KETAN KANTILAL SETH vs. THE STATE OF GUJARAT

Case Type: Not Found

Date of Judgment: 04-08-2023

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NON­REPORTABLE 2023 INSC 671 IN THE SUPREME COURT OF INDIA CRIMINAL ORIGINAL JURISDICTION MISCELLANEOUS APPLICATION NO.          OF 2023  [D.NO. 33197 OF 2022] IN TRANSFER PETITION (CRIMINAL) NOs. 333­348/2021  Ketan   Kantilal Seth …..Petitioner VERSUS The State of Gujarat and Ors.     …..Respondents    WITH   M.A. NO. 1935 OF 2022 IN T.P. (CRL.)  NOs.   333­348     OF 2021 O R D E R J. K. Maheshwari, J. 1. In   the   instant   case,   I.A.   No.   156023/2022   and   Miscellaneous Application No. 1935/2022 have been filed seeking modification/recall of order dated 09.09.2022 passed by this Court in Transfer Petition (Criminal) Nos. 333­348 (hereinafter referred to as ‘Transfer Petition’), whereby, this Signature Not Verified Court allowed the said petition filed by Petitioner/accused Ketan Kantilal Digitally signed by Jayant Kumar Arora Date: 2023.08.04 17:59:31 IST Reason: Seth and directed the  transfer  of  pending  matters as prayed by him in the 1 petition to the Court of Principal Judge, Bombay City Civil and Sessions Court, Fort, Mumbai – 400032, Maharashtra.  2. For ready reference, reliefs as sought in the aforesaid two applications   moved   at   the   instance   of   intervenor   namely ‘Omprakash Bhauraoji Kamdi’ and ‘Respondent No. 12/State of Maharashtra’ are reproduced as thus –    –   Application   filed   on I. I.A.   No.   156023/2022 29.09.2022   by   intervenor   for   ‘modification/recall’   of order dated 09.09.2022; Prayer  –  a.  Recall/modify the order dated 09.09.2022 passed by this Hon’ble Court in Transfer Petition (Crl.) Nos. 333­348 of 2021 and transferring all the Trials pending   against   the   Petitioner   including   the   trial   in nd R.C.C. No. 147/2002 pending before Ld. 2  Additional Chief   Judicial   Magistrate,   Nagpur   which   is   already concluded by the Ld. Trial Court; b.   pass   such   other   order(s)   and   further order/direction(s) as is deemed just and proper in the facts and circumstances of the case. II. Miscellaneous   Application   No.   1935/2022   Application   filed   on   26.10.2022   by  Respondent   No. 2 12/State of Maharashtra  seeking ‘modification/recall’ of order dated 09.09.2022. Prayer  –  a.  Recall/modify the order dated 09.09.2022 passed by this Hon’ble Court in the present Transfer Petition, transferring all the pending trials against the Petitioner most of which are already at final stage of hearing by the Ld. Trial Court; b.   pass   any   additional   order(s)   and   subsequent order/direction(s) considered reasonable and proper in the facts and circumstances of the case. 3. Before adverting to the contentions made in the  case, it would   be   relevant   to   mention   the   brief   backdrop   of   the proceedings/orders passed by this Court during the pendency of the Transfer Petition which ultimately led to the filing of the two applications by the intervenor and Respondent No. 12/State of Maharashtra respectively. The same is reproduced as thus –    –   Accused   Ketan   Kantilal   Seth   filed i. 18.08.2021 Transfer Petition (Criminal) Nos. 333­348/2021 before this   Court.   In   the   said   petition,   alongside   State   of Gujarat, State of West Bengal, Government of NCT of Delhi and respective co­accused persons involved in 3 the trials, State of Maharashtra was also arrayed as Respondent No. 12. ii. 09.09.2021  – This Court issued notice in the Transfer Petition   and   directed   the   other   co­accused   persons arrayed as respondents to be served. iii. 05.10.2021   –   This   Court   granted   ‘stay’   on   further proceedings in R.C.C. No. 147/2002 (main matter in question).  iv. 18.10.2021  – One Omprakash Bhauraoji Kamdi (the intervenor),   filed   I.A.   No.   134476/2021   seeking intervention in the Transfer Petition primarily on the ground that he was an agriculturist and was by and large dependent on the financial aid of Nagpur District Central   Co­operative   Bank   Limited   (hereinafter referred   to   as   NDCCB   Ltd.),   which   was   one   of   the banks allegedly defrauded by the accused. v. 13.05.2022   – Stay granted by this Court vide order dated 05.10.2021 was modified on the pretext that the proceedings in R.C.C. No. 147/2002 are at the stage of final arguments. Considering the same, this Court 4 directed the Trial Court to complete the  hearing of arguments,   though,   restrained   it   from delivering/pronouncing the judgment in the said case.  – With the consent of all the parties, the vi. 22.07.2022 Transfer Petition was heard finally, and the order was reserved.  vii. 09.09.2022  – The Transfer Petition of accused Ketan Kantilal   Seth   was   allowed   while   dismissing   the intervention application of intervenor and the cases were accordingly transferred to the Court of Principal Judge, Bombay City Civil and Sessions Court, Fort, Mumbai – 400032, Maharashtra.  viii. 29.09.2022   –   Intervenor   Omprakash   Bhauraoji Kamdi   filed   I.A.   No.   156023/2022   seeking ‘modification/recall’   of   the   order   dated   09.09.2022 with other prayers as mentioned above. ix. 26.10.2022   –   Respondent   No.   12/State   of Maharashtra   filed   Miscellaneous   Application   No. 1935/2022 seeking ‘modification/recall’ of the order dated 09.09.2022 with other prayers primarily on the 5 ground that no opportunity of hearing was afforded to the State on the day of final hearing to oppose the Transfer Petition.   –   Review   Petition   bearing   Diary   No. x. 10.11.2022 36121/2022   was   filed   on   behalf   of Respondent/Accused Nos. 20, 23, 25, 26, 30, 31, 32 and 34 titled as ‘Ghanshyam Lahanuji Mudgal and others. Vs. Ketan Kantilal Seth and others’ seeking review of order dated 09.09.2022, which is pending. 4. This   Court   as   mentioned   above,   allowed   the   Transfer Petition (Criminal) Nos. 333­348 of 2021 vide final order dated 09.09.2022 and issued following directions in paragraph 13 –  “13. In view of the foregoing discussion, considering the common   nature   of   allegations   raised   against   the petitioner in all FIRs and criminal proceedings emanating therefrom which are yet pending before respective Trial Courts in four States, I am of the opinion that to meet the ends   of   justice   and   fair   trial,   the   transfer   petitions deserve   to   be   allowed.   Therefore,   the   instant   transfer petitioners are disposed­off with the following directions – a. The criminal cases, as specified in para 1 [clause (i) to (xvi)] of this order shall be transferred from the Courts, 6 where those are pending, to the court of Principal Judge, Bombay City Civil and Sessions Court, Fort, Mumbai – 400032, Maharashtra; b. the Principal Judge is at liberty to assign the cases to any of the Court situated in his jurisdiction to try all those cases. He is also at liberty to assign some of the cases to any other courts also, if necessary; c. it is further directed that the transferor Courts shall immediately transmit the record of concerned cases to the Principal Judge, Bombay City Civil and Sessions Court, Fort, Mumbai – 400032, which should reach on or before 31.10.2022; d. all the accused in the concerned cases shall appear before   the   Principal   Judge,   Bombay   City   Civil   and Sessions Court, Fort, Mumbai on 14.11.2022; e. on assignment of those cases to the concerned Court(s), as directed hereinabove, the said Court(s) shall frame the charges within a period of two months from the date of appearance,   or   on   securing   presence   of   the   accused persons, if absent; and thereafter the trial be concluded as expeditiously as possible, not later than two years. It is   needless   to   observe   that   the   examination   of   the witnesses in all cases will be recorded by the Court(s) separately, thereby it should not cause any prejudice to any accused.” 7 5. We   now   proceed   to   refer   the   contentions   as   raised   by intervenor and State of Maharashtra during hearing.  6. Mr. Mahesh Jethmalani, learned senior counsel appearing on   behalf   of   intervenor   in   I.A.   No.   156023/2022   primarily contested the application on the merits of the Transfer Petition and stated that the petition was filed by accused Ketan Kantilal Seth with an ulterior motive to de­rail and delay the trials which are pending against him since almost 20 years in different States. He further contended that, allowing of the Transfer Petition vide order dated 09.09.2022 has led to de­novo trial of R.C.C. No. 147/2002 and in fact, this Court has effectively set­aside the order   dated   24.06.2021   passed   by   Bombay   High   Court   in Criminal Application No. 628/2021 vide which the Trial Court was directed to conclude the trial in R.C.C. No. 147/2002 within specified   time,   wherein   hearing   stood   concluded,   though judgment was not pronounced by Trial Court in view of the order dated 13.05.2022 of this Court. While closing the arguments, the learned senior counsel submitted that such transfer of cases by this Court has effectually led to an adverse effect on the whole 8 efforts of all the stakeholders involved who have been in pursuit of justice since more than 20 years.   7. Mr.   Tushar   Mehta,   learned   senior   counsel   appearing   on behalf of State of Maharashtra, contested M.A. No. 1935/2022 and   sought   recall/modification   of   the   order   dated   09.09.2022 predominantly on the ground that no opportunity of hearing was given to the State on the date when the matter was finally heard and same amounts to violation of principles of natural justice. It was  further   contended   that,   had   there   being   any   opportunity given to  the  State,   all  the   development   of   the   proceedings   in respective Courts would have been brought to the notice of this Court. Learned senior counsel also laid emphasis on the fact that in view of the directions issued in paragraph 13(e), the trials are required to be started from the stage of framing of charge. It is said   that,   as   per   order   dated   13.05.2022   of   this   Court, arguments   were   heard   in   R.C.C.   No.   147/2002   by   155­II, Additional   Chief   Judicial   Magistrate,   First   Class,   Nagpur   and only the judgment is to be pronounced. Therefore, it was prayed that the order dated 09.09.2022 may be modified to the extent by which de­novo trial of that case may be avoided. To fortify his 9 prayer,   emphasis   was   laid   on   the   order   of   this   Court   dated 29.11.2022 in the instant applications, by which the transfer of the R.C.C. No. 147/2002 was kept in abeyance, and it was also directed that fresh trial shall not commence in the said case.  8. Per   contra,   Mr.   Vikas   Singh,   learned   senior   counsel appearing on behalf of accused Ketan Kantilal Seth, vociferously opposed both the applications and submitted that the Transfer Petition was heard by consent of the parties and the submissions made   before   this   Court   are   mere   reiterations   and   purely   an attempt to re­open the case for hearing on merits which is not permissible as per Order XII Rule 3 of Supreme Court Rules, 2013 (hereinafter referred to as “Supreme Court Rules”). Further, he contended that the submission of State of Maharashtra with respect to not granting opportunity of hearing at the time of final hearing of Transfer Petition is not correct because all the parties were represented, and appearance has been marked in the order dated   22.07.2022   of   this   Court   while   closing   hearing   and reserving the case for order. Learned senior counsel also disputed the locus of intervenor Omprakash Bhauraoji Kamdi and drew our attention to the application submitted by intervenor before 10 this Court in contrast to the affidavit filed by intervenor before Bombay   High   Court   Criminal   Application   No.   628/2021   to demonstrate   his   contradictory   stand.   Our   attention   was specifically   drawn   to   the   fact   that   in   affidavit   filed   by   said intervenor before Bombay High Court, he has claimed to be a member of NDCCB Ltd. which is in complete contravention to his stand   before   this   Court.   In   the   order   dated   09.09.2022,   this Court made it clear that the applicant does not have any locus to contest the Transfer Petition and hence, the intervenor at the very outset has to prove his locus and his claim to be a poor agriculturist dependent on the NDCCB Ltd. for financial aid is misplaced. Lastly, it is urged that the Judge in Nagpur who was trying case R.C.C. No. 147/2002 before whom the arguments were   advanced   and   hearing   took   place,   has   already   been transferred to Pune  and  hence, the  contention of  Mr. Tushar Mehta, learned senior counsel that hearing is already concluded is of no relevance now. 9. Furthermore, in response to the reply to the stand taken by accused persons who were arrayed as Respondent Nos. 20, 23, 25, 26, 30, 31, 32 and 34 in the instant matter, it has been 11 submitted that they have already filed Review Petition [as stated in Para 3 (x) above] seeking review of order dated 09.09.2022. Therefore,   they   may   take   the   recourse   by   pursuing   pending review petition.  10. Heard   learned   counsels   for   the   parties   and   perused   the material available on record. At this juncture, it is apt to produce relevant   provision   of   Order   XII   of   the   Supreme   Court   Rules, which reads as thus:  3. Subject to the provisions contained in Order XLVII of these rules, a judgment pronounced by the Court or by a majority of the Court or by a dissenting Judge in open Court shall not afterwards be altered or added to, save for the purpose of correcting a clerical or arithmetical mistake or an error arising from any accidental slip or omission. 11. By the aforesaid, it is clear that any alternation or addition to a judgment pronounced by Court can be made only to correct a clerical or arithmetical mistake or an error arising out of an accidental slip or omission. It is well settled that any application filed on the pretext of ‘clarification/addition’ while evading the recourse of review, ought not to be entertained and should be 12 discouraged.   The   time   and   again,   this   Court   has   deprecated such practice and lately in   ‘Supertech Limited Vs. Emerald Court   Owner   Resident   Welfare   Association   &   Ors., (Miscellaneous Application No. 1572 of 2021 in Civil Appeal while   answering   the   issue   on   similar No.   5041   of   2021)’   Miscellaneous   Application   filed   for   ‘clarification/modification’, this Court observed as thus –  8.   In successive decisions, this Court has held that the filing   of   applications   styled   as   “miscellaneous applications:   or   “applications   for clarification/modification” in the guise of a review cannot 1 be   countenanced.   In   Gurdip   Singh   Uban   (supra ) , Justice M Jagannadha Rao, speaking for a two­Judge Bench of this Court observed: “17 .   We   next   come   to   applications   described   as applications for “clarification”, “modification” or “recall” of judgments or orders finally passed. We may point out that under the relevant Rule XL of the Supreme Court Rules, 1966   a   review   application   has   first   to   go   before   the learned Judges in circulation and it will be for the Court to consider whether the application is to be rejected without giving an oral hearing or whether notice is to be issued. Order XL Rule 3 states as follows: “3. Unless otherwise ordered by the Court, an application for review shall be disposed of by circulation without any oral arguments, but the petitioner may supplement his petition by additional written   arguments.   The   Court   may   either   dismiss   the 1  (2000) 7 SCC 296 13 petition or direct notice to the opposite party....” In case notice   is   issued,   the   review   petition   will   be   listed   for hearing, after notice is served. This procedure is meant to save the time of the Court and to preclude frivolous review petitions being filed and heard in open court. However, with a view to avoid this procedure of “no hearing”, we find   that   sometimes   applications   are   filed   for “clarification”, “modification” or “recall” etc. not because any such clarification, modification is indeed necessary but because the applicant in reality wants a review and also wants a hearing, thus avoiding listing of the same in chambers by way of circulation. Such applications, if they are   in   substance   review   applications,   deserve   to   be rejected   straight   away   inasmuch   as   the   attempt   is obviously to bypass Order XL Rule 3 relating to circulation of the application in chambers for consideration without oral   hearing.   By   describing   an   application   as   one   for “clarification” or “modification”, — though it is really one of review — a party cannot be permitted to circumvent or bypass the circulation procedure and indirectly obtain a hearing in the open court. What cannot be done directly cannot   be   permitted   to   be   done   indirectly.  (See   in  this connection a detailed order of the then Registrar of this Court  in  Sone  Lal  v.  State   of  U.P.  [(1982)  2  SCC  398] deprecating a similar practice.) 18 We, therefore, agree with the learned Solicitor General that   the   Court   should   not   permit   hearing   of   such   an application for “clarification”, “modification” or “recall” if the   application   is   in   substance   one   for   review.   In   that event, the Court could either reject the application straight away with or without  costs  or permit  withdrawal  with leave to file a review application to be listed initially in chambers.”               xxx           xxx           xxx           xxx  12.   The   hallmark   of   a   judicial   pronouncement   is   its stability and finality. Judicial verdicts are not like sand 14 dunes which are subject to the vagaries of wind and 2 weather . A disturbing trend has emerged in this court of   repeated   applications,   styled   as   Miscellaneous Applications, being filed after a final judgment has been pronounced. Such  a   practice   has  no  legal  foundation and must be firmly discouraged. It reduces litigation to a gambit.   Miscellaneous   Applications   are   becoming   a preferred   course   to   those   with   resources   to   pursue strategies to avoid compliance with judicial decisions. A judicial pronouncement cannot be subject to modification once   the   judgment   has   been   pronounced,   by   filing   a miscellaneous   application.   Filing   of   a   miscellaneous application   seeking   modification/clarification   of   a judgment is not envisaged in law. Further, it is a settled legal principle that one cannot do indirectly what one cannot   do   directly   [“Quando   aliquid   prohibetur   ex directo, prohibetur et per obliquum”]. 12. As per the said legal position, it is clear that the power of this   Court   under   the   said   Rule   is   limited   and   can   only   be exercised sparingly with due caution while confining itself within the parameters as described only to correct clerical/arithmetical mistakes or otherwise to rectify the accidental slip or omission. 2  Meghmala Vs. G Narasimha Reddy, (2010) 8 SCC 383 15 13. On perusal of the order dated 09.09.2022, it is apparent that the application filed by the intervenor seeking intervention in the Transfer Petition was dismissed in absence of any grounds in the   application   to   show   that   intervenor   had   any   direct   or substantial nexus in the matter or that he was adversely affected by any question of law. Accordingly, it was observed that the intervenor does not have any locus to intervene. Further, this Court was of the view that the cases which were referred to in clause (i)  to  (xvi)  in   paragraph  1   of   the   said   order   and   were pending since more than 20 years with no substantial progress made in trial proceedings, and that allegations made in all the cases   were   similar   and   most   of   the   witnesses   were   from Maharashtra.  Hence,   to  avoid   any   prejudice   in   other   pending trials and with an intent to consolidate all those cases, directions as referred above in paragraph 13 were issued to Principal Judge, Bombay   City   Civil   &   Sessions   Court   to   conclude   the   trial   in transferred cases within the time frame from the date of transfer.  14. During the course of hearing, Mr. Tushar Mehta, learned senior   counsel   has   narrowed   his   arguments   with   particular reference to paragraph 13(e) of the order dated 09.09.2022, inter­ 16 alia, contending that in view of the said direction, de­novo trial in the matters in which final hearing is concluded from the stage of framing of charge is not proper. He further urged that, in R.C.C. No. 147/2002 pending before 155­II, Additional Chief Judicial Magistrate, First Class, Nagpur, arguments have been duly heard and the trial is on the verge of conclusion and only the judgment is left to be pronounced, therefore, to such extent, clarification of the order dated 09.09.2022 may be directed. On the other hand, supplementing   the   argument   of   State   of   Maharashtra,   Shri Mahesh Jethmalani persuaded us to recall the order, however, Shri Vikas Singh contested the said arguments on the anvil of Order XII Rule 3 of Supreme Court Rules and submitted that such recall is not permissible under the said provision.  15. After hearing learned counsels for the parties, in our view the recall of the entire order as prayed for on the instance of the intervenor is not justified, in particular looking at the detailed discussion made in order dated 09.09.2022. Simultaneously, it cannot be ignored that State of Maharashtra has filed application asking   modification   of   the   order.   Therefore,   in   view   of   the aforesaid, we refrain ourselves to recall the order on insistence of 17 the intervenor and deem it appropriate to consider the prayer of the State of Maharashtra taking note of the submissions made in this respect. 16. Now, so far as contention of  Mr. Tushar  Mehta,  learned senior counsel is concerned, it is seen from paragraph 13(e) of order dated 09.09.2022, a direction was issued to the effect that on assignment of the transferred cases, the transferee Court(s) shall   frame   the   charges   within   two   months   and   thereafter conclude the trial not later than two years. Considering the fact that in R.C.C. No. 147/2002, arguments were finally heard, and hearing was concluded, therefore, clause (e) of paragraph 13 of order   dated   09.09.2022   prima­facie   may   cause   pre­judice   to complainant if the trial is restarted from the stage of framing of charges. In our view, it appears to be a mistake in the order by accidental slip or omission. Although, in the order of the Transfer Petition, some observations with respect to hearing in the said trial is there, but it is due to omission and re­opening of the entire   case   R.C.C.   No.   147/2002   would   not   be   in   fair administration of justice. We find force in the argument of Mr. Tushar   Mehta,   learned   senior   counsel  to  such   extent.   In  our 18 view, due to omission, the said fact requires clarification and rectification, which took place due to accidental slip in the order. At this stage, the argument advanced by Shri Vikas Singh that the Judge who heard the arguments in R.C.C. No. 147/2002, has already been transferred, assumes not relevance for rectification of mistake and to issue conclusive directions in the matter. 17. As   discussed   above,   the   trial   of   R.C.C.   No.   147/2002 pending   in   the   Court   of   155­II,   Additional   Chief   Judicial Magistrate,   First   Class,   Nagpur   was   at   the   stage   of   final argument. The Presiding Officer who heard the arguments has already been transferred prior to pronouncing the judgment in pursuance of order of this Court. Therefore, now on joining of new incumbent, the final arguments in the said trial ought to be heard by the new presiding officer to pronounce the judgment. Therefore, on modification of order of transfer dated 09.09.2022 of said R.C.C. No. 147/2002 to such extent and giving liberty to the new incumbent Presiding Officer in the aforesaid Court at Nagpur to decide the case from the stage of final hearing itself, the same would not cause any prejudice to the stakeholders and it shall meet the ends of justice.  19 18. Further,   so   far   as   Review   Petition   preferred   by Respondent/Accused Nos. 20, 23, 25, 26, 30, 31, 32 and 34 bearing   Diary   No.   36121/2022   and   titled   as   ‘Ghanshyam Lahaunji Mudgal and others Vs. Ketan Kantilal Seth and others’ is concerned, essentially the grounds on which the prayer has been made therein by these accused persons  is more or less similar to the submissions made by them in reply filed by them in support of the I.A. filed by State of Maharashtra. In a nutshell, the aforesaid accused persons in support of State of Maharashtra have submitted that all of them are senior citizens aged between 65 to 85 years  and they  are  inter­alia suffering  from various ailments including high blood pressure, sugar, heart issues etc. Further, they have submitted that vide order dated 09.09.2022, the cases pending against them in Amravati [as mentioned in para 1(xiv)] have also been transferred to the Court of Principal Judge, Bombay City Civil and Sessions Court, Fort, Mumbai – 400032, and in view of such transfer, they may suffer irreparable hardships since they are not in a stable physical condition to travel from Amravati to Mumbai which is approximately 600 kms far and takes 10 hours one way to cover the distance. It has been further   stated   that   all   the   aforesaid   accused   persons   have 20 delicate health conditions and therefore prayed that their cases may also be stayed from transfer and be continued before the transferor Court at Amravati itself.  19. We   have   duly   considered   the   submissions   made   by   the aforesaid respondents/accused persons and having perused their medical records, we find reasonable force in the contentions as raised above. Having said so, we are of the considered opinion that  in   view   of   this   peculiar   circumstances   of   the   instant   case,   it would be in the interest of justice and all stakeholders to modify the   order   dated   09.09.2022   to   such   extent   as   prayed   herein above and transfer of the cases from Amravati concerning the aforesaid accused persons be refrained from being transferred to the transferee Court. In view of the foregoing discussion, we deem it   appropriate   to   grant   the   relief   as   prayed   by   the respondent/accused nos. 20, 23, 25, 26, 30, 31, 32 and 34. Further,   in   view   of   the   relief   as   granted   and   in   order   to circumvent   the   multiplicity   of   proceedings,   we   deem   it   fit   to 21 observe   that   the   aforesaid   review   petition   be   now   treated   as infructuous and disposed­off in terms of above observation. 20. In addition, some clarification to the directions contained in 13(e) which relates  to processing  the  trial on  transfer  is  also required   to   be   issued.   Thereby,   the   cases   received   to   the transferee Court, shall be proceeded without any ambiguity and the trials of  those cases may be concluded within time frame.  21. In view of the foregoing discussion, these applications be treated as disposed­off modifying the order dated 09.09.2022 to the extent indicated herein below –   I. The  order   dated  09.09.2022   passed  in  Transfer  Petition (Criminal)   Nos.   333­348/2021   is   hereby   modified   and maintained subject to – I­A.   Criminal   proceedings   relating   to Respondent/Accused Nos. 20, 23, 25, 26, 30, 31, 32   and   34   pending   before   transferor   Court   at Amravati, if already transferred to transferee Court, shall   be   returned   to   the   transferor   Court   and 22 continue at the transferor Court from the stage as received;    I­B.   The   review   petition   filed   by Respondent/Accused Nos. 20, 23, 25, 26, 30, 31, 32 and 34 bearing Diary No. 36121/2022 and titled as   ‘Ghanshyam   Lahaunji   Mudgal   and   others   Vs. Ketan   Kantilal   Seth   and   others’   is  dismissed   as infructuous  in   view   of   observations   made   in paragraph 19 herein. II. The   transfer   of   R.C.C.   No.   147/2002   by   order   dated 09.09.2022   passed   in   Transfer   Petition   (Criminal)   Nos. 333­348/2021 is restrained to the transferor Court with a clarification that the trial shall proceed from the stage of final arguments by the Presiding Officer uninfluenced by the directions in para 13(e) of order dated 09.09.2022. III. Directions issued in para 13(e) in order dated 09.09.2022 be now read as under –  “On receiving the cases as mentioned in para 13(a), the transferee Court shall proceed in those cases from the stage of the case in which it had 23 received from the transferor Court(s). The cases in which charges have not been framed, it shall be framed within two months and the trial shall start   immediately.   In   cases   in   which   charges have   already   been   framed   and   evidence   has been started after submitting the trial program, those cases shall proceed from that stage of trial. Meaning   thereby,   de­novo   trial   in   such   cases from stage of framing of charge is not required. The   transferee   Court(s)   shall   conclude   all   the trials   as   expeditiously   as   possible   within   a period of two years.”  Lastly, we make it clear that this Court vide order dated IV. 09.09.2022 never intended or meant to set­aside the order dated   24.06.2021   passed   by   Bombay   High   Court.   It   is clarified   that  the   concerned   trial  Court  at  Nagpur   shall make all the endeavor to comply with the timeline as given by Bombay High Court and decide the case in accordance with law.  24 ………………………..J.                                              (SURYA KANT) …………….…………J. (J.K. MAHESHWARI) NEW DELHI; AUGUST 4, 2023. 25