Advocates appeared:
For the Petitioner(s) Mr. Sushil Kumar Jain, Sr. Adv. Mr. Puneet Jain, Adv. Ms. Christi Jain, Adv. Mr. Umang Mehta, Adv. Ms. Shruti Singh, Adv. Mr. Mann Arora, Adv. Ms. Pratibha Jain, AOR Ms. Megha Karnwal, AOR
For the Respondent(s): Ms. Ankita Choudhary, Dy. AG Mr. Abhinav Shrivastava, Adv. Mr. Sunny Choudhary, AOR Ms. Aishwarya Bhati, ASG Mr. Mayank Pandey, Adv. Mr. O.P. Shukla, Adv. Ms. Deepabali Dutta, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Rahul Kumar, Adv. Ms. Kavita Bhardwaj, Adv. Ms. Pragati Neekhra, AOR Mr. Sourav Roy, Dy. AG Mr. Mahesh Kumar, Adv. Mr. Kaushal Sharma, Adv. Ms. Zohra Bano, Adv. Ms. Devika Khanna, Adv. Mrs. V.D. Khanna, Adv. Mr. Vmz Chambers, AOR Ms. Ruchira Goel, AOR Mr. S. C. Verma, Sr. Adv./Adv. Gen. Mr. Sumeer Sodhi, AOR Mr. Devashish Tiwari, Adv. Mr. Ramendra Mohan Patnaik, AOR Ms. Bansuri Swaraj, AAG Mr. Nihar Dharmadhikari, Adv. Dr. Monika Gusain, AOR Mr. Vishwa Pal Singh, AOR Mr. Surjeet Singh, Adv. Mr. Vikas Gothwal, Adv..

SI. NO.	FIR NO.	DATE	OFFENCES	POLICE STATION
WEST BENGAL
1.	RC/40/S/2014	5.6.2015	S. 420, 120B & 34 IPC S. 4, 5 & 6 prize chits and money circulation schemes (Banning Act, 1978)	CBI/SCB/SIT Kolkata
RAJASTHAN
2.	338/2018	12.09.2018	S. 420, 406, 120-B IPC	Pindwara, Sirohi
MAHARASHTRA
3.	552/2016	15.04.2016	S. 420, 409 IPC S. 3 & 4 of The Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act, 1999	Ramnagar, Chandrapur
4.	533/2017	29.07.2017	S. 420, 504, 506, 34 IPC	Nahol, Sholapur
5.	467/2017	08.08.2017	S. 3 & 4 of The Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act, 1999	Bijapur Naka, Sholapur
MADHYA PRADESH
6.	915/2016	09.11.2016	S.