Vinod Aravindan vs. Orix Leasing And Financial Services India Ltd
Court:Supreme Court of India
Judges:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
Case Type:Unrecognized case type
Act & Section:4704-Transfer Petitions : Criminal Transfer Petition Under U/S 406 Code Of Criminal Procedure, 1973/U/S 446 Of The Bharatiya Nagarik Suraksha Sanhita, 2023
Reg no:850/2024
Filing no:45019/2024
CNR:SCIN010450192024
Parties & Advocates
Petitioner
1
Vinod Aravindan
Petitioner Advocate
1
C. Solomon
Respondent
1
Orix Leasing And Financial Services India Ltd
Case History with Orders
Dismissed - 6 Mar 2025
Final Status
6 Mar 2025
Dismissed - 6 Mar 2025
Final Status
6 Mar 2025
For Judgement
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge
Dismissed
6 Mar 2025
For Judgement
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge
Dismissed
17 Dec 2024
Transfer Petitions
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge
Heard & Reserved
17 Dec 2024
Transfer Petitions
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge
Heard & Reserved
12 Dec 2024
Transfer Petitions
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble Manmohan
List In:Judge
List On (Date) [17-12-2024]
12 Dec 2024
Transfer Petitions
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble Manmohan
List In:Judge
List On (Date) [17-12-2024]
5 Dec 2024
Transfer Petitions
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge
List On (Date) [12-12-2024]
5 Dec 2024
Transfer Petitions
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge
List On (Date) [12-12-2024]
16 Oct 2024
First Hearing
Initial hearing scheduled
16 Oct 2024
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Prasanna B. Varale
Stay/Status quo [as per ROP], Notice Returnable [D:0,W:4,M:0]
16 Oct 2024
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Prasanna B. Varale
Stay/Status quo [as per ROP], Notice Returnable [D:0,W:4,M:0]
4 Oct 2024
Case Registered
Registration No: 850/2024
4 Oct 2024
Case Registered
Registration No: 850/2024
Case Filed
27 Sept 2024
Filing No: 45019/2024
27 Sept 2024
Case Filed
27 Sept 2024
Filing No: 45019/2024
Interlocutory Applications (IA) (1)
230546/2024
Particular: EX-PARTE STAY
Filed by: C. SOLOMON
Filing Date: 2024-10-04
Tagged Matters (6)
28709/2024(13-07-2024 03:14 PM)T.P.(Crl.) No. 000608 - / 2024 Registered on 13-07-2024 - UNKNOWN
Petitioner: M/S SHRI SENDHURAGRO AND OIL INDUSTRIES
Respondent: KOTAK MAHINDRA BANK LTD.
Type: M•Status: P
31294/2024(27-07-2024 04:18 PM)T.P.(Crl.) No. 000662 - / 2024 Registered on 27-07-2024 - UNKNOWN
Petitioner: M/S SHRI SENDHUR OIL MILL
Respondent: KOTAK MAHINDRA BANK LTD.
Type: L•Status: P•Entry: 05-03-2025
31662/2024(31-07-2024 08:03 PM)T.P.(Crl.) No. 000670 - / 2024 Registered on 31-07-2024 - UNKNOWN
Petitioner: M/S SHRI SENDHUR AGRO AND OIL INDUSTRIES
Respondent: KOTAK MAHINDRA BANK LTD.
Type: L•Status: P•Entry: 05-03-2025
30798/2024(04-09-2024 03:55 PM)T.P.(Crl.) No. 000761 - / 2024 Registered on 04-09-2024 - UNKNOWN
Petitioner: M/S SHRI SENDHUR OIL MILL
Respondent: KOTAK MAHINDRA BANK LTD.
Type: L•Status: P•Entry: 05-03-2025
45019/2024(04-10-2024 02:13 PM)T.P.(Crl.) No. 000850 - / 2024 Registered on 04-10-2024 - UNKNOWN
Petitioner: VINOD ARAVINDAN
Respondent: ORIX LEASING AND FINANCIAL SERVICES INDIA LTD
Type: L•Status: P•Entry: 05-03-2025
51152/2024(16-11-2024 04:35 PM)T.P.(Crl.) No. 000977 - / 2024 Registered on 16-11-2024 - UNKNOWN
Petitioner: M/S SHRI SENDHUR AGRO AND OIL INDUSTRIES
Respondent: KOTAK MAHINDRA BANK LTD.
Type: L•Status: P•Entry: 05-03-2025
Earlier Court Details (1)
Court:
District Court
State:
DELHI
Case No:
CC-16575-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Notices (6)
S.No. 1
238308/2024-10-21
Notice Type: CC Letter
Name:Court Of Learned Chief Metropolitan Magistrate, Dwarka, District Courts, Delhi, New Delhi
Location:DELHI, NEW DELHI
Issue Date:21 Oct 2024
Return Date:12 Feb 2024
Dispatch Date:Pending
S.No. 2
238308/2024-10-21
Notice Type: CC Letter
Name:C. Solomon-3705copy
Location:NEW DELHI, DELHI
Issue Date:21 Oct 2024
Return Date:12 Feb 2024
Dispatch Date:Pending
S.No. 3
238307/2024-10-21
Notice Type: Returnable Notice
Name:Orix Leasing And Financial Services India Ltd
Location:DELHI, NEW DELHI
Issue Date:21 Oct 2024
Return Date:12 Feb 2024
Dispatch Date:Pending
S.No. 4
238307/2024-10-21
Notice Type: Returnable Notice
Name:C. Solomon-3705copy
Location:NEW DELHI, DELHI
Issue Date:21 Oct 2024
Return Date:12 Feb 2024
Dispatch Date:Pending
S.No. 5
63431/2025-03-18
Notice Type: Dismissal CC in Transfer Petition
Name:Court Of Learned Chief Metropolitan Magistrate, Dwarka District Courts
Location:DELHI, WEST *
Issue Date:18 Mar 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 6
63431/2025-03-18
Notice Type: Dismissal CC in Transfer Petition
Name:C. Solomon-3705copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2025
Return Date:N/A
Dispatch Date:Pending
Share This Case
Similar Case Search
Same Parties
Lawyers
Case Content Last Updated21 Oct 2025, 1:30 am IST