Case Details

  • Case Name: DD Global Capital Pvt. Ltd. & Anr. vs. State of Uttar Pradesh & Ors.
  • Court/Authority: Supreme Court of India, Criminal Appellate Jurisdiction.
  • Review Petition Nos.: CRL. 396/2025, 397/2025, D.No. 57524/2024, D.No. 57534/2024.
  • Criminal Appeal Nos.: 214/2024, 215/2024.
  • Miscellaneous Application Nos.: 1493‑1496/2026.
  • Order Date: 22‑May‑2026 (order placed on file on 22‑May‑2026).
  • Deposit Amount: Rs 25,00,000 (Twenty‑Five Lakh Rupees) deposited with the Registry of the Court.
  • Relevant Prior Orders: Cost order dated 11‑Jan‑2024 and 15‑May‑2026.

Parties Involved

  • Petitioner(s): DD Global Capital Pvt. Ltd. & Anr.
  • Respondent(s): State of Uttar Pradesh & Ors.
  • Petitioner Counsel: Mr. Saurabh Soni (Adv.), Mr. Akshay Girish Ringe (AOR), Ms. Mannat Singh (Adv.), Mr. Vishant Prakash (Adv.), Mr. Ravi Sharma (Adv.), Mr. Nitesh Ranjan (AOR).
  • Respondent Counsel: Mr. Garvesh Kabra (AOR), Mrs. Pooja Kabra (Adv.), Mrs. Nikita Kabra Jaju (Adv.), Mr. Rajasmit Mondal (Adv.), Mr. Ankur Agnihotri (Adv.), Mr. Harsh Sethi (Adv.), Mr. Anant Nigam (Adv.), Mr. Avneesh Arputham (AOR), Mr. Mahesh Agarwal (Adv.), Mr. Pratham Vir Agarwal (Adv.), Mr. E.C. Agrawala (AOR).
  • Bench: Hon’ble Mr. Justice Vikram Nath, Hon’ble Mr. Justice Sandeep Mehta.

Issues / Allegations / Violations

  • Petitioners sought compliance with the cost order requiring a deposit of Rs 25 lakh.
  • Petitioners filed a compliance affidavit confirming the deposit of the required cost as per the orders dated 11‑Jan‑2024 and 15‑May‑2026.
  • No further substantive disputes or allegations were raised beyond the procedural compliance.

Findings & Observations

  • The Court verified that the amount of Rs 25,00,000 has been deposited with the Registry, as per the office report dated 21‑May‑2026.
  • The compliance affidavit filed by the petitioner was accepted as satisfactory proof of deposit.
  • The Court observed that all procedural requirements concerning the cost deposit have been fulfilled.

Penalties / Settlements / Directions

  • The only monetary direction was the deposit of Rs 25 lakh, which has been complied with by the petitioner.
  • No additional monetary penalties, fines, or disgorgement were imposed.

Corrective Actions & Future Obligations

  • Petitioners were required to file a compliance affidavit confirming the deposit, which has been duly filed.
  • No further orders or actions were mandated by the Court.

Final Ruling & Enforcement

  • The Miscellaneous Applications (Nos. 1493‑1496/2026) are hereby disposed of.
  • The Court ordered that no further orders are required in this matter.
  • The signed order was placed on the file by Senior Personal Assistant (Shipra Narang, Ranjana Shailey) on 22‑May‑2026.