RENUKA KULKARNI & ORS. vs STATE

Judgment text excerpt

* IN THE HIGH COURT OF DELHI AT NEW DELHI Date of decision: 6th FEBRUARY, 2025 IN THE MATTER OF: + W.P.(CRL) 3715/2018 RENUKA KULKARNI & ORS. .....Petitioners Through: Mr. N. Hariharan, Senior Advocate with Mr. Siddharth Yadav, Mr. Punya Rekha Angara, Mr. Sharian Mukherji, Mr. Aman Akhtar, Mr. Dishant Tiwari, Mr. Syed Murtuza Ahmed, Mr. Fuzail Mansuri and Mr. Faizan Ansari, Advocates. STATE .....Respondent Through: Ms. Nandita Rao, ASC for the State with Mr. Amit Peswani, Advocate. Mr. Satya Prakash Yadav, Advocate for the Complainant with Mr. Sunil Kumar Thakur. Insp. Kamal Kishor, PS EOW + W.P.(CRL) 3716/2018 & CRL.M.A. 10573/2020 UPENDRA SINGH & ORS. .....Petitioners Through: Mr. N. Hariharan, Senior Advocate with Mr. Siddharth Yadav, Mr. Punya Rekha Angara, Mr. Sharian Mukherji, Mr. Aman Akhtar, Mr. Dishant Tiwari, Mr. Syed Murtuza Ahmed, Mr. Fuzail Mansuri and Mr. Faizan Ansari, Advocates. versus STATE .....Respondent Through: Ms. Nandita Rao, ASC for the State with Mr. Amit Peswani, Advocate. Insp. Kamal Kishor, PS EOW Signature Not Verified Digitally Signed By:RAHUL SINGH W.P.(CRL) 3715/2018 etc. Page 1 of 11 Signing Date:07.02.2025 14:48:41 CORAM: HON'BLE MR. JUSTICE SUBRAMONIUM PRASAD JUDGMENT 1. These writ petitions under Article 226 of the Constitution of India have been filed seeking transfer of investigation carried out by the Economic Offences Wing in FIR No. 64/2016 dated 23.05.2016 registered at Police Station Economic Offences Wing for offences under Sections 406, 409, 420 & 120B IPC; FIR No.114/2016 dated 04.03.2016 registered at Police Station Sarita Vihar for offences under Sections 420 & 34 IPC and FIR No.116/2016 dated 05.03.2016 registered at Police Station Sarita Vihar for offences under Sections 406, 420 & 34 IPC to a Special Investigative Team