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Cr Rev - CRIMINAL REVISION

SHASHANK BANERJEEVsM/S SPAZE TOWER PVT. LTD AND ORS +6 more

CNR DLND010019792022766-
Patiala House Court - District sessions Court
delhi · Delhi (DL)
CASE DISPOSED
Contested--DISMISSED
Decision Date: 01st August 2023

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
78/2022
Registration Date
09 Mar 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    8

    Petitioner

    1. 1SHASHANK BANERJEE

    Respondent

    1. 1M/S SPAZE TOWER PVT. LTD AND ORS
    2. 2DEEPAK KUMAR
    3. 3BHARAT BHUSHAN KUMAR
    4. 4AMAN SHARMA
    5. 5VIPIN SHARMA
    6. 6JASPAL SINGH CHAWLA
    7. 7HARPAL SINGH CHAWLA

    Acts & Sections

    1
    Cr. P. C. · Sec 397/401

    Case History / Proceedings

    Case History
    Date: 09-03-2022
Business: FOR NOTICE
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2022

Date: 25-04-2022
Business: for miscellaneous arguments.
Next Purpose: Misc. Arguments
Next Hearing Date: 04-07-2022

Date: 04-07-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2022

Date: 30-08-2022
Business: M. Arg.
Next Purpose: Misc. Arguments
Next Hearing Date: 16-11-2022

Date: 16-11-2022
Business: M. Arg.
Next Purpose: Misc. Arguments
Next Hearing Date: 09-01-2023

Date: 09-01-2023
Business: M. Arg.
Next Purpose: Misc. Arguments
Next Hearing Date: 23-02-2023

Date: 23-02-2023
Business: M. Arg.
Next Purpose: Misc. Arguments
Next Hearing Date: 15-04-2023

Date: 15-04-2023
Business: F.P.
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2023

Date: 20-05-2023

Date: 08-07-2023
Business: Order
Next Purpose: Order
Next Hearing Date: 01-08-2023

Date: 01-08-2023
Business: DISMISSED
Nature Of Disposal: DISMISSED
Disposal Date: 01-08-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 712/2022
Filing Date: 08-03-2022
First Hearing Date: 09th March 2022
Decision Date: 01st August 2023
Court Number And Judge: 766-

    Orders

    22
    Final Order 12Full order available
    01 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF SH. RAJINDER SINGH ASJ-06, NDD, PATIALA HOUSE COURTS, NEW DELHI CR. No. – 78/2022 In the matter of: 1. Shashank Banerjee S/o Sh. L.K. Banerjee R/o 4255, Creek Haven, Dr. Marieta, GA-30062 United States of America Through S.P.A. Holder Sh. Raj Kamal Bhatia S/o Sh. Sahib Chand Bhatia R/o B1-27, Upper Ground Floor, Malviya Nagar, Delhi-110017 ….Revisionist Versus 1. M/s Spaze Tower Pvt. Ltd. A Company Registered under the…

    Read Full Order
    Final Order 11
    01 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: Cr. Rev. No. 78/2022
Shashank Banerjee Vs. M/s Spaze Tower Pvt. Ltd. & Ors.
01.08.2023
Present : Sh. Mohit Aggarwal and Sh. Akshat Aggarwal, Ld. Counsels for the
revisionist.
Sh. Shadman Ahmed Siddiqui, Sh. Kartik Pandey and Sh. Rahul
Gupta, Ld. Counsels for the respondent.
Vide separate order of even date, the present revision petition is
dismissed.
TCR along with copy of this order be sent to the Ld. Trial Court
concerned.
Revision file be consigned to record room after due compliance.
Rajinder Singh
ASJ-06/NDD/PHC/ND
01.08.2023
(R)
-- 1 of 1 --
    Interim Order 10
    08 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: Cr. Rev. No. 78/2022
Shashank Banerjee Vs. M/s Spaze Tower Pvt. Ltd. & Ors.
08.07.2023
Present : None.
Judgment is being dictated in SC. No. 484/2022 FIR No. 103/2018 PS
Chanakya Puri titled as 'State Vs. Piyush Upadhyay & Anr.'.
No time left.
Put up on 01.08.2023 for order.
Rajinder Singh
ASJ-06/NDD/PHC/ND
08.07.2023
(R)
-- 1 of 1 --
    Interim Order 9
    20 May 2023
    Order Details: COPY OF ORDER
Pdf Text: Cr. Rev. No. 78/2022
Shashank Banerjee Vs. M/s. Spaze Tower Pvt. Ltd. & Ors.
20.05.2023
Present : Revisionist in person with Ld. Counsel, Sh. Mohit Aggarwal.
Sh. Vikas Pahwa, Sr. Adv., Sh. Shadman Ahmed Siddiqui, Sh. Hirday
Virdi, Sh. Rahul Gupta, Sh. Arun Kanwa, Ms. Sanskriti S. Gupta and
Ms. Namisha, Ld. Counsels for the respondent.
Mediation failed.
Arguments heard.
Parties are at liberty to file written submissions within 01 week with
supply of advance copy to each other through whatsapp / e-mail. It is clarified that
written submissions filed beyond the permissible time or without supply of advance
copy to each other will not be considered.
Put up on 08.07.2023 for order.
Rajinder Singh
ASJ-06/NDD/PHC/ND
20.05.2023
(R)
-- 1 of 1 --
    Interim Order 8
    15 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: Cr. Rev. No. 78/2022
Shashank Banerjee Vs. M/s. Spaze Tower Pvt. Ltd. & Ors.
15.04.2023
Present : Revisionist in person with Ld. Counsels, Sh. Mohit Aggarwal and
Sh. Akshat Aggarwal.
Sh. Vikas Pahwa, Ld. Sr. Adv., Sh. Shadman Siddiqui, Ms. Namisha
Jain and Sh. Arun Kanwa, Ld. Counsels for the respondents.
Inspector Arvind Pratap Singh, SHO PS R.K. Puram along with IO SI
Raju from PS R.K. Puram.
It is submitted by the IO SI Raju that the grievances raised by the
present revisionist can be investigated in FIR No. 94/2021 PS R.K. Puram.
At this stage, it is jointly submitted by the parties that they can try to
negotiate and settle the matter and requested to refer the matter to the Mediation
Center.
Put up on 24.04.2023 at 02:00 PM before Mediation Center, NDD,
PHC, New Delhi.
Put up on 20.05.2023 for further proceedings / miscellaneous
arguments.
Rajinder Singh
ASJ-06/NDD/PHC/ND
15.04.2023
(R)
-- 1 of 1 --
    Interim Order 7
    23 Feb 2023
    Order Details: COPY OF ORDER
Pdf Text: Cr. Rev. No. 78/2022
Shashank Banerjee Vs. M/s. Spaze Tower Pvt. Ltd. & Ors.
23.02.2023
Present : Sh. Akshat Aggarwal and Sh. Mohit Aggarwal, Ld. Counsels for the
revisionist.
Sh. Vikas Pahwa, Ld. Sr. Adv. along with Sh. Shadman Ahmed
Siddiqui, Sh. Hirday Virdi, Sh. Arun Kanwa and Ms. Namisha Jain,
Ld. Counsels for the respondent.
IO and SHO concerned are absent despite service.
Issue bailable warrants against IO of FIR No. 94/2021 PS R.K. Puram
and the SHO concerned in the sum of Rs.10,000/- each with one surety in the like
amount.
Put up on 15.04.2023 for miscellaneous arguments.
Rajinder Singh
ASJ-06/NDD/PHC/ND
23.02.2023
(R)
-- 1 of 1 --
    Interim Order 6Full order available
    09 Jan 2023

    Order Details: COPY OF ORDER Pdf Text: CR. No. 78/2022 Shashank Banerjee Vs. M/s Spaze Tower Pvt. Ltd. & Ors. 09.01.2023 Present : Sh. Abhishek Sharma, Sh. Akshat Aggarwal and Sh. Mohit Aggarwal, Ld. Counsels for the revisionist. Sh. Vikas Pahwa, Ld. Sr. Counsel along with Sh. Shadman Ahmed Siddiqui and Sh. Hirday Virdi, Ld. Counsels for the respondents. In the present case, as per the allegations, the respondents have committed multiple victim fraud. Several FIRs have already been registered…

    Read Full Order
    Interim Order 5Full order available
    16 Nov 2022

    Order Details: COPY OF ORDER Pdf Text: Cr. Rev. No. 78/2022 Shashank Banerjee Vs. M/s. Spaze Tower Pvt. Ltd. & Ors. 16.11.2022 Present : Sh. Mohit Aggarwal and Sh. Akshat Aggarwal, Ld. Counsels for the revisionist. Sh. Vikas Pahwa, Ld. Sr. Counsel along with Sh. Shadman Siddiqui and Sh. Rohit Jain, Ld. Counsels for the respondent. In continuation of the court observations dated 30.08.2022, it is submitted by Ld. Counsel for the revisionist that in the FIR No. 94/2021 PS…

    Read Full Order
    Interim Order 4
    30 Aug 2022
    Order Details: COPY OF ORDER
Pdf Text: Cr. Rev. No. 78/2022
Shashank Banerjee Vs. M/s. Spaze Tower Pvt. Ltd. & Ors.
30.08.2022
Present : Sh. Mohit Aggarwal and Sh. Akshit Aggarwal, Ld. Counsels for the
revisionist.
Sh. Rohit Jain, Ld. Counsel for the respondent company.
So far the respondents have not filed any written reply. The opportunity
of the respondents for filing written reply is closed.
Report received from the IO of FIR No. 94/2021 PS R. K. Puram. In the
report, it is stated that as per direction issued vide Diary No. 5281-R/ACP Vasant
Vihar dated 03.08.2021 by the ACP Vasant Vihar, all complainants received at PS R.
K. Puram against the present accused company have been clubbed with FIR No.
94/2021 PS R. K. Puram.
It is submitted by Ld. Counsel for the revisionist that in the present
complaint / application there are allegations which make out offences against the
accused persons, in addition to the offences being investigated in FIR No. 94/2021
PS R. K. Puram.
Put up on 16.11.2022 for miscellaneous arguments.
Rajinder Singh
ASJ-06/NDD/PHC/ND
30.08.2022
(R)
-- 1 of 1 --
    Interim Order 3
    04 Jul 2022
    Order Details: COPY OF ORDER
Pdf Text: CR No. 78/2022
Shashank Banerjee Vs. M/s. Spaze Tower Pvt. Ltd. & Ors.
04.07.2022
Present : None for the revisionist.
IO Inspector Satender Kumar from Traffic Circle Rajouri Garden.
It is submitted by Inspector Satender Kumar that he was transferred from
PS R. K. Puram about 1 year ago.
Issue notice to the SHO concerned to inform about the present status of
FIR no. 94/2021 PS R. K. Puram.
Put up on 30.08.2022 for further proceedings.
Rajinder Singh
ASJ-06/NDD/PHC/ND
04.07.2022
-- 1 of 1 --
    Interim Order 2
    25 Apr 2022
    Order Details: COPY OF ORDER
Pdf Text: CR No. 78/2022
Shashank Banerjee Vs. M/s Spaze Tower Pvt. Ltd. & Ors.
25.04.2022
Present: Sh. Virender Singh, Ld. Counsel for the revisionist.
Sh. Shadman Ahmad Siddiqui, Ld. Counsel for all the respondents
(Vakalatnama will be filed during the course of the day).
TCR received.
It is submitted on behalf of the respondents that in the present case the
matter is already being investigated by the police, though on some other complaint.
In view of the above, let the IO of the connected FIR No. 94/2021
PS R. K. Puram be also summoned for the NDOH.
Put up on 04.07.2022 for miscellaneous arguments.
Rajinder Singh
ASJ-06/NDD/PHC/ND
25.04.2022
-- 1 of 1 --
    Interim Order 1
    09 Mar 2022
    Order Details: COPY OF ORDER
Pdf Text: CR. No. 712/22
PS: R. K. Puram
Shashank Banerjee Vs. M/s Spaze Tower Pvt. Ltd. & Ors.
09.03.2022
Fresh revision received by way of assignment. It be checked and registered.
Present: Sh. Abhishek Sharma and Sh. Mrigana Shankar, Ld. Counsels for the
revisionist(s).
Heard. Perused.
Issue notice of this revision to the respondent(s) through all permissible
modes.
PF be filed within 07 days.
TCR be summoned for NDOH.
Put up on 25.04.2022 for further proceedings.
Rajinder Singh
ASJ-06/NDD/PHC/New Delhi
09.03.2022
-- 1 of 1 --
    Order 10
    08 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: Cr. Rev. No. 78/2022
Shashank Banerjee Vs. M/s Spaze Tower Pvt. Ltd. & Ors.
08.07.2023
Present : None.
Judgment is being dictated in SC. No. 484/2022 FIR No. 103/2018 PS
Chanakya Puri titled as 'State Vs. Piyush Upadhyay & Anr.'.
No time left.
Put up on 01.08.2023 for order.
Rajinder Singh
ASJ-06/NDD/PHC/ND
08.07.2023
(R)
-- 1 of 1 --
    Order 9
    20 May 2023
    Order Details: COPY OF ORDER
Pdf Text: Cr. Rev. No. 78/2022
Shashank Banerjee Vs. M/s. Spaze Tower Pvt. Ltd. & Ors.
20.05.2023
Present : Revisionist in person with Ld. Counsel, Sh. Mohit Aggarwal.
Sh. Vikas Pahwa, Sr. Adv., Sh. Shadman Ahmed Siddiqui, Sh. Hirday
Virdi, Sh. Rahul Gupta, Sh. Arun Kanwa, Ms. Sanskriti S. Gupta and
Ms. Namisha, Ld. Counsels for the respondent.
Mediation failed.
Arguments heard.
Parties are at liberty to file written submissions within 01 week with
supply of advance copy to each other through whatsapp / e-mail. It is clarified that
written submissions filed beyond the permissible time or without supply of advance
copy to each other will not be considered.
Put up on 08.07.2023 for order.
Rajinder Singh
ASJ-06/NDD/PHC/ND
20.05.2023
(R)
-- 1 of 1 --
    Order 8
    15 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: Cr. Rev. No. 78/2022
Shashank Banerjee Vs. M/s. Spaze Tower Pvt. Ltd. & Ors.
15.04.2023
Present : Revisionist in person with Ld. Counsels, Sh. Mohit Aggarwal and
Sh. Akshat Aggarwal.
Sh. Vikas Pahwa, Ld. Sr. Adv., Sh. Shadman Siddiqui, Ms. Namisha
Jain and Sh. Arun Kanwa, Ld. Counsels for the respondents.
Inspector Arvind Pratap Singh, SHO PS R.K. Puram along with IO SI
Raju from PS R.K. Puram.
It is submitted by the IO SI Raju that the grievances raised by the
present revisionist can be investigated in FIR No. 94/2021 PS R.K. Puram.
At this stage, it is jointly submitted by the parties that they can try to
negotiate and settle the matter and requested to refer the matter to the Mediation
Center.
Put up on 24.04.2023 at 02:00 PM before Mediation Center, NDD,
PHC, New Delhi.
Put up on 20.05.2023 for further proceedings / miscellaneous
arguments.
Rajinder Singh
ASJ-06/NDD/PHC/ND
15.04.2023
(R)
-- 1 of 1 --
    Order 7
    23 Feb 2023
    Order Details: COPY OF ORDER
Pdf Text: Cr. Rev. No. 78/2022
Shashank Banerjee Vs. M/s. Spaze Tower Pvt. Ltd. & Ors.
23.02.2023
Present : Sh. Akshat Aggarwal and Sh. Mohit Aggarwal, Ld. Counsels for the
revisionist.
Sh. Vikas Pahwa, Ld. Sr. Adv. along with Sh. Shadman Ahmed
Siddiqui, Sh. Hirday Virdi, Sh. Arun Kanwa and Ms. Namisha Jain,
Ld. Counsels for the respondent.
IO and SHO concerned are absent despite service.
Issue bailable warrants against IO of FIR No. 94/2021 PS R.K. Puram
and the SHO concerned in the sum of Rs.10,000/- each with one surety in the like
amount.
Put up on 15.04.2023 for miscellaneous arguments.
Rajinder Singh
ASJ-06/NDD/PHC/ND
23.02.2023
(R)
-- 1 of 1 --
    Order 6Full order available
    09 Jan 2023

    Order Details: COPY OF ORDER Pdf Text: CR. No. 78/2022 Shashank Banerjee Vs. M/s Spaze Tower Pvt. Ltd. & Ors. 09.01.2023 Present : Sh. Abhishek Sharma, Sh. Akshat Aggarwal and Sh. Mohit Aggarwal, Ld. Counsels for the revisionist. Sh. Vikas Pahwa, Ld. Sr. Counsel along with Sh. Shadman Ahmed Siddiqui and Sh. Hirday Virdi, Ld. Counsels for the respondents. In the present case, as per the allegations, the respondents have committed multiple victim fraud. Several FIRs have already been registered…

    Read Full Order
    Order 5Full order available
    16 Nov 2022

    Order Details: COPY OF ORDER Pdf Text: Cr. Rev. No. 78/2022 Shashank Banerjee Vs. M/s. Spaze Tower Pvt. Ltd. & Ors. 16.11.2022 Present : Sh. Mohit Aggarwal and Sh. Akshat Aggarwal, Ld. Counsels for the revisionist. Sh. Vikas Pahwa, Ld. Sr. Counsel along with Sh. Shadman Siddiqui and Sh. Rohit Jain, Ld. Counsels for the respondent. In continuation of the court observations dated 30.08.2022, it is submitted by Ld. Counsel for the revisionist that in the FIR No. 94/2021 PS…

    Read Full Order
    Order 4
    30 Aug 2022
    Order Details: COPY OF ORDER
Pdf Text: Cr. Rev. No. 78/2022
Shashank Banerjee Vs. M/s. Spaze Tower Pvt. Ltd. & Ors.
30.08.2022
Present : Sh. Mohit Aggarwal and Sh. Akshit Aggarwal, Ld. Counsels for the
revisionist.
Sh. Rohit Jain, Ld. Counsel for the respondent company.
So far the respondents have not filed any written reply. The opportunity
of the respondents for filing written reply is closed.
Report received from the IO of FIR No. 94/2021 PS R. K. Puram. In the
report, it is stated that as per direction issued vide Diary No. 5281-R/ACP Vasant
Vihar dated 03.08.2021 by the ACP Vasant Vihar, all complainants received at PS R.
K. Puram against the present accused company have been clubbed with FIR No.
94/2021 PS R. K. Puram.
It is submitted by Ld. Counsel for the revisionist that in the present
complaint / application there are allegations which make out offences against the
accused persons, in addition to the offences being investigated in FIR No. 94/2021
PS R. K. Puram.
Put up on 16.11.2022 for miscellaneous arguments.
Rajinder Singh
ASJ-06/NDD/PHC/ND
30.08.2022
(R)
-- 1 of 1 --
    Order 3
    04 Jul 2022
    Order Details: COPY OF ORDER
Pdf Text: CR No. 78/2022
Shashank Banerjee Vs. M/s. Spaze Tower Pvt. Ltd. & Ors.
04.07.2022
Present : None for the revisionist.
IO Inspector Satender Kumar from Traffic Circle Rajouri Garden.
It is submitted by Inspector Satender Kumar that he was transferred from
PS R. K. Puram about 1 year ago.
Issue notice to the SHO concerned to inform about the present status of
FIR no. 94/2021 PS R. K. Puram.
Put up on 30.08.2022 for further proceedings.
Rajinder Singh
ASJ-06/NDD/PHC/ND
04.07.2022
-- 1 of 1 --
    Order 2
    25 Apr 2022
    Order Details: COPY OF ORDER
Pdf Text: CR No. 78/2022
Shashank Banerjee Vs. M/s Spaze Tower Pvt. Ltd. & Ors.
25.04.2022
Present: Sh. Virender Singh, Ld. Counsel for the revisionist.
Sh. Shadman Ahmad Siddiqui, Ld. Counsel for all the respondents
(Vakalatnama will be filed during the course of the day).
TCR received.
It is submitted on behalf of the respondents that in the present case the
matter is already being investigated by the police, though on some other complaint.
In view of the above, let the IO of the connected FIR No. 94/2021
PS R. K. Puram be also summoned for the NDOH.
Put up on 04.07.2022 for miscellaneous arguments.
Rajinder Singh
ASJ-06/NDD/PHC/ND
25.04.2022
-- 1 of 1 --
    Order 1
    09 Mar 2022
    Order Details: COPY OF ORDER
Pdf Text: CR. No. 712/22
PS: R. K. Puram
Shashank Banerjee Vs. M/s Spaze Tower Pvt. Ltd. & Ors.
09.03.2022
Fresh revision received by way of assignment. It be checked and registered.
Present: Sh. Abhishek Sharma and Sh. Mrigana Shankar, Ld. Counsels for the
revisionist(s).
Heard. Perused.
Issue notice of this revision to the respondent(s) through all permissible
modes.
PF be filed within 07 days.
TCR be summoned for NDOH.
Put up on 25.04.2022 for further proceedings.
Rajinder Singh
ASJ-06/NDD/PHC/New Delhi
09.03.2022
-- 1 of 1 --

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