Different Transactions Of Cheating The Investors Cannot Be Clubbed In the Single FIR: Delhi HC [Read Judgment]
Karan Tripathi
8 July 2019 10:21 PM IST
![Different Transactions Of Cheating The Investors Cannot Be Clubbed In the Single FIR: Delhi HC [Read Judgment] Different Transactions Of Cheating The Investors Cannot Be Clubbed In the Single FIR: Delhi HC [Read Judgment]](https://www.livelaw.in/h-upload/2019/01/12/750x450_delhi-hc-1.jpg)
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8 July 2019 10:21 PM IST
Delhi High Court has held that in a case of inducement, allurement and cheating of large number of investors/ depositors in pursuance to a criminal conspiracy, each deposit by an investor constitutes a separate and individual transaction. All such transactions cannot be amalgamated and clubbed into a single FIR by showing one investor as the complainant, and others as witnesses. The...
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