{"id":51869,"date":"2018-03-11T19:51:37","date_gmt":"2018-03-11T14:21:37","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=51869"},"modified":"2018-03-11T19:51:37","modified_gmt":"2018-03-11T14:21:37","slug":"madras-high-court-directs-economic-offences-wing-take-steps-identifying-properties-owned-dairy-firm-executives","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/madras-high-court-directs-economic-offences-wing-take-steps-identifying-properties-owned-dairy-firm-executives","title":{"rendered":"Madras High Court directs Economic Offences wing to take steps in identifying properties owned by dairy firm executives"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/03\/eo.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" width=\"275\" height=\"183\" data-attachment-id=\"51871\" data-permalink=\"https:\/\/www.legalindia.com\/news\/madras-high-court-directs-economic-offences-wing-take-steps-identifying-properties-owned-dairy-firm-executives\/eo\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/03\/eo.jpg?fit=275%2C183&amp;ssl=1\" data-orig-size=\"275,183\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"eo\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/03\/eo.jpg?fit=275%2C183&amp;ssl=1\" class=\"alignleft size-full wp-image-51871\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/03\/eo.jpg?resize=275%2C183&#038;ssl=1\" alt=\"\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/03\/eo.jpg?w=275&amp;ssl=1 275w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/03\/eo.jpg?resize=150%2C100&amp;ssl=1 150w\" sizes=\"auto, (max-width: 275px) 100vw, 275px\" \/><\/a>The Madras High Court has directed the Economic Offences (EO) Wing of the Central Crime Branch to take steps for identifying immovable properties in the name of executives of HBN Dairies and Allied Limited, which is alleged to have cheated around 20 lakh depositors of Rs 1,137 crore.<\/p>\n<p>Justice M S Ramesh passed the order on a criminal original petition filed by one Immanuel, seeking an investigation into the matter in a reasonable time frame as fixed by the court.<\/p>\n<p>In the order, the judge said, &#8220;The Economic Offences wing shall coordinate with all district collectors in the state as well as superintendents of police to ascertain as to whether any complaints in connection with the present issue is pending with them.&#8221;<\/p>\n<p>&#8220;In the meantime, the EO wing shall also take effective steps to obtain the genuineness certificate of the immovable property belonging to senior CEO M Ranganathan and other accused,&#8221; he said.<\/p>\n<p>It is alleged that the company collected deposits from over 20 lakh people all over India and in particular from 1,000 people in Tamil Nadu, for conducting business in dairy and allied products.<\/p>\n<p>On the basis of a complaint from one Jayabharathi, EO II (Chennai) registered a complaint under various sections of the IPC and Section 5 of Tamil Nadu Protection of Interests of Depositors (In Financial Establishments) (TNPID) Act.<\/p>\n<p>A total of eight people were named as accused. Of them, two are absconding while the Madras High Court had granted bail to three others.<\/p>\n<p>Based on complaints received by Raipur police, the SEBI has frozen immovable properties of the company, its managing director and director. The title deeds of the immovable properties of the directors were already deposited with the SEBI.<\/p>\n<p>According to the status report filed by the Inspector of Police, EO II, a total of 526 complaints were received against the company in Tamil Nadu with the default amount of Rs 1.33 crore.<\/p>\n<p>It was also submitted that the total number of complaints may go up to 5,000 or more, of which only 526 had been received so far.<\/p>\n<p>The EO II submitted that the immovable properties of company executives Ettiyappan, CED South, and Muthaiyan, manager, in Tamil Nadu were identified and steps were being taken to attach the same.<\/p>\n<p>The judge, after recording the status report, posted the matter for further hearing to March 23.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Madras High Court has directed the Economic Offences (EO) Wing of the Central Crime Branch to take steps for identifying immovable properties in the name of executives of HBN Dairies and Allied Limited, which is alleged to have cheated around 20 lakh depositors of Rs 1,137 crore. Justice M S Ramesh passed the order [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":51871,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[1],"tags":[41946,41944,31987,41947,41945,41948,4010],"class_list":["post-51869","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-dairy-firm-executives","tag-eo-wing","tag-featured","tag-hbn-dairies-and-allied-limited","tag-identifying-properties","tag-justice-m-s-ramesh","tag-madras-high-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Madras High Court directs Economic Offences wing to take steps in identifying properties owned by dairy firm executives - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"The Madras High Court has directed the Economic Offences (EO) Wing of the Central Crime Branch to take steps for identifying immovable properties in the - Get the latest legal news from the Supreme Court, High Courts, and government. 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Justice M S Ramesh said the Supreme Court has time and again reiterated the cardinal principles, namely, \"bail is the rule and jail is an\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/05\/Chennai_High_Court.jpg?fit=1200%2C803&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/05\/Chennai_High_Court.jpg?fit=1200%2C803&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/05\/Chennai_High_Court.jpg?fit=1200%2C803&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/05\/Chennai_High_Court.jpg?fit=1200%2C803&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/05\/Chennai_High_Court.jpg?fit=1200%2C803&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":49619,"url":"https:\/\/www.legalindia.com\/news\/madras-hc-reserves-order-civil-suits-filed-pvt-milk-units","url_meta":{"origin":51869,"position":1},"title":"Madras HC reserves order on civil suits filed by pvt milk units","author":"Legal India Admin","date":"August 31, 2017","format":false,"excerpt":"The Madras High Court today reserved its order on civil suits filed by three private milk manufacturers claiming damages over allegations made by the Tamil Nadu dairy development minister on quality of their products. The suits were filed by Hatsun Agro Product Limited, Dodla Dairy Limited and Vijay Dairy and\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Madras HC reserves order on civil suits filed by pvt milk units","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/madras-high-court-300x166.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":50247,"url":"https:\/\/www.legalindia.com\/news\/madras-hc-directs-pvt-milk-firms-test-products-every-3-months","url_meta":{"origin":51869,"position":2},"title":"Madras HC directs pvt milk firms to test products every 3 months","author":"Legal India Admin","date":"October 21, 2017","format":false,"excerpt":"The Madras High Court today ordered three private milk manufacturers to get their products tested in a certified lab every three months and submit the report before it, pending disposal of their suits claiming damages from a Tamil Nadu minister over his allegations about their quality. Justice C V Karthikeyan\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Madras HC directs pvt milk firms to test products every 3 months","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/madras-high-court-300x166.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":36402,"url":"https:\/\/www.legalindia.com\/news\/madras-hc-raps-erring-advocate-property-grabbing-case","url_meta":{"origin":51869,"position":3},"title":"Madras HC raps erring advocate in property-grabbing case","author":"Legal India Admin","date":"January 1, 2015","format":false,"excerpt":"If an advocate crossed the 'Lakshman Rekha' and indulged in wrong doings, the courts cannot show indulgence, the Madras High Court has observed and refused to grant anticipatory bail to an advocate and 19 other accused in a . Justice P N Prakash said an advocate had an arduous duty\u2026","rel":"","context":"In &quot;Bar, Bench &amp; Firm News&quot;","block_context":{"text":"Bar, Bench &amp; Firm News","link":"https:\/\/www.legalindia.com\/news\/category\/bar-bench-firm-news"},"img":{"alt_text":"land grabbing","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2015\/01\/land-grabbing-300x167.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":20956,"url":"https:\/\/www.legalindia.com\/news\/madras-high-court-poses-10-questions-centre","url_meta":{"origin":51869,"position":4},"title":"Madras High Court poses 10 questions to Centre","author":"Legal India Admin","date":"June 20, 2012","format":false,"excerpt":"The Madras High Court has posed a series of questions to the Union Government on the steps taken to implement the Supreme Court's order which directed it to introduce pre-enrolment training for law graduates in the country. Justice N. Kirubakaran passed the interim order on a writ petition filed by\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":53136,"url":"https:\/\/www.legalindia.com\/news\/madras-hc-relief-for-18-aiadmk-mlas","url_meta":{"origin":51869,"position":5},"title":"Madras HC: Relief for 18 AIADMK MLAs","author":"Legal India Admin","date":"June 14, 2018","format":false,"excerpt":"CHENNAI: The case will now be referred to a third judge,nine months after 18 AIADMK MLAs were disqualified by the Tamil Nadu Speaker P Dhanapal, the Madras High Court delivered a split verdict Today. 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