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CA - CRIMINAL APPEAL

SH SHAMIM AHMADVsDHARA MOTOR FINANCE LTD

CNR DLND010074282024766-Additional Sessions Judge-06
Patiala House Court - District sessions Court
delhi · Delhi (DL)
CASE DISPOSED
Contested--DISMISSED
Decision Date: 06th December 2025

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
221/2024
Registration Date
18 Sept 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SH SHAMIM AHMAD

    Respondent

    1. 1DHARA MOTOR FINANCE LTD

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 415

    Case History / Proceedings

    Case History
    Date: 18-09-2024
Business: matter is fixed in terms of order passed on even date.
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-11-2024

Date: 22-11-2024
Business: matter is fixed in terms of order passed on even date.
Next Purpose: Misc. Arguments
Next Hearing Date: 01-02-2025

Date: 01-02-2025
Business: matter is fixed in terms of order passed on even date.
Next Purpose: Misc. Arguments
Next Hearing Date: 09-04-2025

Date: 09-04-2025
Business: matter is fixed in terms of order passed on even date.
Next Purpose: Misc. Arguments
Next Hearing Date: 11-06-2025

Date: 11-06-2025
Business: Ld. PO is on summer vacation leave, matter is fixed in terms of last order
Next Purpose: Misc. Arguments
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: matter is fixed in terms of order passed on even date.
Next Purpose: Misc. Arguments
Next Hearing Date: 29-11-2025

Date: 29-11-2025
Business: fp
Next Purpose: Judgement
Next Hearing Date: 06-12-2025

Date: 06-12-2025
Business: Appeal dismissed.
Nature Of Disposal: DISMISSED
Disposal Date: 06-12-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 2661/2024
Filing Date: 10-09-2024
eFiling Number: ADL20230004282C202400035
eFiling Date: 09-09-2024
First Hearing Date: 18th September 2024
Decision Date: 06th December 2025
Court Number And Judge: 766-Additional Sessions Judge-06

    Orders

    14
    Final Order 8Full order available
    06 Dec 2025

    Order Details: COPY OF JUDGMENT Pdf Text: IN THE COURT OF MS. SHEFALI BARNALA TANDON, ADDITIONAL SESSIONS JUDGE-06, NEW DELHI DISTRICT, PATIALA HOUSE COURT NEW DELHI Criminal Appeal No: 221/2024 CNR No. DLWT01-007428/2024 In the matter of : Sh. Shamim Ahmad S/o Sh. Najir Ahmad R/o Mohalla Jainul Abedin, Post Office Afzalgarh, Tehsil Dhampur, District Bijnor, Uttar Pradesh. ..... Appellant VERSUS Dhara Motors Finance Ltd. A Non-Banking Financial Company Incorporated under Companies Act, 1956 Having its Registered Office at :…

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    Final Order 7
    06 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: CA No. 221/2024
SHAMIM AHMAD Vs. DHARA MOTOR FINANCE LTD
CNR No. DLND01-007428/2024
06.12.2025
Present: Sh. Habib Ahmad, Ld. Counsel along with appellant.
Sh. Ved Prakash Singh, Ld. Counsel for respondent.
1. Vide separate judgment of even date, the present appeal is
dismissed. The impugned judgment and order on sentence are upheld.
2. Appellant/convict is directed to appear before the Ld. Trial
Court on 16.12.2025 to serve the sentence.
3. Trial Court Record be sent back to the Court concerned
along with copy of judgment.
4. File be consigned to record room after due compliance.
(Shefali Barnala Tandon)
ASJ-06 / New Delhi District
Patiala House Court/06.12.2025 (gr)
-- 1 of 1 --
    Interim Order 6
    29 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA 221/2024
SHAMIM AHMAD Vs. DHARA MOTOR FINANCE LTD
29.11.2025
Present: Sh. Habib Ahmad, Ld. Counsel for appellant.
Sh. Nehal Kashyap, Ld. Counsel for respondent.
Final arguments heard on the appeal.
Put up for clarification, if any, otherwise for judgment on
on 06.12.2025 at 2:00 pm.
TCR be retained till the next date of hearing.
(Shefali Barnala Tandon)
ASJ-06 / New Delhi District
Patiala House Court/29.11.2025 (r)
-- 1 of 1 --
    Interim Order 5
    09 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CA / 221/2024
SH SHAMIM AHMAD Vs. DHARA MOTOR
FINANCE LTD
09.09.2025
Present: Sh. Habib Ahmed, Ld. Counsel with appellant.
Sh. Manu Pratap Singh, Ld. Proxy counsel for respondent
TCR is received. It be tagged.
Ld. Proxy counsel for respondent seeks adjournment
stating that main counsel is not available today.
Be put up for arguments on appeal on 29.11.2025.
(NEHA)
ASJ-06 / New Delhi District
Patiala House Court/09.09.2025
-- 1 of 1 --
    Interim Order 4
    09 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA 221/2024
Shamim Ahmad Vs. Dhara Motor Finance Ltd.
09.04.2025
Present: Sh. Habib Ahmed, Ld. Counsel for the appellant.
Sh. Nihal Kashyap, Ld. Counsel for the respondent.
An application for seeking exemption from personal
appearance of the appellant is moved on the ground that he is
busy in preparation of marriage of his daughter scheduled to be
solemnized on 12.04.2025. Accordingly, his presence is
exempted for today only.
Reply to this appeal is filed. Its copy is stated to be
received by the appellant.
Part arguments on this appeal are heard.
At request on behalf of the respondent, put up for
further arguments on this appeal on 11.06.2025.
(Dheeraj Mor)
ASJ-06/NDD/PHC
New Delhi:09.04.2025
-- 1 of 1 --
    Interim Order 3
    01 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA 221/2024
Shamim Ahmed Vs. Dhara Motor Finance Ltd.
01.02.2025
Present: Sh. Firoz Alam, Ld. Proxy Counsel for Sh. Habib
Ahmed, Ld. Main Counsel for the appellant.
Ms. Kashika Singla, Ld. Proxy Counsel for Sh. Lalit
Pandey, Ld. Main Counsel for the respondent.
Another opportunity is sought on behalf of the
respondent for filing reply to the present appeal. Request
considered and allowed. Same be filed within four weeks from
today with its advance copy to the other side.
Put up for reply and arguments on the present appeal
on 09.04.2025.
Appellant is directed to remain physically present on
the said date.
(Dheeraj Mor)
ASJ-06/NDD/PHC
New Delhi:01.02.2025
-- 1 of 1 --
    Interim Order 2Full order available
    22 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CA 221/2024 Shamim Ahmad Vs. Dhara Motor Finance Ltd. 22.11.2024 Present: Sh. Firoz Ahmad, Ld. Proxy Counsel for Sh. Habib Ahmad, Ld. Main Counsel for the appellant has joined the court proceedings through VC. Ms. Bhawna Jain, Ld. Proxy Counsel for Sh. Lalit Pandey, Ld. Main Counsel for the respondent. TCR is received. It is submitted on behalf of the appellant that in compliance of previous order, FDR and the personal &…

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    Interim Order 1Full order available
    18 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CA 221/2024 Shamim Ahmad vs. Dhara Motor Finance Ltd. 18.09.2024 Fresh appeal u/s. 415 BNSS (under Section 374 CrPC) is received by way of assignment. It be checked and registered as per rules. Present: Sh. Habib Ahmad, Ld. Counsel for the appellant. Appellant has joined the court proceedings through VC. 1. Heard. Appeal file is carefully perused. 2. Vide present appeal, the appellant has assailed the judgment of conviction dated 06.07.2024 passed…

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    Order 6
    29 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA 221/2024
SHAMIM AHMAD Vs. DHARA MOTOR FINANCE LTD
29.11.2025
Present: Sh. Habib Ahmad, Ld. Counsel for appellant.
Sh. Nehal Kashyap, Ld. Counsel for respondent.
Final arguments heard on the appeal.
Put up for clarification, if any, otherwise for judgment on
on 06.12.2025 at 2:00 pm.
TCR be retained till the next date of hearing.
(Shefali Barnala Tandon)
ASJ-06 / New Delhi District
Patiala House Court/29.11.2025 (r)
-- 1 of 1 --
    Order 5
    09 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CA / 221/2024
SH SHAMIM AHMAD Vs. DHARA MOTOR
FINANCE LTD
09.09.2025
Present: Sh. Habib Ahmed, Ld. Counsel with appellant.
Sh. Manu Pratap Singh, Ld. Proxy counsel for respondent
TCR is received. It be tagged.
Ld. Proxy counsel for respondent seeks adjournment
stating that main counsel is not available today.
Be put up for arguments on appeal on 29.11.2025.
(NEHA)
ASJ-06 / New Delhi District
Patiala House Court/09.09.2025
-- 1 of 1 --
    Order 4
    09 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA 221/2024
Shamim Ahmad Vs. Dhara Motor Finance Ltd.
09.04.2025
Present: Sh. Habib Ahmed, Ld. Counsel for the appellant.
Sh. Nihal Kashyap, Ld. Counsel for the respondent.
An application for seeking exemption from personal
appearance of the appellant is moved on the ground that he is
busy in preparation of marriage of his daughter scheduled to be
solemnized on 12.04.2025. Accordingly, his presence is
exempted for today only.
Reply to this appeal is filed. Its copy is stated to be
received by the appellant.
Part arguments on this appeal are heard.
At request on behalf of the respondent, put up for
further arguments on this appeal on 11.06.2025.
(Dheeraj Mor)
ASJ-06/NDD/PHC
New Delhi:09.04.2025
-- 1 of 1 --
    Order 3
    01 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA 221/2024
Shamim Ahmed Vs. Dhara Motor Finance Ltd.
01.02.2025
Present: Sh. Firoz Alam, Ld. Proxy Counsel for Sh. Habib
Ahmed, Ld. Main Counsel for the appellant.
Ms. Kashika Singla, Ld. Proxy Counsel for Sh. Lalit
Pandey, Ld. Main Counsel for the respondent.
Another opportunity is sought on behalf of the
respondent for filing reply to the present appeal. Request
considered and allowed. Same be filed within four weeks from
today with its advance copy to the other side.
Put up for reply and arguments on the present appeal
on 09.04.2025.
Appellant is directed to remain physically present on
the said date.
(Dheeraj Mor)
ASJ-06/NDD/PHC
New Delhi:01.02.2025
-- 1 of 1 --
    Order 2Full order available
    22 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CA 221/2024 Shamim Ahmad Vs. Dhara Motor Finance Ltd. 22.11.2024 Present: Sh. Firoz Ahmad, Ld. Proxy Counsel for Sh. Habib Ahmad, Ld. Main Counsel for the appellant has joined the court proceedings through VC. Ms. Bhawna Jain, Ld. Proxy Counsel for Sh. Lalit Pandey, Ld. Main Counsel for the respondent. TCR is received. It is submitted on behalf of the appellant that in compliance of previous order, FDR and the personal &…

    Read Full Order
    Order 1Full order available
    18 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CA 221/2024 Shamim Ahmad vs. Dhara Motor Finance Ltd. 18.09.2024 Fresh appeal u/s. 415 BNSS (under Section 374 CrPC) is received by way of assignment. It be checked and registered as per rules. Present: Sh. Habib Ahmad, Ld. Counsel for the appellant. Appellant has joined the court proceedings through VC. 1. Heard. Appeal file is carefully perused. 2. Vide present appeal, the appellant has assailed the judgment of conviction dated 06.07.2024 passed…

    Read Full Order

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