SOUTH INDIAN BANK v. The State rep by The Inspector of Police
CRL OP/22754/2025 · 2025-08-18
N Sathish Kumar
Transfer Petitionbody2025
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[ 2025 DAILYLAW 81844 (MAD) · dailylaw.ai ]
DailyLaw.ai
[ 2025 DAILYLAW 81844 (MAD) · dailylaw.ai ]
Judgment text
Extracted from the PDF above. The PDF is authoritative.
CRL OP No. 22754 of 2025 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED: 18-08-2025 CORAM THE HONOURABLE MR JUSTICE N. SATHISH KUMAR CRL OP No. 22754 of 2025 AND CRL OP NO. 22755 OF 2025
1. South Indian Bank Pallavaram Branch, No.7, Pammal Main Road, Pallavaram, Chennai
600043. Represented by Branch Manager, Mr.Sam Sudhakar Pushparaj D (M/44) Petitioner(s) Vs
1. The State rep by The Inspector of Police T-3 Pallavaram Police Station(Crime), Pallavaram, Tambaram City, Chennai-
600043. Respondent(s) CRL OP No. 22755 of 2025
1. South Indian Bank Pallavaram Branch, No.7, Pammal Main Road, Pallavaram, Chennai
600043. Represented by Branch Manager, Mr.Sam Sudhakar Pushparaj https://www.mhc.tn.gov.in/judis
CRL OP No. 22754 of 2025 D (M/44) Petitioner(s) Vs
1. The State rep by The Inspector of Police T-3 Pallavaram Police Station(Crime), Pallavaram, Tambaram City, Chennai-
600043. Respondent(s) CRL OP No. 22754 of 2025 PRAYER To issue direction to the respondent to conduct further investigation in Crime No.262 of 2024 and include all the offences committed by the accused as stated in the complaint dated 09.04.2024, pending on the file of the Respondent police and pass such further or other orders as this Honble Court.
CRL OP No. 22755 of 2025 PRAYER To issue direction to the respondent to conduct further investigation in Crime No.133 of 2024 and include all the offences committed by the accused as stated in the complaint dated 10.04.2024, pending on the file of the Respondent police and pass such further or other orders as this Honble Court. For Petitioner(s): Pranava Charan Mg Vasuki P.K. Susmithaa Shri Monisha J Guna. A For Respondent(s): R.Vinoth Raja, Government Advocate (Crl.Side) https://www.mhc.tn.gov.in/judis
CRL OP No. 22754 of 2025
ORDER These Petitions have been filed to issue direction to the respondent to conduct further investigation in Crime No.262 of 2024 and Crime. No.133 of 2024 and include all the offences committed by the accused as stated in the complaint dated 09.04.2024 and 10.04.2024, pending on the file of the Respondent police.
2. It is the contention of the petitioner Bank that ATM machine has been tampered and the amount has been stolen by the accused. On the complaint given, FIR has been registered for the offences under Sections 420 of IPC and Sections 43 and 66 of Information Technology Act. However, according to the petitioner, the relevant sections have not been invoked. Hence, further investigation is required.
3. At the outset, this Court is of the view that merely because a wrong provision of law is invoked, that cannot be a ground for further investigation. It is for the respondent police to file a report after the investigation is completed https://www.mhc.tn.gov.in/judis
CRL OP No. 22754 of 2025 by including all the sections in respect of which the offence has been made out. The respondent police shall take into account that the amount has been stolen from the ATM machine which invites the offence under Section 379 IPC. The investigation shall be completed expeditiously.
4. With the above direction, these Criminal Original Petitions are
disposed of. 18-08-2025 Index:Yes/No Speaking/Non-speaking order Internet:Yes Neutral Citation:Yes/No gsk https://www.mhc.tn.gov.in/judis
CRL OP No. 22754 of 2025 To 1.The State rep by The Inspector of Police T-3 Pallavaram Police Station(Crime), Pallavaram, Tambaram City, Chennai-
600043. https://www.mhc.tn.gov.in/judis
CRL OP No. 22754 of 2025 N.SATHISH KUMAR J. gsk CRL OP No. 22754 of 2025 AND CRL OP NO.
22755 OF 2025 18-08-2025 https://www.mhc.tn.gov.in/judis