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2025 DAILYLAW 200756 (MAD)

N.NAGAVIDYA v. THE DEPUTY SUPERINTENDENT OF POLICE

CRL OP(MD)/2933/2018 · 2025-10-27

Mohammed Shaffiq, S M Subramaniam

Transfer Petitionbody2025

Judgment text

Extracted from the PDF above. The PDF is authoritative.

2025:MHC:2528 CRL OP(MD) No. 2933 of 2018 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED: 27-10-2025 CORAM THE HONOURABLE MR JUSTICE S. M. SUBRAMANIAM AND THE HONOURABLE MR.JUSTICE MOHAMMED SHAFFIQ CRL OP(MD) No. 2933 of 2018 1. N.Nagavidya 2.Sivasangu ammal 3.R.Nagammal 4.T.Kanagalakshmi 5.Podammal 6.Thummakkal 7.Rajalakshmi 8.P.Lakshmanaperumal Petitioner(s) Vs 1. The Deputy Superintendent Of Police, E.O.W-II, Madurai, No.39, Viswanathapuram Main Road, Madurai. 2.The Inspector of Police, E.O.W-II, Madurai, No.39, Viswanathapuram Main Road, Madurai. Respondent(s) https://www.mhc.tn.gov.in/judis CRL OP(MD) No. 2933 of 2018 PRAYER To direct the 1 st respondent to file the charge sheet in Crime No.6 of 2016, before the Special Court constituted under TNPID Act, Madurai so as to cause the criminal proceedings to take its own course against the company and its erstwhile Directors as ordered by the Hon'ble 1 st Bench of Madras High Court within a time frame fixed by this Court and thereby enable the petitioners to avail their remedy as per the Act. For Petitioner(s): Na For Respondent(s): Mr. P.Kumaresan Additional Public Prosecutor Asst.By Mr. M.Babu Muthu Meeran Additional Public Prosecutor ORDER (Order of the Court was made by S.M.Subramaniam J.) It is brought to the notice of this Court that final report has already been filed in CC.No.9 of 2019 on the file of Special Court for TNPID cases at Madurai. Investigating Officer is going to file an additional charge sheet soon. 2. Learned Additional Advocate General would submit that the Investigating Officer is ready to get along with the trial. 3. That being so, no further orders are required in the present Criminal https://www.mhc.tn.gov.in/judis CRL OP(MD) No. 2933 of 2018 Original Petition. The Trial Court is requested to dispose of the criminal case as expeditiously as possible by giving priority since 12,38,000 complainants are waiting for several years to get back their hard earned money invested in the accused finance companies. 4. Consequently, the criminal original petition is disposed of. Consequently, the connected miscellaneous petitions, if any, are closed. (S.M.SUBRAMANIAM J.)(MOHAMMED SHAFFIQ J.) 27-10-2025 gd Index:Yes/No Speaking/Non-speaking order Internet:Yes Neutral Citation:Yes/No https://www.mhc.tn.gov.in/judis CRL OP(MD) No. 2933 of 2018 To 1.The Deputy Superintendent Of Police, E.O.W-II, Madurai, No.39, Viswanathapuram Main Road, Madurai. 2.The Inspector of Police, E.O.W-II, Madurai, No.39, Viswanathapuram Main Road, Madurai. https://www.mhc.tn.gov.in/judis CRL OP(MD) No. 2933 of 2018 S.M.SUBRAMANIAM J. AND MOHAMMED SHAFFIQ J. gd CRL OP(MD) No. 2933 of 2018 27-10-2025 https://www.mhc.tn.gov.in/judis