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- we also request learned Chief Justice of the High Court of Judicature at Madras to assign Criminal O.P. No.17521/2025 and other related / connected matters arising out of Crime No.101/2025 to another Bench. 5. Consequently, the direction of the High Court to the respondents to secure and take action against the petitioner is hereby set aside. 6. Special Leave Petition is disposed of. Pending application(s), if any, shall stand disposed of. (NEHA GUPTA) (AVGV RAMU)
- The entire exercise shall be completed by the respondents within a period of 4 months from the date of receipt of a copy of this order. 17. This Writ Petition is disposed of with the above observations. No costs. 27.02.2025 Neutral Citation : Yes / No arb To: 1.The Principal Secretary to Government, Government of Tamil Nadu, Housing and Urban Development Department, Secretariat, Chennai – 600 009. 2.The Managing Director, Tamil Nadu Housing Board, Chennai – 600 035. 3.The Deputy Secretary to Government, Housing and Urban Development Department, Secretariat, Chennai – 600 009. C.SARAVANAN, J. arb W.P.No.7159 of 2015 27.02.2025
- MR.JUSTICE M.S.RAMESH AND THE HONOURABLE MR.JUSTICE V.LAKSHMINARAYANAN W. P.(Crl.) No.73 of 2025and W.M.P.(Crl.) Nos.35 & 37 of 2025 Vikram Ravindran Vs. The Joint Director, Directorate of Enforcement
- MR.JUSTICE M.S.RAMESH AND THE HONOURABLE MR.JUSTICE V.LAKSHMINARAYANAN W. P.(Crl.) No.71 of 2025and W.M.P.(Crl.) Nos.34, 36 & 38 of 2025 Akash Baskaran Vs. The Joint Director, Directorate of Enforcement,
- We consciously refrain ourselves from describing the alleged material or information claimed to be in the possession of the respondent for obvious reasons. However, it would suffice to state that the so called information produced by the Directorate before us have absolutely no semblance of an information, which may have led them to believe that the petitioner may be involved in the offence of money laundering. 13. In the light of the above observations, there shall be an order of interim stay of all further proceedings, pursuant to the respondent’s Authorization No.104/2025 dated 15.05.2025, pending disposal of this Writ Petition. 14. Call the matter on 16.07.2025. [M.S.R., J] [V.L.N., J] 20.06.2025 Index:Yes Neutral Citation:Yes Speaking order hvk Note to Registry: 1. The Registrar (Judicial) is called upon to have safe custody of the aforesaid sealed covers. 2. Issue order copy on 20.06.2025. M.S.RAMESH, J. and V.LAKSHMINARAYANAN, J. hvk To 1.The Joint Director, Directorate of Enforcement, Chennai Zone-I, Floor Nos.5&6, BSNL Admin Office, Kushkumar Road, Nungambakkam, Chennai – 600 034. 2.The Registrar (Judicial), High Court of Madras. Pre-delivery order made in W.P.(Crl) No.72 of 2025 and W.M.P.(Crl) Nos.35 & 37 of 2025 20.06.2025
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Recent Posts
- we also request learned Chief Justice of the High Court of Judicature at Madras to assign Criminal O.P. No.17521/2025 and other related / connected matters arising out of Crime No.101/2025 to another Bench. 5. Consequently, the direction of the High Court to the respondents to secure and take action against the petitioner is hereby set aside. 6. Special Leave Petition is disposed of. Pending application(s), if any, shall stand disposed of. (NEHA GUPTA) (AVGV RAMU)
- The entire exercise shall be completed by the respondents within a period of 4 months from the date of receipt of a copy of this order. 17. This Writ Petition is disposed of with the above observations. No costs. 27.02.2025 Neutral Citation : Yes / No arb To: 1.The Principal Secretary to Government, Government of Tamil Nadu, Housing and Urban Development Department, Secretariat, Chennai – 600 009. 2.The Managing Director, Tamil Nadu Housing Board, Chennai – 600 035. 3.The Deputy Secretary to Government, Housing and Urban Development Department, Secretariat, Chennai – 600 009. C.SARAVANAN, J. arb W.P.No.7159 of 2015 27.02.2025
- MR.JUSTICE M.S.RAMESH AND THE HONOURABLE MR.JUSTICE V.LAKSHMINARAYANAN W. P.(Crl.) No.73 of 2025and W.M.P.(Crl.) Nos.35 & 37 of 2025 Vikram Ravindran Vs. The Joint Director, Directorate of Enforcement
- MR.JUSTICE M.S.RAMESH AND THE HONOURABLE MR.JUSTICE V.LAKSHMINARAYANAN W. P.(Crl.) No.71 of 2025and W.M.P.(Crl.) Nos.34, 36 & 38 of 2025 Akash Baskaran Vs. The Joint Director, Directorate of Enforcement,
- We consciously refrain ourselves from describing the alleged material or information claimed to be in the possession of the respondent for obvious reasons. However, it would suffice to state that the so called information produced by the Directorate before us have absolutely no semblance of an information, which may have led them to believe that the petitioner may be involved in the offence of money laundering. 13. In the light of the above observations, there shall be an order of interim stay of all further proceedings, pursuant to the respondent’s Authorization No.104/2025 dated 15.05.2025, pending disposal of this Writ Petition. 14. Call the matter on 16.07.2025. [M.S.R., J] [V.L.N., J] 20.06.2025 Index:Yes Neutral Citation:Yes Speaking order hvk Note to Registry: 1. The Registrar (Judicial) is called upon to have safe custody of the aforesaid sealed covers. 2. Issue order copy on 20.06.2025. M.S.RAMESH, J. and V.LAKSHMINARAYANAN, J. hvk To 1.The Joint Director, Directorate of Enforcement, Chennai Zone-I, Floor Nos.5&6, BSNL Admin Office, Kushkumar Road, Nungambakkam, Chennai – 600 034. 2.The Registrar (Judicial), High Court of Madras. Pre-delivery order made in W.P.(Crl) No.72 of 2025 and W.M.P.(Crl) Nos.35 & 37 of 2025 20.06.2025
