Status hearing in a writ petition previously closed with directions on 12.09.2024. The Additional Advocate General reported that the matter is before the TAPID Court and investigation is proceeding towards filing a charge-sheet at the earliest.
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.
WP No. 4731 of 2020
IN THE HIGH COURT OF JUDICATURE AT MADRAS
DATED: 23-06-2025
CORAM
THE HONOURABLE DR.JUSTICE ANITA SUMANTH
AND
THE HONOURABLE MR.JUSTICE N.SENTHILKUMAR WP No. 4731 of 2020 AND WMP NO. 5591 OF 2020
Deputy Superintendent Of Police Economic Offence Wing II, Guindy, Chennai 32
Petitioner(s)
Vs
M/s.Thiripra Chits Private Limited, Rep by its Resolution Professional J.Manivannan, Plot No. 53B, 8/330, vishalakshi Nagar, Fourth Cross Street, Santhosapuram, Chennai 73
Respondent(s)
WMP No. 5591 of 2020 Deputy Superintendent Of Police Economic Offence Wing II, Guindy, Chennai 32
Petitioner(s)
Vs M/s.Thiripra Chits Private Limited, Rep by its Resolution Professional J.Manivannan, Plot No. 53B, 8/330, vishalakshi Nagar, Fourth Cross Street, Santhosapuram, Chennai 73
Respondent(s)
WP No. 4731 of 2020
For Petitioner(s): Mr. P. Kumaresan, A.A.G., Assisted By Mr. R. Muniyapparaj, A.P.P For Petitioner
For Respondent(s):Mr.G.Gautham Ram Vittal, for R2 to R7
R1 - No appearance
ORDER
(Order of the Court was made by Dr. Anita Sumanth J.)
This writ petition has been closed on 12.09.2024 and certain directions
were issued, for which, a report was to be filed.
the latest status report has also been filed on 23.06.2025. The contents of the
same are made part and parcel of this order.
the matter is before the TAPID Court and due steps are being taken to complete
the investigation and file charge-sheet at the very earliest.
(ANITA SUMANTH J.)(N.SENTHILKUMAR J.) 23.06.2025
Speaking/Non-speaking order
Neutral Citation:Yes/No
ssm
WP No. 4731 of 2020
To
1.M/s.Thiripra Chits Private Limited, Rep by its Resolution Professional J.Manivannan, Plot No. 53B, 8/330, vishalakshi Nagar, Fourth Cross Street, Santhosapuram, Chennai 73
2.P.Srinivasulu,
S/o.Ananda Rao, No.11/34, 5th Street, Rv Nagar, Anna Nagar East, Chennai.102.
3.K.A.Sundar,
S/o.Arunachalam, No.1/4, Chidambaram Nagar, Manachanallur (tp), Tiruchirappalli 621 005.
4.Maragathavalli.R,
W/o.Ravikumar, No.69/1, Gugan Agam V.S. Mudali Street, Saidapet, Chennai.15.
5.Ravikumar.K.S,
S/o.Samanthamoorthy, No.69/1, Gugam Agam V.S.Mudali Street, Saidapet, Chennai.15.
6.Mohan Mull.M,
S/o.Mahaveer Chand, No.55/13, Jeenish Road, Saidapet, Chennai. 15.
7.Ramesh Ellappan,
S/o.Ellappan, No.2/53 Vembuli Amman Kovil Street, Pazhavanthagal,
WP No. 4731 of 2020
Kancheepuram 600 114.(r2 To R7 Are Impleaded As Per Order Dated 21.08.2024 In Wmp.12015/2024 In Wp.4731/2020 By Sssrj And Krsj)
WMP No. 5591 of 2020
To
1.M/s.Thiripra Chits Private Limited,
Rep by its Resolution Professional J.Manivannan, Plot No. 53B, 8/330, vishalakshi Nagar, Fourth Cross Street, Santhosapuram, Chennai 73
2.P.Srinivasulu,
S/o.Ananda Rao, No.11/34, 5th Street, Rv Nagar, Anna Nagar East, Chennai.102.
3.K.A.Sundar,
S/o.Arunachalam, No.1/4, Chidambaram Nagar, Manachanallur (tp), Tiruchirappalli 621 005.
4.Maragathavalli.R,
W/o.Ravikumar, No.69/1, Gugan Agam V.S. Mudali Street, Saidapet, Chennai.15.
5.Ravikumar.K.S,
S/o.Samanthamoorthy, No.69/1, Gugam Agam V.S.Mudali Street, Saidapet, Chennai.15.
6.Mohan Mull.M,
WP No. 4731 of 2020
S/o.Mahaveer Chand, No.55/13, Jeenish Road, Saidapet, Chennai. 15.
7.Ramesh Ellappan, S/o.Ellappan, No.2/53 Vembuli Amman Kovil Street, Pazhavanthagal, Kancheepuram 600 114.(r2 To R7 Are Impleaded As Per Order Dated 21.08.2024 In Wmp.12015/2024 In Wp.4731/2020 By Sssrj And Krsj)
WP No. 4731 of 2020
Dr.ANITA SUMANTH J. AND N.SENTHILKUMAR J.
ssm
WP No. 4731 of 2020 AND WMP NO. 5591 OF 2020
23-06-2025
Deputy Superintendent of Police, Economic Offence Wing II, Guindy, Chennai
M/s.Thiripra Chits Private Limited, Rep by its Resolution Professional J.Manivannan
Anita Sumanth
N.Senthilkumar
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
