Madhu Krishnanad Gupta vs. Fortune Integrated Assets Finance Ltd

ITEM NO.1 COURT NO.16 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) Diary No(s). 849/2024

MADHU KRISHNANAD GUPTA & ANR. Petitioner(s)

VERSUS

FORTUNE INTEGRATED ASSETS FINANCE LTD Respondent(s)

(FOR ADMISSION and IA No.133342/2024-EX-PARTE STAY and IA No.133341/2024-CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS )

Date : 25-06-2024 These matters were called on for hearing today.

• CORAM : HON'BLE MR. JUSTICE MANOJ MISRA HON'BLE MR. JUSTICE S.V.N. BHATTI (VACATION BENCH)
• For Petitioner(s) Mr.vijay Rohidas Shinde, Adv. Mr. Leela Dhar Prajapati, Adv. Ms. Sarla Vijay Shinde, Adv. Ms. Radhika Vijay Shinde, Adv. Ms. Shashi Kiran, AOR

For Respondent(s)

UPON hearing the counsel the Court made the following O R D E R

• 1 Delay in refiling the Transfer Petition is condoned.

• 2 The learned counsel for the petitioner submits that in all three criminal complaints were filed by the respondent against the petitioner. In two other criminal complaints, Transfer Petitions have been filed before this Court wherein an interim order has been passed. The details of those transfer petitions are as follows : Digitally signed by Gulshan Kumar Arora Date: 2024.06.25 16:34:54 IST Reason: Signature Not Verified

  • (a) Transfer Petition (Criminal) Diary No. 846 of 2024; and

• (b) Transfer Petition (Criminal) Diary No. 851 of 2024.

• 3. Issue notice.

• 4 Tag with Transfer Petition (Criminal) Diary Nos. 846 of 2024 and 851 of 2024.

• 5 In the meantime, of further proceedings in C.S. No. 47312 of 2023 titled as "Fortune Integrated Assets Finance Ltd. Vs. Madhu Krishnanad Gupta & Anr." pending before the court of Chief Metropolitan Magistrate at Calcutta shall remain stayed.

(GULSHAN KUMAR ARORA) (NIDHI WASON) AR-CUM-PS COURT MASTER (NSH)