SUPREME COURT OF INDIA
RAJENDRAN NAIR S/D/W/Thru:- CHELLAPPAN PILLAI : R/O KAKKAR VEEDU KANCHANA SHINJI P O THIRUVANANTHAPURAM ,THIRUVANANTHAPURAM , KERALA – Appellant
Versus
K NIRMALAN S/D/W/Thru:- KRISHNAN : R/O PALUKAL POST NAGARCOIL KANYAKUMARI ,KANNIYAKUMARI , TAMIL NADU – Respondent
SECTION IIC
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
PETITIONS FOR SPECIAL LEAVE TO APPEAL (CRL.) NO. 1041910420 OF
2018
V. Madhusoodanan Thampy & Ors.
...PETITIONER
VERSUS
The State of Tamil Nadu & Anr. ...RESPONDENTS
OFFICE REPORT
The matter above mentioned were listed before the Hon'ble
Court on 29nd April, 2019, when the Court was pleased to pass the
following order:
“Respondent no. 2accused is alleged to
have collected huge deposits from the public
and said to have cheated the public money to
the tune of Rs.592,15,12,439 etc.
Learned counsel appearing on behalf of
the petitioners submits that respondent no. 2
has cheated more than Rs.1,000,00,00,000/
(Rupees One thousand crores). It is also stated
that the chargesheet has not yet been filed
against respondent no.2.
Learned counsel appearing on behalf of the
State of Tamil Nadu is directed to file status
report of the case and also to explain the
reasons why the chargesheet has not been filed
till date. The State of Tamil Nadu shall also
indicate the
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