AMIT SARAOGI vs ADVIK CAPITAL LIMITED — 59/2026
Case under Bharatiya Nagarik Suraksha Sanhita Section 448. Status: Misc. cases/purpose. Next hearing: 21st August 2026.
T.P. CRL - Transfer Application(CRL)
CNR: DLWT010069812026
e-Filing Number
09-06-2026
Filing Number
2308/2026
Filing Date
09-Jun-2026
Registration No
59/2026
Registration Date
09-Jun-2026
Court
District and Sessions Judge, West, THC
Judge
22-Principal District and Sessions Judge
Last updated 18-Aug-2026
FIR Details
Police Station
Punjabi Bagh
Year
0
Acts & Sections
Petitioner(s)
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1.AMIT SARAOGI
Adv. VIMAL KHURANA
Respondent(s)
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1.ADVIK CAPITAL LIMITED
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2.STATE (NCT of Delhi)
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3.FAIRPLAN DISTRIBUTORS PRIVATE LIMITED
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4.BAL MUKUND AGARWAL
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5.PRAVEEN K JAIN
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6.SUHAIL AHMED
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7.SUNIL BHANDARI
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8.KANTILAL CHHAGANLAL SECURITIES PVT LTD
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9.VARSHA AGARWAL
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10.TUMPKINSHARP TRADING PRIVATE LIMITED
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11.MOCKTAIL TRADING PRIVATE LIMITED
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12.ULTIMATEANNEX TRADING PRIVATE LIMITED
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13.TRAPAL TRADING PVT LTD
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14.ORCHARD ROAD PROPERTIES (FOLIO
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15.ORCHARD ROAD PROPERTIES PVT. LTD. (FOLIO
-
16.ONE TREE HILL PROPERTIES (FOLIO
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17.ONE TREE HILL PROPERTIES PVT. LTD. (FOLIO
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18.TARAHIN ENTERPRISES PRIVATE LTD
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19.PHAGUN ENTERPRISES PVT LTD
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20.SILVERTOSS SHOPPERS PRIVATE LIMITED
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21.NISHCHAYA TRADING PRIVATE LIMITED
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22.PALAK TRADELINK PRIVATE LIMITED
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23.DULCET ADVISORY PRIVATE LIMITED
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24.NATIONAL SECURITIES DEPOSITORY LIMITED
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25.CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED
Case History
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