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HIGH COURT OF DELHI
W.P.(CRL) 2014/2018 , KIRAN GAJANAN PADIYAR Petitioner
Through; Mr. Vivek Sood, Sr. Adv. with Ms. Shildia Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
W.P.(CRL) 2014/2018 , KIRAN GAJANAN PADIYAR Petitioner
Through; Mr. Vivek Sood, Sr. Adv. with Ms. Shildia Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
VERSUS
UNION OF INDIA & ORS.
Respondent
Through; Mr. Rajesh Gogna, CGSC for R-1.
Mr. Jamal Alchtar, Adv. with DCP Haider Ali, ACP K. Parashar and SIBhagat Ram, EOW Cell.
Respondent
Through; Mr. Rajesh Gogna, CGSC for R-1.
Mr. Jamal Alchtar, Adv. with DCP Haider Ali, ACP K. Parashar and SIBhagat Ram, EOW Cell.
W.P.(CRL) 2015/2018
LADHAD VALLABPIDAS KUSUM '& ANR Petitioners Ihrough; Mr. Vivek Sood, Sr. Adv. with Ms. Shil<ha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
LADHAD VALLABPIDAS KUSUM '& ANR Petitioners Ihrough; Mr. Vivek Sood, Sr. Adv. with Ms. Shil<ha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
VERSUS
UNION OF INDIA &ANR Respondents
Through; Mr. Anil Soni, CGSC for R-1.
Mr. Jamal Aldhtar, Adv. with DCP Flaider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
Through; Mr. Anil Soni, CGSC for R-1.
Mr. Jamal Aldhtar, Adv. with DCP Flaider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
W.P.(CRL) 2023/2018
ASHAKOIiLI Petitioner Ihrough: Mr. Vivek Sood, Sr. Adv. with Ms. Shilcha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs. 2018:DHC:9111
ASHAKOIiLI Petitioner Ihrough: Mr. Vivek Sood, Sr. Adv. with Ms. Shilcha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs. 2018:DHC:9111
VERSUS
UNION OF INDIA,& ANR. Respondents
Through: Mr. Anil Soni, CGSC for R-1.
Mr. Jamal Alditar, Adv. with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
Through: Mr. Anil Soni, CGSC for R-1.
Mr. Jamal Alditar, Adv. with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
W.P.(CRL) 2024/2018
LOURENSO JULIO AGUIAR Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs. '' ,
LOURENSO JULIO AGUIAR Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs. '' ,
VERSUS
UNION OF INDIA &ANR. Respondents
Through: Mr. Anil Soni, CGSC for R-1.
Mr. Jamal Akhtar, Adv. with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
Through: Mr. Anil Soni, CGSC for R-1.
Mr. Jamal Akhtar, Adv. with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
W.P.(CRL) 2025/2018
RAMAN KUMAR OHRI ' petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
RAMAN KUMAR OHRI ' petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
VERSUS
UNION OF INDIA &ANR. Respondents
Through: Mr. Rajesh Gogna, CGSC for R-1.
Mr. Jamal Akhtar, Adv. with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
Through: Mr. Rajesh Gogna, CGSC for R-1.
Mr. Jamal Akhtar, Adv. with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
W.P.(CRL) 2026/2018
SANDEEP AGARWALA , petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. 2018:DHC:9111
Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohh, Advs.
SANDEEP AGARWALA , petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. 2018:DHC:9111
Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohh, Advs.
VERSUS
UNION OF INDIA & ANR Respondents
Through: Mr. Anil Soni, CGSC for R-1.
Mr. Jamal Akhtar, Adv. with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
Through: Mr. Anil Soni, CGSC for R-1.
Mr. Jamal Akhtar, Adv. with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
W.P.(CRL) 2028/2018
ASHA CHAWLA Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
ASHA CHAWLA Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
VERSUS
UNION OF INDIA & ANR Respondents
Through: Mr. Anil Soni, CGSC for R-1.
Mr. Sanjay Lao, ASC with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
Through: Mr. Anil Soni, CGSC for R-1.
Mr. Sanjay Lao, ASC with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
W.P.(CRL) 2029/2018
ANUPAM GUPTA Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
ANUPAM GUPTA Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
VERSUS
UNION OF INDIA & ANR. Respondents
Through: Mr. Anil Soni, CGSC for R-1.
Mr. Sanjay Lao, ASC with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
2018:DHC:9111
Through: Mr. Anil Soni, CGSC for R-1.
Mr. Sanjay Lao, ASC with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
2018:DHC:9111
W.P.(CRL) 2030/2018
POOJA AGGARWAL Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
POOJA AGGARWAL Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
VERSUS
UNION OF INDIA & ANR. Respondents
Through:Mr. Ripu Daman Bhardwaj, Adv. for R-1
Mr. Sanjay Lao, ASC with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
Through:Mr. Ripu Daman Bhardwaj, Adv. for R-1
Mr. Sanjay Lao, ASC with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
W.P.(CRL) 2031/2018
ARISTO AVELINO DSOUZA Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
ARISTO AVELINO DSOUZA Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
VERSUS
UNION OF INDIA & ANR. Respondents
Through: Mr. Rajesh Gogna, CGSC for R-1.
Mr. Sanjay Lao, ASC with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
Through: Mr. Rajesh Gogna, CGSC for R-1.
Mr. Sanjay Lao, ASC with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
W.P.(CRL) 2032/2018
NANUDEVIBAJORIA Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
NANUDEVIBAJORIA Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
VERSUS
2018:DHC:9111 UNION OF INDIA & ANR. Respondents
Through: Mr. Rajesh Gogna, CGSC for R-1.
Mr. Sanjay Lao, ASC with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
Through: Mr. Rajesh Gogna, CGSC for R-1.
Mr. Sanjay Lao, ASC with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
W.P.(CRL) 2033/2018
NANDINI PRABHACAR DESAI Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
NANDINI PRABHACAR DESAI Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
VERSUS
UNION OFINDIA & ANR. Respondents
Through:Mr. Ripu Daman Bhardwaj, Adv. for R-1
Mr. Sanjay Lao, ASC with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
Through:Mr. Ripu Daman Bhardwaj, Adv. for R-1
Mr. Sanjay Lao, ASC with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
W.P.(CRL) 2097/2018
SANGEET KALRA Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
Versus, UNION OF INDIA & ANR. Respondents
Through: Mr. Rajesh Gogna, CGSC for R-1.
Mr. Jamal Akhtar, Adv. with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
SANGEET KALRA Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
Versus, UNION OF INDIA & ANR. Respondents
Through: Mr. Rajesh Gogna, CGSC for R-1.
Mr. Jamal Akhtar, Adv. with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
W.P.(CRL) 2098/2018
ATHIVEERAKUGAN Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
2018:DHC:9111 Mr. Karan Kohli, Advs.
ATHIVEERAKUGAN Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
2018:DHC:9111 Mr. Karan Kohli, Advs.
VERSUS
UNION OF INDIA & ANR Respondents
Through:Mr. Ripu Daman Bhardwaj, Adv. for R-1
Mr. Jamal Akhtar, Adv. with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, BOW Cell.
' + W.P.(CRL) 2099/2018 DEEPAK DEVIDAS KAMAT Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs. ,
Through:Mr. Ripu Daman Bhardwaj, Adv. for R-1
Mr. Jamal Akhtar, Adv. with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, BOW Cell.
' + W.P.(CRL) 2099/2018 DEEPAK DEVIDAS KAMAT Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs. ,
VERSUS
UNION OF INDIA & ANR Respondents
Through: Mr. Anil Soni, CGSC for R-1.
Mr. Sanjay Lao, ASC with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
Through: Mr. Anil Soni, CGSC for R-1.
Mr. Sanjay Lao, ASC with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
W.P.(CRL) 2100/2018
GURUDAS VENKATESH PAI BHALE Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
GURUDAS VENKATESH PAI BHALE Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
VERSUS
UNIO'^ OF INDIA & ANR Respondents
Through: Mr. Anil Soni, CGSC for R-1.
Mr. Sanjay Lao, ASC with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
Through: Mr. Anil Soni, CGSC for R-1.
Mr. Sanjay Lao, ASC with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
W.P.(CRL) 2101/2018
2018:DHC:9111 THIMMANAYAKANAHALLI RAMARAO VENKATESH Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Animdh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohh, Advs.
2018:DHC:9111 THIMMANAYAKANAHALLI RAMARAO VENKATESH Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Animdh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohh, Advs.
VERSUS
UNION OF INDIA & ANR Respondents
Through:Mr. Ripu Daman Bhardwaj, Adv. for R-1
Mr. Jamal Akhtar, Adv. with DCP Haider Ali, AC? K. Parashar and SI Bhagat Ram, EOW Cell.
Through:Mr. Ripu Daman Bhardwaj, Adv. for R-1
Mr. Jamal Akhtar, Adv. with DCP Haider Ali, AC? K. Parashar and SI Bhagat Ram, EOW Cell.
W.P.(CRL) 2102/2018
MAHESH KANAYALAL DOULANI Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
MAHESH KANAYALAL DOULANI Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
VERSUS
UNION OF INDIA & ANR .Respondents
Through:Mr. Ripu Daman Bhardwaj, Adv. for R-1
Mr. Jamal Akhtar, Adv. with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
Through:Mr. Ripu Daman Bhardwaj, Adv. for R-1
Mr. Jamal Akhtar, Adv. with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
W.P.(CRL) 2103/2018
JOHN MARTIN DCOSTA Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
JOHN MARTIN DCOSTA Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
VERSUS
UNION OF INDIA & ANR Respondents 2018:DHC:9111
Through: Mr. Anil Soni, CGSC for R-1.
Mr. Sanjay Lao, ASC with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
Through: Mr. Anil Soni, CGSC for R-1.
Mr. Sanjay Lao, ASC with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
W.P.(CRL) 2104/2018
MANOJ SHARMA Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
MANOJ SHARMA Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
VERSUS
UNION OFINDIA & ANR Respondents
Through: Mr. Anil Soni, CGSC for R-1.
Mr. Sanjay Lao, ASC with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
Through: Mr. Anil Soni, CGSC for R-1.
Mr. Sanjay Lao, ASC with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
W.P.(CRL) 2105/2018
DEVDATTA PANDURANG BORKAR Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
DEVDATTA PANDURANG BORKAR Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs.
VERSUS
LfNION OF INDIA & ANR Respondents
Through:Mr. Ripu Daman Bhardwaj, Adv. for R-1
Mr. Sanjay Lao, ASC with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
Through:Mr. Ripu Daman Bhardwaj, Adv. for R-1
Mr. Sanjay Lao, ASC with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
W.P.(CRL) 2106/2018
RAMASAMY SARASWATHI Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs. 2018:DHC:9111
RAMASAMY SARASWATHI Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and
Mr. Karan Kohli, Advs. 2018:DHC:9111
VERSUS
UNIONOF INDIA& ANR Respondents
Through:Mi-. Ripu Daman Bhardwaj, Adv. for R-1
Mr. Jamal Akhtar, Adv. with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell..
Through:Mi-. Ripu Daman Bhardwaj, Adv. for R-1
Mr. Jamal Akhtar, Adv. with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell..
W.P.(CRL) 2107/2018
TARSEM LAL Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shildia Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and Mr. Karan Kohli, Advs.
TARSEM LAL Petitioner
Through: Mr. Vivek Sood, Sr. Adv. with Ms. Shildia Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and Mr. Karan Kohli, Advs.
VERSUS
UNION OF INDIA & ANR Respondents
Through:Mr. Ripu Daman Bhardwaj, Adv. for R-1
Mr. Jamal Akhtar, Adv. with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
Through:Mr. Ripu Daman Bhardwaj, Adv. for R-1
Mr. Jamal Akhtar, Adv. with DCP Haider Ali, ACP K. Parashar and SI Bhagat Ram, EOW Cell.
CORAM:
HON'BLE MR. JUSTICE NAJMI WAZIRI
23.07.2018 Mr. Sood, the learned Senior Advocate for the petitioners submits that over sixty six complaints have been filed with the police beginning
September, 2017; nearly ten months have gone by and not a single FIR has been registered. The petitioner's case in WP(Crl.) 2028/2018 is that she had shares worth over Rs 4 crores in her name but one fine morning she found that they had vanished from her Demat account, without any intimation or instructions from her to dispose-offthe shares. Upon inquiry from the share trading company, she got no satisfactory response, hence a complaint was
2018:DHC:9111 made in November, 2017. Herrepeated follow-up, bothwith the trader and the police, have yielded no result.
Mr. Sood submits that the other petitioners too have a similar grievance and the petitioners are now informed that shares worth approximately Rs. 400 crores are thesubject matter ofthefraudulent activity of the broker but despite the enormity of the crime, depriving hundreds of innocent investors oftheir hard-earned monies, none oftheperpetrators have been arrested by the police till date.
Mr Lao, the learned Standing Counsel for the State refers to the Status
Report filed by the Asstt. Commissioner of Police, Economic Offences
Wing (EOW) on 21.07.2018 to contend that since the allegations pertained to transactions carried out all over the entire country spread over different banks and financial institutions and other juristic entities, the gathering of information is taking some time; nevertheless, a special team comprising of one ACP, one Inspector and two Sub-Inspector has been constituted. Mr. Lao states upon instructions from the DC?, BOW, who is present in Court, that looking into the large footprint of the alleged crime and the intricate web of financial transactions, the number of Sub-Inspectors shall be augmented froin two to four.
Mr. Lao further submits that a FIR has been registered apropos the aforesaid complaints and a Look-Out Circular has been opened against all the accused. He assures the Court that investigations are underway in right earnest, to meticulously gather all information and to arrive at a comprehensive and fair report at the earliest. He further submits that the
Economic Offences Wing (EOW) of Delhi Police is cognizant of the importance of the matter and the grievance of a large number of citizens.
2018:DHC:9111 and the resultant deprivation of their rightful monies, therefore, the case is being monitored by Mr. Haider Ali, DCP-II, EOW.
At this stage, Mr. Sood expresses anxiety of the petitioners as what they perceive to be the slow pace of the investigation and the fact that
-nobody has been arrested till date. These fears are allayed by the learned counsel for the State, who submits that appropriate steps will be promptly taken by the police as the investigation progresses and the situation so demands.
In view of the above, no ftirther orders are required at this stage.
Should the petitioners have any grievance about the progress of investigation or lack thereof, it would be open to them to move an appropriate application before the Chief Metropolitan Magistrate (North-
West) to monitor the case.
The learned counsel for the UOI, as above mentioned, state that erroneously their appearance was not recorded on the previous date.
The petitions are disposed off accordingly.
NAJMI WAZIRI, J.
JULY 23, 2018 2018:DHC:9111
23.07.2018 Mr. Sood, the learned Senior Advocate for the petitioners submits that over sixty six complaints have been filed with the police beginning
September, 2017; nearly ten months have gone by and not a single FIR has been registered. The petitioner's case in WP(Crl.) 2028/2018 is that she had shares worth over Rs 4 crores in her name but one fine morning she found that they had vanished from her Demat account, without any intimation or instructions from her to dispose-offthe shares. Upon inquiry from the share trading company, she got no satisfactory response, hence a complaint was
2018:DHC:9111 made in November, 2017. Herrepeated follow-up, bothwith the trader and the police, have yielded no result.
Mr. Sood submits that the other petitioners too have a similar grievance and the petitioners are now informed that shares worth approximately Rs. 400 crores are thesubject matter ofthefraudulent activity of the broker but despite the enormity of the crime, depriving hundreds of innocent investors oftheir hard-earned monies, none oftheperpetrators have been arrested by the police till date.
Mr Lao, the learned Standing Counsel for the State refers to the Status
Report filed by the Asstt. Commissioner of Police, Economic Offences
Wing (EOW) on 21.07.2018 to contend that since the allegations pertained to transactions carried out all over the entire country spread over different banks and financial institutions and other juristic entities, the gathering of information is taking some time; nevertheless, a special team comprising of one ACP, one Inspector and two Sub-Inspector has been constituted. Mr. Lao states upon instructions from the DC?, BOW, who is present in Court, that looking into the large footprint of the alleged crime and the intricate web of financial transactions, the number of Sub-Inspectors shall be augmented froin two to four.
Mr. Lao further submits that a FIR has been registered apropos the aforesaid complaints and a Look-Out Circular has been opened against all the accused. He assures the Court that investigations are underway in right earnest, to meticulously gather all information and to arrive at a comprehensive and fair report at the earliest. He further submits that the
Economic Offences Wing (EOW) of Delhi Police is cognizant of the importance of the matter and the grievance of a large number of citizens.
2018:DHC:9111 and the resultant deprivation of their rightful monies, therefore, the case is being monitored by Mr. Haider Ali, DCP-II, EOW.
At this stage, Mr. Sood expresses anxiety of the petitioners as what they perceive to be the slow pace of the investigation and the fact that
-nobody has been arrested till date. These fears are allayed by the learned counsel for the State, who submits that appropriate steps will be promptly taken by the police as the investigation progresses and the situation so demands.
In view of the above, no ftirther orders are required at this stage.
Should the petitioners have any grievance about the progress of investigation or lack thereof, it would be open to them to move an appropriate application before the Chief Metropolitan Magistrate (North-
West) to monitor the case.
The learned counsel for the UOI, as above mentioned, state that erroneously their appearance was not recorded on the previous date.
The petitions are disposed off accordingly.
NAJMI WAZIRI, J.
JULY 23, 2018 2018:DHC:9111
JUDGMENT