Skip to main content
Ct Cases - COMPLAINT CASES

DGGIVsSACHIN JAIN

CNR DLND02067816202519-Chief Judicial Magistrate
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
22291/2025
Registration Date
28 Aug 2025
Next Hearing Date
04 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DGGI

    Respondent

    1. 1SACHIN JAIN

    Acts & Sections

    1
    THE DELHI GOODS AND SERVICES TAX ACT,2017 · Sec 132

    Police / FIR Details

    Police Station
    Dwarka North
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2025

Date: 02-09-2025
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-12-2025

Date: 15-12-2025
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: 04-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 67817/2025
Filing Date: 28-08-2025
eFiling Number: ADL20240008275C202500051
eFiling Date: 24-08-2025
First Hearing Date: 28th August 2025
Court Number And Judge: 19-Chief Judicial Magistrate

    Orders

    8
    Interim Order 4
    05 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 Ct Cases / 22291/2025 DGGI Vs. Sachin Jain /0 (Dwarka North)
05.05.2026
Present: Sh. Karan Aggarwal, Ld. counsel for Department through VC.
Sh. Abhishek Gautam and Sh. Amit, Ld. counsel for accused.
It is stated that the email ID of Ld. counsel for accused given
on LDOH was not working. Ld. counsel for accused has furnished his
email today as abhishek.gautam8767@gmail.com and mobile
no.9266780824.
Ld. counsel for Department undertakes to supply the copy of
complaint on said email ID.
Accordingly, put up for consideration on 04.11.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
05.05.2026
-- 1 of 1 --
    Interim Order 3
    15 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 Ct Cases / 22291/2025 DGGI Vs. Sachin Jain /0 (Dwarka North)
15.12.2025
Present: Mr. Karan Aggarwal, Ld. proxy counsel for the Department
through VC.
Accused Sachin Jain in person with Ld. counsel Mr. Amit
Nagar and Jitender Sharawat (email ID Amitgoudha@gmail.com).
It is stated that copy of the prosecution complaint has still not
been received. Ld. counsel for department undertakes to supply the copy of
the same on the email ID of Ld. counsel for the accused which is
acceptable to the Ld. counsel for the proposed accused.
Put up for consideration on cognizance on 05.05.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
15.12.2025
-- 1 of 1 --
    Interim Order 2Full order available
    16 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 Ct Cases / 22291/2025 DGGI Vs. Sachin Jain (Dwarka North) 16.09.2025 Present: Mr. Karan Aggarwal, Ld. Proxy Counsel for the Department through VC. Accused Sachin Jain is present through VC (It is noticed that accused Sachin Jain is driving a vehicle and connected through VC from a moving vehicle. Despite being cautioned, the accused continues to drive and respond to the Court questions). Mr. Amit Nagar, Ld. Counsel for accused. This…

    Read Full Order
    Interim Order 1
    02 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 Ct Cases / 22291/2025
DGGI Vs. Sachin Jain
(Dwarka North)
02.09.2025
Present: Sh. Karan Aggarwal, Ld. Proxy Counsel for the Department
through VC.
Accused produced from JC. (the accused is reported to have
been granted bail by the Ld. Court of Sessions vide order dated
01.09.2025, however, the bail bonds are pending consideration
awaiting verification).
Sh. Jagjit Nandal, Ld. Counsel for accused.
Ld. Counsel for the accused states that the copy of the
complaint has not been supplied. Department is directed to supply the copy
of the complaint to the accused through counsel within a week and file a
report.
Relist the matter for purpose fixed now for 16.09.2025.
(Shriya Agrawal)
CJM/NDD/PHC/ND
02.09.2025
-- 1 of 1 --
    Order 4
    05 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 Ct Cases / 22291/2025 DGGI Vs. Sachin Jain /0 (Dwarka North)
05.05.2026
Present: Sh. Karan Aggarwal, Ld. counsel for Department through VC.
Sh. Abhishek Gautam and Sh. Amit, Ld. counsel for accused.
It is stated that the email ID of Ld. counsel for accused given
on LDOH was not working. Ld. counsel for accused has furnished his
email today as abhishek.gautam8767@gmail.com and mobile
no.9266780824.
Ld. counsel for Department undertakes to supply the copy of
complaint on said email ID.
Accordingly, put up for consideration on 04.11.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
05.05.2026
-- 1 of 1 --
    Order 3
    15 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 Ct Cases / 22291/2025 DGGI Vs. Sachin Jain /0 (Dwarka North)
15.12.2025
Present: Mr. Karan Aggarwal, Ld. proxy counsel for the Department
through VC.
Accused Sachin Jain in person with Ld. counsel Mr. Amit
Nagar and Jitender Sharawat (email ID Amitgoudha@gmail.com).
It is stated that copy of the prosecution complaint has still not
been received. Ld. counsel for department undertakes to supply the copy of
the same on the email ID of Ld. counsel for the accused which is
acceptable to the Ld. counsel for the proposed accused.
Put up for consideration on cognizance on 05.05.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
15.12.2025
-- 1 of 1 --
    Order 2Full order available
    16 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 Ct Cases / 22291/2025 DGGI Vs. Sachin Jain (Dwarka North) 16.09.2025 Present: Mr. Karan Aggarwal, Ld. Proxy Counsel for the Department through VC. Accused Sachin Jain is present through VC (It is noticed that accused Sachin Jain is driving a vehicle and connected through VC from a moving vehicle. Despite being cautioned, the accused continues to drive and respond to the Court questions). Mr. Amit Nagar, Ld. Counsel for accused. This…

    Read Full Order
    Order 1
    02 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 Ct Cases / 22291/2025
DGGI Vs. Sachin Jain
(Dwarka North)
02.09.2025
Present: Sh. Karan Aggarwal, Ld. Proxy Counsel for the Department
through VC.
Accused produced from JC. (the accused is reported to have
been granted bail by the Ld. Court of Sessions vide order dated
01.09.2025, however, the bail bonds are pending consideration
awaiting verification).
Sh. Jagjit Nandal, Ld. Counsel for accused.
Ld. Counsel for the accused states that the copy of the
complaint has not been supplied. Department is directed to supply the copy
of the complaint to the accused through counsel within a week and file a
report.
Relist the matter for purpose fixed now for 16.09.2025.
(Shriya Agrawal)
CJM/NDD/PHC/ND
02.09.2025
-- 1 of 1 --

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