T P Crl - Transfer Application (CRL)

STATEVsSANJEEV AND ORS.

CNR DLNW010007132024425-Principal District and Sessions Judge, North West

Rohini North-West, District Sessions Court

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--ALLOWED

Decision Date: 06th March 2024

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number: 3/2024
Registration Date: 24 Jan 2024

Advocates

For Petitioner

SATYA KUMAR SENGAR

For Respondent

Not available

Parties

Petitioner

1STATE

Respondent

1SANJEEV AND ORS.

Acts & Sections

CODE OF CRIMINAL PROCEDURE · Sec 408

Police / FIR Details

Police Station: PREM NAGAR
FIR Number / Year: 434/2020

Case History / Proceedings

Case History

Date: 24-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-02-2024

Date: 07-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2024

Date: 12-02-2024
Business: notice
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2024

Date: 06-03-2024
Business: dispossed of.
Nature Of Disposal: ALLOWED
Disposal Date: 06-03-2024

Additional Case Details

Filing Number: 345/2024
Filing Date: 22-01-2024
eFiling Number: ADL20230008371C202400002
eFiling Date: 20-01-2024
First Hearing Date: 24th January 2024
Decision Date: 06th March 2024
Court Number And Judge: 425-Principal District and Sessions Judge, North West

Orders

Final Order 4Full order available

06 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IN THE COURT OF SH. VIRENDER KUMAR BANSAL PRINCIPAL DISTRICT & SESSIONS JUDGE NORTH-WEST DISTRICT: ROHINI COURTS: DELHI CNR No. DLNW01-000713-2024 TP (Crl.) No. 3/24 State v. Sanjeev & Ors. 06.03.2024 Present: Applicants/accused in person with Sh. S.K. Sengar, Adv. Sh. G.S. Guraya, Ld. Chief PP for State/R1. Respondents Sukhbir Singh, Ravit and Deepu in person with Sh. Humender Balyan, Adv. Present transfer petition moved on behalf of the applicants/accused seeking clubbing…

Read Full Order

Interim Order 3

12 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: TP (Crl.) No. 3/24
State Vs. Sanjeev & Ors.
CNR No. DLNW01-000713-2024
12.02.2024
Present: Applicants/accused Sanjeev & Ors. through Sh. S. K.
Sengar, Advocate.
Sh. Sanjay Jindal, Substitute Addl. PP for State.
The requisite details of the so-called cross case has not
been filed, therefore, the respondents could not be notified. The
same is filed today and accordingly, in terms of the details
furnished, the respondents/non applicants be noticed through all
permissible mode for 06.03.2024.
(Vimal Kumar Yadav)
Principal District & Sessions Judge(NW)
Rohini Courts, Delhi/12.02.2024
-- 1 of 1 --

Interim Order 2

07 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLNW01-000713-2024
TP (Crl.) No. 3-24
State v. Sanjeev & Ors.
07.02.2024
Ld. Presiding Officer is on leave today.
Present: Applicant/accused Sanjeev through Ld. Counsel Sh.
S.K. Sengar, Adv.
Sh. G.S. Guraya, Ld. Substitute Addl. PP for State.
As per directions of Ld. Presiding Officer, list on
12.02.2024 for purpose fixed.
(Reader)
-- 1 of 1 --

Interim Order 1

24 Jan 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: TP (Crl) No. 3/24
State Vs. Sanjeev & Ors.
CNR No. DLNW01-000713-2024
24.01.2024
Fresh transfer petition (Crl.) received on self
assignment. It be checked and registered.
Present: Applicant/accused Sanjeev & Ors. through Sh. S. K.
Sengar, Advocate.
Sh. Vineet Dahiya, Substitute Addl. PP for State.
Ld counsel for the applicants/accused is called upon to
furnish the particulars of the accused persons arrayed in FIR No.
456/20, which according to him falls in the category of cross cases
in relation to FIR No. 434/20. Subject to filing of the details/
particulars of the accused persons in the other FIR, notice of the
petition be issued to all concerned through all permissible modes on
completion of requisite formalities for 07.02.2024.
(Vimal Kumar Yadav)
Principal District & Sessions Judge(NW)
Rohini Courts, Delhi/24.01.2024
-- 1 of 1 --

Order 3

12 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: TP (Crl.) No. 3/24
State Vs. Sanjeev & Ors.
CNR No. DLNW01-000713-2024
12.02.2024
Present: Applicants/accused Sanjeev & Ors. through Sh. S. K.
Sengar, Advocate.
Sh. Sanjay Jindal, Substitute Addl. PP for State.
The requisite details of the so-called cross case has not
been filed, therefore, the respondents could not be notified. The
same is filed today and accordingly, in terms of the details
furnished, the respondents/non applicants be noticed through all
permissible mode for 06.03.2024.
(Vimal Kumar Yadav)
Principal District & Sessions Judge(NW)
Rohini Courts, Delhi/12.02.2024
-- 1 of 1 --

Order 2

07 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLNW01-000713-2024
TP (Crl.) No. 3-24
State v. Sanjeev & Ors.
07.02.2024
Ld. Presiding Officer is on leave today.
Present: Applicant/accused Sanjeev through Ld. Counsel Sh.
S.K. Sengar, Adv.
Sh. G.S. Guraya, Ld. Substitute Addl. PP for State.
As per directions of Ld. Presiding Officer, list on
12.02.2024 for purpose fixed.
(Reader)
-- 1 of 1 --

Order 1

24 Jan 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: TP (Crl) No. 3/24
State Vs. Sanjeev & Ors.
CNR No. DLNW01-000713-2024
24.01.2024
Fresh transfer petition (Crl.) received on self
assignment. It be checked and registered.
Present: Applicant/accused Sanjeev & Ors. through Sh. S. K.
Sengar, Advocate.
Sh. Vineet Dahiya, Substitute Addl. PP for State.
Ld counsel for the applicants/accused is called upon to
furnish the particulars of the accused persons arrayed in FIR No.
456/20, which according to him falls in the category of cross cases
in relation to FIR No. 434/20. Subject to filing of the details/
particulars of the accused persons in the other FIR, notice of the
petition be issued to all concerned through all permissible modes on
completion of requisite formalities for 07.02.2024.
(Vimal Kumar Yadav)
Principal District & Sessions Judge(NW)
Rohini Courts, Delhi/24.01.2024
-- 1 of 1 --

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