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2026 DAILYLAW 85303 (MAD)

M/s.Success Elfin Investors Peoples Protection Welfare Association v. The State Of Tamilnadu

WP Crl.(MD)/362/2026 · 2026-01-23

S Srimathy

Transfer Petitionbody2026

Judgment text

Extracted from the PDF above. The PDF is authoritative.

WP.Crl.(MD).No.362 of 2026 BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT DATED: 23.01.2026 CORAM THE HONOURABLE MRS JUSTICE S.SRIMATHY WP.Crl.(MD).No.362 of 2026 M/s.Success Elfin Investors Peoples Protection Welfare Association, Rep by its Secretary, A.Jeeva, No.6/3942-3, Plot No.10 Rotary Nagar, No.1 Toll Gate, Pichandarkoil, Trichy -621216. ...Petitioner Vs 1. The State of Tamilnadu Represented by the Additional Director General of Police, Economic Offences Wing, No.2, Natesan Salai, Ptc, Ashok Nagar, Chennai 600083. 2. The Inspector General of Pol Ice, Economic Offences Wing, No.2 Natesan Salai, Ptc, Ashok Nagar, Chennai 600083. 3. The Superintendent of Police Economic Offences Wing, Cetral Zone, Trichy. 4. The Inspector of Police Economic Offences Wing, Perambalur. https://www.mhc.tn.gov.in/judis WP.Crl.(MD).No.362 of 2026 5. The Inspector of Police Economic Offences Wing, Ariyalur. 6. The Inspector of Police Economic Offences Wing, Nagapattinam. 7. The Inspector of Police Economic Offences Wing, Thiruvarur. 8. The Inspector of Police Economic Offences Wing, Pudukkottai. 9. The Inspector of Police Economic Offences Wing, Karur. 10. The Inspector of Police Economic Offences Wing, Thanjavur. 11. Azhagarsamy ...Respondents For Petitioner : Mr.C.Munusamy For Respondents : Mr.A.S.Abul Kalaam Azad Government Advocate (Crl.side) for R1 to R10 Prayer: Writ Petition filed under Article 226 of the Constitution of India praying for issuance of a Writ of Mandamus, to direct the respondents 1 to 3 herein to take steps to seize, attach and sell the properties of the eleventh respondent in the name of Elfin E-com Private Limited and Sparrow Global Trading Company or any other benami names and distribute the sale proceeds to the victims by considering the petitioner's representation dated 17.07.2025 within a time frame to be fixed by this court. https://www.mhc.tn.gov.in/judis WP.Crl.(MD).No.362 of 2026 ORDER The present Writ Petition has been filed for the issuance of a Writ of Mandamus, to direct the respondents 1 to 3 herein to take steps to seize, attach and sell the properties of the eleventh respondent in the name of Elfin E-com Private Limited and Sparrow Global Trading Company or any other benami names and distribute the sale proceeds to the victims by considering the petitioner's representation dated 17.07.2025 within a time frame to be fixed by this court. 2. This Court without expressing any opinion on merits is directing the respondents to consider the petitioner's representation, and pass orders in accordance to law within a period of four weeks from the date of receipt of a copy of this order. 3.With the above observations, this Writ Petition is disposed of. There shall be no order as to costs. 23.01.2026 KSA https://www.mhc.tn.gov.in/judis WP.Crl.(MD).No.362 of 2026 To 1. The Additional Director General of Police, Economic Offences Wing, No.2, Natesan Salai, Ptc, Ashok Nagar, Chennai 600083. 2. The Inspector General of Pol Ice, Economic Offences Wing, No.2 Natesan Salai, Ptc, Ashok Nagar, Chennai 600083. 3. The Superintendent of Police Economic Offences Wing, Cetral Zone, Trichy. 4. The Inspector of Police Economic Offences Wing, Perambalur. 5. The Inspector of Police Economic Offences Wing, Ariyalur. 6. The Inspector of Police Economic Offences Wing, Nagapattinam. 7. The Inspector of Police Economic Offences Wing, Thiruvarur. 8. The Inspector of Police Economic Offences Wing, Pudukkottai. 9. The Inspector of Police Economic Offences Wing, Karur. 10. The Inspector of Police Economic Offences Wing, Thanjavur. https://www.mhc.tn.gov.in/judis WP.Crl.(MD).No.362 of 2026 S.SRIMATHY , J. KSA W.P.Crl.(MD)No.362 of 2026 23.01.2026 https://www.mhc.tn.gov.in/judis