Niyam v2 is live — start for just ₹100 — 200 credits to try

october 2009

Supreme Court of India · 2009-10-05

State Of Maharashtra & Anr vs Sanjay Dalmia & Ors

Citation / case number
AIRONLINE 2009 SC 332
Court
Supreme Court of India
Petitioner
State Of Maharashtra & Anr
Respondent
Sanjay Dalmia & Ors
Bench
Mukundakam Sharma, Dalveer Bhandari

Judgment text excerpt

The Supreme Court directed Sanjay Dalmia to join the investigation related to FIR No.137/2009 under Sections 420 and 120-B IPC, which was initially stayed by the Delhi High Court. The Court held that any proceedings arising from the FIR must be initiated in Mumbai courts, emphasizing that the subordinate courts should decide on merits without influence from the Delhi High Court's order. Additionally, Dalmia was instructed to deposit his passport and could only travel abroad with prior permission from the Bombay High Court.

State Of Maharashtra & Anr vs Sanjay Dalmia & Ors · Niyam