Skip to main content
CA - CRIMINAL APPEAL

JYOTI DUBEYVsKANCHAN GUPTA

CNR DLET010047642023463-Additional Sessions Judge
CASE DISPOSED
Contested--DISMISSED
Decision Date: 19th April 2024

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
47/2023
Registration Date
23 Mar 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JYOTI DUBEY

    Respondent

    1. 1KANCHAN GUPTA

    Acts & Sections

    1
    Cr. P. C. · Sec 3 · 374

    Case History / Proceedings

    Case History
    Date: 24-03-2023
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-03-2023
    
    Date: 25-03-2023
    Business: Bail Bonds extended till 31.03.23.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-03-2023
    
    Date: 31-03-2023
    Business: TCR be called and issue notice to respondent.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-05-2023
    
    Date: 01-05-2023
    Business: Put up for appearance of appellant.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-05-2023
    
    Date: 30-05-2023
    Business: Adjourned.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-06-2023
    
    Date: 06-06-2023
    Business: Put up for Arguments.
    Next Purpose: Final Arguments
    Next Hearing Date: 16-08-2023
    
    Date: 16-08-2023
    Business: Reply filed.
    Next Purpose: Final Arguments
    Next Hearing Date: 07-10-2023
    
    Date: 07-10-2023
    Business: Ld counsel for respondent is not available
    Next Purpose: Final Arguments
    Next Hearing Date: 18-11-2023
    
    Date: 18-11-2023
    Business: Put up for arguments.
    Next Purpose: Final Arguments
    Next Hearing Date: 09-01-2024
    
    Date: 09-01-2024
    Business: put up for further proceedings
    Next Purpose: Final Arguments
    Next Hearing Date: 22-02-2024
    
    Date: 22-02-2024
    Business: Put up for arguments.
    Next Purpose: Misc. Arguments
    Next Hearing Date: 04-03-2024
    
    Date: 04-03-2024
    Business: Arguments heard.
    Next Purpose: Judgement
    Next Hearing Date: 20-03-2024
    
    Date: 20-03-2024
    Business: Put up for judgement.
    Next Purpose: Judgement
    Next Hearing Date: 28-03-2024
    
    Date: 28-03-2024
    Business: Put up for orders.
    Next Purpose: Judgement
    Next Hearing Date: 03-04-2024
    
    Date: 03-04-2024
    Business: Put up for orders.
    Next Purpose: Judgement
    Next Hearing Date: 19-04-2024
    
    Date: 19-04-2024
    Business: Appeal has been dismissed.
    Nature Of Disposal: DISMISSED
    Disposal Date: 19-04-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 802/2023
    Filing Date: 23-03-2023
    eFiling Number: ECDLET01005422023
    eFiling Date: 23-03-2023
    First Hearing Date: 24th March 2023
    Decision Date: 19th April 2024
    Court Number And Judge: 463-Additional Sessions Judge

    Orders

    24
    Final Order 13
    19 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLET01-004767-2023
    Cri. Appeal No. 47/2023
    Jyoti Dubey vs. Kanchan Gupta
    19.04.2024
    Present : Appellant through VC.
    Respondent in person.
    Put up for perusal of judicial record and passing
    appropriate orders/judgment on the appeal at 04:00 p.m.
    (ALOK SHUKLA)
    ASJ-2/Special Judge (NDPS)
    East/KKD/Delhi/19.04.2024
    (At 04:20 p.m.)
    Present : None for the parties.
    Vide separate judgment, the appeal filed by the
    appellant is dismissed and disposed of accordingly.
    The appellant is directed to pay the amount of fine
    imposed by the Ld. Trial Court within one month from today,
    failing which the default sentence shall follow.
    Copy of this judgment alongwith TCR be sent to the
    concerned Ld. Trial Court forthwith.
    File be consigned to record room after due
    compliance as per rules.
    (ALOK SHUKLA)
    ASJ-2/Special Judge (NDPS)
    East/KKD/Delhi/19.04.2024
    -- 1 of 1 --
    Final Order 12Full order available
    19 Apr 2024

    Order Details: COPY OF JUDGMENT Pdf Text: Jyoti Dubey Vs. Kanchan Gupta IN THE COURT OF SH. ALOK SHUKLA, ADDITIONAL SESSION JUDGE-02, SPECIAL JUDGE (NDPS), EAST DISTRICT, KARKARDOOMA COURT, DELHI CNR NO. DLET01-004767-2023 Criminal Appeal No. 47/2023 In the matter of: Jyoti Dubey W/o Sh. Sushil Dubey R/o 31-A, Gali No. 3, East Azad Nagar, Delhi-110051. ......Appellant VERSUS Kanchan Gupta W/o Sh. Lokesh Gupta R/o 62-A, Gali No. 3, East Azad Nagar, Delhi-110051. ......Respondent Date of Institution : 23.03.2023 Date…

    Read Full Order
    Interim Order 11
    03 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLET01-004764-2023
    CA No. 47/2023
    Jyoti Dubey vs. Kanchan Gupta
    03.04.2024
    Present : Appellant has appeared through VC.
    None for respondent.
    No time left.
    Put up for judgment on 19.04.2024.
    (ALOK SHUKLA)
    ASJ-2/Special Judge (NDPS)
    East/KKD/Delhi/03.04.2024
    -- 1 of 1 --
    Interim Order 10
    28 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLET01-004764-2023
    CA No. 47/2023
    Jyoti Dubey vs. Kanchan Gupta
    28.03.2024
    Present : Appellant has appeared through VC.
    None for respondent.
    Matter is listed today for judgment. Judgment has
    been announced in another matter. No time left.
    Put up for judgment on 03.04.2024.
    (ALOK SHUKLA)
    ASJ-2/Special Judge (NDPS)
    East/KKD/Delhi/28.03.2024
    -- 1 of 1 --
    Interim Order 9
    20 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLET01-004764-2023
    CA No. 47/2023
    Jyoti Dubey vs. Kanchan Gupta
    20.03.2024
    Present : Appellant has appeared through VC.
    Sh. Prabhakar Narayan, ld. counsel for appellant.
    Respondent in person.
    Matter is listed today for judgment. However, no
    time left as evidence is being recorded in a old murder trial and
    judgment has been pronounced in another case.
    Put up for judgment on 28.03.2024.
    (ALOK SHUKLA)
    ASJ-2/Special Judge (NDPS)
    East/KKD/Delhi/20.03.2024
    -- 1 of 1 --
    Interim Order 8
    04 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLET01-004764-2023
    CA No. 47/2023
    Jyoti Dubey Vs. Kanchan Gupta
    04.03.2024
    Present : Sh. Prabhakar Narayan with Sh. Tarun Thakur, Ld.
    counsel for appellant.
    Sh. P.K. Khanna, Ld. counsel for respondent.
    Arguments heard.
    Parties are at liberty to file written synopsis
    alongwith relied upon judgments within a week from today with
    advance copy to each other.
    Put up for judgment on 20.03.2024.
    (ALOK SHUKLA)
    ASJ-2/Special Judge (NDPS)
    East/KKD/Delhi/04.03.2024
    -- 1 of 1 --
    Interim Order 7
    22 Feb 2024
    Order Details: COPY OF ORDER
    Pdf Text: CA No. 47/2023
    Jyoti Dubey v. Kanchan Gupta
    22.02.2024
    Pr: Sh. Prabhakar, Ld. counsel for appellant through VC.
    Appellant in person.
    Sh. P.K. Khanna, ld. Counsel for the respondent alongwith
    respondent in person.
    A request for adjournment is made on behalf of appellant, list on
    04.03.2024 for arguments on appeal.
    Date is given as per convenience of the parties.
    (ALOK SHUKLA)
    ASJ02/Special Judge (NDPS)
    East/KKD/Delhi/22.02.2024
    -- 1 of 1 --
    Interim Order 6
    09 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR. no. DLET01-004764-2023
    CA No. 47/2023
    Jyoti Dubey Vs. Kanchan Gupta
    09.01.2024
    Present : Appellant in person.
    Ms. Shivali Aggarwal, ld. proxy counsel for
    respondent.
    Appellant has appeared in person and requested for
    adjournment on the ground that there is bereavement in the
    family of her counsel. Request not opposed. Allowed.
    Put up for arguments on appeal on 22.02.2024.
    (ALOK SHUKLA)
    ASJ-2/Special Judge (NDPS)
    East/KKD/Delhi/ 09.01.2024
    -- 1 of 1 --
    Interim Order 5
    07 Oct 2023
    Order Details: COPY OF ORDER
    Pdf Text: CA No. 47/2023
    Jyoti Dubey v. Kanchan Gupta
    07.10.2023
    Pr: Appellant in person.
    Respondent in person.
    The counsel for respondent is reported to be not available today due to
    viral fever.
    In view of the personal ground of the counsel for respondent,
    adjourned to arguments for 18.11.2023.
    (VISHAL GOGNE)
    ASJ02/East/KKD/Delhi/07.10.2023
    -- 1 of 1 --
    Interim Order 4
    06 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA No. 47/2023
    Jyoti Dubey vs Kanchan Gupta
    06.06.2023
    Present: Appellant with counsel Mr. Prabhakar Narayan.
    Respondent with counsel Mr. P K Khanna.
    The appellant has deposited a bankers cheque for Rs.
    60,000/ in terms of the order dated 31.03.2023.
    Let the same be released to respondent Ms. Kanchan Gupta
    as a provisional payment, subject to the outcome of the appeal.
    Time is sought for filing of the reply by the respondent.
    List for reply and arguments on 16.08.2023.
    (VISHAL GOGNE)
    ASJ02/East/KKD/Delhi/06.06.2023
    -- 1 of 1 --
    Interim Order 3
    01 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA No. 47/23
    Jyoti Dubey Vs. Kanchan Gupta
    01.05.2023
    Present: Ms. Poonam Verma, Ld. Counsel for applicant/accused.
    Respondent in person.
    Appellant is exempted on application stating that she is
    suffering from Covid19.
    Let the copy of the appeal be provided to the respondent.
    List for appearance of the appellant and compliance of the
    previous order on 30.05.2023.
    (VISHAL GOGNE)
    ASJ02/East/KKD/Delhi/01.05.2023
    -- 1 of 1 --
    Interim Order 2Full order available
    31 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CA No. 47/2023 Jyoti Dubey vs Kanchan Gupta 31.03.2023 Present: Appellant with counsel Mr. Raj Kumar. The present appeal has been preferred against the judgment dated 20.02.2023 whereby the appellant was convicted under section 138 NI Act by the Ld. Trial Court and the order on sentence dated 22.02.2023 whereby the convict was sentenced to pay an amount of Rs. 3 lakhs as compensation failing which she is to undergo simple imprisonment…

    Read Full Order
    Interim Order 1
    25 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA No.47/23
    Jyoti Dubey vs Kanchan Gupta
    25.03.2023
    Present: Mr. Pradeep Kumar, Ld. Addl. PP for the State.
    Appellant in person.
    Ms. Ruby, Proxy counsel for Mr. Prabhakar Naryan, Ld.
    Counsel for appellant.
    The present appeal is directed against judgment dated
    20.02.2023 and order on sentence dated 22.02.2023 against the appellant
    under section 138 NI Act. The ld trial Court has admitted the convict to bail
    till 25.03.2023 in order to file an appeal.
    The matter was first taken up by the Link Court on 24.03.2023
    and directed to be listed for today.
    The main counsel is reported to be not available due to personal
    medical grounds. The Court has no particular reason to doubt the above
    submission made by the proxy counsel who also states that the main counsel
    shall be able to appear within 34 days.
    List on 31.03.3023.
    The bail bonds furnished by the appellant before the Ld. Trial
    Court are extended till 31.03.2023.
    Let a copy of this order be given dasti to the Ld. Counsel for the
    appellant and be also sent to the Ld. Trial Court.
    (VISHAL GOGNE)
    ASJ02/East/KKD/Delhi/25.03.2023
    -- 1 of 1 --
    Order 11
    03 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLET01-004764-2023
    CA No. 47/2023
    Jyoti Dubey vs. Kanchan Gupta
    03.04.2024
    Present : Appellant has appeared through VC.
    None for respondent.
    No time left.
    Put up for judgment on 19.04.2024.
    (ALOK SHUKLA)
    ASJ-2/Special Judge (NDPS)
    East/KKD/Delhi/03.04.2024
    -- 1 of 1 --
    Order 10
    28 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLET01-004764-2023
    CA No. 47/2023
    Jyoti Dubey vs. Kanchan Gupta
    28.03.2024
    Present : Appellant has appeared through VC.
    None for respondent.
    Matter is listed today for judgment. Judgment has
    been announced in another matter. No time left.
    Put up for judgment on 03.04.2024.
    (ALOK SHUKLA)
    ASJ-2/Special Judge (NDPS)
    East/KKD/Delhi/28.03.2024
    -- 1 of 1 --
    Order 9
    20 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLET01-004764-2023
    CA No. 47/2023
    Jyoti Dubey vs. Kanchan Gupta
    20.03.2024
    Present : Appellant has appeared through VC.
    Sh. Prabhakar Narayan, ld. counsel for appellant.
    Respondent in person.
    Matter is listed today for judgment. However, no
    time left as evidence is being recorded in a old murder trial and
    judgment has been pronounced in another case.
    Put up for judgment on 28.03.2024.
    (ALOK SHUKLA)
    ASJ-2/Special Judge (NDPS)
    East/KKD/Delhi/20.03.2024
    -- 1 of 1 --
    Order 8
    04 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLET01-004764-2023
    CA No. 47/2023
    Jyoti Dubey Vs. Kanchan Gupta
    04.03.2024
    Present : Sh. Prabhakar Narayan with Sh. Tarun Thakur, Ld.
    counsel for appellant.
    Sh. P.K. Khanna, Ld. counsel for respondent.
    Arguments heard.
    Parties are at liberty to file written synopsis
    alongwith relied upon judgments within a week from today with
    advance copy to each other.
    Put up for judgment on 20.03.2024.
    (ALOK SHUKLA)
    ASJ-2/Special Judge (NDPS)
    East/KKD/Delhi/04.03.2024
    -- 1 of 1 --
    Order 7
    22 Feb 2024
    Order Details: COPY OF ORDER
    Pdf Text: CA No. 47/2023
    Jyoti Dubey v. Kanchan Gupta
    22.02.2024
    Pr: Sh. Prabhakar, Ld. counsel for appellant through VC.
    Appellant in person.
    Sh. P.K. Khanna, ld. Counsel for the respondent alongwith
    respondent in person.
    A request for adjournment is made on behalf of appellant, list on
    04.03.2024 for arguments on appeal.
    Date is given as per convenience of the parties.
    (ALOK SHUKLA)
    ASJ02/Special Judge (NDPS)
    East/KKD/Delhi/22.02.2024
    -- 1 of 1 --
    Order 6
    09 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR. no. DLET01-004764-2023
    CA No. 47/2023
    Jyoti Dubey Vs. Kanchan Gupta
    09.01.2024
    Present : Appellant in person.
    Ms. Shivali Aggarwal, ld. proxy counsel for
    respondent.
    Appellant has appeared in person and requested for
    adjournment on the ground that there is bereavement in the
    family of her counsel. Request not opposed. Allowed.
    Put up for arguments on appeal on 22.02.2024.
    (ALOK SHUKLA)
    ASJ-2/Special Judge (NDPS)
    East/KKD/Delhi/ 09.01.2024
    -- 1 of 1 --
    Order 5
    07 Oct 2023
    Order Details: COPY OF ORDER
    Pdf Text: CA No. 47/2023
    Jyoti Dubey v. Kanchan Gupta
    07.10.2023
    Pr: Appellant in person.
    Respondent in person.
    The counsel for respondent is reported to be not available today due to
    viral fever.
    In view of the personal ground of the counsel for respondent,
    adjourned to arguments for 18.11.2023.
    (VISHAL GOGNE)
    ASJ02/East/KKD/Delhi/07.10.2023
    -- 1 of 1 --
    Order 4
    06 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA No. 47/2023
    Jyoti Dubey vs Kanchan Gupta
    06.06.2023
    Present: Appellant with counsel Mr. Prabhakar Narayan.
    Respondent with counsel Mr. P K Khanna.
    The appellant has deposited a bankers cheque for Rs.
    60,000/ in terms of the order dated 31.03.2023.
    Let the same be released to respondent Ms. Kanchan Gupta
    as a provisional payment, subject to the outcome of the appeal.
    Time is sought for filing of the reply by the respondent.
    List for reply and arguments on 16.08.2023.
    (VISHAL GOGNE)
    ASJ02/East/KKD/Delhi/06.06.2023
    -- 1 of 1 --
    Order 3
    01 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA No. 47/23
    Jyoti Dubey Vs. Kanchan Gupta
    01.05.2023
    Present: Ms. Poonam Verma, Ld. Counsel for applicant/accused.
    Respondent in person.
    Appellant is exempted on application stating that she is
    suffering from Covid19.
    Let the copy of the appeal be provided to the respondent.
    List for appearance of the appellant and compliance of the
    previous order on 30.05.2023.
    (VISHAL GOGNE)
    ASJ02/East/KKD/Delhi/01.05.2023
    -- 1 of 1 --
    Order 2Full order available
    31 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CA No. 47/2023 Jyoti Dubey vs Kanchan Gupta 31.03.2023 Present: Appellant with counsel Mr. Raj Kumar. The present appeal has been preferred against the judgment dated 20.02.2023 whereby the appellant was convicted under section 138 NI Act by the Ld. Trial Court and the order on sentence dated 22.02.2023 whereby the convict was sentenced to pay an amount of Rs. 3 lakhs as compensation failing which she is to undergo simple imprisonment…

    Read Full Order
    Order 1
    25 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA No.47/23
    Jyoti Dubey vs Kanchan Gupta
    25.03.2023
    Present: Mr. Pradeep Kumar, Ld. Addl. PP for the State.
    Appellant in person.
    Ms. Ruby, Proxy counsel for Mr. Prabhakar Naryan, Ld.
    Counsel for appellant.
    The present appeal is directed against judgment dated
    20.02.2023 and order on sentence dated 22.02.2023 against the appellant
    under section 138 NI Act. The ld trial Court has admitted the convict to bail
    till 25.03.2023 in order to file an appeal.
    The matter was first taken up by the Link Court on 24.03.2023
    and directed to be listed for today.
    The main counsel is reported to be not available due to personal
    medical grounds. The Court has no particular reason to doubt the above
    submission made by the proxy counsel who also states that the main counsel
    shall be able to appear within 34 days.
    List on 31.03.3023.
    The bail bonds furnished by the appellant before the Ld. Trial
    Court are extended till 31.03.2023.
    Let a copy of this order be given dasti to the Ld. Counsel for the
    appellant and be also sent to the Ld. Trial Court.
    (VISHAL GOGNE)
    ASJ02/East/KKD/Delhi/25.03.2023
    -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.