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One FIR Upheld to Avoid Multiplicity in Large Investor Fraud Cases
Case Law Details
- Case Name
- State (NCT) of Delhi Vs Khimji Bhai Jadeja (Supreme Court of India)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- Supreme Court of India
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State (NCT) of Delhi Vs Khimji Bhai Jadeja (Supreme Court of India)
One Scam, Many Victims: Supreme Court Allows Single FIR for Mass Investor Cheating
Multiple Investor Cheating Can Form One Transaction: Single FIR Permissible Where Acts Flow from One Conspiracy
The case arose from a large-scale cheating scheme in which the accused allegedly induced thousands of investors to deposit money by falsely claiming divine powers to multiply their funds within a short time. Acting on such false representations and allurement, a total of 1,852 victims were allegedly cheated of about ₹46.40 crores, al...
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