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2025 DAILYLAW 8437 (MAD)

E.K.ENTERPRISES v. The Deputy Superintendent of Police

WP Crl./1522/2025 · 2026-07-14

G K Ilanthiraiyan

Transfer Petitionbody2025

Judgment text

Extracted from the PDF above. The PDF is authoritative.

W.P.Crl.No.1522 of 2025 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED : 14.07.2026 CORAM: THE HONOURABLE MR. JUSTICE G.K.ILANTHIRAIYAN W.P.Crl.No.1522 of 2025 and WPMP.Crl.Nos.742 & 743 of 2025 E.K.ENTERPRISES Rep by its Authorised Partner, R.Vimal No.20, Alanesan Street, West Tambaram, Chennai-600 045 ... Petitioner Vs. 1.The Deputy Superintendent of Police, Economic Offences Wing, Chennai-83 2.The Special Court, Tamilnadu Protection of Interest of Depositors Act 1997, Chennai-600 104 3.K.Sumana ... Respondents Prayer: Writ petition(Crl.) filed under Article 226 of the Constitution of India for issuance of a Writ of Certiorari calling for the records in O.A.No.25 of 2025 filed by the 1st respondent on the file of the Special Court, Tamilnadu Protection of Interest of Depositors (In Financial Establishments) Act, 1997 (TNPID), Chennai and quash the same against the petitioner. For Petitioner : Mr.R.Ragavendran For Respondents For R1 & 2 : Mr.R.Ganesh Kumar, Counsel for Government of Tamil Nadu (Criminal Side) https://www.mhc.tn.gov.in/judis W.P.Crl.No.1522 of 2025 ORDER This writ petition has been filed praying to quash the proceedings in O.A.No.25 of 2025 filed by the 1st respondent on the file of the Special Court, Tamilnadu Protection of Interest of Depositors (In Financial Establishments) Act, 1997 (TNPID), Chennai against the petitioner. 2. This Court is of the view that this writ petition is not at all maintainable when the petitioner is also a party to the proceedings in OA.No.25 of 2025. Therefore whatever the objections, he can raise before the trial court in OA.No.25 of 2025 since the OA is pending for confirmation of attachment of the subject property. However, the petitioner is at liberty to file application under Section 8 of TNPID Act before the trial court. 3. In the result, this writ petition stands dismissed. Consequently, connected miscellaneous petitions are closed. There shall be no order as to costs. 14.07.2026 Index : Yes/No Neutral citation : Yes/No Speaking/non-speaking order lok https://www.mhc.tn.gov.in/judis W.P.Crl.No.1522 of 2025 To 1.The Deputy Superintendent of Police, Economic Offences Wing, Chennai-83 2.The Special Court, Tamilnadu Protection of Interest of Depositors Act 1997, Chennai-600 104 3. The Public Prosecutor, Madras High Court, Chennai. https://www.mhc.tn.gov.in/judis W.P.Crl.No.1522 of 2025 G.K.ILANTHIRAIYAN. J, lok W.P.Crl.No.1522 of 2025 14.07.2026 https://www.mhc.tn.gov.in/judis