Wednesday, 13, May, 2026
 
 
 
Expand O P Jindal Global University
 
  
  
 
 
 

M/S.Tanfac Industries Ltd vs The State Rep.By
2025 Latest Caselaw 3828 Mad

Citation : 2025 Latest Caselaw 3828 Mad
Judgement Date : 11 March, 2025

Madras High Court

M/S.Tanfac Industries Ltd vs The State Rep.By on 11 March, 2025

Author: P.Velmurugan
Bench: P.Velmurugan
                                                                                           Crl.R.C.No.1134 of 2023

                                  IN THE HIGH COURT OF JUDICATURE AT MADRAS

                                                    DATED : 11.03.2025

                                                            CORAM:

                                      THE HON'BLE Mr. JUSTICE P.VELMURUGAN

                                          Criminal Revision Case No.1134 of 2023


                     M/s.Tanfac Industries Ltd.,
                     Rep.by the Authorized Signatory
                     S.Sakthi Priyan,
                     1st Floor, 66, Sir C.P.Ramaswamy Road,
                     Alwarpet, Chennai – 600 018.                                               ... Petitioner

                                                                ..vs..
                     1. The State Rep.by
                        Inspector of Police,
                        Central Crime Branch,
                        Vepery, Chennai.

                     2. M/s.Siddarth Chemical Corporation,
                        Rep.by its Managing Partner,
                        Mr.S.Kamalakar, No.45-A, Barnaby Road,
                        1st Floor, Kilpauk, Chennai – 600 010.

                     3. S.Kamalakar
                     4. Ajit Sivan                                                              ... Respondents


                                  Criminal Revision Case filed under Sections 397 read with 401
                     Cr.P.C., to set aside the dismissal order passed by the learned Principal


                     Page No.1/10
https://www.mhc.tn.gov.in/judis                  ( Uploaded on: 18/03/2025 02:35:09 pm )
                                                                                              Crl.R.C.No.1134 of 2023

                     Sessions          Judge   at   Chennai          in     Crl.M.P.No.295           of   2023    in
                     C.A.Sr.No.26756 of 2022 on 13.03.2023 and further direct the learned
                     Principal Sessions Judge to condone the delay of 1197 days and to
                     dispose of the Criminal Appeal on merits.



                                        For Petitioner  : Mr.M.C.Swamy
                                        For Respondents : Mr.S.Sugendran
                                                                  Additional Public Prosecutor for R1
                                                                  Mr.G.Ravikumar for R3 and R4

                                                              ORDER

The petitioner has filed the present revision petition against the

order dated 13.03.2023 passed by the Principal Sessions Judge at

Chennai in Crl.M.P.No.295 of 2023 in C.A.Sr.No.26756 of 2022 and

consequently, to direct the Principal Sessions Judge to condone the delay

of 1197 days and to dispose of the Criminal Appeal on merits.

2. Learned counsel for the petitioner submitted that the petitioner-

Company is the de-facto complainant and based on the complaint given

by the petitioner, a case in C.C.No.16396 of 2003 was registered against

the respondents 2 to 3 herein/accused 1 to 3. After fullfledged trial, the

https://www.mhc.tn.gov.in/judis ( Uploaded on: 18/03/2025 02:35:09 pm )

trial Court acquitted the accused persons on 03.09.2019 during the peak

of the Covid-19 Pandemic. The petitioner-Company was not aware of the

disposal of the above case immediately. Though the parties were

conducting proceedings before this Court in C.S.No.129 of 2002 and

O.S.A.No.272 to 275 of 2019, the judgment of acquittal dated

03.09.2019 came to the knowledge of the petitioner and at that time, it

was the Covid-19 pandemic period. He further submitted that since the

case in C.C.No.16393 of 2003 is a clear case of cheating evidence by

documents, the petitioner-Company was on the impression that the Police

might have taken an appeal against the acquittal, however, the

prosecution failed to file an appeal and the petitioner, as an aggrieved

party, preferred the appeal with delay after getting legal opinion from the

counsel. Therefore, the delay in filing the appeal is neither wilful nor

wanton.

3. Learned counsel for the petitioner further submitted that during

the Pandemic period, the Hon’ble Apex Court has granted exemption

for initiating legal proceedings. However, the learned Sessions Judge

https://www.mhc.tn.gov.in/judis ( Uploaded on: 18/03/2025 02:35:09 pm )

failed to consider the exemption granted by the Hon’ble Apex Court and

https://www.mhc.tn.gov.in/judis ( Uploaded on: 18/03/2025 02:35:09 pm )

calculated the entire period of delay, including the Pandemic period and

dismissed the petition.

4. Learned counsel appearing for respondents 3 and 4 submitted

that the petitioner-Company has no locus standi to file an appeal against

the order of acquittal. The appellate jurisdiction to file appeal against the

acquittal, vests with the first respondent-Police only, as the cognizance of

offences was taken by the trial Court on the basis of the charge-sheet

filed by first respondent-Police. He further submitted that the judgment

of acquittal was delivered on 03.09.2019 and appeal against the said

judgment ought to have been filed on or before 02.10.2019. However, the

petitioner-Company failed to file the appeal in time. Later, taking

advantage of the Pandemic situation, they filed the appeal with delay of

1197 days and also they have not given any valid reason for filing the

petition with delay and hence, this revision has to be dismissed.

5. Heard the learned counsel on either side and perused the

materials available on record.

https://www.mhc.tn.gov.in/judis ( Uploaded on: 18/03/2025 02:35:09 pm )

6. Admittedly, the petitioner was examined as P.W.1 in

C.C.No.16396 of 2013 and after full-fledged trial, the said case ended in

acquittal on 03.09.2019. Challenging the said judgment of acquittal, the

prosecution has not filed any appeal, however, as an aggrieved party, the

petitioner-de-facto complainant has filed the appeal with delay of 1197

days, which was dismissed by the Court below.

7. On a perusal of the entire records, it is seen that the judgment of

acquittal was delivered prior to Pandemic situation i.e., on 03.09.2019.

As per the Limitation Act, the appeal ought to have been filed within 30

days from the date of delivery of the judgment i.e., on 02.10.2019. No

doubt, the judgment dated 03.09.2019 has been pronounced even before

the date on which, the Hon'ble Supreme Court of India has given

exemption to the parties in filing the cases before the Courts. The

exemption has been given for the period from 05.03.2020 till 28.02.2022.

As per the defence, the petitioner had sufficient time to file the appeal

even before and after the exemption period, but he has not availed the

https://www.mhc.tn.gov.in/judis ( Uploaded on: 18/03/2025 02:35:09 pm )

same. However, it is seen from the records that there are no materials to

show that the petitioner-de-facto complainant was very much available at

the time of delivering the judgment i.e., on 03.09.2019 and he had not

taken immediate steps for filing appeal against the judgment of acquittal.

8. In the instant case, the cognizance was taken on the basis of the

charge-sheet filed by the first respondent-Police. Normally, in criminal

cases, the de-facto complainant only depends on the prosecution and as a

lay-man, he may not be aware of proceedings of the case, when the

prosecution proceeded with the case. In this case, as against the judgment

of acquittal, the prosecution has not filed any appeal, however, the

petitioner, as an aggrieved party filed, the appeal with delay and

certainly, it will take time to get the legal opinion and to file the appeal

by the de-facto complainant. Further, the main defence taken by the

learned counsel for the petitioner that after filing the appeal with delay,

they have filed the additional affidavit, but the learned Sessions Judge

failed to receive the same, however, in the order the learned Sessions

Judge mentioned about the additional affidavit.

https://www.mhc.tn.gov.in/judis ( Uploaded on: 18/03/2025 02:35:09 pm )

9. In the light of the above facts and the grievance expressed by

the petitioner, in the considered opinion of this Court, the order dated

13.03.2023 passed in Crl.M.P.No.295 of 2023 in Crl.A.Sr.No.26756 of

2022 is liable to be set aside. Accordingly, it is set aside and the matter

is remitted back to the learned Principal Sessions Judge, Chennai for

fresh consideration. The learned Principal Sessions Judge, is directed to

take the additional affidavit on file, which was already filed by the

petitioner and proceed with the case and dispose of the matter, on merits

and in accordance with law, and if necessity arises, take evidence.

10, With the above observations and directions, this Criminal

Revision Petition is disposed of.

11.03.2025

Index: Yes/No Speaking Order/Non Speaking Order Neutral Case Citation : Yes / No ms

https://www.mhc.tn.gov.in/judis ( Uploaded on: 18/03/2025 02:35:09 pm )

To

1. The Principal Sessions Judge, Chennai.

2. The Inspector of Police, Central Crime Branch, Vepery, Chennai.

3. The Public Prosecutor, High Court, Madras.

https://www.mhc.tn.gov.in/judis ( Uploaded on: 18/03/2025 02:35:09 pm )

P.VELMURUGAN, J.

ms

11.03.2025

https://www.mhc.tn.gov.in/judis ( Uploaded on: 18/03/2025 02:35:09 pm )

 
Download the LatestLaws.com Mobile App
 
 
Latestlaws Newsletter
 

Publish Your Article

 

Campus Ambassador

 

Media Partner

 

Campus Buzz

 

LatestLaws Guest Court Correspondent

LatestLaws Guest Court Correspondent Apply Now!
 

LatestLaws.com presents: Lexidem Offline Internship Program, 2026

 

LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!

 
 

LatestLaws Partner Event : IJJ

 

LatestLaws Partner Event : Smt. Nirmala Devi Bam Memorial International Moot Court Competition

 
 
Latestlaws Newsletter