Cr Rev - CRIMINAL REVISION
RADHA RAMAN GUPTA AND ANRVsCHAUDHARY TIMBER INDUSTRIES
CNR DLND010065902024766-Additional Sessions Judge-04
Patiala House Court - District sessions Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 10 Oct 2026
Case Overview
- Registration Number
- 450/2024
- Registration Date
- 23 Aug 2024
- Next Hearing Date
- 27 Oct 2026
- Case Stage
- Misc. Arguments
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1--- · Sec 397
Police / FIR Details
- Police Station
- Connaught Place
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 23-08-2024 Business: matter is fixed in terms of order passed on even date. Next Purpose: Misc./ Appearance Next Hearing Date: 21-10-2024 Date: 21-10-2024 Business: matter is fixed in terms of order passed on even date. Next Purpose: Misc. Arguments Next Hearing Date: 11-11-2024 Date: 11-11-2024 Business: matter is fixed in terms of order passed on even date. Next Purpose: Misc. Arguments Next Hearing Date: 28-01-2025 Date: 28-01-2025 Business: matter is fixed in terms of order passed on even date. Next Purpose: Misc. Arguments Next Hearing Date: 25-03-2025 Date: 25-03-2025 Business: Matter is being fixed for NDOH in terms of order passed on the even date. Next Purpose: Misc. Arguments Next Hearing Date: 24-04-2025 Date: 24-04-2025 Business: Ld. PO has been transfered and the matter is fixed in terms of last order. Next Purpose: Misc. Arguments Next Hearing Date: 08-07-2025 Date: 08-07-2025 Business: matter is fixed in terms of order passed on even date. Next Purpose: Misc. Arguments Next Hearing Date: 17-10-2025 Date: 17-10-2025 Business: matter is fixed in terms of order passed on even date. Next Purpose: Order Next Hearing Date: 17-11-2025 Date: 17-11-2025 Business: matter is fixed in terms of order passed on even date. Next Purpose: Misc. Arguments Next Hearing Date: 24-02-2026 Date: 24-02-2026 Business: matter is fixed in terms of order passed on even date. Next Purpose: Misc./ Appearance Next Hearing Date: 05-05-2026 Date: 05-05-2026 Business: for argument Next Purpose: Misc. Arguments Next Hearing Date: 08-09-2026 Date: 08-09-2026 Business: purpose fixed Next Purpose: Misc. Arguments Next Hearing Date: 27-10-2026
Additional Case Details
Additional Case Details
Filing Number: 2345/2024 Filing Date: 12-08-2024 eFiling Number: ADL20230002193C202400006 eFiling Date: 10-08-2024 First Hearing Date: 23rd August 2024 Court Number And Judge: 766-Additional Sessions Judge-04
Orders
22Interim Order 1108 Sept 2026
08 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 Cr Rev / 450/2024 RADHA RAMAN GUPTA AND ANR Vs. CHAUDHARY TIMBER INDUSTRIES PS : (Connaught Place) 08.09.2026 Present: Ms. Kamakshi Singh, Ld. Counsel for the Revisionist appeared through VC. Sh. Kamaljeet Singh, Ld. Counsel for the Respondent in person. An application seeking her discharge has been moved by the counsel for the revisionist. Issue notice of this application to the revisionist, on filing of PF, for the NDOH. List on 27.10.2026. (Gomati Manocha) ASJ-04 / New Delhi District Patiala House Court/08.09.2026 -- 1 of 1 --
Interim Order 1005 May 2026
05 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Cr Rev 450/2024 Radha Raman Gupta & Anr Vs. Chaudhary Timber Industries 05.05.2026 Present: None for revisionists. Sh. Arvind, Ld. Proxy Counsel for respondent. Ld. Proxy counsel for respondent submits that though the matter has been settled, however, the payments are not being made and settlement is not honored. Heard. Considered. Court notice issued to the revisionist received back unserved with report that he has left the given premises. Accordingly, issue court notice to the Ld. Counsel for revisionist as per the vakalatnama filed, returnable for the next date of hearing. Relist on 08.09.2026. (Shefali Barnala Tandon) ASJ-06/NDD/PHC/05.05.2026 (r) -- 1 of 1 --
Interim Order 917 Nov 2025
17 Nov 2025
Order Details: COPY OF ORDER Pdf Text: Cr. Rev. No. 450/2024 Radha Raman Gupta & Ors. Vs. Chaudhary Timer Industries 17.11.2025 Present: Ms. Mahima Bajaj, Ld. Proxy Counsel for revisionist. None for respondent. 1. Matter is fixed for orders, however, perusal of record shows that arguments have been heard by Ld. Predecessor of this Court, hence, this Court deems it appropriate to hear the arguments afresh. 2. None has appeared on behalf of respondent. Notice be issued to respondent as well as its counsel for the next date of hearing. 3. Put up for final arguments on 24.02.2026. 4. Trial Court Record be summoned atleast one day prior to the next date of hearing. 5. Interim order, if any to continue till the next date of hearing. (Shefali Barnala Tandon) ASJ-06 / New Delhi District Patiala House Court/17.11.2025 (gr) -- 1 of 1 --
Interim Order 817 Oct 2025
17 Oct 2025
Order Details: COPY OF ORDER Pdf Text: Cr Rev 450/2024 Radha Raman Gupta & Anr. vs. Chaudhary Timber Industries. 17.10.2025 Present : Ms. Kamakshi Singh Rao, Ld. Counsel for revisionist through VC. None for respondent. Arguments heard on the petition on behalf of petitioner. Ld. Counsel for revisionist states that the petition may be disposed off in view of the judgment passed by Hon’ble Supreme Court in the matter of Rakesh Bhanot vs. M/s Gurdas Agro Pvt. Ltd. The respondent is at liberty to address arguments on or before next date. Be put up for order on 17.11.2025. (NEHA) ASJ-06 / New Delhi District Patiala House Court/17.10.2025 -- 1 of 1 --
Interim Order 717 Oct 2025
17 Oct 2025
Order Details: COPY OF ORDER Pdf Text: Cr Rev 450/2024 Radha Raman Gupta & Anr. vs. Chaudhary Timber Industries. 17.10.2025 Present : Ms. Kamakshi Singh Rao, Ld. Counsel for revisionist through VC. None for respondent. Arguments heard on the petition on behalf of petitioner. Ld. Counsel for revisionist states that the petition may be disposed off in view of the judgment passed by Hon’ble Supreme Court in the matter of Rakesh Bhanot vs. M/s Gurdas Agro Pvt. Ltd. The respondent is at liberty to address arguments on or before next date. Be put up for order on 17.11.2025. (NEHA) ASJ-06 / New Delhi District Patiala House Court/17.10.2025 -- 1 of 1 --
Interim Order 608 Jul 2025
08 Jul 2025
Order Details: COPY OF ORDER Pdf Text: Cr Rev / 450/2024 RADHA RAMAN GUPTA AND ANR Vs. CHAUDHARY TIMBER INDUSTRIES 08.07.2025 Present Ms. Kamakshi Singh Rao, Ld. Counsel for revisionist Sh. Aradhya Aggarwal, Ld. Proxy counsel for respondent Ld. Proxy counsel for respondent seeks adjournment as main counsel is not available today. TCR be sent back and it be summoned one day before next date of hearing. Be put up for arguments on 17.10.2025. (Neha) ASJ-06/NDD/PHC New Delhi:08.07.2025 -- 1 of 1 --
Interim Order 525 Mar 2025
25 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Cr Rev 450/2024 Radha Raman Gupta & Anr. Vs. Chaudhary Timber Industries 25.03.2025 Present: Ms. Kamakshi Rao, Counsel for both the petitioners (through VC). Sh. Arvind Singh Negi, Proxy Counsel for Sh. Jaspreet Singh, Ld. Main Counsel for the respondent. Ld. Counsel for the petitioners submits that the judgment in the case titled as Rakesh Bhanot vs. M/s. Gurdas Agro Pvt. Ltd. in SLP (Crl.) No.6087/2023 has not yet been delivered. Accordingly, put up for awaiting decision in the said SLP and arguments on this revision petition on 24.04.2025. TCR be returned and it be requisitioned two days prior to the said date. (Dheeraj Mor) ASJ-06/NDD/PHC New Delhi:25.03.2025 -- 1 of 1 --
Interim Order 428 Jan 2025
28 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR 450/2024 Radha Raman Gupta & Anr. Vs. Chaudhary Timber Industries 28.01.2025 Present: Ms. Kamakshi Rao, Counsel for both the petitioners (through VC). Sh. Amandeep Singh, Ld. Counsel for the respondent. Today, the matter is listed for further arguments. The issue involved in the present case is similar to the issue involved in the case titled as Rakesh Bhanot vs. M/s. Gurdas Agro Pvt. Ltd. in SLP (Crl.) No.6087/2023 pending before Hon’ble Supreme Court of India wherein arguments have already been heard and it has been reserved for judgment on 17.12.2024. As decision in the said SLP shall have material bearing on the fate of this revision petition, I deem it appropriate that arguments on present revision petition be heard only after judgment in the said SLP is delivered. Put up for awaiting decision in the said SLP and arguments on this revision petition on 25.03.2025. TCR be returned and it be requisitioned two days prior to the said date. (Dheeraj Mor) ASJ-06/NDD/PHC New Delhi:28.01.2025 -- 1 of 1 --
Interim Order 311 Nov 2024
11 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Cr Rev 450/2024 Radha Raman Gupta & Anr. Vs. Chaudhary Timber Industries 11.11.2024 Present: Ms. Kamakshi S. Rao, Ld. Counsel for the petitioner. Sh. Amandeep Singh, Ld. Counsel for the respondent. Part arguments are heard. At request, put up for further arguments on present revision petition on 28.01.2025. (Dheeraj Mor) ASJ-06/NDD/PHC New Delhi:11.11.2024 -- 1 of 1 --
Interim Order 221 Oct 2024
21 Oct 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Cr Rev 450/2024 Radha Raman Gupta & Anr. Vs. Chaudhary Timber Industries 21.10.2024 Present: Ms. Kamakshi Rao, Ld. Counsel for both the petitioners. Sh. Jaspreet Singh, Ld. Counsel for the respondent. Ld. Counsel for the petitioners has placed on record the certified copy of the impugned order dated 20.06.2024. Part arguments on present revision petition are heard. Ld. Counsel for the petitioners submits that she needs some time to verify whether the interim order passed in Gaurav Mittal & Anr. vs. Govt. of NCT of Delhi & Ors. in Writ Petition (Crl.) 2889/2023 dated 05.10.2023 has been vacated or it is continuing till date. For the said purpose, she seeks an adjournment. Accordingly, at request, put up for further arguments on 11.11.2024. (Dheeraj Mor) ASJ-06/NDD/PHC New Delhi:21.10.2024 -- 1 of 1 --
Interim Order 123 Aug 2024
23 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR 450/24 Radha Raman Gupta & Anr. vs. Chaudhary Timber Industries 23.08.2024 Fresh revision petition is received by way of assignment. It be checked and registered as per rules. Present: Sh. Sonam Sharma and Ms. Kamakshi S. Rao, Ld. Counsels for both the petitioners. Heard. Case file is carefully perused. Vide present revision petition, the petitioners have challenged the order dated 20.06.2024 of Ld. MM (NI Act)-04 whereby their application u/s. 96 of Insolvency and Bankruptcy Code, 2016 seeking stay of proceedings/trial of criminal complaint case u/s. 138 NI Act instituted by the respondent was dismissed. Issue notice of the present revision petition to the respondent on filing of PF&RC and through approved courier returnable on 21.10.2024. TCR be also summoned for the said date. (Dheeraj Mor) ASJ-06/NDD/PHC New Delhi:23.08.2024 -- 1 of 1 --
Order 1108 Sept 2026
08 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 Cr Rev / 450/2024 RADHA RAMAN GUPTA AND ANR Vs. CHAUDHARY TIMBER INDUSTRIES PS : (Connaught Place) 08.09.2026 Present: Ms. Kamakshi Singh, Ld. Counsel for the Revisionist appeared through VC. Sh. Kamaljeet Singh, Ld. Counsel for the Respondent in person. An application seeking her discharge has been moved by the counsel for the revisionist. Issue notice of this application to the revisionist, on filing of PF, for the NDOH. List on 27.10.2026. (Gomati Manocha) ASJ-04 / New Delhi District Patiala House Court/08.09.2026 -- 1 of 1 --
Order 1005 May 2026
05 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Cr Rev 450/2024 Radha Raman Gupta & Anr Vs. Chaudhary Timber Industries 05.05.2026 Present: None for revisionists. Sh. Arvind, Ld. Proxy Counsel for respondent. Ld. Proxy counsel for respondent submits that though the matter has been settled, however, the payments are not being made and settlement is not honored. Heard. Considered. Court notice issued to the revisionist received back unserved with report that he has left the given premises. Accordingly, issue court notice to the Ld. Counsel for revisionist as per the vakalatnama filed, returnable for the next date of hearing. Relist on 08.09.2026. (Shefali Barnala Tandon) ASJ-06/NDD/PHC/05.05.2026 (r) -- 1 of 1 --
Order 917 Nov 2025
17 Nov 2025
Order Details: COPY OF ORDER Pdf Text: Cr. Rev. No. 450/2024 Radha Raman Gupta & Ors. Vs. Chaudhary Timer Industries 17.11.2025 Present: Ms. Mahima Bajaj, Ld. Proxy Counsel for revisionist. None for respondent. 1. Matter is fixed for orders, however, perusal of record shows that arguments have been heard by Ld. Predecessor of this Court, hence, this Court deems it appropriate to hear the arguments afresh. 2. None has appeared on behalf of respondent. Notice be issued to respondent as well as its counsel for the next date of hearing. 3. Put up for final arguments on 24.02.2026. 4. Trial Court Record be summoned atleast one day prior to the next date of hearing. 5. Interim order, if any to continue till the next date of hearing. (Shefali Barnala Tandon) ASJ-06 / New Delhi District Patiala House Court/17.11.2025 (gr) -- 1 of 1 --
Order 817 Oct 2025
17 Oct 2025
Order Details: COPY OF ORDER Pdf Text: Cr Rev 450/2024 Radha Raman Gupta & Anr. vs. Chaudhary Timber Industries. 17.10.2025 Present : Ms. Kamakshi Singh Rao, Ld. Counsel for revisionist through VC. None for respondent. Arguments heard on the petition on behalf of petitioner. Ld. Counsel for revisionist states that the petition may be disposed off in view of the judgment passed by Hon’ble Supreme Court in the matter of Rakesh Bhanot vs. M/s Gurdas Agro Pvt. Ltd. The respondent is at liberty to address arguments on or before next date. Be put up for order on 17.11.2025. (NEHA) ASJ-06 / New Delhi District Patiala House Court/17.10.2025 -- 1 of 1 --
Order 717 Oct 2025
17 Oct 2025
Order Details: COPY OF ORDER Pdf Text: Cr Rev 450/2024 Radha Raman Gupta & Anr. vs. Chaudhary Timber Industries. 17.10.2025 Present : Ms. Kamakshi Singh Rao, Ld. Counsel for revisionist through VC. None for respondent. Arguments heard on the petition on behalf of petitioner. Ld. Counsel for revisionist states that the petition may be disposed off in view of the judgment passed by Hon’ble Supreme Court in the matter of Rakesh Bhanot vs. M/s Gurdas Agro Pvt. Ltd. The respondent is at liberty to address arguments on or before next date. Be put up for order on 17.11.2025. (NEHA) ASJ-06 / New Delhi District Patiala House Court/17.10.2025 -- 1 of 1 --
Order 608 Jul 2025
08 Jul 2025
Order Details: COPY OF ORDER Pdf Text: Cr Rev / 450/2024 RADHA RAMAN GUPTA AND ANR Vs. CHAUDHARY TIMBER INDUSTRIES 08.07.2025 Present Ms. Kamakshi Singh Rao, Ld. Counsel for revisionist Sh. Aradhya Aggarwal, Ld. Proxy counsel for respondent Ld. Proxy counsel for respondent seeks adjournment as main counsel is not available today. TCR be sent back and it be summoned one day before next date of hearing. Be put up for arguments on 17.10.2025. (Neha) ASJ-06/NDD/PHC New Delhi:08.07.2025 -- 1 of 1 --
Order 525 Mar 2025
25 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Cr Rev 450/2024 Radha Raman Gupta & Anr. Vs. Chaudhary Timber Industries 25.03.2025 Present: Ms. Kamakshi Rao, Counsel for both the petitioners (through VC). Sh. Arvind Singh Negi, Proxy Counsel for Sh. Jaspreet Singh, Ld. Main Counsel for the respondent. Ld. Counsel for the petitioners submits that the judgment in the case titled as Rakesh Bhanot vs. M/s. Gurdas Agro Pvt. Ltd. in SLP (Crl.) No.6087/2023 has not yet been delivered. Accordingly, put up for awaiting decision in the said SLP and arguments on this revision petition on 24.04.2025. TCR be returned and it be requisitioned two days prior to the said date. (Dheeraj Mor) ASJ-06/NDD/PHC New Delhi:25.03.2025 -- 1 of 1 --
Order 428 Jan 2025
28 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR 450/2024 Radha Raman Gupta & Anr. Vs. Chaudhary Timber Industries 28.01.2025 Present: Ms. Kamakshi Rao, Counsel for both the petitioners (through VC). Sh. Amandeep Singh, Ld. Counsel for the respondent. Today, the matter is listed for further arguments. The issue involved in the present case is similar to the issue involved in the case titled as Rakesh Bhanot vs. M/s. Gurdas Agro Pvt. Ltd. in SLP (Crl.) No.6087/2023 pending before Hon’ble Supreme Court of India wherein arguments have already been heard and it has been reserved for judgment on 17.12.2024. As decision in the said SLP shall have material bearing on the fate of this revision petition, I deem it appropriate that arguments on present revision petition be heard only after judgment in the said SLP is delivered. Put up for awaiting decision in the said SLP and arguments on this revision petition on 25.03.2025. TCR be returned and it be requisitioned two days prior to the said date. (Dheeraj Mor) ASJ-06/NDD/PHC New Delhi:28.01.2025 -- 1 of 1 --
Order 311 Nov 2024
11 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Cr Rev 450/2024 Radha Raman Gupta & Anr. Vs. Chaudhary Timber Industries 11.11.2024 Present: Ms. Kamakshi S. Rao, Ld. Counsel for the petitioner. Sh. Amandeep Singh, Ld. Counsel for the respondent. Part arguments are heard. At request, put up for further arguments on present revision petition on 28.01.2025. (Dheeraj Mor) ASJ-06/NDD/PHC New Delhi:11.11.2024 -- 1 of 1 --
Order 221 Oct 2024
21 Oct 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Cr Rev 450/2024 Radha Raman Gupta & Anr. Vs. Chaudhary Timber Industries 21.10.2024 Present: Ms. Kamakshi Rao, Ld. Counsel for both the petitioners. Sh. Jaspreet Singh, Ld. Counsel for the respondent. Ld. Counsel for the petitioners has placed on record the certified copy of the impugned order dated 20.06.2024. Part arguments on present revision petition are heard. Ld. Counsel for the petitioners submits that she needs some time to verify whether the interim order passed in Gaurav Mittal & Anr. vs. Govt. of NCT of Delhi & Ors. in Writ Petition (Crl.) 2889/2023 dated 05.10.2023 has been vacated or it is continuing till date. For the said purpose, she seeks an adjournment. Accordingly, at request, put up for further arguments on 11.11.2024. (Dheeraj Mor) ASJ-06/NDD/PHC New Delhi:21.10.2024 -- 1 of 1 --
Order 123 Aug 2024
23 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CR 450/24 Radha Raman Gupta & Anr. vs. Chaudhary Timber Industries 23.08.2024 Fresh revision petition is received by way of assignment. It be checked and registered as per rules. Present: Sh. Sonam Sharma and Ms. Kamakshi S. Rao, Ld. Counsels for both the petitioners. Heard. Case file is carefully perused. Vide present revision petition, the petitioners have challenged the order dated 20.06.2024 of Ld. MM (NI Act)-04 whereby their application u/s. 96 of Insolvency and Bankruptcy Code, 2016 seeking stay of proceedings/trial of criminal complaint case u/s. 138 NI Act instituted by the respondent was dismissed. Issue notice of the present revision petition to the respondent on filing of PF&RC and through approved courier returnable on 21.10.2024. TCR be also summoned for the said date. (Dheeraj Mor) ASJ-06/NDD/PHC New Delhi:23.08.2024 -- 1 of 1 --
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