Citation : 2025 Latest Caselaw 314 Ker
Judgement Date : 3 June, 2025
WP(CRL.) NO. 344 OF 2025 1
2025:KER:39184
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
TUESDAY, THE 3RD DAY OF JUNE 2025 / 13TH JYAISHTA, 1947
WP(CRL.) NO. 344 OF 2025
PETITIONER/S:
K. D ANTO
AGED 54 YEARS
S/O DEVASSY KUTTIKATTU MAPARANAN HOUSE, CHERUVALLOOR
PO, KULAYIDOM, CHALAKKUDY, THRISSUR DISTRICT, PIN -
680308
BY ADVS.
SHRI.SANTHOSH PETER (MAMALAYIL)
SRI.P.N.ANOOP
SRI.M.S.SANDEEP SUDHAKARAN
SHRI.NADEEM NAZAR
RESPONDENT/S:
1 STATE OF KERALA
REPRESENTED BY THE SECRETARY HOME DEPARTMENT,
GOVERNMENT SECRETARIAT, THIRUVANANTHAPURAM, PIN -
695001
2 STATE POLICE CHIEF
POLICE HEADQUARTERS, VAZHUTHAKKAD,
THIRUVANANTHAPURAM, PIN - 695010
3 3. ADDITIONAL DIRECTOR GENERAL OF POLICE CRIME
BRANCH( FINANCIAL CRIMES)
STATE CRIME BRANCH, POLICE HEAD QUARTERS,
WP(CRL.) NO. 344 OF 2025 2
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VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695010
4 THE SUPERINTEND OF POLICE
OFFICE OF THE SUPERINTEND OF POLICE (RURAL),
THRISSUR, PIN - 680003
5 THE STATION HOUSE OFFICER, KORATTY POLICE STATION
KORATTY, THRISSUR DISTRICT, PIN - 680308
6 THE MANAGER ICICI BANK
KORATTY BRANCH, THRISSUR, PIN - 680308
BY ADVS.
SHRI.LAL K.JOSEPH
SRI.P.MURALEEDHARAN (THURAVOOR)
SMT.T.A.LUXY
SHRI.SURESH SUKUMAR
SRI.ANZIL SALIM
SHRI.SANJAY SELLEN
OTHER PRESENT:
SMT.SEETHA S-SR.PP, SRI.LAL K.JOSEPH-R6
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR
ADMISSION ON 03.06.2025, THE COURT ON THE SAME DAY DELIVERED
THE FOLLOWING:
WP(CRL.) NO. 344 OF 2025 3
2025:KER:39184
P.V.KUNHIKRISHNAN, J
--------------------------------------
W.P. (Crl.) No. 344 of 2025
--------------------------------------
Dated this the 3rd day of June, 2025
JUDGMENT
The above writ petition is filed with following prayers :
i. "Issue a writ of mandamus or any other appropriate writ, order or direction commanding the 3rd respondent to conduct a proper investigation with respect to Exhibit P4 & P7 complaints by forming a team headed by superior officer with credibility with in time frame.
ii. Pass any other appropriate writ, order or direction which this Hon'ble Court deems fit and proper in the interest of justice.
iii. Petitioners also pray that this Hon'ble Court may be pleased to dispense with the translation of the documents produced in the vernacular language." [sic]
2. According to the petitioner, he is a victim of an
online fraud. The petitioner submitted complaint to the police
authorities and no action is taken. Hence, this writ petition is
filed.
2025:KER:39184
3. Heard the learned counsel for the petitioner
and the learned Public Prosecutor.
4. Admittedly, the petitioner submitted Ext.P7
before the 4th respondent. If that is the case, without
expressing anything on merit, there can be a direction to the
4th respondent to look into Ext.P7 and take appropriate steps
in accordance with law and communicate the decision taken in
it, to the petitioner within a time frame.
Therefore, this writ petition is disposed of with the
following directions :
1) The 4th respondent is directed to consider Ext.P7
and take appropriate steps in accordance with law
and inform the decision taken in Ext.P7 to the
petitioner as expeditiously as possible, at any
rate, within three months from the date of receipt
of a certified copy of this judgment.
2) The petitioner will produce a certified copy of this
judgment along with a copy of this writ petition
2025:KER:39184
before the 4th respondent for compliance.
Sd/-
P.V.KUNHIKRISHNAN JUDGE SKS
2025:KER:39184
APPENDIX OF WP(CRL.) 344/2025
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF THE ACCOUNT STATEMENT IN CURRENT ACCOUNT NO.743305000053 OF ICICI BANK KORATTY BRANCH FROM 01.02.2025 TO 11.02.2025 Exhibit P2 TRUE COPY OF THE INTIMATION RECEIVED BY THE 6TH RESPONDENT REGARDING FINANCIAL FRAUD DATED 17.02.2025 Exhibit P3 TRUE COPY OF THE INTIMATION RECEIVED BY THE 6TH RESPONDENT REGARDING THE FINANCIAL FRAUD THROUGH THE PETITIONER'S ACCOUNT DATED 17.02.20 Exhibit P4 TRUE COPY OF THE COMPLAINT SUBMITTED BY THE PETITIONER TO THE 5TH RESPONDENT, SHO, KORATTY POLICE STATION Exhibit P5 TRUE COPY OF THE RECEIPT ISSUED BY THE 5TH RESPONDENT DATED 20.02.2025 Exhibit P6 TRUE COPY OF THE NOTICE UNDER SECTION 35(3) OF THE BHARATHIYA NAGARIKA SURAKSHA SAMHITHA (BNSS) 2023 FROM CEN POLICE STATION, BANGLORE CITY, KARNATAKA DATED 01.03.2025 Exhibit P7 TRUE COPY OF THE COMPLAINT SUBMITTED BY THE PETITIONER TO THE 4TH RESPONDENT DATED 06.3.2025 Exhibit P8 THE ACKNOWLEDGEMENT CARD DATED 10.03.2025 SHOWING THE ACCEPTANCE OF COMPLAINT BY THE 4TH RESPONDENT Exhibit P9 TRUE COPY OF THE STATEMENT OF ACCOUNTS OF CURRENT ACCOUNT NO.743305000053 OF ICICI BANK KORATTY BRANCH FROM 01.01.2024 TO 31.01.2025
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