High Court of KeralaSingle JudgeCriminal Appeal stands dismissed.

Abbas R.V. v. State of Kerala & MallI (Defacto Complainant)

Case / Petition Number:Crl.Appeal No.937/2022

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • A. BADHARUDEEN, J.
Judgment Date
2022-09-23
Court Decision / Holding
This Criminal Appeal stands dismissed.
Final Disposition
Criminal Appeal stands dismissed.

Parties to the Case

Appellants / Petitioners

  • ABBAS R.V

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • MALLI (Defacto Complainant)

Legal Representation & Advocates

Counsels for Petitioners

  • • Balamurali K.P.

Counsels for Respondents

  • • P.V.JEEVESH (Senior Public Prosecutor)
  • • Sri T.R. Renjith

Case Synopsis & Summary

This appeal challenges the order of the Special Court for SC/ST (POA) Act, 1989, Mannarkkad, in which anticipatory bail was refused to the first accused (Abbas R.V.) under sections of the SC/ST Act and IPC. The accused allegedly trespassed into the defacto complainant’s house and threatened her in relation to the ongoing Madhu murder trial before the Special Court, purportedly because the complainant belongs to the Scheduled Tribe. The High Court of Kerala/Special Court relied on Sections 18 and 18-A SC/ST Act to deny anticipatory bail, holding that prima facie offences under SC/ST Act were made out (including Section 3(2)(va)) and that knowledge of caste could be inferred from the materials. The appellant contends that anticipatory bail should be available unless a prima facie case is made out, and argues the allegations are false. The respondents counter that the SC/ST Act explicitly bars anticipatory bail and that Section 18 and 18-A apply; they emphasize the protection granted to SC/ST persons, the severity of the offences, and the need for custodial investigation given witness intimidation. The court reviews jurisprudence, including Vilas Pandurang Pawar, Shakuntla Devi, Subhash Mahajan, and Prathvi Raj Chauhan, to reaffirm the bar on anticipatory bail where offences under the SC/ST Act are implicated and concludes that the present case falls within that bar, thereby upholding the dismissal of the bail plea and dismissing the appeal.

Provisions of Law Cited

SC/ST Act, 1989 - Section 18SC/ST Act, 1989 - Section 18-ASC/ST Act, 1989 - Section 3(2)(va)IPC - Sections 452, 506(ii), 195ACrPC - Section 438SC/ST Act - Section 8(c)

Legal Doctrines & Maxims

  • Bar on grant of anticipatory bail under Section 18 read with Section 438 CrPC
  • Knowledge of caste understood via Section 8(c) SC/ST Act
  • Prima facie standard for bail during investigation and pre-trial
  • Interpretation of 'knowing' under Section 3(2)(va)

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the allegations are false and the case is manipulated. He argues that there is no prima facie case for offence under the SC/ST Act, and that he is entitled to anticipatory bail pending investigation, especially since the accusations are unsubstantiated and the acts are not shown to be within the SC/ST Act’s ambit; thus, Section 18 and 18-A should not bar bail. He asserts misdirection in the lower court’s reasoning and seeks release on bail subject to conditions.

Contentions of Respondents

The respondents submit that anticipatory bail is barred under Section 18 of the SC/ST Act when an offence under the Act is registered, and thus the court correctly refused bail. They emphasize the need for custodial interrogation given threats to witnesses and intimidation in the Madhu murder case, the prima facie presence of offences under Section 3(2)(va) of the SC/ST Act, and the protection conferred to Scheduled Castes and Tribes. They cite the statutory framework and precedents to argue that the knowledge of caste can be inferred, and Section 18 & 18-A apply to pre-arrest bail.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Vilas Pandurang Pawar & anr. v. State of Maharashtra & Ors.(2012) 8 SCC 795PositiveHeld that Section 18 read with Section 438 creates a bar to granting anticipatory bail in SC/ST Act cases, permitting bail only if prima facie no offence is made out.
Shakuntla Devi v. Baljinder Singh(2014) 15 SCC 521PositiveAffirmed that bail under SC/ST Act is barred if the offence is made out; reversed inappropriate bail orders violating Section 18.
Dr Subhash Kashi Nath Mahajan v. The State of Maharashtra(2018) 6 SCC 454PositiveRecognized amendments introducing Section 18-A; explained that 18-A alters the bail framework under the SC/ST Act.
Prathvi Raj Chauhan v. Union of India (UOI) & Ors.(2020) 4 SCC 727PositiveClarified that there is no absolute bar on pre-arrest bail where prima facie no offence under SC/ST Act exists; informs interpretation of 18-A and bail powers.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MR. JUSTICE A. BADHARUDEEN FRIDAY, THE 23[RD] DAY OF SEPTEMBER 2022 / 1ST ASWINA, 1944 CRL.A NO. 937 OF 2022** **AGAINST THE ORDER DATED 2.9.2022 IN CRL.M.P.NO.863/2022 OF SPECIAL COURT FOR SC/ST(POA)ACT,1989, MANNARKKAD IN CRIME NO.180/2022 OF AGALI POLICE STATION, PALAKKAD** ## **APPELLANT/PETITIONER/ACCUSED NO.1:** ABBAS R.V, AGED 68 YEARS, S/O.VEERANKUTTY, PARAMBIL PEEDIKA, NJATTARKADAVU, KUMARAMPUTHUR, CHANGALEERI, PALAKKAD DISTRICT, PIN – 678762. BY ADV BALAMURALI K.P. ## **RESPONDENTS/RESPONDENT/STATE & DEFACTO COMPLAINANT:** 1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN – 682031. 2 MALLI, AGED 60 YEARS, W/O.MALLAN, CHINDAKI, PAZHAYAOORU, MUKKALI P.O, KALLAMALA, PALAKKAD DISTRICT, PIN – 678582. FOR R2 ADVOCATE P.V.JEEVESH SENIOR PUBLIC PROSECUTOR SRI.T.R.RENJITH THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 22.09.2022, THE COURT ON 23.09.2022 DELIVERED THE FOLLOWING: Crl.Appeal No.937/2022 2 _**“C.R”**_ ## _**A. BADHARUDEEN, J.**_ ================================ _Crl.Appeal No.937 of 2022_ ================================ _Dated this the 23[rd] day of September, 2022_ ## _**J U D G M E N T**_ This appeal is directed against order in Crl.M.P.No.863/2022 dated 02.09.2022 on the file of the Special Court for Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989 [hereinafter referred to as `the SC/ST Act' for convenience], Mannarkkad in Crime No.180/2022 of Agali Police Station, Palakkad District. Accused No.1 is the appellant. Respondents are State of Kerala as well as the defacto complainant. 2. The vital questions pose for consideration in this appeal are as under: Crl.Appeal No.937/2022 3 i) Whether grant of anticipatory bail is specifically barred in cases involving commission of offences under the Scheduled Tribes (Prevention of Atrocities) Act, 1989? ii) Is relaxation to Section 18 and 18-A of the SC/ST Act is permissible? If so, to what extent? iii) How the word `knowing' in Section 3(2)(va) of the SC/ST Act to be understood? 3. Heard the learned counsel for the appellant Advocate Balamurali, Advocate P.V.Jeevesh appearing for the defacto complainant and the learned Public Prosecutor, in detail. 4. The prosecution allegation is that the accused Nos.1 and 2 in this crime, who are not members of Scheduled Caste or Scheduled Tribe community, criminally trespassed upon the house of the defacto complainant, who belonged to Scheduled Tribe community, at 11 a.m on 08.07.2022 and threatened her with dire consequences, if she would not be abstaining from proceeding with Crl.Appeal No.937/2022 4 the Sessions trial pertaining to the death of her son Madhu, going on before the Special Court, Mannarkkad. The specific allegation is that accused Nos.1 and 2, after sharing common intention threatened to murder the defacto complainant, so as to attain ulterior motive in the matter of disturbing trial arising out of the murder of Madhu, who is the son of the defacto complainant. On the above facts, the prosecution alleges commission of offences under Sections 452, 506(ii) and 195A of I.P.C as well as under Section 3(2)(va) of the SC/ST Act. 5. Apprehending arrest in the above case, the appellant/1[st] accused filed bail application seeking pre-arrest bail before the Special Court and the Special Court apprised the contentions, after hearing the learned counsel for the appellant, the defacto complainant and the learned Public Prosecutor. The Special Court referred Section 18 and 18-A of the SC/ST Act while dismissing the anticipatory bail plea at the instance of the appellant. Crl.Appeal No.937/2022 5 6. The learned counsel for the appellant argued that the entire allegations are false and the case is manipulated without any basis. It is submitted by the learned counsel further that the accused is liable to be released on anticipatory bail since no prima facie case made out. 7. It is pointed out by the learned counsel for the defacto complainant as well as the learned Public Prosecutor that grant of anticipatory bail is specifically barred under Section 18 of the SC/ST Act and therefore the court below rightly dismissed the application. 8. Section 18 of the SC/ST Act provides that nothing in Section 438 of the Code of Criminal Procedure shall apply in relation to any case involving the arrest of any person or accusation of an offence committed under this Act. 9. In the decision reported in [(2012) 8 SCC 795 : MANU/SC/0732/2012], _**Vilas Pandurang Pawar & anr. v. State of**_ Crl.Appeal No.937/2022 6 ## _**Maharashtra & Ors.**_ the Apex Court held as under: _The scope of Section 18 of the SC/ST Act read with Section 438 of the Code is such that it creates a specific bar in the grant of anticipatory bail. When an offence is registered against a person under the provisions of the SC/ST Act, no court shall entertain an application for anticipatory bail, unless it prima facie finds that such an offence is not made out. Moreover, while considering the application for bail, scope for appreciation of evidence and other material on record is limited. The court is not expected to indulge in critical analysis of the evidence on record. When a provision has been enacted in the Special Act to protect the persons who belong to the Scheduled Castes and the Scheduled Tribes and a bar has been imposed in granting bail Under Section 438 of the Code, the provision in the Special Act cannot be easily brushed aside by elaborate discussion on the evidence._ 10. In another decision reported in [(2014) 15 SCC 521 : MANU/SC/0407/2013], _**Shakuntla Devi v. Baljinder Singh**_ , the Apex Court held as under: _The High Court has not given any finding in the impugned order that an offence under the aforesaid Act is not made out against the Respondent and has granted anticipatory bail, which is contrary to the provisions of Section 18 of the aforesaid Act as well as the aforesaid decision of this Court in_ _**Vilas Pandurang Pawar** case, MANU/SC/0732/2012 : (2012) 8 SCC 795. Hence, without going into_ Crl.Appeal No.937/2022 7 _the merits of the allegations made against the Respondent, we set aside the impugned order of the High Court granting bail to the respondent._ 11. In fact, after the decision of the Apex Court in [(2018) 6 SCC 454], _**Dr.Subhash Kashi Nath Mahajan v. The State of Maharashtra**_ , SC/ST Act was amended and Section 18-A got incorporated. As per Section 18-A(1), for the purpose of this Act, - (a) preliminary enquiry shall not be required for registration of a first information report against any person; or (b) the Investigating Officer shall not require approval for the arrest, if necessary, of any person, against whom an accusation of having committed an offence under this Act has been made and no procedure other than that provided under this Act or the Code shall apply. Section 18(2) further provides that the provisions of Section 438 of the Code shall not apply to a case under this Act, notwithstanding any judgment or order or direction of any court. 12. In the decision reported in [2020 (2) KHC 423 : AIR 2020 SC 1036 : (2020) 4 SCC 727 : MANU/SC/0157/2020], Crl.Appeal No.937/2022 8 _**Prathvi Raj Chauhan v. Union of India(UOI) & Ors.**_ , a 3 Bench of the Apex Court considered the impact of Section 18-A and it was held that _as far as the provision of Section 18-A and anticipatory bail is concerned, the judgment of Mishra, J. has stated that in cases where no prima facie materials exist warranting arrest in a complaint, the court has the inherent power to direct a pre-arrest bail_ . Thus the law is settled by the Apex Court after incorporation of Section 18-A also that there is no absolute bar in entertaining an application for anticipatory bail in cases alleging commission of offences under the SC/ST Act if the prosecution allegations do not constitute any offence under the SC/ST Act and the court has the power to grant anticipatory bail if the prosecution allegations do not make a case. _prima facie_ 13. In this matter, the prosecution alleges commission of offences under Sections 452, 506(ii) and 195A of I.P.C and thereby offence under Section 3(2)(va) of the SC/ST Act is also alleged to Crl.Appeal No.937/2022 9 ## be committed. ## 14. Section 3(2)(va) of the Act provides as under: _"3. Punishments for offences of atrocities:--_ _(1) Whoever, not being a member of a Scheduled Caste or a Scheduled Tribe,--_ _xxxx xxxx xxxxx_ _(va) commits any offence specified in the Schedule, against a person or property, knowing that such person is a member of a Scheduled Caste or Scheduled Tribe or such property belongs to such member, shall be punishable with such punishment as specified under the Indian Penal Code (45 0f 1860) for such offences and shall also be liable to fine._ _xxxx xxxx xxxxx"_ 15. Reading Section 3(2)(va) it is emphatically clear that commission of offences specified in the schedule would attract an offence under Section 3(2)(va) of the SC/ST Act. In order to attract the said offence, commission of the offences punishable under the I.P.C, shown in the schedule, should be committed by the accused against a member of the Scheduled Caste or Scheduled Tribe "knowing that such person is a member of a Scheduled Caste or Crl.Appeal No.937/2022 10 ## Scheduled Tribe". 16. Now the question is, how the word "knowing", in Section 3(2)(va) of the SC/ST Act to be understood and interpreted. In this connection, reference to Section 8(c) of the SC/ST Act is apposite. Section 8(c) provides that _the accused was having personal knowledge of the victim or his family, the court shall presume that the accused was aware of the caste or tribal identity of the victim, unless the contrary is proved._ 17. Therefore, it is clear that while considering the question as to whether an accused committed offence under Section 3(2)(va) of the SC/ST Act after trial, the word "knowing" or knowledge, has to be found on the basis of evidence tendered. When considering the question of prima facie case for the purpose of considering plea of bail during investigation and the period before trial, the knowledge shall be understood and inferred from the prosecution records. Crl.Appeal No.937/2022 11 18. On perusal of the schedule in the SC/ST Act, Section 506 of I.P.C is an offence in the schedule and therefore commission of offence under Section 506 would attract an offence under Section 3(2)(va) of the SC/ST Act. 19. To summarise, in the present case, the knowledge of the accused as to the status of the defacto complainant as a member of the Scheduled Tribe community could very well be inferred prima facie from the prosecution materials. Therefore, prima facie commission of offence under Section 3(2)(va) of the SC/ST Act is made out. Thus, in this case Section 18 and 18-A of the SC/ST Act would apply and therefore, anticipatory bail cannot be granted. 20. In this matter, it is reported by the Investigating Officer that arrest and custodial interrogation of the appellant are necessary to accomplish effective investigation and successful prosecution. It is reported further that the appellant threatened all the witnesses in Madhu murder case and consequently, 13 out of the 17 witnesses Crl.Appeal No.937/2022 12 examined in Madhu murder case turned hostile to the prosecution. The learned Public Prosecutor also highlighted this fact while opposing grant of anticipatory bail. 21. Having considered the facts of this case, as espoused, and on consideration of the specific bar under Section 18 and 18A(2) of the SC/ST Act, this is not a fit case for granting anticipatory bail to the appellant. Therefore, the Special Court rightly dismissed the application and the said dismissal does not require any interference in any manner. Accordingly, this Criminal Appeal stands dismissed. _Sd/-_ ## _**(A. BADHARUDEEN, JUDGE)**_ _rtr/_