IN THE SUPREME COURT OF INDIA CRIMINAL ORIGINAL JURISDICTION TRANSFER PETITION (CRL.) NO. 314 OF 2024 Manjeet Singh Anand ... Petitioner VERSUS Mahindra and Mahindra Financial Services Ltd. ... Respondent O R D E R This petition is filed by the petitioner seeking transfer of CC No. 79327/2018 titled “Mahindra and Mahindra Financial Services Ltd. vs. Manjeet Singh Anand” pending before the Metropolitan Magistrate 34 th Court, Ahmedabad at Gujrat to the Metropolitan Magistrate 28 th Court at Esplanade, Mumbai, Maharashtra. However, having heard learned counsel for the petitioner and after perusing the materials available on record, we are not inclined to allow this transfer petition. Accordingly, the transfer petition is dismissed. Pending application(s), if any, shall stand disposed of. ..............,J. (C.T. RAVIKUMAR) ..............,J. (SANJAY KAROL) NEW DELHI; 11.09.2024
ITEM NO.4 COURT NO.11 SECTION II-B S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Transfer Petition(s)(Criminal) No(s). 314/2024 MANJEET SINGH ANAND Petitioner(s) VERSUS MAHINDRA AND MAHINDRA FINANCIAL SERVICES LTD Respondent(s) IA No. 80097/2024 - STAY APPLICATION) Date : 11-09-2024 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE C.T. RAVIKUMAR HON'BLE MR. JUSTICE SANJAY KAROL For Petitioner(s) Mr. Nachiketa Joshi, Sr. Adv. Mr. Amit Sharma, Adv. Mr. Sandeep Singh, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Transfer petition is dismissed in terms of the signed order, placed on the file. Pending application(s), if any, stands disposed of. (DR. NAVEEN RAWAL) (MATHEW ABRAHAM) DY. REGISTRAR COURT MASTER (NSH)
ITEM NO.51 COURT NO.12 SECTION II-B S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Transfer Petition(s)(Criminal) No(s). 314/2024 MANJEET SINGH ANAND Petitioner(s) VERSUS MAHINDRA AND MAHINDRA FINANCIAL SERVICES LTD Respondent(s) (IA No. 80097/2024 - STAY APPLICATION) Date : 11-07-2024 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE C.T. RAVIKUMAR HON'BLE MR. JUSTICE PRASHANT KUMAR MISHRA For Petitioner(s) Ms. Archana Pathak Dave, Sr. Adv. Mr. Sandeep Singh, AOR Mr. Amit Sharma, Adv. Ms. Anurag Rana, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R List on 11.09.2024. (NISHA KHULBEY) (MATHEW ABRAHAM) SENIOR PERSONAL ASSISTANT COURT MASTER (NSH)
ITEM NO.1618 COURT NO.11 SECTION II-B S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS TRANSFER PETITION (CRIMINAL) NO. 314/2024 MANJEET SINGH ANAND PETITIONER(S) VERSUS MAHINDRA AND MAHINDRA FINANCIAL SERVICES LTD RESPONDENT(S) (FOR ADMISSION and IA No.80097/2024-STAY APPLICATION ) Date : 05-04-2024 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE AHSANUDDIN AMANULLAH For Petitioner(s) Ms. Archana Pathak Dave, Sr. Adv. Mr. Sandeep Singh, AOR Mr. Amit Sharma, Adv. For Respondent(s) UPON hearing the counsel, the Court made the following O R D E R Issue notice, returnable on 11 th July, 2024. 2. In the meantime, there shall be stay of further proceedings in CC No. 79327 of 2018, titled “ Mahindra and Mahindra Financial Services Ltd. Vs. Manjeet Singh Anand” , pending before the Metropolitan Magistrate 34 th Court, Ahmedabad, Gujarat. (POOJA SHARMA) (NAND KISHOR) COURT MASTER (SH) COURT MASTER (NSH)