KUNJUKUTTY ANIAYANKUNJU v. ENFORCEMENT OFFICER

Court: High Court of Kerala

Bench: HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN

Judgment date: 2024-08-05

Case summary

High Court of Kerala judgment dated 2024-08-05. KUNJUKUTTY ANIAYANKUNJU v. ENFORCEMENT OFFICER. Read the judgment and case details on LawSphereX.

Judgment text

IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE P. V. KUNHIKRISHNAN TH MONDAY, THE 5 DAY OF AUGUST 2024 / 14TH SRAVANA, 1946 CRL. MC NO. 342 OF 2017 AGAINST THE ORDER IN ST NO. 1668 OF 2011 OF JUDICIAL MAGISTRATE OF FIRST CLASS -II,ATTINGAL PETITIONER/2ND ACCUSED: KUNJUKUTTY ANIAYANKUNJU, AGED 55 YEARS S/O. GEE VARGHESE, RESIDING AT THADATHIL PUTHENVEEDU, AGASTYACODU, ANCHAL, KOLLAM- 691306. FORMER DIRECTOR, M/S. DIMESIONS INNOVATIONS LABA PRIVATE LIMITED, 112, NILA, TECHNOPARK, THIRUVANANTHAPURAM-695581. BY ADVS. SRI. C. HARIKUMAR SRI. V. BOVAN CHERIAN VARKEY SRI. RENJITH RAJAPPAN SRI. V. V. SADANANDAN SREEMOOLANAGARAM SRI. P. S. SIDHARTHAN SRI. VIZZY GEORGE KOKKAT RESPONDENTS/COMPLAINANT & STATE: 1 ENFORCEMENT OFFICER, EMPLOYMENT PROVIDENT FUND ORGANIZATION, PATTOM, THIRUVANANTHAPURAM-695004. 2 STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM682031 BY ADV SMT. NITA. N. S. OTHER PRESENT: SRI. SANGEETHARAJ. N.

R, PP THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 05. 08. 2024, ALONG WITH Crl. MC. 334/2017 & 335/2017 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: Crl. M. C. Nos. 342/2017 and connected cases 2 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE P. V. KUNHIKRISHNAN TH MONDAY, THE 5 DAY OF AUGUST 2024 / 14TH SRAVANA, 1946 CRL. MC NO. 334 OF 2017 AGAINST THE ORDER IN ST NO. 1660 OF 2011 OF JUDICIAL MAGISTRATE OF FIRST CLASS -II,ATTINGAL PETITIONER/2ND ACCUSED: KUNJUKUTTY ANIAYANKUNJU, S/O. GEE VARGHESE, AGED 55 YEARS, RESIDING AT THADATHIL PUTHENVEEDU, AGASTYACODU, ANCHAL, KOLLAM- 691306. FORMER DIRECTOR, M/S. DIMESIONS INNOVATIONS LABA PRIVATE LIMITED, 112, NILA, TECHNOPARK, THIRUVANANTHAPURAM-695581 BY ADVS. SRI. C. HARIKUMAR SRI. V. BOVAN CHERIAN VARKEY SRI. RENJITH RAJAPPAN SRI. V. V. SADANANDAN SREEMOOLANAGARAM SRI. P. S. SIDHARTHAN SRI.

VIZZY GEORGE KOKKAT RESPONDENTS/COMPLAINANT & STATE: 1 ENFORCEMENT OFFICER, EMPLOYMENT PROVIDENT FUND ORGANIZATION, PATTOM, THIRUVANANTHAPURAM-695004. 2 STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682031. BY ADV SMT. NITA. N. S. SRI. SANGEETHARAJ N R, PP THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 05. 08. 2024, ALONG WITH Crl. MC. 342/2017 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: Crl. M. C. Nos. 342/2017 and connected cases 3 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE P. V. KUNHIKRISHNAN TH MONDAY, THE 5 DAY OF AUGUST 2024 / 14TH SRAVANA, 1946 CRL. MC NO. 335 OF 2017 AGAINST THE ORDER IN ST NO. 1661 OF 2011 OF JUDICIAL MAGISTRATE OF FIRST CLASS -II,ATTINGAL PETITIONER/2ND ACCUSED: SHRI. KUNJUKUTTY ANIYANKUNJU, AGED 55 YEARS S/O. GEE VARGHESE, RESIDING AT THADATHIL PUTHENVEEDU, AGASTYACODU, ANCHAL, KOLLAM- 691306. FORMER DIRECTOR, M/S.

DIMESIONS INNOVATIONS LABA PRIVATE LIMITED, 112, NILA, TECHNOPARK, THIRUVANANTHAPURAM-695581 BY ADVS. SRI. C. HARIKUMAR SRI. V. BOVAN CHERIAN VARKEY SRI. RENJITH RAJAPPAN SRI. V. V. SADANANDAN SREEMOOLANAGARAM SRI. P. S. SIDHARTHAN SRI. VIZZY GEORGE KOKKAT RESPONDENTS/COMPLAINANT & STATE: 1 ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANIZATION, PATTOM, THIRUVANANTHAPURAM-695004. 2 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM, PIN-682031 BY ADV SMT. NITA. N. S. SRI. RENJTIH T R, SR PP THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 05. 08. 2024, ALONG WITH Crl. MC. 342/2017 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: Crl. M. C. Nos. 342/2017 and connected cases 4 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE P. V. KUNHIKRISHNAN TH MONDAY, THE 5 DAY OF AUGUST 2024 / 14TH SRAVANA, 1946 CRL. MC NO. 336 OF 2017 AGAINST THE ORDER IN ST NO.

1662 OF 2011 OF JUDICIAL MAGISTRATE OF FIRST CLASS -II,ATTINGAL PETITIONER/2ND ACCUSED: SHRI. KUNJUKUTTY ANIYANKUNJU, AGED 55 YEARS S/O. GEE VARGHESE, RESIDING AT THADATHIL PUTHENVEEDU, AGASTYACODU, ANCHAL, KOLLAM 691306, FORMER DIRECTOR, M/S. DIMESIONS INNOVATIONS LABS PRIVATE LIMITED, 112, NILA, TECHNOPARK, THIRUVANANTHAPURAM-695581. BY ADVS. SRI. C. HARIKUMAR SRI. V. BOVAN CHERIAN VARKEY SRI. RENJITH RAJAPPAN SRI. V. V. SADANANDAN SREEMOOLANAGARAM SRI. P. S. SIDHARTHAN SRI. VIZZY GEORGE KOKKAT RESPONDENTS/COMPLAINANT & STATE: 1 ENFORCEMENT OFFICER, EMPLOYMENT PROVIDENT FUND ORGANIZATION, PATTOM, THIRUVANANTHAPURAM-695004. 2 STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682031. BY ADV SMT. NITA. N. S. SRI. SANGEETHARAJ N R, PP THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 05. 08. 2024, ALONG WITH Crl. MC. 342/2017 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: Crl. M. C. Nos.

342/2017 and connected cases 5 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE P. V. KUNHIKRISHNAN TH MONDAY, THE 5 DAY OF AUGUST 2024 / 14TH SRAVANA, 1946 CRL. MC NO. 337 OF 2017 AGAINST THE ORDER IN ST NO. 1663 OF 2011 OF JUDICIAL MAGISTRATE OF FIRST CLASS -II,ATTINGAL PETITIONER/2ND ACCUSED: SHRI. KUNJUKUTTY ANIYANKUNJU, AGED 55 YEARS S/O. GEE VARGHESE, RESIDING AT THADATHIL PUTHENVEEDU, AGASTYACODU, ANCHAL, KOLLAM- 691306. FORMER DIRECTOR, M/S. DIMESIONS INNOVATIONS LABA PRIVATE LIMITED, 112, NILA, TECHNOPARK, THIRUVANANTHAPURAM-695581 BY ADVS. SRI. C. HARIKUMAR SRI. V. BOVAN CHERIAN VARKEY SRI. RENJITH RAJAPPAN SRI. V. V. SADANANDAN SREEMOOLANAGARAM SRI. P. S. SIDHARTHAN SRI. VIZZY GEORGE KOKKAT RESPONDENTS/COMPLAINANT & STATE: 1 ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANIZATION, PATTOM, THIRUVANANTHAPURAM-695004. 2 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM, PIN-682031 BY ADV SMT. NITA. N. S. SRI.

RENJITH T R, SR PP THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 05. 08. 2024, ALONG WITH Crl. MC. 342/2017 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: Crl. M. C. Nos. 342/2017 and connected cases 6 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE P. V. KUNHIKRISHNAN TH MONDAY, THE 5 DAY OF AUGUST 2024 / 14TH SRAVANA, 1946 CRL. MC NO. 338 OF 2017 AGAINST THE ORDER IN ST NO. 1664 OF 2011 OF JUDICIAL MAGISTRATE OF FIRST CLASS -II,ATTINGAL PETITIONER/2ND ACCUSED: SHRI. KUNJUKUTTY ANIYANKUNJU AGED 55 YEARS, S/O. GEE VARGHESE, RESIDING AT THADATHIL PUTHENVEEDU, AGASTHYACODU, ANCHAL, KOLLAM 691 306. FORMER DIRECTOR, M/S. DIMENSIONS INNOVATIONS LABS PRIVATE LIMITED, 112, NILA, TECNOPARK, THIRUVANANTHAPRUAM 695 581. BY ADVS. SRI. C. HARIKUMAR SRI. V. BOVAN CHERIAN VARKEY SRI. RENJITH RAJAPPAN SRI. V. V. SADANANDAN SREEMOOLANAGARAM SRI. P. S. SIDHARTHAN SRI.

VIZZY GEORGE KOKKAT RESPONDENTS/COMPLAINANT & STATE: 1 ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANIZATION, PATTOM, THIRUVANANTHAPRUAM 695 004. 2 STATE OF KERALA REPRSENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM 682 031. BY ADV SMT. NITA. N. S. SRI. SANGEETHARAJ N R, PP THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 05. 08. 2024, ALONG WITH Crl. MC. 342/2017 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: Crl. M. C. Nos. 342/2017 and connected cases 7 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE P. V. KUNHIKRISHNAN TH MONDAY, THE 5 DAY OF AUGUST 2024 / 14TH SRAVANA, 1946 CRL. MC NO. 339 OF 2017 AGAINST THE ORDER IN ST NO. 1665 OF 2011 OF JUDICIAL MAGISTRATE OF FIRST CLASS -II,ATTINGAL PETITIONER/2ND ACCUSED: SHRI. KUNJUKUTTY ANIYANKUNJU AGED 55 YEARS, S/O. GEE VARGHESE, RESIDING AT THADATHIL PUTHENVEEDU, AGASTHYACODU, ANCHAL, KOLLAM 691 306. FORMER DIRECTOR, M/S.

DIMENSIONS INNOVATIONS LABS PRIVATE LIMITED, 112, NILA, TECNOPARK, THIRUVANANTHAPRUAM 695 581. BY ADVS. SRI. C. HARIKUMAR SRI. V. BOVAN CHERIAN VARKEY SRI. RENJITH RAJAPPAN SRI. V. V. SADANANDAN SREEMOOLANAGARAM SRI. P. S. SIDHARTHAN SRI. VIZZY GEORGE KOKKAT RESPONDENTS/COMPLAINANT & STATE: 1 ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANIZATION, PATTOM, THIRUVANANTHAPRUAM 695 004. 2 STATE OF KERALA REP. BY PUBLIS PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM 682 031. BY ADV SMT. NITA. N. S. SRI. RENJITH T R, SR PP THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 05. 08. 2024, ALONG WITH Crl. MC. 342/2017 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: Crl. M. C. Nos. 342/2017 and connected cases 8 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE P. V. KUNHIKRISHNAN TH MONDAY, THE 5 DAY OF AUGUST 2024 / 14TH SRAVANA, 1946 CRL. MC NO. 340 OF 2017 AGAINST THE ORDER IN ST NO.

1666 OF 2011 OF JUDICIAL MAGISTRATE OF FIRST CLASS -II,ATTINGAL PETITIONER/2ND ACCUSED: SHRI. KUNJUKUTTY ANIYANKUNJU AGED 55 YEARS, S/O. GEE VARGHESE, RESIDING AT THADATHIL PUTHENVEEDU, AGASTHYACODU, ANCHAL, KOLLAM 691 306. FORMER DIRECTOR, M/S. DIMENSIONS INNOVATIONS LABS PRIVATE LIMITED, 112, NILA, TECNOPARK, THIRUVANANTHAPRUAM 695 581. BY ADVS. SRI. C. HARIKUMAR SRI. V. BOVAN CHERIAN VARKEY SRI. RENJITH RAJAPPAN SRI. V. V. SADANANDAN SREEMOOLANAGARAM SRI. P. S. SIDHARTHAN SRI. VIZZY GEORGE KOKKAT RESPONDENTS/COMPLAINANT & STATE: 1 ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANIZATION, PATTOM, THIRUVANANTHAPRUAM 695 004. 2 STATE OF KERALA REPRSENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM 682 031. BY ADV SMT. NITA. N. S. SRI. SANGEETHARAJ N R, PP THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 05. 08. 2024, ALONG WITH Crl. MC. 342/2017 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: Crl. M. C. Nos.

342/2017 and connected cases 9 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE P. V. KUNHIKRISHNAN TH MONDAY, THE 5 DAY OF AUGUST 2024 / 14TH SRAVANA, 1946 CRL. MC NO. 341 OF 2017 AGAINST THE ORDER IN ST NO. 1667 OF 2011 OF JUDICIAL MAGISTRATE OF FIRST CLASS -II,ATTINGAL PETITIONER/2ND ACCUSED: SHRI. KUNJUKUTTY ANIYANKUNJU AGED 55 YEARS, S/O. GEE VARGHESE, RESIDING AT THADATHIL PUTHENVEEDU, AGASTHYACODU, ANCHAL, KOLLAM 691 306. FORMER DIRECTOR, M/S. DIMENSIONS INNOVATIONS LABS PRIVATE LIMITED, 112, NILA, TECNOPARK, THIRUVANANTHAPRUAM 695 581. BY ADVS. SRI. C. HARIKUMAR SRI. V. BOVAN CHERIAN VARKEY SRI. RENJITH RAJAPPAN SRI. V. V. SADANANDAN SREEMOOLANAGARAM SRI. P. S. SIDHARTHAN SRI. VIZZY GEORGE KOKKAT RESPONDENT/COMPLAINANT & STATE: 1 ENFORCEMENT OFFICER EMPLOYMENT PROVIDENT FUND ORGANIZATION, PATTOM, THIRUVANANTHAPRUAM 695 004. 2 STATE OF KERALA REPRSENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM 682 031. BY ADV SMT. NITA. N. S.

SRI RENJTIH T R, SR PP THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 05. 08. 2024, ALONG WITH Crl. MC. 342/2017 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: Crl. M. C. Nos. 342/2017 and connected cases 10 P. V. KUNHIKRISHNAN, J. ------------------------------------------- Crl. M. C. Nos. 342, 335, 336, 337, 338, 339, 340 and 341 of 2017 -------------------------------------------th Dated this the 5 day of August, 2024 COMMON ORDER nd The 2 accused in S. T. Nos. 1668/2011, 1660/2011, 1661/2011, 1662/2011, 1663/2011, 1664/2011, 1665/2011, 1666/2011 and 1667/2011 pending before the Judicial First Class Magistrate Court- II, Attingal filed these Criminal Miscellaneous Cases to quash the proceedings. nd 2. As per the e-court service website, the 2 accused is already pleaded guilty and a fine of Rs. 5,000/- is imposed by the trial court and the case was disposed of. If that is the case, nothing survives in this case.

Therefore, these Criminal Miscellaneous Cases are closed. Sd/- P. V. KUNHIKRISHNAN JUDGE Sbna/05. 08. 2024 Crl. M. C. Nos. 342/2017 and connected cases 11 APPENDIX OF CRL. MC 334/2017 PETITIONER ANNEXURES ANNEXURE A1 CERTIFIED COPY OF THE COMPLAINT IN ST NO 1660 OF 2011 DTD 1/6/2011 FILED BY THE IST RESPONDENT BEFORE THE HONOURABLE JUDICIAL FIRST CLASS MAGISTRATE COURT II, ATTINGAL, THIRUVANANTHAPURAM ANNEXURE A2 THE TRUE COPY OF THE NOTICE DTD 16/10/2011 ISSUED BY THE IST RESPONDENT ANNEXURE A3 THE TRUE COPY OF THE COMMUNICATION DTD 17/5/2011 ISSUED BY THE 3RD ACCUSED. ANNEXURE A4 THE TRUE COPY OF THE RELEVANT PAGES OF THE PASSPORT OF THE PETITIONER SHOWING THE NUMBERS OF TIMES THAT THE PETITIONER HAS VISITED THE COUNTRY DURING THE RELEVANT PERIOD. Crl. M. C. Nos. 342/2017 and connected cases 12 APPENDIX OF CRL.

MC 335/2017 PETITIONER ANNEXURES ANNEXURE A1 CERTIFIED COPY OF THE COMPLAINT IN ST NO 1661 OF 2011 DTD 1/6/2011 FILED BY THE IST RESPONDENT BEFORE THE HONOURABLE JUDICIAL FIRST CLASS MAGISTRATE COURT II, ATTINGAL, THIRUVANANTHAPURAM ANNEXURE A2 THE TRUE COPY OF THE NOTICE DTD 16/10/2011 ISSUED BY THE IST RESPONDENT ANNEXURE A3 THE TRUE COPY OF THE COMMUNICATION DTD 17/5/2011 ISSUED BY THE 3RD ACCUSED ANNEXURE A4 THE TRUE COPY OF THE RELEVANT PAGES OF THE PASSPORT OF THE PETITIONER SHOWING THE NUMBERS OF TIMES THAT THE PETITIONER HAS VISITED THE COUNTRY DURING THE RELEVANT PERIOD. Crl. M. C. Nos. 342/2017 and connected cases 13 APPENDIX OF CRL. MC 336/2017 PETITIONER ANNEXURES ANNEXURE A1- CERTIFIED COPY OF THE COMPLAINT IN S. T. NO. 1662 OF 2011 DATED 01/06/2011 FILED BY THE 1ST RESPONDENT BEFORE THE HONOURABLE JUDICIAL FIRST CLASS MAGISTRATE COURT-II, ATTINGAL, THIRUVANANTHAPURAM. ANNEXURE A2- THE TRUE COPY OF THE NOTICE DATED 16/10/2011 ISSUED BY THE 1ST RESPONDENT.

ANNEXURE A3- THE TRUE COPY OF THE COMMUNICATION DATED 17/05/2011 ISSUED BY THE 3RD ACCUSED. ANNEXURE A4- THE TRUE COPY OF THE RELEVANT PAGES OF THE PASSPORT OF THE PETITIONER SHOWING THE NUMBERS OF TIMES THAT THE PETITIONER HAS VISITED THE COUNTRY DURING THE RELEVANT PERIOD. Crl. M. C. Nos. 342/2017 and connected cases 14 APPENDIX OF CRL. MC 337/2017 PETITIONER ANNEXURES ANNEXURE A1 CERTIFIED COPY OF THE COMPLAINT IN ST NO 1663 OF 2011 DTD 1/6/2011 FILED BY THE IST RESPONDENT BEFORE THE HONOURABLE JUDICIAL FIRST CLASS MAGISTRATE COURT II, ATTINGAL, THIRUVANANTHAPURAM ANNEXURE A2 THE TRUE COPY OF THE NOTICE DTD 16/10/2011 ISSUED BY THE IST RESPONDENT ANNEXURE A3 THE TRUE COPY OF THE COMMUNICATION DTD 17/5/2011 ISSUED BY THE 3RD ACCUSED ANNEUXRE A4 THE TRUE COPY OF THE RELEVANT PAGES OF THE PASSPORT OF THE PETITIONER SHOWING THE NUMBERS OF TIMES THAT THE PETITIONER HAS VISITED THE COUNTRY DURING THE RELEVANT PERIOD. Crl. M. C. Nos. 342/2017 and connected cases 15 APPENDIX OF CRL.

MC 338/2017 PETITIONER ANNEXURES ANNEXURE A1 CERTIFIED COPY OF THE COMPLAINT IN S. T. NO. 1664 OF 2011 DATED 1. 6. 2011 FILED BY THE 1ST RESPONDENT BEFORE THE HONOURABLE JUDICIAL FIRST CLASS MAGISTRATE COURT -II, ATTINGAL, THIRUVANANTHAPURAM ANNEXURE A2 THE TRUE COPY OF THE NOTICE DATED 16. 10. 2011 ISSUED BY THE 1ST RESPONDENT ANNEXURE A3 THE TRUE COPY OF THE COMMUNICATION DATED 17. 5. 2011 ISSUED BY THE 3RD ACCUSED ANNEXURE A4 THE TRUE COPY OF THE RELEVANT PAGES OF THE PASSPORT OF THE PETITIONER SHOWING THE NUMBERS OF TIMES THAT THE PETITIONER HAS VISITED THE COUTRY DURING THE RELEVANT PERIOD Crl. M. C. Nos. 342/2017 and connected cases 16 APPENDIX OF CRL. MC 339/2017 PETITIONER ANNEXURES ANNEXURE A1 CERTIFIED COPY OF THE COMPLAINT IN S. T. NO. 1665 OF 2011 DATED 1. 6. 2011 FILED BY THE 1ST RESPONDENT BEFORE THE HONOURABLE JUDICIAL FIRST CLASS MAGISTRATE COURT -II, ATTINGAL, THIRUVANANTHAPURAM ANNEXURE A2 THE TRUE COPY OF THE NOTICE DATED 16. 10.

2011 ISSUED BY THE 1ST RESPONDENT ANNEXURE A3 THE TRUE COPY OF THE COMMUNICATION DATED 17. 5. 2011 ISUED BY THE 3RD ACCUSED ANNEXURE A4 THE TRUE COPY OF THE RELEVANT PAGES OF THE PASSPORT OF THE PETITIONER SHOWING THE NUMBERS OF TIMES THAT THE PETITIONER HAS VISITED THE COUTRY DURING THE RELEVANT PERIOD Crl. M. C. Nos. 342/2017 and connected cases 17 APPENDIX OF CRL. MC 340/2017 PETITIONER ANNEXURES ANNEXURE A1 CERTIFIED COPY OF THE COMPLAINT IN S. T. NO. 1666 OF 2011 DATED 1. 6. 2011 FILED BY THE 1ST RESPONDENT BEFORE THE HONOURABLE JUDICIAL FIRST CLASS MAGISTRATE COURT -II, ATTINGAL, THIRUVANANTHAPURAM ANNEXURE A2 THE TRUE COPY OF THE NOTICE DATED 16. 10. 2011 ISSUED BY THE 1ST RESPONDENT ANNEXURE A3 THE TRUE COPY OF THE COMMUNICATION DATED 17. 5. 201 ISSUED BY THE 3RD ACCUSED ANNEXURE A4 THE TRUE COPY OF THE RELEVANT PAGES OF THE PASSPORT OF THE PETITIONER SHOWING THE NUMBERS OF TIMES THAT THE PETITIONER HAS VISITED THE COUTRY DURING THE RELEVANT PERIOD Crl. M. C. Nos.

342/2017 and connected cases 18 APPENDIX OF CRL. MC 341/2017 PETITIONER ANNEXURES ANNEXURE A1 CERTIFIED COPY OF THE COMPLAINT IN S. T. NO. 1667 OF 2011 DATED 1. 6. 2011 FILED BY THE 1ST RESPONDENT BEFORE THE HONOURABLE JUDICIAL FIRST CLASS MAGISTRATE COURT -II, ATTINGAL, THIRUVANANTHAPURAM ANNEXURE A2 THE TRUE COPY OF THE NOTICE DATED 16. 10. 2011 ISSUED BY THE 1ST RESPONDENT ANNEXURE A3 THE TRUE COPY OF THE COMMUNICATION DATED 17. 5. 2011 ISUED BY THE 3RD ACCUSED ANNEXURE A4 THE TRUE COPY OF THE RELEVANT PAGES OF THE PASSPORT OF THE PETITIONER SHOWING THE NUMBERS OF TIMES THAT THE PETITIONER HAS VISITED THE COUTRY DURING THE RELEVANT PERIOD Crl. M. C. Nos. 342/2017 and connected cases 19 APPENDIX OF CRL.

MC 342/2017 PETITIONER ANNEXURES ANNEXURE A1 CERTIFIED COPY OF THE COMPLAINT IN ST NO 1668 OF 2011 DTD 1/6/2011 FILED BY THE IST RESPONDENT BEFORE THE HONOURABLE JUDICIAL FIRST CLASS MAGISTRATE COURT II, ATTINGAL, THIRUVANANTHAPURAM ANNEXURE A2 THE TRUE COPY OF THE NOTICE DTD 16/10/2011 ISSUED BY THE IST RESPONDENT ANNEXURE A3 THE TRUE COPY OF THE COMMUNICATION DTD 17/5/2011 ISSUED BY THE 3RD ACCUSED ANNEXURE A4 THE TRUE COPY OF THE RELEVANT PAGES OF THE PASSPORT OF THE PETITIONER SHOWING THE NUMBERS OF TIMES THAT THE PETITIONER HAS VISITED THE COUNTERY DURING THE RELEVANT PERIOD.

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