Order Details: COPY OF ORDER Pdf Text: -1- CA 69/2023 VARESHVAR MEHTA Vs. AMIT GADHIA 10.05.2024 Pr.: Appellant in person with Ld. Counsels Sh. Rajeev Mittal and Sh. Deepansh Sharma. Respondent in person. Sh. S.S. Gulati, Ld. Counsel for respondent appearing through V/C. Vide separate order, application for condonation of delay in filing the present appeal has been allowed and the present appeal has been dismissed. Conviction granted to appellant has been upheld. During the course of arguments on sentence,…
VARESHVAR MEHTAVsAMIT GADHIA
TrustJury record updated 16 Oct 2026
Case Overview
- Registration Number
- 69/2023
- Registration Date
- 29 Apr 2023
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 02-05-2023 Business: adjourned Reason For Adjournment: Judge on Leave Next Purpose: Misc./ Appearance Next Hearing Date: 14-07-2023 Date: 14-07-2023 Business: TCR be called put further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 16-08-2023 Date: 16-08-2023 Business: Further proceedings on Next Purpose: Misc./ Appearance Next Hearing Date: 29-08-2023 Date: 29-08-2023 Business: Adjourned for argument on appeal Next Purpose: Final Arguments Next Hearing Date: 06-10-2023 Date: 06-10-2023 Business: Adjourned for arguments Next Purpose: Final Arguments Next Hearing Date: 03-11-2023 Date: 03-11-2023 Business: The Ld. Presiding Officer is on leave today, adjourned Next Purpose: Final Arguments Next Hearing Date: 18-12-2023 Date: 18-12-2023 Business: Adjourned for Next Purpose: Final Arguments Next Hearing Date: 29-01-2024 Date: 29-01-2024 Business: for Arguments on Next Purpose: Final Arguments Next Hearing Date: 04-03-2024 Date: 04-03-2024 Business: Final arguments heard. Put up for order on appeal on Next Purpose: Order Next Hearing Date: 27-03-2024 Date: 27-03-2024 Business: Accused absent. exemption filed, adjourned Next Purpose: Misc./ Appearance Next Hearing Date: 25-04-2024 Date: 25-04-2024 Business: Adjourned for order Next Purpose: Order Next Hearing Date: 10-05-2024 Date: 10-05-2024 Business: Disposed, file be consigned to RR and TCR be sent back to trial Court. Nature Of Disposal: DISPOSED Disposal Date: 10-05-2024
Additional Case Details
Additional Case Details
Filing Number: 1199/2023 Filing Date: 29-04-2023 eFiling Number: ECDLET01007662023 eFiling Date: 29-04-2023 First Hearing Date: 02nd May 2023 Decision Date: 10th May 2024 Court Number And Judge: 1-Principal District and Sessions Judge, East District
Orders
26Order Details: COPY OF JUDGMENT Pdf Text: :: 1 :: IN THE COURT OF MS. SHAIL JAIN, PRINCIPAL DISTRICT & SESSIONS JUDGE, EAST, KARKARDOOMA COURTS, DELHI Crl. (A).69/2023 Sh. Vareshwar Mehta S/o Sh. Vijay Mehta R/o J-0007, IREO Grand Arch, Sector-58, Badshahpur, Gurgaon, Haryana-122011. …...Appellant VERSUS Sh. Amit Gadhia S/o Sh. Nand Lal Gadhia R/o House No. 113, Gujarat Vihar, Delhi-110092. …..Respondent Date of Institution : 02.05.2023 Date of Judgment : 10.05.2024 JUDGMENT 1. Appellant has filed the present appeal…
Interim Order 1225 Apr 2024
Order Details: COPY OF ORDER Pdf Text: CA 68/2023 to CA 71/2023 VARESHVAR MEHTA Vs. AMIT GADHIA 25.04.2024 Pr.: Appellant in person. Sh. Deepansh Sharma, Ld. Counsel for appearing through VC. Sh. Gurpeet Singh Gulati, Proxy counsel for the respondent. Copies of documents filed by appellant in terms of last order dated 27.03.2024. Same are kept in file of appeal no. 68/23. Put up for final order on 10.05.2024. (Shail Jain) Principal District & Sessions Judge, East District, KKD Courts, Delhi. 25.04.2024 (mk) -- 1 of 1 --
Interim Order 1127 Mar 2024
Order Details: COPY OF ORDER Pdf Text: CA 68/2023 to CA 71/2023 VARESHVAR MEHTA Vs. AMIT GADHIA 27.03.2024 Pr. Sh. Rajeev Mittal, Ld. Counsel for appellant. None for the respondent. Case is listed today for final order. However, an application seeking personal exemption of appellant has been filed stating that appellant has gone to Zambia for getting renewed his employment permit. Heard. Considered. For the reasons mentioned in the application, exemption application is allowed only for today with condition that appellant will appear before the Court on the next date of hearing along with renewed employment permit as well as Air Ticket for travelling to India. Put up on 25.04.2024 for appearance of the appellant. (Shail Jain) Principal District & Sessions Judge, East District, KKD Courts, Delhi. 27.03.2024 (mk) -- 1 of 1 --
Interim Order 1004 Mar 2024
Order Details: COPY OF ORDER Pdf Text: CA 68/2023 to CA No. 71/2023 VARESHVAR MEHTA Vs. AMIT GADHIA 04.03.2024 Pr. Appellant in person with counsel Respondent in person with counsel Sh. S.S.Gulati. Previous cost of Rs.1,000/- each paid by appellant to respondent in all the four cases. Final arguments heard from Ld. Counsels for both the parties. Put up for order on appeal on 27.03.2024. (Shail Jain) Principal District & Sessions Judge, East District, KKD Courts, Delhi. 04.03.2024 (mk) -- 1 of 1 --
Interim Order 929 Jan 2024
Order Details: COPY OF ORDER Pdf Text: CA 68/2023 to CA 71/2023 VARESHVAR MEHTA Vs. AMIT GADHIA 29.01.2024 Pr. None for the appellant. Respondent in person. Sh. S.S.Gulati, counsel for respondent, appearing through VC. Case is listed today for arguments. Case was fixed today for arguments at the request of appellant. Case has been called couple of times, however, none has responded on behalf of appellant. Hence, cost of Rs.1,000/- is imposed on appellant in each individual case to be paid to the respondent. Case is adjourned to 04.03.2024 for arguments and payment of cost by appellant to respondent. (Shail Jain) Principal District & Sessions Judge, East District, KKD Courts, Delhi. 29.01.2024 (mk) -- 1 of 1 --
Interim Order 818 Dec 2023
Order Details: COPY OF ORDER Pdf Text: CA 68/2023 to CA 71/2023 VARESHVAR MEHTA Vs. AMIT GADHIA 18.12.2023 Pr.: Appellant in person with the counsels Rajeev Mittal & Rajeev Kumar Bhola. Respondent in person with counsel Sh. S.S.Gulati. Previous cost of Rs.2,000/- each has been paid by appellant to the respondent in all the four cases. Part arguments heard on behalf of appellant. At this stage, Ld. counsel for appellant seeks some time to file relevant case law. Considering request of Ld. Counsel for appellant, case is adjourned to 29.01.2024 for arguments. (Shail Jain) Principal District & Sessions Judge, East District, KKD Courts, Delhi. 18.12.2023 (mk) -- 1 of 1 --
Interim Order 703 Nov 2023
Order Details: COPY OF ORDER Pdf Text: CA 68/2023 to CA 71/2023 VARESHVAR MEHTA Vs. AMIT GADHIA 03.11.2023 Ld. Presiding Officer is on leave today. Pr.: Appellant in person. Respondent with Sh. S.S. Gulati, Ld. Counsel. As directed, put up for purpose already fixed on 18.12.2023. (Reader) 03.11.2023 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: -1- CA 69/2023 VARESHVAR MEHTA Vs. AMIT GADHIA 06.10.2023 Pr.: Appellant in person with Sh. Rajeev Kumar Bhola, Ld. Counsel. Respondent in person with Sh. S.S. Gulati, Ld. Counsel. 1. Perusal of record reflects that appellant has come to this Court feeling aggrieved with the impugned judgment and order on sentence dated 27.02.2023 and 23.03.2023 respectively and the matter is at the stage of arguments on the present appeal. 2. Today, Ld. Counsel…
Order Details: COPY OF ORDER Pdf Text: CA 69/2023 VARESHVAR MEHTA Vs. AMIT GADHIA 29.08.2023 Pr.: Sh. Rajeev Mittal, Rajeev Kumar Bhole and Sh. Subhash Chand, Ld. Counsels for appellant. Respondent in person along with counsel Sh. S.S.Gulati. Sh. Avinash Kumar Sinha, Branch Manager, Kotak Mahindra Bank, Sector 58, Gurgaon is present from Kotak Mahindra Bank. Heard. Bank Manager is discharged. Ld. Counsel for the appellant submits that he has also filed a Draft of Rs.3,50,000/- towards 40% of the…
Order Details: COPY OF ORDER Pdf Text: CA 69/2023 VARESHVAR MEHTA Vs. AMIT GADHIA 16.08.2023 Pr.: Appellant in person with counsels Sh. Rajeev Kumar Bhola and Sh. Subhash Chand. Respondent in person with counsel Sh. S.S.Gulathi. An application for modification of order dated 09.05.2023 has been filed on behalf of appellant. It is stated that vide order dated 09.05.2023, the appellant was directed to deposit 40% of fine/compensation, as directed in impugned order dated 24.03.2023, in the form of an…
Interim Order 314 Jul 2023
Order Details: COPY OF ORDER Pdf Text: CA 69/2023 VARESHVAR MEHTA Vs. AMIT GADHIA 14.07.2023 File received from the Court of Sh. Arun Sukhija, Ld. ASJ, East District in compliance of order of my Ld. Predecessor dated 06.06.2023. Pr.: Sh. Rajiv Mittal, Ld. Counsel for appellant is present through V/C. Respondent in person alongwith Sh. S.S. Gulati, Ld. Counsel. Sh. Rajiv Mittal, Ld. Counsel for appellant is appearing through V/C seeks to file fresh Vakalnama. He submits that 40% of the fine/compensation amount has been deposited in the Ld. MM Court through DD but the same has been accepted in three cases and due to some technical difficulty, same has not been accepted in 4th case. However, no copy of such DD has been placed on record nor the order of Ld. MM has been produced. Considering the same, Ld. Counsel for appellant / appellant is directed to file all the documents on record within 7 days from today. Trial Court record be called for the next date of hearing. Put up on 16.08.2023 for further proceedings. (Shail Jain) Principal District & Sessions Judge, East District, KKD Courts, Delhi. 14.07.2023 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Crl. Appeal No. 69/2022 Vareshwar Mehta Vs. Amit Gadhia (@ CC No. 47589/2016 under Section 138 N.I. Act) 09.05.2023 Present file has been taken up on the application moved for the appellant. Present: Mohd. Shahjahan and Sh. Diesh Yadav, ld. counsels for the appellant. This is an application with prayer to preponement of the matter. Perused. In view of the overall circumstances, and in the interests of justice, present application is hereby…
Interim Order 102 May 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Crl. Appeal No. 69/2023 Vareshvar Mehta Vs. Amit Gadhia 02.05.2023 Present Criminal Appeal has been received by this Court on its allocation. It has already been registered. Present: Ms. Meghna Srivastava, ld. proxy counsel for appellant. Ld. proxy counsel submits that on account of COVID, appellant and ld. main counsel are not available today. Ld. P.O. is on leave today. As per directions of ld. P.O., matter be checked and be put up on 10.05.2023 for consideration. Reader in the Court of Arun Sukhija, ld. ASJ (East)-03: KKD Courts: Delhi: 02.05.2023 -- 1 of 1 --
Order 1225 Apr 2024
Order Details: COPY OF ORDER Pdf Text: CA 68/2023 to CA 71/2023 VARESHVAR MEHTA Vs. AMIT GADHIA 25.04.2024 Pr.: Appellant in person. Sh. Deepansh Sharma, Ld. Counsel for appearing through VC. Sh. Gurpeet Singh Gulati, Proxy counsel for the respondent. Copies of documents filed by appellant in terms of last order dated 27.03.2024. Same are kept in file of appeal no. 68/23. Put up for final order on 10.05.2024. (Shail Jain) Principal District & Sessions Judge, East District, KKD Courts, Delhi. 25.04.2024 (mk) -- 1 of 1 --
Order 1127 Mar 2024
Order Details: COPY OF ORDER Pdf Text: CA 68/2023 to CA 71/2023 VARESHVAR MEHTA Vs. AMIT GADHIA 27.03.2024 Pr. Sh. Rajeev Mittal, Ld. Counsel for appellant. None for the respondent. Case is listed today for final order. However, an application seeking personal exemption of appellant has been filed stating that appellant has gone to Zambia for getting renewed his employment permit. Heard. Considered. For the reasons mentioned in the application, exemption application is allowed only for today with condition that appellant will appear before the Court on the next date of hearing along with renewed employment permit as well as Air Ticket for travelling to India. Put up on 25.04.2024 for appearance of the appellant. (Shail Jain) Principal District & Sessions Judge, East District, KKD Courts, Delhi. 27.03.2024 (mk) -- 1 of 1 --
Order 1004 Mar 2024
Order Details: COPY OF ORDER Pdf Text: CA 68/2023 to CA No. 71/2023 VARESHVAR MEHTA Vs. AMIT GADHIA 04.03.2024 Pr. Appellant in person with counsel Respondent in person with counsel Sh. S.S.Gulati. Previous cost of Rs.1,000/- each paid by appellant to respondent in all the four cases. Final arguments heard from Ld. Counsels for both the parties. Put up for order on appeal on 27.03.2024. (Shail Jain) Principal District & Sessions Judge, East District, KKD Courts, Delhi. 04.03.2024 (mk) -- 1 of 1 --
Order 929 Jan 2024
Order Details: COPY OF ORDER Pdf Text: CA 68/2023 to CA 71/2023 VARESHVAR MEHTA Vs. AMIT GADHIA 29.01.2024 Pr. None for the appellant. Respondent in person. Sh. S.S.Gulati, counsel for respondent, appearing through VC. Case is listed today for arguments. Case was fixed today for arguments at the request of appellant. Case has been called couple of times, however, none has responded on behalf of appellant. Hence, cost of Rs.1,000/- is imposed on appellant in each individual case to be paid to the respondent. Case is adjourned to 04.03.2024 for arguments and payment of cost by appellant to respondent. (Shail Jain) Principal District & Sessions Judge, East District, KKD Courts, Delhi. 29.01.2024 (mk) -- 1 of 1 --
Order 818 Dec 2023
Order Details: COPY OF ORDER Pdf Text: CA 68/2023 to CA 71/2023 VARESHVAR MEHTA Vs. AMIT GADHIA 18.12.2023 Pr.: Appellant in person with the counsels Rajeev Mittal & Rajeev Kumar Bhola. Respondent in person with counsel Sh. S.S.Gulati. Previous cost of Rs.2,000/- each has been paid by appellant to the respondent in all the four cases. Part arguments heard on behalf of appellant. At this stage, Ld. counsel for appellant seeks some time to file relevant case law. Considering request of Ld. Counsel for appellant, case is adjourned to 29.01.2024 for arguments. (Shail Jain) Principal District & Sessions Judge, East District, KKD Courts, Delhi. 18.12.2023 (mk) -- 1 of 1 --
Order 703 Nov 2023
Order Details: COPY OF ORDER Pdf Text: CA 68/2023 to CA 71/2023 VARESHVAR MEHTA Vs. AMIT GADHIA 03.11.2023 Ld. Presiding Officer is on leave today. Pr.: Appellant in person. Respondent with Sh. S.S. Gulati, Ld. Counsel. As directed, put up for purpose already fixed on 18.12.2023. (Reader) 03.11.2023 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: -1- CA 69/2023 VARESHVAR MEHTA Vs. AMIT GADHIA 06.10.2023 Pr.: Appellant in person with Sh. Rajeev Kumar Bhola, Ld. Counsel. Respondent in person with Sh. S.S. Gulati, Ld. Counsel. 1. Perusal of record reflects that appellant has come to this Court feeling aggrieved with the impugned judgment and order on sentence dated 27.02.2023 and 23.03.2023 respectively and the matter is at the stage of arguments on the present appeal. 2. Today, Ld. Counsel…
Order Details: COPY OF ORDER Pdf Text: CA 69/2023 VARESHVAR MEHTA Vs. AMIT GADHIA 29.08.2023 Pr.: Sh. Rajeev Mittal, Rajeev Kumar Bhole and Sh. Subhash Chand, Ld. Counsels for appellant. Respondent in person along with counsel Sh. S.S.Gulati. Sh. Avinash Kumar Sinha, Branch Manager, Kotak Mahindra Bank, Sector 58, Gurgaon is present from Kotak Mahindra Bank. Heard. Bank Manager is discharged. Ld. Counsel for the appellant submits that he has also filed a Draft of Rs.3,50,000/- towards 40% of the…
Order Details: COPY OF ORDER Pdf Text: CA 69/2023 VARESHVAR MEHTA Vs. AMIT GADHIA 16.08.2023 Pr.: Appellant in person with counsels Sh. Rajeev Kumar Bhola and Sh. Subhash Chand. Respondent in person with counsel Sh. S.S.Gulathi. An application for modification of order dated 09.05.2023 has been filed on behalf of appellant. It is stated that vide order dated 09.05.2023, the appellant was directed to deposit 40% of fine/compensation, as directed in impugned order dated 24.03.2023, in the form of an…
Order 314 Jul 2023
Order Details: COPY OF ORDER Pdf Text: CA 69/2023 VARESHVAR MEHTA Vs. AMIT GADHIA 14.07.2023 File received from the Court of Sh. Arun Sukhija, Ld. ASJ, East District in compliance of order of my Ld. Predecessor dated 06.06.2023. Pr.: Sh. Rajiv Mittal, Ld. Counsel for appellant is present through V/C. Respondent in person alongwith Sh. S.S. Gulati, Ld. Counsel. Sh. Rajiv Mittal, Ld. Counsel for appellant is appearing through V/C seeks to file fresh Vakalnama. He submits that 40% of the fine/compensation amount has been deposited in the Ld. MM Court through DD but the same has been accepted in three cases and due to some technical difficulty, same has not been accepted in 4th case. However, no copy of such DD has been placed on record nor the order of Ld. MM has been produced. Considering the same, Ld. Counsel for appellant / appellant is directed to file all the documents on record within 7 days from today. Trial Court record be called for the next date of hearing. Put up on 16.08.2023 for further proceedings. (Shail Jain) Principal District & Sessions Judge, East District, KKD Courts, Delhi. 14.07.2023 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Crl. Appeal No. 69/2022 Vareshwar Mehta Vs. Amit Gadhia (@ CC No. 47589/2016 under Section 138 N.I. Act) 09.05.2023 Present file has been taken up on the application moved for the appellant. Present: Mohd. Shahjahan and Sh. Diesh Yadav, ld. counsels for the appellant. This is an application with prayer to preponement of the matter. Perused. In view of the overall circumstances, and in the interests of justice, present application is hereby…
Order 102 May 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Crl. Appeal No. 69/2023 Vareshvar Mehta Vs. Amit Gadhia 02.05.2023 Present Criminal Appeal has been received by this Court on its allocation. It has already been registered. Present: Ms. Meghna Srivastava, ld. proxy counsel for appellant. Ld. proxy counsel submits that on account of COVID, appellant and ld. main counsel are not available today. Ld. P.O. is on leave today. As per directions of ld. P.O., matter be checked and be put up on 10.05.2023 for consideration. Reader in the Court of Arun Sukhija, ld. ASJ (East)-03: KKD Courts: Delhi: 02.05.2023 -- 1 of 1 --
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