ORDER :

R. Tharani, J.

1. This revision has been filed to set aside the order, dated 01.08.2019, in Cr. M.P. No. 3204/2019 passed by the Judicial Magistrate No. I, Madurai.

2. The case of the petitioner is that on 02.10.1997, a Trust was created by name, Dhanam Trust, the head office is at Madurai, a self help group, by name, Kalanjiyam group and an agriculturists group jointly created a Trust, by name, Sugam Trust. 5 lakhs poor families from six States are the beneficiaries of the Trust. All the general body meetings used to be held only at Madurai. The Managing Trustee of Sugam Trust by name R. Rajapandian, is supervising Trust from Madurai Centre. Sugam hospital, Salem Branch is under the control of the Madurai registered office. The Audit report used to be filed only in Madurai.

3. From the year 2012 till today all the accounts of Sugam hospital, Salem branch, is maintained by one Sivarani at the Salem branch hospital. The administration of Sugam hospital, Salem, entrusted with one Logeswari. Logeswari and the above said Sivarani and the chiefs of three self help organisations by name Pachaiammal, Sivakami and Govindammal were entrusted with the Bank activities. Without the authori