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2023 Supreme(Mad) 2481

G. JAYACHANDRAN
N. Srikumar – Appellant
Versus
Central Bureau of Investigation, Represented by its Sub Inspector of Police, Economic Offences Branch, Chennai – Respondent


Advocates appeared:
For the Petitioner:Sharath Chandran for V.B. Gowtham Thalak, Advocates. For the Respondents: K. Srinivasan, Special Public Prosecutor for CBI.

JUDGMENT

(Prayer: Criminal Original Petition has been filed under Section 482 of Cr.P.C., to call for the records of the proceedings in C.C.No.2541 of 2022 on the file of the Chief Judicial Magistrate, Coimbatore and quash the same as illegal and without jurisdiction.)

The petition herein is a Government Registered Valuer. He is arraigned as A-6 in the criminal case C.C.No.2541 of 2022 on the file of the Chief Judicial Magistrate, Coimbatore, arising from the complaint investigated by CBI in connection with cheating the Indian Overseas Bank, Fairland Branch, Salem to a tune of Rs.62.20 crores.

2. On the complaint lodged by the Chief Regional Manager of Indian Overseas Bank, Regional Office, Gandhipuram, Coimbatore, case was registered in RC.8(E)/2021/CBI/EOB/Chennai against M/s Subhashri Bio Energies Pvt. Ltd. and its 5 Directors by name S.Durairaj, D.Malliga, D.Salai Sivaprakasam, Nalla Govindasamy and G.Sarswathy and other unknown persons.

3. On completion of investigation, Final Report filed against the company, its 5 Directors and the petitioner, who gave the valuation report for the property given to the bank as primary security. Two of the company Directors namely, Nalla Govindas

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