K.SUSHEEL KUMAR vs M/S KOTAK MAHINDRA INVESTMENT LTD. — T.P.(Crl.) No. 216/2010

Case under Section IV. Status: Disposed.

Disposed

CNR: SCIN010042062010

Filing Date

08-Feb-2010

Registration No

T.P.(Crl.) No. 216/2010

Diary Number

4206/2010

Order Date

03-May-2010

Document Type

ROP - of Main Case

Disposal Type

Dismissed

Last updated 02-Jul-2026

Acts & Sections

Section IV

Petitioner(s)

  1. 1.K.SUSHEEL KUMAR

    Adv. RAM SWARUP SHARMA (Expired)

Respondent(s)

  1. 1.M/S KOTAK MAHINDRA INVESTMENT LTD.

Case History

  1. Case disposedDisposed

  2. 03-May-2010

    ROP - of Main CaseView PDF

  3. 20-Apr-2010

    ROP - of Main CaseView PDF

  4. 08-Feb-2010

    Case filed

    Registration No. T.P.(Crl.) No. 216/2010

View Full Judgment
casestatus.in Summary

Case Summary K. Susheel Kumar filed a criminal transfer petition against M/S Kotak Mahindra Investment Ltd. before the Supreme Court on 03/05/2010, which was heard by Justices Altamas Kabir and H.L. Gokhale. The Court dismissed the transfer petition without providing detailed reasoning in this preliminary hearing order. This case analysis is maintained by casestatus.in based on publicly available court records.

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