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july 2001

Supreme Court of India · 2001-07-31

DHYAN INVESTMENTS & TRADING CO. LTD. vs CENTRAL BUREAU OF INVESTIGATION .

Citation / case number
SC 2001/9652
Court
Supreme Court of India
Petitioner
DHYAN INVESTMENTS & TRADING CO. LTD.
Respondent
CENTRAL BUREAU OF INVESTIGATION .
Author
S.N. VARIAVA K.T. THOMAS
Bench
S.N. VARIAVA K.T. THOMAS

Judgment text excerpt

The Supreme Court addressed the procedural issues arising from the Special Courts (Trial of Offences Relating to Transactions in Securities) Act, 1992, particularly regarding the transfer of cases between judges. The Court held that the Bombay High Court's directive to have the transfer application heard by the same judge was appropriate, emphasizing the need for judicial efficiency and continuity in complex cases. The Court upheld the High Court's orders dated 16th and 19th April 2001, affirming the legitimacy of the Special Court's jurisdiction under the Act.

DHYAN INVESTMENTS & TRADING CO. LTD. vs CENTRAL BUREAU OF INVESTIGATION . · Niyam