Dismissed¶31

M.Gandhi v. The Directorate of Enforcement

Madras HC12 Sept 2025CRL OP(MD)/11016/2025

Case brief

AI extract

What is this about?

Withdrawal of quashing petitions against Enforcement Directorate complaints - Madras High Court, Madurai Bench; Section 528 BNSS; C.C No. 5/2022 in ECIR/CEZO/04/2014 dt. 30.06.2014 (Principal District and Sessions Judge, Madurai); C.C No. 10/2018 in ECIR/CEZO/15/2013 dt. 13.12.2013 (II Additional District and Sessions Judge, Special Court for CBI Cases, Madurai); Directorate of Enforcement Chennai Zone I; M. Gandhi; M/s. Prp Exports / Prp Granites / Prp Granite Exports; P. Palanisamy; dismissed as withdrawn on counsel's endorsement; no ruling on merits.

What did the court decide?

Leave to withdraw granted; Criminal Original Petitions dismissed as withdrawn pursuant to counsel's endorsement; connected Crl.M.P.(MD) Nos.8252, 8253, 8257 and 8258 of 2025 closed. No adjudication on merits. ¶31

M.Gandhi Vs The Directorate of Enforcement — Madras HC (2025) — LawSathi Research

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Crl.O.P(MD). Nos.11016 and 11017 of 2025

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BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT

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DATED : 12.09.2025

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CORAM

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THE HONOURABLE MR.JUSTICE P.VELMURUGAN AND THE HONOURABLE Mrs. JUSTICE L.VICTORIA GOWRI

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Crl.OP (MD). Nos.11016 and 11017 of 2025 and Crl.M.P.(MD) Nos.8252, 8253, 8257 and 8258 of 2025

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Crl.O.P.(MD) No.11016/2025

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M.Gandhi ... Petitioner

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The Directorate of Enforcement Chennai Zone I, Rep by its Deputy Director, 2nd and 3rd Floor, C Block, Murugesa Naicker Complex, 84 Greams Road, Thousand Lights, Chennai. ... Respondent

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PRAYER :-Criminal Original Petition filed under Section 528 of BNSS to call for the records in C.C No. 5/2022 in ECIR/CEZO/04/2014 dt. 30.06.2014 on the file of the learned Principal District and Sessions Judge, Madurai and quash the same.

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Crl.O.P.(MD) No.11017 of 2025

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M/s. Prp Exports,, Represented by the Managing Partner P.Palanisamy

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1/4

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

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Crl.O.P(MD). Nos.11016 and 11017 of 2025

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M/s. Prp Granites, Represented by the Managing Partner P.Palanisamy

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M/s. Prp Granite Exports, Represented by the Managing Partner P.Palanisamy

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P. Palanisamy,

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P. Senthil Kumar,

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P. Suresh Kumar, 7. P. Selvi, 8. S. Chandralekha,, 9. A. Maharajan ... Petitioners

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The Directorate of Enforcement, Chennai Zone I, Rep by its Assistant Director, 2nd and 3rd Floor,C Block, Murugesa Naicker Complex, 84 Greams Road, Thousand Lights. Chennai ... Respondent

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PRAYER :-Criminal Original Petition filed under Section 528 of BNSS to call for the records in C.C No. 10/2018 in ECIR/CEZO/15/2013 dt. 13.12.2013 on the file of the learned II Additiona District and Sessions Judge(Special Court for CBI Cases), Madurai and quash the same.

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2/4

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

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Crl.O.P(MD). Nos.11016 and 11017 of 2025

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For Petitioners : Mr.S.Agileshkumar For Respondents : Mr.K.Govindarajan Deputy Solicitor General

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ORDER

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(Order of the Court was made by P.VELMURUGAN,J.)

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The learned counsel for the petitioners seeks permission of this Court to withdraw these Criminal Original Petitions. He has also made an endorsement to that effect.

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In view of the submission and endorsement made by the learned counsel for the petitioner, these Criminal Original Petitions are dismissed as withdrawn. Consequently connected Miscellaneous Petitions are closed.

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[P.V.,J] [L.V.G.,J] 12.09.2025

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NCC : Yes/No Index : Yes/No RR

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3/4

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

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Crl.O.P(MD). Nos.11016 and 11017 of 2025

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P.VELMURUGAN, J. AND L.VICTORIA GOWRI, J.