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2025 DAILYLAW 34948 (MAD)

Mr.D.Ramalingam v. State Rep. by the Deputy Superintendent of Police

CRL MP/6727/2025 · 2025-06-10

D Bharatha Chakravarthy

Transfer Petitionbody2025

Judgment text

Extracted from the PDF above. The PDF is authoritative.

CRL MP No. 6727 of 2025 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED: 10-06-2025 CORAM THE HONOURABLE MR.JUSTICE D.BHARATHA CHAKRAVARTHY CRL MP No. 6727 of 2025, CRL MP NO. 6734 OF 2025,CRL MP NO. 6738 OF 2025,CRL MP NO. 6742 OF 2025,CRL MP NO. 6748 OF 2025, CRL MP NO. 6752 OF 2025, CRL MP NO. 6732 OF 2025 in CRL A NO.3 OF 2025 CRL MP No. 6727 of 2025 1. D.Ramalingam 2. R.Arivananda Gomathy Appellant(s) Vs 1. State Rep. by the Deputy Superintendent of Police Vigilance and Anti-Corruption, Kancheepuram. 2.The Branch Manager, Canara bank, (formerly syndicate bank) Selaiyur Branch, 63, Agaram road, Indra Nagar, Selaiyur, Chennai - 600 073. Respondent(s) CRL MP No. 6734 of 2025 1.D.Ramalingam https://www.mhc.tn.gov.in/judis CRL MP No. 6727 of 2025 2.R.Arivananda Gomathy Appellant(s) Vs 1. State Rep. by the Deputy Superintendent of Police Vigilance and Anti-Corruption, kancheepuram. 2.The Postmaster Selaiyur Sub Post Office, Vallalar Street, Ezhil Nagar, Selaiyur, Chennai - 600 073. Respondent(s) CRL MP No. 6738 of 2025 1. D.Ramalingam 2.R.Arivananda Gomathy Appellant(s) Vs 1. State Rep. by the Deputy Superintendent of Police Vigilance and Anti-Corruption, Kancheepuram. 2.The Branch Manager Karur Vysya Bank, Tambaram Branch, 27-A, Venkatesa Choudry Street, West Tambaram, Chennai - 600 045. Respondent(s) CRL MP No. 6742 of 2025 1. D.Ramalingam https://www.mhc.tn.gov.in/judis CRL MP No. 6727 of 2025 2.R.Arivananda Gomathy Appellant(s) Vs 1. State Rep. by the Deputy Superintendent of Police Vigilance and Anti-Corruption, kancheepuram. 2.The Branch Manager Madurai District Central Cooperative Bank Ltd., Thirupparankundram Branch at Thirunagar Poonga Street, Thirunagar, Madurai - 625 006. Respondent(s) CRL MP No. 6748 of 2025 1.D.Ramalingam 2.R.Arivananda Gomathy Appellant(s) Vs 1. State Rep. by the Deputy Superintendent of Police Vigilance and Anti-Corruption, Kancheepuram. 2.The Branch Manager Kanchipuram Central Cooperative Bank Ltd., Tambaram Branch, Venkatesa Choudary Street, Tambaram, Chennai - 600 045. https://www.mhc.tn.gov.in/judis CRL MP No. 6727 of 2025 Respondent(s CRL MP No. 6752 of 2025 1.D.Ramalingam 2.R.Arivananda Gomathy Appellant(s) Vs 1. State Rep. by the Deputy Superintendent of Police Vigilance and Anti-Corruption, Kancheepuram. 2.The Branch Manager Tambaram Cooperative Urban Bank Ltd., Tambaram Branch, No.14, Venkatesan Road, West Tambaram, Chennai - 600 045. Respondent(s) CRL MP No. 6732 of 2025 1.D.Ramalingam 2.R.Arivananda Gomathy Appellant(s) Vs 1. State Rep. by the Deputy Superintendent of Police Vigilance and Anti-Corruption, Kancheepuram. 2.The Branch Manager, TVS Cooperative Building Society, A14, Lakshmi Road, TVS Nagar, https://www.mhc.tn.gov.in/judis CRL MP No. 6727 of 2025 Madurai - 625 003. Respondent(s) In all Crl.M.Ps. For Appellants: Mr.M.Palanivel For R1: Mr.A.Gokulakrishnan Additional Public Prosecutor ORDER All these petitions are filed with a prayer to de-freeze the FDRs and saving Bank account as detailed in paragraph No. 9 of the respective petitions. 2. When the matter came up for hearing, Mr.M.Palanivel, the learned counsel appearing on behalf of the petitioner, would submit that the very purpose of seeking de-freezing is for the renewal of the FDRs (Fixed Deposit Receipts), which are due for renewal. 3. The learned Additional Public Prosecutor would submit that if the purpose is only for renewal, de-freezing need not be ordered. Instead, the Investigating Officer may be directed to give a no-objection or request for the https://www.mhc.tn.gov.in/judis CRL MP No. 6727 of 2025 renewal of the fixed deposits. The Investigating Officer can be directed to request the bank for renewal of the fixed desposits. 4. In view of the peculiar nature of the facts and circumstances of this case, these miscellaneous petitions are ordered with the following directions:- (i) The banks concerned, in which the fixed deposit receipts are maintained, shall renew the fixed deposits upon a request made by the Investigating Officer. (ii) The Investigating Officer shall make the request in writing within two weeks from the date of receipt of the web copy of this order. 10-06-2025 nsl https://www.mhc.tn.gov.in/judis CRL MP No. 6727 of 2025 To 1.The Deputy Superintendent of Police Vigilance and Anti-Corruption, kancheepuram. 2.The Branch Manager Canara Bank, (formerly syndicate bank) selaiyur branch, 63, agaram road, indra nagar, selaiyur, Chennai - 600 073. 3. The Postmaster Selaiyur Sub Post Office, Vallalar Street, Ezhil Nagar, Selaiyur, Chennai - 600 073. 4.The Branch Manager karur vysya bank, Tambaram branch, 27-A, venkatesa choudry street, west Tambaram, Chennai - 600 045. 5. The Branch Manager Madurai district central cooperative bank Ltd., Thirupparankundram branch at Thirunagar poonga street, Thirunagar, Madurai - 625 006. 6.The Branch Manager Kanchipuram central cooperative bank Ltd., Tambaram branch, venkatesa choudary street, Tambaram, Chennai - 600 045. 7.The Branch Manager Tambaram Cooperative urban bank https://www.mhc.tn.gov.in/judis CRL MP No. 6727 of 2025 Ltd., Tambaram branch, No.14, Venkatesan road, West Tambaram, Chennai - 600 045. 8.The Branch Manager, TVS Cooperative Building Society, A14, Lakshmi Road, TVS Nagar, Madurai - 625 003. https://www.mhc.tn.gov.in/judis CRL MP No. 6727 of 2025 D.BHARATHA CHAKRAVARTHY J. nsl CRL MP NO. 6727 of 2025, CRL MP NO. 6734 OF 2025, CRL MP NO. 6738 OF 2025, CRL MP NO. 6742 OF 2025, CRL MP NO. 6748 OF 2025, CRL MP NO. 6752 OF 2025 AND CRL MP NO. 6732 OF 2025 IN CRL.A.NO. 3 OF 2025 10-06-2025 https://www.mhc.tn.gov.in/judis