KUNAL LALANI . vs STATE (GOVT OF NCT OF DELHI) . — SLP(Crl) No. 4678/2007

Case under Section II-D. Status: Disposed.

Disposed

CNR: SCIN010033372007

Filing Date

31-Jan-2007

Registration No

SLP(Crl) No. 4678/2007

Diary Number

3337/2007

Order Date

16-May-2008

Document Type

ROP - of Main Case

Disposal Type

Dismissed

Last updated 18-Jun-2026

Acts & Sections

Section II-D

Petitioner(s)

  1. 1.KUNAL LALANI .

    Adv. SHIPRA GHOSE

Respondent(s)

  1. 1.STATE (GOVT OF NCT OF DELHI) .

    Adv. DEVENDRA SINGH MEHRA RAJESH MITTRA

Case History

  1. Case disposedDisposed

  2. 16-May-2008

    ROP - of Main CaseView PDF

  3. 11-Apr-2008

    ROP - of Main CaseView PDF

  4. 18-Feb-2008

    ROP - of Main CaseView PDF

  5. 18-Jan-2008

    ROP - of Main CaseView PDF

  6. 03-Dec-2007

    ROP - of Main CaseView PDF

  7. 29-Oct-2007

    ROP - of Main CaseView PDF

  8. 05-Sep-2007

    ROP - of Main CaseView PDF

  9. 31-Jan-2007

    Case filed

    Registration No. SLP(Crl) No. 4678/2007

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casestatus.in Summary

Case Summary: SLP(Crl) No. 004678/2007 — Kunal Lalani v. State (Govt of NCT of Delhi) Hearing Date: 16 May 2008 Outcome: The Supreme Court dismissed the special leave petitions. The Court declined to interfere at the appellate stage but left it open for petitioners to present documents showing their resignation as Director (dated 1 August 1996) before the Trial Court prior to charge framing. If the Trial Court finds the resignation predated the cheque issuance (26 January 1999), appropriate orders will be passed at that stage. This case analysis is maintained by casestatus.in based on publicly available court records.

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