Crl.O.P.No.2574 of 2023

IN THE HIGH COURT OF JUDICATURE AT MADRAS

DATED: 08.02.2023

CORAM:

THE HON'BLE MRS.JUSTICE T.V.THAMILSELVI

Crl.O.P.No.2574 of 2023

Tamil selvi

... Petitioner

Vs.

State rep by

The Inspector of Police,

Bank Fraud Prevention Wing, Team-31,

Central Crime Branch,

Egmore, Chennai.

(Crime No.264 of 2022)

... Respondent

PRAYER: Criminal Original Petition has been filed under Section 439(1)

(b) of Cr.P.C. praying to modify the condition imposed by the Metropolitan

Magistrate, for exclusive trial of CCB Cases (Relating to cheating cases in

Chennai) and CBCID metro cases Chennai-08 in Crl.M.P.No.1891 of 2023

in CNR NO. TNCH0 F-0027-2023 dated 20.01.2023.

For Petitioners

: Mr.V.Paarthiban

For Respondent

: Mr.Leonard Arul Joseph Selvam

Government Advocate (Crl. Side)

ORDER

This Criminal Original Petition has been filed seeking modification of

the bail condition imposed on the petitioner in Crl.M.P.No.1891 of 2023 in

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Crl.O.P.No.2574 of 2023

CNR NO. TNCH0 F-0027-2023 dated 20.01.2023 by the Metropolitan

Magistrate, for exclusive trial of CCB Cases (Relating to cheating cases in

Chennai) and CBCID metro cases Chennai-08.

2. The learned Counsel for the petitioner submitted that the petitioner

was arrested and remanded to judicial custody on 13.01.2023 for the

offences under Sections 420, 465, 467, 468, 471, 120(B) of IPC.

Subsequently, he was granted bail by the Metropolitan Magistrate, for

exclusive trial of CCB Cases (Relating to cheating cases in Chennai) and

CBCID metro cases Chennai-08, by an order dated 20.01.2023, on condition

that the petitioner shall deposit a sum of Rs.10,00,000/- (Rupees Ten Lakhs

Only) into the credit of Cr.No.264 of 2022. However, since the petitioner

was inside the prison, he was not able to mobilize the fund and that the

petitioner is still in judicial custody. He further submitted that if fifteen

days time is granted to the petitioner from the date of his release from the

prison, he could make arrangement to mobilize the fund and deposit the

same before the Court. Hence, he seeks for modification of the said

condition.

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Crl.O.P.No.2574 of 2023

3. Heard the learned Government Advocate (Crl.Side) appearing for

the respondent police.

4. Considering the above submissions, the condition No.(i) that “the

petitioner shall deposit a sum of Rs.5,00,000/- (Rupees Five Lakhs Only) to

the credit of Crime No.264/2022” imposed by the Metropolitan Magistrate,

for exclusive trial of CCB Cases (Relating to cheating cases in Chennai) and

CBCID metro cases Chennai-08, is modified and time is extended for

further period of two weeks to deposit the above said amount. The rest of

the conditions shall remain intact.

5. Accordingly, this Criminal Original petition is ordered.

08.02.2023

gbi

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Crl.O.P.No.2574 of 2023

T.V.THAMILSELVI,J.

gbi

To

1.The Metropolitan Magistrate, for exclusive trial of CCB Cases

(Relating to cheating cases in Chennai) and CBCID metro

cases Chennai-08

2.The Inspector of Police,

Bank Fraud Prevention Wing, Team-31,

Central Crime Branch,

Egmore, Chennai.

3.The Public Prosecutor,

High Court, Madras.

Crl.O.P.No.2574 of 2023

08.02.2023

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