High Court · 2025

CRL MP NO. 17023 of 2024 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED: 09-01-2025CORAMTHE HONOURABLE MR JUSTICE SUNDER MOHANCRL MP NO. 17023 of 2024ANDCRL A NO. 1365 OF 2023,CRL MP NO. 15760 OF 2024,CRL A NO. 1413 OF 2023,CRL MP NO. 15758 OF 2024 R.SubramanianS/o Ramasamy, No.2/583, Singaravelan Salai, 1st Cross Street, Chinna Neelangarai, Chennai 600041 Appellant(s) VsState Represented ByDeputy Superintendent Of Police, Economic Offences Wing - Ii, Guindy, Chennai - 32. and another Respondent(s) CRL A NO. 1365 of 2023S.SrividhyaW/O.R.Subramanian, No.2/583, Singaravelan Salai, 1st Cross Street, Chinna Neelangarai, Chennai - 600 041. Appellant(s) VsState Represented byW/O.R.Subramanian, No.2/583, Singaravelan Salai, 1st Cross Street, Chinna Neelangarai, Chennai - 600 041. and another Respondent(s) CRL MP NO. 15760 of 2024R.SubramanianS/o Ramasamy, No.2/583, Singaravelan Salai, 1st Cross Street, Chinna Neelangarai, Chennai 600041 Appellant(s) VsState Represented ByS/o Ramasamy, No.2/583, Singaravelan Salai, 1st Cross Street, https://www.mhc.tn.gov.in/judis Chinna Neelangarai, Chennai 600041 and another Respondent(s) CRL A NO. 1413 of 2023R.SubramanianS/o Ramasamy, No.2/583, Singaravelan Salai, 1st Cross Street, Chinna Neelangarai, Chennai 600041 Appellant(s) VsDeputy Superintendent Of PoliceS/o Ramasamy, No.2/583, Singaravelan Salai, 1st Cross Street, Chinna Neelangarai, Chennai 600041 and another Respondent(s) CRL MP NO. 15758 of 2024S.SrividhyaW/O.R.Subramanian, No.2/583, Singaravelan Salai, 1st Cross Street, Chinna Neelangarai, Chennai - 600 041. Appellant(s) VsState Represented ByW/O.R.Subramanian, No.2/583, Singaravelan Salai, 1st Cross Street, Chinna Neelangarai, Chennai - 600 041. and another Respondent(s) CRL MP NO. 17023 of 2024For Appellant(s): For Respondent(s): Public ProsecutorCRL A NO. 1365 of 2023For Appellant(s): M/s.M.K.KanimozhiAddl Grounds FiledAdditional Typed Set Of Papers FiledIi Addl Typed Set FiledShort Synopsis FiledAdditional Grounds FiledMemo FiledSummarised Short Submission Of Petitioner Appellant For Suspension Of Sentence FiledTyped Set Filed https://www.mhc.tn.gov.in/judis Addl Grounds FiledPublic ProsecutorFor Respondent(s): CRL MP NO. 15760 of 2024For Appellant(s): M/s.M.K.KanimozhiAddl Grounds FiledAdditional Typed Set Of Papers FiledIi Addl Typed Set FiledShort Synopsis FiledAdditional Grounds FiledMemo FiledSummarised Short Submission Of Petitioner Appellant For Suspension Of Sentence FiledTyped Set FiledAddl Grounds FiledPublic ProsecutorFor Respondent(s): CRL A NO. 1413 of 2023For Appellant(s): M/s.M.K.KanimozhiMr.R.Subrmanian Party-in-personAddl Grounds FiledAdditional Typed Set Of Papers FiledIi Addl Typed Set FiledShort Synopsis FiledAdditional Grounds FiledMemo FiledSummarised Short Submission Of Petitioner Appellant For Suspension Of Sentence FiledTyped Set FiledAddl Grounds FiledI Addl Typed Set FiledIii Addl Typed Set FiledMemo Filed Direction FiledRequest For Direction FiledShort Synopsis Of Appellant FiledIi Addl Typed Set Filed By Party In PersonIv - Additional Typed Set Of Papers FiledV - Additional Typed Set Of Papers FiledMemo For Directions To Permit MentioningMemo For Direction FiledMemo For Appellant FiledMemo Of Appellant Filed https://www.mhc.tn.gov.in/judis Memo Of Appellant FiledMemo FiledMemo Seeking Directions To Registry For Early Listing For Consiretaion Of Inetrim ReliefsAdditional Grounds FiledVi Additional Typed Set Of Papers FiledVii Additional Typed Set Of Papers FiledViii Additional Typedset Of Papers FiledIx Additional Typed Set Of Papers FiledJudgements Compilation FiledPublic ProsecutorWithdrawl Memo Of Appearance Letter Received, Dt.11/12/2023Intimation Letter Received, Dis.No.108/2024, Dt.29/01/2024For Respondent(s): CRL MP NO. 15758 of 2024For Appellant(s): M/s.M.K.KanimozhiMr.R.Subrmanian Party-in-personM.K.KanimozhiAddl Grounds FiledAdditional Typed Set Of Papers FiledIi Addl Typed Set FiledShort Synopsis FiledAdditional Grounds FiledMemo FiledSummarised Short Submission Of Petitioner Appellant For Suspension Of Sentence FiledTyped Set FiledAddl Grounds FiledI Addl Typed Set FiledIii Addl Typed Set FiledMemo Filed Direction FiledRequest For Direction FiledShort Synopsis Of Appellant FiledIi Addl Typed Set Filed By Party In PersonIv - Additional Typed Set Of Papers FiledV - Additional Typed Set Of Papers FiledMemo For Directions To Permit MentioningMemo For Direction FiledMemo For Appellant FiledMemo Of Appellant FiledMemo Of Appellant FiledMemo FiledMemo Seeking Directions To Registry For Early Listing For Consiretaion Of Inetrim Reliefs https://www.mhc.tn.gov.in/judis Additional Grounds FiledVi Additional Typed Set Of Papers FiledVii Additional Typed Set Of Papers FiledViii Additional Typedset Of Papers FiledIx Additional Typed Set Of Papers FiledJudgements Compilation FiledPublic ProsecutorFor Respondent(s): ORDERThis Criminal Miscellaneous Petition has been filed to relax the condition of weekly appearance imposed on the petitioner in para 33(iv) of the order dated 19.07.2024 requiring the petitioner to appear before the learned Special Judge, Special Court under the Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997, Chennai, once in a week i.e., on the first workind day of every week at 10.30 a.m., until further orders passed by this Court in Crl.M.P.No.18887 of 2023 in Crl.A.No.1413 of 2023.2.Heard the petitioner/party-in-person.3.The learned Additional Public Prosecutor appearing for the 1st respondent submitted that the petitioner has been complying with the condition regularly without fail.4.In view of the above, the condition imposed on the petitioner in para 33(iv) of the order, dated 19.07.2024 in Crl.M.P.No.18887 of 2023 in Crl.A.No.1413 of 2023 is modified to the effect that the petitioner shall appear before the learned Special Judge, Special Court under the Tamil Nadu Protection of Interests of Depositors (in https://www.mhc.tn.gov.in/judis Financial Establishments) Act, 1997, Chennai on the first working day of every English calender month at 10.30 a.m until further orders. Accordingly, the criminal miscellaneous petition is ordered.09-01-2025vv2Note: Issue Order Copy on 10.01.2025.CRL MP NO. 17023 of 2024To1. State Represented ByDeputy Superintendent Of Police, Economic Offences Wing - Ii, Guindy, Chennai - 32.2. R.Suryanarayanan,S/o.T.S.Ramamoorthy, President Of Viswapriya Investors Welfare Association, No.5-b, Surya Kiran, 11th Cross Street, Indira Nagar, Adyar, Chennai - 600 020.CRL A NO. 1365 of 20231. State Represented byW/O.R.Subramanian, No.2/583, Singaravelan Salai, 1st Cross Street, Chinna Neelangarai, Chennai - 600 041.2. r.suryanarayananS/O MR T S RAMAMOORTHY PRESIDENT OF VISWAPRIYA INVESTORS WELFARE ASSOCIATION NO 5B SURYA KIRAN 11th CROSS STREET INDRA NAGAR ADYAR CHENNAI 600020(R2 IMPLEADED ONLY FOR THE PURPOSE OF ASSISTING THE PROSECUTION ALONGWITH THE LEARNED PUBLIC PROSECUTOR AS PER ORDER DT 12/07/2024 IN CRL MP NO 9757/2024 IN CRL A NO 1365/2023)CRL MP NO. 15760 of 20241. State Represented ByS/o Ramasamy, No.2/583, Singaravelan Salai, 1st Cross Street, Chinna Neelangarai, Chennai 600041 https://www.mhc.tn.gov.in/judis

2. R.SuryanarayananT.S.Ramamoorthy, President Of Viswapriya Investogrs Welfare Association, No.5-b, Surya Kiran, 11th Cross Street, Indira Nagar, Adyar, Chennai - 600 020.CRL A NO. 1413 of 20231. Deputy Superintendent Of PoliceS/o Ramasamy, No.2/583, Singaravelan Salai, 1st Cross Street, Chinna Neelangarai, Chennai 6000412. R SuryanarayananS/O MR T S RAMAMOORTHY PRESIDENT OF VISWAPRIYA INVESTORS WELFARE ASSOCIATION NO 5B SURYA KIRAN 11th CROSS STREET INDRA NAGAR ADYAR CHENNAI 600020(R2 IMPLEADED AS PER ORDER DT 16/07/2024 IN CRL MP NO 9758/2024 IN CRL A NO 1413/2023)CRL MP NO. 15758 of 20241. State Represented ByW/O.R.Subramanian, No.2/583, Singaravelan Salai, 1st Cross Street, Chinna Neelangarai, Chennai - 600 041.2. R.SuryanarayananS/o.T.S.Ramamoorthy, President Of Viswapriya Investors Welfare Association, No.5-b, Surya Kiran, 11th Cross Street, Indira Nagar, Adyar, Chennai - 600 020.