P.SATHASIVAM, B.S.CHAUHAN
Disha – Appellant
Versus
State of Gujarat – Respondent
JUDGMENT
Dr. B.S. Chauhan, J. —
1. This writ petition has been filed for seeking the directions that investigations into the financial transactions of the petitioner’s late husband Shri Deven Malviya and his associates through various firms, and the mysterious cause of her husband’s death in Hotel Marriott, Senapati Bapat Road, Pune be transferred to Central Bureau of Investigation (hereinafter called CBI) under Section 173 of the Code of Criminal Procedure, 1973 (hereinafter referred to as Cr.P.C.); and further to hand over all complaints made by various investors against the firms owned by her family members to the CBI for investigation.
2. Facts and circumstances giving rise to this case are as under:
A. Petitioner indulged herself in commercial/business activities alongwith her husband late Deven Malviya, particularly in share broking in the name and style of M/s Disha Credit and Marketing Services alongwith one another partner Mr. Ajay Gandeja in Nagpur from 1998 to 2004.
B. Late Mr. Deven Malviya, for certain reasons, shifted from Nagpur to Pune and started his own share broking business in the year 2007.
Petitioner’s husband and his maternal uncle namely, Shri Narendra Dhruv
Narmada Bai v. State of Gujarat
Vineet Narain & Ors. v. Union of India & Anr. AIR 1996 SC 3386
Kashmeri Devi v. Delhi Admn. & Anr., AIR 1988 SC 1323
R.S. Sodhi v. State of U.P. & Ors., AIR 1994 SC 38
Gudalure M.J. Cherian v. Union of India, (1992) 1 SCC 397
: Union of India v. Sushil Kumar Modi, (1998) 8 SCC 661)
Rajiv Ranjan Singh ‘Lalan’ (VIII) v. Union of India,(2006) 6 SCC 613
Rubabbuddin Sheikh v. State of Gujarat & Ors., AIR 2010 SC 3175
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