Case Details

  • Case Name: My Mobile Payments Ltd & Ors. vs Standard Chartered Bank & Ors.
  • Court/Authority: Supreme Court of India, Registrar Ms. Gracy L. Bawitung.
  • Case/Order No.: Transfer Petition(s) (Criminal) No. 1117‑1118/2025.
  • Date of Hearing: 22‑05‑2026.
  • Nature of Petition: Criminal transfer petition (details of underlying dispute not disclosed).

Parties Involved

  • Petitioners: My Mobile Payments Limited and other associated parties.
  • Respondents: Standard Chartered Bank (Respondent No. 1), an unnamed Respondent No. 2, and Respondent No. 3 – Sushil Poddar.
  • Counsel for Petitioners: Mr. Atishi Dipankar (Advocate‑on‑Record), Mr. Amit Dubey (Advocate), Mr. Sarthak Dubey (Advocate).
  • Other Individuals: Divyanshi Mishra (digitally signed the order).

Issues / Allegations / Violations

  • The record does not specify the substantive allegations; the proceedings pertain to procedural compliance in the criminal transfer petitions.

Findings & Observations

  • The Court noted that Respondent No. 1 must file a counter‑affidavit by 13 July 2026.
  • Respondent No. 2 has been served but has not entered an appearance.
  • Petitioner's counsel submitted an affidavit sworn by Respondent No. 3 (Sushil Poddar) stating he will not file any affidavit in opposition.

Penalties / Settlements / Directions

  • Direction: Respondent No. 1 to file a counter‑affidavit on or before 13 July 2026.
  • Further Direction: After 13 July 2026, the matter shall be processed for listing before the Hon’ble Court.
  • No monetary penalties or settlements are mentioned.

Corrective Actions & Future Obligations

  • Respondent No. 1 must prepare and file the required counter‑affidavit within the stipulated deadline.
  • Respondent No. 2 is expected to enter appearance despite prior service.
  • Petitioner's counsel to keep the Court apprised of Respondent No. 3’s affidavit stance.
  • The Registrar will furnish a copy of this Record of Proceedings to the concerned Advocate‑on‑Record for compliance.

Final Ruling & Enforcement

  • The Court issued the above procedural order on 23 May 2026 (digitally signed by Divyanshi Mishra).
  • The order is to be complied with, and the case will be listed post‑deadline for further hearing.