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2024 Supreme(Mad) 1040

R. HEMALATHA
Geetha – Appellant
Versus
State Represented by Inspector of Police, District Crime Branch, Thoothukudi – Respondent


Advocates Appeared:
For the Petitioner: Mr. K. Suresh.
For the Respondent:Mr. M. Sakthi Kumar Government Advocate (Crl. Side), Mr. I. Velpradeep.

ORDER :

R. Hemalatha, J.

[PRAYER: Criminal Original Petition filed under Section 482 of the Code of Criminal Procedure, 1973, to call for the records pertaining to the case in C.C.No.145 of 2020 on the file of the Judicial Magistrate Court No.IV, Thoothukudi and quash the same.]

Seeking to quash the final report in C.C.No.145 of 2020 on the file of the Judicial Magistrate Court No.IV, Thoothukudi, the present Criminal Original Petition is filed.

2. The case of the prosecution in a nutshell is as follows :

    (i) One S. Murugan, who is the de facto complainant was running a business in the name and style of ‘M/s.Insoorya Express Cargo’ and is exporting goods from India to various countries. He died on 04.02.2019. The second respondent is his wife. The present petitioner (A1) is the wife of Balasubramani (A2). The second accused Balasubramani was running a business of export and import in the name and style of ‘Srimathre Global Impex and Logistrics (P) Ltd.’ The second accused Balasubramani approached the de facto complainant and requested the latter to export his goods. Accordingly, the goods were exported on various dates, for which, Invoices were raised from 20.08.2016 to 20.01.2017 throu

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