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2024 Supreme(Raj) 562

FARJAND ALI
Himanshu Nanawati S/o Shri Dharmendra Nanawati – Appellant
Versus
State Of Rajasthan, Through PP – Respondent


Advocates Appeared:
For the Petitioner:Mr. Vineet Jain, Sr. Advocate assisted by Mr. Harshvardhan, Mr. Firoz Khan
For the Respondent: Mr. S.K. Bhati, PP, Mr. Karmendra Singh

ORDER :

Farjand Ali, J.

“I am for truth, no matter who tell it. I am for justice, no matter who it’s for or against.” – Malcom X

1. By way of filing these two miscellaneous petitions, the petitioner has sought indulgence of this Court for exercising extraordinary jurisdiction so as to quash FIR No. 33/2024 for the offences under Sections 406, 420, 120-B, 467, 468 and 471 of the IPC and FIR No.34/2024 lodged at Banswara Police Station, District Banswara for the offences under Sections 406, 420, 120-B, 467, 468, 474 and 471 of the IPC.

2. Since the present case has a chequered history, the same calls for production of facts in detail and thus, the same are elaborated in the succeeding paragraphs:

    (i)The petitioner is a professional sub-broker having a license bearing No. AP2486002701. He facilitates interested persons in building their investment portfolios by way of online or offline trading platforms such as mobile apps or web-based platforms, providing back-office support such as account opening, KYC verification, fund transfer, settlement etc. and assist them in investing as per the latest market trends. The petitioner, thus, acts as an intermediatory between the registered stock-brok

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