Disposed
Davis T.V v. State of Kerala
Kerala HCCrl.MC/5315/2015
Case brief
from the order text
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COURT OF KERALA AT ERNAKULAM PRESENT THE…
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IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE SUNIL THOMAS
MONDAY ,THE 29TH DAY OF OCTOBER 2018 / 7TH KARTHIKA, 1940
Crl.MC.No. 5315 of 2015
CRIME NO. 1604/2015 OF Chalakkudy Police Station , Thrissur
PETITIONERS/ACCUSED NOS.1 TO 3:
1 DAVIS T.V AGED 53 YEARS S/O.VAREED T.O, ASST.GENERAL MANAGER, ASSET RECOVERY DEPARTMENT, HEAD OFFICE, FEDERAL BANK LTD., ALUVA.
2 AJU PULLAN AGED 43 YEARS S/O.P.A.LONAPPAN, PULLAN HOUSE, CHALAKUDY.[BANKING ADVISOR, FEDERAL BANK LTD].
3 PAULOSE V AGED 52 YEARS S/O.VARGHESE, BANKMAN(PEON), FEDERAL BANK LTD., CHALAKUDY NORTH BRANCH, CHALAKUDY.
BY ADVS. SRI.B.RAMAN PILLAI (SR.) SRI.A.RAJESH SRI.JACOB P.ALEX SRI.JOSEPH P.ALEX SRI.MANU TOM SRI.M.SUNILKUMAR SRI.M.VIVEK SRI.R.ANIL SRI.SUJESH MENON V.B. SRI.T.ANIL KUMAR SRI.THOMAS ABRAHAM (NILACKAPPILLIL)
RESPONDENT/S:
1 STATE OF KERALA REP. BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. 2 SMT.AMBIKA P.A MANIYAMKULAM HOUSE, POYKATTUCHERRY, CHENGAMANAD.P.O., ERNAKULAM.PIN-683 578.(CLERK FEDERAL BANK, CHALAKUDY MAIN BRANCH).
Crl.M.C.5315/15
2
BY ADVS. ADDL.DIRECTOR GENERAL OF PROSECUTION SMT.R.K.ASHA SMT.E.U.DHANYA SRI.LINDONS C.DAVIS
OTHER PRESENT:
P.P SRI RAMESH CHAND
THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 29.10.2018, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
ORDER
When the matter was taken up, learned Public Prosecutor, on instructions, submitted that, final report was filed on 03.10.2018 for referring the matter as a false one. The report was produced before me at the time of hearing. This is taken note of and accordingly, Crl.M.C is closed reserving the right of the petitioners herein to move, if required.
Sd/-
SUNIL THOMAS
JUDGE
Sbna/
Crl.M.C.5315/15
3
APPENDIX
PETITIONERS EXHIBITS:
| ANNEXURE A | - THE CERTIFIED COPY OF FIR IN CRIME NO.1604/2015 OF CHALAKUDY POLICE STATION DATED 22.7.2015. |
|---|---|
| ANNEXURE A1 | - THE CERTIFIED COPY OF FIS/COMPLAINT IN CRIME NO.1604/2015 OF CHALAKUDY POLICE STATION DATED 16.7.2015. |
| ANNEXURE B | - TRUE COPY OF THE COMPLAINT DATED 25.02.2015 SUBMITTED BEFORE GENERAL MANAGER(HR) OF THE FEDERAL BANK LTD. |
| ANNEXURE C | - TRUE COPY OF THE CERTIFIED COPY OF APPLICATION DTD. 04.04.2015 FILED BY THE SUB INSPECTOR OF POLICE, CHALAKUDY BEFORE THE JUDICIAL MAGISTRATE 1ST CLASS CHALAKKUDY, SEEKING SANCTION TO REGISTER FIR FOR THE OFFENCE PUNISHABLE U/S 500 IPC ON THE COMPLAINT OF THE 2ND RESPONDENT AS THE SAID COMPLAINT OR STATEMENT DID NOT DISCLOSE TO COMMISSION OF ANY COGNIZABLE OFFENCE, BUT REVEALED THE OFFENCE U/S 499 IPC. |
| ANNEXURE C1 | - THE TRUE COPY OF THE ORDER DTD 20.4.15 OF THE LD. MAGISTRATE ON ANNEXURE-C, REFUSING SANCTION ON THE GROUND THAT THE COGNIZANCE FOR THE OFFENCE PUNISHABLE U/S 500 IPC CAN AONLY BE ON A COMPLAINT. |
| ANNEXURE D | - TRUE COPY OF THE COMPLAINT DATED 24.03.2015 BEFORE THE CHAIRMAN, KERALA STATE SCHEDULED CASTE AND SCHEDULED TRIBE COMMISSION. |
| ANNEXURE E | - TRUE COPY OF THE STATEMENT DATED 05.06.2015 GIVEN BY THE DEFACTO COMPLAINANT BEFORE THE AGM AND REGIONAL HEAD OF THE FEDERAL BANK LTD. |
DAVIS T.V
AJU PULLAN
PAULOSE V
STATE OF KERALA
SMT.AMBIKA P.A
SUNIL THOMAS
As recorded by the court registry
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