ALETHIA INFOTEL PRIVATE LIMITED vs STANDARD CHARTERED BANK — T.P.(Crl.) No. 416/2026
Case under Transfer Petitions : Criminal Transfer Petition Under Section 406 Code of Criminal Procedure, 1973/Section 446 of the Bharatiya Nagarik Suraksha Sanhita, 2023 Section XVI-A. Status: PENDING.
CNR: SCIN010239002026
Filing Date
20-Apr-2026
Registration No
T.P.(Crl.) No. 416/2026
Diary Number
23900/2026
Order Date
24-Apr-2026
Document Type
ROP - of Main Case
Data as of 26-Jun-2026
Acts & Sections
Petitioner(s)
ALETHIA INFOTEL PRIVATE LIMITED
Adv. MEDHA TANDON
Respondent(s)
STANDARD CHARTERED BANK
Adv. VARUN SINGH[R-1]
Hearing History
Judge: HON'BLE MR. JUSTICE ALOK ARADHE
FRESH
| Date | Purpose |
|---|---|
| 24-Apr-2026 | FRESH |
Orders
Case Summary: In T.P.(Crl.) No. 416/2026, Alethia Infotel Private Limited & Others filed a Transfer Petition against Standard Chartered Bank before the Supreme Court on 24-04-2026. The Court issued notice to the respondent and admitted the petition for hearing. The next hearing is scheduled for four weeks from the hearing date, with the matter to be taken up together with T.P.(Crl.) No. 407/2026. A stay application (IA No. 123477/2026) was also pending before the Court. This case analysis is maintained by casestatus.in based on publicly available court records.
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