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Cr Cases - CRIMINAL CASE

STATEVsShaeed

CNR DLND02104827202217-Additional Chief Judicial Magistrate-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
9296/2023
Registration Date
06 Dec 2022
Next Hearing Date
13 Oct 2026
Case Stage
Prosecution Evidence

Advocates

0

No advocate information is available in this record.

Parties

2

Petitioner

  1. 1STATE

Respondent

  1. 1Shaeed

Acts & Sections

1
DELHI EXCISE ACT, 2009 · Sec 33

Police / FIR Details

Police Station
R.K. Puram
FIR Number / Year
113/2022

Case History / Proceedings

Case History
Date: 06-12-2022
Business: Put up for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2023

Date: 27-10-2023
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2024

Date: 08-08-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Charge
Next Hearing Date: 20-02-2025

Date: 20-02-2025
Business: m
Next Purpose: Charge
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: m
Next Purpose: Charge
Next Hearing Date: 23-06-2025

Date: 23-06-2025
Business: m
Next Purpose: Charge
Next Hearing Date: 01-11-2025

Date: 01-11-2025
Business: PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 13-10-2026

Additional Case Details

Additional Case Details
Filing Number: 103670/2022
Filing Date: 06-12-2022
eFiling Number: 817106022011301
eFiling Date: 06-12-2022
First Hearing Date: 06th December 2022
Court Number And Judge: 17-Additional Chief Judicial Magistrate-02

Orders

16
Interim Order 8
17 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 Cr Cases 9296/2023 STATE Vs. Shaeed 113/2022 (R.K.
Puram)
17.09.2026
Present: Sh. Kartikay Sharma, Ld. APP for the State.
Accused is absent.
Ld. counsel for accused.
An application seeking exemption on behalf of
accused is filed. Same is heard and allowed for today only for
reasons cited in application, subject to the condition that accused
shall not dispute the proceedings of the day.
PW1 has been examined in chief, cross examined and
discharged.
No other PW is present.
Let witnesses mentioned at serial no. 1 and 5 be
summoned for next date of hearing.
MHCM be also summoned to remain present
alongwith case property on next date of hearing.
List the matter for PE on 13.10.2026.
(SIDDHANT SIHAG)
ACJM-02/New Delhi District/PHC
17.09.2026
-- 1 of 1 --
Interim Order 7
19 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 Cr Cases 9296/2023 STATE Vs. Shaeed 113/2022 (R.K.
Puram)
19.08.2026
The undersigned is also looking after the work of ld
CJM, PHC, NDD & Ld. ACJM-01, PHC, NDD.
Present: Sh. Kartikay Sharma, Ld. APP for the State.
Accused is absent.
No PW is present.
Let BW in the sum of Rs. 5000/- be issued against
accused through IO for next date of hearing.
Witnesses be summoned afresh in terms of previous
order for NDOH.
List the matter for PE on 17.09.2026.
(SIDDHANT SIHAG)
ACJM-02/New Delhi District/PHC
19.08.2026
-- 1 of 1 --
Interim Order 6
01 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 Cr Cases 9296/2023 STATE Vs. Shaeed 113/2022 (R.K.
Puram)
01.11.2025
Present: Sh. Kartikay Sharma, Ld. APP for the State.
Ld. counsel for accused.
Accused is absent.
No PW is present.
An application seeking exemption on behalf of
accused is filed. Same is heard and allowed for today only for
reasons cited in application.
Witnesses be summoned afresh in terms of previous
order for NDOH.
List the matter for PE on 19.08.2026.
(SIDDHANT SIHAG)
ACJM-02/New Delhi District/PHC
01.11.2025
-- 1 of 1 --
Interim Order 5
23 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 Cr Cases 9296/2023 STATE Vs. Shaeed 113/2022 (R.K.
Puram)
26.06.2025
File taken up today as 23.06.2025 was holiday.
Ld. PO is on half day leave today (F/N).
Present: Sh. Ajay Kumar Aggarwal, Ld. APP for the State.
None.
Put up for purpose fixed on 01.11.2025.
(VANSHIKA MEHTA)
1st Link to Ld. ACJM-02
New Delhi District/PHC
26.06.2025
-- 1 of 1 --
Interim Order 4
18 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 Cr Cases 9296/2023 STATE Vs. Shaeed 113/2022 (R.K. Puram)
18.03.2025
Present: Sh. Aniket, Ld. Sub. APP for the State.
Accused with Ld. counsel.
Adjournment is sought by Ld. Counsel for accused on
personal ground. Allowed.
Witnesses be summoned in terms of previous order for
NDOH.
List the matter for PE on 23.06.2025.
(SIDDHANT SIHAG)
ACJM-02/New Delhi District/PHC
18.03.2025
-- 1 of 1 --
Interim Order 3
20 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 Cr Cases 9296/2023 STATE Vs. Shaeed 113/2022 (R.K.
Puram)
20.02.2025
Present: Sh. Ajay Kumar Aggarwal, Ld. APP for the State.
Accused with Ld. Proxy counsel.
On the basis of material available on record,
prima
facie case for the offence punishable under section 33 Delhi Excise
Act is made out against the accused.
Accordingly, charge for the aforesaid offence is
framed against accused and is explained to him in vernacular/
simple language. Accused pleaded not guilty and claimed trial.
Statement of accused under Section 294 Cr.P.C.
recorded. Accordingly, witness at S.No. 3 is dropped from the list
of witnesses.
Let witnesses mentioned at serial no. 1, 2, 4 and 5
alongwith case property be summoned for next date of hearing.
Put up for PE on 18.03.2025.
(SIDDHANT SIHAG)
ACJM-02/New Delhi District/PHC
20.02.2025
-- 1 of 1 --
Interim Order 2
08 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Cases 9296/2023
STATE Vs. Shaeed
113 /2022 (R.K Puram)
08.08.2024
Present: Sh. Bhanu Pratap Singh, Ld. APP for State.
Accused is present along-with Ld. Counsel Sh. Arvind
Kasana.
Copy of charge-sheet supplied to accused against due
acknowledgment.
Ahlmad is directed to trace the bail bonds of the
accused and tag the same with the judicial file by the next date of
hearing.
Put up the matter for scrutiny of documents and
consideration on charge on 20.02.2025.
(NEHA PRIYA)
Additional Chief Judicial Magistrate-02
New Delhi District/PHC
08.08.2024
-- 1 of 1 --
Interim Order 1
27 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Cases 9296/2023
STATE Vs. Shaeed
113 /2022 ( R.K Puram)
27.10.2023
Ld. Presiding officer is also looking after the work of Ld. CMM.
Present: Ld. APP for State.
Accused is absent.
Summons issued against accused recieved back duly
served. However, accused is not present today. Let BW in the
sum of Rs. 5000/- be issued against accused for next date of
hearing.
Put up the matter for appearance of accused and
further proceedings on 08.08.2024.
(SWATI SHARMA)
ACMM-II/PHC/ND/27.10.2023/c
-- 1 of 1 --
Order 8
17 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 Cr Cases 9296/2023 STATE Vs. Shaeed 113/2022 (R.K.
Puram)
17.09.2026
Present: Sh. Kartikay Sharma, Ld. APP for the State.
Accused is absent.
Ld. counsel for accused.
An application seeking exemption on behalf of
accused is filed. Same is heard and allowed for today only for
reasons cited in application, subject to the condition that accused
shall not dispute the proceedings of the day.
PW1 has been examined in chief, cross examined and
discharged.
No other PW is present.
Let witnesses mentioned at serial no. 1 and 5 be
summoned for next date of hearing.
MHCM be also summoned to remain present
alongwith case property on next date of hearing.
List the matter for PE on 13.10.2026.
(SIDDHANT SIHAG)
ACJM-02/New Delhi District/PHC
17.09.2026
-- 1 of 1 --
Order 7
19 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 Cr Cases 9296/2023 STATE Vs. Shaeed 113/2022 (R.K.
Puram)
19.08.2026
The undersigned is also looking after the work of ld
CJM, PHC, NDD & Ld. ACJM-01, PHC, NDD.
Present: Sh. Kartikay Sharma, Ld. APP for the State.
Accused is absent.
No PW is present.
Let BW in the sum of Rs. 5000/- be issued against
accused through IO for next date of hearing.
Witnesses be summoned afresh in terms of previous
order for NDOH.
List the matter for PE on 17.09.2026.
(SIDDHANT SIHAG)
ACJM-02/New Delhi District/PHC
19.08.2026
-- 1 of 1 --
Order 6
01 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 Cr Cases 9296/2023 STATE Vs. Shaeed 113/2022 (R.K.
Puram)
01.11.2025
Present: Sh. Kartikay Sharma, Ld. APP for the State.
Ld. counsel for accused.
Accused is absent.
No PW is present.
An application seeking exemption on behalf of
accused is filed. Same is heard and allowed for today only for
reasons cited in application.
Witnesses be summoned afresh in terms of previous
order for NDOH.
List the matter for PE on 19.08.2026.
(SIDDHANT SIHAG)
ACJM-02/New Delhi District/PHC
01.11.2025
-- 1 of 1 --
Order 5
23 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 Cr Cases 9296/2023 STATE Vs. Shaeed 113/2022 (R.K.
Puram)
26.06.2025
File taken up today as 23.06.2025 was holiday.
Ld. PO is on half day leave today (F/N).
Present: Sh. Ajay Kumar Aggarwal, Ld. APP for the State.
None.
Put up for purpose fixed on 01.11.2025.
(VANSHIKA MEHTA)
1st Link to Ld. ACJM-02
New Delhi District/PHC
26.06.2025
-- 1 of 1 --
Order 4
18 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 Cr Cases 9296/2023 STATE Vs. Shaeed 113/2022 (R.K. Puram)
18.03.2025
Present: Sh. Aniket, Ld. Sub. APP for the State.
Accused with Ld. counsel.
Adjournment is sought by Ld. Counsel for accused on
personal ground. Allowed.
Witnesses be summoned in terms of previous order for
NDOH.
List the matter for PE on 23.06.2025.
(SIDDHANT SIHAG)
ACJM-02/New Delhi District/PHC
18.03.2025
-- 1 of 1 --
Order 3
20 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 Cr Cases 9296/2023 STATE Vs. Shaeed 113/2022 (R.K.
Puram)
20.02.2025
Present: Sh. Ajay Kumar Aggarwal, Ld. APP for the State.
Accused with Ld. Proxy counsel.
On the basis of material available on record,
prima
facie case for the offence punishable under section 33 Delhi Excise
Act is made out against the accused.
Accordingly, charge for the aforesaid offence is
framed against accused and is explained to him in vernacular/
simple language. Accused pleaded not guilty and claimed trial.
Statement of accused under Section 294 Cr.P.C.
recorded. Accordingly, witness at S.No. 3 is dropped from the list
of witnesses.
Let witnesses mentioned at serial no. 1, 2, 4 and 5
alongwith case property be summoned for next date of hearing.
Put up for PE on 18.03.2025.
(SIDDHANT SIHAG)
ACJM-02/New Delhi District/PHC
20.02.2025
-- 1 of 1 --
Order 2
08 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Cases 9296/2023
STATE Vs. Shaeed
113 /2022 (R.K Puram)
08.08.2024
Present: Sh. Bhanu Pratap Singh, Ld. APP for State.
Accused is present along-with Ld. Counsel Sh. Arvind
Kasana.
Copy of charge-sheet supplied to accused against due
acknowledgment.
Ahlmad is directed to trace the bail bonds of the
accused and tag the same with the judicial file by the next date of
hearing.
Put up the matter for scrutiny of documents and
consideration on charge on 20.02.2025.
(NEHA PRIYA)
Additional Chief Judicial Magistrate-02
New Delhi District/PHC
08.08.2024
-- 1 of 1 --
Order 1
27 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Cases 9296/2023
STATE Vs. Shaeed
113 /2022 ( R.K Puram)
27.10.2023
Ld. Presiding officer is also looking after the work of Ld. CMM.
Present: Ld. APP for State.
Accused is absent.
Summons issued against accused recieved back duly
served. However, accused is not present today. Let BW in the
sum of Rs. 5000/- be issued against accused for next date of
hearing.
Put up the matter for appearance of accused and
further proceedings on 08.08.2024.
(SWATI SHARMA)
ACMM-II/PHC/ND/27.10.2023/c
-- 1 of 1 --

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