One FIR Upheld to Avoid Multiplicity in Large Investor Fraud Cases

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...