Abirami Enterprises v. Commissioner Of Police
IN THE HIGH COURT OF JUDICATURE AT MADRAS
DATED : 14.11.2022
CORAM
THE HONOURABLE MR.JUSTICE V.SIVAGNANAM Abirami enterprises, Represented by its Sole Proprietor, Mr.G.Sivasubramaniam, No.5, Ramasamy Nagar, Alapakkam, Chennai - 600 116.
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Petitioner /vs/ 1.The Commissioner of Police, Commissioner Office Building, EVK Sampath Road, Vepery, Chennai - 600 007.
2.The Inspector of Police, Central Crime Branch - EDF-III Vepery, Chennai - 600 007.
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Respondents Prayer : Criminal Original Petition has been filed under Section 482 of Cr.P.C. to direct the respondents herein to register the FIR against Mr.Karthick and other unknown accused for the complaint dated 09.12.2019 and to file the final report within a stipulated period. For Petitioner ... Mr. Pradeep Jayaraman For Respondents ... Mr.S.Santhosh Govt.Advocate (Crl.side)
ORDER
This criminal original petition has been filed to direct the respondents herein to register the FIR against Mr.Karthick and other unknown accused for the complaint dated 09.12.2019 and to file the final report. 2.When the matter is taken up for hearing, the learned Government Advocate (Crl.side) submitted that on receiving the complaint from the complainant/petitioner on 09.12.2019, the respondent police conducted enquiry and in the enquiry, they found that the petitioner's company was not actually running any business in the registered address and they did not produce any account book, voucher and receipt and in the letter of income tax department, they found that the petitioner's company dealing business transaction with non-functioning company a sum of Rs.
40 crores and evaded to pay two crores sales tax and the sales tax department (Centre Indulgence Wing) is conducting enquiry in this regard. Further, the petitioner's company had not produced sufficient document to show any criminal offence has to be occurred.
on 15.09.2020.
Recording the same, this criminal original petition is closed and liberty is given to the petitioner to take appropriate action upon the closure report in accordance with law.
Index : Yes/No 14.11.2022 Internet : Yes/No sms To 1.The Commissioner of Police, Commissioner Office Building, EVK Sampath Road, Vepery, Chennai - 600 007.
2.The Inspector of Police, Central Crime Branch - EDF-III Vepery, Chennai - 600 007.
3.The Public Prosecutor, High Court, Madras.
V.SIVAGNANAM ,J.
sms
14.11.2022