Quadrangle Trading Services P Ltd vs. State
Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble S.V.N. Bhatti
Case Type:Special Leave Petition (Criminal)
Reg no:14452/2023
Filing no:45535/2023
CNR:SCIN010455352023
Parties & Advocates
Petitioner
1
Quadrangle Trading Services P Ltd
Petitioner Advocate
1
Siddhartha Sinha
Respondents
1
State
2
Viswapriya India Ltd
3
Akshayaboomi Investment P Ltd
4
R. Subramanian
5
R. Narayanan
6
S. Rajarathinam
7
T. S. Raghavan
8
K. Balasubramanain
9
A. Srimathi
10
R. Venkataramanan
11
S. Appadurai
12
P. Augustine
13
P . Rammohan
14
R Ganesh
15
S. Srividhya
16
G. S. Ramaswami
17
Mohana Ramaswami
18
Analog Financial Services Private Limited
19
Cash And Carry Wholesale Traders Private Limited
20
City Capital Foundation Limited
21
Custodial Services India Pvt Ltd
22
Fund Management Services Of India Private Limited
23
Intel Registry Services Private Limited
24
Matrix Financial Services Private Limited
25
Money Market Services (india) P Ltd
26
Pentagon Trading Services P Ltd
27
Subhiksha Trading Services Private Limited
28
Thamiraparani Investments P Ltd
29
Triad Trading Services Ltd
30
Vis-ram Financial Services Pvt Ltd
31
Viswapriya Realty Services Private Limited
32
P. Sadanand (director) Of A2 And A24 Companies
33
K. Sharat Babu Thadi
34
R. Rajender Kumar
Case History with Orders
Disposed - 6 Nov 2023
Final Status
6 Nov 2023
Disposed - 6 Nov 2023
Final Status
6 Nov 2023
Fresh (For Admission) - Criminal Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S.V.N. Bhatti
List In:Judge
Dismissed
6 Nov 2023
Fresh (For Admission) - Criminal Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S.V.N. Bhatti
List In:Judge
Dismissed
4 Nov 2023
Case Registered
Registration No: 14452/2023
4 Nov 2023
Case Registered
Registration No: 14452/2023
Case Filed
31 Oct 2023
Filing No: 45535/2023
31 Oct 2023
Case Filed
31 Oct 2023
Filing No: 45535/2023
Interlocutory Applications (IA) (1)
230817/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: Siddhartha Sinha
Filing Date: 2023-11-04
Earlier Court Details (2)
Court:
High Court
State:
TAMIL NADU
Case No:
CRLOP-25013-2023
Order Date:
2023-10-31
Judgment Challenged:
Yes
Judgment Type:
-
Court:
District Court
State:
TAMIL NADU
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Notices (1)
S.No. 1
229587/2023-11-09
Notice Type: Dismissal Letter
Name:Through High Court Of Judicature At Madras Tamil Nadu
Location:CHENNAI, TAMIL NADU
Issue Date:11 Sept 2023
Return Date:N/A
Dispatch Date:Pending
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Quadrangle Trading Services P Ltd vs StateQuadrangle Trading Services P LtdStateViswapriya India LtdAkshayaboomi Investment P LtdR. SubramanianR. NarayananS. RajarathinamT. S. RaghavanK. BalasubramanainA. SrimathiR. VenkataramananS. AppaduraiP. AugustineP . RammohanR GaneshS. SrividhyaG. S. RamaswamiMohana RamaswamiAnalog Financial Services Private LimitedCash And Carry Wholesale Traders Private LimitedCity Capital Foundation LimitedCustodial Services India Pvt LtdFund Management Services Of India Private LimitedIntel Registry Services Private LimitedMatrix Financial Services Private LimitedMoney Market Services (India) P LtdPentagon Trading Services P LtdSubhiksha Trading Services Private LimitedThamiraparani Investments P LtdTriad Trading Services LtdVis-Ram Financial Services Pvt LtdViswapriya Realty Services Private LimitedP. Sadanand (Director) Of A2 And A24 CompaniesK. Sharat Babu ThadiR. Rajender Kumar
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Quadrangle Trading Services P LtdStateViswapriya India LtdAkshayaboomi Investment P LtdR. SubramanianR. NarayananS. RajarathinamT. S. RaghavanK. BalasubramanainA. SrimathiR. VenkataramananS. AppaduraiP. AugustineP . RammohanR GaneshS. SrividhyaG. S. RamaswamiMohana RamaswamiAnalog Financial Services Private LimitedCash And Carry Wholesale Traders Private LimitedCity Capital Foundation LimitedCustodial Services India Pvt LtdFund Management Services Of India Private LimitedIntel Registry Services Private LimitedMatrix Financial Services Private LimitedMoney Market Services (India) P LtdPentagon Trading Services P LtdSubhiksha Trading Services Private LimitedThamiraparani Investments P LtdTriad Trading Services LtdVis-Ram Financial Services Pvt LtdViswapriya Realty Services Private LimitedP. Sadanand (Director) Of A2 And A24 CompaniesK. Sharat Babu ThadiR. Rajender KumarAdvocate Siddhartha Sinha
Case Content Last Updated22 Aug 2025, 11:26 am IST