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Cr Rev - CRIMINAL REVISION

Dhanlaxmi Bank LtdVsNARENDER

CNR DLND01006147202418-Additional Sessions Judge-04
Patiala House Court - District sessions Court
delhi · Delhi (DL)
CASE DISPOSED
Contested--DISMISSED
Decision Date: 01st September 2025

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
412/2024
Registration Date
03 Aug 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Dhanlaxmi Bank Ltd

    Respondent

    1. 1NARENDER

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 438

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2024

Date: 10-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-11-2024

Date: 08-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-12-2024

Date: 13-12-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-02-2025

Date: 22-02-2025
Reason For Adjournment: Lawyers on strike
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-04-2025

Date: 26-04-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 08-05-2025

Date: 08-05-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 23-05-2025

Date: 23-05-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Arguments
Next Hearing Date: 16-07-2025

Date: 16-07-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 01-09-2025

Date: 01-09-2025
Business: Dismissed
Nature Of Disposal: DISMISSED
Disposal Date: 01-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 2180/2024
Filing Date: 29-07-2024
eFiling Number: ADL20230004127C202400003
eFiling Date: 26-07-2024
First Hearing Date: 03rd August 2024
Decision Date: 01st September 2025
Court Number And Judge: 18-Additional Sessions Judge-04

    Orders

    11
    Final Order 6Full order available
    01 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Cr Rev 412/2024 DHANLAXMI BANK LTD. Vs. NARENDER 01.09.2025 Present: Sh. Gaurav Gupta, Ld. Counsel for the petitioner, through VC. Sh. Danish Aftab Chaudhary, Ld. Counsel for the respondent, through VC. Today, the matter is fixed for orders. ORDER 1. Present revision is against the order dated 16.01.2023 passed by Ld. JFMC whereby he has summoned the _________________________________________________________________________ Cr Rev No. 412/2024 Page No. 1 of 7 -- 1 of 7 -- petitioner…

    Read Full Order
    Interim Order 5
    20 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR REV NO. 412/2024
DHANLAXMI BANK LTD
VS.
NARENDER
20.08.2025
Present: Sh. Gaurav Gupta, Ld. Counsel for petitioner
alongwith Sh. Sarajul Haque Khan, Legal Manager
of the petitioner.
Sh. Danish Aftab Chaudhary, Ld. Counsel for the
respondent.
TCR received.
Heard detailed arguments on the present petition.
Put up for clarifications, if any / orders on 01.09.2025.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/20.08.2025
-- 1 of 1 --
    Interim Order 4
    08 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR REV NO. 412/2024
DHANLAXMI BANK LTD
VS.
NARENDER
08.05.2025
Present: Sh. Gaurav Gupta, Ld. Counsel for petitioner
alongwith Sh. Sarajul Haque Khan, Legal Manager
of the petitioner.
Sh. Danish Aftab Chaudhary, Ld. Counsel for the
respondent through VC.
Today, the matter is fixed for arguments on the present
petition.
Heard part arguments.
Put up for remaining arguments on 23.05.2025 at 11:30
am.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/08.05.2025
-- 1 of 1 --
    Interim Order 3
    26 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR REV NO. 412/2024
DHANLAXMI BANK LTD
VS.
NARENDER
26.04.2025
Present: Sh. Abhinay Gupta, Ld. Counsel for petitioner,
through VC.
Sh. Danish Chaudhary, Ld. Counsel, Ld. Counsel for
the respondent, through VC.
Despite various opportunities, respondent has failed
to file reply to the present petition. The right of the respondent to
file reply to the present petition is hereby closed.
Heard part arguments on the present petition.
Put up for remaining arguments on 08.05.2025 at
11:30 am.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/26.04.2025
-- 1 of 1 --
    Interim Order 2
    08 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 412/2024
DHANLAXMI BANK LTD. Vs. NARENDER
08.11.2024
Present: Sh. Rohit Rattu, Ld. Counsel for the petitioner.
Sh. Danish Aftab Chaudhary, Ld. Counsel for R-1,
through VC.
Counsel for R-1 seeks some time to file reply to the
present petition. Let the same be filed on or before the NDOH
with advance copy to the other party.
Put up for arguments on the present petition on
13.12.2024.
TCR be summoned two days prior to the NDOH.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/08.11.2024
-- 1 of 1 --
    Interim Order 1
    10 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 412/2024
DHANLAXMI BANK LTD.
VS.
NARENDER
10.09.2024
Present: Sh. Rohit Rattu, Ld. Counsel for the petitioner.
As per report, the respondent No. 1 (R-1) is not
residing at the said address / the said address is not traceable.
It is submitted by the counsel for the petitioner that
the R-1 who is the complainant before the Ld. MM has given the
said address in his complaint. It is submitted that he be given
permission to serve R-1 before the Ld. MM on 04.11.2024 when
the matter is listed before the Ld. MM.
He is at liberty to serve R-1 before the Ld. MM.
Let summons be given dasti to the counsel for the
petitioner.
Put up for report on 08.11.2024.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/10.09.2024
-- 1 of 1 --
    Order 5
    20 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR REV NO. 412/2024
DHANLAXMI BANK LTD
VS.
NARENDER
20.08.2025
Present: Sh. Gaurav Gupta, Ld. Counsel for petitioner
alongwith Sh. Sarajul Haque Khan, Legal Manager
of the petitioner.
Sh. Danish Aftab Chaudhary, Ld. Counsel for the
respondent.
TCR received.
Heard detailed arguments on the present petition.
Put up for clarifications, if any / orders on 01.09.2025.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/20.08.2025
-- 1 of 1 --
    Order 4
    08 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR REV NO. 412/2024
DHANLAXMI BANK LTD
VS.
NARENDER
08.05.2025
Present: Sh. Gaurav Gupta, Ld. Counsel for petitioner
alongwith Sh. Sarajul Haque Khan, Legal Manager
of the petitioner.
Sh. Danish Aftab Chaudhary, Ld. Counsel for the
respondent through VC.
Today, the matter is fixed for arguments on the present
petition.
Heard part arguments.
Put up for remaining arguments on 23.05.2025 at 11:30
am.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/08.05.2025
-- 1 of 1 --
    Order 3
    26 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR REV NO. 412/2024
DHANLAXMI BANK LTD
VS.
NARENDER
26.04.2025
Present: Sh. Abhinay Gupta, Ld. Counsel for petitioner,
through VC.
Sh. Danish Chaudhary, Ld. Counsel, Ld. Counsel for
the respondent, through VC.
Despite various opportunities, respondent has failed
to file reply to the present petition. The right of the respondent to
file reply to the present petition is hereby closed.
Heard part arguments on the present petition.
Put up for remaining arguments on 08.05.2025 at
11:30 am.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/26.04.2025
-- 1 of 1 --
    Order 2
    08 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 412/2024
DHANLAXMI BANK LTD. Vs. NARENDER
08.11.2024
Present: Sh. Rohit Rattu, Ld. Counsel for the petitioner.
Sh. Danish Aftab Chaudhary, Ld. Counsel for R-1,
through VC.
Counsel for R-1 seeks some time to file reply to the
present petition. Let the same be filed on or before the NDOH
with advance copy to the other party.
Put up for arguments on the present petition on
13.12.2024.
TCR be summoned two days prior to the NDOH.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/08.11.2024
-- 1 of 1 --
    Order 1
    10 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 412/2024
DHANLAXMI BANK LTD.
VS.
NARENDER
10.09.2024
Present: Sh. Rohit Rattu, Ld. Counsel for the petitioner.
As per report, the respondent No. 1 (R-1) is not
residing at the said address / the said address is not traceable.
It is submitted by the counsel for the petitioner that
the R-1 who is the complainant before the Ld. MM has given the
said address in his complaint. It is submitted that he be given
permission to serve R-1 before the Ld. MM on 04.11.2024 when
the matter is listed before the Ld. MM.
He is at liberty to serve R-1 before the Ld. MM.
Let summons be given dasti to the counsel for the
petitioner.
Put up for report on 08.11.2024.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/10.09.2024
-- 1 of 1 --

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