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IN THE HIGH COURT OF JUDICATURE AT MADRAS
G.K. Ilanthiraiyan, J
M.V.Varshni – Appellant
Versus
The State Rep. By the Inspector of Police, Central Crime Branch, Coimbatore City – Respondent
| Table of Content |
|---|
| 1. criminal original petition filed to quash fir. (Para 1) |
| 2. facts involving large scale deposits and alleged cheating. (Para 2) |
| 3. petitioner claims matter is civil and no criminality. (Para 3) |
| 4. court found prima facie case for offences under ipc. (Para 4 , 5) |
| 5. fir not to be quashed at threshold stage per precedents. (Para 6 , 7 , 8) |
| 6. petition dismissed and directions for investigation. (Para 9 , 10) |
ORDER
This criminal original petition has been filed to quash the proceedings in crime No.13 of 2023 pending on the file of the Inspector of Police, Central Crime Branch, Coimbatore City.
2. The case of the prosecution is that the accused persons during the year 2019 had approached the de-facto complainant and represented that they are doing multiple business and one such is finance business and told the de-facto complainant to invest in the finance company and assured to repay with 60% interest. Believing the words of the accused, the de-facto complainant invested Rs.50,00,000/- on 17.12.2019 and Rs.20,00,000/- on 16.03.2020 and the accused persons have been paying interest since 04.01.2020. Subsequently the de-facto complainant's mother Mrs. Prema since December 2019
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