IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT : THE HONOURABLE MR. JUSTICE THOMAS P.JOSEPH THURSDAY, THE 10TH MARCH 2011 / 19TH PHALGUNA 1932 WP(C).NO. 4314 OF 2011(L) ---------------------------------------- PETITIONER(S): ------------------------ K.T.JOHN, AGED 70 YEARS, S/O.THOMAS, ALOOR KOKKAN HOUSE, ARANATTUKARA, THRISSUR DISTRICT. BY ADV. SRI.V.M.KRISHNAKUMAR SMT.P.R.REENA RESPONDENT(S): -------------------------- 1. THE SUPERINTENDENT OF POLICE, THRISSUR, PIN-680003. 2. SUB INSPECTOR OF POLICE, THRISSUR EAST POLICE STATION, THRISSUR, PIN-680005. 3. DIRECTOR GENERAL OF POLICE, HEAD QUARTERS, THIRUVANANTHAPURAM, PIN-695001. 4. OFFICIAL LIQUIDATOR, HIGH COURT OF KERALA, ERNAKULAM, PIN-682011. 5. SOUMYA KURIES AND LOANS (P) LTD., 2ND FLOOR, ROOM NO.31, SAKTHAN NAGAR, MUNICIPAL COMPLEX, THRISSUR, PIN-680001 6. DAVI V.THATTIL, THATTIL HUSE, CAICO ROAD, THRISSUR, (MANAGING DIRECTOR, SOUMYA KURIES & LOANS PVT. LTD., THRISSUR, PIN-680001. 7. K.P.FRANCIS, AGED 51 YEARS, (CHAIRMAN, SOUMYA KURIES & LOANS PVT. LTD.), KOLLANNUR HOUSE, KIZHAKKE ANGADI WEST, OPP. GOVERNMENT SCHOOL, ARANATTUPARA P.O., THRISSUR, PIN-680618. 8. VINCENT DAVIS, (DEPUTY CHAIRMAN, SOUMYA KURIES & LOANS PVT. LTD.) FIRE INDUSTRIES, THRISSUR, PIN-680001. 9. E.D.JOSE, (DIRECTOR, SOUMYA KURIES & LOANS PVT. LTD.), ELUVATHINGAL HOUSE, ANCHANGADI SOUTH, ARANATTUKARA, THRISSUR, PIN-680618. BY PUBLIC PROSECUTOR SHRI K.J.MOHAMMED ANZAR R1 TO 3 THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 10/03/2011, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: THOMAS P.JOSEPH, J. ==================================== W.P(C) No.4314 of 2011 ==================================== Dated this the 10th day of March, 2011 J U D G M E N T Petitioner and his wife are said to have deposited various amounts with he 5th respondent a Kuri Company by name Soumya Kuries. In the meantime petitioner learned that respondents 6 to 8 who are running Soumya Kuries colluded with certain subscribers in certain other kuries and obtained winding up order of those Kuri Companies from this Court. Petitioner filed a Caveat petition in this Court seeking notice in case Soumya Kuries sought its winding up. It is stated that since the Caveat was not noted, this Court passed order in C.P. No.11 of 2010 winding up Soumya Kuries as well. Petitioner filed C.A. No.26 of 2011 for review of the said order. It is submitted by learned counsel that proceeding pursuant to the order in C.P.No.11 of 2010 has been stayed by this Court in C.A. No.26 of 2011. In the meantime petitioner and his wife filed a complaint before learned Chief Judicial Magistrate, Thrissur alleging offences punishable under Sections 403, 406, 509, 450, 417 and 420 of the Indian Penal Code and the learned Chief Judicial Magistrate directed W.P(C) No.4314 of 2011 -: 2 :- registration of the case and accordingly the second respondent has registered crime cases (Exts.P3 and P3(a). Grievance of petitioner is that in spite of registration of the cases no further action has been taken. I have heard Public Prosecutor also. 2. It is seen that the police registered the case recently (18.01.2010). Prayer in this petition is to direct respondents 1 and 2 to conduct investigation in the case and submit final report and for a direction to respondent No.3 to entrust investigation to the Crime Branch. Having heard learned counsel for petitioner and the learned Public Prosecutor and also taking into account that the cases were registered recently I do not think that it is necessary to direct change of investigation at this stage. But the Officer investigating the case is directed to complete investigation as early as possible if there is no legal impediment in the matter. With the above direction this Writ Petition is closed. THOMAS P. JOSEPH, JUDGE. vsv