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IN THE HIGH COURT OF JUDICATURE AT MADRAS
M.NIRMAL KUMAR, J
G.Parthasarathi – Appellant
Versus
The Joint Director and Head of Zone, Central Bureau of Investigation – Respondent
| Table of Content |
|---|
| 1. petition regarding alleged family-related fraud and property dispute. (Para 1) |
| 2. cbi's lack of jurisdiction over familial service matters. (Para 2) |
| 3. writ petition disposed due to jurisdictional limitations. (Para 3) |
O R D E R
Pursuant to the order passed by this Court on 22.09.2025, a scrutiny report has been filed by the Inspector of Police, CBI, ACB, Chennai, which reads as follows:
“Complainant informed that he married SreeRanjani on
12.12.2013. He was working in Singapore for the period from October, 2008 to September, 2023.
While working in Singapore, he decided to buy a house at Hosur in his name through LIC Housing Finance. He instructed his wife to complete the loan formalities. He executed a Power of Attorney in Singapore and adjudicated it at the Kelamangalam Sub Registrar Office.
He alleged that later he was shocked to learn that the property was registered in his wife's name under Doc. No.1270/2018 dated
14.02.2018, despite their decision to register it in his name.
In 2024, he took possession of the property and have been collecting rent from tenants.
He further alleged that his wife also committed fraud by taking a Retirement Insurance Policy (No. 1H5739658
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