Criminal Appeal Nos.659, 681, 685, 741 & 855 of 2018

IN THE HIGH COURT OF JUDICATURE AT MADRAS

Reserved on : 11.09.2023

Pronounced on : 10.10.2023

CORAM

THE HONOURABLE Dr. JUSTICE G.JAYACHANDRAN

Criminal Appeal Nos.659, 681, 685, 741 & 855 of 2018

[Crl.A.No.659 of 2018 against C.C.No.6 of 2012]

1. B.Prethik

S/o.P.C.Bojappan,

Mg.Partner, Sri Mahaganapathy Motors,

No.192, Bajana Koil Street,

Thurinjapuram Village & Post,

Tiruvannamalai Taluk & District.

Pin-606 805.

2. P.C.Bojappan

S/o.P.Chinnapattu,

Partner, Sri Mahaganapathy Motors,

No.192, Bajana Koil Street,

Thurinjapuram Village & Post,

Tiruvannamalai Taluk & District.

Pin-606 805.

3. R.Prakash

S/o.Ramasamy Udayar,

Partner, Sri Mahaganapathy Motors,

No.13, Oosambadi Village,

Thurinjapuram Post, Tiruvannamalai Taluk & Dist.

... Appellant/Accused Nos.2 to 4

/versus/

State rep.by

The Inspector of Police,

SPE/CBI/ACB/Chennai.

... Respondent/Complainant

Page No.1/29

https://www.mhc.tn.gov.in/judis

Criminal Appeal Nos.659, 681, 685, 741 & 855 of 2018

Prayer: Criminal Appeal has been filed under Section 374(2) of Cr.P.C.,

praying to set aside the conviction and sentences passed by the lower Court

in C.C.No.6 of 2012 dated 23.10.2018 by the Court of XI Addl. & Special

Judge for CBI cases relating to Banks and Financial Institutions at Chennai

and allow this appeal with costs.

For Appellants

: Mr.R.C.Paul Kanagaraj

For Respondent

: Mr.K.Srinivasan

Special Public Prosecutor (C.B.I).

[Crl.A.No.681 of 2018 against C.C.No.6 of 2012]

M.R.Kannan

S/o.Ranganathan

211 Bajanai Koil Street,

Mangalam, Tiruvannamalai.

Pin – 606 752.

... Appellant/Accused No.5

/versus/

Inspector of Police,

Central Crime Branch

CBI/ACB/Chennai.

(R.C.No.22/A/2010).

... Respondent/Complainant

Prayer: Criminal Appeal has been filed under Section 374(2) of Cr.P.C.,

pleased to set aside the judgment dated 23.10.2018 passed in C.C.No.6 of

2012 on the file of learned XI Addl. Special Sessions Court, Chennai (CBI

cases relating to Banking & Financial Institutions).

Page No.2/29

https://www.mhc.tn.gov.in/judis

Criminal Appeal Nos.659, 681, 685, 741 & 855 of 2018

For Appellant

: Mr.S.Pushpakaran

For Respondent

: Mr.K.Srinivasan

Special Public Prosecutor (C.B.I).

[Crl.A.No.685 of 2018 against C.C.No.6 of 2012]

M.Anandhan

S/o. Late Mannan Goundar

Vedanthavadi Village and Post,

Kilpennathur Taluk, Tiruvannamalai District.

Pin: 606 752.

... Appellant/Accused No.7

/versus/

The Inspector of Police,

Central Bureau of Investigation,

CBI/ACB/ Chennai.

RC.No.22/A/2010.

... Respondent/Complainant

Prayer: Criminal Appeal has been filed under Section 374(2) of Cr.P.C.,

pleased to set aside the judgement dated 23.10.2018 passed in C.C.No.6 of

2012 on the file of XI Additional Special Sessions Court, Chennai (CBI

cases relating to Banks and Financial Institutions).

For Appellant

: Mr.S.Pushpakaran

For Respondent

: Mr.K.Srinivasan,

Special Public Prosecutor (C.B.I).

[Crl.A.No.741 of 2018 against C.C.No.6 of 2012]

1. V.Kannan

S/o.Veeran

No.45, 2^nd Main Road, VGP Layout,

Palavakkam, Chennai-41.

... Appellant/Accused No.1

/versus/

Page No.3/29

https://www.mhc.tn.gov.in/judis

Criminal Appeal Nos.659, 681, 685, 741 & 855 of 2018

The State rep. By

The Inspector of Police,

Central Bureau of Investigation

ACB/ Chennai.

(RC.No.22/A/A2010)

... Respondent/Complainant

Prayer: Criminal Appeal has been filed under Section 374(2) of Cr.P.C.,

praying to set aside the judgment passed in C.C.No.6 of 2012 dated

23.10.2018 on the file of the XI Additional Special Session Court, Chennai

(Bank and finance Industrial related CBI case).

For Appellants

: Mr.K.Selvamani

For Respondent

: Mr.K.Srinivasan,

Special Public Prosecutor (C.B.I).

[Crl.A.No.855 of 2018 against C.C.No.6 of 2012]

1.G.Shanmugam

S/o.Govindasamy,

Inam Kariyandhal Village,

Tiruvannamalai Taluk & Dist.

2.S.Venkatachalam

S/o.Sundaraj

Manimangalam Village & Post,

Tiruvannamalai Taluk & Dist.

... Appellant/Accused Nos.8 & 9

/versu