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Supreme Court of India

M/S Top Exports vs. Standard Chartered Bank

Disposed · AllowedJudgment: 18 Jul 2024

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Source: case records of the Supreme Court of India.

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Case details

Case numberTransfer Petition (Criminal) No. 238/2024

Diary number9476/2024

CNRSCIN010094762024

PetitionerM/S Top Exports

RespondentStandard Chartered Bank

StatusDisposed

Subject4704-Transfer Petitions : Criminal Transfer Petition under Section 406 Code of Criminal Procedure, 1973/Section 446 of the Bharatiya Nagarik Suraksha Sanhita, 2023

Bench2 judges

Filed28 Feb 2024

Registered11 Mar 2024

Decided18 Jul 2024

Bench Coram

J.K. Maheshwari

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