SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2023 Supreme(MP) 420

SHEEL NAGU, HIRDESH
Archana Lunawat – Appellant
Versus
State of Madhya Pradesh – Respondent


Advocates:
Sajidulla Khan for applicant; Pramod Kumar Pandey, Government Advocate for respondent/State.

ORDER

1. This application under section 407 of Cr.P.C. has been filed by the petitioner to transfer the Criminal Case No. SC Lok/01/2020 (State of M.P. v. Anvesh Mishra and ors.) pending before the Special Court (Prevention of Corruption) Act Narsinghpur to Special Judge C.B.I., Jabalpur.

2. After perusal of the record it was found that the Crime No. 511/2019 lodged by police station Kareli, District Narsinghpur on the basis of the complaint of the Dharmendra Kumar Upadhyay and Satish Yadav charge sheet has been filed before the Special Court (Prevention of Corruption Act), Narsinghpur.

3. CBI, SPE, ACB, Jabalpur has also filed Crime No. RC0092019A0006 dated 2.7.2019 under sections 13(2) r/w sections 13(1)(d) of Prevention of Corruption Act and under section 120-B, 409, 420, 468 and 471 of IPC which is pending before the Special Judge CBI, Jabalpur (M.P.) bearing Case No.SC/CBI/06/2021 (State of MP v. Anvesh Mishra and ors.).

4. On the basis of the complaint of Shri Babulal Radhakishan Verma and after investigation, charge sheet has been filed before the Special Judge, CBI Jabalpur.

5. Heard the learned counsel for the petitioner as well as learned Government Advocate for the respond

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon telegram-icon
whatsapp-icon Back to top