CR Rev - CRIMINAL REVISION

AU SMALL FINANCE BANK LTDVsSTATE (NCT OF DELHI)

CNR DLNT010007122024466-Principal District and Sessions Judge, North

Rohini North, District Sessions Court

delhi · Delhi (DL)

CASE DISPOSED

Contested--REMANDED BACK

Decision Date: 14th February 2024

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 10/2024
Registration Date: 20 Jan 2024

Advocates

For Petitioner

HEM CHANDER

For Respondent

Not available

Parties

Petitioner

1AU SMALL FINANCE BANK LTD

Respondent

1STATE (NCT OF DELHI)

Acts & Sections

CODE OF CRIMINAL PROCEDURE · Sec 397 · 399

Police / FIR Details

Police Station: Narela Ind. Area
FIR Number / Year: 0319/2020

Case History / Proceedings

Case History

Date: 20-01-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 05-02-2024

Date: 05-02-2024
Business: fp
Next Purpose: Arguments
Next Hearing Date: 12-02-2024

Date: 12-02-2024
Business: fp
Next Purpose: Order/ Judgement
Next Hearing Date: 14-02-2024

Date: 14-02-2024
Business: DIPOSED OFF REMAND BACK
Nature Of Disposal: REMANDED BACK
Disposal Date: 14-02-2024

Additional Case Details

Filing Number: 140/2024
Filing Date: 16-01-2024
eFiling Number: ADL20230005752C202400001
eFiling Date: 12-01-2024
First Hearing Date: 20th January 2024
Decision Date: 14th February 2024
Court Number And Judge: 466-Principal District and Sessions Judge, North

Orders

Final Order 5Full order available

14 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLNT-01-000712-2024 Cr. Rev. No. 10/2024 AU Small Financed Bank Ltd. Vs. State (NCT of Delhi) 14.02.2024 Present : None for the revisionist. Ms. Neeta Gupta, Ld. Chief PP for the State / respondent. Arguments on the application for condonation of delay in filing the instant revision as well as revision have already been heard on the previous date of hearing. Vide the instant application, condonation of delay of about 279…

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Final Order 4Full order available

14 Feb 2024

Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF MS. SEEMA MAINI PRINCIPAL DISTRICT & SESSIONS JUDGE NORTH DISTRICT: ROHINI COURTS: DELHI CNR No. DLNT01-000712-2024 CR No. 10/2024 AU Small Financed Bank Ltd. (Through its A.R. Sh. Neeraj Pandey) Company Incorporated under the provisions of Company’s Act, 1956 Reg. Office: 19-A, Dhuleshwar Garden, Ajmer Road, Jaipur, Rajasthan. And Delhi Office at: 186, Patparganj Industrial Area, Anand Vihar Road, Delhi-110091. Branch Office at: 408, 4th Floor, Pearl Height-I, Netaji…

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Interim Order 3

12 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: AU Small Finance Bank Ltd. vs. State (NCT of Delhi)
Crl. Revision No. 10/2024
12.02.2024
Present : Sh. H.C. Sharma, Ld. Counsel for the revisionist.
Sh. Ravi Kumar, Ld. Addl. PP (substitute) for the State.
TCR received.
Certain citations have been filed by the Ld. Counsel for
the revisionist.
Arguments heard.
Put up for orders on 14.02.2024.
(Seema Maini)
Principal District & Sessions Judge (North)
Rohini Courts, Delhi/12.02.2024
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Interim Order 2Full order available

05 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: AU Small Finance Bank Ltd. vs. State (NCT of Delhi) Crl. Revision No. 10/2024 05.02.2024 Present : Sh. H.C. Sharma, Ld. Counsel for the revisionist. Sh. Girish Giri, Ld. Addl. PP for the State. Ld. Counsel for the revisionist has filed Judgments in support of his contentions in the present revision petition. TCR has not been received as yet. Asstt. Ahlmad Puneet of the Court of Ms. Bhujali, Ld. MM-01, North District,…

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Interim Order 1

20 Jan 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: AU Small Finance Bank Ltd. vs. State (NCT of Delhi)
Crl. Revision No. 10/2024
20.01.2024
Fresh revision petition filed through e-filing. The
physical file of the same has also been filed. The same be tagged
with the e-file, and it be checked and registered, as per rules.
Present : Ld. Counsel for the revisionist.
Issue notice of the revision to the State, for
05.02.2024. Trial court record be also summoned for the next
date of hearing.
(Seema Maini)
Principal District & Sessions Judge (North)
Rohini Courts,
Delhi/20.01.2024
-- 1 of 1 --

Order 3

12 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: AU Small Finance Bank Ltd. vs. State (NCT of Delhi)
Crl. Revision No. 10/2024
12.02.2024
Present : Sh. H.C. Sharma, Ld. Counsel for the revisionist.
Sh. Ravi Kumar, Ld. Addl. PP (substitute) for the State.
TCR received.
Certain citations have been filed by the Ld. Counsel for
the revisionist.
Arguments heard.
Put up for orders on 14.02.2024.
(Seema Maini)
Principal District & Sessions Judge (North)
Rohini Courts, Delhi/12.02.2024
-- 1 of 1 --

Order 2Full order available

05 Feb 2024

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Order 1

20 Jan 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: AU Small Finance Bank Ltd. vs. State (NCT of Delhi)
Crl. Revision No. 10/2024
20.01.2024
Fresh revision petition filed through e-filing. The
physical file of the same has also been filed. The same be tagged
with the e-file, and it be checked and registered, as per rules.
Present : Ld. Counsel for the revisionist.
Issue notice of the revision to the State, for
05.02.2024. Trial court record be also summoned for the next
date of hearing.
(Seema Maini)
Principal District & Sessions Judge (North)
Rohini Courts,
Delhi/20.01.2024
-- 1 of 1 --

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