Arvind Kumar v. Worldcom Multimedia & Ors

Supreme Court of India · 07 Mar 2008
K. G. Balakrishnan; R. V. Raveendran
Transfer Petition (crl.) 91 of 2006
criminal appeal_allowed

AI Summary

The Supreme Court allowed the transfer of a complaint case from Patna to New Delhi due to lack of territorial connection with Patna.

Full Text
Translation output
http://JUDIS.NIC.IN SUPREME COURT OF INDIA
CASE NO.:
Transfer Petition (crl.) 91 of 2006
PETITIONER:
Worldcom Multimedia & Ors
RESPONDENT:
Arvind Kumar
DATE OF
JUDGMENT
: 07/03/2008
BENCH:
CJI K. G. Balakrishnan & R. V. Raveendran
JUDGMENT:
JUDGMENT
O R D E R
TRANSFER PETITION (CRL.) No. 91 OF 2006
Heard learned counsel for the petitioners.

2. Though the respondent was served with notice, he has not chosen to appear.

3. The petitioners seek transfer of the complaint filed by the respondent before the Chief Judicial Magistrate, Kadamkuan, Patna, Bihar. The petitioners’ Company is having its registered office at New Delhi. The complainant alleges to be a representative and agent of M/s CFL Capital Financial Services Ltd., having its registered office at Kolkata. Admittedly, the petitioners had nothing to do with the complainant (Respondent herein) in his personal capacity. Neither the complainants nor the company on whose behalf the respondent allegedly filed the complaint have their place of business at Patna, nor did any transaction take place at Patna.

4. Having regard to the facts and circumstances of the case, the Complaint Case No.409 (C) of 2005, titled as Arvind Kumar vs. Worldcom Multimedia & Ors, pending before the Court of Chief Judicial Magistrate, Patna, Bihar shall stands transferred to the Court of Chief Judicial Magistrate, New Delhi.

5. The Transfer Petition is allowed accordingly.