M/S. THE SOUTH INDIAN BANK LTD., v. The State Rep by, The Inspector of Police,
CRL OP/32600/2025 · 2025-11-28
A D Jagadish Chandira
Transfer Petitionbody2025
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[ 2025 DAILYLAW 201217 (MAD) · dailylaw.ai ]
DailyLaw.ai
[ 2025 DAILYLAW 201217 (MAD) · dailylaw.ai ]
Judgment text
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CRL OP No. 32600 of 2025 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED: 28-11-2025 CORAM THE HONOURABLE MR JUSTICE A.D.JAGADISH CHANDIRA CRL OP No. 32600 of 2025
1. M/s. The South Indian Bank Ltd., Vadapalani Branch, DO.No.278, Grace Ark, Arcot Road, Opposite Ram Theatre, Vadapalani, Chennai-600 026. Represented by its Branch Manager, Mr.Balachander.G, Age.33. Petitioner(s) Vs The State Rep by, The Inspector of Police, Bank Fraud Team, Central Crime Branch-I, Vepery, Chennai-600 007. Respondent(s) PRAYER Criminal Original Petition is filed under Section 528 of Bharatiya Nagarik Suraksha Sanhita, to direct the respondent police to file the Final Report in Cr.No.151/2020 on the file of Central Crime Branch-I (Bank Fraud Wing), Chennai, within a stipulated period as may be fixed by this Court. For Petitioner(s): Mr.M.G.Pranava Charan For Respondent(s): Mr.R.Vinothraja, Government Advocate (Crl. Side) ORDER This Criminal Original Petition has been filed seeking a direction to the respondent Police to complete the investigation and file a final report in Crime No.151 of 2020 before the jurisdictional court. https://www.mhc.tn.gov.in/judis
CRL OP No. 32600 of 2025 A.D.JAGADISH CHANDIRA
, J.
vum
2. When the matter was taken up for hearing today, the learned Government Advocate (Criminal Side) appearing for the respondent Police submitted that the investigation in this case is under progress and the respondent Police will be able to complete the investigation and file the final report within a period of two months.
3. Recording the submission made by the learned Government Advocate (Criminal Side), this Court directs the respondent to complete the investigation and file the final report in Crime No.151 of 2020 within a period of two months from today.
4. Accordingly, this Criminal Original Petition stands disposed of. 28-11-2025 vum Index:Yes/No Speaking/Non-speaking order To 1.The Inspector of Police, Bank Fraud Team, Central Crime Branch-I, Vepery, Chennai-600 007. 2.The Public Prosecutor, Madras High Court, Chennai.
CRL OP No. 32600 of 2025 https://www.mhc.tn.gov.in/judis