S.Ravibalan v. The Additional Director General of Police,
WP Crl.(MD)/2127/2025 · 2025-11-19
Sunder Mohan
Transfer Petitionbody2025
DailyLaw.ai
[ 2025 DAILYLAW 215980 (MAD) · dailylaw.ai ]
DailyLaw.ai
[ 2025 DAILYLAW 215980 (MAD) · dailylaw.ai ]
Judgment text
Extracted from the PDF above. The PDF is authoritative.
W.P.Crl.(MD).No.2127 of 2025 BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT DATED : 19.11.2025 CORAM THE HONOURABLE MR.JUSTICE SUNDER MOHAN W.P.Crl.(MD).No.2127 of 2025 S.Ravibalan ... Petitioner
Vs. 1.The Additional Director General of Police, Economic Offences Wing, O/o. Police Training College Campus, Ashok Nagar, Chennai – 600 083. 2.The Inspector General of EOW, Economic Offences Wing, O/o. Police Training College Campus, Ashok Nagar, Chennai – 600 083. 3.The Superintendent of Police (EOW), Economic Offences Wing (South Zone), O/o. Police Training College Campus, Ashok Nagar, Chennai – 600 083. 4.The Deputy Superintendent Of Police (EOW), No.4/425 A, Sankarapandian Nagar, Opp. to Tapal Thanthi Nagar Bus Stop, Madurai – 625 014. 1/5 https://www.mhc.tn.gov.in/judis
W.P.Crl.(MD).No.2127 of 2025
5. The Inspector of Police (EOW), No.4/425 A, Sankarapandian Nagar, Opp. to Tapal Thanthi Nagar Bus Stop, Madurai – 625 014. (Crime No.03 of 2023) ... Respondents Prayer
: Writ Petition filed under Article 226 of the Constitution of India, praying this Court to issue a Writ of Mandamus, directing the 4th and 5th respondents to attach the properties of M/s. Neo Max Properties Pvt Ltd and its sister concerns, as identified by the petitioner in Virudhunagar District, Virudhunagar Taluk, Virudhunagar Joint SubD No.2, Document Nos.4510/2013, 4511/2023, 4512/2023, 4737/2023, 4738/2023, 4821/2023, 4922/2023 & 4471/2023 of Virudhunagar Joint SubD No.1 Document Nos. 4483/2022 & 847/2023 by considering the petitioner's representation, dated
06.10.2025. For Petitioner : Mr.M.Solaisamy For Respondents : Mr.R.M.Anbunithi,
Additional Public Prosecutor ORDER The petitioner seeks a direction to the 4th and 5th respondents to attach the properties of M/s.Neo Max Properties Pvt. Ltd., and its sister concerns, as identified by the petitioner in Virudhunagar District, Virudhunagar Taluk, Virudhunagar Joint SubD No.2, Document Nos.4510/2013, 4511/2023, 4512/2023, 4737/2023, 4738/2023, 4821/2023, 4922/2023 & 4471/2023 of 2/5 https://www.mhc.tn.gov.in/judis
W.P.Crl.(MD).No.2127 of 2025 Virudhunagar Joint SubD No.1 Document Nos.4483/2022 & 847/2023 by considering the petitioner's representation, dated 06.10.2025. 2. The learned Additional Public Prosecutor, on instructions, would submit that the respondents are conducting the enquiry and are taking effective steps to attach properties identified by the petitioner and the action will be taken within a period of six weeks. 3. In view of the aforesaid submission, the respondents are directed to take appropriate action, after completing the enquiry, within a period of six weeks from the date of receipt of a copy of this order. 4. With the above direction, this Writ Petition is disposed of. No costs.
19.11.2025 NCC : Yes / No Index : Yes / No Internet : Yes/ No Indu
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W.P.Crl.(MD).No.2127 of 2025 To 1.The Additional Director General of Police, Economic Offences Wing, O/o. Police Training College Campus, Ashok Nagar, Chennai – 600 083. 2.The Inspector General of Eow, Economic Offences Wing, O/o. Police Training College Campus, Ashok Nagar, Chennai – 600 083. 3.The Superintendent of Police (EOW), Economic Offences Wing (South Zone), O/o. Police Training College Campus, Ashok Nagar, Chennai – 600 083. 4.The Deputy Superintendent Of Police (EOW), No.4/425 A, Sankarapandian Nagar, Opp. to Tapal Thanthi Nagar Bus Stop, Madurai – 625 014. 5. The Inspector of Police (EOW), No.4/425 A, Sankarapandian Nagar, Opp. to Tapal Thanthi Nagar Bus Stop, Madurai – 625 014. 6.The Additional Public Prosecutor, Madurai Bench of Madras High Court, Madurai. 4/5 https://www.mhc.tn.gov.in/judis
W.P.Crl.(MD).No.2127 of 2025 SUNDER MOHAN, J. Indu W.P.Crl.(MD).No.2127 of 2025 19.11.2025 5/5 https://www.mhc.tn.gov.in/judis