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2020 Supreme(Mad) 76

M.NIRMAL KUMAR
M. C. Sreelatha – Appellant
Versus
State by Deputy Superintendent of Police, SPE/CBI/ACB/Chennai – Respondent


Advocates Appeared:
For the Petitioner:K. Suresh Babu, Advocate.
For the Respondent: K. Srinivasan, Spl.PP

ORDER :

(Common Prayer: Petitions are filed under Section 482 of Criminal Procedure Code, praying to call for the records in C.C.No.37 of 2013, pending on the file of XII Additional Special Court for CBI Cases at Chennai and quash the same.)

1. These Criminal Original Petitions have been filed praying to quash the proceedings in C.C.No.37 of 2013, pending on the file of XII Additional Special Court for CBI Cases at Chennai and quash the same.

2. For the sake of clarity, the petitioners are referred as, according to their ranks, as mentioned in the charge.

3. The petitioners are A2 and A1/wife & husband. The grounds raised by them are common, hence, by way of a Common Order, both the petitions are taken up together for final disposal.

4. The short facts of the case are as follows:-

    (i) The 1st petitioner/A2 is the wife and the 2nd petitioner/A1 is the husband. A1 was working as an Appraiser in Air-Cargo Complex, Customs, Meenambakkam, Chennai. The petitioners’ assets for the check period 01.01.2005 to 30.09.2012 are as follows:

Sl. No.

Description

Amount Rs.

1

Assets at t

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