M/S.Success Elfin Investors Peoples Protection Welfare Association v. The State of Tamilnadu

ORDER The present Writ Petition has been filed for the issuance of a Writ of Mandamus, to direct the respondents 1 to 3 herein to take steps to seize, attach and sell the properties of the eleventh respondent in the name of Elfin E-com Private Limited and Sparrow Global Trading Company or any other benami names and distribute the sale proceeds to the victims by considering the petitioner's representation dated 17.07.2025 within a time frame to be fixed by this court.

¶2This Court without expressing any opinion on merits is directing the respondents to consider the petitioner's representation, and pass orders in accordance to law within a period of four weeks from the date of receipt of a copy of this order.

3.With the above observations, this Writ Petition is disposed of. There shall be no order as to costs.

23.01.2026 KSA To

¶1The Additional Director General of Police, No.2, Natesan Salai, Ptc, Ashok Nagar, Chennai 600083.

¶2The Inspector General of Pol Ice, No.2 Natesan Salai, Ptc, Ashok Nagar, Chennai 600083.

¶3The Superintendent of Police Cetral Zone, Trichy.

¶4The Inspector of Police Economic Offences Wing, Perambalur.

¶5The Inspector of Police Economic Offences Wing, Ariyalur.

¶6The Inspector of Police Economic Offences Wing, Nagapattinam.

¶7The Inspector of Police Economic Offences Wing, Thiruvarur.

¶8The Inspector of Police Economic Offences Wing, Pudukkottai.

¶9The Inspector of Police Karur.

¶10The Inspector of Police Thanjavur. S.SRIMATHY

, J.

KSA W.P.Crl.(MD)No.362 of 2026

23.01.2026

BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT DATED: 23.01.2026 CORAM THE HONOURABLE MRS JUSTICE S.SRIMATHY M/s.Success Elfin Investors Peoples Protection Welfare Association, Rep by its Secretary, A.Jeeva, No.6/3942-3, Plot No.10 Rotary Nagar, No.1 Toll Gate, Pichandarkoil, Trichy -621216. ...Petitioner Vs 1. The State of Tamilnadu Represented by the Additional Director General of Police, No.2, Natesan Salai, Ptc, Ashok Nagar, Chennai 600083. 2. The Inspector General of Pol Ice, No.2 Natesan Salai, Ptc, Ashok Nagar, Chennai 600083. 3. The Superintendent of Police Cetral Zone, Trichy. 4. The Inspector of Police Perambalur. 5. The Inspector of Police Economic Offences Wing, Ariyalur. 6. The Inspector of Police Nagapattinam. 7. The Inspector of Police Thiruvarur. 8. The Inspector of Police Pudukkottai. 9. The Inspector of Police Karur. 10. The Inspector of Police Thanjavur. 11. Azhagarsamy ...Respondents For Petitioner : Mr.C.Munusamy For Respondents : Mr.A.S.Abul Kalaam Azad Government Advocate (Crl.side) for R1 to R10 Prayer: Writ Petition filed under Article 226 of the Constitution of India praying for issuance of a Writ of Mandamus, to direct the respondents 1 to 3 herein to take steps to seize, attach and sell the properties of the eleventh respondent in the name of Elfin E-com Private Limited and Sparrow Global Trading Company or any other benami names and distribute the sale proceeds to the victims by considering the petitioner's representation dated 17.07.2025 within a time frame to be fixed by this court.