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2007 Supreme(Mad) 2312

High Court of Judicature at Madras
THE HONOURABLE MR. JUSTICE R. REGUPATHI
Maya Venkatesan
Versus
State by Deputy Superintendent of Police, Crime Branch CID, Chennai
Crl.R.C. Nos.1016 of 2007 to 1023 of 2007 and M.P. Nos.1 of 2007 and Crl.O.P. No.10103 of 2007
Decided On : 25-07-2007

Advocates:
For the Petitioner:S. Shanmuga Velayutham, Senior Counsel for K. Sabapathy, Advocate. For the Respondent:Hasan Mohamed Jinnah, Govt. Advocate (Crl. Side).

Order of cancellation of bail being interlocutory order, no revision would lie.

Headnote:Tamil Nadu Prevention of Dangerous Activities of Bootleggers, Drug Offenders, Forest Offenders, Goondas, Immoral Traffic Offenders, Sand Offenders, Slum Grabbers, and Video Pirates Act (14 of 1982)-- Indian Penal Code (45 of 1860), Sections 120-B, 406, 420 and 307 read with Section 27 of Indian Arms Act (54 of 1959) ---Preventive detention--- Petitioner involved in a number of cases---Fourteen more cases likely to be registered against him shortly---Even after getting extension of time, petitioner did not comply with conditions in bail order---Order of cancellation of bail being interlocutory order, no revision would lie---Criminal Original Petition and Criminal Revision cases dismissed.

Judgment :-

The Criminal Revision Petitions have been preferred as against the order of the XI Metropolitan Magistrate, Saidapet, Chennai, dated 02.07.2007, cancelling the statutory bail granted to the petitioner; and the Criminal Original Petition has been filed seeking for the grant of Anticipatory Bail in Crime No.2 of 2007, pending investigation/enquiry for the alleged offences punishable under Sections 120(b), 406, 420 and 307 read with 27 of the Indian Arms Act, 1959, on the file of the respondent police.

2. Firstly, as regards the Criminal Original Petition, seeking for grant of anticipatory bail, the case of the prosecution is that the petitioner, with his associates, projecting himself as the Managing Director of M/s.Nellai Cements, called for tenders from civil contractors through paper publications and received quotations. He concluded contracts with several contractors receiving huge money as E.M.D. with the promise that work orders would be issued to them. The total money so received runs to several crores. In the present case alone, he is alleged to have received Rs.20,00,000/-from the complainant, however, he neither issued the work order as promised by him nor returned back the amount received as E.M.D. The amount was given by the complainant on 11. 2004 and after awaiting for the work orders nearly for one year, when he went to the petitioner demanding either issuance of the work order or repayment of the money, it is alleged that the petitioner threatened him by showing pistol. It is seen that several such complaints have been entertained by the respondent-police, resulting in arrest of the petitioner on 28.07.2006. The present case in Crime No.2 of 2007 has been taken on file on 23.02.2007. It is also seen that a detention order under the Tamil Nadu Act 14 of 1982, branding the petitioner as Goonda, was clamped on him on 15.08.2006.

3. Learned Senior Counsel for the petitioner, admitting the acceptance of E.M.D. to the tune of Rs.20,00,000/- by the petitioner from the complainant, submits that, due to various circumstances, work orders as promised could not be issued; that, on the strength of the complaints given by some other persons, 8 cases have been registered against the petitioner, resulting in his arrest; and that, in all those cases, since the respondent-police could not file final report in time, he was enlarged by the Magistrate on statutory bail. In the meantime, the petitioner filed a Habeas Corpus Petition to quash the order of detention passed against him under the Tamil Nadu Act 14 of 1982 and the said Petition was allowed on 05.04.2007. By stating that the petitioner has been enlarged on bail in all the 8 cases registered against him; that the present case has been registered at a later point of time ie., on 23.02.2007, when he was in judicial custody; and that he is willing to repay the entire amount to the complainant in the present case; learned Senior Counsel submits that the grant of anticipatory bail may be considered positively.

4. Coming to the Criminal Revision Petitions, the same have been filed against the order passed by the learned XI Metropolitan Magistrate, Saidapet, Chennai, cancelling the bail already granted to the petitioner. As could be seen, the petitioner was earlier granted statutory bail in all the 8 cases since final report was not filed by the respondent police within the stipulated period. While enlarging the petitioner on bail, one of the conditions imposed was that he must appear before the Investigating Officer daily at 10.30 A.M. from the date of release until further orders. Though the petitioner has come out from judicial custody on 06.04.2007, he has not complied with the conditions imposed. A petition, seeking extension of time for complying with the conditions, was filed by him, and by order dated 25.04.2007, the learned Magistrate directed to comply with the conditions from 28.04.2007 onwards. Subsequent to that also, there was failure on the part of the







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