Kerala High Court
Kasaragod Gramin Super Market Ltd. ... vs State Of Kerala on 5 November, 2024
Author: Bechu Kurian Thomas
Bench: Bechu Kurian Thomas
2024:KER:82218
CRL.MC NO. 1164 OF 2023
1
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
TUESDAY, THE 5TH DAY OF NOVEMBER 2024 / 14TH KARTHIKA, 1946
CRL.MC NO. 1164 OF 2023
CRIME NO.361/2012 OF ADHUR POLICE STATION, KASARGOD
[AGAINST C.C.NO.1439/2022 OF THE JUDICIAL FIRST CLASS MAGISTRATE-I
KASARAGOD IN CB.CR.NO.902/CR/CB/KNR&KSD/2012
PETITIONER/ACCUSED NOS. 1 TO 6, 8 TO 10& 12 :
1 KASARAGOD GRAMIN SUPER MARKET LTD. COMPANY,
REPRESENTED.BY RAJESH ALWA
AGED 49 YEARS
S/O.KRISHNA ALVA, KRISHNA KAMALA,A
RTHIPALLA NAKRAJE POST,
CHENGALA VIA, BADIYADUKKA,
KASARGODE DIST., PIN - 671 541.
2 GEMMED GOLD SUPER MARKET COMPANY LIMITED,
REPRESENTED.BY RAJESH ALWA
AGED 49 YEARS
S/O.KRISHNA ALVA, KRISHNA KAMALA,
ARTHIPALLA NAKRAJE POST,
CHENGALA VIA, BADIYADUKKA,
KASARGODE DIST., PIN - 671 541.
3 RAJESH ALWA
AGED 49 YEARS
S.O.KRISHNA ALVA, KRISHNA KAMALA,
ARTHIPALLA NAKRAJE POST,
CHENGALA VIA, BADIYADUKKA,
KASARGODE DIST., PIN - 671 541.
4 VINAYA.RAJESH ALVA
AGED 45 YEARS
S/O.KRISHNA ALVA, KRISHNA KAMALA,
ARTHIPALLA NAKRAJE POST,
CHENGALA VIA, BADIYADUKKA,
KASARGODE DIST., PIN - 671 541.
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CRL.MC NO. 1164 OF 2023
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5 PANDURANGA BHAT
AGED 52 YEARS
S/O.ACHUTHA BHAT,
KUDINGILA HOUSE,
NAKRAJE, CHENGALA VIA,
BADIYADUKKA,
KASARGODE DIST., PIN - 671 541.
6 ANIL KUMAR, AGED 48 YEARS
S/O.DAMODARAN,
JAYARAM NIVAS,
KAIKAMBA, UPPALA (P.O),
KASARGODE DIST., PIN - 671 332.
7 SINOJ SEBASTIAN, AGED 40 YEARS
S/O. SEBASTIAN, A BLOCK, FIRST FLOOR,
AR CAMP, RAMDAS NAGAR,
KASARAGODE (DIST).
N/R AT VOQ ROAD, PARAKATTA,
OPP. AR CAMP QUARTERS,
KASARAGODE DIST., PIN - 670 124.
8 MUHAMMED ASHRAF. K.,
AGED 42 YEARS
S.O.IBRAHIM, ASHRAF MANZIL,
NEAR K.P.BUILDING,
KUNJATHUR P.O, MANJESWAR,
KASARGODE DIST, PIN - 671 323.
9 ABDUL JABBAR, AGED 42 YEARS
S.O.ALI, PATHWADI HOUSE, UPPALA P.O,
KASARGODE DIST., PIN - 671 332.
0 RAMARAI, AGED 77 YEARS
S.O.LAKKANNARAI, GURUKRIPA,
PILANKATTA, PERDALA,
KASARGODE DIST., PIN - 671121
BY ADVS.
V.R.NASAR
HASEENA A.A.(K/003448/2022)
NISHIN GEORGE VIJAYABABU(K/966/2001)
SONIYA.M(K/348/2003)
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CRL.MC NO. 1164 OF 2023
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RESPONDENT/STATE/COMPLAINANT :
1 STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682 031.
2 THE SUPERINTEND OF POLICE
DISTRICT CRIME BRANCH OFFICE
KASARAGOD., PIN - 671 121.
BY ADV PUBLIC PROSECUTOR C.N.PRABHAKARAN
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON
05.11.2024, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
2024:KER:82218
CRL.MC NO. 1164 OF 2023
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BECHU KURIAN THOMAS, J
......................................................
Crl.M.C.No.1164 of 2023
...................................................
Dated this the 5th day of November, 2024
ORDER
Petitioners seek for a direction to commit C.C.No.1439/2022 of the
Judicial First Class Magistrate Court-I, Kasaragod to be simultaneously
tried along with the case pending before the Sessions Court, Kozhikode
as C.C.No.1439/2022.
2. By the judgment dated 05.11.2024 in W.P.(Crl.) No.1050/2023, this Court
has already declined simultaneous trial of the other cases wherein
petitioners are the accused, with the trial in the predicate offence
involved in S.C.No.321/2018 on the files of the Sessions Court,
Kozhikode.
3. in view of the said judgment, the impugned prayer in this Crl.M.C.
cannot be allowed. Accordingly, this Crl.M.C. is dismissed.
sd/-
BECHU KURIAN THOMAS
JUDGE
AMV/05/11/2024
2024:KER:82218
CRL.MC NO. 1164 OF 2023
PETITIONER ANNEXURES
ANNEXURE1 TRUE COPY OF THE FINAL REPORT OF
C.C .NO.1439/2022 OF THE COURT OF JUDICIAL
FIRST CLASS MAGISTRATE-1, KASARAGOD IN
CB.CR.NO.902/CR/CB/KNR&KSD/2012 (ADHUR CRIME
NO. 361/2012).
ANNEXURE2 TRUE COPY OF THE PETITION FILED BY THE
PROSECUTOR, THE ASSISTANT DIRECTOR OF PMLA
BEFORE THE CHIEF JUDICIAL MAGISTRATE COURT,
THALASSERY, SEEKING DIRECTION TO COMMIT THE
CASE, C.C.NO.682/2017, TO THE PRINCIPAL
DISTRICT & SESSIONS COURT, KOZHIKODE.
