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2025 Supreme(Online)(KER) 12827

HIGH COURT OF KERALA
P.V. KUNHIKRISHNAN, J
SAIF G.H. SIDDIQUI HAIDER – Appellant
Versus
STATE OF KERALA – Respondent


Advocates:
SAIMON FAROOQUI

ORDER

This Bail Application is filed under Section 482 of Bharatiya Nagarik Suraksha Sanhita (for short, BNSS ). 2. Petitioner is the accused in Crime No.1360/2024 of Cherthala Police Station, Alappuzha. The above case is registered against the petitioner alleging offences punishable under Sections 406 , 419, 420, 468 , 471 and 506 read with Section 34 of the Indian Penal Code . The offence under Section 66 (D) of the Information Technology Act, 2000 is also alleged. Annexure-A1 is the First Information Report.

3. The prosecution case is that, during the period from September, 2023 to 13.05.2024, the accused mislead the defacto complainant stating that they are the officials of INVESCO CAPITAL GOLDMAN SACHS. It is alleged that the accused offered huge profit if the defacto complainant deposit amount in their company. Accordingly the defacto complainant and his wife transferred about Rs.7,65,00,000/-. But the accused cheated the defacto complainant and demanded huge amount for getting back the deposit. Hence it is alleged that the accused committed the offence.

4. Heard Adv.Saimon Farooqui, the learned counsel for the petitioner and the learned Senior Public Prosecutor.

5. This bail ap

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