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2018 Supreme(Mad) 4196

RMT.TEEKAA RAMAN
Canara Bank, Rep. by its Deputy General Manager – Appellant
Versus
Assistant Director, Directorate of Enforcement – Respondent


Advocates Appeared:
For the Petitioner: Mr.A.Ramesh, Senior Counsel or M/s.Kaushik N.Sharma
For the Respondent: Mr.N.Ramesh, Special Public Prosecutor

ORDER :

1. This Criminal Revision Case is filed by the petitioner/Canara Bank against the order dated 28.03.2017 passed by the learned Principal Sessions Judge, Chennai, in Crl.M.P.No.21812 of 2016 in C.C.No.58 of 2016.

2. The revision petitioner herein/Canara Bank has filed the above Crl.M.P.No.21812 of 2016 in C.C.No.58 of 2016 before the trial Court under Sections 102, 451 and 457 of Cr.P.C. r/w. Section 8(8) of the Prevention of Money Laundering Act, 2002 (hereinafter referred to as the Act) seeking to de-freeze the fixed deposits, held by the respondents with Canara Bank, Teynampet Branch, Chennai, vide FDR Nos.0416401003706, 0416401003713 and 0416401003759 dated 11.04.2014, 15.05.2014 and 08.08.2014 respectively and consequently, direct the first respondent herein to pay the said sum of Rs.13,22,96,000/- lying to the credit of the above fixed deposits along with interest accrued thereon to the petitioner/Bank.

3. The brief averments made in the petition filed before the trial Court are as follows:-

The petitioner/Canara Bank is the de facto complainant. M/s. Future Techniks L









































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