The High Court of Kerala dismissed the bail application of Usha, accused as no.2 in a cheating offence. Despite her claim of innocence and lack of involvement, the Court found records linking her mother's bank account to the illicit funds and refused bail.
Bail application dismissed; petitioner not granted 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 SUNIL THOMAS
MONDAY ,THE 25TH DAY OF FEBRUARY 2019 / 6TH PHALGUNA, 1940
Bail Appl..No. 356 of 2019
AGAINST THE ORDER/JUDGMENT IN CRMC 3/2019 of DISTRICT COURT & SESSIONS COURT,KOZHIKODE DATED 08-01-2019
CRIME NO. 537/2018 OF Feroke Police Station , Kozhikode
PETITIONER/2ND ACCUSED:
USHA
AGED 57 YEARS W/O.ASHOKAN,MANGALATHUKUZHI HOUSE, KIDANGOOR SOUTH(P.O),KOTTAYAM DISTRICT.
BY ADVS. SRI.M.V.THAMBAN SMT.THARA THAMBAN SRI.ARUN BOSE SRI.B.BIPIN SRI.R.REJI
RESPONDENT/COMPLAINANT:
STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA,ERNAKULAM,PIN-682 031, REPRESENTING THE SUB INSPECTOR OF POLICE, FEROKE POLICE STATION,KOZHIKODE DISTRICT.
OTHER PRESENT:
(PP) SRI. AJITH MURALI
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 25.02.2019, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
Bail Appl..No. 356 of 2019
2
O R D E R
The petitioner herein apprehending arrest as accused no.2 in crime no.537/2018 of Feroke police station, Kozhikode for offences punishable under Sections 406, 420 r/w. Section 34 of IPC, seeks bail.
Bail Appl..No. 356 of 2019
3
Having considered this, it cannot be said that the petitioner herein is totally unconnected with the above transaction. Hence, I am not inclined to grant bail to the petitioner. Bail application fails and is dismissed.
Sd/-
SUNIL THOMAS
JUDGE
shg
1 issue framed by the court
Whether bail should be granted to the petitioner who apprehends arrest as the second accused in a cheating case.
1 provisions across 1 enactments
Usha
State of Kerala
Sunil Thomas
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
