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2021 Supreme(Mad) 2346

R.MAHADEVAN
Ramu Annamalai Ramasamy – Appellant
Versus
Special Director Directorate of Enforcement Southern Regional Office "Shastri Bhawan" Chennai – Respondent


Advocate Appeared:
For the Petitioner:Nithyaesh & Vaibhav, Muralikumaran, E. Balamurugan, Narmadha Sampath, Advocates
For the Respondent: N. Ramesh, Special Public Prosecutor Enforcement Directorate

JUDGMENT :

(Prayer: WP No. 20224 of 2021:- Petition filed under Article 226 of The Constitution of India praying to issue

(i) Writ of Declaration to declare the entire search operation held in the premises conducted on 02.09.2021 and 03.09.2021 as null and void being violative of Article 21 of The Constitution of India and further declare all statements recorded on the 02.09.2021 and 03.09.2021 as null and void

(ii) Writ of Mandamus directing the respondents (1) not to cause any physical, mental or verbal harassment to the petitioner during the pendency of investigation on the proceedings in File No.T-3/CEZO-1/24/2021 dated 03.09.2021 (2) to furnish copies of statements given earlier by the petitioner under Section 37 of the Foreign Exchange Management Act, 1999 and (3) to conduct the proceedings in File No. T-3/CEZO-1/24/2021 dated 03.09.2021 in the presence of the Advocate appointed by the petitioner

(iii) Writ of Mandamus directing the first respondent to transfer the investigation in File No.T-3/CEZO-1/24/2021 dated 03.09.2021 to any other officer other than the third respondent so that the investigation is conducted in a free, fair and impartial manner.

WP No. 20330 of 2021:- Petit

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