TaxTMI 
TaxTMI 
2021 (7) TMI 1444
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....titioner, Mr. Vinod Diwakar, learned counsel for the State of U.P. as well as Mr. Chirag M. Shroff, learned counsel for the NCT of Delhi. The substantive relief claimed in this writ petition is to club all the FIRs pertaining to Bike Bot Scheme scam, wherein the petitioner has since been arrayed as an accused along with other accused and to appoint Special Investigation Team (SIT) for conducting the investigation in connection with the stated FIRs. It appears that 31 FIRs have been filed in the State of U.P. and 1 FIR has been filed in the NCT of Delhi pertaining to the same scam and making similar grievance. In this backdrop, the present writ petition has been filed. This Court had already issued notice to the respondents, who, in turn, ....
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....ortedly attached by the Enforcement Directorate in the proceedings started against the main accused but accounts of the petitioner's company has not been attached. Taking totality of the circumstances and the fact that the petitioner has been in jail for quite some time (since December, 2020) in connection with the FIRs in question, we find no reason to depart from the bail orders granted by the High Court of Judicature at Allahabad, in two registered criminal cases, referred to above and direct that the petitioner shall be released on bail with respect to all the FIRs emanating from Bike Bot Scheme scam registered within the jurisdiction of the State of U.P. or NCT of Delhi, as the case may be, or at any other place, which is not know....
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....itioner has filed Criminal Writ Petition No. 965 of 2021 in the High Court of Judicature at Allahabad, for clubbing all the FIRs in the State of U.P., which the petitioner assures through counsel to withdraw the same forthwith, as he would be pursuing that relief in the present petition. We permit him to do so. In addition, the petitioner has filed a bail application before the Trial Court Judge claiming parity, which application is deemed to have been disposed of in terms of this interim order. Post this writ petition on 17th August, 2021 for final disposal. Writ petition (Crl.) No. 242 of 2019 filed by the petitioner in connection with some other project will also be listed on the same date, which may be heard one after the other. Need....