Petition seeks direction for clubbing and transfer of several FIRs lodged against the petitioner’s husband, their companies, and associates for alleged cyber fraud.
Alleged fraud involved commercial transactions under a scheme that turned out to be an online investment fraud operated through "Stonewall Capital".
FIRs have been registered against the husband, the three companies, and other associates; the petitioner herself is not named in any FIR.
Findings & Observations
The Court is not inclined to entertain the prayer for clubbing or transferring the FIRs before a single investigating agency.
No opinion is expressed on the merits of the case.
Penalties / Settlements / Directions
The Court directs the States of West Bengal, Tamil Nadu, Kerala and Karnataka not to take any coercive action against the petitioner for a period of two months.
Condition: The petitioner must immediately join the investigation before all State Agencies and may present her explanation to facilitate a logical conclusion of the ongoing investigation.
All pending applications, if any, are also disposed of.
Corrective Actions & Future Obligations
The petitioner is required to cooperate fully with the investigating agencies during the two‑month stay period.
She may submit her explanation to the authorities as part of the investigation.
Final Ruling & Enforcement
The petition is disposed of with the above stay order; the Court does not comment on the underlying merits.
The stay order is enforceable for two months, after which normal coercive actions may be resumed if the petitioner does not comply with the conditions.
