Kerala High Court
Priya Varma vs State Of Kerala on 18 September, 2023
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
CRL.MC NO. 1017 OF 2020
ST 333/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT, CHAVARA
PETITIONER/ACCUSED:
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNANKULANGARA, OEN ROAD,
THRIPPUNITHURA P.O., ERNAKULAM DISTRICT-682 301
BY ADVS.
RENJITH B.MARAR
SRI.SADCHITH.P.KURUP
SMT.LAKSHMI.N.KAIMAL
SMT.SINDHU K.S.
SRI.U.JAYAKRISHNAN
RESPONDENTS/STATE & COMPLAINANT:
1 STATE OF KERALA
THE PUBLIC PROSECUTOR,HIGH COURT OF KERALA,
ERNAKULAM-682 031
2 S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY HOLDER,
SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
OTHER PRESENT:
HRITWICK C.S PP
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION
ON 18.09.2023, ALONG WITH Crl.MC.1023/2020, 2751/2020 AND
CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE
FOLLOWING:
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
2
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
CRL.MC NO. 1023 OF 2020
ST 100/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT,
CHAVARA
PETITIONER/ACCUSED:
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNANKULANGARA, OEN ROAD,
THRIPUNITHURA P O, ERNAKULAM DISTRICT-682301.
BY ADV Ravi krishnan
RESPONDENTS/STATE & COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, ERNAKULAM-682031.
2 S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY
HOLDER, SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
SMT.SREEJA V., PP
THIS CRIMINAL MISC. CASE HAVING COME UP FOR
ADMISSION ON 18.09.2023, ALONG WITH Crl.MC.1017/2020 AND
CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE
FOLLOWING:
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
3
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
CRL.MC NO. 2751 OF 2020
ST 971/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT,
CHAVARA
PETITIONER/ACCUSED:
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNANKULANGARA, OEN ROAD,
THRIPPUNITHURA P.O., ERNAKULAM DISTRICT-682 301
BY ADVS.RENJITH B.MARAR
SRI.SADCHITH.P.KURUP
SMT.LAKSHMI.N.KAIMAL
SMT.SINDHU K.S.
SRI.U.JAYAKRISHNAN
RESPONDENTS/STATE & COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, ERNAKULAM-682031
2 S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY
HOLDER, SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
SMT.SREEJA V., PP
BY ADVS.K.P.SATHEESAN (SR.)
P.MOHANDAS (ERNAKULAM)
K.SUDHINKUMAR
S.K.ADHITHYAN
SABU PULLAN
GOKUL D. SUDHAKARAN
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
4
THIS CRIMINAL MISC. CASE HAVING COME UP FOR
ADMISSION ON 18.09.2023, ALONG WITH Crl.MC.1017/2020 AND
CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE
FOLLOWING:
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
5
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
CRL.MC NO. 2752 OF 2020
ST 479/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT,
CHAVARA
PETITIONER/ACCUSED:
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNANKULANGARA, OEN ROAD,
THRIPPUNITHURA P.O., ERNAKULAM DISTRICT-682 301
BY ADVS.RENJITH B.MARAR
RESPONDENTS/STATE & COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, ERNAKULAM-682031
2 S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY
HOLDER, SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
SMT.SANGEETHA RAJ, PP
BY ADVS.K.P.SATHEESAN (SR.)
P.MOHANDAS (ERNAKULAM)
K.SUDHINKUMAR
S.K.ADHITHYAN
SABU PULLAN
GOKUL D. SUDHAKARAN
THIS CRIMINAL MISC. CASE HAVING COME UP FOR
ADMISSION ON 18.09.2023, ALONG WITH Crl.MC.1017/2020 AND
CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE
FOLLOWING:
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
6
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
CRL.MC NO. 2753 OF 2020
ST 490/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT,
CHAVARA
PETITIONER/ACCUSED:
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNAMKULANGARA, OEN ROAD,
THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301
BY ADVS.RENJITH B.MARAR
RESPONDENTS/STATE & COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT
OF KERALA, ERNAKULAM-682031
2 S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY
HOLDER, SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
SMT.SREEJA V., PP
BY ADVS.DR.K.P.SATHEESAN (SR.)
SRI.P.MOHANDAS (ERNAKULAM)
SRI.K.SUDHINKUMAR
SRI.S.K.ADHITHYAN
SRI.SABU PULLAN
SRI.GOKUL D. SUDHAKARAN
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON
18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
7
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
CRL.MC NO. 2755 OF 2020
ST 972/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT,
CHAVARA
PETITIONER/ACCUSED:
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNANKULANGARA, OEN ROAD,
THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301
BY ADVS.RENJITH B.MARAR
RESPONDENTS/STATE & COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT
OF KERALA, ERNAKULAM-682031
2 S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY
HOLDER, SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
SMT.SREEJA V., PP
BY ADVS.DR.K.P.SATHEESAN (SR.)
SRI.P.MOHANDAS (ERNAKULAM)
SRI.K.SUDHINKUMAR
SRI.S.K.ADHITHYAN
SRI.SABU PULLAN
SRI.GOKUL D. SUDHAKARAN
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON
18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
8
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
CRL.MC NO. 2757 OF 2020
ST 480/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT,
CHAVARA
PETITIONER/ACCUSED:
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNANKULANGARA, OEN ROAD,
THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301
BY ADVS.RENJITH B.MARAR
RESPONDENTS/STATE & COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT
OF KERALA, ERNAKULAM-682031
2 S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY
HOLDER, SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
SMT.SANGEETHA RAJ, PP
BY ADVS.DR.K.P.SATHEESAN (SR.)
SRI.P.MOHANDAS (ERNAKULAM)
SRI.K.SUDHINKUMAR
SRI.S.K.ADHITHYAN
SRI.SABU PULLAN
SRI.GOKUL D. SUDHAKARAN
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON
18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
9
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
CRL.MC NO. 2760 OF 2020
ST 65/2020 OF JUDICIAL FIRST CLASS MAGISTRATE COURT,
CHAVARA
PETITIONER/ACCUSED:
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNANKULANGARA, OEN ROAD,
THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301
BY ADVS.RENJITH B.MARAR
RESPONDENTS/STATE & COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, ERNAKULAM-682031
2 S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY
HOLDER, SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
SMT.SANGEETHA RAJ, PP
BY ADVS.DR.K.P.SATHEESAN (SR.)
SRI.P.MOHANDAS (ERNAKULAM)
SRI.K.SUDHINKUMAR
SRI.S.K.ADHITHYAN
SRI.SABU PULLAN
SRI.GOKUL D. SUDHAKARAN
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON
18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
10
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
CRL.MC NO. 2762 OF 2020
ST 867/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT,
CHAVARA
PETITIONER/ACCUSED:
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNANKULANGARA, OEN ROAD,
THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301
BY ADVS.RENJITH B.MARAR
RESPONDENTS/STATE & COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, ERNAKULAM-682031
2 S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY
HOLDER, SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
SMT.SANGEETHA RAJ, PP
BY ADVS.DR.K.P.SATHEESAN (SR.)
SRI.P.MOHANDAS (ERNAKULAM)
SRI.K.SUDHINKUMAR
SRI.S.K.ADHITHYAN
SRI.SABU PULLAN
SRI.GOKUL D. SUDHAKARAN
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON
18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
11
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
CRL.MC NO. 2763 OF 2020
ST 66/2020 OF JUDICIAL FIRST CLASS MAGISTRATE COURT,
CHAVARA
PETITIONER/ACCUSED:
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNANKULANGARA, OEN ROAD,
THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301
BY ADVS.RENJITH B.MARAR
RESPONDENTS/STATE & COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, ERNAKULAM-682031
2 S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY
HOLDER, SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
SMT.SREEJA V., PP
BY ADVS.DR.K.P.SATHEESAN (SR.)
SRI.P.MOHANDAS (ERNAKULAM)
SRI.K.SUDHINKUMAR
SRI.S.K.ADHITHYAN
SRI.SABU PULLAN
SRI.GOKUL D. SUDHAKARAN
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON
18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
12
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
CRL.MC NO. 2796 OF 2020
CMP 963/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT,
CHAVARA
PETITIONER/ACCUSED:
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNANKULANGARA, OEN ROAD,
THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301
BY ADVS.RENJITH B.MARAR
RESPONDENTS/STATE & COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, ERNAKULAM-682031
2 S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY
HOLDER, SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
SMT.SANGEETHA RAJ, PP
BY ADVS.DR.K.P.SATHEESAN (SR.)
SRI.P.MOHANDAS (ERNAKULAM)
SRI.K.SUDHINKUMAR
SRI.S.K.ADHITHYAN
SRI.SABU PULLAN
SRI.GOKUL D. SUDHAKARAN
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON
18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
13
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
CRL.MC NO. 2798 OF 2020
ST 866/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT,
CHAVARA
PETITIONER/ACCUSED:
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNANKULANGARA, OEN ROAD,
THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301
BY ADVS.RENJITH B.MARAR
RESPONDENTS/STATE & COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, ERNAKULAM-682031
2 S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY
HOLDER, SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
SMT.SANGEETHA RAJ, PP
BY ADVS.DR.K.P.SATHEESAN (SR.)
SRI.P.MOHANDAS (ERNAKULAM)
SRI.K.SUDHINKUMAR
SRI.S.K.ADHITHYAN
SRI.SABU PULLAN
SRI.GOKUL D. SUDHAKARAN
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON
18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
14
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
CRL.MC NO. 2801 OF 2020
ST 491/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT,
CHAVARA
PETITIONER/ACCUSED:
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNANKULANGARA, OEN ROAD,
THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301
BY ADVS.RENJITH B.MARAR
RESPONDENTS/STATE & COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, ERNAKULAM-682031
2 S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY
HOLDER, SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
SMT.SREEJA V, PP
BY ADVS.DR.K.P.SATHEESAN (SR.)
SRI.P.MOHANDAS (ERNAKULAM)
SRI.K.SUDHINKUMAR
SRI.S.K.ADHITHYAN
SRI.SABU PULLAN
SRI.GOKUL D. SUDHAKARAN
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON
18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
15
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
CRL.MC NO. 2802 OF 2020
ST 759/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT,
CHAVARA
PETITIONER/ACCUSED:
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNANKULANGARA, OEN ROAD,
THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301
BY ADVS.RENJITH B.MARAR
RESPONDENTS/STATE & COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, ERNAKULAM-682031
2 S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY
HOLDER, SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
SMT.SANGEETHA RAJ, PP
BY ADVS.DR.K.P.SATHEESAN (SR.)
SRI.P.MOHANDAS (ERNAKULAM)
SRI.K.SUDHINKUMAR
SRI.S.K.ADHITHYAN
SRI.SABU PULLAN
SRI.GOKUL D. SUDHAKARAN
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON
18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
16
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
CRL.MC NO. 2803 OF 2020
ST 758/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT,
CHAVARA
PETITIONER/ACCUSED:
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNANKULANGARA, OEN ROAD,
THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301
BY ADVS.RENJITH B.MARAR
RESPONDENTS/STATE & COMPLAINANT:
1 STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, ERNAKULAM-682031
2 S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY
HOLDER, SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
SMT.SREEJA V., PP
BY ADVS.DR.K.P.SATHEESAN (SR.)
SRI.P.MOHANDAS (ERNAKULAM)
SRI.K.SUDHINKUMAR
SRI.S.K.ADHITHYAN
SRI.SABU PULLAN
SRI.GOKUL D. SUDHAKARAN
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON
18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
17
P.V.KUNHIKRISHNAN, J.
--------------------------------
Crl.M.C. Nos.1017, 1023, 2751, 2752,
2753, 2755, 2757, 2760, 2762, 2763,
2796, 2798, 2801, 2802 & 2803 of 2020
----------------------------------------------
Dated this the 18th day of September, 2023
ORDER
These Criminal Miscellaneous Cases are filed to quash
S.T. Nos.333/2019, 100/2019, 971/2019, 479/2019,
490/2019, 972/2019, 480/2019, 65/2020, 867/2019,
66/2020, 866/2019, 491/2019, 759/2019, 758/2019 and
C.M.P.No.963/2019 on the file of the Judicial First Class
Magistrate Court, Chavara, Kollam. The main contention
raised in these cases is that the complaint is filed against
the petitioner herein under Section 138 of the Negotiable
Instruments Act whereas the cheque was issued by the firm
to the 2nd respondent. But the firm is not a party in the
complaint. In the light of the same, these criminal
miscellaneous cases are filed to quash the proceedings
against the petitioner because the firm is not a party in the
complaint.
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
2. Heard the learned counsel for the petitioner and
the learned Public Prosecutor. I also heard the learned
counsel for the 2nd respondent.
3. It is now settled position as per the judgments in
Aneeta Hada and Others v. M/s. Godfather Travels &
Tours Pvt. Ltd. And Another [2012 KHC 4244],
Velayudhan Pillai S. v. Chellath Franklin and Another
[2021 (4) KHC 50] and Indira Gandhi Memorial General
Marketing Society Ltd. (K-900) v. Roys Abraham and
Another [2017 KHC 730] that, if a cheque is drawn on an
account maintained by a firm and the firm is not a party, the
complaint is not maintainable. In such circumstances, I am
of the considered opinion that these cases are to be
allowed.
4. At this stage, the counsel for the 2nd respondent
submitted that 32 cheques were issued by the firm to the
petitioner in connection with a settlement arrived at
between the parties before this Court. Among the 32
cheques, 6 cheques were honoured and the other cheques
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
were dishonoured. Due to a mistake committed by the
lawyer concerned, the firm was not impleaded in the
complaint filed before the lower court. The case is now
stayed by this Court from 2020 onwards. In such
circumstances, the time during which this stay was in force
may be excluded, if any civil proceedings are initiated
against the petitioner.
5. I think there is some force in the argument.
These are cases in which the matter is settled from the
Mediation Centre of the High Court and consequently
cheques were issued. These criminal miscellaneous cases
are to be allowed on a technical ground that the firm is not
arraigned as an accused. In such circumstances, the civil
liability of the petitioner should continue and if any civil
proceedings are initiated, the time during which stay
granted by this Court was in force in these proceedings
shall be excluded by the competent court while computing
limitation.
Therefore, these Criminal Miscellaneous Cases are
allowed quashing S.T. Nos.333/2019, 100/2019, 971/2019,
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
479/2019, 490/2019, 972/2019, 480/2019, 65/2020,
867/2019, 66/2020, 866/2019, 491/2019, 759/2019,
758/2019 and C.M.P.No.963/2019 on the file of the Judicial
First Class Magistrate Court, Chavara, Kollam and with
liberty to the 2nd respondent to proceed in accordance with
law, if he is advised so.
sd/-
P.V.KUNHIKRISHNAN
JV JUDGE
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
APPENDIX OF CRL.MC 1023/2020
PETITIONER ANNEXURES
ANNEXURE A1 A TRUE COPY OF THE NOTICE DATED
13.12.2019 ISSUED ON BEHALF OF 2ND
RESPONDENT.
ANNEXURE A2 A TRUE COPY OF THE REPLY NOTICE DATED
19.03.2019.
ANNEXURE A3 A TRUE COPY OF THE MEMORANDUM OF
COMPLAINT IN ST /100/2019 ON THE FILE
OF JFMC, CHAVARA
ANNEXURE A4 A TRUE COPY OF THE MEMORANDUM OF
SETTLEMENT IN BA 7489/2017 DATED
02.02.2018.
ANNEXURE A5 A TRUE COPY OF THE ORDER OF THE HIGH
COURT OF KERALA, IN BA 7489/2017 DATED
08.02.2018.
ANNEXURE A6 A TRUE COPY OF THE ORDER DATED
12.04.2018 IN CRL.M.C. 2576/2018.
ANNEXURE A7 A TRUE COPY OF ORDER DATED 13.06.2018
IN CRL.M.C. 2569/2018.
ANNEXURE A8 A TRUE COPY OF ORDER DATED 12.04.2018
IN CRL.M.C. 2563/2018.
ANNEXURE A9 A TRUE COPY OF THE APPLICATION DATED
06.08.2019 IN CRL.M.C. 2563/2018 TO
THE RECALL THE ORDER DATED 12.04.2018.
ANNEXURE A10 THE TRUE COPY OF THE CERTIFICATE
ISSUED BY THE BANKER DATED 21.12.2019
RELATING ACCOUNT OF THE FIRM.
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
APPENDIX OF CRL.MC 2751/2020
PETITIONER ANNEXURES
ANNEXURE A1 TRUE COPY OF THE NOTICE DATED
21.11.2019 ISSUED ON BEHALF OF 2ND
RESPONDENT
ANNEXURE A2 TRUE COPY OF THE REPLY NOTICE DATED
19.03.2019
ANNEXURE A3 CERTIFIED COPY OF THE MEMORANDUM OF
COMPLAINT IN ST/971/2019 ON THE FILES
OF JFMC, CHAVARA.
ANNEXURE A4 TRUE COPY OF THE MEMORANDUM OF
SETTLEMENT IN BA 7489/2017 DATED
02.02.2018
ANNEXURE A5 TRUE COPY OF THE ORDER OF THE HIGH
COURT OF KERALA IN BA 7489/2017 DATED
08.02.2018
ANNEXURE A6 TRUE COPY OF THE ORDER DATED
12.04.2018 IN CRL.M.C 2576/2018
ANNEXURE A7 TRUE COPY OF ORDER DATED 13.06.2018 IN
CRL.M.C 2569/2018
ANNEXURE A8 TRUE COPY OF ORDER DATED 12.04.2018 IN
CRL.M.C 2563/2018
ANNEXURE A9 TRUE COPY OF THE APPLICATION DATED
06.08.2019 IN CRL.M.C 2563/2019 TO
RECALL THE ORDER DATED 12.04.2018
ANNEXURE A10 THE TRUE COPY OF THE CERTIFICATE
ISSUED BY THE BANKER DATED 21.2.2019
RELATING ACCOUNT OF THE FIRM
ANNEXURE A11 TRUE COPY OF THE ORDER DATED
02.03.2020 IN CRL.M.C 1023/2020 PASSED
BY THE HON'BLE COURT OF KERALA,
ERNAKULAM.
ANNEXURE A12 TRUE COPY OF THE ORDER DATED
02.03.2020 IN CRL.M.C 1017/2020 PASSED
BY THE HON'BLE HIGH COURT OF KERALA,
ERNAKULAM.
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
APPENDIX OF CRL.MC 2752/2020
PETITIONER ANNEXURES
ANNEXURE A1 TRUE COPY OF THE NOTICE DATED
27.03.2019 ISSUED ON BEHALF OF 2ND
RESPONDENT
ANNEXURE A2 TRUE COPY OF THE REPLY NOTICE DATED
19.03.2019
ANNEXURE A3 CERTIFIED COPY OF THE MEMORANDUM OF
COMPLAINT IN ST/479/2019 ON THE FILE
OF JFMC, CHAVARA.
ANNEXURE A4 TRUE COPY OF THE MEMORANDUM OF
SETTLEMENT IN BA 7489/2017 DATED
02.02.2018
ANNEXURE A5 TRUE COPY OF THE ORDER OF THE HIGH
COURT OF KERALA IN BA 7489/2017 DATED
08.02.2018
ANNEXURE A6 TRUE COPY OF THE ORDER DATED
12.04.2018 IN CRL.M.C 2576/2018
ANNEXURE A7 TRUE COPY OF ORDER DATED 13.06.2018 IN
CRL.M.C 2569/2018
ANNEXURE A8 TRUE COPY OF ORDER DATED 12.04.2018 IN
CRL.M.C 2563/2018
ANNEXURE A9 TRUE COPY OF THE APPLICATION DATED
6.8.2019 IN CRL.M.C.2563/2019 TO
RECALL THE ORDER DATED 12.04.2018
ANNEXURE A10 THE TRUE COPY OF THE CERTIFICATE
ISSUED BY THE BANKER DATED 21.2.2019
RELATING ACCOUNT OF THE FIRM.
ANNEXURE A11 TRUE COPY OF THE ORDER DATED
02.03.2020 IN CRL.M.C 1023/2020 PASSED
BY THE HON'BLE HIGH COURT OF KERALA,
ERNAKULAM.
ANNEXURE A12 TRUE COPY OF THE ORDER DATED
02.03.2020 IN CRL.M.C 1017/2020 PASSED
BY THE HON'BLE HIGH COURT OF KERALA,
ERNAKULAM.
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
APPENDIX OF CRL.MC 2753/2020
PETITIONER ANNEXURES
ANNEXURE A1 TRUE COPY OF THE NOTICE DATED
17.05.2019 ISSUED ON BEHALF OF THE 2ND
RESPONDENT
ANNEXURE A2 TRUE COPY OF THE REPLY NOTICE DATED
19.03.2019
ANNEXURE A3 CERTIFIED COPY OF THE MEMORANDUM OF
COMPLAINT IN ST/490/2019 ON THE FILE
OF JFMC, CHAVARA
ANNEXURE A4 TRUE COPY OF THE MEMORANDUM OF
SETTLEMENT IN BA 7489/2017 DATED
02.02.2018
ANNEXURE A5 TRUE COPY OF THE ORDER OF THE HIGH
COURT OF KERALA IN BA 7489/2017 DATED
08.02.2018
ANNEXURE A6 TRUE COPY OF THE ORDER DATED
12.04.2018 IN CRL.M.C2576/2018
ANNEXURE A7 TRUE COPY OF ORDER DATED 13.06.2018 IN
CRL.M.C 2569/2018
ANNEXURE A8 TRUE COPY OF ORDER DATED 12.04.2018 IN
CRL.M.C 2563/2018
ANNEXURE A9 TRUE COPY OF THE APPLICATION DATED
06.08.2019 IN CRL.M.C 2563/2019 TO
RECALL THE ORDER DATED 12.04.2018
ANNEXURE A10 THE TRUE COPY OF THE CERTIFICATE
ISSUED BY THE BANKER DATED 21.2.2019
RELATING ACCOUNT OF THE FIRM
ANNEXURE A11 THE COPY OF THE ORDER DATED 02.03.2020
IN CRL.M.C 1023/2020 PASSED BY THE
HON'BLE HIGH COURT OF KERALA,
ERNAKULAM.
ANNEXURE A12 TRUE COPY OF THE ORDER DATED
02.03.2020 IN CRL.M.C.1017/2020 PASSED
BY THE HON'BLE HIGH COURT OF KERALA,
ERNAKULAM.
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
APPENDIX OF CRL.MC 2755/2020
PETITIONER ANNEXURES
ANNEXURE A1 TRUE COPY OF THE NOTICE DATED
06.11.2019 ISSUED ON BEHALF OF 2ND
RESPONDENT
ANNEXURE A2 TRUE COPY OF THE REPLY NOTICE DATED
19.03.2019
ANNEXURE A3 CERTIFIED COPY OF THE MEMORANDUM OF
COMPLAINT IN ST/972/2019 ON THE FILES
OF JFMC, CHAVARA.
ANNEXURE A4 TRUE COPY OF THE MEMORANDUM OF
SETTLEMENT IN BA 7489/2017 DATED
02.02.2028
ANNEXURE A5 TRUE COPY OF THE ORDER OF THE HIGH
COURT OF KERALA IN BA 7489/2017 DATED
08.02.2018
ANNEXURE A6 TRUE COPY OF THE ORDER DATED
12.04.2018 IN CRL.M.C.2576/2018
ANNEXURE A7 TRUE COPY OF ORDER DATED 13.06.2018 IN
CRL.M.C2569/2018
ANNEXURE A8 TRUE COPY OF ORDER DATED 12.04.2018 IN
CRL.M.C2563/2018
ANNEXURE A9 TRUE COPY OF THE APPLICATION DATED
06.098.2019 IN CRL.M.C NO.2563/2019 TO
RECALL THE ORDER DATED 12.04.2018
ANNEXURE A10 THE TRUE COPY OF THE CERTIFICATE
ISSUED BY THE BANKER DATED 21.12.2019
RELATING ACCOUNT OF THE FIRM
ANNEXURE A11 TRUE COPY OF THE ORDER DATED
02.03.2020 PASSED BY HON'BLE HIGH
COURT OF KERALA IN CRL.MA 1/2010 IN
CRL.M.C 1023/2020
ANNEXURE A12 TRUE COPY OF THE ORDER DATED
02.03.2020 PASSED BY THE HON'BLE HIGH
COURT OF KERALA, ERNAKULAM IN CRL.M.A
NO.1/2020 IN CRL.M.C. 1017/2020
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
APPENDIX OF CRL.MC 2757/2020
PETITIONER ANNEXURES
ANNEXURE A1 TRUE COPY OF THE NOTICE DATED
11.03.2019 ISSUED ON BEHALF OF 2ND
RESPONDENT
ANNEXURE A2 TRUE COPY OF THE REPLY NOTICE DATED
19.03.2019
ANNEXURE A3 CERTIFIED COPY OF THE MEMORANDUM OF
COMPLAINT IN ST/480/2019 ON THE FILE
OF JFMC, CHAVARA.
ANNEXURE A4 TRUE COPY OF THE MEMORANDUM OF
SETTLEMENT IN BA 7489/2017 DATED
02.02.2018
ANNEXURE A5 TRUE COPY OF THE ORDER OF THE HIGH
COURT OF KEALA IN BA 7489/2017 DATED
08.02.2018
ANNEXURE A6 TRUE COPY OF THE ORDER DATED
12.04.2018 IN CRL.M.C.2576/2018
ANNEXURE A7 TRUE COPY OF ORDER DATED 13.06.2018 IN
CRL M.C.2569/2018
ANNEXURE A8 TRUE COPY OF ORDER DATED 12.04.2018 IN
CRL.M.C 2563/2018
ANNEXURE A9 TRUE COPY OF THE APPLICATION DATED
06.08.2019 IN CRL.M.C.2563/2019 TO
RECALL THE ORDER DATED 12.04.2018
ANNEXURE A10 THE TRUE COPY OF THE CERTIFICATE
ISSUED BY THE BANKER DATED 21.12.2019
RELATING ACCOUNT OF THE FIRM
ANNEXURE A11 TRUE COPY OF THE ORDER DATED
02.03.2020 IN CRL.M.C. NO.1023/2020
PASSED BY THE HON'BLE HIGH COURT OF
KERALA, ERNAKULAM
ANNEXURE A12 TRUE COPY OF THE ORDER DATED
02.03.2020 IN CRL.M.C. NO.1017/2020
PASSED BY THE HON'BLE HIGH COURT OF
KERALA, ERNAKULAM
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
APPENDIX OF CRL.MC 2760/2020
PETITIONER ANNEXURES
ANNEXURE A1 TRUE COPY OF THE NOTICE DATED
15.01.2020 ISSUED ON BEHALF OF 2ND
RESPONDENT
ANNEXURE A2 TRUE COPY OF THE REPLY NOTICE DATED
19.03.2019
ANNEXURE A3 CERTIFIED COPY OF THE MEMORANDUM OF
COMPLAINT IN ST/65/2020 ON THE FILE OF
JFMC, CHAVARA
ANNEXURE A4 TRUE COPY OF MEMORANDUM OF SETTLEMENT
IN BA 7489/2017 DATED 02.02.2018
ANNEXURE A5 TRUE COPY OF THE ORDER OF THE HIGH
COURT OF KERALA IN BA 7489/2017 DATED
08.02.2018
ANNEXURE A6 TRUE COPY OF THE ORDER DATED
12.04.2018 IN CRL.M.C. 2576/2018
ANNEXURE A7 TRUE COPY OF THE ORDER DATED 13.6.2018
IN CLR MC .....
ANNEXURE A8 TRUE COPY OF ORDER DATED 12.4.2018 IN
CRL.M.C 2563/2018
ANNEXURE-A9 TRUE COPY OF THE APPLICATION DATED
6.8.2019 IN CRL.M.C 2563/2019 TO
RECALL THE ORDER DATED 12.04.2018
ANNEXURE-A10 THE TRUE COPY OF THE CERTIFICATE
ISSUED BY THE BANKER DATED 21.2.2019
RELATING ACCOUNT OF THE FIRM
ANNEXURE-A11 TRUE COPY OF THE ORDER DATED
02.03.2020 IN CRL.M.C 1023/2020 PASSED
BY THE HON'BLE HIGH COURT OF
KERALA,ERNAKULAM
ANNEXURE-A12 TRUE COPY OF THE ORDER DATED
02.03.2020 IN CRL.M.C 1017/2020 PASSED
BY THE HON'BLE HIGH COURT OF
KERALA,ERNAKULAM
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
APPENDIX OF CRL.MC 2763/2020
PETITIONER ANNEXURES
ANNEXURE A1 TRUE COPY OF THE NOTICE DATED 25-01-
2020 ISSUED ON BEHALF OF 2ND
RESPONDENT
ANNEXURE A2 TRUE COPY OF THE REPLY NOTICE DATED
19-03-2019
ANNEXURE A3 CERTIFIED COPY OF THE MEMORANDUM OF
COMPLAINT IN ST/66/2020 ON THE FILE OF
JFMC, CHAVARA
ANNEXURE A4 TRUE COPY OF THE MEMORANDUM OF
SETTLEMENT IN B.A 7489/2017 DATED 02-
02-2018
ANNEXURE A5 TRUE COPY OF THE ORDER OF THE HIGH
COURT OF KERALA IN B.A 7489/2017 DATED
08-02-2018.
ANNEXURE A6 TRUE COPY OF THE ORDER DATED 12-04-
2018 IN CRL.MC 2576/2018.
ANNEXURE A7 NIL
ANNEXURE A8 TRUE COPY OF ORDER DATED 12-04-2018 IN
CRL.M.C 2563/2018
ANNEXURE A9 TRUE COPY OF THE APPLICATION DATED 6-
8-2019 IN CRL.M.C 2563/2019 TO RECALL
THE ORDER DATED 12-04-2018
ANNEXURE A10 THE TRUE COPY OF THE CERTIFICATE
ISSUED BY THE BANKER DATED 21/2/2019
RELATING ACCOUNT OF THE FIRM.
ANNEXURE A11 TRUE COPY OF THE ORDER DATED 02-03-
2020 IN CRL.M.C 1023/2020 PASSED BY
THE HON'BLE HIGH COURT OF KERALA,
ERNAKULAM
ANNEXURE A12 TRUE COPY OF THE ORDER DATED 02-03-
2020 IN CRL.M.C 1017/2020 PASSED BY
THE HON'BLE HIGH COURT OF KERALA,
ERNAKULAM.
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
APPENDIX OF CRL.MC 2762/2020
PETITIONER ANNEXURES
ANNEXURE A1 TRUE COPY OF THE NOTICE DATED 18-09-
2019 ISSUED ON BEHALF OF 2ND
RESPONDENT
ANNEXURE A2 TRUE COPY OF THE REPLY NOTICE DATED
19-03-2019
ANNEXURE A3 CERTIFIED COPY OF THE MEMORANDUM OF
COMPLAINT IN S.T/867/2019 ON THE FILES
OF JFMC, CHAVARA
ANNEXURE A4 TRUE COPY OF THE MEMORANDUM OF
SETTLEMENT IN B.A 7489/2017 DATED 02-
02-2018
ANNEXURE A5 TRUE COPY OF THE ORDER OF THE HIGH
COURT OF KERALA IN B.A 7489/2017 DATED
08-02-2018
ANNEXURE A6 TRUE COPY OF THE ORDER DATED 12-04-
2018 IN CRL.M.C 2576/2018
ANNEXURE A7 TRUE COPY OF ORDER DATED 13-06-2018
ANNEXURE A8 TRUE COPY OF ORDER DATED 12-04-2018 IN
CRL.M.C NO. 2563/2018
ANNEXURE A9 TRUE COPY OF THE APPLICATION DATED 6-
8-2019 IN CRL.M.C 2563/2018
ANNEXURE A9 TRUE COPY OF THE APPLICATION DATED 6-
08-2019 IN CRL.M.C 2563/2019 TO CALL
THE ORDER DATED 12-04-2018
ANNEXURE A10 THE TRUE COPY OF THE CERTIFICATE
ISSUED BY THE BANKER DATED 21/2/2019
RELATING ACCOUNT OF THE FIRM.
ANNEXURE A11 TRUE COPY OF THE ORDER DATED 02-03-
2020 IN CRL.MC 1023/2020 PASSED BY THE
HON'BLE HIGH COURT OF KERALA,
ERNAKULAM
ANNEXURE A12 TRUE COPY OF THE ORDER DATED 02-03-
2020 IN CRL.M.C 1017/2020 PASSED BY
THE HON,LE HIGH COURT OF KERALA,
ERNAKULAM
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
APPENDIX OF CRL.MC 2796/2020
PETITIONER ANNEXURES
ANNEXURE A1 TRUE COPY OF THE REPLY NOTICE DATED
19.03.2019
ANNEXURE A2 CERTIFIED COPY OF THE MEMORANDUM OF
COMPLAINT IN CMP/963/2019 ON THE FILES
OF JFMC,CHAVARA
ANNEXURE-A3 TRUE COPY OF THE MEMORANDUM OF
SETTLEMENT IN B.A.7489/2017 DATED
02.02.2018
ANNEXURE-A4 TRUE COPY OF THE ORDER OF THE HIGH
COURT OF KERALA IN B.A 7489/2017 DATED
08.02.2018
ANNEXURE-A5 TRUE COPY OF THE ORDER DATED
12.04.2018 IN CRL.M.C. 2576/2018
ANNEXURE-A6 TRUE COPY OF ORDER DATED 13.6.2018 IN
CRL.M.C. 2569/2018
ANNEXURE-A7 TRUE COPY OF THE ORDER DATED 12.4.2018
CRL MC.2569/2018.
ANNEXURE-A8 TRUE COPY OF THE APPLICATION DATED
6.8.2019 IN CRL.M.C. 2563/2018 TO
RECALL THE ORDER DATED 12.04.2018
ANNEXURE-A9 THE TRUE COPY OF THE CERTIFICATE
ISSUED BY THE BANKER DATED 21.12.2019
RELATING ACCOUNT OF THE FIRM
ANNEXURE-A10 TRUE COPY OF THE ORDER DATED
02.03.2020 IN CRL.M.C. 1023/2020
PASSED BY THE HON'BLE HIGH COURT OF
KERALA,ERNAKULAM
ANNEXURE-A11 TRUE COPY OF THE ORDER DATED
02.03.2020 IN CRL.M.C. 1017/2020
PASSED BY THE HON'BLE HIGH COURT OF
KERALA,ERNAKULAM
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
APPENDIX OF CRL.MC 2798/2020
PETITIONER ANNEXURES
ANNEXURE A1 TRUE COPY OF THE REPLY NOTICE DATED
19.03.2019.
ANNEXURE A2 CERTIFIED COPY OF THE MEMORANDUM OF
COMPLAINT IN S.T/866/2019 ON THE FILES
OF JFMC, CHAVARA.
ANNEXURE A3 TRUE COPY OF THE MEMORANDUM OF
SETTLEMENT IN B.A 7489/2017 DATED
02.02.2018.
ANNEXURE A4 TRUE COPY OF THE ORDER OF THE HIGH
COURT OF KERALA IN B.A 7489/2017 DATED
08.02.2018.
ANNEXURE A5 TRUE COPY OF THE ORDER DATED
12.04.2018 IN CRL.M.C.2576/2018.
ANNEXURE A6 TRUE COPY OF ORDER DATED 13.06.2018 IN
CRL.M.C.2569/2018.
ANNEXURE A7 TRUE COPY OF ORDER DATED 12/4/2018 IN
CRL.M.C.2563/2018.
ANNEXURE A8 TRUE COPY OF THE APPLICATION DATED
6/8/2019 IN CRL.MC 2563/2019 TO RECALL
THE ORDER DATED 12/04/2018.
ANNEXURE A9 THE TRUE COPY OF THE CERTIFICATE
ISSUED BY THE BANKER DATED 21.12.2019
RELATING ACCOUNT OF THE FIRM.
ANNEXURE A10 TRUE COPY OF THE ORDER DATED
02.03.2020 IN CRL.M.C.1023/2020 PASSED
BY THE HON'BLE HIGH COURT OF KERALA,
ERNAKULAM.
ANNEXURE A11 TRUE COPY OF THE ORDER DATED
02.03.2020 IN CRL.M.C.1017/2020 PASSED
BY THE HON'BLE HIGH COURT OF KERALA,
ERNAKULAM.
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
APPENDIX OF CRL.MC 2801/2020
PETITIONER ANNEXURES
ANNEXURE A1 TRUE COPY OF THE NOTICE DATED 13-02-
2019 ISSUED ON BEHALF OF 2ND
RESPONDENT
ANNEXURE A2 TRUE COPY OF THE REPLY NOTICE DATED
19-03-2019
ANNEXURE A3 CERTIFIED COPY OF THE MEMORANDUM OF
COMPLAINT IN ST/491/2019 ON THE FILE
OF JFMC, CHAVARA
ANNEXURE A4 TRUE COPY OF THE MEMORANDUM OF
SETTLEMENT IN B.A 7489/2017 DATED 02-
02-2018
ANNEXURE A5 TRUE COPY OF THE ORDER OF THE HIGH
COURT OF KERALA IN B.A 7489/2017 DATED
08-02-2018
ANNEXURE A6 TRUE COPY OF THE ORDER DATED 12-04-
2018 IN CRL M.C 2576/2018
ANNEXURE A7 TRUE COPY OF ORDER DATED 13-06-2018
ANNEXURE A8 TRUE COPY OF ORDER DATED 12-04-2018 IN
CRL.M.C 2563/2018
ANNEXURE 9 TRUE COPY OF THE APPLICATION DATED 6-
08-2019 IN CRL.M.C 2563/2018 TO RECALL
THE ORDER DATED 12-04-2018
ANNEXURE A10 THE TRUE COPY OF THE CERTIFICATE
ISSUED BY THE BANKER DATED 21/12/2019
RELATING ACCOUNT OF THE FIRM
ANNEXURE A11 TRUE COPY OF THE ORDER DATED 02-03-
2020 IN CRL.M.C 1023/2020 PASSED BY
THE HON'BLE HIGH COURT OF KERALA,
ERNAKULAM
ANNEXURE A12 TRUE COPY OF THE ORDER DATED 02-03-
2020 IN CRL. M.C 1017/2020 PASSED BY
THE HON'BLE HIGH COURT OF
KERALA,ERNAKULAM.
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
APPENDIX OF CRL.MC 2802/2020
PETITIONER ANNEXURES
ANNEXURE A1 TRUE COPY OF THE NOTICE DATED
11.07.2019 ISSUED ON BEHALF OF 2ND
RESPONDENT.
ANNEXURE A2 TRUE COPY OF THE REPLY NOTICE DATED
19.03.2019.
ANNEXURE A3 CERTIFIED COPY OF THE MEMORANDUM OF
COMPLAINT IN S.T/759/2019 ON THE FILES
OF JFMC, CHAVARA.
ANNEXURE A4 TRUE COPY OF THE MEMORANDUM OF
SETTLEMENT IN B.A.7489/2017 DATED
02.02.2018.
ANNEXURE A5 TRUE COPY OF THE ORDER OF THE HIGH
COURT OF KERALA IN B.A.7489/2017 DATED
08.02.2018.
ANNEXURE A6 TRUE COPY OF THE ORDER DATED
12.04.2018 IN CRL.M.C.2576/2018.
ANNEXURE A7 TRUE COPY OF ORDER DATED 13/6/2018 IN
CRL.M.C.2569/2018.
ANNEXURE A8 TRUE COPY OF ORDER DATED 12.04.2018 IN
CRL.M.C.2563/2018.
ANNEXURE A9 TRUE COPY OF THE APPLICATION DATED
06.08.2019 IN CRL.M.C.2563/2019 TO
RECALL THE ORDER DATED 12.04.2018.
ANNEXURE A10 THE TRUE COPY OF THE CERTIFICATE
ISSUED BY THE BANKER DATED 21.12.2019
RELATING ACCOUNT OF THE FIRM.
ANNEXURE A11 TRUE COPY OF THE ORDER DATED
02.03.2020 IN CRL.M.C.1023/2020 PASSED
BY THE HON'BLE HIGH COURT OF KERALA,
ERNAKULAM.
ANNEXURE A12 TRUE COPY OF THE ORDER DATED
02.03.2020 IN CRL.M.C.1017/2020 PASSED
BY THE HON'BLE HIGH COURT OF KERALA,
ERNAKULAM.
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
APPENDIX OF CRL.MC 2803/2020
PETITIONER ANNEXURES
ANNEXURE A1 TRUE COPY OF THE NOTICE DATED 22-07-
2019 ISSUED ON BEHALF OF 2ND
RESPONDENT
ANNEXURE A2 TRUE COPY OF THE REPLY NOTICE DATED
19-03-2019
ANNEXURE A3 CERTIFIED COPY OF THE MEMORANDUM OF
COMPLAINT IN S.T/758/2019 ON THE FILE
OF JFMC, CHAVARA
ANNEXURE A4 TRUE COPY OF THE MEMORANDUM OF
SETTLEMENT IN B.A 7489/2017 DATED 02-
20-2018
ANNEXURE A5 TRUE COPY OF THE ORDER OF THE HIGH
COURT OF KEREALA IN B.A 7489/2017
DATED 08-02-2018
ANNEXURE A6 TRUE COPY OF THE ORDER DATED 12-04-
2018 IN CRL.M.C 2576/2018
ANNEXURE A7 TRUE COPY OF ORDER DATED 13-06-2018
ANNEXURE A8 TRUE COPY OF ORDER DATED 12-04-2018 IN
CRL.MC 2563/2018
ANNEXURE A9 TRUE COPY OF THE APPLICATION DATED 6-
08-2019 IN CRL.M.C 2563/2018 TO
RECAL;L THE ORDER DATED 12-04-2018
ANNEXURE A10 THE TRUE COPY OF THE CERTIFICATE
ISSUED BY THE BANKEER DATED 21/12/2019
RELATING ACCOUNT OF THE FIRM
ANNEXURE A11 TRUE COPY OF THE ORDER DATED 02-03-
2020 IN CRL.M.C 1023/2020 PASSED BY
THE HON'BLE HIGH COURT OF KERALA,
ERNAKULAM
ANNEXURE A12 TRUE COPY OF THE ORDER DATED 02-03-
2020 IN CRL.M.C 1017/2020 PASSED BY
THE HON'BLE HIGH COURT OF KERALA,
ERNAKULAM.
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760,
2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
APPENDIX OF CRL.MC 1017/2020
PETITIONER ANNEXURES
ANNEXURE A1 TRUE COPY OF THE NOTICE DATED
13.02.2019 ISSUED ON BEHALF OF 2ND
RESPONDENT
ANNEXURE A2 TRUE COPY OF THE REPLY NOTICE DATED
19.03.2019
ANNEXURE A3 TRUE COPY OF THE MEMORANDUM OF
COMPLAINT IN S.T./333/2019 ON THE FILE
OF JFCM, CHAVARA DATED 19.03.2019
ANNEXURE A4 TRUE COPY OF THE MEMORANDUM OF
SETTLEMENT IN BA 7489/2017 DATED
02.02.2018
ANNEXURE A5 TRUE COPY OF THE ORDER OF THE HIGH
COURT OF KERALA IN BA 7489/2017 DATED
08.02.2018
ANNEXURE A6 TRUE COPY OF THE ORDER DATED
12.04.2018 IN CRL MC 2576/2018
ANNEXURE A7 TRUE COPY OF THE ORDER DATED 13.6.2018
IN CRL.MC 2569/2018
ANNEXURE A8 TRUE COPY OF THE ORDER DATED 12.4.2018
IN CRL MC 2563/2018
