M/S Delhi Cold Storage Private Limited & ... vs State (Nct Of Delhi) & Anr
Judges (1)
Counsel (3)
Case Significance
M/S Delhi Cold Storage Private Limited & ... vs State (Nct Of Delhi) & Anr is a Delhi High Court decision dated February 16, 2026 (citation: ik-193443721). The petitioners challenged the framing of notice under Section 251 CrPC in a complaint filed by the Registrar of Companies under Sections 108/629 of the Companies Act regarding alleged fraudulent transfer of shares, based on letters written by one Ravi Mittal. The court applied the principle of issue estoppel, noting that Ravi Mittal's own complaint (No. 657/2004) on identical allegations had been dismissed as essentially a civil dispute. The ROC complaint No. 589/2004 and all proceedings inc The case was heard by Justice Neena Bansal Krishna. Counsel appearing: Anand Murthi Rao (counsel for petitioner), Ratan K. Singh (counsel for petitioner), Shoaib Haider (counsel for respondent).
Summary
The petitioners challenged the framing of notice under Section 251 CrPC in a complaint filed by the Registrar of Companies under Sections 108/629 of the Companies Act regarding alleged fraudulent transfer of shares, based on letters written by one Ravi Mittal. The court applied the principle of issue estoppel, noting that Ravi Mittal's own complaint (No. 657/2004) on identical allegations had been dismissed as essentially a civil dispute. The ROC complaint No. 589/2004 and all proceedings including the framing orders were quashed.
What was the outcome of M/S Delhi Cold Storage Private Limited & ... vs State (Nct Of Delhi) & Anr?
The petitioners challenged the framing of notice under Section 251 CrPC in a complaint filed by the Registrar of Companies under Sections 108/629 of the Companies Act regarding alleged fraudulent tran...
Judgment
Read the full judgment on the official India Courts portal.
Read on Indian KanoonSource: Indian Kanoon (ik-193443721)