Skip to main content
CA - CRIMINAL APPEAL

VARESHVAR MEHTAVsAMIT GADHIA

CNR DLET0100671920231-Principal District and Sessions Judge, East District
CASE DISPOSED
Contested--DISPOSED
Decision Date: 10th May 2024

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
69/2023
Registration Date
29 Apr 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VARESHVAR MEHTA

    Respondent

    1. 1AMIT GADHIA

    Acts & Sections

    1
    CODE OF CRIMINAL PROCEDURE · Sec 374

    Case 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

    26
    Final Order 14Full order available
    10 May 2024

    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,…

    Read Full Order
    Final Order 13Full order available
    10 May 2024

    Order 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…

    Read Full Order
    Interim Order 12
    25 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 11
    27 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 10
    04 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 9
    29 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 8
    18 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 7
    03 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 --
    Interim Order 6Full order available
    06 Oct 2023

    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…

    Read Full Order
    Interim Order 5Full order available
    29 Aug 2023

    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…

    Read Full Order
    Interim Order 4Full order available
    16 Aug 2023

    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…

    Read Full Order
    Interim Order 3
    14 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 --
    Interim Order 2Full order available
    09 May 2023

    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…

    Read Full Order
    Interim Order 1
    02 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 12
    25 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 11
    27 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 10
    04 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 9
    29 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 8
    18 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 7
    03 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 6Full order available
    06 Oct 2023

    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…

    Read Full Order
    Order 5Full order available
    29 Aug 2023

    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…

    Read Full Order
    Order 4Full order available
    16 Aug 2023

    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…

    Read Full Order
    Order 3
    14 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 2Full order available
    09 May 2023

    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…

    Read Full Order
    Order 1
    02 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 --

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