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Dhanasekaran vs The Deputy Superintendent Of ...
2021 Latest Caselaw 1033 Mad

Citation : 2021 Latest Caselaw 1033 Mad
Judgement Date : 19 January, 2021

Madras High Court
Dhanasekaran vs The Deputy Superintendent Of ... on 19 January, 2021
                                                                      C.M.A.Nos.640 & 641 of 2016

                                   IN THE HIGH COURT OF JUDICATURE AT MADRAS

                                                DATED : 19.01.2021

                                                     CORAM

                            THE HONOURABLE MR.JUSTICE S.M.SUBRAMANIAM

                                            C.M.A.Nos.640 & 641 of 2016
                                                       and
                                           C.M.P.Nos.5303 & 5304 of 2016

                     Dhanasekaran                               ..Appellant in both CMAs

                                                     Vs.
                     1.The Deputy Superintendent of Police,
                       Economic Offences Wing – II,
                       Coimbatore.

                     2.M/s.Keyes Mercantile,
                       D.No.13/117, Green Field Road,
                       Nethra Garden, Nehru Nagar (West)
                       Kalapathy, Coimbatore.

                     3.Seshu Onfle Infotech Pvt. Ltd.,
                       1088-A, Meenakshi Nagar,
                       Thadagam Road, Coimbatore – 2.

                     4.K.Sasirekha
                     5.C.Kalki
                     6.S.Sudharsan
                     7.R.Seshagiri Rao
                     8.S.Deepa Sudharsan
                     9.A.Suresh                               ..Respondents in both CMAs

https://www.mhc.tn.gov.in/judis/ C.M.A.Nos.640 & 641 of 2016

Prayer in C.M.A.No.640 of 2016: Civil Miscellaneous Appeal filed under Order 43 Rule 1of C.P.C., read with Section 11 of Tamil Nadu Protection of Interest Depositors Act, to set aside the order passed in I.A.No.27 of 2015 in O.A.No.7 of 2011 on the file of the Special Judge under TNPID Net Cases, Coimbatore and the order passed by the Lower Court in I.A.No.27 of 2015 dated 04.02.2016.

Prayer in C.M.A.No.641 of 2016: Civil Miscellaneous Appeal filed under Order 43 Rule 1of C.P.C., read with Section 11 of Tamil Nadu Protection of Interest Depositors Act, to set aside the order passed in I.A.No.28 of 2015 in O.A.No.7 of 2011 on the file of the Special Judge under TNPID Net Cases, Coimbatore and the order passed by the Lower Court in I.A.No.28 of 2015 dated 04.02.2016.

                                   For Appellant    :     M/s.Umasuthan
                                                          [in both CMAs]

                                   For Respondents :      Mr.S.Jeganathan
                                                          Government Advocate(CS)
                                                            [For R1]
                                                          [in both CMAs]

                                                          No appearance – R9
                                                          R2 to R8 – Left






https://www.mhc.tn.gov.in/judis/
                                                                           C.M.A.Nos.640 & 641 of 2016

                                               COMMON JUDGMENT

The orders dated 04.02.2016 passed in I.A.Nos.27 and 28 of 2015

in O.A.No.7 of 2011 passed by the Special Court under TNPID Act,

Coimbatore are under challenge in the present Civil Miscellaneous

Appeals.

2. The 1st respondent / Deputy Superintendent of Police,

Economic Offences Wing – II, Coimbatore filed O.A.No.7 of 2011

under Section 8 of TNPID Act. In the Original Application, the

appellant herein filed Interlocutory Applications to re-open the evidence

in order to summon the 4th respondent, 6th respondent and 50 persons

mentioned in Annexure-I to give evidence in O.A.No.7 of 2011. The

said 50 persons are the poor depositors, who deposited their hard-earned

money with the financial company. The Criminal case was registered.

The petitioner claims that all the 50 depositors are to be examined by

reopening the evidence.

3. The learned counsel for the appellant states that he is already

https://www.mhc.tn.gov.in/judis/ C.M.A.Nos.640 & 641 of 2016

repaid the deposit amount to the persons, who deposited.

4. However, these factors are to be adjudicated in the original

application and by re-opening the evidence, the same cannot be done

and such a petition filed to examine all the depositors would fructify the

proceedings itself. As rightly contended by the trial Court, such

Interlocutory Applications are filed in order to prolong and protract the

issues, which cannot be encouraged at all. Undoubtedly, the appellant is

at liberty to raise the points and the grounds in the main application.

However, the relief as such sought for in the Interlocutory Applications

to reopen the evidence at this stage is certainly not permissible and the

reasonings furnished by the trial Court are candid and convincing.

5. The trial Court categorically made a finding that 4th and 6th

respondents are not the owners of the properties and the persons shown

in the schedule are not cited as witnesses and the petitioner, who has

been shown as 8th respondent in O.A.No.7 of 2011 closed his side

already. O.A.No.7 of 2011 has been posted for arguments. At this stage,

https://www.mhc.tn.gov.in/judis/ C.M.A.Nos.640 & 641 of 2016

the Interlocutory Applications are filed to re-open the evidence in order

to drag the proceedings in O.A.No.7 of 2011.

6. The learned counsel for the appellant states that even during the

pendency of the present Civil Miscellaneous Appeals, the trial Court

proceeded with the Original Application. However, the Original

Application filed in the year 2011 is pending for the past about 9 years,

which would certainly caused prejudice to the interest of the depositors,

who had deposited their hard-earned money.

7. Thus, all the issues are to be adjudicated without causing any

further delay and by affording an opportunity to all the parties

concerned. Accordingly, the orders dated 04.02.2016 passed in

I.A.Nos.27 and 28 of 2015 are confirmed and consequently, the Civil

Miscellaneous Appeals in C.M.A.Nos.640 and 641 of 2016 stands

dismissed.

8. The trial Court is directed to dispose of the Original

https://www.mhc.tn.gov.in/judis/ C.M.A.Nos.640 & 641 of 2016

Application in O.A.No.7 of 2011, as expeditiously as possible and

preferably within a period of six (6) months from the date of receipt of a

copy of this judgement and the parties to the Original Application are

directed to co-operate for the early disposal of the matter.

9. The parties to the appeal are restrained from seeking

unnecessary adjournments. Adjournments are to be granted only on

genuine grounds and by recording reasons. Adjournments on flimsy

grounds are to be rejected in limine by all Courts. The parties cannot be

given privilege of getting adjournments for their benefit in order to

prolong and protract the issues. No costs. Consequently, connected

miscellaneous petitions are closed.

19.01.2021

kak Index: Yes/No Internet:Yes/No Speaking order/Non-Speaking Order

https://www.mhc.tn.gov.in/judis/ C.M.A.Nos.640 & 641 of 2016

To

1. The Special Judge under TNPID Net Cases, Coimbatore.

2.The Sub-Assistant Registrar, A.E.Section, High Court of Madras.

https://www.mhc.tn.gov.in/judis/ C.M.A.Nos.640 & 641 of 2016

S.M.SUBRAMANIAM, J.

kak

C.M.A.Nos.640 & 641 of 2016

19.01.2021

https://www.mhc.tn.gov.in/judis/

 
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