M/S.SHREE DANESHWARI TRADERS vs SANJAY JAIN — Crl.A. No. 61 - 62/2011

Case under Section II-A. Status: Disposed.

Disposed

CNR: SCIN010284302008

Filing Date

29-Sep-2008

Registration No

Crl.A. No. 61 - 62/2011

Diary Number

28430/2008

Order Date

21-Aug-2019

Document Type

ROP - of Main Case

Neutral Citation

2019 INSC 932

Disposal Type

Appeals Allowed

Last updated 06-Jul-2026

Acts & Sections

Section II-A

Petitioner(s)

  1. 1.M/S.SHREE DANESHWARI TRADERS

    Adv. V. N. RAGHUPATHY[P-1]

Respondent(s)

  1. 1.SANJAY JAIN

    Adv. RAUF RAHIM (Dead / Retired / Elevated) [R-1]

Case History

  1. Case disposedDisposed

  2. 21-Aug-2019

    ROP - of Main CaseView PDF

  3. 21-Aug-2019

    Judgement - of Main CaseView PDF

  4. 21-Aug-2019

    Fixed Date by Court

    Hon'ble Mrs. Justice R. Banumathi and Hon'ble Mr. Justice A.S. Bopanna

  5. 08-Aug-2019

    ROP - of Main CaseView PDF

  6. 08-Aug-2019

    Fixed Date by Court

    Hon'ble Mrs. Justice R. Banumathi and Hon'ble Mr. Justice A.S. Bopanna

  7. 07-Aug-2019

    Fixed Date by Court

    Hon'ble Mrs. Justice R. Banumathi and Hon'ble Mr. Justice A.S. Bopanna

  8. 06-Aug-2019

    ROP - of Main CaseView PDF

  9. 06-Aug-2019

    Fixed Date by Court

    Hon'ble Mrs. Justice R. Banumathi and Hon'ble Mr. Justice A.S. Bopanna

  10. 01-Aug-2019

    ROP - of Main CaseView PDF

  11. 01-Aug-2019

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mrs. Justice R. Banumathi and Hon'ble Mr. Justice A.S. Bopanna

  12. 30-Jul-2019

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mrs. Justice R. Banumathi and Hon'ble Mr. Justice A.S. Bopanna

  13. 27-Feb-2019

    First hearing

    Initial hearing scheduled

  14. 14-Feb-2015

    ROP - of Main CaseView PDF

  15. 14-Feb-2015

    ROP - of Main CaseView PDF

  16. 21-Nov-2014

    ROP - of Main CaseView PDF

  17. 21-Nov-2014

    ROP - of Main CaseView PDF

  18. 24-Sep-2014

    ROP - of Main CaseView PDF

  19. 24-Sep-2014

    ROP - of Main CaseView PDF

  20. 04-Jan-2011

    ROP - of Main CaseView PDF

  21. 04-Dec-2009

    ROP - of Main CaseView PDF

  22. 20-Oct-2009

    ROP - of Main CaseView PDF

  23. 31-Aug-2009

    ROP - of Main CaseView PDF

  24. 21-Jul-2009

    ROP - of Main CaseView PDF

  25. 06-May-2009

    ROP - of Main CaseView PDF

  26. 06-Apr-2009

    ROP - of Main CaseView PDF

  27. 05-Mar-2009

    ROP - of Main CaseView PDF

  28. 08-Dec-2008

    ROP - of Main CaseView PDF

  29. 29-Sep-2008

    Case filed

    Registration No. Crl.A. No. 61 - 62/2011

  30. [ 2019 INSC 932 ]

    Judgement - of Main CaseView PDF

View Full Judgment
casestatus.in Summary

Case Summary On 21-08-2019, the Supreme Court allowed the criminal appeals of M/S. Shree Daneshwari Traders against Sanjay Jain, setting aside the High Court's judgment and convicting Jain under Section 138 of the Negotiable Instruments Act. The Court imposed a fine of Rs. 2,97,150/- (including compensation of Rs. 50,000/-) payable within 12 weeks to the trial court, with the entire amount to be paid to the appellant-complainant; failure to deposit results in 6 months imprisonment. All pending applications were disposed of. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

High Courts District Courts
Search Another Case