NATIONAL COOP.CONS.FED.OF INDIA LTD.ETC vs STATE OF HARYANA . — T.P.(Crl.) No. 275 - 276/2012

Case under Section IV. Status: Disposed.

Disposed

CNR: SCIN010180922012

Filing Date

01-Jan-1990

Registration No

T.P.(Crl.) No. 275 - 276/2012

Diary Number

18092/2012

Order Date

03-May-2013

Document Type

ROP - of Main Case

Disposal Type

Dismissed

Last updated 06-Jul-2026

Acts & Sections

Section IV

Petitioner(s)

  1. 1.NATIONAL COOP.CONS.FED.OF INDIA LTD.ETC

    Adv. ASHOK K. SRIVASTAVA (Dead / Retired / Elevated)

Respondent(s)

  1. 1.STATE OF HARYANA .

    Adv. MADHU SIKRI PRADEEP MISRA KAMAL MOHAN GUPTA RESPONDENT-IN-PERSON

Case History

  1. Case disposedDisposed

  2. 03-May-2013

    ROP - of Main CaseView PDF

  3. 08-Mar-2013

    ROP - of Main CaseView PDF

  4. 25-Feb-2013

    ROP - of Main CaseView PDF

  5. 09-Jan-2013

    ROP - of Main CaseView PDF

  6. 29-Nov-2012

    ROP - of Main CaseView PDF

  7. 17-Oct-2012

    ROP - of Main CaseView PDF

  8. 01-Jan-1990

    Case filed

    Registration No. T.P.(Crl.) No. 275 - 276/2012

casestatus.in Summary

Case Summary: T.P.(Crl.) No. 275-276/2012 National Cooperative Consumers Federation of India Ltd. sought transfer of two criminal cases (Nos. 1041/2003 and 1040/2003) from the Senior Division Judicial Magistrate Court in Hodal, Haryana to the Special Judge (CBI) Court in Dwarka, New Delhi. The Supreme Court dismissed both transfer petitions on May 3, 2013, finding insufficient grounds under Section 406 CrPC despite acknowledging some nexus between the cases. The petitioner was permitted to obtain certified copies and present them before an appropriate court. This case analysis is maintained by casestatus.in based on publicly available court records.

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