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Logeshmuthu vs The Sub Registrar
2025 Latest Caselaw 4425 Mad

Citation : 2025 Latest Caselaw 4425 Mad
Judgement Date : 26 March, 2025

Madras High Court

Logeshmuthu vs The Sub Registrar on 26 March, 2025

                                                                                           W.P.(MD)No.6565 of 2025


                           BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT

                                               DATED: 26.03.2025

                                                        CORAM

                       THE HONOURABLE MR.JUSTICE V. LAKSHMINARAYANAN

                                           W.P.(MD) No.6565 of 2025

                     Logeshmuthu                                                      ... Petitioner
                                                             vs.


                     1.The Sub Registrar,
                       No.1, Joint Sub Registrar Office,
                       Virudhunagar,
                       Virudhunagar District.

                     2.The Inspector of Police,
                       Economic Offences Wing,
                       Dindigul District.
                           (R2 is suo motu impleaded vide
                            order dated 12.03.2025)
                                                                                      ... Respondents

                     PRAYER: Writ Petition filed under Article 226 of the Constitution of
                     India for issuance of Writ of Certiorarified Mandamus, to call for the
                     records on the file of the respondent issued with an impugned refusal
                     check slip vide in the proceedings in No. RFL/1 No. Joint Sub Registrar,
                     Virudhunagar/3/2025 dated 26.02.2025 and quash the same as illegal
                     arbitrary and consequently directing the respondent to register and
                     release the petitioner sale deed in regard to the petitioner's house


                     1/9




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                                                                                             W.P.(MD)No.6565 of 2025


                     property in Survey No.101/5A1A1, Patta No.161, Plot No.31 to an extent
                     of 1344 sq.ft situated at Sri Balaji Nagar, Alagapuri, Virudhunagar
                     District within the time limit that may be stipulated by this Court.

                                       For Petitioner         :Mr.K.Sankar

                                       For R1                 :Mr.R.Suresh Kumar
                                                                    Additional Government Pleader

                                       For R2                 : Mr.M.Karunanithi
                                                                    Government Advocate

                                                               ORDER

This writ petition has been filed to call for the records of the first

respondent in the proceedings in No.RFL/1 No.Joint Sub Registrar,

Virudhunagar/3/2025 dated 26.02.2025, to quash the same as illegal,

arbitrary and consequently, to direct the first respondent to register and

release the petitioner's sale deed with regard to the petitioner's house

property in S.No.101/5A1A1, Patta No.161, Plot No.31, to an extent of

1344 sq.ft, situated at Sri Balaji Nagar, Alagapuri, Virudhunagar District.

2.The case of the petitioner is that he had purchased the property

situated at Plot No.31 in S.No.101/5A1A1 at Sri Balaji Nagar, Alagapuri,

Virudhunagar District, from one Nagajothi, W/o.Balavignesh on

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13.12.2022. The sale is evidenced by a registered document on the file of

the first respondent in Doc.No.4754 of 2022. On the strength of the

purchase, the petitioner mutated the revenue records in his favour and

had also put up a construction over the same.

3.The petitioner states that one Nagarajan, S/o. Chinnapandi,

approached him for purchasing the aforesaid property. The petitioner

agreed to alienate the same and also executed a sale deed on 26.02.2025.

When the same was presented for registration, the impugned refusal

check slip was issued on the ground that the petitioner has to get a 'No

Objection Certificate' (NOC) from the second respondent. Hence, this

writ petition.

4.When the matter came up for admission, I requested

Mr.M.Karunanithi to take notice for the second respondent and I

adjourned the matter. Today, the second respondent has filed a counter

affidavit and I took up the writ petition for final disposal.

5.I heard Mr.K.Sankar for the petitioner, Mr.R.Suresh Kumar,

learned Additional Government Pleader for the first respondent and

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Mr.M.Karunanithi, learned Government Advocate for the second

respondent.

6.According to Mr.Sankar, the petitioner's vendor’s mother,

Muthumari had settled the property in favour of her daughter, Nagajothi

by way of a registered settlement deed in Doc.No.3290 of 2021 dated

15.09.2021. Soon thereafter, the property had been alienated in favour of

the writ petitioner. He states that the petitioner has nothing to do with

Nagajothi's or her mother, Muthumari's business dealings. He pleads that

the letter issued by the second respondent to the first respondent is illegal

and that the police cannot issue letters, restraining the first respondent

from registering documents with respect to alienation of the property.

7.Mr.Karunanithi, on referring to the counter affidavit filed by the

second respondent, urges that the transaction between Muthumari to

Nagajothi and Nagajothi to the writ petitioner, Logeshmuthu is not in

dispute. However, he adds that Muthumari is an accused in Crime No.5

of 2023 registered for the offences under Section 120(b), 406, 420 IPC

and Section 5 of TNPID Act on the file of the second respondent police.

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He states that the vendor of the petitioner, Nagajothi and the husband of

Muthumari, Subramanian are also accused in the said criminal

proceedings.

8.He pleads that the accused were running a finance business

under the name and style of ‘Arrusha Gold and Diamond Jewellery’ and

also a chit fund. They had collected several deposits from the public to

the tune of Rs.123,54,21,923/- and did not return the same. Hence, it

resulted in lodging of the complaint. Mr.Karunanithi further urges that in

order to prevent further registration of the properties, which belongs to

the accused, the Inspector of Police had sent a letter to the District

Registrar, Virudhunagar, not to register any documents.

9.Mr.Karunanithi relies upon the order of this Court in

Shanmuganathan and another Vs. The Joint Sub Registrar,

Aruppukottai and another, W.P.(MD) No.16603 of 2024, dated

28.01.2025 to press home this point.

10.I have carefully considered the submissions of both sides. I

have gone through the records.

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11.In order to invoke the power under Section 22B(3) of the

Registration Act, 1908, there should be an order passed by the competent

authority under a Central or a State Act or an order of attachment should

have been passed by a Court or Tribunal. The police are not empowered

under any of the legislation to attach an asset by way of a letter.

12.This Court has consistently held that the police do not have the

power to restrain a Sub Registrar from receiving documents by writing

letters. This position has been laid down in the following cases:-

“(i) R.Madhupriya and another Vs. Inspector General of

Registration and another, 2020 SCC OnLine Madras 20112,

(ii) K.Arasu and others Vs. The Sub Registrar,

Perunthurai, Erode District and another in W.P.No.30874 of

2018 dated 28.04.2022 and

(iii) Subramani Vs. Sub Registrar, Rasipuram and

another, (2024) 3 MLJ 588.”

13.Though the power is available to the police in terms of

Criminal Law (Amendment) Ordinance of 1944 and Tamil Nadu

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Protection of Interests of Depositors (In Financial Establishments) Act,

1997, to move the Courts and obtain orders of attachment, they seldom

follow that route to prevent alienation. Justice N.ANAND VENKATESH

in Madhupriya's case clearly held that there cannot be a direction by the

police to the Registration Department not to register documents. He had

further observed that in case, the police wants to prevent a property from

being alienated, which they consider as proceeds of crime, then they have

to approach the Court or the competent authority for the purpose of

securing orders of attachment. It is only in such circumstances that the

Sub Registrar is bound to take note of the orders of attachment passed by

the competent authority/Court/Tribunal and refuse registration.

14.Insofar as the judgment in Shanmuganathan and another Vs.

The Joint Sub Registrar, Aruppukottai and another, W.P.(MD) No.

16603 of 2024, dated 28.01.2025 is concerned, the learned Judge did not

go into the issue as to whether the police have the power to issue letters

and thereby, restrain the Sub Registrar from registering the documents.

This issue has been specifically dealt with by the 3 cases set forth earlier

in the earlier part of this order.

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15.In the light of the above discussion, I am not in a position to

sustain the impugned order. Hence, the Writ Petition stands allowed.

There shall be a direction to the first respondent to register the document

presented by the writ petitioner in favour of Nagarajan on 26.02.2025

within a period of two weeks from the date of receipt of a copy of this

order. This order will not stand in the way of the police to move the

TNPID Court and secure orders of attachment in the pending O.A.No.7

of 2025. No costs.

                     Index              :Yes / No                                             26.03.2025
                     Internet           :Yes / No
                     NCC                :Yes / No

                     mm

                     To

                     1.The Sub Registrar,
                       No.1, Joint Sub Registrar Office,
                       Virudhunagar,
                       Virudhunagar District.

                     2.The Inspector of Police,
                       Economic Offences Wing,
                       Dindigul District.








https://www.mhc.tn.gov.in/judis                     ( Uploaded on: 03/04/2025 04:26:01 pm )



                                                          V. LAKSHMINARAYANAN, J.
                                                                                              mm









                                                                                     26.03.2025









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