Disposed

Thomaskuty Eapen v. State of Kerala

Kerala HC12 Oct 2015Crl.MC/5055/2015

Case brief

AI extract

What is this about?

This judgment records the admission and disposal of a criminal miscellaneous petition filed as the first accused in a moneylending case. The court observed that serious allegations exist and the investigation must proceed without interference.

What did the court decide?

The court directed the investigation to proceed and filed a final report, and dismissed the criminal miscellaneous petition.

Thomaskuty Eapen Vs State of Kerala — Money Laundering | Kerala HC (2015)

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IN THE HIGH COURT OF KERALA AT ERNAKULAM

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PRESENT:

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THE HONOURABLE MR. JUSTICE B.KEMAL PASHA

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MONDAY, THE 12TH DAY OF OCTOBER 2015/20TH ASWINA, 1937

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Crl.MC.No. 5055 of 2015

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CRIME NO. 661/2014 OF ETTUMANOOR POLICE STATION, KOTTAYAM

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PETITIONER(S)/ACCUSED:

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THOMASKUTY EAPEN, AGED 61 YEARS, S/O.K.J.EAPEN, KOCHUPURACKAL HOUSE, ATHIRAMPUZHA P.O., KOTTAYAM DISTRICT.

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BY ADVS.SRI.JOY GEORGE SRI.C.X.ANTONY BENEDICT SMT.TANYA JOY

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RESPONDENT(S)/COMPLAINANT:

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1. STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM 682 031.

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2. THE CIRCLE INSPECTOR OF POLICE, ETTUMANOOR POLICE STATION, ETTUMANOOR, PIN: 686 631, KOTTAYAM DISTRICT.

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3. NITHIN GEORGE, POTHANAMTHADATHIL HOUSE, ATHIRAMPUZHA KOTTAYAM - 686 636.

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R1 & 2 BY PUBLIC PROSECUTOR SMT.MAYA R3 BY ADV. SRI.C.R.SIVAKUMAR

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THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 12-10-2015, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:

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Crl.MC.No. 5055 of 2015

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APPENDIX

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PETITIONER(S)' EXHIBITS

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A1: THE PHOTOCOPY OF THE F I STATEMENT GIVEN BY THE R3

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A2: THE PHOTOCOPY OF THE F.I.R IN CRIME NO.661/14, DATED 21/4/14

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A3: THE PHOTOCOPY OF THE TRADE LICENCE IN FAVOUR OF THE PETITIONER

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A4: THE PHOTOCOPY OF THE TRADE LICENSE IN FAVOUR OF THE PETITIONER'S WIFE

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A5: THE PHOTOCOPY OF THE B.ED DEGREE CERTIFICATE IN FAVOUR OF THE PETITIONER'S WIFE

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A6: THE PHOTOCOPY OF THE RECEIPTS OF REMITTANCE OF SALE TAX.

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A7: THE PHOTOCOPY OF THE RECEIPTS OF REMITTANCE OF INCOME TAX

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A8: THE PHOTOCOPY OF THE REFER REPORT IN CRIME NO.575/14

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RESPONDENT(S)' EXHIBITS

NIL.

/ TRUE COPY /

P.S. TO JUDGE

B.KEMAL PASHA, J.

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======================

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Crl.M.C. No. 5055 of 2015

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=======================

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Dated this the 12^th day of October, 2015

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O R D E R

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The petitioner is the 1^st accused in Crime No.661 of 2014 of the Ettumanoor Police Station for the offences under Sections 452, 395 and 120B IPC and Section 17 of the Kerala Money Lenders Act.

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Serious allegations have been levelled against the petitioner and the matter is under investigation.

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The investigating officer has filed a detailed statement. The statement is self speaking. Much discussion is not required to conclude that the investigation has to go on in the matter. Let

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the investigation go on and let the investigating officer file the Final Report. In case of any grievance, it is for the petitioner to

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Crl.M.C. No. 5055 of 2015

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approach the this Court or any other appropriate Forum at appropriate stage.

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With the said observations, this Crl.M.C. is closed.

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Sd/-

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B.KEMAL PASHA JUDGE

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DSV/12/10/15

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// True Copy //

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P.A. To Judge

Thomaskuty Eapen v. State of Kerala

Case brief

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Thomaskuty Eapen v. State of Kerala

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