Thamaraiselvan v. The State of Tamil Nadu Rep by the Inspector of Police
CRL OP(MD)/14268/2026 · 2026-07-15
R Vijayakumar
Transfer Petitionbody2026
DailyLaw.ai
[ 2026 DAILYLAW 51049 (MAD) · dailylaw.ai ]
DailyLaw.ai
[ 2026 DAILYLAW 51049 (MAD) · dailylaw.ai ]
Judgment text
Extracted from the PDF above. The PDF is authoritative.
Crl.OP(MD) No.14268 of 2026 BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT DATED: 15.07.2026 CORAM THE HON'BLE MR.JUSTICE R.VIJAYAKUMAR Crl.OP.(MD)No.14268 of 2026 Thamaraiselvan ... Petitioner Vs The State of Tamil Nadu Rep, By the Inspector of Police,, Usilampatti Police Station, Madurai District. Crime No. 470 of 2022. ... Respondent PRAYER: Criminal Original Petition is filed under Section 528 of BNSS Act, to transfer the investigation in crime no 470 of 2022 on the file of the respondent police to the CBCID or to any other independent investigating agency. For Petitioner : Mr.K.Surendran For Respondent : Mr.B.Arun Government Advocate (Crl.Side)
ORDER The present petition has been filed by the defacto complainant seeking a direction as against the respondent police to transfer the investigation in Cr.No.470 of 2022 on the file of the respondent police to CBCID or to any other independent investigating agency. 1/4 https://www.mhc.tn.gov.in/judis
Crl.OP(MD) No.14268 of 2026 2.The grievance of the defacto complainant is that based on his complaint an FIR was registered as against several accused persons on 05.11.2022, under Sections 120(b), 406, 408, 409 and 420 IPC. For the past four years, so far charge sheet has not been laid. 3.According to the learned Government Advocate (Crl.Side) appearing for the respondent, it is a dispute relating to a Trust and therefore, they are conducting investigation and they would file a final report within a period of three months. 4.In such view of the matter, there shall be a direction to the respondent police to expedite the investigation in Cr.No.470 of 2022 and file final report within a period of three months from the date of receipt of copy of this order. 5.With the aforesaid observations, this Criminal Original Petition stands disposed of. 15.07.2026 NCC : Yes/No Index : Yes/No Internet: Yes/No PNM 2/4 https://www.mhc.tn.gov.in/judis
Crl.OP(MD) No.14268 of 2026 To 1.The Inspector of Police,, Usilampatti Police Station, Madurai District. 2.The Additional Public Prosecutor, Madurai Bench of Madras High Court, Madurai. 3/4 https://www.mhc.tn.gov.in/judis
Crl.OP(MD) No.14268 of 2026 R.VIJAYAKUMAR
, J.
PNM
ORDER MADE IN Crl.OP.(MD)No.14268 of 2026 15.07.2026 4/4 https://www.mhc.tn.gov.in/judis