2022 (7) TMI 1588

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....a, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Rahul Kumar, Adv. Ms. Kavita Bhardwaj, Adv. Ms. Pragati Neekhra, AOR Mr. Sourav Roy, Dy. AG Mr. Mahesh Kumar, Adv. Mr. Kaushal Sharma, Adv. Ms. Zohra Bano, Adv. Ms. Devika Khanna, Adv. Mrs. V.D. Khanna, Adv. Mr. Vmz Chambers, AOR Ms. Ruchira Goel, AOR Mr. S. C. Verma, Sr. Adv./Adv. Gen. Mr. Sumeer Sodhi, AOR Mr. Devashish Tiwari, Adv. Mr. Ramendra Mohan Patnaik, AOR Ms. Bansuri Swaraj, AAG Mr. Nihar Dharmadhikari, Adv. Dr. Monika Gusain, AOR Mr. Vishwa Pal Singh, AOR Mr. Surjeet Singh, Adv. Mr. Vikas Gothwal, Adv. FOOTNOTE:- 1 FIR Nos. 127/2017 dated 10.04.2017 registered at Kanker, Distt. Kanker, 240/2017 dated 16.04.2017 registered at Bemetara, Distt. Bemetara, 161/2017 dated 21.04.2017 registered ....

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....rest of Depositors (in Financial Establishments) Act, 1999 Bijapur Naka, Sholapur MADHYA PRADESH 6. 915/2016 09.11.2016 S. 420, 409, 120B & 34 IPC S. 6 Madhya Pradesh Investor Protection Act, 2000 Kotwali, Sehore 7. 51/2017 08.2.2017  S. 420, 409, 120B & 34 IPC S. 6 Madhya Pradesh Investor Protection Act, 2000 Byawara Rural, Rajgarh 8. 03/2017 08.03.2017  S. 420, 409, 120B & 34 IPC S. 6 Madhya Pradesh Investor Protection Act, 2000 EOW, Bhopal CHATTISGARH 9. 146/2017 04.04.2017 S. 120B, 420 &34 IPC The Chhattisgarh Protection of Depositors Interest Act, 2005 Surajpur 10. 127/2017 10.04.2017 S. 420 & 34 IPC The Chhattisgarh Protection of Depositors Inte....

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.... 12.05.2022. Following the exposition of this Court in Amish Devgan vs. Union of India & Ors. (2021) 1 SCC 1, we deem it appropriate in exercise of power under Article 142 of the Constitution of India, to direct clubbing of all the FIRs State-wise, which can proceed together for one trial as far as possible, as we are of the opinion that multiplicity of the proceedings will not be in the larger public interest. We may hasten to add that the concerned States have no objection for abiding with such dispensation. In other words, the offence registered in the State of West Bengal being RC/40/S/2014 dated 05.06.2015 registered with CBI/SCB/SIT, Kolkata, will proceed before the concerned Court in the State of West Bengal independently. Simi....

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....he subsequently registered FIRs ^1 in the State of Chhattisgarh need to be clubbed with FIR No. 146/2017 dated 04.04.2017 registered at Surajpur, Distt. Surajpur under the special Enactment Chhattisgarh Protection of Depositors Interest Act, 2005 as applicable to the State of Chhattisgarh, to be tried by the jurisdictional special Court at Surajpur, Distt. Surajpur. In each of the States, where directions for clubbing of FIRs is being passed, the subsequently registered FIRs shall be treated as statements under Section 161 of the Code of Criminal Procedure (Cr.P.C.). The investigating officer in criminal case arising from the first FIR in the concerned State, as referred to above, will be free to file supplementary chargesheet after coll....