High Court of KeralaSingle JudgeDisposed of by a common order directing surrend...

R. J Antony and Others v. State of Kerala

Case / Petition Number:4212/2025

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P.V.KUNHIKRISHNAN
Judgment Date
2025-04-03
Court Decision / Holding
The petitioners shall surrender before the Investigating Officer within four weeks from today. If surrendered, the IO may interrogate the petitioners without arrest, and may require appearance for three consecutive days if needed, but shall not arrest until interrogation is complete. If arrest is deemed inevitable, the IO shall follow Arnesh Kumar guidelines and produce the accused before the jurisdictional court on the date of arrest. The petitioners are free to file bail applications before the jurisdictional court at the time of production; the jurisdictional court shall consider such applications in accordance with law and preferably on the date of filing. All connected bail applications are disposed of by a common order, with the court ensuring the IO’s compliance with Arnesh Kumar’s principles.
Final Disposition
Disposed of by a common order directing surrender before IO within four weeks with conditional interrogation; no arrest during interrogation; arrest, if needed, to follow Arnesh Kumar; bail applications to be considered by the jurisdictional court on production; overall aim to balance investigation integrity with personal liberty.

Parties to the Case

Appellants / Petitioners

  • R.J Antony
  • R.J Joseph
  • Johnson R.J
  • Joby R.J

Respondents

  • STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN - 682031

Legal Representation & Advocates

Counsels for Petitioners

  • • K.K. DheerendraKrishnan
  • • N.P.Asha
  • • D.Feroze

Counsels for Respondents

  • • SRI.HRITHWIK.C.S, SR..PP
  • • SRI.G.SUDHEER, PP
  • • SRI.NOUSHAD.K.A, SR.PP

Case Synopsis & Summary

These bail applications, filed under the BNSS, 2023, arise from multiple crimes registered at Ernakulam Central Police Station and one case at North Paravur Police Station, involving alleged misappropriation in the Athira Gold and Silk venture at High Court Junction. Petitioners R.J Antony, R.J Joseph, Johnson R.J and Joby R.J are accused in several crimes (336/2025, 339/2025, 354/2025, 373/2025, 374/2025, 388/2025, 392/2025, 393/2025, 394/2025, 396/2025, 398/2025, 401/2025, 405/2025, 256/2025, 281/2025, 326/2025 and 327/2025) across the Ernakulam Central Police Station, with one crime 385/2025 at North Paravur Police Station. The prosecution alleges large-scale misappropriation by the petitioners, who are the Managing Partners/Directors of Athira Gold and Silk; about 23 cases are registered. The petitioners contend they were granted bail in a remand report and are prepared to cooperate with the investigation and abide by conditions; they seek bail on reasonable terms; The State contends that custodial interrogation is necessary given the seriousness of the offenses and the risk of substantial loss of evidence. After hearing, the court directs that arrest should be used only as a last resort and, applying the Arnesh Kumar guidelines, the petitioners be directed to surrender before the Investigating Officer within four weeks; the IO may interrogate without arrest, and if arrest becomes inevitable, it must be done under the Arnesh Kumar framework and produced before the jurisdictional court on the date of arrest. All connected bail applications are disposed of by common order, with bail applications considered on production and according to law, ensuring a balanced approach to investigation and liberty.

Provisions of Law Cited

Section 482 of Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023Sections 406 & 420 read with Section 34 IPCSection 21 of the Banning of Unregulated Deposit Schemes Act, 2019 (BUDS Act)

Legal Doctrines & Maxims

  • Arnesh Kumar v. State of Bihar and Another, 2014 (8) SCC 273

Submissions & Arguments

Contentions of Appellants / Petitioners

Petitioners submitted that they were arrested in crime No.222/2025 of Ernakulam Central Police Station. The police filed a remand report in which two connected cases were mentioned, but arrest was not recorded; they were released on bail after two days. Counsel submitted they are ready to cooperate with the investigation and abide by any conditions. They stressed there are about 23 connected cases and that custodial interrogation is unnecessary; the petitioners have roots in the locality and are prepared to appear before the IO as required. They urged for bail on reasonable terms and highlighted the hardship caused to families and business if detained unnecessarily.

Contentions of Respondents

Prosecution contended that substantial amounts were misappropriated by the petitioners, who are Managing Partners/Directors of Athira Gold and Silk. With about 23 cases pending, custodial interrogation is necessary to unearth facts, recover property, and prevent tampering with evidence. The offences under IPC sections 406 & 420 r/w 34 and the BUDS Act are serious, warranting strict action. The court was urged to deny or impose stringent bail conditions to ensure cooperation and accountability, given the scale of alleged fraud and the need for effective investigation.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Arnesh Kumar v. State of Bihar and Another2014 (8) SCC 273PositiveThe judgment directs adherence to Arnesh Kumar guidelines for arrest and bail, using the case as the controlling principle for custodial actions.

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Extracted Judgment Text

Exact text extracted from official judgment records.

``` 2025:KER:28865 ``` ``` 1 ``` **==> picture [58 x 57] intentionally omitted <==** ``` Bail Appl. Nos.4212/2025 & c.cases ``` ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN ``` ``` THURSDAY, THE 3[RD] DAY OF APRIL 2025 / 13TH CHAITHRA, 1947 ``` ``` BAIL APPL. NO. 4212 OF 2025 ``` ``` CRIME NO.336/2025 OF Ernakulam Central Police Station ``` ``` AGAINST THE ORDER/JUDGMENT DATED 20.03.2024 IN CRMC NO.767 OF 2025 OF DISTRICT COURT & SESSIONS COURT, ERNAKULAM ``` ## **`PETITIONER/S:`** |**`1`**|**`R.J ANTONY`**| |---|---| ||**`AGED 58 YEARS`**| ||**`S/O R K JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM,`**| ||**`ERNAKULAM, PIN - 683515`**| |**`2`**|**`R.J JOSEPH`**| ||**`AGED 57 YEARS`**| ||**`S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM,`**| ||**`ERNAKULAM, PIN - 683515`**| |**`3`**|**`JOHNSON R.J`**| ||**`AGED 55 YEARS`**| ||**`S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM,`**| ||**`ERNAKULAM, PIN - 683515`**| |**`4`**|**`JOBY R J`**| ||**`AGED 50 YEARS`**| ||**`S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM,`**| ||**`ERNAKULAM, PIN - 683515`**| ``` 2025:KER:28865 ``` ``` 2 ``` **==> picture [58 x 57] intentionally omitted <==** ``` Bail Appl. Nos.4212/2025 & c.cases ``` ``` BY ADVS. K.K.DHEERENDRAKRISHNAN N.P.ASHA D.FEROZE ``` ## **`RESPONDENT/STATE:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 ``` ## **`OTHER PRESENT:`** ``` SRI.HRITHWIK.C.S, SR..PP ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 03.04.2025, ALONG WITH Bail Appl..4213/2025, 4215/2025 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2025:KER:28865 ``` ``` Bail Appl. Nos.4212/2025 & c.cases ``` ``` 3 ``` **==> picture [58 x 57] intentionally omitted <==** ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN ``` ``` THURSDAY, THE 3[RD] DAY OF APRIL 2025 / 13TH CHAITHRA, 1947 ``` ``` BAIL APPL. NO. 4213 OF 2025 ``` ``` CRIME NO.339/2025 OF Ernakulam Central Police Station AGAINST THE ORDER/JUDGMENT DATED 20.03.2025 IN CRMC NO.768 OF 2025 OF DISTRICT COURT & SESSIONS COURT, ERNAKULAM ``` ## **`PETITIONERS/ACCUSED NOS.1 TO 4:`** - **`1 R.J ANTONY AGED 58 YEARS S/O R K JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515`** ``` 2R. J JOSEPH AGED 57 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` - **`3 JOHNSON R.J AGED 55 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515`** - **`4 JOBY R J AGED 50 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515`** ``` BY ADVS. K.K.DHEERENDRAKRISHNAN ``` ``` 2025:KER:28865 ``` ``` 4 ``` **==> picture [58 x 57] intentionally omitted <==** ``` Bail Appl. Nos.4212/2025 & c.cases ``` ## **`N.P.ASHA D.FEROZE`** ## **`RESPONDENT/STATE:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 ``` ``` SRI.HRITHWIK.C.S, SR..PP ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 03.04.2025, ALONG WITH Bail Appl..4212/2025 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2025:KER:28865 ``` ``` Bail Appl. Nos.4212/2025 & c.cases ``` ``` 5 ``` **==> picture [58 x 57] intentionally omitted <==** ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN THURSDAY, THE 3[RD] DAY OF APRIL 2025 / 13TH CHAITHRA, 1947 BAIL APPL. NO. 4215 OF 2025 ``` ``` CRIME NO.385/2025 OF North Paravur Police Station, ``` ## **`Ernakulam`** ``` AGAINST THE ORDER/JUDGMENT DATED 20.03.2025 IN CRMC NO.772 OF 2025 OF DISTRICT COURT & SESSIONS COURT, ERNAKULAM ``` ## **`PETITIONERS/ACCUSED NOS.1 TO 4:`** - **`1 R.J ANTONY AGED 58 YEARS S/O R K JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515`** - **`2 R J JOSEPH AGED 57 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515`** - **`3 JOHNSON R.J AGED 55 YEARS`** - **`S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515`** - **`4 JOBY R. J AGED 50 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515`** ``` 2025:KER:28865 ``` ``` 6 ``` **==> picture [58 x 57] intentionally omitted <==** ``` Bail Appl. Nos.4212/2025 & c.cases ``` ``` BY ADVS. K.K.DHEERENDRAKRISHNAN N.P.ASHA D.FEROZE ``` ## **`RESPONDENTS/STATE:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 ``` ## **`SRI.G.SUDHEER, PP`** ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 03.04.2025, ALONG WITH Bail Appl..4212/2025 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2025:KER:28865 ``` ``` Bail Appl. Nos.4212/2025 & c.cases ``` ``` 7 ``` **==> picture [58 x 57] intentionally omitted <==** ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN THURSDAY, THE 3[RD] DAY OF APRIL 2025 / 13TH CHAITHRA, 1947 BAIL APPL. NO. 4216 OF 2025 ``` ``` CRIME NO.354/2025 OF Ernakulam Central Police Station ``` ``` AGAINST THE ORDER/JUDGMENT DATED 20.03.2025 IN CRMC NO.795 OF 2025 OF DISTRICT COURT & SESSIONS COURT, ERNAKULAM ``` ## **`PETITIONERS/ACCUSED NOS.1 TO 4:`** ``` 1R.J ANTONY AGED 58 YEARS S/O R K JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` - **`2 R J JOSEPH AGED 57 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515`** ``` 3JOHNSON RJ AGED 55 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` ``` 4JOBY R J AGED 50 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` ``` 2025:KER:28865 ``` ``` 8 ``` **==> picture [58 x 57] intentionally omitted <==** ``` Bail Appl. Nos.4212/2025 & c.cases ``` ``` BY ADVS. K.K.DHEERENDRAKRISHNAN N.P.ASHA D.FEROZE ``` ## **`RESPONDENT/STATE:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 ``` ``` SRI.G.SUDHEER, PP ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 03.04.2025, ALONG WITH Bail Appl..4212/2025 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2025:KER:28865 ``` ``` Bail Appl. Nos.4212/2025 & c.cases ``` ``` 9 ``` **==> picture [58 x 57] intentionally omitted <==** ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN THURSDAY, THE 3[RD] DAY OF APRIL 2025 / 13TH CHAITHRA, 1947 BAIL APPL. NO. 4217 OF 2025 ``` ``` CRIME NO.373/2025 OF Ernakulam Central Police Station ``` ``` AGAINST THE ORDER/JUDGMENT DATED 20.03.2025 IN CRMC NO.805 OF 2025 OF DISTRICT COURT & SESSIONS COURT, ERNAKULAM ``` ## **`PETITIONERS/ACCUSED NOS.1 TO 4:`** ``` 1RJ ANTONY AGED 58 YEARS S/O R K JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` - **`2 R J JOSEPH AGED 57 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515`** - **`3 JOHNSON R. J AGED 55 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515`** - **`4 JOBY R J AGED 50 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515`** ``` 2025:KER:28865 ``` ``` 10 ``` **==> picture [58 x 57] intentionally omitted <==** ``` Bail Appl. Nos.4212/2025 & c.cases ``` ``` BY ADVS. K.K.DHEERENDRAKRISHNAN N.P.ASHA D.FEROZE ``` ## **`RESPONDENT/STATE:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN – 682031 ``` ``` SRI.NOUSHAD.K.A, SR.PP ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 03.04.2025, ALONG WITH Bail Appl..4212/2025 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2025:KER:28865 ``` ``` Bail Appl. Nos.4212/2025 & c.cases ``` ``` 11 ``` **==> picture [58 x 57] intentionally omitted <==** ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN THURSDAY, THE 3[RD] DAY OF APRIL 2025 / 13TH CHAITHRA, 1947 BAIL APPL. NO. 4218 OF 2025 ``` ``` CRIME NO.374/2025 OF Ernakulam Central Police Station ``` ``` AGAINST THE ORDER/JUDGMENT DATED 22.03.2025 IN CRMC NO.806 OF 2025 OF DISTRICT COURT & SESSIONS COURT, ERNAKULAM ``` ## **`PETITIONERS/ACCUSED NOS.1 TO 4:`** ``` 1R. J ANTONY AGED 58 YEARS S/O R K JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` ``` 2R J JOSEPH AGED 57 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` ``` 3JOHNSON RJ AGED 55 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` ``` 4JOBY R J AGED 50 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` ``` 2025:KER:28865 ``` ``` 12 ``` **==> picture [58 x 57] intentionally omitted <==** ``` Bail Appl. Nos.4212/2025 & c.cases ``` ``` BY ADVS. K.K.DHEERENDRAKRISHNAN N.P.ASHA D.FEROZE ``` ## **`RESPONDENT/STATE:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 ``` ``` SRI.NOUSHAD.K.A, SR.PP ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 03.04.2025, ALONG WITH Bail Appl..4212/2025 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2025:KER:28865 ``` ``` Bail Appl. Nos.4212/2025 & c.cases ``` ``` 13 ``` **==> picture [58 x 57] intentionally omitted <==** ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN ``` ``` THURSDAY, THE 3[RD] DAY OF APRIL 2025 / 13TH CHAITHRA, 1947 ``` ``` BAIL APPL. NO. 4227 OF 2025 ``` ``` CRIME NO.388/2025 OF Ernakulam Central Police Station ``` ## **`PETITIONERS/ACCUSED NOS.1 TO 4:`** - **`1 R.J ANTONY AGED 58 YEARS`** - **`S/O R K JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515`** - **`2 R. J JOSEPH AGED 57 YEARS`** ``` S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` ``` 3JOHNSON R.J AGED 55 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` - **`4 JOBY R. J AGED 50 YEARS`** ``` S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, KERALA, PIN - 683515 ``` ``` BY ADVS. K.K.DHEERENDRAKRISHNAN N.P.ASHA D.FEROZE ``` ``` 2025:KER:28865 ``` ``` 14 ``` **==> picture [58 x 57] intentionally omitted <==** ``` Bail Appl. Nos.4212/2025 & c.cases ``` ## **`RESPONDENT/STATE:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN – 682031 ``` ``` SRI.NOUSHAD.K.A, SR.PP ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 03.04.2025, ALONG WITH Bail Appl..4212/2025 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2025:KER:28865 ``` ``` Bail Appl. Nos.4212/2025 & c.cases ``` ``` 15 ``` **==> picture [58 x 57] intentionally omitted <==** ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN ``` ``` THURSDAY, THE 3[RD] DAY OF APRIL 2025 / 13TH CHAITHRA, 1947 ``` ``` BAIL APPL. NO. 4229 OF 2025 ``` ``` CRIME NO.392/2025 OF Ernakulam Central Police Station ``` ## **`PETITIONERS/ACCUSED NOS.1 TO 4:`** - **`1 R.J ANTONY AGED 58 YEARS`** ``` S/O R K JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` - **`2 R. J JOSEPH AGED 57 YEARS`** ``` S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` ``` 3JOHNSON R.J AGED 55 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` - **`4 JOBY R. J AGED 50 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515`** ``` BY ADVS. K.K.DHEERENDRAKRISHNAN N.P.ASHA D.FEROZE ``` ``` 2025:KER:28865 ``` ``` 16 ``` **==> picture [58 x 57] intentionally omitted <==** ``` Bail Appl. Nos.4212/2025 & c.cases ``` ## **`RESPONDENT/STATE:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 ``` ``` SRI.NOUSHAD.K.A, SR.PP ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 03.04.2025, ALONG WITH Bail Appl..4212/2025 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2025:KER:28865 ``` ``` Bail Appl. Nos.4212/2025 & c.cases ``` ``` 17 ``` **==> picture [58 x 57] intentionally omitted <==** ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN ``` ``` THURSDAY, THE 3[RD] DAY OF APRIL 2025 / 13TH CHAITHRA, 1947 ``` ``` BAIL APPL. NO. 4230 OF 2025 ``` ``` CRIME NO.393/2025 OF Ernakulam Central Police Station ``` ## **`PETITIONERS/ACCUSED NOS.1 TO 4:`** - **`1 R.J ANTONY AGED 58 YEARS`** ``` S/O R K JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` - **`2 R. J JOSEPH AGED 55 YEARS`** ``` S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` ``` 3JOHNSON R.J AGED 55 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` - **`4 JOBY R. J AGED 50 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515`** ``` BY ADVS. K.K.DHEERENDRAKRISHNAN N.P.ASHA D.FEROZE ``` ``` 2025:KER:28865 ``` ``` 18 ``` **==> picture [58 x 57] intentionally omitted <==** ``` Bail Appl. Nos.4212/2025 & c.cases ``` ## **`RESPONDENT/STATE:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 ``` ``` SRI.NOUSHAD.K.A, SR.PP ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 03.04.2025, ALONG WITH Bail Appl..4212/2025 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2025:KER:28865 ``` ``` Bail Appl. Nos.4212/2025 & c.cases ``` ``` 19 ``` **==> picture [58 x 57] intentionally omitted <==** ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN ``` ``` THURSDAY, THE 3[RD] DAY OF APRIL 2025 / 13TH CHAITHRA, 1947 ``` ``` BAIL APPL. NO. 4231 OF 2025 ``` ``` CRIME NO.394/2025 OF Ernakulam Central Police Station ``` ## **`PETITIONERS/ACCUSED NOS.1 TO 4:`** - **`1 R.J ANTONY AGED 58 YEARS S/O R K JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515`** - **`2 R. J JOSEPH AGED 57 YEARS`** ``` S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` - **`3 JOHNSON R.J AGED 55 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515`** - **`4 JOBY R. J AGED 50 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM ERNAKULAM, PIN - 683515`** ``` BY ADVS. K.K.DHEERENDRAKRISHNAN N.P.ASHA D.FEROZE ``` ``` 2025:KER:28865 ``` ``` 20 ``` **==> picture [58 x 57] intentionally omitted <==** ``` Bail Appl. Nos.4212/2025 & c.cases ``` ## **`RESPONDENT/STATE:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 ``` ``` SRI.HRITHWIK.C.S, SR..PP ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 03.04.2025, ALONG WITH Bail Appl..4212/2025 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2025:KER:28865 ``` ``` Bail Appl. Nos.4212/2025 & c.cases ``` ``` 21 ``` **==> picture [58 x 57] intentionally omitted <==** ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN ``` ``` THURSDAY, THE 3[RD] DAY OF APRIL 2025 / 13TH CHAITHRA, 1947 ``` ``` BAIL APPL. NO. 4232 OF 2025 ``` ``` CRIME NO.396/2025 OF Ernakulam Central Police Station ``` ## **`PETITIONERS/ACCUSED NOS.1 TO 4:`** - **`1 R.J ANTONY AGED 58 YEARS`** ``` S/O R K JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` - **`2 R. J JOSEPH AGED 57 YEARS`** ``` S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` ``` 3JOHNSON R.J AGED 55 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` - **`4 JOBY R. J AGED 50 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515`** ``` BY ADVS. K.K.DHEERENDRAKRISHNAN N.P.ASHA D.FEROZE ``` ``` 2025:KER:28865 ``` ``` 22 ``` **==> picture [58 x 57] intentionally omitted <==** ``` Bail Appl. Nos.4212/2025 & c.cases ``` ## **`RESPONDENT/STATE:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 ``` ``` SRI.HRITHWIK.C.S, SR..PP ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 03.04.2025, ALONG WITH Bail Appl..4212/2025 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2025:KER:28865 ``` ``` Bail Appl. Nos.4212/2025 & c.cases ``` ``` 23 ``` **==> picture [58 x 57] intentionally omitted <==** ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN ``` ``` THURSDAY, THE 3[RD] DAY OF APRIL 2025 / 13TH CHAITHRA, 1947 ``` ``` BAIL APPL. NO. 4234 OF 2025 ``` ``` CRIME NO.398/2025 OF Ernakulam Central Police Station ``` ## **`PETITIONERS/ACCUSED NOS.1 TO 4:`** - **`1 R.J ANTONY AGED 58 YEARS`** ``` S/O R K JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` - **`2 R. J JOSEPH AGED 57 YEARS`** ``` S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` ``` 3JOHNSON R.J AGED 55 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` - **`4 JOBY R. J AGED 50 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515`** ``` BY ADVS. K.K.DHEERENDRAKRISHNAN N.P.ASHA D.FEROZE ``` ``` 2025:KER:28865 ``` ``` 24 ``` **==> picture [58 x 57] intentionally omitted <==** ``` Bail Appl. Nos.4212/2025 & c.cases ``` ## **`RESPONDENT/STATE:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 ``` ## **`SRI.G.SUDHEER, PP`** ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 03.04.2025, ALONG WITH Bail Appl..4212/2025 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2025:KER:28865 ``` ``` Bail Appl. Nos.4212/2025 & c.cases ``` ``` 25 ``` **==> picture [58 x 57] intentionally omitted <==** ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN ``` ``` THURSDAY, THE 3[RD] DAY OF APRIL 2025 / 13TH CHAITHRA, 1947 ``` ## **`BAIL APPL. NO. 4235 OF 2025`** ``` CRIME NO.401/2025 OF Ernakulam Central Police Station ``` ## **`PETITIONERS / ACCUSED NOS.1 TO 4:`** - **`1 R.J ANTONY AGED 58 YEARS S/O R K JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515`** - **`2 R. J JOSEPH AGED 57 YEARS`** ``` S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` ``` 3JOHNSON R.J AGED 55 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` - **`4 JOBY R. J AGED 50 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM ERNAKULAM, PIN - 683515`** ``` BY ADVS. K.K.DHEERENDRAKRISHNAN N.P.ASHA D.FEROZE ``` ``` 2025:KER:28865 ``` ``` 26 ``` **==> picture [58 x 57] intentionally omitted <==** ``` Bail Appl. Nos.4212/2025 & c.cases ``` ## **`RESPONDENT/STATE:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 ``` ## **`SRI.G.SUDHEER, PP`** ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 03.04.2025, ALONG WITH Bail Appl..4212/2025 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2025:KER:28865 ``` ``` Bail Appl. Nos.4212/2025 & c.cases ``` ``` 27 ``` **==> picture [58 x 57] intentionally omitted <==** ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN ``` ``` THURSDAY, THE 3[RD] DAY OF APRIL 2025 / 13TH CHAITHRA, 1947 ``` ``` BAIL APPL. NO. 4236 OF 2025 ``` ``` CRIME NO.405/2025 OF Ernakulam Central Police Station ``` ## **`PETITIONERD/ACCUSED NOS.1 TO 4:`** - **`1 R.J ANTONY AGED 58 YEARS`** ``` S/O R K JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` - **`2 R. J JOSEPH AGED 57 YEARS`** ``` S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` ``` 3JOHNSON R.J AGED 55 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` - **`4 JOBY R. J AGED 50 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515`** ``` BY ADVS. K.K.DHEERENDRAKRISHNAN N.P.ASHA D.FEROZE ``` ``` 2025:KER:28865 ``` ``` 28 ``` **==> picture [58 x 57] intentionally omitted <==** ``` Bail Appl. Nos.4212/2025 & c.cases ``` ## **`RESPONDENT/STATE:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 ``` ## **`SRI.G.SUDHEER, PP`** ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 03.04.2025, ALONG WITH Bail Appl..4212/2025 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2025:KER:28865 ``` ``` Bail Appl. Nos.4212/2025 & c.cases ``` ``` 29 ``` **==> picture [58 x 57] intentionally omitted <==** ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN ``` ``` THURSDAY, THE 3[RD] DAY OF APRIL 2025 / 13TH CHAITHRA, 1947 ``` ``` BAIL APPL. NO. 4489 OF 2025 ``` ``` CRIME NO.256/2025 OF Ernakulam Central Police Station ``` ## **`PETITIONER/ACCUSED:`** ``` R.J ANTONY AGED 58 YEARS ``` ``` S/O R K JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515 ``` ``` BY ADVS. K.K.DHEERENDRAKRISHNAN N.P.ASHA D.FEROZE ``` ## **`RESPONDENT/STATE:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 ``` ## **`OTHER PRESENT:`** ``` SRI.NOUSHAD.K.A, SR.PP ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 03.04.2025, ALONG WITH Bail Appl..4212/2025 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2025:KER:28865 ``` ``` Bail Appl. Nos.4212/2025 & c.cases ``` ``` 30 ``` **==> picture [58 x 57] intentionally omitted <==** ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN THURSDAY, THE 3[RD] DAY OF APRIL 2025 / 13TH CHAITHRA, 1947 BAIL APPL. NO. 4492 OF 2025 ``` ``` CRIME NO.281/2025 OF Ernakulam Central Police Station ``` ``` AGAINST THE ORDER/JUDGMENT DATED 24.03.2025 IN CRMC NO.1023 OF 2025 OF DISTRICT COURT & SESSIONS COURT, ERNAKULAM ``` ## **`PETITIONERS/ACCUSED 1 TO 4:`** - **`1 R.J ANTONY AGED 58 YEARS S/O R K JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515`** - **`2 R. J JOSEPH AGED 57 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515`** - **`3 JOHNSON R.J AGED 55 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515`** - **`4 JOBY R J AGED 50 YEARS S/O JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM,ERNAKULAM, PIN - 683515`** ``` 2025:KER:28865 ``` ``` 31 ``` **==> picture [58 x 57] intentionally omitted <==** ``` Bail Appl. Nos.4212/2025 & c.cases ``` ``` BY ADVS. K.K.DHEERENDRAKRISHNAN N.P.ASHA D.FEROZE ``` ## **`RESPONDENT/STATE:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 ``` ``` SRI.HRITHWIK.C.S, SR..PP ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 03.04.2025, ALONG WITH Bail Appl..4212/2025 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2025:KER:28865 ``` ``` 32 ``` **==> picture [58 x 57] intentionally omitted <==** ``` Bail Appl. Nos.4212/2025 & c.cases ``` ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN THURSDAY, THE 3[RD] DAY OF APRIL 2025 / 13TH CHAITHRA, 1947 BAIL APPL. NO. 4494 OF 2025 ``` ``` CRIME NO.326/2025 OF Ernakulam Central Police Station ``` ``` AGAINST THE ORDER/JUDGMENT DATED 26.03.2025 IN CRMC NO.739 OF 2025 OF DISTRICT COURT & SESSIONS COURT, ERNAKULAM ``` ## **`PETITIONERS/ACCUSED 1 TO 4:`** - **`1 R J ANTONY AGED 58 YEARS S/O R K JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515`** - **`2 R J JOSEPH AGED 57 YEARS S/O R K JOSEPH, RANDUTHAIKKAL HOUSE,PALLIPURAM, ERNAKULAM, PIN - 683515`** - **`3 R. J JOHNSON AGED 55 YEARS S/O R K JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515`** ``` 4R. J JOBY AGED 50 YEARS S/O R K JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM ERNAKULAM, PIN - 683515 ``` ``` 2025:KER:28865 ``` ``` 33 ``` **==> picture [58 x 57] intentionally omitted <==** ``` Bail Appl. Nos.4212/2025 & c.cases ``` ``` BY ADVS. K.K.DHEERENDRAKRISHNAN N.P.ASHA D.FEROZE ``` ## **`RESPONDENT/SrRW:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 ``` ``` SRI.G.SUDHEER, PP ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 03.04.2025, ALONG WITH Bail Appl..4212/2025 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2025:KER:28865 ``` ``` 34 ``` **==> picture [58 x 57] intentionally omitted <==** ``` Bail Appl. Nos.4212/2025 & c.cases ``` ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN THURSDAY, THE 3[RD] DAY OF APRIL 2025 / 13TH CHAITHRA, 1947 BAIL APPL. NO. 4495 OF 2025 ``` ``` CRIME NO.327/2025 OF Ernakulam Central Police Station ``` ``` AGAINST THE ORDER/JUDGMENT DATED 26.03.2025 IN CRMC NO.740 OF 2025 OF DISTRICT COURT & SESSIONS COURT, ERNAKULAM ``` ## **`PETITIONERS/ACCUSED 1 TO 4:`** - **`1 R J ANTONY AGED 58 YEARS`** - **`S/O R K JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515`** - **`2 R J JOSEPH AGED 57 YEARS`** ``` S/O R K JOSEPH, RANDUTHAIKKAL HOUSE,PALLIPURAM, ERNAKULAM, PIN - 683515 ``` - **`3 R J JOHNSON AGED 55 YEARS`** - **`S/O R K JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM, ERNAKULAM, PIN - 683515`** - **`4 R J JOBY AGED 50 YEARS S/O R K JOSEPH, RANDUTHAIKKAL HOUSE, PALLIPURAM,ERNAKULAM, PIN - 683515`** ``` 2025:KER:28865 ``` ``` 35 ``` **==> picture [58 x 57] intentionally omitted <==** ``` Bail Appl. Nos.4212/2025 & c.cases ``` ``` BY ADVS. K.K.DHEERENDRAKRISHNAN N.P.ASHA D.FEROZE ``` ## **`RESPONDENT/STATE:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN – 682031 ``` ## **`SRI.G.SUDHEER, PP`** ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 03.04.2025, ALONG WITH Bail Appl..4212/2025 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2025:KER:28865 ``` ``` Bail Appl. Nos.4212/2025 & c.cases ``` ``` 36 ``` **==> picture [58 x 57] intentionally omitted <==** ## **P.V.KUNHIKRISHNAN, J.** **-------------------------------B.A. No.4212, 4213, 4215, 4216, 4217, 4218, 4227, 4229, 4230, 4231, 4232, 4234, 4235, 4236, 4489, 4492, 4494 & 4495 of 2025** ## **---------------------------------------------Dated this the 03[rd] day of April, 2025** ## **`ORDER`** These Bail applications �led under Section 482 of the Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023 are connected and therefore, I am disposing these bail applications by a common order. 2. Petitioners are the accused in Crime Nos.336/2025, 339/2025, 354/2025, 373/2025, 374/2025, 388/2025, 392/2025, 393/2025, 394/2025, 396/2025, 398/2025, 401/2025, 405/2025, 256/2025, 281/2025, 326/2025 & 327/2025 of Ernakulam Central Police Station and Crime No.385/2025 of North Paravur Police Station. The above cases are registered inter alia under Sections 406 & 420 r/w 34 of the IPC and also under Section 21 of the Banning of Unregulated Deposit Schemes Act, 2019 (for short 'BUDS Act'). ``` 2025:KER:28865 ``` **==> picture [58 x 57] intentionally omitted <==** ``` Bail Appl. Nos.4212/2025 & c.cases ``` ``` 37 ``` 3. The prosecution case is that, the accused herein are the Managing Partners and Directors of Athira Gold and Silk, High Court Junction. It is alleged that the accused induced the defacto complainants in these cases to invest money in their business. The accused assured the defacto complainants that the invested amount would yield pro�ts. Relying on the assurance of the accused persons, the defacto complainants in these cases deposited huge amount. But, the accused failed to return either the promised pro�t or the invested amount. 4. Heard the learned counsel appearing for the petitioners and the learned Public Prosecutor. 5. The counsel for the petitioners submitted that the petitioners were arrested in crime No.222/2025 of Ernakulam Central Police Station. The police �led a remand report, in which two of these cases were mentioned. But, the arrest was not recorded in those cases. Accordingly, the petitioners were released on bail after two days. The counsel also submitted that the petitioners are ready to co-operate with the investigation and they are ready to abide any condition imposed by this Court, if this court grant them bail. ``` 2025:KER:28865 ``` ``` 38 ``` **==> picture [58 x 57] intentionally omitted <==** ``` Bail Appl. Nos.4212/2025 & c.cases ``` 6. The Public Prosecutor opposed the bail application. 7. The Public Prosecutor submitted that huge amount is misappropriated by the petitioners after collecting the same from the di;erent victims. There are about 23 cases registered against the petitioners as on today. Public Prosecutor submitted that the custodial interrogation of the petitioners is necessary. 8. After hearing both sides, I think, there can be a direction to the petitioners to surrender before the Investigating O;icer and the Investigating O;icer can interrogate the petitioners. In these cases, the arrest can be recorded only in exceptional cases, that also for su;icient reasons. If the arrest of the petitioners is necessary, the Investigating O;icer shall strictly follow the principle laid down by the Apex Court in **Arnesh Kumar v. State of Bihar and Another** [2014 (8) SCC 273]. Therefore, these bail applications are disposed of with the following directions. 1. The petitioners will surrender before the Investigating O;icer within four weeks from today. ``` 2025:KER:28865 ``` **==> picture [58 x 57] intentionally omitted <==** ``` Bail Appl. Nos.4212/2025 & c.cases ``` ``` 39 ``` 2. If the petitioners surrender before the Investigating O;icer as directed above, the Investigating O;icer is free to interrogate the petitioners. The Investigating O;icer is free to ask the petitioners to appear continuously on three consecutive days, if necessary, but they shall not be arrested, till interrogation is over. 3. If the Investigating O;icer feels that the arrest is inevitable, even after interrogation, the Investigating O;icer shall follow the principle laid down by the Apex Court in **Arnesh Kumar** 's case (supra) and shall produce the accused before the jurisdictional court on the date on which the arrest is recorded. 4. The petitioners are free to �le bail application before the jurisdictional court at the time of producing them as directed above. If such a bail application is �led with ``` 2025:KER:28865 ``` ``` Bail Appl. Nos.4212/2025 & c.cases ``` ``` 40 ``` **==> picture [58 x 57] intentionally omitted <==** advance copy to the prosecutor concerned, the jurisdictional court will consider that bail application in accordance with law and pass appropriate orders in it preferably on the date of �ling of the same itself. While deciding the bail application, the jurisdictional court shall scrupulously consider whether the Investigating O;icer followed the principle laid down by the Apex Court in **Arnesh Kumar** 's case (supra). sd/- **P.V.KUNHIKRISHNAN JUDGE** JV