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2018 Supreme(Mad) 2767

M.V.MURALIDARAN
S. Mohamed Jalaludeen – Appellant
Versus
State by Inspector of Police, District Crime Branch, Thiruvallur – Respondent


Advocates Appeared:
For the Petitioner:P. Srinivasan, Advocate.
For the Respondent:R. Suriyaprakash, Government Advocate. (Crl.Side).

JUDGMENT :

1. The Revision petitioner filed this Criminal Revision Petition against the order passed by the learned Judicial Magistrate No.I, Ponneri dismissing the petition filed under section 451 of Cr.P.C. for return of cash property of Rs.11,48,000/- in C.M.P.No.1018 of 2017 in Crime No.25 of 2014 dated 28.08.2017.

Brief case of the Revision Petitioner:

2. The Revision Petitioner herein had been arrayed as A1 in the Cr No.25/2014 for the alleged offence under Sections 294 (B), 294(D), 406, 420, 506 (i) of IPC. The parents of the Revision Petitioner had been arrayed as A3 (father) and A5 (mother) A2 is the younger brother of A3, A4 is the employee in the shop. A6 is one Kavitha, who was actually running the Chit scheme, at the shop premises of the revision petitioner.

3. As per the F.I.R., the defacto complainant had lodged a complaint stating that the Revision petitioner and other petitioners had collected “Deepavali Fund” promising to give Gold and other articles to the subscribers chits. The defacto complainant had joined three chits on 23.11.2013 but he did not get the articles, hence the FIR was lodged.

4. The Revision Petitioner A1 was running a textile business namely “Indian




























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