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),…
MS P R TRADERSVsSTATE GOVT OF NCT DELHI +1 more
TrustJury record updated 19 Oct 2026
Case Overview
- Registration Number
- 100/2023
- Registration Date
- 21 Oct 2023
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1Case 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
19Interim Order 901 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 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,…
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…
Interim Order 621 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 513 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 411 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 316 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 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,…
Interim Order 121 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 901 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 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,…
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…
Order 621 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 513 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 411 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 316 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 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,…
Order 121 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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