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2024 Supreme(Online)(KER) 55268

HIGH COURT OF KERALA
A. BADHARUDEEN, J
DILEEP SHIKHAMONI – Appellant
Versus
STATE OF KERALA – Respondent


Advocates:
For the Appellants/Petitioners: V.JOHN SEBASTIAN, RALPH RALPH, RETI JOHN, VISHNU CHANDRAN, GIRIDHAR KRISHNA KUMAR, GEETHU T.A., MARY GREESHMA, LIZ JOHNY, KRISHNAPRIYA SREEKUMAR
For the Respondents: SRI.JIBU T.S.

Table of Content
1. allegations of fraud and breach of trust in financial dealings. (Para 1 , 3 , 4 , 5 , 6 , 7 , 8 , 9 , 10)
2. arguments regarding the innocence of the accused and prosecution's case. (Para 11 , 12 , 13 , 14 , 15)
3. court's observations on the seriousness of allegations against the accused. (Para 16)
4. conditions for granting bail based on investigation progress. (Para 17)
5. final order allowing bail with specific conditions. (Para 18)

COMMON ORDER

Dated this the 16th day of December, 2024

Dileep Shikhamoni, who is the 3rd accused in Crime Nos.336/2023, 234/2023, 261/2023, 162/2023, 596/2023, 271/2023, 907/2023 and 1734/2023 of Thiruvalla Police Station, Pathanamthitta, and Praveena Bineesh who is the 4th accused in Crime Nos.162/2023, 271/2023, 907/2023, 261/2023, 596/2023, 234/2023, 336/2023 and 1734/2023 of Thiruvalla Police Station, Pathanamthitta, seek regular bail in these petitions filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita , 2023 ( BNSS for short hereinafter).

2. Heard the learned counsel for the petitioners in all these petitions and the learned Public Prosecutor in detail. Perused the records available, including the reports submitted

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