12.11.2014
1. This is a petition under Section 407 read with Section 482 of the Code of Criminal Procedure, 1973 („Cr PC‟) filed by the Petitioner, H.B. Chaturvedi, seeking transfer of 11 cases initiated against the Petitioner by Respondent No. 2, Central Bureau of Investigation („CBI‟) and three cases by Respondent No. 1, State through Delhi Police („DP‟), to a single Court.
2. The Petitioner is stated to be 81 years old. The principal allegation against the Petitioner is that in connivance with the other accused, who are Respondent Nos. 3 to 22 in the petition, he caused financial losses to Tr.P (Crl) No. 49 of 2014 Page 1 of 12 the banks and financial institutions by av