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2009 Supreme(Mad) 2884

M.JEYAPAUL
Prasannadevi – Appellant
Versus
State of Tamil Nadu rep by Deputy Superintendent of Police – Respondent


Advocates Appeared:
For the Petitioner:S. Ayyathurai, Advocate.
For the Respondent:N. Kumanan, Govt. Advocate (Crl. Side).

Judgment:

1. Criminal Revision Case filed under sections 397 and 401 Cr.P.C. to set aside the order of the Special Judge, Chennai under TNPID Act, 1997 made in Crl.M.P.No.5851 of 2007 dated 15. 2009 and discharge the petitioner from the case pending trial in C.C.No.47 of 2006 on the file of the Special Judge, Chennai under TNPID Act, 1997. The revision is directed by the 7th accused aggrieved by the dismissal of the petition filed under section 239 of the Code of Criminal Procedure seeking to discharge her from the criminal proceedings in C.C.No.47 of 2006.

2. The revision petitioner ranked as A7 has contended that she had nothing to do with the partnership firm which is facing trial along with the other accused for the offence alleged to have been committed under the Tamil Nadu Protection of Interest of Depositors Act, 1997. The financial institution was purely a private business venture of the deceased Balasundaram. She was not a partner. Nor was she involved in the affairs of the financial institution. The statements obtained by the respondent police from various witnesses do not make out any offence as against the petitioner. She has been implicated for the simple reason that sh



















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