STATE vs SUNIL — 832/2023

Case under Indian Penal Code Section 328,376,201. Disposed: Contested--CONVICTED on 05th February 2026.

Case disposed

SC - SESSIONS CASE

CNR: DLSW010116892023

e-Filing Number

18-11-2023

Filing Number

6244/2023

Filing Date

18-Nov-2023

Registration No

832/2023

Registration Date

08-Dec-2023

Court

District and Session Judge, South-West DWK

Judge

435-Additional Sessions Judge

Decision Date

05-Feb-2026

Nature of Disposal

Contested--CONVICTED

Last updated 13-Jun-2026

FIR Details

FIR Number

450

Police Station

Chhawla

Year

2023

Acts & Sections

Indian Penal Code Section 328,376,201
Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 Section 67

Petitioner(s)

  1. 1.STATE

Respondent(s)

  1. 1.SUNIL

  2. 2.KALPANA

Case History

  1. Case disposedDisposed

  2. 24-Feb-2026

    Misc./ Appearance

    Additional Sessions Judge

  3. 21-Feb-2026

    Misc./ Appearance

    Additional Sessions Judge

  4. 05-Feb-2026

    Disposed

    Additional Sessions Judge

  5. 21-Jan-2026

    Order on Sentence

    Additional Sessions Judge

  6. 17-Jan-2026

    Order on Sentence

    Additional Sessions Judge

  7. 16-Jan-2026

    Order on Sentence

    Additional Sessions Judge

  8. 13-Jan-2026

    Judgement

    Additional Sessions Judge

  9. 05-Jan-2026

    Judgement

    Additional Sessions Judge

  10. 13-Dec-2025

    Final Arguments

    Additional Sessions Judge

  11. 01-Dec-2025

    Final Arguments

    Additional Sessions Judge

  12. 26-Nov-2025

    Final Arguments

    Additional Sessions Judge

  13. 11-Nov-2025

    Final Arguments

    Additional Sessions Judge

  14. 28-Oct-2025

    Final Arguments

    Additional Sessions Judge

  15. 06-Oct-2025

    Final Arguments

    Additional Sessions Judge

  16. 22-Sep-2025

    Final Arguments

    Additional Sessions Judge

  17. 30-Aug-2025

    Final Arguments

    Additional Sessions Judge

  18. 14-Aug-2025

    Statement of Accused

    Additional Sessions Judge

  19. 31-Jul-2025

    Statement of Accused

    Additional Sessions Judge

  20. 28-Jul-2025

    For Bail

    Additional Sessions Judge

  21. 21-Jul-2025

    Prosecution Evidence

    Additional Sessions Judge

  22. 16-Jul-2025

    For Bail

    Additional Sessions Judge

  23. 04-Jul-2025

    For Bail

    Additional Sessions Judge

  24. 06-Jun-2025

    Prosecution Evidence

    Additional Sessions Judge

  25. 20-May-2025

    Prosecution Evidence

    Additional Sessions Judge

  26. 30-Apr-2025

    Prosecution Evidence

    Additional Sessions Judge

  27. 08-Apr-2025

    Prosecution Evidence

    Additional Sessions Judge

  28. 07-Mar-2025

    Prosecution Evidence

    Additional Sessions Judge

  29. 10-Feb-2025

    Prosecution Evidence

    Additional Sessions Judge

  30. 09-Jan-2025

    Prosecution Evidence

    Additional Sessions Judge

  31. 03-Dec-2024

    Prosecution Evidence

    Additional Sessions Judge

  32. 25-Oct-2024

    Prosecution Evidence

    Additional Sessions Judge

  33. 05-Oct-2024

    Prosecution Evidence

    Additional Sessions Judge

  34. 13-Sep-2024

    Prosecution Evidence

    Additional Sessions Judge

  35. 23-Aug-2024

    Prosecution Evidence

    Additional Sessions Judge

  36. 02-Aug-2024

    Prosecution Evidence

    Additional Sessions Judge

  37. 06-Jul-2024

    Prosecution Evidence

    Additional Sessions Judge

  38. 01-Jul-2024

    Charge

    Additional Sessions Judge

  39. 05-Jun-2024

    Charge

    Additional Sessions Judge

  40. 13-May-2024

    Charge

    Additional Sessions Judge

  41. 19-Apr-2024

    Charge

    Additional Sessions Judge

  42. 21-Mar-2024

    Charge

    Additional Sessions Judge

  43. 02-Mar-2024

    Charge

    Additional Sessions Judge

  44. 06-Feb-2024

    Charge

    Additional Sessions Judge

  45. 12-Jan-2024

    Charge

    Additional Sessions Judge

  46. 08-Dec-2023

    First hearing

    Initial hearing scheduled

  47. 18-Nov-2023

    Case filed

    Registration No. 832/2023

Explore other courts

High Courts Supreme Court
Search Another Case