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TMI Blog2019 (4) TMI 2040X X X X Extracts X X X X X X X X Extracts X X X X ..... of the criminal cases at Serial Nos.1 and 2 above at Mumbai, Maharashtra, and the cases at Serial Nos.3 to 7 are under investigation at Ahmedabad, Gujarat. It is not disputed that the criminal cases bearing SC No.63/2017 and SC No.77/2017 have arisen in respect of the offences allegedly committed in regard to loans advanced by the consortium of Banks to the petitioner Sunil K. Kakkad and the co ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ., Mr. Maulick Nanavati, Adv., Ms. Jaikriti S. Jadeja, AOR, Mr. Aditya, Adv. For the Respondent : Mr. Rana Mukherjee, Sr. Adv., Ms. Aishwarya Bhati, Sr. Adv., Ms. Liz Mathew, Adv., Mr. Arvind Kumar Sharma, AOR O R D E R The instant transfer petitions have been filed by the petitioner for transfer of Criminal Cases bearing SC No.63/2017 titled as The State of Maharashtra through ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 2. RCBSM2015E004 (Charge-sheet filed) 25.06.2015 Ld. Special Judge, Mumbai 3. RCBSM2016E009 (Under Investigation) 07.06.2016 Ld. Special Judge, Ahmedabad 4. RCBSM2016E010 (Under Investigation) 16.06.2016 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... offences allegedly committed in regard to loans advanced by the consortium of Banks to the petitioner Sunil K. Kakkad and the companies headed by him. In each case, the loan was disbursed at Ahmedabad, Gujarat. The most of the evidence are within the jurisdiction of the court at Ahmedabad. Section 177 of the Code of Criminal Procedure, 1973 (for short, the Cr.P.C. ) reads as under : 177. Ord ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... bearing SC No.63/2017 and SC No.77/2017, to the Special Court CBI at Ahmedabad, Gujarat. Order accordingly. The Special Judge for CBI, City Civil and Sessions Court, Greater Mumbai, Maharashtra, shall forthwith transmit the record of the aforesaid cases to the Special Court CBI at Ahmedabad, Gujarat. The transfer petitions stand allowed accordingly. It is made clear that the pendency o ..... X X X X Extracts X X X X X X X X Extracts X X X X
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