SC Transfers Kotak Mahindra Bank Case Delhi

Authority: Supreme Court of India

Order Date: 22 August 2026

Case Overview

• Parties: Nischal Rai (petitioner) vs Kotak Mahindra Bank (respondent).
• Miscellaneous Application No. ___ of 2026 (Diary No. 32628/2026) filed to modify the Court’s order dated 29‑Oct‑2025.
• Criminal Case No. 105640 of 2025 titled “Kotak Mahindra Bank Vs. Nischal Rai” pending before the 15th Additional Chief Judicial Magistrate, Court No. 32, Ahmedabad, Gujarat.
• Counsel for petitioner: Mr. Ishwar Chandra Roy, Advocate; Mr. Ranjan Nikhil Dharnidhar, AOR. No counsel listed for respondent.
• Bench: Hon’ble Mr. Justice Pamidighantam Sri Narasimha and Hon’ble Mr. Justice Alok Aradhe.

Final Outcome

• The Court condoned the delay and modified its earlier order, directing transfer of the criminal case to the District and Sessions Judge at Karkardooma, Delhi, who may assign it to a competent court.
• The miscellaneous application (No. 32628/2026) is disposed of, and any pending interlocutory applications are also dismissed.

Topics: Court Transfer, Criminal Procedure