CiteTEXT
...the complaint pending before the learned Additional Chief Metropolitan Magistrate for Economic Offences (E.O.II), Egmore, Chennai stating that the basis of the complaint, namely the petit...Chief Metropolitan Magistrate for Economic Offences (E.O.II), Egmore, Chennai.2. The learned counsel for the petitioner submitted that these petitions are f...Chief Metropolitan Magistrate for Economic Offences (E.O.II), Egmore, Chennai is quashed, granting liberty to the respondent to initiate fresh action against the partnership firm along with the pa...
...file of the Additional Chief Metropolitan Magistrate for Economic Offences - II, Egmore, Chennai and quash the same. For Petitioners ... Mr.S.Manuraj
...
O R D E R
This Criminal Original Petition has been filed to quash E.O.C.C.No.234 of 2018 on the file of the ...
(1) of the Income Tax Act.
3. The respondent has filed a complaint, under Section 200 of the Code of Criminal Procedure, 1973, before the learned Additional Chief ...
...of Code of Criminal Procedure to call for the records in E.O.C.C.No.141 of 2015 on the file of the learned Additional Chief Metropolitan Magistrate for Economic offences I, Egmor...the learned Additional Chief Metropolitan Magistrate for Economic offences I, Egmore, Chennai and to setaside the same insofar as the petitioner is concerned and pass such
...file by the Additional Chief Metropolitan Magistrate for Economic Offences in EOCC No.141 of 2015. Contending that once a competent authority has applied his mind and hel...
...with regard to removal of Directorship, and holding of the property. Whether it is rightful or by deceitful means, the petitioner should approach the Additional chief Metropolitan Magistrate for ...XVIII Metropolitan Magistrate, Saidapet, Chennai, which was taken on file in Crl.M.P.No.55 of 2021. The learned XVIII Metropolitan Magistrate, by an order dated 06.08.2021, dismissed the said...is specifically constituted for offences, committed by the Directors, violating Companies Act. In this case, admittedly, the dispute is between the Directors...
...Chief Metropolitan Magistrate for Economic Offences-I at Egmore, Chennai, they were discharged. After sometime, the business of the petitioner was declared as NPA by the respondent Bank. Subsequen...
(Order of the Court was made by the Hon'ble Acting Chief Justice) Mr.R.Sahil Batra has come to this Court praying for issuance of a
Page 2 of 10...of exports. In view thereof, Kiran Overseas Limited had filed suits for recovery against the importers in the High Court of Bombay. But in a criminal complaint filed before the learned Additional...
...1. This is a criminal revision case filed by A. Ghouse Basha accused in CC 11/82 on the file of the court of the learned Additional Chief Metropolitan Magistrate for Economic ...Reserve Bank of India. Consequently, two show cause notices were issued to the accused for the aforesaid offences on 29th January, 1980. The accused sent his reply to the show cause notices on 13th..., which is Ex. P-9. After completing his enquiry on 15th April, 1980, the Deputy Director imposed on the revision petitioner herein a penalty of Rs. 10,000 for each of the two offences and passed an...
...Companies Act having its office at Madras and branch at Bangalore, were tried by the learned Additional Chief Metropolitan Magistrate for Economic Offences II. On a complaint pre...imprisonment till the rising of the court and imposing a fine of Rs. 5,000, in default to suffer rigorous imprisonment for three more months for the offences under section 209A(5) and...the Additional Registrar of Companies, Madras-6, alleging that the first accused/revision petitioner in the capacity of the managing director along with the other accused as directors of the said...
...Petition filed under Section 482 of Cr.P.C. praying to call for the records in E.O.C.C.No.82/2019 on the file of the Additional Chief Metropolitan Magistrate Economic Offences-I, Egmore, ...E.O.C.C.No.82/2019 on the file of the Additional Chief Metropolitan Magistrate Economic Offences-I, Egmore, Chennai, thereby taken cognizance for the offences under Sections 211(...learned the Additional Chief Metropolitan Magistrate Economic Offences-I,
Egmore, Chennai
2.The Assistant Registrar of Companies...
...pending trial on the file of the Additional Chief Metropolitan Magistrate Court [Economic Offences-I], Egmore, Chennai, so as to quash the same.)1. This Criminal Original Petition ...records pertaining to E.O.C.C.No.161 of 1996 pending trial on the file of the Additional Chief Metropolitan Magistrate Court [Economic Offences-I], Egmore, Chennai, so as to quash the same....nothing survives for adjudication.4. In support of his contention, the learned counsel for the petitioner had filed an order passed by the Additional Chief Metropolitan Magistrate...
...file of Additional Chief Metropolitan Magistrate, Economic
Offences-II, Egmore, Chennai and quash the same.
For Petitioner : Mr.C.Jayaprakash
...Additional Chief Metropolitan Magistrate, Economic Offences - II, Egmore, Chennai.
2. When the case is taken up for hearing, the learned Special Public Pros...Gandhi Road, Nungambakkam,
Chennai - 600 034.
2.The Additional Chief Metropolitan Magistrate, Economic Offences-II...
...N. Anand Venkatesh, J.:— This Criminal Original Petition has been filed to recall the non bailable warrant issued by the Learned Additional Chief Metropolitan Magistrate Economic ...29.10.2018 in E.O.C.C. No. 276 of 2018 by the Learned Additional Chief Metropolitan Magistrate Economic Offences at Allikulam Chennai.The Order of the Court was delivered by...Chief Metropolitan Magistrate Economic Offences at Allikulam Chennai. Therefore non bailable warrant came to be issued on 29.10.2018.4. The learned counsel appearing for the peti...
...Petition has been filed under Section 482 of Cr.P.C, praying to call for the records relating to the E.O.C.No.182 of 2016 pending on the file of the Additional Chief Metropolitan ...petition is filed to call for the records relating to the E.O.C.No.182 of 2016 pending on the file of the Additional Chief Metropolitan Magistrate, Economic Offences-II, Egmore, Chennai-8.... Bennington For Respondent : Mrs. M. Sheela Special Public prosecutor
O R D E R
(The case has been heard through video conference) This...
...the file of the Additional Chief Metropolitan Magistrate Economic Offences II, Egmore, Chennai and quash the same.
For Petitioner : Mr.D.Manimaran
....394 of 2018 pending on the file of the Additional Chief Metropolitan Magistrate Economic Offences II, Egmore, Chennai.
1/4
...
1.The Additional Chief Metropolitan Magistrate Economic Offences II, Egmore, Chennai.
2.The Income Tax Officer,
Non Corporate Ward 15 (1...
...Section 482 of Cr.P.C, to quash the complaint in EOCC No.274/2005 filed by the respondent above named and pending on the file of the Additional Chief Metropolitan
.../2005 filed by the respondent above named and pending on the file of the Additional Chief Metropolitan Magistrate Economic Offences-I Egmore Chennai 600008.
...: Mr.Arun Anbumani
For Respondent : Mr...
...been filed under Section 482 of Cr.P.C, to quash the complaint in EOCC No.274/2005 filed by the respondent above named and pending on the file of the Additional Chief Metropolitan
...EOCC No.274/2005 filed by the respondent above named and pending on the file of the Additional Chief Metropolitan Magistrate Economic Offences- I Egmore Chennai 600008.
...: Mr.E. Jayasankar
For...
...been filed under Section 482 of Cr.P.C, to quash the complaint in EOCC No.274/2005 filed by the respondent above named and pending on the file of the Additional Chief Metropolitan
...EOCC No.274/2005 filed by the respondent above named and pending on the file of the Additional Chief Metropolitan Magistrate Economic Offences- I Egmore Chennai 600008.
...
For Respondent : Mr. B.Ramprabhu
ORDER
The petitioner herein filed this petition to quash the complaint in...
...2017 pending on the file of the learned Additional Chief Metropolitan Magistrate, Economic Offences-II, Egmore, Chennai-8 and quash the same by allowing this Criminal Original Petition.
...Additional Chief Metropolitan Magistrate, Economic Offences-II, Egmore, Chennai-8.
2. The learned Counsel for the Petitioner by filing copy of the Death Certificate of t...
SATHI KUMAR SUKUMARA KURUP., J.
sha
To
1.The Additional Chief Metropolitan Magistrate, Economic...
...Section 482 of Cr.P.C, to quash the complaint in EOCC No.274/2005 filed by the respondent above named and pending on the file of the Additional Chief Metropolitan Magistrate Economic Offences-I Eg...respondent above named and pending on the file of the Additional Chief Metropolitan Magistrate Economic Offences- I Egmore Chennai 600008.
2. The learned counsel ...: Mr.E. Jayasankar For Respondent : Mr. B.Ramprabhu...
...Section 482 of Cr.P.C, to quash the complaint in EOCC No.275/2005 filed by the respondent above named and pending on the file of the Additional Chief Metropolitan Magistrate Economic Offences-I Eg...respondent above named and pending on the file of the Additional Chief Metropolitan Magistrate Economic Offences- I Egmore Chennai 600008.
2. The learned counsel ...: Mr.Arun Anbumani For Respondent : Mr. K.Ramanamoorthy...
...filed under Section 482 of Cr.P.C, to quash the complaint in EOCC No.275/2005 filed by the respondent above named and pending on the file of the Additional Chief Metropolitan Magistrate Economic ...filed by the respondent above named and pending on the file of the Additional Chief Metropolitan Magistrate Economic Offences- I Egmore Chennai 600008.
2. The lea...: Mr.Arun Anbumani For Respondent : Mr...