Skip to content
How to use Judgment tools
  1. Click Tools to open PDF, Print, Tag, Note, Favourite, and CiteSignal.
  2. Use Brief & Ask in the toolbar for the AI Brief and case chat.
  3. Jump to sections with the pills below the help bar.

Anilkumar.P vs State of Kerala

Anilkumar.P vs State of Kerala

Type Court Judgment Court Kerala Orders Decided Mar 29, 2023
~4 min read
https://sooperkanoon.com/case/1390661

For advocates & juniors · 7-day free trial

Brief this judgment before chambers

Stop skimming 50 pages - get an 18-section AI Brief on this case, ask scoped follow-ups, and find related precedents with Semantic Search. Full trial, no card required.

  • 18-section brief - facts, issues, ratio, relief
  • Ask this case - answers cite the judgment
  • Semantic search - find precedents by meaning
  • Research drawer - sections, cites, related cases

No card required · credentials emailed · Log in if you already have an account

Citation
Court
Kerala Orders High Court
Judge
Decided On
Case Number
WP(Crl.)/933/2022

Parties & Advocates

Appellant / Petitioner

Anilkumar.P

Respondent

State of Kerala

Excerpt

.....village, pathanapuram thaluk, kollam 12 rajasree, aged 39 years, w/o anilkumar, muruppel veedu, pattazhi village, pathanapuram thaluk, kollam by adv p.v.dileep respondents:1 state of kerala represented by its secretary, (competent authority under section 7 of the banning of unregulated deposit schemes act, 2019) home department, government secretariat, thiruvananthapuram. pin- 695001. 2 the district collector, office of the district collector, collectorate, kollam district, pin: 691001. 3 the district police chief(rural), kottarakkara, kottarakkara. p.o, kollam district, pin: 691506. 4 the station house officer, kunnikkodu police station, kunnikkodu p.o, kollam district, pin-691508. 5 venugopal, aged 59 years, s/o sreedharan pillai, proprietor, m/s. kechery enterprises, kechery tower, opposite ksrtc, punalur- pin 691305. resident of hari bhavan, kamukumcherri, karyara p.o, punalur, kollam district. pin 691332. 6 bindhu venugopal, aged 54 years, w/o. venugopal, residing at hari bhavan, kamukumcherri, karyara p.o, punalur, kollam district. pin 691332. 7 vijayamma, branch manager, kechery enterprises, enathu branch, pattazhi, pattazhi p.o, kollam district. pin: 691522. by advs. advocate general office kerala k.r.ranjith, government pleader with state attorney()this writ petition (criminal) having come up for admission on 29.03.2023, the court on the same day delivered the following:bechu kurian thomas, j.----------------------------------------- w.p. (crl) no.933 of 2022 ---------------------------------------- dated this the 29th day of march, 2023judgmentthe learned counsel for the petitioners seek permission to withdraw this writ petition with the liberty to file a fresh petition, if circumstances arise. in view of the above submission, this writ petition is dismissed as withdrawn reserving the aforesaid liberty. sd/- bechu kurian thomas judge ajm appendix of wp(crl.) 933/2022 petitioner exhibits exhibit p1 true copy of the complaint dated 17.09.2022 submitted.....

Full Judgment

IN THE HIGH COURT OF KERALA AT ERNAKULAM

PRESENT THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS WEDNESDAY, THE 29TH DAY OF MARCH 2023 / 8TH CHAITHRA, 1945 PETITIONERS:

1 ANILKUMAR.P AGED 44 YEARS S/O PUSHKAANPILLAI, VIRUTHIYIL PUTHEN VEEDU, THEKKETHERI.P.O, PATTAZHI VILLAGE, PATHANAPURAM THALUK, KOLLAM DISTRICT-691522 2 BALAKRISHNA PILLAI. G, AGED 83 YEARS, S/O GOPALA PILLAI, CHANDRAMANGALAM, KANNIMEL, PATTAZHI VILLAGE, PATHANAPURAM THALUK, KOLLAM DISTRICT-691522 3 LELITHAMBIKA, AGED 53 YEARS, W/O BALAKRISHNA PILLAI, KRISHNA VILASOM, THEKKETHERI.P.O, PATTAZHI VILLAGE, PATHANAPURAM THALUK, KOLLAM DISTRICT-691522. 4 VIJAYAKUMAR .C, AGED 60 YEARS, S/O CHELLAPPAN NAIR, KANNANKARA VEEDU, NADUTHERI, PATTAZHI VILLAGE, PATHANAPURAM THALUK, KOLLAM DISTRICT-691522. 5 MANJU. O, AGED 44 YEARS, D/O SIVAN PILLAI, SIVA MANDIRAM, CHELIKKUZHI .P.O, KADUVATHODU, PATTAZHI VADAKKEKKARA, KOLLAM DISTRICT. PIN. 691556. 6 SUSHEELAMMA, AGED 63 YEARS, S/O SHIVAN PILLAI, ANAMARIKUNNATHU, MARUTHAMAN BHAGOM, THEKKETHERI.P.O, PATTAZHI VILLAGE, PATHANAPURAM THALUK, KOLLAM DISTRICT-691522. 7 VASANTHAKUMARI, AGED 62 YEARS, W/O VIJAYAKUMAR, CHITHRAM, NADUVATHERI, PATTAZHI VILLAGE, PATHANAPURAM THALUK, KOLLAM DISTRICT- 691522. 8 UMADEVI, AGED 44 YEARS, W/O BHANUVIKRAMAN PILLAI, MANKUZHIYIL VEEDU, MARUTHAMAN BHAGOM, THEKKETHERI.P.O, PATTAZHI VILLAGE, PATHANAPURAM THALUK, KOLLAM DISTRICT-691522. 9 BINDHU.S.PILLAI, AGED 49 YEARS, S/O SURENDRAN PILLAI, AISWARYA NIVAS, VIRUTHI JUNCTION, PATTAZHI, PATHANAPURAM THALUK, KOLLAM 10 RENJITH, AGED 37 YEARS, S/O NARAYANAKURUP.K, HARISREE, AVANEESWARAM.P.O, KUNNIKKODE, PATHANAPURAM THALUK, KOLLAM DISTRICT-691508.

11 RADHAMANI, AGED 56 YEARS, W/O.SASEENDRAN PILLAI, MUKALUVILAYIL, MARUTHAMAN BHAGOM, THEKKETHERI.P.O, PATTAZHI VILLAGE, PATHANAPURAM THALUK, KOLLAM 12 RAJASREE, AGED 39 YEARS, W/O ANILKUMAR, MURUPPEL VEEDU, PATTAZHI VILLAGE, PATHANAPURAM THALUK, KOLLAM BY ADV P.V.DILEEP RESPONDENTS:

1 STATE OF KERALA REPRESENTED BY ITS SECRETARY, (COMPETENT AUTHORITY UNDER SECTION 7 OF THE BANNING OF UNREGULATED DEPOSIT SCHEMES ACT, 2019) HOME DEPARTMENT, GOVERNMENT SECRETARIAT, THIRUVANANTHAPURAM. PIN- 695001. 2 THE DISTRICT COLLECTOR, OFFICE OF THE DISTRICT COLLECTOR, COLLECTORATE, KOLLAM DISTRICT, PIN: 691001. 3 THE DISTRICT POLICE CHIEF(RURAL), KOTTARAKKARA, KOTTARAKKARA. P.O, KOLLAM DISTRICT, PIN: 691506. 4 THE STATION HOUSE OFFICER, KUNNIKKODU POLICE STATION, KUNNIKKODU P.O, KOLLAM DISTRICT, PIN-691508. 5 VENUGOPAL, AGED 59 YEARS, S/O SREEDHARAN PILLAI, PROPRIETOR, M/S. KECHERY ENTERPRISES, KECHERY TOWER, OPPOSITE KSRTC, PUNALUR- PIN 691305. RESIDENT OF HARI BHAVAN, KAMUKUMCHERRI, KARYARA P.O, PUNALUR, KOLLAM DISTRICT. PIN 691332. 6 BINDHU VENUGOPAL, AGED 54 YEARS, W/O. VENUGOPAL, RESIDING AT HARI BHAVAN, KAMUKUMCHERRI, KARYARA P.O, PUNALUR, KOLLAM DISTRICT. PIN 691332. 7 VIJAYAMMA, BRANCH MANAGER, KECHERY ENTERPRISES, ENATHU BRANCH, PATTAZHI, PATTAZHI P.O, KOLLAM DISTRICT. PIN: 691522. BY ADVS. ADVOCATE GENERAL OFFICE KERALA K.R.RANJITH, GOVERNMENT PLEADER WITH STATE ATTORNEY()

THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR ADMISSION ON 29.03.2023, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

BECHU KURIAN THOMAS, J.

----------------------------------------- W.P. (Crl) No.933 of 2022 ---------------------------------------- Dated this the 29th day of March, 2023

JUDGMENT

The learned counsel for the petitioners seek permission to withdraw this writ petition with the liberty to file a fresh petition, if circumstances arise. In view of the above submission, this writ petition is dismissed as withdrawn reserving the aforesaid liberty. Sd/- BECHU KURIAN THOMAS JUDGE AJM APPENDIX OF WP(CRL.) 933/2022 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE COMPLAINT DATED 17.09.2022 SUBMITTED BY 1ST PETITIONER Exhibit P1A TRUE COPY OF THE COMPLAINT DATED 16.09.2022 SUBMITTED BY 2ND PETITIONER Exhibit P1B TRUE COPY OF THE COMPLAINT DATED 18.09.2022 SUBMITTED BY 3RD PETITIONER Exhibit P1C TRUE COPY OF THE COMPLAINT DATED 11.09.2022 SUBMITTED BY 4TH PETITIONER Exhibit P1D TRUE COPY OF THE COMPLAINT DATED 09.09.2022 SUBMITTED BY 5TH PETITIONER Exhibit P1E TRUE COPY OF THE COMPLAINT DATED 10.09.2022 SUBMITTED BY 6TH PETITIONER Exhibit P1F TRUE COPY OF THE COMPLAINT DATED 10.09.2022 SUBMITTED BY 7TH PETITIONER Exhibit P1G TRUE COPY OF THE COMPLAINT DATED 12.09.2022 SUBMITTED BY 8TH PETITIONER Exhibit P1H TRUE COPY OF THE COMPLAINT DATED 06.09.2022 SUBMITTED BY 9TH PETITIONER Exhibit P1I TRUE COPY OF THE COMPLAINT DATED 10.09.2022 SUBMITTED BY 10TH PETITIONER Exhibit P1J TRUE COPY OF THE COMPLAINT DATED 11.09.2022 SUBMITTED BY 11TH PETITIONER Exhibit P1K TRUE COPY OF THE COMPLAINT DATED 16.09.2022 SUBMITTED BY 12TH PETITIONER Exhibit P2 TRUE COPY OF THE COMPLAINT DATED 17.09.2022 SUBMITTED BY 1ST PETITIONER Exhibit P2A TRUE COPY OF THE COMPLAINT DATED 16.09.2022 SUBMITTED BY 2ND PETITIONER Exhibit P2B TRUE COPY OF THE COMPLAINT DATED 18.09.2022 SUBMITTED BY 3RD PETITIONER Exhibit P2C TRUE COPY OF THE COMPLAINT DATED 09.09.2022 SUBMITTED BY 4TH PETITIONER Exhibit P2D TRUE COPY OF THE COMPLAINT DATED 18.09.2022 SUBMITTED BY 5TH PETITIONER Exhibit P2E TRUE COPY OF THE COMPLAINT DATED 10.09.2022 SUBMITTED BY 6TH PETITIONER Exhibit P2F TRUE COPY OF THE COMPLAINT DATED 13.09.2022 SUBMITTED BY 7TH PETITIONER Exhibit P2G TRUE COPY OF THE COMPLAINT DATED 12.09.2022 SUBMITTED BY 8TH PETITIONER Exhibit P2H TRUE COPY OF THE COMPLAINT DATED 06.09.2022 SUBMITTED BY 9TH PETITIONER Exhibit P2I TRUE COPY OF THE COMPLAINT DATED 10.09.2022 SUBMITTED BY 10TH PETITIONER Exhibit P2J TRUE COPY OF THE COMPLAINT DATED 11.09.2022 SUBMITTED BY 11TH PETITIONER Exhibit P2K TRUE COPY OF THE COMPLAINT DATED 16.09.2022 SUBMITTED BY 12TH PETITIONER //TRUE COPY//

Continue Your Research


AI Briefs · Semantic Search · Save & annotate judgments

Start your 7-day free trial