SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
judgment-img

2025 Supreme(Online)(Ker) 55385

IN THE HIGH COURT OF KERALA AT ERNAKULAM
K. BABU, J
ANITHA R. NAIR – Appellant
Versus
STATE OF KERALA – Respondent


Advocates:
For the Appellants/Petitioners: Sri.C.S.MANU, Shri.S.K.PREMRAJ, SMT.V.SARITHA, SRI.DILU JOSEPH, SRI.C.A.ANUPAMAN, SRI.T.B.SIVAPRASAD, SMT.NEETHU.K.SHAJI, SRI.C.Y.VIJAY KUMAR, SMT.MANJU E.R., SRI.ALINT JOSEPH, SRI.PAUL JOSE, SMT.DAINY DAVIS, SRI.MAHESH KUMAR K
For the Respondents: Shri.LUKE J CHIRAYIL, SMT.CHITHRA C.EDADAN, SMT.NEHA RAMAKRISHNAN, SRI.ZAINUDHEEN P., SRI.JACOB VICTOR, SRI.VYSAKH C.S.

K.BABU, J.

-------------------------------------------

B.A. Nos.13623, 13626, 13630, 13634 & 13636 of 2025 ------------------------------------------------------------

Dated this the 2nd day of December, 2025

COMMON ORDER

These are applications seeking regular bail, filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita ( BNSS ), 2023.

2. The petitioner is common in all these cases. She is accused No.4 in Crime No.1148 of 2024, accused No.5 in Crime Nos.1170 of 2024, 1503 of 2024 and 1165 of 2024, and accused No.2 in Crime No.928 of 2024 respectively. All the crimes have been registered by the Chingavanam Police Station, Kottayam for the offences punishable under Sections 406 and 420 r/w Section 34 of the Indian Penal Code and Sections 21 and 23 of the Banning of Unregulated Deposit Schemes Act (BUDS Act), 2019.

3. The prosecution case is as follows :-

The petitioner, along with her husband (A1 – A.J.Sajith), two sons, Abhijith S. and Abhishek S. and the mother of A1, who were partners of the firm named M/s Kelamangalam Financiers and Investors, accepted unregulated deposits from the additional second respondents/defacto complainants. Hundreds of persons including the defact

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon telegram-icon
whatsapp-icon Back to top