S.SASIKUMAR v. The State Rep By Its, Inspector Of Police
CRL MP/11720/2025 · 2025-07-08
M Nirmal Kumar
Transfer Petitionbody2025
DailyLaw.ai
[ 2025 DAILYLAW 45017 (MAD) · dailylaw.ai ]
DailyLaw.ai
[ 2025 DAILYLAW 45017 (MAD) · dailylaw.ai ]
Judgment text
Extracted from the PDF above. The PDF is authoritative.
Crl.M.P. No.11720 of 2025 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED : 08.07.2025 CORAM
THE HON'BLE MR. JUSTICE M. NIRMAL KUMAR Crl.M.P. No.11720 of 2025 in Crl.O.P. No.29877 of 2024 S. Sasikumar ... Petitioner(s)
Vs. The State Rep. By, The Additional Superintendent of Police, Economic Offences Wing - II, CID Ashok Nagar, Chennai - 600 083. (Crime No.07 of 2022) ... Respondent(s) For Petitioner(s) : Mr. S. Anirudh A Sriram For Respondent : Mr. C. Baskaran Government Advocate (Crl. Side) ****** ORDER This petition has been filed to relax the condition imposed on the petitioner in Crl.M.P.No.2128 of 2025 in Crl.O.P.No.29877 of 2024, dated 12.02.2025, that the petitioner shall appear before the respondent police once in a week i.e., on every Monday at 10:30 a.m., until further orders. 1/2 https://www.mhc.tn.gov.in/judis
Crl.M.P. No.11720 of 2025 M. NIRMAL KUMAR, J. stn
2. The learned Government Advocate (Crl.Side) appearing for the respondent raised strong objection by stating that this case involves cheating of huge amount of money to the tune of Rs.1,42,78,27,000/- which were collected from 12052 depositors by the accused persons. He also submitted that the co- accused A12, A14 and A15 are still absconding and the petitioner herein is required for the purpose of investigation.
3. Considering the submissions of both sides, the fact that the co- accused in this case are still absconding and the petitioner is required for the purpose of further investigation, this Court is not inclined to relax the condition imposed on the petitioner in Crl.M.P.No.2128 of 2025 in Crl.O.P.No.29877 of 2024, dated 12.02.2025.
4. Accordingly, this criminal miscellaneous petition is dismissed. 08.07.2025 stn To The Additional Superintendent of Police, Economic Offences Wing - II, CID Ashok Nagar, Chennai - 600 083. (Crime No.07 of 2022) Crl.M.P. No.11720 of 2025 in Crl.O.P. No.29877 of 2024 2/2 https://www.mhc.tn.gov.in/judis