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

Alex V. George v. State of Kerala

Case / Petition Number:B.A.No.4532 of 2025
Neutral Citation:2025:KER:30345

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2025-04-08
Court Decision / Holding
The Bail Application is allowed. The petitioner must appear before the Investigating Officer within two weeks for interrogation. If arrested, he shall be released on bail on furnishing a bond of Rs. 50,000 with two solvent sureties, shall appear for interrogation as required, shall not leave India without court permission, and shall not commit a similar offence. The investigating authority may proceed with investigation and recoveries as permitted, including during bail. If any conditions are violated, the jurisdictional court may cancel bail. The order adheres to the principles in Sushila Aggarwal and Anzar Azeez, recognizing bail as the rule and emphasizing the need to balance liberty with investigational needs.
Final Disposition
Bail granted to the petitioner with conditions.

Parties to the Case

Appellants / Petitioners

  • Alex V. George

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • Rinny Stephen ChamaParampil
  • • Asha Elizabeth Mathew
  • • S.Gopakumar
  • • Neena Elisabath
  • • Anthony Ann Silla Prasad

Counsels for Respondents

  • • Sri. Hrithwik C S

Case Synopsis & Summary

The High Court of Kerala at Ernakulam heard Bail Application No. 4532 of 2025 filed by the second accused, Alex V. George, in Crime No. 760/2024 of Karunagapally Police Station, Kollam, for offences punishable under Section 420 r/w 34 IPC. The petitioner contends that the allegations are unfounded; he is only the 2nd accused while the 1st accused is already arrested. It is argued that there are no criminal antecedents against the petitioner, whose case arises from a failed visa-sponsorship scheme in which the complainant claims to have paid Rs 1,47,700 and did not receive the promised visa or refund. The Public Prosecutor opposed bail but reports no antecedents against the petitioner. The court recognized the broad jurisprudence that bail is the rule and jail is the exception, citing Chidambaram P. v. Directorate of Enforcement (2019) and Siddharth v. State of Uttar Pradesh, among others, and emphasized that arrest should not occur routinely; the existence of power to arrest does not require its exercise. It also cited Manish Sisodia on bail for grave economic offences. After balancing the facts—seriousness of the offence versus lack of antecedents and the co-accused on bail—the court granted bail subject to stringent conditions: appearance before the IO within two weeks, bond Rs 50,000 with two sureties, cooperation, not leaving India, restrictions on similar offences, and potential for further investigation and recovery. The order also notes Anzar Azeez principles as applicable to this case.

Provisions of Law Cited

Section 482 of the Bharatiya Nagarik Suraksha SanhitaSection 420 r/w Section 34 IPC, 1860

Legal Doctrines & Maxims

  • Bail is the rule and jail is the exception
  • Personal liberty is a fundamental constitutional mandate
  • Arrest is not mandatory; there is a distinction between power to arrest and justification for arrest
  • Arrest should not be routine; unnecessary arrest can cause harm to reputation and self-esteem
  • Investigation can proceed while on bail under appropriate conditions

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the allegations are not correct; he is only the 2nd accused; the 1st accused is already arrested; there are no criminal antecedents against him. He argues for bail guided by the established bail jurisprudence that preserves personal liberty and that the gravity of the offence does not automatically negate bail where antecedents are absent and co-accused on bail.

Contentions of Respondents

The State opposes bail, noting the seriousness of the alleged offence under Section 420 r/w 34 IPC though no antecedents are alleged against the petitioner; contends that denial of bail could be warranted in cases involving serious economic offences or potential for influencing witnesses, but leaves evaluation to the court in light of applicable precedents.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Chidambaram P. v. Directorate of Enforcement2019 (16) SCALE 870PositiveUsed to reinforce the bail-as-rule principle.
Siddharth v State of Uttar Pradesh and Another2021(5)KHC 353PositiveCited for its discussion on personal liberty and arrest justification.
Joginder Kumar v. State of UP and Others(1994) 4 SCC 260PositiveArrest should not be routine; arrest is not mandatory in every case.
Manish Sisodia v. Central Bureau of Investigation2023 KHC 6961PositiveNot every grave economic offence denies bail; bail can be granted under appropriate conditions.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663PositiveInvestigation can proceed while on bail; supports conditional liberty.
Anzar Azeez v. State of Kerala2025 SCC OnLine KER 1260PositiveApplicable principle reinforcing bail on appropriate terms.

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Extracted Judgment Text

Exact text extracted from official judgment records.

B.A.No.4532 of 2025 1 2025:KER:30345 **==> 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. 4532 OF 2025** **CRIME NO.760/2024 OF KARUNAGAPALLY POLICE STATION, KOLLAM PETITIONER(S)/2ND ACCUSED:** **ALEX V. GEORGE AGED 56 YEARS S/O. V.P. GEORGE, S – VILLA, PUTHIYACAVU, MAVELIKARA P.O, PIN - 690101** **BY ADVS. RINNY STEPHEN CHAMAPARAMPIL ASHA ELIZABETH MATHEW S.GOPAKUMAR NEENA ELISABATH ANTONY ANN SILLA PRASAD** ## **RESPONDENT(S)/COMPLAINANT:** **STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031** **BY ADV. SR PP – SRI.HRITHWIK C S** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 08.04.2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** B.A.No.4532 of 2025 2 2025:KER:30345 **==> picture [57 x 58] intentionally omitted <==** ## **P.V.KUNHIKRISHNAN, J** -------------------------------- ## B.A.No.4532 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 the Bharatiya Nagarik Suraksha Sanhita. 2. Petitioner is the 2[nd] accused in Crime No.760/2024 of Karunagapally Police Station, Kollam. The above case is registered against the petitioner and another alleging offences punishable under Section 420 r/w 34 of the Indian Penal Code, 1860. 3. The prosecution case is that, for the period from November 2021, the accused received a total amount of `1,47,700/- on various dates from the defacto complainant promising to arrange a visa to him in New Zealand. But the accused failed to arrange the Visa as promised and also not returned the money. Hence it is alleged that the accused committed the above said offences. B.A.No.4532 of 2025 3 2025:KER:30345 **==> picture [57 x 58] intentionally omitted <==** 4. Heard the learned counsel appearing for the petitioner and the learned Public Prosecutor. 5. Counsel for the petitioner submitted that the allegation against the petitioner is not correct. The petitioner is only the 2[nd] accused. The 1[st] accused is already arrested. The counsel also submitted that there are no criminal antecedents to the petitioner. 6. The Public Prosecutor opposed the bail application. But the Public Prosecutor submitted that, as per the report received by him, no criminal antecedents are alleged against the petitioner. 7. This Court considered the contentions of the petitioner and the Public Prosecutor. It is true that the allegation against the petitioner is serious. But the petitioner is only the 2[nd] accused. No criminal antecedents are also alleged against the petitioner. The 1[st] accused is already arrested and released on bail. Considering the facts and circumstance of the case, I think this bail application can be allowed on stringent conditions. 8. Moreover, it is a well accepted principle that the B.A.No.4532 of 2025 4 2025:KER:30345 **==> picture [57 x 58] intentionally omitted <==** bail is the rule and the jail is the exception. The Hon'ble 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. B.A.No.4532 of 2025 5 2025:KER:30345 **==> picture [57 x 58] intentionally omitted <==** (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 selfesteem of a person. If the Investigating 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. 11. 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 B.A.No.4532 of 2025 6 2025:KER:30345 **==> picture [57 x 58] intentionally omitted <==** 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 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. B.A.No.4532 of 2025 7 2025:KER:30345 **==> picture [57 x 58] intentionally omitted <==** 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. 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. B.A.No.4532 of 2025 8 **==> picture [57 x 58] intentionally omitted <==** 2025:KER:30345 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 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** DM