Kerala High Court
Syed Mohamed Ashraf Aydeed vs State Of Kerala on 21 December, 2023
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 10317 OF 2023
CRIME NO.1002/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2 INVESTIGATING OFFICER
CRIME BRANCH KANNUR & KASARGOD UNIT,
SP OFFICE ROAD, NR. RAILWAY STATION,
THAVAKKARA, KANNUR., PIN - 670001
OTHER PRESENT:
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..11125/2023, 11126/2023 AND
CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
2
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11125 OF 2023
CRIME NO.975/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AGED 67 YEARS, AYDEED VILLA,
SBI ROAD, KOYILANDI, PANTHALAYANI.P.O,
KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA REPRESENTED
BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA,
PIN - 682031
2 INVESTIGATING OFFICER
CRIME BRANCH KANNUR & KASARGOD UNIT
SP OFFICE ROAD, NR. RAILWAY STATION,
THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
3
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11126 OF 2023
CRIME NO.824/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2 INVESTIGATING OFFICER
CRIME BRANCH KANNUR & KASARGOD UNIT
SP OFFICE ROAD, NR. RAILWAY STATION,
THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
4
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11127 OF 2023
CRIME NO.751/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA,
PIN - 682031
2 INVESTIGATING OFFICER
CRIME BRANCH KANNUR & KASARGOD UNIT
SP OFFICE ROAD, NR. RAILWAY STATION,
THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
5
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11128 OF 2023
CRIME NO.745/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2 INVESTIGATING OFFICER
CRIME BRANCH KANNUR & KASARGOD UNIT
SP OFFICE ROAD, NR. RAILWAY STATION,
THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
6
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11129 OF 2023
CRIME NO.723/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2 INVESTIGATING OFFICER
CRIME BRANCH KANNUR & KASARGOD UNIT
SP OFFICE ROAD, NR. RAILWAY STATION,
THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
7
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11130 OF 2023
CRIME NO.715/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA,
PIN - 682031
2 INVESTIGATING OFFICER
CRIME BRANCH KANNUR & KASARGOD UNIT
SP OFFICE ROAD, NR. RAILWAY STATION,
THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
8
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11131 OF 2023
CRIME NO.660/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA,
PIN - 682031
2 INVESTIGATING OFFICER
CRIME BRANCH KANNUR & KASARGOD UNIT
SP OFFICE ROAD, NR. RAILWAY STATION,
THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
9
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11132 OF 2023
CRIME NO.657/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2 INVESTIGATING OFFICER
CRIME BRANCH KANNUR & KASARGOD UNIT
SP OFFICE ROAD, NR. RAILWAY STATION,
THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
10
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11134 OF 2023
CRIME NO.630/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2 INVESTIGATING OFFICER
CRIME BRANCH KANNUR & KASARGOD UNIT
SP OFFICE ROAD, NR. RAILWAY STATION,
THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
11
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11136 OF 2023
CRIME NO.792/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA,
PIN - 682031
2 INVESTIGATING OFFICER
CRIME BRANCH KANNUR & KASARGOD UNIT
SP OFFICE ROAD, NR. RAILWAY STATION,
THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
12
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11137 OF 2023
CRIME NO.768/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2 INVESTIGATING OFFICER
CRIME BRANCH KANNUR & KASARGOD UNIT
SP OFFICE ROAD, NR. RAILWAY STATION,
THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
13
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11138 OF 2023
CRIME NO.1126/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2 INVESTIGATING OFFICER
CRIME BRANCH KANNUR & KASARGOD UNIT SP OFFICE ROAD,
NR. RAILWAY STATION, THAVAKKARA, KANNUR., PIN -
670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
14
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11140 OF 2023
CRIME NO.613/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AGED 67 YEARS, AYDEED VILLA,
SBI ROAD, KOYILANDI, PANTHALAYANI.P.O,
KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA,
PIN - 682031
2 INVESTIGATING OFFICER
CRIME BRANCH KANNUR & KASARGOD UNIT
SP OFFICE ROAD, NR. RAILWAY STATION,
THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
15
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11141 OF 2023
CRIME NO.1005/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2 INVESTIGATING OFFICER
CRIME BRANCH KANNUR & KASARGOD UNIT
SP OFFICE ROAD, NR. RAILWAY STATION,
THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
16
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11143 OF 2023
CRIME NO.706/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA,
PIN - 682031
2 INVESTIGATING OFFICER
CRIME BRANCH KANNUR & KASARGOD UNIT
SP OFFICE ROAD, NR. RAILWAY STATION,
THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
17
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11144 OF 2023
CRIME NO.61/2021 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA,
PIN - 682031
2 INVESTIGATING OFFICER
CRIME BRANCH KANNUR & KASARGOD UNIT
SP OFFICE ROAD, NR. RAILWAY STATION,
THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
18
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11145 OF 2023
CRIME NO.215/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2 INVESTIGATING OFFICER
CRIME BRANCH KANNUR & KASARGOD UNIT
SP OFFICE ROAD, NR. RAILWAY STATION,
THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
19
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11146 OF 2023
CRIME NO.668/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2 INVESTIGATING OFFICER
CRIME BRANCH KANNUR & KASARGOD UNIT SP OFFICE ROAD,
NR. RAILWAY STATION, THAVAKKARA, KANNUR., PIN -
670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
20
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11147 OF 2023
CRIME NO.1125/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2 INVESTIGATING OFFICER,
CRIME BRANCH KANNUR & KASARGOD UNIT SP OFFICE ROAD,
NR. RAILWAY STATION, THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
21
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11148 OF 2023
CRIME NO.628/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2 INVESTIGATING OFFICER,
CRIME BRANCH KANNUR & KASARGOD UNIT SP OFFICE ROAD,
NR. RAILWAY STATION, THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
22
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11149 OF 2023
CRIME NO.1102/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI, PANTHALAYANI.P.O,
KOYILANDI TALUK, KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2 INVESTIGATING OFFICER,
CRIME BRANCH KANNUR & KASARGOD UNIT SP OFFICE ROAD,
NR. RAILWAY STATION, THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
23
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11150 OF 2023
CRIME NO.1206/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2 INVESTIGATING OFFICER,
CRIME BRANCH KANNUR & KASARGOD UNIT SP OFFICE ROAD,
NR. RAILWAY STATION, THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
24
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11151 OF 2023
CRIME NO.617/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2 INVESTIGATING OFFICER,
CRIME BRANCH KANNUR & KASARGOD UNIT SP
OFFICE ROAD, NR. RAILWAY STATION,
THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
25
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11152 OF 2023
CRIME NO.610/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI, PANTHALAYANI.P.O,
KOYILANDI TALUK, KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2 INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
26
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11153 OF 2023
CRIME NO.669/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT.,
PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER,
CRIME BRANCH KANNUR & KASARGOD UNIT SP OFFICE ROAD,
NR. RAILWAY STATION, THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
27
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11154 OF 2023
CRIME NO.632/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER,
CRIME BRANCH KANNUR & KASARGOD UNIT SP OFFICE ROAD,
NR. RAILWAY STATION, THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
28
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11155 OF 2023
CRIME NO.1124/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2 INVESTIGATING OFFICER,
CRIME BRANCH KANNUR & KASARGOD UNIT SP OFFICE ROAD,
NR. RAILWAY STATION, THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
29
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11157 OF 2023
CRIME NO.631/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR
,HIGH COURT OF KERALA, PIN - 682031
2 INVESTIGATING OFFICER,
CRIME BRANCH KANNUR & KASARGOD UNIT SP OFFICE ROAD,
NR. RAILWAY STATION, THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
30
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11158 OF 2023
CRIME NO.696/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER,
CRIME BRANCH KANNUR & KASARGOD UNIT SP OFFICE ROAD,
NR. RAILWAY STATION, THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
31
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11159 OF 2023
CRIME NO.773/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2 INVESTIGATING OFFICER,
CRIME BRANCH KANNUR & KASARGOD UNIT SP OFFICE ROAD,
NR. RAILWAY STATION, THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
32
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11160 OF 2023
CRIME NO.743/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2 INVESTIGATING OFFICER,
CRIME BRANCH KANNUR & KASARGOD UNIT
SP OFFICE ROAD, NR. RAILWAY STATION,
THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
33
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11161 OF 2023
CRIME NO.769/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER,
CRIME BRANCH KANNUR & KASARGOD UNIT
SP OFFICE ROAD, NR. RAILWAY STATION
, THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
34
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11162 OF 2023
CRIME NO.1011/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2 INVESTIGATING OFFICER,
CRIME BRANCH KANNUR & KASARGOD UNIT
SP OFFICE ROAD, NR. RAILWAY STATION,
THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
35
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11163 OF 2023
CRIME NO.1010/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2 INVESTIGATING OFFICER,
CRIME BRANCH KANNUR & KASARGOD UNIT
SP OFFICE ROAD, NR. RAILWAY STATION,
THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
36
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11165 OF 2023
CRIME NO.775/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI, PANTHALAYANI.P.O,
KOYILANDI TALUK, KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2 INVESTIGATING OFFICER,
CRIME BRANCH KANNUR & KASARGOD UNIT SP OFFICE ROAD,
NR. RAILWAY STATION, THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
37
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11167 OF 2023
CRIME NO.1088/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER,
CRIME BRANCH KANNUR & KASARGOD UNIT
SP OFFICE ROAD, NR. RAILWAY STATION,
THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
38
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11168 OF 2023
CRIME NO.1082/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED, AYDEED VILLA,
SBI ROAD, KOYILANDI, PANTHALAYANI.P.O, KOYILANDI
TALUK, KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682031
2 INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
39
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11169 OF 2023
CRIME NO.991/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED, AYDEED VILLA,
SBI ROAD, KOYILANDI, PANTHALAYANI.P.O, KOYILANDI
TALUK, KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
40
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11170 OF 2023
CRIME NO.1001/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
41
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11171 OF 2023
CRIME NO.661/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
42
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11172 OF 2023
CRIME NO.667/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
43
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11173 OF 2023
CRIME NO.673/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
44
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11174 OF 2023
CRIME NO.1000/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
45
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11175 OF 2023
CRIME NO.687/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
46
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11176 OF 2023
CRIME NO.658/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
47
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11177 OF 2023
CRIME NO.996/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
48
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11178 OF 2023
CRIME NO.616/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
49
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11179 OF 2023
CRIME NO.762/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
50
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11180 OF 2023
CRIME NO.887/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
51
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11181 OF 2023
CRIME NO.664/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
52
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11182 OF 2023
CRIME NO.663/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
53
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11183 OF 2023
CRIME NO.981/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
54
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11184 OF 2023
CRIME NO.979/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
55
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11185 OF 2023
CRIME NO.686/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
56
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11186 OF 2023
CRIME NO.1016/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
57
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11187 OF 2023
CRIME NO.659/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
58
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11188 OF 2023
CRIME NO.684/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
59
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11233 OF 2023
CRIME NO.629/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2 INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
60
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11234 OF 2023
CRIME NO.974/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
61
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11235 OF 2023
CRIME NO.1013/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
62
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11236 OF 2023
CRIME NO.665/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
63
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11237 OF 2023
CRIME NO.677/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
64
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11238 OF 2023
CRIME NO.577/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
65
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11239 OF 2023
CRIME NO.987/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
66
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11240 OF 2023
CRIME NO.1135/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
67
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11241 OF 2023
CRIME NO.744/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
68
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11243 OF 2023
CRIME NO.685/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
69
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11244 OF 2023
CRIME NO.699/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
70
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11246 OF 2023
CRIME NO.709/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
71
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11247 OF 2023
CRIME NO.712/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
72
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11248 OF 2023
CRIME NO.746/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
73
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11249 OF 2023
CRIME NO.747/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
74
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11250 OF 2023
CRIME NO.759/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
75
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11251 OF 2023
CRIME NO.761/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
76
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11252 OF 2023
CRIME NO.934/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
77
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11255 OF 2023
CRIME NO.957/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
78
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11256 OF 2023
CRIME NO.965/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
79
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11258 OF 2023
CRIME NO.966/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
80
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11259 OF 2023
CRIME NO.967/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
81
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11260 OF 2023
CRIME NO.973/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2 INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
82
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11261 OF 2023
CRIME NO.1017/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
83
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11262 OF 2023
CRIME NO.1023/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
84
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11263 OF 2023
CRIME NO.1025/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
85
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11265 OF 2023
CRIME NO.1037/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
86
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11266 OF 2023
CRIME NO.1041/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
87
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11267 OF 2023
CRIME NO.1044/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
88
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11268 OF 2023
CRIME NO.1050/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
89
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11269 OF 2023
CRIME NO.1065/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
90
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11393 OF 2023
CRIME NO.666/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
91
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11395 OF 2023
CRIME NO.982/2020 OF BEKAL POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2 INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
92
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11396 OF 2023
CRIME NO.947/2020 OF BEKAL POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
93
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11398 OF 2023
CRIME NO.988/2020 OF BEKAL POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
94
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11399 OF 2023
CRIME NO.989/2020 OF BEKAL POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
95
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11139 OF 2023
CRIME NO.825/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
96
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11135 OF 2023
CRIME NO.575/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
97
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11166 OF 2023
CRIME NO.1101/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED
AGED 67 YEARS S/O SYED HUSSAIN AYDEED,
AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK,
KOZHIKODE DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA,
PIN - 682031
2
INVESTIGATING OFFICER,
CRIME BRANCH KANNUR & KASARGOD UNIT
SP OFFICE ROAD, NR. RAILWAY STATION,
THAVAKKARA, KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
98
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
THURSDAY, THE 21ST DAY OF DECEMBER 2023 / 30TH AGRAHAYANA, 1945
BAIL APPL. NO. 11242 OF 2023
CRIME NO.576/2020 OF CHANDERA POLICE STATION, KASARGOD
PETITIONER/6TH ACCUSED:
SYED MOHAMED ASHRAF AYDEED AGED 67 YEARS S/O SYED
HUSSAIN AYDEED, AYDEED VILLA, SBI ROAD, KOYILANDI,
PANTHALAYANI.P.O, KOYILANDI TALUK, KOZHIKODE
DISTRICT., PIN - 673305
BY ADVS. D.ARUN BOSE K.VISWAN
RESPONDENTS/DEFACTO COMPLAINANT:
1
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH
COURT OF KERALA, PIN - 682031
2
INVESTIGATING OFFICER, CRIME BRANCH KANNUR & KASARGOD
UNIT SP OFFICE ROAD, NR. RAILWAY STATION, THAVAKKARA,
KANNUR., PIN - 670001
SMT. T.V. NEEMA, SR.PP & SRI. M.C. ASHI, PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.12.2023, ALONG WITH BAIL APPL..10317/2023 AND CONNECTED CASES
AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No.10317/2023 & Conn.Cases
99
ORDER
Dated this the 21st day of December, 2023
The above bail applications are arising from the crimes
noted against them and which are tabulated hereunder:
Sl.No B.A.No Crime No Police Station
Cr.No. Chandera Police
1002/2020 Station
Cr.No. Chandera Police
975/2020 Station
Cr.No. Chandera Police
824/2020 Station
Cr.No. Chandera Police
751/2020 Station
Cr.No. Chandera Police
745/2020 Station
Cr.No. Chandera Police
723/2020 Station
Cr.No. Chandera Police
715/2020 Station
Cr.No. Chandera Police
660/2020 Station
B.A.No.10317/2023 & Conn.Cases
Cr.No. Chandera Police
657/2020 Station
10. Cr.No. Chandera Police
630/2020 Station
11. Cr.No. Chandera Police
575/2020 Station
12. Cr.No. Chandera Police
792/2020 Station
13. Cr.No. Chandera Police
768/2020 Station
14. Cr.No. Chandera Police
1126/2020 Station
15. Cr.No. Chandera Police
825/2020 Station
16. Cr.No. Chandera Police
613/2020 Station
17. Cr.No. Chandera Police
1005/2020 Station
18. Cr.No. Chandera Police
706/2020 Station
19. Cr.No. Chandera Police
61/2021 Station
20. Cr.No. Chandera Police
215/2020 Station
B.A.No.10317/2023 & Conn.Cases
21. Cr.No. Chandera Police
668/2020 Station
22. Cr.No. Chandera Police
1125/2020 Station
23. Cr.No. Chandera Police
628/2020 Station
24. Cr.No. Chandera Police
1102/2020 Station
25. Cr.No. Chandera Police
1026/2020 Station
26. Cr.No. Chandera Police
617/2020 Station
27. Cr.No. Chandera Police
610/2020 Station
28. Cr.No. Chandera Police
669/2020 Station
29. Cr.No. Chandera Police
632/2020 Station
30. Cr.No. Chandera Police
1124/2020 Station
31. Cr.No. Chandera Police
631/2020 Station
32. Cr.No. Chandera Police
696/2020 Station
B.A.No.10317/2023 & Conn.Cases
33. Cr.No. Chandera Police
773/2020 Station
34. Cr.No. Chandera Police
743/2020 Station
35. Cr.No. Chandera Police
769/2020 Station
36. Cr.No. Chandera Police
1011/2020 Station
37. Cr.No. Chandera Police
1010/2020 Station
38. Cr.No. Chandera Police
775/2020 Station
39. Cr.No. Chandera Police
1101/2020 Station
40. Cr.No. Chandera Police
1088/2020 Station
41. Cr.No. Chandera Police
1082/2020 Station
42. Cr.No. Chandera Police
991/2020 Station
43. Cr.No. Chandera Police
1001/2020 Station
44. Cr.No. Chandera Police
661/2020 Station
B.A.No.10317/2023 & Conn.Cases
45. Cr.No. Chandera Police
667/2020 Station
46. Cr.No. Chandera Police
673/2020 Station
47. Cr.No. Chandera Police
1000/2020 Station
48. Cr.No. Chandera Police
687/2020 Station
49. Cr.No. Chandera Police
658/2020 Station
50. Cr.No. Chandera Police
996/2020 Station
51. Cr.No. Chandera Police
616/2020 Station
52. Cr.No. Chandera Police
762/2020 Station
53. Cr.No. Chandera Police
887/2020 Station
54. Cr.No. Chandera Police
664/2020 Station
55. Cr.No. Chandera Police
663/2020 Station
56. Cr.No. Chandera Police
981/2020 Station
B.A.No.10317/2023 & Conn.Cases
57. Cr.No. Chandera Police
979/2020 Station
58. Cr.No. Chandera Police
686/2020 Station
59. Cr.No. Chandera Police
1016/2020 Station
60. Cr.No. Chandera Police
659/2020 Station
61. Cr.No. Chandera Police
684/2020 Station
62. Cr.No. Chandera Police
629/2020 Station
63. Cr.No. Chandera Police
974/2020 Station
64. Cr.No. Chandera Police
1013/2020 Station
65. Cr.No. Chandera Police
665/2020 Station
66. Cr.No. Chandera Police
677/2020 Station
67. Cr.No. Chandera Police
577/2020 Station
68. Cr.No. Chandera Police
987/2020 Station
B.A.No.10317/2023 & Conn.Cases
69. Cr.No. Chandera Police
1135/2020 Station
70. Cr.No. Chandera Police
744/2020 Station
71. Cr.No. Chandera Police
576/2020 Station
72. Cr.No. Chandera Police
685/2020 Station
73. Cr.No. Chandera Police
699/2020 Station
74. Cr.No. Chandera Police
709/2020 Station
75. Cr.No. Chandera Police
712/2020 Station
76. Cr.No. Chandera Police
746/2020 Station
77. Cr.No. Chandera Police
747/2020 Station
78. Cr.No. Chandera Police
759/2020 Station
79. Cr.No. Chandera Police
761/2020 Station
80. Cr.No. Chandera Police
934/2020 Station
B.A.No.10317/2023 & Conn.Cases
81. Cr.No. Chandera Police
957/2020 Station
82. Cr.No. 9 Chandera Police
65/2020 Station
83. Cr.No. Chandera Police
966/2020 Station
84. Cr.No. Chandera Police
967/2020 Station
85. Cr.No. Chandera Police
973/2020 Station
86. Cr.No. Chandera Police
1017/2020 Station
87. Cr.No. Chandera Police
1023/2020 Station
88. Cr.No. Chandera Police
1025/2020 Station
89. Cr.No. Chandera Police
1037/2020 Station
90. Cr.No. Chandera Police
1041/2020 Station
91. Cr.No. Chandera Police
1044/2020 Station
92. Cr.No. Chandera Police
1050/2020 Station
B.A.No.10317/2023 & Conn.Cases
93. Cr.No. Chandera Police
1065/2020 Station
94. Cr.No. Chandera Police
666/2020 Station
95. Cr.No. Bekal Police
982/2023 Station, Kasaragod
96. Cr.No. Bekal Police
947/2020 Station, Kasaragod
97. Cr.No. Bekal Police
988/2020 Station, Kasaragod
98. Cr.No. Bekal Police
989/2020 Station, Kasaragod
2. These bail applications concern 98 crimes registered in
various police stations alleging offences punishable under
Sections 406, 409 and 420 r/w 34 of the Indian Penal Code,
Section 5 of the Kerala Protection of Interests of Depositors in
Financial Establishment Act, 2013 and Sections 3 r/w 21 (2)(3),
5 r/w 23 of the Buds Act, 2019. The petitioner is stated to be a
director in the four companies named Fashion Gold International
Pvt.Ltd, Nujoom Gold Pvt.Ltd, Qamar Fashion Gold Pvt.Ltd and
Fashion Ornaments Pvt. Ltd.
B.A.No.10317/2023 & Conn.Cases
3. The common allegation is that on 01.02.2019, accused
No.1 who is the Managing Director and accused No. 2 who is the
Chairman of Fashion Gold International Private Limited,
Cheruvathur, Kasargod induced the defacto complainant to
deposit in their business by assuring appropriate profit and to
return the amount whenever she asked for the same, and later
refused to re-deliver invested amount and failed to pay the
dividend or profit from November 2019 onwards and thereby
committed the offences as alleged.
4. The learned counsel appearing for the petitioner and the
learned Public Prosecutor were heard.
5. Earlier, this Court had already considered a batch of identical
cases in B.A. No.5273/2023 and connected cases dated
05.12.2023 and granted anticipatory bail to the petitioners
therein. On the grounds of parity, the petitioner herein is also
entitled to get similar treatment. In such circumstances, I am
inclined to hold that the custodial interrogation of the petitioner
is not necessary. Accordingly, anticipatory bail is granted,
ensuring the cooperation of the petitioner.
The petitioner, in these bail applications are directed to
B.A.No.10317/2023 & Conn.Cases
surrender before the Investigating Officer within three weeks
from today for interrogation. After interrogation, he shall be
released on bail on executing a bond for Rs.50,000 (Rupees Fifty
Thousand only)with two solvent sureties each for the like sum to
the satisfaction of the Investigating Officer on the following
conditions:
(i) The petitioner shall appear as and when
directed by the Investigating Officer, cooperate
with the Investigation and shall make available all
the documents/information sought for by the
Investigating Officer.
(ii) The petitioner shall not intimidate or attempt
to influence the witnesses, tamper with any
evidence, or get involved in similar offences while
on bail.
(iii) The Directors (accused Nos.5 to 9, - Sri. M.C.
Kamarudeen, Sri.T, K Pookkoya Thangal, Sri.
Haris Abdul Khadar, Sri. Sainul Abideen, Sri.
Hisham Ancharappattil-) shall surrender their
passports, if any. If they have no passports, they
B.A.No.10317/2023 & Conn.Cases
shall file affidavits to that effect before the court
concerned on the date of execution of the bond or
within two weeks from today.
(iv) The petitioner shall furnish their address and
their phone numbers to the Court as well as to
the Investigating Officer;
(v) The petitioner shall not leave India without
previous permission of the jurisdictional court.
(vi) In case of violation of any of the above
conditions, the jurisdictional Court shall be
empowered to consider the application for
cancellation, if any, and pass appropriate orders
in accordance with law, notwithstanding the bail
having been granted by this Court.
It is made clear that it is within the power of police to
investigate the matter and if necessary to effect recoveries on
the information if any given by the petitioner, even when the
petitioner is on bail as per the judgment of the Apex Court in
Sushila Aggarwal and others V. State ( NCT of Delhi) and
another [2021 (1) KHC 663].
B.A.No.10317/2023 & Conn.Cases
These bail applications are allowed as above.
Sd/-
MOHAMMED NIAS C.P.,
JUDGE
mtk
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11125/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.975/2020 OF CHANDERA
POLICE DATED 05.11.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.254/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 26.11.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11126/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.824/2020 OF CHANDERA
POLICE DATED 07.10.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.196/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 15.10.2022.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11127/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.751/2020 OF CHANDERA
POLICE DATED 22.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.181/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 29.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11128/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.745/2020 OF CHANDERA
POLICE DATED 22.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.178/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 29.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11129/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.723/2020 OF CHANDERA
POLICE DATED 18.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.175/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 29.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11130/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.715/2020 OF CHANDERA
POLICE DATED 17.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.174/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 29.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11131/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.660/2020 OF CHANDERA
POLICE DATED 09.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.144/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 25.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11132/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.657/2020 OF CHANDERA
POLICE DATED 09.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.141/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 25.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11134/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.630/2020 OF CHANDERA
POLICE DATED 05.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.130/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 10.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11136/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.792/2020 OF CHANDERA
POLICE DATED 01.10.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.195/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 15.10.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11137/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.768/2020 OF CHANDERA
POLICE DATED 25.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.185/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 29.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11138/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.1126/2020 OF CHANDERA
POLICE DATED 03.12.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.313/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 18.12.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11140/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.613/2020 OF CHANDERA
POLICE DATED 03.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.125/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 10.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11141/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.1005/2020 OF CHANDERA
POLICE DATED 10.11.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.264/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 26.11.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11143/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.706/2020 OF CHANDERA
POLICE DATED 15.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.164/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 25.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11144/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.61/2021 OF CHANDERA
POLICE DATED 18.01.2021.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.77/CB/KNR-KSD/R/2021 OF CRIME BRANCH, KANNUR
DATED 25.02.2021.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11145/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.215/2020 OF CHANDERA
POLICE DATED 08.04.2021.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.117/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 24.05.2021.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11146/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.668/2020 OF CHANDERA
POLICE DATED 09.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.152/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 25.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11147/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.1125/2020 OF CHANDERA
POLICE DATED 02.12.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.312/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 18.12.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11148/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.628/2020 OF CHANDERA
POLICE DATED 05.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.128/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 10.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11149/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.1102/2020 OF CHANDERA
POLICE DATED 28.11.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.310/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 18.12.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11150/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.1206/2020 OF CHANDERA
POLICE DATED 24.12.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.16/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 20.01.2021.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11151/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.617/2020 OF CHANDERA
POLICE DATED 03.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.127/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 10.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11152/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.610/2020 OF CHANDERA
POLICE DATED 02.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.124/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 10.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11153/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.669/2020 OF CHANDERA
POLICE DATED 09.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.153/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 25.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11154/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.632/2020 OF CHANDERA
POLICE DATED 05.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.132/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 10.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11155/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.1124/2020 OF CHANDERA
POLICE DATED 02.12.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.311/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 18.12.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11157/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.631/2020 OF CHANDERA
POLICE DATED 05.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.131/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 10.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11158/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.696/2020 OF CHANDERA
POLICE DATED 14.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.162/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 25.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11159/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.773/2020 OF CHANDERA
POLICE DATED 26.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.193/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 15.10.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11160/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.743/2020 OF CHANDERA
POLICE DATED 22.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.176/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 29.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11161/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.769/2020 OF CHANDERA
POLICE DATED 25.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.186/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 29.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11162/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.1011/2020 OF CHANDERA
POLICE DATED 11.11.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.266/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 29.11.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11163/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.1010/2020 OF CHANDERA
POLICE DATED 10.11.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.265/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 26.11.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11165/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.775/2020 OF CHANDERA
POLICE DATED 26.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.194/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 15.10.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11167/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.1088/2020 OF CHANDERA
POLICE DATED 25.11.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.308/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 18.12.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER..
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11168/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.1082/2020 OF CHANDERA
POLICE DATED 25.11.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.307/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 18.12.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11169/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.991/2020 OF CHANDERA
POLICE DATED 08.11.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.259/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 26.11.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11170/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.1001/2020 OF CHANDERA
POLICE DATED 09.11.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.262/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 26.11.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11171/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.661/2020 OF CHANDERA
POLICE DATED 09.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.145/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 25.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11172/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.667/2020 OF CHANDERA
POLICE DATED 09.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.151/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 25.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11173/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.673/2020 OF CHANDERA
POLICE DATED 10.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.155/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 25.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11174/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.1000/2020 OF CHANDERA
POLICE DATED 09.11.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.261/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 26.11.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11175/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.687/2020 OF CHANDERA
POLICE DATED 11.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.161/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 25.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11176/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.658/2020 OF CHANDERA
POLICE DATED 09.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.148/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 25.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11177/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.996/2020 OF CHANDERA
POLICE DATED 09.11.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.260/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 26.11.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11178/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.616/2020 OF CHANDERA
POLICE DATED 03.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.126/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 10.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11179/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.762/2020 OF CHANDERA
POLICE DATED 24.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.184/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 29.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11180/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.887/2020 OF CHANDERA
POLICE DATED 19.10.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.215/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 28.10.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11181/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.664/2020 OF CHANDERA
POLICE DATED 09.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.148/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 25.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11182/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.663/2020 OF CHANDERA
POLICE DATED 09.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.147/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 25.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11183/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.981/2020 OF CHANDERA
POLICE DATED 06.11.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.257/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 26.11.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11184/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.979/2020 OF CHANDERA
POLICE DATED 06.11.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.255/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 26.11.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11185/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.686/2020 OF CHANDERA
POLICE DATED 11.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.160/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 25.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11186/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.1016/2020 OF CHANDERA
POLICE DATED 12.11.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.268/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 26.11.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11187/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.659/2020 OF CHANDERA
POLICE DATED 09.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.143/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 25.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11188/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.684/2020 OF CHANDERA
POLICE DATED 11.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.158/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 25.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11233/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.629/2020 OF CHANDERA
POLICE DATED 05.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.129/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 10.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11234/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.974/2020 OF CHANDERA
POLICE DATED 05.11.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.253/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 26.11.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11235/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.1013/2020 OF CHANDERA
POLICE DATED 11.11.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.267/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 26.11.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11236/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.665/2020 OF CHANDERA
POLICE DATED 09.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.149/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 25.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11237/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.677/2020 OF CHANDERA
POLICE DATED 10.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.157/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 25.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11238/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.577/2020 OF CHANDERA
POLICE DATED 28.08.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.123/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 10.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019..
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11239/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.987/2020 OF CHANDERA
POLICE DATED 07.11.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.258/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 26.11.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11240/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.1135/2020 OF CHANDERA
POLICE DATED 04.12.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.314/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 18.12.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11241/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.744/2020 OF CHANDERA
POLICE DATED 22.09.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.177/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 29.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11243/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.685/2020 OF CHANDERA
POLICE DATED 11.09.2020.
ANNEXURE 2 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 5 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 6 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 7 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 8 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 9 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 10 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 11 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 12 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11244/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.699/2020 OF CHANDERA
POLICE DATED 14.09.2020.
ANNEXURE 2 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 5 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 6 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 7 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 8 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 9 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 10 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 11 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 12 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11246/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.709/2020 OF CHANDERA
POLICE DATED 16.09.2020
ANNEXURE 2 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 5 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 6 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 7 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 8 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 9 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 10 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 11 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 12 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11247/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.712/2020 OF CHANDERA
POLICE DATED 16.09.2020.
ANNEXURE 2 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 5 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 6 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 7 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 8 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 9 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 10 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 11 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 12 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11248/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.746/2020 OF CHANDERA
POLICE DATED 22.09.2020.
ANNEXURE 2 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 5 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 6 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 7 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 8 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 9 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 10 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 11 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 12 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11249/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.747/2020 OF CHANDERA
POLICE DATED 22.09.2020.
ANNEXURE 2 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 5 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 6 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 7 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 8 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 9 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 10 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 11 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 12 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11250/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.759/2020 OF CHANDERA
POLICE DATED 24.09.2020.
ANNEXURE 2 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 5 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 6 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 7 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 8 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 9 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 10 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 11 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 12 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11251/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.761/2020 OF CHANDERA
POLICE DATED 24.09.2020.
ANNEXURE 2 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 5 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 6 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 7 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 8 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 9 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 10 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 11 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 12 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11252/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.934/2020 OF CHANDERA
POLICE DATED 28.10.2020.
ANNEXURE 2 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 5 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 6 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 7 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 8 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 9 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 10 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 11 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 12 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11255/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.957/2020 OF CHANDERA
POLICE DATED 02.11.2020.
ANNEXURE 2 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 5 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 6 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 7 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 8 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 9 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 10 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 11 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 12 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11256/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.965/2020 OF CHANDERA
POLICE DATED 04.11.2020.
ANNEXURE 2 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 5 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 6 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 7 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 8 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 9 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 10 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 11 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 12 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11258/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.966/2020 OF CHANDERA
POLICE DATED 04.11.2020.
ANNEXURE 2 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 5 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 6 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 7 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 8 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 9 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 10 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 11 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 12 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11259/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.967/2020 OF CHANDERA
POLICE DATED 04.11.2020.
ANNEXURE 2 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 5 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 6 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 7 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 8 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 9 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 10 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 11 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 12 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11260/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.973/2020 OF CHANDERA
POLICE DATED 05.11.2020.
ANNEXURE 2 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 5 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 6 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 7 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 8 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 9 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 10 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 11 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 12 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11261/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.1017/2020 OF CHANDERA
POLICE DATED 12.11.2020.
ANNEXURE 2 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 5 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 6 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 7 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 8 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 9 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 10 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 11 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 12 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11262/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.1023/2020 OF CHANDERA
POLICE DATED 13.11.2020.
ANNEXURE 2 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 5 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 6 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 7 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 8 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 9 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 10 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 11 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 12 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11263/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.1025/2020 OF CHANDERA
POLICE DATED 13.11.2020.
ANNEXURE 2 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 5 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 6 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 7 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 8 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 9 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 10 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 11 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 12 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11265/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.1037/2020 OF CHANDERA
POLICE DATED 16.11.2020.
ANNEXURE 2 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 5 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 6 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 7 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 8 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 9 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 10 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 11 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 12 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11266/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.1041/2020 OF CHANDERA
POLICE DATED 17.11.2020.
ANNEXURE 2 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 5 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 6 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 7 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 8 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 9 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 10 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 11 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 12 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11267/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.1044/2020 OF CHANDERA
POLICE DATED 18.11.2020.
ANNEXURE 2 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 5 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 6 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 7 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 8 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 9 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 10 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 11 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 12 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11268/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.1050/2020 OF CHANDERA
POLICE DATED 18.11.2020.
ANNEXURE 2 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 5 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 6 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 7 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 8 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 9 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 10 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 11 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 12 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11269/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.1065/2020 OF CHANDERA
POLICE DATED 21.11.2020.
ANNEXURE 2 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 5 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 6 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 7 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 8 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 9 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 10 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 11 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 12 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11393/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.666/2020 OF CHANDERA
POLICE DATED 09.09.2020.
ANNEXURE 2 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 5 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 6 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 7 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 8 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 9 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 10 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 11 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 12 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11395/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.982/2020 OF BAKEL POLICE
DATED 23.12.2020.
ANNEXURE 2 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 5 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 6 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 7 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 8 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 9 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 10 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 11 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 12 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11396/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.947/2020 OF BAKEL POLICE
DATED 10.12.2020.
ANNEXURE 2 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 5 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 6 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 7 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 8 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 9 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 10 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 11 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 12 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11398/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.988/2020 OF BAKEL POLICE
DATED 24.12.2020.
ANNEXURE 2 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 5 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 6 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 7 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 8 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 9 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 10 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 11 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 12 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11399/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.989/2020 OF BAKEL POLICE
DATED 24.12.2020.
ANNEXURE 2 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 5 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 6 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 7 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 8 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 9 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 10 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 11 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 12 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11139/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.825/2020 OF CHANDERA
POLICE DATED 07.10.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.197/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 15.10.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11135/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.575/2020 OF CHANDERA
POLICE DATED 28.08.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.121/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 10.09.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11166/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.1101/2020 OF CHANDERA
POLICE DATED 28.11.2020.
ANNEXURE 2 TRUE COPY OF THE F.I.R IN CRIME
NO.309/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR
DATED 18.12.2020.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 5 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 6 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 7 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 8 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 9 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 10 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 11 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 12 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 13 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 11242/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.576/2020 OF CHANDERA
POLICE DATED 28.08.2020.
ANNEXURE 2 TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
PETITIONER.
ANNEXURE 3 TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE 4 TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE 5 TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE 6 TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE 7 TRUE COPY OF THE RECEIPT DATED 20/08/2007
ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE 8 TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE 9 TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE 10 TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE 11 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE 12 TRUE COPY OF THE DISCHARGE SUMMARY OF THE
PETITIONER DATED 28.05.2020.
B.A.No.10317/2023 & Conn.Cases
APPENDIX OF BAIL APPL. 10317/2023
PETITIONER ANNEXURES
ANNEXURE 1 TRUE COPY OF THE F.I.R NO.1002/2020 OF CHANDERA
POLICE DATED 09.11.2020.
ANNEXURE II TRUE COPY OF THE F.I.R IN CRIME
NO.263/CB/KNR-KSD/R/2020 OF CRIME BRANCH, KANNUR.
ANNEXURE TRUE COPY OF THE INDIAN PASSPORT NO.Z1480834 OF THE
III PETITIONER.
ANNEXURE IV TRUE COPY OF THE INDIAN PASSPORT NO.2690333 OF THE
PETITIONER.
ANNEXURE V TRUE COPY OF THE CHEQUE ISSUED BY THE PETITIONER OF
STATE BANK OF INDIA NRI BRANCH BEARING NUMBER
"166864".
ANNEXURE VI TRUE COPY OF THE RECEIPT ISSUED BY THE CHAIRMAN,
FASHION GOLD MAHAL PVT. LIMITED DATED 23/04/2007.
ANNEXURE TRUE COPY OF THE EQUITY SHARE CERTIFICATE ISSUED BY
VII 1ST AND 2ND ACCUSED ON BEHALF OF THE FASHION GOLD
MAHAL PVT. LIMITED DATED 26/07/2007.
ANNEXURE TRUE COPY OF THE RECEIPT DATED 20/08/2007
VIII ACKNOWLEDGING THE FIXED DEPOSIT OF RS.13,00,000/-
(RUPEES THIRTEEN LAKH ONLY).
ANNEXURE IX TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING
OF THE BOARD OF DIRECTORS OF FASHION GOLD
INTERNATIONAL PRIVATE LIMITED DATED 16.08.2019.
ANNEXURE X TRUE COPY OF THE E-MAIL COMPLAINT FILED BY THE
PETITIONER AGAINST THE 1ST AND 2ND ACCUSED BEFORE
THE DIRECTOR GENERAL OF POLICE DATED 05.07.2023.
ANNEXURE XI TRUE COPY OF THE E-MAIL RESPONSE FROM DIRECTOR
GENERAL OF POLICE, THIRUVANANTHAPURAM, KERALA DATED
05.07.2023.
ANNEXURE TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER
XII BEFORE THE STATION HOUSE OFFICER, CHANDERA POLICE
STATION DATED 05.07.2023.
ANNEXURE TRUE COPY OF THE DISCHARGE SUMMARY OF THE
XIII PETITIONER DATED 28.05.2020.
