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Cr Rev - CRIMINAL REVISION

AKANSHA BUILDTECH PVT LTD +2 moreVsSH. RAKESH KUMAR JAIN

CNR DLET010105232023463-Additional Sessions Judge
Karkardooma, District Sessions Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED AS WITHDRAWN
Decision Date: 13th August 2024

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
225/2023
Registration Date
17 Aug 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1AKANSHA BUILDTECH PVT LTD
    2. 2SH. SHAKTI SINGH
    3. 3RENU RANI SINGH

    Respondent

    1. 1SH. RAKESH KUMAR JAIN

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 397
    NEGOTIABLE INSTRUMENTS ACT · Sec 143A · 87

    Police / FIR Details

    Police Station
    Krishna Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-08-2023
Business: Fresh revision filed.  TCR be called.
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2023

Date: 05-09-2023
Business: Issue notice to Respondent.
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2023

Date: 21-09-2023
Business: Issue notice to Respondent.
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2023

Date: 04-10-2023
Business: Put up for arguments.
Next Purpose: Final Arguments
Next Hearing Date: 02-12-2023

Date: 02-12-2023
Business: counsel for respondent no. 1 said that respondent has expired and LRs are to be brought on record.
Next Purpose: Final Arguments
Next Hearing Date: 15-01-2024

Date: 15-01-2024
Business: TCR be summoned.
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2024

Date: 20-05-2024
Business: Put  up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-06-2024

Date: 07-06-2024
Business: Put up for arguments.
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2024

Date: 13-08-2024
Business: Revision petition has been dismissed as withdrawn.
Nature Of Disposal: DISMISSED AS WITHDRAWN
Disposal Date: 13-08-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 2287/2023
Filing Date: 16-08-2023
eFiling Number: ECDLET01014122023
eFiling Date: 16-08-2023
First Hearing Date: 18th August 2023
Decision Date: 13th August 2024
Court Number And Judge: 463-Additional Sessions Judge

    Orders

    15
    Final Order 8
    13 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLET01-010523-2023
Cr. Rev. No. 225/2023
Akansha Buildtech Pvt. Ltd. Vs. Sh. Rakesh Kumar Jain
13.08.2024
Present : Sh. Abishek Singh, Ld. Counsel for revisionist
through VC.
Ms. Madhuri Aggarwal, Ld. counsel for respondent
through VC.
Ld. counsel for revisionist seeks permission to
withdraw the present revision petition as matter has been
compounded before the Ld. Trial Court.
In view of the submissions made, the revision
petition stands dismissed as withdrawn.
TCR, if any be sent back to Ld. Trial Court
alongwith copy of this order.
Revision file be consigned to record room after due
compliance.
(ALOK SHUKLA)
ASJ-2/Special Judge (NDPS)
East/KKD/Delhi/13.08.2024
-- 1 of 1 --
    Interim Order 7
    07 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLET01-010523-2023
Cr. Rev. No. 225/2023
Akansha Buildtech Pvt. Ltd. Vs. Sh. Rakesh Kumar Jain
07.06.2024
Present : Sh. Abishek Singh, Ld. Counsel for revisionist
through VC.
None for the respondent.
A request for adjournment is made on behalf of
revisionist to address arguments. Last and final opportunity is
granted to the revisionist to address arguments on NDOH.
Put up for arguments on 13.08.2024.
(ALOK SHUKLA)
ASJ-2/Special Judge (NDPS)
East/KKD/Delhi/07.06.2024
-- 1 of 1 --
    Interim Order 6
    20 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR. no. DLET01-010523-2023
Crl. Rev. No. 225/2023
Akansha Buildtech Pvt. Ltd. Vs. Sh. Rakesh Kumar Jain
20.05.2024
Present : Sh. Abhishek Singh, Ld. counsel for revisionist
through VC.
None for respondent.
A request for adjournment is made on behalf of
revisionist on the ground that parties are contemplating
settlement.
Ahlmad is directed to send back the TCR to Ld.
Trial Court.
Put up for further proceedings on 07.06.2024.
(ALOK SHUKLA)
ASJ-2/Special Judge (NDPS)
East/KKD/Delhi/20.05.2024
-- 1 of 1 --
    Interim Order 5
    15 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR. no. DLET01-010523-2023
Crl. Rev. No. 225/2023
Akansha Buildtech Pvt. Ltd. Vs. Sh. Rakesh Kumar Jain
15.01.2024
Present : Sh. Abhishek Singh, Ld. counsel for appellant
through VC.
Ms. Madhuri Aggarwal, Ld. counsel for respondent.
Ld. counsels for the parties have apprised the court
that respondent has expired and an application has been filed for
bringing on record the LRs of deceased respondent before the Ld.
Trial Court, wherein NDOH is 14.05.2024 and joint request is
made that TCR be sent back to Ld. Trial Court, so that,
application may be heard and decided.
Ahlmad is directed to sent back the TCR to Ld.
Trial Court. TCR be summoned again two days prior to
NDOH.
Put up for further proceedings on 20.05.2024.
(ALOK SHUKLA)
ASJ-2/Special Judge (NDPS)
East/KKD/Delhi/15.01.2024
-- 1 of 1 --
    Interim Order 4
    02 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR No. 225/2023
Akansha Buildtech Pvt. Ltd vs Rakesh Kumar Jain
02.12.2023
Hybrid Mode
Present: Mr. Karan Chaudhary, Proxy counsel for the revisionist.
Mr. Abhishek Singh, Ld counsel for the revisionist
(through VC).
Mr. Manoj Kumar, Ld counsel for respondent No.1
(through VC).
It is submitted by ld counsel for respondent No.1 that the
said respondent has expired and that the LRs are to be brought on
record before the ld. Trial Court where the application is listed for
22.12.2023.
Let copy of the application moved before the Ld. Trial
Court be supplied to the present revisionist prior to the said date.
List for further proceedings on 15.01.2024.
(VISHAL GOGNE)
ASJ02/East/KKD/Delhi/02.12.2023
-- 1 of 1 --
    Interim Order 2
    04 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR No. 225/2023
Akansha Builtech Pvt Ltd vs Rakesh Kumar Jain
04.10.2023
Present: Mr. Abhishek Singh, Ld. counsel for the petitioner.
Ms. Monika Singh, Ld. counsel for the respondent No.1.
Mr. Ramesh Bajiya, Ld. Addl. PP for the State/respondent
No.2.
Amended memo of parties has been filed by the petitioner.
Copy has been supplied to respondent no.1.
The said memo is taken on record.
Time is sought for filing reply.
Since the copy of the petition has been supplied today, let
reply be filed by the next date.
TCR has been received.
List for reply and arguments on 02.12.2023.
(VISHAL GOGNE)
ASJ02/East/KKD/Delhi/04.10.2023
-- 1 of 1 --
    Interim Order 3
    21 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: Crl. Rev. No. 225/2023
Akansha Buildtech Pvt. Ltd. v. Rakesh Kumar Jain & ors.
21.09.2023
Pr: Sh. Abhishek Singh, ld. Counsel for the petitioner.
Sh. Ramesh Bajiya, Ld. Addl. PP for the State/respondent no.1.
Notice to respondent no.2 through their counsel has received with
report that counsel intimated that he has no client by the name of Rakesh
Kumar.
The counsel for the petitioner submits that the said report may have
come as memo of parties inadvertently mentioned the name of respondent
no.2 as Rakesh Kumar Jain whereas the exact name is Rajesh Kumar Jain.
Let amended memo of parties be filed in the present petition and issue
fresh notice to the respondent no.2 through his counsel on the better
particulars.
List on 04.10.2023.
(VISHAL GOGNE)
ASJ02/East/KKD/Delhi/21.09.2023
-- 1 of 1 --
    Interim Order 1
    05 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR No. 225/2023
Akansha Buildtech Pvt Ltd vs Rakesh Kumar Jain
05.09.2023
Present: Mr. Abhishek Singh, Ld counsel for the revisionist.
TCR has been received.
Notice to the respondent received unserved. Let fresh notice
be issued to respondent through their counsel in the trial court.
List on 21.09.2023.
(VISHAL GOGNE)
ASJ02/East/KKD/Delhi/05.09.2023
-- 1 of 1 --
    Order 7
    07 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLET01-010523-2023
Cr. Rev. No. 225/2023
Akansha Buildtech Pvt. Ltd. Vs. Sh. Rakesh Kumar Jain
07.06.2024
Present : Sh. Abishek Singh, Ld. Counsel for revisionist
through VC.
None for the respondent.
A request for adjournment is made on behalf of
revisionist to address arguments. Last and final opportunity is
granted to the revisionist to address arguments on NDOH.
Put up for arguments on 13.08.2024.
(ALOK SHUKLA)
ASJ-2/Special Judge (NDPS)
East/KKD/Delhi/07.06.2024
-- 1 of 1 --
    Order 6
    20 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR. no. DLET01-010523-2023
Crl. Rev. No. 225/2023
Akansha Buildtech Pvt. Ltd. Vs. Sh. Rakesh Kumar Jain
20.05.2024
Present : Sh. Abhishek Singh, Ld. counsel for revisionist
through VC.
None for respondent.
A request for adjournment is made on behalf of
revisionist on the ground that parties are contemplating
settlement.
Ahlmad is directed to send back the TCR to Ld.
Trial Court.
Put up for further proceedings on 07.06.2024.
(ALOK SHUKLA)
ASJ-2/Special Judge (NDPS)
East/KKD/Delhi/20.05.2024
-- 1 of 1 --
    Order 5
    15 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR. no. DLET01-010523-2023
Crl. Rev. No. 225/2023
Akansha Buildtech Pvt. Ltd. Vs. Sh. Rakesh Kumar Jain
15.01.2024
Present : Sh. Abhishek Singh, Ld. counsel for appellant
through VC.
Ms. Madhuri Aggarwal, Ld. counsel for respondent.
Ld. counsels for the parties have apprised the court
that respondent has expired and an application has been filed for
bringing on record the LRs of deceased respondent before the Ld.
Trial Court, wherein NDOH is 14.05.2024 and joint request is
made that TCR be sent back to Ld. Trial Court, so that,
application may be heard and decided.
Ahlmad is directed to sent back the TCR to Ld.
Trial Court. TCR be summoned again two days prior to
NDOH.
Put up for further proceedings on 20.05.2024.
(ALOK SHUKLA)
ASJ-2/Special Judge (NDPS)
East/KKD/Delhi/15.01.2024
-- 1 of 1 --
    Order 4
    02 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR No. 225/2023
Akansha Buildtech Pvt. Ltd vs Rakesh Kumar Jain
02.12.2023
Hybrid Mode
Present: Mr. Karan Chaudhary, Proxy counsel for the revisionist.
Mr. Abhishek Singh, Ld counsel for the revisionist
(through VC).
Mr. Manoj Kumar, Ld counsel for respondent No.1
(through VC).
It is submitted by ld counsel for respondent No.1 that the
said respondent has expired and that the LRs are to be brought on
record before the ld. Trial Court where the application is listed for
22.12.2023.
Let copy of the application moved before the Ld. Trial
Court be supplied to the present revisionist prior to the said date.
List for further proceedings on 15.01.2024.
(VISHAL GOGNE)
ASJ02/East/KKD/Delhi/02.12.2023
-- 1 of 1 --
    Order 2
    04 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR No. 225/2023
Akansha Builtech Pvt Ltd vs Rakesh Kumar Jain
04.10.2023
Present: Mr. Abhishek Singh, Ld. counsel for the petitioner.
Ms. Monika Singh, Ld. counsel for the respondent No.1.
Mr. Ramesh Bajiya, Ld. Addl. PP for the State/respondent
No.2.
Amended memo of parties has been filed by the petitioner.
Copy has been supplied to respondent no.1.
The said memo is taken on record.
Time is sought for filing reply.
Since the copy of the petition has been supplied today, let
reply be filed by the next date.
TCR has been received.
List for reply and arguments on 02.12.2023.
(VISHAL GOGNE)
ASJ02/East/KKD/Delhi/04.10.2023
-- 1 of 1 --
    Order 3
    21 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: Crl. Rev. No. 225/2023
Akansha Buildtech Pvt. Ltd. v. Rakesh Kumar Jain & ors.
21.09.2023
Pr: Sh. Abhishek Singh, ld. Counsel for the petitioner.
Sh. Ramesh Bajiya, Ld. Addl. PP for the State/respondent no.1.
Notice to respondent no.2 through their counsel has received with
report that counsel intimated that he has no client by the name of Rakesh
Kumar.
The counsel for the petitioner submits that the said report may have
come as memo of parties inadvertently mentioned the name of respondent
no.2 as Rakesh Kumar Jain whereas the exact name is Rajesh Kumar Jain.
Let amended memo of parties be filed in the present petition and issue
fresh notice to the respondent no.2 through his counsel on the better
particulars.
List on 04.10.2023.
(VISHAL GOGNE)
ASJ02/East/KKD/Delhi/21.09.2023
-- 1 of 1 --
    Order 1
    05 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR No. 225/2023
Akansha Buildtech Pvt Ltd vs Rakesh Kumar Jain
05.09.2023
Present: Mr. Abhishek Singh, Ld counsel for the revisionist.
TCR has been received.
Notice to the respondent received unserved. Let fresh notice
be issued to respondent through their counsel in the trial court.
List on 21.09.2023.
(VISHAL GOGNE)
ASJ02/East/KKD/Delhi/05.09.2023
-- 1 of 1 --

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