Back
IN THE HIGH COURT OF JUDICATURE AT MADRAS
V. LAKSHMINARAYANAN, J
Vasantha – Appellant
Versus
The Joint Registrar of Co-operative Societies, Villupuram – Respondent
| Table of Content |
|---|
| 1. misappropriation leading to surcharge. (Para 1 , 2 , 3 , 4) |
| 2. claims regarding financial obligations. (Para 5 , 6 , 7) |
| 3. court's refusal to grant relief based on equity. (Para 8 , 9 , 10 , 11 , 12) |
| 4. final dismissal of writ petition. (Para 13) |
ORDER
The first petitioner is an Assistant Manager of the Central District Co-
operative Bank at Villupuram. She held the post from 22.08.2017 to 16.04.2019. During her tenure, the respondent found that she had misappropriated a sum of Rs.16,90,41,206.85. Surcharge proceedings were initiated and a surcharge order was also passed on 27.01.2025.
2. Simultaneously, the respondent lodged a complaint in Cr.No.3 of 2025 on the file of the EOW at Villupuram for the alleged acts committed by the petitioner and for the manner in which, she utilised the money and transferred the properties in favour of her husband. The police arrested and remanded her.
3. The petitioner filed a bail application in Crl.M.P.No.768 of 2025, before the Judicial Magistrate No.1, Tindivanam(FAC). The same was dismissed on 16.09.2025. Aggrieved by the said order, the petitioners preferred a bail application before the Principal District Sessions Judge at Villup
An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers
Please visit our Training & Support
Center or Contact Us for assistance
Scan Me!
India’s Legal research and Law Firm App, Download now!
For Daily Legal Updates, Join us on :
Back to top
