ITEM NO.1635 COURT NO.6 SECTION XVI-A
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) Diary No. 15969/2022
M/S MARVEL ENTERPRISES LINE (MEL) & ORS. Petitioner(s)
VERSUS
CNH INDUSTRIAL CAPITAL (INDIA) PVT. LTD. Respondent(s)
(FOR ADMISSION and IA No.173182/2022-CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS ) Date : 16-12-2022 This petition was called on for hearing today.
CORAM : HON'BLE MS. JUSTICE BELA M. TRIVEDI
For Petitioner(s) Mr. G. Sivabalamurugan, AOR Mr. Selvaraj Mahendran, Adv. Ms. J. Merlyn Rachel, Adv. Mr. Sanchit Vashisthe, Adv.
For Respondent(s)
UPON hearing the counsel the Court made the following O R D E R
Delay in refiling is condoned.
The present petition has been filed seeking transfer of the
case CC NI Act/15170/2021 titled as “CNH Industrial Capial (India)
Pvt. Ltd. vs. M/s Marvel Enterprises Line (MEL)” pending in the
Court of Metropolitan Magistrate, South-West, Dwarka, New Delhi to
the competent Court of Metropolitan Magistrate, Chennai.
Learned counsel for the petitioner states that no cause of
action has arisen before the Court at New Delhi, and that the
respondent has filed criminal case under Section 138 of NIA only
because the respondent has the Head office at New ...