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FIR No. 377/2005 PS- Hauz Khas State v. Chander Dev Meena and others 10-02-2015 PW 2 : SI Rajbir Singh No. 4622-D, South Zone, PCR, New Delhi. (Recalled for cross examination after 06-05-2008.) On S.A. XXXXXX By Shri Rajesh Kumar Singh, counsel for accused Rajdin. I have received the rukka at about 7:25 AM. The FIR was reduced in my handwriting in the D.O. room. Along with the writing the FIR I was also looking after the other works of the Duty officer with the assistance of DD writer. I took about 40/45 minutes in registering the FIR. AT the time of recording FIR, HC Harish Chand who came with rukka, was also sitting in the DO room. After 50 minutes HC Harish Chand left the P.S along with the copy of FIR and original rukka. It is wrong to suggest that HC Harish Chand not brought any rukka to me or that I am deposing falsely at the instance of senior police officers. RO & AC (VIVEK KUMAR GULIA) Chief Metropolitan Magistrate (South) Saket Courts, New Delhi/10-02-2015

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  • FIR No. 377/2005PS- Hauz KhasState v. Chander Dev Meena and others

    10-02-2015

    PW 2 : SI Rajbir Singh No. 4622-D, South Zone, PCR, New Delhi.

    (Recalled for cross examination after 06-05-2008.)

    On S.A.

    XXXXXX By Shri Rajesh Kumar Singh, counsel for accused Rajdin.

    I have received the rukka at about 7:25 AM. The FIR

    was reduced in my handwriting in the D.O. room. Along with the

    writing the FIR I was also looking after the other works of the Duty

    officer with the assistance of DD writer. I took about 40/45

    minutes in registering the FIR. AT the time of recording FIR, HC

    Harish Chand who came with rukka, was also sitting in the DO

    room. After 50 minutes HC Harish Chand left the P.S along with the

    copy of FIR and original rukka. It is wrong to suggest that HC

    Harish Chand not brought any rukka to me or that I am deposing

    falsely at the instance of senior police officers.

    RO & AC

    (VIVEK KUMAR GULIA) Chief Metropolitan Magistrate (South)

    Saket Courts, New Delhi/10-02-2015

  • FIR No. 250/1995PS- R.K. PuramState v. Ramesh Gupta and others

    10-02-2015Present : Shri Anil Kumar Paswan, Ld. APP for the State.

    Accused Ramesh Gupta on bail.Accused Kanwar Saini and Ajay Kaliya on bail with counsel Shri Rajeev Jain.Accused Vinod Malik on bail with counsel Shri Dharmender Arya.Accused Upender Shehrawat and Vinod Kumar are absent.Shri Tej Narayan, Legal Aid Counsel for accused Vinod Kumar.

    Separate application for exemption from personal

    appearance moved on behalf of accused Upender Shehrawat and

    Vinod Kumar. Heard. Allowed.

    Despite service of BW, PW SI K.K. Gaur failed to turn

    up. In view of this, issue NBW against PW SI K.K. Gaur and notice

    to his surety returnable by the next date.

    Summons issued to PW Shri Karan Singh Vaid received

    back served but he sent request in writing to dispense with his

    personal appearance. Fresh summons be issued to him for the

    next date. He be served through mobile phone number mentioned

    in the request sent for today.

    Summons sent to PW2 Smt. Savitri Devi received back

    with the report that she expired on 30-09-2004. Copy of her death

    certificate has also been filed along with the report. Accordingly,

    she is dropped from the list of witnesses.

    Summons sent to Witness Babita Aggarwal received

  • back with the report that no one in the name of witness is residing

    at the address furnished.

    Summons sent to Witness Shri O.P. Aggarwal received

    back with the report that the witness has left the tenanted

    premises long time back.

    PWs Karan Singh Vaid, Babita Aggarwal and Shri O.P.

    Aggarwal be summoned through SHO concerned for 17-03-2015.

    In terms of last order, process under section 82 Cr.P.C

    be issued against accused Jai Bhagwan and be executed at least

    30 days before 25-03-2015.

    Put up for PE on 17-03-2015 and 25-03-2015.

    (VIVEK KUMAR GULIA) Chief Metropolitan Magistrate (South)

    Saket Courts, New Delhi/10-02-2015

  • CC No. 44/1/SState Bank of Hyderabad v. Hardeep Singh Thapar

    10-02-2015Present : Shri Nitin, counsel for the petitioner bank.

    Shri Lalit Kumar, counsel for objector/tenant Narayana Learning Pvt. Limited.Ms. Deepika Jain, counsel for respondent no. 1 H.S Thapar.Shri R.P. Singh and Shri Rama Kant, counsel for objector Shri Jaswant Singh Cheema along with the objector.

    After the last date an application was moved by

    objector Shri Jaswant Singh Cheema for placing on record the copy

    of sale deed. Documents supplied to all the parties.

    In compliance to last order, the copy of proposal given

    by the borrower to the petitioner bank placed on record. It is

    submitted on behalf of petitioner bank that out of proposed

    settlement amount of Rs.1.25 crores, Rs. 1 crore has already been

    paid and the settlement is pending approval before the board and

    final decision would come within one month. In view of this, put

    up on 31.03.2015 for further proceedings.

    (VIVEK KUMAR GULIA) Chief Metropolitan Magistrate (South)

    Saket Courts, New Delhi/10-02-2015

  • FIR No. 301/2003PS- Defence ColonyState v. Anil Kumar Vij and others

    10-02-2015Present : Shri Anil Kumar Paswan, Ld. APP for the State.

    Accused Anil Kumar Vij on bail.Accused Pankaj Kumar on bail with counsel Shri Vipin Kumar.Accused Ajay Kumar @ Nand is P.O vide order dated 10.01.2011.

    Summons went to PW HC Ranbir Singh and HC Dilbag

    Singh received back unserved. Fresh summons be issued to them

    for the next date of hearing.

    Put up for PE on 01-05-2015.

    (VIVEK KUMAR GULIA) Chief Metropolitan Magistrate (South)

    Saket Courts, New Delhi/10-02-2015

  • FIR No. 459/2007PS- Malviya Nagar (CB)State v. Sunil Sharma

    10-02-2015Present : Shri Anil Kumar Paswan, Ld. APP for the State.

    Accused Sunil Sharma is absent.Accused Sri Bhagwan on bail with counsel Shri Baldev Singh.Proceedings against accused Narender @ Bachi abated vide order dated 07.09.2013.

    PW5 HC Ghanshyam is present for his further

    examination in chief but the case property has not been produced

    today. Accordingly, he is discharged for today.

    Summons sent to witness Shri Bhagwan received back

    with the report that he is not residing at the address furnished for

    the last one year.

    Summons sent to Ct. Surinder Singh received back

    with the report that he is on leave today.

    Despite service of notice SHO, P.S Gangapur City,

    Rajasthan, failed to comply with the last order. Accordingly, BW in

    the sum of Rs.5000/- with one surety in the like amount against

    him for the next date. Further, he is directed to comply with the

    last order. Copy of last order be also sent along with the warrants.

    Put up for PE on 15-04-2015

    (VIVEK KUMAR GULIA) Chief Metropolitan Magistrate (South)

    Saket Courts, New Delhi/10-02-2015

  • CC No. 07/02CBI v. Closure report

    10-02-2015Present : Shri Ratan Deep, Ld. APP for CBI along with Inspector

    Anand Swaroop

    Put up for consideration in terms of Sessions Court

    order for 14-04-2015.

    (VIVEK KUMAR GULIA) Chief Metropolitan Magistrate (South)

    Saket Courts, New Delhi/10-02-2015

  • CC No. 07-A/02CBI v. Closure report

    10-02-2015Present : Shri Ratan Deep, Ld. APP for CBI along with Inspector

    Anand Swaroop

    Put up for consideration in terms of Sessions Court

    order for 14-04-2015.

    (VIVEK KUMAR GULIA) Chief Metropolitan Magistrate (South)

    Saket Courts, New Delhi/10-02-2015

  • FIR No. 377/2005PS- Hauz KhasState v. Chander Dev Meena and others

    10-02-2015Present : Shri Anil Kumar Paswan, Ld. APP for the State.

    Accused Rajdin on bail with counsel Shri Rajesh Kumar Singh.Accused Chander Dev Meena on bail.Accused Rajeev Kumar Sharma is absent (his personal appearance has been permanently exempted vide order dated 15.03.2014).

    PW2 SI Rajbir Singh recalled for cross examination by accused Rajdin. After cross examination the witness is discharged.

    Summons issued to PW1 Shri Joginder Taluja received back with the report that summon was received by diary clerk, SDMC, Green Park, Education Department, New Delhi. However, it is observed that it was mentioned on the process that the witness is retired from the service and the contact number of witness was mentioned in the process but it appears that no efforts were made by process server to serve the summons upon the witness. In view of this, notice under section 60/122 D.P. Act be issued against HC Naresh Kumar for the next date. In the meanwhile, fresh summons be served upon Witness Joginder Taluja through the same process sever HC Naresh Kumar. Process server is directed to obtain the current residential address of the witness either telephonically or through his last office and thereafter serve the summons upon her.

    Ld. Counsel for accused Rajdin submits that he would like to examine all the remaining witnesses. In view of this, PW4 be also summoned for the next date.

    Put up for PE on 18-05-2015.

    (VIVEK KUMAR GULIA) Chief Metropolitan Magistrate (South)

    Saket Courts, New Delhi/10-02-2015

  • FIRNo:48/07PS:HauzKhas

    CHARGE

    (ModifiedinviewofSessionsCourtorderdated19.01.2015)

    I,VivekKumarGulia,ChiefMetropolitanMagistrate(South),NewDelhidoherebychargeyouRakeshKumarMittalS/olateSh.PremNarainMittalasunder:

    That you, in 2006, at 98, First floor, Kalkagari Chowk,AmbedkarRoad,Ghaziabad(officeofKannaInternational),werefoundin possessionof number of goods with false trademark for sale andthereby committed an offence punishable and U/s. 104 of The TradeMarksAct,1999andwithinthecognizanceofthisCourt.

    AndIdoherebydirectyoutofacetrialonthesaidcharge.

    CMM(South)SaketCourts,NewDelhi/10.02.2015

    The charge is read over and explained to the accused invernacularlanguageandheisaskedasunder:Q. Whetheryoupleadguiltyorclaimtrial?Ans. Ipleadnotguiltyandclaimtrial.

    RO&AC(VIVEKKUMARGULIA)

    ChiefMetropolitanMagistrate(South)SaketCourts,NewDelhi/10.02.2015

  • FIRNo.229/09P.S.K.M.Pur(CB)Statevs.Mahender&ors.

    10.02.2015Present: Sh.AnilKumarPaswan,APPfortheState.

    AccusedMahender@ChhuttaninpersonwithcounselSh.SanjayKumarSingh.AccusedVishwajeetBiswas@Sukhi,RattanandNarenderSinghonbail.AccusedSanjay@GoliisP.Ovideorderdated30.08.2013.Sh.DiwakarSharma,counselforaccusedNarenderSingh.

    FreshvakalatnamafiledforaccusedMahender@Chhuttan.SuretyofaccusedNarenderSinghfurnishedfreshsecurity.

    Bailbondofaccusedisaccepted.AnapplicationforcancellationofNBWmovedbyaccused

    Mahender @ Chhuttan. Though the reasons mentioned in theapplicationisnotconvincing,stillintheinterestofjustice,applicationisallowedandbailbondisrestored.

    CopyofchargesheetissuppliedtoaccusedNarenderSingh.Put up for scrutiny of documents and consideration on

    chargeon27.04.2015.

    (VIVEKKUMARGULIA)ChiefMetropolitanMagistrate(South)

    SaketCourts,NewDelhi/10.02.2015

  • FIRNo.131/12P.S.EOWStatevs.AnjaliSehgal&Ors.

    10.02.2015Present: Sh.AnilKumarPaswan,APPfortheState.

    AccusedAnjaliSehgal,MaliniSehgalandMalvikaKauraonbail.AccusedM.M.Sehgalisabsent.M/sKentPropertiesPvt.Ltd.throughaccusedAnjaliSehgal.Sh.RanbirSingh,counselforalltheaccused.

    Application for exemption from personal appearance hasbeenmovedonbehalf of accusedM.M.Sehgal. Heard.Inviewofreasonsstatedintheapplication,sameisallowed.

    ItissubmittedbyLd.defencecounselthatsomedocumentshave not been supplied alongwith the chargesheet and appropriateapplicationwouldbefiledinthisregard.

    AccusedAnjali Sehgal, Malini SehgalandMalvikaKaurafurnished2ndsuretyintermsofpreviousorder.Thebailbondsofalltheaccusedareaccepted.

    PutupforappearanceofaccusedM.M.Sehgalandfurtherproceedingson22.04.2015.

    (VIVEKKUMARGULIA)ChiefMetropolitanMagistrate(South)

    SaketCourts,NewDelhi/10.02.2015

  • FIRNo.32/13P.S.CrimeBranchStatevs.AshokKumar

    10.02.2015Present: Sh.AnilKumarPaswan,APPfortheState.

    Accusedonbail.

    Againaccusedsoughttimeforaddressingargumentsonthepointofchargeonthegroundthathecouldnottakestepsforapplyingthe legal aid cell for a counsel. In the interest of justice, lastopportunityisgrantedtoaccused.

    Putupforargumentsonthepointofchargeon07.04.2015.

    (VIVEKKUMARGULIA)ChiefMetropolitanMagistrate(South)

    SaketCourts,NewDelhi/10.02.2015

  • FIRNo.34/02P.S.K.M.Pur(CB)Statevs.Balraj&Ors.

    10.02.2015Present: Sh.AnilKumarPaswan,APPfortheState.

    AccusedH.R.Sharma,MahinderKumar,S.C.Chugh,V.D.Nanda,DineshKumarMinocha,Balraj,RaviShankarGarg,Sangeeta,J.P.GuptaandRajivSharmaonbail.AccusedAjayGuptaonbailwithcounselSh.AshuJain.

    Anapplicationu/s207Cr.P.C.movedonbehalfofaccusedAjay Gupta for supplyof deficient copies. Similar prayer of otheraccused on the last date had been turned down for the reasonsrecorded.Forthesamereasons,thisapplicationcannotbeentertained.Accordingly,dismissed.

    Notices were sent to IOsSI Sunil Kumar andSI SanjeevKumarfor03.01.2015buttheyhadsentrequestinwritingtodispensewiththeirpersonalappearance.IOInspectorJ.S.Mishrahadfailedtoturnupdespiteserviceofnotice.Inviewofthis,freshnoticebeissuedtoalltheIOstoremainpresentinpersonon21.02.2015forbriefingLd.APPforaddressingargumentsonthepointofchargeandforthenextdate.

    Putupforargumentsonthepointofchargeon02.03.2015.

    (VIVEKKUMARGULIA)ChiefMetropolitanMagistrate(South)

    SaketCourts,NewDelhi/10.02.2015

  • FIRNo.48/07P.S.HauzKhas(CB)Statevs.ArunSinghal&Ors.

    10.02.2015Present: Sh.AnilKumarPaswan,APPfortheState.

    AccusedArunSinghalonbail.AccusedMukeshGaurisabsent.Sh.M.Khan,counselforArunSinghalandMukeshGaur.AccusedRakeshKumarMittalonbailwithcounselSh.A.K.Hosley.AccusedAnisAhmedonbailwithcounselMohd.Farooq.Counselforcomplainant.

    Application for exemption from personal appearance hasbeenmovedonbehalfofaccusedMukeshGaur.Heard.Inviewofreasonsstatedintheapplication,sameisallowed.

    InviewofSessionsCourtorderdated19.01.2015,chargeismodified.Separatechargeu/s104ofTheTradeMarksAct,1999isframedagainstaccusedRakeshKumarMittalandAnisAhmedandseparatechargeu/s420/406IPC&103/104ofTheTradeMarksAct,1999isframedagainstaccusedArunSinghal,towhichtheypleadednotguiltyandclaimedtrial.

    PutupforframingofmodifiedchargeinrespectofabsenteeaccusedMukeshGauron29.04.2015.

    (VIVEKKUMARGULIA)ChiefMetropolitanMagistrate(South)

    SaketCourts,NewDelhi/10.02.2015

  • DE5/14Departmentalinquiryagainstconcernedofficial

    10.02.2015StatementofSh.BrijeshVerma,ReaderintheCourtofSh.NavjeetBudhiraja,Ld.M.M.4,South,Saketcourts,NewDelhi.OnS.A

    From2007to2009,IwaspostedasAhlmadinthecourtofSh. Chander Shekhar and Sh. Sanjeev Kumar, the then Ld. M.M.dealingwiththecasesofP.S.DefenceColony.Whilejoining,IwashandedovertherecordoftheCourtbySh.BrijeshGuptafrom2006onwards.Inviewofthis,IamnotinpositiontogiveanyinformationaboutmissingfileofcaseFIRNo.286/89P.S.DefenceColony.

    RO&AC(VIVEKKUMARGULIA)

    ChiefMetropolitanMagistrate(South)SaketCourts,NewDelhi/10.02.2015

  • DE5/14Departmentalinquiryagainstconcernedofficial

    10.02.2015Present: Sh. Brijesh Verma, Reader in the Court of Sh. Navjeet

    Budhiraja,Ld.M.M.4,South,SaketCourts,NewDelhi.

    ItisstatedbySh.BrijeshVermathatsincehispredecessordidnothandovertherecordoftheconcernedCourtpertainingtotheperiodpriorto2006,heisunabletofurnishthedesiredinformation.Hisseparatestatementisrecorded.

    Inviewofthis,noticebeissuedtoSh.BrijeshGupta,whoisstatedtobepresentlypostedinaccountsbranchatTisHazariCourts,Delhi,totraceouttherecordofcaseFIRNo.286/89P.S.DefenceColony fromGoshwara register from 1994 to till date and wouldremainpresentinpersononnextdateofhearing.

    Meanwhile notice be issued to Incharge, Administration(headquarters),tofurnishthedetailsofalltheAhlmadswhoremainedpostedintheCourtdealingwithcasesofP.S.DefenceColonyfrom1994tilldateandtheircurrentplaceofposting.

    Putupforfurtherproceedingson05.03.2015.

    (VIVEKKUMARGULIA)ChiefMetropolitanMagistrate(South)

    SaketCourts,NewDelhi/10.02.2015

  • CCNo.11P/1Sanjeevvs.Joginder

    10.02.2015Present: None.

    NoticesenttoMs.BrijBalaGoelatherresidentialaddressatGurgaonnotreturnedback.Inviewofthis,freshnoticebeissuedtoherthroughSHOP.S.Saket.

    Putupforfurtherproceedingson25.02.2015.

    (VIVEKKUMARGULIA)ChiefMetropolitanMagistrate(South)

    SaketCourts,NewDelhi/10.02.2015

  • FIRNo.286/89P.S.DefenceColonyStatevs.KishoreKamal

    10.02.2015Present: Sh.AnilKumarPaswan,APPfortheState.

    PutupwiththeconnectedDEfileon05.03.2015.

    (VIVEKKUMARGULIA)ChiefMetropolitanMagistrate(South)

    SaketCourts,NewDelhi/10.02.2015

  • CCNo.1/1/SBankofBarodavs.PradeepPaliwal

    10.02.20152.00PM.Present: Sh.RizwanAli,Receiverinperson.

    Proxycounselforpetitionerbank.

    It issubmittedonbehalfofpetitionerbankthattheyhaveappliedforcertifiedcopyof last DRTorderbut that hasnot beenprovidedyet.

    Inviewofthis,putupforfurtherproceedingson21.03.2015at2.00PM.

    (VIVEKKUMARGULIA)ChiefMetropolitanMagistrate(South)

    SaketCourts,NewDelhi/10.02.2015

  • FIRNo.09/2015P.S.CrimeBranchStatevs.YashpalTomar

    10.02.2015Present: Sh.AnilKumarPaswan,APPfortheState.

    Sh.SubhashSolanki,counselforaccusedYashpalTomar.IOSIDataram.

    Heard on application for bail moved by accused YashpalTomaru/s437Cr.P.C.ItismentionedbyLd.counselforaccusedthathehadmovedtwoapplicationsforbail,1ston06.02.2015and2ndon09.02.2015andsincecompletefactscouldnotbementionedinthefirstapplication,hebepermittedtowithdrawthefirstbailapplication.Inviewofthis,firstbailapplicationdated06.02.2015isdismissedaswithdrawn.

    ItisprosecutioncasethatapplicantsentafaxtocomplainantNTPCLtd,LodiRoad,ONGCOffice,MumbaiandOilIndiaLimitedoffice,NOIDA,withanendorsementpurportedlymadebyPMofficeforsponsoringawardceremony.Further,itismentionedthatfaxsenttodifferentofficesreflectedlandlinenumberbelongingtoPMoffice,thoughinfactitwassentbyusinglandlinenumberinstalledatthehouse/officeofaccused.Itismentionedthatspecimenhandwriting/signatureofaccusedhasbeensentforanalysisandfaxmachineandlaptopofaccusedhavealsobeenseized.ItisalsomentionedbyLd.APP that investigation is required to be conducted to verify theantecedentsofaccusedandtoascertainastowhetheraccusedhadsentsimilarfaxtootherofficesalso.

    Ontheotherhand,itissubmittedbyLd.counselforaccusedthatapplicantisrunningNGOnamelyGlobalNeedFoundationandatpresentheisitsSecretaryGeneral.Further,itismentionedthatthisNGOisorganizingawardceremonyNationalTalentCompetitionfor

  • ..2..

    Drawing Poster, Essay and Do It Yourself Kit NTC2014 on13.02.2015 and presence of accused is required for arranging thisceremonysuccessfully.Further,itismentionedthatstudentsfromallaroundIndiahavebeeninvitedtothisceremonyandincaseaccusedisnotgiventimetoarrangethisceremony,itwouldcausegreathardshipto them. At this stage, it is submittedbyLd. defence counsel thataccusedmaybereleasedoninterimbailforsuccessfulorganizationofaforesaidawardceremony.

    Inviewofthesubmissionsofboththesidesandconsideringthatnocustodialinterrogationofaccusedisdemandedatpresent,thisCourtisoftheopinionthatitwouldbeintheinterestofjusticeiftheaccusedisadmittedtointerimbailtill18.02.2015onhisfurnishingapersonalbondinthesumofRs.50,000/withonesuretyinthelikeamount. At this stage, bail bond furnished. It is stated by IO thataddress of accused is verified. Thus, bail bond is accepted till18.02.2015.

    Putupon18.02.2015at2.00PM.CopyoforderbegivendastitoIO.

    (VIVEKKUMARGULIA)ChiefMetropolitanMagistrate(South)

    SaketCourts,NewDelhi/10.02.2015

  • FIRNo.394/04P.S.Mehrauli(CB)Statevs.RaviSethi&Ors.

    10.02.2015Present: Sh.AnilKumarPaswan,APPfortheState.

    AccusedRaviSethi,RishiBaweja,DineshVerma,KundanKumar,RajulPatelandHarvinderSinghonbail.AccusedSidharthPatelisabsent.Hispersonalappearanceispermanently exempted through counsel vide order dated 09.10.2014.Sh.NeerajMishra,counselforaccusedSidharthPatel.AccusedRakeshKumarisP.O.videorderdated09.10.2014.Sh.VinodYadav,counselforaccusedKundanKumar.

    FreshvakalatnamafiledforaccusedKundanKumar.WrittenargumentsfiledonbehalfofaccusedRaviSethi.Matter is fixed for orders. Despite opportunity granted,

    accusedKundanKumarhasnotcomeforwardtoadvanceargumentsafterlastdate.Moreover,adjournmentsoughtbyLd.APPfortheStatefor making submissions. In the interest of justice, one moreopportunityisgrantedboththesides.

    Put up for orders on 20.02.2015. Meanwhile, Ld. defencecounsel for accused Kundan Kumar and Ld. APP may addressarguments.

    (VIVEKKUMARGULIA)ChiefMetropolitanMagistrate(South)

    SaketCourts,NewDelhi/10.02.2015

  • FIRNo.P.S.Statevs.

    10.02.2015Present: Sh.AnilKumarPaswan,APPfortheState.

    (VIVEKKUMARGULIA)ChiefMetropolitanMagistrate(South)

    SaketCourts,NewDelhi/10.02.2015