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CA - CRIMINAL APPEAL

Amit ThakurVsINDER JAIN

CNR DLCT010119712025791-ADDITIONAL SESSIONS JUDGE - 05
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
312/2025
Registration Date
11 Aug 2025
Next Hearing Date
02 Feb 2027
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Amit Thakur

    Respondent

    1. 1INDER JAIN

    Acts & Sections

    1
    Cr. P.C. · Sec SECTION374

    Case History / Proceedings

    Case History
    Date: 13-08-2025
    Business: FP
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 16-10-2025
    
    Date: 16-10-2025
    Business: FP
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 12-02-2026
    
    Date: 12-02-2026
    Business: FP
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 13-07-2026
    
    Date: 13-07-2026
    Business: FP
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 08-10-2026
    
    Date: 08-10-2026
    Business: FP
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 02-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4554/2025
    Filing Date: 07-08-2025
    eFiling Number: ADL20230018076C202500036
    eFiling Date: 07-08-2025
    First Hearing Date: 13th August 2025
    Court Number And Judge: 791-ADDITIONAL SESSIONS JUDGE - 05

    Orders

    10
    Interim Order 5
    08 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1
    CA 312/2025
    AMIT THAKUR Vs. INDER JAIN
    08.10.2026
    Present: Sh. Nitesh, Ld. proxy counsel for the appellant along with
    appellant.
    Ld. proxy counsel for the appellant seeks an adjournment for
    depositing the cost, submitting that the main counsel is not available today.
    Put up for filing of the receipt towards deposit of cost/further
    proceedings on 02.02.2026.
    (Vikas Garg)
    ASJ-05, Central District
    THC, Delhi/08.10.2026gy
    -- 1 of 1 --
    Interim Order 4
    13 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA No. 312/2025
    Amit Thakur Vs. Inder Jain
    13.07.2026
    Present: Appellant (through VC) with Ld. Proxy Counsel Sh.
    Himanshu Kumar (through VC)
    Heard. Record perused.
    Steps have not been taken by the appellant to serve the
    respondent despite many opportunities. As such, a cost of Rs. 5000/-
    to be paid in Lawyers Welfare Fund, Tis Hazari Court is imposed upon
    him. On filing on record, the copy of receipt, appellant is directed to to
    comply with the order dated 16.10.2025 for the next date of hearing.
    Put up for further proceedings on the next date of hearing.
    Re-notify on 08.10.2026.
    (Bhupinder Singh)
    ASJ-05, Central District
    Tis Hazari Courts, Delhi
    13.07.2026
    -- 1 of 1 --
    Interim Order 3
    12 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA 312/2025
    Amit Thakur Vs. Inder Jain
    12.02.2026
    Present: Appellant with ld. Proxy counsel Sh. Ankush Bansal (both
    through VC)
    Respondent remains unserved.
    Steps not taken by the appellant to serve the respondent.
    Heard. Record perused.
    Vide order dated 16.10.2025, the order of suspending the
    sentence of the convict was vacated and the ld. Trial court was requested to
    proceed against the convict/ appellant as per law in terms of the order on
    sentence.
    However, it seems that the copy of the said order has not been
    sentto the ld. Trial court since no endorsement of the Ahlmad to this effect is
    found on record.
    The copy of this order along with the order dated 16.10.2025 be
    sent to the ld. Trial court forthwith. In the meanwhile, steps be taken by the
    appellant to serve the respondent in terms of order dated 13.08.2025 for the
    next date of hearing.
    Put up for further proceedings on the next date of hearing.
    Re-notify on 13.07.2026.
    (Bhupinder Singh)
    ASJ-05, Central District
    Tis Hazari Courts, Delhi
    12.02.2026
    -- 1 of 1 --
    Interim Order 2
    16 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA 312/2025
    Amit Thakur Vs. Inder Jain
    16.10.2025
    Present: None for the appellant.
    Record perused.
    As per endorsement made by the Ahlmad, steps have not been
    taken by the appellant for service of the respondent.
    Further, neither the bail bonds have been furnished nor 20% of the
    fine/ compensation amount has been deposited.
    The order on sentence dated 15.05.2025 was suspended vide order
    dated 13.08.2025 subject to depositing of 20% of the fine/ compensation within
    sixty days from that day.
    Since, the said order has not been complied with, the order of
    suspending the sentence of the appellant/ convict stands vacated.
    Ld. Trial Court is requested to proceed against the convict/
    appellant, in terms of the order on sentence, as per law.
    Put up for appearance of the appellant and for further proceedings
    for the next date of hearing.
    Re-notify on 12.02.2026.
    A copy of this order be sent to the ld. Trial court for information
    and record.
    (Bhupinder Singh)
    ASJ-05, Central District
    Tis Hazari Courts, Delhi
    16.10.2025
    -- 1 of 1 --
    Interim Order 1Full order available
    13 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CA 312/2025 AMIT THAKUR Vs. INDER JAIN 13.08.2025 Fresh Criminal Appeal has been received by way of assignment. It be checked and registered. Present: Appellant in person. Heard. Record perused. This is an appeal assailing the judgment dated 13.05.2025 whereby appellant was convicted for the offence u/s 138 of the NI Act. Vide said appeal, the appellant also takes exception to the order on sentence dated 15.05.2025 whereby he was sentenced to…

    Read Full Order
    Order 5
    08 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1
    CA 312/2025
    AMIT THAKUR Vs. INDER JAIN
    08.10.2026
    Present: Sh. Nitesh, Ld. proxy counsel for the appellant along with
    appellant.
    Ld. proxy counsel for the appellant seeks an adjournment for
    depositing the cost, submitting that the main counsel is not available today.
    Put up for filing of the receipt towards deposit of cost/further
    proceedings on 02.02.2026.
    (Vikas Garg)
    ASJ-05, Central District
    THC, Delhi/08.10.2026gy
    -- 1 of 1 --
    Order 4
    13 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA No. 312/2025
    Amit Thakur Vs. Inder Jain
    13.07.2026
    Present: Appellant (through VC) with Ld. Proxy Counsel Sh.
    Himanshu Kumar (through VC)
    Heard. Record perused.
    Steps have not been taken by the appellant to serve the
    respondent despite many opportunities. As such, a cost of Rs. 5000/-
    to be paid in Lawyers Welfare Fund, Tis Hazari Court is imposed upon
    him. On filing on record, the copy of receipt, appellant is directed to to
    comply with the order dated 16.10.2025 for the next date of hearing.
    Put up for further proceedings on the next date of hearing.
    Re-notify on 08.10.2026.
    (Bhupinder Singh)
    ASJ-05, Central District
    Tis Hazari Courts, Delhi
    13.07.2026
    -- 1 of 1 --
    Order 3
    12 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA 312/2025
    Amit Thakur Vs. Inder Jain
    12.02.2026
    Present: Appellant with ld. Proxy counsel Sh. Ankush Bansal (both
    through VC)
    Respondent remains unserved.
    Steps not taken by the appellant to serve the respondent.
    Heard. Record perused.
    Vide order dated 16.10.2025, the order of suspending the
    sentence of the convict was vacated and the ld. Trial court was requested to
    proceed against the convict/ appellant as per law in terms of the order on
    sentence.
    However, it seems that the copy of the said order has not been
    sentto the ld. Trial court since no endorsement of the Ahlmad to this effect is
    found on record.
    The copy of this order along with the order dated 16.10.2025 be
    sent to the ld. Trial court forthwith. In the meanwhile, steps be taken by the
    appellant to serve the respondent in terms of order dated 13.08.2025 for the
    next date of hearing.
    Put up for further proceedings on the next date of hearing.
    Re-notify on 13.07.2026.
    (Bhupinder Singh)
    ASJ-05, Central District
    Tis Hazari Courts, Delhi
    12.02.2026
    -- 1 of 1 --
    Order 2
    16 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA 312/2025
    Amit Thakur Vs. Inder Jain
    16.10.2025
    Present: None for the appellant.
    Record perused.
    As per endorsement made by the Ahlmad, steps have not been
    taken by the appellant for service of the respondent.
    Further, neither the bail bonds have been furnished nor 20% of the
    fine/ compensation amount has been deposited.
    The order on sentence dated 15.05.2025 was suspended vide order
    dated 13.08.2025 subject to depositing of 20% of the fine/ compensation within
    sixty days from that day.
    Since, the said order has not been complied with, the order of
    suspending the sentence of the appellant/ convict stands vacated.
    Ld. Trial Court is requested to proceed against the convict/
    appellant, in terms of the order on sentence, as per law.
    Put up for appearance of the appellant and for further proceedings
    for the next date of hearing.
    Re-notify on 12.02.2026.
    A copy of this order be sent to the ld. Trial court for information
    and record.
    (Bhupinder Singh)
    ASJ-05, Central District
    Tis Hazari Courts, Delhi
    16.10.2025
    -- 1 of 1 --
    Order 1Full order available
    13 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CA 312/2025 AMIT THAKUR Vs. INDER JAIN 13.08.2025 Fresh Criminal Appeal has been received by way of assignment. It be checked and registered. Present: Appellant in person. Heard. Record perused. This is an appeal assailing the judgment dated 13.05.2025 whereby appellant was convicted for the offence u/s 138 of the NI Act. Vide said appeal, the appellant also takes exception to the order on sentence dated 15.05.2025 whereby he was sentenced to…

    Read Full Order

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