MELLY SINGH vs M/S UNIYAL LOGISTICS PVT LTD AND ORS. — 14/2026

Case under Code of Criminal Procedure Section 408. Disposed: Uncontested--DISPOSED on 18th March 2026.

Case disposed

T P (CRL) - Transfer Application(CRL)

CNR: DLND010009722026

e-Filing Number

23-01-2026

Filing Number

352/2026

Filing Date

28-Jan-2026

Registration No

14/2026

Registration Date

31-Jan-2026

Court

District and Sessions Judge,New Delhi, PHC

Judge

1-Principal District and Sessions Judge

Decision Date

18-Mar-2026

Nature of Disposal

Uncontested--DISPOSED

Last updated 22-Jun-2026

FIR Details

Police Station

Tilak Marg

Year

0

Acts & Sections

Code of Criminal Procedure Section 408

Petitioner(s)

  1. 1.MELLY SINGH

    Adv. VARUN VARMA

Respondent(s)

  1. 1.M/S UNIYAL LOGISTICS PVT LTD AND ORS.

Case History

  1. Case disposedDisposed

  2. 18-Mar-2026

    Copy Of Judicial ProceedingsView PDF

    The court allowed Melly Singh's transfer petition to consolidate two related criminal appeals (Nos. 497/2025 and 534/2025) arising from the same transaction into a single court. Appeal No. 497/2025 was withdrawn from ASJ-04 and reassigned to ASJ-05 for consolidated hearing on 23.03.2026, with the respondent (Uniyal Logistics) consenting to the transfer. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 18-Mar-2026

    Disposed

    Principal District and Sessions Judge

  4. 13-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  5. 13-Feb-2026

    Misc./ Appearance

    Principal District and Sessions Judge

  6. 31-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  7. 31-Jan-2026

    First hearing

    Initial hearing scheduled

  8. 28-Jan-2026

    Case filed

    Registration No. 14/2026

casestatus.in Summary

The court allowed Melly Singh's transfer petition to consolidate two related criminal appeals (Nos. 497/2025 and 534/2025) arising from the same transaction into a single court. Appeal No. 497/2025 was withdrawn from ASJ-04 and reassigned to ASJ-05 for consolidated hearing on 23.03.2026, with the respondent (Uniyal Logistics) consenting to the transfer. This case analysis is maintained by casestatus.in based on publicly available court records.

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