M. Paulraj vs The State of Tamilnadu Rep.

BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT ORDER RESERVED ON : 19.06.2026 ORDER PRONOUNCED ON : 24.06.2026 CORAM THE HONOURABLE MR JUSTICE R.VIJAYAKUMAR Crl.OP(MD).No. 11570 of 2026 and Crl.MP(MD).Nos.11563 & 11564 of 2026 M.Paulraj ....Petitioner/Accused No.10 Vs 1.State of Tamil Nadu Rep.by The Deputy Superintendent of Police Economic Offences Wing (Finance Institution) Kanyakumari District at Nagercoil Crime No.1 of 2019 ....1st Respondent/Complainant 2.Sun Star Agro Farms (India) Ltd., 379-Krishnan Street Kattaiyanvilai, Vettornimadam Nagercoil, Kanyakumari District .....2nd Respondent/Defacto Complainant Prayer:The Criminal Original Petition filed under Section 528 of Bharathiya Nagarik Suraksha Sanhita Act, 2023, to call for the records pertaining to the case in C.C.No.22 of 2025 on the file of the Special Court under TNPID (INFES) Act cases at Madurai for the alleged offences Under Sections 406, 420, 120 I.P.C and Section 5 of TNPID Act 1997 and Sections 3, 5, 21 and 23 of the Banning of the Unregulated Deposit Schemes Act 2019 and quash the same as against the petitioner/10th accused. 1/5 https://www.mhc.tn.gov.in/judis ( Uploaded on: 24/06/2026 04:41:03 pm ) For Petitio