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Aps Forex Services Pvt Ltd vs. Shakti International Fashion Linkers

Court:Supreme Court of India
Judges:Hon'ble Ashok Bhushan, Hon'ble M.R. Shah
Case Type:Criminal Appeal
Reg no:271/2020
Filing no:22142/2018
CNR:SCIN010221422018

Parties & Advocates

Petitioner

1
Aps Forex Services Pvt Ltd

Petitioner Advocate

1
Varinder Kumar Sharma

Respondents

1
Shakti International Fashion Linkers
2
Anuj Sharma, S/o Sushil Kumar Sharma, Partner Shakti International Fashion Linkers
3
Mini Sharma, W/o Anuj Sharma, Manager Ranzer Export (india)
4
Jitender Saxena, Manager Ranzer Export (india), Through His Legal Heirs

Respondent Advocate

1
Ambhoj Kumar Sinha

Case History with Orders

14 Feb 2020

Disposed - 14 Feb 2020

Final Status

14 Feb 2020

Order(11) - 14 Feb 2020

ROP - of Main Case

Order(10) - 14 Feb 2020

Judgement - of Main Case

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble M.R. Shah
List In:Judge

Appeals(s) allowed

11 Feb 2020

Case Registered

Registration No: 271/2020

10 Feb 2020

Order(9) - 10 Feb 2020

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble M.R. Shah
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted, Heard & Reserved

27 Jan 2020

Order(8) - 27 Jan 2020

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble M.R. Shah
List In:Judge

List On (Date) [03-02-2020]

22 Nov 2019

Order(7) - 22 Nov 2019

ROP - of Main Case

5 Dec 2018

Order(6) - 5 Dec 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

List before court/bench

26 Nov 2018

Order(5) - 26 Nov 2018

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ia
Category:Unknown
Before:Hon'ble Mohan M. Shantanagoudar
List In:Chamber

26 Oct 2018

Order(4) - 26 Oct 2018

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Navin Sinha
List In:Chamber

Adjourned for [D:0,W:2,M:0]

3 Oct 2018

Order(3) - 3 Oct 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - I
List In:Registrar

List On (Date) [05-12-2018]

10 Aug 2018

Order(2) - 10 Aug 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

List On (Date) [03-10-2018]

2 Jul 2018

Order(1) - 2 Jul 2018

ROP - of Main Case

First Hearing

Initial hearing scheduled

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fresh
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan
List In:Judge

Notice

11 Jun 2018

Case Filed

11 Jun 2018 Filing No: 22142/2018

Interlocutory Applications (IA) (1)

162592/2018
Particular: DELETING THE NAME OF PETITIONER/RESPONDENT
Filed by: VARINDER KUMAR SHARMA
Filing Date: 2018-11-13

Tagged Matters (2)

22142/2018(15-06-2018 10:40 AM)Crl.A. No. 000271 / 2020 Registered on 11-02-2020SLP(Crl) No. 005079 - / 2018 Registered on 15-06-2018 - CRL_A

Petitioner: APS FOREX SERVICES PVT LTD
Respondent: SHAKTI INTERNATIONAL FASHION LINKERS
Type: M•Status: P

22135/2018(15-06-2018 10:56 AM)Crl.A. No. 000272 / 2020 Registered on 11-02-2020SLP(Crl) No. 005080 - / 2018 Registered on 15-06-2018 - CRL_A

Petitioner: APS FOREX SERVICES PRIVATE LIMITED
Respondent: SHAKTI INTERNATIONAL FASHION LINKERS THROUGH ITS PARTNERS, MR. SUSHIL KUMAR SHARMA PROPRIETORSUSHIL
Type: L•Status: P•Entry: 23-11-2019

Earlier Court Details (3)

Court:
High Court
State:
DELHI
Case No:
CRLLP-258-2018
Order Date:
2018-04-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
CRLMA-7278-2018
Order Date:
2018-04-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-7279-2018
Order Date:
2018-04-20
Judgment Challenged:
No
Judgment Type:
-

Notices (22)

S.No. 1
174426/2018-09-19
Notice Type: Unserved Notices
Name:Through Varinder Kumar Sharma-1237
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2018
Return Date:10 Mar 2018
Dispatch Date:Pending
S.No. 2
143317/2018-08-23
Notice Type: DUE COURSE NOTICE
Name:Jitender Saxena, Manager Ranzer Export (India), Through His Legal Heirs
Location:HARYANA, FARIDABAD, Station: Faridabad
Issue Date:23 Aug 2018
Return Date:10 Mar 2018
Dispatch Date:27 Aug 2018
S.No. 3
143317/2018-08-23
Notice Type: DUE COURSE NOTICE
Name:Varinder Kumar Sharma-1237copy
Location:NEW DELHI, DELHI
Issue Date:23 Aug 2018
Return Date:10 Mar 2018
Dispatch Date:Pending
S.No. 4
143316/2018-08-23
Notice Type: DUE COURSE NOTICE
Name:Mini Sharma, W/O Anuj Sharma, Manager Ranzer Export (India)
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:23 Aug 2018
Return Date:10 Mar 2018
Dispatch Date:27 Aug 2018
S.No. 5
143316/2018-08-23
Notice Type: DUE COURSE NOTICE
Name:Varinder Kumar Sharma-1237copy
Location:NEW DELHI, DELHI
Issue Date:23 Aug 2018
Return Date:10 Mar 2018
Dispatch Date:Pending
S.No. 6
143315/2018-08-23
Notice Type: DUE COURSE NOTICE
Name:Anuj Sharma, S/O Sushil Kumar Sharma, Partner Shakti International Fashion Linkers
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:23 Aug 2018
Return Date:10 Mar 2018
Dispatch Date:27 Aug 2018
S.No. 7
143314/2018-08-23
Notice Type: DUE COURSE NOTICE
Name:Varinder Kumar Sharma-1237copy
Location:NEW DELHI, DELHI
Issue Date:23 Aug 2018
Return Date:10 Mar 2018
Dispatch Date:Pending
S.No. 8
143314/2018-08-23
Notice Type: DUE COURSE NOTICE
Name:Shakti International Fashion Linkers
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:23 Aug 2018
Return Date:10 Mar 2018
Dispatch Date:27 Aug 2018
S.No. 9
123073/2018-07-28
Notice Type: Unserved Notices
Name:Aps Forex Services Pvt Ltdthrough Varinder Kumar Sharma-1237
Location:NEW DELHI, DELHI
Issue Date:28 Jul 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 10
98703/2018-07-06
Notice Type: DUE COURSE NOTICE
Name:Jitender Saxena, Manager Ranzer Export (India), Through His Legal Heirs
Location:HARYANA, FARIDABAD
Issue Date:7 Jun 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 11
98703/2018-07-06
Notice Type: DUE COURSE NOTICE
Name:Varinder Kumar Sharma-1237copy
Location:NEW DELHI, DELHI
Issue Date:7 Jun 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 12
98702/2018-07-06
Notice Type: DUE COURSE NOTICE
Name:Mini Sharma, W/O Anuj Sharma, Manager Ranzer Export (India)
Location:DELHI, NEW DELHI
Issue Date:7 Jun 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 13
98702/2018-07-06
Notice Type: DUE COURSE NOTICE
Name:Varinder Kumar Sharma-1237copy
Location:NEW DELHI, DELHI
Issue Date:7 Jun 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 14
98701/2018-07-06
Notice Type: DUE COURSE NOTICE
Name:Anuj Sharma, S/O Sushil Kumar Sharma, Partner Shakti International Fashion Linkers
Location:DELHI, NEW DELHI
Issue Date:7 Jun 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 15
98701/2018-07-06
Notice Type: DUE COURSE NOTICE
Name:Varinder Kumar Sharma-1237copy
Location:NEW DELHI, DELHI
Issue Date:7 Jun 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 16
98700/2018-07-06
Notice Type: DUE COURSE NOTICE
Name:Shakti International Fashion Linkers
Location:DELHI, NEW DELHI
Issue Date:7 Jun 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 17
98700/2018-07-06
Notice Type: DUE COURSE NOTICE
Name:Varinder Kumar Sharma-1237copy
Location:NEW DELHI, DELHI
Issue Date:7 Jun 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 18
35642/2020-02-15
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Varinder Kumar Sharma-1237copy
Location:NEW DELHI, DELHI
Issue Date:15 Feb 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 19
35642/2020-02-15
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Mr. Manish Tripathy
Location:DELHI, NEW DELHI
Issue Date:15 Feb 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 20
35642/2020-02-15
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Ambhoj Kumar Sinha-1236copy
Location:NEW DELHI, DELHI
Issue Date:15 Feb 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 21
35641/2020-02-15
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Dr. Neera Bharihoke
Location:DELHI, NEW DELHI
Issue Date:15 Feb 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 22
35640/2020-02-15
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:15 Feb 2020
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 9:05 am IST