IN THE HIGH COURT OF KERALA AT ERNAKULAM
BECHU KURIAN THOMAS, J
SINDHU V NAIR – Appellant
Versus
STATE OF KERALA – Respondent
Bail Appl. No. 9749 of 2025 | Bail Appl. No. 9261 of 2025 | Bail Appl. No. 9275 of 2025 | Bail Appl. No. 9283 of 2025 | Bail Appl. No. 9285 of 2025 | Bail Appl. No. 9308 of 2025 | Bail Appl. No. 9349 of 2025 | Bail Appl. No. 9350 of 2025 | Bail Appl. No. 9352 of 2025 | Bail Appl. No. 9355 of 2025 | Bail Appl. No. 9357 of 2025 | Bail Appl. No. 9359 of 2025 | Bail Appl. No. 9360 of 2025 | Bail Appl. No. 9574 of 2025 | Bail Appl. No. 9738 of 2025 | Bail Appl. No. 9742 of 2025 | Bail Appl. No. 9743 of 2025 | Bail Appl. No. 9747 of 2025 | Bail Appl. No. 9748 of 2025 | Bail Appl. No. 9790 of 2025 | Bail Appl. No. 9795 of 2025 | Bail Appl. No. 9836 of 2025 | Bail Appl. No. 9837 of 2025 | Bail Appl. No. 9838 of 2025 | Bail Appl. No. 9839 of 2025 | Bail Appl. No. 9840 of 2025 | Bail Appl. No. 9841 of 2025 | Bail Appl. No. 9842 of 2025 | Bail Appl. No. 9844 of 2025 | Bail Appl. No. 9845 of 2025
| Table of Content |
|---|
| 1. bail applications filed under bnss for similar crimes. (Para 1 , 2 , 3) |
| 2. allegations against accused include conspiracy and unlawful gains. (Para 4) |
| 3. audience was present and previous bail consideration noted. (Para 5 , 6) |
| 4. court determined to extend bail due to prior rulings. (Para 7) |
| 5. petitioner granted bail under specified conditions. (Para 8) |
COMMON ORDER
These applications are filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (for short, “ BNSS ”) seeking regular bail.
2. Since petitioner in all these bail applications is the same and as she is an accused in different crimes of a similar nature before various Police Stations, which are now pending investigation with the CBCID, Pathanamthitta, these applications are disposed of by this common order.
3. Petitioner along with other accused are alleged to have committed offences punishable under Section s 409 , 420, 120B r/w Section 3 4 of the Indian Penal Penal Code, 1860 apart from r/w Section 21 and Section 5 r/w Section 23 of the Banning of Unregulated Deposit Schemes Act, 2019 . B.A. Nos.9749, 9261, 9275, 9283, 9285, 9308, 9349, 9350, 9352, 9355, 9357, 9359, 9360, 9574, 9738, 9742, 9743, 9747, 9748, 9790, 9795, 9836, 9837, 9838, 9839, 9840, 9841, 9842, 9844 and 9845 of 2025, arises out of Crime Nos. 191/CB/KLM&PT, 277/CB/KLM&PT, 276/CB/KLM&PT, 275/CB/KLM&PT, 274/CB/KLM&PT, 240, 241, 246, 243, 248, 283, 282, 281, 168, 169, 170, 189/CB/KLM&PT, 180, 190/CB/KLM&PT, 162, 163, 181, 182, 183, 184, 202/CB/KLM&PT, 201/CB/KLM&PT, 200/CB/KLM&PT, 199/CB/KLM&PT and 198/CB/KLM&PT of 2024 respectively and petitioner is the second accused in all the above crimes except in BA Nos. 9749, 9574, 9738, 9742, 9743, 9748, 9790, 9795, 9840, 9841, 9842, 9844 and 9845 of 2025 where she is the third accused and in B.A Nos. 9747, 9836, 9837, 9838 and 9839 of 2025 where she is the 4th accused. Petitioner was remanded to judicial custody on 27.03.2025, 07.07.2025, 09.07.2025, and 14.7.2025 respectively.
4. The defacto complainants are all depositors of M/s. G & G Financiers, which was earlier known as PRD Nidhi Limited. The prosecution case, which is almost identical in all cases, is that, the accused had with intent to make unlawful gain, conspired with each other and in furtherance of their common intention, collected deposits from the defacto complainants, by falsely promising to pay high rate of interest and thereafter failed to pay any interest and even refused to return the amounts deposited and thereby committed the above offences.
5. I have heard the learned Counsel appearing for the petitioner and the learned Public Prosecutors.
6. Petitioner was arrested in some of the connected crimes as well and by orders in B.A. Nos.4576/2025, 5720/2025 and connected cases, this Court has already enlarged the petitioner on bail, considering that the petitioner is a woman and also considering the fact that she has actually been in judicial custody since 06.02.2025 onwards.
7. Since in similar and connected matters, petitioner has already been directed to be released on bail, and as no reasons are pointed out to avoid extending the benefit of bail in these applications as well, this Court is of the view that petitioner ought to be released on bail in these applications as well.
8. In the result, these applications are allowed by directing the petitioner to be released on bail in the above mentioned crimes on her executing a bond for Rs.50,000/- (Rupees fifty thousand only) in each of the crimes, with two solvent sureties each for the like sum, to the satisfaction of the jurisdictional court, subject to the following conditions:
(a) Petitioner shall appear before the Investigating OfÏcer as and when directed;
(b) Petitioner shall not directly or indirectly make any inducement, threat or procure to any person acquainted with the facts of the case so as to dissuade them from disclosing such facts to the court or to any Police OfÏcer;
(c) Petitioner shall not commit any of
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