JUDGEMENT
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(1.) Leave granted.
(2.) Jurisdiction of a Magistrate to direct reinvestigation of a case from
time to time as laid down under sub-section (8) of Section 173 of the Code
of Criminal Procedure, 1973 (for short, "the Code") is the question involved
in this appeal. It arises out of a judgment and order dated 13th March, 2008
passed by a learned single judge of the High Court of Judicature at Madras
in Crl. R.C. No. 245 of 2008 allowing the criminal revision application filed
by the respondent No.1 from an order dated 13th February, 2008 passed by
the learned III Metropolitan Magistrate, George Town, Chennai.
(3.) Indisputably, on or about 30th December 2005, a complaint was
lodged by the appellant against Accused Nos. 1 to 9, namely, Lakshmichand
Bafna (Accused No.1), Dharmendra Bafna (Accused No.2), Mahendar
Bafna (Accused No.3), Rakesh Bafna (Accused No.4), G.R. Surana
(Accused No.5), Shantilal Surana (Accused No.6), Vijayaraj Surana
(Accused No.7), Dinesh Chand Surana (Accused No.8) and Maran (Accused
No.9) before the Commissioner of Police, Chennai City, Chennai inter alia
alleging that they connived together from the beginning and cheated him a
sum of Rs.4.65 crores by denying to return the money which was given to
them for purchase of gold. It was alleged that the amount was entrusted on
various dates from 06th October 2005 to 17th November 2005. Although they
have admitted the liability to the extent of 4.95 crores, but did not return
either any gold or money to the complainant.;
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