M/S.Satluj Credit And Holdings v. The Superintendent Of Police
IN THE HIGH COURT OF JUDICATURE AT MADRAS
DATED: 13.04.2023
CORAM:
THE HONOURABLE MR. JUSTICE G.K.ILANTHIRAIYAN and W.M.P.Nos.34601 to 34612 of 2016 M/s.Satluj Credit and Holdings Private Limited Old No.4, New No.7, Crescent Avenue, Kesavaperumalpuram, Raja Annamalaipuram, Chennai - 600 028 Represented by its Director, Mr.N.Prasanna ...
Petitioner in W.P.No.40609/2016 N.Rajalakshmi Old No.4, New No.7, Crescent Avenue, Kesavaperumalpuram, Raja Annamalaipuram, Chennai - 600 028 ...
Petitioner in W.P.No.40610/2016 M/s.Calcom Credit and Holdings Private Limited, Old No.4, New No.7, Crescent Avenue, Kesavaperumalpuram, Raja Annamalaipuram, Chennai - 600 028 Represented by its Director, Mr.N.Prasanna ...
Petitioner in W.P.No.40611/2016 1/6
M/s.Sheetala Credit and Holding Private Limited, Old No.4, New No.7, Crescent Avenue, Kesavaperumalpuram, Raja Annamalaipuram, Chennai - 600 028 Represented by its Director, Mr.N.Prasanna ...
Petitioner in W.P.No.40612/2016 M/s.Rajat Chakra Credit and Holdings Private Limited, Old No.4, New No.7, Crescent Avenue, Kesavaperumalpuram, Raja Annamalaipuram, Chennai - 600 028 Represented by its Director, Mr.N.Prasanna ...
Petitioner in W.P.No.40613/2016 M/s.Twentieth Century Apco Leasing (P) Limited, Old No.4, New No.7, Crescent Avenue, Kesavaperumalpuram, Raja Annamalaipuram, Chennai - 600 028 Represented by its Director, Mr.N.Prasanna ...
Petitioner in W.P.No.40614/2016 Vs
1. The Superintendent of Police, Commercial Crime Investigation Wing, i/c. Economic Offences Wing - II, Units, Chennai - 600 032.
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2. M/s.National Securities Depository Limited, 6A, 6th Floor, Kences Towers, #1, Ramakrishna Street, North Usman Road, T.Nagar, Chennai - 600 017.
3. M/s.Integrated Ent.(I) Limited, DP IN301313 4th Floor, Kenches Towers, No.1, Ramakrishna Street, North Usman Road, T.Nagar, Chennai - 600 017.
4. Pondicherry Non-Banking Investors, Protection Association for PNL Nidhi Limited, Rep. by its President, 154, Ambedkar Road, Pondicherry.
(R4 impleaded as per order dated 03.10.2017 by MSRJ in WMP Nos.7550 to 7555 of 2017 in W.P.Nos.40609 to 40614 of 2016)
5. The Superintendent of Police (C.I.D) Puducherry.
6. PNL Nidhi Ltd., Rep. by Managing Director, Mission Street, Pondicherry.
7. V.Kannan, Promoter, PNL Nidhi Limited, Pondicherry.
8. V.Baskaran, Promoter, PNL Nidhi Limited, Pondicherry.
(R5 to R8 are Suo Motu impleaded as per order dated 08.02.2018 by MSRJ in W.P.Nos.40609 to 40614 of 2016) ....
Respondents 3/6
Common Prayer:- Writ Petitions are filed under Article 226 of the Constitution of India praying to issue a Writ of Certiorari calling for the records culminating in the notice of the 1st respondent dated 03.10.2016 requesting the 2nd respondent to freeze the Demat Account of the petitioners bearing client ID 21578652, ID 21578263, ID 21578804, ID 21578644, ID 21578677 & ID 21578669 and DP IP IN301313 held with the 3rd respondent.
In all W.Ps For Petitioner : Mr.A.Sasidharan For R1 : Mr.S.Rajakumar Additional Public Prosecutor, For R4 : Mr.Vineet Subramani For R5 : Mr.A.Alexander Government Advocate (Pondy) COMMON ORDER These Writ Petitions have been filed for issuance of Writ of Certiorari calling for the records culminating in the notice of the 1st respondent dated 03.10.2016 requesting the 2nd respondent to freeze the Demat Account of the petitioners bearing client ID 21578652, ID 21578263, ID 21578804, ID 21578644, ID 21578677 & ID 21578669 and DP IP IN301313 held with the 3rd respondent.
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2. The learned counsel appearing for the petitioners submitted that the prayer sought for in this petition has become infructuous.
3. Therefore, nothing survives in these Writ Petitions. Accordingly, these Writ Petitions are dismissed as infructuous. Consequently, connected miscellaneous petitions are closed. No costs. 13.04.2023 Internet:Yes Index:Yes/No Lpp To
1. The Superintendent of Police, Commercial Crime Investigation Wing, i/c. Economic Offences Wing - II, Units, Chennai - 600 032.
2. The Superintendent of Police (C.I.D) Puducherry.
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G.K.ILANTHIRAIYAN. J, Lpp and W.M.P.Nos.34601 to 34612 of 2016 13.04.2023.
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