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Cr Rev - CRIMINAL REVISION

CNA EXPORTS PVT LTDVsTHE STATE AND ORS. +2 more

CNR DLND0100972620221-Principal District and Sessions Judge
Patiala House Court - District sessions Court
delhi · Delhi (DL)
CASE DISPOSED
Contested--DISMISSED
Decision Date: 06th April 2023

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
599/2022
Registration Date
11 Nov 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1CNA EXPORTS PVT LTD

    Respondent

    1. 1THE STATE AND ORS.
    2. 2MR JANAK DATWANI
    3. 3MS FLORENCE DAUDE

    Acts & Sections

    1
    Cr. P. C. · Sec 397 · 399

    Case Timeline

    Newest first8 dates/groups
    Case disposedCompletion recorded

    06 Apr 2023

    3 records
    Court Proceeding

    Dismissed

    Read full proceeding
    Business: Dismissed
Nature Of Disposal: DISMISSED
Disposal Date: 06-04-2023
    Final Order 8

    Order Details: COPY OF JUDGMENT Pdf Text: IN THE COURT OF MR. DHARMESH SHARMA PRINCIPAL DISTRICT & SESSIONS JUDGE : NEW DELHI PATIALA HOUSE COURTS : NEW DELHI Criminal Revision599/2022 CNR No. DLND010097262022 CNA…

    Read Full Order →
    Final Order 7

    Order Details: COPY OF ORDER Pdf Text: CNR No.: DLND010097262022 CNA Exports Pvt. Ltd. v. State & Anr. Criminal Revision599/2022 06.04.2023 Present: Sh. Anand Datwani, AR for the revisionist with Sh. Sanjay Rathi,…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: CNR No.: DLND010097262022
CNA Exports Pvt. Ltd. v. State & Anr.
Criminal Revision599/2022
06.04.2023
Present: Sh. Anand Datwani, AR for the revisionist with Sh. Sanjay
Rathi, Advocate for the revisionist.
Sh. Ravinder Khandelwal, Addl. PP for the State/R1.
Vide separate order of even date, announced in open Court, the
present revision petition is dismissed.
Trial court record be sent back along with copy of this order,
where the complainant/revisionist shall appear for leading presummoning
evidence on 03.05.2023.
The file of Criminal Revision be consigned to the Record Room.
(Dharmesh Sharma)
Principal District & Sessions Judge
New Delhi/PHC/06.04.2023
-- 1 of 1 --

    29 Mar 2023

    3 records
    Court Proceeding

    heard and adjourned.

    Next purpose: Order
    Read full proceeding
    Business: heard and adjourned.
Next Purpose: Order
    Interim Order 6

    Order Details: COPY OF ORDER Pdf Text: Crl. Rev. No. 599/2022 CNA Exports Pvt. Ltd. V State & Ors. 29.03.2023 Present: Sh. Anand Datwani, AR of the petitioner with Sh. M.P.S. Kasana and Sh. R.K. Jain, Advocates. Sh.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Crl. Rev. No. 599/2022
CNA Exports Pvt. Ltd. V State & Ors.
29.03.2023
Present: Sh. Anand Datwani, AR of the petitioner with Sh.
M.P.S. Kasana and Sh. R.K. Jain, Advocates.
Sh. Ravinder Kumar Khandelwal, Ld. Addl. PP for
State/R-1.
Cause List is heavy today. Order is not ready.
Put up for orders on 06.04.2023.
(Dharmesh Sharma)
Principal District & Sessions Judge
New Delhi/29.03.2023
-- 1 of 1 --
    Order 6

    Order Details: COPY OF ORDER Pdf Text: Crl. Rev. No. 599/2022 CNA Exports Pvt. Ltd. V State & Ors. 29.03.2023 Present: Sh. Anand Datwani, AR of the petitioner with Sh. M.P.S. Kasana and Sh. R.K. Jain, Advocates. Sh.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Crl. Rev. No. 599/2022
CNA Exports Pvt. Ltd. V State & Ors.
29.03.2023
Present: Sh. Anand Datwani, AR of the petitioner with Sh.
M.P.S. Kasana and Sh. R.K. Jain, Advocates.
Sh. Ravinder Kumar Khandelwal, Ld. Addl. PP for
State/R-1.
Cause List is heavy today. Order is not ready.
Put up for orders on 06.04.2023.
(Dharmesh Sharma)
Principal District & Sessions Judge
New Delhi/29.03.2023
-- 1 of 1 --

    04 Mar 2023

    1 record
    Court Proceeding

    Ld.PO is on leave today.

    Next purpose: Order
    Read full proceeding
    Business: Ld.PO is on leave today.
Next Purpose: Order

    21 Feb 2023

    3 records
    Court Proceeding

    heard and adjourned.

    Next purpose: Order
    Read full proceeding
    Business: heard and adjourned.
Next Purpose: Order
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No: DLND010097262022 CNA Exports Pvt. Ltd. v. State & Ors. Criminal Revision599/2022 21.02.2023 Present: Sh. Anand Datwani, AR of the petitioner. Sh. Irfan…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No: DLND010097262022
CNA Exports Pvt. Ltd. v. State & Ors.
Criminal Revision599/2022
21.02.2023
Present: Sh. Anand Datwani, AR of the petitioner.
Sh. Irfan Ahmad, Addl. PP for the State.
Arguments/clarifications heard.
Put up for orders on 04.03.2023.
(Dharmesh Sharma)
Principal District & Sessions Judge
New Delhi/PHC/21.02.2023
-- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No: DLND010097262022 CNA Exports Pvt. Ltd. v. State & Ors. Criminal Revision599/2022 21.02.2023 Present: Sh. Anand Datwani, AR of the petitioner. Sh. Irfan…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No: DLND010097262022
CNA Exports Pvt. Ltd. v. State & Ors.
Criminal Revision599/2022
21.02.2023
Present: Sh. Anand Datwani, AR of the petitioner.
Sh. Irfan Ahmad, Addl. PP for the State.
Arguments/clarifications heard.
Put up for orders on 04.03.2023.
(Dharmesh Sharma)
Principal District & Sessions Judge
New Delhi/PHC/21.02.2023
-- 1 of 1 --

    31 Jan 2023

    3 records
    Court Proceeding

    heard and adjourned.

    Next purpose: Argument/Order
    Read full proceeding
    Business: heard and adjourned.
Next Purpose: Argument/Order
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: Crl. Rev. No. 599/22 CNA Exports Pvt. Ltd. v. State & Ors. 31.01.2023 Present: Sh. Anand Datwani, AR of the revisionist. Sh. Ravindra Khandelwal, Ld. Addl. PP for State. Some…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Crl. Rev. No. 599/22
CNA Exports Pvt. Ltd. v. State & Ors.
31.01.2023
Present: Sh. Anand Datwani, AR of the revisionist.
Sh. Ravindra Khandelwal, Ld. Addl. PP for State.
Some clarifications are required in the present matter.
Put up for clarification/arguments on 21.02.2023.
(Dharmesh Sharma)
Principal District & Sessions Judge
New Delhi/31.01.2023
-- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: Crl. Rev. No. 599/22 CNA Exports Pvt. Ltd. v. State & Ors. 31.01.2023 Present: Sh. Anand Datwani, AR of the revisionist. Sh. Ravindra Khandelwal, Ld. Addl. PP for State. Some…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Crl. Rev. No. 599/22
CNA Exports Pvt. Ltd. v. State & Ors.
31.01.2023
Present: Sh. Anand Datwani, AR of the revisionist.
Sh. Ravindra Khandelwal, Ld. Addl. PP for State.
Some clarifications are required in the present matter.
Put up for clarification/arguments on 21.02.2023.
(Dharmesh Sharma)
Principal District & Sessions Judge
New Delhi/31.01.2023
-- 1 of 1 --

    21 Jan 2023

    3 records
    Court Proceeding

    heard and adjourned.

    Next purpose: Order
    Read full proceeding
    Business: heard and adjourned.
Next Purpose: Order
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: Crl. Rev. Nos. 599/2022 CNA Exports v. State & ors. 21.01.2023 Present: Sh. Anand Datwani, AR of the revisionist with Sh. Sanjay Rathi, Advocate. Sh. Irfan Ahmed, Ld. Addl. PP for…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Crl. Rev. Nos. 599/2022
CNA Exports v. State & ors.
21.01.2023
Present: Sh. Anand Datwani, AR of the revisionist with Sh.
Sanjay Rathi, Advocate.
Sh. Irfan Ahmed, Ld. Addl. PP for State/R1.
Arguments heard.
Matter is adjourned for orders on 31.01.2023.
(Dharmesh Sharma)
Principal District & Sessions Judge
New Delhi/21.01.2023
-- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: Crl. Rev. Nos. 599/2022 CNA Exports v. State & ors. 21.01.2023 Present: Sh. Anand Datwani, AR of the revisionist with Sh. Sanjay Rathi, Advocate. Sh. Irfan Ahmed, Ld. Addl. PP for…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Crl. Rev. Nos. 599/2022
CNA Exports v. State & ors.
21.01.2023
Present: Sh. Anand Datwani, AR of the revisionist with Sh.
Sanjay Rathi, Advocate.
Sh. Irfan Ahmed, Ld. Addl. PP for State/R1.
Arguments heard.
Matter is adjourned for orders on 31.01.2023.
(Dharmesh Sharma)
Principal District & Sessions Judge
New Delhi/21.01.2023
-- 1 of 1 --

    09 Dec 2022

    3 records
    Court Proceeding

    Ld.PO is on half day leave before lunch.

    Next purpose: Misc. cases
    Read full proceeding
    Business: Ld.PO is on half day leave before lunch.
Next Purpose: Misc. cases
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNA Exports P. Ltd. v. State & Ors. Criminal Revision 599/2022 09.12.2022 Present: Sh. Anand Datwani, AR of the revisionist with Sh. Sanjay Rathi, Advocate. Addl. PP…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNA Exports P. Ltd. v. State & Ors.
Criminal Revision 599/2022
09.12.2022
Present: Sh. Anand Datwani, AR of the revisionist with Sh. Sanjay Rathi,
Advocate.
Addl. PP for the State.
Ld. Presiding Officer is on half day leave. As per directions of
the Ld. Presiding Officer, the matter be put up for purpose already fixed on
21.01.2023.
(Reader)
09.12.2022
-- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNA Exports P. Ltd. v. State & Ors. Criminal Revision 599/2022 09.12.2022 Present: Sh. Anand Datwani, AR of the revisionist with Sh. Sanjay Rathi, Advocate. Addl. PP…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNA Exports P. Ltd. v. State & Ors.
Criminal Revision 599/2022
09.12.2022
Present: Sh. Anand Datwani, AR of the revisionist with Sh. Sanjay Rathi,
Advocate.
Addl. PP for the State.
Ld. Presiding Officer is on half day leave. As per directions of
the Ld. Presiding Officer, the matter be put up for purpose already fixed on
21.01.2023.
(Reader)
09.12.2022
-- 1 of 1 --

    11 Nov 2022

    3 records
    Court Proceeding

    heard and adjourned.

    Next purpose: Misc. cases
    Read full proceeding
    Business: heard and adjourned.
Next Purpose: Misc. cases
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: Criminal Revision No.599/2022 CNA Exports Pvt. Ltd. Vs. State (Govt. of NCT of Delhi) & Ors. Fresh Criminal Revision Petition received. It be checked and registered. 11.11.2022…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Criminal Revision No.599/2022
CNA Exports Pvt. Ltd. Vs. State (Govt. of NCT of Delhi) & Ors.
Fresh Criminal Revision Petition received. It be checked and registered.
11.11.2022
Present: Sh. Anand Datwani, AR of the revisionist in person.
Sh. Sanjay Rathi, Advocate for the revisionist through V.C.
Though, the connectivity appears to be good, his voice is not
coming through. I have perused the present revision petition filed under
Section 397/399 Cr.P.C. assailing order dated 15.09.2022 passed by the Ld.
Trial Court whereby an application under Section 156(3) Cr.P.C. has been
dismissed.
Let judicial record be summoned. To comeup for consideration
along with other matters on 09.12.2022.
(Dharmesh Sharma)
Principal District & Sessions Judge
New Delhi/PHC/11.11.2022
-- 1 of 1 --
    Order 1

    Order Details: COPY OF ORDER Pdf Text: Criminal Revision No.599/2022 CNA Exports Pvt. Ltd. Vs. State (Govt. of NCT of Delhi) & Ors. Fresh Criminal Revision Petition received. It be checked and registered. 11.11.2022…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Criminal Revision No.599/2022
CNA Exports Pvt. Ltd. Vs. State (Govt. of NCT of Delhi) & Ors.
Fresh Criminal Revision Petition received. It be checked and registered.
11.11.2022
Present: Sh. Anand Datwani, AR of the revisionist in person.
Sh. Sanjay Rathi, Advocate for the revisionist through V.C.
Though, the connectivity appears to be good, his voice is not
coming through. I have perused the present revision petition filed under
Section 397/399 Cr.P.C. assailing order dated 15.09.2022 passed by the Ld.
Trial Court whereby an application under Section 156(3) Cr.P.C. has been
dismissed.
Let judicial record be summoned. To comeup for consideration
along with other matters on 09.12.2022.
(Dharmesh Sharma)
Principal District & Sessions Judge
New Delhi/PHC/11.11.2022
-- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 3732/2022
Filing Date: 10-11-2022
eFiling Number: ECDLND01029322022
eFiling Date: 10-11-2022
First Hearing Date: 11th November 2022
Decision Date: 06th April 2023
Court Number And Judge: 1-Principal District and Sessions Judge

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