KANU BHATIA vs INDIAN OVERSEAS COMPNAY P.LTD. — T.P.(Crl.) No. 410/2008
Case under Section IV. Status: Disposed.
CNR: SCIN010242312008
Filing Date
23-Aug-2008
Registration No
T.P.(Crl.) No. 410/2008
Diary Number
24231/2008
Order Date
07-Sep-2009
Document Type
ROP - of Main Case
Disposal Type
Allowed
Last updated 05-Jul-2026
Acts & Sections
Petitioner(s)
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1.KANU BHATIA
Adv. JAGJIT SINGH CHHABRA
Respondent(s)
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1.INDIAN OVERSEAS COMPNAY P.LTD.
Case History
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Case disposedDisposed
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07-Sep-2009
ROP - of Main CaseView PDF
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03-Aug-2009
ROP - of Main CaseView PDF
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17-Apr-2009
ROP - of Main CaseView PDF
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09-Apr-2009
ROP - of Main CaseView PDF
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17-Mar-2009
ROP - of Main CaseView PDF
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10-Feb-2009
ROP - of Main CaseView PDF
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23-Aug-2008
Case filed
Registration No. T.P.(Crl.) No. 410/2008
Summary The Supreme Court allowed Kanu Bhatia's transfer petition on 07/09/2009, transferring Criminal Case No. 624 of 2007 (under Section 138 of the Negotiable Instruments Act, 1881) from the Additional Chief Judicial Magistrate Court in Jorhat, Assam to the District Courts at Rohini, Delhi. The Court found that since the business transaction, cheque (Rs. 70,000 drawn on ICICI Bank, New Delhi), and bank presentation all occurred in Delhi, the case was filed in Assam to unnecessarily harass the petitioner. The District Judge at Rohini was directed to assign the case to a competent court for trial. This case analysis is maintained by casestatus.in based on publicly available court records.
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