Interim Order 6

Order Details: COPY OF ORDER
Pdf Text: 1Cr. Case 5291842/2016
STATE Vs. BABU RAM937 /2014 (Alipur)
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Babu Ram on bail in person.
Accused Rajesh is absent.
Accused has not appeared despite repeated calls
since morning. Issue NBWs against the accused Rajesh and
notice to his surety for NDOH.
Put up for further proceedings on 29.10.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 1 of 65 --
2 Cr. Case 5502/2019
STATE Vs. RAVI@RAVINDER106 /2019 (CrimeBranch-North
Delhi)
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Ravi @ Ravinder absent.
Process Server SI Baljeet,who served the
proclamation U/s 82 Cr. P.C upon the accused, has made
statement that the accused could not be found at given address
and that the notice U/s 82 Cr. P.C was duly read publicly and
pasted.
Upon perusal of the record and statement of the
Process Server, I am satisfied that accused- Ravi @ Ravinder has
failed to appear despite publication of the proclamation and lapse
of statutory period. Accordingly, accused Ravi @ Ravinder is
declared absconder.
File perused.
All witnesses are police witnesses. They can be
examined after apprehension of accused.
File be consigned to record room with directions to
revive the same as and when the accused is apprehended.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 2 of 65 --
3 Cr. Case 5863/2019
STATE Vs. MD SUBHAN149 /2016 (Alipur)
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused absent.
NBW received back with repot that no such person
resides there.
The court is of the determination that accused is
concealing himself in order to avoid the execution of the
warrants. Issue process under section 82 Cr. PC against accused
for NDOH.
Put up for further proceedings on 29.10.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 3 of 65 --
4Cr. Case 6344/2019
STATE Vs. MUKESH212 /2018 (Alipur)
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused absent.
NBW received back with repot that no such person
resides there.
The court is of the determination that accused is
concealing himself in order to avoid the execution of the
warrants. Issue process under section 82 Cr. PC against accused
for NDOH.
Put up for further proceedings on 29.10.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 4 of 65 --
5 Cr. Case 3782/2020
STATE Vs. CHIRAG KAKKAR504 /2016 (Alipur)
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Matter is at the stage of further investigation.
Status report filed.
Issue court notice to the IO to appear on NDOH.
Put up for further proceedings on 26.10.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 5 of 65 --
6 Cr. Case 5117/2020
STATE Vs. DEEPAK76 /2016
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Deepak, Manish and Janmesh absent.
Ms. Mamta, Ld counsel for accused-Manish and
Janmesh.
NBW of accused Deepak has been received back
with report that he has expired and his death certificate is on
record. Accordingly, proceedings against accused Deepak stands
abated.
Surety stands discharged.
Original documents, if any be returned to its rightful
owner.
Accused have not appeared despite repeated calls
since morning. Issue NBWs against both accused Manish and
Janmesh and notice to their sureties through DCP concerned for
NDOH.
Put up for further proceedings on 25.10.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 6 of 65 --
7 Cr. Case 5130/2020
STATE Vs. ANIL KUMAR337 /2020
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Anil Kumar, Vipin and Deepak in person
Accused Aman absent.
Vide STR entry no. 66, accused Anil, Vipin and
Deepak are convicted for offence u/sec. 12/9/55 Gambling Act.
Heard on sentence.
Since State is complainant in the present matter,
there is no requirement of VIR as per
Karan Vs. State. Accused
are admonished being first time offender.
Issue fresh summons to accused Aman for NDOH.
Put up for further proceedings on 30.07.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 7 of 65 --
8 Ct. Case 1511/2022
VIJAY SHARMA Vs. KARAN ANAND00 /2022
(MukherjiNagar)
29.06.2024
Present: Sh. Pratik Som, Ld counsel for the complainant.
ATR filed on record.
It is submitted by ACP concerned that as per report
of the Registrar, no offence is made out.
Ld counsel for complainant seeks sometime to
address arguments on compliance of section 115 of Trademark
Act.
At request, put up for arguments on 18.09.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 8 of 65 --
9 Cr. Case 4654/2017
STATE Vs. Ameer Hasan220 /2017 (Alipur)
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Ameer Hasan absent.
Sh. B.D. Mishra, Ld counsel for accused.
Process u/s 82 Cr. PC received back with report that
accused is not residing at permanent address.
Issue court notice to Process Server HC Ajit Singh
for NDOH.
Ld counsel for accused moved an exemption
application.
Accused is not appearing despite knowledge of
NBW and process u/s 82 Cr. PC.
Exemption application is dismissed, accordingly.
Put up for further proceedings on 27.08.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 9 of 65 --
10 Cr. Case 6390/2019
STATE Vs. CHANDRAKESH @ Raju414 /2019 (Alipur)
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused is stated to be on court bail.
Supplementary chargesheet filed on record.
Charge sheet perused.
In light of statements of witnesses, recovery memo,
FSL result and sanction u/s 39 of Arms Act, Prima facie, there is
enough material on record to take cognizance of offence u/s
25/54/59 Arms Act.
Issue su 6390 mmons to the accused for NDOH.
Put up for further proceedings on 05.11.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 10 of 65 --
11 Cr. Case 1067/2020
STATE Vs. RAKESH BANSAL AND OTHERS
FIR No. 778 /2014 (Alipur)
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Sh. Rajeev Chauhan, Ld counsel for the protest
applicant.
Protest petition is filed by daughter of the
complainant.
Complainant has expired in the present matter.
Application to implead protest applicant as LR is not
on record.
Protest applicant has no NOC from other LRs to
pursue the present protest petition/ complaint.
Ld. counsel seeks sometime to advance arguments
on locus of protest applicant namely Ms. Manju Garg.
Put up for arguments on 20.09.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 11 of 65 --
12 Cr. Case 5047/2021
STATE Vs. ANKIT@EHSAAN414 /2021
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Ankit @ Ehsaan absent.
NBW received back with report that no such person.
This is the address provided by the accused to the IO
at the time of his arrest and on bail bonds.
The court is of the determination that accused is
concealing himself in order to avoid the execution of the
warrants. Issue process under section 82 Cr. PC against accused
for NDOH.
Put up for further proceedings on 05.11.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 12 of 65 --
13 Cr. Case 7275/2021
STATE Vs. Rajmohan032481 /2020 (Alipur)
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Raj Mohan on bail in person.
Copy of chargesheet and complete set of documents
are provided to the accused today in court against
acknowledgement.
Put up for S/D and arguments on charge on
06.11.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 13 of 65 --
14 Cr. Case 2530/2022
STATE Vs. BHARAT PAL SINGH478 /2020
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Bharat Pal Singh absent.
Summons received back with report out of station.
Issue fresh summons to the accused for NDOH.
Service be also affected through affixation.
Put up for further proceedings on 05.11.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 14 of 65 --
15 Cr. Case 4539/2022
STATE Vs. PANKAJ360 /2020
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Pankaj on bail in person alongwith Ld.
counsel Sh. Yogesh Kumar.
NBW of accused stands cancelled.
Put up for framing of charge on 13.11.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 15 of 65 --
16 Cr. Case 13379/2022
STATE Vs. TAHIR KHAN108 /2021
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Tahir Khan absent.
Accused has not appeared despite repeated calls
since morning. Issue NBWs against the accused and notice to his
surety for NDOH.
Put up for further proceedings on 05.11.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 16 of 65 --
17 Ct. Case 400/2023
VANDANA Vs. MANISH YADAV/0(Alipur)
29.06.2024
Present: Ms. Anu Solanki, Ld counsel for complainant
through VC.
ATR is not filed on record.
Issue court notice to IO SI Devinder to file ATR on
record.
Put up for further proceedings on 29.08.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 17 of 65 --
18 Ct. Case 913/2023
PANKAJ KUMAR JHA Vs. SURENDERSINGH00 /2023
(Alipur)
29.06.2024
Present: Complainant in person through VC.
IO asbent.
Issue notice to IO SI Devender through SHO
concerned to appear in person with status report on NDOH.
Put up for further proceedings on 31.08.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 18 of 65 --
19Cr. Case 6568/2023
STATE Vs. LEKHRAJ267 /2020 (Alipur)
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Lekhraj absent.
Accused Farman is PO.
Accused has not appeared despite repeated calls
since morning. Issue NBWs against the accused Lekhraj and
notice to his surety for NDOH.
Put up for further proceedings on 05.11.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 19 of 65 --
20 Cr. Case 10340/2023
STATE Vs. SURAJ SINGH322 /2022 Alipur
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Surajf Singh absent.
Accused has not appeared despite repeated calls
since morning. Issue NBWs against the accused and notice to his
surety for NDOH.
Put up for further proceedings on 05.11.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 20 of 65 --
21 Cr. Case 12331/2023
STATE Vs. SAVITA RANI303 /2022 (Alipur)
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Savita Rani in person alongwith Ld.
counsel Sh. Narender Kumar.
Accused is admitted on bail, subject to furnishing
BB/SB in sum of Rs.10,000/-. BB/SB not furnished. Time
granted till NDOH.
Copy of chargesheet and complete set of documents
are provided to the accused today in court against
acknowledgement.
Put up for S/D and framing of charge on 07.11.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 21 of 65 --
22 Cr. Case 12338/2023
STATE Vs. Vishal etc.
FIR No. 26 /2023
Cyber PoliceStation Outer North
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Vishal absent.
Accused Monu produced from JC.
Accused Bhushan on bail in person alongwith Ld.
counsel Sh. Siddharth Malkania.
Issue B/W in the sum of Rs. 5,000/- and surety in
like amount against accused Vishal for NDOH.
Put up for further proceedings on 12.07.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 22 of 65 --
23 Cr. Case 1325/2024
STATE Vs. MOHIT SEHRAWAT @ Mukhiya
FIR No. 271 /2023
PS CrimeBranch-North Delhi
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Mohit Sehrawat @ Mukhiya produced
from JC through VC.
FSL is not on record.
Put up for consideration on 27.07.2024.
Rehnumai through VC before the court on
13.07.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 23 of 65 --
24 Cr. Case 1341/2024
STATE Vs. Untrace.741 /2023 (Alipur)
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Complainant Nasssar B.K in person.
On inquiry, complainant submits that he has no clue
regarding accused/offender. He is satisfied the investigation done
by police. He has objection, if the Untrace report is accepted.
Statement of the complainant is recorded separately to
this effect.
In view of the statement of complainant,
investigation done by IO, the untrace report is accepted with
directions to IO/SHO to revive the investigation as and when any
clue is received regarding the accused and case property.
File be consigned to Record Room after due
compliance.
Copy of order be given dasti to the complainant.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 24 of 65 --
25 Cr. Case 3920/2024
STATE Vs. Untrace.115 /2022 (Alipur)
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Sh. Raju Kumar, Ld counsel for LR of deceased.
Issue notice to injured Sarita Devi for NDOH.
Put up for further proceedings on 10.07.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 25 of 65 --
26 Cr. Case 4669/2024
STATE Vs. SURAJ LAKRA@Gulu and Ors. FIR No. 56 /2024
PS CrimeBranch-North Delhi
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Suraj Lakra @ Gulu produced from JC.
Accused Saim is stated to be court bail.
FSL is pending in the present matter.
Put up for consideration on 27.07.2024. Rehnumai
through VC before the court on 13.07.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 26 of 65 --
27 Cr. Case 7864/2024
STATE Vs. ROHIT@LADDU and Ors.
FIR No. 186 /2024 (Alipur)
29.06.202402..
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Mohit, Manmohan, Rohit @ Laddu and
Kunal produced from JC.
Accused Siddhartha produced from JC through VC.
Put up for further proceedings on 08.07.2024
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 27 of 65 --
28 Cr. Case 8196/2024
STATE Vs. BALWINDER SINGH
FIR No. 325 /2024
PS Alipur
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Balwinder Singh on bail in person.
Copy of chargesheet and complete set of documents
are provided to the accused today in court against
acknowledgement.
Put up for further proceedings on 06.07.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 28 of 65 --
29 Cr. Case 8250/2024
STATE Vs. PAWAN KUMAR
FIR No. 307 /2024
PS Alipur
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Pawan Kumar on bail in person.
Copy of chargesheet and complete set of documents
are provided to the accused today in court against
acknowledgement.
Put up for S/D and further proceedings on
05.07.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 29 of 65 --
30 Cr. Case 5287777/2016
STATE Vs. MAHENDER SINGH
FIR No. 307 /2007 (Alipur)
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Mahender Singh and Krishan on bail in
person alongwith Ld. counsel Sh. Surender Nandal.
Accused persons wish to plead guilty to the offence.
Purpose of pleading guilty and consequences are
explained to the accused persons. Their statements to this effect
have been recorded separately.
Accordingly, accused persons are convicted for
offence u/s 61 of Punjab Excise Act.
Heard on sentence.
Accused persons are fined for sum of Rs.500/-each.
In default of payment of fine, SI for two months.
Fine paid. Receipt given.
Process u/s 82 Cr.PC stands cancelled.
Bail bonds and surety bonds stands discharged.
File be consigned to Record Room after due
compliance.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 30 of 65 --
30 Cr. Case 5287777/2016
STATE Vs. MAHENDER SINGH
FIR No. 307 /2007 (Alipur)
29.06.2024
Statement of accused Mahender Singh S/o Sh. Gurbachan Singh.
On SA
I wish to plead guilty to offence u/s 61 Punjab Excise
Act. This is my free and voluntarily statement.
RO & AC.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 31 of 65 --
30 Cr. Case 5287777/2016
STATE Vs. MAHENDER SINGH
FIR No. 307 /2007 (Alipur)
29.06.2024
Statement of accused Krishan S/o Sh. Gurbachan Singh.
On SA
I wish to plead guilty to offence u/s 61 Punjab Excise
Act. This is my free and voluntarily statement.
RO & AC.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 32 of 65 --
31 Cr. Case 5286218/2016
STATE Vs. BABU RAM104 /2013 (Crime Branch-Outer)
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Babu Ram and Ram Singh on bail in
person alongwith Ld. counsel Sh.
PW-Ct. Hariom is present.
Put up for further proceedings on
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 33 of 65 --
32 Cr. Case 5281543/2016
STATE Vs. DEEPAK KUMAR588 /2013
PS Alipur
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Deepak Kumar and Satyadevi on bail in
person alongwith Ld. counsel Ms. Hema Goyal.
Accused Sunil has already expired.
No PW is present.
Issue fresh summons to PW HC Manoj Kumar and
Ct. Jagdish for NDOH.
Put up for PE on 07.08.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 34 of 65 --
33 Cr. Case 5281946/2016
STATE Vs. SUNIL DHAKA80 /2012 (Alipur)
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Sunil Dhaka absent.
Sh. Devdutt Sharma, Ld proxy counsel for accused.
Exemption application is moved on behalf of
accused. Same is allowed for today only.
PW Ct. Nitish (DHG) is dropped at the request of
Ld. APP for the State being repetitive witness.
Issue fresh summons to PW-HC Pushpender for
NDOH.
Put up for PE on 08.08.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 35 of 65 --
34 Ct. Case 4498/2017
HARDUTT SINGH Vs. SANDEEP ANDORS (Alipur)
29.06.2024
Present: Complainant absent.
Put up for pre summoning evidence on 17.09.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 36 of 65 --
35 Cr. Case 6926/2018
STATE Vs. ANITA KAUL08 /2018
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
All accused on bail in person alongwith Ld. counsel
Sh.
Put up for further proceedings on
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 37 of 65 --
36 Cr. Case 935/2019
STATE Vs. SANDEEP AND ORS.74 /2017 (Alipur)
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Sandeep and Vinay on bail in person
alongwith Ld. counsel Sh. Pankaj Balyan.
Accused Parmod has already expired.
Injured Gaurav, Raman and Lokesh in person.
It is submitted by the accused and injured that they
have settled the present matter.
Statements of injured Gaurav, Raman and Lokesh
are recorded separately.
In light of the statements of injured, offence u/s
323/341/506/34 IPC stands compounded.
Accused Sandeep and Vinay are acquitted for
offence u/s 323/341/506/34 IPC.
Bail bonds and surety bonds stands cancelled.
Original documents, if any be returned to its rightful
owner.
File be consigned to Record Room after due
compliance.
Copy of this order be given dasti.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 38 of 65 --
37 Cr. Case 2622/2019
STATE Vs. RITESH148 /2019 (Bawana)
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused on bail in person alongwith Ld. counsel
Sh. Devdutt Sharma.
Accused has made an application u/s 265B Cr.PC
alongwith supporting affidavit.
Issue notice to State and IO to file previous
conviction report.
Put up for pre lok adalat sitting on 20.07.2024 at
4:00 PM.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 39 of 65 --
38 Cr. Case 1279/2021
STATE Vs. Hari Singh357 /2019
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused on bail in person alongwith Ld. counsel
Sh.
Put up for further proceedings on
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 40 of 65 --
39 SC22/e/201229/2016
STATE Vs. HARIOM @ AVINASH17 /2005 (CrimeBranch-
Outer)
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused on bail in person alongwith Ld. counsel
Sh. Rajesh Parashar.
No DW is present.
DW be summoned for NDOH.
Put up for DE on 20.07.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 41 of 65 --
40 Cr. Case 3394/2019
STATE Vs. INSAR AND OTHER458 /2018 (Alipur)
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Insar and Naveen absent.
Sh. S.S. Pal, Ld counsel for accused-Insar.
Sh. Sanjay Rana, Ld counsel for accused-Neveen.
Exemption application is moved on behalf of both
accused. Same is allowed for today only.
Put up for arguments on charge on 08.11.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 42 of 65 --
41 Cr. Case 7578/2023
STATE Vs. AJIT KUMAR and Ors.128 /2023 (CrimeBranch-
North Delhi)
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Ajit, Sandeep, Arshad and Nitin Gupta
absent.
Sh. Mohd. Jahangir, Ld counsel for accused.
Exemption application is moved on behalf of
accused Ajit, Sandeep and Arshad. Same is allowed for today
only.
Accused has not appeared despite repeated calls
since morning. Issue NBWs against the accused Nitin Gupta and
notice to his surety for NDOH.
Put up for further proceedings on 11.11.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 43 of 65 --
42 Cr. Case 297/2024
STATE Vs. GANEER MEHTO297 /2023 (Alipur)
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused on bail in person alongwith Ld. counsel
Sh. M.P. Singh.
BB/SB furnished. Same are accepted.
Issue court notice to injured for NDOH.
Put up for further proceedings on 29.08.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 44 of 65 --
43 Cr. Case 5282126/2016
STATE Vs. SUMIT THAKRAN316 /2011 (CrimeBranch-Outer)
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Sumit Thakran on bail in person.
Vide separate judgement of even date accused Sumit
Thakran is acquitted for the offence u/sec. 25 of Arms Act.
Bail bonds u/sec. 437 A Cr.P.C. furnished on behalf
of the accused. Same are accepted.
Previous bail bonds/surety bonds stands canceled.
Original documents, if any be returned to the its
rightful owner.
File be consigned to record room after necessary
compliance.
Copy of this order be given dasti to the accused.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 45 of 65 --
44 Cr. Case 5291917/2016
STATE Vs. BRIJESH KUMAR246 /2015 (Alipur)
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Brijesh Kumar and Sanjeev Mittal through
VC.
Sh. Gurnam Singh, Ld counsel for accused..
Issue court notice to the complainant through IO for
NDOH.
Put up for further proceedings on 10.07.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 46 of 65 --
45 Cr. Case 13085/2022
STATE Vs. RAJESH479 /2002 (Alipur)
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Rajesh on bail in person alongwith Ld.
counsel Ms. Sheetal Jangra through VC.
Accused Inder Singh is PO.
Accused Sanjay has already expired.
At request, put up for arguments on charge on
24.07.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 47 of 65 --
STATE Vs. JASPREET & ORS.
FIR NO. 560/20
PS ALIPUR
29.06.2024
File put up by the Ahlmad.
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
It is submitted by the Ahlmad that file could not be
sent to JJB for date fixed i.e. 08.05.2024 due to some confusion
about the date.
Heard.
Ahlmad is directed to remain careful in future.
File be sent to the Ld JJB concerned for 03.07.2024.
Notice be also sent to the CCL to appear on JJB on
03.07.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 48 of 65 --
STATE Vs.
FIR NO.
PS
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused on bail in person alongwith Ld. counsel
Sh.
Put up for further proceedings on
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 49 of 65 --
STATE Vs.
FIR NO.
PS
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused on bail in person alongwith Ld. counsel
Sh.
Put up for further proceedings on
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 50 of 65 --
STATE Vs.
FIR NO.
PS
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused on bail in person alongwith Ld. counsel
Sh.
Put up for further proceedings on
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 51 of 65 --
STATE Vs.
FIR NO.
PS
29.06.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused on bail in person alongwith Ld. counsel
Sh.
Put up for further proceedings on
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 52 of 65 --
24 Cr. Case 1341/2024
STATE Vs. Untrace.741 /2023 (Alipur)
29.06.2024
Statement of complainant Nassar B.K S/o Sh. P.P. Kasmi, R/o
Quarter No. 120, Sector A-5, Police Colony, Narela, Delhi.
On SA :
I am complainant in the present case. I have no clue
regarding offender/accused. Photocopy of my Aadhar Card is
place on record and same is Marked A-1. I am satisfied with the
investigation carried out by police. I have no objection if the
untrace report is accepted.
RO &AC
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 53 of 65 --
36 Cr. Case 935/2019
STATE Vs. SANDEEP AND ORS.74 /2017 (Alipur)
29.06.2024
Statement of injured Lokesh S/o Sh. Subhash Chand, R/o H. No.
2, Village Hiranki, Delhi-36.
Aged about 33 years.
On SA :
I am the injured in the present case. I wish to
compund the offences 323/341/506/34 IPC against the accused
persons as I have settled the matter with the accused. This is my
voluntary statement without any force and coercion.
RO &AC
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 54 of 65 --
36 Cr. Case 935/2019
STATE Vs. SANDEEP AND ORS.74 /2017 (Alipur)
29.06.2024
Statement of injured Gaurav S/o Sh. Rajender Singh, R/o H. No.
27, Village Shahpur Garhi, Narela, Delhi.
Aged about 28 years.
On SA :
I am the injured in the present case. I wish to
compund the offences 323/341/506/34 IPC against the accused
persons as I have settled the matter with the accused. This is my
voluntary statement without any force and coercion.
RO &AC
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 55 of 65 --
36 Cr. Case 935/2019
STATE Vs. SANDEEP AND ORS.74 /2017 (Alipur)
29.06.2024
Statement of injured Raman S/o Sh. Sunil Kumar, R/o H. No. 7B,
Sadh Mohalla, Village Hiranki, Delhi.
Aged about 24 years.
On SA :
I am the injured in the present case. I wish to
compund the offences 323/341/506/34 IPC against the accused
persons as I have settled the matter with the accused. This is my
voluntary statement without any force and coercion.
RO &AC
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/29.06.2024
-- 56 of 65 --
Acknowledgement No. 30806240021546
PS Cyber OND
Applicant-Ajay
29.06.2024
This is an application for getting released online fraud
amount of Rs.40,000 /- filed on behalf of applicant.
Present: Ld. APP for State.
None for the applicant.
Reply filed by IO/HC Sanjeet. Copy supplied.
Arguments heard on application for getting released the on
line financial fraud amount Rs.40,000/- moved on behalf of the applicant.
According to IO, total amount Rs.40,000/- is in following
bank account :
S. No. Bank Name A/c No. Amount to be released (in
Rs.)
1 AU Small
Finance Bank
2302252254022770 40,000/-
The said amount was freezed during investigation. It is
mentioned in the reply that the said amount is related to the applicant and
the IO does not have any objection, if the said amount be released in favour
of the applicant herein.
Considering the submissions and in the interest of justice,
the application is allowed.
The concerned bank is directed to release/transfer the above
mentioned amount from above mentioned suspected bank accounts to the
applicant in his bank i.e. Federal A/C No. 21160100002093 against
acknowledgement, subject to furnishing of indemnity bond before the IO.
Application disposed of accordingly.
Copy of order be given dasti to Ld. Counsel for applicant as
well as IO.
(Neha Gupta Singh)
CMM (North District)
ROHINI COURT/29.06.2024
-- 57 of 65 --
Acknowledgement No. 20805240040490
PS Cyber OND
Applicant- Dharmender Sahu
29.06.2024
This is an application for getting released online fraud
amount of Rs.77,000/- filed on behalf of applicant.
Present: Ld. APP for State.
None for applicant.
Reply filed by IO/HC Rahul Nigam. Copy supplied.
Arguments heard on application for getting released the on
line financial fraud amount Rs.77,000/- moved on behalf of the applicant.
According to IO, total amount Rs.77,000/- is in following
bank account :
S. No. Bank Name A/c No. Amount to be released (in
Rs.)
1 Canara Bank 110149853210 77,000/-
The said amount was freezed during investigation. It is
mentioned in the reply that the said amount is related to the applicant and
the IO does not have any objection, if the said amount be released in favour
of the applicant herein.
Considering the submissions and in the interest of justice,
the application is allowed.
The concerned bank is directed to release/transfer the above
mentioned amount from above mentioned suspected bank accounts to the
applicant in his bank i.e. Bank of Baroda A/C No. 53090100024048 against
acknowledgement, subject to furnishing of indemnity bond before the IO.
Application disposed of accordingly.
Copy of order be given dasti to Ld. Counsel for applicant as
well as IO.
(Neha Gupta Singh)
CMM (North District)
ROHINI COURT/29.06.2024
-- 58 of 65 --
Acknowledgement No. 30806240019725
PS Cyber OND
Applicant Payal Yadav
29.06.2024
This is an application for getting released online fraud
amount of Rs.8,796.82 /- filed on behalf of applicant.
Present: Ld. APP for State.
None for applicant.
Reply filed by IO/HC Vijay. Copy supplied.
Arguments heard on application for getting released the on
line financial fraud amount Rs.8,796.82/- moved on behalf of the applicant.
According to IO, total amount Rs.8,796.82/- is in following
bank account :
S. No. Bank Name A/c No. Amount to be released (in
Rs.)
1 Bank of Baroda 07100200003913 8,796.82/-
The said amount was freezed during investigation. It is
mentioned in the reply that the said amount is related to the applicant and
the IO does not have any objection, if the said amount be released in favour
of the applicant herein.
Considering the submissions and in the interest of justice,
the application is allowed.
The concerned bank is directed to release/transfer the above
mentioned amount from above mentioned suspected bank accounts to the
applicant in her bank i.e. AU Bank A/C No. 2301255853999001 against
acknowledgement, subject to furnishing of indemnity bond before the IO.
Application disposed of accordingly.
Copy of order be given dasti to Ld. Counsel for applicant as
well as IO.
(Neha Gupta Singh)
CMM (North District)
ROHINI COURT/29.06.2024
-- 59 of 65 --
Acknowledgement No. 20806240046012
PS Cyber OND
Applicant- Poornima Mittal
29.06.2024
This is an application for getting released online fraud
amount of Rs.12,30,000/- filed on behalf of applicant.
Present: Ld. APP for State.
None for applicant.
Reply filed by IO/SI Tasveer Mathur . Copy supplied.
Arguments heard on application for getting released the on
line financial fraud amount Rs.12,30,000/-moved on behalf of the applicant.
According to IO, total amount Rs. 10,26,000/- is in following
bank account :
S. No. Bank Name A/c No. Amount to be released (in
Rs.)
1 IndusInd Bank 259662643332 10,26,000/-
The said amount was freezed during investigation. It is
mentioned in the reply that the said amount is related to the applicant and
the IO does not have any objection, if the said amount be released in favour
of the applicant herein.
Considering the submissions and in the interest of justice,
the application is allowed.
The concerned bank is directed to release/transfer the above
mentioned amount from above mentioned suspected bank accounts to the
applicant in her bank i.e. Punjab National Bank A/C No.
1175000400000255 against acknowledgement, subject to furnishing of
indemnity bond before the IO.
Application disposed of accordingly.
Copy of order be given dasti to Ld. Counsel for applicant as
well as IO.
(Neha Gupta Singh)
CMM (North District)
ROHINI COURT/29.06.2024
-- 60 of 65 --
Acknowledgement No.
PS Cyber OND
Applicant ………….
29.06.2024
This is an application for getting released online fraud
amount of Rs. /- filed on behalf of applicant.
Present: Ld. APP for State.
Sh. Counsel for the applicant.
Reply filed by IO/HC . Copy supplied.
Arguments heard on application for getting released the on
line financial fraud amount Rs.36,000/- moved on behalf of the applicant.
According to IO, total amount Rs. 36,000/- is in following
bank account :
S. No. Bank Name A/c No. Amount to be released (in
Rs.)
1 Kotak Mahindra
Bank
8148755424 36,000/-
The said amount was freezed during investigation. It is
mentioned in the reply that the said amount is related to the applicant and
the IO does not have any objection, if the said amount be released in favour
of the applicant herein.
Considering the submissions and in the interest of justice,
the application is allowed.
The concerned bank is directed to release/transfer the above
mentioned amount from above mentioned suspected bank accounts to the
applicant in his bank i.e. State Bank of India A/C No. 40540501649 against
acknowledgement, subject to furnishing of indemnity bond before the IO.
Application disposed of accordingly.
Copy of order be given dasti to Ld. Counsel for applicant as
well as IO.
(Neha Gupta Singh)
CMM (North District)
ROHINI COURT/29.06.2024
-- 61 of 65 --
Acknowledgement No. 30801240003074
PS Cyber OND
Applicant – Munna Lal
29.06.2024
This is an application for getting released online fraud
amount of Rs.29,041/- filed on behalf of applicant.
Present: Ld. APP for State.
None for the applicant.
Reply filed by IO/SI Tasveer Mathur. Copy supplied.
Arguments heard on application for getting released the on
line financial fraud amount Rs.29,041/- moved on behalf of the applicant.
According to IO, total amount Rs.29,041/- is in following
bank account :
S. No. Bank Name A/c No. Amount to be released (in
Rs.)
1 Citi Bank 5069928449 29,041/-
The said amount was freezed during investigation. It is
mentioned in the reply that the said amount is related to the applicant and
the IO does not have any objection, if the said amount be released in favour
of the applicant herein.
Considering the submissions and in the interest of justice,
the application is allowed.
The concerned bank is directed to release/transfer the above
mentioned amount from above mentioned suspected bank accounts to the
applicant in his bank i.e. Bank of Baroda A/C No. 36290100003727 against
acknowledgement, subject to furnishing of indemnity bond before the IO.
Application disposed of accordingly.
Copy of order be given dasti to Ld. Counsel for applicant as
well as IO.
(Neha Gupta Singh)
CMM (North District)
ROHINI COURT/29.06.2024
-- 62 of 65 --
Acknowledgement No. 20805240040252
PS Cyber OND
Applicant Pradeep Sharma
29.06.2024
This is an application for getting released online fraud
amount of Rs.3,22,553/- filed on behalf of applicant.
Present: Ld. APP for State.
None for applicant.
Reply filed by IO/HC Sobhagyawati. Copy supplied.
Arguments heard on application for getting released the on
line financial fraud amount Rs.3,22,553/- moved on behalf of the applicant.
According to IO, total amount Rs.2,17,217/- is in following
bank account :
S. No. Bank Name A/c No. Amount to be released (in
Rs.)
1 Bank of Baroda 39810100011255 1,97,222/-
2 HDFC bank 50100610059531 20,137/-
The said amount was freezed during investigation. It is
mentioned in the reply that the said amount is related to the applicant and
the IO does not have any objection, if the said amount be released in favour
of the applicant herein.
Considering the submissions and in the interest of justice,
the application is allowed.
The concerned bank is directed to release/transfer the above
mentioned amount from above mentioned suspected bank accounts to the
applicant in his bank i.e. HDFC A/C No. 50200053793930 against
acknowledgement, subject to furnishing of indemnity bond before the IO.
Application disposed of accordingly.
Copy of order be given dasti to Ld. Counsel for applicant as
well as IO.
(Neha Gupta Singh)
CMM (North District)
ROHINI COURT/29.06.2024
-- 63 of 65 --
Acknowledgement No.
PS Cyber OND
Applicant ………….
29.06.2024
This is an application for getting released online fraud
amount of Rs. /- filed on behalf of applicant.
Present: Ld. APP for State.
Sh. Counsel for the applicant.
Reply filed by IO/HC . Copy supplied.
Arguments heard on application for getting released the on
line financial fraud amount Rs.36,000/- moved on behalf of the applicant.
According to IO, total amount Rs. 36,000/- is in following
bank account :
S. No. Bank Name A/c No. Amount to be released (in
Rs.)
1 Kotak Mahindra
Bank
8148755424 36,000/-
The said amount was freezed during investigation. It is
mentioned in the reply that the said amount is related to the applicant and
the IO does not have any objection, if the said amount be released in favour
of the applicant herein.
Considering the submissions and in the interest of justice,
the application is allowed.
The concerned bank is directed to release/transfer the above
mentioned amount from above mentioned suspected bank accounts to the
applicant in his bank i.e. State Bank of India A/C No. 40540501649 against
acknowledgement, subject to furnishing of indemnity bond before the IO.
Application disposed of accordingly.
Copy of order be given dasti to Ld. Counsel for applicant as
well as IO.
(Neha Gupta Singh)
CMM (North District)
ROHINI COURT/29.06.2024
-- 64 of 65 --
-- 65 of 65 --