Anil Kumar A v. State of Kerala

# **`IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT`** ``` THE HONOURABLE MR.JUSTICE C.S.DIAS ``` ``` MONDAY, THE 22[ND] DAY OF JANUARY 2024 / 2ND MAGHA, 1945 BAIL APPL. NO. 11596 OF 2023 ``` ``` CRIME NO.668/2023 OF MANNAR POLICE STATION, ALAPPUZHA ``` ## **`PETITIONER/ACCUSED NO.2:`** ``` ANIL KUMAR A AGED 48 YEARS S/O ANIRUDHAN, THEKKUVILA VEEDU, VALAKAM VILLAGE, MEKKADAMPU P.O, MUVATTUPPUZHA, ERNAKULAM., PIN - 682316 BY ADVS. K.MOHAMMED RAFEEQ P.M.MATHEW BIBIN MATHEW SONYMON ANTONY SANALDEV E.P. VISHNUMAYA ANANDAN AMARNATH R LAL ``` ## **`RESPONDENTS:`** ``` 1STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 2STATION HOUSE OFFICER MANNAR POLICE STATION, ALAPPUZHA DISTRICT., PIN - 689622 BY ADV PUBLIC PROSECUTOR ``` ## **`OTHER PRESENT:`** ``` SR PUBLIC PROSECUTOR SMT NIMA T V ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 22.01.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` B.A.No.11596 of 2023 ## -:2:- ## **O R D E R** Dated this the 22[nd] 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 second accused in Crime No.668/2023 of the Mannar Police Station, Alappuzha, registered against the accused for allegedly committing the offences under Sections 406 and 420 r/w Section 34 of the Indian Penal Code. 3. The gist of the prosecution case is that: the second accused convinced the de facto complainant that he would arrange a work permit for him in the Republic of Poland through a travel agency named St. Lucia Academy and, thereby, collected an amount of Rs. 2,00,000/- by way of cheque issued by the de facto complainant. However, the accused failed to arrange ## B.A.No.11596 of 2023 ## -:3:- the employment or return the amount. Thus, the accused have committed the above offences. 4. Heard; Sri. K.Mohammed Rafeeq, the learned counsel appearing for the petitioner and Smt. Neema T.V., the learned Senior Public Prosecutor appearing for the respondents. 5. The learned counsel for the petitioner submitted that the petitioner is totally innocent of the accusation levelled against him. The petitioner has no involvement in the crime. The amount was paid directly to the first accused, which is the travel agency. The custodial interrogation of the petitioner is not necessary. The petitioner has no criminal antecedents. Hence, the petitioner may be granted an order of prearrest bail . 6. The learned Public Prosecutor strenuously opposed the application. She contended that it was the petitioner who received the entire money from the de ## B.A.No.11596 of 2023 ## -:4:- facto complainant. The petitioner has criminal antecedents. There are four other cases registered against the petitioner by the Infopark Police Station as Crime Nos.1027/22, 1028/22, 1029/22, and 1030/22 for committing similar offences. If the petitioner is granted an order of pre-arrest bail, he would hamper with the investigation. The petitioner's custodial interrogation is necessary. Hence, the application may be dismissed. 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 ## B.A.No.11596 of 2023 ## -:5:- 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; (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 -:6:- ## B.A.No.11596 of 2023 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 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. B.A.No.11596 of 2023 -:7:- 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 is required to be exercised and of the reasonably foreseeable consequences of its use, is -:8:- ## B.A.No.11596 of 2023 the hallmark of a prudent exercise of judicial discretion. One ought not to make a bugbear of the power to grant anticipatory bail. 9. After bestowing my anxious consideration to the materials placed on record, particularly taking note of the nature, gravity and seriousness of the offences alleged against the petitioner, his criminal antecedents because he is involved in four other crimes of similar nature, that the petitioner’s custodial interrogation is necessary and that the investigation is only at its nascent stage, 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 hold 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, B.A.No.11596 of 2023 ## -:9:- 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, 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** rmm/22/1/2024