Dwarakanathan Vijayakumaran v. The Serious Fraud Investigation Office

ORDER This Criminal Miscellaneous Petition has been filed by the petitioner to permit him to travel abroad for a period of thirty-two (32) days from 26.06.2025 to 28.07.2025 pending disposal of the case in Crl.O.P.No.206 of 2024 on the file of this Court.

¶2The learned Counsel for the petitioner submitted that the petitioner has filed a petition before this Court in Crl.O.P.No.206 of 2024 to direct the first respondent to withdraw the Look-Out Circular issued against him and the same is pending. Now his sister's daughter has completed her undergraduate degree in Scots and Engish Law at the University of Strathclyde, Glasgow, and her convocation ceremony is scheduled to be held on 01.07.2025. Hence, the petitioner being the guardian of his sister's daughter, is required to travel to UK. Hence, pending O.P., the present petition is filed seeking permission to travel abroad.

¶3The learned Additional Solicitor General appearing for the respondents submitted that on earlier occasion also, the petitioner was permitted to travel abroad with certain conditions vide order dated 24.04.2025 in Crl.M.P.No.8392 of 2025 and he has no objection if the petitioner is ready to adhere to the same conditions.

¶4At this juncture, the learned counsel for the petitioner submitted that the petitioner is ready to comply with the said conditions.

¶5In view of the above, the petitioner is permitted to visit abroad for a period of thirty-two (32) days from 26.06.2025 to 28.07.2025 subject to condition that the petitioner should adhere to the conditions already imposed by this Court in Crl.M.P.No.8392 of 2025 dated 24.04.2025 as follows:

¶1The petitioner shall inform his place of stay in abroad and furnish the correct contact number before visiting abroad.

¶2The petitioner shall report before the High Commissioner of India at United Kingdom about his place of stay and movements.

¶3As soon as he return India, he shall report before the Investigating Officer about his return and co-operate with the investigation.

¶4The petitioner shall always keep his E-mail open for access by the first respondent.

¶6With the above directions, this Criminal Miscellaneous Petition is disposed of. 23-06-2025 Index:Yes/No Speaking/Non-speaking order Internet:Yes ksa-2 Note: Issue order copy on 23.06.2025. To

1.The Serious Fraud Investigation Office Corporate Bhawan Ground Floor, No.29 Rajaji Salai, Chennai - 600 001.

2.The Senior Immigration Officer (Batches A B C D) International Departure, Anna International Airport, Meenambakkam, Chennai - 600 027.

3.The Senior Immigration Officer (Batches A B C D) International Arrival, Anna International Airport, Meenambakkam, Chennai - 600 027.

4.The Immigration Officer International Airport Authority of India Chennai.

5.The Foreigner Regional Registration Officer (FRRO) Shastri Bhavan Annex Building, 26 Haddows Road, Nungambakkam, Chennai - 600 006.

6.The Commissioner (Immigration) Bureau of Immigration Ministry of Home Affairs East Block VIII, Level V Section-1 R.K.Puram, New Delhi-110.

¶7The Public Prosecutor High Court of Madras, Chennai CRLeMPeNo.e11832eofe2025 P.VELMURUGAN,J. ksa-2 CRLoMPoNo.o11832oofo2025oin Crl.O.P.No.206oofo2024 o 23-06-2025

IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED: 23-06-2025 CORAM THE HONOURABLE MR JUSTICE P. VELMURUGAN CRL MP No. 11832 of 2025 in Crl.O.P.No.206 of 2024 Dwarakanathan Vijayakumaran S/o.Dwarakanathan Residing at No.52, J.J.Road, Teynampet, Chennai - 600 018. Petitioner Vs 1. The Serious Fraud Investigation office Corporate Bhawan Ground Floor, No.29 Rajaji Salai, Chennai - 600 001. 2.The Senior Immigration Officer (Batches A B C D) International Departure, AAnna International Airport, Meenambakkam, Chennai - 600 027. 3.The Senior Immigration Officer (Batches A B C D) International Arrival, Anna International Airport, Meenambakkam, Chennai - 600 027. 4.The Immigration Officer International Airport Authority of India Chennai. 5.The Foreigner Regional Registration Officer (FRRO) Shastri Bhavan Annex Building, 26 Haddows Road, Nungambakkam, Chennai - 600 006. 6.Bureau of Immigration Ministry of Home Affairs Government of India, Rep. by its Commissioner (Immigration) East Block VIII, level V section-1 R.K.Puram, New Delhi-110. Respondent(s) PRAYER: This Criminal Miscellaneous Petition filed under Section 528 of B.N.S.S. to permit the petitioner to travel abroad for a period of thirty-two (32) days from 26.06.2025 to 28.07.2025 pending disposal of the case in Crl.O.P.No.206 of 2024 on the file of this Court. For Petitioner : Mr.Manuraj For Respondents : Mr.AR.L.Sundaresan Additional Solicitor General Assisted by Mr.K.Subbu Ranga Bharathi, CGSE