BANK OF RAJASTHAN versus KESHAV BANGUR AND ANR.

BANK OF RAJASTHAN versus KESHAV BANGUR AND ANR.

Since all investigations have been entrusted to a single agency, CBI, the issue of a first FIR is academic; CBI's comprehensive investigation encompasses all aspects of the alleged offences, and proceedings on multiple FIRs or closure by State Police are rendered infructuous.

Source-derived case information.

Parties
Appellant: Bank of Rajasthan; Respondent: Keshav V. Bangur and Anr.
Jurisdiction
India
Procedural Posture
Criminal Appeal and Transfer Petition / Disposal After Orders on Investigation and Transfer
Outcome
Appeals disposed of as infructuous; Transfer Petition allowed.
Legal Topics
Investigation, Quashing of FIR, Jurisdiction, Transfer of Cases
Criminal Law Investigation Quashing of FIR Jurisdiction Transfer of Cases

Source-derived case record

Summary, issues, holding and outcome

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Parties

Bank of Rajasthan

Appellant

Keshav V. Bangur and Anr.

Respondent

Procedural Posture

Criminal Appeal and Transfer Petition / Disposal After Orders on Investigation and Transfer

  1. 1 Whether registration of FIR No.138/01 by Calcutta Police constituted the first FIR and, if so, whether the process in the hands of CBI initiated at the instance of Rajasthan High Court stood discontinued when the Calcutta Police registered the first FIR No.138/01
  2. 2 Whether multiple FIRs in respect of the same offence are permissible

Ratio Decidendi

Since all investigations have been entrusted to a single agency, CBI, the issue of a first FIR is academic; CBI's comprehensive investigation encompasses all aspects of the alleged offences, and proceedings on multiple FIRs or closure by State Police are rendered infructuous.

Court Disposition

Appeals disposed of as infructuous; Transfer Petition allowed.

Orders

  • All sixteen cases to be tried expeditiously by the Third Special Judge, CBI, Calcutta
  • Special Case No.97 of 2003 arising out of RC7/E/2002/Mumbai and RC6/E/2002/Mumbai transferred to the Third Special Judge, CBI, Calcutta