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2009 Supreme(Mad) 2331

C.S.KARNAN
B. Gopalakrishnan – Appellant
Versus
The State represented by Inspector of Police, Coimbatore – Respondent


Advocates Appeared:
For the Petitioner:S. Nagarajan, Advocate. For the Respondent:R. Muniappa raj, Government Advocate (Crl. Side.

Judgment :

The petitioner has filed the above Criminal Original Petition No.27231 of 2007 to set aside the order dated 20.07.2007 passed in CRP.No.28 of 2007 by the Additional District and Sessions Judge and Presiding Officer, Special Court for E.C. Act Cases, Coimbatore and to direct the Judicial Magistrate No.II to implead the above said persons.

2. The petitioner has filed C.M.P.No.634 of 2007 in C.C.No.142 of 2002 to implead the below mentioned persons as accused namely, 1) Prasad Iyer, Financial Consultant, (2) Suresh Babu, (3) Daniel, (4) Ratnakumar, (5) Abdul Mohideen, and necessary parties in this case and order them to be brought before this Court and deal with them according to law and punish them for the offences committed by them.

3. The facts of the case is that the respondent police has charged the petitioner for an alleged offence under Sections 406, 420, 468 and 471 of IPC. The prosecution case is that the petitioner and one Das are the partners of M/s. Das Diagnostics and they availed a term loan of Rs.5 lakhs from M/s. Syndicate Bank, Coimbatore. They had submitted project report, quotations, property documents etc. After complying with all formalities, the bank h






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