Cr Rev - CRIMINAL REVISION

MOHAMMAD KAIFVsSTATE AND ORS +5 more

CNR DLND0100572820221-Principal District and Sessions Judge

Patiala House Court - District sessions Court

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--WITHDRAWN

Decision Date: 01st February 2024

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number: 337/2022
Registration Date: 08 Jul 2022

Advocates

For Petitioner

RAJENDER KUMAR GUPTA

For Respondent

Not available

Parties

Petitioner

1MOHAMMAD KAIF

Respondent

Acts & Sections

Cr. P. C. · Sec 397

Police / FIR Details

Police Station: Parliament Street
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 08-07-2022
Business: heard and adjourned.
Next Purpose: Misc. cases
Next Hearing Date: 23-09-2022

Date: 23-09-2022
Business: Ld.PO is on leave.
Next Purpose: Misc. cases
Next Hearing Date: 11-10-2022

Date: 11-10-2022
Business: heard and adjourned.
Next Purpose: Misc. cases
Next Hearing Date: 08-12-2022

Date: 08-12-2022
Business: heard and adjourned.
Next Purpose: Misc. cases
Next Hearing Date: 02-02-2023

Date: 02-02-2023
Business: m
Next Purpose: Misc. cases
Next Hearing Date: 19-04-2023

Date: 19-04-2023
Business: Ld.PO is on half day leave.
Next Purpose: Misc. cases
Next Hearing Date: 04-07-2023

Date: 04-07-2023
Business: heard and adjourned.
Next Purpose: Arguments
Next Hearing Date: 22-08-2023

Date: 22-08-2023
Business: Ld.PO is on leave today.
Next Purpose: Arguments
Next Hearing Date: 19-09-2023

Date: 19-09-2023
Business: heard and adjourned.
Next Purpose: Arguments
Next Hearing Date: 06-11-2023

Date: 06-11-2023
Business: heard and adjourned accordingly
Next Purpose: Arguments
Next Hearing Date: 19-12-2023

Date: 19-12-2023
Business: heard and adjourned accordingly.
Next Purpose: Arguments
Next Hearing Date: 01-02-2024

Date: 01-02-2024
Business: disposed of accordingly
Nature Of Disposal: WITHDRAWN
Disposal Date: 01-02-2024

Additional Case Details

Filing Number: 2231/2022
Filing Date: 07-07-2022
eFiling Number: ECDLND01017232022
eFiling Date: 07-07-2022
First Hearing Date: 08th July 2022
Decision Date: 01st February 2024
Court Number And Judge: 1-Principal District and Sessions Judge

Orders

Final Order 13

01 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 335/2022, 337/2022 and 338/2022
MOHAMMAD KAIF Vs. STATE AND ORS
01.02.2024
Present : Ms. Swaralipi Deb Roy, Ld. counsel for petitioner.
Sh. Ravindra Kumar, Ld. Addl. PP for the State/R-1.
Sh. Manoj Kumar, Ld. counsel for R-3 through VC.
Sh. Anshuman Vashith, Ld. counsel for R-4.
Sh. Amit Sinha, Ld. counsel for respondent no. 5
through VC.
Ld. counsel for petitioner wants to withdraw this
petition with liberty to file afresh. Allowed.
Accordingly, this petition is disposed of as
withdrawn.
TCR be sent back along with copy of this order.
File be consigned to record room.
(Sanjay Garg-I)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/01.02.2024(m)
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Interim Order 12

15 Jan 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Crl. Revision No. 335/22, 337/22 and 338/2022
Mohd. Kaif Vs. State and Ors.
15.01.2024
File taken up on an application moved by the accused Ajay
Kumar seeking cancellation of his production warrants.
Present : None for the applicant.
It is 2:35 pm.
As per the last order, accused has appeared through
VC and no production warrants were against him. Application is
thereby dismissed.
Put up for date already fixed i.e. 01.02.2024.
(Sanjay Garg-I)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/15.01.2024(m)
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Interim Order 11

19 Dec 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 335/2022, 337/2022 and 338/2022
MOHAMMAD KAIF Vs. STATE AND ORS
19.12.2023
Present : Sh. Sanjeev Sahay, Ld. counsel for petitioner.
Ld. counsel for respondent no. 3 Anil Kumar
Sharma.
Sh. Abhey Kumar Tripathi, Ld. counsel for
respondent no. 4 Ajay Kumar.
Sh. Ankit Sinha and Deepak Sharma, Ld. counsel for
respondent no. 5 Shiv Priya.
Respondent Ajay Kumar Sharma, Shiv Priya and
Ajay Kumar produced from JC through VC.
Heard arguments.
During the course of arguments, Ld. counsel for
respondent no. 4 pointed out that first revision petition was
withdrawn by Ld. counsel for petitioner on 01.07.2022 but
affidavit along with this petition filed is dated 08.06.2022 and
petition is also dated 08.06.2022.
Ld. counsel for petitioner submits that some mistake
has occurred and same is curable. He submits that he will take
some appropriate steps to get this mistake as pointed by Ld.
Counsel for respondent no. 4 cured.
Accordingly, put up for further proceedings on
01.02.2024.
(Sanjay Garg-I)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/19.12.2023(m)
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Interim Order 10

06 Nov 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. No. 335/2022, 337/2022 and 338/2022
Mohd. Kaif Vs. State and Ors.
06.11.2023
Present : Sh. Ravindra Kumar, Ld. Addl. PP for State.
Sh. Sanjeev Sahay, Sh. Swaralipi Deb Roy and Ms.
Komal, Ld. Counsel for petitioner.
Sh. Shambhu Kumar, Ld. Counsel for respondent
Shiv Priya.
Sh. Anshuman Vashisth and Sh. Abhay Tripathi, Ld.
Counsels for respondent Ajay Kumar.
Anil Kumar Sharma, Sh. Shiv Priya and Sh. Ajay
Kumar, respondents through VC.
Since I am hearing arguments on bail application in
NIA Vs Mohd. Ameen @ Abu Yahya & Ors, accordingly matter
stands adjourned.
Put up for arguments on 19.12.2023.
(Sanjay Garg-I)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/06.11.2023 (m)
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Interim Order 9

19 Sept 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No.335/2022, 337/2022 & 338/2022
19.09.2023
Present:- Sh. Sanjeev Sahay, Sh. Swaralipi Deb Roy ad Sh.
Karandeep Singh, Ld. Counsels for petitioner.
Sh. Ravindra Khandelwal, Ld. APP for respondent
no.1/state.
None for respondent no.2.
Respondent no.3 & 5 produced from JC.
Sh. Anshuman Vashistha, Ld. Counsel for
respondent no.4.
Respondent no.3 & 5 request for adjournment stating
that their counsels are not available today.
Adjournment is allowed.
Respondent no.3 & 5 request that they be directed to
produced through video conferencing. It is ordered accordingly.
Put up for arguments on this petition on 06.11.2023.
Last opportunity.
(Sanjay Garg-I)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/19.09.2023(v)
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Interim Order 8

22 Aug 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No.335/2022, 337/2022 & 338/2022
MOHAMMAD KAIF Vs. STATE AND ORS
Ld. Presiding Officer is on leave today.
22.08.2023
Present: Ms. Komal Vats, Ld. Counsel for appellant.
Sh. Ravindra Kumar Khandelwal, Ld. APP for State/
respondent no.1.
Respondent no.2 produced through VC from Jail
CJ-11 Mandoli.
Respondent no.3 and 5 are produced from JC.
Sh. Anshuman Vashistha, Ld. Counsel for appellant.
Sh. Shambhu Kumar, Ld. Counsel for respondent no.5.
As per the directions of Ld. Presiding Officer, to come
up for purpose already fixed on 19.09.2023.
Reader/22.08.2023 (v)
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Interim Order 7

04 Jul 2023

Order Details: COPY OF ORDER
Pdf Text: Crl. Rev. No. 335/22, 337/22, 338/22
Mohd. Kaif v State & Ors.
04.07.2023
Present : Ms. Swaralipi Deb Roy, Ld. Counsel for petitioner.
Sh. Manoj Garg, Ld. Addl. PP for Stae/R1.
None for R2.
R4 & R5 are produced from JC.
Ms. Richa Thakur, Ld. Proxy Counsel for R4.
R3 is not produced form JC. Let his production
warrants be issued for the next date of hearing.
The impugned order is dated 21.09.2021 vide which,
CE was closed. For better appreciation of the facts, let TCR be
summoned for next date of hearing.
Put up for arguments on 22.08.2023.
(Sanjay GargI)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/04.07.2023 (ss)
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Interim Order 6

19 Apr 2023

Order Details: COPY OF ORDER
Pdf Text: Crl. Rev. No. 335/22, 336/22, 337/22
19.04.2023
Present: Sh. Abhivan Aggarwal, Advocate for revisionist.
Sh. Dharamchand, Ld. Addl. PP for State/R1.
Sh. Pawan Yadav, Advocate for R3&4.
Sh. Amit Sinha, Advocate for R5.
Ld. Presiding Officer is on leave today.
As per directions, put up for arguments on 04.07.2023
Reader/19.04.2023
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Interim Order 5

02 Feb 2023

Order Details: COPY OF ORDER
Pdf Text: Crl. Rev. No. 337/22
Mohd. Kaif v. State & ors.
02.02.2023
Present: Ms. Swarlip Deb Roy, Advocate for revisionist.
Sh. Irfan Ahmed, Ld. Addl. PP for State/R1.
None for R2.
Sh. Abhay Singh, Advocate for R3.
Sh. Pawan Kr. Yadav, Advocate for R4.
R4&5 are produced in JC in some other case.
Ld. Counsel for R3 has filed his Memo of Appearance
requesting time to file Vakalatnama.
Vakalatnama is filed on behalf of R4.
So far as R2 is concerned, the notice of the present
revision petition has been affixed at the last known address. No one
is present on behalf of R2. It is also pointed out that the R2
company is being represented through Court Receiver, appointed by
the Hon'ble Judges, Supreme Court of India.
Copy of the revision petition along with annexures are
supplied to Ld. Counsel for R3.
Renotify for arguments on 19.04.2023.
(Dharmesh Sharma)
Principal District & Sessions Judge
New Delhi/02.02.2023
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Interim Order 4Full order available

08 Dec 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No: DLND010057282022 Mohd. Kaif v. State & Ors. Criminal Revision337/2022 08.12.2022 Present: Sh. Prabhat Kumar, Advocate associate of Mr. Rajender Kumar Gupta, Advocate for the revisionist/complainant. Mr. Pawan Kumar Yadav, Advocate for respondent No.4 Sh. Shambhu Kumar, Advocate for respondent No.5 Respondent Nos. 4 and 5 are produced from JC. Memo of appearance is filed on behalf of respondent No.4. Vakalatnama is filed on behalf of respondent No.5. The proceedings are…

Read Full Order

Interim Order 3

11 Oct 2022

Order Details: COPY OF ORDER
Pdf Text: Crl. Rev. Nos. 335/22, 337/22, 338/22
Mohd. Kaif v. State & Ors.
11.10.2022
Present: Ms. Swaralipi Deb Roy, Advocate for the revisionist.
Steps have not been taken to serve the notice of the
present revision petition upon the respondent.
It is stated by the Ld. Counsel for the revisionist that out
of three accused/respondents, two accused persons are in judicial
custody. She requests time to place on record the relevant details so
that notice could be served upon respondents.
On filing of PF and details about the matter in which the
accused persons/respondents are in judicial custody, notice be
issued to them by all possible modes including warrants of
possession, if necessary, returnable by 08.12.2022.
(Dharmesh Sharma)
Principal District & Sessions Judge
New Delhi/11.10.2022
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Interim Order 2

23 Sept 2022

Order Details: COPY OF ORDER
Pdf Text: Crl. Rev. No.335/22, 337/22, 338/22
23.09.2022
Present: Ms. Swarlipi Deb Roy, Advocate for the petitioner.
Notice sent to the respondents received back unserved.
Ld. Presiding Officer is on sick leave.
As per directions, put up for further proceedings on
11.10.2022.
Reader/23.09.2022
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Interim Order 1

08 Jul 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Mohmmad Kaif v. State & Ors.
Criminal Revision337/2022
08.07.2022
Present: Ms. Swaralipi Deb Roy, Advocate for the petitioner
revisionist.
This is a fresh revision petition filed under Section 397 of
the Code of Criminal Procedure, 1973. Let it be checked and registered.
Notice of the present revision petition be issued to the
respondents on filing of PF by all possible modes, returnable for the date
23.09.2022.
(Dharmesh Sharma)
Principal District & Sessions Judge
New Delhi/PHC/08.07.2022
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Order 12

15 Jan 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Crl. Revision No. 335/22, 337/22 and 338/2022
Mohd. Kaif Vs. State and Ors.
15.01.2024
File taken up on an application moved by the accused Ajay
Kumar seeking cancellation of his production warrants.
Present : None for the applicant.
It is 2:35 pm.
As per the last order, accused has appeared through
VC and no production warrants were against him. Application is
thereby dismissed.
Put up for date already fixed i.e. 01.02.2024.
(Sanjay Garg-I)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/15.01.2024(m)
-- 1 of 1 --

Order 11

19 Dec 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 335/2022, 337/2022 and 338/2022
MOHAMMAD KAIF Vs. STATE AND ORS
19.12.2023
Present : Sh. Sanjeev Sahay, Ld. counsel for petitioner.
Ld. counsel for respondent no. 3 Anil Kumar
Sharma.
Sh. Abhey Kumar Tripathi, Ld. counsel for
respondent no. 4 Ajay Kumar.
Sh. Ankit Sinha and Deepak Sharma, Ld. counsel for
respondent no. 5 Shiv Priya.
Respondent Ajay Kumar Sharma, Shiv Priya and
Ajay Kumar produced from JC through VC.
Heard arguments.
During the course of arguments, Ld. counsel for
respondent no. 4 pointed out that first revision petition was
withdrawn by Ld. counsel for petitioner on 01.07.2022 but
affidavit along with this petition filed is dated 08.06.2022 and
petition is also dated 08.06.2022.
Ld. counsel for petitioner submits that some mistake
has occurred and same is curable. He submits that he will take
some appropriate steps to get this mistake as pointed by Ld.
Counsel for respondent no. 4 cured.
Accordingly, put up for further proceedings on
01.02.2024.
(Sanjay Garg-I)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/19.12.2023(m)
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Order 10

06 Nov 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. No. 335/2022, 337/2022 and 338/2022
Mohd. Kaif Vs. State and Ors.
06.11.2023
Present : Sh. Ravindra Kumar, Ld. Addl. PP for State.
Sh. Sanjeev Sahay, Sh. Swaralipi Deb Roy and Ms.
Komal, Ld. Counsel for petitioner.
Sh. Shambhu Kumar, Ld. Counsel for respondent
Shiv Priya.
Sh. Anshuman Vashisth and Sh. Abhay Tripathi, Ld.
Counsels for respondent Ajay Kumar.
Anil Kumar Sharma, Sh. Shiv Priya and Sh. Ajay
Kumar, respondents through VC.
Since I am hearing arguments on bail application in
NIA Vs Mohd. Ameen @ Abu Yahya & Ors, accordingly matter
stands adjourned.
Put up for arguments on 19.12.2023.
(Sanjay Garg-I)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/06.11.2023 (m)
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Order 9

19 Sept 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No.335/2022, 337/2022 & 338/2022
19.09.2023
Present:- Sh. Sanjeev Sahay, Sh. Swaralipi Deb Roy ad Sh.
Karandeep Singh, Ld. Counsels for petitioner.
Sh. Ravindra Khandelwal, Ld. APP for respondent
no.1/state.
None for respondent no.2.
Respondent no.3 & 5 produced from JC.
Sh. Anshuman Vashistha, Ld. Counsel for
respondent no.4.
Respondent no.3 & 5 request for adjournment stating
that their counsels are not available today.
Adjournment is allowed.
Respondent no.3 & 5 request that they be directed to
produced through video conferencing. It is ordered accordingly.
Put up for arguments on this petition on 06.11.2023.
Last opportunity.
(Sanjay Garg-I)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/19.09.2023(v)
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Order 8

22 Aug 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No.335/2022, 337/2022 & 338/2022
MOHAMMAD KAIF Vs. STATE AND ORS
Ld. Presiding Officer is on leave today.
22.08.2023
Present: Ms. Komal Vats, Ld. Counsel for appellant.
Sh. Ravindra Kumar Khandelwal, Ld. APP for State/
respondent no.1.
Respondent no.2 produced through VC from Jail
CJ-11 Mandoli.
Respondent no.3 and 5 are produced from JC.
Sh. Anshuman Vashistha, Ld. Counsel for appellant.
Sh. Shambhu Kumar, Ld. Counsel for respondent no.5.
As per the directions of Ld. Presiding Officer, to come
up for purpose already fixed on 19.09.2023.
Reader/22.08.2023 (v)
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Order 7

04 Jul 2023

Order Details: COPY OF ORDER
Pdf Text: Crl. Rev. No. 335/22, 337/22, 338/22
Mohd. Kaif v State & Ors.
04.07.2023
Present : Ms. Swaralipi Deb Roy, Ld. Counsel for petitioner.
Sh. Manoj Garg, Ld. Addl. PP for Stae/R1.
None for R2.
R4 & R5 are produced from JC.
Ms. Richa Thakur, Ld. Proxy Counsel for R4.
R3 is not produced form JC. Let his production
warrants be issued for the next date of hearing.
The impugned order is dated 21.09.2021 vide which,
CE was closed. For better appreciation of the facts, let TCR be
summoned for next date of hearing.
Put up for arguments on 22.08.2023.
(Sanjay GargI)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/04.07.2023 (ss)
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Order 6

19 Apr 2023

Order Details: COPY OF ORDER
Pdf Text: Crl. Rev. No. 335/22, 336/22, 337/22
19.04.2023
Present: Sh. Abhivan Aggarwal, Advocate for revisionist.
Sh. Dharamchand, Ld. Addl. PP for State/R1.
Sh. Pawan Yadav, Advocate for R3&4.
Sh. Amit Sinha, Advocate for R5.
Ld. Presiding Officer is on leave today.
As per directions, put up for arguments on 04.07.2023
Reader/19.04.2023
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Order 5

02 Feb 2023

Order Details: COPY OF ORDER
Pdf Text: Crl. Rev. No. 337/22
Mohd. Kaif v. State & ors.
02.02.2023
Present: Ms. Swarlip Deb Roy, Advocate for revisionist.
Sh. Irfan Ahmed, Ld. Addl. PP for State/R1.
None for R2.
Sh. Abhay Singh, Advocate for R3.
Sh. Pawan Kr. Yadav, Advocate for R4.
R4&5 are produced in JC in some other case.
Ld. Counsel for R3 has filed his Memo of Appearance
requesting time to file Vakalatnama.
Vakalatnama is filed on behalf of R4.
So far as R2 is concerned, the notice of the present
revision petition has been affixed at the last known address. No one
is present on behalf of R2. It is also pointed out that the R2
company is being represented through Court Receiver, appointed by
the Hon'ble Judges, Supreme Court of India.
Copy of the revision petition along with annexures are
supplied to Ld. Counsel for R3.
Renotify for arguments on 19.04.2023.
(Dharmesh Sharma)
Principal District & Sessions Judge
New Delhi/02.02.2023
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Order 4Full order available

08 Dec 2022

Read Full Order

Order 3

11 Oct 2022

Order Details: COPY OF ORDER
Pdf Text: Crl. Rev. Nos. 335/22, 337/22, 338/22
Mohd. Kaif v. State & Ors.
11.10.2022
Present: Ms. Swaralipi Deb Roy, Advocate for the revisionist.
Steps have not been taken to serve the notice of the
present revision petition upon the respondent.
It is stated by the Ld. Counsel for the revisionist that out
of three accused/respondents, two accused persons are in judicial
custody. She requests time to place on record the relevant details so
that notice could be served upon respondents.
On filing of PF and details about the matter in which the
accused persons/respondents are in judicial custody, notice be
issued to them by all possible modes including warrants of
possession, if necessary, returnable by 08.12.2022.
(Dharmesh Sharma)
Principal District & Sessions Judge
New Delhi/11.10.2022
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Order 2

23 Sept 2022

Order Details: COPY OF ORDER
Pdf Text: Crl. Rev. No.335/22, 337/22, 338/22
23.09.2022
Present: Ms. Swarlipi Deb Roy, Advocate for the petitioner.
Notice sent to the respondents received back unserved.
Ld. Presiding Officer is on sick leave.
As per directions, put up for further proceedings on
11.10.2022.
Reader/23.09.2022
-- 1 of 1 --

Order 1

08 Jul 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Mohmmad Kaif v. State & Ors.
Criminal Revision337/2022
08.07.2022
Present: Ms. Swaralipi Deb Roy, Advocate for the petitioner
revisionist.
This is a fresh revision petition filed under Section 397 of
the Code of Criminal Procedure, 1973. Let it be checked and registered.
Notice of the present revision petition be issued to the
respondents on filing of PF by all possible modes, returnable for the date
23.09.2022.
(Dharmesh Sharma)
Principal District & Sessions Judge
New Delhi/PHC/08.07.2022
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