CRL MP NO. 17023 of 2024 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED: 09-01-2025 CORAM THE HONOURABLE MR JUSTICE SUNDER MOHAN CRL MP NO. 17023 of 2024 AND CRL A NO. 1365 OF 2023,CRL MP NO. 15760 OF 2024,CRL A NO. 1413 OF 2023,CRL MP NO. 15758 OF 2024 R.Subramanian S/o Ramasamy, No.2/583, Singaravelan Salai, 1st Cross Street, Chinna Neelangarai, Chennai 600041 Appellant(s) Vs State Represented By Deputy Superintendent Of Police, Economic Offences Wing - Ii, Guindy, Chennai - 32. and another Respondent(s) CRL A NO. 1365 of 2023 S.Srividhya W/O.R.Subramanian, No.2/583, Singaravelan Salai, 1st Cross Street, Chinna Neelangarai, Chennai - 600 041. Appellant(s) Vs State Represented by W/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 2024 R.Subramanian S/o Ramasamy, No.2/583, Singaravelan Salai, 1st Cross Street, Chinna Neelangarai, Chennai 600041 Appellant(s) Vs State Represented By S/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 2023 R.Subramanian S/o Ramasamy, No.2/583, Singaravelan Salai, 1st Cross Street, Chinna Neelangarai, Chennai 600041 Appellant(s) Vs Deputy Superintendent Of Police S/o Ramasamy, No.2/583, Singaravelan Salai, 1st Cross Street, Chinna Neelangarai, Chennai 600041 and another Respondent(s) CRL MP NO. 15758 of 2024 S.Srividhya W/O.R.Subramanian, No.2/583, Singaravelan Salai, 1st Cross Street, Chinna Neelangarai, Chennai - 600 041. Appellant(s) Vs State Represented By W/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 2024 For Appellant(s): For Respondent(s): Public Prosecutor CRL A NO. 1365 of 2023 For Appellant(s): M/s.M.K.Kanimozhi Addl Grounds Filed Additional Typed Set Of Papers Filed Ii Addl Typed Set Filed Short Synopsis Filed Additional Grounds Filed Memo Filed Summarised Short Submission Of Petitioner Appellant For Suspension Of Sentence Filed Typed Set Filed https://www.mhc.tn.gov.in/judis Addl Grounds Filed Public Prosecutor For Respondent(s): CRL MP NO. 15760 of 2024 For Appellant(s): M/s.M.K.Kanimozhi Addl Grounds Filed Additional Typed Set Of Papers Filed Ii Addl Typed Set Filed Short Synopsis Filed Additional Grounds Filed Memo Filed Summarised Short Submission Of Petitioner Appellant For Suspension Of Sentence Filed Typed Set Filed Addl Grounds Filed Public Prosecutor For Respondent(s): CRL A NO. 1413 of 2023 For Appellant(s): M/s.M.K.Kanimozhi Mr.R.Subrmanian Party-in-person Addl Grounds Filed Additional Typed Set Of Papers Filed Ii Addl Typed Set Filed Short Synopsis Filed Additional Grounds Filed Memo Filed Summarised Short Submission Of Petitioner Appellant For Suspension Of Sentence Filed Typed Set Filed Addl Grounds Filed I Addl Typed Set Filed Iii Addl Typed Set Filed Memo Filed Direction Filed Request For Direction Filed Short Synopsis Of Appellant Filed Ii Addl Typed Set Filed By Party In Person Iv - Additional Typed Set Of Papers Filed V - Additional Typed Set Of Papers Filed Memo For Directions To Permit Mentioning Memo For Direction Filed Memo For Appellant Filed Memo Of Appellant Filed https://www.mhc.tn.gov.in/judis Memo Of Appellant Filed Memo Filed Memo Seeking Directions To Registry For Early Listing For Consiretaion Of Inetrim Reliefs Additional Grounds Filed Vi Additional Typed Set Of Papers Filed Vii Additional Typed Set Of Papers Filed Viii Additional Typedset Of Papers Filed Ix Additional Typed Set Of Papers Filed Judgements Compilation Filed Public ProsecutorWithdrawl Memo Of Appearance Letter Received, Dt.11/12/2023Intimation Letter Received, Dis.No.108/2024, Dt.29/01/2024 For Respondent(s): CRL MP NO. 15758 of 2024 For Appellant(s): M/s.M.K.Kanimozhi Mr.R.Subrmanian Party-in-person M.K.Kanimozhi Addl Grounds Filed Additional Typed Set Of Papers Filed Ii Addl Typed Set Filed Short Synopsis Filed Additional Grounds Filed Memo Filed Summarised Short Submission Of Petitioner Appellant For Suspension Of Sentence Filed Typed Set Filed Addl Grounds Filed I Addl Typed Set Filed Iii Addl Typed Set Filed Memo Filed Direction Filed Request For Direction Filed Short Synopsis Of Appellant Filed Ii Addl Typed Set Filed By Party In Person Iv - Additional Typed Set Of Papers Filed V - Additional Typed Set Of Papers Filed Memo For Directions To Permit Mentioning Memo For Direction Filed Memo For Appellant Filed Memo Of Appellant Filed Memo Of Appellant Filed Memo Filed Memo Seeking Directions To Registry For Early Listing For Consiretaion Of Inetrim Reliefs https://www.mhc.tn.gov.in/judis Additional Grounds Filed Vi Additional Typed Set Of Papers Filed Vii Additional Typed Set Of Papers Filed Viii Additional Typedset Of Papers Filed Ix Additional Typed Set Of Papers Filed Judgements Compilation Filed Public Prosecutor For Respondent(s): ORDER This 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. 09-01-2025 vv2 Note: Issue Order Copy on 10.01.2025. CRL MP NO. 17023 of 2024 To 1. State Represented By Deputy 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 2023 1. State Represented by W/O.R.Subramanian, No.2/583, Singaravelan Salai, 1st Cross Street, Chinna Neelangarai, Chennai - 600 041. 2. r.suryanarayanan S/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 2024 1. State Represented By S/o Ramasamy, No.2/583, Singaravelan Salai, 1st Cross Street, Chinna Neelangarai, Chennai 600041 https://www.mhc.tn.gov.in/judis 2. R.Suryanarayanan T.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 2023 1. Deputy Superintendent Of Police S/o Ramasamy, No.2/583, Singaravelan Salai, 1st Cross Street, Chinna Neelangarai, Chennai 600041 2. R Suryanarayanan S/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 2024 1. State Represented By W/O.R.Subramanian, No.2/583, Singaravelan Salai, 1st Cross Street, Chinna Neelangarai, Chennai - 600 041. 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. https://www.mhc.tn.gov.in/judis