High Court of KeralaSingle JudgeBail granted to the petitioner with conditions;...

Alan Xaviour v State of Kerala represented by Public Prosecutor, High Court of Kerala and The Station House Officer, Palai Police Station, Kottayam

Case / Petition Number:BAIL APPL. NO.4525 OF 2025
Neutral Citation:2025:KER:30628

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P.V.KUNHIKRISHNAN
Judgment Date
2025-04-08
Court Decision / Holding
Bail application allowed; petitioner to be released on bail with conditions as set forth in paragraphs 7, 8, 9, 10, 11, and 12 of the order, including appearance before IO within two weeks, bond for Rs.50,000 with two sureties, cooperation with investigation, not leaving the country without permission, refraining from committing similar offences, and potential recoveries under SC guidance.
Final Disposition
Bail granted to the petitioner with conditions; the court noted that the directions are for deciding this bail application and that violation of conditions may lead to cancellation; authorities may proceed with investigations and recoveries as permissible by law and Supreme Court guidance.

Parties to the Case

Appellants / Petitioners

  • ALAN XAVIOUR

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • The Station House Officer, Palai Police Station, Kottayam

Legal Representation & Advocates

Counsels for Petitioners

  • • B. Pramod
  • • Athul M.V.
  • • Ajay S. Koshy

Counsels for Respondents

  • • Public Prosecutor, High Court of Kerala

Case Synopsis & Summary

This is a bail application under Section 482 of the Bharatiya Nagarik Suraksha Sanhita (BNSS) filed by Allan Xaviour, accused in Crime No.1915/2023 of Pala Police Station alleging offences under Sections 406 and 420 IPC. The prosecution contends the applicant obtained Rs.1 lakh from the defacto complainant by promising a Middle East job, which was not provided and the money not repaid. The petitioner contends that he borrowed the money and, due to financial difficulties, could not repay; he claims a false case has been foisted against him and has produced medical annexures (A2–A4) indicating illness. The Public Prosecutor opposed bail, noting the petitioner’s involvement in another case. The court did not delve into the merits but remarked uncertainty whether a job visa can be secured by paying Rs.1 lakh and observed possible financial dealings; the matter was left to investigation. Emphasising the bail principle that bail is the rule and jail the exception, the court cited Chidambaram v. Directorate of Enforcement, Siddharth v. State of UP, Manish Sisodia v. CBI, and other precedents to justify prescribing stringent conditions. The order grants bail with conditions: appearance before the IO within two weeks, bond Rs.50,000 with two sureties, no travel without permission, no similar offence, cooperation with investigation, and potential recoveries allowed under Supreme Court guidance. The decision is limited to this bail application; violations may result in cancellation.

Provisions of Law Cited

Section 482 BNSSSections 406 and 420 IPC

Legal Doctrines & Maxims

  • Bail is the rule, jail is the exception.
  • Personal liberty is an important aspect of our constitutional mandate.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner submitted that he borrowed money from the defacto complainant and could not repay due to financial problems; he contends the case is false and that he is ill, supported by Annexures A2–A4. He seeks bail with strict conditions, asserting the need for a fair trial and highlighting his health issues.

Contentions of Respondents

The Public Prosecutor opposed bail, citing the possibility of another case against the petitioner and the need for investigation into alleged financial dealings; however, the court ultimately allowed bail, maintaining that bail is the rule and observation of the law requires judicial scrutiny rather than automatic denial.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Chidambaram. P v Directorate of Enforcement2019 (16) SCALE 870PositiveCited to reaffirm that bail is the rule and the denial of bail is the exception, guiding the court’s approach to grant bail in this case.
Siddharth v State of Uttar Pradesh and Another2021(5)KHC 353PositiveUsed to reinforce the principle of personal liberty and caution against routine arrest; supports granting bail with conditions.
Manish Sisodia v. Central Bureau of Investigation2023 KHC 6961PositiveRecognizes that grave economic offences do not automatically bar bail; informs the court’s balanced approach.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663PositiveCited in context of conditions and maintainable balance between investigation and liberty.
Anzar Azeez v. State of Kerala2025 SCC OnLine KER 1260PositivePrinciple cited as applicable in this bail decision.
Joginder Kumar v. State of UP and Others1994 (various citations in the judgment)PositiveReferenced to underscore that arrest must be justified and not routine.

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Extracted Judgment Text

Exact text extracted from official judgment records.

``` 2025:KER:30628 ``` **==> picture [57 x 58] intentionally omitted <==** ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN ``` ``` TUESDAY, THE 8[TH] DAY OF APRIL 2025 / 18TH CHAITHRA, 1947 ``` ## **`BAIL APPL. NO. 4525 OF 2025`** ``` CRIME NO.1915/2023 OF Pala Police Station, Kottayam ``` ## **`PETITIONER/S:`** ``` ALAN XAVIOUR AGED 34 YEARS S/O.T.S JOSEPH, TALIYATH HOUSE, THATHAPPALLY P.O ALAPPUZHA, PIN - 688013 ``` ``` BY ADVS. B.PRAMOD ATHUL M.V. AJAY S. KOSHY ``` ## **`RESPONDENT/S:`** - **`1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031`** ``` 2THE STATION HOUSE OFFICER PALAI POLICE STATION, KOTTAYAM, PIN - 686575 ``` ## **`PP-SEENA C`** ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON ``` ``` 08.04.2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2025:KER:30628 ``` ``` BAIL APPL. NO.4525 OF 2025 ``` **==> picture [57 x 58] intentionally omitted <==** `2` **P.V.KUNHIKRISHNAN, J** ## **-------------------------------B.A.No.4525 of 2025** **------------------------------Dated this the 08[th] day of April, 2025** ## **O R D E R** This Bail Application is filed under Section 482 of Bharatiya Nagarik Suraksha Sanhita (BNSS). 2. Petitioner is an accused in Crime No.1915/2023 of Pala Police Station. The above case is registered against the petitioner alleging offences punishable under Sections 406 and 420 of the Indian Penal Code. 3. The prosecution case is that, accused obtained Rs.1 lakhs from the defacto complainant promising a job in the Middle East. But, the job is not provided and the amount is not returned. 4. Heard counsel for the petitioner and the Public Prosecutor. 5. The counsel for the petitioner submitted that, petitioner actually borrowed some amount from the defacto complainant and he was not able to repay the entire amount **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:30628 ``` ``` BAIL APPL. NO.4525 OF 2025 ``` `3` because of some financial problem. It is a false case foisted against the petitioner. It is also submitted that the petitioner is suffering from illness and the petitioner produced Annexures-A2 to A4. 6. Public Prosecutor opposed the bail application. He submitted that the petitioner is involved in yet another case also. 7. This Court considered the contentions of the petitioner and the Public Prosecutor. It is not clear whether a job visa can be provided by paying Rs.1 lakh. It seems that there is some financial dealing between the petitioner and the defacto complainant. Whether any criminal offence is made out is a matter to be investigated by the Investigating Officer. I do not want to make any observation about the same. 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 **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:30628 ``` ``` BAIL APPL. NO.4525 OF 2025 ``` ``` 4 ``` Supreme Court in **Chidambaram. P v Directorate of 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. Recently the Apex Court in **Siddharth v State of Uttar Pradesh and Another [2021(5)KHC 353]** considered the point in detail. The relevant paragraph of the above judgment is extracted hereunder: “12. We may note that personal liberty is an important aspect of our constitutional mandate. The occasion to arrest an accused during investigation arises when custodial investigation becomes necessary or it is a heinous crime or where there is a possibility of influencing the witnesses or accused may abscond. Merely because an arrest can be made because it is lawful does not mandate that arrest must be made. A distinction must be made between the existence of the power to arrest and the justification for exercise of it. (Joginder Kumar v. State of UP and Others (1994 KHC 189: (1994) 4 SCC 260: 1994 (1) KLT 919: 1994 (2) KLJ 97: AIR 1994 SC 1349: 1994 CriLJ 1981)) If arrest is made routine, it can cause incalculable harm to the reputation and self-esteem of a person. If the Investigating ``` BAIL APPL. NO.4525 OF 2025 ``` **==> picture [57 x 58] intentionally omitted <==** ## `2025:KER:30628` ``` 5 ``` Officer has no reason to believe that the accused will abscond or disobey summons and has, in fact, throughout cooperated with the investigation we fail to appreciate why there should be a compulsion on the officer to arrest the accused.” 10. In **Manish Sisodia v. Central Bureau of Investigation [2023 KHC 6961]** , the Apex Court observed that even if the allegation is one of grave economic offence, it is not a rule that bail should be denied in every case. 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: 1. The petitioner shall appear before the Investigating Officer within two weeks from today and shall undergo interrogation. 2. After interrogation, if the Investigating Officer propose to arrest the petitioner, he shall be released on bail on executing a bond for a sum of Rs.50,000/-(Rupees Fifty **==> picture [57 x 58] intentionally omitted <==** ## `2025:KER:30628` ``` BAIL APPL. NO.4525 OF 2025 ``` `6` Thousand only) with two solvent sureties each for the like sum to the satisfaction of the arresting officer concerned. 3. The petitioner shall appear before the Investigating Officer for interrogation as and when required. The petitioner shall cooperate 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. 4. Petitioner shall not leave India without permission of the jurisdictional Court. 5. Petitioner shall not commit an offence similar to the offence of which he is accused, or suspected, of the commission of which he is suspected. **==> picture [57 x 58] intentionally omitted <==** ## `2025:KER:30628` ``` BAIL APPL. NO.4525 OF 2025 ``` ``` 7 ``` 6. 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 another** [2020 (1) KHC 663]. 7. 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. 8. 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 ``` 2025:KER:30628 ``` ``` BAIL APPL. NO.4525 OF 2025 ``` **==> picture [57 x 58] intentionally omitted <==** **==> picture [7 x 8] intentionally omitted <==** Court. The prosecution and the victim are at liberty to approach the jurisdictional Court to cancel the bail, if any of the above conditions are violated. **Sd/-** ## **P.V.KUNHIKRISHNAN, JUDGE** SSG