R.SUBBIAH
Thanjai Chezian – Appellant
Versus
State by The Inspector of Police, Central Bureau of Investigation, Economic Offence Wing – Respondent
Both these revision petitions arise out of the common order dated 22.12.2015 passed in Crl. M.P. No. 816 of 2015 in C.C. No. 4859 of 2009 and Crl. M.P. No. 820 of 2015 in C.C. No. 5127 of 2009 on the file of the Additional Chief Metropolitan Magistrate Court, Chennai, in and by which, the discharge petitions filed by the revision petitioner under Section 239 Cr.P.C., had been dismissed.
2. In C.C. No. 4859 of 2009, the revision petitioner is arrayed as A3 and he has been arrayed as A5 in C.C. No. 5127 of 2009. In both the cases, charge sheets have been filed against the petitioner (A3-A5) and other accused persons. In C.C. No. 4859 of 2009, the charge sheet has been filed against the petitioner/A3 for the offences under Sections 120-B read with 419, 420, 467, 468, 471 and 109 IPC and substantive offences thereof. In C.C. No. 5127 of 2009, the charge sheet has been filed against the petitioner/A5 for the offences under Sections 109 read with 419, 420, 467 and 468 IPC.
3. The case of the prosecution in Crl. R.C. No. 40 of 2016 (C.C. No. 5127 of 2009) against the petitioner/A5 and others is that the case was registered on a complaint, dated 11.11.2008 preferred by Shri. Veerapan
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