Skip to main content
Cr Cases - CRIMINAL CASE

STATEVsUNTRACE

CNR DLND02043867202420-Judicial Magistrate First Class-06
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
39076/2024
Registration Date
13 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
112/2019

Case History / Proceedings

Case History
Date: 13-08-2024
Business: FURTHER PROCEEDINGS/APPEARANCE
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-10-2024

Date: 21-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2024

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

Date: 24-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-05-2025

Date: 31-05-2025
Business: FURTHER PROCEEDINGS/APPEARANCE
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-09-2025

Date: 06-09-2025
Business: PURPOSE FIXED
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2026

Date: 17-01-2026
Business: FURTHER PROCEEDINGS/ APPEARANCE
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2026

Date: 30-05-2026
Business: FURTHER PROCEEDINGS/ APPEARANCE
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-10-2026

Additional Case Details

Additional Case Details
Filing Number: 43868/2024
Filing Date: 12-08-2024
eFiling Number: 816502219011201
eFiling Date: 12-08-2024
First Hearing Date: 13th August 2024
Court Number And Judge: 20-Judicial Magistrate First Class-06

Orders

12
Interim Order 6Full order available
30 May 2026

Order Details: COPY OF ORDER Pdf Text: -2- Cr Cases 39077/2024 transfer of the original cheque by the presenting bank to the drawee bank. No efforts have been taken, despite the statement of the complainant that it has not received the cheque from the presenting bank. What is further surprising is the fact that the investigating official has not even taken the bare minimum efforts to establish the identity of the accused persons, which could have been done easily by…

Read Full Order
Interim Order 5
17 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 Cr Cases 39076/2024
STATE Vs. UNTRACE
FIR No.112/2019 (Parliament Street)
17.01.2026
Present: Ld. Substitute APP for the State
Sh. Krishan Kumar Sharma, Ld. Counsel for complainant.
Put up for filing of protest petition on 30.05.2026.
(Sahil Monga)
JMFC-06/PHC/ND/17.01.2026
-- 1 of 1 --
Interim Order 4
31 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6
Cr Cases 39076/2024
STATE Vs. UNTRACE
FIR No.112/2019 (Parliament Street)
31.05.2025
Present: Sh. Praveen, Ld. APP for the State.
Sh. Krishan Kumar, Ld. Counsel for complainant through VC.
AR of the complainant in person.
Ld. Counsel for complainant seeks some time to file protest petition
on the NDOH.
Put up for filing of the same on 06.09.2025.
(Sahil Monga)
JMFC-06/PHC/ND/31.05.2025
-- 1 of 1 --
Interim Order 3
24 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14
Cr Cases 39076/2024
STATE Vs. UNTRACE
FIR No. 112/2019 (Parliament Street)
24.02.2025
Present: Sh. Bhanu Pratap Singh, Ld. APP for the State.
AR of the complainant.
Copy of final report supplied to the complainant.
Put up for further proceedings on 31.05.2025.
(Sahil Monga)
JMFC-06/PHC/ND/24.02.2025
-- 1 of 1 --
Interim Order 2
21 Oct 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 Cr Cases 39076/2024
STATE Vs. UNTRACE
FIR No. 112/2019
(Parliament Street)
21.10.2024
Present: Sh. Aniket Kumar, Ld. APP for the State.
Sh. Krishna Kumar Sharma, Ld. Counsel for
complainant through VC. (Fresh vakalatnama
alongwith authority letter filed. Same is taken on
record).
AR of complainant in person.
Let notice be issued to the IO for supplying copy of
untrace report to the complainant for NDOH.
Copy of this order
be annexed with the notice.
Put up for further proceedings on 12.12.2024.
(Anamika)
JMFC-06/PHC/ND/21.10.2024
-- 1 of 1 --
Interim Order 1
13 Aug 2024
Order Details: COPY OF ORDER
Pdf Text: Cr. CaseNo.39076/2024
STATE Vs. UNTRACE
FIR No.112/2022
PS Pt. Street
13.08.2024
Fresh untrace report filed. It be checked and registered.
Present: Sh. Aniket Kumar, Ld. APP for the State.
IO in person.
Heard. Record perused.
Let court notice be issued to complainant to file
NOC/protest petition, if any, through IO for 21.10.2024.
Complainant shall be at liberty to appear through VC on NDOH.
Let VC address be mentioned on the notice to complainant.
(Anamika)
JMFC-06/PHC/ND/13.08.2024
-- 1 of 1 --
Order 6Full order available
30 May 2026

Order Details: COPY OF ORDER Pdf Text: -2- Cr Cases 39077/2024 transfer of the original cheque by the presenting bank to the drawee bank. No efforts have been taken, despite the statement of the complainant that it has not received the cheque from the presenting bank. What is further surprising is the fact that the investigating official has not even taken the bare minimum efforts to establish the identity of the accused persons, which could have been done easily by…

Read Full Order
Order 5
17 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 Cr Cases 39076/2024
STATE Vs. UNTRACE
FIR No.112/2019 (Parliament Street)
17.01.2026
Present: Ld. Substitute APP for the State
Sh. Krishan Kumar Sharma, Ld. Counsel for complainant.
Put up for filing of protest petition on 30.05.2026.
(Sahil Monga)
JMFC-06/PHC/ND/17.01.2026
-- 1 of 1 --
Order 4
31 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6
Cr Cases 39076/2024
STATE Vs. UNTRACE
FIR No.112/2019 (Parliament Street)
31.05.2025
Present: Sh. Praveen, Ld. APP for the State.
Sh. Krishan Kumar, Ld. Counsel for complainant through VC.
AR of the complainant in person.
Ld. Counsel for complainant seeks some time to file protest petition
on the NDOH.
Put up for filing of the same on 06.09.2025.
(Sahil Monga)
JMFC-06/PHC/ND/31.05.2025
-- 1 of 1 --
Order 3
24 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14
Cr Cases 39076/2024
STATE Vs. UNTRACE
FIR No. 112/2019 (Parliament Street)
24.02.2025
Present: Sh. Bhanu Pratap Singh, Ld. APP for the State.
AR of the complainant.
Copy of final report supplied to the complainant.
Put up for further proceedings on 31.05.2025.
(Sahil Monga)
JMFC-06/PHC/ND/24.02.2025
-- 1 of 1 --
Order 2
21 Oct 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 Cr Cases 39076/2024
STATE Vs. UNTRACE
FIR No. 112/2019
(Parliament Street)
21.10.2024
Present: Sh. Aniket Kumar, Ld. APP for the State.
Sh. Krishna Kumar Sharma, Ld. Counsel for
complainant through VC. (Fresh vakalatnama
alongwith authority letter filed. Same is taken on
record).
AR of complainant in person.
Let notice be issued to the IO for supplying copy of
untrace report to the complainant for NDOH.
Copy of this order
be annexed with the notice.
Put up for further proceedings on 12.12.2024.
(Anamika)
JMFC-06/PHC/ND/21.10.2024
-- 1 of 1 --
Order 1
13 Aug 2024
Order Details: COPY OF ORDER
Pdf Text: Cr. CaseNo.39076/2024
STATE Vs. UNTRACE
FIR No.112/2022
PS Pt. Street
13.08.2024
Fresh untrace report filed. It be checked and registered.
Present: Sh. Aniket Kumar, Ld. APP for the State.
IO in person.
Heard. Record perused.
Let court notice be issued to complainant to file
NOC/protest petition, if any, through IO for 21.10.2024.
Complainant shall be at liberty to appear through VC on NDOH.
Let VC address be mentioned on the notice to complainant.
(Anamika)
JMFC-06/PHC/ND/13.08.2024
-- 1 of 1 --

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.