High Court of KeralaSingle JudgeApplication allowed; bail granted.

Ajin A Jabbar v. State of Kerala

Case / Petition Number:BAIL APPL. NO. 2320 OF 2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C. S. Dias
Judgment Date
2024-04-08
Court Decision / Holding
The application is allowed; the petitioner is to be released on bail on him executing a bond for Rs.1,00,000 with two solvent sureties of Rs.1,00,000 each, to the satisfaction of the court having jurisdiction, subject to conditions: (i) appearance before the Investigating Officer every Saturday 9 a.m. to 11 a.m. until final report; (ii) not to induce or procure any person to dissuade others or tamper with evidence; (iii) not to commit any offence while on bail; (iv) surrender of passport if any; (v) power to cancel bail for violation; (vi) applications for modification of bail conditions to be entertained by the court below; (vii) Investigating Officer may continue investigations and effect recoveries, if necessary, even while on bail, in line with Sushila Aggarwal guidance.
Final Disposition
Application allowed; bail granted.

Parties to the Case

Appellants / Petitioners

  • Ajin A Jabbar

Respondents

  • State of Kerala, represented by Public Prosecutor, High Court of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Navaneeth N. Nath
  • • Gautham Krishna E. J.
  • • Abhirami S.

Counsels for Respondents

  • • C. S. Hrithwik

Case Synopsis & Summary

Ajin A. Jabbar, the sole accused in Crime No. 699/2024 of Infopark Police Station, Ernakulam, seeks bail under Section 439 CrPC. He is charged with offences under Section 420 read with Section 34 IPC and Section 66D IT Act. Arrested on 10.03.2024, he has been in judicial custody since, with the investigation progressing and recovery effected. The prosecution alleges that he induced the de-facto complainant to install IndusInd Bank’s Credit Card app on his phone, resulting in an embezzlement of Rs. 1,59,900. The petitioner contends innocence and wrongful involvement, asserting no criminal antecedents. Counsel for the petitioner submits that bail is warranted since the investigation is practically complete and the applicant has no prior record, and that imprisonment prior to conviction would be punitive. The Public Prosecutor counters that the investigation is ongoing and there is likelihood of tampering with evidence if released. The court relies on Supreme Court dicta that presumption of innocence governs bail; bail is the rule, detention is the exception, and that prolonged undertrial detention may infringe Article 21. Considering the lack of antecedents, length of custody, and progress of investigation, the court allows bail on a bond of Rs 1,00,000 with two solvent sureties of Rs 1,00,000 each, and imposes conditions including weekly appearance, no inducement to witnesses, no further offences, and surrender of passport if any. The order notes Sushila Aggarwal for permitting police action during bail.

Provisions of Law Cited

Section 439 of the Code of Criminal Procedure, 1973Section 420 read with Section 34 of the Indian Penal Code, 1860Section 66D of the Information Technology Act, 2000

Legal Doctrines & Maxims

  • Presumption of innocence until proven guilty (Sanjay Chandra v. CBI, 2012 1 SCC 40)
  • Bail is the rule and detention before conviction is the exception (Dataram Singh v. State of U.P., (2018) 3 SCC 22)
  • Right to life under Article 21 prohibits undue or indefinite detention during trial (State of Kerala v. Raneef, (2011) 1 SCC 784)
  • Investigations may continue even on bail as laid down in Sushila Aggarwal v. State (NCT of Delhi) and Anr. (2020 (1) KHC 663)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends innocence and false implication, highlighting that he has no criminal antecedents and has been in judicial custody since 10.03.2024. He argues that the investigation is nearly complete and recovery has been effected; detention prior to conviction would be punitive. Counsel emphasizes the presumption of innocence and asserts that bail should be granted in the absence of a compelling reason to keep him incarcerated, particularly given age, lack of antecedents, and progress in investigation.

Contentions of Respondents

The Public Prosecutor submits that the investigation is still in progress and releasing the accused could risk tampering with evidence. He argues that the alleged offence involves deception through a banking app and noteworthy sums, warranting continued detention until final report. The protest against bail rests on the need to ensure a fair investigation and prevent interference with witnesses.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Sanjay Chandra v. CBI2012 1 SCC 40PositiveSupports presumption of innocence and that bail should not be denied solely on prior conduct.
Dataram Singh v. State of U.P.(2018) 3 SCC 22PositiveBail is the rule; detention before conviction is an exception; discretion must be judicious and compassionate.
State of Kerala v. Raneef(2011) 1 SCC 784PositiveProlonged pre-trial detention can infringe Article 21 rights; warrants cautious bail considerations.
Sushila Aggarwal v. State(NCT of Delhi) and Anr.2020 (1) KHC 663PositivePermits investigations and possible recoveries even while bail is in force.

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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 C.S.DIAS` ``` MONDAY, THE 8[TH] DAY OF APRIL 2024 / 19TH CHAITHRA, 1946 ``` ## `BAIL APPL. NO. 2320 OF 2024` ``` CRIME NO.699/2024 OF INFOPARK POLICE STATION, ERNAKULAM ``` ## `PETITIONER:` ``` AJIN A JABBAR, AGED 18 YEARS S/O JABBAR, R/O, NANGICHITHODUKAYIL, RAROTH, KOZHIKODE., PIN – 673573 ``` ``` BY ADVS.NAVANEETH.N.NATH GAUTHAM KRISHNA E.J. ABHIRAMI S. ``` ## `RESPONDENT:` ``` STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN – 682031 ``` ## `OTHER PRESENT:` ``` SR PP SRI C S HRITHWIK ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 08.04.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` _B.A.No.2320/2024_ _-:2:-_ _Dated this the 8[th] day of April, 2024_ ## **O R D E R** The application is filed under Section 439 of the Code of Criminal Procedure, 1973, by the sole accused in Crime No.699/2024 of Infopark Police Station, Ernakulam, registered against him for allegedly committing the offences punishable under Section 420 read with Section 34 of the Indian Penal Code,1860(‘IPC’, for short) and Section 66(D) of the Information Technology Act, 2000. The petitioner was arrested on 10.03.2024. 2. The crux of the prosecution case is that: the accused had induced the de-facto complainant to install the IndusInd Bank Credit Card application on his mobile phone. Immediately, on the de-facto complainant installing the application the accused withdraw money from his account. Thus, the accused has committed the above offences. _B.A.No.2320/2024_ _-:3:-_ 3. Heard; Sri. Navaneeth.N.Nath, the learned counsel appearing for the petitioner and Sri. C. S. Hrithwik, the learned Senior Public Prosecutor. 4. The learned counsel for the petitioner submitted that the petitioner is totally innocent of the accusations levelled against him. He has been falsely implicated in the crime. The offence under Section 420 of the IPC will not be attracted. In any given case, the petitioner, who is a 19 year old boy, has been in judicial custody since 10.03.2024, the investigation in the case is practically complete, and recovery has been effected. Moreover, as per the report filed by the Investigating Officer, the petitioner does not have criminal antecedents. Hence, the petitioner may be released on bail. 5. The learned Public Prosecutor opposed the application. He submitted that the investigation is in progress. If the petitioner is released on bail, there is _B.A.No.2320/2024_ _-:4:-_ every likelihood of him tampering with the evidence. Hence, the application may be dismissed. 6. The prosecution allegation against the petitioner is that he made a phone call to the de-facto complainant and convinced him to install the IndusInd Bank’s Credit Card application on his mobile phone to avoid annual credit card fees. Immediately after the de-facto complainant installed the application, the accused withdrew an amount of Rs.1,59,900/- from the de-facto complainant’s bank account. 7. In **Sanjay Chandra v. CBI** [2012 1 SCC 40], the Honourable Supreme Court has categorically held that the fundamental postulate of criminal jurisprudence is the presumption of innocence until a person is found guilty. Any imprisonment prior to conviction is to be considered as punitive and it would be improper on the part of the Court to refuse bail solely on the ground of former conduct. _B.A.No.2320/2024_ _-:5:-_ 8. In **Dataram Singh v. State of U.P** . [(2018) 3 SCC 22] the Honourable Supreme Court observed that grant of bail is a rule and putting a person in jail is an exception. Even though the grant of bail is entirely the discretion of the court, it has to be evaluated based on the facts and circumstances of each case and the discretion has to be exercised in a judicious and compassionate manner. 9. Subsequently, in **State of Kerala v. Raneef** [(2011) 1 SCC 784], the Honourable Supreme Court has again held that undertrial prisoners detained in jail for indefinite periods, without any sufficient reason or due to the delay in concluding the trial, will tantamount to infringement of their right to life guaranteed under Article 21 of the Constitution. 10. After bestowing my anxious consideration to the facts, the rival submissions made across the Bar, and the materials placed on record, especially on _B.A.No.2320/2024_ ## _-:6:-_ considering the fact that the petitioner has no criminal antecedents as of date, the petitioner has been in judicial custody since 10.03.2024, that the investigation in the case has progressed and recovery has been effected, I am of the view that the petitioner’s further detention is unnecessary. Hence, I am inclined to allow the bail application. In the result, the application is allowed, by directing the petitioner to be released on bail on him executing a bond for Rs.1,00,000/- (Rupees One lakh only) with two solvent sureties each for the like sum, to the satisfaction of the court having jurisdiction, which shall be subject to the following conditions: - (i) The petitioner shall appear before the Investigating Officer on every Saturday between 9 a.m. and 11 a.m till the final report is filed; - (ii) The petitioner shall not directly or indirectly make any inducement, threat or procure to any _B.A.No.2320/2024_ _-:7:-_ person acquainted with the facts of the case so as to dissuade him from disclosing such facts to the court or to any Police Officer or tamper with the evidence in any manner, whatsoever; - (iii)The petitioner shall not commit any offence while he is on bail; - (iv) The petitioner shall surrender his passport, if any, before the court below at the time of execution of the bond. If he has no passport, he shall file an affidavit to the effect before the court below on the date of execution of the bond; - (v) In case of violation of any of the conditions mentioned above, the jurisdictional court shall be empowered to consider the application for cancellation of bail, if any filed, and pass orders on the same, in accordance with law. - (vi) Applications for deletion/modification of the bail conditions shall be moved and entertained by the court below. _B.A.No.2320/2024_ _-:8:-_ - (vii) Needless to mention, it would be well within the powers of the Investigating Officer to investigate the matter and, if necessary, to effect recoveries on the information, if any, given by the petitioner even while the petitioner is on bail as laid down by the Hon'ble Supreme Court in **Sushila Aggarwal v. State(NCT of Delhi) and Anr.** [2020 (1) KHC 663]. Sd/- ## **C.S.DIAS,JUDGE** DST/08.04.24 //True copy// P.A. To Judge