CHINA TRUST COMMERCIAL BANK & ANR. vs THE STATE GOVT OF NCT OF DELHI & ANR

Judgment text excerpt

* IN THE HIGH COURT OF DELHI AT NEW DELHI % Reserved on: 23rd September, 2025 Pronounced on: 06th January, 2026 + CRL. M.C. 4979/2017 1. CHINA TRUST COMMERCIAL BANK. (Now Known as M/S CTBC Bank Co. Ltd.) Through Sh. Padmanabh Prabhakar Constituted Attorney 25, Barakhamba Road New Delhi-110001 2. MRITUNJAY NARAYAN JHA Sr. Manager, Corporate Banking China Trust Commercial Bank. (Now Known as M/S CTBC Bank Co. Ltd.) 25, Barakhamba Road New Delhi-110001 ......Petitioners Through: Mr. Sanjay Gupta, Mr. Rajnish Gaur, Mr. Ateev Mathur and Mr. Amol Sharma, Advocates. versus 1. STATE, GOVT. OF NOT OF DELHI Through Chief Secretary 2. ARUN JAIN Ex. Director M/S Lilliput Kidswear Ltd. Office At: D-95, Okhla Industrial Area Phase 1, New Delhi-110020 also at ARUN JAIN Ex. Director M/S Lilliput Kidswear Ltd. Villa No. 34, Block Iv, Second Floor, Signature Not Verified Digitally Signed By:ANIL CRL. M.C. 4979/2024 & CRL. M.C. 559/2018 Page 1 of 23 KUMAR BHATT Signing Date:06.01.2026 17:16:57 Eros Garden, Charmswood Village Faridabad - 121009 ....Respondents Through: Mr. Utkarsh, APP for the State. Mr. Ayush Jindal, Mr. Harsh Vashisht, Ms. Harshita Bansal, Mr. Pankush Goyal, Mr. Myank Sharma, Advocates for R2. + CRL. M.C. 559/2018 1. MR. SARVJEET SINGH AHUJA S/o Shri Gurbax Singh Ahuja R/o 2157/2, A/2, 2nd Floor Guru Arjan Nagar, Patel Nagar New Delhi-110008 2. MR. SUBHASIS BANERJEE S/o Shri Sailendra Nath Banerjee R/o Villa C 6, Ajmera Infinity, Neeladri Road, Electronic City, Banglore-560100 3. MR. MAYANK GOEL S/o Shri Sushil Kumar Goel R/o 10983, East Park Road, Doriwalan, New Delhi - 110005 ......Petitioners Through: Mr. Sanjay Gupta, Mr. Rajnish Gaur, Mr. Ateev Mathur and Mr. Amol Sharma, Advocates. versus 1. STATE, GOVT. OF NCT OF DELHI Through Chief Secretary 2. ARUN JAIN Signatur