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Madras High CourtCRL RC/256/2014disposed of

Mr.Senthil Kumar A2, M/A 40, v. The State Rep.By The Inspector

2017-03-02Honourable Mr Justice C. T. Selvam4 pages

IN THE HIGH COURT OF JUDICATURE AT MADRAS

DATED: 02.03.2017

CORAM:

THE HON'BLE MR.JUSTICE C.T. SELVAM Crl.R.C.No.256 of 2014

1. Senthil Kumar

2. Sheela Senthil Kumar .. Petitioners vs.

1. The State Rep. by The Inspector of Police, Economic Offences Wing - II, Coimbatore (in Crime No.6 of 2012)

2. A.Mani

3. P.Kumaravel

4. K.Saroja

5. S.Jaheer Hussain

6. Jeyaraman

7. K.Sasikala

8. R.Eswari

9. S.Vasanthi

10. J.Prithiviraj

11. A.Sivaram 12.. V.Nataraj

13. N.Krishnasamy

14. Y.Muthalif @ Abdul Muthalif

15. N.Jothimani

16. T.Maruthamuthu

17. Saravana Goundar

18. K.Mageswari

19. M.R.Arumugam

20. M.Krishnasamy

21. A.Jothimani

22. K.Muthukumarasamy

23. S.Annalakshmi

24. E.Manoranjitham

25. P.Subhramaniyam

26. R.Jagdeeswaran

27. P.Thangavel

28. R.Seerangasamy

29. R.Appachiyappan

30. K.Subramanaiyam

31. P.Duraisamy

32. K.Kalimuthu

33. V.Sarbudin

34. S.Mokkaraasu

35. R.Sivamanickam

36. S.Nagarajan

37. V.Ramathal

38. M.Senthil Kalidas

39. N.Revathy

40. A.Bhuvaneswari

41. R.Amutha

42. V.Panjavarnam

43. L.Alagarsamy

44. R.Navaneetham

45. R.Dundotharan

46. M.Thirumalaisamyh

47. S.Mageshwari

48. A.Sivasundara Vadivel

49. G.Seenivasan

50. R.Amirtham

51. V.Balamai

52. N.Muthunaickam

53. K.M.Jeganathan

54. R.Devi Rajendran

55. A.Sivakumar

56. M.Shanmugavel

57. N.Rajasekaran

58. M.Kittusamy

59. P.Nataraj (Respondents 2 to 59 were impleaded as per the order of this Court dated 31.07.2015 made in M.P.No.1 of 2015 om Crl.R.C.256 of 2014) .. Respondents Criminal Revision filed under Section 397 and 401 Cr.P.C. against the order of the learned Special Judge (TNPID Act), Coimbatore dated 28.01.2014 in Crl.M.P.No.1830 of 2013 in C.C.No.16 of 2013 and to set aside the same.

For Petitioners : Mr.A.Gokulakrishnan For Respondent : Mr.Mohammed Riyaz Government Advocate - R1 Mr.T.Gowthaman - R2 to 59

O R D E R

This revision has been preferred against the dismissal of petition for discharge by learned Special Judge, TNPID Act, Coimbatore dated 28.01.2014 in Crl.M.P.No.1830 of 2013 in

C.C.No.16 of 2013, wherein petitioners/A2 and A3 are charged of offences under sections 120B, 406, 420 of IPC and Section 4 of Tamilnadu Protection of Interest of depositors (In the Financial Establishment) Act 1997.

2. Pursuant to completion of investigation in Crime No.6 of 12 on the file of the respondent and filing of final report under section 173(2) Code of Criminal Procedure informing commission of offences under section 120(B), 406, 420 of IPC and Section 5 of the Tamilnadu Protection of Interest of depositors (In the Financial Establishment) Act 1997, case is pending trial in C.C.No.16 of 2013 on the file of learned Special Judge for Cases under TNPID Act, Coimbatore. Petitioners/A2 and A3 sought discharge in CMP.No.1830 of 2013 and such petition was dismissed by the learned Special Judge under Order dated 28.01.2014. Challenging the same, the present revision has been filed.

3. Heard learned counsel for petitioners and learned counsel for respondents.

4. Pending revision, the matter has been referred to mediation and the report of the Tamilnadu Mediation and Conciliation Centre, High Court, Madras dated 04.07.2016 informs a scheme of arrangement between the petitioners and 45 complainants/depositors. Learned counsel for petitioners submit that the claim of the other depositors had been settled even before taking of the case on file.

5. In the aforesaid circumstances, it is considered proper to dispose of this revision with a direction to learned Special Judge to consider the settlement agreed upon between the petitioner and 45 depositors, pendency of other claims, if any and the applicability of Section 5 of TNPID Act. The original mediation report dated 16.09.2015 shall be forwarded to court below and a copy of the same shall form part of records in this revision. Accordingly, this revision is disposed of. Sd/- Assistant Registrar //True Copy// Sub Assistant Registrar vrc

To

1. The Special Judge for Cases under TNPID Act, Coimbatore.

2.

The Inspector of Police, Economic Offences Chief - II Coimbatore.

RS(CO) RS(23/03/2017) Crl.R.C.No.256 of 2014