Legal Document View

Unlock Advanced Research with PRISMAI

- Know your Kanoon - Doc Gen Hub - Counter Argument - Case Predict AI - Talk with IK Doc - ...
Upgrade to Premium
[Cites 1, Cited by 3]

Supreme Court - Daily Orders

Monica Sumit Ujjain vs Sanchu M. Menon on 1 May, 2023

Author: Hrishikesh Roy

Bench: Hrishikesh Roy

     ITEM NO.27                                   COURT NO.15                    SECTION II-A

                                        S U P R E M E C O U R T O F         I N D I A
                                                RECORD OF PROCEEDINGS

           SPECIAL LEAVE PETITION (CRIMINAL) Diary No(s). 9074/2023
     (Arising out of impugned final judgment and order dated 02-08-2022
     in CRLRA No. 394/2015 passed by the High Court Of Judicature At
     Bombay)

     MONICA SUMIT UJJAIN                                                         Petitioner(s)
                                                         VERSUS
     SANCHU M. MENON & ORS.                                                      Respondent(s)

     (FOR ADMISSION and I.R. and IA No.80408/2023-CONDONATION OF DELAY
     IN FILING)

     Date : 01-05-2023 This petition was called on for hearing today.

     CORAM :
                                HON'BLE MR. JUSTICE HRISHIKESH ROY
                                HON'BLE MR. JUSTICE MANOJ MISRA

     For Petitioner(s)                     Mrs. Nanita Sharma, AOR
                                           Mr. Vivek Sharma, Adv.
                                           Mr. Faeek Ul Farooq, Adv.
                                           Mr. Harshit S.,Adv.
                                           Mrs. Vandana Tiwari, Adv.
     For Respondent(s)

                         UPON hearing the counsel the Court made the following
                                                O R D E R

Delay condoned.

Mrs. Nanita Sharma, learned counsel appearing for the petitioner, submits that although it was a casual loan that was given, the High Court has erroneously focussed on the requirement of licence for the transaction in-question. The complainant is not in the money lending business and does not, therefore, require a licence, under the Maharashtra Money-Lending (Regulation) Act, 2014.

Issue notice, returnable within four weeks. Initially, dasti notice is also permitted.


Signature Not Verified

Digitally signed by
Jayant Kumar Arora
Date: 2023.05.02

     (MAHABIR SINGH)
18:15:43 IST
Reason:                                                                         (KAMLESH RAWAT)
         AR-CUM-PS                                                           ASSISTANT REGISTRAR