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Cr. Case - CRIMINAL CASE

STATEVsNITIN BANSAL AND ORS. +1 more

CNR DLNT020217452023434-Chief Judicial Magistrate
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
14583/2023
Registration Date
23 Dec 2023
Next Hearing Date
08 Jan 2027
Case Stage
Charge

Advocates

0

No advocate information is available in this record.

Parties

3

Petitioner

  1. 1STATE

Respondent

  1. 1NITIN BANSAL AND ORS.
  2. 2NAVNIT KUMAR

Acts & Sections

1
Indian Penal Code · Sec 120B · 34 IPC · 419 · 420 · 467 · 468 · 471

Police / FIR Details

Police Station
Crime Branch-North Delhi
FIR Number / Year
298/2022

Case History / Proceedings

Case History
Date: 23-12-2023
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 02-01-2024

Date: 02-01-2024
Business: s
Next Purpose: Misc. cases/purpose
Next Hearing Date: 30-01-2024

Date: 30-01-2024
Business: f
Next Purpose: Charge
Next Hearing Date: 09-04-2024

Date: 09-04-2024
Business: FP
Next Purpose: Charge
Next Hearing Date: 31-07-2024

Date: 31-07-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 09-10-2024

Date: 09-10-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 07-02-2025

Date: 07-02-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 09-06-2025

Date: 09-06-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: DUE TO HOLIDAY MATTER PUT UP ON 26.11.2025
Next Purpose: Charge
Next Hearing Date: 07-02-2026

Date: 07-02-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 30-04-2026

Date: 30-04-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 31-07-2026

Date: 31-07-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Charge
Next Hearing Date: 08-01-2027

Additional Case Details

Additional Case Details
Filing Number: 21733/2023
Filing Date: 23-12-2023
eFiling Number: 817500122029801
eFiling Date: 23-12-2023
First Hearing Date: 23rd December 2023
Court Number And Judge: 434-Chief Judicial Magistrate

Orders

20
Interim Order 10
31 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 Cr. Case 14583/2023
STATE Vs. NITIN BANSAL AND ORS.
FIR No.298/2022 (Crime Branch-North Delhi)
31.07.2026
Ld. Presiding Officer is on leave today.
Present : Ld. Addl. PP for the State.
Both the accused in person.
Issue fresh notice to the IO to appear in person for the
next date of hearing.
Put up for purpose fixed on 08.01.2027.
(Ankit Solanki)
Reliever Judge/Link to CJM,
North District, Rohini Courts
Delhi/31.07.2026
-- 1 of 1 --
Interim Order 9
30 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 Cr. Case 14583/2023
STATE Vs. NITIN BANSAL AND ORS.
FIR No.298/2022 (Crime Branch-North Delhi)
30.04.2026
Present : Ld. Addl. PP for the State.
Both the accused in person (both on court bail).
Sh. Jitin Bansal, Ld. Counsel for complainant through
VC.
IO is absent despite service.
Certain queries have been put to the prosecution as
well as Ld. Counsel for complainant and in response, they sought
time to give clarifications. Heard. Considered.
Issue fresh notice to the IO to appear in person on the
next date of hearing.
In terms of order dated 09.04.2024, put up for
clarifications with regard to GST Department on on 31.07.2026.
(Priyanka Rajpoot)
Chief Judicial Magistrate, North District,
Rohini Courts, Delhi/30.04.2026
-- 1 of 1 --
Interim Order 8
07 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 Cr. Case 14583/2023
STATE Vs. NITIN BANSAL AND ORS.
FIR No.298/2022 (Crime Branch-North Delhi)
07.02.2026
Present : Ld. Addl. PP for the State.
Both the accused in person.
Process not received back.
In terms of order dated 09.04.2024, issue fresh
notice to the IO to appear in person through DCP concerned for
the next date of hearing.
Put up for clarifications/consideration on
30.04.2026.
(Priyanka Rajpoot)
Chief Judicial Magistrate, North District,
Rohini Courts, Delhi/07.02.2026
-- 1 of 1 --
Interim Order 7
25 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 Cr. Case 14583/2023
STATE Vs. NITIN BANSAL AND ORS.
FIR No. 298/2022 (Crime Branch-North Delhi)
26.11.2025
File taken up today as 25.11.2025 was declared
holiday by the Hon’ble High Court of Delhi. Today, 114 matters
are listed today and there is only one stenographer in this court.
Present : Ld. Addl. PP for the State.
Accused persons are absent.
Issue notice to the accused persons as well as to the
IO in terms of order dated 09.04.2024 to appear in person on the
next date of hearing.
Put up for consideration on 07.02.2026.
(Priyanka Rajpoot)
Chief Judicial Magistrate, North District,
Rohini Courts, Delhi/26.11.2025
-- 1 of 1 --
Interim Order 6
09 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 Cr. Case 14583/2023
STATE Vs. NITIN BANSAL AND ORS. 298/2022 (Crime
Branch-North Delhi)
09.06.2025
Ld. PO has been transferred and Court is vacant.
Present: Sh. Rajveer, Ld. APP for the State.
Both accused in person.
Sh. Neeraj Kumar, Ld. Counsel accused Nitin Bansal through VC.
IO Insp. Pankaj Thakran sent a request for exemption.
Previous order-be complied.
Put up for 25.11.2025.
(HIMANSHU SEHLOTH)
LINK TO CJM (North District)
ROHINI COURT/09.06.2025
-- 1 of 1 --
Interim Order 5
07 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CR. CASE 14583/2023
STATE VS. NITIN BANSAL AND ORS.
FIR NO. 298/2022 (CRIME
BRANCH-NORTH DELHI)
07.02.2025
Present: Sh. Dinesh Kumar, Ld. APP for State.
Accused Nitin Banal and Naveen Kumar in person (both stated
to be on court bail)
Matter is at the stage of arguments on charge.
Issue notice to IO in terms of order dt. 09.04.2024 through
SHO concerned for NDOH
At request, put up for arguments on charge on 09.06.2025.
(RUBY NEERAJ KUMAR)
CJM (North District)
ROHINI COURT/07.02.2025
-- 1 of 1 --
Interim Order 4
09 Oct 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CR. CASE 14583/2023
STATE VS. NITIN BANSAL AND ORS.
FIR NO. 298 /2022
PS (CRIME BRANCH-NORTH DELHI)
09.10.2024
Ld. PO has been promoted and no presiding officer has been appointed yet.
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Nitin Bansal and Navneet Kumar are present.
Sh. Hardik Mudgil, Ld. Counsel for accused Nitin Bansal.
IO Inspector Pankaj Thakran in person.
Put up for further proceedings on 07.02.2025.
(HIMANSHU SEHLOTH)
Link to CJM (North District)
ROHINICOURT/09.10.2024
-- 1 of 1 --
Interim Order 3
31 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CR. CASE 14583/2023
STATE VS. NITIN BANSAL AND ORS.
FIR NO. 298 /2022
(CRIME BRANCH-NORTH DELHI)
31.07.2024
Present: Sh. Gurdault Singh Sidhu, ld. APP for State.
Both accused on bail in person alongwith ld.
counsel Sh. Neeraj Kumar.
Sanction from GST Department is not on record.
Issue notice to the IO for NDOH.
Put up for further proceedings on 09.10.2024.
(Neha Gupta Singh)
CJM (North District)
ROHINI COURT/31.07.2024
-- 1 of 1 --
Interim Order 2
09 Apr 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50Cr. Case14583/2023
STATE Vs. NITIN BANSAL AND ORS.
FIR NO.298 /2022
(CrimeBranch-North Delhi)
09.04.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Nitin Bansal and Navnit Kumar on bail in person
alongwith ld. Counsel Sh. Neeraj Kumar.
Matter is at the stage of arguments on charge. It is submitted by
the ld. Counsel for the accused sanction from GST department is not on
record.
Issue notice to IO to appear on NDOH.
Put up for further proceedings on 31.07.2024.
(Neha Gupta Singh)
CMM (North District)
ROHINI COURT/09.04.2024
-- 1 of 1 --
Interim Order 1
30 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 Cr. Case 14583/2023
STATE Vs. NITIN BANSAL AND ORS.
FIR No. 298 /2022
(Crime Branch-North Delhi)
30.01.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for the State.
Accused Nitin Bansal and Navnit Kumar on bail in person.
It is submitted that copy of chargesheet and documents are
complete.
Put up for arguments/framing of charge on 09.04.2024
(Neha Gupta Singh)
CMM (North District)
ROHINI COURT/30.01.2024
-- 1 of 1 --
Order 10
31 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 Cr. Case 14583/2023
STATE Vs. NITIN BANSAL AND ORS.
FIR No.298/2022 (Crime Branch-North Delhi)
31.07.2026
Ld. Presiding Officer is on leave today.
Present : Ld. Addl. PP for the State.
Both the accused in person.
Issue fresh notice to the IO to appear in person for the
next date of hearing.
Put up for purpose fixed on 08.01.2027.
(Ankit Solanki)
Reliever Judge/Link to CJM,
North District, Rohini Courts
Delhi/31.07.2026
-- 1 of 1 --
Order 9
30 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 Cr. Case 14583/2023
STATE Vs. NITIN BANSAL AND ORS.
FIR No.298/2022 (Crime Branch-North Delhi)
30.04.2026
Present : Ld. Addl. PP for the State.
Both the accused in person (both on court bail).
Sh. Jitin Bansal, Ld. Counsel for complainant through
VC.
IO is absent despite service.
Certain queries have been put to the prosecution as
well as Ld. Counsel for complainant and in response, they sought
time to give clarifications. Heard. Considered.
Issue fresh notice to the IO to appear in person on the
next date of hearing.
In terms of order dated 09.04.2024, put up for
clarifications with regard to GST Department on on 31.07.2026.
(Priyanka Rajpoot)
Chief Judicial Magistrate, North District,
Rohini Courts, Delhi/30.04.2026
-- 1 of 1 --
Order 8
07 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 Cr. Case 14583/2023
STATE Vs. NITIN BANSAL AND ORS.
FIR No.298/2022 (Crime Branch-North Delhi)
07.02.2026
Present : Ld. Addl. PP for the State.
Both the accused in person.
Process not received back.
In terms of order dated 09.04.2024, issue fresh
notice to the IO to appear in person through DCP concerned for
the next date of hearing.
Put up for clarifications/consideration on
30.04.2026.
(Priyanka Rajpoot)
Chief Judicial Magistrate, North District,
Rohini Courts, Delhi/07.02.2026
-- 1 of 1 --
Order 7
25 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 Cr. Case 14583/2023
STATE Vs. NITIN BANSAL AND ORS.
FIR No. 298/2022 (Crime Branch-North Delhi)
26.11.2025
File taken up today as 25.11.2025 was declared
holiday by the Hon’ble High Court of Delhi. Today, 114 matters
are listed today and there is only one stenographer in this court.
Present : Ld. Addl. PP for the State.
Accused persons are absent.
Issue notice to the accused persons as well as to the
IO in terms of order dated 09.04.2024 to appear in person on the
next date of hearing.
Put up for consideration on 07.02.2026.
(Priyanka Rajpoot)
Chief Judicial Magistrate, North District,
Rohini Courts, Delhi/26.11.2025
-- 1 of 1 --
Order 6
09 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 Cr. Case 14583/2023
STATE Vs. NITIN BANSAL AND ORS. 298/2022 (Crime
Branch-North Delhi)
09.06.2025
Ld. PO has been transferred and Court is vacant.
Present: Sh. Rajveer, Ld. APP for the State.
Both accused in person.
Sh. Neeraj Kumar, Ld. Counsel accused Nitin Bansal through VC.
IO Insp. Pankaj Thakran sent a request for exemption.
Previous order-be complied.
Put up for 25.11.2025.
(HIMANSHU SEHLOTH)
LINK TO CJM (North District)
ROHINI COURT/09.06.2025
-- 1 of 1 --
Order 5
07 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CR. CASE 14583/2023
STATE VS. NITIN BANSAL AND ORS.
FIR NO. 298/2022 (CRIME
BRANCH-NORTH DELHI)
07.02.2025
Present: Sh. Dinesh Kumar, Ld. APP for State.
Accused Nitin Banal and Naveen Kumar in person (both stated
to be on court bail)
Matter is at the stage of arguments on charge.
Issue notice to IO in terms of order dt. 09.04.2024 through
SHO concerned for NDOH
At request, put up for arguments on charge on 09.06.2025.
(RUBY NEERAJ KUMAR)
CJM (North District)
ROHINI COURT/07.02.2025
-- 1 of 1 --
Order 4
09 Oct 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CR. CASE 14583/2023
STATE VS. NITIN BANSAL AND ORS.
FIR NO. 298 /2022
PS (CRIME BRANCH-NORTH DELHI)
09.10.2024
Ld. PO has been promoted and no presiding officer has been appointed yet.
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Nitin Bansal and Navneet Kumar are present.
Sh. Hardik Mudgil, Ld. Counsel for accused Nitin Bansal.
IO Inspector Pankaj Thakran in person.
Put up for further proceedings on 07.02.2025.
(HIMANSHU SEHLOTH)
Link to CJM (North District)
ROHINICOURT/09.10.2024
-- 1 of 1 --
Order 3
31 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CR. CASE 14583/2023
STATE VS. NITIN BANSAL AND ORS.
FIR NO. 298 /2022
(CRIME BRANCH-NORTH DELHI)
31.07.2024
Present: Sh. Gurdault Singh Sidhu, ld. APP for State.
Both accused on bail in person alongwith ld.
counsel Sh. Neeraj Kumar.
Sanction from GST Department is not on record.
Issue notice to the IO for NDOH.
Put up for further proceedings on 09.10.2024.
(Neha Gupta Singh)
CJM (North District)
ROHINI COURT/31.07.2024
-- 1 of 1 --
Order 2
09 Apr 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50Cr. Case14583/2023
STATE Vs. NITIN BANSAL AND ORS.
FIR NO.298 /2022
(CrimeBranch-North Delhi)
09.04.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Nitin Bansal and Navnit Kumar on bail in person
alongwith ld. Counsel Sh. Neeraj Kumar.
Matter is at the stage of arguments on charge. It is submitted by
the ld. Counsel for the accused sanction from GST department is not on
record.
Issue notice to IO to appear on NDOH.
Put up for further proceedings on 31.07.2024.
(Neha Gupta Singh)
CMM (North District)
ROHINI COURT/09.04.2024
-- 1 of 1 --
Order 1
30 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 Cr. Case 14583/2023
STATE Vs. NITIN BANSAL AND ORS.
FIR No. 298 /2022
(Crime Branch-North Delhi)
30.01.2024
Present: Sh. Gurdault Singh Sidhu, Ld. APP for the State.
Accused Nitin Bansal and Navnit Kumar on bail in person.
It is submitted that copy of chargesheet and documents are
complete.
Put up for arguments/framing of charge on 09.04.2024
(Neha Gupta Singh)
CMM (North District)
ROHINI COURT/30.01.2024
-- 1 of 1 --

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