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2026 DAILYLAW 27426 (MAD)

Shri Dineshchand Surana v. The Assistant Director

CRL MP/8729/2026 · 2026-05-27

G R Swaminathan, V Lakshminarayanan

Transfer Petitionbody2026

Judgment text

Extracted from the PDF above. The PDF is authoritative.

CRL MP No. 8729 of 2026 __________ Page1 of 3 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED: 27-05-2026 CORAM THE HON'BLE MR JUSTICE G. R. SWAMINATHAN AND THE HON'BLE MR.JUSTICE V. LAKSHMINARAYANAN CRL MP No. 8729 of 2026 IN CRL OP NO. 13179 OF 2026 Shri Dineshchand Surana S/o. Late Udairaj Surana, New No.49, Old No.A-34, A Block, 6th Street, Anna Nagar East, Chennai-600 102. ..Petitioner(s) Vs The Assistant Director Directorate of Enforcement, Government of India, 3rd Floor, C Block, No.84, Murugesa Naicker Complex, Greams Road, Chennai-600 006. ECIR/CEZO-I/42/2020 ..Respondent(s) Petition filed under Section 528 of BNSS, praying to dispense with the personal appearance of the Petitioner in proceedings in SPL C.C. No.10 of 2022 from the XIV Additional City Civil Court (Special Court for PMLA Act), Chennai in ECIR No.CEZO-I/42/2020 (including the Addendum/Amendment dated 10-06-2024) on the file of the respondent, insofar as the Petitioner is concerned, pending disposal of this Criminal Original Petition. For Petitioner(s): Mr.P.Krishnan For Respondent(s): Mr.N.Ramesh Standing Counsel https://www.mhc.tn.gov.in/judis CRL MP No. 8729 of 2026 __________ Page2 of 3 G.R.SWAMINATHAN, J. AND V.LAKSHMINARAYANAN, J. ORDER (Order of the Court was made by G.R.Swaminathan J.) Personal appearance of the Petitioner in proceedings in SPL C.C. No.10 of 2022 from the XIV Additional City Civil Court (Special Court for PMLA Act), Chennai, in ECIR No.CEZO-I/42/2020 (including the Addendum/Amendment dated 10-06-2024) on the file of the respondent is dispensed with and this petition is ordered accordingly. (G.R.S.,J.) (V.L.N.,J.) 27-05-2026 Index: Yes/No Speaking/Non-speaking order Neutral Citation: Yes/No mmi/kak To 1. The XIV Additional City Civil Court (Special Court for PMLA Act), Chennai. 2. The Assistant Director Directorate of Enforcement, Government of India, 3rd Floor, C Block, No.84, Murugesa Naicker Complex, Greams Road, Chennai-600 006. ECIR/CEZO-I/42/2020 3. The Public Prosecutor, High Court, Madras. CRL MP No. 8729 of 2026 IN CRL OP NO. 13179 OF 2026 https://www.mhc.tn.gov.in/judis CRL MP No. 8729 of 2026 __________ Page3 of 3 https://www.mhc.tn.gov.in/judis