Both the W.P.(C) and Crl.R.P. are connected.
2. The petitioner in W.P.(C) No. 859 of 2013 is a
company registered under the Companies Act, 1956 engaged
in the business of manufacturing and sale of cosmetics and
other household products through direct/network marketing.
In the year 2008, the Sub Inspector of Police, Vakathanam,
Kottayam registered a crime against the petitioner company
and its officials alleging offence under Sections 2(c) and 4 of
the Prize Chits and Money Circulation Schemes (Banning)
Act, 1978 (for short, ‘the Banning Act’). The allegation is that
the company was involved in doing business falling under the
Banning Act. After investigation, the police filed Ext.P1 final
report against the company’s managing director and its
employees. The case was taken on file by the Chief Judicial
Magistrate Court, Kottayam (for short, ‘the trial court’) as
W.P.(C) No. 859 of 2013 &
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