High Court of KeralaSingle JudgeBail application dismissed with conditional rei...

Anoop K.K. @ Unni v. State of Kerala

Case / Petition Number:BAIL APPL. NO. 540 OF 2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S. Dias
Judgment Date
2024-02-05
Court Decision / Holding
Not a fit case for grant of pre-arrest bail; bail application dismissed. However, if the petitioner surrenders before the Investigating Officer within 10 days, he shall be interrogated and produced before the jurisdictional court on surrender; the court may consider the bail application on its merits thereafter and as expeditiously as possible. If surrender does not occur, the Investigating Officer may arrest the petitioner as if no order had been passed.
Final Disposition
Bail application dismissed with conditional reiteration for surrender and possible reconsideration on merits within 10 days.

Parties to the Case

Appellants / Petitioners

  • Anoop K.K. @ Unni

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • V.A. Satheesh
  • • V.T. Madhavanunni
  • • M. Vivek Rabindranath

Counsels for Respondents

  • • C.S. Hrithwik (Public Prosecutor)

Case Synopsis & Summary

This is a bail application under Section 438 CrPC filed by Anoop K.K. @ Unni, accused in Crime No. 1/2024 of the Sreekandapuram Excise Range Office, Kannur, for alleged offences under Sections 8(1) and 8(2) of the Abkari Act. The prosecution claims 2.5 litres of country-made liquor were seized from the accused’s residence, indicating involvement in sale of contraband; custodial interrogation is urged to continue the investigation. The petitioner contends innocence and false implication, asserting there is no material showing possession of the contraband and that pre-arrest bail is warranted. The Public Prosecutor opposes bail, stressing the nascent stage of investigation and invoking Section 41A of the Abkari Act to justify continued custodial measures. The court anchors its reasoning in Supreme Court pronouncements: Siddharam Satlingappa Mhetre v. State of Maharashtra, emphasizing that anticipatory bail guidelines must remain flexible and case-specific; the Sibbia Constitution Bench decision’s admonition to exercise Section 438 discretion with wisdom and care; and Jai Prakash Singh v. State of Bihar, noting that pre-arrest bail is an extraordinary privilege to be granted only in exceptional circumstances. After weighing materials and submissions, the judge holds no exceptional grounds for bail and dismisses the application, while offering a conditional route: if the petitioner surrenders within 10 days, he shall be interrogated and may renew the bail application on merits.

Provisions of Law Cited

Section 438 of the Code of Criminal Procedure, 1973Section 8(1) and 8(2) of the Abkari ActSection 41A of the Abkari ActCode of Criminal Procedure, 1973

Legal Doctrines & Maxims

  • No inflexible guidelines for grant or refusal of anticipatory bail (Siddharam Satlingappa Mhetre v. State of Maharashtra)
  • Discretion under Section 438 CrPC should be exercised with care and circumspection; avoid rigid guidelines (Sibbia case)
  • Anticipatory bail should be granted only in exceptional cases; extraordinary privilege (Jai Prakash Singh v. State of Bihar)
  • Balance between fair, full investigation and prevention of harassment/unjust detention in bail decisions

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends innocence and false implication; there is no material to substantiate that the contraband was seized from his possession; custodial interrogation is not necessary; seeks pre-arrest bail.

Contentions of Respondents

The State opposes bail, contending the investigation is in nascent stage and custodial interrogation is necessary for recovery; Section 41A of the Abkari Act governs the investigation and bail should be refused.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Siddharam Satlingappa Mhetre v. State of Maharashtra(2011) 1 SCC 694PositiveCited to emphasize that anticipatory bail guidelines must be flexible and tailored to facts; no rigid formula.
Sibbia case(1980) 2 SCC 565PositiveCited for principle that discretion under Section 438 CrPC must be exercised with wisdom and care, avoiding a rigid framework.
Jai Prakash Singh v. State of Bihar and another(2012) 4 SCC 379PositiveCited to underscore that pre-arrest bail is an extraordinary privilege granted only in exceptional circumstances.

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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 5[TH] DAY OF FEBRUARY 2024 / 16TH MAGHA, 1945** ## **BAIL APPL. NO. 540 OF 2024** **CRIME NO.1/2024 OF SREEKANDAPURAM EXCISE RANGE OFFICE, KANNUR** ## **PETITIONER/ACCUSED:** **ANOOP.K.K @ UNNI AGED 29 YEARS S/O KRISHNAN, KANNA HOUSE, CHITTARI, KANHIRAKKOLLI.P.O, PAYYAVOOR AMSOM, TALIPARAMBA TALUK, KANNUR DISTRICT -, PIN - 670633** **BY ADVS. V.A.SATHEESH V.T.MADHAVANUNNI M.VIVEK RABINDRANATH** ## **RESPONDENT/COMPLAINANT:** **STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031** ## **OTHER PRESENT:** **SR PP SRI C S HRITHWIK** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 05.02.2024, THE** **COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **BAIL APPL.NO.540 OF 2024** **2** ## **O R D E R** The application is filed under Section 438 of the Code of Criminal Procedure, 1973, for an order of pre-arrest bail. 2. The petitioner is the sole accused in crime No.1/2024 of the Sreekandapuram Excise Range Office, Kannur, registered against him for allegedly committing the offences punishable under Sections 8 (1) and 8(2) of the Abkari Act (for short, the Act). 3. The gist of the prosecution case is that: on 05.01.2024 at about 9 a.m, the Excise party searched the house of the accused and seized 2.5 ltrs. of country made liquor which was stored in the bedroom of the accused. The accused was not at his residence at that time. However, since the contraband was seized from the house of the accused, the accused has committed the above offences. 4. Heard Sri.Satheesh V.A., the learned counsel appearing for the petitioner and Sri.C.S.Hrithwik, the **BAIL APPL.NO.540 OF 2024** **3** learned Public Prosecutor appearing for the respondent. 5. The learned counsel appearing for the petitioner submitted that the petitioner is totally innocent of the accusations levelled against him. He has been falsely implicated in the crime. There is no material to substantiate that the contraband was seized from the possession of the petitioner. The petitioner is a law abiding citizen. The petitioner's custodial interrogation is not necessary. Hence, the petitioner may be granted an order of pre-arrest bail. 6. The learned Public Prosecutor vehemently opposed the application. He submitted that the petitioner's custodial interrogation is necessary. The recovery is to be effected and the investigation is only a nascent stage. Moreover, the application is hit by the rigour under Section 41A of the Abkari Act. Hence, the application may be dismissed. 7. The prosecution allegation is that 2.5 litres of country made liquor, which was meant for sale in contravention of the provisions of the Act, was seized from the house of the accused. **BAIL APPL.NO.540 OF 2024** **4** ## 8. 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 Cr.PC 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; **BAIL APPL.NO.540 OF 2024** **5** (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 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; **BAIL APPL.NO.540 OF 2024** **6** (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 selfimposed limitations. 9. 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 **BAIL APPL.NO.540 OF 2024** **7** 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. 10. After bestowing my anxious consideration to the materials placed on record, the rival submissions made across the Bar, particular taking note of the nature, gravity, and seriousness of the offence alleged against the petitioner, that the investigation in the case is only at its nascent stage, that the custodial interrogation of the petitioner is necessary, that the recovery is to be effected and also taking into account the rigour under Section 41A of the Act, I am of the definite view that the petitioner has not made out any exceptional circumstances entitling him to invoke the extra ordinary jurisdiction of this Court under Section 438 of the Code. Therefore, I hold that this is not a fit case to grant order of pre-arrest bail. Consequently, the bail application is dismissed. **BAIL APPL.NO.540 OF 2024** **8** 11. 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, 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. **==> picture [228 x 12] intentionally omitted <==** **C.S.DIAS** **JUDGE** **shg**