Piyush Jain Of Jain Traders vs. Indifi Capital Private Limited
Court:Supreme Court of India
Judges:Hon'ble J.K. Maheshwari, Hon'ble Aravind Kumar
Case Type:Unrecognized case type
Reg no:144/2025
Filing no:56959/2024
CNR:SCIN010569592024
Parties & Advocates
Petitioner
1
Piyush Jain Of Jain Traders
Petitioner Advocate
1
Durgesh Ramchandra Gupta
Respondent
1
Indifi Capital Private Limited
Respondent Advocate
1
Anupam Singh
Case History with Orders
Pending
Final Status
Pending
Final Status
15 May 2025
Transfer Petitions
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble J.K. Maheshwari, Hon'ble Aravind Kumar
List In:Judge
List After (Weeks) [3], List before court/bench [as per rop]
15 May 2025
Transfer Petitions
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble J.K. Maheshwari, Hon'ble Aravind Kumar
List In:Judge
List After (Weeks) [3], List before court/bench [as per rop]
3 Apr 2025
After Notice (For Admission) - Criminal Cases
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Sandeep Mehta
List In:Chamber
List before court/bench [list as per ROP dt. 03.04.2025]
3 Apr 2025
After Notice (For Admission) - Criminal Cases
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Sandeep Mehta
List In:Chamber
List before court/bench [list as per ROP dt. 03.04.2025]
19 Mar 2025
Default / Other Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar
List Before Chamber
19 Mar 2025
Default / Other Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar
List Before Chamber
19 Feb 2025
Case Registered
Registration No: 144/2025
19 Feb 2025
Case Registered
Registration No: 144/2025
14 Feb 2025
First Hearing
Initial hearing scheduled
14 Feb 2025
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Manmohan
IA Allowed [32753/2025], Notice Returnable [D:0,W:6,M:0]
14 Feb 2025
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Manmohan
IA Allowed [32753/2025], Notice Returnable [D:0,W:6,M:0]
Case Filed
5 Dec 2024
Filing No: 56959/2024
5 Dec 2024
Case Filed
5 Dec 2024
Filing No: 56959/2024
Interlocutory Applications (IA) (3)
32753/2025
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: DURGESH RAMCHANDRA GUPTA
Filing Date: 2025-02-06
32756/2025
Particular: EXEMPTION FROM FILING O.T.
Filed by: DURGESH RAMCHANDRA GUPTA
Filing Date: 2025-02-06
32759/2025
Particular: STAY APPLICATION
Filed by: DURGESH RAMCHANDRA GUPTA
Filing Date: 2025-02-06
Earlier Court Details (1)
Court:
District Court
State:
WEST BENGAL
Case No:
CS-100162-2024
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Notices (2)
S.No. 1
83416/2025-04-05
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Durgesh Ramchandra Gupta-3582copy
Location:NEW DELHI, DELHI
Issue Date:4 May 2025
Return Date:19 May 2025
Dispatch Date:Pending
S.No. 2
83416/2025-04-05
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Indifi Capital Private Limited
Location:WEST BENGAL, KOLKATA
Issue Date:4 May 2025
Return Date:19 May 2025
Dispatch Date:Pending
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Case Content Last Updated22 Aug 2025, 1:15 pm IST