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2018 Supreme(P&H) 4308

RAMENDRA JAIN
William Scott Pinckney – Appellant
Versus
Union Territory Of Chandigarh – Respondent


Advocates Appeared:
Amrinder Sharma, Senior Advocate with Rohit Khanna and Kamal Shankar, Advocates, for the Petitioner; Ashima Mor, APP, Union Territory, Chandigarh, for the Respondent

JUDGMENT

Ramendra Jain, J. - Through this instant petition under section 482, Code of Criminal Procedure, 1973 the petitioner has assailed the legality and validity of the impugned order dated 13.7.2018 (Annexure P-1) of revisional court, affirming order dated 07.01.2017 (Annexure P-2) of trial court, framing charge-sheet against him and further order dated 11.1.2017 (Annexure P-3), whereby trial court ordered, clubbing of three supplementary challans for conducting joint trial in case FIR no.280 dated 02.12.2002, registered under sections 3 and 4 of the Prize Chits and Money Circulation Schemes (Banning), Act, 1978 (in short "PCMCS Act") coupled with Section 420 IPC at Police Station, Sector 26,Chandigarh.

2. Put pithily, petitioner is ex-employee and former Director/Managing Director of M/s Amway India Enterprises Private Limited (in short "Amway Company"), incorporated under the Companies Act, 1956.

3. Complainant Shri S.P. Negi, Deputy General Manager, Reserve Bank of India, Chandigarh, made a complaint to Deputy Superintendent of Police (Crime), Economic Offences, Wing, Chandigarh Police, Chandigarh, for registration of a case against petitioner, alleging that the business bein

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