SUJIT NARAYAN PRASAD, RAVI RANJAN
Shiv Shankar Sharma, S/o Sri Gautam Sharma – Appellant
Versus
State of Jharkhand – Respondent
ORDER :
1. With the consent of the parties, hearing of the matters has been done through video conferencing and there is no complaint whatsoever regarding audio and/or visual quality.
2. At the outset it requires to refer herein that three ‘Public Interest Litigations’ being W.P. (PIL) No. 4632 of 2019; W.P. (PIL) No. 4290 of 2021 and W.P. (PIL) No. 727 of 2022 have been filed by Arun Kumar Dubey and Shiv Shankar Sharma respectively and have been ordered to be heard side by side.
3. In W.P. (PIL) No. 4632 of 2019, the petitioner has sought for direction upon the Director, Directorate of Enforcement and the Assistant Director (PMLA), Directorate of Enforcement to investigate the fifteen FIRs in Khunti Police Station and one in Arki Police Station Case pertaining to involvement of Ram Binod Prasad Sinha and others registered under Sections 406, 409, 420, 423, 424, 465 and 120B of the Indian Penal Code and Section 11, 12(2) and 13(1)(e) of the Prevention of Corruption Act, 1988.
In W.P. (PIL) No. 4290 of 2021, direction has been sought upon Director General, Income Tax (Investigation) to
P. Chidambaram-Vs.-Directorate of Enforcement reported in (2019) 9 SCC 24
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Dataraj Nathuji Thaware Vs. State of Maharastra & Ors [(2005) 1 SCC 590]
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Vishwanath Chaturvedi (3) Vs. Union of India & Ors.
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Salem Advocate Bar Association, T.N. Vs. Union of India.
Chinnammal & Ors Vs. P. Arumugham & Anr.
A.R. Antulay v. R.S. Nayak, [(1988) 2 SCC 602
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State of Punjab & Anr. Vs. Shamlal Murari & Anr.
Dataraj Nathuji Thaware Vs. State of Maharashtra & Ors [(2005) 1 SCC 590]
Sudhir Bhaskarrao Tambe Vs. Heman Yaswant Dhage and others [(2016) 6 SCC 277]
Central Bureau of Investigation Vs. State of Rajasthan & Anr [(2001) 3 SCC 333]
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