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CA - CRIMINAL APPEAL

MAA KALKA JEWELLERY HOUSEVsAGGARWAL JEWELLERS

CNR DLCT010008682025471-Additional Sessions Judge -03
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
27/2025
Registration Date
22 Jan 2025
Next Hearing Date
25 Nov 2026
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-01-2025
    Business: adjourned
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-03-2025
    
    Date: 17-03-2025
    Business: adjourned
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-04-2025
    
    Date: 19-04-2025
    Business: adjourned
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-07-2025
    
    Date: 29-07-2025
    Business: Put up for purpose already fixed.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-09-2025
    
    Date: 24-09-2025
    Business: adjourned
    Next Purpose: Arguments
    Next Hearing Date: 08-12-2025
    
    Date: 08-12-2025
    Business: adjourned
    Next Purpose: Arguments
    Next Hearing Date: 27-02-2026
    
    Date: 27-02-2026
    Business: adjourned
    Next Purpose: Arguments
    Next Hearing Date: 20-05-2026
    
    Date: 20-05-2026
    Business: adjourned
    Next Purpose: Arguments
    Next Hearing Date: 18-07-2026
    
    Date: 18-07-2026
    Business: adjourned
    Next Purpose: Arguments
    Next Hearing Date: 08-08-2026
    
    Date: 08-08-2026
    Business: adjourned
    Next Purpose: Arguments
    Next Hearing Date: 25-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 340/2025
    Filing Date: 17-01-2025
    eFiling Number: ADL20230018049C202500001
    eFiling Date: 16-01-2025
    First Hearing Date: 22nd January 2025
    Court Number And Judge: 471-Additional Sessions Judge -03

    Orders

    20
    Interim Order 10
    08 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: M/s Maa Kalka Jewellery House & Anr. v. M/s Agarwal
    Jewellers
    CNR No.: DLCT01-000868-2025
    Crl. Appeal No. 27/2025
    08.08.2026
    Present : Mr. Nitin Rai Sharma, Ld. Counsel for the
    appellants.
    (through video conferencing)
    Appellant no. 2, namely, Mr. Bavinder Malhotra,
    (partner) is present.
    Mr. Ashok Mahipal, Ld. Counsel for the respondent.
    Mr. Ajay Aggarwal, partner of respondent.
    (through
    video conferencing)
    Cost of Rs. 1000/- has been paid by the appellant
    no.2 to partner of the respondent.
    At request of Ld. Counsel for the appellants, re-list
    the matter for further proceedings on 25.11.2026 at 12:00 noon.
    Ankit Mehta
    ASJ-03, Central District,
    Tis Hazari Courts, Delhi
    08.08.2026
    -- 1 of 1 --
    Interim Order 9
    18 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: M/s Maa Kalka Jewellery House & Anr. v. M/s Agarwal
    Jewellers
    CNR No.: DLCT01-000868-2025
    Crl. Appeal No. 27/2025
    18.07.2026
    Present : Ms. Manisha, Ld. Proxy Counsel for Nitin Rai
    Sharma, Ld. Counsel for the appellants.
    Appellant no. 2, namely, Mr. Bavinder Kumar is not
    present.
    Mr. Ashok Mahipal, Ld. Counsel for the respondent.
    Oral request for exemption is made by / on behalf of
    appellant no. 2 on medical grounds. Notably, no documents in
    this regard are forthcoming. For the reasons so stated, the
    exemption is allowed for today only subject to appellant no. 2
    depositing a fine of Rs.1000/- to the respondent on the next
    occasion.
    At this stage, an application under Section 391
    Cr.P.C./Section 432 BNSS has been moved on behalf of the
    appellants. Copy thereof has been supplied to Ld. Counsel for the
    respondent.
    In the interest of justice, list for further proceedings
    on 08.08.2026.
    Abhishek Goyal
    ASJ-03, Central District,
    Tis Hazari Courts, Delhi
    18.07.2026
    -- 1 of 1 --
    Interim Order 8Full order available
    20 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: M/s Maa Kalka Jewellery House & Anr. v. M/s Agarwal Jewellers CNR No.: DLCT01-000868-2025 Crl. Appeal No. 27/2025 20.05.2026 Present : Mr. Nitin Rai Sharma, Ld. Counsel for the appellants. Mr. Bavinder Kumar, appellant no. 2 is present. Mr. Ashok Mahipal, Ld. Counsel for the respondent. Reply to the application under Section 391 Cr.P.C. /Section 432 BNSS has been filed on behalf of the respondent. Copy thereof has been supplied to the…

    Read Full Order
    Interim Order 7Full order available
    27 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: M/s Maa Kalka Jewellery House & Anr. v. M/s Agarwal Jewellers CNR No.: DLCT01-000868-2025 Crl. Appeal No. 27/2025 27.02.2026 Present : Ms. Manisha, Ld. Proxy Counsel for Mr. Nitin Rai Sharma, Ld. Counsel for the appellants. Mr. Bavinder Kumar, appellant no. 2 is present. Mr. Ashok Mahipal, Ld. Counsel for the respondent. At request of Ld. Proxy Counsel for the appellants, the matter is passed-over. Abhishek Goyal ASJ-03, Central District, Tis Hazari Courts,…

    Read Full Order
    Interim Order 6
    08 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: M/s Maa Kalka Jewellery House & Anr. v. M/s Agarwal
    Jewellers
    CNR No.: DLCT01-000868-2025
    Crl. Appeal No. 27/2025
    08.12.2025
    Present : Mr. Vikas Bhardwaj, Ld. Counsel for the appellants.
    Mr. Bavinder Kumar, appellant no. 2 is present.
    Mr. Ashok Mahipal, Ld. Counsel for the respondent.
    Fresh
    vakalatnama has been filed on behalf of the
    appellants by Mr. Vikas Bhardwaj, Ld. Counsel. Same is taken
    on record.
    Request for a short accommodation is made by Ld.
    Counsel for the appellants to address arguments. It is submitted
    by Ld. Counsel that he has been recently engaged in the present
    case and he needs some time to prepare the arguments.
    In the interest of justice and as prayed for, list for
    arguments on 27.02.2026.
    Interim order, if any, to continue till the next date of
    hearing.
    Abhishek Goyal
    ASJ-03, Central District,
    Tis Hazari Courts, Delhi
    08.12.2025
    -- 1 of 1 --
    Interim Order 5
    24 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: M/s Maa Kalka Jewellery House & Anr. v. M/s Agarwal
    Jewellers
    CNR No.: DLCT01-000868-2025
    Crl. Appeal No. 27/2025
    24.09.2025
    Present : Mr. Mohd. Nadeem, Ld. Counsel for the appellants.
    Mr. Bavinder Kumar, appellant no. 2 is present.
    Mr. Ashok Mahipal, Ld. Counsel for the respondent.
    Mr. Ajay, partner of respondent.
    (through video
    conferencing)
    As per the report received from Delhi Mediation
    Centre, Tis Hazari Courts, Delhi, the matter has been received as
    non-starter/unsettled.
    It is submitted by Ld. Counsel for the respondent
    that despite repeated opportunities given by the Ld. Mediator,
    neither appellant no. 2 nor his counsel appeared before the Ld.
    Mediator, leading to no settlement having been arrived between
    the parties.
    In the interest of justice and as prayed for, list for
    arguments on 08.12.2025.
    Abhishek Goyal
    ASJ-03, Central District,
    Tis Hazari Courts, Delhi
    24.09.2025
    -- 1 of 1 --
    Interim Order 4Full order available
    29 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: M/s Maa Kalka Jewellery House & Anr. v. M/s Agarwal Jewellers CNR No.: DLCT01-000868-2025 Crl. Appeal No. 27/2025 29.07.2025 Present : Mr. Mohd. Nadeem, Ld. Counsel for the appellants. (through video conferencing mode). Mr. Bavinder Kumar, appellant no. 2 is present. Mr. Ashok Mahipal, Ld. Counsel for the respondent. (through video conferencing mode). It is observed from the records that the appellant has since deposited 20% of the fine amount and has…

    Read Full Order
    Interim Order 3Full order available
    19 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: M/s Maa Kalka Jewellery House & Anr. v. M/s Agarwal Jewellers CNR No.: DLCT01-000868-2025 Crl. Appeal No. 27/2025 19.04.2025 Present : Mr. S. Bharti and Mr. Mohd. Nadeem, Ld. Counsel for the appellants. Mr. Ashok Mahipal, Ld. Counsel for the respondent. Mr. Ajay Aggarwal, partner of respondent. Vakalatnama has been filed on behalf of the respondent by Sh. Ashok Mahipal, Ld. Counsel. Same is taken on record. Notably, despite an opportunity being afforded…

    Read Full Order
    Interim Order 2Full order available
    17 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: M/s Maa Kalka Jewellery House & Anr. v. M/s Agarwal Jewellers CNR No.: DLCT01-000868-2025 Crl. Appeal No. 27/2025 17.03.2025 Present : Mr. S. Bharti and Mr. Mohd. Nadeem, Ld. Counsel for the appellants. The appellant No. 2 in person. Mr. Ashok Mahipal, Ld. Counsel for the respondent. TCR received. Mr. Ashok Mahipal, Ld. Counsel has entered appearance on behalf of the respondent and submitted that he would file his vakalatnama in due course.…

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    Interim Order 1Full order available
    22 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: M/s Maa Kalka Jewellery House & Anr. v. M/s Agarwal Jewellers CNR No.: DLCT01-000868-2025 Crl. Appeal No. 27/2025 22.01.2025 Criminal appeal received by way of assignment. It be checked and registered. Present : Mr. Brahm Prakash Sharma and Sanjay Kumar Mishra, Ld. Counsel for the appellants. The appellant No. 2 in person. Arguments heard. Record perused. It is submitted by Ld. Counsel for the appellant that the present appeal has been filed within…

    Read Full Order
    Order 10
    08 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: M/s Maa Kalka Jewellery House & Anr. v. M/s Agarwal
    Jewellers
    CNR No.: DLCT01-000868-2025
    Crl. Appeal No. 27/2025
    08.08.2026
    Present : Mr. Nitin Rai Sharma, Ld. Counsel for the
    appellants.
    (through video conferencing)
    Appellant no. 2, namely, Mr. Bavinder Malhotra,
    (partner) is present.
    Mr. Ashok Mahipal, Ld. Counsel for the respondent.
    Mr. Ajay Aggarwal, partner of respondent.
    (through
    video conferencing)
    Cost of Rs. 1000/- has been paid by the appellant
    no.2 to partner of the respondent.
    At request of Ld. Counsel for the appellants, re-list
    the matter for further proceedings on 25.11.2026 at 12:00 noon.
    Ankit Mehta
    ASJ-03, Central District,
    Tis Hazari Courts, Delhi
    08.08.2026
    -- 1 of 1 --
    Order 9
    18 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: M/s Maa Kalka Jewellery House & Anr. v. M/s Agarwal
    Jewellers
    CNR No.: DLCT01-000868-2025
    Crl. Appeal No. 27/2025
    18.07.2026
    Present : Ms. Manisha, Ld. Proxy Counsel for Nitin Rai
    Sharma, Ld. Counsel for the appellants.
    Appellant no. 2, namely, Mr. Bavinder Kumar is not
    present.
    Mr. Ashok Mahipal, Ld. Counsel for the respondent.
    Oral request for exemption is made by / on behalf of
    appellant no. 2 on medical grounds. Notably, no documents in
    this regard are forthcoming. For the reasons so stated, the
    exemption is allowed for today only subject to appellant no. 2
    depositing a fine of Rs.1000/- to the respondent on the next
    occasion.
    At this stage, an application under Section 391
    Cr.P.C./Section 432 BNSS has been moved on behalf of the
    appellants. Copy thereof has been supplied to Ld. Counsel for the
    respondent.
    In the interest of justice, list for further proceedings
    on 08.08.2026.
    Abhishek Goyal
    ASJ-03, Central District,
    Tis Hazari Courts, Delhi
    18.07.2026
    -- 1 of 1 --
    Order 8Full order available
    20 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: M/s Maa Kalka Jewellery House & Anr. v. M/s Agarwal Jewellers CNR No.: DLCT01-000868-2025 Crl. Appeal No. 27/2025 20.05.2026 Present : Mr. Nitin Rai Sharma, Ld. Counsel for the appellants. Mr. Bavinder Kumar, appellant no. 2 is present. Mr. Ashok Mahipal, Ld. Counsel for the respondent. Reply to the application under Section 391 Cr.P.C. /Section 432 BNSS has been filed on behalf of the respondent. Copy thereof has been supplied to the…

    Read Full Order
    Order 7Full order available
    27 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: M/s Maa Kalka Jewellery House & Anr. v. M/s Agarwal Jewellers CNR No.: DLCT01-000868-2025 Crl. Appeal No. 27/2025 27.02.2026 Present : Ms. Manisha, Ld. Proxy Counsel for Mr. Nitin Rai Sharma, Ld. Counsel for the appellants. Mr. Bavinder Kumar, appellant no. 2 is present. Mr. Ashok Mahipal, Ld. Counsel for the respondent. At request of Ld. Proxy Counsel for the appellants, the matter is passed-over. Abhishek Goyal ASJ-03, Central District, Tis Hazari Courts,…

    Read Full Order
    Order 6
    08 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: M/s Maa Kalka Jewellery House & Anr. v. M/s Agarwal
    Jewellers
    CNR No.: DLCT01-000868-2025
    Crl. Appeal No. 27/2025
    08.12.2025
    Present : Mr. Vikas Bhardwaj, Ld. Counsel for the appellants.
    Mr. Bavinder Kumar, appellant no. 2 is present.
    Mr. Ashok Mahipal, Ld. Counsel for the respondent.
    Fresh
    vakalatnama has been filed on behalf of the
    appellants by Mr. Vikas Bhardwaj, Ld. Counsel. Same is taken
    on record.
    Request for a short accommodation is made by Ld.
    Counsel for the appellants to address arguments. It is submitted
    by Ld. Counsel that he has been recently engaged in the present
    case and he needs some time to prepare the arguments.
    In the interest of justice and as prayed for, list for
    arguments on 27.02.2026.
    Interim order, if any, to continue till the next date of
    hearing.
    Abhishek Goyal
    ASJ-03, Central District,
    Tis Hazari Courts, Delhi
    08.12.2025
    -- 1 of 1 --
    Order 5
    24 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: M/s Maa Kalka Jewellery House & Anr. v. M/s Agarwal
    Jewellers
    CNR No.: DLCT01-000868-2025
    Crl. Appeal No. 27/2025
    24.09.2025
    Present : Mr. Mohd. Nadeem, Ld. Counsel for the appellants.
    Mr. Bavinder Kumar, appellant no. 2 is present.
    Mr. Ashok Mahipal, Ld. Counsel for the respondent.
    Mr. Ajay, partner of respondent.
    (through video
    conferencing)
    As per the report received from Delhi Mediation
    Centre, Tis Hazari Courts, Delhi, the matter has been received as
    non-starter/unsettled.
    It is submitted by Ld. Counsel for the respondent
    that despite repeated opportunities given by the Ld. Mediator,
    neither appellant no. 2 nor his counsel appeared before the Ld.
    Mediator, leading to no settlement having been arrived between
    the parties.
    In the interest of justice and as prayed for, list for
    arguments on 08.12.2025.
    Abhishek Goyal
    ASJ-03, Central District,
    Tis Hazari Courts, Delhi
    24.09.2025
    -- 1 of 1 --
    Order 4Full order available
    29 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: M/s Maa Kalka Jewellery House & Anr. v. M/s Agarwal Jewellers CNR No.: DLCT01-000868-2025 Crl. Appeal No. 27/2025 29.07.2025 Present : Mr. Mohd. Nadeem, Ld. Counsel for the appellants. (through video conferencing mode). Mr. Bavinder Kumar, appellant no. 2 is present. Mr. Ashok Mahipal, Ld. Counsel for the respondent. (through video conferencing mode). It is observed from the records that the appellant has since deposited 20% of the fine amount and has…

    Read Full Order
    Order 3Full order available
    19 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: M/s Maa Kalka Jewellery House & Anr. v. M/s Agarwal Jewellers CNR No.: DLCT01-000868-2025 Crl. Appeal No. 27/2025 19.04.2025 Present : Mr. S. Bharti and Mr. Mohd. Nadeem, Ld. Counsel for the appellants. Mr. Ashok Mahipal, Ld. Counsel for the respondent. Mr. Ajay Aggarwal, partner of respondent. Vakalatnama has been filed on behalf of the respondent by Sh. Ashok Mahipal, Ld. Counsel. Same is taken on record. Notably, despite an opportunity being afforded…

    Read Full Order
    Order 2Full order available
    17 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: M/s Maa Kalka Jewellery House & Anr. v. M/s Agarwal Jewellers CNR No.: DLCT01-000868-2025 Crl. Appeal No. 27/2025 17.03.2025 Present : Mr. S. Bharti and Mr. Mohd. Nadeem, Ld. Counsel for the appellants. The appellant No. 2 in person. Mr. Ashok Mahipal, Ld. Counsel for the respondent. TCR received. Mr. Ashok Mahipal, Ld. Counsel has entered appearance on behalf of the respondent and submitted that he would file his vakalatnama in due course.…

    Read Full Order
    Order 1Full order available
    22 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: M/s Maa Kalka Jewellery House & Anr. v. M/s Agarwal Jewellers CNR No.: DLCT01-000868-2025 Crl. Appeal No. 27/2025 22.01.2025 Criminal appeal received by way of assignment. It be checked and registered. Present : Mr. Brahm Prakash Sharma and Sanjay Kumar Mishra, Ld. Counsel for the appellants. The appellant No. 2 in person. Arguments heard. Record perused. It is submitted by Ld. Counsel for the appellant that the present appeal has been filed within…

    Read Full Order

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