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V.Sathik v. The Superintendent of Police

DISPOSED OF
Court
High Court of Madras
Decided
18 October 2023
Bench
G.Ilangovanauthor
Case no.
CRL OP(MD) 18764/2023

Judgment

O RDER

This Criminal Original Petition is filed to direct the 1st and 2nd respondent to take necessary action to freeze the remaining transaction amount sum of Rs.1,24,125/- indulged in online scam based on the petitioner representation dated 06.05.2023.

¶2Learned Government Advocate (Crl.side) would submit that on the basis of the complaint given by the petitioner, enquiry is undertaken in C.S.R.No.337 of 2023. On the basis of the request made by the enquiry officer, one of the bank account belongs to the proposed accused has been freezed. In respect of other accounts, a communication has been sent by the enquiry officer dated 15.06.2023. Another reminder has also been sent on 17.10.2023. After receiving the reply, further action will be taken.

¶3Learned counsel for the petitioner submitted that without registering the FIR, enquiry has been undertaken.

¶4The respondents are directed to take appropriate steps as per law to register a case on the basis of the petitioner's complaint after receiving the reply.

¶5With this direction, this Criminal Original Petition is disposed of. Speaking : Yes / No

18.10.2023 NCC : Yes / No Internet : Yes / No Index : Yes / No pnn To

1.The Superintendent of Police, Dindigul, Dindigul District.

2.The Inspector of Police, CCD III Police Station, Dindigul.

3.The Additional Public Prosecutor, Madurai Bench of Madras High Court, Madurai. G.ILANGOVAN. J. pnn Crl.O.P.(MD)No.18764 of 2023

18.10.2023

Case details

Parties and counsel

BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT DATED: 18.10.2023 CORAM: THE HONOURABLE DR.JUSTICE G.ILANGOVAN Crl.O.P.(MD)No.18764 of 2023 V.Sakthi Ali ...Petitioner Vs. 1.The Superintendent of Police, Dindigul, Dindigul District. 2.The Inspector of Police, CCD III Police Station, Dindigul. ...Respondents PRAYER : Criminal Original Petition is filed under Section 482 of Cr.P.C, to direct the 1st and 2nd respondent to take necessary action to freeze the remaining transaction amount sum of Rs.1,24,125/- indulged in online scam based on the petitioner representation dated 06.05.2023. For Petitioner :Mr.M.Viji For Respondent :Mr.M.Sakthi Kumar Government Advocate (Crl. Side)

Source: High Court of Madras, through the eCourts High Court services, via the Indian High Court Judgments open dataset by Dattam Labs (CC BY 4.0). Text was extracted from the official PDF and may contain conversion errors. Check the official PDF before relying on it.