The High Court of Madras dismissed an order of withdrawal in Appellant S.O.A. (CAD) No.10 of 2023, closing related money laundering complaints.
The appeal was dismissed as withdrawn. Connected CMPs were closed.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
OSA (CAD) No.10 of 2023
IN THE HIGH COURT OF JUDICATURE AT MADRAS
DATED: 18.04.2023
CORAM
THE HON'BLE MR.T.RAJA, ACTING CHIEF JUSTICE
AND
THE HON'BLE MR.JUSTICE D.BHARATHA CHAKRAVARTHY
OSA (CAD) No.10 of 2023
Om Shakthi Agencies (Madras) Pvt. Ltd., Om Shakthi Tower II, TS -64, SIDCO Industrial Estate, Ekkattthangal Guindy, Chennai 600 032
... Appellant
Vs
1.Mahindra World City Developers Ltd., D.No.17/18, Patullous Road, Chennai 2
2.M.Raghunandhan 3.C.Sasi 4.S.Udaykumar 5.N.R.Manikandan 6.K.Loganathan 7.K.Mani 8.M.Sathyaraj 9.Habeeb Abdul Lathif ... Respondents
Prayer: Appeal filed against the order dated 15.02.2022 in A.No.1979 of 2021 in C.S.No.193 of 2021.
Page 1 of 3
OSA (CAD) No.10 of 2023
For the Appellant :: Mr.E.C.Ramesh For the Respondents :: Mr.Srinath Sridevan, Senior Counsel
JUDGMENT
(Made by the Hon'ble Acting Chief Justice)
Learned counsel for the appellant, Mr.E.C.Ramesh, seeks
permission to withdraw the appeal. He has also made an endorsement to that effect.
(T.R., ACJ.) (D.B.C., J.) 18.04.2023 Index : Yes/No Neutral Citation : Yes/No tar
Page 2 of 3
OSA (CAD) No.10 of 2023
T.RAJA, ACJ, and D.BHARATHA CHAKRAVARTHY, J.
(tar)
OSA (CAD) No.10 of 2023
18.04.2023
Page 3 of 3
Om Shakthi Agencies (Madras) Pvt. Ltd.
Mahindra World City Developers Ltd.
M.Raghunandhan
T.RAJA
D.BHARATHA CHAKRAVARTHY
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
