PURASAWAKAM SANDHADHA SANGA NIDHI v. THE STATE REPRESENTED BY
CRL OP/299/2025 · 2025-01-09
P Velmurugan
Transfer Petitionbody2025
DailyLaw.ai
[ 2025 DAILYLAW 9709 (MAD) · dailylaw.ai ]
DailyLaw.ai
[ 2025 DAILYLAW 9709 (MAD) · dailylaw.ai ]
Judgment text
Extracted from the PDF above. The PDF is authoritative.
Crl.O.P.No.299 of 2025 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED : 09.01.2025 CORAM
THE HON'BLE MR. JUSTICE
P.VELMURUGAN
Crl.O.P.No.299 of 2025
Purasawakam Sandhadha Sanga Nidhi Affected Depositors Welfare Association (PSSN-ADWA) Represented by its Vice President N.V.Aravamudhan aged 51 years S/o.Mr.N.S.Vijayaraghavan Vice President No.42/35, Arunachalam Street, Purasawakam, Vepery Post, Chennai 600 007. ... Petitioner Vs. The State Represented by The Deputy Superintendent of Police, Economic Offences wing, Ashok Nagar, Chennai 600 083. (Ref Crime No.13/2024 dated 04.08.2024) ... Respondent PRAYER: Criminal Original Petition filed under Section 482 of Cr.P.C and 528 of BNSS, pleased to direct the respondent police to complete the investigation and file a Final Report in connection with Crime https://www.mhc.tn.gov.in/judis
Crl.O.P.No.299 of 2025 No.13/2024 dated 04.08.2024 pending on the file of the respondent police for offences under Section 406 IPC and Section 5 of TNPID Act,
1997. For Petitioner : Mr.C.Arun Kumar For Respondent : Mr.S.Sugendran, Additional Public Prosecutor
ORDER This Criminal Original Petition has been filed to direct the respondent police to complete the investigation and file a Final Report in connection with Crime No.13/2024 dated 04.08.2024 pending on the file of the respondent police for offences under Section 406 IPC and Section 5 of TNPID Act, 1997.
2. Heard the learned counsel appearing for the petitioner and the learned Additional Public Prosecutor appearing for the respondent and perused the materials available on record. https://www.mhc.tn.gov.in/judis
Crl.O.P.No.299 of 2025
3. The respondent Police is directed to expedite the investigation in connection with Crime No.13/2024 and file a charge sheet as early as possible.
4. With the abovesaid direction, this Criminal Original Petition is
disposed of. 09.01.2025 mfa Index:Yes/No Speaking Order: Yes/No Neutral Citation: Yes/No To 1.The Deputy Superintendent of Police, Economic Offences wing, Ashok Nagar, Chennai 600 083. 2.The Public Prosecutor, High Court, Chennai. https://www.mhc.tn.gov.in/judis
Crl.O.P.No.299 of 2025 P.VELMURUGAN, J. mfa Crl.O.P.No.299 of 2025 09.01.2025 https://www.mhc.tn.gov.in/judis