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Madras High Court

S.Srividhya vs The State Of Tamil Nadu on 1 July, 2022

Author: R.Subramanian

Bench: R.Subramanian

                                                                     WP.Nos.11535 & 11536/2016



                                  IN THE HIGH COURT OF JUDICATURE AT MADRAS

                                                DATED: 01.07.2022

                                                      CORAM:

                                  THE HONOURABLE MR.JUSTICE R.SUBRAMANIAN

                              WP.Nos.11535 & 11536/2016 & WMP.Nos.9960 to 9963/2016

                     S.Srividhya                                           ... Petitioner in
                                                                       WP.No.11535/2016

                     G.S.Ramaswami                                         ... Petitioner in
                                                                       WP.No.11536/2016

                                                         Vs

                     1.The State of Tamil Nadu
                       rep.by the Inspector of Police
                       EOW-II, Guindy, Chennai 600 032.

                     2.National Securities Depository Ltd.
                       6A, 6th Floor, Kences Towers
                       No.1, Ramakrishna Street
                       North Usman Road
                       T.Nagar, Chennai 600 017.

                     3.Viswapriya Investors Welfare Association
                       A Registered Association, rep.by its
                       Executive committee Member
                       Mr.Suryanarayanan,
                       No.17/13, 4th Cross Street
                       Indira Nagar, Adyar, Chennai 600 020.               ... Respondents


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https://www.mhc.tn.gov.in/judis
                                                                            WP.Nos.11535 & 11536/2016



                     ** R3 impleaded as per order dated 15.11.2019
                       made in WMP.No.23741/2019 in WP.No.11535/2016

                     Prayer in WP.No.11535/2016: Writ Petition filed Article 226 of the
                     Constitution of India praying for issuance of a writ of certiorari calling for
                     the records relating to the order dated 24.09.2015 of the first respondent and
                     served on the 2nd respondent on 28.09.2015 in respect of the demat accounts
                     of the petitioner with the 2nd respondent as set out in the schedule herewith
                     and quash the same.
                                                       SCHEDULE

                       Sl.No        Account Type      Account Details     No. Of     Value in [Rs.]
                                                                           ISINs
                                                                          Scheme
                           1      NSDL       Demat Bright SH and ST Pvt     2         1,93,668.00
                                  Account          Ltd, DP ID: IN301401
                                                   Client ID:10000527
                           2      NSDL       Demat Bright SH and ST Pvt     17        3,38,258.20
                                  Account          Ltd, DP ID: IN301401
                                                   Client ID:10000502
                           3      NSDL       Demat Bright SH and ST Pvt     29        5,23,174.66
                                  Account          Ltd, DP ID: IN301401
                                                   Client ID:10000519
                           4      NSDL       Demat Bright SH and ST Pvt     0             0.00
                                  Account          Ltd, DP ID: IN301401
                                                   Client ID:10000551
                                                                          Totals     10,64,101.46



                     Prayer in WP.No.11536/2016:             Writ Petition filed Article 226 of the
                     Constitution of India praying for issuance of a writ of certiorari calling for
                     the records relating to the order dated 24.09.2015 of the first respondent and
                     served on the 2nd respondent on 28.09.2015 in respect of the demat accounts
                     of the petitioner with the 2nd respondent as set out in the schedule herewith
                     and quash the same.

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https://www.mhc.tn.gov.in/judis
                                                                                WP.Nos.11535 & 11536/2016



                                                           SCHEDULE

                       Sl.No        Account Type         Account Details    No. Of       Value in [Rs.]
                                                                             ISINs
                                                                            Scheme
                           1      NSDL        Demat Bright SH and ST Pvt       20          2,09,08.91
                                  Account           Ltd, DP ID: IN301401
                                                    Client ID:10000174
                           2      NSDL        Demat Bright SH and ST Pvt       27         5,74,958.50
                                  Account           Ltd, DP ID: IN301401
                                                    Client ID:10000166
                           3      NSDL        Demat Bright SH and ST Pvt       22         4,81,697.70
                                  Account           Ltd, DP ID: IN301401
                                                    Client ID:10000182
                           4      NSDL        Demat Bright SH and ST Pvt       22         5,30,13915
                                  Account           Ltd, DP ID: IN301401
                                                    Client ID:10000640
                           5      NSDL        Demat Bright SH and ST Pvt      165        11,55,933.74
                                  Account           Ltd, DP ID: IN301401
                                                    Client ID:40380285
                           6      Mutual Fund Folios 2 Folios                   2         3,63,329.36
                                                                             Totals      33,15,142.36

                     In the joint name of the Ramaswami G.S.& R.Mohan
                           1      NSDL        Demat Bright SH and ST Pvt       20         7,99,287.39
                                  Account           Ltd, DP ID: IN301401
                                                    Client ID:10000480
                           2      NSDL        Demat Bright SH and ST Pvt       0              0.00
                                  Account           Ltd, DP ID: IN301401
                                                    Client ID:10000633
                                                                              Total       7,99,287.39
                                                                           Grand Total   41,14,429.75




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https://www.mhc.tn.gov.in/judis
                                                                                    WP.Nos.11535 & 11536/2016



                                                 For Petitioners in
                                                 both petitions       : No appearance

                                                 For R1               : Mrs.V.Yamunadevi
                                                                        Special Govt. Pleader


                                                          COMMON ORDER

(1) Since none appeared for the petitioners on 28.06.2022, the above writ petitions were directed to be listed today under the caption ''For Dismissal''.

(2) Even today, there is no appearance for the petitioners.

(3) Hence, the writ petitions are dismissed for non prosecution. No costs. Consequently, connected miscellaneous petitions are closed.

01.07.2022 AP Internet : Yes 4/6 https://www.mhc.tn.gov.in/judis WP.Nos.11535 & 11536/2016 To

1.The Inspector of Police State of Tamil Nadu EOW-II, Guindy, Chennai 600 032.

2.National Securities Depository Ltd. 6A, 6th Floor, Kences Towers No.1, Ramakrishna Street North Usman Road T.Nagar, Chennai 600 017.

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https://www.mhc.tn.gov.in/judis WP.Nos.11535 & 11536/2016 R.SUBRAMANIAN, J.

AP WP.Nos.11535 & 11536/2016 01.07.2022 6/6 https://www.mhc.tn.gov.in/judis