Vijaya Kumar. S v. The Joint Secretary
2024:MHC:2487
IN THE HIGH COURT OF JUDICATURE AT MADRAS
Dated: 01.07.2024
CORAM
THE HONOURABLE DR. JUSTICE ANITA SUMANTH W.P.Nos.36435 and 35367 of 2023 Vijaya Kumar.S ... Petitioner in W.P.No.36435 of 2023 Ruppa Mercy ... Petitioner in W.P.No.35367 of 2023 Vs
1. The Joint Secretary, Ministry of Finance, Department of Financial Services, 3rd Floor, Jeevan Deep Building, Sansad Marg, New Delhi - 110 001.
2. NBFC Monitoring Official, Finance Ministry, Financial Intelligence Unit - India, 6th Floor, Tower-2, Jeevan Bharati Building, Connaught Place, New Delhi - 110 001.
3. The Director, SFIO - Head Quarters, 2nd Floor, Pt.Deendayal Antyodaya Bhawan, CGO Complex, Lodhi Road, New Delhi - 110 003.
4. The Regional Director, SFIO - Corporate Bhawan, Ground Floor No.29, Rajaji Salai, Chennai - 600 001.
5. The Banking Ombudsman - Chennai, Fort Glacis, Chennai - 600 001.
1 / 5
6. The Banking Ombudsman - Mumbai, 4th Floor, Rbi Byculla Office Building, Byculla, Mumbai - 400 008.
7. The Director General of Police, Tamil Nadu Police Head Quarters, Radhakrishnan Salai, Mylapore, Chennai - 4.
.... Respondents in both W.P.'s
8. Avanse Financial Services Ltd.
001 & 002 Fulcrum, A-Wing, Ground Floor, Sahar Road, Andheri (East), Mumbai - 400 099.
9. Avanse Financial Services Ltd.
No.309, 2nd Floor, Bay City Centre, Poonamallee High Road, Kilpauk, Chennai - 600 010.
.... Respondents in W.P.No.36435 of 2023
8. Avanse Financial Services Ltd.
309, 2nd Floor, Bay City Centre Kilpauk, Chennai - 600 010.
9. Avanse Financial Services Ltd.
No.1 & 2, Fulcrum A-Wing, Ground Floor, Sahar Road, Andheri East, Mumbai - 400 099.
.... Respondents in W.P.No.35367 of 2023 COMMON PRAYER :Writ Petition filed under Article 226 of the Constitution of India praying to issue a Writ of Mandamus directing the respondent nos.5 & 6 to conduct an enquiry and issue an order to respondent nos.8 & 9 to strictly adhere to the guidelines of RBI (Reserve Bank of India) and various decisions of this Hon'ble High Court and Hon'ble Supreme Court of India as for disputes in loans disbursed. 2 / 5
In both W.P.'s For Petitioner : Mr.T.Sundarvadanam For Respondents : Mr.A.Veeramani (R1 to R4) Central Government Standing Counsel Mr.P.Harish (R7) Government Advocate C O M M O N O R D E R Mr.T.Sundaravadanam, learned counsel for the petitioners states that the two petitioners do not wish to pursue these writ petitions, since they have entered into terms of settlement with the respondents. Memo dated 25.06.2024 filed by the petitioners are taken on record, recording which, these writ petitions are closed as settled. No costs.
01.07.2024 mpl Index : Yes / No Speaking Order:Yes To
1. The Joint Secretary, Ministry of Finance, Department of Financial Services, 3rd Floor, Jeevan Deep Building, Sansad Marg, New Delhi - 110 001.
2. NBFC Monitoring Official, Finance Ministry, Financial Intelligence Unit - India, 6th Floor, Tower-2, Jeevan Bharati Building, Connaught Place, New Delhi - 110 001.
3. The Director, SFIO - Head Quarters, 3 / 5
2nd Floor, Pt.Deendayal Antyodaya Bhawan, CGO Complex, Lodhi Road, New Delhi - 110 003.
4. The Regional Director, SFIO - Corporate Bhawan, Ground Floor No.29, Rajaji Salai, Chennai - 600 001.
5. The Banking Ombudsman - Chennai, Fort Glacis, Chennai - 600 001.
6. The Banking Ombudsman - Mumbai, 4th Floor, Rbi Byculla Office Building, Byculla, Mumbai - 400 008.
7. The Director General of Police, Tamil Nadu Police Head Quarters, Radhakrishnan Salai, Mylapore, Chennai - 4.
8. Avanse Financial Services Ltd.
001 & 002 Fulcrum, A-Wing, Ground Floor, Sahar Road, Andheri (East), Mumbai - 400 099.
9. Avanse Financial Services Ltd.
No.309, 2nd Floor, Bay City Centre, Poonamallee High Road, Kilpauk, Chennai - 600 010.
4 / 5
Dr.ANITA SUMANTH,J.
mpl W.P.Nos.36435 and 35367 of 2023 01.07.2024 5 / 5