SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
judgment-img

2022 Supreme(Mad) 1298

G. CHANDRASEKHARAN
R. Sampath – Appellant
Versus
State Represented by Inspector of Police, CBI / ACB / Chennai – Respondent


Advocates appeared:
For the Petitioner:Sunder Mohan, Advocate. For the Respondent: K. Srinivasan, Special Public Prosecutor for CBI cases.

JUDGMENT

(Prayer: Criminal Revision Petition is filed under Section 397 r/w 401 of Code of Criminal Procedure, to set aside the order passed in Crl.M.P.No.3298 of 2021 in C.C.No.7 of 2021 dated 24.09.2021 by the learned XIV Additional Special Judge for CBI Cases, Chennai, and direct defreezing of accounts, return of properties.)

1. This Criminal Revision case is filed against the order passed in Crl.M.P.No.3298 of 2021 in C.C.No.7 of 2021 on the file of the learned XIV Additional Special Judge for CBI cases, Chennai.

2. Crl.M.P.No.3298 of 2021 was filed under Section 451 of Cr.P.C for the following reliefs:-

a) To direct defreezing of the following accounts:-

S.No.


Bank Name

A/C.No.

Held By

1.

ICICI Bank

648801503814

Self

2.

ICICI Bank

603301111209

Wife

3.

HSBC

042-739839-006

Self

4.

HSBC

042-738310-006

Wife

5.

Oriental Bank of Commerce

08912010005370

Self & Wife

6.

Oriental Bank of Commerce

08912010003530

Wife & Self

7.

Oriental Bank of Commerce

08912191004168

S.Suraj & Self

b) and direct the complete defreeze State Bank of India account No.20069128592 which was partly allowed to the extent

















































































Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon telegram-icon
whatsapp-icon Back to top