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Cr Rev - CRIMINAL REVISION

MOHAMMAD KAIFVsUltra Home Construction Private Limited And Ors

CNR DLND01002645202418-Additional Sessions Judge-02
Patiala House Court - District sessions Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
189/2024
Registration Date
26 Mar 2024
Next Hearing Date
16 Dec 2026
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MOHAMMAD KAIF

    Respondent

    1. 1Ultra Home Construction Private Limited And Ors

    Acts & Sections

    2
    Cr. P. C. · Sec 397
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Parliament Street
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2024

Date: 27-03-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2024

Date: 30-04-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-07-2024

Date: 19-07-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2024

Date: 10-09-2024
Business: FP
Next Purpose: Arguments
Next Hearing Date: 02-12-2024

Date: 02-12-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Arguments
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Arguments
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: FP
Next Purpose: Arguments
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: FP
Next Purpose: Arguments
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 05-12-2025

Date: 05-12-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 02-04-2026

Date: 02-04-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 857/2024
Filing Date: 23-03-2024
eFiling Number: ADL20230006572C202400005
eFiling Date: 22-03-2024
First Hearing Date: 26th March 2024
Court Number And Judge: 18-Additional Sessions Judge-02

    Orders

    16
    Interim Order 8
    10 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev / 188/2024, 189/2024 & 190/2024
MAHAMMAD KAIF
Vs.
ULTRA HOME CONSTRUCTION PRIVATE LTD. & ORS.
10.08.2026
Present: Ms. Swaralipi Deb Roy, Ld. Counsel for petitioner,
through VC.
None for R-1.
Sh. Manoj Singh, Ld. Counsel for R-2 / Anil Kumar
Sharma, through VC.
Ms. Mansi Singh, proxy counsel for R-3.
R-3 is present through VC.
Sh. Akhilesh Yadav, proxy counsel for R-4.
Adjournment sought by the Ld. Counsel for the
petitioner on the ground that her throat is not well.
Not opposed by Ld. Counsels for the respondent.
Accordingly, the matter is adjourned and be listed
for purpose fixed on 16.12.2026.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-02
Patiala House Courts
New Delhi/10.08.2026
st
-- 1 of 1 --
    Interim Order 7
    02 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev / 188/2024 to 190/2024
MAHAMMAD KAIF
Vs.
ULTRA HOME CONSTRUCTION PRIVATE LIMITED
AND ORS.
02.04.2026
Present: Sh. Karandeep Singh, Ld. Counsel for petitioner,
through VC.
R-2 in person.
Sh. Abhay Tripathi, Ld. Counsel for R-3.
Ld. Counsels and R-2 submits that Court Receiver is
appointed by Hon’ble Supreme Court of India.
Accordingly, the matter is adjourned and be listed
for further proceedings on 10.08.2026.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/02.04.2026
st
-- 1 of 1 --
    Interim Order 6
    11 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR REV NO. 188/2024; 189/2024 & 190/2024
MAHAMMAD KAIF
VS.
ULTRA HOME CONSTRUCTION PVT. LTD. AND ORS.
11.07.2025
Present: Ms. Swaralipi Debroy, Ld. Counsel for petitioner.
Sh. Amit Sinha, Ld. Counsel for R-2 & R4.
Sh. Pawan Yadav, Ld. Counsel for R-3 with R3 in
person.
At request of the counsel for petitioner, since the arguing
counsel is busy in another court, put up for arguments on
25.09.2025.
It is submitted that the NDOH before Ld. JMFC is
25.07.2025
Ld. JMFC to give next date after 25.09.2025.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/11.07.2025
-- 1 of 1 --
    Interim Order 5
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR REV NO. 189/2024
MOHAMMAD KAIF
VS.
ULTRA HOME CONSTRUCTION PRIVATE LIMITED
AND ORS
19.04.2025
Present: Ms. Swaralipi Debroy, proxy Counsel for petitioner
through VC.
Sh. Amit Sinha, Ld. Counsel for R-2 & R4, through
VC.
Sh. Pawan Yadav, Ld. Counsel for R-3.
Today, the matter is fixed for arguments on the present
petition.
Adjournment sought by the proxy counsel for petitioner on
the ground that the main counsel is not available. Adjournment
allowed for today only.
Put up for arguments on the present petition on 11.07.2025
at 11:30 am.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/19.04.2025
-- 1 of 1 --
    Interim Order 4
    10 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 188/2024 to 190/2024
MAHAMMAD KAIF
VS.
ULTRA HOME CONSTRUCTION PRIVATE LIMITED &
ORS.
10.09.2024
Present: Ms. Swaralipi Debroy, Ld. Counsel for petitioner.
Sh. Manoj Singh, Ld. Counsel for R-2, through VC.
Sh. Anshuman Vashist, Ld. Counsel for R-3.
Sh. Amit Sinha, Ld. Counsel for R-4.
No reply has been filed by R-2 to R-4.
It is submitted by Ld. Counsel for the petitioner that
Court Receiver has been appointed qua R-1 by Hon’ble Supreme
Court of India. She seeks some time for addressing arguments.
At request, put up for arguments on 02.12.2024.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/10.09.2024
-- 1 of 1 --
    Interim Order 3
    30 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: Cr Rev 188/2024 to 190/2024
MAHAMMAD KAIF
VS.
ULTRA HOME CONSTRUCTION PVT. LTD. & ORS.
30.04.2024
Present: Ms. Swaralipi Debroy, Ld. Counsel for petitioner.
Sh. Manoj Singh, Ld. Counsel for R-2, through VC.
Sh. Anshuman Vashist, Ld. Counsel for R-3.
Sh. Amit Sinha, Ld. Counsel for R-4.
It is submitted by respective counsels for R-2 to R-4
that receiver has been appointed for R-1.
Counsel for petitioner seeks some time to take
appropriate steps in this regard.
It is submitted by counsel for R-2 to R-4 that they
have not received the copy of documents filed alongwith the
petition. Let the same be supplied to the respective counsels
today itself. Let reply, if any, be filed by R-2 to R-4 on or before
the NDOH with advance copy to the other side.
Put up for arguments on the present petition on
19.07.2024.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/30.04.2024
-- 1 of 1 --
    Interim Order 2
    27 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: Cr Rev 188/2024, 189/2024 & 190/2024
MOHAMMAD KAIF
Vs.
ULTRA HOME CONSTRUCTION PVT LTD. & ORS.
27.03.2024
Present: Sh. Sanjeev Sahay alongwith Ms. Swaralipi Deb Ray,
Ld. Counsels for petitioner.
Present revision is against the order dated 21.09.2021.
As per record, prior to the present revision petition,
petitioner had preferred two revision petitions. Both the petitions
were dismissed as withdrawn vide order dated 01.07.2022 and
01.02.2024.
It is submitted by Ld. Counsel appearing on behalf of
petitioner that vide order dated 01.02.2024, liberty has been granted
to the petitioner to file the petition afresh as the said petition
suffered from certain technical mistakes.
Issue notice of the revision petition to the respondents
on filing of PF/Speed-Post/AD and through all electronic modes,
returnable for 30.04.2024.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/27.03.2024
-- 1 of 1 --
    Interim Order 1
    26 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: Cr Rev 188/2024, 189/2024 & 190/2024
MOHAMMAD KAIF
Vs.
ULTRA HOME CONSTRUCTION PVT LTD. & ORS.
26.03.2024
Fresh criminal revision received by way of
assignment. It be checked and registered.
Present: Sh. Sanjeev Sahay, Sr. Advocate alongwith Ms.
Swaralipi Deb Ray, Ld. Counsel appearing on behalf
of petitioner.
At request of the Ld. Counsel, put up for
consideration on 27.03.2024.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/26.03.2024
-- 1 of 1 --
    Order 8
    10 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev / 188/2024, 189/2024 & 190/2024
MAHAMMAD KAIF
Vs.
ULTRA HOME CONSTRUCTION PRIVATE LTD. & ORS.
10.08.2026
Present: Ms. Swaralipi Deb Roy, Ld. Counsel for petitioner,
through VC.
None for R-1.
Sh. Manoj Singh, Ld. Counsel for R-2 / Anil Kumar
Sharma, through VC.
Ms. Mansi Singh, proxy counsel for R-3.
R-3 is present through VC.
Sh. Akhilesh Yadav, proxy counsel for R-4.
Adjournment sought by the Ld. Counsel for the
petitioner on the ground that her throat is not well.
Not opposed by Ld. Counsels for the respondent.
Accordingly, the matter is adjourned and be listed
for purpose fixed on 16.12.2026.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-02
Patiala House Courts
New Delhi/10.08.2026
st
-- 1 of 1 --
    Order 7
    02 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev / 188/2024 to 190/2024
MAHAMMAD KAIF
Vs.
ULTRA HOME CONSTRUCTION PRIVATE LIMITED
AND ORS.
02.04.2026
Present: Sh. Karandeep Singh, Ld. Counsel for petitioner,
through VC.
R-2 in person.
Sh. Abhay Tripathi, Ld. Counsel for R-3.
Ld. Counsels and R-2 submits that Court Receiver is
appointed by Hon’ble Supreme Court of India.
Accordingly, the matter is adjourned and be listed
for further proceedings on 10.08.2026.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/02.04.2026
st
-- 1 of 1 --
    Order 6
    11 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR REV NO. 188/2024; 189/2024 & 190/2024
MAHAMMAD KAIF
VS.
ULTRA HOME CONSTRUCTION PVT. LTD. AND ORS.
11.07.2025
Present: Ms. Swaralipi Debroy, Ld. Counsel for petitioner.
Sh. Amit Sinha, Ld. Counsel for R-2 & R4.
Sh. Pawan Yadav, Ld. Counsel for R-3 with R3 in
person.
At request of the counsel for petitioner, since the arguing
counsel is busy in another court, put up for arguments on
25.09.2025.
It is submitted that the NDOH before Ld. JMFC is
25.07.2025
Ld. JMFC to give next date after 25.09.2025.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/11.07.2025
-- 1 of 1 --
    Order 5
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR REV NO. 189/2024
MOHAMMAD KAIF
VS.
ULTRA HOME CONSTRUCTION PRIVATE LIMITED
AND ORS
19.04.2025
Present: Ms. Swaralipi Debroy, proxy Counsel for petitioner
through VC.
Sh. Amit Sinha, Ld. Counsel for R-2 & R4, through
VC.
Sh. Pawan Yadav, Ld. Counsel for R-3.
Today, the matter is fixed for arguments on the present
petition.
Adjournment sought by the proxy counsel for petitioner on
the ground that the main counsel is not available. Adjournment
allowed for today only.
Put up for arguments on the present petition on 11.07.2025
at 11:30 am.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/19.04.2025
-- 1 of 1 --
    Order 4
    10 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 188/2024 to 190/2024
MAHAMMAD KAIF
VS.
ULTRA HOME CONSTRUCTION PRIVATE LIMITED &
ORS.
10.09.2024
Present: Ms. Swaralipi Debroy, Ld. Counsel for petitioner.
Sh. Manoj Singh, Ld. Counsel for R-2, through VC.
Sh. Anshuman Vashist, Ld. Counsel for R-3.
Sh. Amit Sinha, Ld. Counsel for R-4.
No reply has been filed by R-2 to R-4.
It is submitted by Ld. Counsel for the petitioner that
Court Receiver has been appointed qua R-1 by Hon’ble Supreme
Court of India. She seeks some time for addressing arguments.
At request, put up for arguments on 02.12.2024.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/10.09.2024
-- 1 of 1 --
    Order 3
    30 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: Cr Rev 188/2024 to 190/2024
MAHAMMAD KAIF
VS.
ULTRA HOME CONSTRUCTION PVT. LTD. & ORS.
30.04.2024
Present: Ms. Swaralipi Debroy, Ld. Counsel for petitioner.
Sh. Manoj Singh, Ld. Counsel for R-2, through VC.
Sh. Anshuman Vashist, Ld. Counsel for R-3.
Sh. Amit Sinha, Ld. Counsel for R-4.
It is submitted by respective counsels for R-2 to R-4
that receiver has been appointed for R-1.
Counsel for petitioner seeks some time to take
appropriate steps in this regard.
It is submitted by counsel for R-2 to R-4 that they
have not received the copy of documents filed alongwith the
petition. Let the same be supplied to the respective counsels
today itself. Let reply, if any, be filed by R-2 to R-4 on or before
the NDOH with advance copy to the other side.
Put up for arguments on the present petition on
19.07.2024.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/30.04.2024
-- 1 of 1 --
    Order 2
    27 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: Cr Rev 188/2024, 189/2024 & 190/2024
MOHAMMAD KAIF
Vs.
ULTRA HOME CONSTRUCTION PVT LTD. & ORS.
27.03.2024
Present: Sh. Sanjeev Sahay alongwith Ms. Swaralipi Deb Ray,
Ld. Counsels for petitioner.
Present revision is against the order dated 21.09.2021.
As per record, prior to the present revision petition,
petitioner had preferred two revision petitions. Both the petitions
were dismissed as withdrawn vide order dated 01.07.2022 and
01.02.2024.
It is submitted by Ld. Counsel appearing on behalf of
petitioner that vide order dated 01.02.2024, liberty has been granted
to the petitioner to file the petition afresh as the said petition
suffered from certain technical mistakes.
Issue notice of the revision petition to the respondents
on filing of PF/Speed-Post/AD and through all electronic modes,
returnable for 30.04.2024.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/27.03.2024
-- 1 of 1 --
    Order 1
    26 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: Cr Rev 188/2024, 189/2024 & 190/2024
MOHAMMAD KAIF
Vs.
ULTRA HOME CONSTRUCTION PVT LTD. & ORS.
26.03.2024
Fresh criminal revision received by way of
assignment. It be checked and registered.
Present: Sh. Sanjeev Sahay, Sr. Advocate alongwith Ms.
Swaralipi Deb Ray, Ld. Counsel appearing on behalf
of petitioner.
At request of the Ld. Counsel, put up for
consideration on 27.03.2024.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/26.03.2024
-- 1 of 1 --

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