Full Judgment
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945 CRL.MC NO. 1017 OF 2020 ST 333/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT, CHAVARA PETITIONER/ACCUSED: PRIYA VARMA AGED 34 YEARS NANDANAM, KANNANKULANGARA, OEN ROAD, THRIPPUNITHURA P.O., ERNAKULAM DISTRICT-682 301 BY ADVS. RENJITH B.MARAR SRI.SADCHITH.P.KURUP SMT.LAKSHMI.N.KAIMAL SMT.SINDHU K.S. SRI.U.JAYAKRISHNAN RESPONDENTS/STATE & COMPLAINANT: 1 STATE OF KERALA THE PUBLIC PROSECUTOR,HIGH COURT OF KERALA, ERNAKULAM-682 031 2 S.BALACHANDRAN AGED 63 YEARS, ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583, REPRESENTED BY HIS WIFE POWER OF ATTORNEY HOLDER, SMT. PARAMEEL BALACHANDRAN, AGED 50 YEARS, RESIDING AT ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583
OTHER PRESENT: HRITWICK C.S PP THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 18.09.2023, ALONG WITH Crl.MC.1023/2020, 2751/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945 CRL.MC NO. 1023 OF 2020 ST 100/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT, CHAVARA PETITIONER/ACCUSED: PRIYA VARMA AGED 34 YEARS NANDANAM, KANNANKULANGARA, OEN ROAD, THRIPUNITHURA P O, ERNAKULAM DISTRICT-682301. BY ADV Ravi krishnan RESPONDENTS/STATE & COMPLAINANT:
1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682031. 2 S.BALACHANDRAN AGED 63 YEARS, ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583, REPRESENTED BY HIS WIFE POWER OF ATTORNEY HOLDER, SMT. PARAMEEL BALACHANDRAN, AGED 50 YEARS, RESIDING AT ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583 SMT.SREEJA V., PP THIS CRIMINAL MISC. CASE HAVING COME UP FOR
ADMISSION ON 18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945 CRL.MC NO. 2751 OF 2020 ST 971/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT, CHAVARA PETITIONER/ACCUSED: PRIYA VARMA AGED 34 YEARS NANDANAM, KANNANKULANGARA, OEN ROAD, THRIPPUNITHURA P.O., ERNAKULAM DISTRICT-682 301 BY ADVS.RENJITH B.MARAR SRI.SADCHITH.P.KURUP SMT.LAKSHMI.N.KAIMAL SMT.SINDHU K.S. SRI.U.JAYAKRISHNAN RESPONDENTS/STATE & COMPLAINANT:
1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682031 2 S.BALACHANDRAN AGED 63 YEARS, ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583, REPRESENTED BY HIS WIFE POWER OF ATTORNEY HOLDER, SMT. PARAMEEL BALACHANDRAN, AGED 50 YEARS, RESIDING AT ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583 SMT.SREEJA V., PP BY ADVS.K.P.SATHEESAN (SR.) P.MOHANDAS (ERNAKULAM) K.SUDHINKUMAR S.K.ADHITHYAN SABU PULLAN GOKUL D. SUDHAKARAN
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945 CRL.MC NO. 2752 OF 2020 ST 479/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT, CHAVARA PETITIONER/ACCUSED: PRIYA VARMA AGED 34 YEARS NANDANAM, KANNANKULANGARA, OEN ROAD, THRIPPUNITHURA P.O., ERNAKULAM DISTRICT-682 301 BY ADVS.RENJITH B.MARAR RESPONDENTS/STATE & COMPLAINANT:
1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682031 2 S.BALACHANDRAN AGED 63 YEARS, ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583, REPRESENTED BY HIS WIFE POWER OF ATTORNEY HOLDER, SMT. PARAMEEL BALACHANDRAN, AGED 50 YEARS, RESIDING AT ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583 SMT.SANGEETHA RAJ, PP BY ADVS.K.P.SATHEESAN (SR.) P.MOHANDAS (ERNAKULAM) K.SUDHINKUMAR S.K.ADHITHYAN SABU PULLAN GOKUL D. SUDHAKARAN THIS CRIMINAL MISC. CASE HAVING COME UP FOR
ADMISSION ON 18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945 CRL.MC NO. 2753 OF 2020 ST 490/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT, CHAVARA PETITIONER/ACCUSED: PRIYA VARMA AGED 34 YEARS NANDANAM, KANNAMKULANGARA, OEN ROAD, THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301 BY ADVS.RENJITH B.MARAR RESPONDENTS/STATE & COMPLAINANT:
1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682031 2 S.BALACHANDRAN AGED 63 YEARS, ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583, REPRESENTED BY HIS WIFE POWER OF ATTORNEY HOLDER, SMT. PARAMEEL BALACHANDRAN, AGED 50 YEARS, RESIDING AT ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583 SMT.SREEJA V., PP BY ADVS.DR.K.P.SATHEESAN (SR.) SRI.P.MOHANDAS (ERNAKULAM) SRI.K.SUDHINKUMAR SRI.S.K.ADHITHYAN SRI.SABU PULLAN SRI.GOKUL D. SUDHAKARAN
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945 CRL.MC NO. 2755 OF 2020 ST 972/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT, CHAVARA PETITIONER/ACCUSED: PRIYA VARMA AGED 34 YEARS NANDANAM, KANNANKULANGARA, OEN ROAD, THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301 BY ADVS.RENJITH B.MARAR RESPONDENTS/STATE & COMPLAINANT:
1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682031 2 S.BALACHANDRAN AGED 63 YEARS, ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583, REPRESENTED BY HIS WIFE POWER OF ATTORNEY HOLDER, SMT. PARAMEEL BALACHANDRAN, AGED 50 YEARS, RESIDING AT ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583 SMT.SREEJA V., PP BY ADVS.DR.K.P.SATHEESAN (SR.) SRI.P.MOHANDAS (ERNAKULAM) SRI.K.SUDHINKUMAR SRI.S.K.ADHITHYAN SRI.SABU PULLAN SRI.GOKUL D. SUDHAKARAN
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945 CRL.MC NO. 2757 OF 2020 ST 480/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT, CHAVARA PETITIONER/ACCUSED: PRIYA VARMA AGED 34 YEARS NANDANAM, KANNANKULANGARA, OEN ROAD, THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301 BY ADVS.RENJITH B.MARAR RESPONDENTS/STATE & COMPLAINANT:
1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682031 2 S.BALACHANDRAN AGED 63 YEARS, ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583, REPRESENTED BY HIS WIFE POWER OF ATTORNEY HOLDER, SMT. PARAMEEL BALACHANDRAN, AGED 50 YEARS, RESIDING AT ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583 SMT.SANGEETHA RAJ, PP BY ADVS.DR.K.P.SATHEESAN (SR.) SRI.P.MOHANDAS (ERNAKULAM) SRI.K.SUDHINKUMAR SRI.S.K.ADHITHYAN SRI.SABU PULLAN SRI.GOKUL D. SUDHAKARAN
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945 CRL.MC NO. 2760 OF 2020 ST 65/2020 OF JUDICIAL FIRST CLASS MAGISTRATE COURT, CHAVARA PETITIONER/ACCUSED: PRIYA VARMA AGED 34 YEARS NANDANAM, KANNANKULANGARA, OEN ROAD, THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301 BY ADVS.RENJITH B.MARAR RESPONDENTS/STATE & COMPLAINANT:
1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682031 2 S.BALACHANDRAN AGED 63 YEARS, ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583, REPRESENTED BY HIS WIFE POWER OF ATTORNEY HOLDER, SMT. PARAMEEL BALACHANDRAN, AGED 50 YEARS, RESIDING AT ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583 SMT.SANGEETHA RAJ, PP BY ADVS.DR.K.P.SATHEESAN (SR.) SRI.P.MOHANDAS (ERNAKULAM) SRI.K.SUDHINKUMAR SRI.S.K.ADHITHYAN SRI.SABU PULLAN SRI.GOKUL D. SUDHAKARAN
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945 CRL.MC NO. 2762 OF 2020 ST 867/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT, CHAVARA PETITIONER/ACCUSED: PRIYA VARMA AGED 34 YEARS NANDANAM, KANNANKULANGARA, OEN ROAD, THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301 BY ADVS.RENJITH B.MARAR RESPONDENTS/STATE & COMPLAINANT:
1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682031 2 S.BALACHANDRAN AGED 63 YEARS, ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583, REPRESENTED BY HIS WIFE POWER OF ATTORNEY HOLDER, SMT. PARAMEEL BALACHANDRAN, AGED 50 YEARS, RESIDING AT ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583 SMT.SANGEETHA RAJ, PP BY ADVS.DR.K.P.SATHEESAN (SR.) SRI.P.MOHANDAS (ERNAKULAM) SRI.K.SUDHINKUMAR SRI.S.K.ADHITHYAN SRI.SABU PULLAN SRI.GOKUL D. SUDHAKARAN
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945 CRL.MC NO. 2763 OF 2020 ST 66/2020 OF JUDICIAL FIRST CLASS MAGISTRATE COURT, CHAVARA PETITIONER/ACCUSED: PRIYA VARMA AGED 34 YEARS NANDANAM, KANNANKULANGARA, OEN ROAD, THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301 BY ADVS.RENJITH B.MARAR RESPONDENTS/STATE & COMPLAINANT:
1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682031 2 S.BALACHANDRAN AGED 63 YEARS, ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583, REPRESENTED BY HIS WIFE POWER OF ATTORNEY HOLDER, SMT. PARAMEEL BALACHANDRAN, AGED 50 YEARS, RESIDING AT ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583 SMT.SREEJA V., PP BY ADVS.DR.K.P.SATHEESAN (SR.) SRI.P.MOHANDAS (ERNAKULAM) SRI.K.SUDHINKUMAR SRI.S.K.ADHITHYAN SRI.SABU PULLAN SRI.GOKUL D. SUDHAKARAN
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945 CRL.MC NO. 2796 OF 2020 CMP 963/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT, CHAVARA PETITIONER/ACCUSED: PRIYA VARMA AGED 34 YEARS NANDANAM, KANNANKULANGARA, OEN ROAD, THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301 BY ADVS.RENJITH B.MARAR RESPONDENTS/STATE & COMPLAINANT:
1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682031 2 S.BALACHANDRAN AGED 63 YEARS, ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583, REPRESENTED BY HIS WIFE POWER OF ATTORNEY HOLDER, SMT. PARAMEEL BALACHANDRAN, AGED 50 YEARS, RESIDING AT ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583 SMT.SANGEETHA RAJ, PP BY ADVS.DR.K.P.SATHEESAN (SR.) SRI.P.MOHANDAS (ERNAKULAM) SRI.K.SUDHINKUMAR SRI.S.K.ADHITHYAN SRI.SABU PULLAN SRI.GOKUL D. SUDHAKARAN
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945 CRL.MC NO. 2798 OF 2020 ST 866/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT, CHAVARA PETITIONER/ACCUSED: PRIYA VARMA AGED 34 YEARS NANDANAM, KANNANKULANGARA, OEN ROAD, THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301 BY ADVS.RENJITH B.MARAR RESPONDENTS/STATE & COMPLAINANT:
1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682031 2 S.BALACHANDRAN AGED 63 YEARS, ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583, REPRESENTED BY HIS WIFE POWER OF ATTORNEY HOLDER, SMT. PARAMEEL BALACHANDRAN, AGED 50 YEARS, RESIDING AT ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583 SMT.SANGEETHA RAJ, PP BY ADVS.DR.K.P.SATHEESAN (SR.) SRI.P.MOHANDAS (ERNAKULAM) SRI.K.SUDHINKUMAR SRI.S.K.ADHITHYAN SRI.SABU PULLAN SRI.GOKUL D. SUDHAKARAN
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945 CRL.MC NO. 2801 OF 2020 ST 491/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT, CHAVARA PETITIONER/ACCUSED: PRIYA VARMA AGED 34 YEARS NANDANAM, KANNANKULANGARA, OEN ROAD, THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301 BY ADVS.RENJITH B.MARAR RESPONDENTS/STATE & COMPLAINANT:
1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682031 2 S.BALACHANDRAN AGED 63 YEARS, ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583, REPRESENTED BY HIS WIFE POWER OF ATTORNEY HOLDER, SMT. PARAMEEL BALACHANDRAN, AGED 50 YEARS, RESIDING AT ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583 SMT.SREEJA V, PP BY ADVS.DR.K.P.SATHEESAN (SR.) SRI.P.MOHANDAS (ERNAKULAM) SRI.K.SUDHINKUMAR SRI.S.K.ADHITHYAN SRI.SABU PULLAN SRI.GOKUL D. SUDHAKARAN
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945 CRL.MC NO. 2802 OF 2020 ST 759/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT, CHAVARA PETITIONER/ACCUSED: PRIYA VARMA AGED 34 YEARS NANDANAM, KANNANKULANGARA, OEN ROAD, THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301 BY ADVS.RENJITH B.MARAR RESPONDENTS/STATE & COMPLAINANT:
1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682031 2 S.BALACHANDRAN AGED 63 YEARS, ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583, REPRESENTED BY HIS WIFE POWER OF ATTORNEY HOLDER, SMT. PARAMEEL BALACHANDRAN, AGED 50 YEARS, RESIDING AT ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583 SMT.SANGEETHA RAJ, PP BY ADVS.DR.K.P.SATHEESAN (SR.) SRI.P.MOHANDAS (ERNAKULAM) SRI.K.SUDHINKUMAR SRI.S.K.ADHITHYAN SRI.SABU PULLAN SRI.GOKUL D. SUDHAKARAN
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN MONDAY, THE 18TH DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945 CRL.MC NO. 2803 OF 2020 ST 758/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT, CHAVARA PETITIONER/ACCUSED: PRIYA VARMA AGED 34 YEARS NANDANAM, KANNANKULANGARA, OEN ROAD, THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301 BY ADVS.RENJITH B.MARAR RESPONDENTS/STATE & COMPLAINANT:
1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682031 2 S.BALACHANDRAN AGED 63 YEARS, ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583, REPRESENTED BY HIS WIFE POWER OF ATTORNEY HOLDER, SMT. PARAMEEL BALACHANDRAN, AGED 50 YEARS, RESIDING AT ANILA BHAVAN, CHAVARA BRIDGE P.O., KOLLAM-691 583 SMT.SREEJA V., PP BY ADVS.DR.K.P.SATHEESAN (SR.) SRI.P.MOHANDAS (ERNAKULAM) SRI.K.SUDHINKUMAR SRI.S.K.ADHITHYAN SRI.SABU PULLAN SRI.GOKUL D. SUDHAKARAN
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
P.V.KUNHIKRISHNAN, J.
-------------------------------- Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020 ---------------------------------------------- Dated this the 18th day of September, 2023
ORDER
These Criminal Miscellaneous Cases are filed to quash S.T. Nos.333/2019, 100/2019, 971/2019, 479/2019, C.M.P.No.963/2019 on the file of the Judicial First Class Magistrate Court, Chavara, Kollam. The main contention raised in these cases is that the complaint is filed against the petitioner herein under Section 138 of the Negotiable Instruments Act whereas the cheque was issued by the firm to the 2nd respondent. But the firm is not a party in the complaint. In the light of the same, these criminal miscellaneous cases are filed to quash the proceedings against the petitioner because the firm is not a party in the complaint.
2. Heard the learned counsel for the petitioner and the learned Public Prosecutor. I also heard the learned counsel for the 2nd respondent.
3. It is now settled position as per the judgments in
Aneeta Hada and Others v. M/s. Godfather Travels & Tours Pvt. Ltd. And Another [2012 KHC 4244], Velayudhan Pillai S. v. Chellath Franklin and Another [2021 (4) KHC 50] and Indira Gandhi Memorial General Marketing Society Ltd. (K-900) v. Roys Abraham and Another [2017 KHC 730] that, if a cheque is drawn on an account maintained by a firm and the firm is not a party, the complaint is not maintainable. In such circumstances, I am of the considered opinion that these cases are to be allowed.
4. At this stage, the counsel for the 2nd respondent
submitted that 32 cheques were issued by the firm to the petitioner in connection with a settlement arrived at between the parties before this Court. Among the 32 cheques, 6 cheques were honoured and the other cheques were dishonoured. Due to a mistake committed by the lawyer concerned, the firm was not impleaded in the complaint filed before the lower court. The case is now stayed by this Court from 2020 onwards. In such circumstances, the time during which this stay was in force may be excluded, if any civil proceedings are initiated against the petitioner.
5. I think there is some force in the argument.
These are cases in which the matter is settled from the Mediation Centre of the High Court and consequently cheques were issued. These criminal miscellaneous cases are to be allowed on a technical ground that the firm is not arraigned as an accused. In such circumstances, the civil liability of the petitioner should continue and if any civil proceedings are initiated, the time during which stay granted by this Court was in force in these proceedings shall be excluded by the competent court while computing limitation. Therefore, these Criminal Miscellaneous Cases are allowed quashing S.T. Nos.333/2019, 100/2019, 971/2019, First Class Magistrate Court, Chavara, Kollam and with liberty to the 2nd respondent to proceed in accordance with law, if he is advised so. sd/- P.V.KUNHIKRISHNAN JV JUDGE APPENDIX OF CRL.MC 1023/2020 PETITIONER ANNEXURES ANNEXURE A1 A TRUE COPY OF THE NOTICE DATED 13.12.2019 ISSUED ON BEHALF OF 2ND RESPONDENT. ANNEXURE A2 A TRUE COPY OF THE REPLY NOTICE DATED 19.03.2019. ANNEXURE A3 A TRUE COPY OF THE MEMORANDUM OF COMPLAINT IN ST /100/2019 ON THE FILE OF JFMC, CHAVARA ANNEXURE A4 A TRUE COPY OF THE MEMORANDUM OF SETTLEMENT IN BA 7489/2017 DATED 02.02.2018. ANNEXURE A5 A TRUE COPY OF THE ORDER OF THE HIGH COURT OF KERALA, IN BA 7489/2017 DATED 08.02.2018. ANNEXURE A6 A TRUE COPY OF THE ORDER DATED 12.04.2018 IN CRL.M.C. 2576/2018. ANNEXURE A7 A TRUE COPY OF ORDER DATED 13.06.2018 IN CRL.M.C. 2569/2018. ANNEXURE A8 A TRUE COPY OF ORDER DATED 12.04.2018 IN CRL.M.C. 2563/2018. ANNEXURE A9 A TRUE COPY OF THE APPLICATION DATED 06.08.2019 IN CRL.M.C. 2563/2018 TO THE RECALL THE ORDER DATED 12.04.2018. ANNEXURE A10 THE TRUE COPY OF THE CERTIFICATE ISSUED BY THE BANKER DATED 21.12.2019 RELATING ACCOUNT OF THE FIRM. APPENDIX OF CRL.MC 2751/2020 PETITIONER ANNEXURES ANNEXURE A1 TRUE COPY OF THE NOTICE DATED 21.11.2019 ISSUED ON BEHALF OF 2ND RESPONDENT ANNEXURE A2 TRUE COPY OF THE REPLY NOTICE DATED 19.03.2019 ANNEXURE A3 CERTIFIED COPY OF THE MEMORANDUM OF COMPLAINT IN ST/971/2019 ON THE FILES OF JFMC, CHAVARA. ANNEXURE A4 TRUE COPY OF THE MEMORANDUM OF SETTLEMENT IN BA 7489/2017 DATED 02.02.2018 ANNEXURE A5 TRUE COPY OF THE ORDER OF THE HIGH COURT OF KERALA IN BA 7489/2017 DATED 08.02.2018 ANNEXURE A6 TRUE COPY OF THE ORDER DATED 12.04.2018 IN CRL.M.C 2576/2018 ANNEXURE A7 TRUE COPY OF ORDER DATED 13.06.2018 IN CRL.M.C 2569/2018 ANNEXURE A8 TRUE COPY OF ORDER DATED 12.04.2018 IN CRL.M.C 2563/2018 ANNEXURE A9 TRUE COPY OF THE APPLICATION DATED 06.08.2019 IN CRL.M.C 2563/2019 TO RECALL THE ORDER DATED 12.04.2018 ANNEXURE A10 THE TRUE COPY OF THE CERTIFICATE ISSUED BY THE BANKER DATED 21.2.2019 RELATING ACCOUNT OF THE FIRM ANNEXURE A11 TRUE COPY OF THE ORDER DATED 02.03.2020 IN CRL.M.C 1023/2020 PASSED BY THE HON'BLE COURT OF KERALA, ERNAKULAM. ANNEXURE A12 TRUE COPY OF THE ORDER DATED 02.03.2020 IN CRL.M.C 1017/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA, ERNAKULAM. APPENDIX OF CRL.MC 2752/2020 PETITIONER ANNEXURES ANNEXURE A1 TRUE COPY OF THE NOTICE DATED 27.03.2019 ISSUED ON BEHALF OF 2ND RESPONDENT ANNEXURE A2 TRUE COPY OF THE REPLY NOTICE DATED 19.03.2019 ANNEXURE A3 CERTIFIED COPY OF THE MEMORANDUM OF COMPLAINT IN ST/479/2019 ON THE FILE OF JFMC, CHAVARA. ANNEXURE A4 TRUE COPY OF THE MEMORANDUM OF SETTLEMENT IN BA 7489/2017 DATED 02.02.2018 ANNEXURE A5 TRUE COPY OF THE ORDER OF THE HIGH COURT OF KERALA IN BA 7489/2017 DATED 08.02.2018 ANNEXURE A6 TRUE COPY OF THE ORDER DATED 12.04.2018 IN CRL.M.C 2576/2018 ANNEXURE A7 TRUE COPY OF ORDER DATED 13.06.2018 IN CRL.M.C 2569/2018 ANNEXURE A8 TRUE COPY OF ORDER DATED 12.04.2018 IN CRL.M.C 2563/2018 ANNEXURE A9 TRUE COPY OF THE APPLICATION DATED 6.8.2019 IN CRL.M.C.2563/2019 TO RECALL THE ORDER DATED 12.04.2018 ANNEXURE A10 THE TRUE COPY OF THE CERTIFICATE ISSUED BY THE BANKER DATED 21.2.2019 RELATING ACCOUNT OF THE FIRM. ANNEXURE A11 TRUE COPY OF THE ORDER DATED 02.03.2020 IN CRL.M.C 1023/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA, ERNAKULAM. ANNEXURE A12 TRUE COPY OF THE ORDER DATED 02.03.2020 IN CRL.M.C 1017/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA, ERNAKULAM. APPENDIX OF CRL.MC 2753/2020 PETITIONER ANNEXURES ANNEXURE A1 TRUE COPY OF THE NOTICE DATED 17.05.2019 ISSUED ON BEHALF OF THE 2ND RESPONDENT ANNEXURE A2 TRUE COPY OF THE REPLY NOTICE DATED 19.03.2019 ANNEXURE A3 CERTIFIED COPY OF THE MEMORANDUM OF COMPLAINT IN ST/490/2019 ON THE FILE OF JFMC, CHAVARA ANNEXURE A4 TRUE COPY OF THE MEMORANDUM OF SETTLEMENT IN BA 7489/2017 DATED 02.02.2018 ANNEXURE A5 TRUE COPY OF THE ORDER OF THE HIGH COURT OF KERALA IN BA 7489/2017 DATED 08.02.2018 ANNEXURE A6 TRUE COPY OF THE ORDER DATED 12.04.2018 IN CRL.M.C2576/2018 ANNEXURE A7 TRUE COPY OF ORDER DATED 13.06.2018 IN CRL.M.C 2569/2018 ANNEXURE A8 TRUE COPY OF ORDER DATED 12.04.2018 IN CRL.M.C 2563/2018 ANNEXURE A9 TRUE COPY OF THE APPLICATION DATED 06.08.2019 IN CRL.M.C 2563/2019 TO RECALL THE ORDER DATED 12.04.2018 ANNEXURE A10 THE TRUE COPY OF THE CERTIFICATE ISSUED BY THE BANKER DATED 21.2.2019 RELATING ACCOUNT OF THE FIRM ANNEXURE A11 THE COPY OF THE ORDER DATED 02.03.2020 IN CRL.M.C 1023/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA, ERNAKULAM. ANNEXURE A12 TRUE COPY OF THE ORDER DATED 02.03.2020 IN CRL.M.C.1017/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA, ERNAKULAM. APPENDIX OF CRL.MC 2755/2020 PETITIONER ANNEXURES ANNEXURE A1 TRUE COPY OF THE NOTICE DATED 06.11.2019 ISSUED ON BEHALF OF 2ND RESPONDENT ANNEXURE A2 TRUE COPY OF THE REPLY NOTICE DATED 19.03.2019 ANNEXURE A3 CERTIFIED COPY OF THE MEMORANDUM OF COMPLAINT IN ST/972/2019 ON THE FILES OF JFMC, CHAVARA. ANNEXURE A4 TRUE COPY OF THE MEMORANDUM OF SETTLEMENT IN BA 7489/2017 DATED 02.02.2028 ANNEXURE A5 TRUE COPY OF THE ORDER OF THE HIGH COURT OF KERALA IN BA 7489/2017 DATED 08.02.2018 ANNEXURE A6 TRUE COPY OF THE ORDER DATED 12.04.2018 IN CRL.M.C.2576/2018 ANNEXURE A7 TRUE COPY OF ORDER DATED 13.06.2018 IN CRL.M.C2569/2018 ANNEXURE A8 TRUE COPY OF ORDER DATED 12.04.2018 IN CRL.M.C2563/2018 ANNEXURE A9 TRUE COPY OF THE APPLICATION DATED 06.098.2019 IN CRL.M.C NO.2563/2019 TO RECALL THE ORDER DATED 12.04.2018 ANNEXURE A10 THE TRUE COPY OF THE CERTIFICATE ISSUED BY THE BANKER DATED 21.12.2019 RELATING ACCOUNT OF THE FIRM ANNEXURE A11 TRUE COPY OF THE ORDER DATED 02.03.2020 PASSED BY HON'BLE HIGH COURT OF KERALA IN CRL.MA 1/2010 IN CRL.M.C 1023/2020 ANNEXURE A12 TRUE COPY OF THE ORDER DATED
02.03.2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA, ERNAKULAM IN CRL.M.A NO.1/2020 IN CRL.M.C. 1017/2020
APPENDIX OF CRL.MC 2757/2020 PETITIONER ANNEXURES ANNEXURE A1 TRUE COPY OF THE NOTICE DATED 11.03.2019 ISSUED ON BEHALF OF 2ND RESPONDENT ANNEXURE A2 TRUE COPY OF THE REPLY NOTICE DATED 19.03.2019 ANNEXURE A3 CERTIFIED COPY OF THE MEMORANDUM OF COMPLAINT IN ST/480/2019 ON THE FILE OF JFMC, CHAVARA. ANNEXURE A4 TRUE COPY OF THE MEMORANDUM OF SETTLEMENT IN BA 7489/2017 DATED 02.02.2018 ANNEXURE A5 TRUE COPY OF THE ORDER OF THE HIGH COURT OF KEALA IN BA 7489/2017 DATED 08.02.2018 ANNEXURE A6 TRUE COPY OF THE ORDER DATED 12.04.2018 IN CRL.M.C.2576/2018 ANNEXURE A7 TRUE COPY OF ORDER DATED 13.06.2018 IN CRL M.C.2569/2018 ANNEXURE A8 TRUE COPY OF ORDER DATED 12.04.2018 IN CRL.M.C 2563/2018 ANNEXURE A9 TRUE COPY OF THE APPLICATION DATED 06.08.2019 IN CRL.M.C.2563/2019 TO RECALL THE ORDER DATED 12.04.2018 ANNEXURE A10 THE TRUE COPY OF THE CERTIFICATE ISSUED BY THE BANKER DATED 21.12.2019 RELATING ACCOUNT OF THE FIRM ANNEXURE A11 TRUE COPY OF THE ORDER DATED 02.03.2020 IN CRL.M.C. NO.1023/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA, ERNAKULAM ANNEXURE A12 TRUE COPY OF THE ORDER DATED 02.03.2020 IN CRL.M.C. NO.1017/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA, ERNAKULAM APPENDIX OF CRL.MC 2760/2020 PETITIONER ANNEXURES ANNEXURE A1 TRUE COPY OF THE NOTICE DATED 15.01.2020 ISSUED ON BEHALF OF 2ND RESPONDENT ANNEXURE A2 TRUE COPY OF THE REPLY NOTICE DATED 19.03.2019 ANNEXURE A3 CERTIFIED COPY OF THE MEMORANDUM OF COMPLAINT IN ST/65/2020 ON THE FILE OF JFMC, CHAVARA ANNEXURE A4 TRUE COPY OF MEMORANDUM OF SETTLEMENT IN BA 7489/2017 DATED 02.02.2018 ANNEXURE A5 TRUE COPY OF THE ORDER OF THE HIGH COURT OF KERALA IN BA 7489/2017 DATED 08.02.2018 ANNEXURE A6 TRUE COPY OF THE ORDER DATED 12.04.2018 IN CRL.M.C. 2576/2018 ANNEXURE A7 TRUE COPY OF THE ORDER DATED 13.6.2018 IN CLR MC ..... ANNEXURE A8 TRUE COPY OF ORDER DATED 12.4.2018 IN CRL.M.C 2563/2018 ANNEXURE-A9 TRUE COPY OF THE APPLICATION DATED 6.8.2019 IN CRL.M.C 2563/2019 TO RECALL THE ORDER DATED 12.04.2018 ANNEXURE-A10 THE TRUE COPY OF THE CERTIFICATE ISSUED BY THE BANKER DATED 21.2.2019 RELATING ACCOUNT OF THE FIRM ANNEXURE-A11 TRUE COPY OF THE ORDER DATED 02.03.2020 IN CRL.M.C 1023/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA,ERNAKULAM ANNEXURE-A12 TRUE COPY OF THE ORDER DATED 02.03.2020 IN CRL.M.C 1017/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA,ERNAKULAM APPENDIX OF CRL.MC 2763/2020 PETITIONER ANNEXURES ANNEXURE A1 TRUE COPY OF THE NOTICE DATED 25-01- 2020 ISSUED ON BEHALF OF 2ND RESPONDENT ANNEXURE A2 TRUE COPY OF THE REPLY NOTICE DATED 19-03-2019 ANNEXURE A3 CERTIFIED COPY OF THE MEMORANDUM OF COMPLAINT IN ST/66/2020 ON THE FILE OF JFMC, CHAVARA ANNEXURE A4 TRUE COPY OF THE MEMORANDUM OF SETTLEMENT IN B.A 7489/2017 DATED 02- 02-2018 ANNEXURE A5 TRUE COPY OF THE ORDER OF THE HIGH COURT OF KERALA IN B.A 7489/2017 DATED 08-02-2018. ANNEXURE A6 TRUE COPY OF THE ORDER DATED 12-04- 2018 IN CRL.MC 2576/2018. ANNEXURE A7 NIL ANNEXURE A8 TRUE COPY OF ORDER DATED 12-04-2018 IN CRL.M.C 2563/2018 ANNEXURE A9 TRUE COPY OF THE APPLICATION DATED 6- 8-2019 IN CRL.M.C 2563/2019 TO RECALL THE ORDER DATED 12-04-2018 ANNEXURE A10 THE TRUE COPY OF THE CERTIFICATE ISSUED BY THE BANKER DATED 21/2/2019 RELATING ACCOUNT OF THE FIRM. ANNEXURE A11 TRUE COPY OF THE ORDER DATED 02-03- 2020 IN CRL.M.C 1023/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA, ERNAKULAM ANNEXURE A12 TRUE COPY OF THE ORDER DATED 02-03- 2020 IN CRL.M.C 1017/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA, ERNAKULAM. APPENDIX OF CRL.MC 2762/2020 PETITIONER ANNEXURES ANNEXURE A1 TRUE COPY OF THE NOTICE DATED 18-09- 2019 ISSUED ON BEHALF OF 2ND RESPONDENT ANNEXURE A2 TRUE COPY OF THE REPLY NOTICE DATED 19-03-2019 ANNEXURE A3 CERTIFIED COPY OF THE MEMORANDUM OF COMPLAINT IN S.T/867/2019 ON THE FILES OF JFMC, CHAVARA ANNEXURE A4 TRUE COPY OF THE MEMORANDUM OF SETTLEMENT IN B.A 7489/2017 DATED 02- 02-2018 ANNEXURE A5 TRUE COPY OF THE ORDER OF THE HIGH COURT OF KERALA IN B.A 7489/2017 DATED 08-02-2018 ANNEXURE A6 TRUE COPY OF THE ORDER DATED 12-04- 2018 IN CRL.M.C 2576/2018 ANNEXURE A7 TRUE COPY OF ORDER DATED 13-06-2018 ANNEXURE A8 TRUE COPY OF ORDER DATED 12-04-2018 IN CRL.M.C NO. 2563/2018 ANNEXURE A9 TRUE COPY OF THE APPLICATION DATED 6- 8-2019 IN CRL.M.C 2563/2018 ANNEXURE A9 TRUE COPY OF THE APPLICATION DATED 6- 08-2019 IN CRL.M.C 2563/2019 TO CALL THE ORDER DATED 12-04-2018 ANNEXURE A10 THE TRUE COPY OF THE CERTIFICATE ISSUED BY THE BANKER DATED 21/2/2019 RELATING ACCOUNT OF THE FIRM. ANNEXURE A11 TRUE COPY OF THE ORDER DATED 02-03- 2020 IN CRL.MC 1023/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA, ERNAKULAM ANNEXURE A12 TRUE COPY OF THE ORDER DATED 02-03- 2020 IN CRL.M.C 1017/2020 PASSED BY THE HON,LE HIGH COURT OF KERALA, ERNAKULAM APPENDIX OF CRL.MC 2796/2020 PETITIONER ANNEXURES ANNEXURE A1 TRUE COPY OF THE REPLY NOTICE DATED 19.03.2019 ANNEXURE A2 CERTIFIED COPY OF THE MEMORANDUM OF COMPLAINT IN CMP/963/2019 ON THE FILES OF JFMC,CHAVARA ANNEXURE-A3 TRUE COPY OF THE MEMORANDUM OF SETTLEMENT IN B.A.7489/2017 DATED 02.02.2018 ANNEXURE-A4 TRUE COPY OF THE ORDER OF THE HIGH COURT OF KERALA IN B.A 7489/2017 DATED 08.02.2018 ANNEXURE-A5 TRUE COPY OF THE ORDER DATED 12.04.2018 IN CRL.M.C. 2576/2018 ANNEXURE-A6 TRUE COPY OF ORDER DATED 13.6.2018 IN CRL.M.C. 2569/2018 ANNEXURE-A7 TRUE COPY OF THE ORDER DATED 12.4.2018 CRL MC.2569/2018. ANNEXURE-A8 TRUE COPY OF THE APPLICATION DATED 6.8.2019 IN CRL.M.C. 2563/2018 TO RECALL THE ORDER DATED 12.04.2018 ANNEXURE-A9 THE TRUE COPY OF THE CERTIFICATE ISSUED BY THE BANKER DATED 21.12.2019 RELATING ACCOUNT OF THE FIRM ANNEXURE-A10 TRUE COPY OF THE ORDER DATED 02.03.2020 IN CRL.M.C. 1023/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA,ERNAKULAM ANNEXURE-A11 TRUE COPY OF THE ORDER DATED 02.03.2020 IN CRL.M.C. 1017/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA,ERNAKULAM APPENDIX OF CRL.MC 2798/2020 PETITIONER ANNEXURES ANNEXURE A1 TRUE COPY OF THE REPLY NOTICE DATED 19.03.2019. ANNEXURE A2 CERTIFIED COPY OF THE MEMORANDUM OF COMPLAINT IN S.T/866/2019 ON THE FILES OF JFMC, CHAVARA. ANNEXURE A3 TRUE COPY OF THE MEMORANDUM OF SETTLEMENT IN B.A 7489/2017 DATED 02.02.2018. ANNEXURE A4 TRUE COPY OF THE ORDER OF THE HIGH COURT OF KERALA IN B.A 7489/2017 DATED 08.02.2018. ANNEXURE A5 TRUE COPY OF THE ORDER DATED 12.04.2018 IN CRL.M.C.2576/2018. ANNEXURE A6 TRUE COPY OF ORDER DATED 13.06.2018 IN CRL.M.C.2569/2018. ANNEXURE A7 TRUE COPY OF ORDER DATED 12/4/2018 IN CRL.M.C.2563/2018. ANNEXURE A8 TRUE COPY OF THE APPLICATION DATED THE ORDER DATED 12/04/2018. ANNEXURE A9 THE TRUE COPY OF THE CERTIFICATE ISSUED BY THE BANKER DATED 21.12.2019 RELATING ACCOUNT OF THE FIRM. ANNEXURE A10 TRUE COPY OF THE ORDER DATED 02.03.2020 IN CRL.M.C.1023/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA, ERNAKULAM. ANNEXURE A11 TRUE COPY OF THE ORDER DATED 02.03.2020 IN CRL.M.C.1017/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA, ERNAKULAM. APPENDIX OF CRL.MC 2801/2020 PETITIONER ANNEXURES ANNEXURE A1 TRUE COPY OF THE NOTICE DATED 13-02- 2019 ISSUED ON BEHALF OF 2ND RESPONDENT ANNEXURE A2 TRUE COPY OF THE REPLY NOTICE DATED 19-03-2019 ANNEXURE A3 CERTIFIED COPY OF THE MEMORANDUM OF COMPLAINT IN ST/491/2019 ON THE FILE OF JFMC, CHAVARA ANNEXURE A4 TRUE COPY OF THE MEMORANDUM OF SETTLEMENT IN B.A 7489/2017 DATED 02- 02-2018 ANNEXURE A5 TRUE COPY OF THE ORDER OF THE HIGH COURT OF KERALA IN B.A 7489/2017 DATED 08-02-2018 ANNEXURE A6 TRUE COPY OF THE ORDER DATED 12-04- 2018 IN CRL M.C 2576/2018 ANNEXURE A7 TRUE COPY OF ORDER DATED 13-06-2018 ANNEXURE A8 TRUE COPY OF ORDER DATED 12-04-2018 IN CRL.M.C 2563/2018 ANNEXURE 9 TRUE COPY OF THE APPLICATION DATED 6- 08-2019 IN CRL.M.C 2563/2018 TO RECALL THE ORDER DATED 12-04-2018 ANNEXURE A10 THE TRUE COPY OF THE CERTIFICATE ISSUED BY THE BANKER DATED 21/12/2019 RELATING ACCOUNT OF THE FIRM ANNEXURE A11 TRUE COPY OF THE ORDER DATED 02-03- 2020 IN CRL.M.C 1023/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA, ERNAKULAM ANNEXURE A12 TRUE COPY OF THE ORDER DATED 02-03- 2020 IN CRL. M.C 1017/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA,ERNAKULAM. APPENDIX OF CRL.MC 2802/2020 PETITIONER ANNEXURES ANNEXURE A1 TRUE COPY OF THE NOTICE DATED 11.07.2019 ISSUED ON BEHALF OF 2ND RESPONDENT. ANNEXURE A2 TRUE COPY OF THE REPLY NOTICE DATED 19.03.2019. ANNEXURE A3 CERTIFIED COPY OF THE MEMORANDUM OF COMPLAINT IN S.T/759/2019 ON THE FILES OF JFMC, CHAVARA. ANNEXURE A4 TRUE COPY OF THE MEMORANDUM OF SETTLEMENT IN B.A.7489/2017 DATED 02.02.2018. ANNEXURE A5 TRUE COPY OF THE ORDER OF THE HIGH COURT OF KERALA IN B.A.7489/2017 DATED 08.02.2018. ANNEXURE A6 TRUE COPY OF THE ORDER DATED 12.04.2018 IN CRL.M.C.2576/2018. ANNEXURE A7 TRUE COPY OF ORDER DATED 13/6/2018 IN CRL.M.C.2569/2018. ANNEXURE A8 TRUE COPY OF ORDER DATED 12.04.2018 IN CRL.M.C.2563/2018. ANNEXURE A9 TRUE COPY OF THE APPLICATION DATED 06.08.2019 IN CRL.M.C.2563/2019 TO RECALL THE ORDER DATED 12.04.2018. ANNEXURE A10 THE TRUE COPY OF THE CERTIFICATE ISSUED BY THE BANKER DATED 21.12.2019 RELATING ACCOUNT OF THE FIRM. ANNEXURE A11 TRUE COPY OF THE ORDER DATED 02.03.2020 IN CRL.M.C.1023/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA, ERNAKULAM. ANNEXURE A12 TRUE COPY OF THE ORDER DATED 02.03.2020 IN CRL.M.C.1017/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA, ERNAKULAM. APPENDIX OF CRL.MC 2803/2020 PETITIONER ANNEXURES ANNEXURE A1 TRUE COPY OF THE NOTICE DATED 22-07- 2019 ISSUED ON BEHALF OF 2ND RESPONDENT ANNEXURE A2 TRUE COPY OF THE REPLY NOTICE DATED 19-03-2019 ANNEXURE A3 CERTIFIED COPY OF THE MEMORANDUM OF COMPLAINT IN S.T/758/2019 ON THE FILE OF JFMC, CHAVARA ANNEXURE A4 TRUE COPY OF THE MEMORANDUM OF SETTLEMENT IN B.A 7489/2017 DATED 02- 20-2018 ANNEXURE A5 TRUE COPY OF THE ORDER OF THE HIGH COURT OF KEREALA IN B.A 7489/2017 DATED 08-02-2018 ANNEXURE A6 TRUE COPY OF THE ORDER DATED 12-04- 2018 IN CRL.M.C 2576/2018 ANNEXURE A7 TRUE COPY OF ORDER DATED 13-06-2018 ANNEXURE A8 TRUE COPY OF ORDER DATED 12-04-2018 IN CRL.MC 2563/2018 ANNEXURE A9 TRUE COPY OF THE APPLICATION DATED 6- 08-2019 IN CRL.M.C 2563/2018 TO RECAL;L THE ORDER DATED 12-04-2018 ANNEXURE A10 THE TRUE COPY OF THE CERTIFICATE ISSUED BY THE BANKEER DATED 21/12/2019 RELATING ACCOUNT OF THE FIRM ANNEXURE A11 TRUE COPY OF THE ORDER DATED 02-03- 2020 IN CRL.M.C 1023/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA, ERNAKULAM ANNEXURE A12 TRUE COPY OF THE ORDER DATED 02-03- 2020 IN CRL.M.C 1017/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA, ERNAKULAM. APPENDIX OF CRL.MC 1017/2020 PETITIONER ANNEXURES ANNEXURE A1 TRUE COPY OF THE NOTICE DATED 13.02.2019 ISSUED ON BEHALF OF 2ND RESPONDENT ANNEXURE A2 TRUE COPY OF THE REPLY NOTICE DATED 19.03.2019 ANNEXURE A3 TRUE COPY OF THE MEMORANDUM OF COMPLAINT IN S.T./333/2019 ON THE FILE OF JFCM, CHAVARA DATED 19.03.2019 ANNEXURE A4 TRUE COPY OF THE MEMORANDUM OF SETTLEMENT IN BA 7489/2017 DATED 02.02.2018 ANNEXURE A5 TRUE COPY OF THE ORDER OF THE HIGH COURT OF KERALA IN BA 7489/2017 DATED 08.02.2018 ANNEXURE A6 TRUE COPY OF THE ORDER DATED 12.04.2018 IN CRL MC 2576/2018 ANNEXURE A7 TRUE COPY OF THE ORDER DATED 13.6.2018 IN CRL.MC 2569/2018 ANNEXURE A8 TRUE COPY OF THE ORDER DATED 12.4.2018 IN CRL MC 2563/2018