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2023 Supreme(MP) 726

VIRENDER SINGH
Swapnil Bhatt – Appellant
Versus
Central Bureau – Respondent


Advocates Appeared:
Anil Khare, Advocate, Priyank Agrawal, Advocate, Santosh Meshram, Advocate, Vikram Singh, Advocate, Somesh Gupta, Advocate, Dilip Shrivastava, Advocate

JUDGMENT

Virender Singh, J. - This petition under Section 482 of Cr.P.C. has been filed invoking extraordinary jurisdiction of this Court, seeking quashment of FIR No. 498/2013 dated 28.10.2013 registered at P.S. Cyber and Hi-Tech Crime, Bhopal u/s 420 of IPC, 66A, 66D of I.T. Act which culminated into charge sheet no. 143 dated 27.01.2014 u/s 409, 420, 467, 468, 471, 474, 120B and 34 of IPC, u/s 43-B, 65, 66-A, 66-D, 71, 74 and 85 of Information Technology Act, 2000, u/s 20-C, 21-A, 21-C, 21-G, 21-H of Forward Contracts (Regulation) Act, 1952, u/s 23-S of Securities Contracts (Regulation) Act, 1956 and subsequently (sections have been mentioned according to the charge sheet), based on Notification issued by the State of Madhya Pradesh transferring the investigation to CBI, the crime was reregistered vide FIR No. RC0682014E0002-CBI/EOW-Mum/EO-III/ND dated 19.03.2014 at P.S. CBI, EOW, Mumbai which later transferred to CBI/EO-III, New Delhi and ultimately culminated into a supplementary charge sheet no. 22/2020 dated 30.12.2020 u/s 420 and 120B of IPC, Section 66-D of IT Act, 2000.

2. Brief facts necessary for the disposal of this petition are that petitioner No. 6 Amit Soni along with

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