High Court of KeralaSingle JudgeBail Granted (Petition allowed)

Alan Thankachan v. State of Kerala

Case / Petition Number:BAIL APPL. NO. 3891 OF 2025

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
  • bench_type: Single Judge
Judgment Date
2025-03-28
Court Decision / Holding
This Bail Application is allowed. The petitioner is directed to be released on bail on executing a bond for Rs. 50,000 with two solvent sureties. He shall appear before the Investigating Officer as required, shall not leave India without permission of the jurisdictional Court, and shall not commit any offence similar to the one charged. Observations and findings in this order apply only for deciding this bail petition. The principle laid down in Anzar Azeez v. State of Kerala is applicable. If any condition is violated, the jurisdictional Court may cancel the bail. Prosecution and the victim may approach the jurisdictional court to seek cancellation if warranted.
Final Disposition
Bail Granted (Petition allowed)

Parties to the Case

Appellants / Petitioners

  • Alan Thankachan

Respondents

  • State of Kerala represented by the Public Prosecutor, High Court of Kerala, Ernakulam, Kochi

Legal Representation & Advocates

Counsels for Petitioners

  • • Shashank Devan

Counsels for Respondents

  • • Sr PP-Hrithwik C S

Case Synopsis & Summary

This is a bail petition under Section 483 BNSS by Alan Thankachan, the third accused in Crime No. 702 of 2024, Kalamassery Police Station, Ernakulam, alleging offences under Sections 406, 419 and 420 read with Section 34 IPC. The petitioner was arrested on 14 February 2025 and is in custody. The Public Prosecutor opposed bail but conceded there are no criminal antecedents against the petitioner, per IO report, even though the allegations are serious, including alleged cheating and misappropriation of funds via online fraud. Counsel for the petitioner argued that indefinite incarceration is unwarranted; the petitioner is ready to comply with stringent conditions, and that bail is the rule and jail the exception. Relying on Supreme Court jurisprudence—Chidambaram P. v. Directorate of Enforcement (bail as a rule); Enforcement (2019) SCALE 870; Jalaluddin Khan v. Union of India; and Manish Sisodia v. Directorate of Enforcement—the court notes the longstanding principle that bail should be granted when warranted, to ensure a fair trial. The court also cites Anzar Azeez v. State of Kerala as applicable authority. It ultimately holds that bail is warranted and grants it subject to strict conditions, including a Rs.50,000 bond with two solvent sureties, appearance before IO, travel restrictions, and non-commission of similar offences, with a caveat that violation can lead to cancellation of bail.

Provisions of Law Cited

Section 483, Bharatiya Nagarik Suraksha Sanhita (BNSS)Sections 406, 419 & 420 read with Section 34, Indian Penal Code (IPC)Article 21, Constitution of India

Legal Doctrines & Maxims

  • Bail is the rule and jail is the exception.
  • If a case is made out for the grant of bail, the Court should not hesitate to grant bail, subject to statutory conditions.
  • Right to fair trial and reasonable expectation of liberty under Article 21 of the Constitution

Submissions & Arguments

Contentions of Appellants / Petitioners

Counsel for the petitioner submitted that the accused has been in custody since 14.02.2025 and, though the allegations are serious, there are no criminal antecedents as per the IO report. The petitioner is ready to abide by stringent conditions and seeks bail as a rule rather than prolonged detention. He relied on the well-settled principle that bail is the rule and jail the exception, citing Chidambaram P. v. Directorate of Enforcement, Enforcement (2019) (16) SCALE 870, Jalaluddin Khan v. Union of India (2024 KHC 6431), Manish Sisodia v. Directorate of Enforcement (2024 KHC 6426), and Anzar Azeez v. State of Kerala (2025 SCC OnLine KER 1260). The aim is to secure a fair trial while ensuring the investigation proceeds unhindered.

Contentions of Respondents

The Public Prosecutor opposed bail, but conceded there are no criminal antecedents on the record. He emphasized the seriousness of the offences and the substantial sum involved (Rs. 4,18,000 credited to the petitioner’s account and allegedly withdrawn). He argued for careful consideration under statutory conditions, preserving public interest and the integrity of the investigation, while acknowledging the authority that bail is generally available when warranted.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Chidambaram P. v. Directorate of Enforcement—PositiveCourt relies on the bail principle that bail is the rule and jail is the exception.
Enforcement [2019 (16) SCALE 870]2019 (16) SCALE 870PositiveNoted as the authority that bail remains the rule and refusal is the exception to ensure fair trial.
Jalaluddin Khan v. Union of India2024 KHC 6431PositiveAffirms the bail-rule principle with scope for stringent statutory conditions.
Manish Sisodia v. Directorate of Enforcement2024 KHC 6426PositiveCites that bail should not be withheld as punishment and emphasizes the rule-based approach to bail.
Anzar Azeez v. State of Kerala2025 SCC OnLine KER 1260PositivePrinciple invoked as applicable to the case, supporting bail grant.

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Extracted Judgment Text

Exact text extracted from official judgment records.

``` 2025:KER:26851 ``` **==> picture [58 x 58] intentionally omitted <==** ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN ``` ``` FRIDAY, THE 28[TH] DAY OF MARCH 2025 / 7TH CHAITHRA, 1947 ``` ``` BAIL APPL. NO. 3891 OF 2025 ``` ``` CRIME NO.702/2024 OF Kalamassery Police Station, Ernakulam ``` ``` AGAINST THE ORDER/JUDGMENT DATED IN Bail Appl. NO.2320 OF 2025 OF HIGH COURT OF KERALA ``` ## **`PETITIONER/S:`** ``` ALAN THANKACHAN AGED 26 YEARS S/O. THANKACHAN, ANCY QUARTERS, KARALY JUNCTION, WEST KALLADA VILLAGE, KUNNATHOOR TALUK, KOLLAM DISTRICT, PIN - 690521 ``` ## **`BY ADV SHASHANK DEVAN`** ## **`RESPONDENT/S:`** ``` STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM, KOCHI, PIN - 682031 ``` ``` SR PP-HRITHWIK C S ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 28.03.2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` BAIL APPL. NO.3891 OF 2025 ``` **==> picture [58 x 58] intentionally omitted <==** ``` 2025:KER:26851 ``` `2` **P.V.KUNHIKRISHNAN, J -------------------------------B.A.No.3891 of 2025 ------------------------------Dated this the 28[th] day of March, 2025** ## **O R D E R** This Bail Application is filed under Section 483 of Bharatiya Nagarik Suraksha Sanhita (BNSS). 2. Petitioner is the third accused in Crime No.702/2024 of Kalamassery Police Station. The above case is registered alleging offences punishable under Sections 406, 419 & 420 r/w Section 34 of the Indian Penal Code. Petitioner was arrested on 14.02.2025 and he is in custody. 3. The prosecution case is that, the petitioner and the other accused committed cheating and misappropriation of fund of the defacto complainant by committing online fraud. 4. Heard counsel for the petitioner and the Public Prosecutor. 5. The counsel for the petitioner submitted that, the petitioner is in custody from 14.02.2025. Petitioner is **==> picture [58 x 58] intentionally omitted <==** ``` 2025:KER:26851 ``` ``` BAIL APPL. NO.3891 OF 2025 ``` `3` ready to abide by any conditions, if this Court grants him bail. 6. Public Prosecutor opposed the bail application. But, he conceded that, as per the report received by him from the Investigating Officer, no criminal antecedents is alleged against the petitioner. 7. This Court considered the contentions of the petitioner and the Public Prosecutor. It is true that the allegations against the petitioner is very serious. The prosecution submitted that, an amount of Rs.4,18,000/- is credited to the account of the petitioner by the main accused and the same is withdrawn by the petitioner. But, the petitioner is in custody from 14.02.2025. Indefinite incarceration of the petitioner may not be necessary. Considering the facts and circumstances of the case, I think, the petitioner can be released on bail after imposing stringent conditions. 8. Moreover, it is a well accepted principle that the bail is the rule and the jail is the exception. The Hon'ble Supreme Court in **Chidambaram. P v Directorate of** ``` BAIL APPL. NO.3891 OF 2025 ``` **==> picture [58 x 58] intentionally omitted <==** ``` 2025:KER:26851 ``` `4` **Enforcement [2019 (16) SCALE 870],** after considering all the earlier judgments, observed that, the basic jurisprudence relating to bail remains the same inasmuch as the grant of bail is the rule and refusal is the exception so as to ensure that the accused has the opportunity of securing fair trial. 9. Moreover, in **Jalaluddin Khan v. Union of India [2024 KHC 6431]** , the Hon'ble Supreme Court observed that: “21. Before we part with the Judgment, we must mention here that the Special Court and the High Court did not consider the material in the charge sheet objectively. Perhaps the focus was more on the activities of PFI, and therefore, the appellant's case could not be properly appreciated. When a case is made out for a grant of bail, the Courts should not have any hesitation in granting bail. The allegations of the prosecution may be very serious. But, the duty of the Courts is to ``` 2025:KER:26851 ``` **==> picture [58 x 58] intentionally omitted <==** ``` BAIL APPL. NO.3891 OF 2025 ``` `5` consider the case for grant of bail in accordance with the law. "Bail is the rule and jail is an exception" is a settled law. Even in a case like the present case where there are stringent conditions for the grant of bail in the relevant statutes, the same rule holds good with only modifcation that the bail can be granted if the conditions in the statute are satisfed. The rule also means that once a case is made out for the grant of bail, the Court cannot decline to grant bail. If the Courts start denying bail in deserving cases, it will be a violation of the rights guaranteed under Art.21 of our Constitution.” (underline supplied) 10. In **Manish Sisodia v. Directorate of Enforcement [2024 KHC 6426]** , also the Hon'ble Supreme Court observed that: “53. The Court further observed that, over a period of time, the trial courts and the High **==> picture [58 x 58] intentionally omitted <==** ## `2025:KER:26851` ``` BAIL APPL. NO.3891 OF 2025 ``` `6` Courts have forgotten a very well - settled principle of law that bail is not to be withheld as a punishment. From our experience, we can say that it appears that the trial courts and the High Courts attempt to play safe in matters of grant of bail. The principle that bail is a rule and refusal is an exception is, at times, followed in breach. On account of non - grant of bail even in straight forward open and shut cases, this Court is flooded with huge number of bail petitions thereby adding to the huge pendency. It is high time that the trial courts and the High Courts should recognize the principle that "bail is rule and jail is exception". Considering the dictum laid down in the above decision and considering the facts and circumstances of this case, this Bail Application is allowed with the following directions: ``` 2025:KER:26851 ``` ``` BAIL APPL. NO.3891 OF 2025 ``` ``` 7 ``` **==> picture [58 x 58] intentionally omitted <==** 1. Petitioner shall be released on bail on executing a bond for Rs.50,000/- (Rupees Fifty Thousand only) with two solvent sureties each for the like sum to the satisfaction of the jurisdictional Court. 2. The petitioner shall appear before the Investigating Officer for interrogation as and when required. The petitioner shall co-operate with the investigation and shall not, directly or indirectly make any inducement, threat or promise to any 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. 3. Petitioner shall not leave India without permission of the jurisdictional Court. 4. Petitioner shall not commit an offence similar to the offence of which he is **==> picture [58 x 58] intentionally omitted <==** ## `2025:KER:26851` ``` BAIL APPL. NO.3891 OF 2025 ``` `8` accused, or suspected, of the commission of which he is suspected. 5. The observations and findings in this order is only for the purpose of deciding this bail application. The principle laid down by this Court in **Anzar Azeez v. State of Kerala [2025 SCC OnLine KER 1260]** is applicable in this case also. 6. If any of the above conditions are violated by the petitioner, the jurisdictional Court can cancel the bail in accordance to law, even though the bail is granted by this Court. The prosecution and the victim are at liberty to approach the jurisdictional court to cancel the bail, if there is any violation of the above conditions. **Sd/P.V.KUNHIKRISHNAN JUDGE** SSG