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Cr Rev - CRIMINAL REVISION

SANJEEV JINDALVsSTATE +1 more

CNR DLND010079192023765-Additional Sessions Judge-03
CASE DISPOSED
Contested--DISPOSED
Decision Date: 21st September 2026

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
633/2023
Registration Date
16 Sept 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Cr. P. C. · Sec 397

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-09-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-10-2023
    
    Date: 16-10-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-12-2023
    
    Date: 02-12-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-02-2024
    
    Date: 03-02-2024
    Business: bulk p
    Next Purpose: Arguments
    Next Hearing Date: 19-02-2024
    
    Date: 19-02-2024
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 18-03-2024
    
    Date: 18-03-2024
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 06-05-2024
    
    Date: 06-05-2024
    Business: further proceeding
    Next Purpose: Arguments
    Next Hearing Date: 08-05-2024
    
    Date: 08-05-2024
    Business: further proceeding
    Next Purpose: Arguments
    Next Hearing Date: 30-05-2024
    
    Date: 30-05-2024
    Business: purpose fixed.
    Next Purpose: Arguments
    Next Hearing Date: 18-07-2024
    
    Date: 18-07-2024
    Business: further proceeding
    Next Purpose: Arguments
    Next Hearing Date: 05-08-2024
    
    Date: 05-08-2024
    Business: further proceeding
    Next Purpose: Arguments
    Next Hearing Date: 09-09-2024
    
    Date: 09-09-2024
    Business: further procceding.
    Next Purpose: Arguments
    Next Hearing Date: 08-10-2024
    
    Date: 08-10-2024
    Business: further proceeding
    Next Purpose: Arguments
    Next Hearing Date: 11-11-2024
    
    Date: 11-11-2024
    Business: further proceeding
    Next Purpose: Arguments
    Next Hearing Date: 18-01-2025
    
    Date: 18-01-2025
    Business: further proceeding
    Next Purpose: Arguments
    Next Hearing Date: 15-02-2025
    
    Date: 15-02-2025
    Business: further proceeding
    Next Purpose: Arguments
    Next Hearing Date: 26-03-2025
    
    Date: 26-03-2025
    Business: further proceeding
    Next Purpose: Arguments
    Next Hearing Date: 20-05-2025
    
    Date: 20-05-2025
    Business: FURTHER PROCEEDING
    Next Purpose: Arguments
    Next Hearing Date: 08-07-2025
    
    Date: 08-07-2025
    Business: further proceeding
    Next Purpose: Arguments
    Next Hearing Date: 30-07-2025
    
    Date: 30-07-2025
    Business: further proceeding
    Next Purpose: Arguments
    Next Hearing Date: 25-08-2025
    
    Date: 25-08-2025
    Business: furtherproceeding
    Next Purpose: Arguments
    Next Hearing Date: 16-09-2025
    
    Date: 16-09-2025
    Business: further proceeding
    Next Purpose: Order
    Next Hearing Date: 08-10-2025
    
    Date: 08-10-2025
    Business: further proceeding11-11-2025
    Next Purpose: Order
    Next Hearing Date: 30-10-2025
    
    Date: 30-10-2025
    Business: further proceeding
    Next Purpose: Order
    Next Hearing Date: 13-11-2025
    
    Date: 13-11-2025
    Business: CONSIDERATION
    Next Purpose: Order
    Next Hearing Date: 03-12-2025
    
    Date: 03-12-2025
    Business: Purpose fixed.
    Next Purpose: Order
    Next Hearing Date: 24-12-2025
    
    Date: 24-12-2025
    Business: Purpose fixed.
    Next Purpose: Order
    Next Hearing Date: 07-01-2026
    
    Date: 07-01-2026
    Business: further proceeding
    Next Purpose: Order
    Next Hearing Date: 16-01-2026
    
    Date: 16-01-2026
    Business: further proceeding
    Next Purpose: Order
    Next Hearing Date: 07-02-2026
    
    Date: 07-02-2026
    Business: FP
    Next Purpose: Arguments
    Next Hearing Date: 20-02-2026
    
    Date: 20-02-2026
    Business: FP
    Next Purpose: Order
    Next Hearing Date: 02-03-2026
    
    Date: 02-03-2026
    Business: fp
    Next Purpose: Order
    Next Hearing Date: 30-03-2026
    
    Date: 30-03-2026
    Business: fp
    Next Purpose: Order
    Next Hearing Date: 20-04-2026
    
    Date: 20-04-2026
    Business: FP
    Next Purpose: Order
    Next Hearing Date: 02-05-2026
    
    Date: 02-05-2026
    Business: FP
    Next Purpose: Order
    Next Hearing Date: 14-05-2026
    
    Date: 14-05-2026
    Business: fp
    Next Purpose: Order
    Next Hearing Date: 28-05-2026
    
    Date: 28-05-2026
    Business: FP
    Next Purpose: Order
    Next Hearing Date: 18-07-2026
    
    Date: 18-07-2026
    Business: FP
    Next Purpose: Order
    Next Hearing Date: 08-08-2026
    
    Date: 08-08-2026
    Business: FP
    Next Purpose: Order
    Next Hearing Date: 01-09-2026
    
    Date: 01-09-2026
    Business: FP
    Next Purpose: Order
    Next Hearing Date: 21-09-2026
    
    Date: 21-09-2026
    Business: disposed
    Nature Of Disposal: DISPOSED
    Disposal Date: 21-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3082/2023
    Filing Date: 15-09-2023
    eFiling Number: ECDLND01025232023
    eFiling Date: 15-09-2023
    First Hearing Date: 16th September 2023
    Decision Date: 21st September 2026
    Court Number And Judge: 765-Additional Sessions Judge-03

    Orders

    42
    Interim Order 21
    08 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 Cr Rev 633/2023
    SANJEEV JINDAL Vs. STATE
    08.08.2026
    Present: Sh. Nishant Kumar, Ld. Proxy Counsel for the revisionist.
    Sh. Mukul Kumar, Ld. Addl. PP for the State/Respondent.
    Certain clarfications required.
    Matter be relisted for arguments/clarifications on 01.09.2026.
    (Saurabh Partap Singh Laler)
    ASJ-03, New Delhi District
    Patiala House Courts, New Delhi
    08.08.2026
    -- 1 of 1 --
    Interim Order 20
    02 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Crl. Revision No. 633/2023
    Sanjeev Jindal Vs. State
    02.05.2026
    Present: Sh. Nishant Kumar and Sh. Milind Singh, Ld. Proxy Counsel for
    revisionist along with revisionist through VC.
    No time left as orders in 04 bail applications and 02 criminal
    appeals are being dictated.
    Matter be relisted for orders on 14.05.2026 at 02:00 PM.
    (Saurabh Partap Singh Laler)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    02.05.2026
    -- 1 of 1 --
    Interim Order 19
    20 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cr. Revision No. 633/2023
    Sajeev Jindal Vs. State
    20.04.2026
    Present: Revisionist Sanjeev Jindal present through VC.
    Sh. Nishant Kumar and Sh. Milind Singh, Ld. Proxy Counsels
    for the revisionist.
    Sh. Mukul Kumar, Ld. Addl. PP for the State/Respondent.
    No time left as orders in 6 bail applications are being dictated.
    Matter be relisted for orders on 02.05.2026.
    (Saurabh Partap Singh Laler)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    20.04.2026
    -- 1 of 1 --
    Interim Order 18
    20 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44 Cr Rev 633/2023
    SANJEEV JINDAL Vs. STATE
    PS: Connaught Place
    20.02.2026
    Present: Sh. Nishant Kumar, Ld. Counsel for the revisionist along with the
    revisionist through VC.
    Sh. Mukul Kumar, Ld. Addl. PP for State/Respondent.
    Clarification sought.
    Put up for orders on 02.03.2026 at 02:00 PM.
    TCR be summoned for the next date of hearing.
    (Saurabh Partap Singh Laler)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    20.02.2026
    -- 1 of 1 --
    Interim Order 17
    07 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 58 Cr Rev 633/2023
    SANJEEV JINDAL Vs. STATE
    PS (Connaught Place)
    07.02.2026
    Present : Sh. Mukul Kumar, Ld. Addl. PP for the State.
    Sh. Nishant Kumar and Sh. Milind Singh, Ld. Proxy
    Counsel on behalf of Sh. Rajnish, Ld. Counsel for
    revisionist.
    Certain clarifications are required.
    Be put up on 20.02.2026.
    (SAURABH PRATAP SINGH LALER)
    ASJ-05/New Delhi District
    PHC / New Delhi / 07.02.2026
    -- 1 of 1 --
    Interim Order 16
    24 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 61 Cr Rev 633/2023
    SANJEEV JINDAL VS STATE
    24.12.2025
    As per Circular No. 36455-36545/Adm./D&SJ/NDD/PHC/ND/2025 dated 17.12.2025,
    Ld. Presiding Officer is holding the Court through Virtual Mode today.
    Present: Mr. Nishant Kumar, Ms. Ananya Pandey and Mr. Milind
    Singh, Ld. Counsels for Revisionist in person with Applicant through VC.
    Due to paucity of time, be put up for orders on 07.01.2026.
    (Saurabh Partap Singh Laler)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    24.12.2025
    At this stage, at 02:20 pm Sh. Aman Chaudhary, Ld. Counsel for the R2 has appeared.
    He is appraised of the order and next date of hearing.
    Put up on date fixed i.e. 07.01.2026.
    (Saurabh Partap Singh Laler)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    24.12.2025
    -- 1 of 1 --
    Interim Order 15
    08 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 54 Cr Rev 633/2023
    SANJEEV JINDAL
    Vs.
    STATE
    (Connaught Place)
    08.10.2025
    Pr. Sh. Nishant Kumar and Ms. Ananya Pandey, Ld.
    Counsels for petitioner.
    Sh. Mukul Kumar, Ld. Addl. PP for the State/R1.
    Matter is fixed for orders, however, no time left
    today as orders are being dictated in bail applications.
    Accordingly, matter be put up for orders on
    30.10.2025.
    (Saurabh Partap Singh Laler)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    08.10.2025
    -- 1 of 1 --
    Interim Order 14
    25 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cr Rev 633/2023
    SANJEEV JINDAL Vs. STATE
    PS: Connaught Place
    25.08.2025
    Lawyers are abstaining from work today.
    Present: Sanjeev Jindal present through VC.
    TCR has been received. Let IO be summoned for the next
    date of hearing.
    Matter be relisted for 16.09.2025.
    (Saurabh Partap Singh Laler)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    25.08.2025
    -- 1 of 1 --
    Interim Order 13
    08 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Crl. Rev. No. 633/2023
    Sanjeev Jindal Vs. State
    08.07.2025
    Present: Sh. Nishant Kumar, Ms. Gupreet Kaur, and Sh. Millind Singh,
    Ld. Proxy Counsels for Sh. Rajnesh Jha, Ld. Counsel for
    revisionist.
    Sh. Mukul Kumar, Ld. Addl. PP for the State/R1.
    Ld. Counsel for respondent no. 2 Canara Bank.
    Ld. Counsel for revisionist adopted the same argument
    addressed in connected Crl. Rev. No. 601/2023.
    Put up for 30.07.2025, for arguments of Ld. Addl. PP for the
    State particularly regarding the evidence available against the accused
    persons to show that they were actively involved in the affairs of the
    company and alleged to have participated in the offence.
    (Saurabh Partap Singh Laler)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    08.07.2025
    -- 1 of 1 --
    Interim Order 12
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cr Rev 633/2023
    P.s. Connaught Place
    SANJEEV JINDAL Vs. STATE
    20.05.2025
    Present: Ms. Tarannum Cheema, Ms. Hiral Gupta and Sh. Akshay, Ld.
    Counsels for Revisionist.
    Sh. Himanshu Garg, Ld. Addl. PP for the State.
    Sh. Amrendra Kumar Sharma Kumar and Vishwajeet and,
    Ld.Counsels for R-2.
    At joint request, be put up on 27.05.2025.
    (Sumit Dass)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    20.05.2025
    -- 1 of 1 --
    Interim Order 11
    08 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Criminal Revision No. 633/2023
    Sanjeev Jindal Vs State & Ors.
    08.10.2024
    Present: None for revisionist.
    Sh. Mukul Kumar, ld. Additional PP for the state/R-1.
    Sh. Rahul Kumar Jha, Manager alongwith Sh. Kumar
    Vishwajeet, Ld. counsel for complainant/respondent no.2/
    Canara Bank.
    IO Inspector Ravi Kant is present in person.
    In the interest of justice, no adverse order is passed.
    Put up for consideration on 11.11.2024.
    (Devender Kumar Jangala)
    ASJ-05/PHC/NDD/ND
    08.10.2024
    -- 1 of 1 --
    Interim Order 10
    09 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Criminal Revision No. 633/2023
    Sanjeev Jindal Vs State & Ors.
    09.09.2024
    Present: Sh. Sushant Mukund, Ld. counsel for revisionist through
    VC.
    Ld. proxy counsel for revisionist present in the court.
    Sh. Mukul Kumar, Ld. Additional PP for the state/R-1.
    Sh. Rahul Kumar Jha, Manager of respondent no. 2/
    Canara Bank.
    IO/Inspector Ravi Kant is absent.
    Adjournment by Ld. proxy counsel for revisionist sought
    as main counsel is unavailable today.
    Heard. Allowed.
    IO is absent despite bound down, therefore, issue bailable
    warrants in the sum of Rs.10,000/- with one surety of like amount
    against IO for next date of hearing.
    Put up for report/appearance of IO/arguments on
    08.10.2024.
    (Devender Kumar Jangala)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    09.09.2024
    -- 1 of 1 --
    Interim Order 9
    05 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Criminal Revision no. 633/23
    Sanjeev Jindal Vs. State & ors.
    05.08.2024
    Present: Proxy counsel for revisionist.
    Sh.Mukul Kumar, Ld.Addl. PP for the State/respondent no.1.
    Sh. Rahul Kumar Jha, Manager of respondent no.2/Canara
    Bank.
    IO/Inspector Ravi Kant in person.
    Adjournment on behalf of respondent no.2 sought as they want
    to engage a lawyer.
    Heard. Allowed.
    Manager of respondent no.2/Canara Bank and IO are bound
    down for next date to assist Ld. Addl. PP for the state.
    Be put up for further arguments on 09.09.2024.
    (Devender Kumar Jangala)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    05.08.2024
    -- 1 of 1 --
    Interim Order 8
    18 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Criminal Revision no. 633/23
    Sanjeev Jindal Vs. State & ors.
    18.07.2024
    Present: Sh. Sushant Mukund, Ld.counsel for revisionist.
    Sh.Mukul Kumar, Ld.Addl. PP for the State/respondent no.1.
    None for respondent no.2 Canara Bank.
    Part arguments heard.
    None has appreared on behalf of respondent no.2 Canara Bank.
    Issue bailable warrants in the sum of Rs.20,000/- against Ms. Pratima Devi,
    Senior Manager of the Canara Bank for next date.
    IO be also summoned for next date.
    Trial Court record be also summoned.
    Be put up for further arguments on 05.08.2024.
    (Devender Kumar Jangala)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    18.07.2024
    -- 1 of 1 --
    Interim Order 7
    08 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Criminal Revision No. 633/2023
    Sanjeev Jindal Vs State & Anr.
    08.05.2024
    Present: Sh. Sushant Mukund, Ld. Counsel for revisionist.
    Sh. Shiv Kumar, Ld. Substitute PP for the state/R-1.
    Ms Pratima Devi, Senior Manager on behalf of
    respondent no. 2/Canara Bank, Branch Janpath, Delhi.
    IO/Inspector Ravi Kant is present in person.
    The connected revision petition is already fixed for
    30.05.2024.
    Adjournment on behalf of respondent no. 2/Canara Bank
    sought.
    Heard. Allowed.
    Ld. Counsel for revisionist is directed to supply the copy
    of revision petition to the Senior Manager of respondent no. 2 Canara
    Bank.
    Put up on 30.05.2024.
    (Devender Kumar Jangala)
    ASJ-05/PHC/NDD/ND
    08.05.2024
    -- 1 of 1 --
    Interim Order 6
    18 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Criminal Revision No. 633/2023
    Sanjeev Jindal Vs State & Anr.
    18.03.2024
    Present: Sh. Sushant Mukund & Ms Vineeta Bansal, Ld. Counsels
    for revisionist.
    Sh. Mukul Kumar, Ld. Additional PP for the state/R-1.
    None for respondent no. 2/Canara Bank.
    Inspector Ravi Kant is present in person.
    It is submitted by Ld. Additional PP for the state that in
    the present case the assistance of complainant is required.
    None has appeared on behalf of respondent no. 2 Canara
    Bank despite service of court notice, therefore, issue bailable
    warrants in the sum of Rs.10,000/- against respondent no.
    2/Canara Bank for next date of hearing.
    Trial Court Record be summoned for next date of
    hearing.
    IO is bound down for next date of hearing.
    Put up for report/arguments on 08.05.2024.
    (Devender Kumar Jangala)
    ASJ-05/PHC/NDD/ND
    18.03.2024
    -- 1 of 1 --
    Interim Order 5
    19 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Criminal Revision No. 633/2023
    Sanjeev Jindal Vs State
    19.02.2024
    Present: Sh. Sushant Mukund, Ld. Counsel for revisionist.
    Sh. Mukul Kumar, Ld. Additional PP for the state/R-1.
    None for respondent no. 2 Canara Bank
    Request of IO is received.
    Considered. Accepted.
    IO be summoned for next date of hearing.
    Put up for arguments on revision petition on 18.03.2024.
    (Devender Kumar Jangala)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    19.02.2024
    -- 1 of 1 --
    Interim Order 4
    03 Feb 2024
    Order Details: COPY OF ORDER
    Pdf Text: Criminal Revision no. 633/23
    Sanjeev Jindal Vs. State.
    03.02.2024
    Present: Sh. Sushant Mukund, Ld.counsel for the revisionist.
    Sh.Mukul Kumar, Ld. Addl. PP for the State.
    None for respondent no.2 Canara Bank despite calls.
    Be put up for arguments on the revision petition on
    19.02.2024. IO be summoned for next date as requested by Ld. Addl.
    PP for the state.
    (Devender Kumar Jangala)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    03.02.2024
    -- 1 of 1 --
    Interim Order 3
    02 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Crl. Rev. No. 633/2023
    Sanjeev Jindal Vs State & Ors.
    02.12.2023
    Present: Sh. Sushant Mukund, Ld. Counsel for revisionist.
    Sh. Mukul Kumar, Ld. Additional PP for the state/R-1.
    Issue notice of the present revision petition to the
    respondent no. 2 on the steps to be taken by the revisionist for
    next date of hearing.
    Put up for report on 03.02.2024.
    (Devender Kumar Jangala)
    ASJ-05/PHC/NDD/ND
    02.12.2023
    -- 1 of 1 --
    Interim Order 2
    16 Oct 2023
    Order Details: COPY OF ORDER
    Pdf Text: Cr. Revision no.633/23
    Sanjeev Jindal Vs. State & Ors.
    16.10.2023.
    Present: None for revisionist.
    Sh.Mukul Kumar, Ld. Addl. PP for the State.
    Trial court record is received.
    Be put up alongwith connected revision petition on
    02.12.2023.
    (Devender Kumar Jangala)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    16.10.2023
    File taken up again at the request of Ld.counsel for
    revisionist.
    Present: Sh. Sushant Mukund, Ld.counsel for revisionist.
    Sh.Mukul Kumar, Ld. Addl. PP for the State.
    Ld.counsel for the revisionist is informed about the next date
    of hearing.
    Be put up with connected revision petition on the date already
    fixed i.e. 02.12.2023.
    (Devender Kumar Jangala)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    16.10.2023
    -- 1 of 1 --
    Interim Order 1
    16 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Crl. Rev. No. 633/2023
    Sanjeev Jindal Vs State & Ors.
    16.09.2023
    Fresh revision petition received by way of
    assignment. It be checked and registered as per rules.
    Present: Sh. Sushant Mukund, Ld. Counsel for revisionist.
    Heard.
    Issue notice of the present revision petition to the state.
    Ld. Additional PP for the state accepts the notice on
    behalf of the state.
    Copy of revision petition alongwith annexure is supplied
    to the Ld. Additional PP for the state.
    Trial Court record be summoned for next date of hearing.
    Put up on 16.10.2023.
    (Devender Kumar Jangala)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    16.09.2023
    -- 1 of 1 --
    Order 21
    08 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 Cr Rev 633/2023
    SANJEEV JINDAL Vs. STATE
    08.08.2026
    Present: Sh. Nishant Kumar, Ld. Proxy Counsel for the revisionist.
    Sh. Mukul Kumar, Ld. Addl. PP for the State/Respondent.
    Certain clarfications required.
    Matter be relisted for arguments/clarifications on 01.09.2026.
    (Saurabh Partap Singh Laler)
    ASJ-03, New Delhi District
    Patiala House Courts, New Delhi
    08.08.2026
    -- 1 of 1 --
    Order 20
    02 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Crl. Revision No. 633/2023
    Sanjeev Jindal Vs. State
    02.05.2026
    Present: Sh. Nishant Kumar and Sh. Milind Singh, Ld. Proxy Counsel for
    revisionist along with revisionist through VC.
    No time left as orders in 04 bail applications and 02 criminal
    appeals are being dictated.
    Matter be relisted for orders on 14.05.2026 at 02:00 PM.
    (Saurabh Partap Singh Laler)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    02.05.2026
    -- 1 of 1 --
    Order 19
    20 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cr. Revision No. 633/2023
    Sajeev Jindal Vs. State
    20.04.2026
    Present: Revisionist Sanjeev Jindal present through VC.
    Sh. Nishant Kumar and Sh. Milind Singh, Ld. Proxy Counsels
    for the revisionist.
    Sh. Mukul Kumar, Ld. Addl. PP for the State/Respondent.
    No time left as orders in 6 bail applications are being dictated.
    Matter be relisted for orders on 02.05.2026.
    (Saurabh Partap Singh Laler)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    20.04.2026
    -- 1 of 1 --
    Order 18
    20 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44 Cr Rev 633/2023
    SANJEEV JINDAL Vs. STATE
    PS: Connaught Place
    20.02.2026
    Present: Sh. Nishant Kumar, Ld. Counsel for the revisionist along with the
    revisionist through VC.
    Sh. Mukul Kumar, Ld. Addl. PP for State/Respondent.
    Clarification sought.
    Put up for orders on 02.03.2026 at 02:00 PM.
    TCR be summoned for the next date of hearing.
    (Saurabh Partap Singh Laler)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    20.02.2026
    -- 1 of 1 --
    Order 17
    07 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 58 Cr Rev 633/2023
    SANJEEV JINDAL Vs. STATE
    PS (Connaught Place)
    07.02.2026
    Present : Sh. Mukul Kumar, Ld. Addl. PP for the State.
    Sh. Nishant Kumar and Sh. Milind Singh, Ld. Proxy
    Counsel on behalf of Sh. Rajnish, Ld. Counsel for
    revisionist.
    Certain clarifications are required.
    Be put up on 20.02.2026.
    (SAURABH PRATAP SINGH LALER)
    ASJ-05/New Delhi District
    PHC / New Delhi / 07.02.2026
    -- 1 of 1 --
    Order 16
    24 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 61 Cr Rev 633/2023
    SANJEEV JINDAL VS STATE
    24.12.2025
    As per Circular No. 36455-36545/Adm./D&SJ/NDD/PHC/ND/2025 dated 17.12.2025,
    Ld. Presiding Officer is holding the Court through Virtual Mode today.
    Present: Mr. Nishant Kumar, Ms. Ananya Pandey and Mr. Milind
    Singh, Ld. Counsels for Revisionist in person with Applicant through VC.
    Due to paucity of time, be put up for orders on 07.01.2026.
    (Saurabh Partap Singh Laler)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    24.12.2025
    At this stage, at 02:20 pm Sh. Aman Chaudhary, Ld. Counsel for the R2 has appeared.
    He is appraised of the order and next date of hearing.
    Put up on date fixed i.e. 07.01.2026.
    (Saurabh Partap Singh Laler)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    24.12.2025
    -- 1 of 1 --
    Order 15
    08 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 54 Cr Rev 633/2023
    SANJEEV JINDAL
    Vs.
    STATE
    (Connaught Place)
    08.10.2025
    Pr. Sh. Nishant Kumar and Ms. Ananya Pandey, Ld.
    Counsels for petitioner.
    Sh. Mukul Kumar, Ld. Addl. PP for the State/R1.
    Matter is fixed for orders, however, no time left
    today as orders are being dictated in bail applications.
    Accordingly, matter be put up for orders on
    30.10.2025.
    (Saurabh Partap Singh Laler)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    08.10.2025
    -- 1 of 1 --
    Order 14
    25 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cr Rev 633/2023
    SANJEEV JINDAL Vs. STATE
    PS: Connaught Place
    25.08.2025
    Lawyers are abstaining from work today.
    Present: Sanjeev Jindal present through VC.
    TCR has been received. Let IO be summoned for the next
    date of hearing.
    Matter be relisted for 16.09.2025.
    (Saurabh Partap Singh Laler)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    25.08.2025
    -- 1 of 1 --
    Order 13
    08 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Crl. Rev. No. 633/2023
    Sanjeev Jindal Vs. State
    08.07.2025
    Present: Sh. Nishant Kumar, Ms. Gupreet Kaur, and Sh. Millind Singh,
    Ld. Proxy Counsels for Sh. Rajnesh Jha, Ld. Counsel for
    revisionist.
    Sh. Mukul Kumar, Ld. Addl. PP for the State/R1.
    Ld. Counsel for respondent no. 2 Canara Bank.
    Ld. Counsel for revisionist adopted the same argument
    addressed in connected Crl. Rev. No. 601/2023.
    Put up for 30.07.2025, for arguments of Ld. Addl. PP for the
    State particularly regarding the evidence available against the accused
    persons to show that they were actively involved in the affairs of the
    company and alleged to have participated in the offence.
    (Saurabh Partap Singh Laler)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    08.07.2025
    -- 1 of 1 --
    Order 12
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cr Rev 633/2023
    P.s. Connaught Place
    SANJEEV JINDAL Vs. STATE
    20.05.2025
    Present: Ms. Tarannum Cheema, Ms. Hiral Gupta and Sh. Akshay, Ld.
    Counsels for Revisionist.
    Sh. Himanshu Garg, Ld. Addl. PP for the State.
    Sh. Amrendra Kumar Sharma Kumar and Vishwajeet and,
    Ld.Counsels for R-2.
    At joint request, be put up on 27.05.2025.
    (Sumit Dass)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    20.05.2025
    -- 1 of 1 --
    Order 11
    08 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Criminal Revision No. 633/2023
    Sanjeev Jindal Vs State & Ors.
    08.10.2024
    Present: None for revisionist.
    Sh. Mukul Kumar, ld. Additional PP for the state/R-1.
    Sh. Rahul Kumar Jha, Manager alongwith Sh. Kumar
    Vishwajeet, Ld. counsel for complainant/respondent no.2/
    Canara Bank.
    IO Inspector Ravi Kant is present in person.
    In the interest of justice, no adverse order is passed.
    Put up for consideration on 11.11.2024.
    (Devender Kumar Jangala)
    ASJ-05/PHC/NDD/ND
    08.10.2024
    -- 1 of 1 --
    Order 10
    09 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Criminal Revision No. 633/2023
    Sanjeev Jindal Vs State & Ors.
    09.09.2024
    Present: Sh. Sushant Mukund, Ld. counsel for revisionist through
    VC.
    Ld. proxy counsel for revisionist present in the court.
    Sh. Mukul Kumar, Ld. Additional PP for the state/R-1.
    Sh. Rahul Kumar Jha, Manager of respondent no. 2/
    Canara Bank.
    IO/Inspector Ravi Kant is absent.
    Adjournment by Ld. proxy counsel for revisionist sought
    as main counsel is unavailable today.
    Heard. Allowed.
    IO is absent despite bound down, therefore, issue bailable
    warrants in the sum of Rs.10,000/- with one surety of like amount
    against IO for next date of hearing.
    Put up for report/appearance of IO/arguments on
    08.10.2024.
    (Devender Kumar Jangala)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    09.09.2024
    -- 1 of 1 --
    Order 9
    05 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Criminal Revision no. 633/23
    Sanjeev Jindal Vs. State & ors.
    05.08.2024
    Present: Proxy counsel for revisionist.
    Sh.Mukul Kumar, Ld.Addl. PP for the State/respondent no.1.
    Sh. Rahul Kumar Jha, Manager of respondent no.2/Canara
    Bank.
    IO/Inspector Ravi Kant in person.
    Adjournment on behalf of respondent no.2 sought as they want
    to engage a lawyer.
    Heard. Allowed.
    Manager of respondent no.2/Canara Bank and IO are bound
    down for next date to assist Ld. Addl. PP for the state.
    Be put up for further arguments on 09.09.2024.
    (Devender Kumar Jangala)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    05.08.2024
    -- 1 of 1 --
    Order 8
    18 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Criminal Revision no. 633/23
    Sanjeev Jindal Vs. State & ors.
    18.07.2024
    Present: Sh. Sushant Mukund, Ld.counsel for revisionist.
    Sh.Mukul Kumar, Ld.Addl. PP for the State/respondent no.1.
    None for respondent no.2 Canara Bank.
    Part arguments heard.
    None has appreared on behalf of respondent no.2 Canara Bank.
    Issue bailable warrants in the sum of Rs.20,000/- against Ms. Pratima Devi,
    Senior Manager of the Canara Bank for next date.
    IO be also summoned for next date.
    Trial Court record be also summoned.
    Be put up for further arguments on 05.08.2024.
    (Devender Kumar Jangala)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    18.07.2024
    -- 1 of 1 --
    Order 7
    08 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Criminal Revision No. 633/2023
    Sanjeev Jindal Vs State & Anr.
    08.05.2024
    Present: Sh. Sushant Mukund, Ld. Counsel for revisionist.
    Sh. Shiv Kumar, Ld. Substitute PP for the state/R-1.
    Ms Pratima Devi, Senior Manager on behalf of
    respondent no. 2/Canara Bank, Branch Janpath, Delhi.
    IO/Inspector Ravi Kant is present in person.
    The connected revision petition is already fixed for
    30.05.2024.
    Adjournment on behalf of respondent no. 2/Canara Bank
    sought.
    Heard. Allowed.
    Ld. Counsel for revisionist is directed to supply the copy
    of revision petition to the Senior Manager of respondent no. 2 Canara
    Bank.
    Put up on 30.05.2024.
    (Devender Kumar Jangala)
    ASJ-05/PHC/NDD/ND
    08.05.2024
    -- 1 of 1 --
    Order 6
    18 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Criminal Revision No. 633/2023
    Sanjeev Jindal Vs State & Anr.
    18.03.2024
    Present: Sh. Sushant Mukund & Ms Vineeta Bansal, Ld. Counsels
    for revisionist.
    Sh. Mukul Kumar, Ld. Additional PP for the state/R-1.
    None for respondent no. 2/Canara Bank.
    Inspector Ravi Kant is present in person.
    It is submitted by Ld. Additional PP for the state that in
    the present case the assistance of complainant is required.
    None has appeared on behalf of respondent no. 2 Canara
    Bank despite service of court notice, therefore, issue bailable
    warrants in the sum of Rs.10,000/- against respondent no.
    2/Canara Bank for next date of hearing.
    Trial Court Record be summoned for next date of
    hearing.
    IO is bound down for next date of hearing.
    Put up for report/arguments on 08.05.2024.
    (Devender Kumar Jangala)
    ASJ-05/PHC/NDD/ND
    18.03.2024
    -- 1 of 1 --
    Order 5
    19 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Criminal Revision No. 633/2023
    Sanjeev Jindal Vs State
    19.02.2024
    Present: Sh. Sushant Mukund, Ld. Counsel for revisionist.
    Sh. Mukul Kumar, Ld. Additional PP for the state/R-1.
    None for respondent no. 2 Canara Bank
    Request of IO is received.
    Considered. Accepted.
    IO be summoned for next date of hearing.
    Put up for arguments on revision petition on 18.03.2024.
    (Devender Kumar Jangala)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    19.02.2024
    -- 1 of 1 --
    Order 4
    03 Feb 2024
    Order Details: COPY OF ORDER
    Pdf Text: Criminal Revision no. 633/23
    Sanjeev Jindal Vs. State.
    03.02.2024
    Present: Sh. Sushant Mukund, Ld.counsel for the revisionist.
    Sh.Mukul Kumar, Ld. Addl. PP for the State.
    None for respondent no.2 Canara Bank despite calls.
    Be put up for arguments on the revision petition on
    19.02.2024. IO be summoned for next date as requested by Ld. Addl.
    PP for the state.
    (Devender Kumar Jangala)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    03.02.2024
    -- 1 of 1 --
    Order 3
    02 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Crl. Rev. No. 633/2023
    Sanjeev Jindal Vs State & Ors.
    02.12.2023
    Present: Sh. Sushant Mukund, Ld. Counsel for revisionist.
    Sh. Mukul Kumar, Ld. Additional PP for the state/R-1.
    Issue notice of the present revision petition to the
    respondent no. 2 on the steps to be taken by the revisionist for
    next date of hearing.
    Put up for report on 03.02.2024.
    (Devender Kumar Jangala)
    ASJ-05/PHC/NDD/ND
    02.12.2023
    -- 1 of 1 --
    Order 2
    16 Oct 2023
    Order Details: COPY OF ORDER
    Pdf Text: Cr. Revision no.633/23
    Sanjeev Jindal Vs. State & Ors.
    16.10.2023.
    Present: None for revisionist.
    Sh.Mukul Kumar, Ld. Addl. PP for the State.
    Trial court record is received.
    Be put up alongwith connected revision petition on
    02.12.2023.
    (Devender Kumar Jangala)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    16.10.2023
    File taken up again at the request of Ld.counsel for
    revisionist.
    Present: Sh. Sushant Mukund, Ld.counsel for revisionist.
    Sh.Mukul Kumar, Ld. Addl. PP for the State.
    Ld.counsel for the revisionist is informed about the next date
    of hearing.
    Be put up with connected revision petition on the date already
    fixed i.e. 02.12.2023.
    (Devender Kumar Jangala)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    16.10.2023
    -- 1 of 1 --
    Order 1
    16 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Crl. Rev. No. 633/2023
    Sanjeev Jindal Vs State & Ors.
    16.09.2023
    Fresh revision petition received by way of
    assignment. It be checked and registered as per rules.
    Present: Sh. Sushant Mukund, Ld. Counsel for revisionist.
    Heard.
    Issue notice of the present revision petition to the state.
    Ld. Additional PP for the state accepts the notice on
    behalf of the state.
    Copy of revision petition alongwith annexure is supplied
    to the Ld. Additional PP for the state.
    Trial Court record be summoned for next date of hearing.
    Put up on 16.10.2023.
    (Devender Kumar Jangala)
    ASJ-05, New Delhi District
    Patiala House Courts, New Delhi
    16.09.2023
    -- 1 of 1 --

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