Suresh Kumar Garg v. Central Bureau of Investigation and Ors.
Case brief
What is this about?
Inter-district transfer of criminal complaints; forum alignment of Prevention of Corruption Act, 1988 and Prevention of Money Laundering Act, 2002 proceedings. CRL.M.C. 3550/2023 (Suresh Kumar Garg v. CBI & Ors.) challenging Special Judge's order dated 28.03.2023 transferring Criminal Complaint No. 215/2019 and Supplementary Criminal Complaint No. 02/2022 from CBI Court-13, Rouse Avenue District Courts to Additional Sessions Judge, Special Court (PMLA), Rohini Courts; TR.P.(CRL.) 115/2023 and TR.P.(CRL.) 116/2023 registered on Principal District and Sessions Judge's communication. Court directed transfer of Prosecution Complaint No. 01/2015 under Section 45 PMLA from Rohini to Rouse Avenue District Courts instead; disposal of petitions and stay application CRL.M.A. 13436/2023; listing before Principal District and Sessions Judge, Rouse Avenue on 21.01.2026 for assignment to a competent Court for both PC Act and PMLA cases. Bench: Prateek Jalan, J. Counsel: Ripudaman Bhardwaj (SPP, CBI), Vivek Gurnani (Panel Counsel, ED), Zoheb Hossain (Special Counsel, ED), Kartik Sabharwal (Advocate, ED); Suresh Kumar Garg in person.