2020
Financial Establishments] Act, 1997 [hereinafter referred to as ''the
TNPID Act '']. However, one of the depositors also filed a petition ... Chit
Security Deposits holding that the IB Code override the provisions of
TNPID Act . It is to be noted that the attachment made vide
file of Special
Court, Special Judge under TNPID Act Cases, Madurai.
In C.M.A.(MD)No.614 of 2021:
For Appellant : Mr.V.Ragavachari ... file of Special Court, Special Judge under TNPID Act Cases, Madurai
is that one Subburaj (arrayed as 1st respondent in the suit), his son Mahendran
dated 18.05.2022 convicting the
appellant by the Special Judge, Special Court under TNPID Act cases at
Coimbatore and to set aside the same.
For Appellant ... dated 18.05.2022 by
the learned Special Judge, Special Court under TNPID Act Cases at
Coimbatore. The trial court has convicted and sentenced the Appellant
file of the
Special Court under TNPID Act Cases, Madurai.
For Appellant : Mr.G.Prabhu Rajadurai
For R1 & R2 : Mr.B.Saravanan
Senior Counsel ... Depositors (In Financial Establishment) Act 1997,
Madurai (in short referred as TNPID Court), but subsequently impleaded himself
in the said O.A. The present Civil
Petitioner/Third Party
Vs.
1.The Competent Authority/
District Revenue Officer,
Under TNPID Act,
District Revenue Office,
Trichy District. : R1/Competent Authority
2.Thirunavukkarasu ... offences under sections 409 ,
420 of IPC and section 5 of TNPID Act, against the
Company called 'Money Cube Investment and Spirts Tech
file of the learned
Special Judge, Special Court under TNPID Act , Coimbatore (CC No.18
of 2007 – TNPID Court, Chennai) and set aside the same ... learned Special Judge, Special Court under TNPID Act , Coimbatore
(CC No.18 of 2007 – TNPID Court, Chennai).
2.The facts of the case is that
file of the learned
Special Judge, Special Court under TNPID Act , Coimbatore (CC No.13
of 2007 – TNPID Court, Chennai) and set aside the same ... learned Special Judge, Special Court under TNPID Act , Coimbatore
(CC No.13 of 2007 – TNPID Court, Chennai).
2.The facts of the case is that
file of the learned
Special Judge, Special Court under TNPID Act , Coimbatore (CC No.11
of 2007 – TNPID Court, Chennai) and set aside the same ... learned Special Judge, Special Court under TNPID Act , Coimbatore
(CC No.11 of 2007 – TNPID Court, Chennai).
2.The facts of the case is that
file of the learned
Special Judge, Special Court under TNPID Act , Coimbatore (CC No.19
of 2007 – TNPID Court, Chennai) and set aside the same ... learned Special Judge, Special Court under TNPID Act , Coimbatore
(CC No.19 of 2007 – TNPID Court, Chennai).
2.The facts of the case is that
Petitioner/Third Party
Vs.
1.The Competent Authority/
District Revenue Officer,
Under TNPID Act,
District Revenue Office,
Trichy District. : R1/Competent Authority
2.Thirunavukkarasu ... offences under sections 409 ,
420 of IPC and section 5 of TNPID Act, against the
Company called 'Money Cube Investment and Spirts Tech
