granted to file the fresh address/verified address of accused
no.4 and 5 for NDOH.
Put up for further proceedings as per law on 04.02.2027.
(Mridul Gupta)
CJM/NDD/PHC/ND
21.08.2026
-- 1 of 1 --
    Order 5
    25 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 Ct Cases / 2654/2024 Directorate Of Revenue Intelligence Vs.
Narendra Kumar Jain /0 ()
25.03.2026
Present: Ms. Pooja Bhaskar, Ld. SPP for Department through VC.
Ms. Sneha and Ms. Harshi Gaur, Ld. counsel for accused no.1
to 3 and 6.
Accused no.1 to 3 through VC.
Accused no.1 (also for accused no.6).
Report on service of summons to accused no.4 Vijay Tiwari
filed by the Department as per which there is no such person at the given
address.
Subject to filing of fresh address/verified address by the
department, issue fresh summons to the accused through Department
returnable for NDOH.
Put up for further proceedings as per law on 21.08.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
25.03.2026
-- 1 of 1 --
    Order 4
    18 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 Ct Cases / 2654/2024
Directorate Of Revenue Intelligence Vs. Narendra Kumar Jain
18.09.2025
Present: Mr. Pankaj Tomar, Ld. Proxy Counsel for the Department.
Accused Narender Kumar Jain (for self and for accused No. 6)
and Raju Arora through VC.
Accused Sartaj is absent.
Ms. Meenakshi Sahu, Ld. counsel for accused Raju Arora and
Narender.
Process issued for accused M/s Aameen Traders and Vijay
Tiwar have returned as un-served. Subject to verification of particulars by
the Department, fresh process to issue for the NDOH.
The copy of the prosecution complaint alongwith documents
has been supplied for accused No. 3 today.
Relist the matter for appearance of all accused for further
proceedings as per law now for 25.03.2026.
(Shriya Agrawal)
CJM/NDD/PHC/ND
18.09.2025
-- 1 of 1 --
    Order 3
    24 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 Ct Cases 2654/2024
Directorate Of Revenue Intelligence Vs. Narendra Kumar Jain
24.04.2025
Present: Ms. Pooja Bhasker, ld. SPP for the Department through VC.
Accused Narender Kumar Jain is present through VC.
Accused Raju Arora and Sartaj in person.
None for accused M/s. Rara Brothers despite service.
Ms. Harshi Gaur, ld. counsel for accused Raju Arora, Narender
Kumar Jain and Sartaj.
Ahlmad is directed to trace the bail bond and furnish the same
in judicial file.
Process qua accused Vijay Tiwari and M/s. Amin Traders not
received back. Accused Vijay Tiwari and M/s. Amin Traders be summoned
again through Department concerned for next date of hearing.
Copy of complaint be supplied to accused Sartaj against
acknowledgment today itself.
Issue BWs against accused M/s. Rara Brothers in the sum of
Rs.10,000/- with one surety of like amount alongwith notice upon his
surety u/s 446 Cr. PC through Department concerned for 18.09.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC/ND
24.04.2025
-- 1 of 1 --
    Order 2
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 Ct Cases / 2654/2024
Directorate Of Revenue Intelligence Vs. Narendra Kumar Jain
02.12.2024
The Court is functioning with only one Steno. No additional Steno has been
provided. Court is having pendency of around 3423 cases and daily 50-60
miscellaneous applications are being listed.
Present: Ms. Pooja Bhasker, ld. SPP for the Department.
Ms. Harshi Gaur, ld. counsel for accused Narender Kumar Jain
and Raju Arora with accused Raju Arora.
Accused Narender Kumar Jain is present through VC.
Accused Sartaj is absent despite service.
Accused Vijay Tiwari and M/s Aamin Traders remained
unserved. They be summoned afresh on filing of PF for next date of
hearing.
Process qua accused M/s. RARA Brothers not received back.
Accused M/s RARA Brothers be summoned afresh for next date of hearing
on filing of PF.
Copy of complaint supplied to accused Raju Arora and
Narender Kumar Jain.
Matter be re-listed for appearance of accused persons/further
proceedings on 24.04.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC
New Delhi/02.12.2024
-- 1 of 1 --
    Order 1
    26 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: DRI Vs. Narender Kumar Jain & Ors.
26.04.2024
Fresh complaint case received. It be checked and registered.
Present: Ms. Pooja Bhaskar, Ld. Counsel for department.
The present complaint has been filed through the Department.
Sanction order 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. 135/140 of
CGST Act.
Let summons be issued to accused persons through
department for 02.12.2024.
(Nabeela Wali)
CMM/NDD/PHC
New Delhi/26.04.2024
-- 1 of 1 --

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