Advocates:
For the Appellants/Petitioners: SRI.SAJAN VARGHEESE K., SHRI.FADHI RAHMAN, SMT.NAYANA PRADEEP
For the Respondents: SRI.M.C. ASHI

Case Summary: Bail Application Granted

• Application Details: Filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS), for regular bail. (!)
• Parties and Crime: Applicant is Accused No. 1 in Crime No. 1056/2025 at Chittoor Police Station, Palakkad District. Offences under Sections 316(2) and 318(4) of the Bharatiya Nyaya Sanhita, 2023 (BNS). (!) (!)
• Prosecution Allegations: Applicant (partners of Delivery Hub for Central SLP Sitics Logistics Solutions Pvt. Ltd.) delivered orders for Amazon/Flipkart, collected Rs. 12,50,000/- via UPI/COD from 01.09.2025 to 04.10.2025, but altered ERP system to show "Out for Delivery" and failed to remit funds, committing criminal breach of trust and cheating. [3]
• Arguments by Applicant: Innocent, falsely implicated, no materials connecting to crime; entitled to bail. [5]
• Arguments by Prosecution: Incident part of intentional criminal acts; not entitled to bail. [5]
• Hearing and Review: Arguments heard from counsel and Senior Public Prosecutor; case diary perused. [4]
• ** Detention and Investigation Status**: Remanded to judicial custody on 12.2025; investigation almost complete; no criminal antecedents. (!) (!)
• Court Reasoning for Bail: No reason for continued detention; bail granted. (!)
• Bail Conditions:
• Execute bond of Rs. 1,00,000/- with two solvent sureties. (!)
• Fully cooperate with investigation. (!)
• Appear before Investigating Officer every Saturday 10-11 a.m., and as required. (!)
• Not commit similar offences. (!)
• Not contact/tamper with witnesses or evidence. (!)
• Not leave Kerala without trial court permission. (!)
• Applications for modification/cancellation to jurisdictional court. (!)
• Outcome: Application allowed. (!)