Cr Rev - CRIMINAL REVISION
SANJEEV JINDALVsSTATE +1 more
CNR DLND010079192023765-Additional Sessions Judge-03
Patiala House Court - District sessions Court
delhi · Delhi (DL)
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
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1Cr. 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
42Interim Order 2108 Aug 2026
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 2002 May 2026
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 1920 Apr 2026
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 1820 Feb 2026
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 1707 Feb 2026
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 1624 Dec 2025
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 1508 Oct 2025
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 1425 Aug 2025
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 1308 Jul 2025
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 1220 May 2025
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 1108 Oct 2024
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 1009 Sept 2024
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 905 Aug 2024
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 818 Jul 2024
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 708 May 2024
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 618 Mar 2024
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 519 Feb 2024
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 403 Feb 2024
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 302 Dec 2023
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 216 Oct 2023
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 116 Sept 2023
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 2108 Aug 2026
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 2002 May 2026
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 1920 Apr 2026
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 1820 Feb 2026
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 1707 Feb 2026
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 1624 Dec 2025
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 1508 Oct 2025
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 1425 Aug 2025
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 1308 Jul 2025
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 1220 May 2025
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 1108 Oct 2024
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 1009 Sept 2024
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 905 Aug 2024
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 818 Jul 2024
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 708 May 2024
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 618 Mar 2024
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 519 Feb 2024
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 403 Feb 2024
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 302 Dec 2023
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 216 Oct 2023
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 116 Sept 2023
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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