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Cr. Case - CRIMINAL CASE

STATEVsANIL AGGARWAL +2 more

CNR DLNW020001422023551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
116/2023
Registration Date
04 Jan 2023
Next Hearing Date
23 Oct 2026
Case Stage
Misc./ Appearance

Advocates

0

No advocate information is available in this record.

Parties

4

Petitioner

  1. 1STATE

Respondent

  1. 1ANIL AGGARWAL
  2. 2Praveen
  3. 3SOMESH SHARMA

Acts & Sections

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

Police / FIR Details

Police Station
Keshav Puram
FIR Number / Year
459/2014

Case History / Proceedings

Case History
Date: 04-01-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-03-2023

Date: 23-03-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-07-2023

Date: 05-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-11-2023

Date: 09-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2024

Date: 17-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-07-2024

Date: 02-07-2024
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-10-2024

Date: 08-10-2024
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2025

Date: 06-02-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2025

Date: 22-05-2025
Business: F.P.
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-09-2025

Date: 04-09-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-01-2026

Date: 09-01-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2026

Date: 14-05-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2026

Date: 07-08-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-10-2026

Additional Case Details

Additional Case Details
Filing Number: 142/2023
Filing Date: 04-01-2023
eFiling Number: 817202514045901
eFiling Date: 03-01-2023
First Hearing Date: 04th January 2023
Court Number And Judge: 551-Judicial Magistrate First Class

Orders

22
Interim Order 11
07 Aug 2026
Order Details: COPY OF ORDER
Pdf Text: 3 Cr. Case 116/2023
STATE Vs. ANIL AGGARWAL
FIR NO. 459/2014 (Keshav Puram)
07.08.2026
Present: Sh. Nishant Yadav, Ld. APP for the State.
Accused Praveen in person.
Accused Anil through VC.
Accused Sumesh through VC.
Ld. counsel for complainant through VC.
Ld. counsel submits that matter is pending before
Hon’ble High Court of Delhi for quashing.
Put up for further proceedings on 23.10.2026.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
07.08.2026
-- 1 of 1 --
Interim Order 10
14 May 2026
Order Details: COPY OF ORDER
Pdf Text: 9
Cr. Case 116/2023
STATE Vs. ANIL AGGARWAL
FIR No. 459/2014 (Keshav Puram)
14.05.2026
Lawyers are abstaining from work today and no adverse order is
being passed today.
Present: Sh. Nishant Yadav, Ld. APP for the State.
Accused Anil and Sumesh are present through VC.
Accused Praveen in person.
Accused persons submit that matter is pending before
the Hon’ble High Court of Delhi.
To come up for further proceedings on 07.08.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
14.05.2026
-- 1 of 1 --
Interim Order 9
09 Jan 2026
Order Details: COPY OF ORDER
Pdf Text: 4
Cr. Case 116/2023
STATE Vs. ANIL AGGARWAL
FIR No. 459/2014 (Keshav Puram)
09.01.2026
Present: Sh. Nishant Yadav, Ld. APP for the State.
Accused Praveen Kumar in person.
Accused Anil Aggarwal and Sumesh are present
through VC.
Ld. counsel for complainant through VC.
Ld. counsel for complainant submits that quashing pe
tition is pending before the Hon’ble High Court of Delhi.
Renotify the matter on 14.05.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
09.01.2026
-- 1 of 1 --
Interim Order 8
04 Sept 2025
Order Details: COPY OF ORDER
Pdf Text: 6
Cr. Case 116/2023
STATE Vs. ANIL AGGARWAL
FIR No. 459/2014 (Keshav Puram)
04.09.2025
Present: Sh. Shrawan Babu, Ld. APP for the State.
Accused Praveen Kumar is present.
Accused Anil Aggarwal is present through VC
Accused Sumesh absent.
Sh. Gajender Panwar, Ld. counsel for complainant
through VC.
Ld. counsel for complainant submits that quashing pe
tition is pending before the Hon’ble High Court of Delhi.
Renotify the matter on 09.01.2026.
(DIVYA ARORA)
JMFC04/NorthWest/ Delhi
04.09.2025
-- 1 of 1 --
Interim Order 7
22 May 2025
Order Details: COPY OF ORDER
Pdf Text: 5
Cr. Case 116/2023
STATE Vs. ANIL AGGARWAL
FIR No. 459/2014 (Keshav Puram)
22.05.2025
Present: Ld. APP for the State.
Accused Praveen Kumar and Sumesh is present.
Accused Anil Aggarwal is present through VC.
Accused submits that quashing petition has been filed
before the Hon’ble High Court of Delhi.
Renotify the matter on 04.09.2025.
(DIVYA ARORA)
JMFC-04/North-West/ Delhi
22.05.2025
-- 1 of 1 --
Interim Order 6
06 Feb 2025
Order Details: COPY OF ORDER
Pdf Text: 4
Cr. Case 116/2023
STATE Vs. ANIL AGGARWAL
FIR No. 459/2014 (Keshav Puram)
06.02.2025
Present: Sh. Shrawan Babu, Ld. APP for the State.
Accused Sumesh in person.
Accused Anil Aggarwal through VC.
Accused Praveen absent.
Sh. G.S. Pawar, Ld. counsel for complainant.
Oral exemption has been prayed on behalf of accused
Praveen. Same is allowed for today only.
At joint request, matter stands adjourned as both the
parties want to proceed before Hon’ble High Court of Delhi for quash-
ing petition.
To come up for further proceedings on 22.05.2025.
(DIVYA ARORA)
JMFC-04/North-West/ Delhi
06.02.2025
-- 1 of 1 --
Interim Order 5
08 Oct 2024
Order Details: COPY OF ORDER
Pdf Text: 13
Cr. Case 116/2023
STATE Vs. ANIL AGGARWAL
FIR No. 459 /2014 (Keshav Puram)
08.10.2024
Undersigned is also looking after the work of Ms. Ritika Kansal,
Ld. JMFC, who is stated to be on leave.
Present: Ld. substitute APP for the State.
Accused Anil Aggarwal, Sumesh and Praveen Kumar
are present.
Accused persons submit that quashing petition has been
filed before the Hon’ble High Court of Delhi and the diary number is
E-3711583/2024.
Renotify the matter for status of quashing petition on
06.02.2025.
(DIVYA ARORA)
JMFC-04/North-West/ Delhi
08.10.2024
-- 1 of 1 --
Interim Order 4
02 Jul 2024
Order Details: COPY OF ORDER
Pdf Text: 17
Cr. Case 116/2023
STATE Vs. ANIL AGGARWAL
FIR No. 459 /2014 (Keshav Puram)
02.07.2024
Present: Ld. APP for the State.
Accused Anil Aggarwal, Sumesh and Praveen Kumar
are present.
Accused persons submit that present matter has already
been settled and quashing petition will be filed soon as there was some
discrepancy in the documents of complainant.
Renotify for report of settlement on 08.10.2024.
(DIVYA ARORA)
JMFC-04 /North-West/ Delhi
02.07.2024
-- 1 of 1 --
Interim Order 3
17 Feb 2024
Order Details: COPY OF ORDER
Pdf Text: 16
Cr. Case 116/2023
STATE Vs. ANIL AGGARWAL
FIR No. 459 /2014 (Keshav Puram)
17.02.2024
Undersigned is also looking after the work of Ms. Ritika Kansal,
Ld. MM, who is stated to be on leave.
Present: Ld. APP for the State.
Accused Anil Aggarwal, Sumesh and Praveen Kumar
are present.
Sh. G.S. Panwar, Ld. counsel for the complainant.
Ld. counsel for the complainant submits that the matter
has been settled and quashing petition will be moved before the
Hon’ble High Court of Delhi.
To come up for consideration / further proceedings on
02.07.2024.
(DIVYA ARORA)
MM04 /NorthWest/ Delhi
17.02.2024
-- 1 of 1 --
Interim Order 2
09 Nov 2023
Order Details: COPY OF ORDER
Pdf Text: 11
Cr. Case 116/2023
STATE Vs. ANIL AGGARWAL
FIR No. 459 /2014 (Keshav Puram)
09.11.2023
Present: Ld. APP for the State.
Accused Anil Aggarwal and Somesh present.
NBW already stands cancelled.
Accused submits that quashing petition has been
filed before the Hon’ble High Court of Delhi. No document has
been furnished to that effect.
Put up for framing of charge on 17.02.2024.
(VAIBHAV CHAURASIA)
MM04 /NorthWest/ Delhi
09.11.2023
-- 1 of 1 --
Interim Order 1
05 Jul 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
Cr. Case 116/2023
STATE Vs. ANIL AGGARWAL
FIR No. 459 /2014 (Keshav Puram)
05.07.2023
Present: Ld. substitute APP for the State.
All accused are absent.
NBW against accused Parveen Kumar stands unexe
cuted.
Accused Anil Aggarwal and Sumesh Sharma are ab
sent.
NBWs be issued against all the three accused per
sons and notice to their surety be also issued through DCP con
cerned for 09.11.2023.
(VAIBHAV CHAURASIA)
MM04 /NorthWest/ Delhi
05.07.2023
-- 1 of 1 --
Order 11
07 Aug 2026
Order Details: COPY OF ORDER
Pdf Text: 3 Cr. Case 116/2023
STATE Vs. ANIL AGGARWAL
FIR NO. 459/2014 (Keshav Puram)
07.08.2026
Present: Sh. Nishant Yadav, Ld. APP for the State.
Accused Praveen in person.
Accused Anil through VC.
Accused Sumesh through VC.
Ld. counsel for complainant through VC.
Ld. counsel submits that matter is pending before
Hon’ble High Court of Delhi for quashing.
Put up for further proceedings on 23.10.2026.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
07.08.2026
-- 1 of 1 --
Order 10
14 May 2026
Order Details: COPY OF ORDER
Pdf Text: 9
Cr. Case 116/2023
STATE Vs. ANIL AGGARWAL
FIR No. 459/2014 (Keshav Puram)
14.05.2026
Lawyers are abstaining from work today and no adverse order is
being passed today.
Present: Sh. Nishant Yadav, Ld. APP for the State.
Accused Anil and Sumesh are present through VC.
Accused Praveen in person.
Accused persons submit that matter is pending before
the Hon’ble High Court of Delhi.
To come up for further proceedings on 07.08.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
14.05.2026
-- 1 of 1 --
Order 9
09 Jan 2026
Order Details: COPY OF ORDER
Pdf Text: 4
Cr. Case 116/2023
STATE Vs. ANIL AGGARWAL
FIR No. 459/2014 (Keshav Puram)
09.01.2026
Present: Sh. Nishant Yadav, Ld. APP for the State.
Accused Praveen Kumar in person.
Accused Anil Aggarwal and Sumesh are present
through VC.
Ld. counsel for complainant through VC.
Ld. counsel for complainant submits that quashing pe
tition is pending before the Hon’ble High Court of Delhi.
Renotify the matter on 14.05.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
09.01.2026
-- 1 of 1 --
Order 8
04 Sept 2025
Order Details: COPY OF ORDER
Pdf Text: 6
Cr. Case 116/2023
STATE Vs. ANIL AGGARWAL
FIR No. 459/2014 (Keshav Puram)
04.09.2025
Present: Sh. Shrawan Babu, Ld. APP for the State.
Accused Praveen Kumar is present.
Accused Anil Aggarwal is present through VC
Accused Sumesh absent.
Sh. Gajender Panwar, Ld. counsel for complainant
through VC.
Ld. counsel for complainant submits that quashing pe
tition is pending before the Hon’ble High Court of Delhi.
Renotify the matter on 09.01.2026.
(DIVYA ARORA)
JMFC04/NorthWest/ Delhi
04.09.2025
-- 1 of 1 --
Order 7
22 May 2025
Order Details: COPY OF ORDER
Pdf Text: 5
Cr. Case 116/2023
STATE Vs. ANIL AGGARWAL
FIR No. 459/2014 (Keshav Puram)
22.05.2025
Present: Ld. APP for the State.
Accused Praveen Kumar and Sumesh is present.
Accused Anil Aggarwal is present through VC.
Accused submits that quashing petition has been filed
before the Hon’ble High Court of Delhi.
Renotify the matter on 04.09.2025.
(DIVYA ARORA)
JMFC-04/North-West/ Delhi
22.05.2025
-- 1 of 1 --
Order 6
06 Feb 2025
Order Details: COPY OF ORDER
Pdf Text: 4
Cr. Case 116/2023
STATE Vs. ANIL AGGARWAL
FIR No. 459/2014 (Keshav Puram)
06.02.2025
Present: Sh. Shrawan Babu, Ld. APP for the State.
Accused Sumesh in person.
Accused Anil Aggarwal through VC.
Accused Praveen absent.
Sh. G.S. Pawar, Ld. counsel for complainant.
Oral exemption has been prayed on behalf of accused
Praveen. Same is allowed for today only.
At joint request, matter stands adjourned as both the
parties want to proceed before Hon’ble High Court of Delhi for quash-
ing petition.
To come up for further proceedings on 22.05.2025.
(DIVYA ARORA)
JMFC-04/North-West/ Delhi
06.02.2025
-- 1 of 1 --
Order 5
08 Oct 2024
Order Details: COPY OF ORDER
Pdf Text: 13
Cr. Case 116/2023
STATE Vs. ANIL AGGARWAL
FIR No. 459 /2014 (Keshav Puram)
08.10.2024
Undersigned is also looking after the work of Ms. Ritika Kansal,
Ld. JMFC, who is stated to be on leave.
Present: Ld. substitute APP for the State.
Accused Anil Aggarwal, Sumesh and Praveen Kumar
are present.
Accused persons submit that quashing petition has been
filed before the Hon’ble High Court of Delhi and the diary number is
E-3711583/2024.
Renotify the matter for status of quashing petition on
06.02.2025.
(DIVYA ARORA)
JMFC-04/North-West/ Delhi
08.10.2024
-- 1 of 1 --
Order 4
02 Jul 2024
Order Details: COPY OF ORDER
Pdf Text: 17
Cr. Case 116/2023
STATE Vs. ANIL AGGARWAL
FIR No. 459 /2014 (Keshav Puram)
02.07.2024
Present: Ld. APP for the State.
Accused Anil Aggarwal, Sumesh and Praveen Kumar
are present.
Accused persons submit that present matter has already
been settled and quashing petition will be filed soon as there was some
discrepancy in the documents of complainant.
Renotify for report of settlement on 08.10.2024.
(DIVYA ARORA)
JMFC-04 /North-West/ Delhi
02.07.2024
-- 1 of 1 --
Order 3
17 Feb 2024
Order Details: COPY OF ORDER
Pdf Text: 16
Cr. Case 116/2023
STATE Vs. ANIL AGGARWAL
FIR No. 459 /2014 (Keshav Puram)
17.02.2024
Undersigned is also looking after the work of Ms. Ritika Kansal,
Ld. MM, who is stated to be on leave.
Present: Ld. APP for the State.
Accused Anil Aggarwal, Sumesh and Praveen Kumar
are present.
Sh. G.S. Panwar, Ld. counsel for the complainant.
Ld. counsel for the complainant submits that the matter
has been settled and quashing petition will be moved before the
Hon’ble High Court of Delhi.
To come up for consideration / further proceedings on
02.07.2024.
(DIVYA ARORA)
MM04 /NorthWest/ Delhi
17.02.2024
-- 1 of 1 --
Order 2
09 Nov 2023
Order Details: COPY OF ORDER
Pdf Text: 11
Cr. Case 116/2023
STATE Vs. ANIL AGGARWAL
FIR No. 459 /2014 (Keshav Puram)
09.11.2023
Present: Ld. APP for the State.
Accused Anil Aggarwal and Somesh present.
NBW already stands cancelled.
Accused submits that quashing petition has been
filed before the Hon’ble High Court of Delhi. No document has
been furnished to that effect.
Put up for framing of charge on 17.02.2024.
(VAIBHAV CHAURASIA)
MM04 /NorthWest/ Delhi
09.11.2023
-- 1 of 1 --
Order 1
05 Jul 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
Cr. Case 116/2023
STATE Vs. ANIL AGGARWAL
FIR No. 459 /2014 (Keshav Puram)
05.07.2023
Present: Ld. substitute APP for the State.
All accused are absent.
NBW against accused Parveen Kumar stands unexe
cuted.
Accused Anil Aggarwal and Sumesh Sharma are ab
sent.
NBWs be issued against all the three accused per
sons and notice to their surety be also issued through DCP con
cerned for 09.11.2023.
(VAIBHAV CHAURASIA)
MM04 /NorthWest/ Delhi
05.07.2023
-- 1 of 1 --

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