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REDDYANDREDDYASSOCIATES 55dafb5d4ec0a407c44969ae Services https://www.reddyandreddylawfirm.com

NOTICE ISSUED IN PLEA FILED BY A PERSON AGAINST...

  • 2021-12-11T14:21:39

NOTICE ISSUED IN PLEA FILED BY A PERSON AGAINST WHOM 95 FIR’s HAVE BEEN FILED SEEKING CONSOLIDATION OF PENDING CRIMINAL TRIALS AND FIR’s: SUPREME COURT The Supreme Court issued a notice in a writ petition preferred by an accused against whom 95 FIR’s have been filed seeking clubbing of all the trials, pending FIR’s and its consequent trials in 5 states and bringing them before a Single Court of Law. The Apex Court while referring to a matter which is sub judice before the Top Court in which the petitioner has been in custody for 16 years said that in that matter, the bench had sought Solicitor General’s assistance to come up with the solution to deal with the matters in which multiple FIR’s were registered against a particular person in a ponzi scam in multiple states. In this case, multiple FIR’s were registered against the petitioner and other co-accused of USK India Limited and Malwanchal Infrastructure Projects Limited in the States of Chattisgarh, Madhya Pradesh, Uttar Pradesh, Haryana, Rajasthan u/s 420, 409, 120B, 406, 506 and under state chit funds act. It is stated in the writ petition that allegations in the FIR were that the employees of the company lured the complaints in investigating in various policies of the company with assured double return after 5 years and after some time the offices of the companies were shut and the employees were nowhere to be found. With a team of Law experts, Reddy & amp; Reddy Law Firm has extensive experience and involvement in legal disputes

NOTICE ISSUED IN PLEA FILED BY A PERSON AGAINST WHOM 95 FIR’s HAVE BEEN FILED SEEKING CONSOLIDATION OF PENDING CRIMINAL TRIALS AND FIR’s: SUPREME COURT The Supreme Court issued a notice in a writ petition preferred by an accused against whom 95 FIR’s have been filed seeking clubbing of all the trials, pending FIR’s and its consequent trials in 5 states and bringing them before a Single Court of Law. The Apex Court while referring to a matter which is sub judice before the Top Court in which the petitioner has been in custody for 16 years said that in that matter, the bench had sought Solicitor General’s assistance to come up with the solution to deal with the matters in which multiple FIR’s were registered against a particular person in a ponzi scam in multiple states. In this case, multiple FIR’s were registered against the petitioner and other co-accused of USK India Limited and Malwanchal Infrastructure Projects Limited in the States of Chattisgarh, Madhya Pradesh, Uttar Pradesh, Haryana, Rajasthan u/s 420, 409, 120B, 406, 506 and under state chit funds act. It is stated in the writ petition that allegations in the FIR were that the employees of the company lured the complaints in investigating in various policies of the company with assured double return after 5 years and after some time the offices of the companies were shut and the employees were nowhere to be found. With a team of Law experts, Reddy & amp; Reddy Law Firm has extensive experience and involvement in legal disputes

  • 2021-12-11T14:21:39

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