Sumesh K vs State Of Kerala
2023 Latest Caselaw 981 Ker

          IN THE HIGH COURT OF KERALA AT ERNAKULAM
                           PRESENT
         THE HONOURABLE MR.JUSTICE ZIYAD RAHMAN A.A.
  TUESDAY, THE 17TH DAY OF JANUARY 2023 / 27TH POUSHA, 1944
                   CRL.MC NO. 9460 OF 2022
 AGAINST THE ORDER/JUDGMENT IN CC 860/2021 OF JUDICIAL FIRST
 CLASS MAGISTRATE COURT,TALIPARAMBA IN CRIME NO.341/2021 OF
            THALIPARAMBA POLICE STATION, KANNUR
PETITIONERS/ACCUSED:

    1     SUMESH K
          AGED 41 YEARS
          S/O. KARUNAKARAN,
          KUTHIRUMMAL HOUSE, KEERIYAD,
          KURUMATHUR P.O., KANNUR - 670142.

    2     SARANYA K.,
          AGED 31 YEARS
          W/O. SUBHASH, KARUVARAKKAL HOUSE,
          NANICHERI P.O., THALIPARAMBA,
          KANNUR - 670562.

    3     STENIL M.VARKEY
          AGED 28 YEARS
          S/O. M.V.VARKEY,
          MUNDAKKAL HOUSE, KANINADU P.O.,
          PUTHENCRUZ, ERNAKULAM - 682310.

          BY ADVS.
          C.M.MOHAMMED IQUABAL
          P.ABDUL NISHAD
          RAIHANATH T.H.
          ISTINAF ABDULLAH
          MUHAMMED AMEEN


RESPONDENTS/STATE & DEFACTO COMPLAIANT & VICTIM:

    1     STATE OF KERALA
          REPRESENTED BY PUBLIC PROSECUTOR,
          HIGH COURT OF KERALA,ERNAKULAM - 682031.
                                     2

Crl. M.C. No. 9460 of 2022




       2        THE STATION HOUSE OFFICER
                THALIPARAMBA POLICE STATION,
                VELAPURAM, THALIPARAMBA P.O.,
                KANNUR - 670141.


       3        PAVITHRAN,
                AGED 61 YEARS
                S/O. GOVINDAN, CHEERNGODAN,
                SWAPNA NIVAS, KEERIYAD,
                KURUMATHUR P.O.,
                KANNUR - 670142.

       4        SUBIN.C
                AGED 31 YEARS
                S/O. PAVITHRAN, SWAPNA NIVAS,
                KEERIYAD, KURUMATHUR P.O.,
                KANNUR - 670142.


                ADV C S HRITHWIK - SR PP



        THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON
17.01.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
                                        3

Crl. M.C. No. 9460 of 2022




                                  ORDER

Dated this the 17th day of January, 2023

The learned counsel for the petitioner seeks permission to

withdraw this Crl. M. C. without prejudice to his right to move the

Trail Court for discharge.

The permission is granted and this Crl. M. C. is dismissed as

withdrawn subject to the above.

Sd/-

ZIYAD RAHMAN A.A JUDGE ams

Crl. M.C. No. 9460 of 2022

APPENDIX OF CRL.MC 9460/2022

PETITIONERS' ANNEXURES Annexure A1 THE CERTIFIED COPY OF THE FIR IN CRIME NO.

341/2021 OF THALIPARAMBA POLICE STATION DATED 09.07.2021 Annexure A2 THE CERTIFIED COPY OF THE FIS IN CRIME NO.

341/2021 OF THALIPARAMBA POLICE STATION DATED 08.07.2021 Annexure A3 THE CERTIFIED COPY OF THE FINAL REPORT IN CRIME NO. 341/2021 OF THALIPARAMBA POLICE STATION DATED 30.09.2021 Annexure A4 THE TRUE COPY OF THE MEMORANDUM OF EVIDENCE IN CRIME NO. 341/2021 OF THALIPARAMBA POLICE STATION DATED 24.09.2021 Annexure A5 THE TRUE COPY OF THE SEIZURE MAHASAR IN CRIME NO. 341/2021 OF THALIPARAMBA POLICE STATION DATED 12.07.2021 Annexure A6 THE TRUE COPY OF THE AFFIDAVIT OF THE 4TH RESPONDENT DATED 27.07.2020 Annexure A7 THE TRUE COPY OF THE PURCHASE CONFIRMATION ISSUED IN FAVOUR OF 4TH RESPONDENT DATED 10.07.2020 Annexure A8 THE TRUE COPY OF THE PURCHASE CONFIRMATION ISSUED IN FAVOUR OF 4TH RESPONDENT DATED 23.10.2020 Annexure A9 THE TRUE COPY OF THE ACCOUNT SUMMARY OF 4TH RESPONDENT Annexure A10 THE TRUE COPY OF THE STATEMENT SUMMARY ISSUED BY Q NET COMPANY IN FAVOUR OF THE 4TH RESPONDENT DATED 24.03.2021 Annexure A11 THE TRUE COPY OF THE PERSONAL INFO ISSUED BY THE Q NET COMPANY DATED 14.07.2021

Crl. M.C. No. 9460 of 2022

Annexure A12 THE TRUE COPY OF PURCHASE CONFIRMATION ISSUED IN FAVOUR OF SREELAKSHMI LAKSHMANAN DATED 16.10.2020 Annexure13 THE TRUE COPY OF THE DECLARATION SUBMITTED BY VIHAAN DIRECT SELLING (INDIA) PRIVATE LIMITED DATED 12.6.2019 Annexure14 THE TRUE COPY OF THE COMPANY MASTER DATA OF VIHAAN DIRECT SELLING (INDIA) PRIVATE LIMITED Annexure A15 THE TRUE COPY OF THE CERTIFICATE ISSUED BY THE GIFT TO SARATH KUMAR P.S. DATED 10.12.2017