SHYAM NANDAN JHA vs BRP ENTERPRISES — 115/2023

Case under Code of Criminal Procedure Section 397. Disposed: Contested--DISMISSED on 24th March 2026.

Case disposed

Cr Rev - CRIMINAL REVISION

CNR: DLSH010028592023

e-Filing Number

10-05-2023

Filing Number

1184/2023

Filing Date

10-May-2023

Registration No

115/2023

Registration Date

11-May-2023

Court

District and Sessions Judge, Shahdara, KKD

Judge

111-Additional Sessions Judge

Decision Date

24-Mar-2026

Nature of Disposal

Contested--DISMISSED

Last updated 05-Jul-2026

FIR Details

Police Station

Anand Vihar

Year

0

Acts & Sections

Code of Criminal Procedure Section 397

Petitioner(s)

  1. 1.SHYAM NANDAN JHA

    Adv. SHYAM NANDAN JHA

Respondent(s)

  1. 1.BRP ENTERPRISES

  2. 2.MR. BATESHWAR JHA

  3. 3.MR. RUPESH JAISWAL

  4. 4.MS POOJA

  5. 5.STATE

Case History

  1. Case disposedDisposed

  2. 24-Mar-2026

    Copy Of Order

  3. 24-Mar-2026

    Copy Of Judgment

    Case Summary: 115/2023 Court Decision: The Additional Sessions Judge dismissed the revision petition and upheld the lower court's dismissal of the cheating complaint under Section 203 Cr.P.C. The court found that the complaint failed to disclose essential ingredients of cheating (Sections 420/406 IPC), particularly the absence of dishonest intention at inception of the transaction. Key Reasoning: While the complainant lent ₹7,80,000 to respondent no.2 and received four dishonored cheques, the court noted the complainant had no dealings with other respondents (nos.3 & 4) and admitted this during cross-examination. The mere closure of a bank account and cheque dishonor, without evidence of initial fraudulent intent, do not constitute criminal cheating. The court rejected the complainant's reliance on precedents, emphasizing that criminal proceedings would constitute abuse of process. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 24-Mar-2026

    Disposed

    Additional Sessions Judge

  5. 19-Mar-2026

    Copy Of Order

  6. 19-Mar-2026

    Order

    Additional Sessions Judge

  7. 06-Jan-2026

    Copy Of Order

  8. 06-Jan-2026

    Arguments

    Additional Sessions Judge

  9. 24-Sep-2025

    Copy Of Order

  10. 24-Sep-2025

    Arguments

    Additional Sessions Judge

  11. 08-Aug-2025

    Copy Of Order

  12. 08-Aug-2025

    Arguments

    Additional Sessions Judge

  13. 12-Jul-2025

    Arguments

    Additional Sessions Judge

  14. 27-May-2025

    Arguments

    Additional Sessions Judge

  15. 08-May-2025

    Arguments

    Additional Sessions Judge

  16. 28-Apr-2025

    Arguments

    Additional Sessions Judge

  17. 15-Apr-2025

    Arguments

    Additional Sessions Judge

  18. 21-Mar-2025

    Arguments

    Additional Sessions Judge

  19. 19-Feb-2025

    Arguments

    Additional Sessions Judge

  20. 17-Feb-2025

    Arguments

    Additional Sessions Judge

  21. 22-Jan-2025

    Arguments

    Additional Sessions Judge

  22. 12-Dec-2024

    Copy Of Order

  23. 12-Dec-2024

    Arguments

    Additional Sessions Judge

  24. 22-Nov-2024

    Arguments

    Additional Sessions Judge

  25. 12-Nov-2024

    Arguments

    Additional Sessions Judge

  26. 24-Oct-2024

    Copy Of Order

  27. 24-Oct-2024

    Arguments

    Additional Sessions Judge

  28. 01-Oct-2024

    Copy Of Order

  29. 01-Oct-2024

    Arguments

    Additional Sessions Judge

  30. 07-Sep-2024

    Arguments

    Additional Sessions Judge

  31. 09-Aug-2024

    Arguments

    Additional Sessions Judge

  32. 16-Jul-2024

    Copy Of Order

  33. 16-Jul-2024

    Arguments

    Additional Sessions Judge

  34. 06-Jun-2024

    Copy Of Order

  35. 06-Jun-2024

    Arguments

    Additional Sessions Judge

  36. 21-May-2024

    Arguments

    Additional Sessions Judge

  37. 29-Apr-2024

    Copy Of Order

  38. 29-Apr-2024

    Arguments

    Additional Sessions Judge

  39. 03-Apr-2024

    Copy Of Order

  40. 03-Apr-2024

    Arguments

    Additional Sessions Judge

  41. 01-Mar-2024

    Copy Of Order

  42. 01-Mar-2024

    Arguments

    Additional Sessions Judge

  43. 24-Jan-2024

    Copy Of Order

  44. 24-Jan-2024

    Arguments

    Additional Sessions Judge

  45. 21-Dec-2023

    Arguments

    Additional Sessions Judge

  46. 08-Nov-2023

    Copy Of Order

  47. 08-Nov-2023

    Misc./ Appearance

    Additional Sessions Judge

  48. 05-Oct-2023

    Copy Of Order

  49. 05-Oct-2023

    Misc./ Appearance

    Additional Sessions Judge

  50. 14-Aug-2023

    Misc./ Appearance

    Additional Sessions Judge

  51. 18-Jul-2023

    Copy Of Order

  52. 18-Jul-2023

    Misc./ Appearance

    Additional Sessions Judge

  53. 12-May-2023

    Copy Of Order

  54. 12-May-2023

    First hearing

    Initial hearing scheduled

  55. 10-May-2023

    Case filed

    Registration No. 115/2023

casestatus.in Summary

Case Summary: 115/2023 Court Decision: The Additional Sessions Judge dismissed the revision petition and upheld the lower court's dismissal of the cheating complaint under Section 203 Cr.P.C. The court found that the complaint failed to disclose essential ingredients of cheating (Sections 420/406 IPC), particularly the absence of dishonest intention at inception of the transaction. Key Reasoning: While the complainant lent ₹7,80,000 to respondent no.2 and received four dishonored cheques, the court noted the complainant had no dealings with other respondents (nos.3 & 4) and admitted this during cross-examination. The mere closure of a bank account and cheque dishonor, without evidence of initial fraudulent intent, do not constitute criminal cheating. The court rejected the complainant's reliance on precedents, emphasizing that criminal proceedings would constitute abuse of process. This case analysis is maintained by casestatus.in based on publicly available court records.

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