ST. PETERS EDUCATIONAL SOCIAL AND EVANGELICAL TRUST vs AVANSE FINANCIAL SERVICES LIMITED — T.P.(Crl.) No. 230/2024

Status: Disposed.

Disposed

CNR: SCIN010104532024

Filing Date

05-Mar-2024

Registration No

T.P.(Crl.) No. 230/2024

Diary Number

10453/2024

Order Date

04-Sep-2024

Document Type

ROP - of Main Case

Last updated 23-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. 29-Apr-2024

    ROPView PDF

  3. 12-Mar-2024

    ROPView PDF

  4. 05-Mar-2024

    Case filed

    Registration No. T.P.(Crl.) No. 230/2024

Common Record of Proceedings — heard with connected matters

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

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casestatus.in Summary

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

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