KUNAL LALANI . vs STATE (GOVT. OF NCT OF DELHI) . — SLP(Crl) No. 4338/2007

Case under Section II-D. Status: Disposed.

Disposed

CNR: SCIN010033392007

Filing Date

31-Jan-2007

Registration No

SLP(Crl) No. 4338/2007

Diary Number

3339/2007

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. 4338/2007

View Full Judgment
casestatus.in Summary

Case Summary: SLP(Crl) No. 004338/2007 - Kunal Lalani v. State (Govt. of NCT of Delhi) Outcome: The Supreme Court dismissed the special leave petitions on 16 May 2008. The Court declined to interfere at that stage, leaving it open for petitioners to present resignation documents before the Trial Court frames charges. Key Issue & Direction: Petitioners claimed they resigned as Directors on 1 August 1996, before a cheque was issued on 26 January 1999. The Court directed that if petitioners establish their resignation predated the cheque issuance, the Trial Court shall pass appropriate orders accordingly. This case analysis is maintained by casestatus.in based on publicly available court records.

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