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Ct Cases - COMPLAINT CASES

Central Goods Service TaxVsSURESH CHAND VERMA

CNR DLND02097105202519-Chief Judicial Magistrate
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
23523/2025
Registration Date
31 Oct 2025
Next Hearing Date
03 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Central Goods Service Tax

    Respondent

    1. 1SURESH CHAND VERMA

    Acts & Sections

    1
    Cr. P.C. · Sec 132

    Case History / Proceedings

    Case History
    Date: 31-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-11-2025

Date: 12-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2025

Date: 16-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-08-2026

Date: 25-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 97106/2025
Filing Date: 31-10-2025
eFiling Number: ADL20240006985C202500541
eFiling Date: 28-09-2025
First Hearing Date: 31st October 2025
Court Number And Judge: 19-Chief Judicial Magistrate

    Orders

    8
    Interim Order 4
    25 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 Ct Cases / 23523/2025 Central Goods Service Tax Vs. Suresh
Chand Verma / ()
25.08.2026
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Proposed accused in person.
One last and final opportunity is granted for written
submission if any on behalf of accused.
Put up for consideration on cognizance on 03.02.2027.
(Mridul Gupta)
CJM/NDD/PHC/ND
25.08.2026
-- 1 of 1 --
    Interim Order 3
    18 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 Ct Cases / 23523/2025 Central Goods Service Tax Vs. Suresh
Chand Verma / ()
18.03.2026
Present: Ms. Debora Daimari, Ld. proxy counsel for Department.
Sh. Moksh Kataria, Ld. counsel for accused along with
accused.
It is stated that Ld. SPP on behalf of the Department is not
available today.
At request, put up for consideration on 25.08.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
18.03.2026
-- 1 of 1 --
    Interim Order 2
    16 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 Ct Cases / 23523/2025
Central Goods Service Tax Vs. Suresh Chand Verma / ()
16.12.2025
Both regular stenographers of this court are on leave today.
Present: 	Sh. Pramod Bahuguna, Ld. SPP for department.
Sh. Dhiranja, Ld. counsel for accused alongwith accused.
It is stated that the deficiency in the copy of prosecution
complaint pointed out on LDOH has been resolved.
Arguments on the point of cognizance has been lead on behalf
of the accused. He seeks one opportunity to file written submissions. Let
the same be filed within two weeks from today with advance copy to the
opposite party.
Put up for further arguments, if any on 18.03.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
16.12.2025
MRIDUL
GUPTA
Digitally signed
	by MRIDUL
	GUPTA
Date:
	2025.12.16
	17:51:52 +0530
-- 1 of 1 --
    Interim Order 1
    12 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 Ct Cases / 23523/2025 Central Goods Service Tax Vs. Suresh
Chand Verma / ()
12.11.2025
Present: Mr. Parmod Bahugana, Ld. SPP for department.
Ld. counsel for accused Ms. Muskan.
Accused produced from JC.
The Ld. counsel for the proposed accused submits that there
are certain deficiencies in the supply of the soft copy of the prosecution
complaint. Liberty granted to move appropriate application. Liberty sought
for a days time. Allowed.
In the event the application is filed, copy of the application
with notice be sent to the department for making good the deficiency
before the next date, so that the matter may proceed effectively on the next
date.
Put up for consideration on cognizance on 16.12.2025.
Rehnumai after every 14 days.
(Shriya Agrawal)
CJM/NDD/PHC/ND
12.11.2025
-- 1 of 1 --
    Order 4
    25 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 Ct Cases / 23523/2025 Central Goods Service Tax Vs. Suresh
Chand Verma / ()
25.08.2026
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Proposed accused in person.
One last and final opportunity is granted for written
submission if any on behalf of accused.
Put up for consideration on cognizance on 03.02.2027.
(Mridul Gupta)
CJM/NDD/PHC/ND
25.08.2026
-- 1 of 1 --
    Order 3
    18 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 Ct Cases / 23523/2025 Central Goods Service Tax Vs. Suresh
Chand Verma / ()
18.03.2026
Present: Ms. Debora Daimari, Ld. proxy counsel for Department.
Sh. Moksh Kataria, Ld. counsel for accused along with
accused.
It is stated that Ld. SPP on behalf of the Department is not
available today.
At request, put up for consideration on 25.08.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
18.03.2026
-- 1 of 1 --
    Order 2
    16 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 Ct Cases / 23523/2025
Central Goods Service Tax Vs. Suresh Chand Verma / ()
16.12.2025
Both regular stenographers of this court are on leave today.
Present: 	Sh. Pramod Bahuguna, Ld. SPP for department.
Sh. Dhiranja, Ld. counsel for accused alongwith accused.
It is stated that the deficiency in the copy of prosecution
complaint pointed out on LDOH has been resolved.
Arguments on the point of cognizance has been lead on behalf
of the accused. He seeks one opportunity to file written submissions. Let
the same be filed within two weeks from today with advance copy to the
opposite party.
Put up for further arguments, if any on 18.03.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
16.12.2025
MRIDUL
GUPTA
Digitally signed
	by MRIDUL
	GUPTA
Date:
	2025.12.16
	17:51:52 +0530
-- 1 of 1 --
    Order 1
    12 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 Ct Cases / 23523/2025 Central Goods Service Tax Vs. Suresh
Chand Verma / ()
12.11.2025
Present: Mr. Parmod Bahugana, Ld. SPP for department.
Ld. counsel for accused Ms. Muskan.
Accused produced from JC.
The Ld. counsel for the proposed accused submits that there
are certain deficiencies in the supply of the soft copy of the prosecution
complaint. Liberty granted to move appropriate application. Liberty sought
for a days time. Allowed.
In the event the application is filed, copy of the application
with notice be sent to the department for making good the deficiency
before the next date, so that the matter may proceed effectively on the next
date.
Put up for consideration on cognizance on 16.12.2025.
Rehnumai after every 14 days.
(Shriya Agrawal)
CJM/NDD/PHC/ND
12.11.2025
-- 1 of 1 --

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