TaxTMI 
TaxTMI 
2021 (10) TMI 597
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....oorthy Central Government Counsel ORDER (1) The petitioner / accused has preferred the present Criminal Original Petition, taking advantage of Section 482 of the Code of Criminal Procedure, questioning the continuation of EOCC.No.104/2016 now pending on the file of the learned Additional Chief Metropolitan Magistrate, Economic Offences Wing-1 at Egmore, Chennai. (2) The said EOCC.No.104/2016 ha....
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....moorthy, learned Central Government counsel appearing on behalf of the respondent/complainant stated that out of 16 Companies, two of the Companies alone are within the jurisdiction of the Court at Chennai and 14 Companies are within the jurisdiction of the competent Court at Coimbatore. This was stated as a fact by the learned Central Government Standing counsel and he stated that therefore neces....
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....e Registrar of Companies and the Companies from which the petitioner/accused had resigned Directorship and also the Private Limited Company which alone stand out and taking into account, the Public Limited Companies in which he is a Director. Irrespective of these facts, since the complaint has been lodged in Chennai, it would only be appropriate that it is lodged in Coimbatore. (5) But, I would ....