High Court of KeralaSingle JudgeBail Application is allowed with specified cond...

Anjumol P.A. and others v. State of Kerala

Case / Petition Number:B.A.No.3736 of 2025
Neutral Citation:2025 KER 29329

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2025-04-04
Court Decision / Holding
Bail Application allowed. The petitioners shall appear before the Investigating Officer within two weeks for interrogation. If the IO proposes arrest after interrogation, the petitioners shall be released on bail on a bond of Rs.50,000 each with two solvent sureties. They must appear before the IO as required, shall not leave India without court permission, and shall not commit similar offences. Observations and findings herein apply only for deciding this bail matter, with the Anzar Azeez v. State of Kerala principle applicable. The investigating officer may carry out necessary recoveries and, if any condition is violated, bail can be canceled by the jurisdictional court.
Final Disposition
Bail Application is allowed with specified conditions.

Parties to the Case

Appellants / Petitioners

  • Anjumol P.A.
  • Arun T.K.
  • Vidya.K.

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • Abhin A Sudheer

Legal Representation & Advocates

Counsels for Petitioners

  • • Sailakshmi Menon
  • • George Roy
  • • M. Kiranlal
  • • Aashi K.
  • • Shajan Dhilna
  • • Nazrin Dilmaya P.

Counsels for Respondents

  • • Harikrishnan
  • • Ms Vishnu Vijayan
  • • Sri. G Sudheer

Case Synopsis & Summary

This is a bail application under Section 482 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNS) filed by three accused: Anjumol P.A., Arun T.K., and Vidya.K., who are arraigned in Crime No.213/2025 of Mannar Police Station, Alappuzha. The prosecution alleges offences under Sections 318(4) and 3(5) of the BNS arising from a deceitful scheme to secure a Denmark job for the complainant and his friend, resulting in an amount of Rs.50,000 being transferred to the first petitioner’s account. The case had previously been listed for admission on 04.04.2025, with the court directing surrender on 01.04.2025 and leaving open the possibility of custodial interrogation if necessary. During subsequent proceedings, the Public Prosecutor indicated that custodial interrogation was not necessary, suggesting that the petitioners be required to appear again for interrogation and, if arrest is ultimately proposed, to grant bail with stringent conditions. The Kerala High Court reiterates bail as the default presumption (the law favors liberty) and cites Chidambaram v. Directorate of Enforcement and Siddharth v. State, among others, to emphasize that arrest is not automatic and that personal liberty must be safeguarded. The order ultimately allows bail with conditions, including two weeks for IO interrogation, a Rs.50,000 bond with two sureties, travel restrictions, and continued cooperation, while reserving the court’s power to cancel bail for violations.

Provisions of Law Cited

Section 482 of Bharatiya Nagarik Suraksha Sanhita, 2023Sections 318(4) and 3(5) of Bharatiya Nyaya Sanhita, 2023 (BNS)

Legal Doctrines & Maxims

  • Bail is the rule and jail is the exception
  • There is a distinction between the power to arrest and the justification for its exercise
  • Personal liberty is a constitutional mandate; bail should be granted for a fair trial

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners contend that, since custodial interrogation is not required and they have already complied to a limited surrender plan, bail with stringent conditions should be granted. They rely on the primacy of personal liberty, the basic bail principle that arrest is not mandatory, and jurisprudence recognizing that even in economic offences, bail can be appropriate when there is no immediate necessity for custodial inquiry and when the accused are prepared to cooperate with the investigation.

Contentions of Respondents

The Public Prosecutor and the defense counsel acknowledge that custodial interrogation is not necessary at this stage but emphasize the need for continued cooperation and the possibility of arrest if interrogation reveals necessity. The respondents support a bail framework contingent upon subsequent arrest if warranted after interrogation and maintain strict conditions to safeguard the investigation and public interest.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Chidambaram. P v. Directorate of Enforcement2019 (16) SCALE 870PositiveCited to support the basic bail principle that bail is the rule and jail is the exception.
Siddharth v. State of Uttar Pradesh and Another2021(5)KHC 353PositiveUsed to emphasize personal liberty and careful consideration before arrest.
Joginder Kumar v. State of UP and Others1994 KHC 189: 1994 (4) SCC 260PositiveIllustrates the distinction between power to arrest and justification for arrest.
Manish Sisodia v. Central Bureau of Investigation2023 KHC 6961PositiveAffirms that grave economic offences do not automatically bar bail.
Anzar Azeez v. State of Kerala2025 SCC OnLine KER 1260PositivePrinciple cited as applicable to the case’s bail considerations.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663PositiveSupports the scope of investigations and the conditions that may accompany bail.

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Extracted Judgment Text

Exact text extracted from official judgment records.

B.A.No.3736 of 2025 1 2025:KER:29329 **==> picture [57 x 58] intentionally omitted <==** ## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN** **FRIDAY, THE 4[TH] DAY OF APRIL 2025 / 14TH CHAITHRA, 1947** **BAIL APPL. NO. 3736 OF 2025** **CRIME NO.213/2025 OF MANNAR POLICE STATION, ALAPPUZHA** ## **PETITIONER(S)/ACCUSED NO.1 TO 3:** **1 ANJUMOL P.A. AGED 30 YEARS W/O ARUN T.K, THALIYASSERY (H), EDATHIRINJI P.O, THRISSUR, PIN - 680122** **2 ARUN T.K. AGED 37 YEARS S/O KUTTYKRISHNAN, THALIYASSERY (H), EDATHIRINJI P.O, THRISSUR, PIN - 680122** **3 VIDYA.K. AGED 31 YEARS** **W/O PRASOON K.K, SREENILAYAM, SREEKANDAMANGALAM, ATHIRAMBUZHA, KOTTAYAM, PIN - 686562** **BY ADVS. SAILAKSHMI MENON GEORGE ROY M.KIRANLAL AASHI K. SHAJAN DHILNA NAZRIN DILMAYA P.** B.A.No.3736 of 2025 2 2025:KER:29329 **==> picture [57 x 58] intentionally omitted <==** ## **RESPONDENT(S)/DEFACTO COMPLAINANT & STATE:** - **1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031** - **2 ABHIN A SUDHEER AGED 20 YEARS S/O SUDHEER, KILINNERIL(H), MANNAR, ALAPPUZHA., PIN - 689622** **BY ADVS. HARIKRISHNAN MS VISHNU VIJAYAN(K/84/2020) PP – SRI. G SUDHEER** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON** - **04.04.2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** B.A.No.3736 of 2025 3 2025:KER:29329 **==> picture [57 x 58] intentionally omitted <==** ## **P.V.KUNHIKRISHNAN, J** -------------------------------- ## B.A.No.3736 of 2025 ------------------------------Dated this the 04[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. Petitioners are the accused in Crime No.213/2025 of Mannar Police Station, Alappuzha. The above case is registered against the petitioners alleging offences punishable under Sections 318(4) and 3(5) of the Bharatiya Nyaya Sanhita, 2023 (for short 'BNS'). 3. The prosecution case is that the petitioners induced the defacto complainant through deceit and false representation, claiming that they would arrange a job in Denmark for him and his friend. Based on this, on 08.03.2024, the defacto complainant and his friend transferred an amount of Rs.50,000/- to the 1st petitioner's bank account. The job was not provided and the amount was also not returned. Hence it is B.A.No.3736 of 2025 4 **==> picture [57 x 58] intentionally omitted <==** 2025:KER:29329 alleged that the accused committed the above said offences. 4. Heard the learned counsel appearing for the petitioners, the learned Public Prosecutor and the learned counsel appearing for the defacto complainant. 5. When this bail application came up for consideration before this Court on 27.03.2025, this Court passed the following order: “The petitioners shall surrender before the investigating officer in Crime No.213 of 2025 of Mannar Police Station on 01.04.2025. The investigating officer can interrogate the petitioners. The petitioners shall not be arrested till the next posting date. The investigating officer will report before this Court whether the custodial interrogation of the petitioners is necessary. Registry to issue this order to the Public Prosecutor, who will communicate the same to the investigating officer. Post on 04.04.2025.” 6. Today, when the matter came up for consideration, the Public Prosecutor submitted that the petitioners appeared before the Investigating Officer and further custodial interrogation is not necessary. If that be the case, B.A.No.3736 of 2025 5 **==> picture [57 x 58] intentionally omitted <==** 2025:KER:29329 there can be a direction to the petitioners to appear before the Investigating Officer once again to complete the procedures. After interrogation, if 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 B.A.No.3736 of 2025 6 2025:KER:29329 **==> picture [57 x 58] intentionally omitted <==** 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. (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.” ## 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: B.A.No.3736 of 2025 7 2025:KER:29329 **==> picture [57 x 58] intentionally omitted <==** 1. The petitioners shall appear before the Investigating Officer within two weeks from today and shall undergo interrogation. 2. After interrogation, if the Investigating Officer propose to arrest the petitioners, they shall be released on bail on executing a bond for a sum of Rs.50,000/(Rupees Fifty Thousand only) each with two solvent sureties each for the like sum to the satisfaction of the arresting officer concerned. 3. The petitioners shall appear before the Investigating Officer for interrogation as and when required. The petitioners 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 them from B.A.No.3736 of 2025 8 **==> picture [57 x 58] intentionally omitted <==** 2025:KER:29329 disclosing such facts to the Court or to any police officer. 4. Petitioners shall not leave India without permission of the jurisdictional Court. 5. Petitioners shall not commit an offence similar to the offence of which they are accused, or suspected, of the commission of which they are suspected. 6. 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. 7. 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 B.A.No.3736 of 2025 9 **==> picture [57 x 58] intentionally omitted <==** 2025:KER:29329 information, if any, given by the petitioners even while the petitioners are 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]. 8. If any of the above conditions are violated by the petitioners, 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