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2022 Supreme(Online)(MAD) 6664

HIGH COURT OF MADRAS
Hon`ble Mr.Justice G.K.ILANTHIRAIYAN
Manoharan – Appellant
Versus
The Deputy Superintendent of – Respondent


COMMON ORDER

These Criminal Original Petitions have been filed by the accused to quash the F.I.R in Crime No.1 of 2021 on the file of the second respondent.

2.The case of the prosecution is that the accused persons fraudulently transferred the shares belonging to the family. A.1 to A.4 are the grandsons of AVM.Marimuthu Nadar through his son M.Velayutham and they owned and running jewelry business in the name and style of AVM Marimuthu Nadar and Sons Private Limited (Jewelrs) and AVM Associates Private Limited (Hospital), M.Edison & Co Private Limited (AVM Sovereign oil Mill) and MV.Subramaninan & brothers – Firm (Marriage Hall). The said late AVM.Marimuthu Nadar from his first marriage had one son namely Velayutham, in which, the petitioners 1 to 4 were born and the said AVM.Marimuthu Nadar, after the demise of his first wife, had married one Gandhimathiyammal and through the said Gandhimathiyammal, they had one son, namely M.Edison and he had a son, namely M.E.Muthukumar and he had two sons, namely Karthick Marimuthu and Rishikesh Marimuthu. The said Rishikesh Marimuthu had lodged the complaint herein.

have to be devolved equally among the grandsons. But, such shares were not allott

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