eCourtsIndia

State vs. Tinku @ Rakesh

Court:Chief Metropolitan Magistrate, South East, Saket Court, Delhi
Judge:Hon'ble Addl. Chief Judicial Magistrate
Case Type:Criminal Complaint Case
Reg no:94281/2016
Filing no:36374/2015
CNR:DLSE020077652015
Case Category:Punjab Excise Act 1914

Parties & Advocates

Petitioner

1
State

Respondent

1
Tinku @ Rakesh

Case History with Orders

Pending

Final Status

13 May 2026

Statement Of Accused

Hon'Ble Addl. Chief Judicial Magistrate

17 Apr 2026

Order(22) - 17 Apr 2026

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Judicial Magistrate

14 Nov 2025

Order(21) - 14 Nov 2025

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Judicial Magistrate

26 Sept 2025

Order(20) - 26 Sept 2025

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Judicial Magistrate

2 Jul 2025

Order(19) - 2 Jul 2025

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Judicial Magistrate

1 Jul 2025

Order(18) - 1 Jul 2025

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Judicial Magistrate

28 Jan 2025

Prosecution Evidence

Hon'Ble Addl. Chief Judicial Magistrate

4 Dec 2024

Prosecution Evidence

Hon'Ble Addl. Chief Judicial Magistrate

10 Jul 2024

Order(17) - 10 Jul 2024

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Judicial Magistrate

21 Mar 2024

Order(16) - 21 Mar 2024

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Judicial Magistrate

23 Nov 2023

Order(15) - 23 Nov 2023

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Judicial Magistrate

21 Jul 2023

Prosecution Evidence

Hon'Ble Addl. Chief Judicial Magistrate

1 Mar 2023

Prosecution Evidence

Hon'Ble Addl. Chief Judicial Magistrate

3 Nov 2022

Prosecution Evidence

Hon'Ble Addl. Chief Judicial Magistrate

8 Jul 2022

Order(14) - 8 Jul 2022

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Judicial Magistrate

4 Feb 2022

Order(13) - 4 Feb 2022

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Judicial Magistrate

28 Sept 2021

Order(12) - 28 Sept 2021

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Judicial Magistrate

17 Jun 2021

Prosecution Evidence

Hon'Ble Addl. Chief Judicial Magistrate

20 May 2021

Prosecution Evidence

Hon'Ble Addl. Chief Judicial Magistrate

20 Apr 2021

Prosecution Evidence

Hon'Ble Addl. Chief Judicial Magistrate

26 Nov 2020

Order(11) - 26 Nov 2020

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Judicial Magistrate

15 Jul 2020

Prosecution Evidence

Hon'Ble Addl. Chief Judicial Magistrate

19 Mar 2020

Prosecution Evidence

Hon'Ble Addl. Chief Judicial Magistrate

11 Feb 2020

Prosecution Evidence

Hon'Ble Addl. Chief Judicial Magistrate

3 Dec 2019

Order(10) - 3 Dec 2019

Interim Order

Order(9) - 3 Dec 2019

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Judicial Magistrate

22 Oct 2019

Argument On Charge

Hon'Ble Addl. Chief Judicial Magistrate

12 Sept 2019

Argument On Charge

Hon'Ble Addl. Chief Judicial Magistrate

29 Jul 2019

Argument On Charge

Hon'Ble Addl. Chief Judicial Magistrate

15 Jul 2019

Argument On Charge

Hon'Ble Addl. Chief Judicial Magistrate

9 May 2019

Argument On Charge

Hon'Ble Addl. Chief Judicial Magistrate

15 Apr 2019

Order(8) - 15 Apr 2019

Interim Order

Argument On Charge

Hon'Ble Addl. Chief Judicial Magistrate

28 Jan 2019

Argument On Charge

Hon'Ble Addl. Chief Judicial Magistrate

2 Nov 2018

Argument On Charge

Hon'Ble Addl. Chief Judicial Magistrate

29 Sept 2018

Argument On Charge

Hon'Ble Addl. Chief Judicial Magistrate

24 Sept 2018

Order(7) - 24 Sept 2018

Interim Order

Argument On Charge

Hon'Ble Addl. Chief Judicial Magistrate

17 Sept 2018

Order(6) - 17 Sept 2018

Interim Order

Argument On Charge

Hon'Ble Addl. Chief Judicial Magistrate

15 Sept 2018

Argument On Charge

Hon'Ble Addl. Chief Judicial Magistrate

14 Sept 2018

Order(5) - 14 Sept 2018

Interim Order

Argument On Charge

Hon'Ble Addl. Chief Judicial Magistrate

25 Jul 2018

Order(4) - 25 Jul 2018

Interim Order

Argument On Charge

Hon'Ble Addl. Chief Judicial Magistrate

3 Feb 2018

Order(3) - 3 Feb 2018

Interim Order

Argument On Charge

Hon'Ble Addl. Chief Judicial Magistrate

23 Sept 2017

Order(2) - 23 Sept 2017

Interim Order

Argument On Charge

Hon'Ble Addl. Chief Judicial Magistrate

22 Aug 2017

Order(1) - 22 Aug 2017

Interim Order

Argument On Charge

Hon'Ble Addl. Chief Judicial Magistrate

10 Jul 2017

Argument On Charge

Hon'Ble Addl. Chief Judicial Magistrate

9 May 2017

Argument On Charge

Hon'Ble Addl. Chief Judicial Magistrate

17 Mar 2017

Argument On Charge

Hon'Ble Addl. Chief Judicial Magistrate

17 Dec 2016

Argument On Charge

Hon'Ble Addl. Chief Judicial Magistrate

20 Sept 2016

Argument On Charge

Hon'Ble Addl. Chief Judicial Magistrate

8 Aug 2016

Argument On Charge

Hon'Ble Addl. Chief Judicial Magistrate

20 May 2016

Misc./ Appearance

Hon'Ble Addl. Chief Judicial Magistrate

19 Apr 2016

Misc./ Appearance

Hon'Ble Addl. Chief Judicial Magistrate

12 Apr 2016

Misc./ Appearance

25 Jan 2016

Misc./ Appearance

7 Nov 2015

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 94281/2016

Case Filed

7 Nov 2015 Filing No: 36374/2015 Purpose: Statement of Accused
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Acts & Sections

Punjab Excise Act 1914
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Case Content Last Updated5 May 2026, 12:49 am IST