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CA - CRIMINAL APPEAL

MS P R TRADERSVsSTATE GOVT OF NCT DELHI +1 more

CNR DLNE0100321320235-Special Judge-NDPS
CASE DISPOSED
Uncontested--DISPOSED
Decision Date: 02nd July 2024

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
100/2023
Registration Date
21 Oct 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Cr. P. C. · Sec 378

    Case History / Proceedings

    Case History
    Date: 21-10-2023
    Business: Consideration.,
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-10-2023
    
    Date: 25-10-2023
    Business: Notice to Respondent No. 2
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-11-2023
    
    Date: 16-11-2023
    Business: Adjourned.
    Next Purpose: Arguments
    Next Hearing Date: 11-12-2023
    
    Date: 11-12-2023
    Business: adjourned.
    Next Purpose: Arguments
    Next Hearing Date: 13-12-2023
    
    Date: 13-12-2023
    Business: Matter is going to be settled. Hence adjourned at request of both the parties.
    Next Purpose: Misc. Arguments
    Next Hearing Date: 21-12-2023
    
    Date: 21-12-2023
    Business: Adjourned at request of Ld. Counsel for the appellant.
    Next Purpose: Misc. Arguments
    Next Hearing Date: 22-01-2024
    
    Date: 22-01-2024
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc. Arguments
    Next Hearing Date: 22-02-2024
    
    Date: 22-02-2024
    Business: Matter is going to  be settled. At request of both the parties,matter adjourned.
    Next Purpose: Misc. Arguments
    Next Hearing Date: 06-03-2024
    
    Date: 06-03-2024
    Business: Matter has been settled between the parties. Fixed for final payment.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-07-2024
    
    Date: 01-07-2024
    Business: Appellant not present. Adjourned.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-07-2024
    
    Date: 02-07-2024
    Business: Disposed off as compounded.
    Nature Of Disposal: DISPOSED
    Disposal Date: 02-07-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 1719/2023
    Filing Date: 20-10-2023
    eFiling Number: ECDLNE01008562023
    eFiling Date: 16-10-2023
    First Hearing Date: 21st October 2023
    Decision Date: 02nd July 2024
    Court Number And Judge: 5-Special Judge-NDPS

    Orders

    19
    Final Order 10Full order available
    02 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 9 Criminal Appeal No. 100/2023 CNR No. DLNE01-003213-2023 Ms. P. R. Traders Vs. State Govt. of NCT of Delhi & Anr. 02.7.2024 Present: Appellant/convict in person. Sh. F. M. Ansari, Ld. Addl. PP for the State/ Respondent no. 1. Respondent no. 2/complainant in person. 1. The appellant/convict was convicted u/s. 138 of the Negotiable Instruments Act, vide judgment dated 09.6.2023, passed by the court of Ms. Nidhi Bala, Ld. Metropolitan Magistrate (Mahila Court-03),…

    Read Full Order
    Interim Order 9
    01 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: CA No. 100/2023
    Ms. P. R. Traders Vs. State Govt. of NCT of Delhi & Anr.
    01.07.2024
    Present : None for the appellant.
    Sh. F. M. Ansari, Ld. Addl. PP for the State/
    Respondent no. 1.
    Respondent no. 2 in person.
    Since, none has appeared on behalf of the appellant,
    the case is adjourned.
    Now, put up on 02.7.2024.
    (PUNEET PAHWA)
    Special Judge (NDPS)/Addl. Sessions Judge/
    North East/KKD Courts/Delhi/01.7.2024
    -- 1 of 1 --
    Interim Order 8Full order available
    06 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: CA No. 100/2023 M/s. P. R. Traders Vs. State of Govt. of NCT of Delhi & Anr. 06.3.2024 Present: Appellant/convict in person with Ld. Counsel, Sh. Dheeraj Shrama. Sh. F. M. Ansari, Ld. Addl. PP for the State/ Respondent no.1 Respondent no. 2/complainant in person. On the last date of hearing, Ld. Counsel for the appellant/convict had filed the memorandum of understanding, regarding settlement arrived at between the appellant/convict and respondent no. 2/complainant,…

    Read Full Order
    Interim Order 7Full order available
    22 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: Crl. Appeal No. 100/2023 P. R. Traders Vs. Lakshi Babu Sharma 22.2.2024 Present: Appellant/convict in person with Ld. Proxy counsel, Sh. Firoz. Sh. F. M. Ansari, Ld. Addl. PP for State/Respondent no. 1. Sh. C. P. Gaur, Ld. Counsel for Respondent no. 2/ complainant. The matter is fixed for talk of settlement, failing which, for hearing arguments on the application u/s. 5 of the Indian Limitation Act. Today, on calling the case, appellant/convict…

    Read Full Order
    Interim Order 6
    21 Dec 2023
    Order Details: COPY OF ORDER
    Pdf Text: CA No.100/2023
    P.R.Traders vs. Lakshi Babu Sharma
    21.12.2023
    Present : Sh. Dheeraj Sharma, Ld. Counsel for appellant/convict along
    with appellant/convict.
    Sh. Masood Ahmad, Ld. Addl. PP for the State/R-1.
    R-2 is present.
    Today, the matter is fixed for talk of settlement failing which
    for hearing arguments on the application u/s 5 of the Indian Limitation Act.
    Ld. Counsel for appellant has submitted that talk of settlement
    is going on between the parties and seek adjournment for 22.01.2024.
    The matter stands adjourned for talk of settlement failing
    which for hearing arguments on the application u/s 5 of the Indian
    Limitation Act to come upon 22.01.2024.
    (PAWAN KUMAR MATTO)
    Addl. Sessions Judge (Special Judge N
    -- 1 of 1 --
    Interim Order 5
    13 Dec 2023
    Order Details: COPY OF ORDER
    Pdf Text: Crl. Appeal No. 100/2023
    P. R. Traders Vs. Lakshi Babu Sharma
    13.12.2023
    Present: Appellant/convict in person with Ld. Counsel,
    Sh. Dheeraj Sharma.
    Sh. Masood Ahmad, Ld. Addl. PP for the State/
    Respondent no. 1.
    Respondent no. 2 in person with Ld. Counsel,
    Sh. C. P. Gaur.
    The matter is fixed for hearing arguments on the
    application u/s. 5 of the Indian Limitation Act.
    Today, on calling the case, appellant/convict has
    appeared with Ld. Counsel. Respondent no. 2 / complainant has
    also appeared with Ld. Counsel.
    Ld. Counsels for both the parties have submitted that
    since, both the parties are relatives to each other and they are
    making talk of settlement and seek adjournment.
    In view of the request made by both the parties, the
    matter stands adjourned for talk of settlement, failing which, for
    hearing arguments on this application u/s. 5 of the Indian
    Limitation Act.
    To come upon 21.12.2023 at 2:00 PM. Both the
    parties are directed to appear in person on the next date of
    hearing.
    (PAWAN KUMAR MATTO)
    Addl. Sessions Judge (Special Judge NDPS)
    North East/KKD Courts/Delhi/13.12.2023
    -- 1 of 1 --
    Interim Order 4
    11 Dec 2023
    Order Details: COPY OF ORDER
    Pdf Text: SC No.100/2023
    Ms. P.R.Traders vs. State Govt. of NCT
    11.12.2023
    Present : Appellant in person.
    Sh. Dheeraj Sharma, Ld. Counsel for apellant through V.C.
    Sh. Masood Ahmad, Ld. Addl. PP for State/R-1.
    Ld. Counsel for Respondent no.2.
    Today, the matter is fixed for arguments on the application
    under Section 5 of the Indian Limitation Act filed by the appellant.
    The counsel for the appellant has appeared through video
    conferencing and submitted that he is not well, so, he could not come to the
    Court and seeks adjournment.
    The matter stands adjourned for arguments on the application
    under Section 5 of the Indian Limitation Act on 13.12.2023.
    (PAWAN KUMAR MATTO)
    Addl. Sessions Judge (Special Judge NDPS)
    North East/KKD Courts/Delhi/11.12.2023
    -- 1 of 1 --
    Interim Order 3
    16 Nov 2023
    Order Details: COPY OF ORDER
    Pdf Text: Crl. Appeal No. 100/2023
    P. R. Traders Vs. Lakshi Babu Sharma
    16.11.2023
    Present: Appellant/convict in person with Sh. Dheeraj
    Sharma, Ld. Proxy Counsel.
    Sh. Masood Ahmad, Ld. Addl. PP for the State/
    Respondent no. 1.
    Respondent no. 2 in person.
    The matter is fixed for service of notice of this criminal
    appeal and application for seeking condonation of delay in filing
    of the appeal to the respondent no. 2/complainant.
    Notice issued to the respondent no. 2/complainant
    are received back with report, served.
    Today, on calling the case, appellant/convict has
    appeared with Ld. Counsel. Respondent no. 2 / complainant has
    also appeared and seeks time. Record of the Ld. Trial Court has
    been received.
    Accordingly, the matter stands adjourned for filing
    reply and hearing arguments on the application for seeking
    condonation of delay in filing of the appeal.
    To come upon 11.12.2023.
    (PAWAN KUMAR MATTO)
    Addl. Sessions Judge (Special Judge NDPS)
    North East/KKD Courts/Delhi/16.11.2023
    -- 1 of 1 --
    Interim Order 2Full order available
    25 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: CA No. 100/2023 M/s. P. R. Traders & Anr. Vs. State of Govt. of NCT of Delhi 25.10.2023 Present: Pradeep Kumar, Proprietor of Ms. P. R. Trader with Ld. Counsel, Sh. Dheeraj Sharma. Sh. S. K. Raghuvanshi, Ld. substituted Addl. PP for the State. The appeal was received on dated 21.10.2023 against the impugned judgment dated 09.06.2023, passed by the court of Ms. Nidhi Bala, Ld. MM (Mahila Court)-03, Shahdara, KKD Courts, Delhi,…

    Read Full Order
    Interim Order 1
    21 Oct 2023
    Order Details: COPY OF ORDER
    Pdf Text: Crl. Appeal No. ...
    P. P. Traders Vs. Lakshi Babu Sharma
    21.10.2023
    Present: Sh. Dheeraj Sharma, Ld. Counsel for the appellant/
    convict.
    Fresh criminal appeal is received by assignment. It
    be checked and registered.
    Today, on calling the case, appellant/convict has
    appeared with Ld. Counsel.
    The Ld. Counsel for the appellant/convict has
    submitted that he could not prepare the application for seeking
    condonation of delay in filing of the appeal and seeks
    adjournment.
    Accordingly, the matter is ordered to be listed on
    25.10.2023, for consideration.
    (PAWAN KUMAR MATTO)
    Addl. Sessions Judge (Special Judge NDPS)
    North East/KKD Courts/Delhi/21.10.2023
    -- 1 of 1 --
    Order 9
    01 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: CA No. 100/2023
    Ms. P. R. Traders Vs. State Govt. of NCT of Delhi & Anr.
    01.07.2024
    Present : None for the appellant.
    Sh. F. M. Ansari, Ld. Addl. PP for the State/
    Respondent no. 1.
    Respondent no. 2 in person.
    Since, none has appeared on behalf of the appellant,
    the case is adjourned.
    Now, put up on 02.7.2024.
    (PUNEET PAHWA)
    Special Judge (NDPS)/Addl. Sessions Judge/
    North East/KKD Courts/Delhi/01.7.2024
    -- 1 of 1 --
    Order 8Full order available
    06 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: CA No. 100/2023 M/s. P. R. Traders Vs. State of Govt. of NCT of Delhi & Anr. 06.3.2024 Present: Appellant/convict in person with Ld. Counsel, Sh. Dheeraj Shrama. Sh. F. M. Ansari, Ld. Addl. PP for the State/ Respondent no.1 Respondent no. 2/complainant in person. On the last date of hearing, Ld. Counsel for the appellant/convict had filed the memorandum of understanding, regarding settlement arrived at between the appellant/convict and respondent no. 2/complainant,…

    Read Full Order
    Order 7Full order available
    22 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: Crl. Appeal No. 100/2023 P. R. Traders Vs. Lakshi Babu Sharma 22.2.2024 Present: Appellant/convict in person with Ld. Proxy counsel, Sh. Firoz. Sh. F. M. Ansari, Ld. Addl. PP for State/Respondent no. 1. Sh. C. P. Gaur, Ld. Counsel for Respondent no. 2/ complainant. The matter is fixed for talk of settlement, failing which, for hearing arguments on the application u/s. 5 of the Indian Limitation Act. Today, on calling the case, appellant/convict…

    Read Full Order
    Order 6
    21 Dec 2023
    Order Details: COPY OF ORDER
    Pdf Text: CA No.100/2023
    P.R.Traders vs. Lakshi Babu Sharma
    21.12.2023
    Present : Sh. Dheeraj Sharma, Ld. Counsel for appellant/convict along
    with appellant/convict.
    Sh. Masood Ahmad, Ld. Addl. PP for the State/R-1.
    R-2 is present.
    Today, the matter is fixed for talk of settlement failing which
    for hearing arguments on the application u/s 5 of the Indian Limitation Act.
    Ld. Counsel for appellant has submitted that talk of settlement
    is going on between the parties and seek adjournment for 22.01.2024.
    The matter stands adjourned for talk of settlement failing
    which for hearing arguments on the application u/s 5 of the Indian
    Limitation Act to come upon 22.01.2024.
    (PAWAN KUMAR MATTO)
    Addl. Sessions Judge (Special Judge N
    -- 1 of 1 --
    Order 5
    13 Dec 2023
    Order Details: COPY OF ORDER
    Pdf Text: Crl. Appeal No. 100/2023
    P. R. Traders Vs. Lakshi Babu Sharma
    13.12.2023
    Present: Appellant/convict in person with Ld. Counsel,
    Sh. Dheeraj Sharma.
    Sh. Masood Ahmad, Ld. Addl. PP for the State/
    Respondent no. 1.
    Respondent no. 2 in person with Ld. Counsel,
    Sh. C. P. Gaur.
    The matter is fixed for hearing arguments on the
    application u/s. 5 of the Indian Limitation Act.
    Today, on calling the case, appellant/convict has
    appeared with Ld. Counsel. Respondent no. 2 / complainant has
    also appeared with Ld. Counsel.
    Ld. Counsels for both the parties have submitted that
    since, both the parties are relatives to each other and they are
    making talk of settlement and seek adjournment.
    In view of the request made by both the parties, the
    matter stands adjourned for talk of settlement, failing which, for
    hearing arguments on this application u/s. 5 of the Indian
    Limitation Act.
    To come upon 21.12.2023 at 2:00 PM. Both the
    parties are directed to appear in person on the next date of
    hearing.
    (PAWAN KUMAR MATTO)
    Addl. Sessions Judge (Special Judge NDPS)
    North East/KKD Courts/Delhi/13.12.2023
    -- 1 of 1 --
    Order 4
    11 Dec 2023
    Order Details: COPY OF ORDER
    Pdf Text: SC No.100/2023
    Ms. P.R.Traders vs. State Govt. of NCT
    11.12.2023
    Present : Appellant in person.
    Sh. Dheeraj Sharma, Ld. Counsel for apellant through V.C.
    Sh. Masood Ahmad, Ld. Addl. PP for State/R-1.
    Ld. Counsel for Respondent no.2.
    Today, the matter is fixed for arguments on the application
    under Section 5 of the Indian Limitation Act filed by the appellant.
    The counsel for the appellant has appeared through video
    conferencing and submitted that he is not well, so, he could not come to the
    Court and seeks adjournment.
    The matter stands adjourned for arguments on the application
    under Section 5 of the Indian Limitation Act on 13.12.2023.
    (PAWAN KUMAR MATTO)
    Addl. Sessions Judge (Special Judge NDPS)
    North East/KKD Courts/Delhi/11.12.2023
    -- 1 of 1 --
    Order 3
    16 Nov 2023
    Order Details: COPY OF ORDER
    Pdf Text: Crl. Appeal No. 100/2023
    P. R. Traders Vs. Lakshi Babu Sharma
    16.11.2023
    Present: Appellant/convict in person with Sh. Dheeraj
    Sharma, Ld. Proxy Counsel.
    Sh. Masood Ahmad, Ld. Addl. PP for the State/
    Respondent no. 1.
    Respondent no. 2 in person.
    The matter is fixed for service of notice of this criminal
    appeal and application for seeking condonation of delay in filing
    of the appeal to the respondent no. 2/complainant.
    Notice issued to the respondent no. 2/complainant
    are received back with report, served.
    Today, on calling the case, appellant/convict has
    appeared with Ld. Counsel. Respondent no. 2 / complainant has
    also appeared and seeks time. Record of the Ld. Trial Court has
    been received.
    Accordingly, the matter stands adjourned for filing
    reply and hearing arguments on the application for seeking
    condonation of delay in filing of the appeal.
    To come upon 11.12.2023.
    (PAWAN KUMAR MATTO)
    Addl. Sessions Judge (Special Judge NDPS)
    North East/KKD Courts/Delhi/16.11.2023
    -- 1 of 1 --
    Order 2Full order available
    25 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: CA No. 100/2023 M/s. P. R. Traders & Anr. Vs. State of Govt. of NCT of Delhi 25.10.2023 Present: Pradeep Kumar, Proprietor of Ms. P. R. Trader with Ld. Counsel, Sh. Dheeraj Sharma. Sh. S. K. Raghuvanshi, Ld. substituted Addl. PP for the State. The appeal was received on dated 21.10.2023 against the impugned judgment dated 09.06.2023, passed by the court of Ms. Nidhi Bala, Ld. MM (Mahila Court)-03, Shahdara, KKD Courts, Delhi,…

    Read Full Order
    Order 1
    21 Oct 2023
    Order Details: COPY OF ORDER
    Pdf Text: Crl. Appeal No. ...
    P. P. Traders Vs. Lakshi Babu Sharma
    21.10.2023
    Present: Sh. Dheeraj Sharma, Ld. Counsel for the appellant/
    convict.
    Fresh criminal appeal is received by assignment. It
    be checked and registered.
    Today, on calling the case, appellant/convict has
    appeared with Ld. Counsel.
    The Ld. Counsel for the appellant/convict has
    submitted that he could not prepare the application for seeking
    condonation of delay in filing of the appeal and seeks
    adjournment.
    Accordingly, the matter is ordered to be listed on
    25.10.2023, for consideration.
    (PAWAN KUMAR MATTO)
    Addl. Sessions Judge (Special Judge NDPS)
    North East/KKD Courts/Delhi/21.10.2023
    -- 1 of 1 --

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