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Vinod vs State of Kerala

VINOD vs State of Kerala

Type Court Judgment Court Kerala Orders Decided Mar 29, 2023
~5 min read
https://sooperkanoon.com/case/1398931

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Citation
Court
Kerala Orders High Court
Judge
Decided On
Case Number
WP(Crl.)/1072/2022

Parties & Advocates

Appellant / Petitioner

VINOD

Respondent

State of Kerala

Excerpt

.....689695. 10 anil.k.joseph, aged 54 years, s/o joseph, kallarikkal ezhithillam, perunthuruthi .p.o, thiruvalla, pathanamthitta district-689107 by adv p.v.dileeprespondent/s: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, pathanamthitta district, pin: 689645. 3 the district collector, collectorate, kollam, kollam. p.o, pin- 691001. 4 the district police chief, pathanamthitta, pathanamthitta . p.o, pathanamthitta district, pin: 689645. 5 the district police chief, kottarakkara rural, kottarakkara.p.o, kollam district. pin- 691506. 6 the station house officer, enathu police station, enathu p.o, pathanamthitta district. pin-691526. 7 the station house officer, kunnikkodu police station, kunnikkodu. p.o, kollam district, pin- 691508. 8 the station house officer, pathanapuram police station, pathanapuram. p.o, kollam district. pin-689695. 9 the station house officer, kottarakkara police station, kottarakkara, kollam district, pin- 691506. 10 the station house officer, punalur police station, punalur, kollam district, pin-691305. 11 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. 12 bindhu venugopal, aged 54 years, w/o. venugopal, residing at hari bhavan, kamukumcherri, karyara p.o, punalur, kollam district. pin 691332. 13 the branch manager, kechery enterprises, enathu branch, enathu p.o, pathanamthitta district. pin: 691526. 14 the branch manager,kechery enterprises, pattazhi branch, pattazhi. p.o, kollam district, pin- 691522. 15 the branch manager, kechery enterprises, pathanapuram branch, pathanapuram. p.o, kollam district, pin- 689695. 16 the.....

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 VINOD AGED 45 YEARS S/O VIJAYAN, KUZHIYILAZHIKATHU VEEDU, ILANGAMANGALAM MURI, ENATHU. P.O, PATHANAMTHITTA DISTRICT, PIN- 691526. 2 RAMACHANDRAN NAIR.B, AGED 57 YEARS, S/O BHASKARAN, ANJALI, CHELIKKUZHI, NEDUMON.P.O, PATHANAPURAM, KOLLAM DISTRICT, PIN -691556 3 SURESH KUMAR.S.B, AGED 62 YEARS, S/O. GOMATHIAMMA, SREEKRISHNA SADANAM, KADAMPANAD. P.O, PATHANAMTHITTA DISTRICT, PIN -691552. 4 JANARDHANA PILLAI, AGED 76 YEARS, S/O KESAVAN PILLAI, SIVA MANDIRAM, CHELIKKUZHI P.O, PATTAZHI VADAKKEKKARA, KOLLAM DISTRICT, PIN -691556. 5 AJIKUMAR. P.C, AGED 50 YEARS, S/O RAJAMMA, PANAYANAZHIKATHU VEEDU, KANNIMEL, PATTAZHI .P.O, KOLLAM DISTRICT, PIN- 691552. 6 BALAKRISHNA PILLAI, AGED 66 YEARS, S/O KESAVA PILLAI, KRISHNA VILASOM, MARUTHAMON BHAGOM, PATTAZHI. P.O, KOLLAM DISTRICT, PIN -659695. 7 GEORGE THOMAS, AGED 63 YEARS, S/O THOMAS. G. MISPA, MANJALLOOR .P.O, PATHANAPURAM, PATHANAMTHITTA DISTRICT, PIN- 691523. 8 BALAKRISHNAN NAIR, AGED 71 YEARS, S/O RAGHAVAN PILLAI, THIRUVATHIRA, KURAVANCHIRA, KOTTATHALA.P.O, KOTTARAKKARA, KOLLAM DISTRICT,PIN -691566. 9 ASWATHI. R, AGED 31 YEARS, D/O RATHEEDEVI, GEETHA MANDIRAM, VALLOM, KOTTARAKKARA. P.O, KOLLAM DISTRICT, PIN- 689695. 10 ANIL.K.JOSEPH, AGED 54 YEARS, S/O JOSEPH, KALLARIKKAL EZHITHILLAM, PERUNTHURUTHI .P.O, THIRUVALLA, PATHANAMTHITTA DISTRICT-689107 BY ADV P.V.DILEEP

RESPONDENT/S:

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, PATHANAMTHITTA DISTRICT, PIN: 689645. 3 THE DISTRICT COLLECTOR, COLLECTORATE, KOLLAM, KOLLAM. P.O, PIN- 691001. 4 THE DISTRICT POLICE CHIEF, PATHANAMTHITTA, PATHANAMTHITTA . P.O, PATHANAMTHITTA DISTRICT, PIN: 689645. 5 THE DISTRICT POLICE CHIEF, KOTTARAKKARA RURAL, KOTTARAKKARA.P.O, KOLLAM DISTRICT. PIN- 691506. 6 THE STATION HOUSE OFFICER, ENATHU POLICE STATION, ENATHU P.O, PATHANAMTHITTA DISTRICT. PIN-691526. 7 THE STATION HOUSE OFFICER, KUNNIKKODU POLICE STATION, KUNNIKKODU. P.O, KOLLAM DISTRICT, PIN- 691508. 8 THE STATION HOUSE OFFICER, PATHANAPURAM POLICE STATION, PATHANAPURAM. P.O, KOLLAM DISTRICT. PIN-689695. 9 THE STATION HOUSE OFFICER, KOTTARAKKARA POLICE STATION, KOTTARAKKARA, KOLLAM DISTRICT, PIN- 691506. 10 THE STATION HOUSE OFFICER, PUNALUR POLICE STATION, PUNALUR, KOLLAM DISTRICT, PIN-691305. 11 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. 12 BINDHU VENUGOPAL, AGED 54 YEARS, W/O. VENUGOPAL, RESIDING AT HARI BHAVAN, KAMUKUMCHERRI, KARYARA P.O, PUNALUR, KOLLAM DISTRICT. PIN 691332. 13 THE BRANCH MANAGER, KECHERY ENTERPRISES, ENATHU BRANCH, ENATHU P.O, PATHANAMTHITTA DISTRICT. PIN: 691526. 14 THE BRANCH MANAGER,

KECHERY ENTERPRISES, PATTAZHI BRANCH, PATTAZHI. P.O, KOLLAM DISTRICT, PIN- 691522. 15 THE BRANCH MANAGER, KECHERY ENTERPRISES, PATHANAPURAM BRANCH, PATHANAPURAM. P.O, KOLLAM DISTRICT, PIN- 689695. 16 THE BRANCH MANAGER, KECHERY ENTERPRISES, KOTTARAKKARA BRANCH, KOTTARAKKARA. P.O, KOLLAM DISTRICT, PIN-691506. 17 THE BRANCH MANAGER, KECHERY ENTERPRISES, PUNALUR BRANCH, PUNALUR. P.O, KOLLAM DISTRICT, PIN- 691305. 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.1072 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.) 1072/2022 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE COMPLAINT DATED 19.09.2022 SUBMITTED BY 1ST PETITIONER Exhibit P1A TRUE COPY OF THE COMPLAINT DATED 07.10.2022 SUBMITTED BY 2ND PETITIONER Exhibit P1B TRUE COPY OF THE COMPLAINT DATED 11.10.2022 SUBMITTED BY 3RD PETITIONER Exhibit P1C TRUE COPY OF THE COMPLAINT DATED 21.10.2022 SUBMITTED BY 4TH PETITIONER Exhibit P1D TRUE COPY OF THE COMPLAINT DATED 19.10.2022 SUBMITTED BY 5TH PETITIONER Exhibit P1E TRUE COPY OF THE COMPLAINT DATED 20.09.2022 SUBMITTED BY 6TH PETITIONER Exhibit P1F TRUE COPY OF THE COMPLAINT DATED 02.10.2022 SUBMITTED BY 7TH PETITIONER Exhibit P1G TRUE COPY OF THE COMPLAINT DATED 20.09.2022 SUBMITTED BY 8TH PETITIONER Exhibit P1H TRUE COPY OF THE COMPLAINT DATED 20.09.2022 SUBMITTED BY 9TH PETITIONER Exhibit P1I TRUE COPY OF THE COMPLAINT DATED 20.09.2022 SUBMITTED BY 10TH PETITIONER Exhibit -P1(j) THE TRUE COPY OF THE COMPLAINT SUBMITTED BEFORE THE 4TH RESPONDENT POLICE STATION DATED 14.10.2022 BY THE 1ST PETITIONER Exhibit -P1(k) THE TRUE COPY OF THE COMPLAINT SHOWING THE PRODUCTION BEFORE THE 7TH RESPONDENT POLICE STATION DATED 20.9.2022 OF THE 2ND PETITIONER Exhibit- P1(l) THE TRUE COPY OF THE RECEIPT SHOWING THE PRODUCTION OF COMPLAINT BEFORE THE 6TH 10.11.2022 OF THE 3RD PETITIONER Exhibit-P1(m) THE TRUE COPY OF THE COMPLAINT FILED BY THE 4TH PETITIONER BEFORE THE 7TH 17.09.2022 Exhibit-P1(n) THE TRUE COPY OF THE COMPLAINT FILED BY THE 5TH PETITIONER BEFORE THE 7TH 12.11.2022 Exhibit-P1(o) THE TRUE COPY OF THE RECEIPT SHOWING THE

PRODUCTION OF COMPLAINT FILED THE 6TH PETITIONER BEFORE THE 7TH RESPONDENT POLICE STATION DATED 05.11.2022 Exhibit- P1(p) THE TRUE COPY OF THE COMPLAINT FILED BY THE 7TH PETITIONER BEFORE THE 8TH 10.10.2022 Exhibit-P1(q) THE TRUE COPY OF THE RECEIPT SHOWING THE PRODUCTION OF COMPLAINT FILED THE 8TH PETITIONER BEFORE THE 9TH RESPONDENT POLICE STATION DATED 10.10.2022 Exhibit-P1(r) THE TRUE COPY OF THE COMPLAINT FILED BY THE 9TH PETITIONER BEFORE THE 9TH 11.10.2022 Exhibit -P1(s) THE TRUE COPY OF THE COMPLAINT FILED BY THE 10TH PETITIONER BEFORE THE 10TH 03.11.2022 //TRUE COPY//

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