M.NIRMAL KUMAR
M. Thangavel – Appellant
Versus
State Rep. by, Inspector of Police, CBI/ACB/Chennai – Respondent
ORDER :
All three Criminal Original Petitions filed to set aside the order, dated 31.07.2020, made in Crl.M.P.No.7652 of 2019 in C.C.No.37 of 2017, passed by the learned Principal Special Judge for CBI Cases, Chennai, directing the petitioners to appear on the date, time and place to be specified in writing by the Investigating Officer and give voice samples as required for the purpose of further investigation of the case.
2. Since all the cases are arising out of the same order, this Court decides to dispose the above petitions by way of common order. For the sake of convenience and clarity, the petitioners are referred to as accused, as per their ranks, in the charge sheet.
3.The gist of the case is that A1 who was working as Senior Supervisor of Employees Provident Fund Organization (EPFO), Government of India, Regional Office, Chennai conspired with his younger brother A2, the Managing Director of M/s.Efficient Management Consultants and some other private companies during the period 2014-2015 to cheat the EPFO by avoiding payments of contributions, other dues and penalties by way of dishonestly submitting bogus and fabricated provident fund returns in respect of the companies con
K.S.Puttasamy Versus Union of India (2017) 10 SCC 1
People's Union for Civil Liberties Versus Union of India & another AIR 1997 SCC 301
Pooran Mal Versus Director of Inspection, Income-Tax, New Delhi & Ors.
R.M.Malkani Versus State of Maharashtra AIR 1973 SC 157
Ritesh Sinha Versus State of Uttar Pradesh and Ors.
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.