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Cr. Case - CRIMINAL CASE

STATEVsRavi

CNR DLNW020157402023519-Addl. Chief Judicial Magistrate
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
4981/2023
Registration Date
03 May 2023
Case Stage
Prosecution Evidence

Advocates

0

No advocate information is available in this record.

Parties

2

Petitioner

  1. 1STATE

Respondent

  1. 1Ravi

Acts & Sections

1
DELHI EXCISE ACT, 2009 · Sec 33

Police / FIR Details

Police Station
Begum Pur
FIR Number / Year
340/2020

Case Timeline

Newest first5 dates/groups
Case ongoingFinal outcome awaited ···

09 Jan 2026

3 records
Court Proceeding

c

Next purpose: Prosecution Evidence
Read full proceeding
Business: c
Next Purpose: Prosecution Evidence
Interim Order 4

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Cr. Case 4981/2023 STATE Vs. RAVI FIR No. 340/2020 PS: Begum Pur Date: 09.01.2026 Present: Ld. Substitute APP for the State. Arguments on charge heard. There is…

View order details ↓
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Case 4981/2023
STATE Vs. RAVI
FIR No. 340/2020
PS: Begum Pur
Date: 09.01.2026
Present: Ld. Substitute APP for the State.
Arguments on charge heard. There is sufficient material on record to frame charge
against the accused.
Accordingly, charge is framed against the accused under Section 33 of the Delhi
Excise Act, to which the accused pleaded not guilty and claimed trial.
Statement of the accused under Section 294 Cr.P.C. / 330 BNSS has been
recorded. In view of the statement so recorded, witnesses at serial numbers 7, 8,
9, and 10 are dropped from the list of witnesses.
Issue summons to witnesses at serial numbers 1, 2, and 4 through SHO concerned
returnable for the next date of hearing.
List the matter for prosecution evidence on 03.11.2026.
Anuradha Jindal
ACJM, Rohini Courts, New Delhi
Dated: 09.01.2026
-- 1 of 1 --
Order 4

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Cr. Case 4981/2023 STATE Vs. RAVI FIR No. 340/2020 PS: Begum Pur Date: 09.01.2026 Present: Ld. Substitute APP for the State. Arguments on charge heard. There is…

View order details ↓
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Case 4981/2023
STATE Vs. RAVI
FIR No. 340/2020
PS: Begum Pur
Date: 09.01.2026
Present: Ld. Substitute APP for the State.
Arguments on charge heard. There is sufficient material on record to frame charge
against the accused.
Accordingly, charge is framed against the accused under Section 33 of the Delhi
Excise Act, to which the accused pleaded not guilty and claimed trial.
Statement of the accused under Section 294 Cr.P.C. / 330 BNSS has been
recorded. In view of the statement so recorded, witnesses at serial numbers 7, 8,
9, and 10 are dropped from the list of witnesses.
Issue summons to witnesses at serial numbers 1, 2, and 4 through SHO concerned
returnable for the next date of hearing.
List the matter for prosecution evidence on 03.11.2026.
Anuradha Jindal
ACJM, Rohini Courts, New Delhi
Dated: 09.01.2026
-- 1 of 1 --

19 Mar 2025

3 records
Court Proceeding

C

Next purpose: Charge
Read full proceeding
Business: C
Next Purpose: Charge
Interim Order 3

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 Cr. Case 4981/2023 STATE Vs. RAVI 340/2020 (Begum Pur) 19.03.2025 Present: Ms. Sonal Verma, Ld. APP for the State. Accused Ravi in person. Copy of charge-sheet…

View order details ↓
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 Cr. Case 4981/2023
STATE Vs. RAVI
340/2020 (Begum Pur)
19.03.2025
Present: Ms. Sonal Verma, Ld. APP for the State.
Accused Ravi in person.
Copy of charge-sheet along with accompanied
documents be supplied to the accused against acknowledgement.
Put up for scrutiny of documents and charge on
09.01.2026.
(Deepak Vats)
ACJM, North-West
Rohini Courts, Delhi.
19.03.2025
-- 1 of 1 --
Order 3

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 Cr. Case 4981/2023 STATE Vs. RAVI 340/2020 (Begum Pur) 19.03.2025 Present: Ms. Sonal Verma, Ld. APP for the State. Accused Ravi in person. Copy of charge-sheet…

View order details ↓
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 Cr. Case 4981/2023
STATE Vs. RAVI
340/2020 (Begum Pur)
19.03.2025
Present: Ms. Sonal Verma, Ld. APP for the State.
Accused Ravi in person.
Copy of charge-sheet along with accompanied
documents be supplied to the accused against acknowledgement.
Put up for scrutiny of documents and charge on
09.01.2026.
(Deepak Vats)
ACJM, North-West
Rohini Courts, Delhi.
19.03.2025
-- 1 of 1 --

12 Aug 2024

1 record
Court Proceeding

c

Next purpose: Misc./ Appearance
Read full proceeding
Business: c
Next Purpose: Misc./ Appearance

13 Dec 2023

3 records
Court Proceeding

c

Next purpose: Misc./ Appearance
Read full proceeding
Business: c
Next Purpose: Misc./ Appearance
Interim Order 2

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 Cr. Case 4981/2023 STATE Vs. RAVI 340 /2020 (Begum Pur) 13.12.2023 Present: Sh. Raghav Khurana, Ld. APP for the State. Accused is stated to be on court bail.…

View order details ↓
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38
Cr. Case 4981/2023
STATE Vs. RAVI
340 /2020 (Begum Pur)
13.12.2023
Present: Sh. Raghav Khurana, Ld. APP for the State.
Accused is stated to be on court bail.
Heard. I have gone through the challan filed u/s 173
Cr. P. C. and the documents relied upon by the prosecution. I take
cognizance for the offences in the present chargesheet.
Issue summons to the accused for 12.08.2024.
(VASUNDHRA CHHAUNKAR)
ACMM (North-West)
Rohini Courts, Delhi.
13.12.2023
-- 1 of 1 --
Order 2

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 Cr. Case 4981/2023 STATE Vs. RAVI 340 /2020 (Begum Pur) 13.12.2023 Present: Sh. Raghav Khurana, Ld. APP for the State. Accused is stated to be on court bail.…

View order details ↓
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38
Cr. Case 4981/2023
STATE Vs. RAVI
340 /2020 (Begum Pur)
13.12.2023
Present: Sh. Raghav Khurana, Ld. APP for the State.
Accused is stated to be on court bail.
Heard. I have gone through the challan filed u/s 173
Cr. P. C. and the documents relied upon by the prosecution. I take
cognizance for the offences in the present chargesheet.
Issue summons to the accused for 12.08.2024.
(VASUNDHRA CHHAUNKAR)
ACMM (North-West)
Rohini Courts, Delhi.
13.12.2023
-- 1 of 1 --

06 May 2023

3 records
Court Proceeding

Next Purpose: Misc./ Appearance

Next purpose: Misc./ Appearance
Read full proceeding
Next Purpose: Misc./ Appearance
Interim Order 1

Order Details: COPY OF ORDER Pdf Text: Cr. Case No.4981/2023 FIR NO. 340/2020 P.S. Begumpur State Vs Ravi 06.05.2023 Fresh charge sheet filed. It be checked and registered. Present: Ld. (Substitute) APP for the State.…

View order details ↓
Order Details: COPY OF ORDER
Pdf Text: Cr. Case No.4981/2023
FIR NO. 340/2020
P.S. Begumpur
State Vs Ravi
06.05.2023
Fresh charge sheet filed. It be checked and registered.
Present: Ld. (Substitute) APP for the State.
Accused is stated to be on police bail but not present.
Issue notice to IO for clarifications/ consideration on
point of taking cognizance for 13.12.2023.
This is the shortest possible date in view of huge
pendency of more than 6300 cases having four major police
stations and old manner.
(Ajay Nagar)
ACMM N/WRohini Courts,
Delhi/06.05.2023
-- 1 of 1 --
Order 1

Order Details: COPY OF ORDER Pdf Text: Cr. Case No.4981/2023 FIR NO. 340/2020 P.S. Begumpur State Vs Ravi 06.05.2023 Fresh charge sheet filed. It be checked and registered. Present: Ld. (Substitute) APP for the State.…

View order details ↓
Order Details: COPY OF ORDER
Pdf Text: Cr. Case No.4981/2023
FIR NO. 340/2020
P.S. Begumpur
State Vs Ravi
06.05.2023
Fresh charge sheet filed. It be checked and registered.
Present: Ld. (Substitute) APP for the State.
Accused is stated to be on police bail but not present.
Issue notice to IO for clarifications/ consideration on
point of taking cognizance for 13.12.2023.
This is the shortest possible date in view of huge
pendency of more than 6300 cases having four major police
stations and old manner.
(Ajay Nagar)
ACMM N/WRohini Courts,
Delhi/06.05.2023
-- 1 of 1 --

Additional Case Details

Additional Case Details
Filing Number: 15739/2023
Filing Date: 03-05-2023
eFiling Number: 895900320034001
eFiling Date: 03-05-2023
First Hearing Date: 06th May 2023
Court Number And Judge: 519-Addl. Chief Judicial Magistrate

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