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CA - CRIMINAL APPEAL

RAMESH CHANDVsSANDEEP AGGARWAL

CNR DLSH010058592024764-Additional Sessions Judge-05
Karkardooma Shahdara, District Sessions Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 22 Oct 2026

Case Overview

Registration Number
213/2024
Registration Date
19 Sept 2024
Next Hearing Date
23 Oct 2026
Case Stage
Misc./ Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAMESH CHAND

    Respondent

    1. 1SANDEEP AGGARWAL

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 415

    Police / FIR Details

    Police Station
    G.T.B. Enclave
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-09-2024
Business: appearance
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2024

Date: 20-11-2024
Business: TCR required
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2025

Date: 31-01-2025
Business: appearance
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2025

Date: 17-02-2025
Business: appearance
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-03-2025

Date: 05-03-2025
Business: APPEARANCE
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: arguments
Next Purpose: Arguments
Next Hearing Date: 14-05-2025

Date: 14-05-2025
Business: judge on leave
Next Purpose: Arguments
Next Hearing Date: 02-07-2025

Date: 02-07-2025
Business: Argument
Next Purpose: Arguments
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: Arguments
Next Purpose: Arguments
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: Ld. PO is on Training Arguments
Next Purpose: Arguments
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: Ld. Presiding Officer has been transferred/Arg.
Next Purpose: Arguments
Next Hearing Date: 19-11-2025

Date: 19-11-2025
Business: Ld. Presiding Officer has been transferred/Arg.
Next Purpose: Arguments
Next Hearing Date: 19-01-2026

Date: 19-01-2026
Business: file taken up with reference to mediation circular , for settlement, if any
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: for further proceeding
Next Purpose: Misc./ Arguments
Next Hearing Date: 27-02-2026

Date: 27-02-2026
Business: for arguments
Next Purpose: Misc./ Arguments
Next Hearing Date: 05-05-2026

Date: 05-05-2026
Business: for arguments
Next Purpose: Misc./ Arguments
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: for argument
Next Purpose: Misc./ Arguments
Next Hearing Date: 14-10-2026

Date: 14-10-2026
Business: for arguments
Next Purpose: Misc./ Arguments
Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2530/2024
Filing Date: 18-09-2024
eFiling Number: ADL20230009118C202400027
eFiling Date: 18-09-2024
First Hearing Date: 20th September 2024
Court Number And Judge: 764-Additional Sessions Judge-05

    Orders

    22
    Interim Order 11Full order available
    11 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLSH01-005859-2024 11 CA 213/2024 RAMESH CHAND Vs. SANDEEP AGGARWAL PS (G.T.B. Enclave) 11.08.2026 Present: Mr. Neeraj Bhagat, Ld. Counsel for appellant. Mr. Mahendra Kumar, Ld. Counsel for respondent. An application for cancellation of NBWs has been moved on behalf of the appellant on the ground that the has already undergone imprisonment for three months which was award in default of payment of fine. Arguments have been heard. Material on record…

    Read Full Order
    Interim Order 10Full order available
    05 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CA 213/2024 RAMESH CHAND Vs. SANDEEP AGGARWAL PS (G.T.B. Enclave) 05.05.2026 Present: Appellant in person through VC. Mr. Mahendra Kumar, Mr. Deepak Sharma, Ms. Rachna Sharma and Mr. Himani Tomar, Ld. Counsel for the respondent. The Ld. Counsel for the respondent submits that vide order dt. 20.09.2024, the appellant was directed to deposit 20 percent of the compensation amount i.e. Rs. 12 lakhs. On his failure to deposit the said amount,…

    Read Full Order
    Interim Order 9
    27 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: CA NO.213/2024
RAMESH CHAND Vs. SANDEEP AGGARWAL
27.02.2026
Present: Sh. Yogender Singh, Ld. Subs. Addl. PP for the State.
Sh. Neeraj Bhagat, Ld counsel for appellant alongwith appellant
through VC.
None for respondent.
In the interest of justice, Re-notify for arguments on 05.05.2026.
(Dr. Sumedh Kumar Sethi)
ASJ-05/SHD/KKD Courts
Delhi/27.02.2026
At this stage,
At 03:00 PM,
Sh. Mahender Kumar and Sh. Deepak Sharma, Ld counsel for
respondent appeared and have been apprised of NDOH.
Be put up for date already fixed i.e. on 05.05.2026.
(Dr. Sumedh Kumar Sethi)
ASJ-05/SHD/KKD Courts
Delhi/27.02.2026
-- 1 of 1 --
    Interim Order 8
    28 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CA 213/2024
RAMESH CHAND Vs. SANDEEP AGGARWAL
PS (G.T.B. Enclave)
28.01.2026
Present: Mr. Neeraj Kumar, Ld. Counsel for the appellant along with
appellant (through VC).
None for the respondent.
Respondent could not be served.
Be put up for date already fixed i.e. 27.02.2026.
(Dr. Sumedh Kumar Sethi)
ASJ-05/SHD/KKD Courts
Delhi/28.01.2026
-- 1 of 1 --
    Interim Order 7
    19 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CA 213/2024
RAMESH CHAND Vs. SANDEEP AGGARWAL
PS (G.T.B. Enclave)
19.01.2026
Present: Mr. Neeraj, Ld. Counsel for the appellant along with the appellant
(through VC).
Mr. Deepak Kumar Sharma, Ld. proxy Counsel on behalf of Mr.
Mahendra Kumar counsel for the respondent.
At joint request, be put up for arguments regarding suspension of
sentence and on the appeal on 27.02.2026.
(Dr. Sumedh Kumar Sethi)
ASJ-05/SHD/KKD Courts
Delhi/19.01.2026
-- 1 of 1 --
    Interim Order 6
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA / 213/2024
RAMESH CHAND Vs. SANDEEP AGGARWAL
PS G.T.B. Enclave
02.07.2025
Lawyers are abstaining from work today.
Present: Appellant/convict produced from JC.
None for respondent.
Adjournment sought by the appellant on the ground of non-
availability of his Counsel owing to strike.
Re-list the matter for arguments on 07.08.2025.
(ANIL KUMAR)
ASJ-05, Shahdara, Karkardooma,
Delhi-02.07.2025/vs
-- 1 of 1 --
    Interim Order 5
    08 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA 213/2024
RAMESH CHAND Vs. SANDEEP
AGGARWAL
PS G.T.B. Enclave
08.04.2025
(through hybrid mode)
Present: Appellant Ramesh Chand in person with Ld. Counsel Sh.
Neeraj Kumar.
Sh. Deepak Sharma, Ld. Counsel for respondent.
It is stated by Ld. Counsel for appellant that criminal
revision petition filed before Hon’ble High Court of Delhi against the
order dt. 20.09.2024 of this Court has been withdrawn on 01.04.2025. It
is stated that appellant is not in position to arrange FDR in the sum of
Rs.12 lacs as ordered by this Court vide order dt. 20.09.2024. It is stated
that appellant is ready to surrender before this Court and serve the
sentence awarded by the Ld. Trial Court.
Appellant Ramesh Chand is taken into custody. Custody
warrant be prepared accordingly.
Put up for reply/arguments on 14.05.2025. Copy of reply be
supplied to appellant at least one week prior to the next date of hearing.
(ARVIND BANSAL)
ASJ-05, Shahdara, Karkardooma,
Delhi-08.04.2025
-- 1 of 1 --
    Interim Order 4Full order available
    05 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CA 213/2024 RAMESH CHAND Vs. SANDEEP AGGARWAL PS G.T.B. Enclave 05.03.2025 (through hybrid mode) Present: Sh. Nitin Prabhakhar, Ld. Counsel for appellant. Appellant through VC. None for respondent. FDR in the sum of Rs.12 lacs not deposited by the appellant despite directions dt. 20.09.2024. On the last date of hearing i.e. 17.02.2025, Ld. Counsel for appellant had submitted that a revision petition has been preferred before Hon’ble High Court of Delhi vide…

    Read Full Order
    Interim Order 3
    17 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA 213/2024
RAMESH CHAND Vs. SANDEEP AGGARWAL
PS G.T.B. Enclave
17.02.2025
Video Conferencing Link of the Court is operative and functional.
Advocates are abstaining from work today.
Present: Sh. Neeraj Kumar, Ld. Counsel for appellant through VC.
Appellant through VC.
Sh. Deepak Sharma, Ld. Proxy Counsel for respondent
through VC.
Respondent in person.
FDR in the sum of Rs. 12 lacs not deposited by appellant
despite directions dt. 20.09.2024. It is stated by Ld. Counsel that he has
preferred a revision petition before Hon’ble Delhi High Court vide diary
no. 79090 dt. 30.01.2025 which has yet not been listed.
Appellant is directed to appear physically on the next date of
hearing positively and deposit the FDR without fail. The Court shall be
constrained to take coercive steps against the appellant in case he fails to
comply with the orders.
Put up on 05.03.2025.
(ARVIND BANSAL)
ASJ-05, Shahdara, Karkardooma,
Delhi-17.02.2025
-- 1 of 1 --
    Interim Order 2
    20 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No. 213/2024
Ramesh Chand vs. Sandeep Aggarwal
Video Conferencing is functional.
20.11.2024
Present: Shri Shujauddin Ahmed & Shri Nitin Prabhakar, Ld.
Counsels for Appellant.
Appellant absent.
Exemption application of appellant moved on medical
ground. Heard and perused. Allowed for today only.
Notice issued to respondent received back unserved
from his available address. As per impugned judgment, one another
address of respondent is available.
Ld. Counsel for appellant seeks time to file amended
memo of parties alongwith permanent address of respondent.
Issue fresh notice to respondent in terms of order dated
20.09.2024 on filing of amended memo of parties within seven days
from today, returnable for 31.01.2025.
Appellant is directed to furnish FDR in terms of last
order dated 20.09.2024 on or before next date.
TCR be requisitioned one day prior to next date.
(ARVIND BANSAL)
Additional Sessions Judge-05 (Shahdara)
Karkardooma Courts, Delhi/20.11.2024
-- 1 of 1 --
    Interim Order 1Full order available
    20 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CA No. 213/2024 Ramesh Chand vs. Sandeep Aggarwal 20.09.2024 Fresh appeal received by way of assignment. It be checked & registered. Present: Appellant with Ld. Counsels Shri Neeraj Kumar & Shri Nitin Prabhakar. Facts and circumstances leading to the present appeal are that pursuant to the complaint filed by the complainant u/s 138 NI Act, Ld. Trial Court convicted the accused vide judgment dated 29.08.2024 and sentenced him to undergo simple imprisonment…

    Read Full Order
    Order 11Full order available
    11 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLSH01-005859-2024 11 CA 213/2024 RAMESH CHAND Vs. SANDEEP AGGARWAL PS (G.T.B. Enclave) 11.08.2026 Present: Mr. Neeraj Bhagat, Ld. Counsel for appellant. Mr. Mahendra Kumar, Ld. Counsel for respondent. An application for cancellation of NBWs has been moved on behalf of the appellant on the ground that the has already undergone imprisonment for three months which was award in default of payment of fine. Arguments have been heard. Material on record…

    Read Full Order
    Order 10Full order available
    05 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CA 213/2024 RAMESH CHAND Vs. SANDEEP AGGARWAL PS (G.T.B. Enclave) 05.05.2026 Present: Appellant in person through VC. Mr. Mahendra Kumar, Mr. Deepak Sharma, Ms. Rachna Sharma and Mr. Himani Tomar, Ld. Counsel for the respondent. The Ld. Counsel for the respondent submits that vide order dt. 20.09.2024, the appellant was directed to deposit 20 percent of the compensation amount i.e. Rs. 12 lakhs. On his failure to deposit the said amount,…

    Read Full Order
    Order 9
    27 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: CA NO.213/2024
RAMESH CHAND Vs. SANDEEP AGGARWAL
27.02.2026
Present: Sh. Yogender Singh, Ld. Subs. Addl. PP for the State.
Sh. Neeraj Bhagat, Ld counsel for appellant alongwith appellant
through VC.
None for respondent.
In the interest of justice, Re-notify for arguments on 05.05.2026.
(Dr. Sumedh Kumar Sethi)
ASJ-05/SHD/KKD Courts
Delhi/27.02.2026
At this stage,
At 03:00 PM,
Sh. Mahender Kumar and Sh. Deepak Sharma, Ld counsel for
respondent appeared and have been apprised of NDOH.
Be put up for date already fixed i.e. on 05.05.2026.
(Dr. Sumedh Kumar Sethi)
ASJ-05/SHD/KKD Courts
Delhi/27.02.2026
-- 1 of 1 --
    Order 8
    28 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CA 213/2024
RAMESH CHAND Vs. SANDEEP AGGARWAL
PS (G.T.B. Enclave)
28.01.2026
Present: Mr. Neeraj Kumar, Ld. Counsel for the appellant along with
appellant (through VC).
None for the respondent.
Respondent could not be served.
Be put up for date already fixed i.e. 27.02.2026.
(Dr. Sumedh Kumar Sethi)
ASJ-05/SHD/KKD Courts
Delhi/28.01.2026
-- 1 of 1 --
    Order 7
    19 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CA 213/2024
RAMESH CHAND Vs. SANDEEP AGGARWAL
PS (G.T.B. Enclave)
19.01.2026
Present: Mr. Neeraj, Ld. Counsel for the appellant along with the appellant
(through VC).
Mr. Deepak Kumar Sharma, Ld. proxy Counsel on behalf of Mr.
Mahendra Kumar counsel for the respondent.
At joint request, be put up for arguments regarding suspension of
sentence and on the appeal on 27.02.2026.
(Dr. Sumedh Kumar Sethi)
ASJ-05/SHD/KKD Courts
Delhi/19.01.2026
-- 1 of 1 --
    Order 6
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA / 213/2024
RAMESH CHAND Vs. SANDEEP AGGARWAL
PS G.T.B. Enclave
02.07.2025
Lawyers are abstaining from work today.
Present: Appellant/convict produced from JC.
None for respondent.
Adjournment sought by the appellant on the ground of non-
availability of his Counsel owing to strike.
Re-list the matter for arguments on 07.08.2025.
(ANIL KUMAR)
ASJ-05, Shahdara, Karkardooma,
Delhi-02.07.2025/vs
-- 1 of 1 --
    Order 5
    08 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA 213/2024
RAMESH CHAND Vs. SANDEEP
AGGARWAL
PS G.T.B. Enclave
08.04.2025
(through hybrid mode)
Present: Appellant Ramesh Chand in person with Ld. Counsel Sh.
Neeraj Kumar.
Sh. Deepak Sharma, Ld. Counsel for respondent.
It is stated by Ld. Counsel for appellant that criminal
revision petition filed before Hon’ble High Court of Delhi against the
order dt. 20.09.2024 of this Court has been withdrawn on 01.04.2025. It
is stated that appellant is not in position to arrange FDR in the sum of
Rs.12 lacs as ordered by this Court vide order dt. 20.09.2024. It is stated
that appellant is ready to surrender before this Court and serve the
sentence awarded by the Ld. Trial Court.
Appellant Ramesh Chand is taken into custody. Custody
warrant be prepared accordingly.
Put up for reply/arguments on 14.05.2025. Copy of reply be
supplied to appellant at least one week prior to the next date of hearing.
(ARVIND BANSAL)
ASJ-05, Shahdara, Karkardooma,
Delhi-08.04.2025
-- 1 of 1 --
    Order 4Full order available
    05 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CA 213/2024 RAMESH CHAND Vs. SANDEEP AGGARWAL PS G.T.B. Enclave 05.03.2025 (through hybrid mode) Present: Sh. Nitin Prabhakhar, Ld. Counsel for appellant. Appellant through VC. None for respondent. FDR in the sum of Rs.12 lacs not deposited by the appellant despite directions dt. 20.09.2024. On the last date of hearing i.e. 17.02.2025, Ld. Counsel for appellant had submitted that a revision petition has been preferred before Hon’ble High Court of Delhi vide…

    Read Full Order
    Order 3
    17 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA 213/2024
RAMESH CHAND Vs. SANDEEP AGGARWAL
PS G.T.B. Enclave
17.02.2025
Video Conferencing Link of the Court is operative and functional.
Advocates are abstaining from work today.
Present: Sh. Neeraj Kumar, Ld. Counsel for appellant through VC.
Appellant through VC.
Sh. Deepak Sharma, Ld. Proxy Counsel for respondent
through VC.
Respondent in person.
FDR in the sum of Rs. 12 lacs not deposited by appellant
despite directions dt. 20.09.2024. It is stated by Ld. Counsel that he has
preferred a revision petition before Hon’ble Delhi High Court vide diary
no. 79090 dt. 30.01.2025 which has yet not been listed.
Appellant is directed to appear physically on the next date of
hearing positively and deposit the FDR without fail. The Court shall be
constrained to take coercive steps against the appellant in case he fails to
comply with the orders.
Put up on 05.03.2025.
(ARVIND BANSAL)
ASJ-05, Shahdara, Karkardooma,
Delhi-17.02.2025
-- 1 of 1 --
    Order 2
    20 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No. 213/2024
Ramesh Chand vs. Sandeep Aggarwal
Video Conferencing is functional.
20.11.2024
Present: Shri Shujauddin Ahmed & Shri Nitin Prabhakar, Ld.
Counsels for Appellant.
Appellant absent.
Exemption application of appellant moved on medical
ground. Heard and perused. Allowed for today only.
Notice issued to respondent received back unserved
from his available address. As per impugned judgment, one another
address of respondent is available.
Ld. Counsel for appellant seeks time to file amended
memo of parties alongwith permanent address of respondent.
Issue fresh notice to respondent in terms of order dated
20.09.2024 on filing of amended memo of parties within seven days
from today, returnable for 31.01.2025.
Appellant is directed to furnish FDR in terms of last
order dated 20.09.2024 on or before next date.
TCR be requisitioned one day prior to next date.
(ARVIND BANSAL)
Additional Sessions Judge-05 (Shahdara)
Karkardooma Courts, Delhi/20.11.2024
-- 1 of 1 --
    Order 1Full order available
    20 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CA No. 213/2024 Ramesh Chand vs. Sandeep Aggarwal 20.09.2024 Fresh appeal received by way of assignment. It be checked & registered. Present: Appellant with Ld. Counsels Shri Neeraj Kumar & Shri Nitin Prabhakar. Facts and circumstances leading to the present appeal are that pursuant to the complaint filed by the complainant u/s 138 NI Act, Ld. Trial Court convicted the accused vide judgment dated 29.08.2024 and sentenced him to undergo simple imprisonment…

    Read Full Order

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