ALETHIA INFOTEL PRIVATE LIMITED vs STANDARD CHARTERED BANK — T.P.(Crl.) No. 355/2026

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.

Pending

CNR: SCIN010174382026

Filing Date

20-Mar-2026

Registration No

T.P.(Crl.) No. 355/2026

Diary Number

17438/2026

Order Date

18-May-2026

Document Type

ROP

Last updated 19-Jun-2026

Acts & Sections

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

Petitioner(s)

  1. 1.ALETHIA INFOTEL PRIVATE LIMITED

    Adv. MEDHA TANDON

Respondent(s)

  1. 1.STANDARD CHARTERED BANK

    Adv. VARUN SINGH[R-1]

Case History

  1. 15-May-2026

    ROP - of Main CaseView PDF

  2. 15-May-2026

    Fixed Date by Court

    Hon'ble Mr. Justice N.V. Anjaria

  3. 13-Apr-2026

    First hearing

    Initial hearing scheduled

  4. 20-Mar-2026

    Case filed

    Registration No. T.P.(Crl.) No. 355/2026

View Full Judgment
casestatus.in Summary

Case Summary: T.P.(Crl.) No. 355/2026 In this Transfer Petition heard on 15-05-2026 before Justice N.V. Anjaria, Alethia Infotel Private Limited challenged a matter against Standard Chartered Bank. Both parties expressed willingness to settle the dispute, and the Court directed them to the Supreme Court Mediation Centre for settlement negotiations. The Mediation Centre was instructed to schedule and intimate the parties regarding the mediation session commencement date. This case analysis is maintained by casestatus.in based on publicly available court records.

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