Back
IN THE HIGH COURT OF JUDICATURE AT MADRAS
G.K. ILANTHIRAIYAN, J
Shanthi – Appellant
Versus
State rep by Inspector of Police, Tiruppur District Crime Branch, Police Station (crime No.11 of 2013) – Respondent
| Table of Content |
|---|
| 1. judgment confirms conviction under the tamilnadu prize chits and money circulation scheme. (Para 1 , 2 , 3) |
| 2. arguments challenge applicability of sections under tamilnadu act. (Para 4) |
| 3. court upholds conviction based on evidence of fraudulent practices. (Para 5 , 6 , 7) |
ORDER
This criminal revision case has been preferred against the judgment dated 03.11.2022 passed in CA.No.102 of 2017 on the file of the Principal Sessions Judge at Tiruppur thereby confirming the conviction and sentence imposed in CC.No.44 of 2015 dated 12.09.2017 on the file of the Chief Judicial Magistrate, Tiruppur for the offence punishable under Sections 3 & 4 of Tamilnadu Prize Chits and Money Circulation Scheme (Banning) Act, 1978.
2. The case of the prosecution was that the accused were conducting monthly Deepavali chits by inducing their subscribers with false promise that they would get prize and also dividend and introduced schemes and received a sum of Rs.1,00,000/-, Rs.60,000/- and Rs.50,000/- for three chits and received various sums from so many victims. Those amounts had been utilised by the accused for their personal use and the subscribers were not paid any prize amount and al
An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers
Please visit our Training & Support
Center or Contact Us for assistance
Scan Me!
India’s Legal research and Law Firm App, Download now!
For Daily Legal Updates, Join us on :
Back to top
