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Cr Cases - CRIMINAL CASE

STATEVsUNTRACE

CNR DLND02043309202420-Judicial Magistrate First Class-06
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
38950/2024
Registration Date
08 Aug 2024
Next Hearing Date
17 Oct 2026
Case Stage
Misc./ Appearance

Advocates

0

No advocate information is available in this record.

Parties

2

Petitioner

  1. 1STATE

Respondent

  1. 1UNTRACE

Acts & Sections

1
IPC · Sec 420 · 467 · 468 · 471

Police / FIR Details

Police Station
Parliament Street
FIR Number / Year
108/2019

Case History / Proceedings

Case History
Date: 08-08-2024
Business: FURTHER PROCEEDING/APPEARANCE
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: FURTHER PROCEEDINGS/APPEARANCE
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-11-2024

Date: 19-11-2024
Business: FURTHER PROCEEDING/APPEARANCE
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2025

Date: 17-02-2025
Business: FURTHER PROCEEDINGS/APPEARANCE
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-06-2025

Date: 27-06-2025
Business: PURPOSE FIXED
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: FURTHER PROCEEDINGS/APPEARANCE
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2025

Date: 12-12-2025
Business: ARGUMENTS
Next Purpose: Arguments
Next Hearing Date: 25-04-2026

Date: 25-04-2026
Business: PURPOSE FIXED
Next Purpose: Arguments
Next Hearing Date: 25-06-2026

Date: 25-06-2026
Business: FURTHER PROCEEDINGS/ APPEARANCE
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-10-2026

Additional Case Details

Additional Case Details
Filing Number: 43310/2024
Filing Date: 07-08-2024
eFiling Number: 816502219010801
eFiling Date: 07-08-2024
First Hearing Date: 08th August 2024
Court Number And Judge: 20-Judicial Magistrate First Class-06

Orders

14
Interim Order 7
25 Jun 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 Cr Cases 38950/2024
STATE Vs. UNTRACE
FIR No. 108/2019
PS Parliament Street
25.06.2026
Present: Ld. Substitute APP for the state.
Sh. Krishan Kumar Sharma, Ld. Counsel for the
complainant alongwitht AR.
Matter is at the stage of filing reply and
consideration on the protest petition.
It is pertinent to record that already a general
direction has been given to the SHO as well as the DCP
concerned to ensure proper investigation in FIRs based upon
similar factual circumstances. In fact, it is stated by the Ld.
Counsel for the complainant that the complainant Bank has
already received fresh notices U/s 91 Cr.P.C. Accordingly, SHO
concerned shall file the investigation report on similar directions.
At this stage, Ld. Counsel for the complainant
submits that the IO has sought documents, which has already
been supplied on prior occasions. SHO concerned shall ensure
that documents which has already been obtained on prior
instance shall not be insisted upon.
Put up for filing of report on 17.10.2026.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/25.06.2026
-- 1 of 1 --
Interim Order 6Full order available
25 Apr 2026

Order Details: COPY OF ORDER Pdf Text: 44 Cr Cases 38950/2024 STATE Vs. UNTRACE FIR No. 108/2019 PS Parliament Street 25.04.2026 Present: Ms. Shruti Singhal, Ld. APP for the State. Sh. Krishna Kumar Sharma, Ld. Counsel for the complainant. Matter is at the stage of arguments on the protest petition. Part arguments heard. Before proceeding with the adjudication of the protest petition, it would be appropriate to call for a clarification from the IO on the following aspects: 1. Whether…

Read Full Order
Interim Order 5
12 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 Cr Cases 38950/2024
STATE Vs. UNTRACE
FIR No. 108/2019 (Parliament Street)
12.12.2025
Present: Ms. Shruti Singhal, Ld. APP for the State.
Sh. Krishan Kumar, Ld. Counsel for complainant through VC.
Reply to the protest petition filed.
Put up for arguments on 25.04.2026.
(Sahil Monga)
JMFC-06/PHC/ND/12.12.2025
-- 1 of 1 --
Interim Order 4
16 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12
Cr Cases 38950/2024
STATE Vs. UNTRACE
108/2019 (Parliament Street)
16.09.2025
Present: Ms. Shruti Singhal, Ld. APP for the State.
Sh. Krishna Kumar Sharma, Ld. Counsel for complainant alongwith
AR in person.
Ld. Counsel for complainant has filed protest petition.
Let reply be called from the IO for the NDOH with direction to the
IO to appear in person.
Put up on 12.12.2025.
(Sahil Monga)
JMFC-06/PHC/ND/16.09.2025
-- 1 of 1 --
Interim Order 3
17 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
Cr Cases 38905/2024
STATE Vs. CANCELLATION
FIR No. 121/2020 (Parliament Street)
17.02.2025
Lawyers are abstaining from work. No adverse order is being
passed today.
Present: Ld. Substitute APP for State
AR of the complainant.
At request put up for purpose fixed on 27.06.2025.
(Sahil Monga)
JMFC-06/PHC/ND/17.02.2025
-- 1 of 1 --
Interim Order 2
07 Oct 2024
Order Details: COPY OF ORDER
Pdf Text: 24 Cr Cases 38950/2024
STATE Vs. UNTRACE
FIR No. 108/2019
(Parliament Street)
07.10.2024
Present: Sh. Aniket Kumar, Ld. APP for the State.
Ms. K.M. Monika alongwith Sh. Krishna K. Sharma,
Ld. Counsel for complainant alongwith AR of
complainant. (Fresh
vakalatnama filed. Same is
taken on record).
It has been submitted that the copy of the untrace
report has not been received by the complainant bank.
Let notice be issued to the IO for supplying the same
to the complainant for NDOH.
Copy of this order be annexed
with the notice.
Put up for further proceedings on 19.11.2024.
(Anamika)
JMFC-06/PHC/ND/07.10.2024
-- 1 of 1 --
Interim Order 1
08 Aug 2024
Order Details: COPY OF ORDER
Order 7
25 Jun 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 Cr Cases 38950/2024
STATE Vs. UNTRACE
FIR No. 108/2019
PS Parliament Street
25.06.2026
Present: Ld. Substitute APP for the state.
Sh. Krishan Kumar Sharma, Ld. Counsel for the
complainant alongwitht AR.
Matter is at the stage of filing reply and
consideration on the protest petition.
It is pertinent to record that already a general
direction has been given to the SHO as well as the DCP
concerned to ensure proper investigation in FIRs based upon
similar factual circumstances. In fact, it is stated by the Ld.
Counsel for the complainant that the complainant Bank has
already received fresh notices U/s 91 Cr.P.C. Accordingly, SHO
concerned shall file the investigation report on similar directions.
At this stage, Ld. Counsel for the complainant
submits that the IO has sought documents, which has already
been supplied on prior occasions. SHO concerned shall ensure
that documents which has already been obtained on prior
instance shall not be insisted upon.
Put up for filing of report on 17.10.2026.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/25.06.2026
-- 1 of 1 --
Order 6Full order available
25 Apr 2026

Order Details: COPY OF ORDER Pdf Text: 44 Cr Cases 38950/2024 STATE Vs. UNTRACE FIR No. 108/2019 PS Parliament Street 25.04.2026 Present: Ms. Shruti Singhal, Ld. APP for the State. Sh. Krishna Kumar Sharma, Ld. Counsel for the complainant. Matter is at the stage of arguments on the protest petition. Part arguments heard. Before proceeding with the adjudication of the protest petition, it would be appropriate to call for a clarification from the IO on the following aspects: 1. Whether…

Read Full Order
Order 5
12 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 Cr Cases 38950/2024
STATE Vs. UNTRACE
FIR No. 108/2019 (Parliament Street)
12.12.2025
Present: Ms. Shruti Singhal, Ld. APP for the State.
Sh. Krishan Kumar, Ld. Counsel for complainant through VC.
Reply to the protest petition filed.
Put up for arguments on 25.04.2026.
(Sahil Monga)
JMFC-06/PHC/ND/12.12.2025
-- 1 of 1 --
Order 4
16 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12
Cr Cases 38950/2024
STATE Vs. UNTRACE
108/2019 (Parliament Street)
16.09.2025
Present: Ms. Shruti Singhal, Ld. APP for the State.
Sh. Krishna Kumar Sharma, Ld. Counsel for complainant alongwith
AR in person.
Ld. Counsel for complainant has filed protest petition.
Let reply be called from the IO for the NDOH with direction to the
IO to appear in person.
Put up on 12.12.2025.
(Sahil Monga)
JMFC-06/PHC/ND/16.09.2025
-- 1 of 1 --
Order 3
17 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
Cr Cases 38905/2024
STATE Vs. CANCELLATION
FIR No. 121/2020 (Parliament Street)
17.02.2025
Lawyers are abstaining from work. No adverse order is being
passed today.
Present: Ld. Substitute APP for State
AR of the complainant.
At request put up for purpose fixed on 27.06.2025.
(Sahil Monga)
JMFC-06/PHC/ND/17.02.2025
-- 1 of 1 --
Order 2
07 Oct 2024
Order Details: COPY OF ORDER
Pdf Text: 24 Cr Cases 38950/2024
STATE Vs. UNTRACE
FIR No. 108/2019
(Parliament Street)
07.10.2024
Present: Sh. Aniket Kumar, Ld. APP for the State.
Ms. K.M. Monika alongwith Sh. Krishna K. Sharma,
Ld. Counsel for complainant alongwith AR of
complainant. (Fresh
vakalatnama filed. Same is
taken on record).
It has been submitted that the copy of the untrace
report has not been received by the complainant bank.
Let notice be issued to the IO for supplying the same
to the complainant for NDOH.
Copy of this order be annexed
with the notice.
Put up for further proceedings on 19.11.2024.
(Anamika)
JMFC-06/PHC/ND/07.10.2024
-- 1 of 1 --
Order 1
08 Aug 2024
Order Details: COPY OF ORDER

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