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Madras High Court

Soft Source Technologies Private ... vs Kompac Education Systems Private ... on 20 January, 2025

Author: P.Velmurugan

Bench: P.Velmurugan

                                                                      Crl.O.P.No.28682 of 2024


                              IN THE HIGH COURT OF JUDICATURE AT MADRAS

                                             DATED : 20.01.2025

                                                   CORAM

                                   THE HON'BLE MR. JUSTICE P.VELMURUGAN

                                           Crl.O.P.No.28682 of 2024
                                                     and
                                           Crl.M.P.No.15983 of 2024

                     Soft Source Technologies Private Limited                    ... Petitioner
                     Represented by its Director,
                     S.M.S Abdul Mageeth,
                     No.76, Nungambakkam High Road,
                     Chennai-34.
                                                       Vs.

                     1. Kompac Education Systems Private Limited,
                        Represented by its Director,
                        Mr.Bharath Srinivasan,
                       Old No.6, New No.15, Central Avenue,
                       Kesavaperumalpuram, Gandhi Nagar,
                       Raja Annamalaipuram,
                       Chennai -28.

                     2. Bharath Srinivasan
                        CEO, Founder and Director.
                        Authorised Signatory,
                        Kompac Education Systems Private Limited,
                       Old No.6, New No.15, Central Avenue,
                       Kesavaperumalpuram, Gandhi Nagar,
                       Raja Annamalaipuram,
                       Chennai -28.
                     3. K.R.Adivarahan,

                     Page 1 of 6

https://www.mhc.tn.gov.in/judis
                                                                            Crl.O.P.No.28682 of 2024


                        Director,
                        Authorised Signatory,
                        Kompac Education Systems Private Limited,
                        Old No.6, New No.15, Central Avenue,
                        Kesavaperumalpuram, Gandhi Nagar,
                        Raja Annamalaipuram,
                        Chennai -28.                                                 ... Respondents

                     PRAYER: Criminal Original Petition filed under Section 528 of BNSS,
                     to set aside the order dated 19.06.2024 passed by the XXV Metropolitan
                     Magistrate, Egmore, Chennai in Crl.M.P.No.4126 of 2024 in STC
                     No.2597 of 2022.
                                       For Petitioner     : Mr.R.Chandrasekar

                                       For Respondents    : Mr.P.Ravi


                                                         ORDER

This Criminal Original Petition has been filed to set aside the order dated 19.06.2024 passed in Crl.M.P.No.4126 of 2024 in STC No.2597 of 2022 by the XXV Metropolitan Magistrate, Egmore, Chennai.

2. Heard the learned counsel appearing for the petitioner and the learned counsel for the respondents and perused the materials Page 2 of 6 https://www.mhc.tn.gov.in/judis Crl.O.P.No.28682 of 2024 available on record.

3. The respondents/accused filed a petition under Section 91 Cr.P.C., in Crl.M.P.No.4126 of 2024 on the file of the XXV Metropolitan Magistrate Court, Egmore, seeking direction to direct the petitioner/complainant to produce Income Tax Return Statements. The trial Court vide order dated 19.06.2024 allowed the said petition.

Aggrieved over the same, the petitioner/complainant has filed this criminal original petition.

4. It is the contention of the petitioner/complainant that the respondents/accused have not stated any reason as to why they are seeking to produce the Income tax return statements. The amount borrowed by the respondents are nothing to do with the Income Tax return statements submitted by the petitioner. The learned Magistrate without assigning any reason, mechanically passed the impugned order and allowed the respondents' petition. Hence, the petitioner is before this Court by challenging the order passed by the learned Magistrate.

Page 3 of 6

https://www.mhc.tn.gov.in/judis Crl.O.P.No.28682 of 2024

5. On a perusal of the records, it is seen that during cross-

examination, the petitioner/complainant himself fairly admitted that he had filed the Income Tax Returns from the year 2017 to 2022 and he is ready to produce the same before the trial Court. Therefore, considering the deposition made by the petitioner, the learned Magistrate allowed the petition in Crl.M.P.No.4126 of 2024 filed by the respondents herein. This Court does not find any perversity in the order passed by the learned Magistrate.

6. In view of the same, this Criminal Original Petition is dismissed. Consequently, connected miscellaneous petition is closed.

20.01.2025 mfa Index:Yes/No Speaking Order: Yes/No Neutral Citation: Yes/No Page 4 of 6 https://www.mhc.tn.gov.in/judis Crl.O.P.No.28682 of 2024 To The XXV Metropolitan Magistrate, Egmore, Chennai Page 5 of 6 https://www.mhc.tn.gov.in/judis Crl.O.P.No.28682 of 2024 P.VELMURUGAN, J.

mfa Crl.O.P.No.28682 of 2024 and Crl.M.P.No.15983 of 2024 20.01.2025 Page 6 of 6 https://www.mhc.tn.gov.in/judis