M/S.DHANALAKSHNI SRINIVASAN CHIT FUNDS vs RESERVE BANK OF INDIA — WP Crl./1469/2025
Case under Others Section 1. Disposed: Uncontested--DISPOSED OF on 30th June 2026.
CNR: HCMA012784362025
Filing Number
WP Crl./92978/2025
Filing Date
12-Nov-2025
Registration No
WP Crl./1469/2025
Registration Date
24-Nov-2025
Judge
Honourable Mr Justice G.K. Ilanthiraiyan
Coram
Honourable Mr Justice G.K. Ilanthiraiyan
Bench Type
Single Bench
Category
General Miscellaneous ( 78 )
Sub-Category
General (Criminal) ( 7 )
Judicial Branch
CRIMINALSECTION
Decision Date
30-Jun-2026
Nature of Disposal
Uncontested--DISPOSED OF
Last updated 27-Sep-2026
Acts & Sections
Petitioner(s)
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1.M/S.DHANALAKSHNI SRINIVASAN CHIT FUNDS
Adv. V.Rajesh Babu,AFFIDAVIT OF SERVICE FILED,AFFIDAVIT OF SERVICE FILED, G.RAMESH KUMAR ,K.NELIN FREDERICK ,J.AAKASH CLINTON ,V.SATHISH KUMAR ,AFFIDAVIT OF SERVICE FILED
Respondent(s)
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1.RESERVE BANK OF INDIA
Adv. M/S.ANANDA GOMATHY MURUGESAN,JAYA K.JAYAGANGA COUNSEL FOR R6,-----------,M/S.AIYAR AND DILIA,VARSHA.N COUNSEL FOR R1 AND R2,--------------------------------,COURT NOTICE SERVED FOR R3, R5 AND R7,R-3 THE SUPERINTENDENT OF POLICE Cyber Crime Wing, Ribandar, Tiswadi, Goa- 403 006.,R-5 THE SUPERINTENDENT OF POLICE Cyber Crime Wing, Kottayam, Kerala - 686 001.,R-7 M/S. DBS BANK INDIA LTD., Nagapattinam Branch, Represented by its Branch Manager, No.41, Neela South Street, Nagapattinam - 611 001.,PRIVATE NOTICE PERMITTED -PROOF FILED - SERVED FOR R1 TO R7 1123
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2.Reserve Bank of India
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3.The Superintendent of Police
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4.The Superintendent of Police
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5.The Superintendent of Police
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6.M/s.DBS Bank India Ltd,
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7.M/s. DBS Bank India Ltd.,
Case History
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Case disposedDisposed
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30-Jun-2026
Honourable Mr Justice G.K. Ilanthiraiyan
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19-Jun-2026
==============================
Honourable Mr Justice G.K. Ilanthiraiyan
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28-Nov-2025
Honourable Mr Justice A.d.jagadish Chandira
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28-Nov-2025
First hearing
Initial hearing scheduled
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12-Nov-2025
Case filed
Registration No. WP Crl./1469/2025
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