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IN THE HIGH COURT OF JUDICATURE AT MADRAS
T.V.Thamilselvi, J
P.M.Swaminathan – Appellant
Versus
The State Rep by its, Inspector of Police, Economic Office Wing, Coimbatore – Respondent
| Table of Content |
|---|
| 1. nature of dispute and financial allegations. (Para 1 , 4 , 5) |
| 2. arguments from both sides regarding petitioner's claims. (Para 2 , 8) |
| 3. court's view on evidence and necessity of a trial. (Para 10) |
ORDER
The petitioner has filed this petition to set aside the order dated
04.04.2025 passed in Crl.MP.No.1944 of 2024 by the Special Court Under TNPID Act , Coimbatore .
2. Challenging the impugned order passed by the Trial Court, the appellant has filed the present appeal.
3 Before the Trial Court, the petitioner had filed an application seeking to discharge himself from the proceedings on the ground that there was no prima facie case made out against him. He further contended that the dispute between the parties is purely civil in nature, relating to a money transaction and a varthamana agreement. Therefore, he prayed to be discharged from the proceedings, stating that he had not committed any offence as alleged by the prosecution.
4. Case of the Prosecution is that on 29.01.2016, the complainant P.Jayakumar has been visited the office of the Pranu Chits & Finance, at that time the manager of pranu chits and finance are present there and they were canvassed and delivered
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