9911796707
TMI Blog2022 (5) TMI 1641X X X X Extracts X X X X X X X X Extracts X X X X ..... rged/clubbed along with case arising from FIR No. 710/2018, to be proceeded with in accordance with law. The investigating officer in the stated case (Principal case) will be free to file supplementary charge sheet on the basis of material collated during investigation of other FIRs. If any accused has been granted bail in connection with the principal FIR or criminal case arising therefrom, in which the other FIRs/criminal cases will stand clubbed/merged in terms of this order, the bail so granted must enure in his/her favour (of such accused) until the Court of competent jurisdiction cancels the same owing to supervening circumstances including breach of bail conditions. Petition disposed off. - HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE ABHAY S. OKA AND HON'BLE MR. JUSTICE J.B. PARDIWALA For the Parties : Mr. Tushar Mehta, SG, Mr. K M Nataraj, ASG, Mr. Sree kumar C N, Adv, Mr. Sanjay kr. Visen, Adv, Mr. Sharath Narayan Nambiar, Adv, Mr. Mohammed Akhil, Adv, Mr. Arvind Kumar Sharma, AOR, Mr. G. S. Makker, AOR, Mr. M. K. Maroria, AOR, Mr. Siddharth Dave, Sr. Adv., Ms. Indira Bhakar, Adv., Ms. Vidhi Thakur, Adv., Mr. Abhijeet Pandave, Adv., Ms. Megha Kar ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... a, 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 Article 32 of the Constitution of India, the principal relief claimed is regarding clubbing of all the FIRs registered in connection with the Network Marketing Scheme in different States and for grant of bail respectively. The details of said FIRs are as follow: - S.NO. FIR DATE DISTRICT / PS OFFENCES STATE 1 HARYANA 1. 358/2018 08.09.2018 Dist. Fatehabad, PS Sadar Fatehabad 120-B, 34, 420 IPC, 4, 5, 6 PC MCSBA 2. 859/2018 09.09.2018 Dist. Hisar, PS Hisar City 406, 420, 506 IPC 3. 681/2018 11.09.2018 Dist. Bhiwani, P S Bhiwani Sadar 420, 120-B IPC, 4, 5, 6 PC MCSBA, 3 the Haryana Protection of Intere ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 019 Dist. Udaipur, PS Ambamata 406, 420 IPC 34. 84/2019 09.02.2019 Dist. Bhilwara, PS Pratap Nagar 406, 420, 120-B IPC 35. 73/2019 10.04.2019 Dist Ganga Nagar, PS Lalgarh Jatan 406, 420, 120-B IPC 36. 197/2019 22.07.2019 Dist Hanuman Garh,PS Bhirani 406, 420, 467, 468, 471, 506, 120-B IPC, 3, 4, 5, 6 PC MCSBA 37. 124/2019 03.08.2019 Dist Ganga Nagar, PS Ghumudwali 406, 420, 120-B IPC 38. 216/2019 10.08.2019 Dist Hanuman Garh, PS Bhirani 406, 420, 467, 468, 471, 506, 120-B IPC, 3, 4, 5, 6 PC MCSBA 39. 371/2019 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ses would also stand transferred and merged/clubbed along with case arising from FIR No. 710/2018, to be proceeded with in accordance with law. The investigating officer in the stated case (Principal case) will be free to file supplementary charge sheet on the basis of material collated during investigation of other FIRs. As regards the FIRs registered in the States having special enactments, the first FIR 5 The details of first FIR registered in the concerned State are as under: 1. FIR No. 358/2018 dated 08.09.2018 registered u/s 120-B, 34, 420 IPC and 4, 5, 6 of the Prize Chits and Money Circulation Schemes (Banning) Act, 1978 at PS Sadar Fatehabad, Dist. Fatehabad in Haryana 2. FIR No. 198/2019 dated 25.03.2019 registered u/s 420 IPC and 4, 6(1) Madhya Pradesh Nikshepakon Ke Hiton Ka Sanrakshan Adhiniyam, 2000 at PS Neemuch Cantt., Dist. Neemuch, Madhya Pradesh 3. FIR No. 146/2018 dated 26.11.2018 registered u/s 420, 34 IPC at PS Chalisgaon Road, Dist. Dhule, Maharashtra registered in the concerned State be treated as principal criminal case; and the remaining FIRs and criminal case in that State shall stand clubbed/merged with the principal FIR/criminal case and proceeded as on ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
