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2024 Supreme(Online)(SC) 3249

IN THE SUPREME COURT OF INDIA

CRIMINAL ORIGINAL JURISDICTION

TRANSFER PETITION (CRL.) NO.

603

OF 2023

SUNIL KUMAR

PETITIONER(S)

VERSUS

BEST CAPITAL SERVICES LTD. RESPONDENT(S)

ORDER

This petition has been filed under section 406 of Code of Criminal Procedure, 1973 seeking transfer of Case No.16366 of 2022 titled “Best Capital Services Ltd. vs. Sunil Kumar” from the Court of Special Metropolitan Magistrate (N.I.Act Cases) No.4, Jaipur Metropolitan First to the Court of Sh.C.K.Chaturvedi, Presiding Officer, Special Court (NI Act), South East District, New Delhi.

Vide order dated 11.10.2023 passed by this Court, the parties were referred for mediation before the Supreme Court Mediation Centre. As per the report dated 16.02.2024 received from the Supreme Court Mediation Centre, mediation remained unsuccessful.

Heard learned counsel for the parties.

We see no reason and ground to allow the transfer of the case, as sought for by the petitioner.

The transfer petition is, accordingly, dismissed.

…………………………………………………J.

[J.K. MAHESHWARI] …….……………………………………….J. [SANJAY KAROL]

    NEW DELHI;
    MARCH 13, 2024 Digitally signed by Rajni Mukhi Date: 2024.03.18 16:56:47 IST Reason:
    Signature Not Verified ITEM NO.3 COURT NO.10 SECTION II S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Transfer Petition (Criminal) No. 603/2023 SUNIL KUMAR Petitioner(s) VERSUS BEST CAPITAL SERVICES LTD Respondent(s) (Mediation Report Received IA No. 166128/2023 - STAY APPLICATION) Date : 13-03-2024 These matters were called on for hearing today.
    CORAM :
    HON'BLE MR. JUSTICE J.K. MAHESHWARI HON'BLE MR. JUSTICE SANJAY KAROL For Petitioner(s) Mr. Arjun Singh Bhati, AOR Mr. Pravin Kumar Sharma, Adv. Mr. Gurdeep Singh, Adv. For Respondent(s) Mr. Uzmi Jameel Husain, Adv. Mr. Mohd Parvez Dabas, Adv. Ms. Rubeena Rizwi, Adv. Mr. Syed Mehdi Imam, AOR Mr. Mohd Aamir Dabas, Adv. UPON hearing the counsel the Court made the following O R D E R The Transfer Petition is dismissed in terms of signed order.
    Pending application(s) shall stand disposed of (RAJNI MUKHI) (VIRENDER SINGH) COURT MASTER (SH) BRANCH OFFICER (Signed order is placed on the file)
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