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Cr. Case - CRIMINAL CASE

STATEVsSUMIT AND ORS. +2 more

CNR DLNT020154832023434-Chief Judicial Magistrate
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
9842/2023
Registration Date
05 Sept 2023
Next Hearing Date
16 Dec 2026
Case Stage
Prosecution Evidence

Advocates

0

No advocate information is available in this record.

Parties

4

Acts & Sections

2
DELHI EXCISE ACT, 2009 · Sec 33 · 52 · 58
Motor Vehicle Act · Sec 3/181 · 5/180

Police / FIR Details

FIR Number / Year
134/2020

Case History / Proceedings

Case History
Date: 05-09-2023
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 21-09-2023

Date: 21-09-2023
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 05-04-2024

Date: 05-04-2024
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 01-06-2024

Date: 01-06-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 25-06-2024

Date: 25-06-2024
Business: fp
Next Purpose: Arguments On Charge
Next Hearing Date: 21-08-2024

Date: 21-08-2024
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 02-01-2025

Date: 02-01-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 26-05-2025

Date: 26-05-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 24-11-2025

Date: 24-11-2025
Business: PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 16-12-2026

Additional Case Details

Additional Case Details
Filing Number: 15479/2023
Filing Date: 04-09-2023
eFiling Number: 817500120013401
eFiling Date: 04-09-2023
First Hearing Date: 05th September 2023
Court Number And Judge: 434-Chief Judicial Magistrate

Orders

16
Interim Order 8
29 Jun 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 Cr. Case 9842/2023
STATE Vs. SUMIT and Ors.
FIR No.134/2020 (Crime Branch-North Delhi)
29.06.2026
Present : Ld. Addl. PP for the State.
Both the accused Sumit and Mohd. Mustafa are
absent.
Accused Vikas was discharged on 21.08.2024.
PW HC Vinay in person.
PW HC Vinay is discharged unexamined for today.
No other PW is present.
Let witnesses mentioned at serial no.2, 3 & 5 in the
list of witnesses be summoned afresh for the next date of hearing.
MHC(M) be also summoned afresh alongwith sample
of illicit liquor, photographs of vehicle in question and
photograph/videography of the destruction of case property
alongwith certificate u/s 65B of Indian Evidence Act.
Put up for PE on 16.12.2026.
(Priyanka Rajpoot)
Chief Judicial Magistrate, North District,
Rohini Courts, Delhi/29.06.2026
-- 1 of 1 --
Interim Order 7
24 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 Cr. Case 9842/2023
STATE Vs. SUMIT and Ors.
FIR No. 134/2020 (Crime Branch-North Delhi)
24.11.2025
Present : Ld. Addl. PP for the State.
Both the accused Sumit and Mohd. Mustafa with Ld.
Counsel Sh. R.S. Yadav and Sh. Prashant Sharma.
Accused Vikas discharged vide order dated
21.08.2024.
PW-1 HC Atul and PW Ct. Satya Prakash in person.
PW-1 is further examined, cross examined and
discharged.
PW Ct. Satya Prakash is discharged unexamined for
today as Ld. Addl. PP has left the court for discharging his
additional duty. He be summoned afresh for the next date of
hearing.
Let witnesses mentioned at serial no.2, 3 & 5 in the
list of witnesses for the next date of hearing.
MHC(M) be also summoned alongwith sample of
illicit liquor, photographs of vehicle in question and
photograph/videography of the destruction of case property
alongwith certificate u/s 65B of Indian Evidence Act.
Put up for PE on 29.06.2026.
(Priyanka Rajpoot)
Chief Judicial Magistrate, North District,
Rohini Courts, Delhi/24.11.2025
-- 1 of 1 --
Interim Order 6
26 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CR. CASE 9842/2023
STATE VS. SUMIT AND ORS.
FIR NO. 134/2020 (CRIME
BRANCH-NORTH DELHI)
26.05.2025
Present: Sh. Rajveer, Ld. APP for State.
Accused Sumit in person (stated to be on court bail)
Accused Mohd. Mustafa in person (on court bail)
Accused Vikas discharged vide order dt. 21.08.2024.
Sh. R.S.Yadav, ld. Counsel for both accused persons.
PW-1 HC Atul is partly examined in chief. His further
examination is deferred for want of case property and
photograph/videography of the destruction of case property.
PW Ct. Satya Parkash is present but discharged unexamined
for today.
Issue fresh summons to PW-1 HC Atul and PW Ct. Satya
Parkash for NDOH.
MHC(M) be also summoned alongwith sample of illicit liquor,
photographs of vehicle in question and photograph/videography of the
destruction of case property alongwith certificate u/s 65 B of Indian
Evidence Act.
Put up for PE on 24.11.2025.
(RUBY NEERAJ KUMAR)
CJM (North District)
ROHINI COURT/26.05.2025
-- 1 of 1 --
Interim Order 5Full order available
02 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 Cr. Case 9842/2023 STATE Vs. SUMIT and Ors. FIR No. 134/2020 (Crime Branch-North Delhi) 03.01.2025 ASST. AHLMAD OF THIS COURT IS ON LEAVE TODAY AND THE COURT IS WORKING WITH ONLY ONE REGULAR STENOGRAPHER. File taken up today as 02.01.2025 was holiday. Present: Sh. Dinesh Kumar, Ld. APP for State. Accused Sumit is absent (stated to be on court bail). Accused Mohd. Mustafa is absent (on court bail) Accused Vikas discharged…

Read Full Order
Interim Order 4Full order available
21 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 Cr. Case 9842/2023 STATE Vs. SUMIT and Ors. FIR No. 134 /2020 (Crime Branch-North Delhi) 21.08.2024 Present: Sh. Gurdault Singh Sidhu, Ld. APP for State Accused Sumit, Mohd. Mustafa and Vikas on bail in person with ld. Counsel Sh. R.S.Yadav. Arguments heard on charge. Recovery is made from accused Sumit and Mohd. Mustafa who is the owner of the offending vehicle. Accused Vikas is arrested on the disclosure of accused Sumit.…

Read Full Order
Interim Order 3
01 Jun 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 Cr. Case 9842/2023
STATE Vs. SUMIT and Ors.134 /2020
(CrimeBranch-North Delhi)
01.06.2024
Present: Ld. Substitute APP for State.
Accused Sumit, Vikas and Mohd. Mustafa on bail
with Ld counsel Sh. R.S. Yadav.
Chargesheet is stated to be complete.
Put up for arguments on charge on 25.06.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/01.06.2024
-- 1 of 1 --
Interim Order 2
05 Apr 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25Cr. Case9842/2023
STATE Vs. SUMIT and Ors.
FIR No. 134 /2020
(CrimeBranch-North Delhi)
05.04.2024
Present: Sh. Bandhu Raj, Ld. Substitute APP for State.
Accused Sumit on bail in person alongwith ld.
Counsel Sh. R.S.yadav.
Accused Mohd. Mustafa and Vikas in person.
Chargesheet is already filed in the present matter. No
purpose will be served by keeping the accused in J/C. Accused is
admitted on bail subject to furnishing bail bonds and surety
bonds in sum of Rs. 10,000/- each.
Bail bonds & surety bonds furnished on behalf of
accused Mustafa. Same are accepted.
Bail bonds & surety bonds not furnished on behalf
of accused Sumit and Vikas. Time granted till NDOH.
Copy of chargesheet and complete set of documents
are provided to the accused.
Put up for S/D and framing of charge on 01.06.2024.
(Neha Gupta Singh)
CMM (North District)
ROHINI COURT/05.04.2024
-- 1 of 1 --
Interim Order 1
21 Sept 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 Cr. Case 9842/2023
STATE Vs. SUMIT and Ors.
134 /2020 (Crime Branch-North Delhi)
21.09.2023
Present: Sh. Sandeep Kumar, Ld.APP for State.
IO Inspector Sanjay Kaushik in person.
Clarification sought.
Charge-sheet perused.
Cognizance taken.
Issue summons to accused persons and notice to surety of
accused Sumit through IO / SHO returnable on 05.04.2024.
(Virender Singh)
CMM (North District)
ROHINI COURT/21.09.2023
-- 1 of 1 --
Order 8
29 Jun 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 Cr. Case 9842/2023
STATE Vs. SUMIT and Ors.
FIR No.134/2020 (Crime Branch-North Delhi)
29.06.2026
Present : Ld. Addl. PP for the State.
Both the accused Sumit and Mohd. Mustafa are
absent.
Accused Vikas was discharged on 21.08.2024.
PW HC Vinay in person.
PW HC Vinay is discharged unexamined for today.
No other PW is present.
Let witnesses mentioned at serial no.2, 3 & 5 in the
list of witnesses be summoned afresh for the next date of hearing.
MHC(M) be also summoned afresh alongwith sample
of illicit liquor, photographs of vehicle in question and
photograph/videography of the destruction of case property
alongwith certificate u/s 65B of Indian Evidence Act.
Put up for PE on 16.12.2026.
(Priyanka Rajpoot)
Chief Judicial Magistrate, North District,
Rohini Courts, Delhi/29.06.2026
-- 1 of 1 --
Order 7
24 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 Cr. Case 9842/2023
STATE Vs. SUMIT and Ors.
FIR No. 134/2020 (Crime Branch-North Delhi)
24.11.2025
Present : Ld. Addl. PP for the State.
Both the accused Sumit and Mohd. Mustafa with Ld.
Counsel Sh. R.S. Yadav and Sh. Prashant Sharma.
Accused Vikas discharged vide order dated
21.08.2024.
PW-1 HC Atul and PW Ct. Satya Prakash in person.
PW-1 is further examined, cross examined and
discharged.
PW Ct. Satya Prakash is discharged unexamined for
today as Ld. Addl. PP has left the court for discharging his
additional duty. He be summoned afresh for the next date of
hearing.
Let witnesses mentioned at serial no.2, 3 & 5 in the
list of witnesses for the next date of hearing.
MHC(M) be also summoned alongwith sample of
illicit liquor, photographs of vehicle in question and
photograph/videography of the destruction of case property
alongwith certificate u/s 65B of Indian Evidence Act.
Put up for PE on 29.06.2026.
(Priyanka Rajpoot)
Chief Judicial Magistrate, North District,
Rohini Courts, Delhi/24.11.2025
-- 1 of 1 --
Order 6
26 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CR. CASE 9842/2023
STATE VS. SUMIT AND ORS.
FIR NO. 134/2020 (CRIME
BRANCH-NORTH DELHI)
26.05.2025
Present: Sh. Rajveer, Ld. APP for State.
Accused Sumit in person (stated to be on court bail)
Accused Mohd. Mustafa in person (on court bail)
Accused Vikas discharged vide order dt. 21.08.2024.
Sh. R.S.Yadav, ld. Counsel for both accused persons.
PW-1 HC Atul is partly examined in chief. His further
examination is deferred for want of case property and
photograph/videography of the destruction of case property.
PW Ct. Satya Parkash is present but discharged unexamined
for today.
Issue fresh summons to PW-1 HC Atul and PW Ct. Satya
Parkash for NDOH.
MHC(M) be also summoned alongwith sample of illicit liquor,
photographs of vehicle in question and photograph/videography of the
destruction of case property alongwith certificate u/s 65 B of Indian
Evidence Act.
Put up for PE on 24.11.2025.
(RUBY NEERAJ KUMAR)
CJM (North District)
ROHINI COURT/26.05.2025
-- 1 of 1 --
Order 5Full order available
02 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 Cr. Case 9842/2023 STATE Vs. SUMIT and Ors. FIR No. 134/2020 (Crime Branch-North Delhi) 03.01.2025 ASST. AHLMAD OF THIS COURT IS ON LEAVE TODAY AND THE COURT IS WORKING WITH ONLY ONE REGULAR STENOGRAPHER. File taken up today as 02.01.2025 was holiday. Present: Sh. Dinesh Kumar, Ld. APP for State. Accused Sumit is absent (stated to be on court bail). Accused Mohd. Mustafa is absent (on court bail) Accused Vikas discharged…

Read Full Order
Order 4Full order available
21 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 Cr. Case 9842/2023 STATE Vs. SUMIT and Ors. FIR No. 134 /2020 (Crime Branch-North Delhi) 21.08.2024 Present: Sh. Gurdault Singh Sidhu, Ld. APP for State Accused Sumit, Mohd. Mustafa and Vikas on bail in person with ld. Counsel Sh. R.S.Yadav. Arguments heard on charge. Recovery is made from accused Sumit and Mohd. Mustafa who is the owner of the offending vehicle. Accused Vikas is arrested on the disclosure of accused Sumit.…

Read Full Order
Order 3
01 Jun 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 Cr. Case 9842/2023
STATE Vs. SUMIT and Ors.134 /2020
(CrimeBranch-North Delhi)
01.06.2024
Present: Ld. Substitute APP for State.
Accused Sumit, Vikas and Mohd. Mustafa on bail
with Ld counsel Sh. R.S. Yadav.
Chargesheet is stated to be complete.
Put up for arguments on charge on 25.06.2024.
(NEHA GUPTA SINGH)
CMM (North District)
ROHINI COURT/01.06.2024
-- 1 of 1 --
Order 2
05 Apr 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25Cr. Case9842/2023
STATE Vs. SUMIT and Ors.
FIR No. 134 /2020
(CrimeBranch-North Delhi)
05.04.2024
Present: Sh. Bandhu Raj, Ld. Substitute APP for State.
Accused Sumit on bail in person alongwith ld.
Counsel Sh. R.S.yadav.
Accused Mohd. Mustafa and Vikas in person.
Chargesheet is already filed in the present matter. No
purpose will be served by keeping the accused in J/C. Accused is
admitted on bail subject to furnishing bail bonds and surety
bonds in sum of Rs. 10,000/- each.
Bail bonds & surety bonds furnished on behalf of
accused Mustafa. Same are accepted.
Bail bonds & surety bonds not furnished on behalf
of accused Sumit and Vikas. Time granted till NDOH.
Copy of chargesheet and complete set of documents
are provided to the accused.
Put up for S/D and framing of charge on 01.06.2024.
(Neha Gupta Singh)
CMM (North District)
ROHINI COURT/05.04.2024
-- 1 of 1 --
Order 1
21 Sept 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 Cr. Case 9842/2023
STATE Vs. SUMIT and Ors.
134 /2020 (Crime Branch-North Delhi)
21.09.2023
Present: Sh. Sandeep Kumar, Ld.APP for State.
IO Inspector Sanjay Kaushik in person.
Clarification sought.
Charge-sheet perused.
Cognizance taken.
Issue summons to accused persons and notice to surety of
accused Sumit through IO / SHO returnable on 05.04.2024.
(Virender Singh)
CMM (North District)
ROHINI COURT/21.09.2023
-- 1 of 1 --

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