High Court of KeralaSingle JudgeBail granted with conditions; custody or appear...

Aneesha v. State of Kerala

Case / Petition Number:BAIL APPL. NO. 4567 OF 2025
Neutral Citation:2025:KER:30399

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 shall appear before the Investigating Officer within two weeks and undergo interrogation. After interrogation, if the IO proposes arrest, the petitioner shall be released on bail on executing a bond for Rs. 50,000 with two sureties for the same amount. The petitioner shall not leave India without court permission, shall cooperate with the investigation, shall not induce or threaten witnesses, and shall refrain from committing a similar offence. The police may conduct necessary investigations and recoveries even while on bail, as permitted by Supreme Court guidance. If any condition is violated, the jurisdictional court may cancel the bail.
Final Disposition
Bail granted with conditions; custody or appearance obligations and continued investigation safeguards.

Parties to the Case

Appellants / Petitioners

  • Aneesha

Respondents

  • State of Kerala represented by Public Prosecutor
  • Noushad K A (Senior Public Prosecutor)

Legal Representation & Advocates

Counsels for Petitioners

  • • P. Samsudin
  • • Jasneed Jamal
  • • Lira
  • • A.B. Devika
  • • E.D. Abin
  • • Rashid

Counsels for Respondents

  • • Noushad K A
  • • Public Prosecutor

Case Synopsis & Summary

This Bail Application filed under Section 482 of the Bharatiya Nagarik Suraksha Sanhita/CrPC comes up before the High Court of Kerala at Ernakulam. The petitioner Aneesha, aged 50, is the wife of the de facto complainant and stands accused in Crime No. 1091/2023 of Anthikad Police Station, Thrissur, for offences punishable under Sections 406 and 420 read with 34 IPC. The prosecution alleges that she, with common intention, fabricated a fake power of attorney purportedly executed by her husband (the de facto complainant), appointing Aneesha as his power of attorney holder, mortgaged 86 cents of his property, and thereby obtained a loan of Rs 5,00,000 from Bright Kuries. The de facto complainant/husband contends that the POA is forged and misused by Aneesha and others, whereas Aneesha submits that the acts were with her husband’s knowledge and that she is ready to abide by conditions if bail is granted. The defense emphasizes that custodial interrogation is unnecessary since she has not been arrested; surrender to the investigating officer can be arranged, and after interrogation, if arrest is proposed, bail can be granted with stringent conditions. The court reiterates the principle that bail is the rule and jail is the exception, cites Chidambaram, Siddharth, Joginder Kumar, Manish Sisodia, Sushila Aggarwal and Anzar Azeez, and ultimately allows the bail with conditions, including appearance, bonds, cooperation, travel restrictions, and non-commission of similar offences, while leaving the matter for further investigation under the IO’s supervision.

Provisions of Law Cited

Section 482 of Bharatiya Nagarik Suraksha SanhitaSections 406, 420 r/w 34 IPC

Legal Doctrines & Maxims

  • Bail is the rule; jail is the exception.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner argues that the de facto complainant (her husband) consented to the acts; she is ready to adhere to any conditions and that custodial interrogation is unnecessary as she has not been arrested and can surrender for interrogation. If arrest arises, it can be followed by bail with stringent conditions. The basic bail principle—that bail is the rule and jail the exception—has to guide the court, supported by relevant Supreme Court decisions.

Contentions of Respondents

The State opposed bail, contending that the POA forged the power and mortgage constitutes serious offences; custodial interrogation may be necessary to unearth the truth and safeguard witnesses. Given the gravity of the allegations and potential regressive consequences, a careful examination and possible arrest could be warranted.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Chidambaram P. v. Directorate of Enforcement2019 (16) SCALE 870PositiveAffirms the bail principle and the distinction between power to arrest and justification for arrest; supports bail as the general rule.
Siddharth v State of Uttar Pradesh and Another2021(5)KHC 353PositivePersonal liberty is paramount; arrest is not automatic; bail should be considered with care in non-arrest scenarios.
Joginder Kumar v. State of UP and Others4 SCC 260PositiveArticulates that arrest is not mandatory and warns against routine arrests causing harm to reputation; guides prudence in arrest decisions.
Manish Sisodia v. Central Bureau of Investigation2023 KHC 6961PositiveEven grave economic offences may not justify automatic denial of bail; depends on context and conditions.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663PositiveAffirms that bail with conditions can be granted while investigations proceed; emphasizes safeguarding personal liberty.
Anzar Azeez v. State of Kerala2025 SCC OnLine KER 1260PositiveCourt’s bail principle aligned with this decision; supports conditional bail under Kerala jurisprudence.

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Extracted Judgment Text

Exact text extracted from official judgment records.

**BAIL APPL. NO. 4567 OF 2025** **1** **==> picture [58 x 57] intentionally omitted <==** 2025:KER:30399 **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. 4567 OF 2025** **CRIME NO.1091/2023 OF Anthikad Police Station, Thrissur** ## **PETITIONER/S:** **ANEESHA AGED 50 YEARS** **W/O MANIKANDAN, KODAPPULLY HOUSE, PORATHUR, ALAPAD, THRISSUR DISTRICT., PIN - 680641** **BY ADVS. P.SAMSUDIN JASNEED JAMAL LIRA A.B. DEVIKA E.D. ABIN RASHID** ## **RESPONDENT/S:** **STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031** **OTHER PRESENT:** **SR PP-NOUSHAD K A** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 08.04.2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **BAIL APPL. NO. 4567 OF 2025** **2** **==> picture [58 x 57] intentionally omitted <==** 2025:KER:30399 ## **P.V.KUNHIKRISHNAN, J** **–-------------------------------------** **B.A. No.4567of 2025** **-------------------------------------Dated this the 8[th] day of April, 2025** ## **O R D E R** This Bail Application is filed under Section 482 of Bharatiya Nagarik Suraksha Sanhita. 2. The petitioner is the accused in Crime No. 1091/2023. The above case is registered against the petitioner alleging offences punishable under Secs. 406, 420 r/w 34 IPC. 3. The prosecution case is that the accused person with common intention to cheat the defacto complainant, who is the husband of the petitioner, fabricated a fake power of attorney purported to be executed by the defacto complainant and authorizing the petitioner as the power of attorney holder of the defacto complainant, it is alleged that the petitioner mortgaged 86 cents of property in the name of the defacto complainant and **BAIL APPL. NO. 4567 OF 2025** **3** **==> picture [58 x 57] intentionally omitted <==** 2025:KER:30399 obtained a loan of Rs. 5,00,000/- from M/s. Bright Kuries. Hence, it is alleged that the accused committed the offences. 4. Heard counsel for the petitioner and the Public Prosecutor. 5. The counsel for the petitioner submitted that the defacto complainant is the husband of the petitioner and the entire acts are done with the consent of the defacto complainant. The counsel submitted that the petitioner is ready to abide any conditions, if this Court grants him bail. The Public Prosecutor opposed the bail application. 6. Admittedly, the 2[nd] petitioner is already released on bail by this Court. The petitioner is the wife of the defacto complainant. According to the defacto complainant, without his knowledge, the power of attorney is forged and misused by the petitioner and the other accused. This crime is registered in the year 2023. So far the petitioner is not arrested. That itself shows that the custodial interrogation of the petitioner is not necessary. The petitioner can be directed to surrender before the investigating officer. After **BAIL APPL. NO. 4567 OF 2025** **4** **==> picture [58 x 57] intentionally omitted <==** 2025:KER:30399 interrogation, if the arrest is recorded, there can be a direction to release the petitioner on bail, after imposing stringent conditions. 7. 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 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. 8. 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 **BAIL APPL. NO. 4567 OF 2025** **5** **==> picture [58 x 57] intentionally omitted <==** 2025:KER:30399 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 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.” 9. 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. 10. 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 **BAIL APPL. NO. 4567 OF 2025** **6** **==> picture [58 x 57] intentionally omitted <==** 2025:KER:30399 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, she 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 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/her **BAIL APPL. NO. 4567 OF 2025** **7** **==> picture [58 x 57] intentionally omitted <==** 2025:KER:30399 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 she is accused, or suspected, of the commission of which she 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 **BAIL APPL. NO. 4567 OF 2025** **8** **==> picture [58 x 57] intentionally omitted <==** 2025:KER:30399 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 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** **SKS**