STATE BANK OF INDIA vs THE STATE — 240/2025

Case under Bharatiya Nagarik Suraksha Sanhita Section 438,440. Disposed: Contested--ALLOWED on 02nd June 2026.

Case disposed

Cr Rev - CRIMINAL REVISION

CNR: DLCT010069562025

e-Filing Number

09-05-2025

Filing Number

2586/2025

Filing Date

09-May-2025

Registration No

240/2025

Registration Date

13-May-2025

Court

District and Sessions Judge, Central, THC

Judge

301-Principal District and Sessions Judge (HQs)

Decision Date

02-Jun-2026

Nature of Disposal

Contested--ALLOWED

Last updated 12-Aug-2026

FIR Details

Police Station

DBG Road

Year

0

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 438,440

Petitioner(s)

  1. 1.STATE BANK OF INDIA

    Adv. JEEWAN PARKASH GUPTA

Respondent(s)

  1. 1.THE STATE

  2. 2.THE SHO (Station House Officer)

  3. 3.RAHUL

  4. 4.M/S ASTUTE CORPORATE SERVICES PVT. LTD.

Case History

  1. Case disposedDisposed

  2. 02-Jun-2026

    Copy Of OrderView PDF

  3. 02-Jun-2026

    Disposed

    Principal District and Sessions Judge (HQs)

  4. 27-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  5. 27-Apr-2026

    Final Arguments

    Principal District and Sessions Judge (HQs)

  6. 17-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  7. 17-Mar-2026

    Final Arguments

    Principal District and Sessions Judge (HQs)

  8. 07-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  9. 07-Feb-2026

    Final Arguments

    Principal District and Sessions Judge (HQs)

  10. 24-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  11. 24-Jan-2026

    Final Arguments

    Principal District and Sessions Judge (HQs)

  12. 17-Dec-2025

    Copy Of Judicial ProceedingsView PDF

  13. 17-Dec-2025

    Final Arguments

    Principal District and Sessions Judge (HQs)

  14. 24-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  15. 24-Nov-2025

    Final Arguments

    Principal District and Sessions Judge (HQs)

  16. 29-Oct-2025

    Copy Of Judicial ProceedingsView PDF

  17. 29-Oct-2025

    Final Arguments

    Principal District and Sessions Judge (HQs)

  18. 08-Sep-2025

    Copy Of Judicial ProceedingsView PDF

  19. 08-Sep-2025

    Misc. cases/purpose

    Principal District and Sessions Judge (HQs)

  20. 28-Jul-2025

    Copy Of Judicial ProceedingsView PDF

  21. 28-Jul-2025

    Misc. cases/purpose

    Principal District and Sessions Judge (HQs)

  22. 02-Jul-2025

    Copy Of Judicial ProceedingsView PDF

  23. 02-Jul-2025

    Misc. cases/purpose

    Principal District and Sessions Judge (HQs)

  24. 13-May-2025

    Copy Of Judicial ProceedingsView PDF

  25. 13-May-2025

    First hearing

    Initial hearing scheduled

  26. 09-May-2025

    Case filed

    Registration No. 240/2025

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