Sandeep Bisambharlal Kedia v. Indiabulls Financial Services Ltd.

Supreme Court of India · 27 Jul 2012
H. L. Dattu; Chandramauli Kr. Prasad
TRANSFER PETITION(CRL.) NOS.489-493 OF 2011
criminal appeal_dismissed

AI Summary

The Supreme Court dismissed transfer petitions seeking to move complaint cases from Gurgaon to Ahmedabad, holding that transfer under Section 406 CrPC requires substantial grounds and is not warranted on mere convenience.

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IN THE SUPREME COURT OF INDIA
CRIMINAL ORIGINAL JURISDICTION
TRANSFER PETITION(CRL.)NOS.489-493 OF 2011
SANDEEP BISAMBHARLAL KEDIA PETITIONER
VERSUS
INDIABULLS FINANCIAL SERVICES LTD.& ORS RESPONDENTS
These Transfer Petitions are filed under Section 406 of the Code of Criminal Procedure,1973 read with Order XXXVI of the
Supreme Court Rules, 1966 seeking transfer of Complaint Case
Nos.10731/2009, 1440/2010, 5160/2010, 4950/2010 and Complaint Case
No.5069/2011, pending before the Court of Judicial Magistrate, 1st
Class, Gurgaon, Haryana to the Court of the learned Metropolitan
Magistrate and Negotiable Instruments Act, Special Court, Ahmedabad, Gujarat.
We have heard the learned counsel for the parties to the lis.
In the facts and circumstances of the cases, we are of the opinion that the Transfer Petitions, having no merit, be dismissed and are dismissed.
Ordered accordingly. .......................J.
(H.L. DATTU) .......................J.
(CHANDRAMAULI KR. PRASAD)
NEW DELHI;
27TH JULY, 2012
JUDGMENT