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Delhi High Court - Orders

Nirmal Bhanwarlal Jain & Ors vs State Of Nct Of Delhi & Anr on 9 March, 2026

                          $~30, 31, 32, 33, 34 & 35
                          *         IN THE HIGH COURT OF DELHI AT NEW DELHI
                          +         CRL.M.C. 9398/2023 & CRL.M.A. 35158/2023
                                    NIRMAL BHANWARLAL JAIN & ORS.                                                           .....Petitioner
                                                                  Through:            Mr. Ralmil Chauhan and Mr. Vedant
                                                                                      Singh, Advocates
                                                                  versus

                                    STATE OF NCT OF DELHI & ANR.                .....Respondent
                                                  Through: Mr. Hitesh Vali, APP for State/R-1
                                                            Mr. Ravi Krishan Chandra, Ms.
                                                            Vidushi Chandna Sachdeva and Mr.
                                                            Udbhav K. Garg, Advocates for R-2

                          +         CRL.M.C. 9399/2023 & CRL.M.A. 35160/2023
                                    NIRMAL BHANWARLAL JAIN & ORS.                                                          .....Petitioner
                                                                  Through:            Mr. Ralmil Chauhan and Mr. Vedant
                                                                                      Singh, Advocates
                                                                  versus

                                    STATE OF NCT OF DELHI & ANR.                 .....Respondent
                                                  Through: Mr. Hitesh Vali, APP for State/R-1
                                                            Mr. Ravi Krishan Chandra, Ms.
                                                            Vidushi Chandna Sachdeva and Mr.
                                                            Udbhav K. Garg, Advocates for R-2

                          +         CRL.M.C. 9407/2023 & CRL.M.A. 35185/2023
                                    NIRMAL BHANWARLAL JAIN & ORS.                                                           .....Petitioner
                                                                  Through:            Mr. Ralmil Chauhan and Mr. Vedant
                                                                                      Singh, Advocates
                                                                  versus

                                    STATE OF NCT OF DELHI & ANR.                 .....Respondent
                                                  Through: Mr. Hitesh Vali, APP for State/R-1



                          CRL.M.C. 9398/2023 & other connected matters                                                                  1
This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
The Order is downloaded from the DHC Server on 11/03/2026 at 21:09:50
                                                                                       Mr. Ravi Krishan Chandra, Ms.
                                                                                      Vidushi Chandna Sachdeva and Mr.
                                                                                      Udbhav K. Garg, Advocates for R-2

                          +         CRL.M.C. 9535/2023 & CRL.M.A. 35674/2023
                                    IIFL SECURITIES LIMITED                                                                  .....Petitioner
                                                                  Through:            Mr. Ralmil Chauhan and Mr. Vedant
                                                                                      Singh, Advocates
                                                                  versus

                                    STATE OF NCT OF DELHI & ANR.                 .....Respondent
                                                  Through: Mr. Hitesh Vali, APP for State/R-1
                                                            Mr. Ravi Krishan Chandra, Ms.
                                                            Vidushi Chandna Sachdeva and Mr.
                                                            Udbhav K. Garg, Advocates for R-2

                          +         CRL.M.C. 9537/2023 & CRL.M.A. 35682/2023
                                    IIFL SECURITIES LIMITED                                                                 .....Petitioner
                                                                  Through:            Mr. Ralmil Chauhan and Mr. Vedant
                                                                                      Singh, Advocates
                                                                  versus

                                    STATE OF NCT OF DELHI & ANR.                 .....Respondent
                                                  Through: Mr. Hitesh Vali, APP for State/R-1
                                                            Mr. Ravi Krishan Chandra, Ms.
                                                            Vidushi Chandna Sachdeva and Mr.
                                                            Udbhav K. Garg, Advocates for R-2

                          +         CRL.M.C. 9538/2023 & CRL.M.A. 35684/2023
                                    IIFL SECURITIES LIMITED                                                                  .....Petitioner
                                                                  Through:            Mr. Ralmil Chauhan and Mr. Vedant
                                                                                      Singh, Advocates
                                                                  versus

                                    STATE OF NCT OF DELHI & ANR.                                                           .....Respondent



                          CRL.M.C. 9398/2023 & other connected matters                                                                   2
This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
The Order is downloaded from the DHC Server on 11/03/2026 at 21:09:50
                                                                   Through:            Mr. Hitesh Vali, APP for State/R-1
                                                                                      Mr. Ravi Krishan Chandra, Ms.
                                                                                      Vidushi Chandna Sachdeva and Mr.
                                                                                      Udbhav K. Garg, Advocates for R-2
                                    CORAM:
                                    HON'BLE MR. JUSTICE MANOJ JAIN
                                                                  ORDER

% 09.03.2026

1. There is a request for short adjournment from the sides of respondent no. 2 while also apprising that on account of some personal difficulty of counsel for respondent no. 2, reply could not be filed.

2. Various previous orders have been perused.

3. Final opportunity is granted to file reply within four weeks from today with advance copy to opposite side.

4. In case reply is filed, petitioners would be at liberty to file rejoinder, if any, within further two weeks.

5. List on 16.07.2026.

6. Interim order to continue till next date of hearing.

MANOJ JAIN, J MARCH 9, 2026/dr/pb CRL.M.C. 9398/2023 & other connected matters 3 This is a digitally signed order.

The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 11/03/2026 at 21:09:50