Madras High Court · 2025

W.M.P(MD)Nos.26219 to 26221 of 202355.Jeyanthi Stella Mary56.Jayaseeli57.Marshalsushana58.Jayakodi59.Motcha Mary... Respondents 3-59 / RespondentsPRAYER: Petition filed under Article 226 of the Constitution of India to modify and clarify the order passed by this Court dated 12.03.2020 in W.P(MD)Nos.26735, 27067 and 27280 of 2019, direct the first respondent to produce the entire documents received from the Economic Offences Wing, Complainants and accused companies to proceed further with the investigation Subsequent to withdrawal of the Hon'ble Mr.Justice.Suthanthiram (Retd), Chairman of the Committee appointed by this Court.For Petitioners : Mr.A.Albert James Government Advocate (Criminal Side)For Respondents: Mr.A.K.Manickam for R.2 Mr.K.P.Narayana Kumar for R.4 Mr.Tamil Nidhi for R.5 to R.595/30 https://www.mhc.tn.gov.in/judis W.M.P(MD)Nos.26219 to 26221 of 2023W.M.P(MD)No.26220 of 2023:1.The District Collector, Tenkasi District.2.The Superintendent of Police, Tenkasi District.3.The Inspector of Police, Aykudi Police Station, Tenkasi District.4.The Inspector of Police, Economic Offences Wing, Madurai.... PetitionerVs1.Mediation and Resolving Committee, Represented by the Managar, APSAL India Limited, No.11, Sastha Nagar, Alagu Raja 1st Street, Surya Nagar, Madurai – 625 014.... Respondent / Petitioner 2.Leon3.T.Rajasunder4.Manikandaraja6/30 https://www.mhc.tn.gov.in/judis W.M.P(MD)Nos.26219 to 26221 of 20235.S.Murugesan6.K.Ramesh7.Santhosekumar8.P.Manimaran9.R.Muniyappan... Respondent /Respondents 2-910.APSAL India Limited, 51, K.A.S.P.Tower Bye Pass Road, Near Aristro Hospital, Madurai.... Respondent / Respondent11.Vasuki12.S.Krithika13.M.Sakunthala14.A.Glory15.T.Radhika16.B.Muthulakshmi17.A.Praveen Kumar18.R.Sumathy19.S.Balakrishnan7/30 https://www.mhc.tn.gov.in/judis W.M.P(MD)Nos.26219 to 26221 of 202320.G.Dhatchinamoorthy21.Ganesan22.Leemarose23.Jesintha24.Jesuvimalarani25.Philominraj26.Arockiyamari27.Arockiamary28.B.Dassineshmary29.Anthoniyammal30.Yogananth31.Maruthan32.S.Ramesh33.Mariyaselvam34.Pushpa35.Sirumani36.Kalaiselvi37.Arockia Benila8/30 https://www.mhc.tn.gov.in/judis W.M.P(MD)Nos.26219 to 26221 of 202338.V.Lalitha39.Moorthiyammal40.V.Revathi41.Bhavani42.S.Kalaiselvi43.P.Ganagamani44.K.Nabisha45.S.Deepalakshmi46.S.Thavamani47.V.Sumathi48.J.Jothishoroopa49.S.Gowri50.L.Kalaiselvi51.J.Banumathi52.C.Lakshmanan53.R.Shanthini54.C.Balraj55.K.Jeganathan9/30 https://www.mhc.tn.gov.in/judis W.M.P(MD)Nos.26219 to 26221 of 202356.T.Amutha Rani57.S.Sudharajan58.R.Saraswathi59.K.Periannan60.M.Subramanian61.Sathiya Moorthy62.Marythayee63.Murugesan64.Senthilkumar65.Mahamani66.Muruganandam67.T.Kathayee68.Sangapillai69.Rengammal70.Panaiyadi71.Dhanalakshmi72.Pandian73.Sagunthala10/30 https://www.mhc.tn.gov.in/judis W.M.P(MD)Nos.26219 to 26221 of 202374.R.Vinoth Kumar75.Vivek Kumar76.M.Karuvayee77.Mohan78.Rathika79.Ramayee80.M.Rasathi81.Marimuthu82.Rajalakshmi83.Eavuri84.Mariyayee85.Prabakar86.Masi87.Chellam88.Perumal89.Rajendran90.M.Chellammal91.Arumugam11/30 https://www.mhc.tn.gov.in/judis W.M.P(MD)Nos.26219 to 26221 of 202392.V.Balamurugan93.A.Ramasamy94.Panneer95.Meera96.A.Ponnusamy97.Ammasi98.Gomathi99.Guganathan100.Rajendran101.R.Rajamohan102.A.Pappa103.Palanisamy104.C.Selvakumar105.Thangalakshmi106.S.Jeeva107.N.Sivakumar108.K.Sharmila109.Yuvaraja12/30 https://www.mhc.tn.gov.in/judis W.M.P(MD)Nos.26219 to 26221 of 2023110.A.Muthulakshmi111.R.Perumal112.P.Rajkumar113.A.Amsavalli114.K.Jamunarani115.R.Karuppaiah116.K.Bahyalakshmi117.V.Bhuvaneshwari118.G.Parameshwari119.S.Muthulakshmi120.Parimala Devi121.Vijayalakshmi122.R.Sumathi123.V.Ranjitham124.N.Saratha125.R.Banu126.S.Nagarajan127.R.Mythili13/30 https://www.mhc.tn.gov.in/judis W.M.P(MD)Nos.26219 to 26221 of 2023128.P.Sarathadevi129.T.Kamachi130.Bhuvaneshwari131.S.Palaniammal132.D.Mahendran133.A.Veerapandian134.P.Ranganathan135.A.Nainan136.S.Gandhimathi137.P.Kulandaivel138.T.Maheswari139.V.Chandrasekaran140.P.Indirani141.K.Senthilkumar142.D.Jothi143.R.Kanagaraj144.S.Premavathy145.Somasundaram14/30 https://www.mhc.tn.gov.in/judis W.M.P(MD)Nos.26219 to 26221 of 2023146.Arunasalam147.K.Murugesan148.R.Annakamu149.A.Navaneetham150.V.Perumal151.V.Senthooran152.Vijayalakshmi153.D.Viswanathan154.S.Chandrakala155.G.Parameshwari156.A.Sakthi Swain157.Muniammal158.Nagendran159.G.Rengaraj160.N.Murugesan161.N.Selvaraj162.K.Amutha163.Nivetha15/30 https://www.mhc.tn.gov.in/judis W.M.P(MD)Nos.26219 to 26221 of 2023164.K.Gopinath165.A.Rajkumar166.A.Palaniammal167.A.Vijayakumar168.M.Madhavan169.R.Sathiyanarayan170.Balasundari171.Thamilarasi172.Nagaraju173.Kavitha174.S.Ragunathan175.R.Tharshini176.Rajarajeshwari177.T.Sooriyamoorthy178.S.Murugadoss179.E.Shanthi180.M.Mani181.S.Rajkumar16/30 https://www.mhc.tn.gov.in/judis W.M.P(MD)Nos.26219 to 26221 of 2023182.S.Selvi183.S.Amala184.M.Ramjan Bibi185.S.Kumar186.C.Loganathan187.M.Ramar188.M.Nithya189.M.Dhanalakshmi190.M.Ayyammal191.N.Saroja192.N.Rani193.K.Ramesh194.D.Vijayalakshmi195.S.Chitra196.T.Saraswati197.A.Buwaneshwari198.S.Kanagaraj199.C.Karpagam17/30 https://www.mhc.tn.gov.in/judis W.M.P(MD)Nos.26219 to 26221 of 2023200.P.Rengaraj201.K.Mani202.P.Vijayalakshmi203.R.Chellapappa204.Susila205.A.Aisha206.S.Sumathi207.M.Kavitha208.APattu209.K.Amarjothi210.S.Ganga211.V.Palaniammal212.M.Parameshwari213.R.Sekar214.D.Tamilselvi215.K.Thangavel216.S.Saraswathi217.Ramasamy18/30 https://www.mhc.tn.gov.in/judis W.M.P(MD)Nos.26219 to 26221 of 2023218.K.Saraswathi219.K.Rajendran220.R.Kavitha221.K.S.Mathupriya222.S.Ramasamy223.M.Andimuthu224.Muthammal225.Masani226.R.Sapitha227.K.Thulasiammal228.D.Sumathi229.Tamilselvi230.M.Nagaraj231.S.Gowtham232.Palanisamy233.S.Umamaheswari234.D.Selvanayagam235.M.Manojkumar19/30 https://www.mhc.tn.gov.in/judis W.M.P(MD)Nos.26219 to 26221 of 2023236.N.Gowreswari237.K.Tirumalaiammal238.P.Nithiyanatham239.R.Jegadeeswaran240.R.Kanagaraj241.T.Palanisamy242.T.Raja243.P.Godhandaraman244.M.Alakesan245.Sakthivel246.Manikandeeswari247.K.A.Mohamedsalam248.D.Nagarathinam249.R.Selvaan250.S.Chitra251.M.Ragasamy252.A.Nagarathinam253.Kaleeswari20/30 https://www.mhc.tn.gov.in/judis W.M.P(MD)Nos.26219 to 26221 of 2023254.S.Kumar255.K.Rangaraj256.E.Kalibulla257.Vadivel258.P.Mattaiappan259.T.Selva Siva Kumar260.S.Kumaran261.V.Santhi262.K.Ramasamy263.V.Manikandan264.Saraswathi265.M.Jeyaraman266.Dhanabakkiyam267.Kalimuthu268.Eswari269.G.Yasotha270.Annakodi271.Lakshmi21/30 https://www.mhc.tn.gov.in/judis W.M.P(MD)Nos.26219 to 26221 of 2023272.T.Thalakandasamy273.T.Sathish274.Mariyammal275.Selvaganesan276.S.Amutha277.P.Dharmalingam278.S.Karthiraju279.A.Radhakrishnan280.S.Maliga281.S.Manikandeeswari282.R.Sargurunathan283.J.Padmanaban284.P.Suthakar285.K.Rajashimman286.P.Dharmalingam287.A.Jagadeesh288.K.Sivaraj289.G.Chellamuthu22/30 https://www.mhc.tn.gov.in/judis W.M.P(MD)Nos.26219 to 26221 of 2023290.S.Vadivel291.T.Karuppasamy292.K.Kanthavadivel293.Jothimani294.C.Kowsalya295.G.Karthikumar296.A.Sivasubramanian297.E.Deivathal298.S.Saroja299.Lakshmi300.R.Rathamani301.R.Maiylsamy302.M.Manoj303.Veerammal304.P.K.Suganya305.M.Kannan306.Mylathal307.Praveenkumar23/30 https://www.mhc.tn.gov.in/judis W.M.P(MD)Nos.26219 to 26221 of 2023308.K.Jeyapaul309.T.Palani310.Leemarose311.S.Vetrivel312.R.Subramanian313.R.Palanisamy314.N.Rajavel315.S.Dhanalakshmi316.K.Poobalakrishnan317.K.Subramani318.S.Umamageswari319.D.Balasubramaniam320.N.Manickam321.A.Mahalingam322.A.Gopalasamy323.D.Muruganantham324.R.Selvaraj ... Respondents 18 – 324 / Respondents24/30 https://www.mhc.tn.gov.in/judis W.M.P(MD)Nos.26219 to 26221 of 2023PRAYER: Petition filed under Article 226 of the Constitution of India to modify and clarify the order passed by this Court dated 12.03.2020 in WP(MD)Nos.26735, 27067 and 27280 of 2019 direct the first respondent to produce the entire documents received from the Economic Offences Wing, Complainants and accused companies to proceed further with the investigation subsequent to withdrawal of the Hon'ble Mr. Justice.Suthanthiram (Retd), Chairman of the Committee appointed by this Court.For Petitioners : Mr.A.Albert James Government Advocate (Criminal Side)For Respondents: Mr.N.Madhava Govindan for R.2 to R.9 Mr.K.P.Narayana Kumar for R.10 Ms.G.K.Chitradevi Mr.K.Samidurai for R.19 W.M.P(MD)No.26221 of 2023:The Inspector of Police,Economic Offences Wing,Madurai..... PetitionerVs.25/30 https://www.mhc.tn.gov.in/judis W.M.P(MD)Nos.26219 to 26221 of 20231.Mediation and Resolving Committee, Represented by the Managar, APSAL India Limited, No.11, Sastha Nagar, Alagu Raja 1st Street, Surya Nagar, Madurai – 625 014.2.R.Seenivasan3.Thangavel4.M.Selvaraj5.Rukmani Devi6.P.Pon Nandhagopal7.G.Thirumal8.V.Ganesan9.Rekha10.R.Daniel.... Respondents 3-10 / RespondentsPRAYER: Petition filed under Article 226 of the Constitution of India to modify and clarify the order passed by this Court dated 12.03.2020 in W.P(MD)Nos.26735, 27067 and 27280 of 2019, direct the first respondent to produce the entire documents received from the Economic Offences Wing, Complainants and accused companies to proceed further with the investigation subsequent to withdrawal of the Hon'ble Mr. 26/30 https://www.mhc.tn.gov.in/judis W.M.P(MD)Nos.26219 to 26221 of 2023Justice.Suthanthiram (Retd), Chairman of the committee appointed by this Court. For Petitioner : Mr.A.Albert James Government Advocate (Criminal Side)For Respondents: Mr.K.Mohemmed Sirajudeen for R.1COMMON ORDERW.P(MD)Nos.27635, 27067 and 27280 of 2019 were filed by the depositors of APSAL India Limited. The said company had collected deposits from a large number of persons to fund its business operations. The company committed default. In that back ground, the said writ petitions were filed seeking appropriate action to be taken so that the claim of the depositors could be settled. The writ petitions were disposed of by me as early as on 12.03.2020 by constituting a committee headed by the Hon'ble Mr.Justice Suthanthiram (Retd.). The committee had its office at premises bearing No.48, First Floor, 120 feet road, Vivekananda Nagar Road, Near Bajaj Auto showroom, K.Pudur, Madurai. 27/30 https://www.mhc.tn.gov.in/judis W.M.P(MD)Nos.26219 to 26221 of 20232.The Hon'ble Mr.Justice Suthanthiram (Retd.) gave letter dated 04.09.2023 for dismantling the committee itself and directing the EOW Police to proceed as per the statute. These applications have been filed for directing the committee to produce the documents received from the parties concerned. 3.The Registry tried to elicit response from the members of the committee. But to not avail. In these circumstances, I have no other option to direct the Deputy Superintendent of Police, EOW, Madurai to break open the office premises from the committee was operating. This shall be done on 05.12.2025 at 11.00 a.m. T.Selvakumar who is one of the accused in Crime No.2 of 2017 on the file of EOW, Madurai shall be present when the break opening takes place. The need to break open the premises will arise only if T.Selva Kumar does not produce the office key. 4.The Investigating Officer is directed as well as permitted to take over all the documents that are lying in the office of the said committee. 28/30 https://www.mhc.tn.gov.in/judis W.M.P(MD)Nos.26219 to 26221 of 2023It is open to the Investigating Officer to videograph when they break open or enter the office premises and take charge of the documents lying inside. It is further declared that the committee headed by Hon'ble Mr.Justice Suthanthiram (Retd.)constituted on 12.02.2020 stands dissolved. The Investigating Officer is at liberty to take action as per law. 5.These Writ Miscellaneous Petitions are disposed of accordingly. 02.12.2025Index : Yes/NoInternet : Yes/NoNCC : Yes/NoMGATo:The Managar,Mediation and Resolving Committee,APSAL India Limited,No.11, Sastha Nagar,Alagu Raja 1st Street,Madurai – 625 014.29/30 https://www.mhc.tn.gov.in/judis W.M.P(MD)Nos.26219 to 26221 of 2023G.R.SWAMINATHAN, J.MGA W.P.(MD)Nos.26735, 27067 and 27280 of 201902.12.202530/30