CRL MP/4463/2024 of DIRECTORATE OF ENFORCEMENT Vs SYLVANUS KING PETER
CRL MP No. 4463 of 2024
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IN THE HIGH COURT OF JUDICATURE AT MADRAS
DATED: 22-04-2026
CORAM
THE HON'BLE MR JUSTICE G.K. ILANTHIRAIYAN
CRL MP No. 4463 of 2024
in
Crl.O.P.No.26975 of 2023
Directorate Of Enforcement
Chennai Zonal Office-1, Government Of India, 5th
And 6th Floor, Bsnl Admn. Building, No.2,
Kushkumar Road, Nungambakkam, Chennai - 600
034.
Represented By Its Assistant Director
..Petitioner(s)
Vs
1. Sylvanus King Peter
S/o.Chelliah Sathayamoorthy, Old No.44, New
No.39, 47th Street, 9th Avenue, Ashok Nagar,
Chennai - 600 083.
2. Anitha Bai Sylvanus King Peter
W/o.Sylvanus King Peter, Old No.44, New
No.39, 47th Street, 9th Avenue, Ashok Nagar,
Chennai - 600 083.
3. Sally Melissa
D/o.Sylvanus King Peter, Old No.44, New
No.39, 47th Street, 9th Avenue, Ashok Nagar,
Chennai - 600 083.
4. The Inspector Of Police
Edf-ii, Team - Ii, Central Crime Branch - 1,
Chennai - 600 007.
5. Balasubramaniamsriram
S/o.Shri.J.Balasubramaniam, No.15/8, 1st
Floor, Kasturi Estate, 1st Street, Poes Garden,
Alwarpet, Chennai - 600 018.
..Respondent(s)
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CRL MP No. 4463 of 2024
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Prayer: This petition is filed under section 482 of Cr.P.C to permi t the
petitioner/Proposed 3rd Respondent, to be impleaded as 3 rd Respondent in
Crl.O.P.No.26975 of 2023 and pass such or other order as this Court may be fi t
and proper in the interest of Justice.
For petitioner :Mr.N. Ramesh SPL PP for ED
For Respondents 1 -3 : M/s Jayasudha
For Respondent 4 : Mr.K.M.D. Muhilan,APP
For Respondent 5 : Mr.V. Prakash, SR counsel
for Mr.N. Damodaran
ORDER
This petition is filed to implead the petitioner herein as 3 rd respondent in
Crl.O.P.No.26975 of 2023.
2. The Crl.O.P.No.26975 of 2023 was filed to quash the F.I.R in Cr.No.
201 of 2023 on the file of the fourth respondent herein. Pending investigati on
the respondents 1-3 herein and the 5th respondent herein compromised the issue.
Since the offence registered in the Cr.No. 201 of 2023 is compoundable i n
nature and the parties have amicably settled the issue, this Court vide order
dated 07.02.2024 allowed the above Crl.O.P and quashed the F.I.R.
https://www.mhc.tn.gov.in/judis
CRL MP No. 4463 of 2024
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3. After a period of 3 years the petitioner has filed this quash petition to
implead him as 3 rd Respondent in the above Crl.O.P. Since the matter has
already disposed the question of impleading does not arise and nothing is
pending in Crl.O.P.No.26975 of 2023. That apart the petitioner has no role to
implead him in the F.I.R on the file of the 4th respondent in Cr.No. 201 of 2023.
Since the dispute between the respondents 1 to 3 herein and the 5 th respondent
are amicably settled and this Court has quashed the F.I.R this Cour t does not
find any merits in this impleading petition. Accordingly this peti tion is
dismissed.
22-04-2026
Index: Yes/No
Speaking/Non-speaking order
Neutral Citation: Yes/No
SMN
To.
1. The Inspector Of Police
Edf-II, Team - II, Central Crime Branch - 1,
Chennai - 600 007.
2. The Public Prosecutor, High Court, Madras
https://www.mhc.tn.gov.in/judis
CRL MP No. 4463 of 2024
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G.K.ILANTHIRAIYAN, J.
smn
CRL MP No. 4463 of 2024
in
Crl.O.P.No.26975 of 2023
22-04-2026
https://www.mhc.tn.gov.in/judis