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2023 Supreme(Mad) 1737

M. NIRMAL KUMAR
Eventus Integrted Management Pvt. Ltd. , (REP BY: Suresh Pillai, Managing Director), Chennai – Appellant
Versus
State, Inspector of Police, Central Bureau of Investigation, Special Crime Branch, Chennai – Respondent


Advocates appeared:
For the Petitioner:R. John Sathyan, Senior Counsel, G. Mani Prabhu, Advocate. For Respondents: K. Srinivasan, Special Public Prosecutor.

JUDGMENT

(Prayer: Criminal Original Petition is filed under Section 482 of the Code of Criminal Procedure, to call for records in C.C.No.4066 of 2015 on the file of Additional Chief Metropolitan Magistrate, Egmore, Chennai, quash the proceedings as against the petitioner herein.)

1. This Criminal Original Petition has been filed to quash the proceedings in C.C.No.4066 of 2015 (Old C.C.No.42 of 2013), on the file of the Additional Chief Metropolitan Magistrate Court, Egmore, Chennai.

2. Initially, the case proceeded against four persons viz., A1- M/s.Eventus Integrted Management Private Limited (Hereinafter referred to as ''Company'' for sake of convenience) representing by its Managing Director (A2); A2 and A3 (Husband and Wife), the Managing Director and Director of the Company, A4, the then Branch Manager of the Indian Bank, George Town Branch, Chennai and one A.L.Nagarathinam, the then Credit Monitoring Officer, Indian Bank, MGT Branch, Chennai. Since the competent authority declined to accord sanction for prosecution to prosecute A.L.Nagarathinam (shown in the Column No.2 in the charge sheet), he was not sent for trial. Hence, charge sheet filed by the 1st respondent against A1 to






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