ANEES AHMAD S/O NASEEM AHMAD vs UP State THROUGH D G C CRIMINAL MORADABAD Advocate - D G C CRIMINAL MORADABAD — 75/2024

Case under Code of Criminal Procedure Section 397. Disposed: Contested--REJECT on 04th July 2026.

Case disposed

Criminal Revision

CNR: UPMO010021242024

Filing Number

1765/2024

Filing Date

04-Mar-2024

Registration No

75/2024

Registration Date

04-Mar-2024

Court

District and Session Judge

Judge

5-Addl. District and Sessions Judge Court No. 3 Moradabad

Decision Date

04-Jul-2026

Nature of Disposal

Contested--REJECT

Last updated 10-Jul-2026

Acts & Sections

Code of Criminal Procedure Section 397

Petitioner(s)

  1. 1.ANEES AHMAD S/O NASEEM AHMAD

    Adv. SANJAY SINGH YADAV

Respondent(s)

  1. 1.UP State THROUGH D G C CRIMINAL MORADABAD Advocate - D G C CRIMINAL MORADABAD

  2. 2.VIVEK KUMAR MEHRA S/O ANAND SWAROOP

  3. 3.YOGESH KUMAR S/O ANAND SWAROOP

  4. 4.KARTIK S/O YOGESH

Case History

  1. Case disposedDisposed

  2. 04-Jul-2026

    JudgementView PDF

    Case Summary: Criminal Revision 75/2024 Court Decision: The Additional Sessions Judge, Moradabad dismissed the criminal revision petition filed by Anees Ahmad. The court upheld the lower court's order dated 23.02.2024, which had dismissed Ahmad's complaint under Section 203 CrPC, finding the matter to be civil in nature rather than criminal. Key Reasoning: The court determined that Ahmad's dispute with Vivek Kumar Mehra concerned the non-delivery of goods against a payment of approximately ₹33.80 lakh—a transaction-based civil matter. The court applied Supreme Court precedent establishing that criminal proceedings should not be weaponized to resolve civil disputes or exert pressure in commercial disagreements. Therefore, the lower court correctly rejected Ahmad's attempt to prosecute what amounted to a contract/commercial dispute as a criminal offense. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 04-Jul-2026

    Disposed

    Addl. District and Sessions Judge Court No. 3 Moradabad

  4. 25-Jun-2026

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  5. 04-Jun-2026

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  6. 19-May-2026

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  7. 08-May-2026

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  8. 27-Apr-2026

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  9. 24-Apr-2026

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  10. 16-Apr-2026

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  11. 03-Apr-2026

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  12. 25-Mar-2026

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  13. 20-Mar-2026

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  14. 09-Mar-2026

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  15. 24-Feb-2026

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  16. 11-Feb-2026

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  17. 30-Jan-2026

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  18. 23-Jan-2026

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  19. 13-Jan-2026

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  20. 06-Jan-2026

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  21. 19-Dec-2025

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  22. 11-Dec-2025

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  23. 02-Dec-2025

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  24. 11-Nov-2025

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  25. 30-Oct-2025

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  26. 29-Oct-2025

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  27. 27-Oct-2025

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  28. 15-Oct-2025

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  29. 10-Oct-2025

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  30. 06-Oct-2025

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  31. 30-Sep-2025

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  32. 26-Sep-2025

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  33. 19-Sep-2025

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  34. 17-Sep-2025

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  35. 29-Aug-2025

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  36. 13-Aug-2025

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  37. 17-Jul-2025

    Hearing

    Addl. District and Sessions Judge Court No. 3 Moradabad

  38. 07-Jul-2025

    Hearing

    Addl District and Sessions Judge Court No. 3 / Special Judge Mp-Mla Moradabad

  39. 12-Jun-2025

    Hearing

    Addl District and Sessions Judge Court No. 3 / Special Judge Mp-Mla Moradabad

  40. 06-Jun-2025

    Hearing

    Addl District and Sessions Judge Court No. 3 / Special Judge Mp-Mla Moradabad

  41. 15-May-2025

    Hearing

    Addl District and Sessions Judge Court No. 3 / Special Judge Mp-Mla Moradabad

  42. 01-May-2025

    Hearing

    Addl District and Sessions Judge Court No. 3 / Special Judge Mp-Mla Moradabad

  43. 16-Apr-2025

    Hearing

    Addl District and Sessions Judge Court No. 3 / Special Judge Mp-Mla Moradabad

  44. 26-Mar-2025

    Hearing

    Addl District and Sessions Judge Court No. 5 / Special Judge Mp-Mla Moradabad

  45. 24-Feb-2025

    Hearing

    Addl District and Sessions Judge Court No. 5 / Special Judge Mp-Mla Moradabad

  46. 03-Feb-2025

    Hearing

    Addl District and Sessions Judge Court No. 5 / Special Judge Mp-Mla Moradabad

  47. 09-Jan-2025

    Hearing

    Addl District and Sessions Judge Court No. 5 / Special Judge Mp-Mla Moradabad

  48. 20-Dec-2024

    Hearing

    Addl District and Sessions Judge Court No. 5 / Special Judge Mp-Mla Moradabad

  49. 12-Nov-2024

    Hearing

    Addl District and Sessions Judge Court No. 5 / Special Judge Mp-Mla Moradabad

  50. 25-Sep-2024

    Hearing

    Addl District and Sessions Judge Court No. 5 / Special Judge Mp-Mla Moradabad

  51. 30-Aug-2024

    Hearing

    Addl District and Sessions Judge Court No. 5 / Special Judge Mp-Mla Moradabad

  52. 03-Aug-2024

    Hearing

    Addl District and Sessions Judge Court No. 5 / Special Judge Mp-Mla Moradabad

  53. 02-Jul-2024

    Hearing

    Addl District and Sessions Judge Court No. 5 / Special Judge Mp-Mla Moradabad

  54. 11-Jun-2024

    Hearing

    Addl District and Sessions Judge Court No. 5 / Special Judge Mp-Mla Moradabad

  55. 22-May-2024

    Hearing

    Addl District and Sessions Judge Court No. 5 / Special Judge Mp-Mla Moradabad

  56. 10-May-2024

    Hearing

    District and Sessions Judge, Moradabad

  57. 30-Apr-2024

    Hearing

    District and Sessions Judge, Moradabad

  58. 22-Apr-2024

    Hearing

    District and Sessions Judge, Moradabad

  59. 15-Apr-2024

    Hearing

    District and Sessions Judge, Moradabad

  60. 02-Apr-2024

    Hearing

    District and Sessions Judge, Moradabad

  61. 28-Mar-2024

    First hearing

    Initial hearing scheduled

  62. 04-Mar-2024

    Case filed

    Registration No. 75/2024

casestatus.in Summary

Case Summary: Criminal Revision 75/2024 Court Decision: The Additional Sessions Judge, Moradabad dismissed the criminal revision petition filed by Anees Ahmad. The court upheld the lower court's order dated 23.02.2024, which had dismissed Ahmad's complaint under Section 203 CrPC, finding the matter to be civil in nature rather than criminal. Key Reasoning: The court determined that Ahmad's dispute with Vivek Kumar Mehra concerned the non-delivery of goods against a payment of approximately ₹33.80 lakh—a transaction-based civil matter. The court applied Supreme Court precedent establishing that criminal proceedings should not be weaponized to resolve civil disputes or exert pressure in commercial disagreements. Therefore, the lower court correctly rejected Ahmad's attempt to prosecute what amounted to a contract/commercial dispute as a criminal offense. This case analysis is maintained by casestatus.in based on publicly available court records.

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