Crl.M.P.Nos.13218 & 13230 of 2025 in Crl.R.C.No.1577 of 2022 & Crl.M.P.Nos.13227 & 13231 of 2025 in Crl.O.P.No.22880 of 2022 & Crl.M.P.No.13222 of 2025 in Crl.O.P.No.1159 of 2024 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED: 22.08.2025 CORAM THE HONOURABLE MR.JUSTICE N.ANAND VENKATESH Crl.M.P.Nos.13218 & 13230 of 2025 in Crl.R.C.No.1577 of 2022 & Crl.M.P.Nos.13227 & 13231 of 2025 in Crl.O.P.No.22880 of 2022 & Crl.M.P.No.13222 of 2025 in Crl.O.P.No.1159 of 2024 Crl.M.P.Nos.13218 & 13230 of 2025 in Crl.R.C.No.1577 of 2022 H.Sathak Ahmed Shaw S/o.Late M.S.Hameed ... Petitioner Vs 1.N.Dhanraj Kochar S/o.Nemichand 2.Inderchand D.Kochar S/o.Dhanraj Kochar 3.D.Suresh Kumar Kochar S/o.Dhanraj Kochar 4.Ramesh Kumar Kochar S/o.Dhanraj Kochar 5.Jithesh Kumar S/o.I.C.Jain 6.Raj Kumari W/o.Ramesh Kumar Kochar 7.Anitha 1/8 https://www.mhc.tn.gov.in/judis Crl.M.P.Nos.13218 & 13230 of 2025 in Crl.R.C.No.1577 of 2022 & Crl.M.P.Nos.13227 & 13231 of 2025 in Crl.O.P.No.22880 of 2022 & Crl.M.P.No.13222 of 2025 in Crl.O.P.No.1159 of 2024 W/o.Suresh Kumar Kochar 8.Sarala W/o.Inderchand Kochar 9.The State represented by Inspector of Police, Thuraipakkam Police Station, Chennai. Crime No.815/2016 10.Abdul Rawoof S/o.Shamsudin 11.P.Ramamoorthy S/o.S.Pandurangan 12.The Assistant Director, Directorate of Enforcement, Ministry of Finance, Department of Revenue, Chennai-1 Zonal Office, 2nd and 3rd Floor, Murugesa Naicker Complex, 84, Greams Road, Thousand Lights, Chennai – 6. ... Respondents Prayer: Crl.M.P.No.13218 of 2025 Criminal Miscellaneous Petition filed under Section 528 of the BNSS, 2023, praying to modify the order dated 04.03.2024 passed in Crl.R.C.No.1577/2022. Crl.M.P.No.13230 of 2025 2/8 https://www.mhc.tn.gov.in/judis Crl.M.P.Nos.13218 & 13230 of 2025 in Crl.R.C.No.1577 of 2022 & Crl.M.P.Nos.13227 & 13231 of 2025 in Crl.O.P.No.22880 of 2022 & Crl.M.P.No.13222 of 2025 in Crl.O.P.No.1159 of 2024 Criminal Miscellaneous Petition filed under Section 528 of the BNSS, 2023, praying to direct the respondents 10 and 11, namely, Mr.S.Abdul Rawoof and Mr.P.Ramamoorthy to either deposit a sum of Rs.10,00,00,000/- (Rupees Ten Crores only) each before this Court or to furnish Bank Guarantee for the above sum, pending disposal of the above criminal miscellaneous petition. Crl.M.P.Nos.13227 & 13231 of 2025 in Crl.O.P.No.22880 of 2022 H.Sathak Ahmed Shaw S/o.Late M.S.Hameed ... Petitioner Vs 1.N.Dhanraj Kochar S/o.Nemichand 2.Inderchand D.Kochar S/o.Dhanraj Kochar 3.D.Suresh Kumar Kochar S/o.Dhanraj Kochar 4.Ramesh Kumar Kochar S/o.Dhanraj Kochar 5.Jithesh Kumar S/o.I.C.Jain 6.Raj Kumari W/o.Ramesh Kumar Kochar 7.Anitha W/o.Suresh Kumar Kochar 8.Sarala W/o.Inderchand Kochar 3/8 https://www.mhc.tn.gov.in/judis Crl.M.P.Nos.13218 & 13230 of 2025 in Crl.R.C.No.1577 of 2022 & Crl.M.P.Nos.13227 & 13231 of 2025 in Crl.O.P.No.22880 of 2022 & Crl.M.P.No.13222 of 2025 in Crl.O.P.No.1159 of 2024 9.The State represented by Inspector of Police, Central Crime Branch, Chennai. 10.M/s.Globuse SK Developers Pvt. Ltd., represented by its Director P.Vinodh Kumar Having registered office at Globus Towers, 128A, Race Course Road, Coimbatore and also at Century Centre, 1st Floor, T.T.K.Road, Alwarpet, Chennai - 600 018. 11.Abdul Rawoof 12.The Assistant Director, Directorate of Enforcement, Ministry of Finance, Department of Revenue, Chennai-1 Zonal Office, 2nd and 3rd Floor, Murugesa Naicker Complex, 84, Greams Road, Thousand Lights, Chennai – 6. 13.P.Ramamoorthy S/o.S.Pandurangan 14.A.Raja S/o.Late Arumugam ... Respondents Crl.M.P.No.13227 of 2025 Criminal Miscellaneous Petition filed under Section 528 of the 4/8 https://www.mhc.tn.gov.in/judis Crl.M.P.Nos.13218 & 13230 of 2025 in Crl.R.C.No.1577 of 2022 & Crl.M.P.Nos.13227 & 13231 of 2025 in Crl.O.P.No.22880 of 2022 & Crl.M.P.No.13222 of 2025 in Crl.O.P.No.1159 of 2024 BNSS, 2023, praying to direct the respondents 11 and 13, namely, Mr.S.Abdul Rawoof and Mr.P.Ramamoorthy to either deposit a sum of Rs.10,00,00,000/- (Rupees Ten Crores only) each before this Court or to furnish Bank Guarantee for the above sum, pending disposal of the above criminal miscellaneous petition. Crl.M.P.No.13231 of 2025 Criminal Miscellaneous Petition filed under Section 528 of the BNSS, 2023, praying to modify the order dated 04.03.2024 passed in Crl.O.P.No.22880 of 2022. Crl.M.P.No.13222 of 2025 in Crl.O.P.No.1159 of 2024 H.Sathak Ahmed Shaw S/o.Late M.S.Hameed ... Petitioner Vs 1.Gopal Rao S/o.Kameswara Rao 2.The State represented by Inspector of Police, Central Crime Branch, Chennai. ... Respondents Criminal Miscellaneous Petition filed under Section 528 of the BNSS, 2023, praying to modify the order dated 04.03.2024 passed in Crl.O.P.No.1159 of 2024. For Petitioner [in all petitions] : Mr.T.Mohan, Senior Counsel for Mr.B.Arul Murugan 5/8 https://www.mhc.tn.gov.in/judis Crl.M.P.Nos.13218 & 13230 of 2025 in Crl.R.C.No.1577 of 2022 & Crl.M.P.Nos.13227 & 13231 of 2025 in Crl.O.P.No.22880 of 2022 & Crl.M.P.No.13222 of 2025 in Crl.O.P.No.1159 of 2024 For Respondents R1 to R8 in Crl.M.P.Nos.13218 & 13230 of 2025 in Crl.R.C.No.1577 of 2022 & Crl.M.P.Nos.13227 & 13231 of 2025 in Crl.O.P.No.22880 of 2022 & R1 in Crl.M.P.No.13222 of 2025 in Crl.O.P.No.1159 of 2024 : Mr.R.Nithayesh Natraj for Ms.T.Vanitha R9 in Crl.M.P.Nos.13218 & 13230 of 2025 in Crl.R.C.No.1577 of 2022 & Crl.M.P.Nos.13227 & 13231 of 2025 in Crl.O.P.No.22880 of 2022 & R2 in Crl.M.P.No.13222 of 2025 in Crl.O.P.No.1159 of 2024 : Mr.V.Meganathan, Government Advocate [Crl.side] R11 in Crl.M.P.Nos.13218 & 13230 of 2025 in Crl.R.C.No.1577 of 2022 & R13 in Crl.M.P.Nos.13227 & 13231 of 2025 in Crl.O.P.No.22880 of 2022 : Mr.P.Shanmugasundaram, Senior Counsel for Ms.T.Dhakana ***** COMMON ORDER These petitions have been filed seeking for modification of the order passed by this Court dated 04.03.2024 and to direct Mr.S.Abdul Rawoof and Mr.P.Ramamoorthy to either deposit a sum of Rs.10,00,00,000/- (Rupees Ten Crores only) each before this Court or to furnish Bank Guarantee for the above sum, pending disposal of the above criminal miscellaneous petitions. 2. Heard learned counsel on either side. 6/8 https://www.mhc.tn.gov.in/judis Crl.M.P.Nos.13218 & 13230 of 2025 in Crl.R.C.No.1577 of 2022 & Crl.M.P.Nos.13227 & 13231 of 2025 in Crl.O.P.No.22880 of 2022 & Crl.M.P.No.13222 of 2025 in Crl.O.P.No.1159 of 2024 3. In the considered view of this Court, the issue brought up in these petitions pertains to individual dispute between the parties. Learned Senior Counsel appearing on behalf of the petitioner submitted that if the petitioner was aware that criminal proceedings are initiated against him, the petitioner would not have signed in the affidavit and in the Memorandum of Understanding. 4. In the considered view of this Court the individual dispute between the parties cannot be a ground to modify the earlier order passed by this Court. If these petitions are entertained and heard, it will go beyond the scope of the earlier order, which was passed based on the Memorandum of Understanding between the parties. If, according to the petitioner, there is abuse of process of law, it has to be challenged separately and it cannot form part of the present proceedings where the order was passed based on the Memorandum of Understanding between the parties. Hence, liberty is granted to the petitioner to work out his remedy in the manner known to law. N.ANAND VENKATESH, J gm 7/8 https://www.mhc.tn.gov.in/judis Crl.M.P.Nos.13218 & 13230 of 2025 in Crl.R.C.No.1577 of 2022 & Crl.M.P.Nos.13227 & 13231 of 2025 in Crl.O.P.No.22880 of 2022 & Crl.M.P.No.13222 of 2025 in Crl.O.P.No.1159 of 2024 In the result, these miscellaneous petitions are closed. 22.08.2025 gm To 1.The Inspector of Police, Thuraipakkam Police Station, Chennai. Crime No.815/2016 2.The Inspector of Police, Central Crime Branch, Chennai. Crl.M.P.Nos.13218 & 13230 of 2025 in Crl.R.C.No.1577 of 2022 & Crl.M.P.Nos.13227 & 13231 of 2025 in Crl.O.P.No.22880 of 2022 & Crl.M.P.No.13222 of 2025 in Crl.O.P.No.1159 of 2024 8/8 https://www.mhc.tn.gov.in/judis