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2017 Supreme(Mad) 218

P.VELMURUGAN
Paulson Yesudian – Appellant
Versus
State represented by Inspector of Police Central Bureau of Investigation and Anti Corruption Branch – Respondent


Advocates Appeared:
For the Petitioners: Mrs. Gladys Daniel, Mr. Ezhil Raj, Mr. G. Jawaharlal
For the Respondents: Mr. K. Srinivasan, Mr. Vaibhav R. Venkatesh for Nithyaesh and Vaibhav

ORDER :

Both the Criminal Revisions are directed against the order passed by the learned Chief Judicial Magistrate, Coimbatore made in CMP.Nos.184 and 186 of 2009 in CC.No.2 of 2008 dated 11.10.2010, in dismissing the discharge petitions filed by the petitioners.

2. The case of the petitioners are that the first respondent/CBI has filed charge sheet against the petitioners under Section 120B r/w.406 IPC, Section 23(1) and 25 r/w. Section 4, 6 and 13 of the Foreign Contribution Regulation Act, 1976.

3. The main allegations raised in the final report under Section 173 Cr.PC made by the CBI is that Reach in the Niligiris is a registered Society under the Tamil Nadu Societies Registration Act, 1975, the Society has been registered under Foreign Contribution Regulation Act, 1976 in 1992 vide registration No.7597077 entitled to receive and utilize foreign contribution initially in SB Account No.10609, Indian Bank at Coonoor. The revision petitioner in Crl.RC.No.1179 of 2010 is the first accused/Dr. Paulson Yesudian is the Chief Functionary of the Society from 08.12.2002. The revision petitioner in Crl.RC.No.1326 of 2010 is the second accused/Sulo C. Daniel is stated to be functioning from 0































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