IN THE HIGH COURT OF KERALA AT ERNAKULAM
DR. KAUSER EDAPPAGATH, J
SANTHOSH DAVIS – Appellant
Versus
STATE OF KERALA – Respondent
ORDER
This is the second application for pre-arrest bail filed by the accused No.11 in Crime No.1204/2025 of Peramangalam Police Station, Thrissur District under Section 482 of the Bharatiya Nagarik Suraksha Sanhita , 2023 (for short, the BNSS ).
2. The applicant is alleged to have committed the offences punishable under Sections 420 and 408 r/w Section 34 of the Indian Penal Code.
3. The prosecution case in short is that the accused Nos.1 to 12, including the applicant, being one of the Directors of the Board of Directors in the Mundoor Vyapari Vyavasaayi Sahakarana Sangham, issued loans to 500 fictitious persons and misappropriated an amount of `3.53 crores during the period from 2016 to 2018 by forging applications and thereby committed the above offences.
4. I have heard Sri.P.Vijayabhanu, the learned senior counsel for the applicant and Smt.Sreeja V., the learned Senior Public Prosecutor. Perused the case diary.
5. The learned Senior counsel for the applicant submitted that the applicant is innocent and he has been falsely implicated in the case. The learned Senior counsel also submitted that certain vital documents which would show the innocence of the applicant could not be pr
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.