SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
judgment-img

2025 Supreme(KER) 957

IN THE HIGH COURT OF KERALA AT ERNAKULAM
P.V.KUNHIKRISHNAN, J
Sheik Navab.s.a – Appellant
Versus
State Of Kerala – Respondent


Advocates:
Advocate Appeared:
For the Appellant : BY ADV V.A.JOHNSON (VARIKKAPPALLIL)
For the Respondent: BY ADVS. R.SREEHARI HAMZA A.V. APARNA M.P. VIGNESH S. DHANYA C.R.

ORDER :

These Bail Applications are filed under Section 482 of Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023. These two bail applications are connected and therefore, I am disposing of these two cases by a common order.

2. The petitioners are accused in Crime No.582/2024 of Malampuzha Police Station, Palakkad. The above case is registered against the petitioners alleging offences punishable under Sections 409 and 420 of IPC.

3. The prosecution case is that the 1st accused is working as Honorary Secretary and later as President as well as member of Board of Directors of Malampuzha I.T.C. Employees Co-operative Sangham. It is the prosecution case that he canvassed the 1st informant and other witnesses to invest money in the above Sangham during the period from 2014 to 2022. Due to the above, the 1st informant and other witnesses have deposited Rs.21,76,135/- in the above Sangham. It is also submitted by the 2nd witness that he deposited Rs.12 lakhs, the 3rd witness deposited 3,55,000/- and the 4th witness deposited Rs.11,75,000/- and a total amount of Rs.49,06,138/- is deposited. To the deposited amounts, receipts were issued. Initially the deposits were renewed including the interest

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon telegram-icon
whatsapp-icon Back to top