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
0No advocate information is available in this record.
Parties
2Acts & Sections
1DELHI 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
6Interim Order 318 Mar 2026
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 201 Sept 2025
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 101 Feb 2025
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 318 Mar 2026
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 201 Sept 2025
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 101 Feb 2025
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 --
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