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IN THE HIGH COURT OF JUDICATURE AT MADRAS
L.VICTORIA GOWRI, J
P.Xaviour Raj – Appellant
Versus
The State through, The Inspector of Police, Commercial Crimes Investigation Wing, Nagercoil, Kanyakumari District. – Respondent
COMMON ORDER
Prologue:
These three Criminal Revision Petitions, viz., Crl.R.C.(MD) Nos. 18 to 20 of 2023, arise from a common First Information Report in Crime No. 1 of 2017, registered by the CCIW-CID Police, Tirunelveli, pursuant to an enquiry conducted under Section 81 of the Tamil Nadu Co- operative Societies Act, 1983, by Mr. Tamilarasu, Enquiry Officer appointed by the Deputy Registrar of Co-operative Societies.
2. The petitioner, Mr. Xavier Raj, then serving as Clerk of the Kolvel Primary Agricultural Co-operative Credit Society, stands charged for alleged irregularities committed during three accounting periods:
Calendar Case No.
Period of Alleged Offence
Relevant Revision
C.C. No. 2 of 2017
03.04.2009 – 02.04.2010
Crl.R.C.(MD) No. 18 of 2023
C.C. No. 3 of 2017
05.04.2010 – 04.04.2011
Crl.R.C.(MD) No. 19 of 2023
C.C. No. 4 of 2017
25.04.2011 – 24.04.2012
Crl.R.C.(MD) No. 20 of 2023
3. In all three charge-sheets, the petitioner is alleged to have committed offences under Sections 408, 467, 468, 471 and 477-A read with Section 34 IPC. The Joint Registrar of Co-operative Societies, Kanyakumari Zone, Nagercoil, while exercising revisional powers under Se
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