Madras High Court to Hear Urgent Plea for CBI Probe in POCSO Case Against Veeramani

The Madras High Court on Friday agreed to hear an urgent plea seeking a Central Bureau of Investigation (CBI) probe into a Protection of Children from Sexual Offences (POCSO) case involving industrialist R Veeramani, widely known as Gem Granites Veeramani. The bench of Chief Justice SA Dharmadhikari and Justice G Arul Murugan made the statement during an urgent mention by Senior Advocate NL Rajag , who highlighted the sensitivity of the matter and alleged that objectionable videos related to the case were being broadcast by media outlets in violation of the POCSO Act . The court directed the counsel to first file the petition and then mention it for listing next week, setting the stage for a high-stakes legal battle over the investigation’s independence.

A Sensitive Case: The Allegations and Arrests

Veeramani and his two aides, Mahendra Simhan and his wife Shanti, were arrested by the Anti-Vice Squad on August 28 on allegations of sexually assaulting minor girls. According to police, the case was triggered by a USB drive received by the Intelligence and Technology Police Unit (ITPU) , containing video clips that purportedly showed Veeramani sexually assaulting juvenile girls. The investigation revealed that Veeramani had rented a house in Chennai’s Teynampet, where he allegedly lured the victims and assaulted them. The three accused were subsequently lodged in Puzhal prison.

The case was registered under multiple provisions: Sections 7, 8, 15(1), and 21(1) of the POCSO Act ; Sections 354(A), 354(C), 201, and 120(B) of the Indian Penal Code (IPC) ; and Sections 66(E) and 67(B) of the Information Technology (IT) Act . These provisions cover aggravated sexual assault, storage of pornographic material involving children, destruction of evidence, criminal conspiracy, and violations of privacy. The gravity of the charges underscores the need for a thorough and impartial investigation , which the petitioner argues can only be ensured by transferring the probe to the CBI.

Urgent Mention for CBI Probe : Concerns Over Media and Fair Investigation

Senior Advocate NL Rajag , appearing for the petitioner, made an urgent mention before the Division Bench, stressing that the case required immediate attention due to its sensitive nature. He submitted that media outlets were broadcasting objectionable videos from the case, a direct violation of the POCSO Act ’s provisions prohibiting disclosure of the identity of minor victims and dissemination of related material. Such actions, he argued, not only contravene statutory safeguards but also risk prejudicing the investigation and retraumatizing the victims.

The bench acknowledged the urgency but asked the counsel to formally file the petition first. Once filed, the court will take up the matter for listing next week. The decision to consider the CBI probe plea reflects the judiciary’s willingness to scrutinize the adequacy of the state investigation, especially in high-profile cases involving powerful individuals. Legal experts note that while courts are generally reluctant to order CBI probes without compelling reasons, the involvement of a USB drive and allegations of media leaks may tilt the scales toward a central agency investigation to ensure transparency and credibility.

State Forms Special Investigation Team (SIT)

On the same day, the Tamil Nadu government informed the court that it had constituted a Special Investigation Team (SIT) to probe the case. The SIT comprises senior police officers: Additional Commissioner of Police, Central Crime Branch PC Thenmozhi IPS; Joint Commissioner of Police, L&O Disha Mittal IPS; Superintendent of Police/Media Relations Officer in the office of DGP J Mutharasi IPS; and Deputy Commissioner of Police, Crime Against Women and Children VV Geethanjali IPS. The SIT will work under the supervision of the Commissioner of Police, Greater Chennai Police , who has been directed to provide requisite manpower and logistics.

Tamil Nadu Law Minister CTR Nirmal Kumar confirmed the formation of the SIT, emphasizing the state’s commitment to a robust investigation. However, the petitioner’s demand for a CBI probe suggests a lack of confidence in the state machinery, possibly due to the accused’s political and business connections. The court will now weigh the efficacy of the SIT against the need for an independent agency like the CBI, a classic tension in criminal jurisprudence where the perception of bias can be as damaging as actual bias.

Legal Implications and the Path Forward

The case raises several critical legal questions. First, the media’s role in broadcasting alleged evidence violates Section 23 of the POCSO Act , which prohibits reporting or sharing of any material that may lead to identification of the child victim. The court may need to address this contemptuous behavior and issue directions to restrain further dissemination. Second, the balance between state investigation and court-ordered CBI probes will be tested. The Supreme Court has held that a CBI probe should be ordered only in exceptional circumstances , such as when the state investigation is biased or lacks credibility (see CBI v. State of Rajasthan ). The petitioner must demonstrate that the SIT cannot be impartial.

Moreover, the case highlights the challenges of prosecuting powerful individuals under the POCSO framework. The accused, Veeramani, is a well-known industrialist, and his alleged use of a rented house to lure victims suggests a calculated modus operandi. The police have already sought and obtained three-day custody of Mahendra Simhan and Shanti from the Special POCSO Court for further interrogation, indicating that the investigation is ongoing but may need more resources.

Impact on Legal Practice and the Justice System

For legal professionals, this case underscores the importance of procedural safeguards in sexual offence investigations. The urgent mention mechanism, while not a full hearing, allows courts to prioritize matters of public importance. Advocates should note the court’s insistence on filing before listing—a standard practice to ensure that the court has the petition before it before issuing directions. Additionally, the media’s violation of POCSO provisions serves as a reminder of the need for strict adherence to confidentiality laws, and lawyers may advise media clients on the legal risks of broadcasting such material.

The formation of an SIT, while a positive step, may not assuage concerns about impartiality. The legal community will watch closely how the Madras High Court balances the state’s assertion of its investigative competence with the petitioner’s demand for a CBI probe . The outcome could set a precedent for future cases involving influential accused and sensitive crimes against children.

Conclusion

As the Madras High Court prepares to hear the CBI probe plea next week, all eyes are on the judicial response to a case that has gripped public attention. The intersection of POCSO, media ethics, and investigation independence makes this a landmark matter for criminal law practitioners. The court’s decision will not only determine the course of the investigation but also reinforce the legal framework designed to protect minors from exploitation and ensure that justice is served without fear or favor.