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2026 DAILYLAW 11327 (MAD)

M/s.Southern Agrifurane Industries Pvt.Ltd. v. The Assistant Director

CRL MP/3813/2026 · 2026-03-12

G Arul Murugan

Transfer Petitionbody2026

Judgment text

Extracted from the PDF above. The PDF is authoritative.

Crl.M.P.No.3813 of 2026 in Crl.OP SR No.11256 of 2026 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED: 12.03.2026 CORAM THE HONOURABLE MR. SUSHRUT ARVIND DHARMADHIKARI, CHIEF JUSTICE AND THE HONOURABLE MR.JUSTICE G.ARUL MURUGAN Crl.M.P.No.3813 of 2026 in Crl.O.P.SR No.11256 of 2026 Southern Agrifurane Industries Pvt. Ltd., Rep. by its Director MGM Anand, MGM Centre, No.1, 9th Street, Dr.Radhakrishnan Salai, Mylapore, Chennai-600 004. Petitioner(s) Vs The Assistant Director, Directorate of Enforcement, (The Prevention of Money Laundering Act, 2002), Government of India, Ministry of Finance, Department of Revenue, 5th and 6th Floor, BSNL Administrative Building, No.2, Kushkumar Road, Nungambakkam, Chennai-600 034. Respondent(s) For Petitioner(s): Mr.Abudu Kumar Rajaratnam Senior Counsel for Mrs.T.Kokilavani ___________ https://www.mhc.tn.gov.in/judis Crl.M.P.No.3813 of 2026 in Crl.OP SR No.11256 of 2026 For Respondent(s):Mr.N.Ramesh Special Public Prosecutor for ED Cases ORDER (Order of the Court was made by the Hon'ble Chief Justice) Heard. 2. This application is filed to dispense with the production of the original impugned supplementary complaint dated 24.03.2025 in Spl. C.C.No.13 of 2025 pending on the file of VIII Additional Special Judge for CBI Cases, Chennai. 3. For the reasons stated in the affidavit, the prayer for exemption in filing of original impugned supplementary complaint is allowed. Application is allowed. The Registry is directed to number the Crl.O.P. and tag with Crl.O.P.No.5085 of 2026. (SUSHRUT ARVIND DHARMADHIKARI,CJ) (G.ARUL MURUGAN,J) 12.03.2026 bbr ___________ https://www.mhc.tn.gov.in/judis