Kerala High Court
Nirmal Krishna Nidhi Nikshepaka ... vs State Of Kerala Represented By The Chief ... on 30 May, 2025
Author: P.V.Kunhikrishnan
Bench: P.V.Kunhikrishnan
2025:KER:37995
WP(C) NO. 6784 OF 2024
1
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
FRIDAY, THE 30TH DAY OF MAY 2025 / 9TH JYAISHTA, 1947
WP(C) NO. 6784 OF 2024
PETITIONER/S:
NIRMAL KRISHNA NIDHI NIKSHEPAKA SAMRAKSHANA
SAMITHI, REG NO. TVM/TC/240/2021 HAVING OFFICE
AT OHMKARAM, KODAVILAKOM, PARASSALA P.O.,
THIRUVANANTHAPURAM REPRESENTED BY ITS SECRETARY
DHANEESH, AGED 29 YEARS
S/O. SASI M., RESIDING AT PANANTHADIKONAM,
KIZHAKKINKARA PUTHEN VEEDU, PARASUVAKKAL P.O.,
PARASSALA, THIRUVANANTHAPURAM, PIN - 695508
BY ADVS.
SRI.ACHUTH KYLAS
SMT.SREEDEVI KYLASANATH
SRI.R.MAHESH MENON
SRI.S.PRAVEEN
SHRI.SACHIN.P.K
SHRI.VARGHESE XAVIER
RESPONDENT/S:
1 STATE OF KERALA REPRESENTED BY THE CHIEF
SECRETARY,
GOVERNMENT OF KERALA, SECRETARIAT,
THIRUVANANTHAPURAM, PIN - 695001
2 THE HOME DEPARTMENT, REPRESENTED BY ITS
SECRETARY,
GOVERNMENT OF KERALA, GOVERNMENT SECRETARIAT,
THIRUVANANTHAPURAM, PIN - 695001
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WP(C) NO. 6784 OF 2024
2
3 THE DIRECTOR GENERAL OF POLICE,
POLICE HEADQUARTERS, VAZHUTHACAUD,
THIRUVANANTHAPURAM, PIN - 695010
4 DISTRICT POLICE CHIEF, TRIVANDRUM RURAL POLICE,
UNIVERSITY OF KERALA, SENATE HOUSE CAMPUS,
PALAYAM, THIRUVANANTHAPURAM, PIN - 695033
5 STATION HOUSE OFFICER, MARAYAMUTTOM POLICE
STATION,
MARAYAMUTTOM POLICE STATION, CHULLIYOOR
CHADACHIMARTHANDAM ROAD, NEYYATTINKARA,
THIRUVANANTHAPURAM, PIN - 695124
6 THE SUPERINTENDENT OF POLICE, SPE/CBI CENTRAL
BUREAU OF INVESTIGATION,
SPECIAL CRIME BRANCH, TC 1757/5, CBI OCR COMPLEX
,MUTTATHARA, VALLAKADAVU P.O.,
THIRUVANANTHAPURAM, PIN - 695008
OTHER PRESENT:
SEETHA.S, SR.PP,
SREELAL.N.WARRIER, SPL.PP(CBI
THIS WRIT PETITION (CIVIL) HAVING COME UP FOR
ADMISSION ON 30.05.2025, THE COURT ON THE SAME DAY
DELIVERED THE FOLLOWING:
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WP(C) NO. 6784 OF 2024
3
P.V. KUNHIKRISHNAN, J.
--------------------------------
W.P.(C).No.6784 of 2024
----------------------------------------------
Dated this the 30th day of May, 2025
JUDGMENT
This writ petition is filed with following prayers:
i. to issue a writ of mandamus or any other
appropriate writ order or direction commanding
and compelling the second respondent to handover
the investigation of Crime No. 478/2022, 479/2022,
480/2022, 481/2022, 482/2022 and 582/2022. of
Marayamuttom Police Station to the sixth
respondent or in the alternative direct the
respondents 1 to 6 to make a proper investigation
in the said case, identify the accused persons and
to file a final report within such period as directed
by this Hon'ble Court.
ii. pass such other writ order or direction that this
Hon'ble Court may deem fit and proper in the facts
and circumstances of the case.
(SIC)
2. This writ petition is filed to issue a direction to the
2nd respondent to handover the investigation in 6 crimes
registered by the Marayamuttom Police to the 6 th respondent.
2025:KER:37995
WP(C) NO. 6784 OF 2024
The Government Pleader made available a notification issued
by the Government of Kerala dated 27.03.2025 by which the
case is transferred to the CBI. If that is the case, no further
direction is necessary.
With the above observation, this writ petition is disposed
of.
sd/-
P.V.KUNHIKRISHNAN
JV JUDGE
2025:KER:37995
WP(C) NO. 6784 OF 2024
APPENDIX OF WP(C) 6784/2024
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF THE FIR IN 478 OF 2022
REGISTERED AT MARAYAMUTTOM POLICE
STATION
Exhibit P2 TRUE COPY OF THE FIR IN 479 OF 2022
REGISTERED AT MARAYAMUTTOM POLICE
STATION
Exhibit P3 TRUE COPY OF THE FIR IN 480 OF 2022
REGISTERED AT MARAYAMUTTOM POLICE
STATION
Exhibit P4 TRUE COPY OF THE FIR IN 481 OF 2022
REGISTERED AT MARAYAMUTTOM POLICE
STATION
Exhibit P5 TRUE COPY OF THE FIR IN 482 OF 2022
REGISTERED AT MARAYAMUTTOM POLICE
STATION
Exhibit P6 TRUE COPY OF THE FIR IN 582 OF 2022
REGISTERED AT MARAYAMUTTOM POLICE
STATION
Exhibit P7 TRUE COPY OF THE ORDER DATED 25/11/2023
PASSED BY THE 2ND RESPONDENT
Exhibit P8 TRUE COPY OF THE SALE DEED NO 3593/2023
OF PRINCIPAL SUB REGISTER OFFICE
THIRUVANANTHAPURAM
Exhibit P9 TRUE COPY OF THE SALE DEED NO 3594/2023
OF PRINCIPAL SUB REGISTER OFFICE
THIRUVANANTHAPURAM
Exhibit P10 TRUE COPY OF THE REPRESENTATION DATED
09/04/2023 SUBMITTED BY THE PETITIONER
BEFORE THE CHIEF SECRETARY
Exhibit P11 TRUE COPY OF THE REPRESENTATION
SUBMITTED BY THE PRESIDENT OF
ASSOCIATION OF DEPOSITORS OF NIRMAL
KRISHNA NIDHI SCAM BEFORE THE HON'BLE
PRESIDENT OF INDIA, PRIME MINISTER AND
CHIEF MINISTER'S OF KERALA AND TAMIL
NADU
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WP(C) NO. 6784 OF 2024
Exhibit P-12 THE TRUE COPY OF THE REPRESENTATION
VIDE NO. NKNSS/GEN/KL/003/24 DATED
01.11.2024 BEFORE THE 2ND RESPONDENT
Exhibit P-13 THE TRUE COPY OF THE REPRESENTATION
VIDE NO. NKNSS/GEN/KL/003/24 DATED
05.11.2024 BEFORE 3RD RESPONDENT
Exhibit P-14 THE TRUE COPY OF THE RECEIPT ISSUED
FROM THE POLICE HEADQUARTERS DATED
05.11.2024
Exhibit P15 THE TRUE COPY OF THE COMMUNICATION NO.
C3/235/2024-HOME DATED 05.11.2024
ISSUED BY THE COMPETENT AUTHORITY & THE
ADDITIONAL CHIEF SECRETARY TO THE
GOVERNMENT TO THE STATE POLICE CHIEF
ALONG WITH IT'S TYPED COPY
Exhibit P16 THE TRUE COPY THE ORDER OF THE COURT OF
SPECIAL JUDGE, SPECIAL COURT UNDER
TNPID ACT CASES, MADURAI IN CRL.M.P NO.
1466/2019 IN C.C NO. 6/2019 DATED
03.09.2021
Exhibit P-17 THE TRUE COPY OF THE ORDER VIDE NO.
G.O.(P)NO.45/2025/HOME DATED 27.03.2025
Exhibit P-18 THE TRUE COPY OF THE GAZETTE
PUBLICATION DATED 29.03.2025 OF THE
GOVERNMENT ORDER VIDE NO. G.O.
(P)NO.45/2025/HOME DATED 27.03.2025
