CRL OP/17217/2023 of M.BHUVANESHWARI Vs THE INSPECTOR OF POLICE (CRIME)
CRL OP No. 17217 of 2023
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Page1 of 6
IN THE HIGH COURT OF JUDICATURE AT MADRAS
DATED: 20-04-2026
CORAM
THE HON'BLE MR JUSTICE G.K. ILANTHIRAIYAN
CRL OP No. 17217 of 2023 and
Crl.M.P.No.11111 of 2023
1. M.Bhuvaneshwari
W/o.Bhaskar, Residing At No.23, 5th Avenue,
Banu Nagar, Ambatttur, Chennai - 600 053.
2. Rajamatha Seenivasalu
W/o.Seenivasalu, Residing At
No.8/41,vinayagar Koil Street, Kotthur
Madhur,tiruvallur District - 631 206.
3. M. Durga
W/o.Dinesh, Residing At No.15/8, New Street,
Vinayagapuram, Ambattur, Chennai - 600 053.
..Petitioner(s)
Vs
1. The Inspector Of Police (crime)
T-1,Ambattur Police Station, Ambattur,
Chennai - 600 053. Cr.No.138 Of 2023.
2. R. Lalitha
W/o.Rajagopal, Door No.2a, Masilamani
Street, Venkateshwara Nagar, Ambattur.
Chennai - 600 053.
..Respondent(s)
Prayer: This Criminal Original Petition is filed under Section 482
of Cr.P.C to call for the records in Crime No.138/2023 dated 23.02.2023
pending on the file of the Inspector of Police, T-1, Ambattur Police St ation,
Chennai - 600 053 u/s.3 of TN Prohibition of Charging Exorbitant Interest Act ,
2003 u/s. 506(1) of IPC and quash the same as against the petitioners and pas s
such further or other orders
For Petitioner(s): M/s. G.V. Sridharan
https://www.mhc.tn.gov.in/judis
CRL OP No. 17217 of 2023
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P.Kannan
S.Satheeshkumar
V. Jayalakshmi
Proof Of Service Filed
For Respondent(s): Mr.A. Gopinath, Government Advocate For R1
S.Ravichandran for R2
ORDER
This petition is filed to call for the records in Crime No.138/ 2023 dated
23.02.223 pending on the file of the Inspector of Police, T-1, Ambattur Police
Station, Chennai - 600 053 u/s.3 of TN Prohibition of Charging Exorbitant
Interest Act, 2003 u/s. 506(1) of IPC and quash the same as against the
petitioners.
2. The learned counsel appearing for the petitioners submitted that
pending this Criminal Original Petition the matter is settled and the petitioners
and the second respondent has entered into a memo of understanding among
them and the same is extracted under:
‘2024 Mk; Mz;L $dthp khjk; 20k; njjp. brd;id?600 053/
mk;gj;J}h;. bt';fnl!;tuh efh;. khrpyhkzp!;tuh; bjU. be/2V vd;w
tpyhrj;jpy; trpf;Fk; jpU/uh$nfhghyd; mth;fspd; kidtp Rkhh; 52
taJs;s jpUkjp/R/yjh (Mjhh ; vz;/6877 0816 0916). nkw;go
tpyhrj;jpy; trpf;Fk; jpU/uh$nfhghyd; mth;fspd; Fkhuh; Rkhh; 26
taJs;s jpU/R/tp$a ; _dpthrd ; (Mjhh ; vz;/7177 6037 1110)
https://www.mhc.tn.gov.in/judis
CRL OP No. 17217 of 2023
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Page3 of 6
Mfpath;fs; 1tJ ghh;l;oahft[k;.
brd;id? 600 053. mk;gj;J}h;. g[J}h;. 5tJ mtd;a[{. ghD efh;. be/23
vd;w tpyhrj;jpy; trpf;Fk; jpU/f/gh!;fh; mth;fspd; kidtp Rkhh; 42
taJs;s jpUkjp/M/g[tnd&!;thp (Mjhh; vz;/4159 2300 3502)?1. kJ}h;
? 631 206. bfhj;J}h;. tpehafh ; nfhapy ; bjU. be/8-41 vd;w
tpyhrj;jpy ; trpf;Fk ; jpU/rPdpthrY mth;fspd ; kidtp Rkhh ; 37
taJs;s jpUkjp/uh$khjh rPdpthrY (Mjhh; vz;/6038 8581 0535)?2.
brd;id ? 600 053. mk;gj;J}h;. tpdhaft[uk;. g[[[[J bjU. Be/15-8
vd;w tpyhrj;jpy; trpf;Fk; jpU/jpndc& ; mth;fspd; kidtp Rkhh;32
taJs;s jpUkjp/k/Jh;fh (Mjhh ; vz;/2164 1004 8444)?3
Mfpath;fs;2tJ ghh;l;oahft[k;. Mf ehkpU ghh;l;ofSk ; KG
kdr;rk;kjj;Jld; vGjpf;bfhz;l g[hpe;Jzh;t[ xg;ge;jk; vd;dbtd;why;.
,jdoapy; brhj;J tptuj;jpy; bjspthf tpthpf;fg;gl;Ls;s brhj;ij
itj;J ek;kpy; 1tJ ghh;l;oahfpa eh ';fs; 2tJ ghh;l;oahfpa j';fsplk;
gy;ntW njjpfspy; (mjhtJ Mf!;l; 2021 Kjy; brg;lk;gh; 2022 tiu)
1tJ ghh;l;oapd; FLk;g brytpw;fhf g$h$; igdhd;!;?y; bgw;w flid
igry; bra;j tifapYk; 1tJ ghh;l;oahfpa v';fspy; Kjy; egh; bgahpy;
cs;s brhj;ij fle;j 25/11/2022 md;W 2tJ ghh;l;oahfpa j';fSf;F
fpiuak; vGjp bfhLj;J. fpiuag;gj;jpu vz;/16542-2022 ehs; 25/11/2022.
mk;gj;J}h; rhh;gjpthsh; mYtyfj;jpy; gjpt[ bra;J bfhLj;Js;nshk;/
jw;nghJ nkw;go fld; bjhifia 45 ehl;fSf;Fs; brYj;Jtjhf
ehkpU ghh;l;fSk; fye;J ngrp xg;g[f;bfhz;ljd; nghpy;. 1tJ ghh;l;o 45
ehl;fSf;Fs ; U:/50.00.000-? (U:gha ; Ik;gJ ,yl;rk ; kl;Lk;)
brYj;Jtjhf ,jd; K:yk; xg;g[f;bfhz;Ls;nshk;/
nkw;go bjhifia brYj;jpat[ld; md;iwa njjpapnyna 1tJ ghh;l;o
vGjpf;bfhLj;Js;s fpiuag;gj;jpu vz;/16542-2022 ehs ; 25/11/2022.
mk;gj;J}h; rhh;gjpthsh; mYtyfj;jpy; gjpt[ bra;J bfhLj;Js;s fpiua
Mtzj;ij uj;J bra;J 1tJ ghh;l;o bgahpy; njitg;gLk; gj;j[pu ';fs;
midj;ija[k; jpUk;g vGjp gjpt[ bra;J bfhLf;ft[k; 2tJ ghh;l;oaplk;
cs;s midj;J mry; Mtz';fs; kw;Wk; nkw;go brhj;J rk;ge;jkhd
midj;J Mtz';fisa[k ; kw;Wk; ,U ghh;l;ofSk; ifbahg;gk;apl;l
Mtzfs; kw;Wk; fhnrhiyfs; 1tJ ghh;l;o kw;Wk; 2tJ ghh;l;o
gu!;guk; xg;gilj;J tpl ntz;oaJ/
mt;thW nkw;go bjhifia 1tJ ghh;l;o brYj;j jtwpdhy;. 2TJ
ghh;l;o nkw;go brhj;ij jh';fns itj;Jf;bfhs;s ntz;oaJ 1tJ
ghh;l;o gzj;ij fl;l jtwpdhy; 2tJ ghh;l;o md;iwa khh;bfl;
kjpg;ig tprhhpj;J kPjp bjhifia igry; bra;a ntz;oaJ md;iwa
njjpapnyna 1tJ ghh;l;o nkw;fz;l brhj;jhd tPl;il fhyp bra;J
bfhLj;J 2tJ ghh;l;oaplk; nkw;go brhj;ij 1tJ ghh;l;o xg;gilf;f
ntz;Lk ; ,jw;F 1tJ ghh;l;oa[k ; 2tJ ghh;l;oa[k ; kdg[h;tkhf
rk;kjpj;J ,e;j g[hpe;Jzh;t[ xg;ge;jj;ij nkw;bfhz;Ls;nshk;/
https://www.mhc.tn.gov.in/judis
CRL OP No. 17217 of 2023
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Page4 of 6
nkw;fz;l epge;jidfspd;go fld;bjhif igry;bra;ag;gl;L. ,e;j
xg;ge;jk; epiwntw;wg;gLtjw;F Kd;g[k;. mjw;F gpd;g[k;. ,e;j brhj;J
rk;ke;jkhf ,uz;L ghh;l;oahdth;fSk;. ve;j tpjj;jpYk; kpul;lnyh.
eph;ge;jnkh rl;lj;jpw;F vjpuhd ,U ghh;l;ofSk ; bra;af;TlhJ/
mt;thW g[hpe;Jzh;t[ xg;gje;jj;ij kpwpdhy;rl;lgoahd eltof;iffs;
nkw;bfhs;sg;gLk; vd;W ,jd; K:yk; bjhptpf;fpfpwhh;fs;/
nkw;go 1tJ ghh;l;o Vw;fdnt ,uz;L tHf;F 2tJ ghh;l;o kPJ
gjpt[ bra;Js;shh;fs;/ mjd; tptuk; (1) CRIME NO. 138 OF 2023 (2)
F.No.O S 426/2023 nkw;go tHf;Ffs;/ ,e;j g[hpe;Jzh;t[ xg;ge;jj;jpy;
Twpa[s;sgo ekJ gpur;ridfis ngrp rhpbra;J bfhz;L
Koe;JtpLkhdhy;. nkw;go tHf;Ffis Proceed bra;ahky;,uz;L
ghh;l;ofSk ; nrh;e;J ePjpkd;wj;jpy ; cs;s epYit tHf;Ffis 45
ehl;fSf;Fs ; jf;f kD jhf;fy ; bra;J rkurk ; bra;J bfhs;s
ntz;oaJ/
Vw;fdnt 1tJ ghh;l;oa[k ; 2tJ ghh;l;oa[k ; nrh;e;J xU
g[hpe;Jzh;t[ xg;ge;jj;ij 2022 etk;gh; khjk; 25k; njjp bra;J bfhz;l
xg;ge;jk; ,d;wpypUe;J bry;yhJ vd;W 1tJ ghh;l;oa[k; 2tJ ghh;l;oa[k;
nrh;e;J xg;g[bfhz;nlhk;/
,e;j g[hpe;Jzh;t[ xg;ge;jk; ehkpU ghh;l;ofSk; ahUila J}z;Ljnyh.
tw;g[Wj;jYk; ,d;wp RaepidnthL vGjpf;bfhz;Ls;shk;/ Mfnt
ehkpUtUk ; ,jd;gpd;dh ; gpd;ehspy ; ve;jtpjkhd gpd;bjhlh;r;rpnah.
xg;ge;j';fnsh ,y;iybad;Wk ; mg;go VjhtJ ,Ug;gjhf
bjhptpf;f ,ayhJ vd;Wk;. mJ rl;lg;go bry;yj;jf;fjy;y vd;Wk; ,jd;
K:yk; xg;g[f;bfhz;Ls;nshk;/
brhj;J tptuk;
tlbrd;id gjpt[ khtl;lk;. mk;gj;J}h; cggjpt[ khtl;lk;/ brd;id
khtl;lk;. mk;gj;J}h ; tl;lk;. brd;id khefuhl;rp vy;iyf;Fl;gl;l.
xuflk; fpuhkk;. rh;nt be/21-1. 2. 3?f;F gl;lh vz;/2095?d;go rh;nt
vz;/21/3A1A1A1A2 MfpaitfSf;F lt[d; rh;nt nyz;l; hp$p!;lh;?
d;go thh;L A. gpshf; vz;/0026/ o/v!;/vz;/124-1y ; ml';;fpaJk;.
@khrpyhkzp!;tuh ; bjU (bt';;fnl!;tuh ; efh;)@?y ; fz;Ls;sJkhd
gpshl; be/2?f;F tp!;jPuzk; 3600 rJuofs; tp!;jPuzk; bfhz;l
kidapy; xU gFjpahd nkw;F ghfk; 1300 rJuofs; tp!;jPuzk;
bfhz;l kida[k ; nkw;go kidfspy ; fl;lg;gl;Ls;s tPL.
kpd;,izg;g[ kw;Wk; ,jutifawhf;fs; nrh;e;j brhj;jpd; ehd;F gf;f
vy;iyfSk;. Mjd; mst[fSk; gpd;tUkhW.
ehd;F gf;f vy;iyfs;
tlf;fpy; ? 30 mo mfy nuhL
bjw;fpy; ? jpU/vk;/jpUnt';flk; mth;fspd; kid
fpHf;fpy; ? gpshl; be/2?d; kpFjp kid
nkw;fpy; ? gpshl; be/3
https://www.mhc.tn.gov.in/judis
CRL OP No. 17217 of 2023
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Page5 of 6
,jd; kj;jpapy;
fpHf;F nkw;fhf tlg[uk; ? 20 mo
bjd;g[uk; ? 20 mo
tlf;F bjw;fhf fPH;g[uk; ? 65 mo
nky;g[uk; ? 65 mo
Mf 1300 rJuofs; bfhz;l kida[k;. nkw;go kidapy; fl;lg;gl;Ls;s
tPL/ kpd;,izg;g[ kw;Wk; ,ju tifawhf;fs; nrh;e;j brhj;J kl;Lk;/
,e;jg;gof;F ehkpU ghh;l;ofSk;nrh;e;J kdr;rk;kjpj;J. Vnfhgpj;J
vGjpf;bfhz;l g[hpe;Jzh;t[ xg;ge;jk; ,Jnt MFk;/
4. Accordingly, this Criminal Original Petition stands allowed and the
F.I.R in Crime No. 138/2023 dated 23.02.2023 pending on the file of the
Inspector of Police, T-1, Ambattur Police Station, Chennai - 600 053 i s hereby
quashed. Consequently the connected miscellaneous petition is closed. The
memo of understanding entered between the parties which is extrac ted above
forms part of this order.
20-04-2026
Index: Yes/No
Speaking/Non-speaking order
Neutral Citation: Yes/No
SMN
To.
1. The Inspector Of Police (crime)
T-1,Ambattur Police Station, Ambattur,
Chennai - 600 053
2. The Public Prosecutor,
High Court, Madras
https://www.mhc.tn.gov.in/judis
CRL OP No. 17217 of 2023
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Page6 of 6
G.K.ILANTHIRAIYAN, J.
smn
CRL OP No. 17217 of 2023 and
Crl.M.P.No.11111 of 2023
20-04-2026
https://www.mhc.tn.gov.in/judis