IN THE SUPREME COURT OF INDIA CRIMINAL ORIGINAL JURISDICTION TRANSFER PETITION (CRIMINAL) NO. 238 OF 2025 VENKATACHALAM ..... PETITIONER(S) VERSUS RELIANCE COMMERCIAL FINANCE LIMITED ..... RESPONDENT(S) O R D E R Though no separate application for withdrawal has been filed, in terms of the earlier order dated 29.04.2025 and the office report dated 16.05.2025, the case status report placed before me indicates that CS No. 48718/2024, titled “ Reliance Commercial Finance Limited vs. Venkatachalam ”, on the file of the learned 15 th Metropolitan Magistrate, Calcutta, transfer of which was sought by way of this transfer petition, was dismissed as withdrawn on 10.03.2025. In that view of the matter, this transfer petition is rendered infructuous and is, accordingly, dismissed as such. ..................J. (SANJAY KUMAR) NEW DELHI; AUGUST 14, 2025.
ITEM NO.1733 COURT NO.13 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. 238/2025 VENKATACHALAM Petitioner(s) VERSUS RELIANCE COMMERCIAL FINANCE LIMITED Respondent(s) Date : 14-08-2025 This matter was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KUMAR [IN CHAMBER] For Petitioner(s) : Ms. Adeeba Mujahid, AOR For Respondent(s) : UPON hearing the counsel, the Court made the following O R D E R The transfer petition is rendered infructuous and is, accordingly, dismissed as such, in terms of the signed order. (DEEPAK GUGLANI) (PREETI SAXENA) AR-cum-PS COURT MASTER (NSH) (signed order is placed on the file)
ITEM NO.2 REGISTRAR COURT 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 BEFORE THE REGISTRAR SH. PRADIP Y. LADEKAR Transfer Petition(s)(Criminal) No(s). 238/2025 VENKATACHALAM Petitioner(s) VERSUS RELIANCE COMMERCIAL FINANCE LIMITED Respondent(s) Date : 29 - 04 - 2025 This petition was called on for hearing today. For Petitioner(s) : Ms. Adeeba Mujahid, AOR Mr. Pranjal Tripathi,Adv. For Respondent(s) : UPON hearing the counsel the Court made the following O R D E R As per office report, in terms of Hon’ble Court’s Order dated 24.3.2025, the petitioner has failed to file spare copy for issuance of notice to sole respondent. At this stage, Ld. Counsel for petitioner submits that he wants to withdraw this matter. Let appropriate application in this regard be filed within a period of two weeks. If the same is filed, or in case of non compliance list the application/ matter before the Hon’ble Judge in Chambers. PRADIP Y. LADEKAR Registrar MG
ITEM NO.1607 COURT NO.9 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. 238/2025 VENKATACHALAM Petitioner(s) VERSUS RELIANCE COMMERCIAL FINANCE LIMITED Respondent(s) FOR ADMISSION IA No. 69425/2025 - EX-PARTE STAY Date : 24-03-2025 This matter was called on for hearing today. CORAM HON'BLE MR. JUSTICE PRASANNA B. VARALE For Petitioner(s) Ms. Adeeba Mujahid, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice, returnable in four weeks. (GEETA JOSHI) (PREETI SAXENA) SENIOR PERSONAL ASSISTANT COURT MASTER (NSH)