M/S.Dbs Bank India Ltd v. The State Rep By

IN THE HIGH COURT OF JUDICATURE AT MADRAS

DATED : 08.09.2025

CORAM

THE HONOURABLE MR.JUSTICE N. SATHISH KUMAR and Crl.M.P.No.5040 of 2024 M/s.DBS Bank India Ltd., (Erstwhile Lakshmi Vilas Bank Ltd.,) Adyar Branch, Adyar Chennai-600 020 Represented by its Branch Operations Head ... Petitioner Vs.

1.

The Inspector of Police Bank Fraud Investigation Wing Team 31, CCB-1 Vepery, Chennai.

(Crime No.193 of 2023) 2.

Mr.V.Suresh Kumar S/o.Mr.M.Vadivel Proprietor of M/s.Emmanuvel Transport No.4, 10th Street Jothi Nagar, Thiruvottriyur Chennai - 600 019.

... Respondents Prayer: Criminal Original Petition is filed under Section 482 of Criminal Procedure Code, to call for the records relating to the First Information Report in Crime No.193 of 2023 pending on the file of the 1st respondent police / Bank Fraud Investigation Wing, Team 31, CCB-1, Vepery, Chennai and quash the same.

For Petitioner : Mr.M.Palanivel Page Nos.1/4

For Respondents : Mr.K.M.D.Muhilan Additional Public Prosecutor, for R1 Mr.C.Emalias, for R2

O R D E R

This Criminal Original Petition is filed to quash the First Information Report [FIR] in Crime No.193 of 2023 on the file of the first respondent.

2. Today, when the matter was taken up for hearing, the learned Additional Public Prosecutor appearing for the first respondent-Police, on instructions, submitted that on completion of investigation in Crime No.193 of 2023, charge sheet has been filed before the Additional CCB Court, Egmore, Chenani and the same has been taken on file in C.C.No.2940 of 2024.

3. Recording the above submission, this Criminal Original Petition is closed. Consequently, connected miscellaneous petition is closed. 08.09.2025 Index : Yes/No Speaking Order : Yes/No ms To Page Nos.2/4

1.

Metropolitan Magistrate, Additional CCB Court, Egmore, Chennai.

2.

The Inspector of Police Bank Fraud Investigation Wing Team 31, CCB-1 Vepery, Chennai.

(Crime No.193 of 2023) 3.

The Public Prosecutor High Court, Madras.

Page Nos.3/4

N. SATHISH KUMAR, J.

ms 08.09.2025 Page Nos.4/4