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2025 DAILYLAW 24591 (MAD)

SYLVANUS KING PETER v. DIRECTORATE OF ENFORCEMENT

WP/7778/2025 · 2025-03-12

M S Ramesh, N Senthilkumar

Transfer Petitionbody2025

Judgment text

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W.P.No.7778 of 2025 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED : 12.03.2025 CORAM : THE HONOURABLE MR. JUSTICE M.S. RAMESH AND THE HONOURABLE MR. JUSTICE N.SENTHILKUMAR W.P.No.7778 of 2025 and W.M.P.No.8736 of 2025 1. Sylvanus King Peter S/o.Chelliah Sathyamoorthy, Mf- 1, Industrial Estate, Cipet Hostel Road, Guindy, Chennai- 600 032. 2.M/s. Ocean Lifespeaces India Private Ltd Rep By Its Managing Director Mr.Sylvanus King Peter MF- 1, Industrial Estate, CIPET Hostel Road, Guindy, Chennai- 600 032. ... Petitioner Vs. 1. Directorate Of Enforcement Rep By Its Director, Pravartan Bhawan, Dr.APJ Abdul Kalam Road, New Delhi-110 011. 2.Assistant Director Directorate Of Enforcement, Chennai Zone -I, No.2, 5th Floor, And 6th Floor, BSNL Administrative Building, Kush Kumar Road, Nungambakkam, Chennai-34. ... Respondents https://www.mhc.tn.gov.in/judis W.P.No.7778 of 2025 Prayer: Writ Petition filed under Article 226 of the Constitution of India, praying for the issuance of Writ of Mandamus, to direct the 2nd Respondent to return all the original documents, devices and data of the petitioners (given in Table 2 and 3 supra) in their possession under the quashed proceedings in ECIR / CEZO - I/ 03/ 2024 For Petitioner : Mr.V.Prakash, Senior Counsel for K.Jayasudha For Respondents : Mr.N.Ramesh Special Public Prosecutor (ED) ORDER (Order of the Court was made by M.S.RAMESH.J,) In continuation of our earlier order dated 05.03.2025, it is reported by the learned Special Public Prosecutor that all the original documents seized during the course of investigation under the PMLA, were returned on 10.03.2025 to the petitioner herein. https://www.mhc.tn.gov.in/judis W.P.No.7778 of 2025 2. Since the grievance of the petitioner stands redressed, no further orders are required to be passed in this Writ Petition and the same stands closed. No Costs. Consequently, connected miscellaneous petition is closed. [M.S.R., J] [N.S., J] 12.03.2025 Index: Yes/No Speaking/Non-speaking order Internet: Yes/No Neutral Citation: Yes/No Anu To 1. Directorate Of Enforcement Rep By Its Director, Pravartan Bhawan, Dr.APJ Abdul Kalam Road, New Delhi-110 011. 2.Assistant Director Directorate Of Enforcement, Chennai Zone -I, No.2, 5th Floor, And 6th Floor, BSNL Administrative Building, Kush Kumar Road, Nungambakkam, Chennai-34. https://www.mhc.tn.gov.in/judis W.P.No.7778 of 2025 M.S.RAMESH, J. and N.SENTHILKUMAR, J. Anu W.P.No.7778 of 2025 and W.M.P.No.8736 of 2025 12.03.2025 https://www.mhc.tn.gov.in/judis