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2016 Supreme(Mad) 1884

M.SATHYANARAYANAN
R. Ravi – Appellant
Versus
Deputy Director, Union of India, Director of Enforcement, Chennai – Respondent


Advocates Appeared:
For the Petitioner: Mr. K. Sridhar.
For the Respondent: M/s. G. Hema.

ORDER :

1. By consent, the writ petition is taken up for final disposal.

2. The petitioner in the affidavit filed in support of this writ petition, avers as follows:-

[a] The 1st respondent had registered ECIR No.CEZO/3/2013 [APS] under the Prevention of Money Laundering Act, 2002 [Central Act 15 of 2013 in short PMLA] against the petitioner and his four minor children, namely, Harshavardhan, aged about 13 years, Dharanidharan, aged about 17 years, Kushal, aged about 11 years and Harish, aged about 7 years, for the alleged offences of Money Laundering and it based on the First Information Report registered in Crime No.573/2013 on 21.03.2013 by R-7 K.K.Nagar Police Station, Chennai City, for the commission of the offences u/s.341, 147, 148, 427, 302 506[i] IPC read with 120[b] and 109 IPC. The registration of the First Information Report pertains to alleged offence of murder of one Kathiravan and his brother by eight assailants.

[b] The name of the petitioner did not find place in the FIR and in connection with the said crime on 30.03.2013, one Venkatesan and Johnson had surrendered and they have alleged to have given confession statements based on which, FIR was altered. The police ef



















































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