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Cr Rev - CRIMINAL REVISION

VINOD DILAWARIVsThe State

CNR DLND0100960120231-Principal District and Sessions Judge
Patiala House Court - District sessions Court
delhi · Delhi (DL)
CASE DISPOSED
Contested--DISPOSED
Decision Date: 05th November 2024

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
727/2023
Registration Date
08 Nov 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VINOD DILAWARI

    Respondent

    1. 1The State

    Acts & Sections

    1
    Cr. P. C. · Sec 397

    Case History / Proceedings

    Case History
    Date: 08-11-2023
Business: heard and adjourned accordingly
Next Purpose: Arguments
Next Hearing Date: 29-11-2023

Date: 29-11-2023
Business: heard and adjourned accordingly.
Next Purpose: Arguments
Next Hearing Date: 12-12-2023

Date: 12-12-2023
Business: heard and adjourned accordingly.
Next Purpose: Arguments
Next Hearing Date: 30-01-2024

Date: 30-01-2024
Business: heard and adjourned
Next Purpose: Arguments
Next Hearing Date: 04-03-2024

Date: 04-03-2024
Business: Heard and adjourned accordingly.
Next Purpose: Arguments
Next Hearing Date: 24-04-2024

Date: 24-04-2024
Business: Heard and adjourned accordingly
Next Purpose: Arguments
Next Hearing Date: 05-07-2024

Date: 05-07-2024
Business: Heard.  Adjourned accordingly.
Next Purpose: Arguments
Next Hearing Date: 20-08-2024

Date: 20-08-2024
Business: Heard.  Adjourned accordingly.
Next Purpose: Arguments
Next Hearing Date: 19-09-2024

Date: 19-09-2024
Business: Heard.  Adjourned accordingly
Next Purpose: Arguments
Next Hearing Date: 05-11-2024

Date: 05-11-2024
Business: RR
Nature Of Disposal: DISPOSED
Disposal Date: 05-11-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 3670/2023
Filing Date: 06-11-2023
First Hearing Date: 08th November 2023
Decision Date: 05th November 2024
Court Number And Judge: 1-Principal District and Sessions Judge

    Orders

    19
    Final Order 10Full order available
    05 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: Crl. Rev. No. 727/2023 Vinod Dilawari vs. The State 05.11.2024 Present : Mr. Sahil Malik, Ld. Counsel for the revisionist. Mr. Shiv Kumar, Ld. Addl. PP along with investigating officer ACP Manoj Kumar. Ld. Counsel for the revisionist has assailed the order dated 05.08.2023 and sought that the bank account no. 50100368133853 at the Rajouri Garden Branch of HDFC Bank, which was freezed by the Special Cell, may be defreezed. Revisionist, it is…

    Read Full Order
    Interim Order 9
    19 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Crl. Rev. No. 727/2023
VINOD DILAWARI Vs. THE STATE
19.09.2024
Present : Sh. Abhishek Kumar and Sh. Kanav Gupta, Ld.
Counsels for the Revisionist.
Respondent/State through Sh. Shiv Kumar, Ld.
Substitute Addl. PP for the State.
The IO of the case, ACP Manoj Kumar, is stated to
be out of station and he has joined the proceedings through VC
and stated so as well.
Since the prosecution requires his assistance,
therefore, list the matter on 05.11.2024 for appearance of the IO
and arguments.
(Vimal Kumar Yadav)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/19.09.2024
-- 1 of 1 --
    Interim Order 8
    20 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 727/2023
VINOD DILAWARI Vs. THE STATE
20.08.2024
Present : Revisionist in person alongwith Sh Abhishek
Kumar, Advocate
Respondent/State through Sh Shiv Kumar, Ld.
Substitute PP.
It is submitted that the impugned order is not
interlocutory order to the contention raised in this context by Ld.
Substitute Additional PP.
Assistance of the IO is required by the Additional
PP, accordingly he be called for the next date of hearing.
As such, list on 19.09.2024 for appearance of IO and
the arguments.
(Vimal Kumar Yadav)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/20.08.2024
-- 1 of 1 --
    Interim Order 7
    05 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 727/2023
VINOD DILAWARI Vs. THE STATE
05.07.2024
Present : Revisionist in person along with Sh. Sahil Malik,
Advocate.
Respondent/State through Sh. Shiv Kumar, Ld.
Substitute PP.
Adjournment sought on behalf of respondent/State
on the ground that requisite file was not available with him.
At request, list the matter for further proceedings on
20.08.2024.
TCR be sent back to the Ld. Trial Court and be
requisitioned again two days before the next date of hearing.
(Vimal Kumar Yadav)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/05.07.2024
-- 1 of 1 --
    Interim Order 6
    24 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 727/2023
VINOD DILAWARI Vs. THE STATE
24.04.2024
Ld. Presiding Officer is on half day leave during the forenoon
session today.
Present : Sh. Sahil Malik, Ms. Sonali Chaudhary and Sh.
Nakul Khatri, Ld. counsel for revisionist.
Sh. Ravindra Kumar, Ld. Addl. PP for the State.
As per direction of Ld. Presiding Officer, put up the
matter for arguments on 05.07.2024.
(Ahlmad)
24.04.2024
-- 1 of 1 --
    Interim Order 5
    04 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: Crl. Rev. No. 727/2023
VINOD DILAWARI Vs. THE STATE
04.03.2024
Present : Sh. Sahil Malik and Sh. Abhishek Kumar, Ld.
Counsels for the petitioner.
Sh. Irfan Ahmed, Ld. Addl. P.P. for the State /
respondent.
IO/ACP Manoj Kumar, PS-Spl. Cell in person.
Ld. Counsel for the petitioner request for
adjournment. Allowed.
Put-up for arguments on 24.04.2024.
(Sanjay Garg-I)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/04.03.2024(mc)
-- 1 of 1 --
    Interim Order 4
    30 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 727/2023
VINOD DILAWARI Vs. THE STATE
30.01.2024
Present : Sh. Sahil Malik, Ld. counsel for revisionist along
with revisionist.
Sh. Shiv Kumar, Ld. Substitute PP for the State.
IO/ACP Manoj Kumar, PS- Special Cell is present.
He files reply to the application for de-freezing of
bank account of applicant Vinod Dilawari. Taken on record. Copy
given.
At request of both the parties, put up for arguments
on 04.03.2024.
(Sanjay Garg-I)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/30.01.2024(m)
-- 1 of 1 --
    Interim Order 3
    12 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 727/2023
VINOD DILAWARI Vs. THE STATE
12.12.2023
Present : Sh. Sahil Malik, Ld. counsel for revisionist along
with revisionist.
Sh. Santosh Kumar, Ld. Substitute Addl. PP for the
State.
Ld. Substitute Addl. PP requests for an adjournment
stating that for helping the prosecutor, let the IO be summoned
for the NDOH.
Accordingly, adjournment is allowed.
Let IO be summoned for the NDOH.
Put up for arguments on 30.01.2024.
(Sanjay Garg-I)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/12.12.2023 (m)
-- 1 of 1 --
    Interim Order 2
    29 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: Vinod Dilawari Vs. The State (NCT of Delhi)
Criminal Revision No.727/2023
29.11.2023
Present : Petitioner in person with Sh. R.S.Malik and Sh.
Abhishek Kumar, Ld. Counsels.
Sh. Irfan Ahmad, Ld. Substitute Addl. P.P. for the
State/respondent.
He submits that he needs to go through the case for
arguments on this matter.
Accordingly, put-up on 12.12.2023 for arguments.
TCR be summoned for the date fixed.
(Sanjay Garg-I)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/29.11.2023(mc)
-- 1 of 1 --
    Interim Order 1
    08 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: Vinod Dilawari Vs. The State (NCT of Delhi)
Criminal Revision No. 727/2023
08.11.2023
Present : Sh. Abhishek Kumar, Ld. Counsel for the petitioner.
Notice given to the State. Copy given.
Put-up for arguments on 29.11.2023.
(Sanjay Garg-I)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/08.11.2023(mc)
-- 1 of 1 --
    Order 9
    19 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Crl. Rev. No. 727/2023
VINOD DILAWARI Vs. THE STATE
19.09.2024
Present : Sh. Abhishek Kumar and Sh. Kanav Gupta, Ld.
Counsels for the Revisionist.
Respondent/State through Sh. Shiv Kumar, Ld.
Substitute Addl. PP for the State.
The IO of the case, ACP Manoj Kumar, is stated to
be out of station and he has joined the proceedings through VC
and stated so as well.
Since the prosecution requires his assistance,
therefore, list the matter on 05.11.2024 for appearance of the IO
and arguments.
(Vimal Kumar Yadav)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/19.09.2024
-- 1 of 1 --
    Order 8
    20 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 727/2023
VINOD DILAWARI Vs. THE STATE
20.08.2024
Present : Revisionist in person alongwith Sh Abhishek
Kumar, Advocate
Respondent/State through Sh Shiv Kumar, Ld.
Substitute PP.
It is submitted that the impugned order is not
interlocutory order to the contention raised in this context by Ld.
Substitute Additional PP.
Assistance of the IO is required by the Additional
PP, accordingly he be called for the next date of hearing.
As such, list on 19.09.2024 for appearance of IO and
the arguments.
(Vimal Kumar Yadav)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/20.08.2024
-- 1 of 1 --
    Order 7
    05 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 727/2023
VINOD DILAWARI Vs. THE STATE
05.07.2024
Present : Revisionist in person along with Sh. Sahil Malik,
Advocate.
Respondent/State through Sh. Shiv Kumar, Ld.
Substitute PP.
Adjournment sought on behalf of respondent/State
on the ground that requisite file was not available with him.
At request, list the matter for further proceedings on
20.08.2024.
TCR be sent back to the Ld. Trial Court and be
requisitioned again two days before the next date of hearing.
(Vimal Kumar Yadav)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/05.07.2024
-- 1 of 1 --
    Order 6
    24 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 727/2023
VINOD DILAWARI Vs. THE STATE
24.04.2024
Ld. Presiding Officer is on half day leave during the forenoon
session today.
Present : Sh. Sahil Malik, Ms. Sonali Chaudhary and Sh.
Nakul Khatri, Ld. counsel for revisionist.
Sh. Ravindra Kumar, Ld. Addl. PP for the State.
As per direction of Ld. Presiding Officer, put up the
matter for arguments on 05.07.2024.
(Ahlmad)
24.04.2024
-- 1 of 1 --
    Order 5
    04 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: Crl. Rev. No. 727/2023
VINOD DILAWARI Vs. THE STATE
04.03.2024
Present : Sh. Sahil Malik and Sh. Abhishek Kumar, Ld.
Counsels for the petitioner.
Sh. Irfan Ahmed, Ld. Addl. P.P. for the State /
respondent.
IO/ACP Manoj Kumar, PS-Spl. Cell in person.
Ld. Counsel for the petitioner request for
adjournment. Allowed.
Put-up for arguments on 24.04.2024.
(Sanjay Garg-I)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/04.03.2024(mc)
-- 1 of 1 --
    Order 4
    30 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 727/2023
VINOD DILAWARI Vs. THE STATE
30.01.2024
Present : Sh. Sahil Malik, Ld. counsel for revisionist along
with revisionist.
Sh. Shiv Kumar, Ld. Substitute PP for the State.
IO/ACP Manoj Kumar, PS- Special Cell is present.
He files reply to the application for de-freezing of
bank account of applicant Vinod Dilawari. Taken on record. Copy
given.
At request of both the parties, put up for arguments
on 04.03.2024.
(Sanjay Garg-I)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/30.01.2024(m)
-- 1 of 1 --
    Order 3
    12 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 727/2023
VINOD DILAWARI Vs. THE STATE
12.12.2023
Present : Sh. Sahil Malik, Ld. counsel for revisionist along
with revisionist.
Sh. Santosh Kumar, Ld. Substitute Addl. PP for the
State.
Ld. Substitute Addl. PP requests for an adjournment
stating that for helping the prosecutor, let the IO be summoned
for the NDOH.
Accordingly, adjournment is allowed.
Let IO be summoned for the NDOH.
Put up for arguments on 30.01.2024.
(Sanjay Garg-I)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/12.12.2023 (m)
-- 1 of 1 --
    Order 2
    29 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: Vinod Dilawari Vs. The State (NCT of Delhi)
Criminal Revision No.727/2023
29.11.2023
Present : Petitioner in person with Sh. R.S.Malik and Sh.
Abhishek Kumar, Ld. Counsels.
Sh. Irfan Ahmad, Ld. Substitute Addl. P.P. for the
State/respondent.
He submits that he needs to go through the case for
arguments on this matter.
Accordingly, put-up on 12.12.2023 for arguments.
TCR be summoned for the date fixed.
(Sanjay Garg-I)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/29.11.2023(mc)
-- 1 of 1 --
    Order 1
    08 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: Vinod Dilawari Vs. The State (NCT of Delhi)
Criminal Revision No. 727/2023
08.11.2023
Present : Sh. Abhishek Kumar, Ld. Counsel for the petitioner.
Notice given to the State. Copy given.
Put-up for arguments on 29.11.2023.
(Sanjay Garg-I)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/08.11.2023(mc)
-- 1 of 1 --

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