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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