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2019 Supreme(SC) 1346

UDAY UMESH LALIT, INDU MALHOTRA
ABCD – Appellant
Versus
Union of India – Respondent


Advocates Appeared:
For the Parties:Manoj V. George, Mohd. Irshad Hanif, Shilpa Liza George, Rizwan Ahmad, Akriti Jai, K.M. Vignesh Ram, Amit Kumar, Adeel Siddiqui, Mujahid Ahmad, Aarif Ali Khan, K. Panmei, Renjith V. Philip, Bhavika, Adv. Shifaz R. Dheen, Sheik Moulali Basha, Sonia Mathur, Sushil Kumar Dubey, Noor Rampal, Divya Nair, Anuj Aggarwal, Puneet Pathak, Avadh Bihari Kaushik, B. V. Balaram Das, Suhaan Mukerji, Astha Sharma, Prastut Dalvi, Amit Verma, Abhishek Manchanda, Kajal Dalal, M/s. PLR Chambers And Co., Monika Gusain, Hemant Sharma, Babila K.K., Avadh Bihari Kaushik, Advocates

ORDER :

UDAY UMESH LALIT, J.

1. This writ petition has been filed by the petitioner[In terms of Section 228A of the Indian Penal Code, 1860, the Identity of the Petitioner is not being disclosed] above-named seeking following directions:

    “I. Writ of Mandamus to the extent that the investigation arising out of FIR No.58/2018 U/S 376, 328, 506 & 509 IPC 1860, be transferred from Delhi Police to an independent Central Agency.

    II. Writ of Mandamus to State of West Bengal to suspend the accused (Respondent No.7) herein and initiate departmental proceedings against him and direct him not to influence the witness of this crime to ensure free and fair investigation.

    III. Order the transfer of the investigation arising out of FIR No.256/2018 dated 03.06.2018 under Section 384, 389, 34 IPC registered at Basirhat PS, West Bengal to a Central Agency and till then stay the investigation.

    IV. Direct the Investigating Agency to immediately collect Call Detail Records (CDR) of the mobile numbers and confiscate the two mobile phones of the accused and to retrieve the CCTV footage of Lalit Hotel on 27.01.2018 to 29.01.2018 of the lobby, restaurant and room number 2603 where the accused took the petition


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