(1.) Since the four criminal original petitions are connected on facts, they were heard together and are being disposed of by this common order.
(2.) Kailashkumar, the intervenor, lodged a private complaint under Section 200 Cr.P.C. as against the 2nd petitioner(A-2), his wife, the first petitioner (A-1) and her mother(A-3). Under Section 156(3) Cr.P.C., the learned Chief Metropolitan Magistrate, Chennai directed the respondent police to register a case and investigate. Accordingly, the respondent registered a case in Crime No.99 of 2013 for offences under Section 406, 420, 120(B) IPC as against A1 to A3.
(3.) On the written requisition of the Investigation Officer, the Repco Home Finance Ltd, Anna Nagar, Chennai, the Central Bank of India, Anna Nagar, Chennai and Indian Bank, Kilpauk Branch, Kilpauk, Chennai have freezed the Bank accounts maintained by the petitioners.