P.Rajarathinam vs State Rep. By on 1 July, 2026

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    Madras High Court

    P.Rajarathinam vs State Rep. By on 1 July, 2026

    Author: G.K.Ilanthiraiyan

    Bench: G.K.Ilanthiraiyan

                                                                        Crl.O.P.Nos.8077 of 2025 & 1190 of 2026
                                       IN THE HIGH COURT OF JUDICATURE AT MADRAS
    
                                                     Reserved on   : 22.06.2026
    
                                                     Pronounced on: 01.07.2026
    
                                                             CORAM:
    
                                THE HONOURABLE MR. JUSTICE G.K.ILANTHIRAIYAN
    
                                            Crl.O.P.Nos.8077 of 2025 & 1190 of 2026 and
                                            Crl.MP.Nos.5260, 5262 of 2025, & 721 of 2026
    
                         Crl.OP.No.8077 of 2025
    
                         S.Venkatraman                                                   ... Petitioner
    
                                                                Vs.
    
                         ADDITIONAL SUPERINTENDENT OF POLICE,
                         SPECIAL POLICE ESTABLISHMENT,
                         CENTRAL BUREAU OF INVESTIGATION,
                         ECONOMIC OFFENCES WING,
                         III FLOOR,
                         ‘A WING’, RAJAJI BHAVAN,
                         BESANT NAGAR,
                         CHENNAI 600 090
                         (REF CRIME.NO. RC. 5(E) AND 6(E)
                         DATED.19.12.2001)                    ... Respondent
    
    
                         Prayer:
                                      Criminal Original petition filed under Section 482 of Cr.P.C.
                         praying to call for the records and quash the final report in connection
                         with CC.no.9825 of 2005 pending trial on the file of the Additional Chief
                         Metropolitan Magistrate Court at Egmore, Chennai for offences under
                         sections 120-B r/w 406 & 420 IPC and substantive offences under
                         sections 406 and 420 IPC.
                         Page 1 of 22
    
    
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                                                                       Crl.O.P.Nos.8077 of 2025 & 1190 of 2026
    
    
    
                                           For Petitioner   : Mr.C.Arun Kumar
    
                                           For Respondent   : Mr.B.Mohan,
                                                             Special Public Prosecutor for CBI
    
                         Crl.OP.No.1190 of 2026
    
                         P.Rajarathinam                                                 ... Petitioner
    
                                                              Vs.
    
                         State rep. By
                         ADDITIONAL SUPERINTENDENT OF POLICE,
                         CENTRAL BUREAU OF INVESTIGATION,
                         ECONOMIC OFFENCES WING,
                         III FLOOR,
                         ‘A WING’, RAJAJI BHAVAN,
                         BESANT NAGAR,
                         CHENNAI 600 090
                         (REF CRIME.NO. RC. 5&6/E/2001/CBI/
                         EOW/Chennai)                         ... Respondent
    
    
                         Prayer:
                                      Criminal Original petition filed under Section 528 of BNSS
                         praying to call for the entire records connected with the charge sheet
                         dated 01.04.2005 in CC.no.9825 of 2005(now split up CC.No.1387 of
                         2006) on the file of the learned Additional Chief Metropolitan Magistrate
                         Court at Egmore, Chennai against the petitioner and quash the same
                         insofar as the petitioner is concerned.
    
    
                                           For Petitioner   : Mr.M.Radhakrishnan
                                                              for Mr.K.Jayaraman
    
                                           For Respondent   : Mr.B.Mohan,
                                                             Special Public Prosecutor for CBI
                         Page 2 of 22
    
    
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                                                                         Crl.O.P.Nos.8077 of 2025 & 1190 of 2026
    
    
                                                        COMMON ORDER
    
    

    The criminal original petition in Crl.OP.No.8077 of 2025 has

    been filed praying to quash the final report in connection with

    SPONSORED

    CC.no.9825 of 2005 pending trial on the file of the Additional Chief

    Metropolitan Magistrate Court at Egmore, Chennai for offences under

    sections 120-B r/w 406 & 420 IPC and substantive offences under

    sections 406 and 420 IPC; the criminal original petition in

    Crl.OP.No.1190 of 2026 has been filed praying to quash the charge sheet

    dated 01.04.2005 in CC.no.9825 of 2005(now split up CC.No.1387 of

    2006) on the file of the learned Additional Chief Metropolitan Magistrate

    Court at Egmore, Chennai against the petitioner.

    2. The petitioner in Crl.OP.No.8077 of 2025 has been arrayed

    as A1 whereas the petitioner in Crl.OP.No.1190 of 2026 has been arrayed

    as A5, who is a split up accused from CC.No.9825 of 2005. The case of

    the prosecution is that the defacto complainant had matured deposit of

    Rs.30,00,000/- during the year 1997-1998 with M/s.Synergy Financial

    Exchange Limited, Chennai (in short ‘SFEL’) in the fixed deposit scheme

    for which the company issued post dated cheque and the same was

    dishonoured, thereby the company and Directors have cheated the

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    Crl.O.P.Nos.8077 of 2025 & 1190 of 2026
    complainant. They were evasive of any commitment to repay the

    deposits. Further, another victim P.S.B.Rajan invested a sum of Rs.9.25

    lakhs in the fixed deposit schemes. The company and the other Directors

    failed to discharge their responsibilities in repaying the deposited

    amounts and committed wilful act of cheating and fraud after luring the

    public to invest through their repeated advertisements. After completion

    of investigation, the respondent filed final report and the trial court had

    taken cognizance in CC.No.9825 of 2005. There are totally 9 accused, in

    which the petitioner in Crl.OP.No.8077 of 2025 is arrayed as A1 whereas

    the petitioner in Crl.OP.No.1190 of 2026 has been arrayed as A5.

    However, due to absence, red corner notice was issued against A5 and he

    was also declared as proclaimed offender and the case has been split up

    against him and new case is assigned in CC.No.1387 of 2006.

    3. The learned counsel for the petitioner in Crl.OP.No.8077 of

    2025 submits that the company in which the deposits were collected is

    not arrayed as an accused. Though the petitioner floated the company in

    the name of SFEL, the petitioner was one of the Directors and without

    adding the company, no prosecution can be initiated as against the

    Directors. Under the penal code, there is no provision to punish the

    directors by way of vicarious liability for the offence committed by the
    Page 4 of 22

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    company. The prosecution arrayed the ninth accused, which is a sister

    concern of SFEL represented by the official liquidator. Now the company

    is liquidated and has been taken over by official liquidator of this Court.

    Further, the post dated cheques issued by the company were dishonoured.

    The fixed deposits were also opened for the customers in the name of the

    company. In fact, the company board passed order against the company to

    settle the amount due with interest. The petitioner is not arrayed as

    accused in his individual capacity, but only as Director of the company.

    All the documentary evidences produced by the prosecution pertain to the

    company and not the Directors of the company. The vicarious liability is

    unknown to criminal jurisprudence unless specifically provided by

    statute. Therefore, if the company is not made as an accused, then the

    instrumentalities i.e. the Directors cannot be prosecuted. There are

    specific provisions making the Directors of the company liable to be

    punished for the offence committed by the company. But in the Indian

    Penal Code, there is no such provision that makes the Directors of the

    company vicariously liable for punishment for the offence committed by

    the company. Therefore, when the company is not arrayed as an accused,

    it is fatal to the case of the prosecution and the petitioner cannot be

    prosecuted in the capacity of Directors.

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    3.1 In support of his contention, the learned counsel for the

    petitioner in Crl.OP.No.8077 of 2025 relied upon the judgment of the

    Hon’ble Supreme Court of India in the case of S.K.Alagh Vs. State of

    Uttar Pradesh and Others reported in (2008) 5 SCC 662, in which the

    Hon’ble Supreme Court of India held that a person in charge of the affairs

    of the company and in control thereof has been made vicariously liable

    for the offence committed by the company along with the company but

    even in a case falling under Section 406 of IPC, vicarious liability has

    been held to be non extendable to the Directors or officers of the

    company. In the absence of any provision laid down under the statute, the

    Director of a company or an employee cannot be held to be vicariously

    liable for any offence committed by the company. He also relied upon the

    judgment of this Court in the case of B.Jagadeesh and others Vs. The

    Deputy Superintendent of Police, EOW-II, Namakkal reported in 2011

    (2) MWN (Cr.) 494, wherein this Court held that under IPC, there can be

    no vicarious liability fastened on the Directors of the company for the

    offence committed by the company for want of any penal provision

    making the Directors also vicariously liable for punishment. Therefore,

    the prosecution against the Directors is not maintainable.

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    4. The learned counsel for the petitioner in Crl.OP.No.1190 of

    2026 submits that even according to the case of the prosecution,

    P.Rajarathnam & Associates represented by M.V.Subramanian and

    S.Venkataraman and others represented by Venkataraman entered into

    memorandum of understanding dated 26.02.1999. Accordingly, one of the

    obligations of the petitioner is that he took over SFEL, in which the

    petitioner was not a signatory to the said memorandum of understanding.

    There was no connection whatsoever between the petitioner and the said

    memorandum of understanding. Therefore, the obligations or liabilities

    arising out of the said memorandum of understanding cannot fasten any

    liability over the petitioner. Therefore, the petitioner is in no way

    connected with SFEL since he was not a signatory to the memorandum of

    understanding.

    5. Heard, the learned counsel appearing on either side and

    perused all the materials placed before this Court.

    6. On perusal of the counter filed by the respondent and on

    hearing the submissions of the learned Special Public Prosecutor for CBI

    appearing for the respondent, it is revealed that in compliance to the

    orders of this Court dated 31.08.2001, the Case
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    RC.5/E/2001/CBI/EOW/Chennai under Sections 409 & 420 r/w 34 of

    IPC was registered on 19.12.2001 by CBI, EOW, Chennai for further

    investigation in Crime No.1216 of 1999 of Central Crime Branch,

    Chennai City. The gist of allegations in the FIR of Chennai City, Central

    Crime Branch in Crime No. 1216 of 1999 is that the complainant had

    matured deposit of Rs.30 lakhs during 1997-98 with SFEL in the Fixed

    Deposit Scheme and that post dated cheques issued by the Company for

    this purpose were dishonoured by the company’s bankers. The officials of

    the company were totally evasive of any commitment to repay the

    deposits and thereby committed offences punishable under Sections 409,

    420 r/w 34 of IPC. The case i.e. RC.6/E/2001/CBI/EOW/Chennai under

    Section 409 IPC was registered on 19.12.2001 by CBI, EOW, Chennai in

    compliance to the orders of this Court for further investigation of the case

    in crime No.277 of 1999 of Central Crime Branch, Chennai. The gist of

    allegations in the FIR in crime No.277 of 1999 of Chennai City Central

    Crime Branch is that the complainant invested a total sum of Rs.9.25

    lakhs in his name and his family members in the fixed deposit schemes of

    SFEL during 1997-98. They have not discharged their responsibility in

    repaying the depositors and committed willful act of cheating and fraud

    after luring the public to invest in their company through their repeated

    advertisements and thereby committed the offence punishable under
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    Section 409 IPC. During investigation, one, Rajarathinam was arrayed as

    accused in the case. In compliance of the order dated 31.08.2001 of this

    Court, to apprehend the absconding accused, CBI requested NCB-

    INTERPOL, CBI, New Delhi, to open Red Corner Notice (RCN) against

    him. Since a Red Corner Notice (RCN) had already been issued against

    him vide File No.2002/8857, Control No.A-288/4-2002 dated 08.04.2002

    on the request of the Commissioner of Police, Madras City, an

    Addendum/Corrigendum was issued by the IPSG in the RCN Control

    No.A-288/4-2002 by including the details of the cases RC.5 & 6/(E)/2001

    of CBI, EOW, Chennai, It was also mentioned in the

    Addendum/Corrigendum that the Arrest Warrant in CP No.322 of 1999,

    issued on 19.10.2001 by this Court has been cancelled and replaced by an

    Arrest Warrant in Criminal Case No.5/(E)/2001 issued on 12.03.2002 by

    the Metropolitan Magistrates Court in Egmore, Chennai, India. On

    completion of investigation, based on the evidence collected, a combined

    charge sheet dated 14.05.2004 was filed against nine accused persons and

    charge sheet was taken cognizance by the trial court.

    7. The only ground raised by the first accused is that the

    company was not arrayed as accused and as such, he is not vicariously

    liable for the offence committed by the company in the capacity of the
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    Director of the company. The fifth accused raised only one ground that he

    was not a signatory to the aforementioned memorandum. Therefore, the

    obligations or liabilities arising from the memorandum of understanding

    cannot be considered to be the obligations or liabilities of him. The

    memorandum of understanding is not found to have been entered into

    between the petitioner representing the said P.Rajarathinam and

    Associates and S.Venkatraman and others represented by S.Venkatraman.

    8. Insofar as the petitioner in Crl.OP.No.1190 of 2026 is

    concerned, he is not entitled for any relief under Section 528 of BNS

    since red corner notice is pending against him pursuant to the

    non- bailable warrant issued against him. He was also declared as a

    proclaimed offender. However, it was set aside on condition that he will

    appear before the trial court. In a company petition in CP.No.322 of 1999

    filed by Raghuraman and Sita before this Court against SFEL to wind up

    the company under the Companies Act, this Court passed an order for

    winding up of the company SFEL and directed the respondent to register

    FIR and proceed with the investigation. In pursuant to the direction

    issued by this Court, the respondent registered FIR in crime No.1216 of

    1999 and another crime was also registered in crime No.277 of 1999.

    This court while adjudication in CP.No.322 of 1999, issued non bailable
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    warrant against A5 and also a proclamation order was issued under

    Section 82 of Criminal Procedure Code. Further, the Commissioner of

    Police was directed to form a special squad to secure and produce the

    petitioner who had been absconding for several months. Further, the

    National Central Bureau- Interpol, CBI, New Delhi also sought for

    direction before this Court to open red corner notice against the petitioner

    who was reported to be in England. In OSA.Nos.339 and 371 of 2001, by

    order dated 26.09.2005, the Hon’ble Division Bench of this Court passed

    the following order:

    i) The appellant P.Rajarathinam shall make him
    available for recording any evidence before the Master’s
    Court, within a period of four months from today.

    ii) The appellant shall also appear before the
    appropriate investigating agency, i.e.C.B.I, within the said
    period.

    iii) The appellant shall appear either before the
    Official Liquidator or Administrator, within the said
    period of four months.

    iv) The investigations pertaining to the issue and
    shall make appellant shall cooperate in all available of all
    relevant documents.

    v) Since the Counsel has submitted that he will
    appear, the direction issued by the Court from time to time
    for arrest shall be kept in abeyance. If, however, the
    appellant fails to appear before the authority, as directed
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    above, it would be open to the appropriate authorities to
    take appropriate action in accordance with law to secure
    his presence.

    vi), Since Section 82 of Cr.P.C. is not applicable to
    such matter, the direction regarding issuance of
    proclamation under Section 82 of Cr.P.C. shall stand
    quashed.

    vii) If the appellant appears, as directed above,
    such order shall be taken as complied with and no further
    coercive course are required to be taken against him

    9. However, the petitioner failed to appear before the trial

    court. That apart, there are specific allegations against the petitioner in

    Crl.OP.No.1190 of 2026 to attract the charges under Sections 120(b) r/w

    420, 406 of IPC. The petitioner is the proprietor of M/s.P.Rajarathinam

    Associates, who took over the company through a memorandum dated

    26.02.1999 and appointed the sixth accused as its advisor. As per the

    memorandum, it is expressly understood that PR Associates will take all

    the steps to ensure that all the investors in the company are fully

    protected and taken care of. After such take over, the petitioner collected

    money from the debtors of company and misappropriated such amounts

    by converting it to his own use to the tune of Rs.23.04 lakhs. Further, he

    had collected amounts due to the company from its debtors through his

    associates without bringing them into the credit of the company’s account
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    and diverted the amounts to his other associate company, thus depriving

    the genuine investors from receiving their deposit amount and cheated

    them. At last, the petitioner filed petition to recall the non-bailable

    warrant before the trial court in Crl.MP.No.6497 of 2024 without his

    presence and the same was dismissed and aggrieved by the same, the

    petitioner preferred criminal revision before this Court in Crl.RC.No.543

    of 2024 and the same was also dismissed by an order dated 23.08.2024 as

    withdrawn. Therefore, as of now, the non bailable warrant and also the

    red corner notice are pending against him.

    10. It is true there is no specific provision in the Indian Penal

    Code to prosecute the Directors of the company vicariously without

    prosecuting the company. In the case on hand, already the company was

    wound up and the properties of the company are dealt with by official

    liquidator. Therefore, the prosecution did not bring the company as

    accused. In this regard, the respondent relied upon the judgment of the

    Hon’ble Supreme court of India rendered by the three-judge-bench in the

    case of Ajay Kumar Radheyshyam Goenka Vs. Tourism Finance

    Corporation of India Limited reported in 2023 4 Supreme 711, wherein

    it was held that by operation of provisions of Insolvency and Bankruptcy

    Code, the criminal prosecution initiated against the natural persons under
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    Section 138 and r/w 141 of NI Act r/w Section 200 of Cr.P.C. not

    terminated. It was further held as follows:

    49. It is true that by virtue of Section 238 of the
    IBC, the provisions of the CrPC shall have effect
    notwithstanding anything inconsistent therewith contained
    in any other law for the time being in force or any
    instrument having effect by virtue of any such law. But, no
    provision of the IBC bars the continuation of the criminal
    prosecution initiated against the directors and officials.

    50. It is equally true that once the corporate debtor
    comes under the resolution process, its erstwhile
    managing director(s) cannot continue to represent the
    company. Section 305(2) of the CrPC states that where a
    corporation is the accused person or one of the accused
    persons in an inquiry or trial, it may appoint a
    representative for the purpose of the inquiry or trial and
    such appointment need not be under the seal of the
    corporation. Therefore, it is only the Resolution
    Professional who can represent the accused company
    during the pendency of the proceedings under IBC. After
    the proceedings are over, either the corporate entity may
    be dissolved or it can be taken over by a new management
    in which event the company will continue to exist. When a
    new management takes over, it will have to make
    arrangements for representing the company. If the
    company is dissolved as a result of the resolution process,
    obviously proceedings against it will have to be
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    terminated. But even then, its erstwhile directors may not
    be able to take advantage of the situation. This is because,
    this Court in Aneeta Hada (supra), even while overruling
    its decision in Anil Hada v. Indian Acrylic Ltd. reported in
    (2000) 1 SCC 1, as not laying down the correct law in so
    far as Anil Hada (supra) states that the director or any
    other officer can be prosecuted without impleadment of
    the company, proceeded to hold that the matter would
    stand on a different footing where there is some legal
    impediment as the doctrine of lex non cogit ad
    impossibilia gets attracted. It was specifically observed
    that the decision in Anil Hada (supra) is overruled with
    the qualifier as stated in para 51.
    Considering the same,
    the ratio of the decision of this Court in Ajit Balse (supra)
    upon which strong reliance is placed on behalf of the
    appellant is of no avail.

    51. What follows from the aforesaid is that for
    difficulty in prosecuting the corporate debtor
    under Section 138 of the NI Act after the approval of the
    resolution plan under the IBC, we need not let the natural
    persons i.e., the signatories to the cheques/directors of the
    corporate debtor escape prosecution. How can one allow
    the natural persons to escape liability on such specious
    plea? In such a situation the Latin maxim Lex Non Cogit
    Ad Impossibilia is attracted which means law does not
    compel a man to do which he cannot possibly perform.

    Broom’s “Legal Maxims” contains several illustrative

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    cases in support of the maxim. This maxim has been
    referred to with approval by this Court in State of
    Rajasthan v. Shamsher Singh
    reported in 1985 supp SCC
    416.

    52. Thus, where the proceedings under Section
    138
    of the NI Act had already commenced and during the
    pendency the plan is approved or the company gets
    dissolved, the directors and the other accused cannot
    escape from their liability by citing its dissolution. What is
    dissolved is only the company, not the personal penal
    liability of the accused covered under Section 141 of the
    NI Act. They will have to continue to face the prosecution
    in view of the law laid down in Aneeta
    Hada
    (supra). Where the company continues to remain
    even at the end of the resolution process, the only
    consequence is that the erstwhile directors can no longer
    represent it.

    FEW OF THE ABSURD SITUATIONS THAT MAY ARISE
    IF SECTION 138 PROCEEDINGS IN RELATION TO
    THE SIGNATORIES/DIRECTORS ARE HELD TO BE
    NOT MAINTAINABLE AFTER THE RESOLUTION PLAN
    IS APPROVED

    11. Thus, it is clear that pending proceedings, if the company

    gets dissolved, the signatories / Directors cannot escape from their penal

    liability by citing its dissolution or wind up. What is dissolved is only the
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    company and not the personal penal liability of the accused. The above

    case is arising out of the Negotiable Instruments Act, where there is

    specific provision under Section 141 of NI Act to prosecute the Directors

    of the company and fast upon them vicarious liability once the company

    gets dissolved and despite the said provision, the Directors and the other

    accused cannot escape from their liability by citing its dissolution or

    liquidation. That apart, he already filed petition to discharge himself from

    the charges and the same was dismissed and the charge sheet was

    confirmed by this Court in Crl.RC.No.1632 of 2024. Immediately after

    the dismissal of the criminal revision case, the petitioner filed this

    petition to quash the entire proceedings, that too after a period of 21 years

    from the date of filing the charge sheet. During the course of hearing of

    the company petition for winding up of the company, this Court in

    CP.No.322 of 1999 and CP.No.349 of 1999 directed the respondent to

    take charge of the crime No.277 of 1999 registered in crime No.1216 of

    1999 registered by the Central Crime Branch, Chennai. Thereafter, the

    respondent re-registered the FIR in RC.Nos.5 and 6 of 2001. After

    completion of investigation, joint charge sheet was filed against nine

    accused persons and the same has been taken cognizance by the trial

    court.

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    12. The petitioner and other accused are full time Directors of

    the company and also the third accused is the authorised signatory to

    operate the accounts of the company. The petitioner along with other

    accused persons published advertisements in the newspapers calling for

    deposits from the public and offered interest at the rate of 18% to 24%

    per annum for their deposits. Thus, they mobilized the deposit of

    Rs.14.73 crores in the name of the company. The petitioner also floated

    ninth accused company along with his wife and other accused persons

    and he was instrumental in diverting the deposits collected in the name of

    the company to the ninth accused company which were shiphone off,

    leading to fiscal crisis of the company resulting in non-payment of the

    deposits to the depositors. Further, there was transfer of funds through

    cheques from the account of the company to the petitioner and other

    accused persons’ personal bank accounts. Therefore, there are specific

    allegations against the petitioner in his personal capacity as a director as

    well. Further, the company was wound up as per the order passed by this

    Court. The petitioner and other accused persons fraudulently diverted the

    entire amount which was received in the name of the company to their

    personal accounts and the A9’s account. Further, the petitioner is not

    prosecuted merely because he was the Director of the company but based

    on the role played by him in the offence in his personal capacity. The
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    petitioner and other accused persons are full time Directors of the

    company and also the authorised signatories of the company to operate

    the bank accounts of the company as well as the ninth accused.

    13. That apart, the petitioner along with other accused persons

    published advertisements in the newspapers calling for deposits and

    thereby offered interest at the rate of 18% to 24% per annum and thereby

    collected a sum of Rs.14.73 crores in the name of the company and

    thereafter floated the ninth accused company. Therefore, the petitioner is

    not only held liable by way of vicarious liability but also in his personal

    capacity. Therefore though the company is not arrayed as accused since it

    was already wound up, the petitioner and other Directors under their

    personal capacity can be prosecuted for the aforementioned offences.

    14. At this juncture, it is relevant to rely upon the judgment of

    the Hon’ble Supreme Court of India reported in 2019 (4) SCC 351 in the

    case of Devendra Prasad Singh Vs. State of Bihar & Anr.,

    (Crl.A.No.579 of 2019 dated 02.04.2019) wherein it was held that while

    dealing with the petition to quash the entire criminal proceedings held

    that the High Courts have no jurisdiction to appreciate the statement of

    the witnesses and record a finding that there were inconsistencies in their
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    statements and therefore, there was no prima facie case made out as

    against the accused. It could be done only by the trial Court while

    deciding the issues on the merits or/and by the Appellate Court while

    deciding the appeal arising out of the final order that the charge sheet has

    been laid on the basis of the inconsistency statement under Section 161 of

    Cr.P.C.

    15. Further, the Hon’ble Supreme Court of India in the judgment

    reported in 2019 (10) SCC 686 in the case of Central Bureau of

    Investigation Vs. Arvind Khanna, (Crl.A.No.1572 of 2019 dated

    17.10.2019) held that the High Courts cannot record the findings on the

    disputed facts. The defence of the accused is to be tested after

    appreciation of evidence by the trial Court during the trial. Therfore, this

    Court has no power to consider the disputed facts under Section 482 of

    Cr.P.C.

    16. The Hon’ble Supreme Court of India in another judgment

    dated 02.12.2019 passed in Crl.A.No.1817 of 2019 in the case of

    M.Jayanthi Vs. K.R.Meenakshi & anr, held that while considering the

    petition for quashment of complaint or charge sheet, the Court should not

    embark upon an enquiry into the validity of the evidence available. All

    Page 20 of 22

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    Crl.O.P.Nos.8077 of 2025 & 1190 of 2026
    that the Court should see is as to whether there are allegations in the

    complaint which form the basis for the ingredients that consititue certain

    offences complained of. Further, the Court can also see whether the

    preconditions requisite for taking cognizance have been complied with or

    not and whether the allegations contained in the complaint, even if

    accepted in entirety, would not consititue the offence alleged. Whether

    the accused will be able to prove the allegations in a manner known to

    law would arise only at a later stage i.e., during trial.

    17. Further this Court cannot observe at this stage as to whether

    the initiation of criminal proceeding itself is malicious or not. The same is

    required to be considered at the conclusion of the trial. Therefore, the

    grounds raised by the petitioner to quash the final report/charge sheet

    cannot be entertained.

    18. In view of the above discussion, this Court finds no grounds

    to quash the impugned proceedings. As such, both the criminal original

    petitions are dismissed. Consequently, connected miscellaneous petitions

    are closed.

    
    
                                                                                                   01.07.2026
                         Index            : Yes/No
                         Neutral citation : Yes/No
                         Speaking/non-speaking order
                         lok
    
                         Page 21 of 22
    
    
    https://www.mhc.tn.gov.in/judis
                                                                  Crl.O.P.Nos.8077 of 2025 & 1190 of 2026
    
    
                                                                   G.K.ILANTHIRAIYAN, J.
    
    
                                                                                                    lok
    
                         To
    
    

    1.Additional Chief Metropolitan Magistrate Court at Egmore, Chennai

    2.ADDITIONAL SUPERINTENDENT OF POLICE,
    SPECIAL POLICE ESTABLISHMENT,
    CENTRAL BUREAU OF INVESTIGATION,
    ECONOMIC OFFENCES WING,
    III FLOOR,
    ‘A WING’, RAJAJI BHAVAN,
    BESANT NAGAR,
    CHENNAI 600 090

    3.The Public Prosecutor,
    High Court of Madras

    Crl.O.P.Nos.8077 of 2025 & 1190 of 2026

    01.07.2026

    Page 22 of 22

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



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