Apsal Finance And Investment v. The Deputy Superintendent Of
BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT DATED : 26.09.2019
CORAM:
THE HONOURABLE MR. JUSTICE N.ANAND VENKATESH and Crl.M.P.(MD).No.6801 of 2017 1.APSAL Finance and Investment India Limited, Represented by its Director Mr.Senthilvelu, No.51, KASP Towers, Near Aristo Hospital, Byepass Road, Madurai.
2.Yours APS Permanent Nidhi Limited, Represented by its Director, Mr.Senthilvelu, No.51, KASP Towers, Near Aristo Hospital, Byepass Road, Madurai.
3.APSAL Chits Private Limited, Represented by its Director Mr.Senthilvelu, No.51, KASP Towers, Near Aristo Hospital, Byepass Road, Madurai.
4..APS Micro Credit and Insurance Services (India) Private Limited, Represented by its Director Mr.Senthilvelu, No.51, KASP Towers, Near Aristo Hospital, Byepass Road, Madurai.
5.APS Life Sciences Private Limited, Represented by its Director Mr.Senthilvelu, No.51, KASP Towers, Near Aristo Hospital, Byepass Road, Madurai.
6.APS Technologies, Represented by its Partner Selvakumar, AP801, 2nd Floor, 'G' Block, 1st Week, Anna Nagar, Chennai-600 040.
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7.APS Agro Tech Limited, Represented by its Director Mr.Senthilvelu, No.51, KASP Towers, Near Aristo Hospital, Byepass Road, Madurai.
8.Senthilvelu 9.Selva Kumar 10.Uma 11.Pandiyarani 12.Damodharan 13.Arun Kumar 14.Babuji 15.Sundaralingam Isakkimuthukumar, Director of Your APS Permanent Nidhi Limited, No.51, KASP Towers, Near Aristo Hospital, Byepass Road, Madurai.
...Petitioners/Accused No.1 to 14 and 16
Vs.
1.The State represenated by The Deputy Superintendent of Police, Economic Office Wing-II, No.39, Viswanathapuram, Main Road, Madurai, (in Crime No.2 of 2017)
...Respondent/Complainant
2.The Inspector of Police, Economic Wing-II, No.39, Viswanathapuram, Main Road, Madurai.
...Respondents/Defacto Complainant
PRAYER: Criminal Original Petition filed under Section 482 of the Criminal Procedure Code, to direct the first respondent to defreeze the frozen Bank accounts and further direct the first respondent not to freeze any other Bank accounts of the petitioners pertaining to the First Information Report in Crime No.2 of 2017, pending on the file of the first respondent.
For Petitioners : Mr.F.Deepak For Respondents : Mr.K.Dinesh Babu Additional Public Prosecutor
O R D E R
This Criminal Original Petition has been filed to direct the first respondent to defreeze the frozen Bank accounts and further direct the first respondent not to freeze any other Bank accounts of the petitioners pertaining to the First Information Report in Crime No.2 of 2017, pending on the file of the first respondent. 2/3
2.Today, when the matter is taken up for hearing, the learned Additional Public Prosecutor, appearing for the respondents, on instructions, submitted that after the investigation, the matter has been referred as "action dropped" and a closure report is yet to be filed before the concerned Court.
3.Recording the above said submission, the Criminal Original Petition stands closed. Consequently, the connected miscellaneous petition is closed.
Sd/- Assistant Registrar (AS) // True Copy // Sub Assistant Registrar(CS) tsg To The Deputy Superintendent of Police, Economic Office Wing-II, No.39, Viswanathapuram, Main Road, Madurai, 2.The Inspector of Police, Economic Wing-II, No.39, Viswanathapuram, Main Road, Madurai.
3.The Additional Public Prosecutor, Madurai Bench of Madras High Court, Madurai.
26.09.2019 KK/SAR/30.10.2019/3P-4C/ 3/3