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IN THE HIGH COURT OF KERALA AT ERNAKULAM
C.S.DIAS, J
PRASANTH SUNDARA RAJAN – Appellant
Versus
STATE OF KERALA – Respondent
| Table of Content |
|---|
| 1. prosecution case outlining charges against the accused. (Para 1 , 2) |
| 2. petitioner's application for discharge in the case. (Para 3 , 4) |
| 3. court's review and findings justifying the reconsideration. (Para 5 , 6 , 7) |
ORDER
The petitioner is the 10th accused in C.C.No.30/2017 on the file of the Special Additional Chief Judicial Magistrate Court, Thrissur, which arises from Crime No.1937 of 2011 registered by the Thrissur Town East Police Station against the accused persons alleging them to have committed the offences punishable under Sections 120 B , 406 and 420 r/w Section 34 of the Indian Penal Code, 1860 and Sections 4 , 5 and 6 of the Price Chits and Money Circulation Scheme (Banning) Act, 1978.
2. The gist of the prosecution case is that, the 4th accused is Managing Director of the accused 1 to 3 Companies, the accused 5 to 13 are the Directors of the above companies and accused 14 to 16 are its Promotional Shareholders. The 1st accused Company was incorporated on
12.07.2007. The 2nd accused company was incorporated on 01.01.2010 as ‘Nano Power Corporation Ltd’. But, its name was changed to ‘Nano Excel Corporation Ltd’ on 26.02.2010. The 3rd accused Company was
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