Skip to main content
Cr. Case - CRIMINAL CASE

STATEVsSoni

CNR DLNT020004132024460-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
262/2024
Registration Date
10 Jan 2024
Next Hearing Date
22 Oct 2026
Case Stage
Prosecution Evidence

Advocates

0

No advocate information is available in this record.

Parties

2

Petitioner

  1. 1STATE

Respondent

  1. 1Soni

Acts & Sections

1
DELHI EXCISE ACT, 2009 · Sec 33/38

Police / FIR Details

Police Station
Bhalswa Dairy
FIR Number / Year
288/2023

Case History / Proceedings

Case History
Date: 23-02-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-05-2024

Date: 17-05-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-08-2024

Date: 24-08-2024
Business: MISC
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2025

Date: 01-02-2025
Business: misc
Next Purpose: Prosecution Evidence
Next Hearing Date: 01-09-2025

Date: 01-09-2025
Business: f/p
Next Purpose: Prosecution Evidence
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: f/p
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-10-2026

Additional Case Details

Additional Case Details
Filing Number: 413/2024
Filing Date: 10-01-2024
First Hearing Date: 23rd February 2024
Court Number And Judge: 460-Judicial Magistrate First Class

Orders

6
Interim Order 3
18 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 Cr. Case 262/2024 STATE Vs. SONI 288/2023 (Bhalswa
Dairy)
18.03.2026
Ld PO is on paternity leave from 09.03.2026 to 23.03.2026.
Present: Ld. APP for State.
Accused is absent.
Ld. Counsel for accused.
Previous order be complied afresh for 22.10.2026.
(Shreejee Abbot)
LJMFC-01, North District,
Rohini Courts, Delhi
18.03.2026	18.03.2026
-- 1 of 1 --
Interim Order 2
01 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67Cr. Case262/2024STATE Vs. SONI288/2023 (BhalswaDairy)
01.09.2025
Present: Sh. Badhuraj Baghrawat, Ld. APP for the State.
PW HC Narender Singh in person.
Accused is absent.
Be awaited.
(Bhujali)
JMFC01/North/Rohini Courts
At 12:40 pm.
Present: As before.
It appears that accused is intentionally avoiding the proceedings of the
court.
Issue NBWs against accused and notice to her surety under section 446
Cr. PC returnable for NDOH.
Hence, PW HC Narender Singh is discharged unexamined.
PW HC Narender Singh be summoned for NDOH.
Put up for 18.03.2026.
(Bhujali)
JMFC01/North/Rohini
01.09.2025
-- 1 of 1 --
Interim Order 1
01 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21
Cr. Case262/2024
STATE Vs. SONI
288/2023 (BhalswaDairy)
01.02.2025
Present: Ld. Sub. APP for the State.
Accused in person with counsel
Fresh vakalatnama filed on behalf of accused.
Accused is admitted to bail on furnishing of bail bonds in
the sum of Rs 10,000/- with one surety of like amount. Personal bonds
furnished and accepted till NDOH.
Copy of chargesheet and other documents supplied to the
accused against acknowledgment.
Heard on charge.
Prima facie offence u/s 33/38 Delhi Excise Act is made out
against the accused. Accordingly, charge framed upon the accused to
which he pleaded not guilty and claimed for trial.
At this stage, accused has given a statement admitting the
genuineness of documents mentioned at serial no. 3& 5 and therefore,
the said witness be dropped from the list of witnesses.
Let witnesses at serial no. 1 in the list of witnesses be
summoned alongwith MHCM (case property/ destruction order) for PE
for 01.09.2025.
(Bhujali)
JMFC-01/North/Rohini
01.02.2025
-- 1 of 1 --
Order 3
18 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 Cr. Case 262/2024 STATE Vs. SONI 288/2023 (Bhalswa
Dairy)
18.03.2026
Ld PO is on paternity leave from 09.03.2026 to 23.03.2026.
Present: Ld. APP for State.
Accused is absent.
Ld. Counsel for accused.
Previous order be complied afresh for 22.10.2026.
(Shreejee Abbot)
LJMFC-01, North District,
Rohini Courts, Delhi
18.03.2026	18.03.2026
-- 1 of 1 --
Order 2
01 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67Cr. Case262/2024STATE Vs. SONI288/2023 (BhalswaDairy)
01.09.2025
Present: Sh. Badhuraj Baghrawat, Ld. APP for the State.
PW HC Narender Singh in person.
Accused is absent.
Be awaited.
(Bhujali)
JMFC01/North/Rohini Courts
At 12:40 pm.
Present: As before.
It appears that accused is intentionally avoiding the proceedings of the
court.
Issue NBWs against accused and notice to her surety under section 446
Cr. PC returnable for NDOH.
Hence, PW HC Narender Singh is discharged unexamined.
PW HC Narender Singh be summoned for NDOH.
Put up for 18.03.2026.
(Bhujali)
JMFC01/North/Rohini
01.09.2025
-- 1 of 1 --
Order 1
01 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21
Cr. Case262/2024
STATE Vs. SONI
288/2023 (BhalswaDairy)
01.02.2025
Present: Ld. Sub. APP for the State.
Accused in person with counsel
Fresh vakalatnama filed on behalf of accused.
Accused is admitted to bail on furnishing of bail bonds in
the sum of Rs 10,000/- with one surety of like amount. Personal bonds
furnished and accepted till NDOH.
Copy of chargesheet and other documents supplied to the
accused against acknowledgment.
Heard on charge.
Prima facie offence u/s 33/38 Delhi Excise Act is made out
against the accused. Accordingly, charge framed upon the accused to
which he pleaded not guilty and claimed for trial.
At this stage, accused has given a statement admitting the
genuineness of documents mentioned at serial no. 3& 5 and therefore,
the said witness be dropped from the list of witnesses.
Let witnesses at serial no. 1 in the list of witnesses be
summoned alongwith MHCM (case property/ destruction order) for PE
for 01.09.2025.
(Bhujali)
JMFC-01/North/Rohini
01.02.2025
-- 1 of 1 --

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