VARADARAJA BHARATH.R v. STATE REP BY THE SUB INSPECTOR OF POLICE
CRL OP/2860/2025 · 2025-02-05
G K Ilanthiraiyan
Transfer Petitionbody2025
DailyLaw.ai
[ 2025 DAILYLAW 91300 (MAD) · dailylaw.ai ]
DailyLaw.ai
[ 2025 DAILYLAW 91300 (MAD) · dailylaw.ai ]
Judgment text
Extracted from the PDF above. The PDF is authoritative.
Crl.O.P.No.2860 of 2025 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED: 05.02.2025
CORAM:
THE HONOURABLE MR. JUSTICE G.K.ILANTHIRAIYAN Crl.O.P.No.2860 of 2025 VaradarajaBharath R ... Petitioner Vs
1. The Sub Inspector of Police, Cyber Crime Police Station, No.132, Commissioner Office Building, EVK Sampath Road, Vepery, Chennai East Division Chennai, Chennai-600007.
2. The Bank Manager, Yes Bank, Gurgaon, Fortune Global Arcade, Sikanderpur, Mehrauli Gurgaon Road, Haryana 122002.
3. The Bank Manager, HDFC Bank, Basavanagudi-Gandhi Bazaar, No.119, Gandhi Bazaar, Main Road, Bangalore-560004.
4. Awanaa Gift Solutions, OPC Private Limited, IX70 ILD Trade Centre, Sohna Road Sector-47, Gurgaon, Haryana-122002. ... Respondents PRAYER: Criminal Original Petition is filed under Section 528 of the https://www.mhc.tn.gov.in/judis
Crl.O.P.No.2860 of 2025 Bharatiya Nagarik Suraksha Sanhita, 2023/ Section 482 of Cr.P.C, to direct the second respondent to comply with the order dated 21.09.2024 passed in Crl.M.P.No.16994 of 2024 by the XI Metropolitan Magistrate Court, Saidapet, Chennai and to re-transfer the amount to the petitioner's bank account. For Petitioner : Mr.S.Sivaraman For R1 : Mr.R.Vinothraja Government Advocate (Crl.side)
ORDER This Criminal Original Petition has been filed for direction directing the second respondent to comply with the order dated 21.09.2024 passed in Crl.M.P.No.16994 of 2024 by the XI Metropolitan Magistrate Court, Saidapet, Chennai and to re-transfer the amount to the petitioner's bank account.
2. Heard the learned counsel for the petitioner and the learned Government Advocate (Crl.side) for the first respondent and perused the materials placed on record.
3. Without expressing any opinion on the merits of the case, as
directed by the XI Metropolitan Magistrate Court, Saidapet, Chennai, by an
order dated 21.09.2024, in Crl.M.P.No.16994 of 2024, the second respondent is
directed to comply with the order dated 21.09.2024, in Crl.M.P.No.16994 of 2024, if any amount is lying in the account of the accused. https://www.mhc.tn.gov.in/judis
Crl.O.P.No.2860 of 2025
4. With the above directions, this Criminal Original Petition stands
disposed of. 05.02.2025 Internet:Yes Index:Yes/No Speaking/Non speaking order mn https://www.mhc.tn.gov.in/judis
Crl.O.P.No.2860 of 2025 To
1. The XI Metropolitan Magistrate Court, Saidapet, Chennai.
2. The Sub Inspector of Police, Cyber Crime Police Station, No.132, Commissioner Office Building, EVK Sampath Road, Vepery, Chennai East Division Chennai, Chennai-600007.
3. The Bank Manager, Yes Bank, Gurgaon, Fortune Global Arcade, Sikanderpur, Mehrauli Gurgaon Road, Haryana 122002.
4. The Bank Manager, HDFC Bank, Basavanagudi-Gandhi Bazaar, No.119, Gandhi Bazaar, Main Road, Bangalore-560004.
5. Awanaa Gift Solutions, OPC Private Limited, IX70 ILD Trade Centre, Sohna Road Sector-47, Gurgaon, Haryana-122002. 6.The Public Prosecutor, High Court, Madras. https://www.mhc.tn.gov.in/judis
Crl.O.P.No.2860 of 2025 G.K.ILANTHIRAIYAN. J, mn Crl.O.P.No.2860 of 2025 05.02.2025 https://www.mhc.tn.gov.in/judis