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Ct Cases - COMPLAINT CASES

Directorate of GST Intelligence, HQRSVsG SURESH KUMAR

CNR DLND02035764202519-Chief Judicial Magistrate
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
18682/2025
Registration Date
02 Jun 2025
Next Hearing Date
25 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Directorate of GST Intelligence, HQRS

    Respondent

    1. 1G SURESH KUMAR

    Acts & Sections

    1
    Bharatiya Nyaya Sanhita · Sec 208 · 210

    Police / FIR Details

    Police Station
    Dwarka North
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-06-2025
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-12-2025

Date: 08-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-05-2026

Date: 05-05-2026
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: 25-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 35765/2025
Filing Date: 30-05-2025
eFiling Number: ADL20240008275C202500034
eFiling Date: 28-05-2025
First Hearing Date: 02nd June 2025
Court Number And Judge: 19-Chief Judicial Magistrate

    Orders

    6
    Interim Order 3
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 Ct Cases / 18682/2025 Directorate of GST Intelligence, HQRS Vs.
G Suresh Kumar /0 (Dwarka North)
21.09.2026
Lawyers are stated to be abstaining from work today.
Present: Ld. Counsel for the Department through VC.
Ms. Suhani Kundra, Ld. Deputed Counsel from the Bar.
Accused in person.
Let copy of charge-sheet be supplied to the accused person
against acknowledgment.
Put up for further proceedings as per law on 25.02.2027.
(Mridul Gupta)
CJM/NDD/PHC/ND
21.09.2026
-- 1 of 1 --
    Interim Order 2
    05 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 Ct Cases / 18682/2025 Directorate of GST Intelligence, HQRS Vs.
G Suresh Kumar /0 (Dwarka North)
05.05.2026
Present: Sh. Karan, Ld. counsel for Department through VC.
Accused through VC.
The present complaint has been filed through the Department.
Since the complaint has been filed by a public servant in
discharge of his official duties, hence, personal attendance of the
complainant is dispensed with till further orders. The complainant is
allowed to be represented through Ld SPP for the department.
Heard. Perused.
Issue notice to accused in terms of Section 223 (1) BNSS of
2023 for giving opportunity of hearing through department for NDOH.
Put up on 21.09.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
05.05.2026
-- 1 of 1 --
    Interim Order 1
    08 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 Ct Cases / 18682/2025
Directorate of GST Intelligence, HQRS Vs. G Suresh Kumar /0 (Dwarka
North)
08.12.2025
Ld. CJM is on leave today.
Present: Sh. Karan Aggarwal, Ld. Proxy Counsel for Sh. Anurag Ojha,
Ld. SPP for the Department.
Accused G Suresh Kumar through VC.
Sh. Yatharth Rohilla, Ld. Counsel for accused. (Fresh
Vakalatnama filed.)
Put up on purpose fixed now for 05.05.2026.
(Pranav Joshi)
Link to CJM/NDD/PHC/ND
08.12.2025
-- 1 of 1 --
    Order 3
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 Ct Cases / 18682/2025 Directorate of GST Intelligence, HQRS Vs.
G Suresh Kumar /0 (Dwarka North)
21.09.2026
Lawyers are stated to be abstaining from work today.
Present: Ld. Counsel for the Department through VC.
Ms. Suhani Kundra, Ld. Deputed Counsel from the Bar.
Accused in person.
Let copy of charge-sheet be supplied to the accused person
against acknowledgment.
Put up for further proceedings as per law on 25.02.2027.
(Mridul Gupta)
CJM/NDD/PHC/ND
21.09.2026
-- 1 of 1 --
    Order 2
    05 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 Ct Cases / 18682/2025 Directorate of GST Intelligence, HQRS Vs.
G Suresh Kumar /0 (Dwarka North)
05.05.2026
Present: Sh. Karan, Ld. counsel for Department through VC.
Accused through VC.
The present complaint has been filed through the Department.
Since the complaint has been filed by a public servant in
discharge of his official duties, hence, personal attendance of the
complainant is dispensed with till further orders. The complainant is
allowed to be represented through Ld SPP for the department.
Heard. Perused.
Issue notice to accused in terms of Section 223 (1) BNSS of
2023 for giving opportunity of hearing through department for NDOH.
Put up on 21.09.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
05.05.2026
-- 1 of 1 --
    Order 1
    08 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 Ct Cases / 18682/2025
Directorate of GST Intelligence, HQRS Vs. G Suresh Kumar /0 (Dwarka
North)
08.12.2025
Ld. CJM is on leave today.
Present: Sh. Karan Aggarwal, Ld. Proxy Counsel for Sh. Anurag Ojha,
Ld. SPP for the Department.
Accused G Suresh Kumar through VC.
Sh. Yatharth Rohilla, Ld. Counsel for accused. (Fresh
Vakalatnama filed.)
Put up on purpose fixed now for 05.05.2026.
(Pranav Joshi)
Link to CJM/NDD/PHC/ND
08.12.2025
-- 1 of 1 --

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