This bail application by accused persons facing charges of forgery and cheating related to financial fraud was dismissed. The court held that granting bail would hinder the investigation into the substantial financial loss involved.
Bail application dismissed; accused denied request for pre-arrest bail.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT:
THE HONOURABLE MR.JUSTICE THOMAS P.JOSEPH
FRIDAY, THE 4TH DAY OF JULY 2014/13TH ASHADHA, 1936
Bail Appl..No. 2353 of 2014 ()
CR.NO. TIRUVALLA CBCID-51/CR/EOW-I/KLM
CRIME NO. 1172/2010 OF ALAPPUZHA NORTH POLICE STATION
PETITIONERS/ACCUSED NO. 2 & 3 :
1. RAJIV, AGED 54 YEARS S/O.BALASUBRAMANIAN, DR.AMBEDKAR STREET,
SALIGRAMAM, NUNGAMBAKKAM, CHENNAI-600034
2. MOHANRAMAN, AGED 68 YEARS-A3
NYNAN STREET, ST. MARYS ROAD, ABIRAMAPURAM
CHENNAI-600028.
BY ADVS.SRI.S.REVEENDRAKUMAR SRI.A.S.SASIDHARAN
RESPONDENT/STATE & COMPLAINANT :
STATE OF KERALA REPRESENTED BY THE INSPECTOR OF POLICE, CBCID ECONOMIC OFFENCES WING I TIRUVALLA (CR.NO CBCID/51/CR/EOW-I/KLM) PATHANAMTHITTA DISTRICT REPRESENTED THROUGH THE PUBLIC PROSECUTOR HIGH COURT OF KERALA, ERNAKULAM
BY PUBLIC PROSECUTOR SMT. LALIZA
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 04-07-2014, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
Mn
THOMAS P. JOSEPH, J.
--------------------------------
Bail Appl. No.2353 of 2014 -------------------------------------------Dated this the 4th day of July 2014
O R D E R
Petitioners are accused 2 and 3 in CBCID Crime No.51/CR/EOW-I/Kollam (Crime No.1172 of 2010 of the Alappuzha North Police station) for the offences punishable under Secs.465, 468, 471 and 511 of Sec.420 read with Sec.34 of the Indian Penal Code, apprehend arrest and have filed the application.
Bail Appl. No.2353 of 2014 2
Application is dismissed.
THOMAS P. JOSEPH JUDGE
NS
1 issue framed by the court
Whether pre-arrest bail can be allowed in a case involving forgery, cheating and manipulation of fixed deposit receipts where the magnitude of investigation is high.
1 provisions across 1 enactments
RAJIV
MOHANRAMAN
STATE OF KERALA
THOMAS P. JOSEPH
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
