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High Court of DelhiCRL.L.P./688/2019

M/S Intec Capital Limited v. M/S A & M Infradevelopers Pvt. Ltd. & ORS

2025-08-11Hon'Ble Ms. Justice Neena Bansal Krishna3 pages

$~25 to 29 * IN THE HIGH COURT OF DELHI AT NEW DELHI + CRL.L.P. 688/2019 M/S INTEC CAPITAL LIMITED .....Petitioner Through:

Counsel for Petitioner (appearance not given) versus M/S A & M INFRADEVELOPERS PVT. LTD. & ORS .....Respondents Through:

None + CRL.L.P. 689/2019 M/S INTEC CAPITAL LIMITED .....Petitioner Through:

Counsel for Petitioner (appearance not given) versus M/S A & M INFRADEVELOPERS PVT. LTD. & ORS.

.....Respondents Through:

None + CRL.L.P. 690/2019 M/S INTEC CAPITAL LIMITED .....Petitioner Through:

Counsel for Petitioner (appearance not given) versus M/S A & M INFRADEVELOPERS PVT. LTD.

.....Respondent Through:

None + CRL.L.P. 691/2019 M/S INTEC CAPITAL LIMITED .....Petitioner Through:

Counsel for Petitioner (appearance not given) The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.

versus M/S A & M INFRADEVELOPERS PVT. LTD. & ORS.

.....Respondents Through:

None + CRL.L.P. 692/2019 M/S INTEC CAPITAL LIMITED .....Petitioner Through:

Counsel for Petitioner (appearance not given) versus M/S A & M INFRADEVELOPERS PVT. LTD. & ORS .....Respondents Through:

None

CORAM:

HON'BLE MS. JUSTICE NEENA BANSAL KRISHNA

O R D E R

% 11.08.2025 1.

The present Criminal Leave Petitions under Section 378(1) of the Code of Criminal Procedure, 1973, have been filed on behalf of the Petitioners, against the impugned Judgment dated 01.10.2019 of learned MM, South East, Saket Courts, New Delhi in Complaint Case Nos. 629256/16, 3952/2015, 629255/16, 629261/2016 and 629259/2016 respectively vide which the Respondent has been acquitted in the Complaint under Section 138 of N.I. Act.

2.

In view of the Judgment of Celestium Financial vs. A. Gnanasekaran, 2025 SCC OnLine SC 1320 and Order of this Court in Crl.L.P.215/2021 dated 23.07.2025, the present matters are disposed of with direction that the present Petitions be treated as Appeals under the proviso to Section 372 of the Cr.P.C and numbered accordingly.

3.

In case there are Applications pending for Condonation of Delay, the The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.

same be also transferred along with the entire record to be considered by the learned ASJ in accordance with law.

4.

The Registry is directed to transfer entire record of the cases including the requisitioned copy of TCR, to the Learned Principal District & Sessions Judge, South East, Saket Courts, New Delhi, for marking it to the concerned Appellate Court/ learned ASJ, on 03.09.2025.

5.

The parties are directed to appear before the concerned learned Principal District & Sessions Judge on 03.09.2025. 6.

It is hereby, clarified that there are no observations as to the merits of the cases. All rights and contentions of the parties are left open to be agitated before the Court concerned.

7.

In view of the above, the present Appeals are disposed of along with the pending Application(s), if any.

NEENA BANSAL KRISHNA, J AUGUST 11, 2025/RS The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.