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CA - CRIMINAL APPEAL

DINESH SOODVsUNION BANK OF INDIA FORMERLY ANDHRA BANK

CNR DLCT010052872024314-Additional Sessions Judge - 02
Tis Hazari, District Sessions Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
162/2024
Registration Date
09 Apr 2024
Next Hearing Date
14 Oct 2026
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DINESH SOOD

    Respondent

    1. 1UNION BANK OF INDIA FORMERLY ANDHRA BANK

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 374Cr.P.C

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-04-2024
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 03-06-2024

Date: 03-06-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 08-08-2024

Date: 08-08-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 07-11-2024

Date: 07-11-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 14-04-2025

Date: 14-04-2025
Business: fp
Next Purpose: Final Arguments
Next Hearing Date: 26-08-2025

Date: 26-08-2025
Business: fp
Next Purpose: Final Arguments
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: fp
Next Purpose: Final Arguments
Next Hearing Date: 09-03-2026

Date: 09-03-2026
Business: ARG
Next Purpose: Misc. cases/purpose
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: For
Next Purpose: Misc. cases/purpose
Next Hearing Date: 14-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1880/2024
Filing Date: 08-04-2024
eFiling Number: ADL20240000388C202400006
eFiling Date: 06-04-2024
First Hearing Date: 09th April 2024
Court Number And Judge: 314-Additional Sessions Judge - 02

    Orders

    14
    Interim Order 7
    20 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CA / 162/2024
DINESH SOOD Vs. UNION BANK OF INDIA FORMERLY
ANDHRA BANK
20.07.2026
Video Conferencing facility is active throughout the
proceedings during the day.
Present: Sh. Abhishek, Ld. counsel for the appellant (through
VC).
Sh. Prashant, Customer Service Associate on behalf
of respondent.
Time sought for filing the reply on behalf of the
respondent. Let same be filed with advance copy to the opposite
party.
List for reply and arguments on 14.10.2026.
(Shilpi Jain)
ASJ-02, Central, THC
Delhi-20.07.2026(A)
-- 1 of 1 --
    Interim Order 6
    09 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CA / 162/2024
DINESH SOOD Vs. UNION BANK OF INDIA FORMERLY
ANDHRA BANK
09.03.2026
Video Conferencing facility is active throughout the
proceedings during the day.
Present: Sh. Dhruv Gautam, Ld. counsel for the appellant.
None for respondent.
None has appeared on behalf of respondent since
morning despite issuance of Court Notice.
Accordingly, issue fresh Court Notice to respondent
as well his counsel for NDOH.
List for further proceedings on 20.07.2026.
(Shilpi Jain)
ASJ-02, Central, THC
Delhi-09.03.2026
-- 1 of 1 --
    Interim Order 5
    04 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 18 CA 162 of 2024
DINESH SOOD Vs. UNION BANK OF INDIA FORMERLY
ANDHRA BANK
PS (Karol Bagh)
04.11.2025
Video Conferencing facility is active throughout the
proceedings during the day.
Present: Sh. Dhruv Gautam, ld. Counsel for appellant.
None for respondent.
It is submitted by ld. Counsel for appellant that
respondent is suppose to file the reply in the present matter and
he has not received the advance copy till date.
Accordingly, issue notice to respondent as well as
his counsel for NDOH.
List for further proceedings on 09.03.2026.
(Shilpi Jain)
ASJ-02, Central, THC
Delhi-04.11.2025
-- 1 of 1 --
    Interim Order 4
    26 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 15 CA / 162/2024
DINESH SOOD Vs. UNION BANK OF INDIA FORMERLY
ANDHRA BANK
PS (Karol Bagh)
26.08.2025
Video Conferencing facility is active throughout the
proceedings during the day.
Today, lawyers are abstaining from work.
Present: None for appellant.
However no adverse order passed today, considering
lawyers strike.
List for argument on 04.11.2025.
(SHILPI JAIN)
ASJ-02, Central, THC
Delhi/26.08.2025
-- 1 of 1 --
    Interim Order 3
    14 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CA / 162/2024
DINESH SOOD Vs. UNION BANK OF INDIA FORMERLY
ANDHRA BANK
PS (Karol Bagh)
15.04.2025
Video Conferencing facility is active throughout the
proceedings during the day.
File taken up today as 14.04.2025 was declared holiday
being Bhimrao Ramji Ambedkar Jayanti.
Present: Sh. Dhruv Gautam, ld. Counsel for appellant
(through VC).
Sh. Shah Parvez, ld. Proxy counsel for respondent
(through VC).
It is submitted by ld. Proxy counsel for respondent
who is appearing through VC that AR has been transferred.
Time sought for filing reply. Let reply be filed with
advance copy to opposite party.
List for reply and argument on 26.08.2025.
(Shilpi Jain)
ASJ-02, Central, THC
Delhi/15.04.2025
-- 1 of 1 --
    Interim Order 2
    10 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 4 CA / 162/2024
DINESH SOOD Vs. UNION BANK OF INDIA FORMERLY
ANDHRA BANK
PS (Karol Bagh)
10.01.2025
Video Conferencing facility is active throughout the
proceedings during the day.
Present: Sh. Abhishek, ld. Proxy counsel for appellant
(through VC).
None for respondent.
Issue court notice to respondent for NDOH.
List for further proceedings on 14.04.2025.
(Shilpi Jain)
Ld. ASJ-02, Central, THC
Delhi/10.01.2025
At this stage Sh. Mohd. Danish, ld. Counsel for respondent
(through VC) had appeared and apprised about the case
proceedings and NDOH.
(Shilpi Jain)
Ld. ASJ-02, Central, THC
Delhi/10.01.2025
-- 1 of 1 --
    Interim Order 1
    07 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 5 CA / 162/2024
DINESH SOOD Vs. UNION BANK OF INDIA FORMERLY
ANDHRA BANK
PS (Karol Bagh)
07.11.2024
Video Conferencing facility is active throughout the
proceedings during the day.
Present: Sh. Tushar Tyagi, ld. Counsel for appellant (through
VC).
None for respondent.
No adverse order is being passed today in the
interest of justice.
TCR received. Taken on record.
List for further proceedings on 10.01.2025.
(Shilpi Jain)
Ld. ASJ-02, Central, THC
Delhi/07.11.2024
-- 1 of 1 --
    Order 7
    20 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CA / 162/2024
DINESH SOOD Vs. UNION BANK OF INDIA FORMERLY
ANDHRA BANK
20.07.2026
Video Conferencing facility is active throughout the
proceedings during the day.
Present: Sh. Abhishek, Ld. counsel for the appellant (through
VC).
Sh. Prashant, Customer Service Associate on behalf
of respondent.
Time sought for filing the reply on behalf of the
respondent. Let same be filed with advance copy to the opposite
party.
List for reply and arguments on 14.10.2026.
(Shilpi Jain)
ASJ-02, Central, THC
Delhi-20.07.2026(A)
-- 1 of 1 --
    Order 6
    09 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CA / 162/2024
DINESH SOOD Vs. UNION BANK OF INDIA FORMERLY
ANDHRA BANK
09.03.2026
Video Conferencing facility is active throughout the
proceedings during the day.
Present: Sh. Dhruv Gautam, Ld. counsel for the appellant.
None for respondent.
None has appeared on behalf of respondent since
morning despite issuance of Court Notice.
Accordingly, issue fresh Court Notice to respondent
as well his counsel for NDOH.
List for further proceedings on 20.07.2026.
(Shilpi Jain)
ASJ-02, Central, THC
Delhi-09.03.2026
-- 1 of 1 --
    Order 5
    04 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 18 CA 162 of 2024
DINESH SOOD Vs. UNION BANK OF INDIA FORMERLY
ANDHRA BANK
PS (Karol Bagh)
04.11.2025
Video Conferencing facility is active throughout the
proceedings during the day.
Present: Sh. Dhruv Gautam, ld. Counsel for appellant.
None for respondent.
It is submitted by ld. Counsel for appellant that
respondent is suppose to file the reply in the present matter and
he has not received the advance copy till date.
Accordingly, issue notice to respondent as well as
his counsel for NDOH.
List for further proceedings on 09.03.2026.
(Shilpi Jain)
ASJ-02, Central, THC
Delhi-04.11.2025
-- 1 of 1 --
    Order 4
    26 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 15 CA / 162/2024
DINESH SOOD Vs. UNION BANK OF INDIA FORMERLY
ANDHRA BANK
PS (Karol Bagh)
26.08.2025
Video Conferencing facility is active throughout the
proceedings during the day.
Today, lawyers are abstaining from work.
Present: None for appellant.
However no adverse order passed today, considering
lawyers strike.
List for argument on 04.11.2025.
(SHILPI JAIN)
ASJ-02, Central, THC
Delhi/26.08.2025
-- 1 of 1 --
    Order 3
    14 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CA / 162/2024
DINESH SOOD Vs. UNION BANK OF INDIA FORMERLY
ANDHRA BANK
PS (Karol Bagh)
15.04.2025
Video Conferencing facility is active throughout the
proceedings during the day.
File taken up today as 14.04.2025 was declared holiday
being Bhimrao Ramji Ambedkar Jayanti.
Present: Sh. Dhruv Gautam, ld. Counsel for appellant
(through VC).
Sh. Shah Parvez, ld. Proxy counsel for respondent
(through VC).
It is submitted by ld. Proxy counsel for respondent
who is appearing through VC that AR has been transferred.
Time sought for filing reply. Let reply be filed with
advance copy to opposite party.
List for reply and argument on 26.08.2025.
(Shilpi Jain)
ASJ-02, Central, THC
Delhi/15.04.2025
-- 1 of 1 --
    Order 2
    10 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 4 CA / 162/2024
DINESH SOOD Vs. UNION BANK OF INDIA FORMERLY
ANDHRA BANK
PS (Karol Bagh)
10.01.2025
Video Conferencing facility is active throughout the
proceedings during the day.
Present: Sh. Abhishek, ld. Proxy counsel for appellant
(through VC).
None for respondent.
Issue court notice to respondent for NDOH.
List for further proceedings on 14.04.2025.
(Shilpi Jain)
Ld. ASJ-02, Central, THC
Delhi/10.01.2025
At this stage Sh. Mohd. Danish, ld. Counsel for respondent
(through VC) had appeared and apprised about the case
proceedings and NDOH.
(Shilpi Jain)
Ld. ASJ-02, Central, THC
Delhi/10.01.2025
-- 1 of 1 --
    Order 1
    07 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 5 CA / 162/2024
DINESH SOOD Vs. UNION BANK OF INDIA FORMERLY
ANDHRA BANK
PS (Karol Bagh)
07.11.2024
Video Conferencing facility is active throughout the
proceedings during the day.
Present: Sh. Tushar Tyagi, ld. Counsel for appellant (through
VC).
None for respondent.
No adverse order is being passed today in the
interest of justice.
TCR received. Taken on record.
List for further proceedings on 10.01.2025.
(Shilpi Jain)
Ld. ASJ-02, Central, THC
Delhi/07.11.2024
-- 1 of 1 --

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