TaxTMI 
TaxTMI 
2025 (8) TMI 1340
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....02.2025 in Criminal Writ Jurisdiction Case No. 1523 of 2023 by which the High Court declined to club all the FIRs registered against the petitioner and the Company in which he is one of the Directors. 2. The Company by name "Agrani Homes" is engaged in the business of Real Estate Development. The Company undertakes construction of residential apartments, Commercial buildings etc. 3. In all 81 FIRs have been registered so far against the petitioner. According to the petitioner, the total liability fastened on him and on the Company, so far as 81 FIRs is concerned comes to around Rs.13,94,00,357/- (Rupees thirteen crore ninety four lakh three hundred fifty seven only). Of course, this figure has been very vehemently disputed by the other side. 4. The first FIR came to be registered against the petitioner on 11.01.2018 with Shastri Nagar Police Station, Patna, Bihar for the offence punishable under Section 420 of the Indian Penal Code, 1860 (for short "the IPC") and Section 138 of the Negotiable Instruments Act, 1881 (for short "the NI Act"). 5. This FIR has now culminated in a criminal case, which is pending in the Court of ACJM-IX, Patna, Sadar Patna, State of Bihar. ....
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....ny immovable property, as a security, the petitioner should deposit an amount of Rs.4 Crore (Four Crore) with the Registry of this Court, within a period of four weeks from today. 4. If the amount of Rs.4 Crore (Four Crore) is deposited with the Registry of this Court, the same shall be invested with a Nationalized Bank in a short term fixed deposit with auto renewal facility. Upon deposit we shall consider the plea for bail and the clubbing of the FIRs. 5. Post it after four weeks." 11. There is no doubt that the petitioner has incurred a huge debt and in the process has also put various home buyers in difficulty. 12. We would like to take a practical view of the matter only keeping in mind the interest of the home buyers. 13. We want to give one chance to the petitioner to workout the modalities for the purpose of settling the various claims of the home buyers including the various decrees he has suffered at the end of RERA. 14. Keeping the petitioner in jail for an indefinite period of time is not going to serve any good purpose, so far as the interest of the home buyers is concerned. 15. In such circumstances, referred to above, the first thing ....
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.... S/o Alok Kumar, Aged 22 years, R/o Yogipur, Chitragupta Nagru:, P.S.- Patrakar Nagar, P.O.-Lohianagar, Kankarbagh, Patna- 800020 at presently in New Delhi, do hereby solemnly affirm and stated as under:- 1. That I am the Pairokar/son of the Petitioner in the above captioned Petition, and I am conversant with the facts and circumstances of the case and hence competent to file the present Affidavit. 2. That the Petitioner's total liability in all the 81 FIRs amounts to Rs. 13,94,00,357 (Rupees Thirteen Crores Ninety-Four Lakhs Three Hundred Fifty-Seven only). 3. That as per the Order dated 01.04.2025 of this Hon'ble Court, the Petitioner has already deposited Rs. 4,00,00,000/- (Rupees Four Crores Only) with the Registry. 4. That as per the directions of this Hon'ble Comt on 05.08.2025, the Petitioner has undertaken to file proof of settlement or settle the balance amount of Rs. 9,94,00,357 (Rupees Nine Crores Ninety-Four Lakhs Three Hundred Fifty-Seven Only) with respect to all 81 FIRs against the Petitioner within 6 months from the date of release, if not already settled prior to filing of the instant Petition. 5. That in cas....
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.... 11.08.2025 filed by Shashwat, S/o Alok Kumar reads thus:- "I, Shashwat, S/o Alok Kumar, Aged 22 years, R/o Yogipur, Chitragupta Nagar, P.S.- Patrakar Nagar, P.O.-Lohianagar, Kankarbagh, Patna- 800020 at presently in New Delhi, do hereby solemnly affirm and stated as under:- 1. That I am the Pairokar/son of the Petitioner in the above captioned Petition, and I am conversant with the facts and circumstances of the case and hence competent to file the present Affidavit. 2. This Affidavit is being filed in compliance of the Order dated 08.08.2025 by this Court, wherein the Petitioner was directed to submit the list of properties in the name of Petitioner and its Companies. There is one (1) property, a residential flat, registered in the name of the Petitioner, there are seven (7) properties registered in the name of Petitioner's company and there are sixty-two (62) properties for which development agreement have been executed in the name of the Petitioner's Company. A list of property is annexed as ANNEXURE P-1. 3. That the first FIR was registered against the Petitioner on 11.01.2018 at P.S.: Shashtri Nagar under Section 420 IPC, 1960 and ....