W.P.No.10063 of 2025 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED : 01.07.2026 CORAM THE HON'BLE MR JUSTICE G.K. ILANTHIRAIYAN W.P.No.10063 of 2025 T.Lakshmiee Kanth … Petitioner vs. 1.Central Bureau of Investigation, Rep by Joint Director and Head of Zone, Banking Securities and Fraud Zone, V Floor, CBI Head Quarters, No.5B, CGO Complex-Lodhi Road, New Delhi 110003. 2.Superintendent of Police, Central Bureau of Investigation, CBI ACB, 3TM Floor CBI Sashtri Bhawan, Chennai. 3.Authorized Officer/Inspector of Police, Central Bureau of Investigation, CBI ACB, 3TM Floor CBI Sashtri Bhawan, Chennai. 4.Canara Bank, Represented by its Branch Manager, Shevapet, Salem. … Respondents (R4 Suo Motu Impleaded vide order dated 09.06.2025 made in W.P.No.10063 of 2025) 1/4 https://www.mhc.tn.gov.in/judis W.P.No.10063 of 2025 PRAYER:- Writ Petition filed under Article 226 of the Constitution of India, praying to issue a Writ of Mandamus, directing the 2nd Respondent and 3rd Respondent to consider the petitioner’s representation dated 14.05.2023 and 30.04.2023 and consequently, register a first information report and conduct investigation within a time frame fixed by this Court. For Petitioner : Mr.M.Rajeswaran For R1 to R3 : Mr.K.Srinivasan Special Public Prosecutor (CBI) For R4 : Mr.Thiyageswaran.K for M/s.T.S.Gopalan and Co O R D E R This Writ Petition has been filed for a direction, directing the respondents 2 and 3 to consider the representations submitted by petitioner representation dated 14.05.2023 and 30.04.2023 and consequently, register a First Information Report and conduct investigation within a time frame fixed by this Court. 2. On instructions, the learned Special Public Prosecutor (CBI) appearing for the respondents 1 to 3 submits that the 3rd respondent 2/4 https://www.mhc.tn.gov.in/judis W.P.No.10063 of 2025 conducted enquiry on the complaint lodged by the petitioner and the same was closed on 30.10.2023 itself. 3. Recording the said submission, the Writ Petition is closed. No costs. 01.07.2026 Index: Yes/No Speaking/Non-speaking order Neutral Citation: Yes/No dm To 1.The Joint Director and Head of Zone, Banking Securities and Fraud Zone, Central Bureau of Investigation, V Floor, CBI Head Quarters, No.5B, CGO Complex-Lodhi Road, New Delhi 110003. 2.Superintendent of Police, Central Bureau of Investigation, CBI ACB, 3TM Floor CBI Sashtri Bhawan, Chennai. 3.Authorized Officer/Inspector of Police, Central Bureau of Investigation, CBI ACB, 3TM Floor CBI Sashtri Bhawan, Chennai. 4.The Public Prosecutor, High Court of Madras, Chennai. 3/4 https://www.mhc.tn.gov.in/judis W.P.No.10063 of 2025 G.K. ILANTHIRAIYAN , J. dm W.P.No.10063 of 2025 01.07.2026 4/4 https://www.mhc.tn.gov.in/judis