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2021 Supreme(Mad) 276

P.N.PRAKASH, V.SIVAGNANAM
Assistant Director, Directorate of Enforcement, Government of India, Ministry of Finance, Department of Revenue, Chennai – Appellant
Versus
Justin Devadoss @ David – Respondent


Advocates:
Advocate Appeared:
For the Petitioner: V. Parivallal.
For the Respondent: M/s. D. Dayalan.

JUDGMENT :

P.N. PRAKASH, J.

Prayer: Criminal Revision Petition filed under Sections 397 and 401 Cr.P.C. seeking to set aside the order dated 19.12.2018 made in the memo in S.R. No. 7464 of 2018 in C.C. No. 57 of 2016 on the file of the IX Additional Special Court for CBI Cases.

1. On a complaint lodged by Selvaraj and his wife Rani, the Economic Offences Wing of the State police registered a case in Cr. No. 9 of 2009 on 16.12.2009 under Section 420 IPC against JBJ City Developers and its Proprietor Justin Devadoss.

2. Likewise, on a complaint lodged by one Ragothaman, the Economic Offences Wing of the State police registered another case in Cr. No. 1 of 2010 on 25.01.2010 under Sections 341, 352, 420 and 506(I) IPC and Section 5 of the TNPID Act against JBJ City Developers Ltd. and its Managing Director Justin Devadoss.

3. The allegation in Cr. No. 9 of 2009 is that JBJ City Developers Ltd. promised to allot two plots in a layout titled “Little Singapore” near Koyambedu and collected a sum of Rs.20 lakhs from the de facto complainants, but, eventually, cheated them.

4. The allegation

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