Skip to main content
Cr Rev - CRIMINAL REVISION

RADHA RAMAN GUPTA AND ANRVsCHAUDHARY TIMBER INDUSTRIES

CNR DLND010065902024766-Additional Sessions Judge-04
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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

    22
    Interim Order 11
    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 10
    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 9
    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 8
    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 7
    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 6
    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 5
    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 4
    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 3
    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 2
    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 1
    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 11
    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 10
    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 9
    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 8
    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 7
    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 6
    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 5
    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 4
    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 3
    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 2
    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 1
    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 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.