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Cr Cases - CRIMINAL CASE

STATEVsR SANJEEV KUMAR +1 more

CNR DLND020431422025778-Judicial Magistrate First Class-08
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
5291/2025
Registration Date
02 Jul 2025
Next Hearing Date
12 Oct 2026
Case Stage
Misc./ Appearance

Advocates

0

No advocate information is available in this record.

Parties

3

Petitioner

  1. 1STATE

Respondent

  1. 1R SANJEEV KUMAR
  2. 2MASIMA KHATOON

Acts & Sections

1
DELHI EXCISE ACT, 2009 · Sec 33 · 38 · 52(2) · 58

Police / FIR Details

Police Station
Naraina
FIR Number / Year
310/2024

Case History / Proceedings

Case History
Date: 02-07-2025
Business: consideration
Next Purpose: Misc. cases
Next Hearing Date: 29-10-2025

Date: 29-10-2025
Business: Further proceedings.
Next Purpose: Misc. cases
Next Hearing Date: 17-02-2026

Date: 17-02-2026
Business: Further proceedings.
Reason For Adjournment: IO absent
Next Purpose: Misc. cases
Next Hearing Date: 10-06-2026

Date: 10-06-2026
Business: Cognizance taken.
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2026

Additional Case Details

Additional Case Details
Filing Number: 43143/2025
Filing Date: 02-07-2025
eFiling Number: 817006324031001
eFiling Date: 02-07-2025
First Hearing Date: 02nd July 2025
Court Number And Judge: 778-Judicial Magistrate First Class-08

Orders

6
Interim Order 3
10 Jun 2026
Order Details: COPY OF ORDER
Pdf Text: 12 Cr Cases 5291/2025 STATE Vs. R SANJEEV KUMAR
310/2024 (Naraina)
10.06.2026
Present: Ld. APP for the state.
IO in person.
I have heard the submissions on the point of
cognizance. Offence punishable u/s 33/38/58 Delhi Excise Act has
been pressed in the charge sheet.
I have perused the charge sheet and the documents
annexed with the charge-sheet. It prima facie discloses commission
of offence. I take cognizance of the offence.
Let summons be issued to accused persons for the
NDOH.
Put up on 12.10.2026.
(Ankit Garg)
JMFC-08, PHC, ND
10.06.2026
-- 1 of 1 --
Interim Order 2
17 Feb 2026
Order Details: COPY OF ORDER
Pdf Text: 9 Cr Cases 5291/2025 STATE Vs. R SANJEEV KUMAR 310/2024
(Naraina)
17.02.2026
Present: None for the state.
IO is absent with request.
Let bailable warrants in the sum of Rs.5,000/- with one
surety in the like amount be issued against IO for next date of hearing
to secure his presence.
Put up on 10.06.2026.
(Ankit Garg)
JMFC-08, PHC, ND
17.02.2026
-- 1 of 1 --
Interim Order 1
29 Oct 2025
Order Details: COPY OF ORDER
Pdf Text: Cr Cases 5291/2025 STATE Vs. R SANJEEV KUMAR 310/2024
29.10.2025
Present: Ld. APP for the state.
IO is absent despite service.
Let bailable warrants in the sum of Rs.5,000/- with one
surety in the like amount be issued against IO for next date of hearing
to secure his presence.
Put up on 17.02.2026.
(Ankit Garg)
JMFC-08, PHC, ND
29.10.2025
-- 1 of 1 --
Order 3
10 Jun 2026
Order Details: COPY OF ORDER
Pdf Text: 12 Cr Cases 5291/2025 STATE Vs. R SANJEEV KUMAR
310/2024 (Naraina)
10.06.2026
Present: Ld. APP for the state.
IO in person.
I have heard the submissions on the point of
cognizance. Offence punishable u/s 33/38/58 Delhi Excise Act has
been pressed in the charge sheet.
I have perused the charge sheet and the documents
annexed with the charge-sheet. It prima facie discloses commission
of offence. I take cognizance of the offence.
Let summons be issued to accused persons for the
NDOH.
Put up on 12.10.2026.
(Ankit Garg)
JMFC-08, PHC, ND
10.06.2026
-- 1 of 1 --
Order 2
17 Feb 2026
Order Details: COPY OF ORDER
Pdf Text: 9 Cr Cases 5291/2025 STATE Vs. R SANJEEV KUMAR 310/2024
(Naraina)
17.02.2026
Present: None for the state.
IO is absent with request.
Let bailable warrants in the sum of Rs.5,000/- with one
surety in the like amount be issued against IO for next date of hearing
to secure his presence.
Put up on 10.06.2026.
(Ankit Garg)
JMFC-08, PHC, ND
17.02.2026
-- 1 of 1 --
Order 1
29 Oct 2025
Order Details: COPY OF ORDER
Pdf Text: Cr Cases 5291/2025 STATE Vs. R SANJEEV KUMAR 310/2024
29.10.2025
Present: Ld. APP for the state.
IO is absent despite service.
Let bailable warrants in the sum of Rs.5,000/- with one
surety in the like amount be issued against IO for next date of hearing
to secure his presence.
Put up on 17.02.2026.
(Ankit Garg)
JMFC-08, PHC, ND
29.10.2025
-- 1 of 1 --

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