2022 (5) TMI 1641

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....s. Garima Prashad Sr Adv/AAG, Ms. Ruchira Goel, AOR, Ms. Shreyase Agarwal, Adv, Mr. Yashasvi Virendra, Adv, Mr. Arunabh Chowdhury, Sr. Adv., Ms. Pallavi Langar, AOR, Ms. Pragya Baghel, Adv., Mr. Abhishek Roy, Adv., Mr. Akshay, Adv., Mr. Akshat, Adv., Mr. Nizam Pasha, Adv., Mr. Vaibhav Sethi, Adv., Mr. Faraz Maqbool, Adv., Ms. Priya Pathania, Adv., Mr. C. George Thomas, AOR, Mr. Purushottam Sharma, Adv., Mr. R. S. Solanki, Adv., Mr. Nityanand Mahto, Adv., Mr. Yashwant Singh Yadav, Adv., Mr. Randhir Kumar Ojha, AOR, Mr. Raj Singh Rana, AAG, Mr. Pankaj Kumar Singh, Adv., Mr. Dinesh Kumar Mudgal, Adv, Mr. Vishwa Pal Singh, AOR, Mr. Surjeet Singh, Adv, Mr. Vikas Gothwal, Adv, Mr. Vishwa Pal Singh, AOR, Mr. S. Udaya Kumar Sagar, AOR, Mr. Sweena Nair, Adv., Mr. P. Mohith Rao, Adv., Dr. Monika Gusain, AOR, Mr. Anil Grover, Sr. AAG, Ms. Bansuri Swaraj, AAG, Ms. Noopur Singhal, Adv., Mr. Rahul Khurana, Adv., Mr. Satish Kumar, Adv., Mr. Suresh Kumar Bhan, Adv., Mr. Sanjay Kumar Visen, AOR, Mr. Sachin Patil, AOR, Mr. Rahul Chitnis, Adv., Mr. Aaditya A. Pande, Adv., Mr. Geo Joseph, Adv., Ms. Shewtal Shepal, Adv., Mr. Risvi Muhammad, Adv., Mr. Rahul Kumar, Adv., Ms. Kavita Bhardwaj, Adv., Ms. Pr....

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....rsa City 406, 420, 120-B IPC 7. 810/2020 22.09.2020 PS Model Town Panipat. Sections 406, 420, 120B IPC 8. FIR No. 34/2020 2020 Chapar, Dist. Yamuna Nagar 406, 120-B, 409 IPC 9. FIR No. 417/2020 2020 Kotwali, Dist. Faridabad 406, 420 IPC STATE 2 - TELANGANA 10. 710/2018 30.08.2018 Dist. Cyderabad, PS Kukattapally 420 IPC 11. 541/2018 04.09.2018 Dist. Cyderabad, PS Chandanagar 420 IPC, 4, 5, 8 r/w 3 PC & MCSBA 12. 768/2018 14.09.2018 Dist. Cyderabad, PS Mailardevpally 420 IPC, 4, 5, 6 r/w 3, 2 (C) PC & MCSBA 13. 643/2018 15.10.2018 Dist. Cyderabad, PS Ramachandrapuram 406, 420 r/w 34 IPC, 4, 5, 6 r/w 3 PC & MCSBA STATE 3 - MAHARASHTRA 14. 146/2018 26.11.2018 Dist. Dhule, PS Chalisgaon Road 420, 34 IPC 15. 312/2019 03.06.2019 Dist. Aurangabad, PS Sidco 406, 420, 34 IPC, 66-D, 67 IT Act, 3, 4 Maharashtra Protection of Depositors Act, 1999, 4, 5B, 6 PC & MCSBA 16. 273/2019 07.10.2019 Dist. Jalgaon, City Jalgaon 420, 34 IPC 17. 151/2019 2019 Chopda City (Jalgaon) 34, 420 IPC 18. 353/2019 2019 Vishrambagh,....

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....ana, PS Sadar, Ludhiana Sections 406 & 420 IPC, 4, 5 & 6 of the PCMCS Act STATE 9 - UTTAR PRADESH 44. 1142/2019 17.10.2019 Dist Gautam Budh Nagar, P.S. Bisarkh Sections 406 & 420 IPC 45. 552/2019 2019 Pratapgarh 406, 420, 120-B, 384 IPC STATE 10 - UTTARAKHAND 46. 216/2020 2020 Dist. Dehradun, PS Dalanwala/Dohivala 406, 420 IPC STATE 11- JHARKHAND 47. 17/2019 03.06.2019 Dist. Poorvi Singbhumi, PS Jamsedpur 409, 420, 385, 506, 34 IPC. 66(c)(d) IT Act, 2000 STATE 12 - HIMACHAL PRADESH 48. FIR No. 38/2021 2021 Sarkaghat, Dist. Mandi 420, 120-B, IPC It is not in dispute that the first FIR in this regard was registered in Kukatpally Police Station, District Cyberabad, State of Telangana being FIR No. 710/2018 dated 30.08.2018. As aforesaid, FIRs came to be registered in different States in due course of time. FIRs registered in the State of Haryana additionally refer to the allegations constituting offence under the special law Haryana Protection of Interest of Depositors (in Financial Establishment) Act, 2013  [State enactment], to be tried by the Special Court(s). Same is the positio....

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....0 IPC and 4, 6(1) Madhya Pradesh Nikshepakon Ke Hiton Ka Sanrakshan Adhiniyam, 2000 at PS Neemuch Cantt., Dist. Neemuch, Madhya Pradesh 3. FIR No. 146/2018 dated 26.11.2018 registered u/s 420, 34 IPC at PS Chalisgaon Road, Dist. Dhule, Maharashtra registered in the concerned State be treated as principal criminal case; and the remaining FIRs and criminal case in that State shall stand clubbed/merged with the principal FIR/criminal case and proceeded as one case, including with liberty to the Investigating Officer in connection with the principal FIR to file supplementary charge sheet after collation of all records. Needless to observe that the other offences not part of special enactment can also be tried by the Special Court under the concerned State Legislation. In other words, all cases in the State of Haryana will stand clubbed with FIR No. 358/2018 dated 08.09.2018, registered with Police Station Sadar, District Fatehabad, and be tried by Special Court at Fatehabad (Haryana). Similarly, all criminal cases arising from the FIRs filed at the different point of time in the State of Madhya Pradesh will stand clubbed with FIR No. 198/2019 dated 25.03.2019, registe....