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2025 DAILYLAW 64937 (MAD)

S.ANNAPOORANI v. INSPECTOR GENERAL OF POLICE (IGP-II)

WP/20011/2024 · 2025-03-06

G K Ilanthiraiyan

Transfer Petitionbody2025

Judgment text

Extracted from the PDF above. The PDF is authoritative.

W.P.No.20011 of 2024 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED: 06.03.2025 CORAM: THE HONOURABLE Mr.JUSTICE G.K.ILANTHIRAIYAN W.P.No.20011 of 2024 S.Annapoorani ... Petitioner Vs. 1. The Inspector General of Police (IGP-II) Economic Offences Wing, Ashok Nagar, Chennai-600 083. 2. The Superintendent of Police, Economic Offences Wing-II, Ashok Nagar, Chennai-600 083. 3. The Commissioner of Police, Vepery, Chennai. 4. Purasawakam Santhatha Sanga Nidhi Limited Represented by its Authorized Representative, No.49, Vellala Street, Purasawalkam, Chennai-600 084. ... Respondents PRAYER: Writ Petition filed under Article 226 of the Constitution praying to issue a Writ of Mandamus, directing the respondents 1 to 3 to take necessary action on petitioner's complaints dated 23.05.2023 and 27.02.2024 against the 4th respondent under the provisions of Tamil Nadu 1/4 https://www.mhc.tn.gov.in/judis W.P.No.20011 of 2024 Protection of Interest of Depositors (in Financial Establishments) Act, 1997 given to the respondents 2 and 3 against the 4th respondent. For Petitioner : Mr.R.Prabakar For Respondents : Mr.K.M.D.Muhilan Govt. Advocate (Crl. Side) for R1 to R3 ***** O R D E R This petition has been filed to direct the respondents 1 to 3 to take necessary action on petitioner's complaints dated 23.05.2023 and 27.02.2024 against the 4th respondent under the provisions of Tamil Nadu Protection of Interest of Depositors (in Financial Establishments) Act, 1997 given to the respondents 2 and 3 against the 4th respondent 2. On instructions, the learned Government Advocate (Crl. Side) appearing for the respondents submitted that on the complaint lodged by the petitioner, the Deputy Superintendent of Police registered the FIR in Crime No.13 of 2024 under the Tamil Nadu Protection of Interest of Depositors (in Financial Establishments) Act and the same is pending for investigation. 2/4 https://www.mhc.tn.gov.in/judis W.P.No.20011 of 2024 3. Recording the submission made by the learned Government Advocate (Crl.Side) appearing for the respondents, this Writ Petition is closed. No costs. 06.03.2025 Index : Yes/No Neutral citation : Yes/No Speaking/non-speaking order kmi To 1. The Inspector General of Police (IGP-II) Economic Offences Wing, Ashok Nagar, Chennai-600 083. 2. The Superintendent of Police, Economic Offences Wing-II, Ashok Nagar, Chennai-600 083. 3. The Commissioner of Police, Vepery, Chennai. 4. The Public Prosecutor, High Court of Madras. 3/4 https://www.mhc.tn.gov.in/judis W.P.No.20011 of 2024 G.K.ILANTHIRAIYAN, J. kmi W.P.No.20011 of 2024 06.03.2025 4/4 https://www.mhc.tn.gov.in/judis