Skip to main content
Cr Rev - CRIMINAL REVISION

ANIL MAHESHWARIVsRAHUL VERMA

CNR DLSH010010052024772-Additional Sessions Judge
Karkardooma Shahdara, District Sessions Court
delhi · Delhi (DL)
CASE DISPOSED
Contested--ALLOWED
Decision Date: 04th August 2025

TrustJury record updated 22 Oct 2026

Case Overview

Registration Number
44/2024
Registration Date
13 Feb 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ANIL MAHESHWARI

    Respondent

    1. 1RAHUL VERMA

    Acts & Sections

    1
    Cr. P. C. · Sec 399

    Police / FIR Details

    Police Station
    Anand Vihar Railway Station
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-02-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2024

Date: 02-04-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2024

Date: 07-05-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-07-2024

Date: 19-07-2024
Business: Argument
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-09-2024

Date: 06-09-2024
Business: Argument
Next Purpose: Misc. Arguments
Next Hearing Date: 05-11-2024

Date: 05-11-2024
Business: argument
Next Purpose: Misc. Arguments
Next Hearing Date: 14-01-2025

Date: 14-01-2025
Business: Argument
Next Purpose: Misc. Arguments
Next Hearing Date: 24-02-2025

Date: 24-02-2025
Business: Argument
Reason For Adjournment: Complainant Absent
Next Purpose: Misc. Arguments
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: misc
Next Purpose: Misc. cases
Next Hearing Date: 31-05-2025

Date: 31-05-2025
Business: misc
Next Purpose: Misc. cases
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: F/ Argument
Next Purpose: Final Arguments
Next Hearing Date: 26-07-2025

Date: 26-07-2025
Business: order
Next Purpose: Order
Next Hearing Date: 04-08-2025

Date: 04-08-2025
Business: Allowed
Nature Of Disposal: ALLOWED
Disposal Date: 04-08-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 448/2024
Filing Date: 13-02-2024
eFiling Number: ADL20230015909C202400002
eFiling Date: 12-02-2024
First Hearing Date: 15th February 2024
Decision Date: 04th August 2025
Court Number And Judge: 772-Additional Sessions Judge

    Orders

    21
    Final Order 11Full order available
    04 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF SHRI KUMAR RAJAT, ADDL. SESSIONS JUDGE-07, SHAHDARA DISTRICT, KARKARDOOMA COURTS, DELHI. Cr. Rev. No. 44/2024 CNR No. DLSH01-001005-2024 PS Anand Vihar ANIL MAHESHWARI, S/o Sh. Ram Gopal Maheshwari, R/o H.No. A-74, Anand Vihar, Delhi-110092. ...Revisionist Vs. RAHUL VERMA, S/o Late Sh. Vinod Kumar, R/o H.No. D-495, Street No. 12, Bhajanpura, Delhi-110053. Also at: D-548, Gali No. 14, Bhajanpura, Pusta No. 5, District North East, Delhi-53. ...Respondent Present during the…

    Read Full Order
    Interim Order 10
    26 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 44/2024
ANIL MAHESHWARI VS. RAHUL VERMA
PS Anand Vihar Railway Station
26.07.2025
Present:- Sh. Vivek Srivastava, Ld. Counsel for the
revisionist.
Sh. Kamlesh Kumar Verma, Ld. Counsel for the
respondent appeared through VC.
Arguments heard.
Put up for orders on 04.08.2025.
(Kumar Rajat)
ASJ-07/SHD/KKD Courts/Delhi
26.07.2025
-- 1 of 1 --
    Interim Order 9
    09 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 44/2024
Anil Maheshwari Vs. Rahul Verma
PS Anand Vihar Railway Station
09.07.2025
Present:- Ms. Parul, Ld. Proxy counsel for revisionist.
Sh. Kamlesh Kumar Verma, Ld. Counsel for
respondent.
Sh. Rohit, Teller of DCB Bank, Preet Vihar present
and he has filed the requisite record.
Part arguments heard.
Put up for further arguments on 26.07.2025.
(Kumar Rajat)
ASJ-07/SHD/KKD Courts/Delhi
09.07.2025
-- 1 of 1 --
    Interim Order 8
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 44/2024
Anil Maheshwari Vs. Rahul Verma
PS Anand Vihar Railway Station
31.05.2025
Present:- Sh. Vivek Srivastava, Ld. Counsel for revisionist.
Sh. Kamlesh Kumar Verma, Ld. Counsel for the
respondent.
Branch Manager of DCB Bank is served for today,
but he has not appeared despite waiting and repeated calls.
Further submissions heard.
TCR has not been received till date.
Let TCR be called from the Ld. Trial Court.
Put up for further consideration on 09.07.2025.
(Kumar Rajat)
ASJ-07/SHD/KKD Courts/Delhi
31.05.2025
At 11.45 AM:
Deputy Branch Manager, Sh. Mohd. Wasim of DCB
Bank, Preet Vihar has appeared and submits that he needs details
of the cheque and the bank account. Same are provided to him.
He is directed to submit a report by the next date,
rather the returning memo of cheque in question was issued from
their bank and when and by what mode.
Put up on date already fixed i.e. 09.07.2025.
(Kumar Rajat)
ASJ-07/SHD/KKD Courts/Delhi
31.05.2025
-- 1 of 1 --
    Interim Order 7Full order available
    16 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Cr Rev No. 44/2024 Anil Maheshwari Vs. Rahul Verma PS Anand Vihar Railway Station 16.04.2025 Present:- Sh. Vivek Srivastava, Ld. Counsel for revisionist along with revisionist. Sh. Kamlesh Kumar Verma, Ld. Counsel for respondent. It is submitted by Ld. Counsel for the revisionist that revision is maintainable and he has relied upon the judgment of Hon’ble Karnataka High Court case titled as Thomas Mani Vs. G Shankar. It is further submitted that…

    Read Full Order
    Interim Order 6
    24 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 44/2024
Anil Maheshwari Vs. Rahul Verma
PS Anand Vihar Railway Station
24.02.2025
Present:- Sh. Areen Gulati, Ld. Proxy Counsel for revisionist.
Sh. Kamlesh Kumar Verma, Ld. Counsel for
respondent.
Ld. Proxy counsel for revisionist submits that main
counsel is not available today and he seeks short adjournment.
Last opportunity granted.
Put up for arguments on 16.04.2025.
(Kumar Rajat)
ASJ-07/SHD/KKD Courts/Delhi
24.02.2025
-- 1 of 1 --
    Interim Order 5
    14 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 44/2024
Anil Maheshwari Vs. Rahul Verma
PS Anand Vihar Railway Station
14.01.2025
Present:- Sh. Vivek Srivastava, Ld. Counsel for revisionist.
Respondent in person.
Part arguments heard.
Ld. Counsel for revisionist submits that he will
place on record some judgments in support of arguments.
Ld. Counsel for respondent is not available today as
he is stated to be busy in Hon’ble High Court and respondent
also seeks adjournment.
At request, put up for further arguments on
24.02.2025.
(Kumar Rajat)
ASJ-07/SHD/KKD Courts/Delhi
14.01.2025
-- 1 of 1 --
    Interim Order 4
    05 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 44/2024
Anil Maheshwari Vs. Rahul Verma
05.11.2024
Present:- Ms. Parul Bhardwaj, Ld. Proxy Counsel for the
revisionist.
Sh. Kamlesh Kumar Verma and Sh. Dinesh Singh,
Ld. Counsels for the respondent.
It is submitted by Proxy Counsel for the revisionist
that main counsel is suffering from fever and unable to appear to
appear before the Court today and even on the last of date of
hearing, similar submission was made. Last opportunity granted
to the revisionist to tender the arguments, failing which matter
shall be decided considering the available records.
Put up for further consideration on 14.01.2025.
(Kumar Rajat)
ASJ-07/SHD/KKD Courts/Delhi
05.11.2024
-- 1 of 1 --
    Interim Order 3
    06 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 44/2024
Anil Maheshwari Vs. Rahul Verma
06.09. 2024
Present:- Ms. Parul Bhardwaj, Ld. Proxy counsel for
revisionist.
Sh. Kamlesh Kumar Verma, Ld. Counsel for
respondent.
In the present revision petition, the revisionist has
challenged the impugned order dt. 18.12.2023 vide the complaint
u/s 138 NI Act was dismissed on the ground that legal notice was
issued to the proposed accused beyond the period of 30 days and
Ld. Trial Court had no power to extend the said period of
limitation.
Reply has been filed on behalf of the respondent.
Copy of the same has already been supplied to the revisionist.
Ld. Proxy counsel for revisionist submits that main
counsel is not available today due to back pain.
One opportunity given to the revisionist to tender
arguments on the present revision.
Put up for further consideration on 05.11.2024.
(Kumar Rajat)
ASJ-07/SHD/KKD Courts/Delhi
06.09.2024
-- 1 of 1 --
    Interim Order 2
    07 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 44/2024
Anil Maheshwari Vs. Rahul Verma
07.05.2024
Present:- Sh. Milind Srivastava, Ld. Counsel for revisionist.
Sh. Sobit, Ld. Additional PP for the State/R1.
Sh. Kamlesh Kumar Verma, Ld. Counsel for R2.
One steno is on leave today.
Ld. Counsel for respondent submits that the
respondent is missing since 28.03.2024 and complaint in this
regard has been lodged in PS Bhajanpura and reply is ready and
the same has to be signed by the respondent and seeks one more
date considering that efforts trace him are being made.
Ld. Counsel is directed to submit the copy of
missing report and SHO, PS Bhajanpura is directed to submit the
report regarding action taken on the said missing report of Rahul
Verma.
Copy of this order be sent to SHO, PS Bhajanpura
for compliance.
Last opportunity is granted to file the reply.
Put up for consideration on 19.07.2024.
(Kumar Rajat)
ASJ-07/SHD/KKD Courts/Delhi
07.05.2024
-- 1 of 1 --
    Interim Order 1
    15 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR Rev No. 44/2024
Anil Maheshwari Vs. Rahul Verma
15.02.2024
Fresh criminal revision petition received by way
of assignment. It be checked and registered.
Present:- Sh. Milind Srivastava, Ld. Counsel for the
revisionist appeared through VC.
Issue notice to the respondent on filing of
PF/RC/Speed Post and through e-mail/whatsapp mode. Steps be
taken within a week.
Put up for consideration on 02.04.2024.
(Kumar Rajat)
ASJ-07/SHD/KKD Courts/Delhi
15.02.2024
-- 1 of 1 --
    Order 10
    26 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 44/2024
ANIL MAHESHWARI VS. RAHUL VERMA
PS Anand Vihar Railway Station
26.07.2025
Present:- Sh. Vivek Srivastava, Ld. Counsel for the
revisionist.
Sh. Kamlesh Kumar Verma, Ld. Counsel for the
respondent appeared through VC.
Arguments heard.
Put up for orders on 04.08.2025.
(Kumar Rajat)
ASJ-07/SHD/KKD Courts/Delhi
26.07.2025
-- 1 of 1 --
    Order 9
    09 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 44/2024
Anil Maheshwari Vs. Rahul Verma
PS Anand Vihar Railway Station
09.07.2025
Present:- Ms. Parul, Ld. Proxy counsel for revisionist.
Sh. Kamlesh Kumar Verma, Ld. Counsel for
respondent.
Sh. Rohit, Teller of DCB Bank, Preet Vihar present
and he has filed the requisite record.
Part arguments heard.
Put up for further arguments on 26.07.2025.
(Kumar Rajat)
ASJ-07/SHD/KKD Courts/Delhi
09.07.2025
-- 1 of 1 --
    Order 8
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 44/2024
Anil Maheshwari Vs. Rahul Verma
PS Anand Vihar Railway Station
31.05.2025
Present:- Sh. Vivek Srivastava, Ld. Counsel for revisionist.
Sh. Kamlesh Kumar Verma, Ld. Counsel for the
respondent.
Branch Manager of DCB Bank is served for today,
but he has not appeared despite waiting and repeated calls.
Further submissions heard.
TCR has not been received till date.
Let TCR be called from the Ld. Trial Court.
Put up for further consideration on 09.07.2025.
(Kumar Rajat)
ASJ-07/SHD/KKD Courts/Delhi
31.05.2025
At 11.45 AM:
Deputy Branch Manager, Sh. Mohd. Wasim of DCB
Bank, Preet Vihar has appeared and submits that he needs details
of the cheque and the bank account. Same are provided to him.
He is directed to submit a report by the next date,
rather the returning memo of cheque in question was issued from
their bank and when and by what mode.
Put up on date already fixed i.e. 09.07.2025.
(Kumar Rajat)
ASJ-07/SHD/KKD Courts/Delhi
31.05.2025
-- 1 of 1 --
    Order 7Full order available
    16 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Cr Rev No. 44/2024 Anil Maheshwari Vs. Rahul Verma PS Anand Vihar Railway Station 16.04.2025 Present:- Sh. Vivek Srivastava, Ld. Counsel for revisionist along with revisionist. Sh. Kamlesh Kumar Verma, Ld. Counsel for respondent. It is submitted by Ld. Counsel for the revisionist that revision is maintainable and he has relied upon the judgment of Hon’ble Karnataka High Court case titled as Thomas Mani Vs. G Shankar. It is further submitted that…

    Read Full Order
    Order 6
    24 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 44/2024
Anil Maheshwari Vs. Rahul Verma
PS Anand Vihar Railway Station
24.02.2025
Present:- Sh. Areen Gulati, Ld. Proxy Counsel for revisionist.
Sh. Kamlesh Kumar Verma, Ld. Counsel for
respondent.
Ld. Proxy counsel for revisionist submits that main
counsel is not available today and he seeks short adjournment.
Last opportunity granted.
Put up for arguments on 16.04.2025.
(Kumar Rajat)
ASJ-07/SHD/KKD Courts/Delhi
24.02.2025
-- 1 of 1 --
    Order 5
    14 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 44/2024
Anil Maheshwari Vs. Rahul Verma
PS Anand Vihar Railway Station
14.01.2025
Present:- Sh. Vivek Srivastava, Ld. Counsel for revisionist.
Respondent in person.
Part arguments heard.
Ld. Counsel for revisionist submits that he will
place on record some judgments in support of arguments.
Ld. Counsel for respondent is not available today as
he is stated to be busy in Hon’ble High Court and respondent
also seeks adjournment.
At request, put up for further arguments on
24.02.2025.
(Kumar Rajat)
ASJ-07/SHD/KKD Courts/Delhi
14.01.2025
-- 1 of 1 --
    Order 4
    05 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 44/2024
Anil Maheshwari Vs. Rahul Verma
05.11.2024
Present:- Ms. Parul Bhardwaj, Ld. Proxy Counsel for the
revisionist.
Sh. Kamlesh Kumar Verma and Sh. Dinesh Singh,
Ld. Counsels for the respondent.
It is submitted by Proxy Counsel for the revisionist
that main counsel is suffering from fever and unable to appear to
appear before the Court today and even on the last of date of
hearing, similar submission was made. Last opportunity granted
to the revisionist to tender the arguments, failing which matter
shall be decided considering the available records.
Put up for further consideration on 14.01.2025.
(Kumar Rajat)
ASJ-07/SHD/KKD Courts/Delhi
05.11.2024
-- 1 of 1 --
    Order 3
    06 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 44/2024
Anil Maheshwari Vs. Rahul Verma
06.09. 2024
Present:- Ms. Parul Bhardwaj, Ld. Proxy counsel for
revisionist.
Sh. Kamlesh Kumar Verma, Ld. Counsel for
respondent.
In the present revision petition, the revisionist has
challenged the impugned order dt. 18.12.2023 vide the complaint
u/s 138 NI Act was dismissed on the ground that legal notice was
issued to the proposed accused beyond the period of 30 days and
Ld. Trial Court had no power to extend the said period of
limitation.
Reply has been filed on behalf of the respondent.
Copy of the same has already been supplied to the revisionist.
Ld. Proxy counsel for revisionist submits that main
counsel is not available today due to back pain.
One opportunity given to the revisionist to tender
arguments on the present revision.
Put up for further consideration on 05.11.2024.
(Kumar Rajat)
ASJ-07/SHD/KKD Courts/Delhi
06.09.2024
-- 1 of 1 --
    Order 2
    07 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 44/2024
Anil Maheshwari Vs. Rahul Verma
07.05.2024
Present:- Sh. Milind Srivastava, Ld. Counsel for revisionist.
Sh. Sobit, Ld. Additional PP for the State/R1.
Sh. Kamlesh Kumar Verma, Ld. Counsel for R2.
One steno is on leave today.
Ld. Counsel for respondent submits that the
respondent is missing since 28.03.2024 and complaint in this
regard has been lodged in PS Bhajanpura and reply is ready and
the same has to be signed by the respondent and seeks one more
date considering that efforts trace him are being made.
Ld. Counsel is directed to submit the copy of
missing report and SHO, PS Bhajanpura is directed to submit the
report regarding action taken on the said missing report of Rahul
Verma.
Copy of this order be sent to SHO, PS Bhajanpura
for compliance.
Last opportunity is granted to file the reply.
Put up for consideration on 19.07.2024.
(Kumar Rajat)
ASJ-07/SHD/KKD Courts/Delhi
07.05.2024
-- 1 of 1 --
    Order 1
    15 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR Rev No. 44/2024
Anil Maheshwari Vs. Rahul Verma
15.02.2024
Fresh criminal revision petition received by way
of assignment. It be checked and registered.
Present:- Sh. Milind Srivastava, Ld. Counsel for the
revisionist appeared through VC.
Issue notice to the respondent on filing of
PF/RC/Speed Post and through e-mail/whatsapp mode. Steps be
taken within a week.
Put up for consideration on 02.04.2024.
(Kumar Rajat)
ASJ-07/SHD/KKD Courts/Delhi
15.02.2024
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.