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2025 DAILYLAW 74644 (MAD)

Mylopore Hindu Permanent Fund Investors and Depositors Welfare Association (Regd.) v. T.Devanathan Yadav

CRL MP/13650/2025 · 2025-09-15

G Jayachandran

Transfer Petitionbody2025

Judgment text

Extracted from the PDF above. The PDF is authoritative.

IN THE HIGH COURT OF JUDICATURE AT MADRAS Reserved on :02.09.2025 Pronounced on :15.09.2025 CORAM THE HONOURABLE Dr. JUSTICE G.JAYACHANDRAN Crl.M.P.Nos.13650, 13651, 13653, 13656,13667,13662,13665,13671 and 13672 of 2025 in Crl.O.P.No.18872 of 2025 Crl.M.P.No.13650 of 2025 Mylapore Hindu Permanent Fund Investors and Depositors Welfare Association(Regd.) Represented by its Legal Advisor and Executive Committee Member:A.Arasu, M/63, S/o G.Arumugam Block No.2, Flat No.4, Orchid Balaganapathi, Enclave, No.131/1, Kutchery Road, Mylapore, Chennai 600 004. ..Petitioner/Intervenor/Victim /versus/ 1.T.Devanathan Yadav, M/A 63 years, S/o Late Thiruvengadam, No.3,Deenadayalu Street, T.Nagar,Chennai 600 017. ..1st Respondent/Petitioner/ Accused No.2 2.The Deputy Superintendent of Police, Economic Offences Wing, Chennai. ..2nd Respondent/Respondent/ Complainant 1/10 https://www.mhc.tn.gov.in/judis Criminal Miscellaneous Petition has been filed under Section 528 of BNSS to permit the petitioner to intervene in Crl.O.P.No.18872 of 2025 as refuled to do so would result in a serious miscarriage of justice. For Petitioner :Mr.A.Ashwinkumar For Respondents :Mr.S.T.S.Murthy, Senior Counsel for Mr.R.Hari for R1 Mr.E.Raj Tilak, APP for R2 Crl.M.P.No.13651 of 2025 Dr.B.Ganesh, M/53 Years, S/o Balasubramaniam No.3-C, III Floor, Sowbagya Apartments No.8, Baskarapuram,Mylapore, Chennai 600 004. ..Petitioner/Intervenor /versus/ 1.State Rep.by The Deputy Superintendent of Police, EOW-II, Chennai. (Crime No.14 of 2024) ..1st Respondent/Prosecuting Complainant 2.T.Devanathan Yadav, S/o T.K.Thiruvengadam, No.3, Deena Dayalan Street, T.Nagar,Chennai 600 017. ..2nd Respondent/2nd Accused Criminal Miscellaneous Petition has been filed under Section 482 Cr.P.C/528 of BNSS to permit the petitioner to intervene in the above Crl.O.P.No.18872 of 2025 and to dismiss the said petition seeking bail. 2/10 https://www.mhc.tn.gov.in/judis For Petitioner :Mr.Arun C.Mohan For Respondents :Mr.E.Raj Tilak, APP for R1 Mr.S.T.S.Murthy, Senior Counsel for Mr.R.Hari for R2 Crl.M.P.No.13653 of 2025 1.Mylapore Fund Aggrieved Depositors Association, Rep.by its Joint Secretary, Harisudha M/69, S/o Vedachalam, Flat No.2B,Srivari Apartment, 18, Abdul Razak Street, Saidapet, Chennai 600 015. ..Petitioner/Intervenor/ Defacto complainant /versus/ 1.State Rep.by Deputy Superintendent of Police, EOW,Chennai. (Crime No.14 of 2024) ..1st Respondent/Prosecuting Complainant 2.T.Devanathan Yadav, S/o Thiruvengadam, No.3, Deenathayalu Street, T.Nagar,Chennai 600 017. ..2nd Respondent/Accused-2 Criminal Miscellaneous Petition has been filed under Section 528 of BNSS to permit the petitioner to intervene in the above case in Crl.O.P.No.18872 of 2025. 3/10 https://www.mhc.tn.gov.in/judis For Petitioner :Mr.R.Thirumoorthy For Respondents :Mr.E.Raj Tilak, APP for R1 Mr.S.T.S.Murthy, Senior Counsel for Mr.R.Hari for R2 Crl.M.P.No.13656 of 2025 1.Mr.V.Jagannathan, M/A 79 Yrs., S/o Venkataswamy, 2.Mrs.Vasanthi Jagannathan,F/A 77yrs W/o Jagannathan Both are residing at Flat No.2A, Le Grand Trianon, No.16/33, J.J.Road, Teynampet, Chennai 600 018. ..Petitioners/Victims /versus/ 1.The State Represented by its: The Deputy Superintendent of Police, Economic Offences Wing, Guindy, Chennai. (Crime No.14 of 2024) ..Respondent/Complainant 2.T.Devanathan Yadav, M/A 63 yrs. S/o Thiruvengadam, No.3, Deenadayalu Street, T.Nagar,Chennai 600 017. ..Respondent/Petitioner/Accused Criminal Miscellaneous Petition has been filed under Section 482 Cr.P.C/528 of BNSS to permit the interveners to intervene this bail petition in Crl.O.P.No.18872/2025 on the file of this Hon'ble Court. 4/10 https://www.mhc.tn.gov.in/judis For Petitioners :Mr.K.Sarathkumar For Respondents :Mr.E.Raj Tilak, APP for R1 Mr.S.T.S.Murthy, Senior Counsel for Mr.R.Hari for R2 Crl.M.P.No.13667 of 2025 Ms.R.Ashwita, F/A 26 Yrs, D/o K.C.Raj Kumar, No.6, C.S.Duraiswamy Colony, Perumal Street, Royapettah, Chennai 600 014. ..Intervener/Victim /versus/ 1.The State Represented by its: The Deputy Superintendent of Police, Economic Offences Wing, Guindy, Chennai. (Crime No.14 of 2024) ..Respondent/Complainant 2.T.Devanathan Yadav, M/A 63 yrs. S/o Thiruvengadam, No.3, Deenadayalu Street, T.Nagar,Chennai 600 017. ..Respondent/Petitioner/Accused Criminal Miscellaneous Petition has been filed under Section 482 Cr.P.C/528 of BNSS to permit the intervener to intervene this bail petition in Crl.O.P.No.18872/2025 on the file of this Hon'ble Court. For Petitioner :Mr.K.Sarathkumar For Respondents :Mr.E.Raj Tilak, APP for R1 Mr.S.T.S.Murthy, Senior Counsel for Mr.R.Hari for R2 5/10 https://www.mhc.tn.gov.in/judis Crl.M.O.No.13662 of 2025 Ms.Indumathy, R., 45 C/o V.Suresh Kumar, Plot No.165B, Door No.10B, 9th Street, Valasaravakkam, Chennai 600 087. ..Intervener/Defacto complainant /versus/ 1.The State Represented by its: The Deputy Superintendent of Police, Economic Offences Wing, Guindy, Chennai. (Crime No.14 of 2024) ..Respondent/Complainant 2.T.Devanathan Yadav, M/A 63 yrs. S/o late Thiruvengadam, No.3, Deenadayalu Street, T.Nagar, Chennai 600 017. ..Respondent/Petitioner/Accused Criminal Miscellaneous Petition has been filed under Section 482 Cr.P.C/528 of BNSS to permit the intervener to intervene this bail petition in Crl.O.P.No.18872/2025 on the file of this Hon'ble Court. For Petitioners :Mr.K.Rahul For Respondents :Mr.E.Raj Tilak, APP for R1 Mr.S.T.S.Murthy, Senior Counsel for Mr.R.Hari for R2 Crl.M.O.No.13665 of 2025 D.Karunakaran, M/47 years, No.45/17, K.P.Koil Street, Saidapet, Chennai-600 015. ..Petitioner/Intervener /versus/ 6/10 https://www.mhc.tn.gov.in/judis 1.The State Represented by Deputy Superintendent of Police, Economic Offences Wing, Guindy, Chennai 600 032. (Crime No.14 of 2024) ..Respondent/Prosecuting Complainant 2.T.Devanathan Yadav, S/o Thiruvengadam, No.3, Deenadayalu Street, T.Nagar, Chennai 600 017. ..2nd Respondent/2nd Accused Criminal Miscellaneous Petition has been filed under Section 482 Cr.P.C/528 of BNSS to permit the petitioner to intervene in the above case in Crl.O.P.No.18872 of 2025. For Petitioners :Mr.T.Harish Chowdhary For Respondents :Mr.E.Raj Tilak, APP for R1 Mr.S.T.S.Murthy, Senior Counsel for Mr.R.Hari for R2 Crl.M.O.No.13671 of 2025 Mr.Sakthivel, A.40, C/O Anbazhagan, No.13, Lawyer Chinathambi 1st Street, Old Washermenpet, Chennai 600 021. ..Intervener/Petitioner /versus/ The State Represented by its:- The Deputy Superintendent of Police, Economic Offences Wing, Guindy, Chennai. 7/10 https://www.mhc.tn.gov.in/judis (Crime No.14 of 2024) ..Respondent/Complainant 2.T.Devanathan Yadav, M/A 63 yrs. S/o Thiruvengadam, No.3, Deenadayalu Street, T.Nagar, Chennai 600 017. ..Respondent/Petitioner/Accused Criminal Miscellaneous Petition has been filed under Section 482 Cr.P.C/528 of BNSS to permit the interveners to intervene this bail petition in Crl.O.P.No.18872/2025 on the file of this Hon'ble Court. For Petitioners :Mr.R.Shriram Adhethyen For Respondents :Mr.E.Raj Tilak, APP for R1 Mr.S.T.S.Murthy, Senior Counsel for Mr.R.Hari for R2 Crl.M.O.No.13672 of 2025 Mrs.Devi, N, A-50 W/o D.Nithyanandam, E 47, Kamaraj Nagar, 8th West Street, LB Road, Thiruvanmiyur Signal, Thiruvanmiyur, Chennai 600 004 ..Intervener/Defacto complainant /versus/ 1.The State Represented by its: The Deputy Superintendent of Police, Economic Offences Wing, Guindy, Chennai. (Crime No.14 of 2024) ..Respondent/Complainant 2.T.Devanathan Yadav, M/A 63 yrs. S/o Thiruvengadam, No.3, Deenadayalu Street, T.Nagar, Chennai 600 017. ..Respondent/Petitioner/Accused 8/10 https://www.mhc.tn.gov.in/judis Criminal Miscellaneous Petition has been filed under Section 482 Cr.P.C/528 of BNSS to permit the interveners to intervene this bail petition in Crl.O.P.No.18872/2025 on the file of this Hon'ble Court. For Petitioners :Mr.G.Mithun Prakash For Respondents :Mr.E.Raj Tilak, APP for R1 Mr.S.T.S.Murthy, Senior Counsel for Mr.R.Hari for R2 COMMON ORDER Ordered 15.09.2025 ari To 1.The Special Judge for TNPID Cases, Chennai. 2.The Deputy Superintendent of Police, Economic Offences Wing, Chennai. 3.The Puzhal Central Prison, Puzhal, Chennai. 4.The Public Prosecutor, High Court, Madras. 9/10 https://www.mhc.tn.gov.in/judis Dr.G.JAYACHANDRAN, J. ari delivery Common Order made in Crl.M.P.Nos.13650, 13651, 13653, 13656,13667,13662,13665,13671 and 13672 of 2025 in Crl.O.P.No.18872 of 2025 15.09.2025 10/10 https://www.mhc.tn.gov.in/judis