Kerala High Court
Soumya Muraleedharan vs Union Of India on 12 April, 2024
Author: Bechu Kurian Thomas
Bench: Bechu Kurian Thomas
W.P.(Crl.) No.235/22 & Conn. Cases -:1:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 235 OF 2022
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O. MURALEEDHARAN,
M.S. NIVAS,
DEVU NAGAR, KADUKKAMKUNNAM,
PALAKKAD TOWN SOUTH, PIN - 678005,
KERALA.
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI.N.KAIMAL
SRI.ARUN POOMULLI
SMT.SURABHI SANTHOSH
SMT.AISWARYA THANKACHAN
RESPONDENTS:
1 UNION OF INDIA
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW & JUSTICE,
4TH FLOOR A-WITH, SHASTRI BHAVAN,
NEW DELHI - 110001.
2 STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR,
HIGH COURT OF KERALA,
ERNAKULAM - 682031.
3 SURESH KUMAR
AGED 38 YEARS, S/O. RADHAKRISHNAN,
KOOTTUPARAMBIL HOUSE,
KALLIPADAM P.O, SHORNUR,
PALAKKAD - 678122.
W.P.(Crl.) No.235/22 & Conn. Cases -:2:-
*4 UNION OF INDIA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF FINANCIAL SERVICES
MINISTRY OF FINANCE, 3RD FLOOR,
JEEVAN DEEP BUILDING,
SANSAD MARG, NEW DELHI -110 001
*(ADDL.R4 IS IMPLEADED VIDE ORDER DATED
11/07/2023 IN IA NO.1/22 IN W.P.(CRL.)
NO.235/2022).
BY ADVS.
SRI.SUVIN R MENON
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH W.P.(Crl.) Nos. 744/2022,
745/2022, 747/2022, 748/2022, 749/2022, 783/2022,
1052/2022, 1054/2022, 1055/2022, 1056/2022, 1058/2022,
1059/2022, 1060/2022, 519/2023, 522/2023, 524/2023,
526/2023, 527/2023, 528/2023, 536/2023, 537/2023, 539/2023,
542/2023, 545/2023, 546/2023, 1054/2023, 1055/2023,
1184/2023, 1186/2023, 1188/2023, 1190/2023, 1191/2023,
1192/2023 & W.P.(C) No.17600/2021, THE COURT ON 12.04.2024
DELIVERED THE FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:3:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 744 OF 2022
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651.
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.SURABHI SANTHOSH
SMT.AISWARYA THANKACHAN
SMT.MEERA JOPPAN
RESPONDENTS:
1 UNION OF INDIA
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW & JUSTICE,
4TH FLOOR A-WING, SHASHTRI BHAVAN,
NEW DELHI, INDIA -110001.
2 SUB INSPECTOR OF POLICE,
KONGAD POLICE STATION,
PALAKKAD, KERALA, PIN - 678 631.
3 VAISAKH V. ,
S/O VALSALAN,
KUNNATHU HOUSE,
VAZHUKKAPARA, MUNDUR POST,
PALAKKAD, KERALA- 678 592
W.P.(Crl.) No.235/22 & Conn. Cases -:4:-
*4 DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE, 3RD FLOOR,
JEEVAN DEEP BUILDING
SANSAD MARG, NEW DELHI -110 001
*(ADDL.R4 IS IMPLEADED VIDE ORDER DATED
11/07/2023 IN IA NO.1/22 IN W.P.(CRL.)
NO.744/2022)*
BY ADVS.
SRI.MANU S., ASG OF INDIA
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:5:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 745 OF 2022
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.SURABHI SANTHOSH
SMT.AISWARYA THANKACHAN
SMT.MEERA JOPPAN
RESPONDENTS:
1 UNION OF INDIA
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW &JUSTICE,
4TH FLOOR A- WING, SHASHTRI BHAVAN,
NEW DELHI, INDIA -110001.
2 SUB INSPECTOR OF POLICE,
KONGAD POLICE STATION,
PALAKKAD, KERALA, PIN-678 631.
3 KRISHNAPRASAD C.
S/O CHAMUNNI
W.P.(Crl.) No.235/22 & Conn. Cases -:6:-
KRISHNA NIVAS
KALIPPARA, MUNDUR (P.O)
PALAKKAD, KERALA - 678 592.
*4 DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE,3RD FLOOR,
JEEVAN DEEP BUILDING
SANSAD MARG, NEW DELHI -110 001
*(ADLL.R4 IS IMPLEADED VIDE ORDER DATED
11/07/2023 IN IA NO.1/22 IN W.P.(CRL.)
NO.745/2022).
BY ADVS.
SRI.K.R.RAJKUMAR
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:7:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 747 OF 2022
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.SURABHI SANTHOSH
SRI.AISWARYA THANKACHAN
SMT.MEERA JOPPAN
RESPONDENTS:
1 UNION OF INDIA
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW &JUSTICE,
4TH FLOOR A- WING, SHASHTRI BHAVAN,
NEW DELHI, INDIA -110001.
2 SUB INSPECTOR OF POLICE,
KONGAD POLICE STATION,
PALAKKAD, KERALA, PIN - 678 631.
3 JITHESH K.S
KANDAMTHODI HOUSE,
CHERAYA (P.O) PALAKKAD,
W.P.(Crl.) No.235/22 & Conn. Cases -:8:-
KERALA - 678 631.
*4 DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE, 3RD FLOOR,
JEEVAN DEEP BUILDING
SANSAD MARG, NEW DELHI -110 001
*(ADDL.R4 IS IMPLEADED VIDE ORDER DATED
11/07/2023 IN IA NO.1/22 IN W.P.(CRL.)
NO.747/2022)
BY ADV
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:9:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 748 OF 2022
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.SURABHI SANTHOSH
SMT.AISWARYA THANKACHAN
SMT.MEERA JOPPAN
RESPONDENTS:
1 UNION OF INDIA
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW & JUSTICE,
4TH FLOOR A- WING, SHASHTRI BHAVAN,
NEW DELHI, INDIA -110001.
2 SUB INSPECTOR OF POLICE,
KONGAD POLICE STATION,
PALAKKAD, KERALA, PIN - 678 631.
3 SUDHEER K.,
SOORYANKULAMBU HOUSE,
W.P.(Crl.) No.235/22 & Conn. Cases -:10:-
ERIMAYUR POST, ALATHUR,
PALAKKAD, KERALA - 678 546.
*4 DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE, 3RD FLOOR,
JEEVAN DEEP BUILDING,
SANSAD MARG, NEW DELHI -110 001
*(ADDL.R4 IS IMPLEADED VIDE ORDER DATED
11/07/2023 IN IA NO.1/23IN W.P.(CRL.)
NO.748/2022).
BY ADVS.
SRI.MANU S., ASG OF INDIA
SRI.SUNIL J., CGC
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:11:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 749 OF 2022
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.SURABHI SANTHOSH
SMT.AISWARYA THANKACHAN
SMT.MEERA JOPPAN
RESPONDENTS:
1 UNION OF INDIA
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW &JUSTICE,
4TH FLOOR A- WING, SHASH BHAVAN,
NEW DELHI, INDIA -110001.
2 SUB INSPECTOR OF POLICE,
KONGAD POLICE STATION,
PALAKKAD, KERALA, PIN - 678 631
3 SURESH K.S
AGED 37 YEARS, S/O SUBRAMANIAN
KORAMUNDA HOUSE
W.P.(Crl.) No.235/22 & Conn. Cases -:12:-
MANIKKASSERY P.O, KONGADU,
PALAKKAD, KERALA - 678 631
*4 DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE, 3RD FLOOR,
JEEVAN DEEP BUILDING
SANSAD MARG, NEW DELHI -110 001
*(ADDL.R4 IS IMPLEADED VIDE ORDER DATED
11/07/2023 IN IA NO.1/22 IN W.P.(CRL.)
NO.749/2022)
BY ADVS.
SRI.S.M.PREM
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:13:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 783 OF 2022
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.SURABHI SANTHOSH
SMT.MEERA JOPPAN
RESPONDENTS:
1 UNION OF INDIA
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW & JUSTICE,
4TH FLOOR, A-WING, SHASTRI BHAVAN,
NEW DELHI, INDIA - 110 001.
2 SUB INSPECTOR OF POLICE
KONGAD POLICE STATION,
PALAKKAD, KERALA, PIN - 678 631.
3 SUKANYA INDIRA
VAZHUKKAPARA,
MUNDUR , KONGADU,
PALAKKAD, KERALA, INDIA PIN-678 631.
*4 DEPARTMENT OF FINANCIAL SERVICES
W.P.(Crl.) No.235/22 & Conn. Cases -:14:-
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE, 3RD FLOOR,
JEEVAN DEEP BUILDING,
SANSAD MARG, NEW DELHI -110 001
*(ADDL.R4 IS IMPLEADED VIDE ORDER DATED 11/7/2023
IN IA NO.1/23 IN W.P.(CRL.) NO.783/22)
BY ADVS.
SRI.MANU S., ASG OF INDIA
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:15:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1052 OF 2022
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
RESPONDENTS:
1 UNION OF INDIA
REPRESENTED BY YHE SECRETARY
MINISTRY OF LAW &JUSTICE,
4TH FLOOR A- WING,
SHASHTRI BHAVAN, NEW DELHI-110001.
2 SUB INSPECTOR OF POLICE,
HEMAMBIKA NAGAR POLICE STATION ,
PALAKKAD, PIN - 678009
3 ANAS,
S/O HASSANUPPA,
1/767, NERKANEL,
NEELIKKAD OLAVAKKODE PALAKKAD,
W.P.(Crl.) No.235/22 & Conn. Cases -:16:-
HEMAMBIKA NAGAR, PALAKKAD,
KERALA, INDIA -678002
*4 UNION OF INDIA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF FINANCIAL SERVICES
MINISTRY OF FINANCE, 3RD FLOOR,
JEEVAN DEEP BUILDING,
SANSAD MARG,NEW DELHI -110 001
*(ADDL.R4 IS IMPLEADED VIDE ORDER DATED
11/07/2023 IN IA NO.1/22 IN W.P.(CRL.)
NO.1052/22).
BY ADVS.
SRI.MANU S., DSG OF INDIA
SMT.K.MALINI
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:17:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1054 OF 2022
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
RESPONDENTS:
1 UNION OF INDIA,
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW &JUSTICE,
4TH FLOOR A- WING, SHASHTRI BHAVAN,
NEW DELHI-110001.
2 SUB INSPECTOR OF POLICE,
PALAKKAD TOWN SOUTH POLICE STATION,
PALAKKAD PIN - 678009.
3 JAMALUDHEEN,
S/O C.A.M.KHANI
PRATHIBANGAR, HOUSE NO.54
NEHRU COLONY, PALAKKAD-678013.
*4 DEPARTMENT OF FINANCIAL SERVICES
W.P.(Crl.) No.235/22 & Conn. Cases -:18:-
MINISTRY OF FINANCE
REPRESENTED BY THE SECRETARY
3RD FLOOR, JEEVAN DEEP BUILDING,
SANSAD MARG,NEW DELHI -110 001
*(ADDL.R4 IS IMPLEADED VIDE ORDER DATED
11/07/2023 IN IA NO.1/22 W.P.(CRL.)
NO.1054/2022).
BY ADV SRI.Kiran M.S.
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:19:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1055 OF 2022
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
RESPONDENTS:
1 UNION OF INDIA,
REPRESENTED BY THE SECRETARY
MINISTRY OF LAW &JUSTICE,
4TH FLOOR A- WING, SHASHT BHAVAN,
NEW DELHI -110001.
2 SUB INSPECTOR OF POLICE
OTTAPALAM POLICE STATION
PALAKKAD PIN - 679101.
3 AMEER ABDUL SATHAR,
ATHAMANKATH HOUSE,
SRK NAGAR, KRISHNALAYA ROAD,
OTTAPPALAM, KERALA, INDIA. 679103.
*4 DEPARTMENT OF FINANCIAL SERVICES
W.P.(Crl.) No.235/22 & Conn. Cases -:20:-
MINISTRY OF FINANCE,
REPRESENTED BY THE SECRETARY ,
3RD FLOOR, JEEVAN DEEP BUILDING,
SANSAD MARG, NEW DELHI -110 001
*(ADDL.R4 IS IMPLEADED VIDE ORDER DATED
11/07/2023 IN IA NO.1/22 IN W.P.(CRL.)
No.1055/2022).
BY ADVS.
SRI.MANU S., DSG OF INDIA
SRI.R.PRASANTH KUMAR, CGC
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:21:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1056 OF 2022
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
RESPONDENTS:
1 UNION OF INDIA ,
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW &JUSTICE,
4TH FLOOR A- WING, SHASHTR BHAVAN,
NEW DELHI-110001.
2 SUB INSPECTOR OF POLICE ,
PALAKKAD TOWN SOUTH POLICE STATION,
PALAKKAD PIN - 678009.
3 THAHIRA,
W/O KUNJUMUHAMMED
30/509,
JAMEELA COLONY NURANI(PO)
PALAKKAD-678005.
W.P.(Crl.) No.235/22 & Conn. Cases -:22:-
*4 UNION OF INDIA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF FINANCIAL SERVICES
MINISTRY OF FINANCE, 3RD FLOOR,
JEEVAN DEEP BUILDING,SANSAD MARG,
NEW DELHI -110 001
*(ADDL.R4 IS IMPLEADED VIDE ORDER DATED
11/07/2023 IN IA NO.1/22IN W.P.(CRL.)
NO.1056/2022).
BY ADVS.
SRI.MANU S., DSG OF INDIA
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:23:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1058 OF 2022
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
RESPONDENTS:
1 UNION OF INDIA
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW & JUSTICE,
4TH FLOOR A-WING, SHASHTRI BHAVAN,
NEW DELHI-110001.
2 SUB INSPECTOR OF POLICE,
HEMAMBIKA NAGAR POLICE STATION,
PALAKKAD, PIN-678009.
3 RENJITH P.,
S/O. PADMANABAN P.,
POOLAKUNDIL,
ANANGANADI, PANAMANNA (PO),
PALAKKAD-678501.
W.P.(Crl.) No.235/22 & Conn. Cases -:24:-
*4 UNION OF INDIA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF FINANCIAL SERVICES
MINISTRY OF FINANCE, 3RD FLOOR,
JEEVAN DEEP BUILDING,
SANSAD MARG,NEW DELHI -110 001
*(ADDL.R4 IS IMPLEADED VIDE ORDER DATED
11/07/2023 IN IA NO.1/22IN W.P.(CRL.)
NO.1058/2022).
BY ADVS.
SRI.MANU S., DSG OF INDIA
SRI.Nitish Sathesh Shenoy
SMT.SHERRY SAMUEL OOMMEN
SRI.SUKUMAR NAINAN OOMMEN
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:25:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1059 OF 2022
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD - 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
RESPONDENTS:
1 UNION OF INDIA
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW & JUSTICE,
4TH FLOOR A-WING, SHASHTRI BHAVAN,
NEW DELHI-110001.
2 SUB INSPECTOR OF POLICE,
KALLADIKKODE POLICE STATION,
PALAKKAD, PIN-678596.
3 SUNDARAN,
S/O. KUTTAN,
CHANGANAKATIL HOUSE,
MUDHUKURUSSY (PO), THACHAMPARA,
PALAKKAD-678593.
W.P.(Crl.) No.235/22 & Conn. Cases -:26:-
*4 UNION OF INDIA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF FINANCIAL SERVICES
MINISTRY OF FINANCE, 3RD FLOOR,
JEEVAN DEEP BUILDING, SANSAD MARG,
NEW DELHI -110 001
*(ADDL.R4 IS IMPLEADED VIDE ORDER DATED
11/07/2023 IN IA NO.1/22 IN W.P.(CRL.)
NO.1059/2022).
BY ADVS.
SRI.MANU S., DSG OF INDIA
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:27:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1060 OF 2022
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD - 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
RESPONDENTS:
1 UNION OF INDIA
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW & JUSTICE,
4TH FLOOR A- WING, SHASHTRI BHAVAN,
NEW DELHI -110001.
2 SUB INSPECTOR OF POLICE,
HEMAMBIKA NAGAR POLICE STATION
PALAKKAD, PIN - 678009
3 SHAMNA.S.,
W/O HARSHAD
MALIKA MANZIL,
MELEPURAM, OLAVAKKODE (PO)
PALAKKAD-678002
W.P.(Crl.) No.235/22 & Conn. Cases -:28:-
*4 UNION OF INDIA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF FINANCIAL SERVICES
MINISTRY OF FINANCE, 3RD FLOOR,
JEEVAN DEEP BUILDING,SANSAD MARG,
NEW DELHI -110 001
*(ADDL.R4 IS IMPLEADED VIDE ORDER DATED
11/07/2023 IN IA NO.1/22 IN W.P.
(CRL.)NO.1060/2022).
BY ADVS.
SRI.MANU S., DSG OF INDIA
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:29:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 519 OF 2023
PETITIONER:
LATHA SAJEEV,
AGED 43 YEARS, W/O SAJEEV KARUN
OZHUKAYIL HOUSE/KARUNA NIVAS
VENGANELLUR P.O CHELAKKARA,
THRISSUR DISTRICT-, PIN - 680586
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
ADV.V.PREEJO PAULY
SRI.T.K.BABU
RESPONDENTS:
1 UNION OF INDIA,
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW & JUSTICE,
4 TH FLOOR A- WING, SHASHTRI BHAVAN,
NEW DELHI, PIN - 110001
2 SUB INSPECTOR OF POLICE,
KONGADU POLICE STATION ,
PALAKKAD, PIN - 678631
3 VAISAKH.V
S/O VALSALAN,
W.P.(Crl.) No.235/22 & Conn. Cases -:30:-
KUNNATH HOUSE,
VAZHUKKAPARA, MUNDUR POST
PALAKKAD, PIN - 678592
4 DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE
3 RD FLOOR, JEEVAN DEEP BUILDING
SANSADMARG,NEW DELHI-, PIN - 110001
*5 STATE OF KERALA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF HOME AFFAIRS
SECRETARIAT, THIRUVANANTHAPURAM - 695001
*(ADDL.R5 IS IMPLEADED VIDE ORDER DATED 4/07/2023
IN IA NO.1/2023 IN W.P.(CRL.) NO.519/23)
BY ADVS.
SMT.MINI GOPINATH -CGC .
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR
ADMISSION ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:31:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 522 OF 2023
PETITIONER:
LATHA SAJEEV,
AGED 43 YEARS, W/O SAJEEV KARUN
OZHUKAYIL HOUSE/KARUNA NIVAS
VENGANELLUR P.O CHELAKKARA,
THRISSUR DISTRICT-, PIN - 680586
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
ADV.V.PREEJO PAULY
SRI.T.K.BABU
RESPONDENTS:
1 UNION OF INDIA,
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW &JUSTICE,
4 TH FLOOR A- WING, SHASHTRI BHAVAN,
NEW DELHI, PIN - 110001
2 SUB INSPECTOR OF POLICE,
KONGADU POLICE STATION ,
PALAKKAD, PIN - 678631
3 JITHESH.K.S
KANDAMTHODI HOUSE
CHERAYA(PO)
PALAKKAD-, PIN - 678631
W.P.(Crl.) No.235/22 & Conn. Cases -:32:-
4 DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE
3 RD FLOOR,JEEVAN DEEP BUILDING
SANSADMARG, NEW DELHI- PIN - 110001
*5 STATE OF KERALA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF HOME AFFAIRS
SECRETARIAT, THIRUVANANTHAPURAM - 695001
*(ADDL.R5 IS IMPLEADED VIDE ORDER DATED 4/07/2023
IN IA NO.1/2023 IN W.P.(CRL.) NO.522/2023)
BY ADVS.
SMT.K.MALINI
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR
ADMISSION ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:33:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 524 OF 2023
PETITIONER:
LATHA SAJEEV
AGED 43 YEARS, W/O SAJEEV KARUN
OZHUKAYIL HOUSE/KARUNA NIVAS
VENGANELLUR P.O CHELAKKARA,
THRISSUR DISTRICT-, PIN - 680586
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
ADV.V.PREEJO PAULY
SRI.T.K.BABU
RESPONDENTS:
1 UNION OF INDIA ,
REPRESENTED BY THE SECRETARY ,
MINISTRY OF LAW & JUSTICE ,
4TH FLOOR A- WING , SHASHTRI BHAVAN ,
NEW DELHI - 110001
2 SUB INSPECTOR OF POLICE ,
ALATHUR POLICE STATION ,
PALAKKAD, PIN - 678541
3 SUDHEER K
S/O T.K.KABEER
SOORYANKULAMBU HOUSE,
ERIMAYUR POST, ALATHUR
PALAKKAD - 678546
W.P.(Crl.) No.235/22 & Conn. Cases -:34:-
4 DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE
3RD FLOOR,JEEVAN DEEP BUILDING
SANSADMARG,NEW DELHI - 110001
*5 STATE OF KERALA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF HOME AFFAIRS
SECRETARIAT, THIRUVANANTHAPURAM - 695001
*(ADDL.R5 IS IMPLEADED VIDE ORDER DATED 4/07/2023
IN IA NO.1/2023 IN W.P.(CRL) NO.524/2023).
BY ADVS.
SRI.RAJAGOPALAN.A., CGC
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR
ADMISSION ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:35:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 526 OF 2023
PETITIONER:
LATHA SAJEEV,
AGED 43 YEARS, W/O SAJEEV KARUN
OZHUKAYIL HOUSE/KARUNA NIVAS
VENGANELLUR P.O., CHELAKKARA,
THRISSUR DISTRICT - 680586
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
ADV.V.PREEJO PAULY
SRI.T.K.BABU
RESPONDENTS:
1 UNION OF INDIA ,
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW & JUSTICE ,
4 TH FLOOR A- WING , SHASHTRI BHAVAN ,
NEW DELHI - 110001
2 SUB INSPECTOR OF POLICE ,
KONGADU POLICE STATION ,
PALAKKAD, PIN - 678631
3 SUKANYA
VAZHUKKAPARA,
MUNDUR,KONGADU
PALAKKAD,KERALA - 678631
W.P.(Crl.) No.235/22 & Conn. Cases -:36:-
4 DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE
3 RD FLOOR,JEEVAN DEEP BUILDING
SANSADMARG,NEW DELHI - 110001
*5 STATE OF KERALA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF HOME AFFAIRS
SECRETARIAT, THIRUVANANTHAPURAM - 695001
*(ADDL.R5 IS IMPLEADED VIDE ORDER DATED 4/07/2023
IN IA NO.1/2023 IN W.P.(CRL.) NO.526/2023)
BY SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR
ADMISSION ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:37:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 527 OF 2023
PETITIONER:
LATHA SAJEEV,
AGED 43 YEARS, W/O SAJEEV KARUN
OZHUKAYIL HOUSE/KARUNA NIVAS
VENGANELLUR P.O CHELAKKARA,
THRISSUR DISTRICT - 680586
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
ADV.V.PREEJO PAULY
SRI.T.K.BABU
RESPONDENTS:
1 UNION OF INDIA ,
REPRESENTED BY THE SECRETARY ,
MINISTRY OF LAW & JUSTICE ,
4 TH FLOOR A- WING , SHASHTRI BHAVAN ,
NEW DELHI - 110001
2 SUB INSPECTOR OF POLICE ,
KONGADU POLICE STATION ,
PALAKKAD, PIN - 678631
3 SURESH K.S,
S/O SUBRAMANIYAN
KORAMUNDA HOUSE,
MANIKKASSERY POST, KONGAD,
PALAKKAD - 678631
W.P.(Crl.) No.235/22 & Conn. Cases -:38:-
4 DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE
3 RD FLOOR, JEEVAN DEEP BUILDING
SANSADMARG, NEW DELHI - 110001
*5 STATE OF KERALA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF HOME AFFAIRS
SECRETARIAT, THIRUVANANTHAPURAM - 695001
*(ADDL.R5 IS IMPLEADED VIDE ORDER DATED 4/07/2023
IN IA NO.1/2023 IN W.P.(CRL.) NO.527/2023)
BY ADVS.
SRI.VISHNU PRADEEP
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR
ADMISSION ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:39:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 528 OF 2023
PETITIONER:
LATHA SAJEEV,
AGED 43 YEARS, W/O SAJEEV KARUN
OZHUKAYIL HOUSE/KARUNA NIVAS
VENGANELLUR P.O CHELAKKARA,
THRISSUR DISTRICT-, PIN - 680586
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
ADV.V.PREEJO PAULY
SRI.T.K.BABU
RESPONDENTS:
1 UNION OF INDIA
REPRESENTED BY THE SECRETARY ,
MINISTRY OF LAW & JUSTICE ,
4 TH FLOOR A- WING , SHASHTRI BHAVAN ,
NEW DELHI, PIN - 110001
2 SUB INSPECTOR OF POLICE,
KONGADU POLICE STATION ,
PALAKKAD, PIN - 678631
3 KRISHNAPRASAD. C
S/O CHAMUNNI
KRISHNA NIVAS
KALIPPARA, MUNDUR(PO)
PALAKKAD - 678592
W.P.(Crl.) No.235/22 & Conn. Cases -:40:-
4 DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE
3 RD FLOOR, JEEVAN DEEP BUILDING
SANSADMARG, NEW DELHI - 110001
*5 STATE OF KERALA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF HOME AFFAIRS
SECRETARIAT, THIRUVANANTHAPURAM - 695001
*(ADDL.R5 IS IMPLEADED VIDE ORDER DATED 4/07/2023
IN IA NO.1/2023 IN W.P.(CRL.) NO.528/2023).
BY ADVS.
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR
ADMISSION ON 27.03.2024, ALONG WITH WP(Crl.).235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:41:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 536 OF 2023
PETITIONER:
LATHA SAJEEV,
AGED 43 YEARS, W/O SAJEEV KARUN
OZHUKAYIL HOUSE/KARUNA NIVAS
VENGANELLUR P.O CHELAKKARA,
THRISSUR DISTRICT - 680586
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
ADV.V.PREEJO PAULY
SRI.T.K.BABU
RESPONDENTS:
1 UNION OF INDIA
REPRESENTED BY THE SECRETARY ,
MINISTRY OF LAW & JUSTICE ,
4 TH FLOOR A- WING , SHASHTRI BHAVAN ,
NEW DELHI - 110001
2 SUB INSPECTOR OF POLICE ,
PALAKKAD TOWN SOUTH POLICE STATION ,
PALAKKAD, PIN - 678009
3 THAHIRA
W/O KUNJUMUHAMMED
30/509,JAMEELA COLONY
NURANI(PO), PALAKKAD-, PIN - 678004
W.P.(Crl.) No.235/22 & Conn. Cases -:42:-
4 DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE
3 RD FLOOR, JEEVAN DEEP BUILDING
SANSADMARG, NEW DELHI - 110001
*5 STATE OF KERALA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF HOME AFFAIRS
SECRETARIAT, THIRUVANANTHAPURAM - 695001
*(ADDL.R5 IS IMPLEADED VIDE ORDER DATED 4/07/2023
IN IA NO.1/2023 IN W.P.(CRL.) NO.536/2023)
BY ADVS.
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR
ADMISSION ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:43:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 537 OF 2023
PETITIONER:
LATHA SAJEEV,
AGED 43 YEARS, W/O SAJEEV KARUN
OZHUKAYIL HOUSE/KARUNA NIVAS
VENGANELLUR P.O CHELAKKARA,
THRISSUR DISTRICT - 680586
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
ADV.V.PREEJO PAULY
SRI.T.K.BABU
RESPONDENTS:
1 UNION OF INDIA
REPRESENTED BY THE SECRETARY ,
MINISTRY OF LAW & JUSTICE ,
4 TH FLOOR A- WING , SHASHTRI BHAVAN ,
NEW DELHI, PIN - 110001
2 SUB INSPECTOR OF POLICE ,
HEMAMBIKA NAGAR POLICE STATION
PALAKKAD, PIN - 678009
3 ANAS
S/O HASSANUPPA
1/767 NERKANEL,
NEELIKKAD, OLAVAKKODE PO
PALAKKAD, PIN - 678002
W.P.(Crl.) No.235/22 & Conn. Cases -:44:-
4 DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE
3 RD FLOOR, JEEVAN DEEP BUILDING
SANSADMARG,NEW DELHI - 110001
*5 STATE OF KERALA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF HOME AFFAIRS
SECRETARIAT, THIRUVANANTHAPURAM - 695001
*(ADDL.R5 IS IMPLEADED VIDE ORDER DATED 4/07/2023
IN IA NO.1/2023 IN W.P.(CRL.) NO.537/2023).
BY ADVS.
SRI.Girish Kumar V.,
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR
ADMISSION ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:45:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 539 OF 2023
PETITIONER:
LATHA SAJEEV,
AGED 43 YEARS, W/O SAJEEV KARUN
OZHUKAYIL HOUSE/KARUNA NIVAS
VENGANELLUR P.O CHELAKKARA,
THRISSUR DISTRICT - 680586
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
ADV.V.PREEJO PAULY
SRI.T.K.BABU
RESPONDENTS:
1 UNION OF INDIA
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW &JUSTICE ,
4 TH FLOOR A- WING , SHASHTRI BHAVAN ,
NEW DELHI, PIN - 110001
2 SUB INSPECTOR OF POLICE ,
PALAKKAD TOWN SOUTH POLICE STATION ,
PALAKKAD, PIN - 678009
3 JAMALUDHEEN
S/O C.A.M.KHANI
PRATHIBANGAR, HOUSE NO.54
NEHRU COLONY
PALAKKAD - 678013
W.P.(Crl.) No.235/22 & Conn. Cases -:46:-
4 DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE
3 RD FLOOR,JEEVAN DEEP BUILDING
SANSADMARG,NEW DELHI, PIN - 110001
*5 STATE OF KERALA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF HOME AFFAIRS
SECRETARIAT, THIRUVANANTHAPURAM - 695001
*(ADDL.R5 IS IMPLEADED VIDE ORDER DATED 4/07/2023
IN IA NO.1/2023).
BY ADVS.
SRI.SUVIN R MENON
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR
ADMISSION ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:47:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 542 OF 2023
PETITIONER:
LATHA SAJEEV,
AGED 43 YEARS, W/O SAJEEV KARUN
OZHUKAYIL HOUSE/KARUNA NIVAS
VENGANELLUR P.O CHELAKKARA,
THRISSUR DISTRICT, PIN - 680586
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
ADV.V.PREEJO PAULY
SRI.T.K.BABU
RESPONDENTS:
1 UNION OF INDIA ,
REPRESENTED BY THE SECRETARY ,
MINISTRY OF LAW & JUSTICE ,
4 TH FLOOR A- WING , SHASHTRI BHAVAN ,
NEW DELHI, PIN - 110001
2 SUB INSPECTOR OF POLICE ,
KALLADIKKODE POLICE STATION ,
PALAKKAD, PIN - 678596
3 SUNDARAN
S/O KUTTAN
CHANGANAKATIL HOUSE
MUDHUKURUSSY (PO) THACHAMPARA,
PALAKKAD - 678593
W.P.(Crl.) No.235/22 & Conn. Cases -:48:-
4 DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE, 3 RD FLOOR,
JEEVAN DEEP BUILDING
SANSADMARG,NEW DELHI-, PIN - 110001
*5 STATE OF KERALA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF HOME AFFAIRS
SECRETARIAT, THIRUVANATHAPURAM - 695001
*(ADDL.R5 IS IMPLEADED VIDE ORDER DATED
4/07/2023 IN IA NO.1/2023 IN W.P.(CRL.)
NO.542/2023).
BY ADVS.
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR
ADMISSION ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:49:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 545 OF 2023
PETITIONER:
LATHA SAJEEV,
AGED 43 YEARS, W/O SAJEEV KARUN
OZHUKAYIL HOUSE/KARUNA NIVAS
VENGANELLUR P.O CHELAKKARA,
THRISSUR DISTRICT - 680586
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
ADV.V.PREEJO PAULY
SRI.T.K.BABU
SRI.ANAND REMESH
RESPONDENTS:
1 UNION OF INDIA
REPRESENTED BY THE SECRETARY ,
MINISTRY OF LAW & JUSTICE ,
4 TH FLOOR A- WING, SHASHTRI BHAVAN ,
NEW DELHI - 110001
2 SUB INSPECTOR OF POLICE ,
HEMAMBIKA NAGAR POLICE STATION ,
PALAKKAD, PIN - 678009
3 SHAMNA S,
W/O HARSHAD,
MALIKA MANZIL,
MELEPURAM, OLAVAKKODE (PO)
W.P.(Crl.) No.235/22 & Conn. Cases -:50:-
PALAKKAD - 678002
4 DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE
3 RD FLOOR,JEEVAN DEEP BUILDING
SANSADMARG, NEW DELHI - 110001
*5 STATE OF KERALA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF HOME AFFAIRS
SECRETARIAT, THIRUVANANTHAPURAM - 695001
*(ADDL.R5 IS IMPLEADED VIDE ORDER DATED 4/07/2023
IN IA NO.1/2023 IN W.P.(CRL.) NO.545/2023).
BY ADVS.
SRI.JAGATH N.
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR
ADMISSION ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:51:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 546 OF 2023
PETITIONER:
LATHA SAJEEV,
AGED 43 YEARS, W/O SAJEEV KARUN
OZHUKAYIL HOUSE/KARUNA NIVAS
VENGANELLUR P.O CHELAKKARA,
THRISSUR DISTRICT-, PIN - 680586
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
ADV.V.PREEJO PAULY
SRI.T.K.BABU
RESPONDENTS:
1 UNION OF INDIA ,
REPRESENTED BY THE SECRETARY ,
MINISTRY OF LAW & JUSTICE ,
4 TH FLOOR A- WING , SHASHTRI BHAVAN ,
NEW DELHI, PIN - 110001
2 SUB INSPECTOR OF POLICE ,
HEMAMBIKA NAGAR POLICE STATION ,
PALAKKAD, PIN - 678009
3 RANJITH.P,
S/O PADMANABAN.P
POOLAKUNDIL,
ANANGANADI PANAMANNA(PO)
PALAKKAD - 678501
W.P.(Crl.) No.235/22 & Conn. Cases -:52:-
4 DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE
3 RD FLOOR, JEEVAN DEEP BUILDING
SANSADMARG, NEW DELHI - 110001
*5 STATE OF KERALA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF HOME AFFAIRS
SECRETARIAT, THIRUVANANTHAPURAM - 695001
*(ADDL.R5 IS IMPLEADED VIDE ORDER DATED 4/07/2023
IN IA NO.1/2023 IN W.P.(CRL.) NO.546/2023)
BY ADVS.
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR
ADMISSION ON 12.04.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:53:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1054 OF 2023
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SRI.ARUN POOMULLI
SMT.LAKSHMI N.KAIMAL
SRI.P.RAJKUMAR
SMT.PREETHA S CHANDRAN
SRI.ABHIRAM.S.
SRI.ABHIJITH SREEKUMAR
SRI.ANAND REMESH
SRI.KESHAVRAJ NAIR
SMT.C.R.REKHA
RESPONDENTS:
1 UNION OF INDIA,
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW & JUSTICE,
4TH FLOOR A- WING , SHASHTRI BHAVAN ,
NEW DELHI, PIN - 110001
2 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR
HIGH COURT OF KERALA
ERNAKULAM, PIN - 682031
W.P.(Crl.) No.235/22 & Conn. Cases -:54:-
3 CLEEMIS C CHRISTY
S/O CHRISTY C UTHUP
CHERUVATHUR HOUSE
MELEPATTAMBI (PO) PATTAMBI, PIN - 679306
4 DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE
3RD FLOOR,JEEVAN DEEP BUILDING
SANSADMARG,NEW DELHI, PIN - 110001
BY ADV Murleekrishnan R
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR
ADMISSION ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:55:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1055 OF 2023
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.P.RAJKUMAR
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
SRI.ANAND REMESH
SRI.ABHIRAM.S.
SMT.C.R.REKHA
SRI.KESHAVRAJ NAIR
RESPONDENTS:
1 UNION OF INDIA,
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW &JUSTICE,
4TH FLOOR A- WING , SHASHTRI BHAVAN ,
NEW DELHI, PIN - 110001
2 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR
HIGH COURT OF KERALA
ERNAKULAM, PIN - 682031
W.P.(Crl.) No.235/22 & Conn. Cases -:56:-
3 RAJESH KRISHNAN
VADASSERITHODI HOUSE
SANKARAMANGALAM (PO)
VALLUR-, PIN - 679303
4 DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE
3RD FLOOR,JEEVAN DEEP BUILDING
SANSADMARG, NEW DELHI, PIN - 110001
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR
ADMISSION ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:57:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1184 OF 2023
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.P.RAJKUMAR
SRI.KESHAVRAJ NAIR
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
SRI.ANAND REMESH
SRI.ABHIRAM.S.
SMT.C.R.REKHA
RESPONDENTS:
1 UNION OF INDIA,
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW &JUSTICE,
4 TH FLOOR, A - WING, SHASHTRI BHAVAN,
NEW DELHI, PIN - 110001
2 STATE OF KERALA,
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA,
W.P.(Crl.) No.235/22 & Conn. Cases -:58:-
ERNAKULAM, PIN - 682031
3 SURESHKUMAR P. V.,
S/O. VELAYUDHAN,
PARAKKAL PARAMBIL,
KOLLANGOTTUKULAM, KOTTAYI P.O.,
PALAKKAD, PIN - 678572
4 DEPARTMENT OF FINANCIAL SERVICES,
REPRESENTED BY THE SECRETARY,
MINISTRY OF FINANCE, 3 RD FLOOR,
JEEVAN DEEP BUILDING, SANSAD MARG,
NEW DELHI, PIN - 110001
BY ADV MANU S. DSG OF INDIA
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:59:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1186 OF 2023
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.P.RAJKUMAR
SRI.KESHAVRAJ NAIR
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
SRI.ANAND REMESH
SRI.ABHIRAM.S.
SMT.C.R.REKHA
RESPONDENTS:
1 UNION OF INDIA,
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW & JUSTICE,
4 TH FLOOR, A-WING, SHASHTRI BHAVAN,
NEW DELHI, PIN - 110001
2 STATE OF KERALA,
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA,
ERNAKULAM, PIN - 682031
W.P.(Crl.) No.235/22 & Conn. Cases -:60:-
3 RAHUL R,
S/O. RAGAVAN,
RESIDING AT THOLANUR P.O.,
ALATHUR TALUK,
PALAKKAD, PIN - 678722
4 DEPARTMENT OF FINANCIAL SERVICES,
REPRESENTED BY THE SECRETARY,
MINISTRY OF FINANCE, 3 RD FLOOR,
JEEVAN DEEP BUILDING, SANSAD MARG,
NEW DELHI, PIN - 110001
BY ADV MANU S. DSG OF INDIA
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:61:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1188 OF 2023
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.P.RAJKUMAR
SRI.KESHAVRAJ NAIR
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
SRI.ANAND REMESH
SRI.ABHIRAM.S.
SMT.C.R.REKHA
RESPONDENTS:
1 UNION OF INDIA,
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW & JUSTICE,
4 TH FLOOR, A - WING, SHASHTRI BHAVAN,
NEW DELHI, PIN - 110001
2 STATE OF KERALA,
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA,
ERNAKULAM, PIN - 682031
W.P.(Crl.) No.235/22 & Conn. Cases -:62:-
3 GOVINDAKUMAR K.,
S/O. LATE C.K. ARAVINDAN,
SREE GOKULAM HOUSE,
PERINGOTTUKURISSI P.O., KOTTAYI,
PALAKKAD, PIN - 678572
4 DEPARTMENT OF FINANCIAL SERVICES,
REPRESENTED BY THE SECRETARY,
MINISTRY OF FINANCE, 3 RD FLOOR,
JEEVAN DEEP BUILDING, SANSAD MARG,
NEW DELHI, PIN - 110001
BY ADV MANU S. DSG OF INDIA
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:63:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1190 OF 2023
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.P.RAJKUMAR
SRI.KESHAVRAJ NAIR
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
SRI.ANAND REMESH
SRI.ABHIRAM.S.
SMT.C.R.REKHA
RESPONDENTS:
1 UNION OF INDIA,
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW & JUSTICE,
4 TH FLOOR, A - WING, SHASHTRI BHAVAN,
NEW DELHI, PIN - 110001
2 STATE OF KERALA,
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA,
ERNAKULAM, PIN - 682031
W.P.(Crl.) No.235/22 & Conn. Cases -:64:-
3 AZEEZ,
S/O. MUHAMMAD IBRAHIM,
CHEVAYIL HOUSE,
PULINELLI P.O., KOTTAYI,
PALAKKAD, PIN - 678572
4 DEPARTMENT OF FINANCIAL SERVICES,
REPRESENTED BY THE SECRETARY,
MINISTRY OF FINANCE, 3 RD FLOOR,
JEEVAN DEEP BUILDING, SANSAD MARG,
NEW DELHI, PIN - 110001
BY ADV MANU S. DSG OF INDIA
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:65:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1191 OF 2023
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.P.RAJKUMAR
SRI.KESHAVRAJ NAIR
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
SRI.ANAND REMESH
SRI.ABHIRAM.S.
SMT.C.R.REKHA
RESPONDENTS:
1 UNION OF INDIA,
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW & JUSTICE,
4 TH FLOOR, A - WING, SHASHTRI BHAVAN,
NEW DELHI, PIN - 110001
2 STATE OF KERALA,
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA,
ERNAKULAM, PIN - 682031
3 KRISHNAKUMAR V,
W.P.(Crl.) No.235/22 & Conn. Cases -:66:-
S/O. VELAYUDHAN,
NALLODE HOUSE,
MATHUR AGRAHARAM P.O., KOTTAYI,
PALAKKAD, PIN - 678572
4 DEPARTMENT OF FINANCIAL SERVICES,
REPRESENTED BY THE SECRETARY,
MINISTRY OF FINANCE, 3 RD FLOOR,
JEEVAN DEEP BUILDING, SANSAD MARG,
NEW DELHI, PIN - 110001
BY ADVS.
SRI.MANU S. DSG OF INDIA
SRI.K.S.SHAIJU
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:67:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1192 OF 2023
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.P.RAJKUMAR
SRI.KESHAVRAJ NAIR
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
SRI.ANAND REMESH
SRI.ABHIRAM.S.
SMT.C.R.REKHA
RESPONDENTS:
1 UNION OF INDIA,
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW & JUSTICE,
4 TH FLOOR, A - WING, SHASHTRI BHAVAN,
NEW DELHI, PIN - 110001
2 STATE OF KERALA,
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA,
W.P.(Crl.) No.235/22 & Conn. Cases -:68:-
ERNAKULAM, PIN - 682031
3 KRISHNAKUMAR V,
S/O. VELAYUDHAN,
NALLODE HOUSE,
MATHUR AGRAHARAM P.O., KOTTAYI,
PALAKKAD, PIN - 678572
4 DEPARTMENT OF FINANCIAL SERVICES,
REPRESENTED BY THE SECRETARY,
MINISTRY OF FINANCE, 3 RD FLOOR,
JEEVAN DEEP BUILDING, SANSAD MARG,
NEW DELHI, PIN - 110001
BY ADVS.
SRI.MANU S. DSG OF INDIA
SRI.K.S.SHAIJU
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:69:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(C) NO. 17600 OF 2021
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SRI.BIJU VIGNESWAR
SMT.MEERA M.
SMT.SURABHI SANTHOSH
SMT.SRILAKSHMI NAIR R
SRI.BALASUBRAMANIAM R.
SRI.ARAVIND S.P
RESPONDENTS:
1 UNION OF INDIA,
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW AND JUSTICE,
4TH FLOOR, A-WING, SHASTRI BHAVAN,
NEW DELHI-110001.
2 THE SUB INSPECTOR OF POLICE,
KADUTHURUTHY POLICE STATION,
KOTTAYAM-686604.
3 JOHN P.C.,
S/O. CHACKO,
PARAYIL HOUSE,
W.P.(Crl.) No.235/22 & Conn. Cases -:70:-
CENTRAL LIBRARY BHAGOM,
MANJOOR VILLAGE, KADUTHURUTHY,
KOTTAYAM-686604.
*4 DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE, 3RD FLOOR,
JEEVAN DEEP BUILDING, SANSAD MARG,
NEW DELHI - 110 001
*[ADDL R4 IS IMPLEADED AS PER ORDER DATED
11.07.2023 IN I.A. NO.1/2023 IN WP(C)17600/2021].
BY ADVS.
SRI.S.MANU
SRI.R.S.HARI KUMAR
SRI.P.M.JOSEPH
SRI.M JAYAKRISHNAN VAZHOOR
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CIVIL) HAVING BEEN FINALLY HEARD
ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND CONNECTED
CASES, THE COURT ON 12.04.2024 DELIVERED THE FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:71:-
BECHU KURIAN THOMAS, J.
--------------------------------------------------------
W.P.(Crl.) Nos. 235/2022, 744/2022, 745/2022, 747/2022,
748/2022, 749/2022, 783/2022, 1052/2022, 1054/2022,
1055/2022, 1056/2022, 1058/2022, 1059/2022, 1060/2022,
519/2023, 522/2023, 524/2023, 526/2023, 527/2023,
528/2023, 536/2023, 537/2023, 539/2023, 542/2023,
545/2023, 546/2023, 1054/2023, 1055/2023, 1184/2023,
1186/2023, 1188/2023, 1190/2023, 1191/2023, 1192/2023 &
W.P.(C) No.17600/2021
---------------------------------------------------------
Dated this the 12th day of April, 2024
JUDGMENT
In this batch of writ petitions, petitioners challenge the
constitutional validity of Section 1(3) and Section 25(3) of the
Banning of Unregulated Deposit Schemes Act, 2019 (for brevity
'the BUDS Act'). Petitioner also challenges the validity of section
5 of the Kerala Protection of Interest of Depositors in Financial
Establishments Act, 2013 (for short, 'the KPID Act') as being
repugnant to the BUDS Act. The retrospective effect given to the
operation of the statute from 21.02.2019 under section 1(3) of
the BUDS Act is challenged on the principle of ex post facto law
and as being violative of Articles 14, 19 and 21. Few of the
petitioners have, apart from the aforesaid contentions, also
raised the question of none of the offences alleged against them
as having been made out and have hence sought to quash the
crimes against them.
2. One set of writ petitions is filed by Ms.Soumya
Muraleedharan who is the second accused in S.C. No.708/2021
on the files of the Sessions Court, Palakkad and other connected
cases. The other set is filed by Ms. Latha Sajeev who alleges that
she was only an employee of the company which allegedly
indulged in the crime and hence she has no involvement in the
alleged offences. Ms. Latha Sajeev is also an accused in several
other cases alleging almost the same offences.
3. For the purpose of brevity, facts in S.C. No. 708/2021 is
narrated as below: The allegation in the aforesaid crime is that
after collecting deposits from the defacto complainant on
17.06.2019, promising interest at the rate of 20% per month,
the accused failed to abide by the assurance or return the
deposits, thereby committing the offences under sections 420
and 506(i) r/w section 34 of the Indian Penal Code, 1860 apart
from sections 3, 4, 5 and 6 of the Prize Chits and Money
Circulation Scheme Banning Act, 1978 as well as section 5 of the
KPID Act, as well as sections 3(a),(b) r/w sections 21(1), (2),
(3), and section (5) r/w section 23, section 6 r/w section 25(1)
and (3) of the BUDS Act.
4. According to the petitioner, the transaction alleged in the
crime took place on 17.06.2019, while the BUDS Act came into
force only on 31.07.2019. As the petitioners have been roped in
as an accused on the basis of retrospective operation of the
statute given to the BUDS Act under section 1(3), the provision
is violative of Article 20(1) of the Constitution of India. Further,
petitioners contend that section 25(3) of the BUDS Act is vague
and does not constitute any offence without even providing for a
chance for rebuttal. Petitioners also allege that the Act confers
unfettered power on the Regulator to prefer the complaint and is
therefore discriminatory in as much as the discretion is
unregulated, thereby violating Articles 21 and 14 of the
Constitution of India. Petitioners also contend that the KPID Act
is repugnant to the various provisions of the BUDS Act since the
legislature does not have the power to enact such a statute as it
is a power vested exclusively with the Central Government under
the union list.
5. During the course of arguments, Sri. Renjith B.Maraar,
learned counsel for the petitioners, confined his submissions to
the unconstitutionality of the BUDS Act based on its
retrospective operation.
6. I have heard Sri. K.R. Renjith, the learned Government
Pleader as well.
7. The BUDS Act was enacted to provide a comprehensive
mechanism to ban unregulated deposit schemes other than
deposits taken in the ordinary course of business and to protect
the interest of the depositors. Section 1(3) of the BUDS Act
states that the statute shall be deemed to have come into force
on the 21st day of February 2019.
8. An initial glance at the statutory provision would indicate
that the penal statute has been given a retrospective effect.
Article 20(2) of the Constitution of India states that no person
shall be convicted on the basis of an ex post facto law. However,
on a deeper scrutiny it can be understood that the BUDS Act was
initially promulgated as an Ordinance with effect from
21-02-2019. Within the six-month period of validity of the
Ordinance, the statute was enacted and section 1(1) has only
given effect to the statute from the date of promulgation of the
Ordinance. The provision protects all actions initiated on the
basis of the Ordinance after the coming into force of the statute
and makes the culpability statutorily effective from the date of
the Ordinance. As the Ordinance itself had created acts
committed from 21-02-2019 penal and punishable, the validity
of the statute from the date of commencement of the Ordinance
cannot be regarded as coming within the vice of expost facto
law. In such a view of the matter, this Court finds the challenge
to the provisions of section 1(3) of the BUDS Act on the basis of
the principle of ex post facto law as legally untenable.
9. On a reading of the provisions of Articles 367(2) and
213(2) of the Constitution it is evident that an Ordinance
operates in the field it occupies with the same rigour as an Act.
Similarly, an Ordinance when promulgated, shall have the same
force and effect as an Act of Parliament or an Act of a legislature
of a State. In the decision in A. K Roy v. Union of India and
Others (1982) 1 SCC 271, it was observed that an ordinance
issued by the President or the Governor is as much a law as an
Act passed by the Parliament and is, fortunately, and
unquestionably, subject to the same inhibitions. In the decision in
United Riceland Limited v. State of Haryana and Another
(2011) 2 SCC 423, it was observed that the date of
commencement of an Act, which is preceded by an Ordinance, is
the date of promulgation of the Ordinance.
10. Further, in the decision in Fuerst Day Lawson Ltd v.
Jindal Exports Ltd. (2001) 6 SCC 356,the Supreme Court had
dealt with a similar situation and observed that "From the plain
and literal reading of the said provision and the gazette notification, it
is clear that the Act came into force on 22/08/1996. But the purposive
reading would show that the Act came into force in continuation of the
first Ordinance which was brought into force in 25/01/1996. This
makes the position clear that although the Act came into force on
22/08/1996, for all practical and legal purposes it shall be deemed to
have been effective from 25/01/1996 particularly when the provisions
of the Ordinance and the Act are similar and there is nothing in the
Act to the contrary so as to make the Ordinance ineffective as to
either its coming into force on 25/1/996 or its continuation up to
28/1/1996. Thus we conclude that the Act as brought into force with
effect from 22/8/1996 vide Notification no. GSR 375€ dated
22/8/1996 published in the Gazette of India and that the Act being on
continuation of the Ordinance is deemed to have been effective from
25/1/1996 when the first Ordinance came into force."
11. Apart from the above, in the decision in Raveendran
Pillai P and Others v. State of Kerala and Others [2021 (1)
KHC 38], it was observed that under the statute, there is a
complete ban on the conduct of 'Unregulated Deposit Scheme'
under S.3(a) of the Act and hence, even if deposits were
received prior to the commencement of the Act and if it is an
"Unregulated Deposit Scheme" continued after the
commencement of the Act, S.3(a) would come into play.
Therefore, the contentions raised by the petitioners have no
merit.
12. On behalf of Ms. Latha Sajeev, it was contended that
she was only an employee of the Company which had allegedly
collected deposits from the public and that she had no role in
any of the offences alleged. In this context, a reference to
section 25 of the BUDS Act will reveal that if a deposit taker is a
person other than an individual, every person who was in charge
of and responsible to the deposit taker for the conduct of the
business, as well as the deposit taker, shall be deemed to be
guilty of the offence.
13. The aforesaid Ms. Latha Sajeev is the wife of the first
accused. If she was not responsible to the deposit taker for the
conduct of business, certainly she cannot be proceeded against.
However, whether she was responsible or not is a matter which
may have to be adjudicated either in the trial or atleast after
appreciating the documents and materials collected by the
prosecution. Since the final report has already been filed and
petitioners are alleged to have committed the offences under the
BUDS Act as well as various other statutory provisions, the
contentions raised by the counsel for the petitioners are all
factual disputes and therefore the same cannot be interfered
with under Article 226 of the Constitution of India.
Hence these writ petitions are dismissed.
Sd/-
BECHU KURIAN THOMAS
JUDGE
vps
APPENDIX OF WP(CRL.) 235/2022
PETITIONER EXHIBITS
Exhibit P1 A TRUE COPY OF THE FIR IN CRIME NO.
55/2020 OF PALAKKAD SHORNUR POLICE
STATION,
Exhibit P2 A TRUE COPY OF THE FINAL REPORT IN S.C.
NO. 708/2021 ON THE FILES OF THE
DISTRICT AND SESSIONS COURT, PALAKKAD.
Exhibit P3 A TRUE COPY OF THE MEMORANDUM OF
ASSOCIATION OF M/S. GENTREND TRADE AND
SERVICE LTD IS PRODUCED.
Exhibit P4 A TRUE COPY OF THE MEMORANDUM OF
ASSOCIATION OF EVERBEING NIDHI LTD.
APPENDIX OF WP(CRL.) 744/2022
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF THE FIR IN CRIME NO.
291/2019 OF THE KONGADU POLICE STATION.
Exhibit P2 TRUE COPY OF THE FIS IN CRIME NO.
291/2019 OF KONGADU POLICE STATION.
Exhibit P3 TRUE COPY OF THE FINAL REPORT IN S.C NO.
176/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III, PALAKKAD.
Exhibit P4 TRUE COPY OF THE LIST OF WITNESSES.
Exhibit P5 TRUE COPY OF THE STATEMENT OF WITNESSES.
Exhibit P6 TRUE COPY OF THE MEMORANDUM OF
ASSOCIATION OF M/S GENTREND TRADE &
SERVICES LIMITED.
Exhibit P7 TRUE COPY OF MEMORANDUM OF ASSOCIATION
OF M/S EVERBEING NIDHI LIMITED.
Exhibit P8 TRUE COPY OF THE ORDER DATED 02.09.2021
IN W.P(C) NO. 17600/2021.
APPENDIX OF WP(CRL.) 745/2022
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF THE FIR IN CRIME NO.
292/2019 OF THE KONGADU POLICE STATION.
Exhibit P2 TRUE COPY OF THE FIS IN CRIME NO.
292/2019 OF KONGADU POLICE STATION.
Exhibit P3 TRUE COPY OF THE FINAL REPORT IN S.C NO.
181/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III, PALAKKAD.
Exhibit P4 TRUE COPY OF THE LIST OF WITNESSES.
Exhibit P5 TRUE COPY OF THE STATEMENT OF WITNESSES.
Exhibit P6 TRUE COPY OF THE MEMORANDUM OF
ASSOCIATION OF M/S GENTREND TRADE &
SERVICES LIMITED.
Exhibit P7 TRUE COPY OF MEMORANDUM OF ASSOCIATION
OF M/S EVERBEING NIDHI LIMITED.
Exhibit P8 TRUE COPY OF THE ORDER DATED 02.09.2021
IN W.P(C) NO. 17600/2021.
APPENDIX OF WP(CRL.) 747/2022
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF THE FIR IN CRIME NO.
294/2019 OF THE KONGADU POLICE STATION.
Exhibit P2 TRUE COPY OF THE FIS IN CRIME NO.
294/2019 OF KONGADU POLICE STATION.
Exhibit P3 TRUE COPY OF THE FINAL REPORT IN S.C NO.
194/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III, PALAKKAD.
Exhibit P4 TRUE COPY OF THE LIST OF WITNESSES.
Exhibit P5 TRUE COPY OF THE STATEMENT OF WITNESSES.
Exhibit P6 TRUE COPY OF THE MEMORANDUM OF
ASSOCIATION OF M/S GENTREND TRADE &
SERVICES LIMITED.
Exhibit P7 TRUE COPY OF MEMORANDUM OF ASSOCIATION
OF M/S EVERBEING NIDHI LIMITED.
Exhibit P8 TRUE COPY OF THE ORDER DATED 02.09.2021
IN W.P(C) NO. 17600/2021.
APPENDIX OF WP(CRL.) 748/2022
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF THE FIR IN CRIME NO.
561/2019 OF THE KONGADU POLICE STATION.
Exhibit P2 TRUE COPY OF THE FIS IN CRIME NO.
561/2019 OF KONGADU POLICE STATION.
Exhibit P3 TRUE COPY OF THE FINAL REPORT IN S.C NO.
277/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III, PALAKKAD.
Exhibit P4 TRUE COPY OF THE LIST OF WITNESSES.
Exhibit P5 TRUE COPY OF THE STATEMENT OF WITNESSES.
Exhibit P6 TRUE COPY OF THE MEMORANDUM OF
ASSOCIATION OF M/S GENTREND TRADE &
SERVICES LIMITED.
Exhibit P7 TRUE COPY OF MEMORANDUM OF ASSOCIATION
OF M/S EVERBEING NIDHI LIMITED.
Exhibit P8 TRUE COPY OF THE ORDER DATED 02.09.2021
IN W.P(C) NO. 17600/2021.
APPENDIX OF WP(CRL.) 749/2022
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF THE FIR IN CRIME NO.
339/2019 OF THE KONGADU POLICE STATION.
Exhibit P2 TRUE COPY OF THE FIS IN CRIME NO.
339/2019 OF KONGADU POLICE STATION.
Exhibit P3 TRUE COPY OF THE FINAL REPORT IN S.C NO.
213/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III, PALAKKAD.
Exhibit P4 TRUE COPY OF THE LIST OF WITNESSES.
Exhibit P5 TRUE COPY OF THE STATEMENT OF WITNESSES.
Exhibit P6 TRUE COPY OF THE MEMORANDUM OF
ASSOCIATION OF M/S GENTREND TRADE &
SERVICES LIMITED.
Exhibit P7 TRUE COPY OF MEMORANDUM OF ASSOCIATION
OF M/S EVERBEING NIDHI LIMITED.
Exhibit P8 TRUE COPY OF THE ORDER DATED 02.09.2021
IN W.P(C) NO. 17600/2021.
APPENDIX OF WP(CRL.) 783/2022
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF THE FIR IN CRIME
NO.293/2019 OF THE KONGADU POLICE
STATON.
Exhibit P2 TRUE COPY OF THE FINAL REPORT IN
S.C.NO.191/2022 ON THE FILES OF THE
HON'BLE ADDITIONAL SESSIONS COURT-III,
PALAKKAD.
Exhibit P3 TRUE COPY OF THE LIST OF WITNESSES.
Exhibit P4 TRUE COPY OF THE STATEMENT OF WITNESSES.
Exhibit P5 TRUE COPY OF THE MEMORANDUM OF
ASSOCIATION OF M/S.GENTREND TRADE &
SERVICED LIMITED.
Exhibit P6 TRUE COPY OF MEMORANDUM OF ASSOCIATION
OF M/S.EVER BEING NIDHI LIMITED.
Exhibit P7 TRUE COPY OF THE ORDER DATED 0209/2021
IN WP(C) 17600/2021.
APPENDIX OF WP(CRL.) 1052/2022
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF THE FIR IN CRIME NO.
343/2019 OF THE HEMAMBIKA NAGAR POLICE
STATION
Exhibit P2 TRUE COPY OF THE FINAL REPORT IN SC
739/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III PALAKKAD.
Exhibit P3 TRUE COPY OF THE LIST OF WITNESSES.
Exhibit P4 TRUE COPY OF THE STATEMENTS OF THE
WITNESSES.
Exhibit P5 TRUE COPY OF THE ORDER DATED 19.08.2022
W.P(CRL) NO 747/2022.
APPENDIX OF WP(CRL.) 1054/2022
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF THE FIR IN CRIME NO.
720/2019.OF THE PALAKKAD TOWN SOUTH
POLICE STATION.
Exhibit P2 TRUE COPY OF THE FINAL REPORT IN SC
449/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III PALAKKAD.
Exhibit P3 TRUE COPY OF THE LIST OF WITNESSES.
Exhibit P4 TRUE COPY OF THE STATEMENTS OF THE
WITNESSES.
Exhibit P5 TRUE COPY OF THE ORDER DATED 19.08.2022
W.P(CRL) NO 747/2022.
APPENDIX OF WP(CRL.) 1055/2022
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF THE FIR IN CRIME NO.
613/2019.OF THE OTTAPALAM POLICE
STATION.
Exhibit P2 TRUE COPY OF THE FINAL REPORT IN SC
837/2021 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III PALAKKAD.
Exhibit P3 TRUE COPY OF THE LIST OF WITNESSES.
Exhibit P4 TRUE COPY OF THE STATEMENTS OF THE
WITNESSES.
Exhibit P5 TRUE COPY OF THE ORDER DATED 19.08.2022
W.P(CRL) NO 747/2022.
APPENDIX OF WP(CRL.) 1056/2022
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF THE FIR IN CRIME NO.
719/2019 OF THE PALAKKAD TOWN SOUTH
POLICE STATION.
Exhibit P2 TRUE COPY OF THE FINAL REPORT IN SC
450/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III PALAKKAD.
Exhibit P3 TRUE COPY OF THE LIST OF WITNESSES.
Exhibit P4 TRUE COPY OF THE STATEMENTS OF THE
WITNESSES.
Exhibit P5 TRUE COPY OF THE ORDER DATED 19.08.2022
IN W.P(CRL) NO 747/2022.
APPENDIX OF WP(CRL.) 1058/2022
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF THE FIR IN CRIME
NO.342/2019 OF THE HEMAMBIKA NAGAR
POLICE STATION.
Exhibit P2 TRUE COPY OF THE FINAL REPORT IN SC
735/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III PALAKKAD.
Exhibit P3 TRUE COPY OF THE LIST OF WITNESSES.
Exhibit P4 TRUE COPY OF THE STATEMENTS OF THE
WITNESSES.
Exhibit P5 TRUE COPY OF THE ORDER DATED 19.8.2022
IN WP(CRL.) NO.747/2022.
APPENDIX OF WP(CRL.) 1059/2022
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF THE FIR IN CRIME
NO.298/2019 OF THE KALLADIKKODE POLICE
STATION.
Exhibit P2 TRUE COPY OF THE FINAL REPORT IN SC
823/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III PALAKKAD.
Exhibit P3 TRUE COPY OF THE LIST OF WITNESSES.
Exhibit P4 TRUE COPY OF THE STATEMENTS OF THE
WITNESSES.
Exhibit P5 TRUE COPY OF THE ORDER DATED 19.8.2022
IN WP(CRL.) NO.747/2022.
APPENDIX OF WP(CRL.) 1060/2022
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF THE FIR IN CRIME NO. CRIME
NO. 344/2019 OF THE HEMAMBIKA NAGAR
POLICE STATION
Exhibit P2 TRUE COPY OF THE FINAL REPORT IN SC
718/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III PALAKKAD.
Exhibit P3 TRUE COPY OF THE LIST OF WITNESSES.
Exhibit P4 TRUE COPY OF THE STATEMENTS OF THE
WITNESSES.
Exhibit P5 TRUE COPY OF THE ORDER DATED 19.08.2022
W.P(CRL) NO 747/2022.
APPENDIX OF WP(CRL.) 519/2023
PETITIONER EXHIBITS
Exhibit P1 THE TRUE COPY OF FIR IN CRIME NO.
291/2019 OF KONGADU POLICE
STATION,PALAKKAD
Exhibit P2 A TRUE COPY OF THE FIS IN CRIME NO
291 /2019 OF KONGADU POLICE
STATION,PALAKKAD
Exhibit P3 A TRUE COPY OF THE FINAL REPORT IN SC
176/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III PALAKKAD
Exhibit P4 TRUE COPY OF THE LIST OF WITNESSES IN
CRIME NO 291/2019 OF KONGADU POLICE
STATION,PALAKKAD
Exhibit P5 TRUE COPY OF THE STATEMENTS OF THE
WITNESSES IN CRIME NO. 291 /2019 OF
KONGADU POLICE STATION,PALAKKAD
Exhibit P6 A TRUE COPY OF THE MEMORANDUM OF
ASSOCIATION OF M/S GEN TRADE TRADE &
SERVICES LIMITED
Exhibit P7 TRUE COPY OF MEMORANDUM OF ASSOCIATION
OF M/S EVERBEING NIDHI LIMITED
Exhibit P8 A TRUE COPY OF THE ORDER DATED
19.08.2022 IN W.P(CRL) NO 747/2022
APPENDIX OF WP(CRL.) 522/2023
PETITIONER EXHIBITS
Exhibit P1 THE TRUE COPY OF FIR IN CRIME NO.
294/2019 OF KONGADU POLICE STATION,
PALAKKAD
Exhibit P2 A TRUE COPY OF THE FIS IN CRIME NO
294 /2019 OF KONGADU POLICE STATION,
PALAKKAD
Exhibit P3 A TRUE COPY OF THE FINAL REPORT IN SC
194/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III PALAKKAD
Exhibit P4 TRUE COPY OF THE LIST OF WITNESSES IN
Exhibit P5 TRUE COPY OF THE STATEMENTS OF THE
WITNESSES IN CRIME NO 294/2019
Exhibit P6 .A TRUE COPY OF THE MEMORANDUM OF
ASSOCIATION OF M/S GENTRADE TRADE &
SERVICES LIMITED
Exhibit P7 TRUE COPY OF MEMORANDUM OF ASSOCIATION
OF M/S EVERBEING NIDHI LIMITED
Exhibit P8 A TRUE COPY OF THE ORDER DATED
19.08.2022 IN W.P(CRL) NO 747/2022
APPENDIX OF WP(CRL.) 524/2023
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF FIR DATED 04.10.2019 IN
CRIME NO. 561/2019 OF ALATHUR POLICE
STATION , PALAKKAD
Exhibit P2 TRUE COPY OF THE FIS IN CRIME NO 561
/2019 OF ALATHUR POLICE STATION,
PALAKKAD
Exhibit P3 A TRUE COPY OF THE FINAL REPORT DATED
30.11.2021 SUBMITTED BY SUB INSPECTOR OF
POLICE ALATHUR IN SC 277/2022 ON THE
FILES OF THE HON'BLE ADDITIONAL SESSIONS
COURT III PALAKKAD
Exhibit P4 TRUE COPY OF THE LIST OF WITNESSES IN
CRIME NO 561/2019 OF ALATHUR POLICE
STATION
Exhibit P5 TRUE COPY OF THE STATEMENTS OF THE
WITNESSES IN CRIME NO 561/2019 OF
ALATHUR POLICE STATION
Exhibit P6 A TRUE COPY OF THE MEMORANDUM OF
ASSOCIATION OF M/S GENTRADE TRADE &
SERVICES LIMITED
Exhibit P7 TRUE COPY OF MEMORANDUM OF ASSOCIATION
OF M/S EVERBEING NIDHI LIMITED
Exhibit P8 A TRUE COPY OF THE ORDER DATED
19.08.2022 IN W.P(CRL) NO 747/2022
APPENDIX OF WP(CRL.) 526/2023
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF FIR DATED 05.10.2019 IN
CRIME NO. 293/2019 OF KONGADU POLICE
STATION,PALAKKAD
Exhibit P2 TRUE COPY OF THE FINAL REPORT IN SC
191/2022 SUBMITTED BY SUB INSPECTOR OF
POLICE KONGADU POLICE STATION ON THE
FILES OF THE HON'BLE ADDITIONAL SESSIONS
COURT III PALAKKAD
Exhibit P3 TRUE COPY OF THE LIST OF WITNESSES IN
CRIME NO.293/2019 OF KONGADU POLICE
STATION
Exhibit P4 TRUE COPY OF THE STATEMENTS OF THE
WITNESSES IN CRIME NO 293/2019 OF
KONGADU POLICE STATION, PALAKKAD
Exhibit P5 .A TRUE COPY OF THE MEMORANDUM OF
ASSOCIATION OF M/S GENTRADE TRADE &
SERVICES LIMITED
Exhibit P6 TRUE COPY OF MEMORANDUM OF ASSOCIATION
OF M/S EVERBEING NIDHI LIMITED
Exhibit P7 A TRUE COPY OF THE ORDER DATED
19.08.2022 IN W.P(CRL) NO 747/2022
APPENDIX OF WP(CRL.) 527/2023
PETITIONER EXHIBITS
Exhibit P1 THE TRUE COPY OF FIR IN CRIME NO.
339/2019 KONGADU POLICE STATION PALAKKAD
Exhibit P2 THE TRUE COPY OF FIS IN CRIME NO.
339/2019 KONGADU POLICE STATION PALAKKAD
Exhibit P3 A TRUE COPY OF THE FINAL REPORT IN SC
213/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III PALAKKAD
Exhibit P4 TRUE COPY OF THE LIST OF THE WITNESSES
IN CRIME NO. 339/2019 KONGADU POLICE
STATION PALAKKAD
Exhibit P5 TRUE COPY OF THE STATEMENTS OF THE
WITNESSES IN CRIME NO. 339/2019 KONGADU
POLICE STATION PALAKKAD
Exhibit P6 A TRUE COPY OF THE MEMORANDUM OF
ASSOCIATION OF M/S GEN TRADE TRADE &
SERVICES LIMITED
Exhibit P7 TRUE COPY OF MEMORANDUM OF ASSOCIATION
OF M/S EVERBEING NIDHI LIMITED
Exhibit P8 A TRUE COPY OF THE ORDER DATED
19.08.2022 IN W.P(CRL) NO 747/2022
APPENDIX OF WP(CRL.) 528/2023
PETITIONER EXHIBITS
Exhibit P1 THE TRUE COPY OF FIR IN CRIME NO.
292/2019 OF KONGADU POLICE STATION,
PALAKKAD
Exhibit P2 A TRUE COPY OF THE FIS IN CRIME NO
292 /2019 OF KONGADU POLICE STATION
Exhibit P3 A TRUE COPY OF THE FINAL REPORT IN SC
181/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III PALAKKAD
Exhibit P4 TRUE COPY OF THE LIST OF WITNESSES IN
Exhibit P5 TRUE COPY OF THE STATEMENTS OF THE
WITNESSES IN CRIME NO.292/2019
Exhibit P6 .A TRUE COPY OF THE MEMORANDUM OF
ASSOCIATION OF M/S GENTRADE TRADE &
SERVICES LIMITED
Exhibit P7 TRUE COPY OF MEMORANDUM OF ASSOCIATION
OF M/S EVERBEING NIDHI LIMITED
Exhibit P8 A TRUE COPY OF THE ORDER DATED
19.08.2022 IN W.P(CRL) NO 747/2022
APPENDIX OF WP(CRL.) 536/2023
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF FIR DATED 4.10.2019 IN
CRIME NO. 719/2019 OF PALAKKAD TOWN
SOUTH POLICE STATION
Exhibit P2 .A TRUE COPY OF THE FINAL REPORT IN SC
450/2022 DATED 22.03.2022 ON THE FILES
OF THE HON'BLE ADDITIONAL SESSIONS COURT
III PALAKKAD
Exhibit P3 TRUE COPY OF THE LIST OF WITNESSES IN
CRIME NO 719/2019 OF PALAKKAD TOWN SOUTH
POLICE STATION
Exhibit P4 TRUE COPY OF THE STATEMENTS OF THE
WITNESSES IN CRIME NO 719/2019 OF
PALAKKAD TOWN SOUTH POLICE STATION
Exhibit P5 A TRUE COPY OF THE ORDER DATED
19.08.2022 IN W.P(CRL) NO 747/2022
APPENDIX OF WP(CRL.) 537/2023
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF FIR DATED 4.10.2019 IN
CRIME NO. 343/2019 OF HEMAMBIKA NAGAR
POLICE STATION PALAKKAD POLICE STATION
Exhibit P2 .A TRUE COPY OF THE FINAL REPORT IN SC
739/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III PALAKKAD
Exhibit P3 TRUE COPY OF THE LIST OF WITNESSES IN
CRIME NO 343/2019 OF HEMAMBIKA NAGAR
POLICE STATION PALAKKAD
Exhibit P4 TRUE COPY OF THE STATEMENTS OF THE
WITNESSES IN CRIME NO 343/2019 OF
HEMAMBIKA NAGAR POLICE STATION PALAKKAD
Exhibit P5 A TRUE COPY OF THE ORDER DATED
19.08.2022 IN W.P(CRL) NO 747/2022
APPENDIX OF WP(CRL.) 539/2023
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF FIR DATED 04.10.2019 IN
CRIME NO. 720/2019 OF PALAKKAD TOWN
SOUTH POLICE STATION
Exhibit P2 A TRUE COPY OF THE FINAL REPORT IN SC
449/2022 DATED 23.3.2022 ON THE FILES OF
THE HON'BLE ADDITIONAL SESSIONS COURT
III PALAKKAD
Exhibit P3 .TRUE COPY OF THE LIST OF WITNESSES IN
CRIME NO. 720/2019 OF PALAKKAD TOWN
SOUTH POLICE STATION
Exhibit P4 TRUE COPY OF THE STATEMENTS OF THE
WITNESSES IN CRIME NO. 720/2019 OF
PALAKKAD TOWN SOUTH POLICE STATION
Exhibit P5 A TRUE COPY OF THE ORDER DATED
19.08.2022 IN W.P(CRL) NO 747/2022
APPENDIX OF WP(CRL.) 542/2023
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF FIR IN CRIME NO. 298/2019
DATED 04.10.2019 OF KALLADIKKODE POLICE
STATION
Exhibit P2 TRUE COPY OF THE FINAL REPORT IN SC
823/2022 DATED 21.6.2022 ON THE FILES OF
THE HON'BLE ADDITIONAL SESSIONS COURT
III PALAKKAD
Exhibit P3 TRUE COPY OF THE LIST OF WITNESSES IN
CRIME NO. 298/2019 OF KALLADIKKODE
POLICE STATION
Exhibit P4 TRUE COPY OF THE STATEMENTS OF THE
WITNESSES IN CRIME NO. 298/2019 OF
KALLADIKKODE POLICE STATION
Exhibit P5 A TRUE COPY OF THE ORDER DATED
19.08.2022 IN W.P(CRL) NO 747/2022
APPENDIX OF WP(CRL.) 545/2023
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF FIR IN CRIME NO.344/2019
DATED 04.10.2019 OF HEMAMBIKA NAGAR
POLICE STATION
Exhibit P2 TRUE COPY OF THE FINAL REPORT IN SC
718/2022 DATED 16.05.2022 ON THE FILES
OF THE HON'BLE ADDITIONAL SESSIONS COURT
III PALAKKAD
Exhibit P3 TRUE COPY OF THE LIST OF WITNESSES IN
CRIME NO. 344/2019 OF HEMAMBIKA NAGAR
POLICE STATION
Exhibit P4 TRUE COPY OF THE STATEMENTS OF THE
WITNESSES IN CRIME NO. 344/2019 OF
HEMAMBIKA NAGAR POLICE STATION
Exhibit P5 A TRUE COPY OF THE ORDER DATED
19.08.2022 IN W.P(CRL) NO 747/2022
APPENDIX OF WP(CRL.) 546/2023
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF FIR IN CRIME NO. 342/2019
DATED 04.10.2019 OF HEMAMBIKA NAGAR
POLICE STATION
Exhibit P2 .TRUE COPY OF THE FINAL REPORT IN SC
735/2022 DATED 16.05.2022 ON THE FILES
OF THE HON'BLE ADDITIONAL SESSIONS COURT
III PALAKKAD
Exhibit P3 TRUE COPY OF THE LIST OF WITNESSES IN
CRIME NO. 342/2019 OF HEMAMBIKA NAGAR
POLICE STATION
Exhibit P4 TRUE COPY OF THE STATEMENTS OF THE
WITNESSES IN CRIME NO. 342/2019 OF
HEMAMBIKA NAGAR POLICE STATION
Exhibit P5 A TRUE COPY OF THE ORDER DATED
19.08.2022 IN W.P(CRL) NO 747/2022
APPENDIX OF WP(CRL.) 1054/2023
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF FIR IN CRIME NO. 63/2020
DATED 13.03.2020 OF PATTAMBI POLICE
STATION
Exhibit P2 A TRUE COPY OF THE FIS IN CRIME NO.
63/2020 OF PATTAMBI POLICE STATION
Exhibit P3 A TRUE COPY OF THE FINAL REPORT IN S.C
NO. 677/2022 DATED 24.05.2022 ON THE
FILES OF THE HON'BLE ADDITIONAL SESSIONS
COURT III, PALAKKAD
Exhibit P4 TRUE COPY OF THE LIST OF WITNESSES IN
CRIME NO 63/2020 OF PATTAMBI POLICE
STATION
Exhibit P5 TRUE COPY OF THE STATEMENTS OF THE
Exhibit P6 A TRUE COPY OF THE ORDER DATED
19.08.2022 IN W.P(CRL) NO 747/2022
APPENDIX OF WP(CRL.) 1055/2023
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF FIR IN CRIME NO. 69/2020
DATED 21.03.2020 OF PATTAMBI POLICE
STATION
Exhibit P2 A TRUE COPY OF THE FIS IN CRIME NO.
69/2020 OF PATTAMBI POLICE STATION
Exhibit P3 A TRUE COPY OF THE FINAL REPORT IN S.C
NO. 676/2022 DATED 08.05.2022 ON THE
FILES OF THE HON'BLE ADDITIONAL SESSIONS
COURT III, PALAKKAD
Exhibit P4 TRUE COPY OF THE LIST OF WITNESSES IN
CRIME NO 69/2020 OF PATTAMBI POLICE
STATION
Exhibit P5 TRUE COPY OF THE STATEMENTS OF THE
Exhibit P6 A TRUE COPY OF THE ORDER DATED
19.08.2022 IN W.P(CRL) NO 747/2022
APPENDIX OF WP(CRL.) 1184/2023
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF FIR NO. 0222/2019 DATED
05.10.2019 OF KOTTAYI POLICE STATION
Exhibit P2 A TRUE COPY OF THE FINAL REPORT NO.
505/2022 DATED 22.11.2022 IN S.C NO.
1378/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III, PALAKKAD
Exhibit P3 TRUE COPY OF THE LIST OF WITNESSES IN
CRIME NO. 0222/2019 OF KOTTAYI POLICE
STATION
Exhibit P4 A TRUE COPY OF THE ORDER DATED
19.08.2022 IN W.P(CRL.) NO. 747/2022
APPENDIX OF WP(CRL.) 1186/2023
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF FIR NO. 0224/2019 DATED
05.10.2019 OF KOTTAYI POLICE STATION
Exhibit P2 A TRUE COPY OF THE FINAL REPORT NO.
531/2022 DATED 07.12.2022 IN S.C NO.
52/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III, PALAKKAD
Exhibit P3 TRUE COPY OF THE LIST OF WITNESSES IN
CRIME NO 0224/2019 OF KOTTAYI POLICE
STATION
Exhibit P4 A TRUE COPY OF THE ORDER DATED
19.08.2022 IN W.P.(CRL) NO. 747/2022
APPENDIX OF WP(CRL.) 1188/2023
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF FIR NO. 0220/2019 DATED
05.10.2019 OF KOTTAYI POLICE STATION
Exhibit P2 A TRUE COPY OF THE FINAL REPORT NO.
543/2022 DATED 12.12.2022 IN S.C NO.
53/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III, PALAKKAD
Exhibit P3 TRUE COPY OF THE LIST OF WITNESSES IN
CRIME NO 0220/2019 OF KOTTAYI POLICE
STATION
Exhibit P4 A TRUE COPY OF THE ORDER DATED
19.08.2022 IN W.P.(CRL.) NO. 747/2022
APPENDIX OF WP(CRL.) 1190/2023
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF FIR NO. 0221/2019 DATED
05.10.2019 OF KOTTAYI POLICE STATION
Exhibit P2 A TRUE COPY OF THE FINAL REPORT NO.
544/2022 DATED 14.12.2022 IN S.C. NO.
66/2023 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III, PALAKKAD
Exhibit P3 TRUE COPY OF THE LIST OF WITNESSES IN
CRIME NO 221/2019 OF KOTTAYI POLICE
STATION
Exhibit P4 A TRUE COPY OF THE ORDER DATED
19.08.2022 IN W.P.(CRL.) NO. 747/2022
APPENDIX OF WP(CRL.) 1191/2023
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF FIR NO.0223/2019 DATED
05.10.2019 OF KOTTAYI POLICE STATION
Exhibit P2 A TRUE COPY OF THE FINAL REPORT NO.
523/2022 DATED 06.12.2022 IN S.C NO.
67/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III, PALAKKAD
Exhibit P3 TRUE COPY OF THE LIST OF WITNESSES IN
CRIME NO 0223/2019 OF KOTTAYI POLICE
STATION
Exhibit P4 A TRUE COPY OF THE ORDER DATED
19.08.2022 IN W.P(CRL) NO 747/2022
APPENDIX OF WP(CRL.) 1192/2023
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF FIR NO. 0219/2019 DATED
05.10.2019 OF KOTTAI POLICE STATION
Exhibit P2 A TRUE COPY OF THE FINAL REPORT NO.
520/2022 DATED 05.12.2022 IN S.C NO.
1377/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III, PALAKKAD
Exhibit P3 TRUE COPY OF THE LIST OF WITNESSES IN
CRIME NO 0219/2019 OF KOTTAYI POLICE
STATION
Exhibit P4 A TRUE COPY OF THE ORDER DATED
19.08.2022 IN W.P.(CRL.) NO. 747/2022
APPENDIX OF WP(C) 17600/2021
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF THE FIR IN CRIME
NO.1287/2019 OF THE KADUTHURUTHY POLICE
STATION.
Exhibit P2 TRUE COPY OF THE FINAL REPORT IN CRL. MC
NO. 1287/2019 OF THE ADDITIONAL SESSIONS
COURT-5, KOTTAYAM.
Exhibit P3 TRUE COPY OF THE MEMORANDUM OF
ASSOCIATION OF M/S. GENTREND TRADE AND
SERVICES LIMITED.
Exhibit P4 TRUE COPY OF MEMORANDUM OF ASSOCIATION
OF M/S. EVERBEING NIDHI LIMITED.
RESPONDENT EXHIBITS
Exhibit R3(a) TRUE COPY OF THE DETAILS OF THE PERSONAL
LEDGER SAVING DEPOSIT ACCOUNT NO.2658 OF
THE 3RD RESPONDENT WHICH IS ISSUED BY
THE SECRETARY MANJOOR SERVICE CO-
OPERATIVE BANK.
Exhibit R3(b) TRUE COPY OF THE BANK STATEMENT FOR RS.2
LAKHS DATED 20.06.2019 ISSUED BY HDFC
BANK, POLLACHI BRANCH TO THE ELDER SON
OF THE 3RD RESPONDENT
Exhibit R3(c) TRUE COPY OF THE BANK STATEMENT FOR RS.1
LAKHS DATED 21.06.2019 ISSUED BY HDFC
BANK, POLLACHI BRANCH TO THE ELDER SON
OF THE 3RD RESPONDENT
Exhibit R3(d) TRUE COPIES OF THE CASH RECEIPTS
NOS.379, 380, 381, 382 & 383 DATED
17.05.2019 ISSUED BY THE PETITIONER IN
FAVOUR OF THE CHILDREN OF THE 3RD
RESPONDENT
Exhibit R3(e) TRUE COPY OF THE BANK STATEMENT OF
RS.1.2 CRORES DATED 21.06.2019 OF THE
HDFC BANK, POLLACHI BRANCH
Exhibit R3(f) TRUE COPY OF THE EMPLOYMENT CONTRACT
ALONG WITH SALARY CERTIFICATE OF THE
ELDER SON OF THE 3RD RESPONDENT WITH
GULF ASIA GENERAL CONTRACTING COMPANY
EXHIBIT R3(g) TRUE COPY OF THE TRANSACTION DETAILS OF
THE FAKE COMPANY BETWEEN THE 3RD
RESPONDENT'S ELDER SON REVEALED FROM THE
BANK'S STATEMENT OBTAINED BY THE 3RD
RESPONDENT FROM THE ICICI BANK A CSI
ASCENSION SQUARE, COLLECTORATE, RAILWAY
STATION ROAD, KOTTAYAM
