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Cr Rev - CRIMINAL REVISION

MG GOYAL MG GASES PVT LTDVsPremium International Finance Company Ltd

CNR DLND01008254202418-Additional Sessions Judge-02
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
568/2024
Registration Date
09 Oct 2024
Next Hearing Date
03 Dec 2026
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 438 · 440

    Case History / Proceedings

    Case History
    Date: 09-10-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-10-2024
    
    Date: 16-10-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-11-2024
    
    Date: 04-11-2024
    Reason For Adjournment: Lawyers on strike
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-12-2024
    
    Date: 17-12-2024
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-02-2025
    
    Date: 21-02-2025
    Reason For Adjournment: Lawyers on strike
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-04-2025
    
    Date: 22-04-2025
    Business: FP
    Next Purpose: Arguments
    Next Hearing Date: 23-05-2025
    
    Date: 23-05-2025
    Reason For Adjournment: Judge on Leave
    Next Purpose: Arguments
    Next Hearing Date: 17-07-2025
    
    Date: 17-07-2025
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 25-09-2025
    
    Date: 25-09-2025
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 11-12-2025
    
    Date: 11-12-2025
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 19-03-2026
    
    Date: 19-03-2026
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 21-05-2026
    
    Date: 21-05-2026
    Business: FP
    Next Purpose: Arguments
    Next Hearing Date: 20-08-2026
    
    Date: 20-08-2026
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 03-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2952/2024
    Filing Date: 07-10-2024
    eFiling Number: ADL20230013523C202400131
    eFiling Date: 07-10-2024
    First Hearing Date: 09th October 2024
    Court Number And Judge: 18-Additional Sessions Judge-02

    Orders

    14
    Interim Order 7
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 Cr Rev / 568/2024
    MG GOYAL MG GASES PVT LTD Vs. PREMIUM
    INTERNATIONAL FINANCE COMPANY LTD
    20.08.2026
    Present: Sh. Bakul Jain, Ld. Counsle for Goyal Mg Gases.
    Ms. Yash Priya Singh, Ld. Counsel for OL/R-1
    through VC.
    Sh. Banke Bihari, Ld. Counsel for R-2 and R-3.
    Reply filed on behalf of R-2 and R-3 against the
    condonation of delay application. Copy supplied.
    Sh. Banke Bihari, Ld. Counsel submits that main
    counsel is not available today.
    Considering the same, the matter is adjourned.
    Put up for arguments on 03.12.2026.
    All counsels are directed to be present on NDOH.
    (SYED ZISHAN ALI WARSI)
    Addl. Sessions Judge-02
    Patiala House Courts
    New Delhi/20.08.2026
    mg
    -- 1 of 1 --
    Interim Order 6
    21 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18
    Cr Rev 568/2024
    MG GOYAL MG GASES PVT LTD
    Vs.
    PREMIUM INTERNATIONAL FINANCECOMPANY LTD
    21.05.2026
    Present: Sh. Harsh Yadav, proxy counsel for petitioner.
    Sh. Saniyat Lodha, Ld. Counsel for OL/R-1.
    Sh. Banke Bihari, Ld. Counsel for R-2 and R-3,
    through VC.
    Adjournment sought by the proxy counsel for the
    appellant on the ground that the main counsel is not available
    today.
    Accordingly, the matter is adjourned and be listed
    for purpose fixed on 20.08.2026. Date is given as per
    convenience and request of Ld. Counsels.
    (SYED ZISHAN ALI WARSI)
    Addl. Sessions Judge-04
    Patiala House Courts
    New Delhi/21.05.2026
    st
    -- 1 of 1 --
    Interim Order 5
    19 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33
    Cr Rev 568/2024
    MG GOYAL MG GASES PVT LTD.
    Vs.
    PREMIUM INTERNATIONAL FINANCE COMPANY LTD.
    19.03.2026
    Present: Sh. Bakul Jain, Ld. Counsel for Petitioner through
    VC.
    Sh. Sanyat Lodha, Ld. Counsel for AOC for (OL)
    /R-1 through VC.
    Sh. Bankey Bihari, Ld. Counsel for R-2 and R-3.
    Matter be heard along with connected case CA
    113/2024 to avoid contradictory orders.
    As CA 113/2024 is adjourned.
    Accordingly, the present matter is also adjourned.
    List the matter on 21.05.2026.
    (SYED ZISHAN ALI WARSI)
    Addl. Sessions Judge-04
    Patiala House Courts
    New Delhi/19.03.2026
    mg
    -- 1 of 1 --
    Interim Order 4
    11 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cr Rev 568/2024
    MG GOYAL M.G. GASES PVT. LTD.
    Vs.
    PREMIUM INTERNATIONAL FINANCE COMPANY LTD.
    11.12.2025
    Present:
    Sh. Bakul Jain and Sh. Harsh Yadav, Ld. Counsels
    for the revisionist.
    Sh. Saniyat Lodha, Ld. Counsel for R-1, through
    VC.
    Sh. Adarsh, Proxy Counsel for R-2 and R-3.
    Main counsel for R-2 and R-3 is stated to be
    unavailable today as he is out of station.
    Counsel for R-1 is also not present physically before
    the court.
    Accordingly, the matter is adjourned and be listed
    for arguments on 19.03.2026.
    (SYED ZISHAN ALI WARSI)
    Addl. Sessions Judge-04
    Patiala House Courts
    New Delhi/11.12.2025
    -- 1 of 1 --
    Interim Order 3
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CR REV NO. 568/2024
    MG GOYAL MG GASES PVT LTD
    VS.
    PREMIUM INTERNATIONAL FINANCE COMPANY LTD
    22.04.2025
    Present: Sh. Bakul Jain, Ld. Counsel for petitioner, through VC.
    Sh. Saniyat ASC for official liquidator for R-1.
    R-2 and R-3 in person.
    Sh. Chandan Bhatia, Ld. Counsel for R-2 and R-3
    through VC.
    Sh. Sachin Kumar, Associate Counsel for R-2 and R-3
    present physically.
    Counsel for R-1 seeks some time to take appropriate
    instructions for filing the reply in the present petition. Let the same be
    filed on or before the NDOH with advance copy to the other party.
    It is submitted by counsel for R-2 and R-3 that he has
    not received the copy of the petition. Copy of the petition supplied to
    the associate counsel for R-2 and R-3 who is present in the court. Let
    the reply be filed on or before or before NDOH with advance copy to
    the other party.
    Put up for arguments on 23.05.2025.
    (KIRAN GUPTA)
    Addl. Sessions Judge-04
    Patiala House Courts
    New Delhi/22.04.2025
    -- 1 of 1 --
    Interim Order 2
    04 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cr Rev 568/2024
    MG GOYAL MG GASES PVT LTD.
    Vs.
    PREMIUM INTERNATIONAL FINANCE COMPANY LTD.
    04.11.2024
    Lawyers are abstaining from work today.
    Present: None for petitioner.
    Proxy counsel for R-2 and R-3.
    None for official liquidator for R-1.
    Let reply, if any, be filed on or before the NDOH
    with advance copy to the other party.
    Put up for consideration on 17.12.2024.
    (KIRAN GUPTA)
    Addl. Sessions Judge-04
    Patiala House Courts
    New Delhi/04.11.2024
    -- 1 of 1 --
    Interim Order 1
    16 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cr Rev 568/2024
    M/s Goyal MG Gases Pvt. Ltd.
    Vs.
    Premium International Finance Co. & Ors.
    16.10.2024
    Fresh criminal revision received by way of transfer.
    It be checked and registered.
    Present: Sh. Bakul Jain & Sh. Gurpreet Singh, Ld. Counsel
    for the petitioner.
    Issue notice of the revision petition to the
    respondents on filing of PF/Speed-Post/AD and through all
    electronic modes, returnable for 04.11.2024.
    (KIRAN GUPTA)
    Addl. Sessions Judge-04
    Patiala House Courts
    New Delhi/16.10.2024
    -- 1 of 1 --
    Order 7
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 Cr Rev / 568/2024
    MG GOYAL MG GASES PVT LTD Vs. PREMIUM
    INTERNATIONAL FINANCE COMPANY LTD
    20.08.2026
    Present: Sh. Bakul Jain, Ld. Counsle for Goyal Mg Gases.
    Ms. Yash Priya Singh, Ld. Counsel for OL/R-1
    through VC.
    Sh. Banke Bihari, Ld. Counsel for R-2 and R-3.
    Reply filed on behalf of R-2 and R-3 against the
    condonation of delay application. Copy supplied.
    Sh. Banke Bihari, Ld. Counsel submits that main
    counsel is not available today.
    Considering the same, the matter is adjourned.
    Put up for arguments on 03.12.2026.
    All counsels are directed to be present on NDOH.
    (SYED ZISHAN ALI WARSI)
    Addl. Sessions Judge-02
    Patiala House Courts
    New Delhi/20.08.2026
    mg
    -- 1 of 1 --
    Order 6
    21 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18
    Cr Rev 568/2024
    MG GOYAL MG GASES PVT LTD
    Vs.
    PREMIUM INTERNATIONAL FINANCECOMPANY LTD
    21.05.2026
    Present: Sh. Harsh Yadav, proxy counsel for petitioner.
    Sh. Saniyat Lodha, Ld. Counsel for OL/R-1.
    Sh. Banke Bihari, Ld. Counsel for R-2 and R-3,
    through VC.
    Adjournment sought by the proxy counsel for the
    appellant on the ground that the main counsel is not available
    today.
    Accordingly, the matter is adjourned and be listed
    for purpose fixed on 20.08.2026. Date is given as per
    convenience and request of Ld. Counsels.
    (SYED ZISHAN ALI WARSI)
    Addl. Sessions Judge-04
    Patiala House Courts
    New Delhi/21.05.2026
    st
    -- 1 of 1 --
    Order 5
    19 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33
    Cr Rev 568/2024
    MG GOYAL MG GASES PVT LTD.
    Vs.
    PREMIUM INTERNATIONAL FINANCE COMPANY LTD.
    19.03.2026
    Present: Sh. Bakul Jain, Ld. Counsel for Petitioner through
    VC.
    Sh. Sanyat Lodha, Ld. Counsel for AOC for (OL)
    /R-1 through VC.
    Sh. Bankey Bihari, Ld. Counsel for R-2 and R-3.
    Matter be heard along with connected case CA
    113/2024 to avoid contradictory orders.
    As CA 113/2024 is adjourned.
    Accordingly, the present matter is also adjourned.
    List the matter on 21.05.2026.
    (SYED ZISHAN ALI WARSI)
    Addl. Sessions Judge-04
    Patiala House Courts
    New Delhi/19.03.2026
    mg
    -- 1 of 1 --
    Order 4
    11 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cr Rev 568/2024
    MG GOYAL M.G. GASES PVT. LTD.
    Vs.
    PREMIUM INTERNATIONAL FINANCE COMPANY LTD.
    11.12.2025
    Present:
    Sh. Bakul Jain and Sh. Harsh Yadav, Ld. Counsels
    for the revisionist.
    Sh. Saniyat Lodha, Ld. Counsel for R-1, through
    VC.
    Sh. Adarsh, Proxy Counsel for R-2 and R-3.
    Main counsel for R-2 and R-3 is stated to be
    unavailable today as he is out of station.
    Counsel for R-1 is also not present physically before
    the court.
    Accordingly, the matter is adjourned and be listed
    for arguments on 19.03.2026.
    (SYED ZISHAN ALI WARSI)
    Addl. Sessions Judge-04
    Patiala House Courts
    New Delhi/11.12.2025
    -- 1 of 1 --
    Order 3
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CR REV NO. 568/2024
    MG GOYAL MG GASES PVT LTD
    VS.
    PREMIUM INTERNATIONAL FINANCE COMPANY LTD
    22.04.2025
    Present: Sh. Bakul Jain, Ld. Counsel for petitioner, through VC.
    Sh. Saniyat ASC for official liquidator for R-1.
    R-2 and R-3 in person.
    Sh. Chandan Bhatia, Ld. Counsel for R-2 and R-3
    through VC.
    Sh. Sachin Kumar, Associate Counsel for R-2 and R-3
    present physically.
    Counsel for R-1 seeks some time to take appropriate
    instructions for filing the reply in the present petition. Let the same be
    filed on or before the NDOH with advance copy to the other party.
    It is submitted by counsel for R-2 and R-3 that he has
    not received the copy of the petition. Copy of the petition supplied to
    the associate counsel for R-2 and R-3 who is present in the court. Let
    the reply be filed on or before or before NDOH with advance copy to
    the other party.
    Put up for arguments on 23.05.2025.
    (KIRAN GUPTA)
    Addl. Sessions Judge-04
    Patiala House Courts
    New Delhi/22.04.2025
    -- 1 of 1 --
    Order 2
    04 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cr Rev 568/2024
    MG GOYAL MG GASES PVT LTD.
    Vs.
    PREMIUM INTERNATIONAL FINANCE COMPANY LTD.
    04.11.2024
    Lawyers are abstaining from work today.
    Present: None for petitioner.
    Proxy counsel for R-2 and R-3.
    None for official liquidator for R-1.
    Let reply, if any, be filed on or before the NDOH
    with advance copy to the other party.
    Put up for consideration on 17.12.2024.
    (KIRAN GUPTA)
    Addl. Sessions Judge-04
    Patiala House Courts
    New Delhi/04.11.2024
    -- 1 of 1 --
    Order 1
    16 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cr Rev 568/2024
    M/s Goyal MG Gases Pvt. Ltd.
    Vs.
    Premium International Finance Co. & Ors.
    16.10.2024
    Fresh criminal revision received by way of transfer.
    It be checked and registered.
    Present: Sh. Bakul Jain & Sh. Gurpreet Singh, Ld. Counsel
    for the petitioner.
    Issue notice of the revision petition to the
    respondents on filing of PF/Speed-Post/AD and through all
    electronic modes, returnable for 04.11.2024.
    (KIRAN GUPTA)
    Addl. Sessions Judge-04
    Patiala House Courts
    New Delhi/16.10.2024
    -- 1 of 1 --

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