Order Details: COPY OF JUDGMENT Pdf Text: 1 IN THE COURT OF SH. VINEET KUMAR: ADDITIONAL SESSIONS JUDGE-02; E COURT: SHAHDARA: KARKARDOOMA COURT: DELHI. Criminal Appeal No. 144/2024 M/s Shree Sai Oil Products Through its proprietor Sh. Anand Sharma R/o C-36, Gali no.7, 4th floor, Jyoti Colony, Shahdara, Delhi-110032. ....... Appellant Versus M/s Shree Jee Trading Company through its Proprietor Sh. Anshul Gupta R/o C-47, New Govind Pura, Parwana Road, Delhi-110051. ...… Respondent. O R D E R 1. Vide…
M/s Shree Sai Oil ProductsVsM/s Shree Jee Trading Company
TrustJury record updated 22 Oct 2026
Case Overview
- Registration Number
- 144/2024
- Registration Date
- 04 Jul 2024
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 05-07-2024 Business: FRESH CASE RECEIVED. FIXED FOR CONSIDERATION. Next Purpose: Misc./ Appearance Next Hearing Date: 06-07-2024 Date: 06-07-2024 Business: APPEARANCE Next Purpose: Misc./ Appearance Next Hearing Date: 07-09-2024 Date: 07-09-2024 Business: ADJOURNED. Next Purpose: Misc./ Appearance Next Hearing Date: 10-09-2024 Date: 10-09-2024 Business: ADJOURNED. Next Purpose: Misc./ Appearance Next Hearing Date: 05-11-2024 Date: 05-11-2024 Business: LD. PO IS ON LEAVE TODAY. HENCE, ADJOURNED. Next Purpose: Arguments Next Hearing Date: 21-01-2025 Date: 21-01-2025 Business: ADJOURNED. Next Purpose: Arguments Next Hearing Date: 22-02-2025 Date: 22-02-2025 Business: ADVOCATES ARE ABSTAINING FROM WORK TODAY. HENCE, ADJOURNED. Next Purpose: Arguments Next Hearing Date: 18-03-2025 Date: 18-03-2025 Business: ADJOURNED. Next Purpose: Arguments Next Hearing Date: 17-04-2025 Date: 17-04-2025 Business: ADJOURNED. Next Purpose: Arguments Next Hearing Date: 30-04-2025 Date: 30-04-2025 Business: ADJOURNED. Next Purpose: Misc./ Appearance Next Hearing Date: 13-05-2025 Date: 13-05-2025 Business: ADJOURNED. Next Purpose: Misc./ Appearance Next Hearing Date: 20-05-2025 Date: 20-05-2025 Business: ADJOURNED. Next Purpose: Misc./ Appearance Next Hearing Date: 26-05-2025 Date: 26-05-2025 Business: ADJOURNED. Next Purpose: Misc./ Appearance Next Hearing Date: 27-05-2025 Date: 27-05-2025 Business: SETTLED. Nature Of Disposal: COMPROMISED Disposal Date: 27-05-2025
Additional Case Details
Additional Case Details
Filing Number: 1894/2024 Filing Date: 04-07-2024 eFiling Number: LTN20230004503C202400030 eFiling Date: 04-07-2024 First Hearing Date: 05th July 2024 Decision Date: 27th May 2025 Court Number And Judge: 111-Additional Sessions Judge
Orders
28Order Details: COPY OF ORDER Pdf Text: 1 M/s Shree Sai Oil Products Vs. M/s Shree Jee Trading Company CA No. 144/2024 27.05.2025 Present: Ms. Farmeena and Ms. Aysha Usmani, Ld. Counsels for appellant. Proprietor of appellant present through VC. Respondent present through VC. Today, this matter is fixed for verification of payment/ recording of statement of parties/disposal of pending appeal. It is submitted by respondent, who is present through VC, that he has already received the full an final…
Interim Order 1326 May 2025
Order Details: COPY OF ORDER Pdf Text: 1 M/s Shree Sai Oil Products Vs. M/s Shree Jee Trading Company CA No. 144/2024 26.05.2025 Present: Ms. Aysha Usmani, Ld. Counsel for appellant. Respondent not present. Today, this matter is fixed for verification of payment/ recording of statement of parties/disposal of pending appeal. However, neither appellant nor main counsel for appellant nor respondent are present today. Adjournment has been sought by Ld. Proxy counsel for appellant. Put up this appeal for purpose fixed on 27.05.2025. (Vineet Kumar) ASJ-02/E-Court/Shahdara KKD/Delhi/26.05.2025 -- 1 of 1 --
Interim Order 1226 May 2025
Order Details: COPY OF ORDER Pdf Text: 1 M/s Shree Sai Oil Products Vs. M/s Shree Jee Trading Company CA No. 144/2024 26.05.2025 Present: Ms. Aysha Usmani, Ld. Counsel for appellant. Respondent not present. Today, this matter is fixed for verification of payment/ recording of statement of parties/disposal of pending appeal. However, neither appellant nor main counsel for appellant nor respondent are present today. Adjournment has been sought by Ld. Proxy counsel for appellant. Put up this appeal for purpose fixed on 27.05.2025. (Vineet Kumar) ASJ-02/E-Court/Shahdara KKD/Delhi/26.05.2025 -- 1 of 1 --
Interim Order 1120 May 2025
Order Details: COPY OF ORDER Pdf Text: 1 M/s Shree Sai Oil Products Vs. M/s Shree Jee Trading Company CA No. 144/2024 20.05.2025 Present: Ms. Farmeena and Ms. Aisha Usmani, Ld. Counsels for appellant. Proprietor of appellant present through VC. Respondent Anshu Gupta in person. Today, this matter is fixed for verification of payment/ recording of statement of parties/disposal of pending appeal. However, the draft, as directed on LDOH, has been handed over today only to the respondent. Respondent has submitted that it is the same draft, which was earlier handed over, but it has been revalidated on 16.05.2025. Appellant, who is present through VC, has given an undertaking that the said draft will now be encashed in favour of respondent. Respondent is direced to intimate this court on NDOH positively that as to whether the aforesaid draft has been encashed in his account or not. Put up this appeal for purpose fixed on 26.05.2025. (Vineet Kumar) ASJ-02/E-Court/Shahdara KKD/Delhi/20.05.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 1 M/s Shree Sai Oil Products Vs. M/s Shree Jee Trading Company CA No. 144/2024 13.05.2025 Present: Ms. Farmeena, Ld. Counsel for appellant. Fresh v/n filed (same is taken on record). Proprietor of appellant present through VC. Repsondent in person. Today, this matter is fixed for recording statement of both parties w.r.t. settlement/FP. However, respondent has submitted that he has received DD bearing no.241981 drawn on Union Bank of India dated 09.09.2024 in…
Interim Order 930 Apr 2025
Order Details: COPY OF ORDER Pdf Text: 1 M/s Shree Sai Oil Products Vs. M/s Shree Jee Trading Company CA No. 144/2024 30.04.2025 Present: None for the appellant. Sh. Naveen Goel, Ld. counsel for respondent. Today, this appeal is fixed for recording statement of both parties w.r.t. settlement/ FP. However, none is present on behalf of appellant. Also, Ld. counsel for respondent has sought adjournment by stating that respondent has gone out of country. At request, put up this appeal for purpose fixed on 13.05.2025. (Vineet Kumar) ASJ-02/E-Court/Shahdara KKD/Delhi/30.04.2025 -- 1 of 1 --
Interim Order 817 Apr 2025
Order Details: COPY OF ORDER Pdf Text: 1 M/s Shree Sai Oil Products Vs. M/s Shree Jee Trading Company CA No. 144/2024 17.04.2025 Present: Sh. Kashif Ahmad Khan, Ld. proxy counsel for appellant. None for respondent. Today, this appeal is fixed for verification of settlement/arguments. It has been submitted by Ld. proxy counsel for appellant that the present matter has been settled before the mediation centre and appellant has already made full and final settlement amount to the respondent. Heard. Perused. The present matter has been settled between the parties before mediation centre vide settlement dated 10.02.2025. However, respondent is not present for the purpose of recording statement. Accordingly, issue court notice to respondent for NDOH. Put up this matter for recording statement of both parties w.r.t. settlement/ FP on 30.04.2025. (Vineet Kumar) ASJ-02/E-Court/Shahdara KKD/Delhi/17.04.2025 -- 1 of 1 --
Interim Order 718 Mar 2025
Order Details: COPY OF ORDER Pdf Text: 1 M/s Shree Sai Oil Products Vs. M/s Shree Jee Trading Company CA No. 144/2024 18.03.2025 Present: Ms. Aysha Usmani, Ld. proxy counsel for appellant. None for respondent. Today, this appeal is fixed for verification of settlement/arguments. It has been submitted by Ld. proxy counsel for appellant that the present matter has been settled before the mediation centre and one last payment of Rs.90,000/- is to be made by the appellant to the respondent on 31.03.2025 before the mediation centre. In view of the above submission, put up this matter for purpose fixed on 17.04.2025. (Vineet Kumar) ASJ-02/E-Court/Shahdara KKD/Delhi/18.03.2025 -- 1 of 1 --
Interim Order 622 Feb 2025
Order Details: COPY OF ORDER Pdf Text: 1 M/s Shree Sai Oil Products Vs. M/s Shree Jee Trading Company CA No. 144/2024 22.02.2025 Present: None for appellant. None for respondent. Advocates are abstaining from work today. Today, this appeal is fixed for verification of settlement/arguments. However, none appeared on behalf of parties. Accordingly, put up this matter for purpose fixed on 18.03.2025. (Vineet Kumar) ASJ-02/E-Court/Shahdara KKD/Delhi/22.02.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: CA No. 144/24 M/s Shree Sai Oil Products Vs. M/s Shree Jee Trading Company 21.01.2025 Present : Ms. Aysha Usmani, Ld. Proxy counsel for appellant a/w appellant. Sh. N.K. Goel, Ld counsel for respondent a/w respondent. Today this appeal is fixed for FP/arguments. However, Ld. Counsels, upon instructions from the parties, have submitted that there are chances for settlement in the present appeal and have requested this matter to be referred to the…
Interim Order 410 Sept 2024
Order Details: COPY OF ORDER Pdf Text: 1 M/s Shree Sai Oil Products Vs. M/s Shree Jee Trading Company CA No. 144/2024 10.09.2024 Present: Sh. Aahil Nawaz, Ld. proxy counsel for appellant along with Sh. Anand Sharma, Proprietor of appellant company, in person. Today, this appeal is fixed for compliance of order dated 06.07.2024/FP. In compliance of said order, a DD bearing no. 241981 dated 09.09.2024 drawn on Union Bank, I.P. Extension branch, Delhi for an amount of Rs.36,000/- in favour of respondent, has been furnished. Same is taken on record. In view of the above, sentence is suspended till the pendency of the appeal and the appellant is admitted to bail till the pendency of present appeal, on same terms and conditions till the pendency of present appeal to the satisfaction of Ld. JM concerned/Duty JM. Accordingly, issue notice of the Appeal to the respondent upon furnishing PF/RC returnable on 05.11.2024. Notice be also served on whatsapp number of respondent through Nazarat branch concerned. Appellant is directed to mention the whatsapp number of respondent on the PF form. Copy of this order be sent to Ld. Trial court and be given dasti to counsel for appellant. (Vineet Kumar) ASJ-02/E-Court/Shahdara KKD/Delhi/10.09.2024 -- 1 of 1 --
Interim Order 307 Sept 2024
Order Details: COPY OF ORDER Pdf Text: CA No. 144/24 M/s Shree Sai Oil Products Vs. M/s Shree Jee Trading Company 07.09.2024 Present : Sh. Aahil Nawaz, Ld. Proxy Counsel for appellant. Today this appeal is fixed for payment of 20% of compensation amount as directed on LDOH/appearance of respondent. However, it has been submitted by Ld. Proxy counsel that due to certain misunderstanding, draft could not be prepared and appellant is present in this court with requisite amount in cash. He has sought sometime for making of draft as directed by this court. Time is granted in the interest of justice. Put up this appeal for compliance of order dated 06.07.2024 on 10.09.2024. (Vineet Kumar) ASJ-02/E-Court (Shahdara) KKD/Delhi/07.09.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Crl. Appeal No. 144/2024 PS-Jagat Puri M/s Shree Sai Oil Products V/s M/s Shree Jee Trading Company 06.07.2024 Fresh criminal appeal received by way of e-filing. It be checked and registered. Present: Sh. S. A. Khan, Ld. counsel for the appellant. Hard copy of the said criminal appeal has been filed. Same is taken on record. This is an appeal u/s 415 BNSS against Judgment dated 31.05.2024 and Order on Sentence dated…
Interim Order 105 Jul 2024
Order Details: COPY OF ORDER Pdf Text: CA No. 144/24 M/s Shree Sai Oil Products Vs. M/s Shree Jee Trading Compnay 05.07.2024 Fresh appeal u/s 415 Bharatiya Nagarik Suraksha Sanhita received by way of assignment. Let the same be checked and registered. Present: Mr. Tushar Raghav, Ld. Proxy Counsel for appellant. By virtue of the present appeal, impugned order dated 31.05.2024 passed by Ld. MM-07, Shahdara has been assailed. It has been submitted by Ld. Proxy counsel for appellant that another appeal between the same parties is assigned to this court for tomorrow. Accordingly, put up this appeal along with the said appeal for consideration on 06.07.2024. (Vineet Kumar) ASJ-02/E-Court (Shahdara) KKD/Delhi/05.07.2024 -- 1 of 1 --
Order 1326 May 2025
Order Details: COPY OF ORDER Pdf Text: 1 M/s Shree Sai Oil Products Vs. M/s Shree Jee Trading Company CA No. 144/2024 26.05.2025 Present: Ms. Aysha Usmani, Ld. Counsel for appellant. Respondent not present. Today, this matter is fixed for verification of payment/ recording of statement of parties/disposal of pending appeal. However, neither appellant nor main counsel for appellant nor respondent are present today. Adjournment has been sought by Ld. Proxy counsel for appellant. Put up this appeal for purpose fixed on 27.05.2025. (Vineet Kumar) ASJ-02/E-Court/Shahdara KKD/Delhi/26.05.2025 -- 1 of 1 --
Order 1226 May 2025
Order Details: COPY OF ORDER Pdf Text: 1 M/s Shree Sai Oil Products Vs. M/s Shree Jee Trading Company CA No. 144/2024 26.05.2025 Present: Ms. Aysha Usmani, Ld. Counsel for appellant. Respondent not present. Today, this matter is fixed for verification of payment/ recording of statement of parties/disposal of pending appeal. However, neither appellant nor main counsel for appellant nor respondent are present today. Adjournment has been sought by Ld. Proxy counsel for appellant. Put up this appeal for purpose fixed on 27.05.2025. (Vineet Kumar) ASJ-02/E-Court/Shahdara KKD/Delhi/26.05.2025 -- 1 of 1 --
Order 1120 May 2025
Order Details: COPY OF ORDER Pdf Text: 1 M/s Shree Sai Oil Products Vs. M/s Shree Jee Trading Company CA No. 144/2024 20.05.2025 Present: Ms. Farmeena and Ms. Aisha Usmani, Ld. Counsels for appellant. Proprietor of appellant present through VC. Respondent Anshu Gupta in person. Today, this matter is fixed for verification of payment/ recording of statement of parties/disposal of pending appeal. However, the draft, as directed on LDOH, has been handed over today only to the respondent. Respondent has submitted that it is the same draft, which was earlier handed over, but it has been revalidated on 16.05.2025. Appellant, who is present through VC, has given an undertaking that the said draft will now be encashed in favour of respondent. Respondent is direced to intimate this court on NDOH positively that as to whether the aforesaid draft has been encashed in his account or not. Put up this appeal for purpose fixed on 26.05.2025. (Vineet Kumar) ASJ-02/E-Court/Shahdara KKD/Delhi/20.05.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 1 M/s Shree Sai Oil Products Vs. M/s Shree Jee Trading Company CA No. 144/2024 13.05.2025 Present: Ms. Farmeena, Ld. Counsel for appellant. Fresh v/n filed (same is taken on record). Proprietor of appellant present through VC. Repsondent in person. Today, this matter is fixed for recording statement of both parties w.r.t. settlement/FP. However, respondent has submitted that he has received DD bearing no.241981 drawn on Union Bank of India dated 09.09.2024 in…
Order 930 Apr 2025
Order Details: COPY OF ORDER Pdf Text: 1 M/s Shree Sai Oil Products Vs. M/s Shree Jee Trading Company CA No. 144/2024 30.04.2025 Present: None for the appellant. Sh. Naveen Goel, Ld. counsel for respondent. Today, this appeal is fixed for recording statement of both parties w.r.t. settlement/ FP. However, none is present on behalf of appellant. Also, Ld. counsel for respondent has sought adjournment by stating that respondent has gone out of country. At request, put up this appeal for purpose fixed on 13.05.2025. (Vineet Kumar) ASJ-02/E-Court/Shahdara KKD/Delhi/30.04.2025 -- 1 of 1 --
Order 817 Apr 2025
Order Details: COPY OF ORDER Pdf Text: 1 M/s Shree Sai Oil Products Vs. M/s Shree Jee Trading Company CA No. 144/2024 17.04.2025 Present: Sh. Kashif Ahmad Khan, Ld. proxy counsel for appellant. None for respondent. Today, this appeal is fixed for verification of settlement/arguments. It has been submitted by Ld. proxy counsel for appellant that the present matter has been settled before the mediation centre and appellant has already made full and final settlement amount to the respondent. Heard. Perused. The present matter has been settled between the parties before mediation centre vide settlement dated 10.02.2025. However, respondent is not present for the purpose of recording statement. Accordingly, issue court notice to respondent for NDOH. Put up this matter for recording statement of both parties w.r.t. settlement/ FP on 30.04.2025. (Vineet Kumar) ASJ-02/E-Court/Shahdara KKD/Delhi/17.04.2025 -- 1 of 1 --
Order 718 Mar 2025
Order Details: COPY OF ORDER Pdf Text: 1 M/s Shree Sai Oil Products Vs. M/s Shree Jee Trading Company CA No. 144/2024 18.03.2025 Present: Ms. Aysha Usmani, Ld. proxy counsel for appellant. None for respondent. Today, this appeal is fixed for verification of settlement/arguments. It has been submitted by Ld. proxy counsel for appellant that the present matter has been settled before the mediation centre and one last payment of Rs.90,000/- is to be made by the appellant to the respondent on 31.03.2025 before the mediation centre. In view of the above submission, put up this matter for purpose fixed on 17.04.2025. (Vineet Kumar) ASJ-02/E-Court/Shahdara KKD/Delhi/18.03.2025 -- 1 of 1 --
Order 622 Feb 2025
Order Details: COPY OF ORDER Pdf Text: 1 M/s Shree Sai Oil Products Vs. M/s Shree Jee Trading Company CA No. 144/2024 22.02.2025 Present: None for appellant. None for respondent. Advocates are abstaining from work today. Today, this appeal is fixed for verification of settlement/arguments. However, none appeared on behalf of parties. Accordingly, put up this matter for purpose fixed on 18.03.2025. (Vineet Kumar) ASJ-02/E-Court/Shahdara KKD/Delhi/22.02.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: CA No. 144/24 M/s Shree Sai Oil Products Vs. M/s Shree Jee Trading Company 21.01.2025 Present : Ms. Aysha Usmani, Ld. Proxy counsel for appellant a/w appellant. Sh. N.K. Goel, Ld counsel for respondent a/w respondent. Today this appeal is fixed for FP/arguments. However, Ld. Counsels, upon instructions from the parties, have submitted that there are chances for settlement in the present appeal and have requested this matter to be referred to the…
Order 410 Sept 2024
Order Details: COPY OF ORDER Pdf Text: 1 M/s Shree Sai Oil Products Vs. M/s Shree Jee Trading Company CA No. 144/2024 10.09.2024 Present: Sh. Aahil Nawaz, Ld. proxy counsel for appellant along with Sh. Anand Sharma, Proprietor of appellant company, in person. Today, this appeal is fixed for compliance of order dated 06.07.2024/FP. In compliance of said order, a DD bearing no. 241981 dated 09.09.2024 drawn on Union Bank, I.P. Extension branch, Delhi for an amount of Rs.36,000/- in favour of respondent, has been furnished. Same is taken on record. In view of the above, sentence is suspended till the pendency of the appeal and the appellant is admitted to bail till the pendency of present appeal, on same terms and conditions till the pendency of present appeal to the satisfaction of Ld. JM concerned/Duty JM. Accordingly, issue notice of the Appeal to the respondent upon furnishing PF/RC returnable on 05.11.2024. Notice be also served on whatsapp number of respondent through Nazarat branch concerned. Appellant is directed to mention the whatsapp number of respondent on the PF form. Copy of this order be sent to Ld. Trial court and be given dasti to counsel for appellant. (Vineet Kumar) ASJ-02/E-Court/Shahdara KKD/Delhi/10.09.2024 -- 1 of 1 --
Order 307 Sept 2024
Order Details: COPY OF ORDER Pdf Text: CA No. 144/24 M/s Shree Sai Oil Products Vs. M/s Shree Jee Trading Company 07.09.2024 Present : Sh. Aahil Nawaz, Ld. Proxy Counsel for appellant. Today this appeal is fixed for payment of 20% of compensation amount as directed on LDOH/appearance of respondent. However, it has been submitted by Ld. Proxy counsel that due to certain misunderstanding, draft could not be prepared and appellant is present in this court with requisite amount in cash. He has sought sometime for making of draft as directed by this court. Time is granted in the interest of justice. Put up this appeal for compliance of order dated 06.07.2024 on 10.09.2024. (Vineet Kumar) ASJ-02/E-Court (Shahdara) KKD/Delhi/07.09.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Crl. Appeal No. 144/2024 PS-Jagat Puri M/s Shree Sai Oil Products V/s M/s Shree Jee Trading Company 06.07.2024 Fresh criminal appeal received by way of e-filing. It be checked and registered. Present: Sh. S. A. Khan, Ld. counsel for the appellant. Hard copy of the said criminal appeal has been filed. Same is taken on record. This is an appeal u/s 415 BNSS against Judgment dated 31.05.2024 and Order on Sentence dated…
Order 105 Jul 2024
Order Details: COPY OF ORDER Pdf Text: CA No. 144/24 M/s Shree Sai Oil Products Vs. M/s Shree Jee Trading Compnay 05.07.2024 Fresh appeal u/s 415 Bharatiya Nagarik Suraksha Sanhita received by way of assignment. Let the same be checked and registered. Present: Mr. Tushar Raghav, Ld. Proxy Counsel for appellant. By virtue of the present appeal, impugned order dated 31.05.2024 passed by Ld. MM-07, Shahdara has been assailed. It has been submitted by Ld. Proxy counsel for appellant that another appeal between the same parties is assigned to this court for tomorrow. Accordingly, put up this appeal along with the said appeal for consideration on 06.07.2024. (Vineet Kumar) ASJ-02/E-Court (Shahdara) KKD/Delhi/05.07.2024 -- 1 of 1 --
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