- 3 October 2023. IA No.197695/2023-APPLICATION FOR EXEMPTION FROM SURRENDERING 1 Learned counsel for the petitioner submits that even though the Trial Court had acquitted the accused/petitioner herein, the High Court reversed such findings of fact and convicted the accused under the provisions of the Negotiable Instruments Act, 1881, 2
- 28 November 2023. Delay condoned. Issue notice, returnable on 12.01.2024.
- 12 January 2024. 1. List next week, by way of last opportunity, as prayed for by the learned counsel for the petitioner. 2. Exemption from surrendering granted vide order dated 03.10.2023 is extended till the next date of hearing, i.e., 19.01.2024 only.
- 19 January 2024. 1. Pleadings are complete in the matter. 2. List the matter after four weeks.
- 19 February 2024. 1. The learned counsel for the petitioner seeks time to take instructions whether the petitioner will be in a position to deposit at-least the cheque amount, which is about Rs.8.6 lakhs. 2. List tomorrow.
- 20 February 2024. 1. As prayed for by the learned counsel for the petitioner, list the matter on 21-2-2024. 2. Interim order dated 3-10-2023 granting exemption from surrendering is continued till tomorrow.
- 21 February 2024. 1. Leave granted. 2. The appellant – petitioner is exempted from surrendering on the condition that the appellant-petitioner shall deposit Rs.5 lakhs with the Registry of this Court within four weeks from today.
- 23 October 2024. 1. Counsel for the appellant(s) states that the appellant is in a financial crux and has not been able to comply with the order passed by this Court on 21.02.2024. 2. Under this circumstance, the application seeking extension of time stands disposed of accordingly.
- 3 December 2024. Having regard to the nature of offence and the sentence imposed by the High Court in the impugned order and having heard learned counsel for the parties, we are inclined to suspend the sentence, as prayed for. Since, the appellant had surrendered, he shall be released on bail on the conditions that may be imposed by th
- 29 July 2025. The matter is taken on Board. List the application on 14.10.2025.
- 20 November 2025. List the application on 28.11.2025.
- 28 November 2025. IA No. 59813/2025: The application is allowed.
- 22 July 2026. List the matter next week.
- 30 July 2026. 1. Learned counsel for the respondent No.2 prays for listing of the matter after four weeks. Prayer is allowed. 2. List the matter in the month of September, 2026.
- Counsel named on these orders, not a complete vakalatnama, include the advocates listed below.
Advocates — Appellants: Mr. Mohit Seth, Mr. Gaganjyot Singh, Mr. Ram Bhadauria, Mr. Robin Khokhar, Mr. Anjan Datta, Mr. Pawan Kumar, Mr. Binod Kumar Behera, Mr. Shubham Gupta, Mr. Rahul Sharma, Ms. Ishita Srivastava, Mr. Shri Singh, Ms. Tanya Srivastava Advocates — Respondents: Ms. Astha Sharma, Ms. Anju Thomas, Ms. Ripul Swati Kumari, Mr. Kapil Chandana, Mr. Shakti Mann, Mr. Ronak Karanpuria, Mr. Avishkar Singhvi, Mr. Vivek Kumar, Mr. Naved Ahmed, Ms. Muskan Surana, Mr. Deokinandan Sharma, Mr. Kapil Chandna