REGENT COMPUTRONICS PVT. LTD.

DISHA Appellant

V/S

STATE OF GUJARAT Respondents

Referred Judgements :-

KASHMERI DEVI VS. DELHI ADMINISTRATION [REFERRED TO]
GUDALURE M J CHERIAN VS. UNION OF INDIA [REFERRED TO]
R S SODHI ADVOCATE STATE OF UTTAR PRADESH VS. STATE OF UTTAR PRADESH:R S SODHI [REFERRED TO]
PUNJAB AND HARYANA HIGH COURT BAR ASSOCIATION CHANDIGARH VS. STATE OF PUNJAB [REFERRED TO]
VINEET NARAIN VS. UNION OF INDIA [REFERRED TO]
UNION OF INDIA VS. SUSHIL KUMAR MODI [REFERRED TO]
RAJIV RANJAN SINGH ALIAS LALAN VS. UNION OF INDIA [REFERRED TO]
RUBABBUDDIN SHEIKH VS. STATE OF GUJARAT [REFERRED TO]
ASHOK KUMAR TODI VS. KISHWAR JAHAN [REFERRED TO]
NARMADA BAI VS. STATE OF GUJARAT [REFERRED TO]

JUDGEMENT

(1.) This writ petition has been filed for seeking the directions that investigations into the financial transactions of the Petitioners late husband Shri Deven Malviya and his associates through various firms, and the mysterious cause of her husbands death in Hotel Marriott, Senapati Bapat Road, Pune be transferred to Central Bureau of Investigation (hereinafter called CBI) under Section 173 of the Code of Criminal Procedure, 1973 (hereinafter referred to as Code of Criminal Procedure); and further to hand over all complaints made by various investors against the firms owned by her family members to the CBI for investigation.

(2.) Facts and circumstances giving rise to this case are as under:

(3.) The grounds on which the transfer is sought are as follows:

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DISHA Vs. STATE OF GUJARAT

Referred Judgements :-

JUDGEMENT

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