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CA - CRIMINAL APPEAL

Evergreen Infrstructures OrsVsMagroob Sabir

CNR DLCT010123772024314-Additional Sessions Judge - 02
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
330/2024
Registration Date
14 Aug 2024
Next Hearing Date
29 Oct 2026
Case Stage
Final Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    2
    Bharatiya Nagarik Suraksha Sanhita · Sec 415
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 14-08-2024
    Business: FP
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 02-09-2024
    
    Date: 02-09-2024
    Business: fp
    Next Purpose: Final Arguments
    Next Hearing Date: 10-12-2024
    
    Date: 10-12-2024
    Business: FP
    Next Purpose: Order on Misc. Application
    Next Hearing Date: 23-12-2024
    
    Date: 23-12-2024
    Business: FP
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 13-02-2025
    
    Date: 13-02-2025
    Business: ARG
    Next Purpose: Final Arguments
    Next Hearing Date: 26-04-2025
    
    Date: 26-04-2025
    Reason For Adjournment: Judge on Leave
    Next Purpose: Final Arguments
    Next Hearing Date: 04-06-2025
    
    Date: 04-06-2025
    Business: fp
    Next Purpose: Final Arguments
    Next Hearing Date: 14-10-2025
    
    Date: 14-10-2025
    Business: fp
    Next Purpose: Final Arguments
    Next Hearing Date: 29-01-2026
    
    Date: 29-01-2026
    Business: FA
    Next Purpose: Final Arguments
    Next Hearing Date: 29-05-2026
    
    Date: 29-05-2026
    Reason For Adjournment: Judge on Leave
    Next Purpose: Final Arguments
    Next Hearing Date: 27-08-2026
    
    Date: 27-08-2026
    Reason For Adjournment: Declared Holiday
    Next Purpose: Final Arguments
    Next Hearing Date: 29-08-2026
    
    Date: 29-08-2026
    Reason For Adjournment: Judge on Leave
    Next Purpose: Final Arguments
    Next Hearing Date: 29-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4305/2024
    Filing Date: 09-08-2024
    eFiling Number: ADL20230008421C202400029
    eFiling Date: 09-08-2024
    First Hearing Date: 14th August 2024
    Court Number And Judge: 314-Additional Sessions Judge - 02

    Orders

    20
    Interim Order 10
    29 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CA 330/2024
    Evergreen Infrastructures Ors Vs. Magroob Sabir
    29.01.2026
    Video Conferencing facility is active throughout the
    proceedings during the day.
    Present: Ms. Ayesha Zaid, Ld. Counsel for appellant.
    Appellant no. 2 & 3 (through VC).
    Sh. Wahaj Ahmad, Ld. Counsel for respodnent.
    Respondent in person.
    Written arguments filed on behalf of both the parties.
    Taken on record. Copy supplied to both parties.
    List for arguments on 29.05.2026.
    (Shilpi Jain)
    ASJ-02, Central, THC
    Delhi-29.01.2026
    -- 1 of 1 --
    Interim Order 9
    14 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 26 CA 330 of 2024
    Evergreen Infrstructures Ors Vs. Magroob Sabir
    14.10.2025
    Video Conferencing facility is active throughout the
    proceedings during the day.
    Present: Sh. Abhishek Chandravanshi and Sh. Jeet
    Chakrabarti, ld. Counsel for appellant.
    Appellant no.3 (through VC).
    Sh. Wahaj Ahmad, ld. Counsel for respondent.
    Argument heard in part.
    Time sought by ld. Counsels for filing of written
    submissions. Let written submissions be filed with advance copy
    to each others.
    List for filing the same on 29.01.2026.
    (Shilpi Jain)
    ASJ-02, Central, THC
    Delhi/14.10.2025
    -- 1 of 1 --
    Interim Order 8
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA No.330/2024
    Evergreen Infrastructures & Ors. Vs. Margoob Sabir
    04.06.2025
    Video Conferencing facility is active throughout the
    proceedings during the day.
    Present: Sh. Ahmad Ibrahim, Ld. Counsel for the appellant
    through V.C.
    Sh. Abhishek Chandravanshi, Ld. Counsel for the
    appellant.
    Sh. Wahaj Ahmad, Ld. Counsel for the respondent.
    Appellant no.3 joined through VC.
    Documentary proof regarding compliance of
    previous order filed on behalf of appellants. Taken on record.
    It is submitted on behalf of appellants that they are
    not inclined to file any rejoinder.
    As such, now to come up for arguments
    on 14.10.2025.
    (Shilpi Jain)
    ASJ-02, Central, THC
    Delhi/04.06.2025
    -- 1 of 1 --
    Interim Order 7
    05 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: CA No. 330/2024
    Evergreen Infrastructure & Ors Vs. Margoob Sabir
    05.04.2025
    Video Conferencing facility is active throughout the
    proceedings during the day.
    File taken up today on application moved on behalf of
    appellant no.2 for sending the case file to trial court.
    Present: Sh. Jeet Chakrabarti, ld. Counsel for appellant no.2.
    None for respondent.
    It is submitted by ld. Counsel for appellant no.2 that
    he want to furnish his bail bonds before the trial court and
    because of non availability of trial court record the same could
    not be done.
    It is further submitted that application for furnishing
    bail bonds is pending before trial court for 08.04.2025, therefore,
    trial court record be sent back in trial court for disposal of the
    said application.
    In view of the submissions made by ld. Counsel for
    appellant no.2, let TCR be sent back to the trial court and be
    called one day prior to the NDOH.
    At request, copy of this order be given dasti.
    Application stands disposed off accordingly.
    (Shilpi Jain)
    ASJ-02, Central, THC
    Delhi/05.04.2025
    -- 1 of 1 --
    Interim Order 6Full order available
    13 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 2 CA / 330/2024 Evergreen Infrstructures Ors Vs. Magroob Sabir /0 () 13.02.2025 Video Conferencing facility is active throughout the proceedings during the day. Present: Sh. Ahmed Ibrahim, Sh. Jeet Chakrabarti , Sh. Jaskirat Singh Vaid and Sh. Abhishek Chandravanshi, ld. Counsel for appellants. Appellant Sh. Aftab and Sh. Abdul Manan are in person (through VC). Sh. Wahaj Ahmad, ld. Counsel for respondent alongwith respondent. It is submitted by ld. Counsel for appellant…

    Read Full Order
    Interim Order 5
    23 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA No.330/2024
    Evergreen Infrastructure & Ors. Vs. Margoob Sabir
    23.12.2024
    Video conferencing facility is active throughout the proceedings
    during the day.
    Present : Sh. Ahmad Ibrahim and Sh. Jeet Chaktraborti, Ld. Counsel
    for the appellants.
    Sh. Rajendra Kumar Meena, Ld. Counsel for the respondent.
    Reply filed on behalf of respondent. Taken on record. Copy
    supplied.
    It is submitted by Ld. Counsel that the matter is pending in
    Hon’ble High Court and condition of deposition of 20% of fine has been
    stayed by Hon’ble High Court.
    It is further submitted that matter has been referred to
    Mediation Centre by Hon’ble High Court.
    Time sought for filing certified copy of order.
    Be awaited for orders through proper channel.
    Considering the submissions made by Ld. Counsels, no order
    is passed today on the application, list the matter for further proceedings
    on 13.02.2025.
    (SHILPI JAIN)
    ASJ-02, Central, THC
    Delhi/23.12.2024
    -- 1 of 1 --
    Interim Order 4Full order available
    10 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CA No.330/2024 Evergreen Infrastructures & Ors. Vs. Magroob Sabir 10.12.2024 Video conferencing facility is active throughout the proceedings during the day. Present: Sh. Abhishek Chandravanshi and Sh. Ahmad Ibrahim Ld. Counsels for appellants. Sh. Aftab Manan Sheikh, Ld.counsel for appellant no.3. Sh. Wahaj Ahmed, Ld. Counsel for the respondent. TCR received. Taken on record. Perusal of record reveals that there are 3 applications pending disposal. 1. Application seeking extension of time for…

    Read Full Order
    Interim Order 3
    23 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: CA No. 330/2024
    Evergreen Infrastructures & Ors Vs. Margoob Sabir
    23.10.2024
    Video Conferencing facility is active throughout the
    proceedings during the day.
    File taken up today on application moved on behalf of
    respondent / applicant for vacation of stay order dated
    02.09.2024 & dismissal of appeal for non prosecution.
    Present: Sh. Ankit Singh, ld. Counsel for respondent /
    applicant (through VC).
    Sh. Rajender Kumar, ld. Counsel for respondent /
    applicant.
    Heard. Perused.
    Issue notice of the application to the opposite party /
    appellant on filing of PF for NDOH.
    List for reply and arguments on this application for
    23.11.2024.
    (Shilpi Jain)
    Ld. ASJ-02, Central, THC
    Delhi/23.10.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    02 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CA No.330/2024 Evergreen Infrastructures & Ors. Vs. Margoob Sabir 02.09.2024 Video conferencing facility is active throughout the proceedings during the day. Appeal is received by way of transfer. It be checked and registered. Present: Sh. Ahmad Abrahim and Sh. Abhishek Chandravanshi, Ld. Counsels for the appellant. An exemption application has been filed on behalf of appellant no.2 Abdul Manan on the ground that his health condition is not good. An exemption application…

    Read Full Order
    Interim Order 1
    14 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA no. 330/2024
    Evergreen Infrastructures & Ors. Vs. Margoob Sabir
    14.08.2024
    Present: Sh. Ahmad Abrahim, ld. Counsel for the appellant who is
    appearing online through Cisco Webex.
    Fresh appeal u/s 415 of the BNSS against the judgment
    dated 18.05.2024 and order on sentence dated 02.07.2024 has been
    received by way of assignment. It be checked and registered.
    Ld. Counsel for the appellant states that out of the
    common judgment dated 18.05.2024, four separate appeals have been
    filed but the four separate appeals have been assigned to different
    courts and only one appeal has been assigned to this court.
    Ld. Counsel for the appellant states that he wants to
    move an appropriate application before the Ld. Principal District &
    Sessions Judge(HQs), Tis Hazari Courts, Delhi for clubbing of the
    present appeal with the rest of the three appeals.
    At the request of the ld. Counsel for the appellant, now to
    come up for further proceedings in the present matter on 31.08.2024.
    The date has been given as per the specific choice and request of the
    ld. Cousnel for the appellant.
    (Raj Kumar)
    ASJ-05, Central District
    Tis Hazari Courts, Delhi
    14.08.2024
    -- 1 of 1 --
    Order 10
    29 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CA 330/2024
    Evergreen Infrastructures Ors Vs. Magroob Sabir
    29.01.2026
    Video Conferencing facility is active throughout the
    proceedings during the day.
    Present: Ms. Ayesha Zaid, Ld. Counsel for appellant.
    Appellant no. 2 & 3 (through VC).
    Sh. Wahaj Ahmad, Ld. Counsel for respodnent.
    Respondent in person.
    Written arguments filed on behalf of both the parties.
    Taken on record. Copy supplied to both parties.
    List for arguments on 29.05.2026.
    (Shilpi Jain)
    ASJ-02, Central, THC
    Delhi-29.01.2026
    -- 1 of 1 --
    Order 9
    14 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 26 CA 330 of 2024
    Evergreen Infrstructures Ors Vs. Magroob Sabir
    14.10.2025
    Video Conferencing facility is active throughout the
    proceedings during the day.
    Present: Sh. Abhishek Chandravanshi and Sh. Jeet
    Chakrabarti, ld. Counsel for appellant.
    Appellant no.3 (through VC).
    Sh. Wahaj Ahmad, ld. Counsel for respondent.
    Argument heard in part.
    Time sought by ld. Counsels for filing of written
    submissions. Let written submissions be filed with advance copy
    to each others.
    List for filing the same on 29.01.2026.
    (Shilpi Jain)
    ASJ-02, Central, THC
    Delhi/14.10.2025
    -- 1 of 1 --
    Order 8
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA No.330/2024
    Evergreen Infrastructures & Ors. Vs. Margoob Sabir
    04.06.2025
    Video Conferencing facility is active throughout the
    proceedings during the day.
    Present: Sh. Ahmad Ibrahim, Ld. Counsel for the appellant
    through V.C.
    Sh. Abhishek Chandravanshi, Ld. Counsel for the
    appellant.
    Sh. Wahaj Ahmad, Ld. Counsel for the respondent.
    Appellant no.3 joined through VC.
    Documentary proof regarding compliance of
    previous order filed on behalf of appellants. Taken on record.
    It is submitted on behalf of appellants that they are
    not inclined to file any rejoinder.
    As such, now to come up for arguments
    on 14.10.2025.
    (Shilpi Jain)
    ASJ-02, Central, THC
    Delhi/04.06.2025
    -- 1 of 1 --
    Order 7
    05 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: CA No. 330/2024
    Evergreen Infrastructure & Ors Vs. Margoob Sabir
    05.04.2025
    Video Conferencing facility is active throughout the
    proceedings during the day.
    File taken up today on application moved on behalf of
    appellant no.2 for sending the case file to trial court.
    Present: Sh. Jeet Chakrabarti, ld. Counsel for appellant no.2.
    None for respondent.
    It is submitted by ld. Counsel for appellant no.2 that
    he want to furnish his bail bonds before the trial court and
    because of non availability of trial court record the same could
    not be done.
    It is further submitted that application for furnishing
    bail bonds is pending before trial court for 08.04.2025, therefore,
    trial court record be sent back in trial court for disposal of the
    said application.
    In view of the submissions made by ld. Counsel for
    appellant no.2, let TCR be sent back to the trial court and be
    called one day prior to the NDOH.
    At request, copy of this order be given dasti.
    Application stands disposed off accordingly.
    (Shilpi Jain)
    ASJ-02, Central, THC
    Delhi/05.04.2025
    -- 1 of 1 --
    Order 6Full order available
    13 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 2 CA / 330/2024 Evergreen Infrstructures Ors Vs. Magroob Sabir /0 () 13.02.2025 Video Conferencing facility is active throughout the proceedings during the day. Present: Sh. Ahmed Ibrahim, Sh. Jeet Chakrabarti , Sh. Jaskirat Singh Vaid and Sh. Abhishek Chandravanshi, ld. Counsel for appellants. Appellant Sh. Aftab and Sh. Abdul Manan are in person (through VC). Sh. Wahaj Ahmad, ld. Counsel for respondent alongwith respondent. It is submitted by ld. Counsel for appellant…

    Read Full Order
    Order 5
    23 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA No.330/2024
    Evergreen Infrastructure & Ors. Vs. Margoob Sabir
    23.12.2024
    Video conferencing facility is active throughout the proceedings
    during the day.
    Present : Sh. Ahmad Ibrahim and Sh. Jeet Chaktraborti, Ld. Counsel
    for the appellants.
    Sh. Rajendra Kumar Meena, Ld. Counsel for the respondent.
    Reply filed on behalf of respondent. Taken on record. Copy
    supplied.
    It is submitted by Ld. Counsel that the matter is pending in
    Hon’ble High Court and condition of deposition of 20% of fine has been
    stayed by Hon’ble High Court.
    It is further submitted that matter has been referred to
    Mediation Centre by Hon’ble High Court.
    Time sought for filing certified copy of order.
    Be awaited for orders through proper channel.
    Considering the submissions made by Ld. Counsels, no order
    is passed today on the application, list the matter for further proceedings
    on 13.02.2025.
    (SHILPI JAIN)
    ASJ-02, Central, THC
    Delhi/23.12.2024
    -- 1 of 1 --
    Order 4Full order available
    10 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CA No.330/2024 Evergreen Infrastructures & Ors. Vs. Magroob Sabir 10.12.2024 Video conferencing facility is active throughout the proceedings during the day. Present: Sh. Abhishek Chandravanshi and Sh. Ahmad Ibrahim Ld. Counsels for appellants. Sh. Aftab Manan Sheikh, Ld.counsel for appellant no.3. Sh. Wahaj Ahmed, Ld. Counsel for the respondent. TCR received. Taken on record. Perusal of record reveals that there are 3 applications pending disposal. 1. Application seeking extension of time for…

    Read Full Order
    Order 3
    23 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: CA No. 330/2024
    Evergreen Infrastructures & Ors Vs. Margoob Sabir
    23.10.2024
    Video Conferencing facility is active throughout the
    proceedings during the day.
    File taken up today on application moved on behalf of
    respondent / applicant for vacation of stay order dated
    02.09.2024 & dismissal of appeal for non prosecution.
    Present: Sh. Ankit Singh, ld. Counsel for respondent /
    applicant (through VC).
    Sh. Rajender Kumar, ld. Counsel for respondent /
    applicant.
    Heard. Perused.
    Issue notice of the application to the opposite party /
    appellant on filing of PF for NDOH.
    List for reply and arguments on this application for
    23.11.2024.
    (Shilpi Jain)
    Ld. ASJ-02, Central, THC
    Delhi/23.10.2024
    -- 1 of 1 --
    Order 2Full order available
    02 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CA No.330/2024 Evergreen Infrastructures & Ors. Vs. Margoob Sabir 02.09.2024 Video conferencing facility is active throughout the proceedings during the day. Appeal is received by way of transfer. It be checked and registered. Present: Sh. Ahmad Abrahim and Sh. Abhishek Chandravanshi, Ld. Counsels for the appellant. An exemption application has been filed on behalf of appellant no.2 Abdul Manan on the ground that his health condition is not good. An exemption application…

    Read Full Order
    Order 1
    14 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA no. 330/2024
    Evergreen Infrastructures & Ors. Vs. Margoob Sabir
    14.08.2024
    Present: Sh. Ahmad Abrahim, ld. Counsel for the appellant who is
    appearing online through Cisco Webex.
    Fresh appeal u/s 415 of the BNSS against the judgment
    dated 18.05.2024 and order on sentence dated 02.07.2024 has been
    received by way of assignment. It be checked and registered.
    Ld. Counsel for the appellant states that out of the
    common judgment dated 18.05.2024, four separate appeals have been
    filed but the four separate appeals have been assigned to different
    courts and only one appeal has been assigned to this court.
    Ld. Counsel for the appellant states that he wants to
    move an appropriate application before the Ld. Principal District &
    Sessions Judge(HQs), Tis Hazari Courts, Delhi for clubbing of the
    present appeal with the rest of the three appeals.
    At the request of the ld. Counsel for the appellant, now to
    come up for further proceedings in the present matter on 31.08.2024.
    The date has been given as per the specific choice and request of the
    ld. Cousnel for the appellant.
    (Raj Kumar)
    ASJ-05, Central District
    Tis Hazari Courts, Delhi
    14.08.2024
    -- 1 of 1 --

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