Case Name: Nar Singh Chauhan vs M/s Samunnati Financial Intermediation and Service Pvt. Ltd.
Petition Type: Transfer Petition (Criminal) No.224/2026
Court: Supreme Court of India
Order Numbers: IA No.70741/2026 (Exemption from filing) and IA No.70740/2026 (Stay application)
Date of Order: 29 May 2026
Related Proceeding: Tagged along with T.P. (Criminal) No.316/2026
Parties Involved
Petitioner: Nar Singh Chauhan
Respondent: M/s Samunnati Financial Intermediation and Service Pvt. Ltd.
Counsel for Petitioner: Mr. Praveen Swarup (Advocate-on-Record), Mr. Rohit Swarup, Ms. V Geetha Rani, Mr. Sukhamrit Singh, Ms. Mini Gangadharan, Ms. Ashu Tomar, Mr. Aniket Raj, Ms. Pooja
Bench: Hon'ble Mr. Justice Aravind Kumar, Hon'ble Mr. Justice Prasanna B. Varale
Court Master: Neha Gupta (SH), Avgv Ramu (NSH)
Issues / Allegations / Violations
The petition seeks exemption from filing and a stay of proceedings; the order does not disclose specific substantive allegations.
Findings & Observations
The Court ordered issuance of notice and linked the petition with another criminal transfer petition (No.316/2026). No substantive merits were addressed.
Penalties / Settlements / Directions
No monetary penalties, fines, or settlements were imposed in this order.
Corrective Actions & Future Obligations
The Court directed that a notice be issued and that further proceedings against the petitioner be stayed until the next hearing.
Final Ruling & Enforcement
Stay of further proceedings qua the petitioner until the next date of hearing.
Tag the case along with T.P. (Criminal) No.316/2026.
