2025:KER:30374 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE DR. JUSTICE KAUSER EDAPPAGATH TUESDAY, THE 8TH DAY OF APRIL 2025 / 18TH CHAITHRA, 1947 WP(CRL.) NO. 1060 OF 2024 PETITIONERS: 1 ROHAN R NAIR AGED 32 YEARS S/O RAVEENDRAN NAIR, RESIDING AT R.S. NIVAS AARAMTHANAM PULIMATH, THIRUVANANTHAPURAM RURAL, KERALA, PIN - 695612 2 PANKAJ SHARMA AGED 30 YEARS S/O S.H. RAM PAL, RESIDIDNG AT CPO LAG THE, JASWAN, KANGRA, HIMACHAL PRADESH AMALEHR DISTRICT, PIN - 176501 3 JOBAN DEEP SINGH AGED 30 YEARS S/O SHINGARA SINGH SIKHAN, SULTANPUR LODHI, KAPURTHALA, PUNJAB, PIN - 144626 BY ADVS. LAL K.JOSEPH P.MURALEEDHARAN (THURAVOOR) T.A.LUXY SURESH SUKUMAR ANZIL SALIM SANJAY SELLEN RESPONDENTS: 1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, 2025:KER:30374 W.P.(CRL) NO.1060 OF 2024 2 HIGH COURT OF KERALA, PIN - 682031 2 STATE POLICE CHIEF STATE POLICE HEADQUARTERS, VELLAYAMBALAM, THIRUVANANTHAPURAM, PIN - 695010 3 COMMISSIONER OF POLICE PARK VIEW, MARINE DRIVE, ERNAKULAM, KERALA, PIN - 682011 4 THE SUB INSPECTOR OF POLICE KADAVANTHRA POLICE STATION, KADAVANTHRA, ERNAKULAM, PIN - 682020 5 THE SUB INSPECTOR OF POLICE KILIMANOOR POLICE STATION PAZHAYAKUNNUMMEL, KERALA, PIN - 695601 6 PRIYANKA B.T AGED 29 YEARS D/O BALACHANDRAN NAIR S MALAYINKEEZHU, THIRUVANATHAPURAM, PIN - 695571 7 RAJEEV B.T AGED 31 YEARS S/O BALACHANDRAN NAIR S MALAYINKEEZHU, THIRUVANATHAPURAM, PIN - 695571 8 THANKAMANI W/O BALACHANDRAN NAIR S MALAYINKEEZHU, THIRUVANATHAPURAM, PIN - 695571 BY ADVS. SRI. M.P. PRASANTH, PUBLIC PROSECUTOR JANI A THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR ADMISSION ON 08.04.2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: 2025:KER:30374 W.P.(CRL) NO.1060 OF 2024 3 JUDGMENT The prayer in this Writ Petition is to direct the 2nd and 3rd respondents to entrust the investigation of Exts.P1 and P2 crimes to any other agency. The learned Public Prosecutor, Sri. M. P. Prasanth on instructions, submitted that the investigation has already been over and the final report has been filed. Hence, the prayer in this Writ Petition has become infructuous. Accordingly, the Writ Petition is dismissed with liberty to the petitioners to challenge the final report, if they are aggrieved by the same. Sd/- DR. KAUSER EDAPPAGATH JUDGE BR 2025:KER:30374 W.P.(CRL) NO.1060 OF 2024 4 APPENDIX OF WP(CRL.) 1060/2024 PETITIONERS’ EXHIBITS Exhibit P1 THE TRUE COPY OF THE F.I.R NO: 2080 OF 2023 DATED 13-11-2023 OF KILIMANOOR POLICE STATION, THIRUVANANTHAPURAM Exhibit P2 TRUE COPY OF THE FIR NO. 695 OF 2023 DATED 24-6-2023 OF KADAVANTHRA POLICE STATION, ERNAKULAM Exhibit P3 THE SCREEN SHOT OF THE ADVERTISEMENT Exhibit P3(a) THE SCREEN SHOT OF THE TRANSCRIPTION OF EXT.P3 Exhibit P3(b) THE SCREEN SHOT OF THE BROCHURE Exhibit P4 THE TRUE COPY OF THE EXTRACT OF THE ACCOUNT STATEMENTS OF THE 1ST PETITIONER’S FATHER BEARING NO. 57056738858 DATED 30-9-2022 OF THE STATE BANK OF INDIA Exhibit P5 TRUE COPY OF THE SCREEN SHOT TRANSACTION TO THE 6TH RESPONDENT Exhibit P6 THE EXTRACT OF THE ACCOUNT STATEMENTS OF THE 2ND PETITIONER BEARING NO: 918010065140647 FOR THE PERIOD OF 1-10-2021 TO 28-2-2022 OF THE AXIS BANK Exhibit P7 TRUE COPY OF THE ACCOUNT STATEMENT OF THE 2ND PETITIONER BEARING NO: 38888327140 DATED 30/11/21 OF STATE BANK OF INDIA Exhibit P8 TRUE COPY OF THE EXTRACT OF THE ACCOUNT STATEMENTS OF THE 3RD PETITIONER BEARING NO 70010277693 FOR THE PERIOD OF 1-9-2020 TO 31-8-2022 OF THE STANDARD CHARTERED BANK 2025:KER:30374 W.P.(CRL) NO.1060 OF 2024 5 Exhibit P9 THE TRUE COPY OF THE MASS PETITION DATED NIL FILED BY THE PETITIONER ALONG WITH EIGHT OTHER INVESTORS TO THE HONOURABLE CHIEF MINISTER OF KERALA Exhibit P9(a) TRUE COPY OF THE RECEIPT DATED 20/5/2023 IN EXT.P9 Exhibit P10 THE TRUE COPY OF THE PROCEEDINGS DATED 9/6/2023 FOR THE COMPLAINT FILED BEFORE THE WOMEN’S COMMISSION BY THE 6TH RESPONDENT AGAINST THE ONE OF THE INVESTOR SAMEED ALONG WITH THE COMPLAINT Exhibit P11 THE TRUE COPY OF THE ORDER DATED 30.12.2023 IN CRIMINAL MC 3218 OF 2023 ON THE FILE OF DISTRICT COURT, THIRUVANANTHAPURAM Exhibit P12 THE TRUE COPY OF THE RECEIPT BEARING NO. 97620/2023 DATED 21/11/2023 EVIDENCING THE RECEIPT OF COMPLAINT GIVEN TO ALUVA WEST POLICE STATION BY SAMEED Exhibit P13 THE TRUE COPY OF THE INSTRUCTION MEMO DATED 29.11.2023 TO THE 4TH RESPONDENT ISSUED BY THE ASSISTANT COMMISSIONER OF POLICE, ERNAKULAM Exhibit P14 THE TRUE COPY OF THE CIRCULAR NO. 32 OF 2020 DATED 19.08.2020 ISSUED BY THE 2ND RESPONDENT Exhibit P15 THE TRUE COPY OF THE TRANSCRIPTION OF THE WHATSAPP AUDIO RECORDING SEND TO VARIOUS INVESTORS Exhibit P16 THE TRUE COPY OF THE E-MAIL COMMUNICATION DATED 12.11.2023 SEND TO THE ENFORCEMENT DIRECTORATE Exhibit P17 THE TRUE COPY OF THE SCREENSHOT OF THE WHATSAPP VIDEO SEND BY THE 6TH 2025:KER:30374 W.P.(CRL) NO.1060 OF 2024 6 RESPONDENT TO THE PETITIONERS AND OTHER INVESTORS Exhibit P18 THE TRUE COPY OF THE EMAIL COMMUNICATION DATED 31/1/2024 SENT BY AN INVESTOR TO SEBI RESPONDENTS’ EXHIBITS: NIL