M/S.Kajah Enterprises Pvt. Ltd v. Income Tax Department

BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT ( Criminal Jurisdiction ) Wednesday, the Twenty Third day of November Two Thousand Sixteen PRESENT The Hon`ble Mr Justice K.KALYANASUNDARAM CRL MP(MD) No.11501 of 2016 IN CRL OP(MD) No.22216 of 2016 1 M/S.KAJAH ENTERPRISES PVT. LTD A COMPANY WITH OFFICE AT NO.48, SOUTH MOUNT ROAD, TIRUNELVELI TOWN, REP. BY SHRI HAJI ABDUL AZEES, JINT MD.TAN - MRIK00437D.

2 SHRI.HAJI.A.ABDUL RAHIMAN SAHIB, DIRECTOR, RAJAH MANZIL, CHAVAKKAD, THRISSUR DISTRICT, KERALA STATE 3 SHRI.HAJI.ABDUL SALAM DIRECTOR, RAJAH MANZIL, CHAVAKKAD, THRISSUR DISTRICT, KERALA STATE 4 SHRI.HAJI.A.ABDUL RASHEED DIRECTOR, RAJAH MANZIL, CHAVAKKAD, THRISSUR DISTRICT, KERALA STATE 5 SHRI.HAJI.A.ABDUL AZEES JOINT MANAGING DIRECTOR, 59A, THADIVEERANKOVIL WEST STREET, TIRUNELVELI 6 SHRI.HAJI.A.ABDUL RAWUF DIRECTOR, RAJAH MANZIL, CHAVAKKAD, THRISSUR DISTRICT, KERALA STATE 7 SHRI.HAJI.A.ABDUL RAFEEQ MANAGING DIRECTOR, RAJAH MANZIL, CHAVAKKAD, THRISSUR DISTRICT, KERALA STATE 8 SHRI.HAJI.A.ABDUL HAZEEB DIRECTOR, RAJAH MANZIL, CHAVAKKAD, THRISSUR DISTRICT, KERALA STATE 9 SHRI.HAJI.A.ABDUL SHAFEEQ DIRECTOR, RAJAH MANZIL, CHAVAKKAD, THRISSUR DISTRICT, KERALA STATE 10 SHRI.HAJI.A.ABDUL ZUHIN DIRECTOR, RAJAH MANZIL, CHAVAKKAD, THRISSUR DISTRICT, KERALA STATE

11 SHRI.A.ANWAR HUSSAIN DIRECTOR, 59A, THADIVEERANKOVIL WEST STREET, TIRUNELVELI 12 SHRI.K.ABDUL GAFOOR DIRECTOR, 12A, TIPPU SULTHAN STREET, PATTAMADAI, TIRUNVELVELI DISTRICT 13 SHRI.A.ABUDUL AZIM DIRECTOR, RAJAH MANZIL, CHAVAKKAD, THRISSUR DISTRICT, KERALA STATE ... PETITIONERS/ACCUSED NO.1 to 13 Vs INCOME TAX DEPARTMENT O/O. THE COMMISSIONER OF INCOME TAX, COIMBATORE, REPRESENTED BY DEPUTY COMMISSIONER OF INCOME TAX, TDS CIRCLE, MADURAI ... RESPONDENT/COMPLAINANT Petition praying that in the circumstances stated therein and in the petition filed therewith the High Court will be pleased to dispense with the personal appearance of the petitioners in C.C.No.

15 of 2016 on the file of the Honourable 1st Additional Chief Judicial Magistrate, Madurai Order : This petition coming on for orders upon perusing the petition filed in support thereof and upon hearing the arguments of M/s.Lakhmi Gopinathan, Advocate for M/S.POLEX LEGAL SOLUTIONS, Advocate for the petitioner it is ordered the personal appearance of the Petitioners in C.C.No.15 of 2016 on the file of the Honourable 1st Additional Chief Judicial Magistrate, Madurai be and hereby are dispensed with.

sd/- 23/11/2016 / TRUE COPY / Sub-Assistant Registrar (C.S.) Madurai Bench of Madras High Court, Madurai - 625 023.

TO 1 THE I ADDITIONAL CHIEF JUDICIAL MAGISTRATE, MADURAI 2 -DO-THRO THE CHIEF JUDICIAL MAGISTRATE, MADURAI 3 INCOME TAX DEPARTMENT O/O. THE COMMISSIONER OF INCOME TAX, COIMBATORE, REPRESENTED BY DEPUTY COMMISSIONER OF INCOME TAX, TDS CIRCLE, MADURAI

4 THE ADDITIONAL PUBLIC PROSECUTOR, MADURAI BENCH OF MADRAS HIGH COURT, MADURAI.

+1cc to M/s.Polax Legal Solutions, SR.No.72846 sm:DB:SAR 3:24/11/2016:2P/6C

ORDER

IN CRL MP(MD) No.11501 of 2016 IN CRL OP(MD) No.22216 of 2016 Date :23/11/2016