Case Name: Transfer Petition (Criminal) No. 508/2026
Petitioner: Suresh Kumar Bharti
Respondent: M/s. Cholamandalam Investment and Finance Co. Ltd.
Court: Supreme Court of India
Coram: Hon'ble Mr. Justice Sanjay Kumar
Hearing Date: 19-05-2026
Order Date (digital signature): 22-05-2026 18:27:48 IST
Related Complaint Case: CS/15485/2026 titled "Cholamandalam Investment & Finance Co. Ltd. vs. Suresh Kumar Bharti" pending before the 9th Judicial Magistrate, Kolkata, West Bengal
Parties Involved
Petitioner: Suresh Kumar Bharti, represented by counsel Mr. Ashutosh Kumar Jha Dheeraj, Adv.; Mr. Arun Thapa, Adv.; Mr. Sailesh Gupta, Adv.; Mr. Sarfraz Ahmed, Adv.; Mr. Ishwar Chandra Roy, Adv.; Mr. Jugul Kishor Gupta, AOR
Respondent: Cholamandalam Investment and Finance Co. Ltd., represented by counsel (names not specified in the excerpt)
The petition seeks relief against Cholamandalam Investment & Finance Co. Ltd.; specific allegations or violations are not detailed in the order excerpt.
Findings & Observations
The Court observed that no part of the cause of action arose in the State of West Bengal, leading to a stay of further proceedings in the related complaint case.
Penalties / Settlements / Directions
Notice Issuance: The Court ordered that a notice be issued, returnable on 03.08.2026.
Mode of Service: Notice shall be served by all modes, including dasti (hand delivery).
Stay Order: Further proceedings in Complaint Case No. CS/15485/2026, pending before the 9th Judicial Magistrate at Kolkata, are stayed until the next hearing.
Corrective Actions & Future Obligations
Parties must comply with the issuance and service of the notice by the stipulated date.
The stay order must be observed, halting any further action in the related complaint case until the Court directs otherwise.
Final Ruling & Enforcement
The order was digitally signed by Deputy Registrar Deepak Guglani on 22 May 2026 at 18:27:48 IST.
The directions are enforceable as per Supreme Court authority, and non‑compliance may attract further judicial consequences.
