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2019 (11) TMI 1737 - SC - Indian LawsSeeking grant of Bail - seeking transfer of investigation of all the FIRs to the CBI - HELD THAT:- The facts of the case do not warrant such a relief. Similarly, the first part of the alternative relief claimed by the petitioner to consolidate all FIRs, prima facie, in our opinion, do not merit consideration. However, the second part of the alternative relief may require deeper consideration in light of the submissions made across the Bar by both the parties and the learned counsel for the State of Uttar Pradesh and State of NCT of Delhi. It is also noticed from the allegations in all the separate FIRs filed before the concerned Police Stations that the same are virtually similar if not identical or stereo type; and essentially making grievance about the nondelivery of possession of the units to the concerned complainant/allottee(s) including the assured lease rental/assured returns in respect of the concerned units. The other common aspects in the separate FIRs is about the noncompletion of the project as assured and about siphoning of funds raised for the completion of project in question. The common allegation is also about the legality or impropriety in allotment of land to the company by the officials of Uttar Pradesh State Industrial Development Corporation (UPSIDC). The petitioner is granted bail in respect of all the FIRs in respect of the project by name “Grand Venice” in NCR, in particular, Mall and Commercial Tower thereof, subject to conditions imposed - application allowed.
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