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2014 Supreme(Mad) 422

M.VENUGOPAL
S. Martin – Appellant
Versus
Deputy Commissioner Of Police – Respondent


Advocates Appeared:
For the Petitioner:R. Srinivas, Advocate.
For the Respondents: S. Shanmughavelayutham, Public Prosecutor, Asst. By V. Subbiah, Special Government Pleader.

Judgment :

1. The Petitioner has preferred the instant Writ of Mandamus praying for passing of an order by this Court in directing the Respondents 1 and 2 to withdraw the Look Out Circular against him and from preventing him for travelling abroad and detaining and arresting him in any immigration (entry or exit) point in India and interfering with his freedom of movement within or without India.

2. The Writ Facts:

(i) According to the Petitioner, the alleged case of the prosecution is that on prior information, when the house of one Nagarajan in Thillaiganga Nagar, Naganallur, Chennai was searched by the Police at 2.00 a.m. on 12.03.2012, it was found out that he had an amount of Rs.7,20,05,000/- (Rupees Seven Crores Twenty Lakhs and Five Thousand Only) as cash. Further, on the next day, an amount of Rs.50 lakhs in cash was recovered from the house of one Moorthy, the 3rd accused in the case.

(ii) Further, the case of the prosecution is that the Petitioner and Moorthy/A3 with the help of A1-Nagarajan printed lottery tickets of Sikkim, Kerala and Maharashtra States in Kolkatta and Faridabad and sold the tickets of those States in Chennai without proper permission and earned profits. Als
































































































































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