IN THE HIGH COURT OF KERALA AT ERNAKULAM
P. G. Ajithkumar, J
REKHAMOL K.C – Appellant
Versus
STATE OF KERALA – Respondent
JUDGMENT :
1. The above writ petition (Crl) is filed with following prayers :
“I. Issue a Writ of Mandamus by directing the Respondents 1-6 and 12th Respondent to forthwith comply with Section 29 and 30 of the Banning of Unregulated Deposit Schemes Act of 2019 (BUDS Act), whereby handing over the investigation to the 13th Respondent.
II. Issue a Writ of Mandamus by directing the Respondents 1-6 to accept all and any complaints/representations made against Respondents 7-11 and upon those complaints/representations containing allegations of financial transactions to forthwith transmit them to 12th Respondent.
III. Issue a Writ of Mandamus by directing the 13th Respondent to submit the investigation details including the proceedings of investigation before this Honorable Court on every fortnight so as to enable this Honorable Court to monitor the said investigation.
IV. Issue a Writ of Mandamus by directing the Respondents 1 and 2 to ensure that officers under them strictly comply with the section 29 of the Banning of Unregulated Deposit Schemes Act of 2019 (BUDS Act).
V. Issue such other Writ, direction or order as this Honorable Court may deem fit in the facts and circumstances of the
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