IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT : THE HONOURABLE MR. JUSTICE B.P.RAY FRIDAY, THE 8TH JULY 2011 / 17TH ASHADHA 1933 WP(C).No. 17839 of 2011(D) ---------------------------------------- PETITIONER(S): ------------------------- 1. SUBHASH P.T., AGED 34 YEARS, S/O.THANKAPPAN, PUTHUMANAKUDIYIL HOUSE, PALLARIMANGALAM P.O., KOTHAMANGALAM, PIN-686671. 2. MARTIN JAMES, AGED 31 YEARS, S/O.JAMES K.P., KOLATTUKUDY HOUSE, MANJAPRA P.O., ANGAMALY VIA., ERNAKULAM DISTRICT, PIN-683581. 3. ABDUL MAJID O.A., AGED 54 YEARS, S/O.AFSAN UNNI, OOLIKKARA HOUSE, PARAMBAYAM, NEDUMBASSERY P.O., ERNAKULAM DISTRICT, PIN-683585. 4. ABDUL KAREEM O.A., AGED 49 YEARS, S/O.AFSAN UNNI, OOLIKKARA HOUSE, PARAMBAYAM, NEDUMBASSERY P.O., ERNAKULAM DISTRICT, PIN-683585. 5. DEEPA AJITH, AGED 49 YEARS, D/O.KARUNAKARAN SANKU, 'VAISHNAVAM', KUTTAMSSERY P.O., THOTTUMUGHAM, ALUVA, ERNAKULAM DISTRICT, PIN-683105. 6. SHIJO MATHEW, AGED 33 YEARS, S/O.MATHEW, MAIPPAN HOUSE, MANGAPRA P.O., ERNAKULAM DISTRICT, PIN-683581. 7. JAISY A.J., AGED 27 YEARS, W/O.SHIJO MATHEW, ARAKKAL HOUSE, MATTATHOOR P.O., ETHUPADAM, THRISSUR DISTRICT. tss W.P.(C) NO.17839/2011 8. GLADIS RAPHEL, AGED 50 YEARS, W/O.RAPHEL, NADUVILAPARAMBIL HOUSE, EDAMPADAM P.O., VARAPPUZHA, ERNAKULAM DISTRICT, PIN-683517. 9. ANNIE ABRAHAM, AGED 53 YEARS, W/O.JOHN ABRAHAM, 9F TRANQUIL TOWER, KAKKANAD, COCHIN-30. 10. SUNNY T.V., AGED 40 YEARS, S/O.VARGHESE, THADATHIL HOUSE, POOTHRIKKA P.O., PUTHENCRUZ VIA., ERNAKULAM DISTRICT, PIN-682308. 11. POULOSE T.V., AGED 52 YEARS, S/O.VARGHESE, THADATHIL HOUSE, POOTHRIKKA P.O., PUTHENCRUZ VIA., ERNAKULAM DISTRICT, PIN-682308. 12. JOY M.VARGHESE, AGED 52 YEARS, S/O.VARGHESE, MANAKKAKUDY PUTHENPURAYIL HOUSE, POOTHRIKKA P.O., PUTHENCRUZ VIA., ERNAKULAM DISTRICT, PIN-682308. 13. THANKACHAN ANTONY, AGED 52 YEARS, S/O.ANTONY, MEKKUNNEL HOUSE, KADALIKAD P.O., MUVATTUPUZHA, PIN-686670. 14. A.K.MANI, AGED 52 YEARS, S/O.KUNJU, AMMAPARAMBIL HOUSE, KOTHAMANGALAM P.O., RAMALLOOR. 15. K.V.KURIAKOSE, AGED 62 YEARS, S/O.VARGHESE, KODIYATHU HOUSE, EDATHALA NORTH P.O., ALUVA, ERNAKULAM DISTRICT, PIN-683564. 16. LENIN ANTONY, AGED 39 YEARS, S/O.ANTONY, CHULLY HOUSE, CHELAMATTOM, OKKAL P.O., ERNAKULAM DISTRICT, PIN-683550. 17. SIJO M.GEORGE, AGED 31 YEARS, S/O.GEORGE, MENACHERY HOUSE, MALAYATTOOR P.O., KADAPPARA, PIN-683587. BY ADV. SRI.P.LIJO W.P.(C) NO.17839/2011 RESPONDENT(S): -------------------------- 1. DIRECTOR GENERAL OF POLICE, THIRUVANANTHAPURAM-01. 2. INSPECTOR GENERAL OF POLICE, ERNAKULAM RANGE, ERNAKULAM-31. 3. UNIPAY 2U MARKETING PVT. LTD. NO.5, VINAYAKAM, PET STREET, SAIDAPET, CHENNAI-600015, TAMIL NADU. 4. P.MANOJ KUMAR, AGED 36 YEARS, KEETHANAM HOUSE, CALICUT ROAD, VELLARAMKUNNU, KALPETTA, WAYANAD DISTRICT-21. 5. K.A.ABDUL AZEEZ, AGED 40 YEARS, KUDILIL HOUSE, NEAR EDAPPALLY TOLL, SOBHA ROAD, ERNAKULAM DISTRICT-24. R1 & R2 BY SRI.K.A.JALEEL ADDL. ADV. GENERAL THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 08/07/2011, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: tss W.P.(C) NO.17839/2011 APPENDIX PETITIONER'S EXHIBITS P1:- COPY OF THE PASSPORT COPIES OF THE 3RD AND 4TH RESPONDENT P2:- COPY OF THE CERTIFICATE OF INCORPORATION OF THE COMPANY. P3:- COPY OF THE BOOK-LET OF THE COMPANY. RESPONDENT'S EXHIBITS NIL:- TRUE COPY P.S. TO JUDGE tss B.P. RAY, J. ........................................... W.P.(C).NO.17839 OF 2011 ............................................. Dated this the 8th day of July, 2011. JUDGMENT Heard the learned counsel for the petitioners. 2. The petitioners are the investors in multi level gold trading businesses named “VISAREV LLC LTD”, “UNI PAY 2U marketing Pvt. Ltd.”, UNIPAY 2U International”, “UNI GOLD 2U”, UNI GATE WAY 2U trading Pvt. Ltd” etc. The petitioners have filed this writ petition praying for a direction to respondents 1 and 2 to conduct a proper investigation in the matter and to transfer the investigation to the CBCID of the State Police 3. The learned Public Prosecutor, on instructions, submits that the State Government have decided to transfer the investigation to the Crime Branch. 4. In view of the said submission, there is nothing to be adjudicated in this case. The investigating officer of the Crime Branch shall investigate the matter in a proper manner and shall file the report as soon as possible. A copy of the Brief along with a copy of this judgment shall be forwarded to the State Crime Branch by speed post at the cost of the petitioners. With the above observations, this writ petition is disposed of. B.P. RAY, JUDGE. cl