✦ High Court of India · 22 Aug 2025

High Court · 2025

Case Details High Court of India · 22 Aug 2025

Court

High Court of India

Decided

22 Aug 2025

Bench

Not available

Length

1,041 words

Crl.M.P.Nos.13218 & 13230 of 2025 in Crl.R.C.No.1577 of 2022 & Crl.M.P.Nos.13227 & 13231of 2025 in Crl.O.P.No.22880 of 2022 & Crl.M.P.No.13222 of 2025 in Crl.O.P.No.1159 of 2024IN THE HIGH COURT OF JUDICATURE AT MADRASDATED: 22.08.2025CORAMTHE HONOURABLE MR.JUSTICE N.ANAND VENKATESHCrl.M.P.Nos.13218 & 13230 of 2025 in Crl.R.C.No.1577 of 2022&Crl.M.P.Nos.13227 & 13231 of 2025 in Crl.O.P.No.22880 of 2022&Crl.M.P.No.13222 of 2025 in Crl.O.P.No.1159 of 2024Crl.M.P.Nos.13218 & 13230 of 2025 in Crl.R.C.No.1577 of 2022H.Sathak Ahmed ShawS/o.Late M.S.Hameed... PetitionerVs1.N.Dhanraj Kochar S/o.Nemichand2.Inderchand D.Kochar S/o.Dhanraj Kochar3.D.Suresh Kumar Kochar S/o.Dhanraj Kochar4.Ramesh Kumar Kochar S/o.Dhanraj Kochar5.Jithesh Kumar S/o.I.C.Jain6.Raj Kumari W/o.Ramesh Kumar Kochar7.Anitha1/8 https://www.mhc.tn.gov.in/judis Crl.M.P.Nos.13218 & 13230 of 2025 in Crl.R.C.No.1577 of 2022 & Crl.M.P.Nos.13227 & 13231of 2025 in Crl.O.P.No.22880 of 2022 & Crl.M.P.No.13222 of 2025 in Crl.O.P.No.1159 of 2024 W/o.Suresh Kumar Kochar8.Sarala W/o.Inderchand Kochar9.The State represented by Inspector of Police, Thuraipakkam Police Station, Chennai. Crime No.815/2016 10.Abdul Rawoof S/o.Shamsudin11.P.Ramamoorthy S/o.S.Pandurangan12.The Assistant Director, Directorate of Enforcement, Ministry of Finance, Department of Revenue, Chennai-1 Zonal Office, 2nd and 3rd Floor, Murugesa Naicker Complex, 84, Greams Road, Thousand Lights, Chennai – 6.... RespondentsPrayer:Crl.M.P.No.13218 of 2025Criminal Miscellaneous Petition filed under Section 528 of the BNSS, 2023, praying to modify the order dated 04.03.2024 passed in Crl.R.C.No.1577/2022.Crl.M.P.No.13230 of 20252/8 https://www.mhc.tn.gov.in/judis Crl.M.P.Nos.13218 & 13230 of 2025 in Crl.R.C.No.1577 of 2022 & Crl.M.P.Nos.13227 & 13231of 2025 in Crl.O.P.No.22880 of 2022 & Crl.M.P.No.13222 of 2025 in Crl.O.P.No.1159 of 2024Criminal Miscellaneous Petition filed under Section 528 of the BNSS, 2023, praying to direct the respondents 10 and 11, namely, Mr.S.Abdul Rawoof and Mr.P.Ramamoorthy to either deposit a sum of Rs.10,00,00,000/- (Rupees Ten Crores only) each before this Court or to furnish Bank Guarantee for the above sum, pending disposal of the above criminal miscellaneous petition.Crl.M.P.Nos.13227 & 13231 of 2025 in Crl.O.P.No.22880 of 2022H.Sathak Ahmed ShawS/o.Late M.S.Hameed... PetitionerVs1.N.Dhanraj Kochar S/o.Nemichand2.Inderchand D.Kochar S/o.Dhanraj Kochar3.D.Suresh Kumar Kochar S/o.Dhanraj Kochar4.Ramesh Kumar Kochar S/o.Dhanraj Kochar5.Jithesh Kumar S/o.I.C.Jain6.Raj Kumari W/o.Ramesh Kumar Kochar7.Anitha W/o.Suresh Kumar Kochar8.Sarala W/o.Inderchand Kochar3/8 https://www.mhc.tn.gov.in/judis Crl.M.P.Nos.13218 & 13230 of 2025 in Crl.R.C.No.1577 of 2022 & Crl.M.P.Nos.13227 & 13231of 2025 in Crl.O.P.No.22880 of 2022 & Crl.M.P.No.13222 of 2025 in Crl.O.P.No.1159 of 20249.The State represented by Inspector of Police, Central Crime Branch, Chennai.10.M/s.Globuse SK Developers Pvt. Ltd., represented by its Director P.Vinodh Kumar Having registered office at Globus Towers, 128A, Race Course Road, Coimbatore and also at Century Centre, 1st Floor, T.T.K.Road, Alwarpet, Chennai - 600 018. 11.Abdul Rawoof12.The Assistant Director, Directorate of Enforcement, Ministry of Finance, Department of Revenue, Chennai-1 Zonal Office, 2nd and 3rd Floor, Murugesa Naicker Complex, 84, Greams Road, Thousand Lights, Chennai – 6.13.P.Ramamoorthy S/o.S.Pandurangan14.A.Raja S/o.Late Arumugam... RespondentsCrl.M.P.No.13227 of 2025Criminal Miscellaneous Petition filed under Section 528 of the 4/8 https://www.mhc.tn.gov.in/judis Crl.M.P.Nos.13218 & 13230 of 2025 in Crl.R.C.No.1577 of 2022 & Crl.M.P.Nos.13227 & 13231of 2025 in Crl.O.P.No.22880 of 2022 & Crl.M.P.No.13222 of 2025 in Crl.O.P.No.1159 of 2024BNSS, 2023, praying to direct the respondents 11 and 13, namely, Mr.S.Abdul Rawoof and Mr.P.Ramamoorthy to either deposit a sum of Rs.10,00,00,000/- (Rupees Ten Crores only) each before this Court or to furnish Bank Guarantee for the above sum, pending disposal of the above criminal miscellaneous petition.Crl.M.P.No.13231 of 2025Criminal Miscellaneous Petition filed under Section 528 of the BNSS, 2023, praying to modify the order dated 04.03.2024 passed in Crl.O.P.No.22880 of 2022.Crl.M.P.No.13222 of 2025 in Crl.O.P.No.1159 of 2024H.Sathak Ahmed ShawS/o.Late M.S.Hameed... PetitionerVs1.Gopal Rao S/o.Kameswara Rao2.The State represented by Inspector of Police, Central Crime Branch, Chennai.... RespondentsCriminal Miscellaneous Petition filed under Section 528 of the BNSS, 2023, praying to modify the order dated 04.03.2024 passed in Crl.O.P.No.1159 of 2024.For Petitioner[in all petitions]:Mr.T.Mohan, Senior Counselfor Mr.B.Arul Murugan5/8 https://www.mhc.tn.gov.in/judis Crl.M.P.Nos.13218 & 13230 of 2025 in Crl.R.C.No.1577 of 2022 & Crl.M.P.Nos.13227 & 13231of 2025 in Crl.O.P.No.22880 of 2022 & Crl.M.P.No.13222 of 2025 in Crl.O.P.No.1159 of 2024For RespondentsR1 to R8 in Crl.M.P.Nos.13218 & 13230 of 2025 in Crl.R.C.No.1577 of 2022 & Crl.M.P.Nos.13227 & 13231 of 2025 in Crl.O.P.No.22880 of 2022 & R1 in Crl.M.P.No.13222 of 2025 in Crl.O.P.No.1159 of 2024:Mr.R.Nithayesh Natrajfor Ms.T.VanithaR9 in Crl.M.P.Nos.13218 & 13230 of 2025 in Crl.R.C.No.1577 of 2022 & Crl.M.P.Nos.13227 & 13231 of 2025 in Crl.O.P.No.22880 of 2022 & R2 in Crl.M.P.No.13222 of 2025 in Crl.O.P.No.1159 of 2024:Mr.V.Meganathan, Government Advocate [Crl.side]R11 in Crl.M.P.Nos.13218 & 13230 of 2025 in Crl.R.C.No.1577 of 2022 & R13 in Crl.M.P.Nos.13227 & 13231 of 2025 in Crl.O.P.No.22880 of 2022:Mr.P.Shanmugasundaram, Senior Counsel for Ms.T.Dhakana*****COMMON ORDERThese petitions have been filed seeking for modification of the order passed by this Court dated 04.03.2024 and to direct Mr.S.Abdul Rawoof and Mr.P.Ramamoorthy to either deposit a sum of Rs.10,00,00,000/- (Rupees Ten Crores only) each before this Court or to furnish Bank Guarantee for the above sum, pending disposal of the above criminal miscellaneous petitions.2. Heard learned counsel on either side.6/8 https://www.mhc.tn.gov.in/judis Crl.M.P.Nos.13218 & 13230 of 2025 in Crl.R.C.No.1577 of 2022 & Crl.M.P.Nos.13227 & 13231of 2025 in Crl.O.P.No.22880 of 2022 & Crl.M.P.No.13222 of 2025 in Crl.O.P.No.1159 of 20243. In the considered view of this Court, the issue brought up in these petitions pertains to individual dispute between the parties. Learned Senior Counsel appearing on behalf of the petitioner submitted that if the petitioner was aware that criminal proceedings are initiated against him, the petitioner would not have signed in the affidavit and in the Memorandum of Understanding.4. In the considered view of this Court the individual dispute between the parties cannot be a ground to modify the earlier order passed by this Court. If these petitions are entertained and heard, it will go beyond the scope of the earlier order, which was passed based on the Memorandum of Understanding between the parties. If, according to the petitioner, there is abuse of process of law, it has to be challenged separately and it cannot form part of the present proceedings where the order was passed based on the Memorandum of Understanding between the parties. Hence, liberty is granted to the petitioner to work out his remedy in the manner known to law.N.ANAND VENKATESH, Jgm7/8 https://www.mhc.tn.gov.in/judis Crl.M.P.Nos.13218 & 13230 of 2025 in Crl.R.C.No.1577 of 2022 & Crl.M.P.Nos.13227 & 13231of 2025 in Crl.O.P.No.22880 of 2022 & Crl.M.P.No.13222 of 2025 in Crl.O.P.No.1159 of 2024In the result, these miscellaneous petitions are closed.22.08.2025gmTo1.The Inspector of Police, Thuraipakkam Police Station, Chennai. Crime No.815/20162.The Inspector of Police, Central Crime Branch, Chennai. Crl.M.P.Nos.13218 & 13230 of 2025 in Crl.R.C.No.1577 of 2022 & Crl.M.P.Nos.13227 & 13231 of 2025 in Crl.O.P.No.22880 of 2022 & Crl.M.P.No.13222 of 2025 in Crl.O.P.No.1159 of 20248/8

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