Batch of writ petitions challenged Sections 1(3) and 25(3) of the BUDS Act and Section 5 of the Kerala PID Act over retrospective application to unregulated deposit scheme prosecutions. The High Court held the retrospective commencement valid since it followed an Ordinance from 21.02.2019, and dismissed the writ petitions.
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.
-:1:-
W.P.(Crl.) No.235/22 & Conn. Cases
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 235 OF 2022
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O. MURALEEDHARAN,
M.S. NIVAS,
DEVU NAGAR, KADUKKAMKUNNAM,
PALAKKAD TOWN SOUTH, PIN - 678005,
KERALA.
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI.N.KAIMAL
SRI.ARUN POOMULLI
SMT.SURABHI SANTHOSH
SMT.AISWARYA THANKACHAN
RESPONDENTS:
1UNION OF INDIA
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW & JUSTICE,
4TH FLOOR A-WITH, SHASTRI BHAVAN,
NEW DELHI - 110001.
2STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR,
HIGH COURT OF KERALA,
ERNAKULAM - 682031.
3SURESH KUMAR
AGED 38 YEARS, S/O. RADHAKRISHNAN,
KOOTTUPARAMBIL HOUSE,
KALLIPADAM P.O, SHORNUR,
PALAKKAD - 678122.
W.P.(Crl.) No.235/22 & Conn. Cases -:2:-
*4UNION OF INDIA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF FINANCIAL SERVICES
MINISTRY OF FINANCE, 3RD FLOOR,
JEEVAN DEEP BUILDING,
SANSAD MARG, NEW DELHI -110 001
*(ADDL.R4 IS IMPLEADED VIDE ORDER DATED
11/07/2023 IN IA NO.1/22 IN W.P.(CRL.)
NO.235/2022).
BY ADVS.
SRI.SUVIN R MENON
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH W.P.(Crl.) Nos. 744/2022,
745/2022, 747/2022, 748/2022, 749/2022, 783/2022,
1052/2022, 1054/2022, 1055/2022, 1056/2022, 1058/2022,
1059/2022, 1060/2022, 519/2023, 522/2023, 524/2023,
526/2023, 527/2023, 528/2023, 536/2023, 537/2023, 539/2023,
542/2023, 545/2023, 546/2023, 1054/2023, 1055/2023,
1184/2023, 1186/2023, 1188/2023, 1190/2023, 1191/2023,
1192/2023 & W.P.(C) No.17600/2021, THE COURT ON 12.04.2024
DELIVERED THE FOLLOWING:
-:3:-
W.P.(Crl.) No.235/22 & Conn. Cases
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 744 OF 2022
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651.
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.SURABHI SANTHOSH
SMT.AISWARYA THANKACHAN
SMT.MEERA JOPPAN
RESPONDENTS:
1UNION OF INDIA
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW & JUSTICE,
4TH FLOOR A-WING, SHASHTRI BHAVAN,
NEW DELHI, INDIA -110001.
2SUB INSPECTOR OF POLICE,
KONGAD POLICE STATION,
PALAKKAD, KERALA, PIN - 678 631.
3VAISAKH V. ,
S/O VALSALAN,
KUNNATHU HOUSE,
VAZHUKKAPARA, MUNDUR POST,
PALAKKAD, KERALA- 678 592
W.P.(Crl.) No.235/22 & Conn. Cases -:4:-
*4DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE, 3RD FLOOR,
JEEVAN DEEP BUILDING
SANSAD MARG, NEW DELHI -110 001
*(ADDL.R4 IS IMPLEADED VIDE ORDER DATED
11/07/2023 IN IA NO.1/22 IN W.P.(CRL.)
NO.744/2022)*
BY ADVS.
SRI.MANU S., ASG OF INDIA
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
-:5:-
W.P.(Crl.) No.235/22 & Conn. Cases
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 745 OF 2022
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.SURABHI SANTHOSH
SMT.AISWARYA THANKACHAN
SMT.MEERA JOPPAN
RESPONDENTS:
1 UNION OF INDIA
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW &JUSTICE,
4TH FLOOR A- WING, SHASHTRI BHAVAN,
NEW DELHI, INDIA -110001.
2SUB INSPECTOR OF POLICE,
KONGAD POLICE STATION,
PALAKKAD, KERALA, PIN-678 631.
3 KRISHNAPRASAD C.S/O CHAMUNNI
W.P.(Crl.) No.235/22 & Conn. Cases
-:6:-
KRISHNA NIVAS
KALIPPARA, MUNDUR (P.O)
PALAKKAD, KERALA - 678 592.
*4DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE,3RD FLOOR,
JEEVAN DEEP BUILDING
SANSAD MARG, NEW DELHI -110 001
*(ADLL.R4 IS IMPLEADED VIDE ORDER DATED
11/07/2023 IN IA NO.1/22 IN W.P.(CRL.)
NO.745/2022).
BY ADVS.
SRI.K.R.RAJKUMAR
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
-:7:-
W.P.(Crl.) No.235/22 & Conn. Cases
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 747 OF 2022
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.SURABHI SANTHOSH
SRI.AISWARYA THANKACHAN
SMT.MEERA JOPPAN
RESPONDENTS:
1UNION OF INDIA
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW &JUSTICE,
4TH FLOOR A- WING, SHASHTRI BHAVAN,
NEW DELHI, INDIA -110001.
2 SUB INSPECTOR OF POLICE, KONGAD POLICE STATION, PALAKKAD, KERALA, PIN - 678 631.3 JITHESH K.S KANDAMTHODI HOUSE, CHERAYA (P.O) PALAKKAD,W.P.(Crl.) No.235/22 & Conn. Cases -:8:-
KERALA - 678 631.
*4DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE, 3RD FLOOR,
JEEVAN DEEP BUILDING
SANSAD MARG, NEW DELHI -110 001
*(ADDL.R4 IS IMPLEADED VIDE ORDER DATED
11/07/2023 IN IA NO.1/22 IN W.P.(CRL.)
NO.747/2022)
BY ADV
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases
-:9:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 748 OF 2022
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.SURABHI SANTHOSH
SMT.AISWARYA THANKACHAN
SMT.MEERA JOPPAN
RESPONDENTS:
1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF LAW & JUSTICE, 4TH FLOOR A- WING, SHASHTRI BHAVAN, NEW DELHI, INDIA -110001.2 SUB INSPECTOR OF POLICE, KONGAD POLICE STATION, PALAKKAD, KERALA, PIN - 678 631.3 SUDHEER K., SOORYANKULAMBU HOUSE,W.P.(Crl.) No.235/22 & Conn. Cases -:10:-
ERIMAYUR POST, ALATHUR,
PALAKKAD, KERALA - 678 546.
*4DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE, 3RD FLOOR,
JEEVAN DEEP BUILDING,
SANSAD MARG, NEW DELHI -110 001
*(ADDL.R4 IS IMPLEADED VIDE ORDER DATED
11/07/2023 IN IA NO.1/23IN W.P.(CRL.)
NO.748/2022).
BY ADVS.
SRI.MANU S., ASG OF INDIA
SRI.SUNIL J., CGC
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
-:11:-
W.P.(Crl.) No.235/22 & Conn. Cases
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 749 OF 2022
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.SURABHI SANTHOSH
SMT.AISWARYA THANKACHAN
SMT.MEERA JOPPAN
RESPONDENTS:
1UNION OF INDIA
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW &JUSTICE,
4TH FLOOR A- WING, SHASH BHAVAN,
NEW DELHI, INDIA -110001.
2 SUB INSPECTOR OF POLICE, KONGAD POLICE STATION, PALAKKAD, KERALA, PIN - 678 6313 SURESH K.S AGED 37 YEARS, S/O SUBRAMANIAN KORAMUNDA HOUSEW.P.(Crl.) No.235/22 & Conn. Cases -:12:-
MANIKKASSERY P.O, KONGADU,
PALAKKAD, KERALA - 678 631
*4DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE, 3RD FLOOR,
JEEVAN DEEP BUILDING
SANSAD MARG, NEW DELHI -110 001
*(ADDL.R4 IS IMPLEADED VIDE ORDER DATED
11/07/2023 IN IA NO.1/22 IN W.P.(CRL.)
NO.749/2022)
BY ADVS.
SRI.S.M.PREM
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:13:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 783 OF 2022
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.SURABHI SANTHOSH
SMT.MEERA JOPPAN
RESPONDENTS:
1UNION OF INDIA
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW & JUSTICE,
4TH FLOOR, A-WING, SHASTRI BHAVAN,
NEW DELHI, INDIA - 110 001.
2 SUB INSPECTOR OF POLICE KONGAD POLICE STATION, PALAKKAD, KERALA, PIN - 678 631.3SUKANYA INDIRA
VAZHUKKAPARA,
MUNDUR , KONGADU,
PALAKKAD, KERALA, INDIA PIN-678 631.
*4 DEPARTMENT OF FINANCIAL SERVICESW.P.(Crl.) No.235/22 & Conn. Cases -:14:-
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE, 3RD FLOOR,
JEEVAN DEEP BUILDING,
SANSAD MARG, NEW DELHI -110 001
*(ADDL.R4 IS IMPLEADED VIDE ORDER DATED 11/7/2023
IN IA NO.1/23 IN W.P.(CRL.) NO.783/22)
BY ADVS.
SRI.MANU S., ASG OF INDIA
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
-:15:-
W.P.(Crl.) No.235/22 & Conn. Cases
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1052 OF 2022
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
RESPONDENTS:
1UNION OF INDIA
REPRESENTED BY YHE SECRETARY
MINISTRY OF LAW &JUSTICE,
4TH FLOOR A- WING,
SHASHTRI BHAVAN, NEW DELHI-110001.
2 SUB INSPECTOR OF POLICE, HEMAMBIKA NAGAR POLICE STATION , PALAKKAD, PIN - 6780093ANAS,
S/O HASSANUPPA,
1/767, NERKANEL,
NEELIKKAD OLAVAKKODE PALAKKAD,
W.P.(Crl.) No.235/22 & Conn. Cases -:16:-
HEMAMBIKA NAGAR, PALAKKAD,
KERALA, INDIA -678002
*4UNION OF INDIA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF FINANCIAL SERVICES
MINISTRY OF FINANCE, 3RD FLOOR,
JEEVAN DEEP BUILDING,
SANSAD MARG,NEW DELHI -110 001
*(ADDL.R4 IS IMPLEADED VIDE ORDER DATED
11/07/2023 IN IA NO.1/22 IN W.P.(CRL.)
NO.1052/22).
BY ADVS.
SRI.MANU S., DSG OF INDIA
SMT.K.MALINI
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:17:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1054 OF 2022
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
RESPONDENTS:
1UNION OF INDIA,
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW &JUSTICE,
4TH FLOOR A- WING, SHASHTRI BHAVAN,
NEW DELHI-110001.
2 SUB INSPECTOR OF POLICE, PALAKKAD TOWN SOUTH POLICE STATION, PALAKKAD PIN - 678009.3JAMALUDHEEN,
S/O C.A.M.KHANI
PRATHIBANGAR, HOUSE NO.54
NEHRU COLONY, PALAKKAD-678013.
*4 DEPARTMENT OF FINANCIAL SERVICESW.P.(Crl.) No.235/22 & Conn. Cases -:18:-
MINISTRY OF FINANCE
REPRESENTED BY THE SECRETARY
3RD FLOOR, JEEVAN DEEP BUILDING,
SANSAD MARG,NEW DELHI -110 001
*(ADDL.R4 IS IMPLEADED VIDE ORDER DATED
11/07/2023 IN IA NO.1/22 W.P.(CRL.)
NO.1054/2022).
BY ADV SRI.Kiran M.S.
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:19:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1055 OF 2022
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
RESPONDENTS:
1UNION OF INDIA,
REPRESENTED BY THE SECRETARY
MINISTRY OF LAW &JUSTICE,
4TH FLOOR A- WING, SHASHT BHAVAN,
NEW DELHI -110001.
2 SUB INSPECTOR OF POLICE OTTAPALAM POLICE STATION PALAKKAD PIN - 679101.3AMEER ABDUL SATHAR,
ATHAMANKATH HOUSE,
SRK NAGAR, KRISHNALAYA ROAD,
OTTAPPALAM, KERALA, INDIA. 679103.
*4 DEPARTMENT OF FINANCIAL SERVICESW.P.(Crl.) No.235/22 & Conn. Cases -:20:-
MINISTRY OF FINANCE,
REPRESENTED BY THE SECRETARY ,
3RD FLOOR, JEEVAN DEEP BUILDING,
SANSAD MARG, NEW DELHI -110 001
*(ADDL.R4 IS IMPLEADED VIDE ORDER DATED
11/07/2023 IN IA NO.1/22 IN W.P.(CRL.)
No.1055/2022).
BY ADVS.
SRI.MANU S., DSG OF INDIA
SRI.R.PRASANTH KUMAR, CGC
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases
-:21:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1056 OF 2022
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
RESPONDENTS:
1UNION OF INDIA ,
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW &JUSTICE,
4TH FLOOR A- WING, SHASHTR BHAVAN,
NEW DELHI-110001.
2 SUB INSPECTOR OF POLICE , PALAKKAD TOWN SOUTH POLICE STATION, PALAKKAD PIN - 678009.3 THAHIRA, W/O KUNJUMUHAMMED 30/509, JAMEELA COLONY NURANI(PO) PALAKKAD-678005.W.P.(Crl.) No.235/22 & Conn. Cases -:22:-
*4UNION OF INDIA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF FINANCIAL SERVICES
MINISTRY OF FINANCE, 3RD FLOOR,
JEEVAN DEEP BUILDING,SANSAD MARG,
NEW DELHI -110 001
*(ADDL.R4 IS IMPLEADED VIDE ORDER DATED
11/07/2023 IN IA NO.1/22IN W.P.(CRL.)
NO.1056/2022).
BY ADVS.
SRI.MANU S., DSG OF INDIA
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:23:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1058 OF 2022
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
RESPONDENTS:
1UNION OF INDIA
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW & JUSTICE,
4TH FLOOR A-WING, SHASHTRI BHAVAN,
NEW DELHI-110001.
2SUB INSPECTOR OF POLICE,
HEMAMBIKA NAGAR POLICE STATION,
PALAKKAD, PIN-678009.
3RENJITH P.,
S/O. PADMANABAN P.,
POOLAKUNDIL,
ANANGANADI, PANAMANNA (PO),
PALAKKAD-678501.
W.P.(Crl.) No.235/22 & Conn. Cases -:24:-
*4UNION OF INDIA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF FINANCIAL SERVICES
MINISTRY OF FINANCE, 3RD FLOOR,
JEEVAN DEEP BUILDING,
SANSAD MARG,NEW DELHI -110 001
*(ADDL.R4 IS IMPLEADED VIDE ORDER DATED
11/07/2023 IN IA NO.1/22IN W.P.(CRL.)
NO.1058/2022).
BY ADVS.
SRI.MANU S., DSG OF INDIA
SRI.Nitish Sathesh Shenoy
SMT.SHERRY SAMUEL OOMMEN
SRI.SUKUMAR NAINAN OOMMEN
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:25:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1059 OF 2022
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD - 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
RESPONDENTS:
1UNION OF INDIA
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW & JUSTICE,
4TH FLOOR A-WING, SHASHTRI BHAVAN,
NEW DELHI-110001.
2SUB INSPECTOR OF POLICE,
KALLADIKKODE POLICE STATION,
PALAKKAD, PIN-678596.
3SUNDARAN,
S/O. KUTTAN,
CHANGANAKATIL HOUSE,
MUDHUKURUSSY (PO), THACHAMPARA,
PALAKKAD-678593.
W.P.(Crl.) No.235/22 & Conn. Cases -:26:-
*4UNION OF INDIA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF FINANCIAL SERVICES
MINISTRY OF FINANCE, 3RD FLOOR,
JEEVAN DEEP BUILDING, SANSAD MARG,
NEW DELHI -110 001
*(ADDL.R4 IS IMPLEADED VIDE ORDER DATED
11/07/2023 IN IA NO.1/22 IN W.P.(CRL.)
NO.1059/2022).
BY ADVS.
SRI.MANU S., DSG OF INDIA
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:27:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1060 OF 2022
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD - 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
RESPONDENTS:
1UNION OF INDIA
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW & JUSTICE,
4TH FLOOR A- WING, SHASHTRI BHAVAN,
NEW DELHI -110001.
2 SUB INSPECTOR OF POLICE, HEMAMBIKA NAGAR POLICE STATION PALAKKAD, PIN - 6780093SHAMNA.S.,
W/O HARSHAD
MALIKA MANZIL,
MELEPURAM, OLAVAKKODE (PO)
PALAKKAD-678002
W.P.(Crl.) No.235/22 & Conn. Cases -:28:-
*4UNION OF INDIA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF FINANCIAL SERVICES
MINISTRY OF FINANCE, 3RD FLOOR,
JEEVAN DEEP BUILDING,SANSAD MARG,
NEW DELHI -110 001
*(ADDL.R4 IS IMPLEADED VIDE ORDER DATED
11/07/2023 IN IA NO.1/22 IN W.P.
(CRL.)NO.1060/2022).
BY ADVS.
SRI.MANU S., DSG OF INDIA
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
-:29:-
W.P.(Crl.) No.235/22 & Conn. Cases
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 519 OF 2023
PETITIONER:
LATHA SAJEEV,
AGED 43 YEARS, W/O SAJEEV KARUN
OZHUKAYIL HOUSE/KARUNA NIVAS
VENGANELLUR P.O CHELAKKARA,
THRISSUR DISTRICT-, PIN - 680586
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
ADV.V.PREEJO PAULY
SRI.T.K.BABU
RESPONDENTS:
1 UNION OF INDIA, REPRESENTED BY THE SECRETARY, MINISTRY OF LAW & JUSTICE, 4 TH FLOOR A- WING, SHASHTRI BHAVAN, NEW DELHI, PIN - 1100012 SUB INSPECTOR OF POLICE, KONGADU POLICE STATION , PALAKKAD, PIN - 6786313 VAISAKH.VS/O VALSALAN,W.P.(Crl.) No.235/22 & Conn. Cases -:30:-
KUNNATH HOUSE,
VAZHUKKAPARA, MUNDUR POST
PALAKKAD, PIN - 678592
4 DEPARTMENT OF FINANCIAL SERVICESREPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE
3 RD FLOOR, JEEVAN DEEP BUILDING
SANSADMARG,NEW DELHI-, PIN - 110001
*5STATE OF KERALA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF HOME AFFAIRS
SECRETARIAT, THIRUVANANTHAPURAM - 695001
*(ADDL.R5 IS IMPLEADED VIDE ORDER DATED 4/07/2023
IN IA NO.1/2023 IN W.P.(CRL.) NO.519/23)
BY ADVS.
SMT.MINI GOPINATH -CGC .
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR
ADMISSION ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:31:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 522 OF 2023
PETITIONER:
LATHA SAJEEV,
AGED 43 YEARS, W/O SAJEEV KARUN
OZHUKAYIL HOUSE/KARUNA NIVAS
VENGANELLUR P.O CHELAKKARA,
THRISSUR DISTRICT-, PIN - 680586
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
ADV.V.PREEJO PAULY
SRI.T.K.BABU
RESPONDENTS:
1UNION OF INDIA,
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW &JUSTICE,
4 TH FLOOR A- WING, SHASHTRI BHAVAN,
NEW DELHI, PIN - 110001
2 SUB INSPECTOR OF POLICE, KONGADU POLICE STATION , PALAKKAD, PIN - 6786313JITHESH.K.S
KANDAMTHODI HOUSE
CHERAYA(PO)
PALAKKAD-, PIN - 678631
W.P.(Crl.) No.235/22 & Conn. Cases -:32:-
4 DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE
3 RD FLOOR,JEEVAN DEEP BUILDING
SANSADMARG, NEW DELHI- PIN - 110001
*5STATE OF KERALA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF HOME AFFAIRS
SECRETARIAT, THIRUVANANTHAPURAM - 695001
*(ADDL.R5 IS IMPLEADED VIDE ORDER DATED 4/07/2023
IN IA NO.1/2023 IN W.P.(CRL.) NO.522/2023)
BY ADVS.
SMT.K.MALINI
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR
ADMISSION ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:33:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 524 OF 2023
PETITIONER:
LATHA SAJEEV
AGED 43 YEARS, W/O SAJEEV KARUN
OZHUKAYIL HOUSE/KARUNA NIVAS
VENGANELLUR P.O CHELAKKARA,
THRISSUR DISTRICT-, PIN - 680586
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
ADV.V.PREEJO PAULY
SRI.T.K.BABU
RESPONDENTS:
1UNION OF INDIA ,
REPRESENTED BY THE SECRETARY ,
MINISTRY OF LAW & JUSTICE ,
4TH FLOOR A- WING , SHASHTRI BHAVAN ,
NEW DELHI - 110001
2 SUB INSPECTOR OF POLICE , ALATHUR POLICE STATION , PALAKKAD, PIN - 6785413SUDHEER K
S/O T.K.KABEER
SOORYANKULAMBU HOUSE,
ERIMAYUR POST, ALATHUR
PALAKKAD - 678546
W.P.(Crl.) No.235/22 & Conn. Cases -:34:-
4DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE
3RD FLOOR,JEEVAN DEEP BUILDING
SANSADMARG,NEW DELHI - 110001
*5STATE OF KERALA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF HOME AFFAIRS
SECRETARIAT, THIRUVANANTHAPURAM - 695001
*(ADDL.R5 IS IMPLEADED VIDE ORDER DATED 4/07/2023
IN IA NO.1/2023 IN W.P.(CRL) NO.524/2023).
BY ADVS.
SRI.RAJAGOPALAN.A., CGC
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR
ADMISSION ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:35:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 526 OF 2023
PETITIONER:
LATHA SAJEEV,
AGED 43 YEARS, W/O SAJEEV KARUN
OZHUKAYIL HOUSE/KARUNA NIVAS
VENGANELLUR P.O., CHELAKKARA,
THRISSUR DISTRICT - 680586
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
ADV.V.PREEJO PAULY
SRI.T.K.BABU
RESPONDENTS:
1UNION OF INDIA ,
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW & JUSTICE ,
4 TH FLOOR A- WING , SHASHTRI BHAVAN ,
NEW DELHI - 110001
2 SUB INSPECTOR OF POLICE , KONGADU POLICE STATION , PALAKKAD, PIN - 6786313SUKANYA
VAZHUKKAPARA,
MUNDUR,KONGADU
PALAKKAD,KERALA - 678631
W.P.(Crl.) No.235/22 & Conn. Cases -:36:-
4DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE
3 RD FLOOR,JEEVAN DEEP BUILDING
SANSADMARG,NEW DELHI - 110001
*5STATE OF KERALA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF HOME AFFAIRS
SECRETARIAT, THIRUVANANTHAPURAM - 695001
*(ADDL.R5 IS IMPLEADED VIDE ORDER DATED 4/07/2023
IN IA NO.1/2023 IN W.P.(CRL.) NO.526/2023)
BY SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR
ADMISSION ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:37:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 527 OF 2023
PETITIONER:
LATHA SAJEEV,
AGED 43 YEARS, W/O SAJEEV KARUN
OZHUKAYIL HOUSE/KARUNA NIVAS
VENGANELLUR P.O CHELAKKARA,
THRISSUR DISTRICT - 680586
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
ADV.V.PREEJO PAULY
SRI.T.K.BABU
RESPONDENTS:
1UNION OF INDIA ,
REPRESENTED BY THE SECRETARY ,
MINISTRY OF LAW & JUSTICE ,
4 TH FLOOR A- WING , SHASHTRI BHAVAN ,
NEW DELHI - 110001
2SUB INSPECTOR OF POLICE ,
KONGADU POLICE STATION ,
PALAKKAD, PIN - 678631
3SURESH K.S,
S/O SUBRAMANIYAN
KORAMUNDA HOUSE,
MANIKKASSERY POST, KONGAD,
PALAKKAD - 678631
W.P.(Crl.) No.235/22 & Conn. Cases -:38:-
4DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE
3 RD FLOOR, JEEVAN DEEP BUILDING
SANSADMARG, NEW DELHI - 110001
*5STATE OF KERALA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF HOME AFFAIRS
SECRETARIAT, THIRUVANANTHAPURAM - 695001
*(ADDL.R5 IS IMPLEADED VIDE ORDER DATED 4/07/2023
IN IA NO.1/2023 IN W.P.(CRL.) NO.527/2023)
BY ADVS.
SRI.VISHNU PRADEEP
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR
ADMISSION ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:39:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 528 OF 2023
PETITIONER:
LATHA SAJEEV,
AGED 43 YEARS, W/O SAJEEV KARUN
OZHUKAYIL HOUSE/KARUNA NIVAS
VENGANELLUR P.O CHELAKKARA,
THRISSUR DISTRICT-, PIN - 680586
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
ADV.V.PREEJO PAULY
SRI.T.K.BABU
RESPONDENTS:
1UNION OF INDIA
REPRESENTED BY THE SECRETARY ,
MINISTRY OF LAW & JUSTICE ,
4 TH FLOOR A- WING , SHASHTRI BHAVAN ,
NEW DELHI, PIN - 110001
2SUB INSPECTOR OF POLICE,
KONGADU POLICE STATION ,
PALAKKAD, PIN - 678631
3KRISHNAPRASAD. C
S/O CHAMUNNI
KRISHNA NIVAS
KALIPPARA, MUNDUR(PO)
PALAKKAD - 678592
W.P.(Crl.) No.235/22 & Conn. Cases -:40:-
4DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE
3 RD FLOOR, JEEVAN DEEP BUILDING
SANSADMARG, NEW DELHI - 110001
*5STATE OF KERALA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF HOME AFFAIRS
SECRETARIAT, THIRUVANANTHAPURAM - 695001
*(ADDL.R5 IS IMPLEADED VIDE ORDER DATED 4/07/2023
IN IA NO.1/2023 IN W.P.(CRL.) NO.528/2023).
BY ADVS.
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR
ADMISSION ON 27.03.2024, ALONG WITH WP(Crl.).235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:41:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 536 OF 2023
PETITIONER:
LATHA SAJEEV,
AGED 43 YEARS, W/O SAJEEV KARUN
OZHUKAYIL HOUSE/KARUNA NIVAS
VENGANELLUR P.O CHELAKKARA,
THRISSUR DISTRICT - 680586
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
ADV.V.PREEJO PAULY
SRI.T.K.BABU
RESPONDENTS:
1UNION OF INDIA
REPRESENTED BY THE SECRETARY ,
MINISTRY OF LAW & JUSTICE ,
4 TH FLOOR A- WING , SHASHTRI BHAVAN ,
NEW DELHI - 110001
2 SUB INSPECTOR OF POLICE , PALAKKAD TOWN SOUTH POLICE STATION , PALAKKAD, PIN - 6780093THAHIRA
W/O KUNJUMUHAMMED
30/509,JAMEELA COLONY
NURANI(PO), PALAKKAD-, PIN - 678004
W.P.(Crl.) No.235/22 & Conn. Cases -:42:-
4DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE
3 RD FLOOR, JEEVAN DEEP BUILDING
SANSADMARG, NEW DELHI - 110001
*5STATE OF KERALA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF HOME AFFAIRS
SECRETARIAT, THIRUVANANTHAPURAM - 695001
*(ADDL.R5 IS IMPLEADED VIDE ORDER DATED 4/07/2023
IN IA NO.1/2023 IN W.P.(CRL.) NO.536/2023)
BY ADVS.
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR
ADMISSION ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:43:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 537 OF 2023
PETITIONER:
LATHA SAJEEV,
AGED 43 YEARS, W/O SAJEEV KARUN
OZHUKAYIL HOUSE/KARUNA NIVAS
VENGANELLUR P.O CHELAKKARA,
THRISSUR DISTRICT - 680586
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
ADV.V.PREEJO PAULY
SRI.T.K.BABU
RESPONDENTS:
1UNION OF INDIA
REPRESENTED BY THE SECRETARY ,
MINISTRY OF LAW & JUSTICE ,
4 TH FLOOR A- WING , SHASHTRI BHAVAN ,
NEW DELHI, PIN - 110001
2 SUB INSPECTOR OF POLICE , HEMAMBIKA NAGAR POLICE STATION PALAKKAD, PIN - 6780093ANAS
S/O HASSANUPPA
1/767 NERKANEL,
NEELIKKAD, OLAVAKKODE PO
PALAKKAD, PIN - 678002
W.P.(Crl.) No.235/22 & Conn. Cases -:44:-
4DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE
3 RD FLOOR, JEEVAN DEEP BUILDING
SANSADMARG,NEW DELHI - 110001
*5STATE OF KERALA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF HOME AFFAIRS
SECRETARIAT, THIRUVANANTHAPURAM - 695001
*(ADDL.R5 IS IMPLEADED VIDE ORDER DATED 4/07/2023
IN IA NO.1/2023 IN W.P.(CRL.) NO.537/2023).
BY ADVS.
SRI.Girish Kumar V.,
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR
ADMISSION ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:45:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 539 OF 2023
PETITIONER:
LATHA SAJEEV,
AGED 43 YEARS, W/O SAJEEV KARUN
OZHUKAYIL HOUSE/KARUNA NIVAS
VENGANELLUR P.O CHELAKKARA,
THRISSUR DISTRICT - 680586
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
ADV.V.PREEJO PAULY
SRI.T.K.BABU
RESPONDENTS:
1UNION OF INDIA
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW &JUSTICE ,
4 TH FLOOR A- WING , SHASHTRI BHAVAN ,
NEW DELHI, PIN - 110001
2 SUB INSPECTOR OF POLICE , PALAKKAD TOWN SOUTH POLICE STATION , PALAKKAD, PIN - 6780093JAMALUDHEEN
S/O C.A.M.KHANI
PRATHIBANGAR, HOUSE NO.54
NEHRU COLONY
PALAKKAD - 678013
W.P.(Crl.) No.235/22 & Conn. Cases -:46:-
4DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE
3 RD FLOOR,JEEVAN DEEP BUILDING
SANSADMARG,NEW DELHI, PIN - 110001
*5STATE OF KERALA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF HOME AFFAIRS
SECRETARIAT, THIRUVANANTHAPURAM - 695001
*(ADDL.R5 IS IMPLEADED VIDE ORDER DATED 4/07/2023
IN IA NO.1/2023).
BY ADVS.
SRI.SUVIN R MENON
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR
ADMISSION ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:47:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 542 OF 2023
PETITIONER:
LATHA SAJEEV,
AGED 43 YEARS, W/O SAJEEV KARUN
OZHUKAYIL HOUSE/KARUNA NIVAS
VENGANELLUR P.O CHELAKKARA,
THRISSUR DISTRICT, PIN - 680586
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
ADV.V.PREEJO PAULY
SRI.T.K.BABU
RESPONDENTS:
1UNION OF INDIA ,
REPRESENTED BY THE SECRETARY ,
MINISTRY OF LAW & JUSTICE ,
4 TH FLOOR A- WING , SHASHTRI BHAVAN ,
NEW DELHI, PIN - 110001
2SUB INSPECTOR OF POLICE ,
KALLADIKKODE POLICE STATION ,
PALAKKAD, PIN - 678596
3SUNDARAN
S/O KUTTAN
CHANGANAKATIL HOUSE
MUDHUKURUSSY (PO) THACHAMPARA,
PALAKKAD - 678593
W.P.(Crl.) No.235/22 & Conn. Cases -:48:-
4DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE, 3 RD FLOOR,
JEEVAN DEEP BUILDING
SANSADMARG,NEW DELHI-, PIN - 110001
*5STATE OF KERALA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF HOME AFFAIRS
SECRETARIAT, THIRUVANATHAPURAM – 695001
*(ADDL.R5 IS IMPLEADED VIDE ORDER DATED
4/07/2023 IN IA NO.1/2023 IN W.P.(CRL.)
NO.542/2023).
BY ADVS.
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR
ADMISSION ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:49:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 545 OF 2023
PETITIONER:
LATHA SAJEEV,
AGED 43 YEARS, W/O SAJEEV KARUN
OZHUKAYIL HOUSE/KARUNA NIVAS
VENGANELLUR P.O CHELAKKARA,
THRISSUR DISTRICT - 680586
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
ADV.V.PREEJO PAULY
SRI.T.K.BABU
SRI.ANAND REMESH
RESPONDENTS:
1UNION OF INDIA
REPRESENTED BY THE SECRETARY ,
MINISTRY OF LAW & JUSTICE ,
4 TH FLOOR A- WING, SHASHTRI BHAVAN ,
NEW DELHI - 110001
2 SUB INSPECTOR OF POLICE , HEMAMBIKA NAGAR POLICE STATION , PALAKKAD, PIN - 6780093SHAMNA S,
W/O HARSHAD,
MALIKA MANZIL,
MELEPURAM, OLAVAKKODE (PO)
W.P.(Crl.) No.235/22 & Conn. Cases -:50:-
PALAKKAD - 678002
4 DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE
3 RD FLOOR,JEEVAN DEEP BUILDING
SANSADMARG, NEW DELHI - 110001
*5STATE OF KERALA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF HOME AFFAIRS
SECRETARIAT, THIRUVANANTHAPURAM - 695001
*(ADDL.R5 IS IMPLEADED VIDE ORDER DATED 4/07/2023
IN IA NO.1/2023 IN W.P.(CRL.) NO.545/2023).
BY ADVS.
SRI.JAGATH N.
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR
ADMISSION ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:51:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 546 OF 2023
PETITIONER:
LATHA SAJEEV,
AGED 43 YEARS, W/O SAJEEV KARUN
OZHUKAYIL HOUSE/KARUNA NIVAS
VENGANELLUR P.O CHELAKKARA,
THRISSUR DISTRICT-, PIN - 680586
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
ADV.V.PREEJO PAULY
SRI.T.K.BABU
RESPONDENTS:
1UNION OF INDIA ,
REPRESENTED BY THE SECRETARY ,
MINISTRY OF LAW & JUSTICE ,
4 TH FLOOR A- WING , SHASHTRI BHAVAN ,
NEW DELHI, PIN - 110001
2SUB INSPECTOR OF POLICE ,
HEMAMBIKA NAGAR POLICE STATION ,
PALAKKAD, PIN - 678009
3RANJITH.P,
S/O PADMANABAN.P
POOLAKUNDIL,
ANANGANADI PANAMANNA(PO)
PALAKKAD - 678501
W.P.(Crl.) No.235/22 & Conn. Cases -:52:-
4DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE
3 RD FLOOR, JEEVAN DEEP BUILDING
SANSADMARG, NEW DELHI - 110001
*5STATE OF KERALA
REPRESENTED BY THE SECRETARY
DEPARTMENT OF HOME AFFAIRS
SECRETARIAT, THIRUVANANTHAPURAM - 695001
*(ADDL.R5 IS IMPLEADED VIDE ORDER DATED 4/07/2023
IN IA NO.1/2023 IN W.P.(CRL.) NO.546/2023)
BY ADVS.
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR
ADMISSION ON 12.04.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:53:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1054 OF 2023
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SRI.ARUN POOMULLI
SMT.LAKSHMI N.KAIMAL
SRI.P.RAJKUMAR
SMT.PREETHA S CHANDRAN
SRI.ABHIRAM.S.
SRI.ABHIJITH SREEKUMAR
SRI.ANAND REMESH
SRI.KESHAVRAJ NAIR
SMT.C.R.REKHA
RESPONDENTS:
1UNION OF INDIA,
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW & JUSTICE,
4TH FLOOR A- WING , SHASHTRI BHAVAN ,
NEW DELHI, PIN - 110001
2STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR
HIGH COURT OF KERALA
ERNAKULAM, PIN - 682031
W.P.(Crl.) No.235/22 & Conn. Cases -:54:-
3CLEEMIS C CHRISTY
S/O CHRISTY C UTHUP
CHERUVATHUR HOUSE
MELEPATTAMBI (PO) PATTAMBI, PIN - 679306
4DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE
3RD FLOOR,JEEVAN DEEP BUILDING
SANSADMARG,NEW DELHI, PIN - 110001
BY ADV Murleekrishnan R
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR
ADMISSION ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:55:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1055 OF 2023
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.P.RAJKUMAR
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
SRI.ANAND REMESH
SRI.ABHIRAM.S.
SMT.C.R.REKHA
SRI.KESHAVRAJ NAIR
RESPONDENTS:
1UNION OF INDIA,
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW &JUSTICE,
4TH FLOOR A- WING , SHASHTRI BHAVAN ,
NEW DELHI, PIN - 110001
2STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR
HIGH COURT OF KERALA
ERNAKULAM, PIN - 682031
W.P.(Crl.) No.235/22 & Conn. Cases -:56:-
3RAJESH KRISHNAN
VADASSERITHODI HOUSE
SANKARAMANGALAM (PO)
VALLUR-, PIN - 679303
4DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE
3RD FLOOR,JEEVAN DEEP BUILDING
SANSADMARG, NEW DELHI, PIN – 110001
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR
ADMISSION ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
-:57:-
W.P.(Crl.) No.235/22 & Conn. Cases
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1184 OF 2023
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.P.RAJKUMAR
SRI.KESHAVRAJ NAIR
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
SRI.ANAND REMESH
SRI.ABHIRAM.S.
SMT.C.R.REKHA
RESPONDENTS:
1 UNION OF INDIA, REPRESENTED BY THE SECRETARY, MINISTRY OF LAW &JUSTICE, 4 TH FLOOR, A - WING, SHASHTRI BHAVAN, NEW DELHI, PIN - 1100012STATE OF KERALA,
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA,
W.P.(Crl.) No.235/22 & Conn. Cases -:58:-
ERNAKULAM, PIN - 682031
3SURESHKUMAR P. V.,
S/O. VELAYUDHAN,
PARAKKAL PARAMBIL,
KOLLANGOTTUKULAM, KOTTAYI P.O.,
PALAKKAD, PIN - 678572
4 DEPARTMENT OF FINANCIAL SERVICES, REPRESENTED BY THE SECRETARY, MINISTRY OF FINANCE, 3 RD FLOOR, JEEVAN DEEP BUILDING, SANSAD MARG, NEW DELHI, PIN - 110001BY ADV MANU S. DSG OF INDIA
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:59:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1186 OF 2023
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.P.RAJKUMAR
SRI.KESHAVRAJ NAIR
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
SRI.ANAND REMESH
SRI.ABHIRAM.S.
SMT.C.R.REKHA
RESPONDENTS:
1UNION OF INDIA,
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW & JUSTICE,
4 TH FLOOR, A-WING, SHASHTRI BHAVAN,
NEW DELHI, PIN - 110001
2STATE OF KERALA,
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA,
ERNAKULAM, PIN - 682031
W.P.(Crl.) No.235/22 & Conn. Cases -:60:-
3RAHUL R,
S/O. RAGAVAN,
RESIDING AT THOLANUR P.O.,
ALATHUR TALUK,
PALAKKAD, PIN - 678722
4DEPARTMENT OF FINANCIAL SERVICES,
REPRESENTED BY THE SECRETARY,
MINISTRY OF FINANCE, 3 RD FLOOR,
JEEVAN DEEP BUILDING, SANSAD MARG,
NEW DELHI, PIN - 110001
BY ADV MANU S. DSG OF INDIA
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases
-:61:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1188 OF 2023
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.P.RAJKUMAR
SRI.KESHAVRAJ NAIR
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
SRI.ANAND REMESH
SRI.ABHIRAM.S.
SMT.C.R.REKHA
RESPONDENTS:
1UNION OF INDIA,
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW & JUSTICE,
4 TH FLOOR, A - WING, SHASHTRI BHAVAN,
NEW DELHI, PIN - 110001
2STATE OF KERALA,
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA,
ERNAKULAM, PIN - 682031
W.P.(Crl.) No.235/22 & Conn. Cases -:62:-
3GOVINDAKUMAR K.,
S/O. LATE C.K. ARAVINDAN,
SREE GOKULAM HOUSE,
PERINGOTTUKURISSI P.O., KOTTAYI,
PALAKKAD, PIN - 678572
4DEPARTMENT OF FINANCIAL SERVICES,
REPRESENTED BY THE SECRETARY,
MINISTRY OF FINANCE, 3 RD FLOOR,
JEEVAN DEEP BUILDING, SANSAD MARG,
NEW DELHI, PIN - 110001
BY ADV MANU S. DSG OF INDIA
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases
-:63:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1190 OF 2023
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.P.RAJKUMAR
SRI.KESHAVRAJ NAIR
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
SRI.ANAND REMESH
SRI.ABHIRAM.S.
SMT.C.R.REKHA
RESPONDENTS:
1UNION OF INDIA,
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW & JUSTICE,
4 TH FLOOR, A - WING, SHASHTRI BHAVAN,
NEW DELHI, PIN - 110001
2STATE OF KERALA,
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA,
ERNAKULAM, PIN - 682031
W.P.(Crl.) No.235/22 & Conn. Cases -:64:-
3AZEEZ,
S/O. MUHAMMAD IBRAHIM,
CHEVAYIL HOUSE,
PULINELLI P.O., KOTTAYI,
PALAKKAD, PIN - 678572
4DEPARTMENT OF FINANCIAL SERVICES,
REPRESENTED BY THE SECRETARY,
MINISTRY OF FINANCE, 3 RD FLOOR,
JEEVAN DEEP BUILDING, SANSAD MARG,
NEW DELHI, PIN - 110001
BY ADV MANU S. DSG OF INDIA
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
-:65:-
W.P.(Crl.) No.235/22 & Conn. Cases
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1191 OF 2023
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.P.RAJKUMAR
SRI.KESHAVRAJ NAIR
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
SRI.ANAND REMESH
SRI.ABHIRAM.S.
SMT.C.R.REKHA
RESPONDENTS:
1UNION OF INDIA,
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW & JUSTICE,
4 TH FLOOR, A - WING, SHASHTRI BHAVAN,
NEW DELHI, PIN - 110001
2STATE OF KERALA,
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA,
ERNAKULAM, PIN - 682031
3 KRISHNAKUMAR V,-:66:-
W.P.(Crl.) No.235/22 & Conn. Cases
MATHUR AGRAHARAM P.O., KOTTAYI,
PALAKKAD, PIN - 678572
4DEPARTMENT OF FINANCIAL SERVICES,
REPRESENTED BY THE SECRETARY,
MINISTRY OF FINANCE, 3 RD FLOOR,
JEEVAN DEEP BUILDING, SANSAD MARG,
NEW DELHI, PIN - 110001
BY ADVS.
SRI.MANU S. DSG OF INDIA
SRI.K.S.SHAIJU
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
-:67:-
W.P.(Crl.) No.235/22 & Conn. Cases
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(CRL.) NO. 1192 OF 2023
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.P.RAJKUMAR
SRI.KESHAVRAJ NAIR
SRI.ARUN POOMULLI
SMT.PREETHA S CHANDRAN
SRI.ABHIJITH SREEKUMAR
SRI.ANAND REMESH
SRI.ABHIRAM.S.
SMT.C.R.REKHA
RESPONDENTS:
1UNION OF INDIA,
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW & JUSTICE,
4 TH FLOOR, A - WING, SHASHTRI BHAVAN,
NEW DELHI, PIN - 110001
2STATE OF KERALA,
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA,
W.P.(Crl.) No.235/22 & Conn. Cases -:68:-
ERNAKULAM, PIN - 682031
3 KRISHNAKUMAR V,
S/O. VELAYUDHAN,
NALLODE HOUSE,
MATHUR AGRAHARAM P.O., KOTTAYI,
PALAKKAD, PIN - 678572
4DEPARTMENT OF FINANCIAL SERVICES,
REPRESENTED BY THE SECRETARY,
MINISTRY OF FINANCE, 3 RD FLOOR,
JEEVAN DEEP BUILDING, SANSAD MARG,
NEW DELHI, PIN - 110001
BY ADVS.
SRI.MANU S. DSG OF INDIA
SRI.K.S.SHAIJU
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY
HEARD ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND
CONNECTED CASES, THE COURT ON 12.04.2024 DELIVERED THE
FOLLOWING:
W.P.(Crl.) No.235/22 & Conn. Cases -:69:-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
FRIDAY, THE 12TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946
WP(C) NO. 17600 OF 2021
PETITIONER:
SOUMYA MURALEEDHARAN
AGED 24 YEARS, D/O MURALEEDHARAN,
M.S. NIVAS,
DEVI NAGAR, ANDI MADAM,
KADUKKAMKUNNAM P.O,
PALAKKAD, KERALA- 678651
BY ADVS.
SRI.RENJITH B.MARAR
SMT.LAKSHMI N.KAIMAL
SRI.ARUN POOMULLI
SRI.BIJU VIGNESWAR
SMT.MEERA M.
SMT.SURABHI SANTHOSH
SMT.SRILAKSHMI NAIR R
SRI.BALASUBRAMANIAM R.
SRI.ARAVIND S.P
RESPONDENTS:
1UNION OF INDIA,
REPRESENTED BY THE SECRETARY,
MINISTRY OF LAW AND JUSTICE,
4TH FLOOR, A-WING, SHASTRI BHAVAN,
NEW DELHI-110001.
2THE SUB INSPECTOR OF POLICE,
KADUTHURUTHY POLICE STATION,
KOTTAYAM-686604.
3JOHN P.C.,
S/O. CHACKO,
PARAYIL HOUSE,
-:70:-
W.P.(Crl.) No.235/22 & Conn. Cases
CENTRAL LIBRARY BHAGOM,
MANJOOR VILLAGE, KADUTHURUTHY,
KOTTAYAM-686604.
*4DEPARTMENT OF FINANCIAL SERVICES
REPRESENTED BY THE SECRETARY
MINISTRY OF FINANCE, 3RD FLOOR,
JEEVAN DEEP BUILDING, SANSAD MARG,
NEW DELHI - 110 001
*[ADDL R4 IS IMPLEADED AS PER ORDER DATED
11.07.2023 IN I.A. NO.1/2023 IN WP(C)17600/2021].
BY ADVS.
SRI.S.MANU
SRI.R.S.HARI KUMAR
SRI.P.M.JOSEPH
SRI.M JAYAKRISHNAN VAZHOOR
SRI.K.R.RANJITH, PUBLIC PROSECUTOR
THIS WRIT PETITION (CIVIL) HAVING BEEN FINALLY HEARD
ON 27.03.2024, ALONG WITH WP(Crl.)NO.235/2022 AND CONNECTED
CASES, THE COURT ON 12.04.2024 DELIVERED THE FOLLOWING:
-:71:-
W.P.(Crl.) No.235/22 & Conn. Cases
BECHU KURIAN THOMAS, J.
| -------------------------------------------------------- W.P.(Crl.) Nos. 235/2022, 744/2022, 745/2022, 747/2022, |
|---|
| 748/2022, 749/2022, 783/2022, 1052/2022, 1054/2022, |
| 1055/2022, 1056/2022, 1058/2022, 1059/2022, 1060/2022, |
| 519/2023, 522/2023, 524/2023, 526/2023, 527/2023, |
| 528/2023, 536/2023, 537/2023, 539/2023, 542/2023, |
| 545/2023, 546/2023, 1054/2023, 1055/2023, 1184/2023, 1186/2023, 1188/2023, 1190/2023, 1191/2023, 1192/2023 & W.P.(C) No.17600/2021 |
Dated this the 12th day of April, 2024
JUDGMENT
In this batch of writ petitions, petitioners challenge the constitutional validity of Section 1(3) and Section 25(3) of the Banning of Unregulated Deposit Schemes Act, 2019 (for brevity 'the BUDS Act'). Petitioner also challenges the validity of section 5 of the Kerala Protection of Interest of Depositors in Financial Establishments Act, 2013 (for short, ‘the KPID Act’) as being repugnant to the BUDS Act. The retrospective effect given to the operation of the statute from 21.02.2019 under section 1(3) of the BUDS Act is challenged on the principle of ex post facto law and as being violative of Articles 14, 19 and 21. Few of the petitioners have, apart from the aforesaid contentions, also raised the question of none of the offences alleged against them
W.P.(Crl.) No.235/22 & Conn. Cases -:72:-
as having been made out and have hence sought to quash the crimes against them.
W.P.(Crl.) No.235/22 & Conn. Cases -:73:-
and (3) of the BUDS Act.
crime took place on 17.06.2019, while the BUDS Act came into force only on 31.07.2019. As the petitioners have been roped in as an accused on the basis of retrospective operation of the statute given to the BUDS Act under section 1(3), the provision is violative of Article 20(1) of the Constitution of India. Further, petitioners contend that section 25(3) of the BUDS Act is vague and does not constitute any offence without even providing for a chance for rebuttal. Petitioners also allege that the Act confers unfettered power on the Regulator to prefer the complaint and is therefore discriminatory in as much as the discretion is unregulated, thereby violating Articles 21 and 14 of the Constitution of India. Petitioners also contend that the KPID Act is repugnant to the various provisions of the BUDS Act since the legislature does not have the power to enact such a statute as it is a power vested exclusively with the Central Government under the union list.
W.P.(Crl.) No.235/22 & Conn. Cases -:74:-
retrospective operation.
W.P.(Crl.) No.235/22 & Conn. Cases -:75:-
the Ordinance. As the Ordinance itself had created acts committed from 21-02-2019 penal and punishable, the validity of the statute from the date of commencement of the Ordinance cannot be regarded as coming within the vice of expost facto law. In such a view of the matter, this Court finds the challenge to the provisions of section 1(3) of the BUDS Act on the basis of the principle of ex post facto law as legally untenable.
United Riceland Limited v. State of Haryana and Another
(2011) 2 SCC 423, it was observed that the date of commencement of an Act, which is preceded by an Ordinance, is the date of promulgation of the Ordinance.
W.P.(Crl.) No.235/22 & Conn. Cases -:76:-
W.P.(Crl.) No.235/22 & Conn. Cases -:77:-
under S.3(a) of the Act and hence, even if deposits were received prior to the commencement of the Act and if it is an "Unregulated Deposit Scheme" continued after the commencement of the Act, S.3(a) would come into play. Therefore, the contentions raised by the petitioners have no merit.
-:78:-
W.P.(Crl.) No.235/22 & Conn. Cases
prosecution. Since the final report has already been filed and petitioners are alleged to have committed the offences under the BUDS Act as well as various other statutory provisions, the contentions raised by the counsel for the petitioners are all factual disputes and therefore the same cannot be interfered with under Article 226 of the Constitution of India.
Hence these writ petitions are dismissed.
Sd/BECHU KURIAN THOMAS JUDGE
vps
W.P.(Crl.) No.235/22 & Conn. Cases -:79:-
APPENDIX OF WP(CRL.) 235/2022
PETITION |
ER EXH |
IBITS |
|||
|---|---|---|---|---|---|
Exhibit |
P1 |
A TRUE |
COPY |
OF TH |
E FIR IN CRIME NO. |
55/2020STATION, |
OF |
PALAK |
KAD SHORNUR POLICE |
||
Exhibit |
P2 |
A TRUE |
COPY |
OF THE |
FINAL REPORT IN S.C. |
NO. 70DISTRICT |
8/202AND |
1 ONSESSIO |
THE FILES OF THENS COURT, PALAKKAD. |
||
Exhibit |
P3 |
A TRUE |
CO |
PY OF |
THE MEMORANDUM OF |
ASSOCIATSERVICE |
IONLTD |
OF M/SIS PROD |
. GENTREND TRADE ANDUCED. |
||
Exhibit |
P4 |
A TRUEASSOCIAT |
COION |
PY OFOF EVER |
THE MEMORANDUM OFBEING NIDHI LTD. |
W.P.(Crl.) No.235/22 & Conn. Cases -:80:-
APPENDIX OF WP(CRL.) 744/2022
PETITIONER EXHIBITS
Exhibit P1 |
TRUE COPY |
OF T |
HE |
FIR IN CRIME NO. |
|---|---|---|---|---|
291/2019 O |
F THE K |
ONG |
ADU POLICE STATION. |
|
Exhibit P2 |
TRUE COPY291/2019 O |
OF TF KONGA |
HEDU |
FIS IN CRIME NO.POLICE STATION. |
Exhibit P3 |
TRUE COPY |
OF THE |
FIN |
AL REPORT IN S.C NO. |
176/2022ADDITIONAL |
ON THESESSIO |
FINS |
LES OF THE HON'BLECOURT III, PALAKKAD. |
|
Exhibit P4 |
TRUE COPY |
OF THE |
LIS |
T OF WITNESSES. |
Exhibit P5 |
TRUE COPY |
OF THE |
STA |
TEMENT OF WITNESSES. |
Exhibit P6 |
TRUE COP |
Y OF |
T |
HE MEMORANDUM OF |
ASSOCIATIOSERVICES L |
N OFIMITED. |
M/S |
GENTREND TRADE & |
|
Exhibit P7 |
TRUE COPYOF M/S EVE |
OF MERBEING |
MORNID |
ANDUM OF ASSOCIATIONHI LIMITED. |
Exhibit P8 |
TRUE COPYIN W.P(C) |
OF THENO. 176 |
OR00/ |
DER DATED 02.09.20212021. |
W.P.(Crl.) No.235/22 & Conn. Cases -:81:-
APPENDIX OF WP(CRL.) 745/2022
PETITIONER EXHIBITS
Exhibit P1TRUE COPY OF THE FIR IN CRIME NO.
292/2019 OF THE KONGADU POLICE STATION.
Exhibit P2TRUE COPY OF THE FIS IN CRIME NO.
292/2019 OF KONGADU POLICE STATION.
Exhibit P3TRUE COPY OF THE FINAL REPORT IN S.C NO.
181/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III, PALAKKAD.
Exhibit P4TRUE COPY OF THE LIST OF WITNESSES.
Exhibit P5TRUE COPY OF THE STATEMENT OF WITNESSES.
Exhibit P6TRUE COPY OF THE MEMORANDUM OF
ASSOCIATION OF M/S GENTREND TRADE &
SERVICES LIMITED.
Exhibit P7TRUE COPY OF MEMORANDUM OF ASSOCIATION
OF M/S EVERBEING NIDHI LIMITED.
Exhibit P8TRUE COPY OF THE ORDER DATED 02.09.2021
IN W.P(C) NO. 17600/2021.
W.P.(Crl.) No.235/22 & Conn. Cases -:82:-
APPENDIX OF WP(CRL.) 747/2022
PETITIONER EXHIBITS
Exhibit P1TRUE COPY OF THE FIR IN CRIME NO.
294/2019 OF THE KONGADU POLICE STATION.
Exhibit P2TRUE COPY OF THE FIS IN CRIME NO.
294/2019 OF KONGADU POLICE STATION.
Exhibit P3TRUE COPY OF THE FINAL REPORT IN S.C NO.
194/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III, PALAKKAD.
Exhibit P4TRUE COPY OF THE LIST OF WITNESSES.
Exhibit P5TRUE COPY OF THE STATEMENT OF WITNESSES.
Exhibit P6TRUE COPY OF THE MEMORANDUM OF
ASSOCIATION OF M/S GENTREND TRADE &
SERVICES LIMITED.
Exhibit P7TRUE COPY OF MEMORANDUM OF ASSOCIATION
OF M/S EVERBEING NIDHI LIMITED.
Exhibit P8TRUE COPY OF THE ORDER DATED 02.09.2021
IN W.P(C) NO. 17600/2021.
W.P.(Crl.) No.235/22 & Conn. Cases -:83:-
APPENDIX OF WP(CRL.) 748/2022
PETITIONER EXHIBITS
Exhibit P1TRUE COPY OF THE FIR IN CRIME NO.
561/2019 OF THE KONGADU POLICE STATION.
Exhibit P2TRUE COPY OF THE FIS IN CRIME NO.
561/2019 OF KONGADU POLICE STATION.
Exhibit P3TRUE COPY OF THE FINAL REPORT IN S.C NO.
277/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III, PALAKKAD.
Exhibit P4TRUE COPY OF THE LIST OF WITNESSES.
Exhibit P5TRUE COPY OF THE STATEMENT OF WITNESSES.
Exhibit P6TRUE COPY OF THE MEMORANDUM OF
ASSOCIATION OF M/S GENTREND TRADE &
SERVICES LIMITED.
Exhibit P7TRUE COPY OF MEMORANDUM OF ASSOCIATION
OF M/S EVERBEING NIDHI LIMITED.
Exhibit P8TRUE COPY OF THE ORDER DATED 02.09.2021
IN W.P(C) NO. 17600/2021.
W.P.(Crl.) No.235/22 & Conn. Cases -:84:-
APPENDIX OF WP(CRL.) 749/2022
PETITIONER EXHIBITS
Exhibit P1TRUE COPY OF THE FIR IN CRIME NO.
339/2019 OF THE KONGADU POLICE STATION.
Exhibit P2TRUE COPY OF THE FIS IN CRIME NO.
339/2019 OF KONGADU POLICE STATION.
Exhibit P3TRUE COPY OF THE FINAL REPORT IN S.C NO.
213/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III, PALAKKAD.
Exhibit P4TRUE COPY OF THE LIST OF WITNESSES.
Exhibit P5TRUE COPY OF THE STATEMENT OF WITNESSES.
Exhibit P6TRUE COPY OF THE MEMORANDUM OF
ASSOCIATION OF M/S GENTREND TRADE &
SERVICES LIMITED.
Exhibit P7TRUE COPY OF MEMORANDUM OF ASSOCIATION
OF M/S EVERBEING NIDHI LIMITED.
Exhibit P8TRUE COPY OF THE ORDER DATED 02.09.2021
IN W.P(C) NO. 17600/2021.
W.P.(Crl.) No.235/22 & Conn. Cases -:85:-
APPENDIX OF WP(CRL.) 783/2022
PETITIONER EXHIBITS
Exhibit P1 |
TRUE COPY |
OF |
THE FIR IN CRIME |
|---|---|---|---|
NO.293/2019STATON. |
OF |
THE KONGADU POLICE |
|
Exhibit P2 |
TRUE COPY |
OF |
THE FINAL REPORT IN |
S.C.NO.191/2 |
022 |
ON THE FILES OF THE |
|
HON'BLE ADDPALAKKAD. |
ITION |
AL SESSIONS COURT-III, |
|
Exhibit P3 |
TRUE COPY OF |
THE |
LIST OF WITNESSES. |
Exhibit P4 |
TRUE COPY OF |
THE |
STATEMENT OF WITNESSES. |
Exhibit P5 |
TRUE COPY |
OF |
THE MEMORANDUM OF |
ASSOCIATIONSERVICED LIM |
OFITED. |
M/S.GENTREND TRADE & |
|
Exhibit P6 |
TRUE COPY OOF M/S.EVER |
F MEBEING |
MORANDUM OF ASSOCIATIONNIDHI LIMITED. |
Exhibit P7 |
TRUE COPY OIN WP(C) 176 |
F THE00/20 |
ORDER DATED 0209/202121. |
W.P.(Crl.) No.235/22 & Conn. Cases -:86:-
APPENDIX OF WP(CRL.) 1052/2022
PETITIONER EXHIBITS
Exhibit P1 |
TRUE343/2STATI |
COPY019ON |
OFOF THE |
THEHE |
FIR IN CRIME NO.MAMBIKA NAGAR POLICE |
|---|---|---|---|---|---|
Exhibit P2 |
TRUE739/2ADDIT |
COPY022IONAL |
OF TON THESESSI |
HEFIONS |
FINAL REPORT IN SCLES OF THE HON'BLECOURT III PALAKKAD. |
Exhibit P3 |
TRUE |
COPY |
OF THE |
LIS |
T OF WITNESSES. |
Exhibit P4 |
TRUEWITNE |
COPYSSES. |
OF |
THE |
STATEMENTS OF THE |
Exhibit P5 |
TRUEW.P(C |
COPYRL) N |
OF THEO 747/ |
OR2022 |
DER DATED 19.08.2022. |
W.P.(Crl.) No.235/22 & Conn. Cases -:87:-
APPENDIX OF WP(CRL.) 1054/2022
PETITIONER EXHIBITS
Exhibit P1TRUE COPY OF THE FIR IN CRIME NO.
720/2019.OF THE PALAKKAD TOWN SOUTH
POLICE STATION.
Exhibit P2TRUE COPY OF THE FINAL REPORT IN SC
449/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III PALAKKAD.
Exhibit P3TRUE COPY OF THE LIST OF WITNESSES.
Exhibit P4TRUE COPY OF THE STATEMENTS OF THE
WITNESSES.
Exhibit P5TRUE COPY OF THE ORDER DATED 19.08.2022
W.P(CRL) NO 747/2022.
W.P.(Crl.) No.235/22 & Conn. Cases -:88:-
APPENDIX OF WP(CRL.) 1055/2022
PETITIONER EXHIBITS
Exhibit P1TRUE COPY OF THE FIR IN CRIME NO.
613/2019.OFTHEOTTAPALAMPOLICE
STATION.
Exhibit P2TRUE COPY OF THE FINAL REPORT IN SC
837/2021 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III PALAKKAD.
Exhibit P3TRUE COPY OF THE LIST OF WITNESSES.
Exhibit P4TRUE COPY OF THE STATEMENTS OF THE
WITNESSES.
Exhibit P5TRUE COPY OF THE ORDER DATED 19.08.2022
W.P(CRL) NO 747/2022.
W.P.(Crl.) No.235/22 & Conn. Cases -:89:-
APPENDIX OF WP(CRL.) 1056/2022
PETITIONER EXHIBITS
Exhibit P1 |
TRUE COPY |
OF |
THE |
FIR IN CRIME NO. |
|---|---|---|---|---|
719/2019POLICE STA |
OF TTION. |
HE |
PALAKKAD TOWN SOUTH |
|
Exhibit P2 |
TRUE COPY450/2022ADDITIONAL |
OFON THSESS |
THEE FIONS |
FINAL REPORT IN SCILES OF THE HON'BLECOURT III PALAKKAD. |
Exhibit P3 |
TRUE COPY |
OF TH |
E LI |
ST OF WITNESSES. |
Exhibit P4 |
TRUE COPYWITNESSES. |
OF |
THE |
STATEMENTS OF THE |
Exhibit P5 |
TRUE COPYIN W.P(CRL |
OF T) NO |
HE O747/ |
RDER DATED 19.08.20222022. |
W.P.(Crl.) No.235/22 & Conn. Cases -:90:-
APPENDIX OF WP(CRL.) 1058/2022
PETITIONER EXHIBITS
Exhibit P1 |
TRUE COPNO.342/201POLICE STA |
Y OF THE FIR IN CRIME9 OF THE HEMAMBIKA NAGARTION. |
|---|---|---|
Exhibit P2 |
TRUE COPY735/2022ADDITIONAL |
OF THE FINAL REPORT IN SCON THE FILES OF THE HON'BLESESSIONS COURT III PALAKKAD. |
Exhibit P3 |
TRUE COPY |
OF THE LIST OF WITNESSES. |
Exhibit P4 |
TRUE COPYWITNESSES. |
OF THE STATEMENTS OF THE |
Exhibit P5 |
TRUE COPYIN WP(CRL. |
OF THE ORDER DATED 19.8.2022) NO.747/2022. |
W.P.(Crl.) No.235/22 & Conn. Cases -:91:-
APPENDIX OF WP(CRL.) 1059/2022
PETITIONER EXHIBITS
Exhibit P1 |
TRUE COP |
Y O |
F T |
HE FIR IN CRIME |
|---|---|---|---|---|
NO.298/201STATION. |
9 OF |
THE |
KALLADIKKODE POLICE |
|
Exhibit P2 |
TRUE COPY823/2022 OADDITIONAL |
OFN THSESS |
THEE FIONS |
FINAL REPORT IN SCILES OF THE HON'BLECOURT III PALAKKAD. |
Exhibit P3 |
TRUE COPY |
OF TH |
E LI |
ST OF WITNESSES. |
Exhibit P4 |
TRUE COPYWITNESSES. |
OF |
THE |
STATEMENTS OF THE |
Exhibit P5 |
TRUE COPYIN WP(CRL. |
OF T) NO. |
HE O747/ |
RDER DATED 19.8.20222022. |
-:92:-
W.P.(Crl.) No.235/22 & Conn. Cases
APPENDIX OF WP(CRL.) 1060/2022
PETITIONER EXHIBITS
Exhibit P1TRUE COPY OF THE FIR IN CRIME NO. CRIME
NO. 344/2019 OF THE HEMAMBIKA NAGAR
POLICE STATION
Exhibit P2TRUE COPY OF THE FINAL REPORT IN SC
718/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III PALAKKAD.
Exhibit P3TRUE COPY OF THE LIST OF WITNESSES.
Exhibit P4TRUE COPY OF THE STATEMENTS OF THE
WITNESSES.
Exhibit P5TRUE COPY OF THE ORDER DATED 19.08.2022
W.P(CRL) NO 747/2022.
-:93:-
W.P.(Crl.) No.235/22 & Conn. Cases
APPENDIX OF WP(CRL.) 519/2023
PETITIONER EXHIBITS
Exhibit P1THE TRUE COPY OF FIR IN CRIME NO.
291/2019OFKONGADUPOLICE
STATION,PALAKKAD
Exhibit P2A TRUE COPY OF THE FIS IN CRIME NO
291/2019OFKONGADUPOLICE
STATION,PALAKKAD
Exhibit P3A TRUE COPY OF THE FINAL REPORT IN SC
176/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III PALAKKAD
Exhibit P4TRUE COPY OF THE LIST OF WITNESSES IN
CRIME NO 291/2019 OF KONGADU POLICE
STATION,PALAKKAD
Exhibit P5TRUE COPY OF THE STATEMENTS OF THE
WITNESSES IN CRIME NO. 291 /2019 OF
KONGADU POLICE STATION,PALAKKAD
Exhibit P6A TRUE COPY OF THE MEMORANDUM OF
ASSOCIATION OF M/S GEN TRADE TRADE &
SERVICES LIMITED
Exhibit P7TRUE COPY OF MEMORANDUM OF ASSOCIATION
OF M/S EVERBEING NIDHI LIMITED
Exhibit P8A TRUE COPY OF THE ORDER DATED
19.08.2022 IN W.P(CRL) NO 747/2022
W.P.(Crl.) No.235/22 & Conn. Cases -:94:-
APPENDIX OF WP(CRL.) 522/2023
PETITIONER EXHIBITS
Exhibit P1 |
THE TRUE COPY OF FIR IN CRIME NO. |
|---|---|
294/2019 OF KONGADU POLICE STATION,PALAKKAD |
|
Exhibit P2 |
A TRUE COPY OF THE FIS IN CRIME NO294 /2019 OF KONGADU POLICE STATION,PALAKKAD |
Exhibit P3 |
A TRUE COPY OF THE FINAL REPORT IN SC194/2022 ON THE FILES OF THE HON'BLEADDITIONAL SESSIONS COURT III PALAKKAD |
Exhibit P4 |
TRUE COPY OF THE LIST OF WITNESSES INCRIME NO 294/2019 |
Exhibit P5 |
TRUE COPY OF THE STATEMENTS OF THEWITNESSES IN CRIME NO 294/2019 |
Exhibit P6 |
.A TRUE COPY OF THE MEMORANDUM OF |
ASSOCIATION OF M/S GENTRADE TRADE &SERVICES LIMITED |
|
Exhibit P7 |
TRUE COPY OF MEMORANDUM OF ASSOCIATIONOF M/S EVERBEING NIDHI LIMITED |
Exhibit P8 |
A TRUE COPY OF THE ORDER DATED19.08.2022 IN W.P(CRL) NO 747/2022 |
-:95:-
W.P.(Crl.) No.235/22 & Conn. Cases
APPENDIX OF WP(CRL.) 524/2023
PETITIONER EXHIBITS
Exhibit P1 |
TRUE COPY OF FIR DATED 04.10.2019 INCRIME NO. 561/2019 OF ALATHUR POLICESTATION , PALAKKAD |
|---|---|
Exhibit P2 |
TRUE COPY OF THE FIS IN CRIME NO 561/2019 OF ALATHUR POLICE STATION,PALAKKAD |
Exhibit P3 |
A TRUE COPY OF THE FINAL REPORT DATED30.11.2021 SUBMITTED BY SUB INSPECTOR OFPOLICE ALATHUR IN SC 277/2022 ON THEFILES OF THE HON'BLE ADDITIONAL SESSIONSCOURT III PALAKKAD |
Exhibit P4 |
TRUE COPY OF THE LIST OF WITNESSES INCRIME NO 561/2019 OF ALATHUR POLICESTATION |
Exhibit P5 |
TRUE COPY OF THE STATEMENTS OF THEWITNESSES IN CRIME NO 561/2019 OFALATHUR POLICE STATION |
Exhibit P6 |
A TRUE COPY OF THE MEMORANDUM OFASSOCIATION OF M/S GENTRADE TRADE &SERVICES LIMITED |
Exhibit P7 |
TRUE COPY OF MEMORANDUM OF ASSOCIATIONOF M/S EVERBEING NIDHI LIMITED |
Exhibit P8 |
A TRUE COPY OF THE ORDER DATED19.08.2022 IN W.P(CRL) NO 747/2022 |
-:96:-
W.P.(Crl.) No.235/22 & Conn. Cases
APPENDIX OF WP(CRL.) 526/2023
PETITIONER EXHIBITS
Exhibit |
P1TRUE COPY |
OF FIR DATED 05.10.2019 IN |
|---|---|---|
CRIME NO.STATION,PA |
293/2019 OF KONGADU POLICELAKKAD |
|
Exhibit |
P2TRUE COPY191/2022 S |
OF THE FINAL REPORT IN SCUBMITTED BY SUB INSPECTOR OF |
POLICE KOFILES OF TCOURT III |
NGADU POLICE STATION ON THEHE HON'BLE ADDITIONAL SESSIONSPALAKKAD |
|
Exhibit |
P3TRUE COPYCRIME NO.STATION |
OF THE LIST OF WITNESSES IN293/2019 OF KONGADU POLICE |
Exhibit |
P4TRUE COPY |
OF THE STATEMENTS OF THE |
WITNESSESKONGADU PO |
IN CRIME NO 293/2019 OFLICE STATION, PALAKKAD |
|
Exhibit |
P5.A TRUEASSOCIATIOSERVICES L |
COPY OF THE MEMORANDUM OFN OF M/S GENTRADE TRADE &IMITED |
Exhibit |
P6TRUE COPYOF M/S EVE |
OF MEMORANDUM OF ASSOCIATIONRBEING NIDHI LIMITED |
Exhibit |
P7A TRUE19.08.2022 |
COPY OF THE ORDER DATEDIN W.P(CRL) NO 747/2022 |
W.P.(Crl.) No.235/22 & Conn. Cases -:97:-
APPENDIX OF WP(CRL.) 527/2023
PETITIONER EXHIBITS
Exhibit P1 |
THE TRUE COPY OF |
FIR IN CRIME NO. |
|---|---|---|
339/2019 KONGADU POL |
ICE STATION PALAKKAD |
|
Exhibit P2 |
THE TRUE COPY OF339/2019 KONGADU POL |
FIS IN CRIME NO.ICE STATION PALAKKAD |
Exhibit P3 |
A TRUE COPY OF THE213/2022 ON THE FIADDITIONAL SESSIONS |
FINAL REPORT IN SCLES OF THE HON'BLECOURT III PALAKKAD |
Exhibit P4 |
TRUE COPY OF THE LIIN CRIME NO. 339/STATION PALAKKAD |
ST OF THE WITNESSES2019 KONGADU POLICE |
Exhibit P5 |
TRUE COPY OF THEWITNESSES IN CRIMEPOLICE STATION PALAK |
STATEMENTS OF THENO. 339/2019 KONGADUKAD |
Exhibit P6 |
A TRUE COPY OF |
THE MEMORANDUM OF |
ASSOCIATION OF M/SSERVICES LIMITED |
GEN TRADE TRADE & |
|
Exhibit P7 |
TRUE COPY OF MEMORAOF M/S EVERBEING NID |
NDUM OF ASSOCIATIONHI LIMITED |
Exhibit P8 |
A TRUE COPY OF19.08.2022 IN W.P(CR |
THE ORDER DATEDL) NO 747/2022 |
W.P.(Crl.) No.235/22 & Conn. Cases -:98:-
APPENDIX OF WP(CRL.) 528/2023
PETITIONER EXHIBITS
Exhibit P1 |
THE TRUE COPY OF FIR IN CRIME NO. |
|---|---|
292/2019 OF KONGADU POLICE STATION,PALAKKAD |
|
Exhibit P2 |
A TRUE COPY OF THE FIS IN CRIME NO292 /2019 OF KONGADU POLICE STATION |
Exhibit P3 |
A TRUE COPY OF THE FINAL REPORT IN SC181/2022 ON THE FILES OF THE HON'BLEADDITIONAL SESSIONS COURT III PALAKKAD |
Exhibit P4 |
TRUE COPY OF THE LIST OF WITNESSES INCRIME NO.292/2019 |
Exhibit P5 |
TRUE COPY OF THE STATEMENTS OF THEWITNESSES IN CRIME NO.292/2019 |
Exhibit P6 |
.A TRUE COPY OF THE MEMORANDUM OFASSOCIATION OF M/S GENTRADE TRADE &SERVICES LIMITED |
Exhibit P7 |
TRUE COPY OF MEMORANDUM OF ASSOCIATIONOF M/S EVERBEING NIDHI LIMITED |
Exhibit P8 |
A TRUE COPY OF THE ORDER DATED19.08.2022 IN W.P(CRL) NO 747/2022 |
W.P.(Crl.) No.235/22 & Conn. Cases -:99:-
APPENDIX OF WP(CRL.) 536/2023
PETITIONER EXHIBITS
Exhibit P1 |
TRUE COPY OF |
FIR DATED 4.10.2019 IN |
|---|---|---|
CRIME NO. 71SOUTH POLICE S |
9/2019 OF PALAKKAD TOWNTATION |
|
Exhibit P2 |
.A TRUE COPY O450/2022 DATEDOF THE HON'BLEIII PALAKKAD |
F THE FINAL REPORT IN SC22.03.2022 ON THE FILESADDITIONAL SESSIONS COURT |
Exhibit P3 |
TRUE COPY OFCRIME NO 719/2POLICE STATION |
THE LIST OF WITNESSES IN019 OF PALAKKAD TOWN SOUTH |
Exhibit P4 |
TRUE COPY OF |
THE STATEMENTS OF THE |
WITNESSES INPALAKKAD TOWN |
CRIME NO 719/2019 OFSOUTH POLICE STATION |
|
Exhibit P5 |
A TRUE COPY19.08.2022 IN |
OF THE ORDER DATEDW.P(CRL) NO 747/2022 |
W.P.(Crl.) No.235/22 & Conn. Cases -:100:-
APPENDIX OF WP(CRL.) 537/2023
PETITIONER EXHIBITS
Exhibit P1TRUE COPY |
OF |
FIR |
DATED 4.10.2019 IN |
|---|---|---|---|
CRIME NO.POLICE STA |
343TION |
/2019PALAK |
OF HEMAMBIKA NAGARKAD POLICE STATION |
Exhibit P2.A TRUE CO739/2022ADDITIONAL |
PY OON TSES |
F THEHE FISIONS |
FINAL REPORT IN SCLES OF THE HON'BLECOURT III PALAKKAD |
Exhibit P3TRUE COPYCRIME NOPOLICE STA |
OF343/TION |
THE L2019PALAK |
IST OF WITNESSES INOF HEMAMBIKA NAGARKAD |
Exhibit P4TRUE COPY |
OF |
THE |
STATEMENTS OF THE |
WITNESSESHEMAMBIKA |
INNAGA |
CRIMR POLI |
E NO 343/2019 OFCE STATION PALAKKAD |
Exhibit P5A TRUE19.08.2022 |
COPYIN |
OFW.P(CR |
THE ORDER DATEDL) NO 747/2022 |
W.P.(Crl.) No.235/22 & Conn. Cases -:101:-
APPENDIX OF WP(CRL.) 539/2023
PETITIONER EXHIBITS
Exhibit P1TRUE COPY OF FIR DATED 04.10.2019 IN
CRIME NO. 720/2019 OF PALAKKAD TOWN
SOUTH POLICE STATION
Exhibit P2A TRUE COPY OF THE FINAL REPORT IN SC
449/2022 DATED 23.3.2022 ON THE FILES OF
THE HON'BLE ADDITIONAL SESSIONS COURT
III PALAKKAD
Exhibit P3.TRUE COPY OF THE LIST OF WITNESSES IN
CRIME NO. 720/2019 OF PALAKKAD TOWN
SOUTH POLICE STATION
Exhibit P4TRUE COPY OF THE STATEMENTS OF THE
WITNESSES IN CRIME NO. 720/2019 OF
PALAKKAD TOWN SOUTH POLICE STATION
Exhibit P5A TRUE COPY OF THE ORDER DATED
19.08.2022 IN W.P(CRL) NO 747/2022
-:102:-
W.P.(Crl.) No.235/22 & Conn. Cases
APPENDIX OF WP(CRL.) 542/2023
PETITIONER EXHIBITS
Exhibit P1TRUE COPY OF FIR IN CRIME NO. 298/2019
DATED 04.10.2019 OF KALLADIKKODE POLICE
STATION
Exhibit P2TRUE COPY OF THE FINAL REPORT IN SC
823/2022 DATED 21.6.2022 ON THE FILES OF
THE HON'BLE ADDITIONAL SESSIONS COURT
III PALAKKAD
Exhibit P3TRUE COPY OF THE LIST OF WITNESSES IN
CRIME NO. 298/2019 OF KALLADIKKODE
POLICE STATION
Exhibit P4TRUE COPY OF THE STATEMENTS OF THE
WITNESSES IN CRIME NO. 298/2019 OF
KALLADIKKODE POLICE STATION
Exhibit P5A TRUE COPY OF THE ORDER DATED
19.08.2022 IN W.P(CRL) NO 747/2022
W.P.(Crl.) No.235/22 & Conn. Cases -:103:-
APPENDIX OF WP(CRL.) 545/2023
PETITIONER EXHIBITS
Exhibit P1TRUE COPY OF FIR IN CRIME NO.344/2019
DATED 04.10.2019 OF HEMAMBIKA NAGAR
POLICE STATION
Exhibit P2TRUE COPY OF THE FINAL REPORT IN SC
718/2022 DATED 16.05.2022 ON THE FILES
OF THE HON'BLE ADDITIONAL SESSIONS COURT
III PALAKKAD
Exhibit P3TRUE COPY OF THE LIST OF WITNESSES IN
CRIME NO. 344/2019 OF HEMAMBIKA NAGAR
POLICE STATION
Exhibit P4TRUE COPY OF THE STATEMENTS OF THE
WITNESSES IN CRIME NO. 344/2019 OF
HEMAMBIKA NAGAR POLICE STATION
Exhibit P5A TRUE COPY OF THE ORDER DATED
19.08.2022 IN W.P(CRL) NO 747/2022
W.P.(Crl.) No.235/22 & Conn. Cases -:104:-
APPENDIX OF WP(CRL.) 546/2023
PETITIONER EXHIBITS
Exhibit P1TRUE COPY OF FIR IN CRIME NO. 342/2019
DATED 04.10.2019 OF HEMAMBIKA NAGAR
POLICE STATION
Exhibit P2.TRUE COPY OF THE FINAL REPORT IN SC
735/2022 DATED 16.05.2022 ON THE FILES
OF THE HON'BLE ADDITIONAL SESSIONS COURT
III PALAKKAD
Exhibit P3TRUE COPY OF THE LIST OF WITNESSES IN
CRIME NO. 342/2019 OF HEMAMBIKA NAGAR
POLICE STATION
Exhibit P4TRUE COPY OF THE STATEMENTS OF THE
WITNESSES IN CRIME NO. 342/2019 OF
HEMAMBIKA NAGAR POLICE STATION
Exhibit P5A TRUE COPY OF THE ORDER DATED
19.08.2022 IN W.P(CRL) NO 747/2022
W.P.(Crl.) No.235/22 & Conn. Cases -:105:-
APPENDIX OF WP(CRL.) 1054/2023
PETITIONER EXHIBITS
Exhibit |
P1TRUE |
COPY |
OF FIR |
IN CRIME NO. 63/2020 |
|---|---|---|---|---|
DATEDSTATI |
13.ON |
03.2020 |
OF PATTAMBI POLICE |
|
Exhibit |
P2A TR63/20 |
UE CO20 OF |
PY OF TPATTAMBI |
HE FIS IN CRIME NO.POLICE STATION |
Exhibit |
P3A TRUNO.FILESCOURT |
E COP677/2OF TIII, |
Y OF TH022 DATEHE HON'BPALAKKAD |
E FINAL REPORT IN S.CD 24.05.2022 ON THELE ADDITIONAL SESSIONS |
Exhibit |
P4TRUE |
COPY |
OF THE |
LIST OF WITNESSES IN |
CRIMESTATI |
NOON |
63/2020 |
OF PATTAMBI POLICE |
|
Exhibit |
P5TRUEWITNE |
COPYSSES |
OF THIN CRIME |
E STATEMENTS OF THENO 63/2020 |
Exhibit |
P6A T19.08 |
RUE.2022 |
COPY OIN W.P(C |
F THE ORDER DATEDRL) NO 747/2022 |
W.P.(Crl.) No.235/22 & Conn. Cases -:106:-
APPENDIX OF WP(CRL.) 1055/2023
PETITIONER EXHIBITS
Exhibit |
P1TRUE |
COPY |
OF FIR |
IN CRIME NO. 69/2020 |
|---|---|---|---|---|
DATEDSTATI |
21.ON |
03.2020 |
OF PATTAMBI POLICE |
|
Exhibit |
P2A TR69/20 |
UE CO20 OF |
PY OF TPATTAMBI |
HE FIS IN CRIME NO.POLICE STATION |
Exhibit |
P3A TRUNO.FILESCOURT |
E COP676/2OF TIII, |
Y OF TH022 DATEHE HON'BPALAKKAD |
E FINAL REPORT IN S.CD 08.05.2022 ON THELE ADDITIONAL SESSIONS |
Exhibit |
P4TRUE |
COPY |
OF THE |
LIST OF WITNESSES IN |
CRIMESTATI |
NOON |
69/2020 |
OF PATTAMBI POLICE |
|
Exhibit |
P5TRUEWITNE |
COPYSSES |
OF THIN CRIME |
E STATEMENTS OF THENO 69/2020 |
Exhibit |
P6A T19.08 |
RUE.2022 |
COPY OIN W.P(C |
F THE ORDER DATEDRL) NO 747/2022 |
W.P.(Crl.) No.235/22 & Conn. Cases -:107:-
APPENDIX OF WP(CRL.) 1184/2023
PETITIONER EXHIBITS
Exhibit P1TRUE COPY OF FIR NO. 0222/2019 DATED
05.10.2019 OF KOTTAYI POLICE STATION
Exhibit P2A TRUE COPY OF THE FINAL REPORT NO.
505/2022 DATED 22.11.2022 IN S.C NO.
1378/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III, PALAKKAD
Exhibit P3TRUE COPY OF THE LIST OF WITNESSES IN
CRIME NO. 0222/2019 OF KOTTAYI POLICE
STATION
Exhibit P4A TRUE COPY OF THE ORDER DATED
19.08.2022 IN W.P(CRL.) NO. 747/2022
W.P.(Crl.) No.235/22 & Conn. Cases -:108:-
APPENDIX OF WP(CRL.) 1186/2023
PETITIONER EXHIBITS
Exhibit P1TRUE COPY OF FIR NO. 0224/2019 DATED
05.10.2019 OF KOTTAYI POLICE STATION
Exhibit P2A TRUE COPY OF THE FINAL REPORT NO.
531/2022 DATED 07.12.2022 IN S.C NO.
52/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III, PALAKKAD
Exhibit P3TRUE COPY OF THE LIST OF WITNESSES IN
CRIME NO 0224/2019 OF KOTTAYI POLICE
STATION
Exhibit P4A TRUE COPY OF THE ORDER DATED
19.08.2022 IN W.P.(CRL) NO. 747/2022
W.P.(Crl.) No.235/22 & Conn. Cases -:109:-
APPENDIX OF WP(CRL.) 1188/2023
PETITIONER EXHIBITS
Exhibit P1TRUE COPY OF FIR NO. 0220/2019 DATED
05.10.2019 OF KOTTAYI POLICE STATION
Exhibit P2A TRUE COPY OF THE FINAL REPORT NO.
543/2022 DATED 12.12.2022 IN S.C NO.
53/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III, PALAKKAD
Exhibit P3TRUE COPY OF THE LIST OF WITNESSES IN
CRIME NO 0220/2019 OF KOTTAYI POLICE
STATION
Exhibit P4A TRUE COPY OF THE ORDER DATED
19.08.2022 IN W.P.(CRL.) NO. 747/2022
W.P.(Crl.) No.235/22 & Conn. Cases -:110:-
APPENDIX OF WP(CRL.) 1190/2023
PETITIONER EXHIBITS
Exhibit P1 |
TRUE COPY |
OF FIR NO. 0221/2019 DATED |
|---|---|---|
05.10.2019 |
OF KOTTAYI POLICE STATION |
|
Exhibit P2 |
A TRUE CO |
PY OF THE FINAL REPORT NO. |
544/2022 D |
ATED 14.12.2022 IN S.C. NO. |
|
66/2023 O |
N THE FILES OF THE HON'BLE |
|
ADDITIONAL |
SESSIONS COURT III, PALAKKAD |
|
Exhibit P3 |
TRUE COPY |
OF THE LIST OF WITNESSES IN |
CRIME NOSTATION |
221/2019 OF KOTTAYI POLICE |
|
Exhibit P4 |
A TRUE19.08.2022 |
COPY OF THE ORDER DATEDIN W.P.(CRL.) NO. 747/2022 |
W.P.(Crl.) No.235/22 & Conn. Cases -:111:-
APPENDIX OF WP(CRL.) 1191/2023
PETITIONER EXHIBITS
Exhibit P1TRUE COPY OF FIR NO.0223/2019 DATED
05.10.2019 OF KOTTAYI POLICE STATION
Exhibit P2A TRUE COPY OF THE FINAL REPORT NO.
523/2022 DATED 06.12.2022 IN S.C NO.
67/2022 ON THE FILES OF THE HON'BLE
ADDITIONAL SESSIONS COURT III, PALAKKAD
Exhibit P3TRUE COPY OF THE LIST OF WITNESSES IN
CRIME NO 0223/2019 OF KOTTAYI POLICE
STATION
Exhibit P4A TRUE COPY OF THE ORDER DATED
19.08.2022 IN W.P(CRL) NO 747/2022
W.P.(Crl.) No.235/22 & Conn. Cases -:112:-
APPENDIX OF WP(CRL.) 1192/2023
PETITIONER EXHIBITS
Exhibit P1 |
TRUE COPY |
OF FIR NO. 0219/2019 DATED |
|---|---|---|
05.10.2019 |
OF KOTTAI POLICE STATION |
|
Exhibit P2 |
A TRUE CO |
PY OF THE FINAL REPORT NO. |
520/2022 |
DATED 05.12.2022 IN S.C NO. |
|
1377/2022 |
ON THE FILES OF THE HON'BLE |
|
ADDITIONAL |
SESSIONS COURT III, PALAKKAD |
|
Exhibit P3 |
TRUE COPY |
OF THE LIST OF WITNESSES IN |
CRIME NOSTATION |
0219/2019 OF KOTTAYI POLICE |
|
Exhibit P4 |
A TRUE19.08.2022 |
COPY OF THE ORDER DATEDIN W.P.(CRL.) NO. 747/2022 |
W.P.(Crl.) No.235/22 & Conn. Cases -:113:-
APPENDIX OF WP(C) 17600/2021
PETITIONER EXHIBITS
Exhibit P1TRUE COPY OF THE FIR IN CRIME
NO.1287/2019 OF THE KADUTHURUTHY POLICE
STATION.
Exhibit P2TRUE COPY OF THE FINAL REPORT IN CRL. MC
NO. 1287/2019 OF THE ADDITIONAL SESSIONS
COURT-5, KOTTAYAM.
Exhibit P3TRUE COPY OF THE MEMORANDUM OF
ASSOCIATION OF M/S. GENTREND TRADE AND
SERVICES LIMITED.
Exhibit P4TRUE COPY OF MEMORANDUM OF ASSOCIATION
OF M/S. EVERBEING NIDHI LIMITED.
RESPONDENT EXHIBITS
Exhibit R3(a)TRUE COPY OF THE DETAILS OF THE PERSONAL
LEDGER SAVING DEPOSIT ACCOUNT NO.2658 OF
THE 3RD RESPONDENT WHICH IS ISSUED BY
THE SECRETARY MANJOOR SERVICE CO-
OPERATIVE BANK.
Exhibit R3(b)TRUE COPY OF THE BANK STATEMENT FOR RS.2
LAKHS DATED 20.06.2019 ISSUED BY HDFC
BANK, POLLACHI BRANCH TO THE ELDER SON
OF THE 3RD RESPONDENT
Exhibit R3(c)TRUE COPY OF THE BANK STATEMENT FOR RS.1
LAKHS DATED 21.06.2019 ISSUED BY HDFC
BANK, POLLACHI BRANCH TO THE ELDER SON
OF THE 3RD RESPONDENT
Exhibit R3(d)TRUE COPIES OF THE CASH RECEIPTS
NOS.379, 380, 381, 382 & 383 DATED
17.05.2019 ISSUED BY THE PETITIONER IN
FAVOUR OF THE CHILDREN OF THE 3RD
RESPONDENT
Exhibit R3(e)TRUE COPY OF THE BANK STATEMENT OF
W.P.(Crl.) No.235/22 & Conn. Cases -:114:-
RS.1.2 CRORES DATED 21.06.2019 OF THE
HDFC BANK, POLLACHI BRANCH
Exhibit R3(f)TRUE COPY OF THE EMPLOYMENT CONTRACT
ALONG WITH SALARY CERTIFICATE OF THE
ELDER SON OF THE 3RD RESPONDENT WITH
GULF ASIA GENERAL CONTRACTING COMPANY
EXHIBIT R3(g)TRUE COPY OF THE TRANSACTION DETAILS OF
THE FAKE COMPANY BETWEEN THE 3RD
RESPONDENT’S ELDER SON REVEALED FROM THE
BANK’S STATEMENT OBTAINED BY THE 3RD
RESPONDENT FROM THE ICICI BANK A CSI
ASCENSION SQUARE, COLLECTORATE, RAILWAY
STATION ROAD, KOTTAYAM
3 issues framed by the court
Is Section 1(3) of the BUDS Act unconstitutional because it retrospectively applies the statute from 21.02.2019?
Does Section 25(3) of the BUDS Act impose an invalid or vague criminal liability on persons in charge of a corporate deposit taker?
Can crimes under the BUDS Act and related statutes be quashed where petitioners claim no offence was committed?
Colour shows how this judgement treated each authority
A. K Roy v. Union of India and OthersRelied on¶9
(1982) 1 SCC 271 · Who else cites this
United Riceland Limited v. State of Haryana and AnotherRelied on¶9
(2011) 2 SCC 423 · Who else cites this
Fuerst Day Lawson Ltd v. Jindal Exports Ltd.Relied on¶10
(2001) 6 SCC 356 · Who else cites this
Raveendran Pillai P and Others v. State of Kerala and OthersRelied on¶11
[2021 (1) KHC 38]
6 provisions across 3 enactments
Soumya Muraleedharan
Latha Sajeev
Union of India
State of Kerala
Department of Financial Services
Bechu Kurian Thomas
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court