S. Deivakumar v. The Additional Director General of Police
Case brief
What is this about?
Neo Max Properties Private Limited deposit fraud; TNPID Act 1997 attachment proceedings; BUDS Act 2019; EOW Madurai Crime No.03 of 2023; Article 226 writ for attachment of accused/sister-concern properties on depositor representation; Sections 406, 420, 34 IPC; Sections 79 and 190 BNSS summons to depositors; GO(2D).No.205 Home Department dated 09.07.2025 Standard Operating Procedure and timelines; district valuation committees and sub-committees; CrlOP(MD)Nos.15498, 13901, 17183 of 2024 orders; G.Ramdoss v. Competent Authority 2023 SCC OnLine Mad 3770; T.Prabhakar Monitoring Committee WP(MD)No.4378 of 2016; Cont.P(MD)No.1157 of 2025 12-day limit for Government Order under Section 3; Morais City Keelakkurichi Trichy; Sattur Vaaipoottanpatti; Cumbum; Theni Amaze/Amaxe Properties; writ petitions disposed with directions, no monetary award.
What did the court decide?
Writ petitions disposed of with directions: the Investigating Agency to complete attachment of the properties identified in the petitions expeditiously per the prescribed procedure so victims/depositors recover their money; pending document verifications to be completed as soon as possible; Investigating Agency to co-operate with the valuation committees and sub-committees; connected miscellaneous petitions closed.