- 16 May 2024. 1. All these Transfer Petitions have been filed by the National Spot Exchange Limited through Mr. Sudhanshu Pandey, who claims to be an authorized representative of NSEL, however, there is nothing on record to show his authorization. 2. The charge-sheet in connection with FIR No.90/2015 has also not been placed on reco
- 29 July 2024. 1. Tag alongwith T.P. (Crl.) Nos. 454-457/2024 and connected petitions. 2. To be listed before an appropriate Bench after seeking necessary direction from Hon'ble the Chief Justice of India.
- 13 December 2024. T.P.(CRL) NO(S).454-457 OF 2024 Finally, two weeks' time is granted to serve the unserved respondents. At request, four weeks' time is granted to file counter affidavit.
- 21 January 2025. Await service of notice on unserved respondents. Learned senior counsel appearing for the petitioner submitted that respondent No.19 is since deceased.
- 8 April 2025. T.P.(CRL.) NO. 454-457 OF 2024 Respondent no.1 has already filed counter affidavit. Four weeks time, as a last chance, is granted to respondent nos. 3, 5 to 8 and 15 to file counter affidavit.
- 22 May 2025. T.P.(Crl.) Nos. 454-457 OF 2024 Respondent nos.1 and 16 have already filed counter affidavit. Counter Affidavit has been filed on behalf of respondent no.10 but Vakalatnama is still defective. Four weeks time, as a last opportunity is granted to cure the defects.
- 18 August 2025. T.P.(Crl.) No. 454-457/2024 Respondent Nos. 1, 5 to 7, 10, 15, 16, 21 have already filed counter affidavit, Service is complete on Respondent Nos. 2, 4, 11 to 13, 18 but none has entered appearance. Opportunity to file counter affidavit has already been declined in respect of Respondent Nos. 3 and 8.
- 14 October 2025. A request for an adjournment is made by the learned counsel on behalf of the petitioner(s). On the other hand, Ms. Archana Pathak Dave, learned Additional Solicitor General, appearing for the respondent(s) prays for three weeks' time to file counter affidavit. T.P.(Crl.) Nos.454-457/2024 & connected cases As prayed, li
- 6 November 2025. According to office report(s) dated 04.11.2025, in T.P.(Crl.) Nos. 454-457/2024 – service of notice on T.P.(Crl.) No. 454-457/2024 Respondent no.11 is not complete. In T.P.(Crl.) Nos. 311-313/2024 - Respondent nos.5, 6, 7, 22, 23 and 25 are unserved and in T.P.(Crl.) No. 752/2025, none of the respondents are served wit
- 8 January 2026. Learned counsel for the petitioner(s) have moved applications (IA No. 320532/2025 and IA No.279520/2025) seeking deletion of certain respondents from the array of parties on the ground that the said respondents were not charge-sheeted. Accordingly, we allow these applications. Learned counsel to file amended memo of pa
- 12 February 2026. On the request of learned senior counsel for the petitioner(s), list the matters after eight weeks.
- 15 April 2026. Mr. Mukul Rohatgi, Mr. Sidharth Luthra and Mr. Siddhartha Dave, learned senior counsel appearing for the respective parties, submit that these matters may be adjourned for three months as there is a possibility of an amicable settlement between the parties.
- 20 August 2026. Mr. Siddarth Luthara, learned senior counsel appearing for the petitioners, submits that the matters may be listed after three months' as there is a possibility of disbursement. As prayed, list the matters after three months.
- Counsel named on these orders, not a complete vakalatnama, include the advocates listed below.
Advocates — Appellants: Mr. Sidharth Luthra, Mr. Ranjan Kumar Pandey, Mr. Sandeep Bisht, Mr. Kartikeye Dang, Mr. Rudraditya Khare, Mr. Sahir Seth, Mr. Jitendra Singh Bhasin, Mr. Praveen Kumar Singh, Mr. Yati Ranjan, Mr. Amar Dave, Mr. Mahesh Agarwal, Mr. Ankur Saigal Advocates — Respondents: Mr. Tushar Mehta, Mrs. Archana Pathak Dave, Mr. Mukesh Kumar Maroria, Mr. Sourav Roy, Mr. Bhuvan Kapoor, Mr. Kamal Kishore, Mr. Sidharth Luthra, Mr. Ranjan Kumar Pandey, Mr. Sandeep Bisht, Mr. Kartikeye Dang, Mr. Shariq Ansari, Ms. Swati Bansal
