Case Details

  • Case Name: Transfer Petition(s) (Criminal) No(s). 910/2025
  • Petitioner: Shivam Singh
  • Respondents: Protium Finance Limited & ANR (Respondent No.1); Respondent No.2 (unnamed)
  • Court/Authority: Supreme Court of India, Registrar Ms. Gracy L. Bawitlung
  • Order/Proceeding Date: Hearing on 25-05-2026; Order digitally signed on 26-05-2026 10:25:48 IST
  • Period of dispute/violation: Not specified in the order

Parties Involved

  • Petitioner’s Counsel: Mr. Atin Handuja (Advocate), Mr. Anmol Goyal (Advocate), Mr. Ashish Pandey (Advocate‑on‑Record)
  • Respondent No.1: Protium Finance Limited (service completed, no appearance)
  • Respondent No.2: Not identified; particulars not filed
  • Additional Entity Mentioned: M/s Abloom Technocrats Ltd (filed by counsel but not a party)

Issues / Allegations / Violations

  • Counsel for the petitioner filed particulars of M/s Abloom Technocrats Ltd, which is not a party to the petition.
  • Counsel failed to file the required particulars of Respondent No.2.
  • No appearance was made by Respondent No.1 despite service being completed.

Findings & Observations

  • The Court noted that service on Respondent No.1 is complete but the respondent has not entered an appearance.
  • The Court observed the procedural deficiency concerning the filing of incorrect and missing particulars.

Penalties / Settlements / Directions

  • The Court directed the petitioner’s counsel to file fresh particulars of Respondent No.2 on or before 01-06-2026, stating this as the last opportunity.
  • Upon filing, the Court ordered that notice be issued and the matter be listed for hearing on 29-07-2026.
  • In case of default, the matter shall be processed for listing before the Hon’ble Judge‑in‑Chambers for further directions.

Corrective Actions & Future Obligations

  • Petitioner's counsel must submit correct particulars of Respondent No.2 by the stipulated deadline.
  • The Advocate‑on‑Record is to ensure compliance and forward a copy of the order for information.

Final Ruling & Enforcement

  • The order is effective immediately; a copy is to be furnished to the concerned Advocate‑on‑Record for compliance.
  • No monetary penalty is imposed in this order; compliance with filing requirements is mandatory.