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2016 Supreme(Raj) 1012

P.K.LOHRA
Tribhuvan Raj Bhandari son of Late Shri S. R. Bhandari – Appellant
Versus
State of Rajasthan – Respondent


Advocates Appeared:
For the Petitioner:Mr. TRIBHUVAN RAJ BHANDARI, Petitioner present in person.
For the Respondent-State: Mr. S.K. VYAS, AAG with Mr. V.S. RAJPUROHIT, PP.

ORDER :

1. Complainant-petitioner has laid this misc. petition under Section 482 Cr.P.C. seeking necessary directions against investigating agency to conduct fair and impartial investigation into FIR No.580/2013, registered at Police Station Mahamandir, Jodhpur. Alternatively, it is prayed that investigation may be transferred to CBI.

2. In a nutshell, the facts of the case are that, on 09.10.2013, petitioner-complainant filed a criminal complaint before Additional Chief Judicial Magistrate No.3, Jodhpur (for short, ‘learned trial Court’) against twenty-nine persons without disclosing identity of anyone of them. In the complaint, Dr. A.C. Muthiya, Chairman of M/s. First Leasing Company of India Ltd. (for short, ‘Company’), was arrayed as accused No.1 besides other accused persons. The apposite facts averred in the complaint are as follows:

It is averred in the complaint that the Company is a public limited company, incorporated under the Companies Act, enjoying status of Non-Banking Financial Institution (NBFI) under Section 45-IA of the Reserve Bank of India Act, 1934. A Memorandum of Association (MOA) of the Company, dilating the basic aims and objects of the Company by its promoter












































































































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