P.JYOTHIMANI
Sundaram B. N. P. Paribas Home Finance Ltd. , rep. by its Managing Director – Appellant
Versus
State of Tamil Nadu, rep. by the Secretary to Government, Home Department – Respondent
1 While in W.P. Nos. 2513 and 2514 of 2011, the petitioners have challenged the order passed by the third respondent, the Senior Inspector of Police, Cyber Police Station, Crime Branch, CID, Mumbai, dated 24.1.2011, by which the third respondent has directed on the basis of the complaint given by the fifth respondent as a Director of Kensoft Infotech Limited, Mumbai, to submit material evidence for investigation purpose and also to produce various documents listed therein containing electronic record/documents for the purpose of investigation respectively, W.P. No. 2922 of 2011 is filed to quash the First Information Report registered in Crime No. 30 of 2010 in the third respondent police station based on a complaint given by the fifth respondent against the petitioners.
2. The first petitioner is a Joint Venture of Sundaram Finance Limited and B.N.P.Paribas Home Finance Limited registered with a National Housing Bank as a Housing Finance Company and it is a multi-crore conglomerate having branches throughout the country and the second petitioner is a Managing Director of the first petitioner company and the third and fourth petitioners are Vice President and Head Systems, DG
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