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2025 Supreme(SC) 867

B. R. GAVAI, K. V. VISWANATHAN
Ravinder Singh Sidhu – Appellant
Versus
State of Punjab – Respondent


Advocates appeared:
For the Petitioner(s): Mr. Shyam Mehta, Sr. Adv. Mr. Mohit Paul, AOR Ms. Rangoli Seth, Adv. Mr. Varad Kilor, Adv. Ms. Sanjleena Lal, Adv. Mr. Rohit, Adv.
For the Respondent(s): Mr. Siddhant Sharma, AOR Mr. Amit Sharma, A.A.G. Mr. Yashraj Singh Bundela, AOR Ms. Saloni, Adv. Mr. Arpit Garg, Adv. Mr. Dhruv Sharma, Adv. Ms. Manisha Aggarwal, A.A.G. Mr. Akshay Amritanshu, AOR Ms. Drishti Rawal, Adv. Ms. Pragya Upadhyay, Adv. Ms. Drishti Saraf, Adv. Ms. Swati Ghildiyal, AOR Ms. Abhipsa Mohanty, Adv. Mr. K.M. Nataraj, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Bhuvan Kapoor, Adv. Mr. Anuj Udupa, Adv. Mr. Sharath Nambiar, Adv. Ms. Alabhaya Dhamija, Adv. Mr. Sudarshan Singh Rawat, AOR Ms. Saakshi Singh Rawat, Adv. Mr. Saurabh Rajpal, Adv. Mr. Vinay Kumar Singh, Adv. Ms. Nidhi Jaswal, AOR Mr. Pradeep Misra, AOR

Judgement Key Points

Key Points: - The Court directs merging of multiple FIRs with the earliest FIR within each State, and to try subsequent clubbed FIRs under the relevant special law if they pertain to special enactments (!) . - If the first FIR is under general law but subsequent FIRs are under special law, the clubbed case must be tried under the special law by the Special Court(s) (!) . - Investigating Officers may file supplementary charge-sheets after collating records from other clubbed FIRs; police reports under CrPC Section 173 in clubbed FIRs may be transferred and merged with the principal FIR (!) (!) . - Other offences not part of special enactments can also be tried by the Special Court under the concerned State legislation (!) (!) . - Bail granted in the principal proceeding must enure in favor of the petitioner in the other clubbed FIRs; if bail needs to cover offences under the Special Act, fresh bail applications may be required for those offences (!) . - The petition stands allowed with these terms; in states with single cases (Chhattisgarh, NCT Delhi) clubbing does not arise; proceedings follow Article 32 read with Article 142 (!) (!) .

How to consolidate and club multiple FIRs across states into a single principal FIR while ensuring proper jurisdiction and applicability of special enactments?

What is the correct course of action when clubbing FIRs—merging with earliest FIR in the respective State and transferring other records for trial under special or general law as applicable?

What are the directives regarding bail and supplementary charge-sheets for cases clubbed with the principal FIR and the treatment of non-special-offence offences?


JUDGMENT :

K.V. VISWANATHAN, J.

1. The present Writ Petition has been filed seeking to issue an appropriate writ, order or direction for clubbing and transferring the multiple First Information Reports (FIRs) registered against the petitioner in different States to the Court of competent jurisdiction at Panchkula, Haryana. Though this is the prayer made in the petition, learned Senior Counsel for the petitioner states that he would only press for consolidation of the multiple FIRs in each of the States to one district within the respective States. It should also be noticed that as far as the original prayer made in the petition is concerned, on facts, it was clearly not maintainable since a similar prayer made by the petitioner in Writ Petition (Criminal) No. 206 of 2020 filed in this Court on 20.07.2020 was rejected on 17.08.2020. Considering the fact that the petitioner is now seeking the alternative prayer and the respective States during the hearing have not objected to the same, we have decided to entertain the petition in the special facts and circumstances of the case.

2. In all, there are 64 FIRs registered in 10 States. The States concerned which are parties to the writ petit

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