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CA - CRIMINAL APPEAL

DHRUV VARMAVsPhoenix ARC Pvt Ltd

CNR DLCT010151332025471-Additional Sessions Judge -03
Tis Hazari, District Sessions Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
479/2025
Registration Date
06 Oct 2025
Next Hearing Date
25 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DHRUV VARMA

    Respondent

    1. 1Phoenix ARC Pvt Ltd

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-10-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-06-2026

Date: 08-06-2026
Business: Ld. Presiding officer is on special leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5945/2025
Filing Date: 04-10-2025
eFiling Number: ADL20230015610C202500020
eFiling Date: 29-09-2025
First Hearing Date: 06th October 2025
Court Number And Judge: 471-Additional Sessions Judge -03

    Orders

    12
    Interim Order 6
    19 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: Dhruv Verma v. Phoenix ARC Pvt. Ltd.
CNR No.: DLCT01-015133-2025
Crl. Appeal No. 479/2025
19.08.2026
Present : Mr. Praveer Singh, Ld. Counsel for the appellant.
Appellant Dhruv Verma is present.
None is present for R-1.
No Counsel is present on behalf of R-1. Even no AR
is present on behalf of R-1.
Ld. Counsel for appellant submits that a fresh notice
may be issued to R-1.
As requested, issue notice of the appeal to R-1 on
PF, through registered post, approved courier and e-mail for the
next date of hearing.
Re-list the matter for further proceedings on
25.11.2026.
Interim order, if any, to continue till the next date of
hearing.
Ankit Mehta
ASJ-03, Central District,
Tis Hazari Courts, Delhi
19.08.2026
-- 1 of 1 --
    Interim Order 5
    08 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Dhruv Verma v. Phoenix ARC Pvt. Ltd.
CNR No.: DLCT01-015133-2025
Crl. Appeal No. 479/2025
08.06.2026
Vide Circular No. 2746-2758/DHC/Gaz/G-4/DHJS/Sum
Vac/2026 dated 06.05.2026, Ld. Presiding Officer is on
Special Casual Leave from 08.06.2026 to 28.06.2026.
Present : Mr. Praveer Singh, Ld. Counsel for the appellant.
The appellant is present.
None for the respondent no. 1.
TCR has been received.
Put up for purpose already fixed on 19.08.2026.
Reader
08.06.2026
-- 1 of 1 --
    Interim Order 4Full order available
    11 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Dhruv Verma v. Phoenix ARC Pvt. Ltd. CNR No.: DLCT01-015133-2025 Crl. Appeal No. 479/2025 11.03.2026 Present : Mr. Akshay Chauhan, Ld. Counsel for the appellant. The appellant is present. Mr. Aditya Sharma, Ld. Counsel for the respondent no. 1 (through video conferencing) TCR has been received. Mr. Aditya Sharma, Ld. Counsel has entered appearance on behalf of respondent no. 1 and submitted that he would file his vakalatnama during the course of…

    Read Full Order
    Interim Order 3Full order available
    10 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Dhruv Verma v. Phoenix ARC Pvt. Ltd. CNR No.: DLCT01-015133-2025 Crl. Appeal No. 479/2025 10.12.2025 Present : Mr. Praveer Singh, Ld. Counsel for the appellant. The appellant is present. TCR has been received. Ld. Counsel for the appellant has submitted that in compliance of orders dated 16/17.10.2025, the appellant has already deposited the bail bonds before the Ld. Trial Court on 18.10.2025. As per the service report of notice issued to the respondent,…

    Read Full Order
    Interim Order 2Full order available
    16 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: Dhruv Verma v. Phoenix ARC Pvt. Ltd. CNR No.: DLCT01-015133-2025 Crl. Appeal No. 479/2025 16.10.2025 Present : Mr. Praveer Singh, Ld. Counsel for the appellant. The appellant is present. The present appeal has been preferred against judgment dated 12.06.2025 of Ld. JMFC-04 (NI Act), convicting inter alia the appellant for the offence under Section 138 NI Act and the consequent order of sentence dated 01.09.2025, directing the appellant/convict to pay a fine of…

    Read Full Order
    Interim Order 1
    06 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: Dhruv Verma v. Phoenix ARC Pvt. Ltd.
CNR No.: DLCT01-015133-2025
Crl. Appeal No. 479/2025
06.10.2025
Criminal appeal (only two covering pages) has been
marked to this Court by way of assignment from Ld. Principal
District & Session Judge (Headquarters).
Present : None for the appellant.
The entire set of appeal has not been received by
this Court. The appellant is also not present despite repeated
calls.
In the interest of justice, list for further proceedings
on 16.10.2025.
Abhishek Goyal
ASJ-03, Central District,
Tis Hazari Courts, Delhi
06.10.2025
-- 1 of 1 --
    Order 6
    19 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: Dhruv Verma v. Phoenix ARC Pvt. Ltd.
CNR No.: DLCT01-015133-2025
Crl. Appeal No. 479/2025
19.08.2026
Present : Mr. Praveer Singh, Ld. Counsel for the appellant.
Appellant Dhruv Verma is present.
None is present for R-1.
No Counsel is present on behalf of R-1. Even no AR
is present on behalf of R-1.
Ld. Counsel for appellant submits that a fresh notice
may be issued to R-1.
As requested, issue notice of the appeal to R-1 on
PF, through registered post, approved courier and e-mail for the
next date of hearing.
Re-list the matter for further proceedings on
25.11.2026.
Interim order, if any, to continue till the next date of
hearing.
Ankit Mehta
ASJ-03, Central District,
Tis Hazari Courts, Delhi
19.08.2026
-- 1 of 1 --
    Order 5
    08 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Dhruv Verma v. Phoenix ARC Pvt. Ltd.
CNR No.: DLCT01-015133-2025
Crl. Appeal No. 479/2025
08.06.2026
Vide Circular No. 2746-2758/DHC/Gaz/G-4/DHJS/Sum
Vac/2026 dated 06.05.2026, Ld. Presiding Officer is on
Special Casual Leave from 08.06.2026 to 28.06.2026.
Present : Mr. Praveer Singh, Ld. Counsel for the appellant.
The appellant is present.
None for the respondent no. 1.
TCR has been received.
Put up for purpose already fixed on 19.08.2026.
Reader
08.06.2026
-- 1 of 1 --
    Order 4Full order available
    11 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Dhruv Verma v. Phoenix ARC Pvt. Ltd. CNR No.: DLCT01-015133-2025 Crl. Appeal No. 479/2025 11.03.2026 Present : Mr. Akshay Chauhan, Ld. Counsel for the appellant. The appellant is present. Mr. Aditya Sharma, Ld. Counsel for the respondent no. 1 (through video conferencing) TCR has been received. Mr. Aditya Sharma, Ld. Counsel has entered appearance on behalf of respondent no. 1 and submitted that he would file his vakalatnama during the course of…

    Read Full Order
    Order 3Full order available
    10 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Dhruv Verma v. Phoenix ARC Pvt. Ltd. CNR No.: DLCT01-015133-2025 Crl. Appeal No. 479/2025 10.12.2025 Present : Mr. Praveer Singh, Ld. Counsel for the appellant. The appellant is present. TCR has been received. Ld. Counsel for the appellant has submitted that in compliance of orders dated 16/17.10.2025, the appellant has already deposited the bail bonds before the Ld. Trial Court on 18.10.2025. As per the service report of notice issued to the respondent,…

    Read Full Order
    Order 2Full order available
    16 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: Dhruv Verma v. Phoenix ARC Pvt. Ltd. CNR No.: DLCT01-015133-2025 Crl. Appeal No. 479/2025 16.10.2025 Present : Mr. Praveer Singh, Ld. Counsel for the appellant. The appellant is present. The present appeal has been preferred against judgment dated 12.06.2025 of Ld. JMFC-04 (NI Act), convicting inter alia the appellant for the offence under Section 138 NI Act and the consequent order of sentence dated 01.09.2025, directing the appellant/convict to pay a fine of…

    Read Full Order
    Order 1
    06 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: Dhruv Verma v. Phoenix ARC Pvt. Ltd.
CNR No.: DLCT01-015133-2025
Crl. Appeal No. 479/2025
06.10.2025
Criminal appeal (only two covering pages) has been
marked to this Court by way of assignment from Ld. Principal
District & Session Judge (Headquarters).
Present : None for the appellant.
The entire set of appeal has not been received by
this Court. The appellant is also not present despite repeated
calls.
In the interest of justice, list for further proceedings
on 16.10.2025.
Abhishek Goyal
ASJ-03, Central District,
Tis Hazari Courts, Delhi
06.10.2025
-- 1 of 1 --

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