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Cr Cases - CRIMINAL CASE

STATEVsNISHANT MUTTREJA +3 more

CNR DLND02051635202520-Judicial Magistrate First Class-06
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
5833/2025
Registration Date
22 Jul 2025
Next Hearing Date
16 Oct 2026
Case Stage
Arguments on Charge

Advocates

0

No advocate information is available in this record.

Parties

5

Petitioner

  1. 1STATE

Respondent

  1. 1NISHANT MUTTREJA
  2. 2SUSHANT MUTTREJA
  3. 3YOGINDER NATH VIRMANI
  4. 4GAURISH GARG

Acts & Sections

1
IPC · Sec 34 · 406 · 420

Police / FIR Details

Police Station
Parliament Street
FIR Number / Year
43/2018

Case History / Proceedings

Case History
Date: 22-07-2025
Business: CONSIDERATION
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: FURTHER PROCEEDINGS/APPEARANCE
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-12-2025

Date: 15-12-2025
Business: CHARGE
Next Purpose: Charge
Next Hearing Date: 24-02-2026

Date: 24-02-2026
Business: PURPOSE FIXED
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: ARGUMENTS ON CHARGE
Next Purpose: Arguments on Charge
Next Hearing Date: 16-10-2026

Additional Case Details

Additional Case Details
Filing Number: 51636/2025
Filing Date: 22-07-2025
eFiling Number: 816502218004301
eFiling Date: 22-07-2025
First Hearing Date: 22nd July 2025
Court Number And Judge: 20-Judicial Magistrate First Class-06

Orders

10
Interim Order 5
06 Aug 2026
Order Details: COPY OF ORDER
Pdf Text: 4 Cr Cases 5833/2025
CNR No. DLND020516352025
STATE Vs. NISHANT MUTTREJA
FIR No. 43/2018
PS Parliament Street
06.08.2026
Present: Sh. Dishank Dhawan, Ld. APP for the State.
Sh. BK Tomar, Ld. LAC for the accused Nishant
Muttreja, through VC.
Accused Nishant Muttreja in person.
Accused Sushant Muttreja is present, through VC.
Ms. Pooja Sahu, on behalf of the Official Liquidator
of accused company.
Complainant Mahavir Singh in person.
Proceedings qua accused Yoginder Nath Virmani
already abated.
Matter is at the stage of verification of settlement.
It is jointly submitted by the parties that no
settlement could be arrived in the present matter.
Both the accused persons have submitted that the
liquidation proceeding is going on and the scheme has already
been submitted before the Hon’ble High Court of Delhi.
At this stage, Ld. Counsel for the complainant has
rightly pointed out that the liquidation proceedings is separate
from the present criminal trial and as such the said proceedings
cannot have a bearing upon the present proceedings.
Accordingly, be put up for arguments on charge on
16/10/2026.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/06.08.2026
-- 1 of 1 --
Interim Order 4Full order available
24 Feb 2026

Order Details: COPY OF ORDER Pdf Text: -1- 15 Cr Cases 5833/2025 STATE Vs. NISHANT MUTTREJA FIR No. 43/2018 PS Parliament Street 24.02.2026 Present: Ld. Substitute APP for the State. Accused no. 1 Nishant Muttreja in person with Ld. LAC Sh. Bhupender Kumar Tomar, authority letter filed. Accused Sushant Muttreja in person, through VC. None for the accused company. Complainant Mahavir Singh in person, through VC. Abated charge-sheet filed qua accused Sahibram Virmani. Further, perusal of record shows that company…

Read Full Order
Interim Order 3
15 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 Cr Cases 5833/2025
STATE Vs. NISHANT MUTTREJA
FIR No.43/2018 (Parliament Street)
15.12.2025
Present: Ms. Shruti Singhal, Ld. APP for the State.
Accused in person.
Copy of charge-sheet supplied.
It is stated by accused that he is not able to engage a private
counsel.
Heard.
In view of the submissions, let accused be referred to the office of
DLSA, PHC, Delhi for providing LAC as per rule. Copy of this order be sent to
the office of DLSA, PHC, Delhi. The mobile no. of the accused is 9810070711.
Put up for consideration on charge on 24.02.2026.
Copy of the order be given dasti.
(Sahil Monga)
JMFC-06/PHC/ND/15.12.2025
-- 1 of 1 --
Interim Order 2
18 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 Cr Cases 5833/2025
STATE Vs. NISHANT MUTTREJA
FIR No. 43/2018 (Parliament Street)
18.09.2025
Present: Ld. Substitute APP for State
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.
I am of the considered opinion that there is prima facie sufficient
material to proceed against the accused persons for the offences alleged in the
challan.
Let accused be summoned through SHO for 15.12.2025.
(Sahil Monga)
JMFC-06/PHC/ND/18.09.2025
-- 1 of 1 --
Interim Order 1
22 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. No. 5833/25
FIR No.43/18
PS Parliament Street
State Vs. Nishant Mattreja
22.07.2025
Fresh charge-sheet filed. It be checked and registered.
Present: Sh. Praveen, Ld. APP for the State.
IO in person.
Put up for consideration on 18.09.2025.
(Sahil Monga)
JMFC-06/PHC/ND/22.07.2025
-- 1 of 1 --
Order 5
06 Aug 2026
Order Details: COPY OF ORDER
Pdf Text: 4 Cr Cases 5833/2025
CNR No. DLND020516352025
STATE Vs. NISHANT MUTTREJA
FIR No. 43/2018
PS Parliament Street
06.08.2026
Present: Sh. Dishank Dhawan, Ld. APP for the State.
Sh. BK Tomar, Ld. LAC for the accused Nishant
Muttreja, through VC.
Accused Nishant Muttreja in person.
Accused Sushant Muttreja is present, through VC.
Ms. Pooja Sahu, on behalf of the Official Liquidator
of accused company.
Complainant Mahavir Singh in person.
Proceedings qua accused Yoginder Nath Virmani
already abated.
Matter is at the stage of verification of settlement.
It is jointly submitted by the parties that no
settlement could be arrived in the present matter.
Both the accused persons have submitted that the
liquidation proceeding is going on and the scheme has already
been submitted before the Hon’ble High Court of Delhi.
At this stage, Ld. Counsel for the complainant has
rightly pointed out that the liquidation proceedings is separate
from the present criminal trial and as such the said proceedings
cannot have a bearing upon the present proceedings.
Accordingly, be put up for arguments on charge on
16/10/2026.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/06.08.2026
-- 1 of 1 --
Order 4Full order available
24 Feb 2026

Order Details: COPY OF ORDER Pdf Text: -1- 15 Cr Cases 5833/2025 STATE Vs. NISHANT MUTTREJA FIR No. 43/2018 PS Parliament Street 24.02.2026 Present: Ld. Substitute APP for the State. Accused no. 1 Nishant Muttreja in person with Ld. LAC Sh. Bhupender Kumar Tomar, authority letter filed. Accused Sushant Muttreja in person, through VC. None for the accused company. Complainant Mahavir Singh in person, through VC. Abated charge-sheet filed qua accused Sahibram Virmani. Further, perusal of record shows that company…

Read Full Order
Order 3
15 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 Cr Cases 5833/2025
STATE Vs. NISHANT MUTTREJA
FIR No.43/2018 (Parliament Street)
15.12.2025
Present: Ms. Shruti Singhal, Ld. APP for the State.
Accused in person.
Copy of charge-sheet supplied.
It is stated by accused that he is not able to engage a private
counsel.
Heard.
In view of the submissions, let accused be referred to the office of
DLSA, PHC, Delhi for providing LAC as per rule. Copy of this order be sent to
the office of DLSA, PHC, Delhi. The mobile no. of the accused is 9810070711.
Put up for consideration on charge on 24.02.2026.
Copy of the order be given dasti.
(Sahil Monga)
JMFC-06/PHC/ND/15.12.2025
-- 1 of 1 --
Order 2
18 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 Cr Cases 5833/2025
STATE Vs. NISHANT MUTTREJA
FIR No. 43/2018 (Parliament Street)
18.09.2025
Present: Ld. Substitute APP for State
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.
I am of the considered opinion that there is prima facie sufficient
material to proceed against the accused persons for the offences alleged in the
challan.
Let accused be summoned through SHO for 15.12.2025.
(Sahil Monga)
JMFC-06/PHC/ND/18.09.2025
-- 1 of 1 --
Order 1
22 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. No. 5833/25
FIR No.43/18
PS Parliament Street
State Vs. Nishant Mattreja
22.07.2025
Fresh charge-sheet filed. It be checked and registered.
Present: Sh. Praveen, Ld. APP for the State.
IO in person.
Put up for consideration on 18.09.2025.
(Sahil Monga)
JMFC-06/PHC/ND/22.07.2025
-- 1 of 1 --

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