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CA - CRIMINAL APPEAL

Perfect Wellness Private Limited +1 moreVsAshu Agarwal

CNR DLSH010039672024108-Additional Sessions Judge
Karkardooma Shahdara, District Sessions Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPUNDED
Decision Date: 26th February 2026

TrustJury record updated 22 Oct 2026

Case Overview

Registration Number
177/2024
Registration Date
22 Aug 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Perfect Wellness Private Limited
    2. 2Raunak Agarwal

    Respondent

    1. 1Ashu Agarwal

    Acts & Sections

    1
    Cr. P. C. · Sec 374

    Police / FIR Details

    Police Station
    Anand Vihar Railway Station
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-08-2024
Business: Case is adjourned for argument.
Next Purpose: Arguments
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: Case is adjourned for arguments.
Next Purpose: Arguments
Next Hearing Date: 17-01-2025

Date: 17-01-2025
Business: Case is adjourned for arguments.
Next Purpose: Arguments
Next Hearing Date: 17-02-2025

Date: 17-02-2025
Business: Case is adjourned for arguments.
Next Purpose: Arguments
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: Case is adjourned for arguments.
Next Purpose: Arguments
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: Case is adjourned arguments.
Next Purpose: Arguments
Next Hearing Date: 21-11-2025

Date: 21-11-2025
Business: Adjourned for further proceedings
Next Purpose: Arguments
Next Hearing Date: 19-12-2025

Date: 19-12-2025
Business: Ld. Presiding Officer is on training. Adjourned for purpose fixed.
Next Purpose: Arguments
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: argument
Next Purpose: Arguments
Next Hearing Date: 26-02-2026

Date: 26-02-2026
Business: Compounded
Nature Of Disposal: COMPUNDED
Disposal Date: 26-02-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1811/2024
Filing Date: 25-06-2024
eFiling Number: ADL20230000797C202400012
eFiling Date: 06-06-2024
First Hearing Date: 22nd August 2024
Decision Date: 26th February 2026
Court Number And Judge: 108-Additional Sessions Judge

    Orders

    15
    Final Order 8Full order available
    26 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: CA No. 177/2024 Perfect Wellness Pvt. Ltd. & Anr. Vs. Ashu Agarwal 26.02.2026 Present: Ms. Gauri Pande, Ld. Counsel for the appellant. Respondent alongwith Ld. Counsel. 1. Ld. Counsel for both the parties and the respondent (complainant in Section 138 NI Act case) have submitted that matter has been amicably settled in full and final between the parties vide settlement dated 19.12.2025, therefore, the present Appeal may be disposed of as settled/compounded. 2.…

    Read Full Order
    Interim Order 7
    21 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No. 177/2024
Perfect Wellness Pvt. Ltd. & Anr. Vs. Ashu Agarwal
21.11.2025
Present: Sh. Saket Gogia, Ld. Counsel for appellant (through VC).
Sh. Sarvendra Singh, Ld. Counsel for respondent
(through VC).
Respondent has appeared through VC.
1. Arguments on the present Appeal heard.
2. Ld. Counsel for respondent seeks some time go through
the Judgment relied upon by the Ld. Counsel for appellant during his
arguments and to address further arguments on the present appeal. He
has requested that appellant may also be summoned on the next date
of hearing for exploring the possibility of fresh settlement.
3. Submissions heard. Record perused. Adjournment sought
is granted. Both the parties are directed to appear in person on the next
date of hearing.
4. At request, put up for arguments on the present Appeal
on 19.12.2025.
(SURABHI SHARMA VATS)
ASJ-04/Shahdara/KKD Courts,
Delhi/21.11.2025
-- 1 of 1 --
    Interim Order 6Full order available
    18 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CA No. 177/2024 Perfect Wellness Pvt. Ltd. & Anr. Vs. Ashu Agarwal 18.07.2025 Present: Ms. Gauri Pandey, Ld. Counsel for the appellants. Respondent in person. 1. Ld. Counsel for the appellants submits that vide Judgment dated 31.01.2024, the accused persons/appellants were convicted by the Ld. Trial Court under Section 138 of Negotiable Instruments Act, 1881 in a case titled as “Ashu Agarwal Vs. Perfect Welness Pvt. Ltd”, CT NO. 2997/2020, PS Madhu…

    Read Full Order
    Interim Order 5
    21 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No. 177/2024
Perfect Wellness Pvt. Ltd. & Anr. Vs. Ashu Agarwal
21.04.2025
Present: Sh. Saket Gogia, Ld. Counsel for appellant (through VC).
Respondent in person.
1. Ld. Counsel for appellant seeks adjournment while
submitting that he will physically appear before the Court on the next
date of hearing and will address arguments on the present Appeal.
2. Submissions heard. Record perused.
3. Put up for arguments on the present Appeal on
18.07.2025.
(SURABHI SHARMA VATS)
ASJ-04/Shahdara/KKD Courts,
Delhi/21.04.2025
-- 1 of 1 --
    Interim Order 4
    17 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No. 177/2024
Perfect Wellness Pvt. Ltd. & Anr. Vs. Asgu Agarwal
17.02.2025
Present: Ms. Gauri Pandey, Ld. Counsel for the appellants.
Respondent Dr. Ashu Aggarwal is present through VC.
1. Respondent submits that he requires some time to engage
a counsel on his behalf.
2. Submissions heard.
3. Put up for arguments on the present Appeal on
21.04.2025 at 02:00 pm. TCR be requisitioned 2 days prior to NDOH.
(SURABHI SHARMA VATS)
ASJ-04/Shahdara/KKD Courts,
Delhi/17.02.2025
-- 1 of 1 --
    Interim Order 3
    17 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No. 177/2024
Perfect Wellness Pvt. Ltd. Vs. Ashu Aggarwal
17.01.2025
Present: Ms. Gauri Pandey, Ld. Counsel for appellant (through
VC).
1. Ld. Cousnel for appellant has submitted that matter has
already been settled between some of the Directors of the appellant
company and complainant/respondent in a 138 NI Act case, however,
she wants to argue on this Appeal for setting aside the order of
sentence passed by Ld. Trial Court of remaining Directors.
2. Submissions heard. Record perused.
3. Put up for arguments on the present appeal on
17.02.2025. Notice be issued to respondent on filing of PF/RC for
NDOH. TCR be also requisitioned for NDOH.
(SURABHI SHARMA VATS)
ASJ-04/Shahdara/KKD Courts,
Delhi/17.01.2025
-- 1 of 1 --
    Interim Order 2
    16 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No. 177/2024
Perfect Wellness Pvt. Ltd. Vs. Ashu Aggarwal
16.10.2024
Present: Ms. Gauri Pandey, Ld. Counsel for the appellant.
1. It is submitted by Ld. Counsel for the appellant that the
matter has already been settled between the parties, however, the
present matter has been settled after the Judgment rendered by the Ld.
Trial Court whereby finding of convicton was returned.
2. Further, she seeks some time to argue on the point of
imposition of cost on the individual Directors/Convicts when the
matter is settled at the Appellate stage by/on behalf of a Private Ltd.
Company.
3. Time sought is granted.
4. Put up for further proceedings on 17.01.2025. Notice be
issued to the respondent on filing of PF/RC for the NDOH.
(SURABHI SHARMA VATS)
ASJ-04, Shahdara/KKD Courts,
Delhi/16.10.2024
-- 1 of 1 --
    Interim Order 1
    22 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No. 177/2024
Perfect Wellness Pvt. Ltd. & Anr. Vs. Ashu Agarwal
22.08.2024
Fresh Appeal received by way of an assignment. It be
checked and registered as per rules.
Present: Ms. Gauri Pandey, Ld. Counsel for appellant through
VC.
1. Submissions heard.
2. At request, put up for arguments on the present Appeal
on 16.10.2024. TCR be requisitioned from the concerned court two
days’ prior to the NDOH.
3. Date is given at the request and convenience of Ld.
Counsel for the appellant.
(SURABHI SHARMA VATS)
ASJ-04, Shahdara/KKD Courts,
Delhi/22.08.2024
-- 1 of 1 --
    Order 7
    21 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No. 177/2024
Perfect Wellness Pvt. Ltd. & Anr. Vs. Ashu Agarwal
21.11.2025
Present: Sh. Saket Gogia, Ld. Counsel for appellant (through VC).
Sh. Sarvendra Singh, Ld. Counsel for respondent
(through VC).
Respondent has appeared through VC.
1. Arguments on the present Appeal heard.
2. Ld. Counsel for respondent seeks some time go through
the Judgment relied upon by the Ld. Counsel for appellant during his
arguments and to address further arguments on the present appeal. He
has requested that appellant may also be summoned on the next date
of hearing for exploring the possibility of fresh settlement.
3. Submissions heard. Record perused. Adjournment sought
is granted. Both the parties are directed to appear in person on the next
date of hearing.
4. At request, put up for arguments on the present Appeal
on 19.12.2025.
(SURABHI SHARMA VATS)
ASJ-04/Shahdara/KKD Courts,
Delhi/21.11.2025
-- 1 of 1 --
    Order 6Full order available
    18 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CA No. 177/2024 Perfect Wellness Pvt. Ltd. & Anr. Vs. Ashu Agarwal 18.07.2025 Present: Ms. Gauri Pandey, Ld. Counsel for the appellants. Respondent in person. 1. Ld. Counsel for the appellants submits that vide Judgment dated 31.01.2024, the accused persons/appellants were convicted by the Ld. Trial Court under Section 138 of Negotiable Instruments Act, 1881 in a case titled as “Ashu Agarwal Vs. Perfect Welness Pvt. Ltd”, CT NO. 2997/2020, PS Madhu…

    Read Full Order
    Order 5
    21 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No. 177/2024
Perfect Wellness Pvt. Ltd. & Anr. Vs. Ashu Agarwal
21.04.2025
Present: Sh. Saket Gogia, Ld. Counsel for appellant (through VC).
Respondent in person.
1. Ld. Counsel for appellant seeks adjournment while
submitting that he will physically appear before the Court on the next
date of hearing and will address arguments on the present Appeal.
2. Submissions heard. Record perused.
3. Put up for arguments on the present Appeal on
18.07.2025.
(SURABHI SHARMA VATS)
ASJ-04/Shahdara/KKD Courts,
Delhi/21.04.2025
-- 1 of 1 --
    Order 4
    17 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No. 177/2024
Perfect Wellness Pvt. Ltd. & Anr. Vs. Asgu Agarwal
17.02.2025
Present: Ms. Gauri Pandey, Ld. Counsel for the appellants.
Respondent Dr. Ashu Aggarwal is present through VC.
1. Respondent submits that he requires some time to engage
a counsel on his behalf.
2. Submissions heard.
3. Put up for arguments on the present Appeal on
21.04.2025 at 02:00 pm. TCR be requisitioned 2 days prior to NDOH.
(SURABHI SHARMA VATS)
ASJ-04/Shahdara/KKD Courts,
Delhi/17.02.2025
-- 1 of 1 --
    Order 3
    17 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No. 177/2024
Perfect Wellness Pvt. Ltd. Vs. Ashu Aggarwal
17.01.2025
Present: Ms. Gauri Pandey, Ld. Counsel for appellant (through
VC).
1. Ld. Cousnel for appellant has submitted that matter has
already been settled between some of the Directors of the appellant
company and complainant/respondent in a 138 NI Act case, however,
she wants to argue on this Appeal for setting aside the order of
sentence passed by Ld. Trial Court of remaining Directors.
2. Submissions heard. Record perused.
3. Put up for arguments on the present appeal on
17.02.2025. Notice be issued to respondent on filing of PF/RC for
NDOH. TCR be also requisitioned for NDOH.
(SURABHI SHARMA VATS)
ASJ-04/Shahdara/KKD Courts,
Delhi/17.01.2025
-- 1 of 1 --
    Order 2
    16 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No. 177/2024
Perfect Wellness Pvt. Ltd. Vs. Ashu Aggarwal
16.10.2024
Present: Ms. Gauri Pandey, Ld. Counsel for the appellant.
1. It is submitted by Ld. Counsel for the appellant that the
matter has already been settled between the parties, however, the
present matter has been settled after the Judgment rendered by the Ld.
Trial Court whereby finding of convicton was returned.
2. Further, she seeks some time to argue on the point of
imposition of cost on the individual Directors/Convicts when the
matter is settled at the Appellate stage by/on behalf of a Private Ltd.
Company.
3. Time sought is granted.
4. Put up for further proceedings on 17.01.2025. Notice be
issued to the respondent on filing of PF/RC for the NDOH.
(SURABHI SHARMA VATS)
ASJ-04, Shahdara/KKD Courts,
Delhi/16.10.2024
-- 1 of 1 --
    Order 1
    22 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No. 177/2024
Perfect Wellness Pvt. Ltd. & Anr. Vs. Ashu Agarwal
22.08.2024
Fresh Appeal received by way of an assignment. It be
checked and registered as per rules.
Present: Ms. Gauri Pandey, Ld. Counsel for appellant through
VC.
1. Submissions heard.
2. At request, put up for arguments on the present Appeal
on 16.10.2024. TCR be requisitioned from the concerned court two
days’ prior to the NDOH.
3. Date is given at the request and convenience of Ld.
Counsel for the appellant.
(SURABHI SHARMA VATS)
ASJ-04, Shahdara/KKD Courts,
Delhi/22.08.2024
-- 1 of 1 --

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