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CA - CRIMINAL APPEAL

PRAVEEN KUMAR JAINVsRajeev Kumar Bhalla

CNR DLNW010125742024499-Additional Sessions Judge
CASE DISPOSED
Contested--DISPOSED
Decision Date: 06th August 2026

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
279/2024
Registration Date
24 Dec 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 415(3)(a)

    Police / FIR Details

    Police Station
    Rani Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-12-2024
    Business: consideration
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 03-01-2025
    
    Date: 03-01-2025
    Business: FILING OF PF
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 20-02-2025
    
    Date: 20-02-2025
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 07-04-2025
    
    Date: 07-04-2025
    Business: ARGUMENTS
    Next Purpose: Arguments
    Next Hearing Date: 06-05-2025
    
    Date: 06-05-2025
    Business: ARGUMENTS
    Next Purpose: Arguments
    Next Hearing Date: 17-07-2025
    
    Date: 17-07-2025
    Business: TCR CALLED
    Next Purpose: Arguments
    Next Hearing Date: 23-09-2025
    
    Date: 23-09-2025
    Business: ARGUMENTS
    Next Purpose: Arguments
    Next Hearing Date: 04-11-2025
    
    Date: 04-11-2025
    Business: TCR CALLED
    Next Purpose: Arguments
    Next Hearing Date: 05-01-2026
    
    Date: 05-01-2026
    Business: LD. PRESIDING OFFICER IS ON LEAVE. PUT UP FOR PURPOSE FIXED.
    Reason For Adjournment: Judge on Leave
    Next Purpose: Arguments
    Next Hearing Date: 07-03-2026
    
    Date: 07-03-2026
    Business: TCR SUMMONED
    Next Purpose: Arguments
    Next Hearing Date: 04-05-2026
    
    Date: 04-05-2026
    Business: ARGUMENTS
    Next Purpose: Arguments
    Next Hearing Date: 03-07-2026
    
    Date: 03-07-2026
    Business: ARGUMENTS HEARD
    Next Purpose: Order/ Judgement
    Next Hearing Date: 03-08-2026
    
    Date: 03-08-2026
    Business: ORD
    Next Purpose: Order/ Judgement
    Next Hearing Date: 06-08-2026
    
    Date: 06-08-2026
    Business: DISPOSED
    Nature Of Disposal: DISPOSED
    Disposal Date: 06-08-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5347/2024
    Filing Date: 23-12-2024
    eFiling Number: ADL20230005823C202400031
    eFiling Date: 21-12-2024
    First Hearing Date: 24th December 2024
    Decision Date: 06th August 2026
    Court Number And Judge: 499-Additional Sessions Judge

    Orders

    24
    Final Order 13
    06 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40 CA / 279/2024
    Praveen Kumar Jain Vs. Rajeev Kumar Bhalla
    PS Rani Bagh
    06.08.2026
    Both of the regular PAs are on leave today.
    Ld. Addl. PP for the State has additional duty in Court no. 203.
    Present: Sh. Raj Kumar Jain, Ld. Counsel for Petitioner
    (through VC).
    None for Respondent.
    Vide separate Order of even date, the present appeal
    filed by appellant stands dismissed.
    Let copy of this order be sent to Ld. Trial Court
    alongwith TCR, if any.
    Appeal file be consigned to Record Room after due
    compliance.
    (MUNEESH GARG)
    ASJ-02, N/W, ROHINI COURTS
    DELHI/06.08.2026
    -- 1 of 1 --
    Final Order 12Full order available
    06 Aug 2026

    Order Details: COPY OF JUDGMENT Pdf Text: IN THE COURT OF SH. MUNEESH GARG, ADDITIONAL SESSIONS JUDGE-02, NORTH WEST DISTRICT, ROHINI COURTS, DELHI. Criminal Appeal No. 279/2024 CNR No. DLNW01-012574-2024 IN THE MATTER OF: Praveen Kumar Jain S/o Sh. Ramesh Chand Maheshwari Proprietor M/s. Jayco Engineering Corporation Plot No.29, Rajender Nagar Industrial Area Mohan Nagar, Shaibabad, U.P. … Appellant Versus Rajeev Kumar Bhalla Proprietor M/s. Uttam Electricals, 3588-B, Raja Park, Rani Bagh, Delhi-34. ... Respondent Date of Institution : 24.12.2024…

    Read Full Order
    Interim Order 11
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CA / 279/2024 Praveen Kumar Jain Vs. Rajeev Kumar
    Bhalla (Rani Bagh)
    03.08.2026
    One of the regular stenographer is on leave today.
    Present: Appellant is present through VC.
    Ms. Ruby, Ld. Proxy Counsel for main counsel Sh.
    Raj Kumar Jain, Ld. Counsel for appellant through
    VC.
    Petitioner in person.
    Matter is listed for orders.
    No time left today due to heavy board.
    Put up for purpose fixed on 06.08.2026.
    (MUNEESH GARG)
    ASJ-03, N/W, ROHINI COURTS
    DELHI/03.08.2026
    -- 1 of 1 --
    Interim Order 10
    03 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19
    CA / 279/2024 Praveen Kumar Jain Vs. Rajeev Kumar
    Bhalla (Rani Bagh)
    03.07.2026
    One of the Regular PA is on leave today.
    Present : Ld. Counsel Sh. Raj Kumar Jain for appellant
    alongwith appellant through VC.
    Ld. Counsel Sh. Rajat Sang for respondent
    alongwith respondent through VC.
    Concluding arguments heard.
    Put up for Orders on 03.08.2026.
    (MUNEESH GARG)
    ASJ-03 (NORTH-WEST)
    ROHINI COURTS
    DELHI/03.07.2026
    -- 1 of 1 --
    Interim Order 9
    04 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CA 279/2024
    Praveen Kumar Jain Vs. Rajeev Kumar Bhalla
    (Rani Bagh)
    04.05.2026
    One of the regular P.A. is on leave today.
    Present : Sh. Raj Kumar Jain, Ld. Counsel for the appellant
    along with appellant in person.
    Sh. Rajat Sang, Ld. Counsel for the respondent.
    Part arguments heard.
    Be put up for concluding arguments, if any/else
    order on 03.07.2026.
    (MUNEESH GARG)
    ASJ-03 (NORTH-WEST)
    ROHINI COURTS
    DELHI/04.05.2026
    -- 1 of 1 --
    Interim Order 8
    07 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA / 279/2024
    PRAVEEN KUMAR JAIN VS. RAJEEV KUMAR BHALLA
    PS Rani Bagh
    07.03.2026
    Both the regular Stenographers are on leave today.
    Present: Appellant present through VC.
    Ms. Sonal Sharma, Ld. Proxy Counsel through VC
    for Sh. Raj Kumar Jain, Ld. Counsel for appellant.
    Ms. Suruchi, Ld. Proxy Counsel through VC for Sh.
    Rajat Sang, Ld. Counsel for respondent.
    TCR not received.
    Let TCR be summoned three days prior to next date
    of hearing.
    Connected appeal is stated to be pending on
    04.05.2026.
    On request, list the present appeal for further
    arguments on 04.05.2026.
    (MUNEESH GARG)
    ASJ-03, N/W, ROHINI COURTS
    DELHI/07.03.2026
    -- 1 of 1 --
    Interim Order 7
    04 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 24 CA 279/2024
    Praveen Kumar Jain Vs. Rajeev Kumar Bhalla
    PS Rani Bagh
    04.11.2025
    Present: Appellant in person.
    Sh. Raj Kumar Jain, Ld. Counsel for appellant
    (through VC).
    Respondent through VC.
    Sh. Rajat Sang, Ld. Counsel for respondent.
    Part submissions heard.
    TCR not received.
    Let TCR be summoned three days prior to the next
    date of hearing.
    List for further arguments on 05.01.2026.
    ( MUNEESH GARG)
    ASJ-03, N/W, ROHINI COURTS
    DELHI/04.11.2025
    -- 1 of 1 --
    Interim Order 6
    23 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 19 CA 279/2024
    Praveen Kumar Jain Vs. Rajeev Kumar Bhalla
    PS Rani Bagh
    23.09.2025
    Present: Appellant in person.
    Sh. Raj Kumar Jain, Ld. Counsel for appellant
    (through VC).
    Respondent through VC.
    Ms. Suruchi, Ld. Proxy Counsel for Sh. Rajat Sang,
    Ld. Counsel for respondent (through VC).
    It is 01:10 PM.
    Ld. Proxy Counsel for respondent submits that main
    Counsel has appeared in the morning but at that time, Counsel
    for appellant was not present. Now, the main Counsel is busy in a
    matter before the Hon’ble High Court of Delhi.
    Heard. Adjournment is granted for today only.
    On joint request, list the matter for arguments on
    04.11.2025.
    Let TCR be summoned three days prior to the next
    date of hearing.
    ( MUNEESH GARG)
    ASJ-03, N/W, ROHINI COURTS
    DELHI/23.09.2025
    -- 1 of 1 --
    Interim Order 5
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16
    CA No. 279/24
    PS Rani Bagh
    Praveen Kumar Jain Vs. Rajeev Kumar Bhalla
    17.07.2025
    Present : Appellant alongwith Ld. Counsel Sh. Ajay Singh.
    Respondent alongwith Ld. Counsel Sh. Rajat Sang
    through VC.
    The TCR is required to hear the arguments, as Ld.
    Counsel for appellant wants to show some documents lying in
    the Trial Court Record.
    Let TCR be called from Ld. Trial Court three days
    prior to the NDOH.
    Put up for arguments on appeal on 23.09.2025.
    (MUNEESH GARG)
    ASJ-03 (NORTH-WEST)
    ROHINI COURTS
    DELHI/17.07.2025
    -- 1 of 1 --
    Interim Order 4
    06 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 15 CA 279/2024
    Praveen Kumar Jain Vs. Rajeev Kumar Bhalla
    PS Rani Bagh
    06.05.2025
    Present: Appellant present in person.
    Respondent appeared through VC.
    Ld. Counsel Sh. Rajat Sang for respondent (through
    VC).
    Appellant has sought adjournment for arguments
    stating that his Counsel is not available today due to medical
    reasons.
    At request, one more opportunity is granted for
    arguments.
    Let the appeal be put up for arguments on
    17.07.2025.
    ( BABRU BHAN)
    ASJ-03, N/W, ROHINI COURTS
    DELHI/06.05.2025
    -- 1 of 1 --
    Interim Order 3
    07 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16
    CA No. 279/24
    PS Rani Bagh
    Praveen Kumar Jain Vs. Rajeev Kumar Bhalla
    07.04.2025
    Present : Appellant in person.
    Ld. Counsel Sh. Raj Kumar Jain for appellant
    through VC.
    Although his counsel is present through VC, but he is
    not able to communicate properly due to some technical issue.
    Accordingly, let the appeal be put up for arguments as
    final opportunity for 06.05.2025.
    (BABRU BHAN)
    ASJ-03 (NORTH-WEST)
    ROHINI COURTS
    DELHI/07.04.2025
    -- 1 of 1 --
    Interim Order 2
    20 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 2 CA 279/2024
    PRAVEEN KUMAR JAIN VS. RAJEEV KUMAR BHALLA
    PS Rani Bagh
    20.02.2025
    Lawyers are abstaining from work today.
    Present: Appellant present in person.
    None for the respondent.
    Notice issued to the respondent received back
    served. However, none has appeared on his behalf.
    Considering the fact that lawyers are abstaining from
    work today, one opportunity is granted to the respondent for his
    appearance.
    Let the appeal be put up for appearance of
    respondent and argument on the appeal on 07.04.2025.
    ( BABRU BHAN)
    ASJ-03, N/W, ROHINI COURTS
    DELHI/20.02.2025
    -- 1 of 1 --
    Interim Order 1
    03 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 3 CA 279/2024
    Parveen Kumar Jain Vs. Rajeev Kumar Bhalla
    PS Rani Bagh
    03.01.2025
    Fresh criminal appeal received by way of assignment. It be
    checked and registered.
    Present: Appellant in person.
    Present appeal is against the judgment dt.28.11.2024
    and order on sentence dt.06.12.2024 whereby the appellant has
    been convicted U/s. 138 N.I. Act. As per order on sentence, the
    appellant has been sentenced to pay fine / compensation for an
    amount of Rs. 3,00,000/- to the complainant and in default SI for
    30 days.
    Submissions on suspension of sentence heard.
    Upon furnishing the personal bond in the sum of
    Rs.25,000/- with one surety of the like amount, the order on
    sentence is suspended till disposal of appeal. Bail bonds
    furnished and accepted.
    The order on deposition of 20 % of the
    compensation amount shall be passed after hearing respondent.
    Issue notice of the present appeal to the respondent
    on filing of PF within 7 days for 20.02.2025.
    Copy of the order be given dasti.
    ( BABRU BHAN)
    ASJ-03, N/W, ROHINI COURTS
    DELHI/03.01.2025
    -- 1 of 1 --
    Order 11
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CA / 279/2024 Praveen Kumar Jain Vs. Rajeev Kumar
    Bhalla (Rani Bagh)
    03.08.2026
    One of the regular stenographer is on leave today.
    Present: Appellant is present through VC.
    Ms. Ruby, Ld. Proxy Counsel for main counsel Sh.
    Raj Kumar Jain, Ld. Counsel for appellant through
    VC.
    Petitioner in person.
    Matter is listed for orders.
    No time left today due to heavy board.
    Put up for purpose fixed on 06.08.2026.
    (MUNEESH GARG)
    ASJ-03, N/W, ROHINI COURTS
    DELHI/03.08.2026
    -- 1 of 1 --
    Order 10
    03 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19
    CA / 279/2024 Praveen Kumar Jain Vs. Rajeev Kumar
    Bhalla (Rani Bagh)
    03.07.2026
    One of the Regular PA is on leave today.
    Present : Ld. Counsel Sh. Raj Kumar Jain for appellant
    alongwith appellant through VC.
    Ld. Counsel Sh. Rajat Sang for respondent
    alongwith respondent through VC.
    Concluding arguments heard.
    Put up for Orders on 03.08.2026.
    (MUNEESH GARG)
    ASJ-03 (NORTH-WEST)
    ROHINI COURTS
    DELHI/03.07.2026
    -- 1 of 1 --
    Order 9
    04 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CA 279/2024
    Praveen Kumar Jain Vs. Rajeev Kumar Bhalla
    (Rani Bagh)
    04.05.2026
    One of the regular P.A. is on leave today.
    Present : Sh. Raj Kumar Jain, Ld. Counsel for the appellant
    along with appellant in person.
    Sh. Rajat Sang, Ld. Counsel for the respondent.
    Part arguments heard.
    Be put up for concluding arguments, if any/else
    order on 03.07.2026.
    (MUNEESH GARG)
    ASJ-03 (NORTH-WEST)
    ROHINI COURTS
    DELHI/04.05.2026
    -- 1 of 1 --
    Order 8
    07 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA / 279/2024
    PRAVEEN KUMAR JAIN VS. RAJEEV KUMAR BHALLA
    PS Rani Bagh
    07.03.2026
    Both the regular Stenographers are on leave today.
    Present: Appellant present through VC.
    Ms. Sonal Sharma, Ld. Proxy Counsel through VC
    for Sh. Raj Kumar Jain, Ld. Counsel for appellant.
    Ms. Suruchi, Ld. Proxy Counsel through VC for Sh.
    Rajat Sang, Ld. Counsel for respondent.
    TCR not received.
    Let TCR be summoned three days prior to next date
    of hearing.
    Connected appeal is stated to be pending on
    04.05.2026.
    On request, list the present appeal for further
    arguments on 04.05.2026.
    (MUNEESH GARG)
    ASJ-03, N/W, ROHINI COURTS
    DELHI/07.03.2026
    -- 1 of 1 --
    Order 7
    04 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 24 CA 279/2024
    Praveen Kumar Jain Vs. Rajeev Kumar Bhalla
    PS Rani Bagh
    04.11.2025
    Present: Appellant in person.
    Sh. Raj Kumar Jain, Ld. Counsel for appellant
    (through VC).
    Respondent through VC.
    Sh. Rajat Sang, Ld. Counsel for respondent.
    Part submissions heard.
    TCR not received.
    Let TCR be summoned three days prior to the next
    date of hearing.
    List for further arguments on 05.01.2026.
    ( MUNEESH GARG)
    ASJ-03, N/W, ROHINI COURTS
    DELHI/04.11.2025
    -- 1 of 1 --
    Order 6
    23 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 19 CA 279/2024
    Praveen Kumar Jain Vs. Rajeev Kumar Bhalla
    PS Rani Bagh
    23.09.2025
    Present: Appellant in person.
    Sh. Raj Kumar Jain, Ld. Counsel for appellant
    (through VC).
    Respondent through VC.
    Ms. Suruchi, Ld. Proxy Counsel for Sh. Rajat Sang,
    Ld. Counsel for respondent (through VC).
    It is 01:10 PM.
    Ld. Proxy Counsel for respondent submits that main
    Counsel has appeared in the morning but at that time, Counsel
    for appellant was not present. Now, the main Counsel is busy in a
    matter before the Hon’ble High Court of Delhi.
    Heard. Adjournment is granted for today only.
    On joint request, list the matter for arguments on
    04.11.2025.
    Let TCR be summoned three days prior to the next
    date of hearing.
    ( MUNEESH GARG)
    ASJ-03, N/W, ROHINI COURTS
    DELHI/23.09.2025
    -- 1 of 1 --
    Order 5
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16
    CA No. 279/24
    PS Rani Bagh
    Praveen Kumar Jain Vs. Rajeev Kumar Bhalla
    17.07.2025
    Present : Appellant alongwith Ld. Counsel Sh. Ajay Singh.
    Respondent alongwith Ld. Counsel Sh. Rajat Sang
    through VC.
    The TCR is required to hear the arguments, as Ld.
    Counsel for appellant wants to show some documents lying in
    the Trial Court Record.
    Let TCR be called from Ld. Trial Court three days
    prior to the NDOH.
    Put up for arguments on appeal on 23.09.2025.
    (MUNEESH GARG)
    ASJ-03 (NORTH-WEST)
    ROHINI COURTS
    DELHI/17.07.2025
    -- 1 of 1 --
    Order 4
    06 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 15 CA 279/2024
    Praveen Kumar Jain Vs. Rajeev Kumar Bhalla
    PS Rani Bagh
    06.05.2025
    Present: Appellant present in person.
    Respondent appeared through VC.
    Ld. Counsel Sh. Rajat Sang for respondent (through
    VC).
    Appellant has sought adjournment for arguments
    stating that his Counsel is not available today due to medical
    reasons.
    At request, one more opportunity is granted for
    arguments.
    Let the appeal be put up for arguments on
    17.07.2025.
    ( BABRU BHAN)
    ASJ-03, N/W, ROHINI COURTS
    DELHI/06.05.2025
    -- 1 of 1 --
    Order 3
    07 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16
    CA No. 279/24
    PS Rani Bagh
    Praveen Kumar Jain Vs. Rajeev Kumar Bhalla
    07.04.2025
    Present : Appellant in person.
    Ld. Counsel Sh. Raj Kumar Jain for appellant
    through VC.
    Although his counsel is present through VC, but he is
    not able to communicate properly due to some technical issue.
    Accordingly, let the appeal be put up for arguments as
    final opportunity for 06.05.2025.
    (BABRU BHAN)
    ASJ-03 (NORTH-WEST)
    ROHINI COURTS
    DELHI/07.04.2025
    -- 1 of 1 --
    Order 2
    20 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 2 CA 279/2024
    PRAVEEN KUMAR JAIN VS. RAJEEV KUMAR BHALLA
    PS Rani Bagh
    20.02.2025
    Lawyers are abstaining from work today.
    Present: Appellant present in person.
    None for the respondent.
    Notice issued to the respondent received back
    served. However, none has appeared on his behalf.
    Considering the fact that lawyers are abstaining from
    work today, one opportunity is granted to the respondent for his
    appearance.
    Let the appeal be put up for appearance of
    respondent and argument on the appeal on 07.04.2025.
    ( BABRU BHAN)
    ASJ-03, N/W, ROHINI COURTS
    DELHI/20.02.2025
    -- 1 of 1 --
    Order 1
    03 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 3 CA 279/2024
    Parveen Kumar Jain Vs. Rajeev Kumar Bhalla
    PS Rani Bagh
    03.01.2025
    Fresh criminal appeal received by way of assignment. It be
    checked and registered.
    Present: Appellant in person.
    Present appeal is against the judgment dt.28.11.2024
    and order on sentence dt.06.12.2024 whereby the appellant has
    been convicted U/s. 138 N.I. Act. As per order on sentence, the
    appellant has been sentenced to pay fine / compensation for an
    amount of Rs. 3,00,000/- to the complainant and in default SI for
    30 days.
    Submissions on suspension of sentence heard.
    Upon furnishing the personal bond in the sum of
    Rs.25,000/- with one surety of the like amount, the order on
    sentence is suspended till disposal of appeal. Bail bonds
    furnished and accepted.
    The order on deposition of 20 % of the
    compensation amount shall be passed after hearing respondent.
    Issue notice of the present appeal to the respondent
    on filing of PF within 7 days for 20.02.2025.
    Copy of the order be given dasti.
    ( BABRU BHAN)
    ASJ-03, N/W, ROHINI COURTS
    DELHI/03.01.2025
    -- 1 of 1 --

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