Judgment
IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR.JUSTICE V.G.ARUN WEDNESDAY, THE 31ST DAY OF JULY 2024 / 9TH SRAVANA, 1946 BAIL APPL. NO. 10647 OF 2023 CRIME NO.0807/2023 OF Kayamkulam Police Station, Alappuzha PETITIONER/ACCUSED NO.1&2:
1 SHAINY SUSEELAN, AGED 37 YEARS D/O.SUSEELAN, NIVEDHYAM, KRISHNAPURAM MURI, KAYAMKULAM, ALAPPUZHA DISTRICT, PIN - 690533 2 SUSEELAN, AGED 66 YEARS S/O.NARAYANA PANICKER, VASANTHALAYAM, KAPPIL P.O., KRISHNAPURAM MURI, KAYAMKULAM, ALAPPUZHA DISTRICT, PIN - 690533 BY ADVS.
S.SHANAVAS KHAN S.INDU KALA G.NAMBIAR RESPONDENTS/COMPLAINANT:
1 STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN – 682031 2 THE STATION HOUSE OFFICER, KAYAMKULAM POLICE STATION, ALAPPUZHA, PIN - 69050 3 SHEEBA, (SUO MOTU IMPLEADED AS ADDL R3) W/O. BAHULEYAN, SARANYA, KEERIKKADU SOUTH MURI, CHALAPPALLIPALAM, NEAR KOTTAKKADAVU, KEERIKKADU, ALAPPUZHA, KERALA (SUO MOTU IMPLEADED AS ADDL R3 AS PER ORDER DTD 07-12- 2023) BY ADVS.
B.KRISHNA MANI N.V.SANDHYA DHANUJA M.S OTHER PRESENT:
SRI. SUNILKUMAR KURIAKOSE, SR. GOVERNMENT PLEADER THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 31.07.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
B.A.No.10647 OF 2023 2 ORDER Dated this the 31st day of July, 2024 The learned Counsel for the petitioners submits that her clients did not surrender in terms of this Court’s direction dated 14.06.2024.
As such, nothing survives for consideration in this bail application. The bail application is accordingly closed.
Sd/- V.G.ARUN JUDGE NB/31-7
B.A.No.10647 OF 2023 3 APPENDIX OF BAIL APPL. 10647/2023 PETITIONER ANNEXURES ANNEXURE A TRUE COPY OF THE FIR IN CRIME NO. 807/2023 OF KAYAMKULAM POLICE STATION, ALAPPUZHA DISTRICT ANNEXURE B TRUE COPY OF THE RECEIPT DATED 25/03/2022 ANNEXURE C TRUE COPY OF THE RECEIPT DATED 20/04/2022 ANNEXURE D TRUE COPY OF THE RECEIPT DATED 23/04/2022 ANNEXURE E TRUE COPY OF THE LAWYER NOTICE DATED 14/07/2023 ISSUED ON BEHALF OF THE SECOND PETITIONER ANNEXURE F TRUE COPY OF THE REPLY NOTICE DATED 18/07/2023 ANNEXURE G TRUE
COPY
OF
THE
NOTICE
DATED 23/06/2021(PERTAINING
TO
LOAN
NOS.1909, 1645,2298,2922) ISSUED BY FIRST PETITIONER TO THE DEFACTO COMPLAINANT ANNEXURE H TRUE COPY OF YET ANOTHER NOTICE DATED 20/06/2023 (PERTAINING TO LOAN NOS.3150,3233,3303,3295,3354) ISSUED BY FIRST PETITIONER TO THE DEFACTO COMPLAINANT AND HER DAUGHTER ANNEXURE I TRUE COPY OF THE TAX INVOICE DATED 16/10/2023 ISSUED BY NOORATTU JEWELLERS, KAYAMKULAM RESPONDENT ANNEXURES ANNEXURE-R3(a) A TRUE COPY OF THE COMPLAINT DATED 19/7/2023 FILED BEFORE THE CIRCLE INSPECTOR, KAYAMKULAM POLICE STATION.
ANNEXURE-R3(b) A TRUE COPY OF THE DETAILS OF THE ORNAMENTS PLEDGED FOR RS.15,000/- ON 26/2/2021.
ANNEXURE-R3(c) A TRUE COPY OF THE DETAILS OF THE ORNAMENTS PLEDGED FOR RS.18,000/- ON 7/7/2021.
ANNEXURE-R3(d) A TRUE COPY OF THE DETAILS OF THE ORNAMENTS PLEDGED FOR RS. 4000/- ON 22/12/2021.
ANNEXURE-R3(e) A TRUE COPY OF THE DETAILS OF THE ORNAMENTS PLEDGED FOR FOR RS. 27,000/-, ON 25/3/2022.
ANNEXURE-R3(f) A TRUE COPY OF THE DETAILS OF THE ORNAMENTS PLEDGED FOR RS. 7,500/- ON 23/4/2022.
ANNEXURE-R3(g) A TRUE COPY OF THE DETAILS OF THE ORNAMENTS PLEDGED FOR RS. 10,000/- ON 31-12-2020 ANNEXURE-R3(h) A TRUE COPY OF THE DETAILS OF THE ORNAMENTS PLEDGED FOR RS.70,000/- ON 20-4-2022.
ANNEXURE-R3(i) A TRUE COPY OF THE DETAILS OF THE ORNAMENTS PLEDGED FOR RS. 16,000/- ON 18/5/2022 ANNEXURE-R3(j) A TRUE COPY OF THE LAWYER NOTICE ISSUED BY THE 2ND PETITIONER TO THIS RESPONDENT THROUGH HER COUNSEL DATED NIL .
ANNEXURE-R3(k) A TRUE COPY OF THE REPLY NOTICE DATED 18/7/2023
B.A.No.10647 OF 2023 4 ANNEXURE-R3(l) A TRUE COPY OF THE DETAILS OF THE ORNAMENTS PLEDGED BY PRASANNA.
ANNEXURE-R3(m) A TRUE COPY OF THE COMPLAINT ALONG WITH RECEIPTS FILED BY SAJINI BEFORE THE STATION HOUSE OFFICER, KAYAKULAM POLICE STATION.
ANNEXURE-R3(n) A TRUE COPY OF THE DETAILS OF THE ORNAMENTS PLEDGED BY MABLE PHILIP AND NOBLE PHILIP.
ANNEXURE-R3(o) A TRUE COPY OF THE PROCEEDING DATED 16/3/2023 ISSUED BY THE DEPUTY COMMISSIONER, TAX PAYER SERVICES DIVISION, GST DEPARTMENT, CHENGANNUR ADDRESSED TO THE STATION HOUSE OFFICER, KAYAMKULAM.
TRUE COPY P.A. TO JUDGE