Authority: Supreme Court of India (in chambers)

Order Date: 06-08-2026

Case Overview

  • Petition: Transfer Petition (Criminal) No.425/2025 filed by Jaculin Jessey Kanagaraj Joseph & Anr. against Avanse Financial Services Ltd. and others.
  • Interim Application IA No.175437/2026 sought deletion of certain respondents.
  • Hearing conducted on 06‑08‑2026 before Hon’ble Mr. Justice Shree Chandrashekhar (in chambers).
  • Counsel for petitioner: Ms. Swati Bansal, Adv. K. S. Mahadevan, Adv. R. Rangarajan, Adv. Aravind Gopinathan, Adv. Rajesh Kumar (AOR). Counsel for respondents: Mr. Devendra Kumar Singh, Adv. Karunakar Mahalik (AOR).

Final Outcome

  • Court ordered that respondents numbered 2 and 3 be deleted from the array of parties, at the risk and cost of the petitioner.
  • IA No.175437/2026 was allowed.
  • The matter was directed to be posted in the Court.
  • Order signed by Court Master Kritika Tiwari (digital signature dated 2026‑08‑11 17:42:22 IST).

Topics: Legal Proceedings, Corporate Litigation