SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
judgment-img

2017 Supreme(Mad) 3251

M.S.RAMESH
Rakesh P. Sheth – Appellant
Versus
State rep. by the Inspector of Police, Chennai – Respondent


Advocates Appeared:
For the Petitioners:A.L. Somaiyaji, Sr. Counsel for M/s. Nithyaesh, Vaibhav, J. Jawahar, K.P. Ananthakrishna, Advocates.
For the Respondents:C. Iyyapparaj, Additional Public Prosecutor, AR.L. Sunderasan, Sr. Counsel for A.L. Gandhimathi, Advocates.

ORDER :

1. These petitions have been filed by the petitioners challenging the FIR registered in Cr.No.180 of 2016 dated 13.07.2016 on the file of the first respondent police (in both the petitions) and to quash the same.

2. The case of the prosecution is as follows:

The second respondent herein, got acquainted with the petitioners 1 & 2 herein when they were earlier engaged for an interior design work of her apartment. When she intended to purchase a property for investment purpose, she had approached the petitioners 1 & 2 herein, along with one Mr. Premsai Chundur/third petitioner herein, who was the director of M/s.Karismaa Foundations Private Limited, in which the petitioners 1 & 2 are also the directors. On the suggestion of the petitioners 1 & 2 and Mr. Premsai Chundur, the second respondent had entered into a construction agreement on 10.11.2014 for constructing a residential house at the rate of Rs.4 Crores and accordingly, transferred a sum of Rs.1.50 Crores from her savings bank account to the account of the first petitioner herein. Since the first petitioner had advised her that the proposed property to be purchased was not worth the money and that the market conditions were

























































Click Here to Read the rest of this document

1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon telegram-icon
whatsapp-icon Back to top