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CA - CRIMINAL APPEAL

MANISH WAHALVsREGISTRAR OF COMPANIES

CNR DLCT010143022024131-ADDITIONAL SESSIONS JUDGE - 06
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
379/2024
Registration Date
11 Sept 2024
Next Hearing Date
06 Apr 2027
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Cr. P.C. · Sec 374

    Case History / Proceedings

    Case History
    Date: 11-09-2024
    Business: CONSIDERATION
    Next Purpose: Consideration
    Next Hearing Date: 19-09-2024
    
    Date: 19-09-2024
    Business: consideration
    Next Purpose: Consideration
    Next Hearing Date: 20-09-2024
    
    Date: 20-09-2024
    Business: ARGUMENT
    Next Purpose: Arguments
    Next Hearing Date: 23-01-2025
    
    Date: 23-01-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-05-2025
    
    Date: 09-05-2025
    Business: ARGUMENTS.
    Next Purpose: Arguments
    Next Hearing Date: 24-11-2025
    
    Date: 24-11-2025
    Business: ARGUMENTS
    Next Purpose: Arguments
    Next Hearing Date: 28-04-2026
    
    Date: 28-04-2026
    Business: ARGUMENTS
    Next Purpose: Arguments
    Next Hearing Date: 22-09-2026
    
    Date: 22-09-2026
    Business: ARGUMENTS
    Next Purpose: Arguments
    Next Hearing Date: 06-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4931/2024
    Filing Date: 10-09-2024
    eFiling Number: ADL20230016475C202400019
    eFiling Date: 10-09-2024
    First Hearing Date: 11th September 2024
    Court Number And Judge: 131-ADDITIONAL SESSIONS JUDGE - 06

    Orders

    14
    Interim Order 7
    22 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CA 379/2024
    MANISH WAHAL Vs. REGISTRAR OF COMPANIES
    CNR No. : DLCT010143022024
    22.09.2026
    Present: Sh.S.K.Shah, Ld. Proxy Counsel for the appellant
    None for the respondent.
    No one has appeared for the respondent. On the
    previous date of hearing also, no one had appeared for the
    respondent. No reply to the appeal has been filed till date.
    Reply, if any, be filed before the NDOH.
    Put up on 06.04.2027 for arguments.
    (Nishant Garg)
    ASJ-06 (Central),
    Tis Hazari Courts, Delhi
    22.09.2026
    -- 1 of 1 --
    Interim Order 6
    28 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22 Cr Rev : 317/2024
    Avinash Dadhich Vs. State (NCT of Delhi)
    28.04.2026
    Present: Ms. Harshita and Sh. Pranjal Sharma, Ld. Proxy
    counsel for the revisionist.
    Sh. Alok Saxena, Ld. CPP for State/R1.
    Sh. Varun Mittal, Ld. Counsel for the respondent
    no.2 alongwith respondent no. 2.
    Fresh vakalatnama on behalf of respondent no. 2 has
    been filed.
    Ld. Proxy Counsel for the revisionist submits that
    the main counsel is unable to appear as the VC is not functioning.
    Put up on 13.08.2026 for arguments.
    TCR be sent back and be requisitioned two days
    before the NDOH.
    (Nishant Garg)
    ASJ-06 (Central),
    Tis Hazari Courts, Delhi
    28.04.2026
    -- 1 of 1 --
    Interim Order 5
    24 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA / 379/2024
    MANISH WAHAL Vs. REGISTRAR OF COMPANIES
    24.11.2025
    Present: Sh.S.K.Saha, Proxy Counsel for appellant along with the
    appellant.
    Sh.Manoj Kumar, Ld. Counsel for respondent.
    On request of Counsel for respondent that copy of
    appeal has not been received by him till date.
    Appellant is directed to supply the copy of the appeal to
    the respondent within one month from today after taking due
    acknowledgment subject to the condition that it shall be last
    opportunity for the appellant.
    Put up for filing reply as well as for arguments on the
    present appeal on 28.04.2026.
    (Ekta Gauba Mann)
    ASJ-06 (Central),
    Tis Hazari Courts, Delhi
    24.11.2025
    -- 1 of 1 --
    Interim Order 4
    09 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2 CA / 379/2024
    MANISH WAHAL Vs. REGISTRAR OF COMPANIES
    09.05.2025
    Present: Sh.Virendr Khari, Proxy Counsel for the appellant.
    Sh. Manoj Kumar, Ld. Counsel for respondent
    through VC.
    Appellant in person through VC.
    Ld. Proxy Counsel for appellant has placed on
    record the original receipt dated 08.10.2024 showing deposit of
    fine amount before the Ld. Trial Court in terms of previous order
    dated 20.09.2024.
    On request of Ld. Counsel for respondent, appellant
    is directed to supply copy of the appeal to respondent after taking
    due acknowledgment within one month from today.
    Put up for filing reply by the respondent as well as
    for arguments on the present appeal on the NDOH.
    Re-notify on 24.11.2025.
    (Ekta Gauba Mann)
    Special Judge (NDPS-01)
    (Central) Tis Hazari Courts
    Delhi/09.05.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    23 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CA / 379/2024 MANISH WAHAL Vs. REGISTRAR OF COMPANIES 23.01.2025 Present: Appellant in person with Proxy Counsel Sh.S.K.Saha. On the oral request of the appellant that he has deposited the fine amount in the form of DD before the Ld. Trial Court as told to him by the Reader of the said Ld. Trial Court. Heard. Copy of this order be given dasti to the appellant that the order dated 20.09.2024…

    Read Full Order
    Interim Order 2Full order available
    20 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: C.A. No.379/24 Manish Wahal v. Registrar of Companies 20.09.2024 Fresh appeal was received on 11.09.2024. It be checked and registered. Present: Appellant in person with Counsel Sh. S.K. Saha. Sh. Anil Naag, Ld. Counsel for appellant through VC. This is an appeal against the judgment dated 29.06.2024 and order on sentence dated 14.08.2024 vide which the appellants / convicts are liable to punishment as under. S.No. Under Section Financial Year Days of…

    Read Full Order
    Interim Order 1
    19 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CA / 379/2024
    MANISH WAHAL Vs. REGISTRAR OF COMPANIES
    19.09.2024
    Fresh appeal received by assignment on 11.09.24. it
    be checked and registered.
    Present: Appellant in person with Counsel Sh. Anil Naag.
    On request, put up for consideration on 20.09.2024.
    (Ekta Gauba Mann)
    Special Judge (NDPS-01)
    (Central) Tis Hazari Courts
    Delhi/19.09.2024
    -- 1 of 1 --
    Order 7
    22 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CA 379/2024
    MANISH WAHAL Vs. REGISTRAR OF COMPANIES
    CNR No. : DLCT010143022024
    22.09.2026
    Present: Sh.S.K.Shah, Ld. Proxy Counsel for the appellant
    None for the respondent.
    No one has appeared for the respondent. On the
    previous date of hearing also, no one had appeared for the
    respondent. No reply to the appeal has been filed till date.
    Reply, if any, be filed before the NDOH.
    Put up on 06.04.2027 for arguments.
    (Nishant Garg)
    ASJ-06 (Central),
    Tis Hazari Courts, Delhi
    22.09.2026
    -- 1 of 1 --
    Order 6
    28 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22 Cr Rev : 317/2024
    Avinash Dadhich Vs. State (NCT of Delhi)
    28.04.2026
    Present: Ms. Harshita and Sh. Pranjal Sharma, Ld. Proxy
    counsel for the revisionist.
    Sh. Alok Saxena, Ld. CPP for State/R1.
    Sh. Varun Mittal, Ld. Counsel for the respondent
    no.2 alongwith respondent no. 2.
    Fresh vakalatnama on behalf of respondent no. 2 has
    been filed.
    Ld. Proxy Counsel for the revisionist submits that
    the main counsel is unable to appear as the VC is not functioning.
    Put up on 13.08.2026 for arguments.
    TCR be sent back and be requisitioned two days
    before the NDOH.
    (Nishant Garg)
    ASJ-06 (Central),
    Tis Hazari Courts, Delhi
    28.04.2026
    -- 1 of 1 --
    Order 5
    24 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA / 379/2024
    MANISH WAHAL Vs. REGISTRAR OF COMPANIES
    24.11.2025
    Present: Sh.S.K.Saha, Proxy Counsel for appellant along with the
    appellant.
    Sh.Manoj Kumar, Ld. Counsel for respondent.
    On request of Counsel for respondent that copy of
    appeal has not been received by him till date.
    Appellant is directed to supply the copy of the appeal to
    the respondent within one month from today after taking due
    acknowledgment subject to the condition that it shall be last
    opportunity for the appellant.
    Put up for filing reply as well as for arguments on the
    present appeal on 28.04.2026.
    (Ekta Gauba Mann)
    ASJ-06 (Central),
    Tis Hazari Courts, Delhi
    24.11.2025
    -- 1 of 1 --
    Order 4
    09 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2 CA / 379/2024
    MANISH WAHAL Vs. REGISTRAR OF COMPANIES
    09.05.2025
    Present: Sh.Virendr Khari, Proxy Counsel for the appellant.
    Sh. Manoj Kumar, Ld. Counsel for respondent
    through VC.
    Appellant in person through VC.
    Ld. Proxy Counsel for appellant has placed on
    record the original receipt dated 08.10.2024 showing deposit of
    fine amount before the Ld. Trial Court in terms of previous order
    dated 20.09.2024.
    On request of Ld. Counsel for respondent, appellant
    is directed to supply copy of the appeal to respondent after taking
    due acknowledgment within one month from today.
    Put up for filing reply by the respondent as well as
    for arguments on the present appeal on the NDOH.
    Re-notify on 24.11.2025.
    (Ekta Gauba Mann)
    Special Judge (NDPS-01)
    (Central) Tis Hazari Courts
    Delhi/09.05.2025
    -- 1 of 1 --
    Order 3Full order available
    23 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CA / 379/2024 MANISH WAHAL Vs. REGISTRAR OF COMPANIES 23.01.2025 Present: Appellant in person with Proxy Counsel Sh.S.K.Saha. On the oral request of the appellant that he has deposited the fine amount in the form of DD before the Ld. Trial Court as told to him by the Reader of the said Ld. Trial Court. Heard. Copy of this order be given dasti to the appellant that the order dated 20.09.2024…

    Read Full Order
    Order 2Full order available
    20 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: C.A. No.379/24 Manish Wahal v. Registrar of Companies 20.09.2024 Fresh appeal was received on 11.09.2024. It be checked and registered. Present: Appellant in person with Counsel Sh. S.K. Saha. Sh. Anil Naag, Ld. Counsel for appellant through VC. This is an appeal against the judgment dated 29.06.2024 and order on sentence dated 14.08.2024 vide which the appellants / convicts are liable to punishment as under. S.No. Under Section Financial Year Days of…

    Read Full Order
    Order 1
    19 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CA / 379/2024
    MANISH WAHAL Vs. REGISTRAR OF COMPANIES
    19.09.2024
    Fresh appeal received by assignment on 11.09.24. it
    be checked and registered.
    Present: Appellant in person with Counsel Sh. Anil Naag.
    On request, put up for consideration on 20.09.2024.
    (Ekta Gauba Mann)
    Special Judge (NDPS-01)
    (Central) Tis Hazari Courts
    Delhi/19.09.2024
    -- 1 of 1 --

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