Depositors (In Financial Establishments) Act, 1997 [hereinafter would be referred to as TNPID Act ].
3. W.P.No.14229 of 2015 has been filed ... offences under Sections 120B , 406 , 420 IPC and Section 5 of the TNPID Act.
4. It is indeed a sheer coincidence that, though Helios
vide
order dated 17.03.15)
... Respondents
Appeal filed under Section 11 of the TNPID Act, against the impugned
order dated 18.06.2014 made ... file of Special Court
under TNPID Act Cases (Financial Establishment), Madurai.
!For Appellant : Mr.R.Janakiramalu
^For R1 : Mr.G.Muthukannan
file of the Special Court for TNPID Cases,
Madurai and set aside the same and direct the Special Court for TNPID cases
to return ... petitioner, which is being in the custody of the
Special Court for TNPID Cases, Madurai as Serial No.195 in the list of
properties
Crime
No.02/2015, pending ont he file of Special Court for TNPID at Chennai.
For Petitioner : Mr.K.Mukund Rao
Mr.S.Manikandan ... under
Section 120 b, 406, 420 IPC and Section 5 of the TNPID Act. [ TNPID Act
"hereinafter referred
file of the Special Judge, TNPID Act, Chennai-600 104 and quash the charge sheet and all consequential proceedings on the file of the Special ... Judge, TNPID Act, city Civil Court, Chennai-600 104.
For Petitioner : Mr.G.V.Udayakumar
For Respondents : Mr.C.Emalias
Section 5 of TNPID Act, as against the Managing Director of the
Company and other Administrators. During investigation, it was found
that the MRDT Company ... offence u/s.406 , 420 , 120(b)
IPC and Section 5 of TNPID Act and they have also arrested some of the
accused. The Police
file of the learned Special Judge, Tamilnadu Protection of Interests of Depositors (TNPID) Court at Chennai, dismissing the petition filed under Section ... dated 10.12.2014, the learned Special Judge, Tamilnadu Protection of Interests of Depositors (TNPID) Court, dismissed the application.
5. Mr.K.M.Balaji, the learned counsel
aside the order passed by the learned Trail Special Court under TNPID Act , at Chennai and modified the condition imposed by the learned Trail Judge ... under TNPID Act at Chennai vide in Crl.M.P.No.1781 of 2013 dated 05.11.2013.
For Petitioner : Mr.M.R.Radhakrishnan
in all cases
aside the order passed by the learned Trail Special Court under TNPID Act , at Chennai and modified the condition imposed by the learned Trail Judge ... under TNPID Act at Chennai vide in Crl.M.P.No.1781 of 2013 dated 05.11.2013.
For Petitioner : Mr.M.R.Radhakrishnan
in all cases
pending on the file of the learned Special Judge, TNPID Court, Chennai and quash the same as against the petitioners.
For Petitioners ... after completing investigation filed final report before the Special Court under TNPID Act Cases for offence under Section 5 of the TNPID Act and Section