Cr. Case - CRIMINAL CASE

STATEVsDEEPA

CNR DLNW020570722024519-Addl. Chief Judicial Magistrate

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 9802/2024
Registration Date: 23 Aug 2024
Case Stage: Charge

Advocates

No advocate information is available in this record.

Parties

Petitioner

1STATE

Respondent

1DEEPA

Acts & Sections

DELHI EXCISE ACT, 2009 · Sec 33

Police / FIR Details

Police Station: Begum Pur
FIR Number / Year: 221/2023

Case Timeline

Newest first3 dates/groups

Case ongoingFinal outcome awaited ···

17 Jan 2026

3 records

Court Proceeding

Next purpose: Charge

Read full proceeding

Business: c
Next Purpose: Charge

Interim Order 3

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IN THE COURT OF MS. ANURADHA JINDAL ADDL. CHIEF JUDICIAL MAGISTRATE, NORTH-WEST, ROHINI COURTS, NEW DELHI Cr. Case 9802/2024 STATE Vs. DEEPA FIR No. 221/2023 PS:…

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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF MS. ANURADHA JINDAL
ADDL. CHIEF JUDICIAL MAGISTRATE, NORTH-WEST, ROHINI
COURTS, NEW DELHI
Cr. Case 9802/2024
STATE Vs. DEEPA
FIR No. 221/2023
PS: Begum Pur
Date: 17.01.2026
Present: Ld. Substitute APP for the State.
Accused Deepa is absent.
Ld. Proxy Counsel Sh. Harjot Singh for accused.
Exemption application has been moved on behalf of accused Deepa. In the
interest of justice, one opportunity is granted.
List the matter for appearance of the accused and further proceedings on
16.11.2026.
Anuradha Jindal
ACJM, Rohini Courts, New Delhi
Dated: 17.01.2026
-- 1 of 1 --

Order 3

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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF MS. ANURADHA JINDAL
ADDL. CHIEF JUDICIAL MAGISTRATE, NORTH-WEST, ROHINI
COURTS, NEW DELHI
Cr. Case 9802/2024
STATE Vs. DEEPA
FIR No. 221/2023
PS: Begum Pur
Date: 17.01.2026
Present: Ld. Substitute APP for the State.
Accused Deepa is absent.
Ld. Proxy Counsel Sh. Harjot Singh for accused.
Exemption application has been moved on behalf of accused Deepa. In the
interest of justice, one opportunity is granted.
List the matter for appearance of the accused and further proceedings on
16.11.2026.
Anuradha Jindal
ACJM, Rohini Courts, New Delhi
Dated: 17.01.2026
-- 1 of 1 --

29 Mar 2025

3 records

Court Proceeding

Next purpose: Charge

Read full proceeding

Business: c
Next Purpose: Charge

Interim Order 2

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 Cr. Case 9802/2024 STATE Vs. DEEPA 221/2023 (Begum Pur) 29.03.2025 Present: Ms. Sonal Verma, Ld. APP for the State. Accused Deepa (not arrested) in person with…

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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 Cr. Case 9802/2024
STATE Vs. DEEPA
221/2023 (Begum Pur)
29.03.2025
Present: Ms. Sonal Verma, Ld. APP for the State.
Accused Deepa (not arrested) in person with counsel
Sh. Alok Raj and Sh. Bali Ram.
Fresh vakalatnama filed on behalf of the accused.
Same be taken on record.
Copy of charge-sheet along with accompanied
documents be supplied to the accused against acknowledgment.
Put up for bail, scrutiny of documents and charge on
17.01.2026.
(Deepak Vats)
ACJM, North-West
Rohini Courts, Delhi.
29.03.2025
-- 1 of 1 --

Order 2

View order details ↓

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 Cr. Case 9802/2024
STATE Vs. DEEPA
221/2023 (Begum Pur)
29.03.2025
Present: Ms. Sonal Verma, Ld. APP for the State.
Accused Deepa (not arrested) in person with counsel
Sh. Alok Raj and Sh. Bali Ram.
Fresh vakalatnama filed on behalf of the accused.
Same be taken on record.
Copy of charge-sheet along with accompanied
documents be supplied to the accused against acknowledgment.
Put up for bail, scrutiny of documents and charge on
17.01.2026.
(Deepak Vats)
ACJM, North-West
Rohini Courts, Delhi.
29.03.2025
-- 1 of 1 --

27 Aug 2024

3 records

Court Proceeding

Next purpose: Misc./ Appearance

Read full proceeding

Business: C
Next Purpose: Misc./ Appearance

Interim Order 1

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 Cr. Case 9802/2024 STATE Vs. DEEPA 221 /2023 (Begum Pur) 27.08.2024 Fresh chargesheet received. It be checked and registered. Present: Sh. Raghav Khurana, Ld. APP…

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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55
Cr. Case 9802/2024
STATE Vs. DEEPA
221 /2023 (Begum Pur)
27.08.2024
Fresh chargesheet received. It be checked and
registered.
Present: Sh. Raghav Khurana, Ld. APP for the State.
Accused is stated to be without arrest.
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 29.03.2025.
(VASUNDHRA CHHAUNKAR)
ACJM (North-West)
Rohini Courts, Delhi.
27.08.2024
-- 1 of 1 --

Order 1

View order details ↓

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55
Cr. Case 9802/2024
STATE Vs. DEEPA
221 /2023 (Begum Pur)
27.08.2024
Fresh chargesheet received. It be checked and
registered.
Present: Sh. Raghav Khurana, Ld. APP for the State.
Accused is stated to be without arrest.
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 29.03.2025.
(VASUNDHRA CHHAUNKAR)
ACJM (North-West)
Rohini Courts, Delhi.
27.08.2024
-- 1 of 1 --

Additional Case Details

Filing Number: 56978/2024
Filing Date: 16-08-2024
eFiling Number: 895900323022101
eFiling Date: 16-08-2024
First Hearing Date: 27th August 2024
Court Number And Judge: 519-Addl. Chief Judicial Magistrate

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