B.A.Nos.5641 of 2011 and 5776 of 2011 are under Section 439 of the Code of Criminal Procedure. B.A.No.4642 of 2011 is for anticipatory bail, filed under Section 438 of the Code of Criminal Procedure.

2. The name of accused, rank in the case, Crime number, date of arrest and Bail Application number are shown below.

Sl.No. Name of accused

Rank

1 Abdul Arshad

A9

Crime No. and Police Station 497/11 Sulthan Bathery Date of arrest 11-6-11 5641/11 Bail Application number

2

KunhumuhammadPradeepBaurajanShajiKrishnanArun. B A8A2A3A4A5 A6 491/11 10.6.11 5776/11 Pratheesh

PreyeshJoseph

A7

3. K.T. Gopinathan

Town North Police Station, Ernakulam

4642/11

3. The offences alleged against the accused are under Section 420 of the Indian Penal Code and Sections 3 and 4 of the Prize Chits and Money Circulation Schemes (Banning) Act, 1978 (Central Act No.43 of 1978) (hereinafter referred to as ‘Prize Chits Act.’)

4. The prosecution case is the following: Accused No.9 Abdul Arshad is the Managing Director of Bizarre Global Marketing Public Limited Company (hereinafter referred to as the Company). The Company was originally a Private Limited Company under the name Bizarre Marketing Systems Private