BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT ( Criminal Jurisdiction ) Thursday, the First day of April Two Thousand Ten PRESENT The Hon`ble Mr.Justice M.M.SUNDRESH CRL OP(MD) Nos.2933 to 2935 and 3087 to 3108 of 2010 M.BALAMURUGAN .. PETITIONER/ACCUSED IN ALL THE PETITIONS -Vs- 1 THE INSEPCTOR OF POLICE ECONOMIC OFFENCES WING VIRUDHUNAGAR, VIRUDHUNAGAR DISTRICT .. RESPONDENT/COMPLAINANT IN CRL OP(MD)NO.2933/2010 2 THE INSEPCTOR OF POLICE DISTRICT CRIME BRANCH, MADURAI DISTRICT .. RESPONDENT/COMPLAINANT IN CRL OP(MD)NO.2934/2010 3 THE INSEPCTOR OF POLICE CITY CRIME BRANCH, MADURAI DISTRICT .. RESPONDENT/COMPLAINANT IN CRL OP(MD)NO.2935/2010 4 THE INSEPCTOR OF POLICE DISTRICT CRIME BRANCH, SIVAGANGAI DISTRICT .. RESPONDENT/COMPLAINANT IN CRL OP(MD)NO.3087/2010 5 THE INSEPCTOR OF POLICE ECONOMIC OFFENCES WING, DINDIGUL .. RESPONDENT/COMPLAINANT IN CRL OP(MD)NO.3088/2010 6 THE INSEPCTOR OF POLICE DISTRICT CRIME BRANCH, THANJAVUR DISTRICT .. RESPONDENT/COMPLAINANT IN CRL OP(MD)NO.3089/2010 7 THE INSEPCTOR OF POLICE DISTRICT CRIME BRANCH, DINDIGUL DISTRICT .. RESPONDENT/COMPLAINANT IN CRL OP(MD)NO.3090/2010 8 THE INSEPCTOR OF POLICE ECONOMIC OFFENCES WING, THANJAVUR DISTRICT .. RESPONDENT/COMPLAINANT IN CRL OP(MD)NO.3091/2010 9 THE INSEPCTOR OF POLICE ECONOMIC OFFENCES WING, RAMANAD DISTRICT .. RESPONDENT/COMPLAINANT IN CRL OP(MD)NO.3092/2010 https://hcservices.ecourts.gov.in/hcservices/ 10 THE INSEPCTOR OF POLICE DISTRICT CRIME BRANCH, RAMANAD DISTRICT .. RESPONDENT/COMPLAINANT IN CRL OP(MD)NO.3093/2010 11 THE INSEPCTOR OF POLICE ECONOMIC OFFENCES WING, THENI DISTRICT .. RESPONDENT/COMPLAINANT IN CRL OP(MD)NO.3094/2010 12 THE INSEPCTOR OF POLICE ECONOMIC OFFENCES WING, SIVAGANGAI DISTRICT .. RESPONDENT/COMPLAINANT IN CRL OP(MD)NO.3095/2010 13 THE INSEPCTOR OF POLICE ECONOMIC OFFENCES WING,MADURAI DISTRICT .. RESPONDENT/COMPLAINANT IN CRL OP(MD)NO.3096/2010 14 THE INSEPCTOR OF POLICE DISTRICT CRIME BRANCH,KARUR DISTRICT .. RESPONDENT/COMPLAINANT IN CRL OP(MD)NO.3097/2010 15 THE INSEPCTOR OF POLICE DISTRICT CRIME BRANCH,THENI DISTRICT .. RESPONDENT/COMPLAINANT IN CRL OP(MD)NO.3098/2010 16 THE INSEPCTOR OF POLICE ECONOMIC OFFENCES WING, KARUR DISTRICT .. RESPONDENT/COMPLAINANT IN CRL OP(MD)NO.3099/2010 17 THE INSEPCTOR OF POLICE ECONOMIC OFFENCES WING, PUDHUKOTTAI DISTRICT .. RESPONDENT/COMPLAINANT IN CRL OP(MD)NO.3100/2010 18 THE INSEPCTOR OF POLICE DISTRICT CRIME BRANCH, PUDHUKOTTAI DISTRICT .. RESPONDENT/COMPLAINANT IN CRL OP(MD)NO.3101/2010 19 THE INSEPCTOR OF POLICE CITY CRIME BRANCH, TIRUNELVELI DISTRICT .. RESPONDENT/COMPLAINANT IN CRL OP(MD)NO.3102/2010 20 THE INSEPCTOR OF POLICE ECONOMIC OFFENCES WING, TIRUNELVELI DISTRICT .. RESPONDENT/COMPLAINANT IN CRL OP(MD)NO.3103/2010 21 THE INSEPCTOR OF POLICE DISTRICT CRIME BRANCH, TRICHY DISTRICT .. RESPONDENT/COMPLAINANT IN CRL OP(MD)NO.3104/2010 22 THE INSEPCTOR OF POLICE ECONOMIC OFFENCES WING, TRICHY DISTRICT .. RESPONDENT/COMPLAINANT IN CRL OP(MD)NO.3105/2010 23 THE INSEPCTOR OF POLICE DISTRICT CRIME BRANCH, TIRUNELVELI DISTRICT .. RESPONDENT/COMPLAINANT IN CRL OP(MD)NO.3106/2010 https://hcservices.ecourts.gov.in/hcservices/ 24 THE INSEPCTOR OF POLICE ECONOMIC OFFENCES WING, TUTICORIN .. RESPONDENT/COMPLAINANT IN CRL OP(MD)NO.3107/2010 25 THE INSEPCTOR OF POLICE DISTRICT CRIME BRANCH, TUTICORIN .. RESPONDENT/COMPLAINANT IN CRL OP(MD)NO.3108/2010 For Petitioner : M/S. R.SELVARAJ Advocate For Respondent : MR.S.MUTHUVENKATESAN, Govt.Advocate(Crl.Side) PETITION FOR ANTICIPATORY BAIL Under Sec. 438 Cr.P.C. ORDER : The Court Made the following order :- The learned Government Advocate submitted that a case has been registered on the Economics Offence Wing, Coimbatore, in Crime No.3 of 2010 on the basis of various complaints against the petitioner and the other accused covering 58,000 depositors. Insofar as the main accused is concerned, a petition was filed in Crl.O.P.No.20857 of 2009, when the enquiry was pending and anticipatory bail was granted to him. The respondent has also filed a cancellation petition before the Principal bench. 2. The learned Government Advocate (Crl.Side) further submitted that all the cases have been transferred to the Economic Offences Wing, Coimbatore for investigation. Therefore, the submission is made stating that these cases also will have to be transferred to the Principal Bench before whom all the other cases are pending. 3. Considering the above said facts and with a view to avoid any conflict of decision and also taking note of the fact that investigation is pending with the Economic Offences Wing, Coimbatore, this Court is of the opinion that interest of justice would require that all these cases will have to be transferred and posted to the Principal Bench to be tried along with the connected matters. Hence, the Registry is directed to transfer all these petitions before the Principal Bench at Chennai, after obtaining appropriate orders. Sd/- 01/04/2010 / TRUE COPY / Sub-Assistant Registrar (C.S.) Madurai Bench of Madras High Court, Madurai - 625 023. TO +1. CC to M/S. R.SELVARAJ Advocate SR.No.12645 ssk/12.04.2010 /2c-2p/- ORDER IN CRL OP(MD) Nos.2933 to 2935 and 3087 to 3108 of 2010 Date :01/04/2010 https://hcservices.ecourts.gov.in/hcservices/