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Cr Rev - CRIMINAL REVISION

Cisco System Capital India Pvt LtdVsTrimax It Infrastructre Services Ltd

CNR DLND0100983720231-Principal District and Sessions Judge
Patiala House Court - District sessions Court
delhi · Delhi (DL)
CASE DISPOSED
Contested--DISPOSED
Decision Date: 06th June 2025

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
742/2023
Registration Date
25 Nov 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Cisco System Capital India Pvt Ltd

    Respondent

    1. 1Trimax It Infrastructre Services Ltd

    Acts & Sections

    1
    CODE OF CRIMINAL PROCEDURE · Sec 397 · 399

    Case History / Proceedings

    Case History
    Date: 25-11-2023
Business: heard and adjourned accordingly.
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2023

Date: 19-12-2023
Business: heard and adjourned accordingly.
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2024

Date: 12-01-2024
Business: heard and adjourned accordingly.
Next Purpose: Arguments
Next Hearing Date: 23-02-2024

Date: 23-02-2024
Business: Heard and adjourned accordingly.
Next Purpose: Arguments
Next Hearing Date: 08-04-2024

Date: 08-04-2024
Business: Adjourned as Ld PO is on leave today.
Next Purpose: Arguments
Next Hearing Date: 29-05-2024

Date: 29-05-2024
Business: Heard.  Adjourned accordingly.
Next Purpose: Arguments
Next Hearing Date: 16-08-2024

Date: 16-08-2024
Business: Heard.  Adjourned accordingly.
Next Purpose: Arguments
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: Ld. PO is on leave today
Next Purpose: Arguments
Next Hearing Date: 07-03-2025

Date: 07-03-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 16-05-2025

Date: 16-05-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 03-06-2025

Date: 03-06-2025
Business: fp
Next Purpose: Order
Next Hearing Date: 06-06-2025

Date: 06-06-2025
Business: disposed of
Nature Of Disposal: DISPOSED
Disposal Date: 06-06-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 3764/2023
Filing Date: 17-11-2023
eFiling Number: ADL20230002029C202300014
eFiling Date: 16-11-2023
First Hearing Date: 25th November 2023
Decision Date: 06th June 2025
Court Number And Judge: 1-Principal District and Sessions Judge

    Orders

    21
    Final Order 11Full order available
    06 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF SH. VIRENDER KUMAR BANSAL, PRINCIPAL DISTRICT AND SESSIONS JUDGE, NEW DELHI DISTRICT, PATIALA HOUSE COURTS, NEW DELHI. Crl. Rev. No. 742/2023 CNR No. DLND01-00-9837-2023 Cisco Systems Capital India Pvt. Ltd. Vs Trimax IT Infrastructure & Services Ltd & Ors. 06.06.2025. Present: Sh. Rajesh Kumar, Ld. Counsel for the appellant. 1. The present revision has been preferred impugning the order dated 24.08.2023, whereby the Ld. Magistrate allowed the application of…

    Read Full Order
    Interim Order 10
    03 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: Crl. Rev. Nos. 741/2023, 742/2023, 743/2023, 744/2023, 745/2023, 746/2023,
747/2023, 748/2023, 749/2023, 750/2023, 134/2024, 135/2024 & 136/2024.
Cisco System Capital India Pvt Ltd
vs
Trimax IT Infrastructure & Services Ltd & Ors.
03.06.2025
Present: Sh. Kartik Bhatia (through VC), Ld. Counsel for the petitioner.
Sh. Ashok Kumar Goel and Ms. Prerna Goel, Ld. Counsels for the
respondents.
Arguments heard and concluded.
Put up on 06.06.2025 for orders.
(Virender Kumar Bansal)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/03.06.2025
-- 1 of 1 --
    Interim Order 9
    16 May 2025
    Order Details: COPY OF ORDER
Pdf Text: Crl. Rev. Nos. 742/2023
Cisco System Capital India Pvt Ltd vs Trimax IT Infrastructure
& Services Ltd & Ors.
16.05.2025.
Present: Sh. Chetna Bhalla, Ld. Counsel for the revisionist.
Respondent No. 1 and Respondent No. 2 (both
through VC) along with Ld. Counsel Sh. Ashok
Kumar Goyal.
Trial Court Record has been received.
At joint request of both the parties, matter stand
adjourned to 03.06.2025 for arguments.
Meanwhile, Trial Court Record be sent back to court
concerned.
(Virender Kumar Bansal)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/16.05.2025
-- 1 of 1 --
    Interim Order 8
    10 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Crl. Rev. Nos. 741/2023, 742/2023, 743/2023, 744/2023,
745/2023, 746/2023, 747/2023, 748/2023, 749/2023, 750/2023,
134/2024, 135/2024 & 136/2024
Cisco System Capital India Pvt. Ltd. Vs. Trimax IT Infrastructure
& Services Ltd. & Ors.
10.01.2025
Ld. Presiding Officer is on leave today.
Present : Sh. Chetna Bhalla and Sh. Rajesh Kumar, Ld.
Counsels for the appellant.
Respondent Nos. 1 and 2 through Sh. A.K. Goyal,
Ld. Counsel.
As per the directions of the Ld. Presiding Officer,
the matter is listed on 07.03.2025 for the purpose already fixed.
Reader/10.01.2025
-- 1 of 1 --
    Interim Order 7
    16 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 741/2023 , 742/2023, 743/2023, 744/2023, 745/2023,
746/2023, 747/2023, 748/2023, 749/2023, 750/2023 and
134/2024
Cisco System Capital India Pvt Ltd Vs. Trimax It Infrastructure
Services Ltd
16.08.2024
Present : Revisionist through Ms. Chetna Bhalla and Sh.
Rajesh Kumar, Ld. Counsels.
Respondent through Mr. A.K. Goel along with Ms.
Prerna Goel, Advocate along with Respondent nos.
2 and 3 who has joined through VC.
Ld. Counsel for revisionist has placed on record
copy of order dated 05.08.2022 in Crl. Revision No. 135/2024
and Crl. Revision No. 136/2024 pending before Hon’ble
Supreme Court of India, which is not connected with the case but
the legal issue involved directly affects the present revision.
In such circumstances, as sought by the counsel for
respondent and agreed by the counsel for revisionist, matter
stands adjourned for 10.01.2025 awaiting the
outcome/arguments.
(Vimal Kumar Yadav)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/16.08.2024
-- 1 of 1 --
    Interim Order 6
    29 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Crl. Rev Nos. 741/2023 , 742/2023 , 743/2023 , 744/2023,
745/2023, 746/2023, 747/2023, 748/2023, 749/2023 and
750/2023
Cisco System Capital India Pvt Ltd Vs. Trimax It Infrastructure
Services Ltd
29.05.2024
Present : Revisionist through Rajesh Kumar, Advocate.
Respondent no. 2 and 3 through Sh. A.K. Goyal,
Advocate.
Ld. Counsel for respondent no. 2 and 3 stated that an
SLP is pending before Hon’ble Supreme Court of India which
holds the key with regard to the legal position involved in this
revision. He seeks that the matter may be adjourned somewhere
after 30th July, 2024 so that outcome of SLP could be there and
that it may be used to draw an interference in the instant case. As
such matter stands adjourned for arguments on all the revisions
as well as on pending application, if any on 16.08.2024.
(Vimal Kumar Yadav)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/29.05.2024
-- 1 of 1 --
    Interim Order 5
    08 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 742/2023
Cisco System Capital India Pvt Ltd Vs.Trimax It
Infrastructure Services Ltd
08.04.2024
Ld. Presiding Officer is on leave today.
Present : Ms. Chetna Bhalla, Ld. counsel for revisionist
through VC.
Sh. Ashok Kumar Goyal, Jatin Sharma and Sh.
Mahindera Pratap Singh, Ld. counsel for respondent
no. 1 and 2.
As per directions of Ld. Presiding Officer, list the
matter for arguments on 29.05.2024.
(Reader)
08.04.2024
-- 1 of 1 --
    Interim Order 4
    23 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: Cisco System Capital India Pvt. Ld. vs. Trimax IT
Infrastructure & Services Ltd. & Ors.
Crl. Rev. Nos. 741/2023, 742/2023, 743/2023, 744/2023,
745/2023, 746/2023, 747/2023, 748/2023, 749/2023 and
750/2023
23.02.2024
Present : Sh. Kartik Bhalla, Ld. counsel for petitioner.
Sh. A. K. Goyal, Ld. counsel for respondents.
Ld. counsel for respondents filed fresh vakalatnama.
There are 13 matters pending between the parties,
out of which, in ten matters, revision petitions have been filed.
Ld. counsel for petitioner submits that for the remaining three
matters, revision petitions are in the process of being filed.
In the interest of justice, let all the matters be
decided together. In these circumstances, matter is adjourned.
List the matter for arguments on 08.04.2024.
(Sanjay Garg-I)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/23.02.2024(s)
-- 1 of 1 --
    Interim Order 3
    12 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: Cisco System Capital India Pvt. Ld. vs. Trimax IT
Infrastructure & Services Ltd. & Ors.
Crl. Rev. Nos. 741/2023, 742/2023, 743/2023, 744/2023,
745/2023, 746/2023, 747/2023, 748/2023, 749/2023 and
750/2023
12.01.2024
Present : Sh. Rajesh Kumar, Ld. Counsel for the petitioner.
Sh. Nischay, Proxy Counsel for Sh. Sushil Kumar
Gupta, Ld. Counsel for the respondent.
He submits that he has been deputed only to watch
the proceedings.
Ld. Counsel for the petitioner submits that Sh. Sushil
Kumar Gupta is one of the Counsel for the respondents before the
Ld. Trial court, though he had not filed appearance on 22.12.2023
but he is one of the associates of the Counsels who had filed
appearance before the Ld. Trial court on 22.12.2023.
In compliance of the last order of this court and
order of the Ld. Trial court dated 22.12.2023, respondents are
taken as served.
Put-up for arguments on 23.02.2024.
(Sanjay Garg-I)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/12.01.2024(mc)
-- 1 of 1 --
    Interim Order 2
    19 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 741/2023, 742/2023, 743/2023, 744/2023, 745/2023,
746/2023, 747/2023 and 749/2023.
Cisco System Capital India Pvt Ltd Vs. Trimax IT
Infrastructure & Services Ltd. & Ors.
19.12.2023
Present : Ms. Chetna Bhalla and Sh. Kartik Bhalla, Ld.
Counsels for the petitioner.
Notice sent to the respondent no.1 & 2 by ordinary
process not received back. However, notice sent by registered
post has been received back unserved with the report 'left'.
At request of the Ld. Counsel for the petitioner,
notice be issued to the counsel for the respondent on filing of PF
for 12.01.2024.
(Sanjay Garg-I)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/19.12.2023(d)
-- 1 of 1 --
    Interim Order 1
    25 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: Cisco Systems Capital India Pvt. Ltd. Vs. Trimax IT
Infrastructure & Services Ltd. & Ors.
Criminal Revision No. 742/2023
25.11.2023
Fresh Criminal Revision Petition filed U/s.397 Cr.P.C.
received. It be checked and registered.
25.11.2023
Present : Ms. Chetna Bhalla, Ld. Counsel for the petitioner.
The order impugned is dated 24.08.2023 vide which
application moved by respondent No.1 & 2 U/s.96 IBC was
allowed.
Ld. Counsel for the petitioner submits that Ld. Trial
court has not considered the rules laid down by our own High
Court in Sandeep Gupta Vs. Shri Ram Steel Traders & Anr.
Crl. M.C. No.381/2022 decided on 15.05.2023.
Notice of the petition be issued to the respondents on
filing of PF/RC for 19.12.2023.
(Sanjay Garg-I)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/25.11.2023(mc)
-- 1 of 1 --
    Order 10
    03 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: Crl. Rev. Nos. 741/2023, 742/2023, 743/2023, 744/2023, 745/2023, 746/2023,
747/2023, 748/2023, 749/2023, 750/2023, 134/2024, 135/2024 & 136/2024.
Cisco System Capital India Pvt Ltd
vs
Trimax IT Infrastructure & Services Ltd & Ors.
03.06.2025
Present: Sh. Kartik Bhatia (through VC), Ld. Counsel for the petitioner.
Sh. Ashok Kumar Goel and Ms. Prerna Goel, Ld. Counsels for the
respondents.
Arguments heard and concluded.
Put up on 06.06.2025 for orders.
(Virender Kumar Bansal)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/03.06.2025
-- 1 of 1 --
    Order 9
    16 May 2025
    Order Details: COPY OF ORDER
Pdf Text: Crl. Rev. Nos. 742/2023
Cisco System Capital India Pvt Ltd vs Trimax IT Infrastructure
& Services Ltd & Ors.
16.05.2025.
Present: Sh. Chetna Bhalla, Ld. Counsel for the revisionist.
Respondent No. 1 and Respondent No. 2 (both
through VC) along with Ld. Counsel Sh. Ashok
Kumar Goyal.
Trial Court Record has been received.
At joint request of both the parties, matter stand
adjourned to 03.06.2025 for arguments.
Meanwhile, Trial Court Record be sent back to court
concerned.
(Virender Kumar Bansal)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/16.05.2025
-- 1 of 1 --
    Order 8
    10 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Crl. Rev. Nos. 741/2023, 742/2023, 743/2023, 744/2023,
745/2023, 746/2023, 747/2023, 748/2023, 749/2023, 750/2023,
134/2024, 135/2024 & 136/2024
Cisco System Capital India Pvt. Ltd. Vs. Trimax IT Infrastructure
& Services Ltd. & Ors.
10.01.2025
Ld. Presiding Officer is on leave today.
Present : Sh. Chetna Bhalla and Sh. Rajesh Kumar, Ld.
Counsels for the appellant.
Respondent Nos. 1 and 2 through Sh. A.K. Goyal,
Ld. Counsel.
As per the directions of the Ld. Presiding Officer,
the matter is listed on 07.03.2025 for the purpose already fixed.
Reader/10.01.2025
-- 1 of 1 --
    Order 7
    16 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 741/2023 , 742/2023, 743/2023, 744/2023, 745/2023,
746/2023, 747/2023, 748/2023, 749/2023, 750/2023 and
134/2024
Cisco System Capital India Pvt Ltd Vs. Trimax It Infrastructure
Services Ltd
16.08.2024
Present : Revisionist through Ms. Chetna Bhalla and Sh.
Rajesh Kumar, Ld. Counsels.
Respondent through Mr. A.K. Goel along with Ms.
Prerna Goel, Advocate along with Respondent nos.
2 and 3 who has joined through VC.
Ld. Counsel for revisionist has placed on record
copy of order dated 05.08.2022 in Crl. Revision No. 135/2024
and Crl. Revision No. 136/2024 pending before Hon’ble
Supreme Court of India, which is not connected with the case but
the legal issue involved directly affects the present revision.
In such circumstances, as sought by the counsel for
respondent and agreed by the counsel for revisionist, matter
stands adjourned for 10.01.2025 awaiting the
outcome/arguments.
(Vimal Kumar Yadav)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/16.08.2024
-- 1 of 1 --
    Order 6
    29 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Crl. Rev Nos. 741/2023 , 742/2023 , 743/2023 , 744/2023,
745/2023, 746/2023, 747/2023, 748/2023, 749/2023 and
750/2023
Cisco System Capital India Pvt Ltd Vs. Trimax It Infrastructure
Services Ltd
29.05.2024
Present : Revisionist through Rajesh Kumar, Advocate.
Respondent no. 2 and 3 through Sh. A.K. Goyal,
Advocate.
Ld. Counsel for respondent no. 2 and 3 stated that an
SLP is pending before Hon’ble Supreme Court of India which
holds the key with regard to the legal position involved in this
revision. He seeks that the matter may be adjourned somewhere
after 30th July, 2024 so that outcome of SLP could be there and
that it may be used to draw an interference in the instant case. As
such matter stands adjourned for arguments on all the revisions
as well as on pending application, if any on 16.08.2024.
(Vimal Kumar Yadav)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/29.05.2024
-- 1 of 1 --
    Order 5
    08 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 742/2023
Cisco System Capital India Pvt Ltd Vs.Trimax It
Infrastructure Services Ltd
08.04.2024
Ld. Presiding Officer is on leave today.
Present : Ms. Chetna Bhalla, Ld. counsel for revisionist
through VC.
Sh. Ashok Kumar Goyal, Jatin Sharma and Sh.
Mahindera Pratap Singh, Ld. counsel for respondent
no. 1 and 2.
As per directions of Ld. Presiding Officer, list the
matter for arguments on 29.05.2024.
(Reader)
08.04.2024
-- 1 of 1 --
    Order 4
    23 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: Cisco System Capital India Pvt. Ld. vs. Trimax IT
Infrastructure & Services Ltd. & Ors.
Crl. Rev. Nos. 741/2023, 742/2023, 743/2023, 744/2023,
745/2023, 746/2023, 747/2023, 748/2023, 749/2023 and
750/2023
23.02.2024
Present : Sh. Kartik Bhalla, Ld. counsel for petitioner.
Sh. A. K. Goyal, Ld. counsel for respondents.
Ld. counsel for respondents filed fresh vakalatnama.
There are 13 matters pending between the parties,
out of which, in ten matters, revision petitions have been filed.
Ld. counsel for petitioner submits that for the remaining three
matters, revision petitions are in the process of being filed.
In the interest of justice, let all the matters be
decided together. In these circumstances, matter is adjourned.
List the matter for arguments on 08.04.2024.
(Sanjay Garg-I)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/23.02.2024(s)
-- 1 of 1 --
    Order 3
    12 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: Cisco System Capital India Pvt. Ld. vs. Trimax IT
Infrastructure & Services Ltd. & Ors.
Crl. Rev. Nos. 741/2023, 742/2023, 743/2023, 744/2023,
745/2023, 746/2023, 747/2023, 748/2023, 749/2023 and
750/2023
12.01.2024
Present : Sh. Rajesh Kumar, Ld. Counsel for the petitioner.
Sh. Nischay, Proxy Counsel for Sh. Sushil Kumar
Gupta, Ld. Counsel for the respondent.
He submits that he has been deputed only to watch
the proceedings.
Ld. Counsel for the petitioner submits that Sh. Sushil
Kumar Gupta is one of the Counsel for the respondents before the
Ld. Trial court, though he had not filed appearance on 22.12.2023
but he is one of the associates of the Counsels who had filed
appearance before the Ld. Trial court on 22.12.2023.
In compliance of the last order of this court and
order of the Ld. Trial court dated 22.12.2023, respondents are
taken as served.
Put-up for arguments on 23.02.2024.
(Sanjay Garg-I)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/12.01.2024(mc)
-- 1 of 1 --
    Order 2
    19 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 741/2023, 742/2023, 743/2023, 744/2023, 745/2023,
746/2023, 747/2023 and 749/2023.
Cisco System Capital India Pvt Ltd Vs. Trimax IT
Infrastructure & Services Ltd. & Ors.
19.12.2023
Present : Ms. Chetna Bhalla and Sh. Kartik Bhalla, Ld.
Counsels for the petitioner.
Notice sent to the respondent no.1 & 2 by ordinary
process not received back. However, notice sent by registered
post has been received back unserved with the report 'left'.
At request of the Ld. Counsel for the petitioner,
notice be issued to the counsel for the respondent on filing of PF
for 12.01.2024.
(Sanjay Garg-I)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/19.12.2023(d)
-- 1 of 1 --
    Order 1
    25 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: Cisco Systems Capital India Pvt. Ltd. Vs. Trimax IT
Infrastructure & Services Ltd. & Ors.
Criminal Revision No. 742/2023
25.11.2023
Fresh Criminal Revision Petition filed U/s.397 Cr.P.C.
received. It be checked and registered.
25.11.2023
Present : Ms. Chetna Bhalla, Ld. Counsel for the petitioner.
The order impugned is dated 24.08.2023 vide which
application moved by respondent No.1 & 2 U/s.96 IBC was
allowed.
Ld. Counsel for the petitioner submits that Ld. Trial
court has not considered the rules laid down by our own High
Court in Sandeep Gupta Vs. Shri Ram Steel Traders & Anr.
Crl. M.C. No.381/2022 decided on 15.05.2023.
Notice of the petition be issued to the respondents on
filing of PF/RC for 19.12.2023.
(Sanjay Garg-I)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/25.11.2023(mc)
-- 1 of 1 --

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