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Cr. Case - CRIMINAL CASE

STATEVsMAMTA

CNR DLNT020213222023760-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
14368/2023
Registration Date
18 Dec 2023
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. 1MAMTA

Acts & Sections

1
DELHI EXCISE ACT, 2009 · Sec 33 · 38

Police / FIR Details

Police Station
SWAROOP NAGAR
FIR Number / Year
254/2023

Case History / Proceedings

Case History
Date: 18-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-02-2024

Date: 16-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2024

Date: 07-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-06-2024

Date: 20-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-11-2024

Date: 23-11-2024
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 25-02-2026

Date: 25-02-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-05-2026

Date: 06-05-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-10-2026

Additional Case Details

Additional Case Details
Filing Number: 21310/2023
Filing Date: 18-12-2023
eFiling Number: 899100223025401
eFiling Date: 18-12-2023
First Hearing Date: 18th December 2023
Court Number And Judge: 760-Judicial Magistrate First Class

Orders

18
Interim Order 9
06 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 Cr. Case 14368/2023
STATE Vs. MAMTA 254/2023 (Swaroop Nagar)
06.05.2026
Ld. PO is on leave today.
Present:- Ld. APP for the State.
Accused in person.
Process be again issued in terms of previous order, returnable on
22.10.2026.
ANKIT SOLANKI
RELIEVER LINK JMFC, NORTH DISTRICT,
ROHINI COURT, DELHI
06.05.2026
-- 1 of 1 --
Interim Order 8
25 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 Cr. Case 14368/2023
STATE Vs. MAMTA
FIR No. 254/2023 (Swaroop Nagar)
25.02.2026
Present:- Sh.Gaurav Mehta, Ld. APP for the State.
Accused in person with Ld. Counsel.
PW3 ASI Jagpal is examined, cross examined and discharged.
Witness at serial no. 5 Ct. Harveer be summoned through SHO
concerned for the NDOH.
Put up for PE on 06.05.2026.
(JYOTI NAIN)
JMFC-07, NORTH DISTRICT,
ROHINI COURT, DELHI
25.02.2026
-- 1 of 1 --
Interim Order 7
15 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 Cr. Case 14368/2023
STATE Vs. MAMTA
FIR No. 254/2023 (Swaroop Nagar)
15.09.2025
Present:- Sh.Gaurav Mehta, Ld. APP for the State.
Accused in person with Ld. Counsel.
PW2 ASI Kavita is examined, cross examined and discharged.
Witness at serial no. 5 and 8 be summoned through SHO concerned for
the NDOH.
Put up for PE on 25.02.2026.
(JYOTI NAIN)
JMFC-07, NORTH DISTRICT,
ROHINI COURT, DELHI
15.09.2025
-- 1 of 1 --
Interim Order 6
05 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 Cr. Case 14368/2023
STATE Vs. MAMTA
FIR No. 254/2023 (Swaroop Nagar)
05.05.2025
Present:- Ld. APP for the State (Substitute).
Accused in person with Ld. Counsel.
PW1 Ct. Harveer is examined, cross examined and discharged.
PW Ct. Manoj is present but discharged unexamined at the request of
Ld. APP for the State on the grounds that his testimony is repetitive.
Accordingly, PW Ct. Manoj is dropped from the list of prosecution
witnesses.
Witness at serial no. 3 and 5 be summoned through SHO concerned for
the NDOH.
Put up for PE on 15.09.2025.
(JYOTI NAIN)
JMFC-07, NORTH DISTRICT,
ROHINI COURT, DELHI
05.05.2025
-- 1 of 1 --
Interim Order 5Full order available
23 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 Cr. Case 14368/2023 STATE Vs. MAMTA FIR No. 254 /2023 (Swaroop Nagar) 23.11.2024 Present:- Sh.Gaurav Mehta, Ld. APP for the State. Accused in person with Ld. Counsel. The case is fixed for framing of charges against the accused. Ld. APP for the State had submitted that there is sufficient material available on record against the accused and prima facie charges under the relevant sections could be framed against the accused. Per-contra,…

Read Full Order
Interim Order 4
20 Jun 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 Cr. Case 14368/2023
STATE Vs. MAMTA
FIR No. 254 /2023 (Swaroop Nagar)
20.06.2024
Present:- Sh.Narender Bhukal, Ld. APP for the State.
Accused in person with Ld. Counsel.
Chargesheet and annexed documents supplied to the
accused against due acknowledgement.
Put up for scrutiny of documents and arguments on
charge on 23.11.2024.
(JYOTI NAIN)
MM-07, NORTH DISTRICT,
ROHINI COURT, DELHI
20.06.2024
-- 1 of 1 --
Interim Order 3
07 Mar 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 Cr. Case 14368/2023
STATE Vs. MAMTA
FIR No. 254 /2023 (Swaroop Nagar)
07.03.2024
Present: Sh.Narender Bhukal, Ld. APP for the State.
Accused is absent despite service of summons.
Issue B/W against the accused in the sum of Rs.2000/
through IO concerned, returnable for 20.06.2024.
(JYOTI NAIN)
MM07, NORTH DISTRICT,
ROHINI COURT, DELHI
07.03.2024
-- 1 of 1 --
Interim Order 2Full order available
16 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 Cr. Case 14368/2023 STATE Vs. MAMTA FIR No. 254 /2023 (Swaroop Nagar) 16.02.2024 Present: Ld. APP for the State (Substitute). Accused is stated to be without arrest. The case is fixed for cognizance. The Hon’ble High Court in the judgment of Sanjit Bakshi Vs. State of NCT of Delhi & anr CRL.M.C. 4177/2019 & CRL. M.A. 34231/2019 observed that “The Court before taking cognizance needs to be satisfied about existence of…

Read Full Order
Interim Order 1
18 Dec 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Case 14368/2023
STATE Vs. Mamta
FIR No. 254/2023
PS Swroop Nagar
18.12.2023
Fresh chargesheet received. It be checked and registered.
Present: Ld. APP for the State.
Accused is stated to be without arrest.
Record perused.
IO be summoned through SHO concerned and directed
to appear in person to give the clarifications for the NDOH.
Put up for 16.02.2024.
(JYOTI NAIN)
MM07, NORTH DISTRICT,
ROHINI COURT, DELHI
18.12.2023
-- 1 of 1 --
Order 9
06 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 Cr. Case 14368/2023
STATE Vs. MAMTA 254/2023 (Swaroop Nagar)
06.05.2026
Ld. PO is on leave today.
Present:- Ld. APP for the State.
Accused in person.
Process be again issued in terms of previous order, returnable on
22.10.2026.
ANKIT SOLANKI
RELIEVER LINK JMFC, NORTH DISTRICT,
ROHINI COURT, DELHI
06.05.2026
-- 1 of 1 --
Order 8
25 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 Cr. Case 14368/2023
STATE Vs. MAMTA
FIR No. 254/2023 (Swaroop Nagar)
25.02.2026
Present:- Sh.Gaurav Mehta, Ld. APP for the State.
Accused in person with Ld. Counsel.
PW3 ASI Jagpal is examined, cross examined and discharged.
Witness at serial no. 5 Ct. Harveer be summoned through SHO
concerned for the NDOH.
Put up for PE on 06.05.2026.
(JYOTI NAIN)
JMFC-07, NORTH DISTRICT,
ROHINI COURT, DELHI
25.02.2026
-- 1 of 1 --
Order 7
15 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 Cr. Case 14368/2023
STATE Vs. MAMTA
FIR No. 254/2023 (Swaroop Nagar)
15.09.2025
Present:- Sh.Gaurav Mehta, Ld. APP for the State.
Accused in person with Ld. Counsel.
PW2 ASI Kavita is examined, cross examined and discharged.
Witness at serial no. 5 and 8 be summoned through SHO concerned for
the NDOH.
Put up for PE on 25.02.2026.
(JYOTI NAIN)
JMFC-07, NORTH DISTRICT,
ROHINI COURT, DELHI
15.09.2025
-- 1 of 1 --
Order 6
05 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 Cr. Case 14368/2023
STATE Vs. MAMTA
FIR No. 254/2023 (Swaroop Nagar)
05.05.2025
Present:- Ld. APP for the State (Substitute).
Accused in person with Ld. Counsel.
PW1 Ct. Harveer is examined, cross examined and discharged.
PW Ct. Manoj is present but discharged unexamined at the request of
Ld. APP for the State on the grounds that his testimony is repetitive.
Accordingly, PW Ct. Manoj is dropped from the list of prosecution
witnesses.
Witness at serial no. 3 and 5 be summoned through SHO concerned for
the NDOH.
Put up for PE on 15.09.2025.
(JYOTI NAIN)
JMFC-07, NORTH DISTRICT,
ROHINI COURT, DELHI
05.05.2025
-- 1 of 1 --
Order 5Full order available
23 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 Cr. Case 14368/2023 STATE Vs. MAMTA FIR No. 254 /2023 (Swaroop Nagar) 23.11.2024 Present:- Sh.Gaurav Mehta, Ld. APP for the State. Accused in person with Ld. Counsel. The case is fixed for framing of charges against the accused. Ld. APP for the State had submitted that there is sufficient material available on record against the accused and prima facie charges under the relevant sections could be framed against the accused. Per-contra,…

Read Full Order
Order 4
20 Jun 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 Cr. Case 14368/2023
STATE Vs. MAMTA
FIR No. 254 /2023 (Swaroop Nagar)
20.06.2024
Present:- Sh.Narender Bhukal, Ld. APP for the State.
Accused in person with Ld. Counsel.
Chargesheet and annexed documents supplied to the
accused against due acknowledgement.
Put up for scrutiny of documents and arguments on
charge on 23.11.2024.
(JYOTI NAIN)
MM-07, NORTH DISTRICT,
ROHINI COURT, DELHI
20.06.2024
-- 1 of 1 --
Order 3
07 Mar 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 Cr. Case 14368/2023
STATE Vs. MAMTA
FIR No. 254 /2023 (Swaroop Nagar)
07.03.2024
Present: Sh.Narender Bhukal, Ld. APP for the State.
Accused is absent despite service of summons.
Issue B/W against the accused in the sum of Rs.2000/
through IO concerned, returnable for 20.06.2024.
(JYOTI NAIN)
MM07, NORTH DISTRICT,
ROHINI COURT, DELHI
07.03.2024
-- 1 of 1 --
Order 2Full order available
16 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 Cr. Case 14368/2023 STATE Vs. MAMTA FIR No. 254 /2023 (Swaroop Nagar) 16.02.2024 Present: Ld. APP for the State (Substitute). Accused is stated to be without arrest. The case is fixed for cognizance. The Hon’ble High Court in the judgment of Sanjit Bakshi Vs. State of NCT of Delhi & anr CRL.M.C. 4177/2019 & CRL. M.A. 34231/2019 observed that “The Court before taking cognizance needs to be satisfied about existence of…

Read Full Order
Order 1
18 Dec 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Case 14368/2023
STATE Vs. Mamta
FIR No. 254/2023
PS Swroop Nagar
18.12.2023
Fresh chargesheet received. It be checked and registered.
Present: Ld. APP for the State.
Accused is stated to be without arrest.
Record perused.
IO be summoned through SHO concerned and directed
to appear in person to give the clarifications for the NDOH.
Put up for 16.02.2024.
(JYOTI NAIN)
MM07, NORTH DISTRICT,
ROHINI COURT, DELHI
18.12.2023
-- 1 of 1 --

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