Aps Forex Services Pvt Ltd vs. Sushil Kumar Sharma

Court:Supreme Court of India
Judges:Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer, Hon'ble Hemant Gupta
Case Type:Unrecognized case type
Reg no:181/2021
Filing no:27830/2020
CNR:SCIN010278302020

Parties & Advocates

Petitioner

1
Aps Forex Services Pvt Ltd

Petitioner Advocate

1
Varinder Kumar Sharma

Respondent

1
Sushil Kumar Sharma

Case History with Orders

9 Mar 2021

Disposed - 9 Mar 2021

Final Status

9 Mar 2021

Fresh (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer, Hon'ble Hemant Gupta
List In:Judge

Dismissed

19 Feb 2021

Case Registered

Registration No: 181/2021

16 Dec 2020

Case Filed

16 Dec 2020 Filing No: 27830/2020

Tagged Matters (2)

27830/2020(19-02-2021 04:07 PM)CONMT.PET.(C) No. 000181 - / 2021 Registered on 19-02-2021 - UNKNOWN

Petitioner: APS FOREX SERVICES PVT LTD
Respondent: SUSHIL KUMAR SHARMA
Type: MStatus: P

27829/2020(19-02-2021 04:08 PM)CONMT.PET.(C) No. 000182 - / 2021 Registered on 19-02-2021 - UNKNOWN

Petitioner: APS FOREX SERVICES PRIVATE LIMITED
Respondent: SUSHIL KUMAR SHARMA
Type: LStatus: PEntry: 04-03-2021

Earlier Court Details (1)

Court:
Supreme Court
State:
DELHI
Case No:
AR-271-2020
Order Date:
2020-02-14
Judgment Challenged:
Yes
Judgment Type:
Final

Notices (5)

S.No. 1
127644/2020-12-29
Notice Type: Letter for curing the defects in documents
Name:Mr. Varinder Kumar Sharma
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:29 Dec 2020
Return Date:2 Dec 2021
Dispatch Date:31 Dec 2020
S.No. 2
34284/2021-03-12
Notice Type: Dismissal Letter with CC
Name:In The Court Of C.M.M, Saket
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:3 Dec 2021
Return Date:N/A
Dispatch Date:18 Mar 2021
S.No. 3
34284/2021-03-12
Notice Type: Dismissal Letter with CC
Name:Varinder Kumar Sharma-1237copy
Location:NEW DELHI, DELHI
Issue Date:3 Dec 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 4
34283/2021-03-12
Notice Type: Dismissal Letter with CC
Name:Through District Judge
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:3 Dec 2021
Return Date:N/A
Dispatch Date:18 Mar 2021
S.No. 5
34282/2021-03-12
Notice Type: Dismissal Letter with CC
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:3 Dec 2021
Return Date:N/A
Dispatch Date:Pending
Case Content Last Updated22 Aug 2025, 1:44 pm IST