Espee Trading Corp. Notice Service Order

Authority: Supreme Court of India

Order Date: 12-10-2026

Case Overview

• Petition: Special Leave Petition (Criminal) No. 4921/2026 filed by M/S Espee Trading Corporation against Pramod Aggarwal & others.
• Origin: Challenges final judgments and orders dated 20‑12‑2023 (CRLMC No. 3761/2017 & 3765/2017) and 19‑07‑2024 (CRLMA No. 16731/2024 & 16735/2024) passed by the Delhi High Court.
• Counsel: Petitioner's advocate Ms. Rashmi Singhania (AOR); Respondents represented by a team including Mr. Kanakamedala Ravindra Kumar (A.S.G.), Mr. Devraj Bhattacharjee, Ms. Disha Thakkar, Mr. Nikhil Aradhe, and Dr. N. Visakamurthy (AOR).
• Bench: Hon’ble Mr. Justice Prashant Kumar Mishra and Hon’ble Mr. Justice Shree Chandrashekhar.

Final Outcome

• The Court held that service of notice on respondents 1 and 3 was incomplete.
• It directed that fresh notice be issued to the said respondents, to be returned within eight weeks.
• Additionally, service through dasti mode was permitted.

Topics: Legal Procedure, Court Order