IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT : THE HONOURABLE MR. JUSTICE B.P.RAY MONDAY, THE 11TH JULY 2011 / 20TH ASHADHA 1933 WP(C).No. 17745 of 2011(P) ---------------------------------------- PETITIONER(S): ------------------------ 1. ANTONY AIZAL, AGED 26 YEARS, MICHAEL, CHATHAMVELI HOUSE, AROOR P.O., CHERTHALA, ALAPPUZHA DISTRICT, PIN-688 534. 2. JOHNSON GEORGE, AGED 34 YEARS, S/O.GEORGE, CHULLANANGATH HOUSE, AROOR P.O., CHERTHALA, ALAPPUZHA DISTRICT, PIN-688 534. 3. JUDY FRANCIS, AGED 38 YEARS, W/O.FRANCIS, KAYITHARA VADAKKE MAMPILLIL HOUSE, AROOR P.O., CHERTHALA, ALAPPUZHA DISTRICT, PIN-688 534. 4. NISHA ANTONY,AGED 23 YEARS, W/O.ANTONY AIZAL, CHATHAMVELIL HOUSE, AROOR P.O., CHERTHALA, ALAPPUZHA DISTRICT, PIN-688 534. 5. OMANA SUGUNAN, AGED 45 YEARS, W/O.SUGUNAN, NEENDUPADATH HOUSE, PERUMANOOR P.O., ERNAKULAM DISTRICT, PIN-682 015. 6. VENU.R.S, AGED 54 YEARS, PUTHALETH HOUSE, AROOR P.O., CHERTHALA, ALAPPUZHA DISTRICT, PIN-688 534. 7. JOSEPH MICHAEL, AGED 31 YEARS, S/O.C.J.MICHAEL, CHATHAMVELI HOUSE, AROOR P.O., CHERTHALA, ALAPPUZHA DISTRICT, PIN-688 534. 8. MARY HILBY.A.J, AGED 27 YEARS, W/O.JOSEPH MICHAEL, CHATHAMVELI HOUSE, AROOR P.O., CHERTHALA, ALAPPUZHA DISTRICT, PIN-688 534. 2/- -2- WP(C)NO.17745/2011 9. HILCY THRESIA, AGED 25 YEARS, D/O.JOY, ADICHYIL HOUSE, THYKKOODAM, VYTTILA, ERNAKULAM DISTRICT. 10. C.J.MICHAEL, AGED 55 YEARS, S/O.JOSEPH, CHATHAMVELI HOUSE, AROOR P.O., CHERTHALA, ALAPPUZHA DISTRICT, PIN-688 534. 11. JAYAMMA MICHAEL, AGED 54 YEARS, W/O.C.J.MICHAEL, CHATHAMVELI HOUSE, AROOR P.O., CHERTHALA, ALAPPUZHA DISTRICT, PIN-688 534. 12. K.K.SIVAN, AGED 59 YEARS, S/O.KUNJARKKAN, KUPPASSERIL HOUSE, AYAKKAD, THRIKKARIYOOR P.O., KOTHAMANGALAM, PIN-686 692. 13. SEBASTIAN PAUL, AGED 45 YEARS, S/O.PAILY PAILY, POTTACKAL HOUSE, THALAKODE P.O., ALLUMKAL, PIN-686 693. 14. DEEPA AZAD, AGED 28 YEARS, W/O.AZAD.K, KANJIRUTHINGAL HOUSE, NERIAMANGALAM P.O., ERNAKULAM, PIN-686 693. 15. SAJU MATHEW, AGED 38 YEARS, S/O.MATHEW, KAVUMPURATHU HOUSE, VARAPPETTY P.O., ELANGAVOM. 16. CHANDRASHEKARAN.P., AGED 47 YEARS, S/O.RAGHAVAN NAIR, PERINCHERY HOUSE, PATTIKAD, PATTIKAD P.O., THRISSUR, PIN-680 652. 17. ANTONY VITHAYATHIL, AGED 48 YEARS, S/O.V.V.PAUL, VITHAYATHIL HOUSE, KIZHAKKUMPATTUKARA, EAST FORT P.O., THRISSUR, PIN-680 005. 18. PAULSON.C.R, AGED 43 YEARS, S/O.RAPPAI.C.K, CHITTILAPPILLY HOUSE, CHITTILAPPILLY P.O., THRISSUR, PIN-680 551. 19. SHEEJA JANARDHANAN, AGED 36 YEARS, D/O.VIJAYAN, KODUMUNDA HOUSE, VILANGANNOOR, PEECHI P.O., THRISSUR, PIN-680 653. 3/- -3- WP(C)NO.17745/2011 20. NIJU.K.V, AGED 31 YEARS, S/O.VELAYUDHAN, RESIDING AT KODUVELIPADY HOUSE, ASHAMANNOOR P.O., PUNNAYEM, KURUPPAMPADY, PERUMBAVOOR, ERNAKULAM DISTRICT, PIN-683 549. 21. AJAYAN.M.K, AGED 28 YEARS, S/O.KUNJAPPAN, RESIDING AT MEKKAPPADY HOUSE, RAYAMANGALAM P.O., KURUPPAMPADY, PERUMBAVOOR, ERNAKULAM DISTRICT, PIN-683 545. 22. ANTONY.V.C, AGED 47 YEARS, S/O.CHACKO, RESIDING AT VALLOMKOTTE LANE, PEECHY P.O., PODIPPARA, THRISSUR DISTRICT, PIN-680 653. 23. BAIJUMON.T.K, AGED 34 YEARS, S/O.KUNJUMON, RESIDING AT THANNIKUCHIYIL LANE, KALLOORKAD P.O., MUVATTUPUZHA, ERNAKULAM DISTRICT, PIN-686 668. 24. SHANY.N.J, AGED 35 YEARS, S/O.JOSEPH, RESIDING AT NIRAPPEL PUTHEMPURA, NAYARAMBALAM P.O., CHEMPANKUZHI, ERNAKULAM DISTRICT, PIN-686 693. 25. SAJEEV THOMAS, AGED 43 YEARS, S/O.THOMAS, CHETTOOR HOUSE, KALLOORKAD P.O., MUVATTUPUZHA, ERNAKULAM DISTRICT, PIN-686 668. 26. MARTIN GEORGE, AGED 34 YEARS, S/O.GEORGE, RESIDING AT KALLUNGAL HOUSE, VAZHAKKULAM P.O., MUVATTUPUZHA, ERNAKULAM DISTRICT, PIN-686 670. 27. SOJAN.N.K, AGED 44 YEARS, S/O.NARAYANAN, RESIDING AT KAVUMPARAMBA, KALLOORKAD P.O., MUVATTUPUZHA, ERNAKULAM DISTRICT, PIN-686 668. BY ADV. SRI.P.LIJO RESPONDENT(S): -------------------------- 1. DIRECTOR GENERAL OF POLICE, THIRUVANANTHAPURAM-01. 4/- -4- WP(C)NO.17745/2011 2. INSPECTOR GENERAL OF POLICE, ERNAKULAM RANGE, ERNAKULAM-31. 3. UNIPAY 2U MARKETING PVT.LTD.NO.5, VINAYAKAM, PET STREET, SAIDAPET, CHENNAI- 600 015, TAMIL NADU. 4. P.MANOJ KUMAR, AGED 36 YEARS, KEERTHANAM HOUSE, CALICUT ROAD, VELLARAMKUNNU, KALPETTA, WAYANAD DISTRICT-673 121. 5. K.A.ABDUL AZEEZ, AGED 40 YEARS, KUDILIL HOUSE, NEAR EDAPPALLY TOLL, SOBHA ROAD, ERNAKULAM DISTRICT-24. R1 & R2 BY PUBLIC PROSECUTOR SRI.B.VINOD THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 11/07/2011, ALONG WITH WPC NO.17012/2011 THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: sts WP(C)NO.17745/2011 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 sts B.P. Ray, J. ==================================== W.P.(C)Nos.17012 & 17745/2011 ==================================== Dated this the 11th day of July, 2011. JUDGMENT Heard the learned counsel for the petitioners and the learned Public Prosecutor. 2. The prayer in the writ applications is to direct respondents 1 and 2 to investigate into the allegations made in the writ applications against UNI group of companies and its Director to realize crores of rupees invested in the company by the petitioners. Learned Public Prosecutor, on instructions, states that investigation in similar cases has been taken over by the Crime Branch. Let these cases shall also be investigated by the Crime Branch. Copy of these writ applications along with a copy of this judgment be sent to respondents 1 and 2 by registered post with acknowledgment due. Writ petitions are disposed of as above. B.P. Ray, Judge. sl.