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63 Moons Technologies Limited vs. The State Nct Of Delhi

Court:Supreme Court of India
Judges:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
Case Type:Unrecognized case type
Filing no:9905/2024
CNR:SCIN010099052024

Parties & Advocates

Petitioner

1
63 Moons Technologies Limited

Petitioner Advocate

1
E. C. Agrawala

Respondents

1
The State Nct Of Delhi
2
Ashwin J Shah
3
National Spot Exchange Limited (nsel)
4
Anjani Sinha
5
Brinda Commodity Pvt. Ltd
6
Mohan India Pvt. Ltd
7
Tavishi Enterprises Pvt. Ltd
8
N. K. Proteins Pvt. Ltd
9
Corporation
10
Dulison Cereals
11
Pd Agropocessors Pvt. Ltd
12
Kunal Khaneja
13
Ajay Mehta
14
Jignesh Prakash Shah
15
Jag Mohan Garg
16
Jai Shankar Srivastava
17
Amit Mukharjee
18
Jai Bahukhandi
19
Shankar Mohan Lal Guru
20
Jm Financial Services Ltd
21
Jm Financial Commtrade Ltd
22
Vipul Shah
23
Shikha Dahiya
24
Marcellinus D Rozario
25
Sandeep Parekh
26
Rajeev Chitrabhanu
27
Nimesh Kampani

Case History with Orders

8 Apr 2024

Disposed - 8 Apr 2024

Final Status

8 Apr 2024

Order(1) - 8 Apr 2024

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge

Dismissed as withdrawn

23 Mar 2024

Case Registered

1 Mar 2024

Case Filed

1 Mar 2024 Filing No: 9905/2024

Tagged Matters (1)

9905/2024(23-03-2024 12:00 PM)T.P.(Crl.) No. 000299 - 000301 / 2024 Registered on 23-03-2024 - UNKNOWN

Petitioner: 63 MOONS TECHNOLOGIES LIMITED
Respondent: THE STATE NCT OF DELHI
Type: M•Status: P

Earlier Court Details (4)

Court:
District Court
State:
DELHI
Case No:
CRC-3785-2021
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
CRC-3780-2021
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
CRC-7771-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
District Court
State:
MAHARASHTRA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (3)

S.No. 1
95758/2024-04-22
Notice Type: CC letter with order quote
Name:Court Of Ld. Chief Metropolitan Magistrate Court, Patiala House Court, New Delhi
Location:DELHI, NEW DELHI
Issue Date:22 Apr 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
95758/2024-04-22
Notice Type: CC letter with order quote
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:22 Apr 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
95758/2024-04-22
Notice Type: CC letter with order quote
Name:Court Of Ld. Chief Metropolitan Magistrate Court, Patiala House Court, New Delhi
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:22 Apr 2024
Return Date:N/A
Dispatch Date:23 Apr 2024

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Case Content Last Updated22 Aug 2025, 8:17 am IST