2020 (9) TMI 782

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..... d be transferred to a competent court at Delhi - petitioner next submits that all the referable 16 firms/companies, their Bank Accounts and Registered Offices are in Delhi and that is how, the Gurugram court gave a prima facie view on the jurisdictional aspect, in its order dated 20.03.2020. HELD THAT:- Let notice be issued, returnable in three weeks. - Transfer Petition(s)(Criminal) No(s). .....

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..... urugram court and, therefore, the proceedings should be transferred to a competent court at Delhi. The learned counsel next submits that all the referable 16 firms/companies, their Bank Accounts and Registered Offices are in Delhi and that is how, the Gurugram court gave a prima facie view on the jurisdictional aspect, in its order dated 20.03.2020. In view of the above, let notice be issued .....

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