Mohammed Alshab v. State Of Kerala
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT:
THE HONOURABLE MR. JUSTICE B.KEMAL PASHA TUESDAY, THE 29TH DAY OF SEPTEMBER 2015/7TH ASWINA, 1937 Crl.MC.No. 5235 of 2014 () --------------------------- CC.NO. 432/2012 OF ADDL. CHIEF JUDICIAL MAGISTRATE COURT (ECONOMIC OFFENCES), ERNAKULAM ----------------- PETITIONER/1ST ACCUSED :
------------------------------------------ MOHAMMED ALSHAB S/O.MOIDEEN, PUTHIYAVEETTIL HOUSE, KAIPAMANGALAM TRICHUR, KERALA.
BY ADVS.SRI.SHABU SREEDHARAN SRI.C.G.SALIM SRI.UDAYAKUMAR SREEDHARAN SRI.B.BALA PRASANNAN SMT.RESHMA ABDUL RASHEED RESPONDENTS/STATE, NIA, COMPLAINANT AND ACCUSED 2 TO 7 : -------------------------------------------------------------------------------------------------
1. STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR HIGH COURT OF KERALA, ERNAKULAM.
2. NATIONAL INVESTIGATION AGENCY KOCHI UNIT, GIRINAGAR, KADAVANTHRA KOCHI-682 020.
3. JOANNES GEORGE C., ASSISTANT COMMISSIONER, AIR CUSTOMS CALICUT INTERNATION AIRPORT, KARIPUR-695 541.
4. SAJAN C.P. @ CHINNAN S/O.SUKUMARAN, CHENAKKAPARAMBIL HOUSE, PUTHOOR P.O. KOTTAKKAL, KULATHIPARAMBA, MALAPPURAM-676 503.
5. C.S.ABDUL MALIK CHAMMINIYIL HOUSE, KAIPAMANGALAM, CHALINGAD TRICHUR-680 681.
6. MOHAMMED RAFI VALIYAKATH HOUSE, ORUMANYUR, CHOWGAT TRICHUR-680 512.
...2/-
Crl.MC.No. 5235 of 2014 () -2-
7. ABDUL MAJEED MANNUPARAMBIL HOUSE, THAMALASSERY, PONNANI TALUK MALAPPURAM-679 577.
8. ABDUL KAREEM @ KAREEM S/O.N.C.MARKKAR, NANETHAN HOUSE NEAR ASHRAMAM HIGH SCHOOL, PERUMBAVOOR ERNAKULAM-683 542.
9. MOOSAKUTTY @ BABU MARAYAMKUNNATH HOUSE, KAPPOOR, POST ERAVAKKAD PALAKKAD-678 001.
R1 BY PUBLIC PROSECUTOR SRI. ABDUL KAREEM R2 BY SPL. PUBLIC PROECUTOR SRI.M.AJAY THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 29-09-2015, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: Mn ...3/-
Crl.MC.No. 5235 of 2014 () ------------------------------------- APPENDIX PETITIONER(S)' ANNEXURES :
--------------------------------------------- ANNEXURE 1THE TRUE COPY OF THE COMPLAINT IN CC NO.432/2012 OF THE ACJM COURT (EO), ERNAKULAM.
RESPONDENT(S)' ANNEXURES : NIL ------------------------------------------------------ //TRUE COPY// P.A. TO JUDGE Mn
B. KEMAL PASHA, J.
````````````````````````````````````````````````````````````` Crl.M.C. No.5235 of 2014 ````````````````````````````````````````````````````````````` Dated this the 29th day of September, 2015
O R D E R
~ ~ ~ ~ ~ ~ Petitioner is the 1st accused in CC No.432/2012 of the Additional Chief Judicial Magistrate's Court(Economic Offences), Ernakulam for the offences punishable under Sections 132 and 135 of the Customs Act. The petitioner is the 1st accused in SC No.3/2013 of the Special Court, NIA Cases, Ernakulam for the offences punishable under Sections 120B, 489B and 489C read with Section 34 IPC. 2.
On hearing the learned counsel for the petitioner, learned Public Prosecutor and the learned Special Public Prosecutor for NIA Cases, it seems that both the matters are interconnected. The incident involved in both the cases is one and the same. In such case, CC No.432/2012 has also to be transferred to the Special Court for NIA Cases, Ernakulam for trial along with SC No.3/2013.
Crl.M.C.5235/2014 : 2 :
3.
Invoking the jurisdiction of this Court under Section 482 Cr.P.C., CC No.432/2012 of the Additional Chief Judicial Magistrate's Court(Economic Offences), Ernakulam is transferred to the Special Court for NIA Cases, Ernakulam for trial along with SC No.3/2013.
Crl.M.C. is disposed of as above.
Sd/- (B.KEMAL PASHA, JUDGE) aks/29/09 // True Copy // PA to Judge