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2025 Supreme(Ker) 1189

IN THE HIGH COURT OF KERALA AT ERNAKULAM
M.A.ABDUL HAKHIM, J
Sindhu.V.Nair – Appellant
Versus
State Of Kerala – Respondent


Advocates:
Advocate Appeared:
For the Appellant : K.ARAVIND MENON, P.VIJAYA BHANU (SR.), P.M.RAFIQ, M.REVIKRISHNAN, AJEESH K.SASI, SRUTHY N. BHAT, RAHUL SUNIL, SRUTHY K.K, NANDITHA S., AARON ZACHARIAS BENNY, SOHAIL AHAMMED HARRIS P.P.,
For the Respondent: SMT.SEETHA.S, SR.PUBLIC PROSECUTOR

ORDER :

M.A.ABDUL HAKHIM, J.

1. These are Applications for regular bail filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023. The Applicant in all these applications is the third accused in Crime Nos.713, 887, 886, 1165, 895, 899, 896, 897, 900, 1158, 1191, 1161, 884, 1208, 1156, 1168, 1172, 880, 885, 1164, 877, 888, 898, 712, 1162, 1169, 1177, 1182, 1173, 1188, 883, 906, 876, 1181, 1160, 739, 1189, 905, 882, 1179, 1201, 1163, 1157, 1180, 901, 1207, 894, 893, 892, 891, 890, 1167, 1159, 878, 1166, 904, 1190, 881, 903, 879, 742 and 741 of 2024 of CBCID, Pathanamthitta, registered under Sections 409, 420 , 120B read with 34 of the Indian Penal Code , 1860 and Sections 3 read with Section 21 and Section 5 read with Section 23 of the BUDS Act, 2019 which includes non-bailable offences. The Applicant was arrested on 06.02.2025 for these Crimes.

2. On production before the jurisdictional Magistrate, the Applicant was remanded to judicial custody.

3. The allegations against the Applicant are that the accused being the Managing Director of erstwhile PRDS Nidhi Limited which is renamed as G&G Financiers, dishonestly induced the de facto complainants in these Crimes to deposit

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