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IN THE HIGH COURT OF JUDICATURE AT MADRAS
Mr. Justice P.Velmurugan, J
S.Hyder Ali, State General Secretary – Appellant
Versus
Inspector of Police Central Bureau of Investigation – Respondent
ORDER :
P.VELMURUGAN, J.
All these criminal revisions have been filed against the concurrent judgment of conviction and sentence passed by the learned Additional Chief Metropolitan Magistrate, Chennai, in C.C.No.1123 of 2004, dated 30.09.2011, confirmed by the learned VI Additional City Civil Judge, Chennai, in Crl.A.No.217 & 218 of 2011 dated 16.06.2017.
2 Originally the respondent police registered a case in R.C.No.53A/2001 against the petitioners herein viz. A1 the State President, A2 General Secretary, A3 State Deputy President and A4 and A5 the members of Tamilnadu Muslim Munnetra Kazhagam (in short “TMMK”) stating that from 15.12.1997 to 20.06.2000, A1 to A5 entered into a criminal conspiracy at Chennai to commit illegal acts by forming an Association to accept the foreign contributions without registering the Association with the Government of India and without obtaining prior permission from the Government of India. In pursuance of the conspiracy, on 15.12.1997 A3 to A5 opened an Account No.3953 with Bank of India, Sowcarpet, Chennai, in name and style of Coimbatore Muslim Relief Fund (CMRF), with the address of Association as No.7, North Mariakauyar Street, Chennai, as that o
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