Late Mr. Deven Malviya, for certain reasons, shifted from Nagpur to Pune and started his own share broking business in the year 2007.
The matter of death of petitioners husband is being investigated by Chhatushingi Police Station, Pune.
1 18/2011 was lodged on 12.1.2011 at Gandhigram Police Station in Rajkot under Sections 406, 420 and 120 B of the Indian Penal Code, 1860 hereinafter called IPC by the companyplainant with the allegations that the partners agents franchises of the firm owned by the petitioner herself had given fake promises to the companyplainant and other investors that they would get Rs.1,40,000/ in return of their investment of Rs.1,00,000/ within a short stipulated period.
Interference needed for putting the investigations on proper track relating to the death of the husband deceased and for enquiry into scam by CBI.
During that period, i.e., between 2008 and 2010, petitioners husband, his maternal uncle and his sons appointed a large number of agents franchises for their firms all over Gujarat and the said agents companylected a huge amount from large number of persons investors giving them assurance that their money would be multiplied within a short span of time.
Seven accused have already been arrested and further investigation is in progress for obtaining the Forensic Science Laboratory report in companynection with the seized Muddamaal Crime property, e.g. Computer, CPU, Hard disk etc.
In 2008, another firm was companystituted in the name of Vibrant Equities and Commodities, of which the petitioner was the proprietor.
The police filed a charge sheet against 13 accused persons including the petitioner after examining 23 witnesses.
On 28.12.2010, Late Deven Malviya, petitioners husband checked in Hotel Marriott at Senapati Bapat Marg, Pune in a Room on 20th floor.
He jumped from 22nd floor of Hotel Marriott at 11.30 a.m. on 30.12.2010 and died spontaneously.
Petitioners husband and his maternal uncle namely, Shri Narendra Dhruv and his sons started share broking business in Rajkot in the name of M s Vision Equities and Commodities and subsequently at Ahmedabad also.
Facts and circumstances giving rise to this case are as under Petitioner indulged herself in companymercial business activities alongwith her husband late Deven Malviya, particularly in share broking in the name and style of M s Disha Credit and Marketing Services alongwith one another partner Mr. Ajay Gandeja in Nagpur from 1998 to 2004.
Dr. B.S. CHAUHAN, J. This writ petition has been filed for seeking the directions that investigations into the financial transactions of the petitioners late husband Shri Deven Malviya and his associates through various firms, and the mysterious cause of her husbands death in Hotel Marriott, Senapati Bapat Road, Pune be transferred to Central Bureau of Investigation hereinafter called CBI under Section 173 of the Code of Criminal Procedure, 1973 hereinafter referred to as Cr.
P.C. and further to hand over all companyplaints made by various investors against the firms owned by her family members to the CBI for investigation.
