STATEVsLAKSHAY JAGGI AND ORS. +1 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 SC 340/2023
STATE Vs. LAKSHAY JAGGI
FIR No. 287/2022
P.S. (Crime Branch-North Delhi)
11.08.2026
Present: Dr. Raj Rani, Ld. Addl. PP for the State.
Accused Lakshay Jaggi, Pankaj, Udit, Vineet, Raj
Kumar in person.
Accused Shilpi present through VC.
Ld. Counsel for the accused Lakshay Jaggi
appearing through VC.
Sh. Vipul Bhardwaj, Ld. Counsel for accused Raj
Kumar @ Sunny.
Sh. Shivender Gupta, Ld. Counsel for accused
Lakshay, Udit and Vineet.
IO/SI Yogesh in person.
This is an application filed on behalf of applicant
Raj Kumar @ Sunny for cancellation of NBWs.
Heard. Record perused.
It is conceded by SI Yogesh that notice was not
served upon the applicant Raj Kumar @ Sunny.
Accordingly, NBWs against Raj Kumar @ Sunny is
hereby cancelled.
Copy of supplementary chargsheet regarding FSL
have been supplied to accused Raj Kumar @ Sunny by the IO.
Put up for arguments on charge on 22.09.2026.
(Sushil Anuj Tyagi)
Spl. Judge(NDPS)/ASJ
North Distt., Rohini Courts,
Delhi/11.08.2026(
r)
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Order Details: COPY OF ORDER
Pdf Text: 42
IA 09/2026
SC 340/2023
PS CRIME BRANCH
FIR NO. 287/2022
STATE V/S LAKSHAY JAGGI NDOH OF THE CASE-11-058-2026
07.07.2026
Present: Sh. Vikas, Ld. Addl. PP for the State.
Sh. Shivalika Thakur, counsel for the applicant/accused.
At request, list the application on 11.08.2026 along with
main case file.
Till then, no coercive action shall be taken against the
applicant by the IO/SHO concerned in the present case.
Copy of this order be given Dasti, as prayed for.
Harvinder Singh Johal
Spl. Judge(NDPS)/ASJ
North Distt., Rohini Courts,
Delhi/07.07.2026(
j)
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Order Details: COPY OF ORDER
Pdf Text: 18 SC 340/2023
STATE Vs. LAKSHAY JAGGI
FIR 287/2022
PS (Crime Branch-North Delhi)
26.05.2026
Present: Sh. Sanjay Jindal, Ld. Substitute Addl. PP for the State.
Accused Raj Kumar @ Sunny Sishodia on bail is absent.
Remaining five accused persons on bail are present.
Sh. Neeraj Kumar Shah, Counsel for the accused Pankaj
Dawar and Shilpi Dawar.
Ms. Rajni, Counsel for accused Lakshay Jaggi through
VC.
Sh. Mayank Kashyap, Counsel for remaining accused
through VC.
Copy of the supplementary charge sheet has been handed
over to the accused Shilpi Dawar against acknowledgement.
Issue NBW against accused Raj Kumar Sishodia as well as
notice to his surety for the NDOH.
Put up on 11.08.2026 for further proceedings.
Harvinder Singh Johal
Spl. Judge(NDPS)/ASJ
North Distt., Rohini Courts,
Delhi/26.05.2026(
j)
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Order Details: COPY OF ORDER
Pdf Text: 16 SC 340/2023
STATE Vs. LAKSHAY JAGGI
FIR 287/2022
PS (Crime Branch-North Delhi)
11.05.2026
Present: Mr. Pankaj Bhatia, Ld. Addl. PP for the State.
All four accused persons on bail are present.
Sh. Manish Kashyap along with Sh. Shivender Gupta,
counsel for accused Lakshay Jaggi, Udit Marathha and
Vineet.
IO/SI Yogesh is present.
In compliance of order of this court, supplementary charge
sheet along with result of the FSL filed. Same be taken on record. Copies
supplied to the accused persons against acknowledgment.
Let a notice be issued to the accused persons Shilpi Dawar
and Raj Kumar @ Sunny Sishodia returnable on 26.05.2026.
Harvinder Singh Johal
Spl. Judge(NDPS)/ASJ
North Distt., Rohini Courts,
Delhi/11.05.2026(
j)
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Order Details: COPY OF ORDER
Pdf Text: 10 SC 340/2023
STATE Vs. LAKSHAY JAGGI
FIR 287/2022
PS Crime Branch-North Delhi
06.04.2026
Present: Sh. Pankaj Bhatia, Ld. Addl. PP for the State.
All four accused on bail are present.
Sh. Surender Gupta, Counsel for the accused through VC.
IO/SI Yogesh is present.
Matter is listed for filing of supplementary charge sheet on behalf of the IO.
However, the IO seeks one week time to file the same.
Heard. Considered.
Put up on 20.04.2026 for further proceedings.
Harvinder Singh Johal
Spl. Judge(NDPS)/ASJ
North Distt., Rohini Courts,
Delhi/06.04.2026(
j)
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Order Details: COPY OF ORDER
Pdf Text: 9 SC 340/2023
STATE Vs. LAKSHAY JAGGI
FIR 287/2022
PS Crime Branch-North Delhi
16.02.2026
Present: Mr. Gurdault Singh Sidhu, Ld. Addl. PP for the State.
All accused on bail are present.
Sh. Neeraj Kumar Shah, Ld. Counsel for the accused Pankaj.
Sh. Shivendra Gupta, Ld. Counsel for remaining accused
through VC.
Reply filed by the IO, wherein, he has stated that result of the
FSL has been received, however, he requests for some time to file
supplementary charge sheet.
Heard. Considered.
Put up on 06.04.2026 for further proceedings.
IO is directed to supply the copy of the charge sheet to the
accused against acknowledgment before the NDOH.
Harvinder Singh Johal
Spl. Judge(NDPS)/ASJ
North Distt., Rohini Courts,
Delhi/16.02.2026(j)
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Order Details: COPY OF ORDER
Pdf Text: 37
IA 06/2025
SC 340/2023
FIR NO 287/2022
PS CRIME BRANCH
STATE V/S LAKSHAY JAGGI
20.11.2025
Present: Sh. Anand Bhushan Asthana, Ld. Addl. PP for the State.
Sh. Akshay Sagar, Ld. Counsel for the applicant.
List the application on 25.11.2025.
Harvinder Singh Johal
Spl. Judge(NDPS)/ASJ
North Distt., Rohini Courts,
Delhi/20.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 IA/06/2025
SC 340/2023
FIR NO. 287/2022
PS CRIME BRANCH
STATE V/S LAKSHAY JAGGI
15.11.2025
Present: Sh. AB Asthana, Ld. Addl. PP for the State.
Sh. Atul Tripathi, Ld. Special Public Prosecutor , Directorate
of Enforcement is present through VC.
Ld. Counsel for Directorate of Enforcement requests sometime
for assisting the Court with relevant information regarding the application.
Heard. Considered.
At the request of the Ld. Counel for the Directorate of
Enforcement, put up for consideration on 20.11.2025.
Harvinder Singh Johal
Spl. Judge(NDPS)/ASJ
North Distt., Rohini Courts,
Delhi/15.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 IA 08- 2025
SC 340-2025
FIR NO. : 287/2022
PS : CRIME BRANCH
STATE VS. RAJ KUMAR @ SUNNY SISODIYA
12.11.2025
Present: Sh. AB Asthana, Ld. Substitute Addl. PP for the State.
Ld. Counsel for the applicant/accused.
This is the fresh bail application filed on behalf of the
applicant/accused.
Let notice of this application be issued to the State to file reply to this
application for the next date of hearing.
Put up for consideration on 25.11.2025.
Harvinder Singh Johal
Spl. Judge(NDPS)/ASJ
North Distt., Rohini Courts,
Delhi/12.11.2025
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Order Details: COPY OF ORDER
Pdf Text: IA No. 6-25
SC No. 340-23
State Vs. Lakshay Jaggi & Ors.
FIR No. 287/2022
PS Crime Branch
U/sec 20/25A NDPS Act
03.11.2025
This is an application seeking supply of certified copy of charge sheet
alongwith the relied documents filed by the complainant in the
present matter moved by applicant/Directorate of Enforcement.
Present: Dr. Raj Rani, Ld. Addl. PP for the State.
Sh. Atul Tripathi, Ld. Special Public Prosecutor,
Directorate of Enforcement is present through VC.
Put up for consideration on 15.11.2025.
Harvinder Singh Johal
Spl. Judge, ASJ (NDPS)
North Distt., Rohini Courts,
Delhi. 03.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc./ Appearance
11 SC 340-2023
STATE Vs. LAKSHAY JAGGI
FIR NO. 287/2022
PS : Crime Branch-North Delhi
29.10.2025
Present: None for the State.
All accused present on bail
Sh Manish Kashyap, Ld. Counsel for accused Vineet and Udit Marhata.
Ld. Counsel Ms. Rajani for accused Lakshay Jaggi.
On the last date of hearing, notice was issued to the IO to appear in the
Court. However, IO has not appeared before this court due to which matter is getting
delayed. Issue fresh notice to the IO and copy to the SHO concerned for the next date of
hearing.
Put up for further proceedings on 16.12.2025.
Harvinder Singh Johal
Spl. Judge, ASJ (NDPS)
North Distt., Rohini Courts,
Delhi. 29.10.2025
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Order Details: COPY OF ORDER
Pdf Text: SC No. 340/23
State vs. Lakshay Jaggi & Ors.
FIR No. 287/22
PS Crime Branch-North Delhi
22.09.2025
Present: Sh. Sanjay Jindal, Ld. Substitute Addl. PP for the State.
All accused are present on bail.
Sh. Neeraj Kumar Shah, Ld. Counsel for accused Pankaj Dawar, through
VC.
Sh. Manish Kashyap, Ld. Counsel for accused Vineet and Udit Marahata.
Sh. Jalaj Gulyani, Ld. Counsel for accused Lakshay Jaggi.
NBWs issued against accused Pankaj Dawar have already been cancelled
vide order dated 19.09.2025. Accused Pankaj Dawar has placed on record the receipt qua
deposition of cost of Rs. 2000/-.
IO Inspector Sandeep Tushir is not present.
Notice be issued to the IO to appear in person and to apprise the court about
further investigation on next date of hearing.
Put up for further proceedings on 29.10.2025.
Dhirendra Rana
Spl. Judge, ASJ (NDPS)
North Distt., Rohini Courts,
22.09.2025
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Order Details: COPY OF ORDER
Pdf Text: IA/5/25
SC No. 340/23
State vs. Lakshay Jaggi & Ors.
FIR No. 287/22
PS Crime Branch.
19.09.2025
File taken up today on an application for cancellation of NBWs moved on behalf of accused
Pankaj Dawar.
Present: Sh. Sanjay Jindal, Ld. Substitute Addl. PP for the State.
Accused/applicant is present with Ld. Counsel Sh. Neeraj Kumar Shah.
It is submitted by accused that he could not appear before the court on the last
date of hearing as he got injured as he slipped on the floor. Medical prescription is also furnished
today.
Submissions heard.
In the interest of justice, NBWs issued against accused Pankaj Dawar stands
cancelled subject to deposition of cost of Rs. 2000/- to be deposited in DLSA, Rohini. Receipt be
furnished on record. He is warned to be careful in future. Robkar be issued accordingly.
Application stands disposed of.
Dhirendra Rana
Spl. Judge, ASJ (NDPS)
North Distt., Rohini Courts,
Delhi. 19.09.2025
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Order Details: COPY OF ORDER
Pdf Text: SC No. 340/2023
State Vs Lakshay Jaggi & Ors.
FIR no. 287/22
PS Crime Branch – North Delhi
12.08.2025
Present : Dr. Raj Rani, Ld. Addl PP for State.
All accused are present on bail except accused Pankaj Dawar.
Ld. Counsel for accused persons.
A report has been filed by IO / Inspector Sandeep Tushir to the effect that
accused Shilpi Dawar has been admitted to anticipatory bail by Hon’ble High Court
whereas accused Raj Kumar @ Sunny Sisodiya has joined the inviestigation on
30.07.2025 following directions of Hon’ble Supreme Court passed on 23.07.2025.
Reply perused. IO is directed to conclude further investigation at the earliest
and file report before the Court on NDOH.
As none has appeared on behalf of accused Pankaj Dawar, issue NBWs
against the accused Pankaj Dawar with notice to his surety, returnable for NDOH.
Put up for further proceedings on 22.09.2025.
(Dhirendra Rana)
ASJ/Special Judge (NDPS)
North, Rohini Courts, Delhi
12.08.2025
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Order Details: COPY OF ORDER
Pdf Text: SC No. 340/23
State Vs Lakshay Jaggi & Ors.
FIR no. 287/22
PS Crime Branch-North Delhi
05.07.2025
Present : Dr. Raj Rani, Ld. Addl PP for State.
All accused are present on bail.
Sh. Jatin Kumar, Ld. Counsel for accused Lakshay
Jaggi.
IO Inspector Sandeep Tushir is present.
A report has been filed by the IO that investigation is
going on. It is submitted by the IO that yesterday i.e.
04.07.2025, anticipatory bail applications of co-accused Shilpi
Dawar and Raj Kumar Sisodia @ Sunny were listed before the
Hon’ble High Court and anticipatory bail was granted to co-
accused Shilpi Dawar and the anticipatory bail application of
accused Raj Kumar Sisodia @ Sunny was dismissed. It is further
submitted that the said orders have not been uploaded on server
as yet. IO further submits that one application for cancellation of
bail of present accused persons is also listed for 14.07.2025
before Hon’ble High Court.
Heard.
IO is directed to conclude the further investigation at
the earliest and file the report on next date of hearing.
Put up on 12.08.2025 for further proceedings.
Dhirendra Rana
ASJ/Special Judge (NDPS)
North, Rohini Courts, 05.07.2025
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Order Details: COPY OF ORDER
Pdf Text: IA No. 4-25
SC No. 340-23
State Vs. Lakshay Jaggi etc.
FIR No. 287/2022
PS Crime Branch
U/sec 20/25 NDPS Act
02.07.2025
This is an application moved on behalf of Amit Chawla and Mohit
Narang, who stood sureties for accused Vineet Pal Singh and for
release of surety documents.
Present: Dr. Raj Rani, Ld. Addl. PP for the State.
Sh. Pratap Singh, ld. Counsel for applicants.
It is submitted by Ld. counsel for applicants that
applicants stood surety for accused Vineet Pal Singh at the time of
his release on interim bail. It is further submitted that accused had
surrendered after expiry of interim bail period. Hence, documents
of sureties be released to them as per rules.
Submissions heard. Record perused.
As sureties Amit Chawla and Mohit Narang stood
sureties for accused Vineet Pal Singh at the time of his release on
interim bail and now accused is on regular bail, let documents of
sureties be released to them against due acknowledgment as per
rules.
Application stands disposed off accordingly.
Dhirendra Rana
ASJ/Special Judge (NDPS)
North, Rohini Courts, Delhi
02.07.2025
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Order Details: COPY OF ORDER
Pdf Text: SC No. 340/2023
State Vs Lakshay Jaggi & Ors.
FIR No. 287/2022
PS Crime Branch-North Delhi
14.05.2025
Present : Dr. Raj Rani, Ld. Addl. PP for State.
All accused are present on bail.
Sh. Aditya Sharma, Ld. Counsel for accused
Lakshay Jaggi.
IO is present. IO has filed a report that the
investigation in the present case is going on and he would file
supplementary charge-sheet very soon.
Heard.
IO is directed to file supplementary chargesheet at
the earliest.
Put up for further proceedings on 05.07.2025.
Dhirendra Rana
ASJ/Special Judge (NDPS)
North, Rohini Courts, Delhi
14.05.2025
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Order Details: COPY OF ORDER
Pdf Text: IA No. 2-25
SC No. 340-2023
State Vs. Raj Kumar @ Sunny Sisodiya
FIR No. 287/2022
PS Crime Branch
U/sec 20/25/29 NDPS Act
13.05.2025
This is an application under section 482 BNSS for grant of
anticipatory bail moved on behalf of accused/applicant Raj
Kumar @ Sunny Sisodiya.
Pr: Dr. Raj Rani, Ld. Addl. PP for the State.
Sh. Vaibhav Jindal and Sh. Aditya Atri, ld.
Counsels for accused/applicant.
Let notice be issued to IO to file reply to this
application. Copy of application be sent alongwith notice.
Put up for reply/arguments on 14.05.2025.
Dhirendra Rana
ASJ/Special Judge (NDPS)
North, Rohini Courts, Delhi
13.05.2025
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Order Details: COPY OF ORDER
Pdf Text: SC No. 340/23
State Vs. Lakshay Jaggi & Ors.
FIR No. 287/22
PS Crime Branch
10.01.2025
Present : Dr Raj Rani, Ld. Addl PP for State.
All accused are present on bail.
Sh. Jatin Kumar, Ld Counsel for accused Lakshay
Jaggi.
IO is present.
It is submitted by the IO that FSL result has been
received and time may be given for filing the supplementary
chargesheet as he has to analyse the CDR Data and now-a-days,
he is also engaged in arrangement duty on account of Assembly
Elections.
Put up for further proceedings on 18.03.2025.
(Dhirendra Rana)
ASJ/Special Judge (NDPS)
North, Rohini Courts, Delhi
10.01.2025
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Order Details: COPY OF ORDER
Pdf Text: SC No. 340/23
State Vs. Lakshay Jaggi & Ors.
FIR No. 287/22
PS Crime Branch-North Delhi
13.11.2024
Present: Dr. Raj Rani, Ld. Addl PP for State.
All the accused are present on bail.
Ms. Rajani, Ld. Counsel for accused Lakshay Jaggi.
Ld. Counsel for accused Vineet Pal and Udit
Maratha.
A report has been filed on behalf of IO SI Sandeep
Tushir that FSL result is not ready and priority letter in this
regard has already been sent to FSL.
Fresh notice be issued to Director, FSL for
preparation of FSL result on priority basis.
SHO / IO is also directed to send a fresh priority
letter to Director, FSL and also to coordinate with the concerned
Expert / Branch and procure the FSL result and file the same by
NDOH.
Put up for further proceedings on 10.01.2025.
(Dhirendra Rana)
ASJ/Spcl. Judge(NDPS)
North/Rohini Courts/13.11.2024
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Order Details: COPY OF ORDER
Pdf Text: SC No. 340/23
State Vs Lakshay Jaggi & ors.
FIR No. 287/22
PS Crime Branch-North Delhi
04.10.2024
Present: Dr. Raj Rani, Ld. Addl PP for State.
All accused are present on bail.
Ms. Rajani, Ld. Counsel for accused Lakshay Jaggi,
through video conferencing.
A report has been received from the IO concerned
stating that FSL result is still not ready and in this regard, priority
letter has already been sent to the Director, FSL.
Director, FSL is directed to prepare the FSL result
on priority basis as the matter cannot be proceeded further for
want of FSL result.
Copy of this order be sent to Director, FSL,
for intimation and compliance.
Put up for arguments on charge on 13.11.2024.
(Dhirendra Rana)
ASJ/Spcl. Judge(NDPS)
North/Rohini Courts/04.10.2024
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Order Details: COPY OF ORDER
Pdf Text: SC 340-2023
STATE Vs. LAKSHAY JAGGI
FIR No. 287/2022
PS Crime Branch-North Delhi
31.08.2024
Pr: None for the State.
All accused are present.
Sh. Udath Singh, Ld. Counsel for accused Vineet Pal
and Udit Marahata.
Ms. Rajani, Ld. Counsel for accused Lakshay Jaggi.
IO Inspector Sandeep Singh is present in pursuance
of bailable warrants.
It is submitted IO that FSL result is not ready.
Submissions heard.
IO is directed to send priority letter to Director FSL
to prepare the result on priority basis as proceedings in this case
cannot be proceeded further in absence of FSL result.
Put up for further proceedings on 04.10.2024.
Copy
of this order be sent to Director FSL for intimation and
compliance.
Dhirendra Rana
ASJ/Special Judge (NDPS)
North, Rohini Courts, Delhi
31.08.2024
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Order Details: COPY OF ORDER
Pdf Text: SC No. 340/23
State Vs Lakshay Jaggi & Ors.
FIR No. 287/22
PS Crime Branch-North Delhi
03.07.2024
Present: Ms. Promila Singh, Ld. Addl PP for State.
All accused are present on bail.
Sh. Udath Singh, Ld. Counsel for accused Vineet
Pal, Lakshay Jaggi and Udit Marahata.
On the last date of hearing, SHO concerned was
directed to obtain FSL result and file the same in the court but
neither the supplementary charge-sheet qua FSL result nor any
report qua the same has been filed today in the court.
In these circumstances, issue B/Ws against the SHO
concerned for a sum of Rs. 10,000/-, returnable for next date of
hearing.
Put up for further proceedings on 31.08.2024.
(Dhirendra Rana)
ASJ/Spcl. Judge(NDPS)
North/Rohini Courts/03.07.2024
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Order Details: COPY OF ORDER
Pdf Text: SC No. 340/23
State Vs Lakshay Jaggi & Ors.
FIR No. 287/22
PS Crime Branch-North Delhi
08.05.2024
Present: Ms. Promila Singh, Ld. Addl PP for State.
All the accused persons are present on bail.
Ms. Madhu Bala, Ld. Counsel for accused Lakshay
Jaggi.
Sh. Shivender Gupta, Ld Counsel for accused
Lakshay Jaggi, Vineet Pal and Udit.
Receipt qua deposition of cost in DLSA, North,
Rohini has been furnished by accused Pankaj Dawar. Same is
taken on record.
IO Inspector Sandeep Singh is present. He submits
that he has been transferred from PS Crime Branch.
Submissions heard.
SHO PS Crime Branch is directed to procure the
FSL result in this case and file the same in the form of
supplementary chargesheet on or before next date of hearing.
Put up on 03.07.2024 for filing of supplementary
chargesheet / arguments on charge.
(Dhirendra Rana)
ASJ/Spcl. Judge(NDPS)
North/Rohini Courts/08.05.2024
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Order Details: COPY OF ORDER
Pdf Text: SC No. 340/23
State Vs Lakshay Jaggi & Ors.
FIR No. 287/22
PS Crime Branch-North Delhi
03.04.2024
Present: Ms. Promila Singh, Ld. Addl PP for State.
Accused Pankaj Dawar is absent.
Accused Lakshay Jaggi, Udit Marahata and Vineet Pal
are present on bail.
Ms. Rajani, Ld. Counsel for accused Lakshay Jaggi.
Sh. Nishant Madan, Ld. Counsel for accused Lakshay
Jaggi, Vineet Pal and Udit Marahata.
IO is absent despite service of notice.
No report has been sent by the IO qua status of FSL
result.
An application seeking exemption is filed on behalf of
accused Pankaj Dawar stating that the accused has gone to Alwar to
see his ailing aunt.
Submissions heard. No ground is made out to allow the
present application, however, in the interest of justice, application is
allowed subject to cost of Rs. 1000/- to be deposited in DLSA, North,
Rohini.
Issue B/Ws against the IO for a sum of Rs. 5000/- with
one surety of like amount, through SHO concerned, for NDOH.
Put up on 08.05.2024 for further proceedings.
(Dhirendra Rana)
ASJ/Spcl. Judge(NDPS)
North/Rohini Courts/03.04.2024
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Order Details: COPY OF ORDER
Pdf Text: SC 340-2023
STATE Vs. LAKSHAY JAGGI
FIR No. 287/2022
PS Crime Branch-North Delhi
14.02.2024
Pr: Ms. Promila Singh, Ld. Addl. PP for the State.
All accused are present.
Sh. Shivender Gupta, Ld. Counsel for accused
Lakshay Jaggi, Vineet Pal and Udit Maratha.
Sh. Kunal Chugh, Ld. Counsel for accused Pankaj
Dawar.
IO is absent.
A report has been filed by IO stating that FSL result
is yet to be received in terms of previous order.
Report perused.
IO is directed to clarify the status of FSL result
about the mobile phone of accused persons on next date.
Put up for further proceedings on 03.04.2024.
(Dhirendra Rana)
Special Judge (NDPS):
North, Rohini Courts, Delhi
14.02.2024
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Order Details: COPY OF ORDER
Pdf Text: SC No. 340/23
State Vs Lakshay Jaggi etc.
FIR No. 287/22
PS Crime Branch
04.12.2023
Present: Ms. Promila Singh, Ld. Addl. PP for State.
All accused are present on bail.
Sh. Rajiv Mohan and Sh. Nishant Madan, Ld.
Counsel for accused Lakshay Jaggi.
Sh. Neeraj and Ms. Rajani, Ld. Previous Counsels
for accused Lakshay Jaggi.
Sh. Swapnil Krishna Tripathi, Ld. Counsel for
accused Vineet Pal and Udit Maratha.
Sh. Ankit Dhupar, Ld. Counsel for accused Pankaj
Dawar.
Fresh vakalatnama is filed on behalf of accused
Lakshay by Ld. Counsel Sh. Rajiv Mohan. Same is taken on
record.
Part arguments on charge heard.
Issue notice to the IO to clarify the status of FSL
result qua mobile phones of accused persons.
Put up on 14.02.2024 for further proceedings.
(Dhirendra Rana)
ASJ/Spcl. Judge(NDPS)
North/Rohini Courts/04.12.2023
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Order Details: COPY OF ORDER
Pdf Text: SC No. 340/23
State Vs Lakshay Jaggi etc
FIR No. 287/22
PS Crime Branch
21.10.2023
Present: Ms. Promila Singh, Ld. Addl. PP for the State.
All the accused persons are present on bail
alongwith counsel.
IO is present in person.
Copy of the supplementary charge-sheet is supplied
to all the accused persons against due acknowledgment.
Put up for arguments on charge on 04.12.2023.
(Dhirendra Rana)
ASJ/Spcl. Judge(NDPS)
North/Rohini Courts/21.10.2023
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Order Details: COPY OF ORDER
Pdf Text: SC 340-2023
STATE Vs. LAKSHAY JAGGI
FIR No. 287/2022
PS Crime Branch-North Delhi
04.09.2023
Pr: Ms. Promila Singh, Ld. Addl. PP for the State
All accused are present.
Ms. Priya Singh and Rajani, Ld. Counsel for accused
Lakshay Jaggi.
Sh. Swapnil Krishna Tripathi, Ld. Counsel for
accused Vineet Pal and Udit Marahata.
Fresh V/N filed on behalf of accused Udit
Marahatha. Same be taken on record.
IO is absent.
No report has been received from the office of DCP
concerned in terms of previous order after conclusion of inquiry.
DCP concerned is directed to send the report on
or before next date of hearing.
IO is directed to file FSL result in the form of
supplementary charge sheet.
Put up for further proceedings on 21.10.2023.
(Dhirendra Rana)
Special Judge (NDPS):
North, Rohini Courts, Delhi
04.09.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: IA No. 1-23 SC 340-23
STATE Vs. Pankaj Dawar
FIR No. 287/2022
PS Crime Branch (North)
31.07.2023
Pr: Ms. Promila Singh, Ld. Addl. PP for the State
Sh. Kundan Kumar, ld. Counsel for applicant.
This is an application for release of seized articles
i.e., gold plated chain (24 grams), gold chain (60 grams) and gold
chain (40 grams) moved on behalf of accused/applicant Pankaj
Dawar.
Reply filed on behalf of IO wherein it is stated that
the articles recovered from the possession of accused are
proceeds of crime.
Reply perused.
Considering the reply filed by the IO, articles cannot
be released to applicant/accused as accused has failed to give
satisfactory reply to the IO as to how he has procured these
valuable articles. Hence, present application disposed off as
dismissed.
(Dhirendra Rana)
Special Judge (NDPS):
North, Rohini Courts, Delhi
31.07.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: SC No. 340/23
State Vs Lakshay Jaggi
FIR No. 287/22
PS Crime Branch
14.07.2023
Present: Ms. Promila Singh, Ld. Addl PP for the State.
All the accused are present on bail alongwith
counsel.
Ms. Priya Singh, Ld Counsel for accused Lakshay
Jaggi.
Inspector Satish Malik is present on behalf of ACP.
IO is present.
A communication has been received from the office
of DCP that enquiry is being conducted but sometime is required
to conclude the same.
Request perused. Same is allowed.
Let the report be shared with the court on or
before next date of hearing.
Physical copy of the charge-sheet has been supplied
to the accused persons against due acknowledgment.
It is submitted by the IO that he has sought
subsequent opinion from FSL and the report is yet to be received.
Heard. Let the subsequent opinion be filed in the
form of supplementary charge-sheet on or before NDOH.
Put up for arguments on charge on 04.09.2023.
(Dhirendra Rana)
ASJ/Spcl. Judge(NDPS)
North/Rohini Courts/14.07.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: SC No. 340/23
State Vs Lakshay Jaggi
FIR No. 287/22
PS Crime Branch-North Delhi
08.06.2023
Present: Ms. Promila Singh, Ld. Addl PP for the State.
Accused Udit Marahata and Vineet Pal Arora
produced from JC.
Accused Lakshay Jaggi produced from JC through
video conferencing.
Accused Pankaj Dawar is absent.
Ld. Counsel for accused Pankaj Dawar.
It is submitted by Ld. Counsel for accused Pankaj
Dawar that accused has already surrendered before the Jail
Authorities.
Heard. In view of the submission made, production
warrants for accused Pankaj Dawar be issued for NDOH.
E-copy of the chargesheet is supplied to the accused
Udit Marahata and Vineet Pal Arora and to the Ld Counsel for
accused Pankaj Dawar against acknowledgment.
Accused Lakshay Jaggi be produced from
custody physically till further orders.
IO is directed to supply hard copy of the
chargesheet to the accused persons on the next date of
hearing.
Be listed for arguments on charge on 14.07.2023.
(Dhirendra Rana)
ASJ/Spcl. Judge(NDPS)
North/Rohini Courts/08.06.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: SC No. 340/23
State Vs Lakshay Jaggi etc.
FIR No. 287/22
PS Crime Branch
07.06.2023
Fresh chargesheet received from Facilitation Centre. It be
checked and registered.
Present: Ms. Promila Singh, Ld. Addl PP for the State.
All accused are stated to be in JC.
Put up for consideration on 08.06.2023.
(Dhirendra Rana)
ASJ/Spcl. Judge(NDPS)
North/Rohini Courts/07.06.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLNT01-006317-2023
15 SC 340/2023
STATE Vs. LAKSHAY JAGGI AND ORS.
FIR No. 287/2022
PS Crime Branch-North Delhi
22.09.2026
Present: Dr. Raj Rani, Ld. Addl. PP for the State.
Accused Lakshay Jaggi , Pankaj Dawar, Udit, Vinit
and Raj Kumar are present on bail.
Accused Shilpi Dawar is present through VC.
Sh. Neeraj Kumar Shah, Ld. counsel for accused
Pankaj Dawar and Shilpi Dawar.
Sh. Shivender Gupta, Ld. counsel for accused
Lakshay Jaggi, Vinit and Udit.
Sh. Gajraj Singh and Sh. Vipul, Ld. counsels for
accused Raj Kumar.
Ld. counsels for accused Raj Kumar, Pankaj Dawar
and Shilpi Dawar have addressed the arguments on the point of
charge.
Arguments on behalf of accused Lakshay, Vinit and
Udit not addressed. Accused persons seeks adjournment as their
counsel is not available today.
Heard. Adjournment is allowed subject to cost of
Rs. 1000/- each to be deposited in DLSA (North).
IO be also summoned for the NDOH.
Put up for arguments on charge on behalf of accused
Lakshay, Vinit and Udit on 16.11.2026.
(Sushil Anuj Tyagi)
Spl. Judge(NDPS)/ASJ
North Distt., Rohini Courts,
Delhi/22.09.2026(r)
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 SC 340/2023
STATE Vs. LAKSHAY JAGGI
FIR No. 287/2022
P.S. (Crime Branch-North Delhi)
11.08.2026
Present: Dr. Raj Rani, Ld. Addl. PP for the State.
Accused Lakshay Jaggi, Pankaj, Udit, Vineet, Raj
Kumar in person.
Accused Shilpi present through VC.
Ld. Counsel for the accused Lakshay Jaggi
appearing through VC.
Sh. Vipul Bhardwaj, Ld. Counsel for accused Raj
Kumar @ Sunny.
Sh. Shivender Gupta, Ld. Counsel for accused
Lakshay, Udit and Vineet.
IO/SI Yogesh in person.
This is an application filed on behalf of applicant
Raj Kumar @ Sunny for cancellation of NBWs.
Heard. Record perused.
It is conceded by SI Yogesh that notice was not
served upon the applicant Raj Kumar @ Sunny.
Accordingly, NBWs against Raj Kumar @ Sunny is
hereby cancelled.
Copy of supplementary chargsheet regarding FSL
have been supplied to accused Raj Kumar @ Sunny by the IO.
Put up for arguments on charge on 22.09.2026.
(Sushil Anuj Tyagi)
Spl. Judge(NDPS)/ASJ
North Distt., Rohini Courts,
Delhi/11.08.2026(
r)
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 42
IA 09/2026
SC 340/2023
PS CRIME BRANCH
FIR NO. 287/2022
STATE V/S LAKSHAY JAGGI NDOH OF THE CASE-11-058-2026
07.07.2026
Present: Sh. Vikas, Ld. Addl. PP for the State.
Sh. Shivalika Thakur, counsel for the applicant/accused.
At request, list the application on 11.08.2026 along with
main case file.
Till then, no coercive action shall be taken against the
applicant by the IO/SHO concerned in the present case.
Copy of this order be given Dasti, as prayed for.
Harvinder Singh Johal
Spl. Judge(NDPS)/ASJ
North Distt., Rohini Courts,
Delhi/07.07.2026(
j)
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 18 SC 340/2023
STATE Vs. LAKSHAY JAGGI
FIR 287/2022
PS (Crime Branch-North Delhi)
26.05.2026
Present: Sh. Sanjay Jindal, Ld. Substitute Addl. PP for the State.
Accused Raj Kumar @ Sunny Sishodia on bail is absent.
Remaining five accused persons on bail are present.
Sh. Neeraj Kumar Shah, Counsel for the accused Pankaj
Dawar and Shilpi Dawar.
Ms. Rajni, Counsel for accused Lakshay Jaggi through
VC.
Sh. Mayank Kashyap, Counsel for remaining accused
through VC.
Copy of the supplementary charge sheet has been handed
over to the accused Shilpi Dawar against acknowledgement.
Issue NBW against accused Raj Kumar Sishodia as well as
notice to his surety for the NDOH.
Put up on 11.08.2026 for further proceedings.
Harvinder Singh Johal
Spl. Judge(NDPS)/ASJ
North Distt., Rohini Courts,
Delhi/26.05.2026(
j)
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 16 SC 340/2023
STATE Vs. LAKSHAY JAGGI
FIR 287/2022
PS (Crime Branch-North Delhi)
11.05.2026
Present: Mr. Pankaj Bhatia, Ld. Addl. PP for the State.
All four accused persons on bail are present.
Sh. Manish Kashyap along with Sh. Shivender Gupta,
counsel for accused Lakshay Jaggi, Udit Marathha and
Vineet.
IO/SI Yogesh is present.
In compliance of order of this court, supplementary charge
sheet along with result of the FSL filed. Same be taken on record. Copies
supplied to the accused persons against acknowledgment.
Let a notice be issued to the accused persons Shilpi Dawar
and Raj Kumar @ Sunny Sishodia returnable on 26.05.2026.
Harvinder Singh Johal
Spl. Judge(NDPS)/ASJ
North Distt., Rohini Courts,
Delhi/11.05.2026(
j)
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 10 SC 340/2023
STATE Vs. LAKSHAY JAGGI
FIR 287/2022
PS Crime Branch-North Delhi
06.04.2026
Present: Sh. Pankaj Bhatia, Ld. Addl. PP for the State.
All four accused on bail are present.
Sh. Surender Gupta, Counsel for the accused through VC.
IO/SI Yogesh is present.
Matter is listed for filing of supplementary charge sheet on behalf of the IO.
However, the IO seeks one week time to file the same.
Heard. Considered.
Put up on 20.04.2026 for further proceedings.
Harvinder Singh Johal
Spl. Judge(NDPS)/ASJ
North Distt., Rohini Courts,
Delhi/06.04.2026(
j)
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 9 SC 340/2023
STATE Vs. LAKSHAY JAGGI
FIR 287/2022
PS Crime Branch-North Delhi
16.02.2026
Present: Mr. Gurdault Singh Sidhu, Ld. Addl. PP for the State.
All accused on bail are present.
Sh. Neeraj Kumar Shah, Ld. Counsel for the accused Pankaj.
Sh. Shivendra Gupta, Ld. Counsel for remaining accused
through VC.
Reply filed by the IO, wherein, he has stated that result of the
FSL has been received, however, he requests for some time to file
supplementary charge sheet.
Heard. Considered.
Put up on 06.04.2026 for further proceedings.
IO is directed to supply the copy of the charge sheet to the
accused against acknowledgment before the NDOH.
Harvinder Singh Johal
Spl. Judge(NDPS)/ASJ
North Distt., Rohini Courts,
Delhi/16.02.2026(j)
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 37
IA 06/2025
SC 340/2023
FIR NO 287/2022
PS CRIME BRANCH
STATE V/S LAKSHAY JAGGI
20.11.2025
Present: Sh. Anand Bhushan Asthana, Ld. Addl. PP for the State.
Sh. Akshay Sagar, Ld. Counsel for the applicant.
List the application on 25.11.2025.
Harvinder Singh Johal
Spl. Judge(NDPS)/ASJ
North Distt., Rohini Courts,
Delhi/20.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 IA/06/2025
SC 340/2023
FIR NO. 287/2022
PS CRIME BRANCH
STATE V/S LAKSHAY JAGGI
15.11.2025
Present: Sh. AB Asthana, Ld. Addl. PP for the State.
Sh. Atul Tripathi, Ld. Special Public Prosecutor , Directorate
of Enforcement is present through VC.
Ld. Counsel for Directorate of Enforcement requests sometime
for assisting the Court with relevant information regarding the application.
Heard. Considered.
At the request of the Ld. Counel for the Directorate of
Enforcement, put up for consideration on 20.11.2025.
Harvinder Singh Johal
Spl. Judge(NDPS)/ASJ
North Distt., Rohini Courts,
Delhi/15.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 IA 08- 2025
SC 340-2025
FIR NO. : 287/2022
PS : CRIME BRANCH
STATE VS. RAJ KUMAR @ SUNNY SISODIYA
12.11.2025
Present: Sh. AB Asthana, Ld. Substitute Addl. PP for the State.
Ld. Counsel for the applicant/accused.
This is the fresh bail application filed on behalf of the
applicant/accused.
Let notice of this application be issued to the State to file reply to this
application for the next date of hearing.
Put up for consideration on 25.11.2025.
Harvinder Singh Johal
Spl. Judge(NDPS)/ASJ
North Distt., Rohini Courts,
Delhi/12.11.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: IA No. 6-25
SC No. 340-23
State Vs. Lakshay Jaggi & Ors.
FIR No. 287/2022
PS Crime Branch
U/sec 20/25A NDPS Act
03.11.2025
This is an application seeking supply of certified copy of charge sheet
alongwith the relied documents filed by the complainant in the
present matter moved by applicant/Directorate of Enforcement.
Present: Dr. Raj Rani, Ld. Addl. PP for the State.
Sh. Atul Tripathi, Ld. Special Public Prosecutor,
Directorate of Enforcement is present through VC.
Put up for consideration on 15.11.2025.
Harvinder Singh Johal
Spl. Judge, ASJ (NDPS)
North Distt., Rohini Courts,
Delhi. 03.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc./ Appearance
11 SC 340-2023
STATE Vs. LAKSHAY JAGGI
FIR NO. 287/2022
PS : Crime Branch-North Delhi
29.10.2025
Present: None for the State.
All accused present on bail
Sh Manish Kashyap, Ld. Counsel for accused Vineet and Udit Marhata.
Ld. Counsel Ms. Rajani for accused Lakshay Jaggi.
On the last date of hearing, notice was issued to the IO to appear in the
Court. However, IO has not appeared before this court due to which matter is getting
delayed. Issue fresh notice to the IO and copy to the SHO concerned for the next date of
hearing.
Put up for further proceedings on 16.12.2025.
Harvinder Singh Johal
Spl. Judge, ASJ (NDPS)
North Distt., Rohini Courts,
Delhi. 29.10.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: SC No. 340/23
State vs. Lakshay Jaggi & Ors.
FIR No. 287/22
PS Crime Branch-North Delhi
22.09.2025
Present: Sh. Sanjay Jindal, Ld. Substitute Addl. PP for the State.
All accused are present on bail.
Sh. Neeraj Kumar Shah, Ld. Counsel for accused Pankaj Dawar, through
VC.
Sh. Manish Kashyap, Ld. Counsel for accused Vineet and Udit Marahata.
Sh. Jalaj Gulyani, Ld. Counsel for accused Lakshay Jaggi.
NBWs issued against accused Pankaj Dawar have already been cancelled
vide order dated 19.09.2025. Accused Pankaj Dawar has placed on record the receipt qua
deposition of cost of Rs. 2000/-.
IO Inspector Sandeep Tushir is not present.
Notice be issued to the IO to appear in person and to apprise the court about
further investigation on next date of hearing.
Put up for further proceedings on 29.10.2025.
Dhirendra Rana
Spl. Judge, ASJ (NDPS)
North Distt., Rohini Courts,
22.09.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: IA/5/25
SC No. 340/23
State vs. Lakshay Jaggi & Ors.
FIR No. 287/22
PS Crime Branch.
19.09.2025
File taken up today on an application for cancellation of NBWs moved on behalf of accused
Pankaj Dawar.
Present: Sh. Sanjay Jindal, Ld. Substitute Addl. PP for the State.
Accused/applicant is present with Ld. Counsel Sh. Neeraj Kumar Shah.
It is submitted by accused that he could not appear before the court on the last
date of hearing as he got injured as he slipped on the floor. Medical prescription is also furnished
today.
Submissions heard.
In the interest of justice, NBWs issued against accused Pankaj Dawar stands
cancelled subject to deposition of cost of Rs. 2000/- to be deposited in DLSA, Rohini. Receipt be
furnished on record. He is warned to be careful in future. Robkar be issued accordingly.
Application stands disposed of.
Dhirendra Rana
Spl. Judge, ASJ (NDPS)
North Distt., Rohini Courts,
Delhi. 19.09.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: SC No. 340/2023
State Vs Lakshay Jaggi & Ors.
FIR no. 287/22
PS Crime Branch – North Delhi
12.08.2025
Present : Dr. Raj Rani, Ld. Addl PP for State.
All accused are present on bail except accused Pankaj Dawar.
Ld. Counsel for accused persons.
A report has been filed by IO / Inspector Sandeep Tushir to the effect that
accused Shilpi Dawar has been admitted to anticipatory bail by Hon’ble High Court
whereas accused Raj Kumar @ Sunny Sisodiya has joined the inviestigation on
30.07.2025 following directions of Hon’ble Supreme Court passed on 23.07.2025.
Reply perused. IO is directed to conclude further investigation at the earliest
and file report before the Court on NDOH.
As none has appeared on behalf of accused Pankaj Dawar, issue NBWs
against the accused Pankaj Dawar with notice to his surety, returnable for NDOH.
Put up for further proceedings on 22.09.2025.
(Dhirendra Rana)
ASJ/Special Judge (NDPS)
North, Rohini Courts, Delhi
12.08.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: SC No. 340/23
State Vs Lakshay Jaggi & Ors.
FIR no. 287/22
PS Crime Branch-North Delhi
05.07.2025
Present : Dr. Raj Rani, Ld. Addl PP for State.
All accused are present on bail.
Sh. Jatin Kumar, Ld. Counsel for accused Lakshay
Jaggi.
IO Inspector Sandeep Tushir is present.
A report has been filed by the IO that investigation is
going on. It is submitted by the IO that yesterday i.e.
04.07.2025, anticipatory bail applications of co-accused Shilpi
Dawar and Raj Kumar Sisodia @ Sunny were listed before the
Hon’ble High Court and anticipatory bail was granted to co-
accused Shilpi Dawar and the anticipatory bail application of
accused Raj Kumar Sisodia @ Sunny was dismissed. It is further
submitted that the said orders have not been uploaded on server
as yet. IO further submits that one application for cancellation of
bail of present accused persons is also listed for 14.07.2025
before Hon’ble High Court.
Heard.
IO is directed to conclude the further investigation at
the earliest and file the report on next date of hearing.
Put up on 12.08.2025 for further proceedings.
Dhirendra Rana
ASJ/Special Judge (NDPS)
North, Rohini Courts, 05.07.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: IA No. 4-25
SC No. 340-23
State Vs. Lakshay Jaggi etc.
FIR No. 287/2022
PS Crime Branch
U/sec 20/25 NDPS Act
02.07.2025
This is an application moved on behalf of Amit Chawla and Mohit
Narang, who stood sureties for accused Vineet Pal Singh and for
release of surety documents.
Present: Dr. Raj Rani, Ld. Addl. PP for the State.
Sh. Pratap Singh, ld. Counsel for applicants.
It is submitted by Ld. counsel for applicants that
applicants stood surety for accused Vineet Pal Singh at the time of
his release on interim bail. It is further submitted that accused had
surrendered after expiry of interim bail period. Hence, documents
of sureties be released to them as per rules.
Submissions heard. Record perused.
As sureties Amit Chawla and Mohit Narang stood
sureties for accused Vineet Pal Singh at the time of his release on
interim bail and now accused is on regular bail, let documents of
sureties be released to them against due acknowledgment as per
rules.
Application stands disposed off accordingly.
Dhirendra Rana
ASJ/Special Judge (NDPS)
North, Rohini Courts, Delhi
02.07.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: SC No. 340/2023
State Vs Lakshay Jaggi & Ors.
FIR No. 287/2022
PS Crime Branch-North Delhi
14.05.2025
Present : Dr. Raj Rani, Ld. Addl. PP for State.
All accused are present on bail.
Sh. Aditya Sharma, Ld. Counsel for accused
Lakshay Jaggi.
IO is present. IO has filed a report that the
investigation in the present case is going on and he would file
supplementary charge-sheet very soon.
Heard.
IO is directed to file supplementary chargesheet at
the earliest.
Put up for further proceedings on 05.07.2025.
Dhirendra Rana
ASJ/Special Judge (NDPS)
North, Rohini Courts, Delhi
14.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: IA No. 2-25
SC No. 340-2023
State Vs. Raj Kumar @ Sunny Sisodiya
FIR No. 287/2022
PS Crime Branch
U/sec 20/25/29 NDPS Act
13.05.2025
This is an application under section 482 BNSS for grant of
anticipatory bail moved on behalf of accused/applicant Raj
Kumar @ Sunny Sisodiya.
Pr: Dr. Raj Rani, Ld. Addl. PP for the State.
Sh. Vaibhav Jindal and Sh. Aditya Atri, ld.
Counsels for accused/applicant.
Let notice be issued to IO to file reply to this
application. Copy of application be sent alongwith notice.
Put up for reply/arguments on 14.05.2025.
Dhirendra Rana
ASJ/Special Judge (NDPS)
North, Rohini Courts, Delhi
13.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: SC No. 340/23
State Vs. Lakshay Jaggi & Ors.
FIR No. 287/22
PS Crime Branch
10.01.2025
Present : Dr Raj Rani, Ld. Addl PP for State.
All accused are present on bail.
Sh. Jatin Kumar, Ld Counsel for accused Lakshay
Jaggi.
IO is present.
It is submitted by the IO that FSL result has been
received and time may be given for filing the supplementary
chargesheet as he has to analyse the CDR Data and now-a-days,
he is also engaged in arrangement duty on account of Assembly
Elections.
Put up for further proceedings on 18.03.2025.
(Dhirendra Rana)
ASJ/Special Judge (NDPS)
North, Rohini Courts, Delhi
10.01.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: SC No. 340/23
State Vs. Lakshay Jaggi & Ors.
FIR No. 287/22
PS Crime Branch-North Delhi
13.11.2024
Present: Dr. Raj Rani, Ld. Addl PP for State.
All the accused are present on bail.
Ms. Rajani, Ld. Counsel for accused Lakshay Jaggi.
Ld. Counsel for accused Vineet Pal and Udit
Maratha.
A report has been filed on behalf of IO SI Sandeep
Tushir that FSL result is not ready and priority letter in this
regard has already been sent to FSL.
Fresh notice be issued to Director, FSL for
preparation of FSL result on priority basis.
SHO / IO is also directed to send a fresh priority
letter to Director, FSL and also to coordinate with the concerned
Expert / Branch and procure the FSL result and file the same by
NDOH.
Put up for further proceedings on 10.01.2025.
(Dhirendra Rana)
ASJ/Spcl. Judge(NDPS)
North/Rohini Courts/13.11.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: SC No. 340/23
State Vs Lakshay Jaggi & ors.
FIR No. 287/22
PS Crime Branch-North Delhi
04.10.2024
Present: Dr. Raj Rani, Ld. Addl PP for State.
All accused are present on bail.
Ms. Rajani, Ld. Counsel for accused Lakshay Jaggi,
through video conferencing.
A report has been received from the IO concerned
stating that FSL result is still not ready and in this regard, priority
letter has already been sent to the Director, FSL.
Director, FSL is directed to prepare the FSL result
on priority basis as the matter cannot be proceeded further for
want of FSL result.
Copy of this order be sent to Director, FSL,
for intimation and compliance.
Put up for arguments on charge on 13.11.2024.
(Dhirendra Rana)
ASJ/Spcl. Judge(NDPS)
North/Rohini Courts/04.10.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: SC 340-2023
STATE Vs. LAKSHAY JAGGI
FIR No. 287/2022
PS Crime Branch-North Delhi
31.08.2024
Pr: None for the State.
All accused are present.
Sh. Udath Singh, Ld. Counsel for accused Vineet Pal
and Udit Marahata.
Ms. Rajani, Ld. Counsel for accused Lakshay Jaggi.
IO Inspector Sandeep Singh is present in pursuance
of bailable warrants.
It is submitted IO that FSL result is not ready.
Submissions heard.
IO is directed to send priority letter to Director FSL
to prepare the result on priority basis as proceedings in this case
cannot be proceeded further in absence of FSL result.
Put up for further proceedings on 04.10.2024.
Copy
of this order be sent to Director FSL for intimation and
compliance.
Dhirendra Rana
ASJ/Special Judge (NDPS)
North, Rohini Courts, Delhi
31.08.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: SC No. 340/23
State Vs Lakshay Jaggi & Ors.
FIR No. 287/22
PS Crime Branch-North Delhi
03.07.2024
Present: Ms. Promila Singh, Ld. Addl PP for State.
All accused are present on bail.
Sh. Udath Singh, Ld. Counsel for accused Vineet
Pal, Lakshay Jaggi and Udit Marahata.
On the last date of hearing, SHO concerned was
directed to obtain FSL result and file the same in the court but
neither the supplementary charge-sheet qua FSL result nor any
report qua the same has been filed today in the court.
In these circumstances, issue B/Ws against the SHO
concerned for a sum of Rs. 10,000/-, returnable for next date of
hearing.
Put up for further proceedings on 31.08.2024.
(Dhirendra Rana)
ASJ/Spcl. Judge(NDPS)
North/Rohini Courts/03.07.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: SC No. 340/23
State Vs Lakshay Jaggi & Ors.
FIR No. 287/22
PS Crime Branch-North Delhi
08.05.2024
Present: Ms. Promila Singh, Ld. Addl PP for State.
All the accused persons are present on bail.
Ms. Madhu Bala, Ld. Counsel for accused Lakshay
Jaggi.
Sh. Shivender Gupta, Ld Counsel for accused
Lakshay Jaggi, Vineet Pal and Udit.
Receipt qua deposition of cost in DLSA, North,
Rohini has been furnished by accused Pankaj Dawar. Same is
taken on record.
IO Inspector Sandeep Singh is present. He submits
that he has been transferred from PS Crime Branch.
Submissions heard.
SHO PS Crime Branch is directed to procure the
FSL result in this case and file the same in the form of
supplementary chargesheet on or before next date of hearing.
Put up on 03.07.2024 for filing of supplementary
chargesheet / arguments on charge.
(Dhirendra Rana)
ASJ/Spcl. Judge(NDPS)
North/Rohini Courts/08.05.2024
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Order Details: COPY OF ORDER
Pdf Text: SC No. 340/23
State Vs Lakshay Jaggi & Ors.
FIR No. 287/22
PS Crime Branch-North Delhi
03.04.2024
Present: Ms. Promila Singh, Ld. Addl PP for State.
Accused Pankaj Dawar is absent.
Accused Lakshay Jaggi, Udit Marahata and Vineet Pal
are present on bail.
Ms. Rajani, Ld. Counsel for accused Lakshay Jaggi.
Sh. Nishant Madan, Ld. Counsel for accused Lakshay
Jaggi, Vineet Pal and Udit Marahata.
IO is absent despite service of notice.
No report has been sent by the IO qua status of FSL
result.
An application seeking exemption is filed on behalf of
accused Pankaj Dawar stating that the accused has gone to Alwar to
see his ailing aunt.
Submissions heard. No ground is made out to allow the
present application, however, in the interest of justice, application is
allowed subject to cost of Rs. 1000/- to be deposited in DLSA, North,
Rohini.
Issue B/Ws against the IO for a sum of Rs. 5000/- with
one surety of like amount, through SHO concerned, for NDOH.
Put up on 08.05.2024 for further proceedings.
(Dhirendra Rana)
ASJ/Spcl. Judge(NDPS)
North/Rohini Courts/03.04.2024
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Order Details: COPY OF ORDER
Pdf Text: SC 340-2023
STATE Vs. LAKSHAY JAGGI
FIR No. 287/2022
PS Crime Branch-North Delhi
14.02.2024
Pr: Ms. Promila Singh, Ld. Addl. PP for the State.
All accused are present.
Sh. Shivender Gupta, Ld. Counsel for accused
Lakshay Jaggi, Vineet Pal and Udit Maratha.
Sh. Kunal Chugh, Ld. Counsel for accused Pankaj
Dawar.
IO is absent.
A report has been filed by IO stating that FSL result
is yet to be received in terms of previous order.
Report perused.
IO is directed to clarify the status of FSL result
about the mobile phone of accused persons on next date.
Put up for further proceedings on 03.04.2024.
(Dhirendra Rana)
Special Judge (NDPS):
North, Rohini Courts, Delhi
14.02.2024
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Order Details: COPY OF ORDER
Pdf Text: SC No. 340/23
State Vs Lakshay Jaggi etc.
FIR No. 287/22
PS Crime Branch
04.12.2023
Present: Ms. Promila Singh, Ld. Addl. PP for State.
All accused are present on bail.
Sh. Rajiv Mohan and Sh. Nishant Madan, Ld.
Counsel for accused Lakshay Jaggi.
Sh. Neeraj and Ms. Rajani, Ld. Previous Counsels
for accused Lakshay Jaggi.
Sh. Swapnil Krishna Tripathi, Ld. Counsel for
accused Vineet Pal and Udit Maratha.
Sh. Ankit Dhupar, Ld. Counsel for accused Pankaj
Dawar.
Fresh vakalatnama is filed on behalf of accused
Lakshay by Ld. Counsel Sh. Rajiv Mohan. Same is taken on
record.
Part arguments on charge heard.
Issue notice to the IO to clarify the status of FSL
result qua mobile phones of accused persons.
Put up on 14.02.2024 for further proceedings.
(Dhirendra Rana)
ASJ/Spcl. Judge(NDPS)
North/Rohini Courts/04.12.2023
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Order Details: COPY OF ORDER
Pdf Text: SC No. 340/23
State Vs Lakshay Jaggi etc
FIR No. 287/22
PS Crime Branch
21.10.2023
Present: Ms. Promila Singh, Ld. Addl. PP for the State.
All the accused persons are present on bail
alongwith counsel.
IO is present in person.
Copy of the supplementary charge-sheet is supplied
to all the accused persons against due acknowledgment.
Put up for arguments on charge on 04.12.2023.
(Dhirendra Rana)
ASJ/Spcl. Judge(NDPS)
North/Rohini Courts/21.10.2023
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Order Details: COPY OF ORDER
Pdf Text: SC 340-2023
STATE Vs. LAKSHAY JAGGI
FIR No. 287/2022
PS Crime Branch-North Delhi
04.09.2023
Pr: Ms. Promila Singh, Ld. Addl. PP for the State
All accused are present.
Ms. Priya Singh and Rajani, Ld. Counsel for accused
Lakshay Jaggi.
Sh. Swapnil Krishna Tripathi, Ld. Counsel for
accused Vineet Pal and Udit Marahata.
Fresh V/N filed on behalf of accused Udit
Marahatha. Same be taken on record.
IO is absent.
No report has been received from the office of DCP
concerned in terms of previous order after conclusion of inquiry.
DCP concerned is directed to send the report on
or before next date of hearing.
IO is directed to file FSL result in the form of
supplementary charge sheet.
Put up for further proceedings on 21.10.2023.
(Dhirendra Rana)
Special Judge (NDPS):
North, Rohini Courts, Delhi
04.09.2023
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Order Details: COPY OF ORDER
Pdf Text: IA No. 1-23 SC 340-23
STATE Vs. Pankaj Dawar
FIR No. 287/2022
PS Crime Branch (North)
31.07.2023
Pr: Ms. Promila Singh, Ld. Addl. PP for the State
Sh. Kundan Kumar, ld. Counsel for applicant.
This is an application for release of seized articles
i.e., gold plated chain (24 grams), gold chain (60 grams) and gold
chain (40 grams) moved on behalf of accused/applicant Pankaj
Dawar.
Reply filed on behalf of IO wherein it is stated that
the articles recovered from the possession of accused are
proceeds of crime.
Reply perused.
Considering the reply filed by the IO, articles cannot
be released to applicant/accused as accused has failed to give
satisfactory reply to the IO as to how he has procured these
valuable articles. Hence, present application disposed off as
dismissed.
(Dhirendra Rana)
Special Judge (NDPS):
North, Rohini Courts, Delhi
31.07.2023
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Order Details: COPY OF ORDER
Pdf Text: SC No. 340/23
State Vs Lakshay Jaggi
FIR No. 287/22
PS Crime Branch
14.07.2023
Present: Ms. Promila Singh, Ld. Addl PP for the State.
All the accused are present on bail alongwith
counsel.
Ms. Priya Singh, Ld Counsel for accused Lakshay
Jaggi.
Inspector Satish Malik is present on behalf of ACP.
IO is present.
A communication has been received from the office
of DCP that enquiry is being conducted but sometime is required
to conclude the same.
Request perused. Same is allowed.
Let the report be shared with the court on or
before next date of hearing.
Physical copy of the charge-sheet has been supplied
to the accused persons against due acknowledgment.
It is submitted by the IO that he has sought
subsequent opinion from FSL and the report is yet to be received.
Heard. Let the subsequent opinion be filed in the
form of supplementary charge-sheet on or before NDOH.
Put up for arguments on charge on 04.09.2023.
(Dhirendra Rana)
ASJ/Spcl. Judge(NDPS)
North/Rohini Courts/14.07.2023
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Order Details: COPY OF ORDER
Pdf Text: SC No. 340/23
State Vs Lakshay Jaggi
FIR No. 287/22
PS Crime Branch-North Delhi
08.06.2023
Present: Ms. Promila Singh, Ld. Addl PP for the State.
Accused Udit Marahata and Vineet Pal Arora
produced from JC.
Accused Lakshay Jaggi produced from JC through
video conferencing.
Accused Pankaj Dawar is absent.
Ld. Counsel for accused Pankaj Dawar.
It is submitted by Ld. Counsel for accused Pankaj
Dawar that accused has already surrendered before the Jail
Authorities.
Heard. In view of the submission made, production
warrants for accused Pankaj Dawar be issued for NDOH.
E-copy of the chargesheet is supplied to the accused
Udit Marahata and Vineet Pal Arora and to the Ld Counsel for
accused Pankaj Dawar against acknowledgment.
Accused Lakshay Jaggi be produced from
custody physically till further orders.
IO is directed to supply hard copy of the
chargesheet to the accused persons on the next date of
hearing.
Be listed for arguments on charge on 14.07.2023.
(Dhirendra Rana)
ASJ/Spcl. Judge(NDPS)
North/Rohini Courts/08.06.2023
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Order Details: COPY OF ORDER
Pdf Text: SC No. 340/23
State Vs Lakshay Jaggi etc.
FIR No. 287/22
PS Crime Branch
07.06.2023
Fresh chargesheet received from Facilitation Centre. It be
checked and registered.
Present: Ms. Promila Singh, Ld. Addl PP for the State.
All accused are stated to be in JC.
Put up for consideration on 08.06.2023.
(Dhirendra Rana)
ASJ/Spcl. Judge(NDPS)
North/Rohini Courts/07.06.2023
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