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CA - CRIMINAL APPEAL

Alok SetiaVsAMIT KHERA

CNR DLSH010011602024764-Additional Sessions Judge
CASE DISPOSED
Contested--CONVICTED
Decision Date: 11th February 2025

TrustJury record updated 22 Oct 2026

Case Overview

Registration Number
32/2024
Registration Date
17 Feb 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Alok Setia

    Respondent

    1. 1AMIT KHERA

    Acts & Sections

    2
    Cr. P. C. · Sec 374
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Farash Bazar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-02-2024
    Business: appearance
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-04-2024
    
    Date: 09-04-2024
    Business: appearance
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-05-2024
    
    Date: 28-05-2024
    Business: ARGUMENTS
    Next Purpose: Misc./ Arguments
    Next Hearing Date: 23-07-2024
    
    Date: 23-07-2024
    Business: arguements
    Next Purpose: Order
    Next Hearing Date: 05-08-2024
    
    Date: 05-08-2024
    Business: ORDER
    Next Purpose: Order
    Next Hearing Date: 06-09-2024
    
    Date: 06-09-2024
    Business: order
    Next Purpose: Order
    Next Hearing Date: 14-10-2024
    
    Date: 14-10-2024
    Business: purpose fixed
    Next Purpose: Order
    Next Hearing Date: 12-11-2024
    
    Date: 12-11-2024
    Business: for orders
    Next Purpose: Order
    Next Hearing Date: 04-12-2024
    
    Date: 04-12-2024
    Business: orders
    Next Purpose: Order
    Next Hearing Date: 23-12-2024
    
    Date: 23-12-2024
    Business: order
    Next Purpose: Order
    Next Hearing Date: 22-01-2025
    
    Date: 22-01-2025
    Business: order
    Next Purpose: Order
    Next Hearing Date: 01-02-2025
    
    Date: 01-02-2025
    Business: order
    Next Purpose: Order
    Next Hearing Date: 11-02-2025
    
    Date: 11-02-2025
    Business: convicted
    Nature Of Disposal: CONVICTED
    Disposal Date: 11-02-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 496/2024
    Filing Date: 17-02-2024
    eFiling Number: ADL20230018385C202400002
    eFiling Date: 16-02-2024
    First Hearing Date: 19th February 2024
    Decision Date: 11th February 2025
    Court Number And Judge: 764-Additional Sessions Judge

    Orders

    20
    Final Order 11Full order available
    11 Feb 2025

    Order Details: COPY OF JUDGMENT Pdf Text: CA No. 32/2024 Alok Setia vs. Amit Khera Page 1 of 14 IN THE COURT OF SHRI ARVIND BANSAL: ADDL. SESSIONS JUDGE – 05 (SHAHDARA DISTRICT) KARKARDOOMA COURTS : DELHI CRIMINAL APPEAL No. 32/2024 IN THE MATTER OF: Alok Setia s/o Shri Harbhajan Singh Setia r/o 88/3, Second Floor, Near Gurudwara Sri Singh Sabha, Teliwara, Shahdara, Delhi-110032. .......Appellant Versus Amit Khera s/o Late Shri B.D. Khera r/o 4/278, Old Tezab Mill Road, Bhola…

    Read Full Order
    Final Order 10Full order available
    11 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: CA No.31/2024 Alok Setia vs. Amit Khera CA No. 32/2024 Alok Setia vs. Amit Khera Video Conferencing is functional. 11.02.2025 at 02:00 pm Present: Appellant with Ld. Counsel Shri Vikas Giri, Shri Harsh Dhingra & Shri Harshit Khanna. Respondent with Ld. Counsel Shri Lokesh Verma. Vide separate judgment, dictated and announced in the open Court today, the present appeal filed by appellant is dismissed. The impugned judgment dated 12.01.2024 qua conviction of appellant…

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    Interim Order 9
    01 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA 31/2024
    ALOK SETIA Vs. AMIT KHERA
    PS Farash Bazar
    CA 32/2024
    Alok Setia Vs. Amit Khera
    PS Farash Bazar
    01.02.2025
    Video Conferencing Link of the Court is operative and functional.
    Present: Sh. Aashish Kr. Singh, Ld. Counsel for appellant.
    Appellant absent.
    It is noted that appellant has not been appearing from last
    several dates of hearing.
    Court deems it appropriate to issue bailable warrants in the
    sum of Rs.5,000/- against the appellant returnable on 11.02.2025 at
    02:00 PM.
    (ARVIND BANSAL)
    ASJ-05, Shahdara, Karkardooma,
    Delhi-01.02.2025
    -- 1 of 1 --
    Interim Order 8
    23 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA No. 32/2024
    Alok Setia vs. Amit Khera
    Video Conferencing is functional.
    23.12.2024
    Present: Appellant is appearing through VC.
    Shri Aashish Kumar Singh & Shri Vikas Giri, Ld.
    Counsel for appellant.
    Shri Lokesh Verma, Ld. Counsel for Respondent.
    The physical appearance of appellant is required.
    Now, put up for physical appearance of appellant and
    order/judgment on 22.01.2025 at 02:00 pm.
    (ARVIND BANSAL)
    Additional Sessions Judge-05 (Shahdara)
    Karkardooma Courts, Delhi/23.12.2024
    -- 1 of 1 --
    Interim Order 7
    04 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA No.32/2024
    Alok Setia vs. Amit Khera
    Video Conferencing is functional.
    04.12.2024
    Present: Appellant absent.
    Shri Aashish Kumar Singh & Shgi Vikas Giri,
    Ld. Counsels for appellant.
    None for respondent.
    On oral request, personal appearance of appellant is
    exempted for today only.
    Put up for appearance of appellant, clarifications, if
    any/order on 23.12.2024 at 02:00 pm.
    (ARVIND BANSAL)
    Additional Sessions Judge-05 (Shahdara)
    Karkardooma Courts, Delhi/04.12.2024
    -- 1 of 1 --
    Interim Order 6
    14 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA No. 32/2024
    Alok Setia vs. Amit Khera
    Video Conferencing is functional.
    14.10.2024
    Present: Appellant is appearing through video conferencing.
    Shri Aashish Kumar Singh & Shri Vikas Giri,
    Ld. Counsels for respondent.
    Certain clarifications are required.
    Put up for clarification, if any/order/judgment on
    12.11.2024.
    (ARVIND BANSAL)
    Additional Sessions Judge-05 (Shahdara)
    Karkardooma Courts, Delhi/14.10.2024
    -- 1 of 1 --
    Interim Order 5
    06 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA No. 32/2024
    Alok Setia vs. Amit Khera
    Video Conferencing is functional.
    06.09.2024 at 02:00 pm.
    Present: Appellant with Ld. Counsels Shri Aashish Kumar Singh
    and Shri Manish Goswami.
    None for Respondent.
    The board being heavy, order is not possible today.
    Put up for order/judgment on 14.10.2024 at 02:00 pm.
    (ARVIND BANSAL)
    Additional Sessions Judge-05 (Shahdara)
    Karkardooma Courts, Delhi/06.09.2024
    -- 1 of 1 --
    Interim Order 4
    05 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA 32/2024
    Alok Setia Vs. Amit Khera
    PS Farash Bazar
    05.08.2024
    Video Conferencing Link of the Court is functional.
    Ld. P.O. is on half day leave (pre-lunch session) today.
    Present: Sh. Aashish Kr. Singh and Sh. Vikas Giri, Ld. Counsels for
    appellant.
    Put up for purpose fixed on 06.09.2024.
    READER
    Delhi-05.08.2024
    -- 1 of 1 --
    Interim Order 3
    28 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA No. 32/2024
    Alok Setia vs. Amit Khera
    Video Conferencing Link of the Court is functional.
    28.05.2024
    Present: Appellant with Ld. Counsel Shri Aashish Kumar Singh
    Shri Lokesh Verma, Ld. Counsel for Respondent.
    Argument of both Ld. Counsels heard at length.
    Certain judgments filed by Ld. Counsel for Respondent.
    Taken on record.
    Put up for further arguments/clarifications, if any on
    23.07.2024 at 02:00 pm.
    Both the parties are at liberty to file written submissions
    and case laws, if any.
    (ARVIND BANSAL)
    Additional Sessions Judge-05 (Shahdara)
    Karkardooma Courts, Delhi/28.05.2024
    -- 1 of 1 --
    Interim Order 2
    09 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA No. 32/2024
    Alok Setia vs. Amit Khera
    Video Conferencing Link of the Court is functional.
    09.04.2024
    Present: Appellant with Ld. Counsels Shri Aashish Kumar Singh
    & Shri Vikas Giri.
    Respondent with Ld. Counsels Shri Lokesh Verma &
    Shri Sudesh Kumar Goel.
    Vakalatnama filed on behalf of respondent. Taken on
    record.
    On being asked, it is stated by Ld. Counsel for
    respondent that although he has received copy of appeal, certain
    pages are illegible. Appellant is directed to supply legible copy of the
    appeal to respondent/Ld. Counsel for respondent today itself. One
    copy be also supplied digitally.
    Subject to supplying copy of reply by the next date of
    hearing with advance copy to appellant/Ld. counsel for appellant, put
    up for arguments on next date of hearing.
    At this stage, both the parties expressed their willingness
    to amicably resolve the present dispute. On joint request of both the
    parties, they are referred to Mediation Centre for 16.04.2024 at
    02:00 pm.
    Put up before this Court on 28.05.2024 for apprising the
    Court about status of settlement. In case parties fail to settle the
    matter, put up for arguments.
    (ARVIND BANSAL)
    Addl. Sessions Judge-05 (Shahdara)
    Karkardooma Courts, Delhi/09.04.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    19 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CA No. 32/2024 Alok Setia vs. Amit Khera Video Conferencing Link of the Court is functional. 19.02.2024 Fresh appeal received by way of transfer vide order dated 19.02.2024 of Ld. Principal District & Sessions Judge, Shahdara District. It be checked & registered. Present: Shri Aashish Kumar Singh & Shri Vikas Giri, Ld. Counsels for Appellant. Appellant in person. Facts and circumstances leading to the present appeal are that pursuant to the complaint…

    Read Full Order
    Order 9
    01 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA 31/2024
    ALOK SETIA Vs. AMIT KHERA
    PS Farash Bazar
    CA 32/2024
    Alok Setia Vs. Amit Khera
    PS Farash Bazar
    01.02.2025
    Video Conferencing Link of the Court is operative and functional.
    Present: Sh. Aashish Kr. Singh, Ld. Counsel for appellant.
    Appellant absent.
    It is noted that appellant has not been appearing from last
    several dates of hearing.
    Court deems it appropriate to issue bailable warrants in the
    sum of Rs.5,000/- against the appellant returnable on 11.02.2025 at
    02:00 PM.
    (ARVIND BANSAL)
    ASJ-05, Shahdara, Karkardooma,
    Delhi-01.02.2025
    -- 1 of 1 --
    Order 8
    23 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA No. 32/2024
    Alok Setia vs. Amit Khera
    Video Conferencing is functional.
    23.12.2024
    Present: Appellant is appearing through VC.
    Shri Aashish Kumar Singh & Shri Vikas Giri, Ld.
    Counsel for appellant.
    Shri Lokesh Verma, Ld. Counsel for Respondent.
    The physical appearance of appellant is required.
    Now, put up for physical appearance of appellant and
    order/judgment on 22.01.2025 at 02:00 pm.
    (ARVIND BANSAL)
    Additional Sessions Judge-05 (Shahdara)
    Karkardooma Courts, Delhi/23.12.2024
    -- 1 of 1 --
    Order 7
    04 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA No.32/2024
    Alok Setia vs. Amit Khera
    Video Conferencing is functional.
    04.12.2024
    Present: Appellant absent.
    Shri Aashish Kumar Singh & Shgi Vikas Giri,
    Ld. Counsels for appellant.
    None for respondent.
    On oral request, personal appearance of appellant is
    exempted for today only.
    Put up for appearance of appellant, clarifications, if
    any/order on 23.12.2024 at 02:00 pm.
    (ARVIND BANSAL)
    Additional Sessions Judge-05 (Shahdara)
    Karkardooma Courts, Delhi/04.12.2024
    -- 1 of 1 --
    Order 6
    14 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA No. 32/2024
    Alok Setia vs. Amit Khera
    Video Conferencing is functional.
    14.10.2024
    Present: Appellant is appearing through video conferencing.
    Shri Aashish Kumar Singh & Shri Vikas Giri,
    Ld. Counsels for respondent.
    Certain clarifications are required.
    Put up for clarification, if any/order/judgment on
    12.11.2024.
    (ARVIND BANSAL)
    Additional Sessions Judge-05 (Shahdara)
    Karkardooma Courts, Delhi/14.10.2024
    -- 1 of 1 --
    Order 5
    06 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA No. 32/2024
    Alok Setia vs. Amit Khera
    Video Conferencing is functional.
    06.09.2024 at 02:00 pm.
    Present: Appellant with Ld. Counsels Shri Aashish Kumar Singh
    and Shri Manish Goswami.
    None for Respondent.
    The board being heavy, order is not possible today.
    Put up for order/judgment on 14.10.2024 at 02:00 pm.
    (ARVIND BANSAL)
    Additional Sessions Judge-05 (Shahdara)
    Karkardooma Courts, Delhi/06.09.2024
    -- 1 of 1 --
    Order 4
    05 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA 32/2024
    Alok Setia Vs. Amit Khera
    PS Farash Bazar
    05.08.2024
    Video Conferencing Link of the Court is functional.
    Ld. P.O. is on half day leave (pre-lunch session) today.
    Present: Sh. Aashish Kr. Singh and Sh. Vikas Giri, Ld. Counsels for
    appellant.
    Put up for purpose fixed on 06.09.2024.
    READER
    Delhi-05.08.2024
    -- 1 of 1 --
    Order 3
    28 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA No. 32/2024
    Alok Setia vs. Amit Khera
    Video Conferencing Link of the Court is functional.
    28.05.2024
    Present: Appellant with Ld. Counsel Shri Aashish Kumar Singh
    Shri Lokesh Verma, Ld. Counsel for Respondent.
    Argument of both Ld. Counsels heard at length.
    Certain judgments filed by Ld. Counsel for Respondent.
    Taken on record.
    Put up for further arguments/clarifications, if any on
    23.07.2024 at 02:00 pm.
    Both the parties are at liberty to file written submissions
    and case laws, if any.
    (ARVIND BANSAL)
    Additional Sessions Judge-05 (Shahdara)
    Karkardooma Courts, Delhi/28.05.2024
    -- 1 of 1 --
    Order 2
    09 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA No. 32/2024
    Alok Setia vs. Amit Khera
    Video Conferencing Link of the Court is functional.
    09.04.2024
    Present: Appellant with Ld. Counsels Shri Aashish Kumar Singh
    & Shri Vikas Giri.
    Respondent with Ld. Counsels Shri Lokesh Verma &
    Shri Sudesh Kumar Goel.
    Vakalatnama filed on behalf of respondent. Taken on
    record.
    On being asked, it is stated by Ld. Counsel for
    respondent that although he has received copy of appeal, certain
    pages are illegible. Appellant is directed to supply legible copy of the
    appeal to respondent/Ld. Counsel for respondent today itself. One
    copy be also supplied digitally.
    Subject to supplying copy of reply by the next date of
    hearing with advance copy to appellant/Ld. counsel for appellant, put
    up for arguments on next date of hearing.
    At this stage, both the parties expressed their willingness
    to amicably resolve the present dispute. On joint request of both the
    parties, they are referred to Mediation Centre for 16.04.2024 at
    02:00 pm.
    Put up before this Court on 28.05.2024 for apprising the
    Court about status of settlement. In case parties fail to settle the
    matter, put up for arguments.
    (ARVIND BANSAL)
    Addl. Sessions Judge-05 (Shahdara)
    Karkardooma Courts, Delhi/09.04.2024
    -- 1 of 1 --
    Order 1Full order available
    19 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CA No. 32/2024 Alok Setia vs. Amit Khera Video Conferencing Link of the Court is functional. 19.02.2024 Fresh appeal received by way of transfer vide order dated 19.02.2024 of Ld. Principal District & Sessions Judge, Shahdara District. It be checked & registered. Present: Shri Aashish Kumar Singh & Shri Vikas Giri, Ld. Counsels for Appellant. Appellant in person. Facts and circumstances leading to the present appeal are that pursuant to the complaint…

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