M/S ESPEE TRADING CORPORATION vs PRAMOD AGGARWAL — SLP(Crl) No.(Verified On 25-2-2026)

Case under 1511Misc-criminal Law : Criminal Matters Other Than Covered by the Aforesaid Categories(slps Arising Out of Quashing Applications, Orders Framing Charge, Summoning Orders, Interim Orders in Criminal Matters, Withdrawal of Prosecution, Orders for Further Investigation/re-investigation Etc. Section II-D. Status: Pending.

Pending

CNR: SCIN010049212026

Filing Date

23-Jan-2026

Registration No

SLP(Crl) No.(Verified On 25-2-2026)

Diary Number

4921/2026

Order Date

10-Mar-2026

Document Type

ROP - of Main Case

Last updated 07-Jun-2026

Acts & Sections

1511MISC-Criminal Law : Criminal matters other than covered by the aforesaid categories(SLPs arising out of quashing applications, orders framing charge, summoning orders, interim orders in criminal matters, withdrawal of prosecution, orders for further investigation/re-investigation etc. Section II-D

Petitioner(s)

  1. 1.M/S ESPEE TRADING CORPORATION

    Adv. RASHMI SINGHANIA

Respondent(s)

  1. 1.PRAMOD AGGARWAL

    Adv. MUKESH KUMAR MARORIA[R-2]

Case History

  1. 10-Mar-2026

    ROP - of Main CaseView PDF

  2. 10-Mar-2026

    Fresh

    Hon'ble Mr. Justice Prashant Kumar Mishra and Hon'ble Mr. Justice N.V. Anjaria

  3. 23-Jan-2026

    Case filed

    Registration No. SLP(Crl) No.(Verified On 25-2-2026)

casestatus.in Summary

Summary: The Supreme Court heard a Special Leave Petition filed by M/S Espee Trading Corporation against Pramod Aggarwal & Anr., challenging High Court of Delhi orders from 2023-2024. The Court issued notice on the petition and the application for condonation of delay, with the matter returnable in eight weeks. This case analysis is maintained by casestatus.in based on publicly available court records.

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