M/S Whitefields Overseas Ltd. & Ors vs State Of Nct Of Delhi & Ors

ik-78992030 Delhi High Court 24 November 2025 • 18 min read

Judges (1)

Counsel (10)

Anoop Prakash Awasthi Counsel Petitioner Arjit Sharma Counsel Respondent Dharav Shah Counsel Respondent Naman Agarwal Counsel Respondent Pranaya Goel Counsel Respondent Sakshi Jha Counsel Respondent Sanjeev Bhandari Counsel Respondent Shruti Vaibhav Counsel Petitioner Shubham Dubey Counsel Petitioner Suyash Goverdhan Counsel Respondent

Parties (2)

State of NCT of Delhi Respondent Whitefields Overseas Ltd. Petitioner

Case Significance

M/S Whitefields Overseas Ltd. & Ors vs State Of Nct Of Delhi & Ors is a Delhi High Court decision dated November 24, 2025 (citation: ik-78992030). The petitioners challenged their summoning under Sections 420/468/471/120B IPC in a criminal complaint arising from a commercial dispute concerning warehouse operations. The Court found that the allegations were essentially civil/commercial in nature and did not disclose criminality, and set aside the summoning order as well as the ASJ's revision dismissal order, allowing the petition. The case was heard by Justice Amit Mahajan.

Summary

The petitioners challenged their summoning under Sections 420/468/471/120B IPC in a criminal complaint arising from a commercial dispute concerning warehouse operations. The Court found that the allegations were essentially civil/commercial in nature and did not disclose criminality, and set aside the summoning order as well as the ASJ's revision dismissal order, allowing the petition.

What was the outcome of M/S Whitefields Overseas Ltd. & Ors vs State Of Nct Of Delhi & Ors?

Judgment

Read the full judgment on the official India Courts portal.

Read on Indian Kanoon

Source: Indian Kanoon (ik-78992030)