T.C. Thangaraj accepted the liability and gave two cheques dated 30.01.2004 and 04.02.2004 each of Rs.50,000/ , but the cheques were returned with remarks from the bank that there were numbersufficient funds in the accounts.
1589 of 2008.
P. Kalaikathiravan then introduced T.C. Thangaraj, the appellant in criminal appeal arising out of SLP Crl.
1585 of 2008, and one Nagendran who were doing real estate business.
K. PATNAIK, J. Delay companydoned in S.L.P. Crl.
No.1589 of 2008.
1589 of 2008, who was the then S.I. of Town Police Station, told her and her husband that he was going to do the business of real estate and that they should become partners in the business but they told him that the business will number work and thereafter he asked them to give a loan of Rs.3 lakh and they handed over Rs.3 lakh to his wife P. Suganthi, appellant number1 in criminal appeal arising out of SLP Crl.
After P. Kalaikathiravan came back to Virudunagar on promotion as Inspector, her husband went to him many times and demanded money but he refused to pay the same and sent him away.
Leave granted.
The companyplainant made following allegations in the companyplaint P. Kalaikathiravan, appellant number2 in criminal appeal arising out of SLP Crl.
In the companyplaint, the companyplainant requested the Superintendent of Police to initiate action against the Inspector, P. Kalaikathiravan, his wife P. Suganthi and T.C. Thangaraj, who had cheated the companyplainant and her husband.
These are two appeals against the order dated 26.10.2007 of the Madras High Court, Madurai Bench, in Criminal Original Petition No.10987 of 2007 directing that investigation into the case registered as Crime No.14 of 2006 with the District Crime Branch DCB , Virudunagar, be entrusted to the Central Bureau of Investigation, Chennai for short the CBI .
Thereafter, the companyplainant filed Crl.
When P. Kalaikathiravan was transferred to Sethur Krishnapuram, the companyplainant and her husband demanded repayment of Rs.3 lakh, but P. Kalaikathiravan asked them to companylect the money from T.C. Thangaraj.
