2022 (5) TMI 1641

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....nwal, AOR, Ms. Viddusshi, Adv., Mr. Siddharth Agarwal, Sr. Adv., Ms. Priya Pathania, Adv., Ms. Rashi Bansal, AOR, Ms. Anjana Prakash, Sr. Adv., Mr. Anurag Kishore, AOR, Mr. Abhishek Chaudhary, Adv., Mr. Anuj Prakash, Adv., Mr. Sushil Kumar, Sr. Adv., Mr. Puneet Jain, Adv., Ms. Christi Jain, Adv., Ms. Shruti Singh, Adv., Mr. Yogit Kamat, Adv., Mr. Mann Arora, Adv., Mr. Sumit Kumar, Adv., Ms. Pratibha Jain, AOR, Ms. 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 P....

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.... Vatsya Krishnaiya Adv., Mr. Vijay Kumar Singh Adv,, Mr. Sahil Lochab, Adv., Mr. Vivek Mishra, Adv., Mr. Devendra Singh, AOR, Mr. Varinder Kumar Sharma, AOR, Mr. Shantanu Sharma, Adv., Ms. Parul Sharma, Adv., Mr. Bikash Chandra, Adv., Mr. Dinesh Mohan Sinha, Adv., Mr. Varun Thakur, Adv., Mr. Brajesh Pandey, Adv., Mr. Anilendra Pandey, AOR, Mr. Arup Banerjee, AOR, Mr. Mahesh Kumar, Adv, Mr. Srinivas Kumar Bogisam, Adv, Mr. Nikhilesh Kumar, Adv, Ms. Devika Khanna, Adv, Mrs. V.D. Khanna, Adv, M/s VMZ Chambers, AOR, Ms. Rashmi S. Thakkar, AOR, Mr. Hitesh Kumar Sharma, Adv., Mr. Akhileshwar Jha, Adv., Mr. E. Vinay Kumar, Adv., Ms. Deepti Rane, Adv., Ms. Suriti S. Sinde, Adv., Mr. Amit Kumar, Adv. ORDER In these writ petitions filed under Artic....

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.... 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, Dist. Pune 420 IPC 19. FIR No. 612/2019 2019 Mumbai, Dist. Mumbai 406, 409, 465, 420, 120-B, 34 IPC STATE 4 - MADHYA PRADESH 20. 198/2019 25.03.2019 Dist Neemuch, PS Neemuch Cantt. 420 IPC, 4, 6(1) Madhya Pradesh Protect....

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....19.09.2019 Dist. Bhilwara, PS Gulapura 406, 420 IPC 40. 488/2019 18.11.2019 Dist. Bhilwara, PS Gulapura 406, 420 IPC STATE 6 - ANDHRA PRADESH 41. 1/2019 19.02.2019 Dist. Guntur, PS CID AP, Amravati Mangalagiri 406, 420, 120-B IPC, 4, 5 PC & MCSBA STATE 7 - DELHI 42. 41/2020 2020 Dist. North West, PS EOW Delhi Section 420, 406, 120B IPC STATE 8 - PUNJAB 43. 48/2021 2021 Dist. Ludhiana, 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 ....

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...., referred to above, filed in different States under the Indian Penal Code, can proceed as one set of complaint treating FIR No. 710/2018 dated 30.08.2018 as the principal FIR. The FIRs registered subsequently in the State of Telangana and other States (except States of Haryana, Madhya Pradesh and Maharashtra), shall stand clubbed with the stated FIR No.710/2018 and treated as statement under Section 161 of the Code of Criminal Procedure. The investigating officer in criminal case arising from FIR No. 710/2018 will be free to file supplementary charge sheet after collation of all the records concerning other FIRs, which are clubbed in terms of this order. In the event, the Investigating Officer in other FIRs had already filed the Police rep....

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....e 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, registered with Police Station Neemuch Cantt., District Neemuch - to be tried by Special Court, Neemuch (Madhya Pradesh) and in the State of Maharashtra on ....