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Cr Rev - CRIMINAL REVISION

Vimal Kumar SharmaVsTHE RESERVE BANK OF INDIA

CNR DLND010048872022767-Additional Sessions Judge-07
Patiala House Court - District sessions Court
delhi · Delhi (DL)
CASE DISPOSED
Contested--DISMISSED
Decision Date: 15th March 2023

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
287/2022
Registration Date
01 Jun 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Vimal Kumar Sharma

    Respondent

    1. 1THE RESERVE BANK OF INDIA

    Acts & Sections

    1
    Cr. P. C. · Sec 397

    Police / FIR Details

    Police Station
    Parliament Street
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-06-2022
Business: fp
Next Purpose: Arguments
Next Hearing Date: 02-08-2022

Date: 02-08-2022
Business: fp
Next Purpose: Arguments
Next Hearing Date: 01-10-2022

Date: 01-10-2022
Business: LD. PO IS ON HALF DAY LEAVE TODAY
Next Purpose: Arguments
Next Hearing Date: 13-10-2022

Date: 13-10-2022
Business: fp
Next Purpose: Arguments
Next Hearing Date: 01-11-2022

Date: 01-11-2022
Business: fp
Next Purpose: Order
Next Hearing Date: 03-12-2022

Date: 03-12-2022
Business: fp
Next Purpose: Order
Next Hearing Date: 22-12-2022

Date: 22-12-2022
Business: fp
Next Purpose: Order
Next Hearing Date: 20-01-2023

Date: 20-01-2023
Business: fpo
Next Purpose: Order
Next Hearing Date: 16-02-2023

Date: 16-02-2023
Business: fp
Next Purpose: Order
Next Hearing Date: 01-03-2023

Date: 01-03-2023
Business: fp
Next Purpose: Order
Next Hearing Date: 13-03-2023

Date: 13-03-2023
Business: fp
Next Purpose: Order
Next Hearing Date: 15-03-2023

Date: 15-03-2023
Business: dismissed
Nature Of Disposal: DISMISSED
Disposal Date: 15-03-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 1830/2022
Filing Date: 31-05-2022
eFiling Number: ECDLND01014372022
eFiling Date: 31-05-2022
First Hearing Date: 01st June 2022
Decision Date: 15th March 2023
Court Number And Judge: 767-Additional Sessions Judge-07

    Orders

    18
    Final Order 10Full order available
    15 Mar 2023

    Order Details: COPY OF JUDGMENT Pdf Text: IN THE COURT OF MS. ANU AGGARWAL: ASJ-06 (POCSO): SOUTH-EAST DISTT: SAKET COURTS: NEW DELHI (was earlier presiding over as ASJ-07/PHC/New Delhi and had retained the present file for passing of the orders) Criminal Revision No. 287/2022 Vimal Kumar Sharma vs. Reserve Bank of India IN THE MATTER OF: Vimal Kumar Sharma S/o Shri Guljhari Lal Sharma R/o B-2/C Shiv Marg, Bani Park, Shastri Nagar, Jaipur, Rajasthan-302016. Versus The Reserve Bank of India…

    Read Full Order
    Final Order 9Full order available
    15 Mar 2023

    Order Details: COPY OF ORDER Pdf Text: Criminal Revision No. 287/2022 Vimal Kumar Sharma vs. Reserve Bank of India 15.03.2023 Present: Sh. Manoj Kumar, Ld. Counsel for the petitioner. None for the respondent. The case is listed for orders today. Pursuant to the order of Hon’ble High Court of Delhi No. 07/G.1/Gaz.IA/DHC/2023 dated 01.02.2023, I have been transferred from the post of ASJ-07, New Delhi, Patiala House Court to ASJ-06 (POCSO), South-East, Saket. In the said transfer order, the directions…

    Read Full Order
    Interim Order 8
    20 Jan 2023
    Order Details: COPY OF ORDER
Pdf Text: CNR-DLND01-004887-2022
Cr Rev No. 287/2022
VIMAL KUMAR SHARMA Vs. THE RESERVE BANK OF INDIA
20.01.2023
Presence: Sh. Manoj Kumar associates of Sh. Rachit Batra, Ld. Counsel for the
revisionist.
Ms. Jagriti Bharti, Ld. Counsel for the respondent.
No time left due to heavy court work.
Be list for clarifications/orders on 16.02.2023.
(Anu Aggarwal)
ASJ-07/PHC/New Delhi
20.01.2023
-- 1 of 1 --
    Interim Order 7
    22 Dec 2022
    Order Details: COPY OF ORDER
Pdf Text: CNR No. DLND01-004887-2022
Cr Rev 287/2022
VIMAL KUMAR SHARMA Vs. THE RESERVE BANK OF INDIA
PS. Parliament Street
22.12.2022
I am also working as Link Court looking after the work of link
Court.
Presence: Sh. Rachit Batra and Sh. Manoj Kumar, Ld. Counsels for revisionist.
None for respondent.
No time left as I am also working as Link Court and having a bail roster.
Matter be listed for orders on 20.01.2023.
(Anu Aggarwal)
ASJ-07/PHC/New Delhi
22.12.2022
-- 1 of 1 --
    Interim Order 6
    03 Dec 2022
    Order Details: COPY OF ORDER
Pdf Text: CNR-DLND01-004887-2022
Cr Rev No. 287/2022
Vimal Kumar Sharma Vs. The Reserve Bank of India
03.12.2022
Presence: Sh. Rachit Batra, Ld. Counsel for the petitioner.
Ms. Sanya, Ld. Counsel for the respondent.
No time left for order today due to heavy court work.
Be list for orders on 22.12.2022 at 3 pm.
(Anu Aggarwal)
ASJ-07/PHC/New Delhi
03.12.2022
-- 1 of 1 --
    Interim Order 5
    01 Nov 2022
    Order Details: COPY OF ORDER
Pdf Text: Cr Rev No. 287/2022
Vimal Kumar Sharma Vs. The Reserve Bank of India
01.11.2022
Presence: Sh. Rachit Batra, Ld. Counsel for the revisionist.
Sh. Ramesh Babu with Ms. Nisha Sharma, Ld. Counsels for the
respondent.
TCR received.
Arguments heard.
Matter be listed for clarifications/ orders on 03.12.2022 at 3 pm.
(Anu Aggarwal)
ASJ-07/PHC/New Delhi
01.11.2022
-- 1 of 1 --
    Interim Order 4Full order available
    13 Oct 2022

    Order Details: COPY OF ORDER Pdf Text: CNR No.DLND01-004887-2022 Cr Rev No. 287/2022 Vimal Kumar Sharma Vs. The Reserve Bank of India 13.10.2022 Presence: Sh. Rachit Batra, Ld. Counsel for the petitioner. Ms. Sanya Panjwani, Ld. Counsel for the respondent. Ld. Counsel for the respondent has sought adjournment for filing vakalatnama. Ld. Counsel has further submitted that on the LDOH, her senior had appeared on behalf of the respondent as before the Ld. Trial Court, they were representing the respondent.…

    Read Full Order
    Interim Order 3
    01 Oct 2022
    Order Details: COPY OF ORDER
Pdf Text: Cr Rev 287/2022
VIMAL KUMAR SHARMA Vs. THE RESERVE BANK OF INDIA
PS. Parliament Street
01.10.2022
Presence: Sh. Rachit Batra, Ld. Counsel for revisionist.
Ms. Manisha Singh, Ld. Counsel for RBI.
Matter be listed for purpose already fixed on 13.10.2022.
(Reader)
01.10.2022
-- 1 of 1 --
    Interim Order 2
    02 Aug 2022
    Order Details: COPY OF ORDER
Pdf Text: CNR No.DLND01-004887-2022
Cr Rev No. 287/2022
Vimal Kumar Sharma Vs. The Reserver Bank of India
02.08.2022
Presence: Sh. Rachit Batra, Ld. Counsel for revisionist.
TCR received.
The respondent is duly served. Ld. Counsel has submitted that he be
permitted to serve the counsel of the respondent, who is appearing for the respondent
in the trial court. The respondent herein is RBI.
Considering the submissions, let the respondent be served afresh through
Ld. Counsel who is appearing for the respondent before the trial court.
TCR be returned and be summoned at least two days prior to the NDOH.
Matter be listed for appearance of the respondent/ arguments on
01.10.2022.
(Anu Aggarwal)
ASJ-07/PHC/New Delhi
02.08.2022
-- 1 of 1 --
    Interim Order 1
    01 Jun 2022
    Order Details: COPY OF ORDER
Pdf Text: CNR No.DLND01-004887-2022
Cr Rev 287/2022
Vimal Kumar Sharma Vs. Reserve Bank of India
01.06.2022
Fresh revision received today by way of assignment. It be checked
and registered.
Presence: Sh. Rachit Batra, Ld. Counsel for petitioner.
Let notice of revision petition be issued to the respondent for the NDOH.
TCR be summoned at least two days prior to the NDOH.
Matter be listed for arguments on 02.08.2022.
(Anu Aggarwal)
ASJ-07/PHC/New Delhi
01.06.2022
-- 1 of 1 --
    Order 8
    20 Jan 2023
    Order Details: COPY OF ORDER
Pdf Text: CNR-DLND01-004887-2022
Cr Rev No. 287/2022
VIMAL KUMAR SHARMA Vs. THE RESERVE BANK OF INDIA
20.01.2023
Presence: Sh. Manoj Kumar associates of Sh. Rachit Batra, Ld. Counsel for the
revisionist.
Ms. Jagriti Bharti, Ld. Counsel for the respondent.
No time left due to heavy court work.
Be list for clarifications/orders on 16.02.2023.
(Anu Aggarwal)
ASJ-07/PHC/New Delhi
20.01.2023
-- 1 of 1 --
    Order 7
    22 Dec 2022
    Order Details: COPY OF ORDER
Pdf Text: CNR No. DLND01-004887-2022
Cr Rev 287/2022
VIMAL KUMAR SHARMA Vs. THE RESERVE BANK OF INDIA
PS. Parliament Street
22.12.2022
I am also working as Link Court looking after the work of link
Court.
Presence: Sh. Rachit Batra and Sh. Manoj Kumar, Ld. Counsels for revisionist.
None for respondent.
No time left as I am also working as Link Court and having a bail roster.
Matter be listed for orders on 20.01.2023.
(Anu Aggarwal)
ASJ-07/PHC/New Delhi
22.12.2022
-- 1 of 1 --
    Order 6
    03 Dec 2022
    Order Details: COPY OF ORDER
Pdf Text: CNR-DLND01-004887-2022
Cr Rev No. 287/2022
Vimal Kumar Sharma Vs. The Reserve Bank of India
03.12.2022
Presence: Sh. Rachit Batra, Ld. Counsel for the petitioner.
Ms. Sanya, Ld. Counsel for the respondent.
No time left for order today due to heavy court work.
Be list for orders on 22.12.2022 at 3 pm.
(Anu Aggarwal)
ASJ-07/PHC/New Delhi
03.12.2022
-- 1 of 1 --
    Order 5
    01 Nov 2022
    Order Details: COPY OF ORDER
Pdf Text: Cr Rev No. 287/2022
Vimal Kumar Sharma Vs. The Reserve Bank of India
01.11.2022
Presence: Sh. Rachit Batra, Ld. Counsel for the revisionist.
Sh. Ramesh Babu with Ms. Nisha Sharma, Ld. Counsels for the
respondent.
TCR received.
Arguments heard.
Matter be listed for clarifications/ orders on 03.12.2022 at 3 pm.
(Anu Aggarwal)
ASJ-07/PHC/New Delhi
01.11.2022
-- 1 of 1 --
    Order 4Full order available
    13 Oct 2022

    Order Details: COPY OF ORDER Pdf Text: CNR No.DLND01-004887-2022 Cr Rev No. 287/2022 Vimal Kumar Sharma Vs. The Reserve Bank of India 13.10.2022 Presence: Sh. Rachit Batra, Ld. Counsel for the petitioner. Ms. Sanya Panjwani, Ld. Counsel for the respondent. Ld. Counsel for the respondent has sought adjournment for filing vakalatnama. Ld. Counsel has further submitted that on the LDOH, her senior had appeared on behalf of the respondent as before the Ld. Trial Court, they were representing the respondent.…

    Read Full Order
    Order 3
    01 Oct 2022
    Order Details: COPY OF ORDER
Pdf Text: Cr Rev 287/2022
VIMAL KUMAR SHARMA Vs. THE RESERVE BANK OF INDIA
PS. Parliament Street
01.10.2022
Presence: Sh. Rachit Batra, Ld. Counsel for revisionist.
Ms. Manisha Singh, Ld. Counsel for RBI.
Matter be listed for purpose already fixed on 13.10.2022.
(Reader)
01.10.2022
-- 1 of 1 --
    Order 2
    02 Aug 2022
    Order Details: COPY OF ORDER
Pdf Text: CNR No.DLND01-004887-2022
Cr Rev No. 287/2022
Vimal Kumar Sharma Vs. The Reserver Bank of India
02.08.2022
Presence: Sh. Rachit Batra, Ld. Counsel for revisionist.
TCR received.
The respondent is duly served. Ld. Counsel has submitted that he be
permitted to serve the counsel of the respondent, who is appearing for the respondent
in the trial court. The respondent herein is RBI.
Considering the submissions, let the respondent be served afresh through
Ld. Counsel who is appearing for the respondent before the trial court.
TCR be returned and be summoned at least two days prior to the NDOH.
Matter be listed for appearance of the respondent/ arguments on
01.10.2022.
(Anu Aggarwal)
ASJ-07/PHC/New Delhi
02.08.2022
-- 1 of 1 --
    Order 1
    01 Jun 2022
    Order Details: COPY OF ORDER
Pdf Text: CNR No.DLND01-004887-2022
Cr Rev 287/2022
Vimal Kumar Sharma Vs. Reserve Bank of India
01.06.2022
Fresh revision received today by way of assignment. It be checked
and registered.
Presence: Sh. Rachit Batra, Ld. Counsel for petitioner.
Let notice of revision petition be issued to the respondent for the NDOH.
TCR be summoned at least two days prior to the NDOH.
Matter be listed for arguments on 02.08.2022.
(Anu Aggarwal)
ASJ-07/PHC/New Delhi
01.06.2022
-- 1 of 1 --

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