ORDER

This criminal original petition has been filed to quash the proceedings in CC.No.16 of 2021 on the file of the Special Judge, Special Court under TNPID Act, Coimbatore

2. The case of the prosecution is that one, Sathiskumar/Accused No.2 and Gunavathy/Accused No.3 introduced 12 software schemes and canvassed the depositors to invest in the said software schemes to get money daily. Based on the advertisement, the de-facto complainant deposited in two schemes for sum of Rs.4,80,000/- and Rs.2,40,000/- on 30.05.2019 and 24.06.2019 respectively. But Sathiskumar/Accused No.2 and Gunavathy/Accused No.3 did not pay the daily returns from 4th July onwards. Further, Accused No.2 & 3 absconded with the deposited amounts. Hence, the de-facto complainant lodged the case against the Dream Makers Global Private Limited, Sathiskumar and Gunavathy on 27.09.2019 and the case was registered against the said three persons in Crime No.5 of 2019 for the offence u/s.406, 420 of I.P.C, section 5 of TNPID Act and sections 3,5 r/w.21 of the Banning of unregulated Deposits Scheme Act, 2019. Thereafter, final report was filed and the same was taken cognizance by the trial court, against which this crimi