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Cr Rev - CRIMINAL REVISION

M/S SUNLOG CREDITS PRIVATE LIMITED +2 moreVsSTATE +1 more

CNR DLCT010156692026301-Principal District and Sessions Judge (HQs)
Tis Hazari, District Sessions Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
642/2026
Registration Date
25 Aug 2026
Next Hearing Date
15 Oct 2026
Case Stage
Final Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1M/S SUNLOG CREDITS PRIVATE LIMITED
    2. 2RAJENDRA PAL GARG
    3. 3Subhash Garg

    Respondent

    1. 1STATE
    2. 2LALLAN SHAH

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 438

    Police / FIR Details

    Police Station
    Prashad Nagar
    FIR Number / Year
    370/2023

    Case History / Proceedings

    Case History
    Date: 25-08-2026
Business: notice to respondents on filing PF and RC
TCR be called
Next Purpose: Misc. Arguments
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: counsel for respondent seeks time to file reply
Next Purpose: Misc. Arguments
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: judgments in support filed on behalf of both the sides
Next Purpose: Final Arguments
Next Hearing Date: 15-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5494/2026
Filing Date: 24-08-2026
eFiling Number: ADL20230006076C202600011
eFiling Date: 24-08-2026
First Hearing Date: 25th August 2026
Court Number And Judge: 301-Principal District and Sessions Judge (HQs)

    Orders

    6
    Interim Order 3
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT01-015669-2026
Cr. Rev. No. 642/2026
M/s Sunlog Credits Pvt. Ltd. & Ors. vs State & Anr.
05.10.2026
Present: Sh. J. K. Bhola and Sh.Divyansh Verma, Ld.
Counsels for revisionists.
Sh. Rishi Kapoor and Sh.Ankur Gogia, Ld.Counsel
for respondent.
Ld. Counsel for respondent submits that he does not
wish to file reply to the present revision, however, he straight
forward argue the present revision.
Judgments in support filed on behalf of both the
sides.
Put up for arguments on present revision on
15.10.2026.
(Anju Bajaj Chandna)
Principal District & Sessions Judge (Central)
Delhi/05.10.2026
-- 1 of 1 --
    Interim Order 2
    17 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT01-015669-2026
Cr. Rev. No. 642/2026
M/s Sunlog Credits Pvt. Ltd. & ors. Vs State & Anr.
17.09.2026
Present : Sh. J.K. Bhola, Ld. Counsel for revisionist.
Sh. Balbir Singh, Ld. Addl.PP for State-respondent
no.1.
Ms. Kajal Bhatia, Ld. Counsel for respondent no.2.
TCR received.
Fresh vakalatnama filed on behalf of revisionist.
Same be taken on record.
Ld. Counsel for respondent no.2 seeks time to file
reply to the present revision petition as she has not received copy
of revision petition.
Revisionist is directed to supply the same.
Respondent is directed to file reply with advance
copy to the opposite party by next date of hearing.
Put up for reply and arguments on 05.10.2026.
(Anju Bajaj Chandna)
Principal District & Sessions Judge (Central)
THC, Delhi/17.09.2026
-- 1 of 1 --
    Interim Order 1Full order available
    25 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT01-015669-2026 Cr. Rev. No. 642/2026 M/s Sunlog Credits Pvt. Ltd & Ors. vs State & Anr. 25.08.2026 Fresh criminal revision under Section 438 read with Section 440 of BNSS filed. It be checked and registered. Present: Sh. Kshitiz Aggarwal, Ld. Counsels for revisionist. Sh. Rahul, Ld. Counsel for respondent no.2 (through VC) Present revision has been filed against impugned order dated 08.08.2026 passed by Ld. JMFC-02 (Central), THC whereby SHO…

    Read Full Order
    Order 3
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT01-015669-2026
Cr. Rev. No. 642/2026
M/s Sunlog Credits Pvt. Ltd. & Ors. vs State & Anr.
05.10.2026
Present: Sh. J. K. Bhola and Sh.Divyansh Verma, Ld.
Counsels for revisionists.
Sh. Rishi Kapoor and Sh.Ankur Gogia, Ld.Counsel
for respondent.
Ld. Counsel for respondent submits that he does not
wish to file reply to the present revision, however, he straight
forward argue the present revision.
Judgments in support filed on behalf of both the
sides.
Put up for arguments on present revision on
15.10.2026.
(Anju Bajaj Chandna)
Principal District & Sessions Judge (Central)
Delhi/05.10.2026
-- 1 of 1 --
    Order 2
    17 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT01-015669-2026
Cr. Rev. No. 642/2026
M/s Sunlog Credits Pvt. Ltd. & ors. Vs State & Anr.
17.09.2026
Present : Sh. J.K. Bhola, Ld. Counsel for revisionist.
Sh. Balbir Singh, Ld. Addl.PP for State-respondent
no.1.
Ms. Kajal Bhatia, Ld. Counsel for respondent no.2.
TCR received.
Fresh vakalatnama filed on behalf of revisionist.
Same be taken on record.
Ld. Counsel for respondent no.2 seeks time to file
reply to the present revision petition as she has not received copy
of revision petition.
Revisionist is directed to supply the same.
Respondent is directed to file reply with advance
copy to the opposite party by next date of hearing.
Put up for reply and arguments on 05.10.2026.
(Anju Bajaj Chandna)
Principal District & Sessions Judge (Central)
THC, Delhi/17.09.2026
-- 1 of 1 --
    Order 1Full order available
    25 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT01-015669-2026 Cr. Rev. No. 642/2026 M/s Sunlog Credits Pvt. Ltd & Ors. vs State & Anr. 25.08.2026 Fresh criminal revision under Section 438 read with Section 440 of BNSS filed. It be checked and registered. Present: Sh. Kshitiz Aggarwal, Ld. Counsels for revisionist. Sh. Rahul, Ld. Counsel for respondent no.2 (through VC) Present revision has been filed against impugned order dated 08.08.2026 passed by Ld. JMFC-02 (Central), THC whereby SHO…

    Read Full Order

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