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2025 Supreme(Online)(Mad) 48714

IN THE HIGH COURT OF JUDICATURE AT MADRAS
P. DHANABAL, J
I. Stalin S/o. Iruthayanathan (A3) – Appellant
Versus
The State of Tamil Nadu, The Inspector of Police, Economic Offences Wing-II, Karur Town & District. – Respondent


Advocates:
For the Appellants/Petitioners: Mr. A. Ramesh, Senior Counsel for Mr. D. Shanmuga Raja Sethupathy
For the Respondents:Mr. M. Sakthi Kumar [for R1], Government Advocate [Criminal], Mr. Abudu Kumar Rajaratnam Senior Counsel for MR. K. Prabhakar [for R2]

Table of Content
1. factual background of the case (Para 1 , 2)
2. arguments presented by the petitioners (Para 3)
3. details of the prosecution's case (Para 4 , 5 , 6)
4. court's analysis of the facts (Para 7 , 8 , 9)
5. arguments against the charge sheet (Para 10 , 11 , 12)
6. discussion on allegations against specific accused (Para 13 , 14 , 15)
7. court's observations on the investigation (Para 16 , 17 , 18)
8. arguments regarding prosecution's conduct (Para 19 , 20 , 21)
9. legal principles regarding prosecution and defense (Para 22 , 23 , 24)
10. court's conclusion on the merits of the case (Para 25 , 26 , 27)
11. final remarks and implications of the judgment (Para 28 , 29 , 30)
12. summary of legal principles applied in the judgment (Para 31 , 32)
13. final decision of the court (Para 33 , 34 , 35 , 36)

ORDER

This Criminal Original Petition has been filed to call for records and to quash the C.C. No.255 of 2024 on the file of the Chief Judicial Magistrate Court, Karur pending against the petitioners for the offences under Sections 120-B , 420, 406, 408, 409, 466, 467, 468, 471, 477(A), 464 and 109 of IPC .

2. The case of the prosecution is that the defacto complainant, who is the 2n

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