{"id":336553,"date":"2024-12-04T14:00:41","date_gmt":"2024-12-04T08:30:41","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=336553"},"modified":"2024-12-11T12:35:03","modified_gmt":"2024-12-11T07:05:03","slug":"rajasthan-high-court-directs-clubbing-of-multiple-firs-in-financial-mismanagement-allegations-against-creative-credit-cooperative-society-scc-times","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2024\/12\/04\/rajasthan-high-court-directs-clubbing-of-multiple-firs-in-financial-mismanagement-allegations-against-creative-credit-cooperative-society-scc-times\/","title":{"rendered":"Rajasthan High Court clubs multiple FIRs in financial mismanagement allegations against Creative Credit Cooperative Society"},"content":{"rendered":"
\n

Rajasthan High Court:<\/span> In a petition seeking consolidation of FIRs and a single bail order for efficiency and to avoid financial and procedural hardship, a single-judge bench of Arun Monga, J., directed the clubbing of all FIRs and held that the Bail granted in the principal FIR would apply to all clubbed cases unless circumstances warranted cancellation.<\/p>\n

In the instant matter, the Creative Credit Cooperative Society Limited (the Society) was registered, under the Rajasthan Co-operative Societies Act, 17 years ago. The Society operated by accepting deposits from members and lending to members seeking loans. Due to COVID-19, loan repayments turned into Non-Performing Assets (NPAs), causing financial hardship. Government orders restrained recovery efforts for six months.<\/p>\n

The Society is involved in 159 criminal complaints under Section 138<\/a> of the Negotiable Instruments Act, 1881<\/a> by depositors and 195 recovery proceedings against borrowers. The Society’s management was replaced, and the new executive members filed multiple FIRs alleging embezzlement, mismanagement, and financial irregularities against the petitioners, the former management. The petitioners’ filed the present petition seeking consolidation of FIRs and a single bail order for efficiency and to avoid financial and procedural hardship.<\/p>\n

The petitioners’ contended that multiple FIRs arise from the same or similar facts and allegations, making individual trials burdensome. The petitioners’ cited Vikram Singh<\/span> v. State of Rajasthan<\/span>, S.B. Criminal Writ Petition No. 1479\/2023 dated 23.08.2024, and argued that uncoordinated trials violate the accused’s fundamental rights and procedural justice. However, the Public Prosecutor opposed a common bail order and asserted that bail must be sought individually for each FIR.<\/p>\n

The Court acknowledged that the FIRs arose from similar allegations and were filed against the same accused by different complainants. The Court emphasised that clubbing would reduce the financial drain on the state exchequer and streamline the legal process.<\/p>\n

Relying on Vikram Singh (Supra) and invoking Section 447 of the Bharatiya Nagarik Suraksha Sanhita (BNSS), the Court exercised its discretionary powers to transfer and consolidate cases for a fair and impartial trial, the Court ordered the clubbing of all FIRs for efficient administration of justice. The Court directed the transfer of cases to the Chief Judicial Magistrate, Pali, treating the earliest FIR as the principal FIR.<\/p>\n

The Court relied on Abhishek Singh Chauhan<\/span> v. Union of India<\/span>, Writ Petition (Criminal) No.40\/2022, dated 13.07.2022, and held that bail granted in the principal FIR would apply to all clubbed FIRs unless cancelled due to supervening circumstances.<\/p>\n

[Akshay Kalla<\/span> v. State of Rajasthan<\/span>, 2024 SCC OnLine Raj 3340<\/a>, Decided on 09-10-2024<\/span>]<\/p>\n\n

Advocates who appeared in this case :<\/p>\n

Mr. Piyush Chouhan, Counsel for the Petitioners<\/p>\n

Mr. Vikram Singh Rajpurohit – PP, Counsel for the Respondents<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

“Clubbing of the FIRs will reduce the financial drain on the state exchequer as well as cut down the administrative burden, especially given that all the cases arise out of same or similar cause.”<\/p>\n","protected":false},"author":67514,"featured_media":314824,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,10],"tags":[2664,75953,75947,75955,75949,75950,75948,75954,67205,75951,54422,75952,2575,23584],"class_list":["post-336553","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-highcourts","tag-Bail","tag-bharatiya-nagarik-suraksha-sanhita-bnss","tag-clubbing-of-multiple-firs","tag-consolidation-of-cases","tag-creative-credit-cooperative-society","tag-embezzlement-allegations","tag-financial-mismanagement-allegations","tag-judicial-efficiency","tag-justice-arun-monga","tag-multiplicity-of-cases","tag-procedural-fairness","tag-rajasthan-co-operative-societies-act","tag-Rajasthan_High_Court","tag-section-138-ni-act"],"yoast_head":"\nRajasthan High Court directs clubbing of 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Such a right cannot be and ought not be curtailed on the ground that petitioner father\u2019s is an accused in pending cases.\u201d","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Rajasthan High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Rajasthan-High-Court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Rajasthan-High-Court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Rajasthan-High-Court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Rajasthan-High-Court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":331269,"url":"https:\/\/www.scconline.com\/blog\/post\/2024\/09\/20\/rajasthan-high-court-consolidates-trials-for-259-firs-against-sanjivani-group-chairman-upholds-right-to-fair-and-speedy-trial-scc-times\/","url_meta":{"origin":336553,"position":1},"title":"Rajasthan High Court consolidates trials for 259 FIRs against Sanjivani Group Chairman; Upholds Right to Fair and Speedy Trial","author":"Ritu","date":"September 20, 2024","format":false,"excerpt":"\u201cWhether the proceeding against the accused shall be called as prosecution or it would be a persecution. Whether it\u2019s a persecution or be it a prosecution but in anyway it must come to an end within a reasonable period.\u201d","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Rajasthan High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Rajasthan-High-Court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Rajasthan-High-Court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Rajasthan-High-Court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Rajasthan-High-Court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":347461,"url":"https:\/\/www.scconline.com\/blog\/post\/2025\/05\/09\/raj-hc-dismisses-plea-to-quash-firs-or-consolidate-investigation-against-ex-mla-pramod-jain-bhaya-scc-times\/","url_meta":{"origin":336553,"position":2},"title":"Rajasthan High Court dismisses plea to quash FIRs or consolidate investigation against Ex-MLA Pramod Jain Bhaya","author":"Ritu","date":"May 9, 2025","format":false,"excerpt":"\u201cThe law requires that for an allegation of malafide to be sustained, it must be pleaded with specificity and supported by material facts. In the absence of mens rea, or a demonstrable element of ill-intention, such a prayer cannot be entertained.\u201d","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Rajasthan High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Rajasthan-High-Court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Rajasthan-High-Court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Rajasthan-High-Court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Rajasthan-High-Court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":305653,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/10\/25\/hc-judges-taking-case-not-assigned-by-chief-justice-act-of-gross-impropriety-supreme-court\/","url_meta":{"origin":336553,"position":3},"title":"HC Judges taking up case not assigned by the Chief Justice an act of gross impropriety: Supreme Court","author":"Ridhi","date":"October 25, 2023","format":false,"excerpt":"Supreme Court wondered \u201chow a Civil Writ Petition for clubbing First Information Reports could be entertained\u201d.","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"High Court Chief Justice","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/10\/High-Court-Chief-Justice.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/10\/High-Court-Chief-Justice.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/10\/High-Court-Chief-Justice.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/10\/High-Court-Chief-Justice.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":334253,"url":"https:\/\/www.scconline.com\/blog\/post\/2024\/10\/31\/right-to-dignity-under-article-21-includes-fulfilling-marital-wows-taken-during-marriage-raj-hc-grants-bail-scc-times\/","url_meta":{"origin":336553,"position":4},"title":"\u2018Right to Dignity under Article 21 includes fulfilling marital vows taken during marriage\u2019; Rajasthan High Court grants bail","author":"Ritu","date":"October 31, 2024","format":false,"excerpt":"\u201cPetitioner is a person with family ties and is not a flight risk. Nature of prosecution evidence is mostly all documentary in nature, which has been seized and there is no likelihood of tempering with the same.\u201d","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Rajasthan High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Rajasthan-High-Court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Rajasthan-High-Court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Rajasthan-High-Court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Rajasthan-High-Court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":290486,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/04\/25\/sc-transfers-all-firs-against-comedian-munawar-faruqui-to-indore-legal-research-legal-news-updates\/","url_meta":{"origin":336553,"position":5},"title":"SC orders transfer of all FIRs against Munawar Faruqui to Indore; makes previous interim bail order \u2018absolute\u2019","author":"Editor","date":"April 25, 2023","format":false,"excerpt":"The Supreme Court gave huge relief to Comedian Munawar Faruqui, by clubbing all FIRs and complaints registered against him at various places.","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"munawar faruqui","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/munawar-faruqui.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/munawar-faruqui.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/munawar-faruqui.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/munawar-faruqui.webp?resize=700%2C400&ssl=1 2x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/336553","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/67514"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=336553"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/336553\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/314824"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=336553"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=336553"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=336553"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}