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2021 Supreme(Mad) 2069

RMT.TEEKAA RAMAN
S. Kanagam – Appellant
Versus
State represented by the Inspector of Police, EOW II Wing, Namakkal – Respondent


Advocates:
Advocate Appeared:
For the Petitioner:R. Vivekananthan, Advocate
For the Respondent: S. Vinoth Kumar, Public Prosecutor

JUDGMENT :

(Prayer: This Criminal Revision Case has been filed under Section 397 and 401 of Cr.P.C., to call for the records in Crl.M.P.No.3724 of 2017 in C.C.No.31 of 2013, on the file of the learned Special Judge for TNPID cases at Coimbatore and to set aside the order dated 16.03.2018 in Crl.M.P.No.3724 of 2017.)

1. The accused No.4 is the revision petitioner herein.

2. The revision petitioner herein has filed a petition under Section 239 of Cr.P.C to discharge her from the offence under Sections 120(B), 406, 420, 467, 468 of IPC and Section 5 of the Tamil Nadu protection of Interests of Depositors, in Cr.M.P.No.3724 of 2017, which was dismissed. Hence, the present Criminal Revision Case.

3. The brief facts leading to file of this Criminal Revision Case are as under:

    (a) the case of the prosecution is that on 12.02.2013 the defacto complainant namely Tamilarasi lodged a complaint by alleging that A1/Chellam Emu firms Director, A2/Sivakumar had lured her to invest Rs.2,00,000/- in the Emu Firm, by which she would get a monthly incentive of Rs.22,000/- and a vacant house site in return but the accused persons failed to fulfil their promise and closed the Firm. Based on that the present

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