Ladhad Vallabhdas Kusum & Anr. v. Union of India & Anr.
Case brief
What is this about?
Petitioner complained about lack of investigations and no arrest in various fraud cases involving shares. Respondent explained investigation is proceeding due to vast footprint. Court disposed of writs advising petitioners to approach Magistrate if grievance persists.
What did the court decide?
None granted. Petition dismissed with liberty to file appropriate application to Chief Metropolitan Magistrate.
What the court decided
Signature Not Verified Digitally Signed By:AM UL YA
Versus
UNION OF INDIA,& ANR. Respondents Through:Mr. Anil Soni, CGSC for R-1. Mr. Jamal Alditar,Adv. with DCP HaiderAli, ACP K. Parasharand SI BhagatRam, EOW Cell.
- W.P.(CRL) 2024/2018 LOURENSOJULIO AGUIAR Petitioner Through:Mr. Vivek Sood, Sr. Adv. with Ms. ShikhaSapra, Mr. Sumit Chander,Mr. Abhinav Jain, Mr. AnirudhThakur,Mr. BharatChadhaand Mr. Karan Kohli, Advs. '' , Versus
UNION OF INDIA &ANR. Respondents
Through: Mr. Anil Soni, CGSC for R-1. Mr. Jamal Akhtar,Adv. with DCP HaiderAli, ACP K. Parasharand SI BhagatRam, EOW Cell.
- W.P.(CRL) 2025/2018 RAMAN KUMAR OHRI ' petitioner Through:Mr. Vivek Sood, Sr. Adv. with Ms. ShikhaSapra,Mr. Sumit Chander,Mr. Abhinav Jain, Mr. AnirudhThakur, Mr. BharatChadhaand Mr. Karan Kohli, Advs.
Versus
UNION OF INDIA &ANR. Respondents Through:Mr. Rajesh Gogna, CGSC for R-1. Mr. Jamal Akhtar,Adv. with DCP HaiderAli, ACP K. Parasharand SI BhagatRam, EOW Cell. + W.P.(CRL) 2026/2018 SANDEEPAGARWALA , petitioner Through:Mr. Vivek Sood, Sr. Adv. with Ms.
Shikha Sapra, Mr. Sumit Chander, Mr. Abhinav Jain, Mr. Anirudh Thakur, Mr. Bharat Chadha and Mr. Karan Kohh, Advs.
Issues for consideration
2 issues framed by the court
Whether Writ Petitions need to be disposed of being slow investigation, absence of arrests.
Whether further order is required in the instant matter.
Parties & counsel
- petitioner
Loureso Julio Aguiar
- petitioner
Raman Kumar Ohri
- petitioner
Sandeep Agarwala
- petitioner
Ashta Chawla
- petitioner
Anupam Gupta
- petitioner
Case details
As recorded by the court registry
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