Madras High Court
Subramoni vs State Thro The Sub Inspector Of Police on 4 June, 2025
Author: P.Velmurugan
Bench: P.Velmurugan
Crl.O.P.No.9498 of 2023
IN THE HIGH COURT OF JUDICATURE AT MADRAS
DATED : 04.06.2025
Coram:
THE HONOURABLE MR. JUSTICE P.VELMURUGAN
Crl.O.P.No.9498 of 2023
and
Crl.M.P.No.6214 of 2023
Subramoni ... Petitioner
Vs.
1. State thro the Sub Inspector of Police
CCB -I Police Station
Chennai - CCB
Crime No.107 of 2022
2. Goutham Sivasamy ... Respondents
Prayer: Criminal Original Petition filed under Section 482 Cr.P.C. to call for
the records from the first respondent police in Crime No.107 of 2022 dated
17.05.2022 and quash the same as devoid of merits against the petitioner.
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Crl.O.P.No.9498 of 2023
For Petitioner : M/s.P.Vijayadharani
for Mr.A.Haja Mohideen
For 1st Respondent : Mr.S.Vinoth Kumar
Government Advocate (Crl. Side)
For 2nd Respondent : Mr.S.Mazhaimeni Pandiyan
ORDER
This Criminal Original Petition has been filed by the petitioner to quash the FIR in Crime No.107 of 2022 dated 17.05.2022 on the file of the first respondent police.
2. Heard both sides and perused the materials available on record.
3. It is seen that the second respondent has lodged the complaint against the petitioner for recovery of money of approximately 2.05 Crores allegedly defrauded by the petitioner. The transaction between the petitioner and the second respondent is purely money transaction. The second respondent is trying to give civil dispute in to criminal colour. Therefore, the FIR in Crime No.107 of 2022 dated 17.05.2022 on the file of the first respondent police is quashed.
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4. However, the second respondent is at liberty work out his remedy before the competent Court for recovery of money said to have been paid to the petitioner.
5. Accordingly, this Criminal Original Petition is allowed. The connected Miscellaneous Petition is closed.
04.06.2025
Index : Yes / No
Speaking Order : Yes / No
Neutral Citation Case : Yes/No
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Crl.O.P.No.9498 of 2023
To
1. The Sub Inspector of Police
CCB -I Police Station
Chennai - CCB
2. The Public Prosecutor
High Court of Madras
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Crl.O.P.No.9498 of 2023
P.VELMURUGAN. J.
Ksa-2
Crl.O.P.No.9498 of 2023
04.06.2025
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