STATE vs SYAM@SYAMSUNDAR@ DEWRAJ Advocate - SRI UMEED SINGH — 7311/2014

Case under Indian Penal Code Section 120B,406,420,467,468,471. Disposed: Contested--Acquitted on 06th April 2026.

Case disposed

CRI. CASE

CNR: RJJH020000272014

Filing Number

11336/2014

Filing Date

06-Feb-2014

Registration No

7311/2014

Registration Date

06-Feb-2014

Court

CJM ACJM JM Jhunjhunu District HQ

Judge

4-Senior Civil Judge Cum Chief Judicial Magistrate

Decision Date

06-Apr-2026

Nature of Disposal

Contested--Acquitted

Last updated 27-May-2026

FIR Details

FIR Number

271

Police Station

Police Station Kotwali Jhunjhunun

Year

2013

Acts & Sections

Indian Penal Code Section 120B,406,420,467,468,471

Petitioner(s)

  1. 1.STATE

    Adv. APP

  2. 2.NARESH PALIWAL@NAVEEN@RAJEEV VARMA

  3. 3.SHOYAB@SHOBI

Respondent(s)

  1. 1.SYAM@SYAMSUNDAR@ DEWRAJ Advocate - SRI UMEED SINGH

Case History

  1. Case disposedDisposed

  2. 06-Apr-2026

    JudgementView PDF

    Summary: State v. Shyam @ Shyamsundar @ Dewraj and Others (Case 7311/2014) The Chief Judicial Magistrate, Jhunjhunu acquitted five accused persons of charges under Sections 420, 406, 467, 468, 471, and 120B IPC in a bank check fraud case. The court found that the prosecution failed to establish the accused's identification at the crime scene, the forgery of three checks totaling ₹40 lakhs, or the necessary elements of cheating and criminal breach of trust. The judgment emphasized that the investigator admitted no records confirmed the accused's presence in Jhunjhunu, bank staff denied recognizing them, and the account holder himself acknowledged issuing the checks—contradicting the forgery allegation and rendering the prosecution's handwriting expert evidence insufficient without corroboration. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 06-Apr-2026

    Disposed

    Senior Civil Judge Cum Chief Judicial Magistrate

  4. 02-Apr-2026

    Judgment

    Senior Civil Judge Cum Chief Judicial Magistrate

  5. 30-Mar-2026

    Final arguments

    Senior Civil Judge Cum Chief Judicial Magistrate

  6. 27-Mar-2026

    Final arguments

    Senior Civil Judge Cum Chief Judicial Magistrate

  7. 13-Mar-2026

    Final arguments

    Senior Civil Judge Cum Chief Judicial Magistrate

  8. 12-Mar-2026

    Final arguments

    Senior Civil Judge Cum Chief Judicial Magistrate

  9. 05-Mar-2026

    Final arguments

    Senior Civil Judge Cum Chief Judicial Magistrate

  10. 24-Feb-2026

    Final arguments

    Senior Civil Judge Cum Chief Judicial Magistrate

  11. 17-Feb-2026

    Final arguments

    Senior Civil Judge Cum Chief Judicial Magistrate

  12. 05-Feb-2026

    Final arguments

    Senior Civil Judge Cum Chief Judicial Magistrate

  13. 30-Jan-2026

    Prosecution Evidence

    Senior Civil Judge Cum Chief Judicial Magistrate

  14. 12-Jan-2026

    Prosecution Evidence

    Acjm

  15. 08-Jan-2026

    Prosecution Evidence

    Acjm

  16. 03-Jan-2026

    Prosecution Evidence

    Acjm

  17. 20-Dec-2025

    Prosecution Evidence

    Acjm

  18. 09-Dec-2025

    Prosecution Evidence

    Acjm

  19. 01-Dec-2025

    Misc. DocumentsView PDF

  20. 01-Dec-2025

    Prosecution Evidence

    Acjm

  21. 29-Nov-2025

    Prosecution Evidence

    Acjm

  22. 19-Nov-2025

    Prosecution Evidence

    Acjm

  23. 13-Nov-2025

    Misc. DocumentsView PDF

  24. 13-Nov-2025

    Prosecution Evidence

    Acjm

  25. 29-Oct-2025

    Misc. DocumentsView PDF

  26. 29-Oct-2025

    Prosecution Evidence

    Acjm

  27. 15-Oct-2025

    Misc. DocumentsView PDF

  28. 15-Oct-2025

    Prosecution Evidence

    Acjm

  29. 09-Oct-2025

    Misc. DocumentsView PDF

  30. 09-Oct-2025

    Prosecution Evidence

    Acjm

  31. 26-Sep-2025

    Misc. DocumentsView PDF

  32. 26-Sep-2025

    Prosecution Evidence

    Acjm

  33. 18-Sep-2025

    Misc. DocumentsView PDF

  34. 18-Sep-2025

    Prosecution Evidence

    Acjm

  35. 06-Sep-2025

    Misc. DocumentsView PDF

  36. 06-Sep-2025

    Prosecution Evidence

    Acjm

  37. 19-Aug-2025

    Misc. DocumentsView PDF

  38. 19-Aug-2025

    Reply of Application/ Steps by parties

    Acjm

  39. 11-Aug-2025

    Misc. DocumentsView PDF

  40. 11-Aug-2025

    Reply of Application/ Steps by parties

    Acjm

  41. 28-Jul-2025

    Misc. DocumentsView PDF

  42. 28-Jul-2025

    Reply of Application/ Steps by parties

    Acjm

  43. 16-Jul-2025

    Misc. DocumentsView PDF

  44. 16-Jul-2025

    Reply of Application/ Steps by parties

    Acjm

  45. 10-Jul-2025

    Reply of Application/ Steps by parties

    Acjm

  46. 02-Jul-2025

    Reply of Application/ Steps by parties

    Senior Civil Judge Cum Chief Judicial Magistrate

  47. 01-Jul-2025

    Reply of Application/ Steps by parties

    Senior Civil Judge Cum Chief Judicial Magistrate

  48. 30-Jun-2025

    Reply of Application/ Steps by parties

    Senior Civil Judge Cum Chief Judicial Magistrate

  49. 27-Jun-2025

    Reply of Application/ Steps by parties

    Senior Civil Judge Cum Chief Judicial Magistrate

  50. 05-Jun-2025

    Reply of Application/ Steps by parties

    Senior Civil Judge Cum Chief Judicial Magistrate

  51. 21-May-2025

    Reply of Application/ Steps by parties

    Senior Civil Judge Cum Chief Judicial Magistrate

  52. 29-Apr-2025

    Reply of Application/ Steps by parties

    Senior Civil Judge Cum Chief Judicial Magistrate

  53. 15-Apr-2025

    Reply of Application/ Steps by parties

    Senior Civil Judge Cum Chief Judicial Magistrate

  54. 27-Mar-2025

    Reply of Application/ Steps by parties

    Senior Civil Judge Cum Chief Judicial Magistrate

  55. 06-Mar-2025

    Reply of Application/ Steps by parties

    Senior Civil Judge Cum Chief Judicial Magistrate

  56. 20-Feb-2025

    Reply of Application/ Steps by parties

    Senior Civil Judge Cum Chief Judicial Magistrate

  57. 06-Feb-2025

    Reply of Application/ Steps by parties

    Senior Civil Judge Cum Chief Judicial Magistrate

  58. 20-Jan-2025

    Reply of Application/ Steps by parties

    Senior Civil Judge Cum Chief Judicial Magistrate

  59. 06-Jan-2025

    Reply of Application/ Steps by parties

    Acjm

  60. 16-Dec-2024

    Prosecution Evidence

    Acjm

  61. 29-Nov-2024

    Prosecution Evidence

    Acjm

  62. 18-Nov-2024

    Prosecution Evidence

    Acjm

  63. 24-Oct-2024

    Hearing arguments on Charge

    Acjm

  64. 30-Sep-2024

    Hearing arguments on Charge

    Acjm

  65. 04-Sep-2024

    Hearing arguments on Charge

    Acjm

  66. 23-Aug-2024

    Hearing arguments on Charge

    Acjm

  67. 25-Jul-2024

    Hearing arguments on Charge

    Acjm

  68. 20-Jul-2024

    Hearing arguments on Charge

    Acjm

  69. 15-Jul-2024

    Hearing arguments on Charge

    Acjm

  70. 06-Jul-2024

    Hearing arguments on Charge

    Acjm

  71. 06-Jun-2024

    Hearing arguments on Charge

    Acjm

  72. 06-May-2024

    Hearing arguments on Charge

    Acjm

  73. 06-Apr-2024

    Hearing arguments on Charge

    Acjm

  74. 06-Mar-2024

    Hearing arguments on Charge

    Acjm

  75. 05-Feb-2024

    Hearing arguments on Charge

    Acjm

  76. 04-Jan-2024

    Hearing arguments on Charge

    Acjm

  77. 04-Dec-2023

    Hearing arguments on Charge

    Acjm

  78. 27-Sep-2023

    Hearing arguments on Charge

    Acjm

  79. 06-Sep-2023

    Hearing arguments on Charge

    Acjm

  80. 10-Jul-2023

    Hearing arguments on Charge

    Acjm

  81. 01-Jun-2023

    Hearing arguments on Charge

    Acjm

  82. 21-Apr-2023

    Hearing arguments on Charge

    Acjm

  83. 22-Feb-2023

    Hearing arguments on Charge

    Acjm

  84. 25-Jan-2023

    Hearing arguments on Charge

    Acjm

  85. 28-Nov-2022

    Hearing arguments on Charge

    Acjm

  86. 06-Oct-2022

    Hearing arguments on Charge

    Acjm

  87. 26-Aug-2022

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  88. 27-Jul-2022

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  89. 14-Jun-2022

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  90. 24-May-2022

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  91. 20-Apr-2022

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  92. 14-Mar-2022

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  93. 16-Feb-2022

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  94. 19-Jan-2022

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  95. 18-Nov-2021

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  96. 17-Aug-2021

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  97. 19-May-2021

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  98. 15-Apr-2021

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  99. 24-Feb-2021

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  100. 06-Jan-2021

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  101. 05-Dec-2020

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  102. 11-Nov-2020

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  103. 21-Oct-2020

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  104. 09-Sep-2020

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  105. 23-Jul-2020

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  106. 30-Apr-2020

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  107. 30-Mar-2020

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  108. 23-Jan-2020

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  109. 24-Oct-2019

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  110. 22-Aug-2019

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  111. 12-Jun-2019

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  112. 05-Apr-2019

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  113. 27-Feb-2019

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  114. 17-Jan-2019

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  115. 03-Nov-2018

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  116. 29-Sep-2018

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  117. 04-Aug-2018

    Hearing arguments on Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  118. 18-Jun-2018

    Prosecution Evidence

    Senior Civil Judge Cum Chief Judicial Magistrate

  119. 02-Apr-2018

    Prosecution Evidence

    Senior Civil Judge Cum Chief Judicial Magistrate

  120. 20-Jan-2018

    Prosecution Evidence

    Senior Civil Judge Cum Chief Judicial Magistrate

  121. 15-Nov-2017

    Prosecution Evidence

  122. 23-Aug-2017

    Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  123. 02-Aug-2017

    Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  124. 19-Jul-2017

    Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  125. 03-Jun-2017

    Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  126. 04-May-2017

    Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  127. 27-Mar-2017

    Charge

    Senior Civil Judge Cum Chief Judicial Magistrate

  128. 19-Dec-2016

    Charge

  129. 19-Sep-2016

    Charge

  130. 21-May-2016

    Charge

  131. 30-Jan-2016

    Charge

  132. 28-Nov-2015

    Charge

  133. 10-Sep-2015

    Charge

  134. 29-Jul-2015

    Charge

  135. 18-Jun-2015

    Charge

  136. 23-May-2015

    Charge

  137. 04-Apr-2015

    Charge

  138. 27-Feb-2015

    Charge

  139. 07-Jan-2015

    Charge

  140. 06-Dec-2014

    Charge

  141. 18-Oct-2014

    Charge

  142. 07-Oct-2014

    Charge

  143. 23-Sep-2014

    Charge

  144. 12-Sep-2014

    Charge

  145. 02-Sep-2014

    Charge

  146. 23-Aug-2014

    Charge

  147. 12-Aug-2014

    Charge

  148. 30-Jul-2014

    Charge

  149. 18-Jul-2014

    Charge

  150. 05-Jul-2014

    Charge

  151. 25-Jun-2014

    Charge

  152. 12-Jun-2014

    Charge

  153. 03-Jun-2014

    Charge

  154. 21-May-2014

    Charge

  155. 08-May-2014

    Charge

  156. 12-Apr-2014

    Charge

  157. 31-Mar-2014

    Charge

  158. 18-Mar-2014

    First hearing

    Initial hearing scheduled

  159. 06-Feb-2014

    Case filed

    Registration No. 7311/2014

casestatus.in Summary

Summary: State v. Shyam @ Shyamsundar @ Dewraj and Others (Case 7311/2014) The Chief Judicial Magistrate, Jhunjhunu acquitted five accused persons of charges under Sections 420, 406, 467, 468, 471, and 120B IPC in a bank check fraud case. The court found that the prosecution failed to establish the accused's identification at the crime scene, the forgery of three checks totaling ₹40 lakhs, or the necessary elements of cheating and criminal breach of trust. The judgment emphasized that the investigator admitted no records confirmed the accused's presence in Jhunjhunu, bank staff denied recognizing them, and the account holder himself acknowledged issuing the checks—contradicting the forgery allegation and rendering the prosecution's handwriting expert evidence insufficient without corroboration. This case analysis is maintained by casestatus.in based on publicly available court records.

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