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CA - CRIMINAL APPEAL

RAJEEVVsDINESH KUMAR

CNR DLET010018772025765-Additional Sessions Judge-03
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
90/2025
Registration Date
01 May 2025
Next Hearing Date
24 Oct 2026
Case Stage
Misc. Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAJEEV

    Respondent

    1. 1DINESH KUMAR

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 415

    Case History / Proceedings

    Case History
    Date: 02-05-2025
    Business: FOR FURTHER PROCEEDINGS.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-08-2025
    
    Date: 01-08-2025
    Business: FOR ARGUMENTS
    Next Purpose: Misc. Arguments
    Next Hearing Date: 26-11-2025
    
    Date: 26-11-2025
    Business: FOR ARGUMENTS
    Next Purpose: Misc. Arguments
    Next Hearing Date: 06-02-2026
    
    Date: 06-02-2026
    Business: FOR ARGUMENTS
    Next Purpose: Misc. Arguments
    Next Hearing Date: 13-04-2026
    
    Date: 13-04-2026
    Business: FOR ARGUMENTS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-06-2026
    
    Date: 05-06-2026
    Business: FOR ARGUMENTS
    Next Purpose: Misc. Arguments
    Next Hearing Date: 19-09-2026
    
    Date: 19-09-2026
    Business: FOR ARGUMENTS
    Next Purpose: Misc. Arguments
    Next Hearing Date: 24-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 901/2025
    Filing Date: 17-04-2025
    eFiling Number: ADL20230014218C202500038
    eFiling Date: 17-04-2025
    First Hearing Date: 02nd May 2025
    Court Number And Judge: 765-Additional Sessions Judge-03

    Orders

    14
    Interim Order 7
    19 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: CNR No. DLET01- 001877-2025
    CA 90/2025
    RAJEEV Vs. DINESH KUMAR
    19.09.2026
    Pr: Sh. V.P. Singh, Ms. Kumkum Sharma and Sh. Summider
    Paswan, Ld. Counsels for the appellant.
    Sh. S.K. Arya, Ld. Counsel for the respondent.
    Cash amount of Rs. 10,000/- in terms of settlement, has been
    received by the respondent today before the court.
    Put up for further payment on 24.10.2026.
    (Babita Puniya)
    ASJ-03/East/KKD:
    Delhi : 19.09.2026m
    -- 1 of 1 --
    Interim Order 6
    05 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: CA No:- 90/2025
    RAJEEV Vs. DINESH KUMAR
    05.06.2026
    Present:- Appellant in person along with proxy counsel.
    Respondent in person along with Ld. Counsels Sh S.
    K. Arya and Sh. Ankut Sharma.
    On previous date of hearing appellant claimed that
    present matter had been settled between the parties and he would
    pay the entire settlement amount today.
    However, appellant has not brought any settlement
    amount and seeks some more time to pay the same. Request of
    appellant is opposed on behalf of respondent as it is prayed that
    appellant is deliberately delaying the proceedings of the Court.
    Be that as it may, the matter shall proceed further on
    merits.
    Adjournment requested on behalf of appellant due to
    absence of his main counsel. One last opportunity granted.
    Put up for arguments on 19.09.2026.
    (Akash Jain)
    ASJ-04, East District
    KKD Courts, Delhi: 05.06.2026
    (G)
    -- 1 of 1 --
    Interim Order 5
    13 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: CA No:- 90/2025
    RAJEEV Vs. DINESH KUMAR
    13.04.2026
    Present:- Wife of appellant in person.
    Sh. Sunender Paswan, Ld. Counsel for appellant
    through VC.
    Respondent in person along with Proxy Counsel
    Sh. Kamal Goswami (Enrollment No.
    D-4344/2019).
    It is submitted on behalf of appellant that the present
    matter has already been amicably settled between the parties and
    appellant would pay the entire settlement amount on NDOH.
    Request not opposed.
    Put up for payment of settlement amount and
    recording of statement of parties on 05.06.2026.
    (Akash Jain)
    ASJ-04, East District
    KKD Courts, Delhi: 13.04.2026
    (G)
    -- 1 of 1 --
    Interim Order 4Full order available
    06 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: CA No:- 90/2025 RAJEEV Vs. DINESH KUMAR 06.02.2026 Present:- Appellant in person along with Proxy Counsel (Enrollment No. D-591/2015) Sh. Vijay Pratap. Respondent in person along with Ld. Counsel Sh. S. K. Arya. Adjournment requested on behalf of appellant owing to absence of his main counsel. Last opportunity granted. At this stage, an application under Section 148(3) of NI Act seeking release of FDR deposited on record by appellant is pressed on behalf…

    Read Full Order
    Interim Order 3
    26 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: CA No. 90/2025
    Rajeev Vs Dinesh Kumar
    26.11.2025.
    Pr:- Appellant in person along with Ld. Counsel Sh. Summinder
    Paswan (Fresh V/N filed).
    Sh. Vaishnav Singh, Ld. Counsel for the respondent along with
    respondent.
    An application under Section 148 (3) NI Act is moved on
    behalfof the respondent.
    It is submitted on behalf of the appellant that he is ready and
    willing to pay the cheque amount along with suitable interest to the
    respondent in terms of judgment passed by Hon’ble Supreme Court in
    Sanjabij Tari v. Kishore S. Borcar & Ors Crl. Appeal No. 1755 of 2010
    decided on 25.09.2025.
    Adjournment is requested on behalf of the respondent due to
    absence of main counsel.
    Put up for further proceedings on 06.02.2026.
    (Akash Jain)
    ASJ-04/East/KKD:
    Delhi : 26.11.2025m
    -- 1 of 1 --
    Interim Order 2
    01 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: CA No. 90/2025
    Rajeev Vs Dinesh Kumar
    01.08.2025.
    Pr:- Appellant in person.
    Sh. Ravinder Kumar Sharma along with Ms. Kumkum Sharma,
    Ld. Counsels for the appellant.
    Respondent in person along with Ld. Counsel Sh. S.K. Arya.
    Fresh Vakalatnama filed by Sh. S.K. Arya, Ld. Counsel along
    with an application for furnishing correct/ present address of the
    respondent. Let the same be taken on record.
    Appellant is directed to file amended memo of parties. Copy of
    the appeal supplied to the respondent against due acknowledgment.
    Today, appellant has deposited 20% amount in terms of previous
    order for a sum of Rs. 80,000/- by way of FD bearing Account no.
    HCS-4491-259260725 of Himanshi Co-operative (Urban) Thrift &
    Credit Society Limited dated 26.07.2025. Bail bond is furnished and
    same is accepted.
    Put up for filing of reply/ arguments on 26.11.2025.
    (Akash Jain)
    ASJ-04/East/KKD:
    Delhi : 01.08.2025
    m
    -- 1 of 1 --
    Interim Order 1Full order available
    02 May 2025

    Order Details: COPY OF ORDER Pdf Text: CA No:- 90/2025 RAJEEV Vs. DINESH KUMAR 02.05.2025 Fresh appeal under Section 415 Bharatiya Nagarik Suraksha Sanhita (BNSS) received by way of assignment. It be checked and registered as per rules. Present:- Appellant in person along with Ld. Counsel Sh. Ravinder Kumar Sharma. Ld. Counsel for appellant has pressed for an application seeking stay on impugned judgment dated 14.02.2025 and order on sentence dated 29.03.2025. Submissions heard. Record perused. Vide order on sentence…

    Read Full Order
    Order 7
    19 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: CNR No. DLET01- 001877-2025
    CA 90/2025
    RAJEEV Vs. DINESH KUMAR
    19.09.2026
    Pr: Sh. V.P. Singh, Ms. Kumkum Sharma and Sh. Summider
    Paswan, Ld. Counsels for the appellant.
    Sh. S.K. Arya, Ld. Counsel for the respondent.
    Cash amount of Rs. 10,000/- in terms of settlement, has been
    received by the respondent today before the court.
    Put up for further payment on 24.10.2026.
    (Babita Puniya)
    ASJ-03/East/KKD:
    Delhi : 19.09.2026m
    -- 1 of 1 --
    Order 6
    05 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: CA No:- 90/2025
    RAJEEV Vs. DINESH KUMAR
    05.06.2026
    Present:- Appellant in person along with proxy counsel.
    Respondent in person along with Ld. Counsels Sh S.
    K. Arya and Sh. Ankut Sharma.
    On previous date of hearing appellant claimed that
    present matter had been settled between the parties and he would
    pay the entire settlement amount today.
    However, appellant has not brought any settlement
    amount and seeks some more time to pay the same. Request of
    appellant is opposed on behalf of respondent as it is prayed that
    appellant is deliberately delaying the proceedings of the Court.
    Be that as it may, the matter shall proceed further on
    merits.
    Adjournment requested on behalf of appellant due to
    absence of his main counsel. One last opportunity granted.
    Put up for arguments on 19.09.2026.
    (Akash Jain)
    ASJ-04, East District
    KKD Courts, Delhi: 05.06.2026
    (G)
    -- 1 of 1 --
    Order 5
    13 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: CA No:- 90/2025
    RAJEEV Vs. DINESH KUMAR
    13.04.2026
    Present:- Wife of appellant in person.
    Sh. Sunender Paswan, Ld. Counsel for appellant
    through VC.
    Respondent in person along with Proxy Counsel
    Sh. Kamal Goswami (Enrollment No.
    D-4344/2019).
    It is submitted on behalf of appellant that the present
    matter has already been amicably settled between the parties and
    appellant would pay the entire settlement amount on NDOH.
    Request not opposed.
    Put up for payment of settlement amount and
    recording of statement of parties on 05.06.2026.
    (Akash Jain)
    ASJ-04, East District
    KKD Courts, Delhi: 13.04.2026
    (G)
    -- 1 of 1 --
    Order 4Full order available
    06 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: CA No:- 90/2025 RAJEEV Vs. DINESH KUMAR 06.02.2026 Present:- Appellant in person along with Proxy Counsel (Enrollment No. D-591/2015) Sh. Vijay Pratap. Respondent in person along with Ld. Counsel Sh. S. K. Arya. Adjournment requested on behalf of appellant owing to absence of his main counsel. Last opportunity granted. At this stage, an application under Section 148(3) of NI Act seeking release of FDR deposited on record by appellant is pressed on behalf…

    Read Full Order
    Order 3
    26 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: CA No. 90/2025
    Rajeev Vs Dinesh Kumar
    26.11.2025.
    Pr:- Appellant in person along with Ld. Counsel Sh. Summinder
    Paswan (Fresh V/N filed).
    Sh. Vaishnav Singh, Ld. Counsel for the respondent along with
    respondent.
    An application under Section 148 (3) NI Act is moved on
    behalfof the respondent.
    It is submitted on behalf of the appellant that he is ready and
    willing to pay the cheque amount along with suitable interest to the
    respondent in terms of judgment passed by Hon’ble Supreme Court in
    Sanjabij Tari v. Kishore S. Borcar & Ors Crl. Appeal No. 1755 of 2010
    decided on 25.09.2025.
    Adjournment is requested on behalf of the respondent due to
    absence of main counsel.
    Put up for further proceedings on 06.02.2026.
    (Akash Jain)
    ASJ-04/East/KKD:
    Delhi : 26.11.2025m
    -- 1 of 1 --
    Order 2
    01 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: CA No. 90/2025
    Rajeev Vs Dinesh Kumar
    01.08.2025.
    Pr:- Appellant in person.
    Sh. Ravinder Kumar Sharma along with Ms. Kumkum Sharma,
    Ld. Counsels for the appellant.
    Respondent in person along with Ld. Counsel Sh. S.K. Arya.
    Fresh Vakalatnama filed by Sh. S.K. Arya, Ld. Counsel along
    with an application for furnishing correct/ present address of the
    respondent. Let the same be taken on record.
    Appellant is directed to file amended memo of parties. Copy of
    the appeal supplied to the respondent against due acknowledgment.
    Today, appellant has deposited 20% amount in terms of previous
    order for a sum of Rs. 80,000/- by way of FD bearing Account no.
    HCS-4491-259260725 of Himanshi Co-operative (Urban) Thrift &
    Credit Society Limited dated 26.07.2025. Bail bond is furnished and
    same is accepted.
    Put up for filing of reply/ arguments on 26.11.2025.
    (Akash Jain)
    ASJ-04/East/KKD:
    Delhi : 01.08.2025
    m
    -- 1 of 1 --
    Order 1Full order available
    02 May 2025

    Order Details: COPY OF ORDER Pdf Text: CA No:- 90/2025 RAJEEV Vs. DINESH KUMAR 02.05.2025 Fresh appeal under Section 415 Bharatiya Nagarik Suraksha Sanhita (BNSS) received by way of assignment. It be checked and registered as per rules. Present:- Appellant in person along with Ld. Counsel Sh. Ravinder Kumar Sharma. Ld. Counsel for appellant has pressed for an application seeking stay on impugned judgment dated 14.02.2025 and order on sentence dated 29.03.2025. Submissions heard. Record perused. Vide order on sentence…

    Read Full Order

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