High Court of KeralaSingle JudgeAnticipatory bail granted; bail conditions orde...

Arun Dev v. State of Kerala and Others

Case / Petition Number:CRL.A No.28 of 2024
Neutral Citation:/null

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2024-03-12
Court Decision / Holding
- The Criminal Appeal is allowed. - The order dated 20.12.2023 dismissing Crl.M.C No.2085 of 2023 stands set aside. - The appellant shall appear before the Investigating Officer on 01.04.2024 between 10.00 AM and 11.00 AM for interrogation. - The Investigating Officer is directed to release the appellant on bail, on his executing bond for Rs.1,00,000 with two solvent sureties of like amount. - The appellant shall appear before the Investigating Officer on all Saturdays between 10.00 AM and 11.00 AM for three months or till the final report is filed. - The appellant shall not influence or tamper with witnesses or evidence.
Final Disposition
Anticipatory bail granted; bail conditions ordered; decision to set aside the Sessions Court’s order and permit release on bond with conditions; directions for appearance and non-tampering with witnesses.

Parties to the Case

Appellants / Petitioners

  • ARUN DEV

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • Station House Officer, Balussery Police Station, Balussery-PO, Kozhikode District
  • XXXXXXX (Name and address of the de facto-complainant furnished in sealed cover) by Adv. Sri G. Sudheer, Public Prosecutor, Kozhikode

Legal Representation & Advocates

Counsels for Petitioners

  • • P. Venugopal
  • • Srilakshmi T.S.
  • • Varghese Thomas

Counsels for Respondents

  • • G. Sudheer (Public Prosecutor)
  • • Nidhi Balachandran

Case Synopsis & Summary

This is a Criminal Appeal under Section 14-A of the Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989, challenging a 20 December 2023 order of the Sessions Court, Kozhikode, in Crl.M.C No.2085/2023. The appellant, Arun Dev, is the accused in Balussery Police Station Crime No.806/2023, charged with offences under IPC sections 376(2)(n) and 506, and under the SC/ST (POA) Act, 1989 (Sections 3(1)(w)(i) and 3(2)(v)). The victim, a member of the Scheduled Caste, alleges that after promising to marry her, the appellant engaged in sexual relations and later threatened to upload nude photos. The bail petition contends that even if the facts are accepted, there was no inducement, deceit, fraud, or false promise to marry, and the relationship was consensual; thus the rider under Sections 18 and 18-A of the Act is not established. The prosecution argues that the materials are sufficient to attract the offences. The Sessions Court rejected bail, and the present appeal advances legal arguments anchored in well‑settled anticipatory-bail jurisprudence, citing Prathvi Raj Chauhan; Gurbaksh Singh Sibbia; Siddharam Mhetre; and Sushila Aggarwal. The High Court ultimately allows the appeal, holds that anticipatory bail should be granted, and directs the Investigating Officer to release the appellant on bail with conditions, including a bond of Rs. 1,00,000 with two sureties, weekly appearances, and a prohibition on witness tampering.

Provisions of Law Cited

Section 14-A of the Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989Section 376(2)(n) IPCSection 506 IPCSections 3(1)(w)(i) and 3(2)(v) of the SC/ST (Prevention of Atrocities) Act, 1989Sections 18 and 18-A of the SC/ST (Prevention of Atrocities) Act, 1989Section 438 Cr.P.C.

Legal Doctrines & Maxims

  • Anticipatory bail jurisprudence and guidelines as laid down in Gurbaksh Singh Sibbia & Ors. v. State of Punjab (1980) 2 SCC 565, including the factors to be considered while granting anticipatory bail and the balance between individual liberty and public interest.
  • Arrest should be the last option and bail decision to be guided by the entire record and likelihood of investigation being hindered, as discussed in Siddharam Satlingappa Mhetre v. State of Maharashtra (2011) 1 SCC 694.
  • Sushila Aggarwal v. State (NCT of Delhi) (2020) 5 SCC 1; clarifies the permissible factors and conditions while granting anticipatory bail and overrules certain narrow earlier propositions about unconditional bail.
  • Prathvi Raj Chauhan v. Union of India (2020) 4 SCC 727; holds that where the complaint does not prima facie establish offences under the POA Act, the bar under Section 18 may not apply.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant’s counsel submitted that, even if the prosecution case is accepted at face value, there is no inducement, threat, deception, or fraud—no false promise to marry—and the relationship was consensual. They argued that Sections 18 and 18-A of the Act are not satisfied by the materials. The materials including chats, bank statements and FIS/164 Cr.P.C. statements do not prima facie establish an offence under the SC/ST Act. They contended that the bar under Section 18 should not operate where there is no prima facie case.

Contentions of Respondents

The victim’s counsel opposed the application, arguing that the materials are capable of attracting the charged offences under IPC and the SC/ST Act. The Public Prosecutor opposed bail citing seriousness of the offences and possible threats or tampering with witnesses, maintaining that bail should be refused unless the statutory safeguards under POA Act are satisfied.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Prathvi Raj Chauhan v. Union of India(2020) 4 SCC 727PositiveUsed to support the proposition that if the complaint does not prima facie establish offences under the POA Act, the Section 18 bar may not apply.
Gurbaksh Singh Sibbia & Ors. v. State of Punjab(1980) 2 SCC 565PositiveCited for general anticipatory bail principles and guidelines on evaluation of bail applications.
Siddharam Satlingappa Mhetre v. State of Maharashtra(2011) 1 SCC 694PositiveArrest should be the last option and informs the bail framework; some aspects later overruled by Sushila Aggarwal but the bail concepts remain influential.
Sushila Aggarwal v. State (NCT of Delhi)(2020) 5 SCC 1PositiveClarifies anticipatory bail considerations; notes that Siddharam’s unconditional-bail proposition was overruled in part; endorses modern bail criteria.
State v. Captain Jagjit SinghAIR 1962 SC 253Mentioned OnlyCited within Gurbaksh Singh Sibbia’s discussion as an earlier authority; not a direct ruling applied in the present outcome.

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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 K. BABU** **TUESDAY, THE 12[TH] DAY OF MARCH 2024 / 22ND PHALGUNA, 1945** ## **CRL.A NO. 28 OF 2024** **CRIME NO.806/2023 OF BALUSSERY POLICE STATION, KOZHIKODE AGAINST THE ORDER/JUDGMENT DATED 20.12.2023 IN CRMC NO.2085 OF** ## **2023 OF SESSIONS COURT, KOZHIKODE** ## **APPELLANT/PETITIONER/ACCUSED:** **ARUN DEV, AGED 33 YEARS, S/O VASUDEVAN, ARUN VIHAR NITTUR-PO, KUTTYADI, KOZHIKODE DISTRICT., PIN - 673508** **BY ADVS. P.VENUGOPAL SRILAKSHMI T.S. VARGHESE THOMAS** ## **RESPONDENTS/STATE AND DEFACTO COMPLAINANT:** **1 STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN - 682031 2 STATION HOUSE OFFICER, BALUSSERY POLICE STATION, BALUSSERY-PO, KOZHIKODE DISTRICT., PIN - 673612 3 XXXXXXX (NAME AND ADDRESS OF THE DEFACTO-COMPLAINANT FURNISHED IN SEALED COVER) BY ADV SRI.G.SUDHEER, PUBLIC PROSECUTOR NIDHI BALACHANDRAN** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 12.03.2024,** **THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** Crl.A No.28 of 2024 2 ## K.BABU, J. -------------------------------------- ## Criminal Appeal No.28 of 2024 --------------------------------------- Dated this the 12[th] day of March, 2024 ## JUDGMENT This is an appeal filed under Section 14-A of the Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989. The challenge in this appeal is to the order dated 20.12.2023 in Crl.M.C No.2085/2023 passed by the Sessions Court, Kozhikode. 2. The appellant is the accused in Crime No.806/2023 of Balussery Police Station. He is alleged to have committed the offences punishable under Sections 376(2)(n) and 506 of the Indian Penal Code and Sections 3(1)(w)(i) and 3(2)(v) of the Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989 (for short 'the Act'). ## 3. The prosecution case is as follows: The victim is a member of the scheduled caste community. The appellant is not a member of SC/ST community. On various dates in 2023, the appellant after promising to marry the victim, indulged in sexual relationship with her, and later withdrew from Crl.A No.28 of 2024 3 the relationship and threatened her that he would upload her nude photos in the social media. 4. Heard the learned counsel for the appellant, the learned counsel for the victim and the learned Public Prosecutor. 5. The learned counsel for the appellant submitted that even if the prosecution allegations are taken at their face value, it is evident that there was no inducement, threat or any sort of fraud played on the victim, and the relationship was purely cordial and consensual. The learned counsel submitted that the allegation of promise to marry and the alleged misconception of fact are part of a fabricated story. It is submitted that the rider under Sections 18 and 18-A of the Act are not applicable as the prosecution prima facie failed to establish the offences under the provisions of the Act. 6. The learned counsel for the victim opposed the application. The learned counsel submitted that the materials are sufficient to attract the offences alleged. 7. The learned Public Prosecutor also opposed the bail plea of the appellant. 8. The appellant is a married man. He has a daughter aged 2 Crl.A No.28 of 2024 4 years. In 2021, the appellant met the victim when he visited Vengara Medical Centre in Malappuram district, where the victim was employed as a receptionist. This acquaintance gradually developed. The victim used to visit the appellant and got introduced to his wife and other members of the family. 9. The learned counsel for the appellant submitted that there are materials to show that the victim stayed at the house of the appellant along with the other members of the family. The appellant relied on a series of whatsapp chats and photographs which would show that the victim and the appellant jointly met the other members of the family in connection with various family functions. The appellant also relied on the statement of account maintained by him with the HDFC bank to show that money was being regularly transferred to the account of the victim. 10. It is revealed from the materials, including the FIS, that the parties were very close friends. There is nothing to show that the victim was not aware of the fact that the appellant is a married man having a child. It is the case of the appellant that the victim wanted to live with him in a permanent relationship by divorcing his wife. Prima facie, it is revealed that the alleged relationship was Crl.A No.28 of 2024 5 consensual in nature and there is nothing to show that there was a false promise to marry and any element of deception in the relationship between the parties. 11. The learned counsel for the appellant brought to my notice the inconsistency in the statement given by the victim in the FIS and the statement given before the Magistrate under Section 164 Cr.P.C in support of his contentions. Prima facie, the prosecution failed to establish the offence punishable under Section 376(2)(n) of the IPC and the offences under the SC/ST (Prevention of Atrocities) Act. 12. In Prathvi Raj Chauhan v. Union of India [(2020) 4 SCC 727] , the Apex Court held that if the complaint does not make out a prima facie case for the applicability of the penal provisions of the Act, the bar created under Section 18 shall not apply. 13. While considering the scope of jurisdiction under Section 438 Cr.P.C., the Constitution Bench of the Apex Court in Gurbaksh Singh Sibbia & Ors. v. State of Punjab [(1980) 2 SCC 565] held thus: “31. In regard to anticipatory bail, if the proposed accusation appears to stem not from motives of furthering the ends of justice but from some ulterior motive, the object being to injure and humiliate the applicant by having him arrested, a direction for the release of the applicant on bail in the event of his arrest would generally be made. On the other hand, if it appears likely, considering the antecedents of the Crl.A No.28 of 2024 6 applicant, that taking advantage of the order of anticipatory bail he will flee from justice, such an order would not be made. But the converse of these propositions is not necessarily true. That is to say, it cannot be laid down as an inexorable rule that anticipatory bail cannot be granted unless the proposed accusation appears to be actuated by mala fides; and, equally, that anticipatory bail must be granted if there is no fear that the applicant will abscond. There are several other considerations, too numerous to enumerate, the combined effect of which must weigh with the court while granting or rejecting anticipatory bail. The nature and seriousness of the proposed charges, the context of the events likely to lead to the making of the charges, a reasonable possibility of the applicant's presence not being secured at the trial, a reasonable apprehension that witnesses will be tampered with and “the larger interests of the public or the State” are some of the considerations which the court has to keep in mind while deciding an application for anticipatory bail. The relevance of these considerations was pointed out in State v. Captain Jagjit Singh [AIR 1962 SC 253 : (1962) 3 SCR 622 : (1962) 1 Cri LJ 216] , which, though, was a case under the old Section 498 which corresponds to the present Section 439 of the Code. It is of paramount consideration to remember that the freedom of the individual is as necessary for the survival of the society as it is for the egoistic purposes of the individual. A person seeking anticipatory bail is still a free man entitled to the presumption of innocence. He is willing to submit to restraints on his freedom, by the acceptance of conditions which the court may think fit to impose, in consideration of the assurance that if arrested, he shall be enlarged on bail.” ## 14. In Siddharam Satlingappa Mhetre v. State of Maharashtra ## [(2011) 1 SCC 694] the Apex Court held thus:- “113. Arrest should be the last option and it should be restricted to those exceptional cases where arresting the B.A.Nos.5010 of 2021 & Connected cases 40 accused is imperative in the facts and circumstances of that case. The court must carefully examine the entire available record and particularly the allegations which Crl.A No.28 of 2024 7 have been directly attributed to the accused and these allegations are corroborated by other material and circumstances on record.” (In Sushila Aggarwal v. State (NCT of Delhi) [(2020) 5 SCC 1]) the declaration of law in Siddharam Satlingappa Mhetre that no condition can be imposed while granting order of anticipatory bail alone was overruled) 15. In Sushila Aggarwal , the Constitution Bench of the Apex Court, following the decision in Gurbaksh Singh Sibbia , held that while considering an application (for grant of anticipatory bail) the Court has to consider the nature of the offence, the role of the person, the likelihood of his influencing the course of investigation, or tampering with evidence (including intimidating witnesses), likelihood of fleeing justice (such as leaving the country), etc. Having considered the entire circumstances on the touchstone of the precedents mentioned above, I am of the view that the appellant is entitled to anticipatory bail. In the result, - (i) The Criminal Appeal is allowed. - (ii) The order dated 20.12.2023 dismissing Crl.MC No.2085 of 2023 stands set aside. - (iii) The appellant shall appear before the Crl.A No.28 of 2024 8 Investigating Officer on 01.04.2024 between - 10.00 AM and 11.00 AM for interrogation. - (iv) The Investigating Officer is directed to release - the appellant on bail, in the event of his arrest, on his executing bond for Rs.1,00,000/- - (Rupees One Lakh only) with two solvent - sureties each for the like sum. - (v) The appellant shall appear before the Investigating Officer on all Saturdays between - 10.00 AM and 11.00 AM for a period of three - months or till the final report is filed. - (vi) The appellant shall not influence the witnesses in this case or tamper with the evidence. Sd/- K.BABU, JUDGE KAS Crl.A No.28 of 2024 9 ## **APPENDIX OF CRL.A 28/2024** PETITIONER ANNEXURES Annexure 1 TRUE COPY OF THE RELEVANT PAGES OF THE ACCOUNT STATEMENT OF MY BANK ACCOUNT NO.50100410520611 Annexure 2 TRUE COPY OF THE SCREEN SHOT OF THE WHATSAPP CHAT MADE BY THE DEFACTOCOMPLAINANT WITH WIFE OF THE APPELLANT. Annexure 3 TRUE COPY OF THE FEW PHOTOGRAPHS