Madras High Court
Unknown vs / on 12 October, 2023
Author: G.Jayachandran
Bench: G.Jayachandran
Crl.O.P.No.22402 of 2023
& Crl.M.P.No.15955 of 2023
IN THE HIGH COURT OF JUDICATURE AT MADRAS
Dated: 12.10.2023
Coram:
THE HONOURABLE Dr. JUSTICE G.JAYACHANDRAN
Crl.O.P.No.22402 of 2023
& Crl.M.P.No.15955 of 2023
1. M/s.Akshayaboomi Investment Private Ltd,
Rep By its Director Mr.R.Venkataramanam,
D1, Srishti Crescendo,
No.24, Desika Road, Mylapore,
Chennai-600 004.
2. M/s.Quadrangle Trading Services Private Limited
Represented By its Director P.Augustine
Flat No.2B, Kalyan, No.4, Jyothi Venkatachallum Road, Vepery,
Chennai-600 007.
3. M/s.Cash And Carry Wholesale Traders Private Limited
Represented By its Director A.Srimathi,
Flat No.2, 2nd Floor, Habib Complex,
No.5, Durgabai Deshmukh Road,
R.A.Puram, Chennai-600 028.
4. M/s.City Capital Foundation Limited,
Rep By Its Director Mr.R.Venkataramanan,
D1 Srishti Cresendo, 24 Desika Road,
Chennai-600 004.
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https://www.mhc.tn.gov.in/judis
Crl.O.P.No.22402 of 2023
& Crl.M.P.No.15955 of 2023
5. M/s.Custodial Services Indial Pbt Ltd,
Represented By its Director A.Srimathi,
Basement, Kalyan No.4, Atkinson Palace,
Jyothi Venkatachalum Road, Vepery, Chennai-600 004.
6. M/s. Fund Management Services Of India Pvt Ltd,
Represented By its Director R.Venkata Ramanan,
Flat 2f1, Kalyan, No.4, Atkinson Road,
Vepery, Chennai-600 007.
7. M/s.Intel Registry Serives Private Limited,
Represented By its Director P.Augustine,
Flat No.24, Desika Road,
Chennai-600 004
8. M/s.Matrix Financila Services Private Limited
Represented By its Director P.Augustine,
D1, Srishti Crescendo,
No.24, Desika Road, Mylapore,
Chennai-600 004.
9. M/s.Money Marketservices (India) Private Limited
Represented By its Director R.Venkata Ramanan,
D1, Srishti Crescendo, No.24,
Desika Road, Mylapore,
Chennai-600 004.
10. M/s.Pentagon Trading Services P Ltd
Rep By its Director Mr.P.Augustine,
No.2 Basement , Kalyan, No.4, Atkinson Palace,
Vepery, Chennai-600 007.
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Crl.O.P.No.22402 of 2023
& Crl.M.P.No.15955 of 2023
11. M/s.Thamiraparani Investments P Ltd
Rep By its Director Mr.P.Augustine,
Flat No.D2, Srishti Cresendo,
24, Desika Road, Chennai-600 004.
12. M/s.Triad Trading Services Limited
Rep By its Director P.Augustine
Flat 2, F1,Kalyan, Atkinson Road,
Vepery, Chennai-600 007.
13. M/s.Vis-Ram Financial Services Private Limited
Rep By its Director P.Augustine
D1, Srishti Crescendo
No.24, Desika Road,
Mylapore, Chennai-600 004
14. M/s.Viswapriya Realty Services Private Limited,
Represented By its Director R.Venkata Ramanan,
Viswapriya, A2, 1 Cross Road,
Kasturba Nagar, Adayar,
Chennai-600 020. ... Petitioners/Accused
/versus/
State Represented by
The Deputy Sueprintendent Of Police
EOW-II, Guindy,
Chennai-600 032. ... Respondent/Complainant
Prayer: Criminal Original Petition has been filed under Section 482 of Cr.P.C.,
pleased to set aside the adjudication order dated 07.09.2023 of the Special Court
for TNPID Act, Chennai, passed in C.C.No.6/2020 closing the right of arguments
of the petitioners.
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Crl.O.P.No.22402 of 2023
& Crl.M.P.No.15955 of 2023
For Petitioners : Ms.T.Sugirtha
For Respondent : Mr.S.Udaya Kumar,
Government Advocate (Crl.Side)
ORDER
The Learned Counsel for the petitioners seek permission of this Court to withdraw this Criminal Original Petition and he has also made an endorsement to that effect.
2. Recording the above submission made by the Learned Counsel for the petitioners, this Criminal Original Petition is dismissed as withdrawn.
Consequently, connected Miscellaneous Petition is closed.
12.10.2023
Index :Yes/No.
Internet :Yes/No.
Speaking Order/Non-Speaking Order bsm Page No.4/6 https://www.mhc.tn.gov.in/judis Crl.O.P.No.22402 of 2023 & Crl.M.P.No.15955 of 2023 Copy to:-
1. The Special Court for TNPID Act, Chennai.
2. The Deputy Superintendent of Police, EOW-II, Guindy, Chennai-600 032.
3. The Public Prosecutor, High Court, Madras.Page No.5/6
https://www.mhc.tn.gov.in/judis Crl.O.P.No.22402 of 2023 & Crl.M.P.No.15955 of 2023 Dr.G.JAYACHANDRAN,J.
bsm Crl.O.P.No.22402 of 2023 & Crl.M.P.No.15955 of 2023 12.10.2023 Page No.6/6 https://www.mhc.tn.gov.in/judis