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TaxTMI 
TaxTMI 
TaxTMI 
2022 (5) TMI 1640
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..... Saharya, AOR, Akshat Agarwal, Adv., R. Basant, Sr. Adv., Saurabh Soni, Adv., Akshay Girish Ringe, AOR, Ravi Prakash Mehrotra, Sr. Adv., Apoorv Srivastava, Adv., Jogy Scaria, AOR, J.K. Das, Sr. Adv., B.N. Dubey, Vishal Kumar Singh, Srinivas Vishven, Dhawal Uninan, Dhawal Uniyal, Advs., Manoj K. Mishra, AOR, Umesh Dubey, Alok Pandey, Prateek Som, Sudhir S. Rawat, Vishrov Mukerjee, Advs., Chirag M. Shroff, AOR, Amandeep Mehta, Adv., Gopal Prasad, AOR, Shalya Agarwal, Udit Bansal, Divyank Tyagi, Divya Sharma, Suryajyoti Singh, Advs., Gopal Jha, Parijat Kishore, AORs, Prerna Singh, Adv., Guntur Pramod Kumar, AOR, Anuj Kumar Sharma, Adv., Prem Prakash, Sumeer Sodhi, Ravinder Kumar Yadav, Sanjay Kumar Dubey, AORs, Sarthak Arora, Adv., Nidhi, Shree Pal Singh, Gaurav Sharma, Avinash Sharma, Rajeev Singh, V. Maheshwari & Co., Sanjay Kumar Tyagi, AORs, Hitesh Kumar Sharma, s.K. Rajora, Akhileshwar Jha, E. Vinay Kumar, Suriti S. Sinde, Deepti Rane, Advs., Manju Jetley, Swarupama Chaturvedi, AORs, Varun K. Chopra, Adv., Vkc Law Offices, Monika Gusain, S.K. Verma, Vishal Prasad, AORs, Shree Prakash Sinha, Rakesh Mishra, Mohua Sinha, Nawalendra Kumar, Advs., Shekhar Kumar, Mohit D. Ram, AORs, S....
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....l be arrayed as Accused; and B. Consolidate and club all the FIRs in regard to Bike Bot Scheme, wherein the Petitioner has been arrayed and will be arrayed as Accused; and; C. Grant bail to the Petitioner and direct his release from custody with respect to FIR No. 385/2019, dated 03.04.2019 (Annexure P-8) and FIR No. 697/2019, dated 11.07.2019 (Annexure P-11) registered with P.S. Dadri, Gautam Budh Nagar, Noida, U.P., list of FIRs annexed as Annexure P-20 and other FIRs emanating out of the Bike Bot Scheme registered or to be registered within the jurisdiction of Uttar Pradesh and at any other place; and; D. Quash all proceedings qua the Petitioner in FIR No. 385/2019, dated 03.04.2019 (Annexure P-8) and FIR No. 697/2019, dated 11.07.2019 (Annexure P-11) registered with P.S. Dadri, Gautam Budh Nagar, Noida, U.P., list of FIRs annexed as Annexure P-20 and other FIRs emanating from the Bike Bot Scheme already lodged in the state of Uttar Pradesh, except FIR No. 866 of 2019, registered by PS Dadri, Gautam Budh Nagar and that all the FIRs so quashed be treated as Section 162 Code of Criminal Procedure statements and be merged with the lead investigation in FIR No. 866 of 2019; an....
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....ed to stand/furnish sureties in all the cases for the release of Petitioner on bail in different cities as well; (B) Grant protection to the Petitioner in all the unknown FIRs already lodged and other FIRs which may be registered with regard to the Bike Bot Scheme, wherein the Petitioner may be arrayed as Accused, based upon the facts and circumstances, upon which the Hon'ble High Court of Allahabad had already granted bail to the Petitioner; (C) direct the Respondents to release the Petitioner on the terms and conditions specified in various bail orders passed by the High Court of Judicature at Allahabad as mentioned in Para 10 in respect of concerned cases and also for that matter even future cases be registered, which shall be done only after taking prior permission of this Hon'ble Court; (D) consolidate all the aforesaid cases mentioned in para 5 above with 16 cases mentioned in para 9 wherein the Petitioner has been granted bail by the Allahabad High Court, pertaining to "Bike Bot" Scheme floated by Accused Sanjay Bhati, Direct of GIPL, to the Court(s) at Gautam Budh Nagar (UP); and may also (E) pass such other order(s) as this Hon'ble Court may deem fit an....
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....FIRs/Case Crimes arising out of the Bike Bot Scheme that are lodged or to be lodged where in the Petitioner will be arrayed as Accused in the future; F. Pass such other order/(s) as this Hon'ble Court may deem fit and proper in the facts and circumstances of the case and in the interest of justice. 7. In Writ Petition (Crl.) No. 114/2022, following reliefs have been sought by the Petitioner: (A) grant bail to the Petitioner in all the cases as shown in para 23 above and also in cases which are not known to the Petitioner and may come up or be filed afresh pertaining to "Bike Bot" Scheme floated by Accused Sanjay Bhati, Director of M/s. Gravit Innovations Private Limited (for short GIPL) and the same set of persons may be allowed to stand/furnish sureties in a different cases for the release of Petitioner on bail in different cities as well to the satisfaction of the Court of Sessions Judge, Gautam Budh Nagar (U.P.) in all the aforesaid cases mentioned in para 23 of Writ Petition; (B) consolidate all the aforesaid cases mentioned in para 23, pertaining to " Bike Bot" Scheme floated by Accused Sanjay Bhati, Director of GIPL, to the Court(s) at Gautam Budh Nagar (U.P.); and....
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.... under: 1. FIR No. 593/19 dated 18.6.2019 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Ghaziabad. 2. FIR No. 595/19 dated 19.6.2019 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Ghaziabad. 3. FIR No. 598/19 dated 19.6.2019 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Ghaziabad. 4. FIR No. 607/19 dated 22.6.2019 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Ghaziabad. 5. FIR No. 614/19 dated 24.6.2019 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Ghaziabad. 6. FIR No. 630/19 dated 29.6.2019 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Ghaziabad. 7. FIR No. 867/19 dated 09.8.2019 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Ghaziabad. 8. FIR No. 873....
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....201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 23. FIR No. 357/19 dated 29.3.2019 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 24. FIR No. 363/19 dated 30.3.2019 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 25. FIR No. 367/19 dated 30.3.2019 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 26. FIR No. 368/19 dated 30.3.2019 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 27. FIR No. 369/19 dated 31.3.2019 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 28. FIR No. 370/19 dated 31.3.2019 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 29. FIR No. 371/19 dated 31.3.2019 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 CO....
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....5.2019 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 45. FIR No. 513/19 dated 20.5.2019 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 46. FIR No. 601/19 dated 21.6.2019 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 47. FIR No. 603/19 dated 21.6.2019 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 48. FIR No. 609/19 dated 22.6.2019 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 49. FIR No. 505/19 dated 18.5.2019 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 50. FIR No. 592/19 dated 18.6.2019 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 51. FIR No. 608/19 dated 22.6.2019 registered Under Section 420/46....
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....CT & 58B(4A) RBI ACT at Dadri, Meerut. 66. FIR No. 35/20 dated 09.1.2020 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 67. FIR No. 70/20 dated 16.1.2020 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, GBN District, Meerut. 68. FIR No. 71/20 dated 16.1.2020 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, GBN District, Meerut. 69. FIR No. 388/20 dated 04.6.2020 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, GBN District, Meerut. 70. FIR No. 108/20 dated 12.11.2020 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, GBN District, Meerut. 71. FIR No. 1153/20 dated 13.7.2020 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Sihanigate, GZB District, Meerut. 72. FIR No. 786/20 dated 05.12.2020 registered Under Section 420/467/468/471/409/201/120B....
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....RBI ACT at Sector 20 Noida, GBN District, Meerut. 86. FIR No. 41/21 dated 19.1.2021 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, GBN District, Meerut. 87. FIR No. 44/21 dated 20.1.2021 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, GBN District, Meerut. 88. FIR No. 91/21 dated 10.2.2021 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, GBN District, Meerut. 89. FIR No. 128/21 dated 01.3.2021 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, GBN District, Meerut. 90. FIR No. 797/20 dated 28.11.2020 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Kotwali Nagar, Bijnor District, Meerut. 91. FIR No. 952/20 dated 24.5.2020 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Sihanigate, GZB District, Meerut. 92. FIR No. 947/20 dated 23.5.2020 registered Under Se....
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..../76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Modi Nagar, GZB District Meerut. 106. FIR No. 884/20 dated 22.12.2020 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Modi Nagar, GZB District Meerut. 107. FIR No. 570/19 dated 04.7.2019 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Kotwali Nagar, BHR District Meerut. 108. FIR No. 283/20 dated 31.12.2020 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Kotwali Nagar, BHR District Meerut. 109. FIR No. 1638/20 dated 31.12.2020 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Kotwali Nagar, BHR District Meerut. 110. FIR No. 1496/20 dated 20.11.2020 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Kotwali Nagar, BHR District Meerut. 111. FIR No. 115/21 dated 29.1.2021 registered Under Section 420/467/468/471/409/201/120B Indian Penal Code/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Kotwali Nagar, BHR District M....
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....ial Investigation Team (SIT), constituted by the State of Uttar Pradesh in respect of all these cases. In terms of this order, the chargesheet(s) filed in other cases shall stand merged with the charge sheet filed in the criminal case arising out of FIR No. 206/2019 dated 12.02.2019. 15. Further, it will be open to the Investigating Officer in the case registered as FIR No. 206/2019, to file a supplementary charge sheet which will be a composite chargesheet to deal with all the statements collated during the investigation in the other cases, including the statement of complainant in the respective FIR as being statement Under Section 161 of the Code of Criminal Procedure. The supplementary chargesheet to be filed on the basis of the entire record so collected during the investigation in the respective cases will be then made the basis to proceed for trial against the Petitioner(s) and named Accused therein. 16. Furthermore, the trial shall proceed as per law from the stage of filing of the supplementary charge sheet. In case the Courts have already taken cognizance on the basis of chargesheet(s) filed in respective cases, those cases in terms of this order shall stand transferred....
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....pursue such other remedy, as may be permissible in law. All questions in that behalf are left open. 20. The writ petitions are partly allowed in terms of prayer Clause concerning consolidation of all FIRs only. 21. Pending application(s), if any, shall stand disposed of. SLP(Crl.) No. 1816-1820/2022 22. De-linked. 23. List this matter on 13.07.2022. W.P.(Crl.) No. 242/2019 24. By this writ petition filed Under Article 32 of the Constitution of India, the Petitioner has sought following reliefs: a) To issue a writ of Mandamus or any other appropriate writ, order or direction thereby directing the Respondent No. 3 CBI to investigate into all the offences alleged against the Petitioner in the FIRs mentioned in Table 3 hereto (Synopsis Page G) and other FIRs not in the knowledge of the Petitioner, involving identical allegations; b) In the alternative, consolidate the FIRs mentioned in Table No. 1(Synopsis Page F) into one single mother FIR and all FIRs be investigated and tried by one single agency as this Hon'ble Court may deem fit and proper in the facts and circumstances of the present case; c) Grant bail to the Petitioner herein in all FIRs, known and unknown, inc....
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.....S. Kasna 12. FIR No. 276/2019 dated 29.03.2019 registered at P.S. Kasna 13. FIR No. 278/2019 dated 29.03.2019 registered at P.S. Kasna 14. FIR No. 140/2019 dated 20.02.2019 registered at P.S. Kasna 15. FIR No. 246/2019 dated 25.03.2019 registered at P.S. Kasna 16. FIR No. 247/2019 dated 25.03.2019 registered at P.S. Kasna 17. FIR No. 245/2019 dated 24.03.2019 registered at P.S. Kasna 18. FIR No. 257/2019 dated 26.03.2019 registered at P.S. Kasna 19. FIR No. 313/2019 dated 13.04.2019 registered at P.S. Kasna 20. FIR No. 1066/2018 dated 11.12.2018 registered at P.S. Kasna 21. FIR No. 1016/2017 dated 20.11.2017 registered at P.S. Kasna 22. FIR No. 277/2018 dated 16.04.2018 registered at P.S. Kasna 23. FIR No. 254/2018 dated 23.03.2018 registered at New Agra 24. FIR No. 353/2015 dated 09.06.2015 registered at P.S. Kasna 25. FIR No. 544/2017 dated 25.06.2017 registered at P.S. Kasna 26. FIR No. 185/2019 dated 09.03.2019 registered at P.S. Kasna 27. FIR No. 545/2019 dated 29.06.2019 registered at P.S. Kasna 28. FIR No. 309/2019 dated 12.04.2019 registered at P.S. Kasna 29. FIR No. 842/2016 dated 02.12.2016 registered at Surajpur 30. FIR No. 117/2018....