SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED vs SAMMAAN CAPITAL LIMITED & ORS.

* IN THE HIGH COURT OF DELHI AT NEW DELHI % Judgment Reserved on: 17.12.2024 Judgment pronounced on: 10.02.2025 I.A. 41270/2024, I.A. 43249/2024 and CRL. M.A. 32198/2024 IN CS(COMM) 871/2024 SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED .....Plaintiff Through: Mr. Neeraj Kishan Kaul and Mr. Sandeep Sethi, Senior Advocates with Mr. Himanshu Bagai, Mr. Kushal Gupta, Mr. Naimish Tewari, Mr. Ayush Hoonka and Ms. Dhanya, Advocates. versus SAMMAAN CAPITAL LIMITED & ORS. .....Defendants Through: Mr. Mukul Rohatgi and Mr. Rajiv Nayar, Senior Advocates with Ms. Aadya Chawla, Mr. Ankit Banati, Ms. Rinkoo Kakkar, Ms. Nandini Choudhary and Mr. Saurabh Seth, Advocates for D-1, D-3 and D-4. Mr. Dayan Krishnan, Sr. Advocate with Ms. Mallika Kamal, Mr. Adithya Devarayan, Mr. Sanjeev Seshadri and Mr. Shridharan, Advocates for D-2. Mr. Mrinal Ojha, Mr. Debarshi Dutta, Mr. Arjun Mookerjee, Ms. Nikita Rathi and Mr. Risabh Agarwal, Advocates for D-5. CORAM: HON’BLE MR. JUSTICE AMIT BANSAL 1. By way of CRL. M.A. 32198/2024, the defendant no.1 seeks reference of a criminal complaint against the plaintiff for filing forged and fabricated documents in the present suit. By way of I.A. 43249/2024, the defendant