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Madras High CourtWP/24824/2025withdrawn dismissed

K.K.Sivakumar v. The Ministry Of Finance

2025-10-30Honourable Mr Justice M.Dhandapani5 pages

IN THE HIGH COURT OF JUDICATURE AT MADRAS

DATED : 30.10.2025

CORAM

THE HONOURABLE MR.JUSTICE M.DHANDAPANI K.K.Sivakumar ... Petitioner Vs.

1.The Ministry of Finance, Represented by its Secretary, North Block, Central Secretariat, New Delhi, Delhi-110 001.

2.The Reserve Bank of India, Fort Glacis, 16, Rajaji Road, Fort St.George, Chennai-600 001.

3.The Securities Exchange Board of India, Overseas Towers, No.756 L Anna Salai Service Ln, Chennai, Tamil Nadu-600 002.

4.M/s.Profitever Traders, Represented by its authorized Signatory.

5.Rahini Sekar

6.Shenbaga Pandiyan 7.M/s.Sri Varahi Nidi Limited, Represented by its Director Mrs.Rahini Sekar, All having known place of business at No.2 & 3, R.T.Nagar, Profitever Traders, Kamalam Rehabilitatinon Centre, Yerikarai Road, Reddiyur, Salem, Tamil Nadu-636 004. ....Respondents PRAYER : Writ Petition filed under Article 226 of the Constitution of India praying for issuance of a Writ of Mandamus, to direct the third respondent to take cognizance and consequently, initiate proceedings against the respondents 5 to 7 thereafter appropriate actions based on the petitioner's complaint in the form of representation dated 03.03.2025 and its connected compliance dated 13.06.2025, within a time frame fixed by this Court. For Petitioner :

Mr.B.Leelesh Sundaram For Respondents : Ms.Shalni for R1 Mr.T.Poornam for R2 Mr.C.Prasanna Venkatesh for R3

O R D E R

When the matter is taken up for hearing today, the learned counsel appearing for the petitioner seeks permission of this Court to withdraw this writ petition and he has also made an endorsement to that effect.

2. Recording the submission and the endorsement made by the learned counsel appearing for the petitioner, this Writ Petition is dismissed as withdrawn with liberty to the petitioner to make a complaint before the jurisdictional Police. There shall be no order as to costs. 30.10.2025 NCC: Yes / No Index : Yes / No Speaking Order : Yes / No ssb

To 1.The Secretary, TheMinistry of Finance, North Block, Central Secretariat, New Delhi, Delhi-110 001.

2.The Reserve Bank of India, Fort Glacis, 16, Rajaji Road, Fort St.George, Chennai-600 001.

3.The Securities Exchange Board of India, Overseas Towers, No.756 L Anna Salai Service Ln, Chennai, Tamil Nadu-600 002.

M.DHANDAPANI, J.

ssb 30.10.2025