High Court of KeralaSingle JudgeBail application dismissed; petitioner to surre...

A.M.VARGHESE @ RINU v. STATE OF KERALA & STATION HOUSE OFFICER THIRUVALLA POLICE STATION

Case / Petition Number:BAIL APPL. NO. 10994 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S.Dias
Judgment Date
2024-01-31
Court Decision / Holding
The court held that the petitioner is not entitled to an order of pre-arrest bail under Section 438 CrPC, in view of the gravity of the offences, the early stage of investigation, and the necessity of custodial interrogation and recovery. It dismissed the bail application but granted a conditional option: if the petitioner surrenders before the Investigating Officer within 10 days, he shall be interrogated and produced before the jurisdictional Court on surrender; the jurisdictional Court shall consider the bail application on merits as expeditiously as possible without being constrained by observations in this order. If the petitioner fails to surrender within the specified period, the Investigating Officer may arrest him as if no order had been passed.
Final Disposition
Bail application dismissed; petitioner to surrender within 10 days for possible merits-based bail; otherwise arrest to proceed.

Parties to the Case

Appellants / Petitioners

  • A.M. Varghese @ RINU

Respondents

  • State of Kerala represented by Public Prosector, High Court of Kerala
  • Station House Officer Thiruvalla Police Station, Thiruvalla P.O., Pathanamthitta District

Legal Representation & Advocates

Counsels for Petitioners

  • • T.P. Pradeep
  • • P.K. Sathees Kumar
  • • R.K. Prasanth
  • • Minikumar M.V.
  • • Jijo Joseph

Counsels for Respondents

  • • Smt.Seetha S., Senior Public Prosecutor

Case Synopsis & Summary

This Bail Application concerns A.M. Varghese @ Rinu, applicant, in Crime No.1605/2023 of Thiruvalla Police Station, Pathanamthitta, seeking pre-arrest bail under Sec. 438 CrPC for offences under Sections 435, 447, 427 and 34 IPC. The prosecution asserts that, on 04.12.2023 around 10 p.m., in a premeditated act rooted in prior animosity, the applicant with three others set fire to the shed occupied by the defacto complainant, resulting in a loss of about Rs. 45,000. The petitioner contends innocence, false implication due to personal enmity, and availability to comply with stringent conditions, including cooperation with investigation. The Public Prosecutor opposes bail, arguing the investigation is at a preliminary stage, custodial interrogation is necessary, and recovery would be facilitated by pre-arrest detention. The court cites leading Supreme Court authorities on anticipatory / pre-arrest bail—Siddharam Satlingappa Mhetre v. State of Maharashtra and Gurbaksh Singh Sibbia v. State of Punjab—to frame the discretionary matrix: while protecting investigation integrity and preventing abuse, courts must avoid rigid, universal guidelines and assess facts per case. After weighing factors like gravity of offences, stage of investigation, and need for custodial inquiry, the court concludes the petitioner is not entitled to pre-arrest bail. However, it offers a conditional pathway: surrender within 10 days, appearance for interrogation, and then the possibility of merits-based bail if pursued, else arrest continues.

Provisions of Law Cited

Section 438 of the Code of Criminal Procedure, 1973Sections 435, 447, 427, 34 of the Indian Penal Code, 1860

Legal Doctrines & Maxims

  • No inflexible guidelines or straitjacket formula can be provided for grant or refusal of anticipatory bail (Siddharam Satlingappa Mhetre v. State of Maharashtra)
  • Discretion under Sec. 438 CrPC must be exercised with wise and careful use, not as a rigid code (Sibbia case)
  • Consider the nature and gravity of the accusation and the exact role of the accused before arrest (Siddharam factors)
  • Antecedents, likelihood of flight, likelihood of repetition of offences, impact on investigations, tampering with witnesses, and overall genuineness of the prosecution (Siddharam factors)
  • The power under Section 438 should not be unguided or uncanalised; avoid treating bail as a bugbear (Gurbaksh Singh Sibbia)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends total innocence, false implication by the defacto complainant due to prior animosity, no criminal antecedents, and readiness to comply with any stringent conditions. He asserts cooperation with the investigation and argues that custodial interrogation is not justified at the pre-arrest stage given the lack of motive to flee; seeks protection against prolonged detention and asserts that arrest would unjustly muzzle his ability to defend himself. He is willing to abide by monitoring conditions and report faithfully to the investigation as required.

Contentions of Respondents

The State opposed the bail, submitting that the offences involve deliberate arson resulting in loss to the complainant and the investigation is at an initial stage where custodial interrogation and recovery are necessary. It argued that pre-arrest bail would impede the investigation, permit tampering with evidence and allow flight risk, and that the gravity and number of accused require caution in extending any favourable relief at this stage.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Siddharam Satlingappa Mhetre v. State of Maharashtra[(2011) 1 SCC 694]PositiveUsed to articulate the framework and factors for anticipatory bail and the need for discretionary consideration per case facts.
Gurbaksh Singh Sibbia v. State of Punjab[(1980) 2 SCC 565]PositiveCited to caution against rigid guidelines and to emphasize prudent exercise of Section 438 discretion.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against A.M.VARGHESE @ RINU v. STATE OF KERALA & STATION HOUSE OFFICER THIRUVALLA POLICE STATION and instantly map out authorities that support, challenge, or govern your position.

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** **WEDNESDAY, THE 31[ST] DAY OF JANUARY 2024 / 11TH MAGHA, 1945** **BAIL APPL. NO. 10994 OF 2023** ## **CRIME NO.1605/2023 OF Thiruvalla Police Station, Pathanamthitta PETITIONER/S:** A.M.VARGHESE@RINU AGED 32 YEARS S/O M.M. MATHAI, ARAVANARIYIL HOUSE, YAMUNA NAGAR,KULAKKAD,THIRUVALLA.P.O,PATHANAMTHITTA DISTRICT, PIN - 689101 BY ADVS. T.P.PRADEEP P.K.SATHEES KUMAR R.K.PRASANTH MINIKUMARY M.V. JIJO JOSEPH ## **RESPONDENT/S:** 1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 2 STATION HOUSE OFFICER THIRUVALLA POLICE STATION,THIRUVALLA.P.O,PATHANAMTHITTA DISTRICT, PIN - 689101 ## **OTHER PRESENT:** SR PP SMT SEETHA S THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 31.01.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: BAIL APPL. NO. 10994 OF 2023 2 ## **O R D E R** Dated this the 31[st] day of January, 2024 The application is filed under Section 438 of the Code of Criminal Procedure, 1973(‘Code’, for short), for an order of pre-arrest bail. 2. The petitioner is the 1[st] accused in Crime No.1605/2023 of the Thiruvalla Police Station, Pathanamthitta, registered against the accused (three in number) for allegedly committing the offences punishable under Sections 435, 447, 427 and 34 of the Indian Penal Code, 1860, (‘IPC’, for short). 3. The gist of the prosecution case is that:around 10 p.m. on 04.12.2023, out of the previous animosity of the 1[st] accused with the defacto complainant, the 1[st] accused and three other identifiable persons went to the shed of the defacto complainant, which he was using as his residence and burnt the shed, causing a total loss of Rs.45,000/-. Thus, the accused have committed the above offences. BAIL APPL. NO. 10994 OF 2023 3 4. Heard; Sri. T.P.Pradeep, the learned counsel appearing for the petitioner and Smt.Seetha S., the learned Senior Public Prosecutor. 5. The learned counsel for the petitioner submitted that the petitioner is totally innocent of the accusations leveled against him. He has been falsely implicated in the crime. The petitioner has no criminal antecedents. The defacto complainant has deliberately filed a false complaint out of his previous animosity. The petitioner is willing to abide by any stringent condition that may be imposed by this Court and co-operate with the investigation. Hence, an order of pre-arrest bail may be passed. 6. The learned Public Prosecutor strenuously opposed the application. She contended that the petitioner along with the other accused had deliberately set fire to the shed, where the defacto complainant was residing. The investigation is only at the preliminary stage. The petitioner's custodial interrogation is necessary and recovery is to be effected. Therefore, the BAIL APPL. NO. 10994 OF 2023 4 petitioner may not be granted an order of pre-arrest bail. 7. In **Siddharam Satlingappa Mhetre v. State of Maharashtra** [(2011) 1 SCC 694] the Hon’ble Supreme Court has held as follows: **111.** No inflexible guidelines or straitjacket formula can be provided for grant or refusal of anticipatory bail. We are clearly of the view that no attempt should be made to provide rigid and inflexible guidelines in this respect because all circumstances and situations of future cannot be clearly visualised for the grant or refusal of anticipatory bail. In consonance with the legislative intention the grant or refusal of anticipatory bail should necessarily depend on the facts and circumstances of each case. As aptly observed in the Constitution Bench decision in Sibbia case [(1980) 2 SCC 565 : 1980 SCC (Cri) 465] that the High Court or the Court of Session has to exercise their jurisdiction under Section 438 CrPC by a wise and careful use of their discretion which by their long training and experience they are ideally suited to do. In any event, this is the legislative mandate which we are bound to respect and honour. **112** . The following factors and parameters can be taken into consideration while dealing with the anticipatory bail: (i) The nature and gravity of the accusation and the exact role of the accused must be properly comprehended before arrest is made; (ii) The antecedents of the applicant including the fact as to whether the accused has previously undergone imprisonment on conviction by a court in respect of any cognizable offence; (iii) The possibility of the applicant to flee from justice; BAIL APPL. NO. 10994 OF 2023 5 (iv) The possibility of the accused's likelihood to repeat similar or other offences; (v) Where the accusations have been made only with the object of injuring or humiliating the applicant by arresting him or her; (vi) Impact of grant of anticipatory bail particularly in cases of large magnitude affecting a very large number of people; (vii) The courts must evaluate the entire available material against the accused very carefully. The court must also clearly comprehend the exact role of the accused in the case. The cases in which the accused is implicated with the help of Sections 34 and 149 of the Penal Code, 1860 the court should consider with even greater care and caution because overimplication in the cases is a matter of common knowledge and concern; (viii) While considering the prayer for grant of anticipatory bail, a balance has to be struck between two factors, namely, no prejudice should be caused to the free, fair and full investigation and there should be prevention of harassment, humiliation and unjustified detention of the accused; (ix) The court to consider reasonable apprehension of tampering of the witness or apprehension of threat to the complainant; (x) Frivolity in prosecution should always be considered and it is only the element of genuineness that shall have to be considered in the matter of grant of bail and in the event of there being some doubt as to the genuineness of the prosecution, in the normal course of events, the accused is entitled to an order of bail. **126** . We deem it appropriate to reiterate and assert that discretion vested in the court in all matters should be exercised with care and circumspection depending upon the facts and circumstances BAIL APPL. NO. 10994 OF 2023 6 justifying its exercise. Similarly, the discretion vested with the court under Section 438 CrPC should also be exercised with caution and prudence. It is unnecessary to travel beyond it and subject the wide power and discretion conferred by the legislature to a rigorous code of self-imposed limitations. ## 8. Likewise, in **Gurbaksh Singh Sibbia v. State of Punjab,** (1980) 2 SCC 565 ] the Hon’ble Supreme Court has held as follows: **21** . The High Court says in its fourth proposition that in addition to the limitations mentioned in Section 437, the petitioner must make out a “special case” for the exercise of the power to grant anticipatory bail. This, virtually, reduces the salutary power conferred by Section 438 to a dead letter. In its anxiety, otherwise just, to show that the power conferred by Section 438 is not “unguided or uncanalised”, the High Court has subjected that power to a restraint which will have the effect of making the power utterly unguided. To say that the applicant must make out a “special case” for the exercise of the power to grant anticipatory bail is really to say nothing. The applicant has undoubtedly to make out a case for the grant of anticipatory bail. But one cannot go further and say that he must make out a “special case”. We do not see why the provisions of Section 438 should be suspected as containing something volatile or incendiary, which needs to be handled with the greatest care and caution imaginable. A wise exercise of judicial power inevitably takes care of the evil consequences which are likely to flow out of its intemperate use. Every kind of judicial discretion, whatever may be the nature of the matter in regard to which it is required to be exercised, has to be used with due care and caution. In fact, an awareness of the context in which the discretion BAIL APPL. NO. 10994 OF 2023 7 is required to be exercised and of the reasonably foreseeable consequences of its use, is the hallmark of a prudent exercise of judicial discretion. One ought not to make a bugbear of the power to grant anticipatory bail. 9. On an anxious consideration of the materials placed on record, particularly taking note of the nature, gravity, and seriousness of the offences alleged against the petitioner, that the investigation is only at the preliminary stage, that the petitioner's custodial interrogation is necessary and recovery is to be effected, I am of the definite view that the petitioner is not entitled to invoke the extra ordinary jurisdiction of this Court under Sec.438 of the Code. Therefore, I am of the view that this is not a fit case to grant an order of pre-arrest bail. Consequently, the bail application is dismissed. 10. Nonetheless, I direct that, if the petitioner surrenders before the Investigating Officer within 10 days from today, he shall be interrogated and, thereafter, be produced before the jurisdictional Court on the date of surrender itself. Then, if the petitioner moves an application for bail, the jurisdictional Court shall, BAIL APPL. NO. 10994 OF 2023 8 untrammelled by any observations in this order, consider the bail application on its merits and as expeditiously as possible. If the petitioner does not surrender before the Investigating Officer as directed above, the Investigating Officer shall be free to arrest the petitioner as if no order has been passed in this case. Sd/- **C.S.DIAS, JUDGE** Rkc/31.01.24 BAIL APPL. NO. 10994 OF 2023 9 ## **APPENDIX OF BAIL APPL. 10994/2023** PETITIONER ANNEXURES Annexure 1 TRUE COPY OF THE F.I.R NO.1605/2023 DATED 05.12.2023 OF THIRUVALLA POLICE STATION, PATHANAMTHITTA DISTRICT