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2021 Supreme(SC) 830

M.R.SHAH, SANJIV KHANNA
Safiq Ahmad – Appellant
Versus
ICICI Lombard General Insurance Co. Ltd. – Respondent


Advocates appeared:
For the Petitioner(s):Atul Nanda, Siddharth, Amit Kumar Agarwal, Anjani Kumar Mishra, Hardeep Kaur Mishra, Praveen Kumar Mishra, Rajesh Sen, Dr. Pratyush Nandan, Advocates
For the Respondent(s):K.M. Nataraj, ASG Raghavendra S. Srivatsa, Arjun Garg, Aakash Nandolia, Sagun Srivastava, Navneet Kumar, Ajit Pravin Wagh, Mohit Singh, Parijat Kishore, Suvendu Suvasis Dash, Md. Apzal Ansari, V. N. Raghupathy, Sanjai Kumar Pathak, Shashi Pathak, Mohini Chaubey, Annam D. N. Rao Annam Venkatesh, Rahul Mishra, Ananya Khandelwal, Agrimaa Singh, Shiv Shankar, T. R. B. Sivakumar, Nikhil Goel, Abhinav Mukerji, Bihu Sharma, Akshay C. Shrivastav, Pratishtha Vij, Sudhir Naagar, Ruchi Kohli, B. Krishna Prasad, Rachana Srivastava, Radhika Gautam, Praveen Agrawal, T. G. Narayanan Nair, Priya Balakrishnan, Devendra Singh, Vishwajit S. Kamble, Hitesh Kumar Sharma, S.K. Rajora, Akhileswar Jha, Sunil Mare, Naresh K. Sharma, Ardhendumauli Kumar Prasad, Anil K. Jha, Sibo Sankar Mishra, Chanchal Kumar Ganguli, Avneesh Arputham, Anuradha Arputham, For M/s. Arputham Aruna And Co, K.S. Mahadevan, Swati Bansal, Rajesh Kumar, Ambhoj Kumar Sinha, Bharat Barowaria, Vishnu Mehra, Manjeet Chawla, Anant Mehrotra, Atul Nanda, Siddharth, Amit Kumar Agarwal, Sandeep Sudhakar Deshmukh, Mukesh K. Giri, Sahil Tagotra, Swarupama Chaturvedi, Arvind Verma, Sakshi Kakkar, Samridhi Sharma, Shakti Singh, Raghavendra S. Srivatsa, Samar Vijay Singh, Vipin Singh Bansal, Ranjeeta Rohatgi, Shakil Ahmad Syed, Pradeep Misra, Abhimanyu Tewari, Eliza Bar, Siddhesh Kotwal, Ana Upadhyay, Manya Hasija, Pragya Barsaiyan, Akash Singh, Nirnimesh Dube, Uttara Babbar, Manan Bansal, Jayant Sud, ASG Aman Sinha, K.L. Janjani, Anmol Chandan, Deepabali Dutta, Deep Shikha Bharti, Rajesh Singh Chauhan, Gurmeet Singh Makker, Aravindh S., C. Rubavathi, Deepak Thukral, Dy. AG Gautam Sharma, Dr. Monika Gusain, Narendra Kumar, Raghavendra Kr., Anand Kr. Dubey, C. K. Sasi, Abdulla Naseeh V.T., Meena K.P., M/s. Parekh & Co., D. Kumanan, Sheikh Fakhruddin Kalia, Astha Sharma, Anant Vijay Palli, Nikhil Palli, Deepak Goel, Jayant Sud, ASG K.J. Janjani, Aman Sinha, Anmol Chandan, Deepabali Dutta, Deep Shikha Bhartai, Rajesh Singh Chauhan, Amrish Kumar, Suhaan Mukerji, Vishal Prasad, Nikhil Parikshith, Sayandeep Pahari, for M/s. PLR Chambers And Co., Kunal Chatterji, Maitrayee Banerjee, Rohit Bansal, Jayant Mohan, Sunny Choudhary, Sandeep Sharma, K. Enatoli Sema, Amit Kumar Singh, Chubalemla Chang, Avijit Mani Tripathi, T.K. Nayak, K.V. Kharlynydoh, Shirish Mehrotra, Prashanti Singh, Atul, Sanpreet Ajmani, Bably Singh, Manju Jetley, G. Indira, Habilila Nana, Advocates

ORDER :

1. The issue is with respect to filing of fake claim petitions for getting compensation under the Motor Vehicles Act as well as under the Workmen Compensation Act.

2. Pursuant to our earlier order dated 05.10.2021, the Special Investigating Team (SIT) has filed a Status Report with respect to complaints filed/enquiry completed, the names of the accused, where the criminal complaints are filed and in which criminal cases the charge sheets have been filed. A separate sheet containing the names of advocates against whom the prima facie cases of cognizable offences have been found, is also filed in a separate sealed cover. It is stated in the Status Report that total 1376 cases of suspicious claims from various Districts in the State of U.P. have been received so far by the SIT. That the year-wise detail of 1376 cases received in various years thereof is as under:

Sr.No.

Year

Cases received each year

1.

2015

252

2.

2016

735

3.

2017

128

4.

2018

95

5.

2019

65

6.

2020

71

7.

2021

30

Total Cases

1376

3. I

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