BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT Dated: 10/11/2023 CORAM The Hon'ble Mr.Justice G.ILANGOVAN WP(MD)Nos.24433, 24750, 24751 and 24752 of 2023 and WMP(MD)Nos.20622, 20624, 20929, 20931, 20933, 20935, 20937, 20932, 20934 and 20936 of 2023 (1)WP(MD)No.24433 of 2023:-

M.Basheer Ahamed Through his Power Agent, S.Ganapathi Subramaniam : Petitioner Vs.

1.The Deputy Superintendent of Police, Economic Offences Wing, Trichy Region, Trichy District.

2.The Deputy Inspector General of Registration, Thanjavur Zone, Thanjavur.

3.The District Registrar (Administration), Thanjavur District, Thanjavur.

4.The Sub Registrar, Aiyyampettai Railway Station Road, Aiyyampettai, Thanjavur District. : Respondents PRAYER:-Writ Petition has been filed under Article

226 of the Constitution of India, to issue a Writ of Certiorari, to call for the records of the impugned order of the 1^st respondent in C.No.256-343/DSP/EOW/Trichy/2023, dated 20/07/2023 and to the consequential Order of the 2^nd respondent, dated 21/07/2023 in Me.Va.No.-2145/AA/2023 and to the consequential to the Order of the 3^rd respondent passed in Na.Ka.No.2738/AA1/2023, dated 16/08/2023 and quash the same in so far as the petitioner's properties are concerned and to pass such further or other orders.

For Petitioner : Mr.I.Robert Chandrakumar For Respondents : Mr.R.M.Anbunithi Additional Public Prosecutor (2)WP(MD)No.24750 of 2023:-

Mr.A.Abdul Gani : Petitioner Vs.

1.The Deputy Superintendent of Police, Economic Offence Wing, Trichy District.

2.The District Registrar (Administration), Office of the District Registrar, Integrated Complex, Pillaiyarpatti, Thanjavur.

3.Joint-I Sub-Registrar, Joint Sub-Registrar Office, Poonga, Nearby Old Bus Stand, Thanjavur District.

4.The Sub-Registrar, Vallam, Thanjavur District.

5.The Sub-Registrar, Maharnonbu Chavadi, Thanjavur District.

6.The Deputy Superintendent of Police, District Crime Branch, Thanjavur District.

(Crime No.78 of 2021) : Respondents PRAYER:-Writ Petition has been filed under Article

226 of the Constitution of India, to issue a Writ of Certiorari, to call for the records of the impugned order of the 1^st respondent in C.No.256-343/DSP/EOW/TRICHY/2023, dated 20/07/2023 in respect of the property described in S.No.20 comprised in Survey No.324/2E situated at Plot No.5, Admeasuring to an extent of 3168 square feet situated at Kani Nagar, Soolamangalam Village, Papanasam Taluk, Thanjavur District and to quash the same and to pass such further or other orders.

For Petitioner : Mr.Akhil Akbar Ali for M/s.Akhil Akbar Ali Associates For Respondents : Mr.R.M.Anbunithi Additional Public Prosecutor (3)WP(MD)No.24751 of 2023:-

1.Mr.M.Jainul Aabideen

2.Mrs.J.Ameer Jan Begum

3.Mr.J.Muhammad Yahya

4.Mr.J.Abdul Jaleel : Petitioners Vs.

1.The Deputy Superintendent of Police, Economic Offence Wing, Trichy District.

2.The District Registrar (Administration), Office of the District Registrar, Integrated Complex, Pillaiyarpatti, Thanjavur District.

4.Joint-I Sub-Registrar, Joint Sub-Registrar Office, Poonga, Nearby Old Bus Stand, Thanjavur District.

5.The Sub-Registrar, Maharnonbu Chavadi, Thanjavur District.

6.The Deputy Superintendent of Police, District Crime Branch, Thanjavur District.

(Crime No.78/2021) : Respondents PRAYER:-Writ Petition has been filed under Article

226 of the Constitution of India, to issue a Writ of Certiorari, to call for the records of the impugned order of the 1^st respondent in C.No.256-343/DSP/EOW/TRICHY/2023, dated 20/07/2023 in its entirety or in respect of the property described in S.No.19 comprised in Survey No. 330-5A, admeasuring to an extent of 3016 square feet along with a RCC house situated at Soolamangalam-2, Sethi Village, Papanasam Taluk, Thanjavur District and to quash the same and to pass such further or other orders.

For Petitioners : Mr.Akhil Akbar Ali for M/s.Akhil Akbar Ali Associates For Respondents : Mr.R.M.Anbunithi Additional Public Prosecutor (4)WP(MD)No.24752 of 2023:-

1.Mr.K.Afsal Rahman

2.Mrs.A.Rehena Begum

3.K.Harris Rahm