ST. PETERS EDUCATIONAL SOCIAL AND EVANGELICAL TRUST vs AVANSE FINANCIAL SERVICES LIMITED — T.P.(Crl.) No. 236/2024

Status: Disposed.

Disposed

CNR: SCIN010100252024

Filing Date

02-Mar-2024

Registration No

T.P.(Crl.) No. 236/2024 Registered on 9-3-2024<br>(Verified On 11-3-2024)

Diary Number

10025/2024

Order Date

04-Sep-2024

Document Type

ROP - of Main Case

Last updated 06-Mar-2026

Petitioner(s)

  1. 1.ST. PETERS EDUCATIONAL SOCIAL AND EVANGELICAL TRUST

Respondent(s)

  1. 1.AVANSE FINANCIAL SERVICES LIMITED

Case History

  1. Case disposedDisposed

  2. 02-Mar-2024

    Case filed

    Registration No. T.P.(Crl.) No. 236/2024 Registered on 9-3-2024<br>(Verified On 11-3-2024)

Common Record of Proceedings — heard with connected matters

Lead case: T.P.(Crl.) No. 258/2024

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casestatus.in Summary

Summary: The Supreme Court heard three transfer petitions (TP 230/2024, 236/2024, and 232/2024) filed by St. Peters Educational Social and Evangelical Trust against Avanse Financial Services Limited on 12-03-2024. The Court, considering the nature of the transactions, issued notice to the respondent and granted an interim stay of further proceedings in complaint cases pending before the 11th Metropolitan Magistrate at Calcutta (CS/132196/2023 and CS/139375/2023) and the 13th Special Metropolitan Magistrate at Jaipur (Case No. 1641/2024). This case analysis is maintained by casestatus.in based on publicly available court records.

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