High Court of KeralaSingle JudgeBail application dismissed.

ANILKUMAR A v. STATE OF KERALA

Case / Petition Number:BAIL APPL. NO. 1598 OF 2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S. DIAS
Judgment Date
2024-03-11
Court Decision / Holding
Bail application is dismissed.
Final Disposition
Bail application dismissed.

Parties to the Case

Appellants / Petitioners

  • ANILKUMAR A

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • The Excise Inspector Chirayinkeezhu Excise Range Office, Chirayinkeezhu, Thiruvananthapuram

Legal Representation & Advocates

Counsels for Petitioners

  • • M.R.Sarin
  • • P.Santhoshkumar (Karumkulam)
  • • Parvathi Krishna
  • • Sneha Joy
  • • Saumya.P.S
  • • MahaleKSHMY P.S

Counsels for Respondents

  • • Sri.C.S.Hrithwik, Senior Public Prosecutor

Case Synopsis & Summary

This is a bail application under section 438 CrPC filed by Anilkumar A, the sole accused in Crime No.16/2024 of Chirayinkeezhu Excise Range, Thiruvananthapuram, alleging commission of an offence under section 55(i) of the Kerala Abkari Act. The petitioner is represented by multiple advocates, whereas the State, represented by the Public Prosecutor, opposes release on pre-arrest bail. The prosecution contends that 4 litres of Indian Made Foreign Liquor (IMFL) was recovered, and the petitioner fled on seeing the excise party, thus indicating conscious possession of contraband and necessitating custodial interrogation. The petitioner contends innocence, asserts false implication, and argues liquor belonged to his employees; he runs a chicken stall and there is no recovery from him. The Court discusses the applicability of section 41A Abkari Act and the stringent bail regime under Abkari offences, and cites Supreme Court jurisprudence on anticipatory bail. Based on the materials, the Court evaluates whether reasonable grounds exist to believe the accused is not guilty and whether he is unlikely to commit an offence while on bail, ultimately concluding that the facts do not justify extraordinary relief. The application is dismissed, directing that custodial interrogation and investigation proceed unhindered.

Provisions of Law Cited

Section 41A of the Abkari ActSection 55(i) of the Kerala Abkari ActSection 438 of the Code of Criminal Procedure, 1973 (CrPC)

Legal Doctrines & Maxims

  • Anticipatory bail principles as laid down in Siddharam Satlingappa Mhetre v. State of Maharashtra (2011) 1 SCC 694, including ten factors to be considered (nature and gravity of accusation; antecedents; possibility of fleeing; likelihood of re-offending; harassment and humiliation via arrest; impact on large-scale cases; evaluation of material and role; caution in cases with Sections 34 and 149 IPC; balance between fair investigation and prevention of harassment; risk of witness tampering; genuineness of prosecution).
  • Jai Prakash Singh v. State of Bihar and another, (2012) 4 SCC 379: order of pre-arrest bail is an extraordinary privilege to be granted only in exceptional cases

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends total innocence and alleges false implication. He claims custodial interrogation is unnecessary as there is no recovery from him and the liquor allegedly belongs to his employees; the petitioner's business (chicken stall) and alleged lack of connection to the seized IMFL weaken the case for pre-arrest bail. The defense emphasizes lack of custodial necessity and seeks to maintain readiness for investigation without arrest.

Contentions of Respondents

The State argues that the petitioner was found in conscious possession of contraband (4 litres of IMFL) and fled on sighting the Excise party, indicating involvement and need for custodial interrogation; granting anticipatory bail would obstruct the investigation. Emphasis is placed on section 41A Abkari Act rendering offences cognizable and non-bailable, especially where there is opposition from the Public Prosecutor.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Siddharam Satlingappa Mhetre v. State of Maharashtra[(2011) 1 SCC 694]PositiveThe judgment relies on the ten factors for anticipatory bail laid down in Siddharam, guiding the court's evaluation of the application.
Jai Prakash Singh v. State of Bihar and another[(2012) 4 SCC 379]PositiveCited for the proposition that pre-arrest bail is extraordinary and should be granted only in exceptional cases; used to underscore caution in granting bail.

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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 ``` ``` MONDAY, THE 11[TH] DAY OF MARCH 2024 / 21ST PHALGUNA, 1945 ``` ``` BAIL APPL. NO. 1598 OF 2024 ``` ``` CRIME NO.16/2024 OF CHIRAYINKEEZHU EXCISE RANGE OFFICE, ``` ## **`THIRUVANANTHAPURAM`** ## **`PETITIONER:`** ``` ANILKUMAR. A AGED 46 YEARS S/O ANANDAN VAYALI VEEDU KADAKKAVUR THIRUVANTHAPURAM, PIN - 695306 ``` ``` BY ADVS. M.R.SARIN P.SANTHOSHKUMAR (KARUMKULAM) PARVATHI KRISHNA SNEHA JOY SAUMYA.P.S MAHALEKSHMY P.S ``` ## **`RESPONDENTS:`** - **`1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031`** ## **`2 THE EXCISE INSPECTOR CHIRAYINKEEZHU EXCISE RANGE OFFICE, CHIRAYINKEEZHU THIRUVANTHAPURAM, PIN - 695304`** ## **`OTHER PRESENT:`** ## **`SR PP SRI C S HRITHWIK`** ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 11.03.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` **B.A. NO.1598 of 2024** ``` 2 ``` ## **Dated this the 11[th] day of March, 2024** ## **O R D E R** 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 sole accused in Crime No.16/2024 of the Chirayinkeezhu Excise Range, Thiruvananthapuram, registered against him for allegedly committing the offence punishable under Section 55 (i) of the Kerala Abkari Act 1 of 1077. 3. The crux of the prosecution case is that; on 22.02.2024, at around 19 hours, while the Excise party was conducting a patrol duty, they found the accused selling Indian Made Foreign Liquor (IMFL). On seeing **B.A. NO.1598 of 2024** ``` 3 ``` the Excise party, the accused fled away from the scene. However, 4 liters of IMFL was seized from the spot. Thus, the accused has committed the above offence. 4. Heard Sri.Sarin, learned counsel appearing for the petitioner and Sri.C.S.Hrithwik, the learned Senior Public Prosecutor. 5. The learned counsel appearing for the petitioner submitted that the petitioner is totally innocent of the accusation levelled against him. He has been falsely implicated in the crime. The petitioner is conducting a chicken stall and the liquor belongs to his employees. The petitioner’s custodial interrogation is not necessary and no recovery is to be effected. Hence, the application may be allowed. 6. The learned Public Prosecutor seriously opposed the application. He contended that the petitioner was found in conscious possession of the ``` 4 ``` ## **B.A. NO.1598 of 2024** contraband. On seeing the Excise party, the petitioner left the contraband and fled away from the scene. The petitioner’s custodial interrogation is necessary and recovery is to be effected. If the petitioner is granted an order of pre-arrest bail, it would hamper with the investigation. Hence, the application may be dismissed. 7. The prosecution allegation is that on 22.02.2024 while the Excise party was conducting a patrol duty, they found the accused selling IMFL. The petitioner on seeing the Excise party, fled away from the scene. 8. Section 41 A of the Abkari Act reads as follows:- [41A. Offences to be cognizable and non-bailable. - (1) Notwithstanding anything contained in the Code of Criminal Procedure, 1973 (Central Act 2 of 1974),- (a) every offence punishable under this Act shall be cognizable; (b) no person accused of an offence punishable for a term of imprisonment of three years or more under this Act shall be released on bail or on his own bond unless- (i) the Public Prosecutor or the Assistant Public Prosecutor, as the case may be, has ``` 5 ``` ## **B.A. NO.1598 of 2024** been given an opportunity to oppose the application for such release, and (ii) where the Public Prosecutor or the Assistant Public Prosecutor, as the case may be, opposes the application, the court is satisfied that there are reasonable grounds for believing that he is not guilty of such offence and that he is not likely to commit any offence while on bail. (2) The limitations on granting of bail specified in clause (b) of sub section (1) are in addition to the limitations under the Code of Criminal Procedure, 1973 (Central Act, 2 of 1994) or any other law for the time being in force on granting of bail] 9. The above provision explicitly postulates that if the Public Prosecutor opposes an application, then this Court has to be satisfied that there are reasonable grounds to believe that the accused is not guilty of the offence alleged against him and that he is not likely to commit any offence while on bail. 10. On a consideration of the accusations levelled against the petitioner, especially the fact that the petitioner was allegedly found in possession of 4 litres of ``` 6 ``` ## **B.A. NO.1598 of 2024** IMFL which was meant for sale and it was on seeing the Excise party that he fled away from the scene, I am prima facie satisfied that there are reasonable grounds to find that the petitioner has committed the above offence. 11. In **Siddharam Satlingappa Mhetre v. State of Maharashtra** [(2011) 1 SCC 694] the Hon’ble Supreme Court has held as follows: 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; **B.A. NO.1598 of 2024** ``` 7 ``` (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 justifying its exercise. Similarly, the discretion vested with the court under Section 438 CrPC should also be exercised with caution and ``` 8 ``` ## **B.A. NO.1598 of 2024** 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. ## 12. In **Jai Prakash Singh v. State of Bihar and** **another,** [(2012) 4 SCC 379] the Hon’ble Supreme Court has held that, an order of pre-arrest bail being an extra ordinary privilege, should be granted only in exceptional cases. The judicial discretion conferred upon the Courts has to be properly exercised, after proper application of mind, to decide whether it is a fit case to grant an order of pre-arrest bail. The court has to be prima facie satisfied that the applicant has been falsely enroped in the crime and his liberty is being misused. 13. After bestowing my anxious consideration to the facts, the rival submissions made across the Bar, and the materials placed on record, the findings rendered above, and on comprehending the seriousness, gravity and ``` 9 ``` ## **B.A. NO.1598 of 2024** nature of the accusation levelled against the petitioner, that the petitioner’s custodial interrogation is necessary and recovery is to be effected, I am not convinced that the petitioner has diluted the rigour under Section 41A of the Abkari Act, to hold that he has not committed the offence and is not likely to commit the offence in future. The petitioner has not made out exceptional grounds to invoke the extraordinary jurisdiction of this Court under Sec.438 of the Code. Hence, I hold that this is not a fit case to grant an order of pre-arrest bail. Reultantly, the bail application is dismissed. ``` SD/- ``` ## **C.S.DIAS, JUDGE** ``` rmm/11/3/2024 ```