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Madras High CourtCRL OP(MD)/13193/2019dismissed

M.Sathiyanarayanan v. The Commissioner Of Police

2019-11-05Honourable Mr Justice G.K. Ilanthiraiyan2 pages

Crl.O.P.(MD) No.13193 of 2019 BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT DATED: 05.11.2019

CORAM:

THE HONOURABLE MR. JUSTICE G.K.ILANTHIRAIYAN Crl.O.P.(MD) No.13193 of 2019 M.Sathyanarayanan ... Petitioner Vs.

1. The Commissioner of Police Trichy

2. The Deputy Commissioner (Crime) City Crime Branch, Trichy

3. The Assistant Commissioner of Police City Crime Branch, Trichy

4. The Inspector of Police City Crime Branch Trichy

5. The Inspector of Police CBCID, Trichy ... Respondents PRAYER: Criminal Original Petition filed under Section 482 Cr.P.C. praying to allow this petition and order for change of investigation agency from the 4th respondent City Crime Branch, Trichy to 5th respondent CBCID, Trichy and to enquire the matter on the basis of the complaint dated 08.11.2018 given by the petitioner bank. For Petitioner : Mr.C.Jawahar Ravindran For Respondents : Mr.K.Suyambulinga Bharathi Government Advocate(Crl.Side)

ORDER

This petition has been filed seeking direction to order for change of investigation agency from the 4th respondent City Crime Branch, Trichy to 5th respondent CBCID, Trichy and to enquire the matter on the basis of the complaint dated 08.11.2018 given by the petitioner bank.

https://hcservices.ecourts.gov.in/hcservices/ 1/2

Crl.O.P.(MD) No.13193 of 2019 2.The learned Government Advocate(Crl.Side) would submit that on the complaint lodged by the petitioner the third respondent closed the complaint for the reason of jurisdiction, since the amount involved in the crime in more than Rs.9,00,00,000/- Hence, at this stage transfer of investigation would not serve any purpose. 3.In the result, the Criminal Original Petition stands dismissed, Further the petitioner is at liberty to lodge a fresh complaint before the Economic Offences Wing, Trichy and on receipt of the same, the Economic Offences Wing, Trichy is directed to investigate the same.

Sd/- Assistant Registrar // True Copy // Sub Assistant Registrar(CS ) aav To

1. The Commissioner of Police, Trichy.

2.The Deputy Commissioner (Crime), City Crime Branch, Trichy.

3. The Assistant Commissioner of Police, City Crime Branch, Trichy.

4. The Inspector of Police City Crime Branch, Trichy.

5. The Inspector of Police, CBCID, Trichy

6. The Inspector of Police, EOW, Trichy 7.The Additional Public Prosecutor Madurai Bench of Madras High Court.

+1 CC to M/s.C.JAWAHAR RAVINDRAN, Advocate SR-96197. Crl.O.P.(MD) No.13193 of 2019 05.11.2019 CS(14.11.2019) 2P 9C https://hcservices.ecourts.gov.in/hcservices/ 2/2