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[Cites 4, Cited by 0]

Madras High Court

M/S.Esjaypee Impex Private Limited vs M/S. D.Subathra on 18 March, 2019

Bench: Vijaya K.Tahilramani, M.Duraiswamy

                                                         1

                                IN THE HIGH COURT OF JUDICATURE AT MADRAS

                                              DATED: 18.03.2019

                                                    CORAM :

                           THE HON'BLE MRS.VIJAYA K.TAHILRAMANI, CHIEF JUSTICE
                                                      AND
                                   The HON'BLE MR.JUSTICE M.DURAISWAMY
                                    Crl. O.P.Nos.23023 and 23173 of 2018 and
                                      Crl.M.P.Nos. 12852 and 3590 of 2018


                      1. M/s.Esjaypee Impex Private Limited
                         No.186, Govindappa Naicken Street
                         Chennai - 600 073
                        A Company incorporated under the
                        provisions of Companies Act

                      2. Mahendra Kumar Parmar
                                                         .. Petitioners Crl. O.P.No.23023/2018

                      Canara Bank
                      A.N. Street Branch
                      No.131, Audiappan Naicken Street
                      Chennai - 600 079
                      Represented by its Chief Manager
                      Mr.Saravanan
                                                         ... Petitioner Crl. O.P.No.23173/2018


                                                         v.
                      M/s. D.Subathra
                      Wife of T.G.Venkatesan
                      Chief Manager and Autorized Officer
                      Canara Bank
                      131, Audiappan Naicken Street
                      Chennai - 600 079
                                                  .. Respondent in Crl. O.P.No.23023/2018
http://www.judis.nic.in
                                                           2


                      M/s.Esjaypee Impex Private Limited
                      Reprsented by its Director
                      Mr.Mahendrakumar Parmar
                      No.186, Govindappa Naicken Street
                      Chennai - 600 079 and also
                      Old No.23, New No.2 Rajarathinam Street
                      Kilpauk
                      Chennai - 600 010
                                                   ... Respondent in Crl. O.P.No.23173/2018




                      Crl. O.P.No.23023/2018 Criminal Original Petition filed under section
                      482 of Criminal Procedure Code praying to set aside the order dated
                      10.09.2018   passed     by    the   Chief   Metropolitan   Magistrate   in
                      Crl.M.P.No.3655 of 2017 on the file of the Chief Metropolitan
                      Magistrate, Egmore at Allikulam.


                      Crl. O.P.No.23173/2018 Criminal Original Petition filed under section
                      482 of Criminal Procedure Code praying to direct the Chief Metropolitan
                      Magistrate Court, Allikulam to expedite the petition filed under section
                      14 of SARFAESI Act in Crl. M.P.No.2653 of 2017 within the time frame.




                            For Petitioners    : Mr.M.L.Ganesh (in Crl. O.P.No.23023/2018)
                                                   Mr.N.R.Elango(in Crl. O.P.No.23173/2018)




http://www.judis.nic.in
                                                          3

                                                  COMMON ORDER

(Order of the Court made by M.DURAISWAMY,J.) Criminal Original Petition No.23023 of 2018 has been filed by the borrowers to set aside the order dated 10.09.2018 passed by the Chief Metropolitan Magistrate, Egmore, Chennai in Crl.M.P.No.3655 of 2017.

2. The Canara Bank has filed a petition in Crl.M.P.No.2653 of 2018 under section 14 of SARFAESI Act, before the Chief Metropolitan Magistrate, Egmore, Chennai. In the said petition, the petitioners filed a petition in Crl.M.P.No.3655 of 2017 under section 340 of the Criminal Procedure Code.

3. It is the case of the petitioners that the respondent has played fraud on the Court and therefore, appropriate action should be taken against her. The Chief Metropolitan Magistrate, by order dated 10.09.2018, posted the matter for enquiry on 24.09.2018 finding that the respondent can be given an opportunity of being heard at any stage and it is the discretion of the Court. Challenging this order, the petitioners have filed the Criminal Original Petition No.23023 of 2018. http://www.judis.nic.in 4

4. On a perusal of the order dated 10.09.2018, it is clear that the Chief Metropolitan Magistrate has only posted the matter on 24.09.2018 for enquiry. That apart, just to prolong the matter, section 340 Criminal Procedure Code petition cannot be used as a tool by the petitioners. The order passed by the Chief Metropolitan Magistrate cannot be faulted in any manner whatsoever. The order passed by the Chief Metropolitan Magistrate is just and proper. The Criminal Original Petition No.23023 of 2018 is devoid of merits and is liable to be dismissed.

5. Criminal Original Petition No.23173/2018 has been filed by the Bank to direct the Chief Metropolitan Magistrate to expedite the petition filed under section 14 of SARFAESI Act in Crl. M.P.No.2653 of 2017, within a time frame.

6. Since Crl. M.P.No.2653 of 2017 is pending from 2017 and that the petition filed under section 14 should be disposed of within a period of 60 days, without expressing any opinion with regard to the merits of the case, we direct the Chief Metropolitan Magistrate, http://www.judis.nic.in 5 Egmore, Chennai, to dispose of Crl. M.P.No.2653 of 2017, on merits and in accordance with law, within a period of four weeks from the date of receipt of a copy of this order.

7. For the reasons stated above, Criminal Original Petition No.23023 of 2018 is dismissed and Criminal Original Petition No.23173 of 2018 is allowed. Consequently, connected Miscellaneous Petitions are closed.

                                                                  (V.K.T., CJ.)      (M.D., J.)
                                                                            18.03.2019
                      Index         : Yes/No
                      Speaking Order/Non Speaking Order
                      Rj


                      To

The Chief Manager and Autorized Officer Canara Bank 131, Audiappan Naicken Street Chennai - 600 079 http://www.judis.nic.in 6 THE HON'BLE CHIEF JUSTICE AND M. DURAISWAMY,J.

Rj Crl. O.P.Nos.23023 and 23173 of 2018 and Crl.M.P.Nos. 12852 and 3590 of 2018 18.03.2019 http://www.judis.nic.in