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Cr Rev - CRIMINAL REVISION

M/S N SQUARE HOSPITALITY LLP +2 moreVsThe State

CNR DLSH010072982024775-
Karkardooma Shahdara, District Sessions Court
delhi · Delhi (DL)
CASE DISPOSED
Contested--ALLOWED
Decision Date: 28th January 2025

TrustJury record updated 22 Oct 2026

Case Overview

Registration Number
248/2024
Registration Date
29 Nov 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1M/S N SQUARE HOSPITALITY LLP
    2. 2Mohammad Nadeem Khan
    3. 3NAVEEN ALI

    Respondent

    1. 1The State

    Acts & Sections

    1
    Cr. P. C. · Sec 397

    Case History / Proceedings

    Case History
    Date: 29-11-2024
Business: TCR summoned for NDOH
Next Purpose: Misc. cases
Next Hearing Date: 04-12-2024

Date: 04-12-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc. cases
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: notice issued to respondent
Next Purpose: Misc. cases
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: Steps not taken. adjourned for notice to respondent
Next Purpose: Misc. cases
Next Hearing Date: 22-01-2025

Date: 22-01-2025
Business: adjourned for appearance of appellant/counsel
Next Purpose: Misc. Arguments
Next Hearing Date: 25-01-2025

Date: 25-01-2025
Business: ARGUMENTS HEARD
Next Purpose: Order
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: Allowed
Nature Of Disposal: ALLOWED
Disposal Date: 28-01-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 19270/2024
Filing Date: 26-11-2024
eFiling Number: ADL20230006480C202400010
eFiling Date: 25-11-2024
First Hearing Date: 29th November 2024
Decision Date: 28th January 2025
Court Number And Judge: 775-

    Orders

    10
    Final Order 8Full order available
    28 Jan 2025

    Order Details: COPY OF JUDGMENT Pdf Text: DLSH010072982024 CR No.248/2024 M/s N Square Hospitality LLP Vs.State of NCT of Delhi & Anr. Page 1 of 7 IN THE COURT OF SPECIAL JUDGE (NDPS), SHAHDARA, KARKARDOOMA COURTS, DELHI Criminal Revision No. 248/2024 In the matter of :- 1. M/s N Square Hospitality LLP Through it's Authorized Signatory Mohammad Nadeem Khan 2. Mohammad Nadeem Khan (Partner of M/s N Square Hospitality LLP S/o Mohd. Saleem Khan R/o 7-Mirchi Tola, Kali Nadi, Old…

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    Final Order 7
    28 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: Crl Revision No. 248/2024
M/S N SQUARE HOSPITALITY LLP Vs. The State
28.01.2025
Present: None.
Vide my separate order of even date announced in
the open court, the present revision petition is allowed and the
impugned order dated 25.7.2024 is set aside only as far as it
relates to the disposal of application of the accused persons
(revisionists No.2 and 3) for cancellation of warrants. The Ld.
Trial Court is directed to decide the said application afresh as
per law. Revisionists are directed to be present in person
before the Ld. Trial Court on the next date of hearing i.e.
29.03.2025. Till 29.03.2025, the warrants issued by the Ld.
Trial Court shall remain stayed.
It is made clear that in case revisionist No. 2 and 3
fail to appear before the Ld. Trial Court on the next date, then
it may proceed against them under section 70 Cr.P.C.
Revision file be consigned to Record Room.
TCR be sent back alongwith copy of this
judgment.
(Saurabh Partap Singh Laler)
Special Judge, NDPS
Shahdara Distt./KKD/28.01.2025
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    Interim Order 4
    22 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 8 Cr Rev / 248/2024
M/S. N SQUARE HOSPITALITY LLP
Vs.
THE STATE
22.01.2025
Present: None for the revisionist.
Sh. Manohar Nagar, Ld. Counsel for R2 through VC.
Ld. Counsel for R2 has submitted that he will file vakalatnama
during the course of day. He further submitted that he will directly argue on
the present revision petition and will not file any reply to the same.
At request, put up for arguments on 25.01.2025.
(Saurabh Partap Singh Laler)
Special Judge (NDPS Act)
Shahdara, Karkardooma Courts
Delhi/22.01.2025
-- 1 of 1 --
    Interim Order 3
    10 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 5 Cr Rev / 248/2024
M/S. N SQUARE HOSPITALITY LLP
Vs.
THE STATE
10.01.2025
Present: Sh. Swapnil Pandey, Ld. Proxy counsel for the revisionist.
Sh. Jitendra Sharma, Ld. Addl. PP for the State/R1.
TCR received.
PF has not been filed on behalf of the revisionist.
One last opportunity is granted to file PF within 3 days from
today.
Matter be listed for 22.01.2025.
(Saurabh Partap Singh Laler)
Special Judge (NDPS Act)
Shahdara, Karkardooma Courts
Delhi/10.01.2025
-- 1 of 1 --
    Interim Order 2Full order available
    12 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: 6 Cr Rev / 248/2024 M/S. N. SQUARE HOSPITALITY LLP Vs. THE STATE 12.12.2024 Present: Ms. Madhulika, Ld. Proxy counsel for the revisionists/accused. The present revision petition is filed against the order passed by Ld. MM dated 25.07.2024, vide which the NBWs issued against the revisionist nos.2 & 3 herein, were stayed by the Ld. MM, subject to payment of cost of Rs.2,000/- each to be deposited in DLSA. It is submitted by…

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    Interim Order 1
    29 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 8
CR No.247/24
CR No.248/24
M/s. N. Square Hospitality LLP & Ors. Vs. The State
29.11.2024
Fresh revision petition received by way of assignment. It be checked and
registered.
Present: Ms. Madhulika, Ld. Proxy counsel for main counsel Sh.Piyush
for the petitioners.
As per the impugned order, NBWs against the petitioners were
stayed till 25.11.2024. Ld. Proxy Counsel submitted that she is not aware as
to what happened on 25.11.2024.
Accordingly, let TCR be summoned for 04.12.2024.
(Saurabh Partap Singh Laler)
Special Judge (NDPS Act),
Shahdara, Karkardooma Courts
Delhi/29.11.2024
-- 1 of 1 --
    Order 4
    22 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 8 Cr Rev / 248/2024
M/S. N SQUARE HOSPITALITY LLP
Vs.
THE STATE
22.01.2025
Present: None for the revisionist.
Sh. Manohar Nagar, Ld. Counsel for R2 through VC.
Ld. Counsel for R2 has submitted that he will file vakalatnama
during the course of day. He further submitted that he will directly argue on
the present revision petition and will not file any reply to the same.
At request, put up for arguments on 25.01.2025.
(Saurabh Partap Singh Laler)
Special Judge (NDPS Act)
Shahdara, Karkardooma Courts
Delhi/22.01.2025
-- 1 of 1 --
    Order 3
    10 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 5 Cr Rev / 248/2024
M/S. N SQUARE HOSPITALITY LLP
Vs.
THE STATE
10.01.2025
Present: Sh. Swapnil Pandey, Ld. Proxy counsel for the revisionist.
Sh. Jitendra Sharma, Ld. Addl. PP for the State/R1.
TCR received.
PF has not been filed on behalf of the revisionist.
One last opportunity is granted to file PF within 3 days from
today.
Matter be listed for 22.01.2025.
(Saurabh Partap Singh Laler)
Special Judge (NDPS Act)
Shahdara, Karkardooma Courts
Delhi/10.01.2025
-- 1 of 1 --
    Order 2Full order available
    12 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: 6 Cr Rev / 248/2024 M/S. N. SQUARE HOSPITALITY LLP Vs. THE STATE 12.12.2024 Present: Ms. Madhulika, Ld. Proxy counsel for the revisionists/accused. The present revision petition is filed against the order passed by Ld. MM dated 25.07.2024, vide which the NBWs issued against the revisionist nos.2 & 3 herein, were stayed by the Ld. MM, subject to payment of cost of Rs.2,000/- each to be deposited in DLSA. It is submitted by…

    Read Full Order
    Order 1
    29 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 8
CR No.247/24
CR No.248/24
M/s. N. Square Hospitality LLP & Ors. Vs. The State
29.11.2024
Fresh revision petition received by way of assignment. It be checked and
registered.
Present: Ms. Madhulika, Ld. Proxy counsel for main counsel Sh.Piyush
for the petitioners.
As per the impugned order, NBWs against the petitioners were
stayed till 25.11.2024. Ld. Proxy Counsel submitted that she is not aware as
to what happened on 25.11.2024.
Accordingly, let TCR be summoned for 04.12.2024.
(Saurabh Partap Singh Laler)
Special Judge (NDPS Act),
Shahdara, Karkardooma Courts
Delhi/29.11.2024
-- 1 of 1 --

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