High Court of KeralaSingle JudgeGranted with conditions (pre-arrest bail)

ASEEM, NASEEMA, ABDUL RAHIM, and ASIF v. Station House Officer, Pangode Police Station, Thiruvananthapuram District; State of Kerala

Case / Petition Number:BAIL APPL. NO. 4373 OF 2024
Neutral Citation:/null

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C. S. Dias
Judgment Date
2024-06-03
Court Decision / Holding
The application is allowed; the petitioners are granted pre-arrest bail under Sec. 438 CrPC, subject to conditions (i)-(x) including surrender within 10 days, Rs.50,000 bond with two solvent sureties of Rs.50,000 each, appearance as directed, prohibition on tampering or inducing witnesses, passport surrender, abstaining from new offences, and a provision for cancellation on breach.
Final Disposition
Granted with conditions (pre-arrest bail)

Parties to the Case

Appellants / Petitioners

  • ASEEM
  • NASEEMA
  • ABDUL RAHIM
  • ASIF

Respondents

  • Station House Officer, Pangode Police Station, Thiruvananthapuram District
  • State of Kerala represented by Public Prosecutor, High Court of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • P. Arun Kumar (Moncompu)
  • • R. Umasankar

Counsels for Respondents

  • • Smt Seetha S., Public Prosecutor
  • • Public Prosecutor, High Court of Kerala

Case Synopsis & Summary

This bail petition, under Sec. 438 CrPC, concerns four accused in Crime No. 416/2024 of Pangode Police Station, Thiruvananthapuram, charged under IPC sections 498A, 354 and 294(b) read with 34. The First to Fourth petitioners claim innocence and contend the FIR (Annexure 1) is a pressure tactic, asserting no need for custodial interrogation and seeking pre-arrest bail. The prosecution maintains investigation is ongoing and that granting anticipatory bail could hamper it, though it does not dispute the marital link between the 1st accused and the complainant. The court relies on the Supreme Court’s Bhadresh Bipinbhai Sheth v. State of Gujarat and another (2015 KHC 4579) to outline principles for anticipatory bail in family disputes, emphasizing careful scrutiny of the complaint, factual evaluation of charges, and the need to preserve the investigation; it also notes para 112 factors including gravity of the accusation, flight risk, and potential witness tampering. On considering the matrimonial context and the long interval since the alleged events (2019) versus the FIR (2024), the court finds custodial interrogation unnecessary. The application is allowed, subject to conditions: surrender within 10 days, bond Rs.50,000 with two sureties, appearance, no tampering, passport surrender, no new offences, and possible cancellation for non-compliance, with a caveat that the order does not decide merits.

Provisions of Law Cited

Section 438 of the Code of Criminal Procedure, 1973 (CrPC)Section 498A IPCSection 354 IPCSection 294B IPC read with Section 34 IPC

Legal Doctrines & Maxims

  • Principles for anticipatory bail in matrimonial/disputes under Sec. 438 CrPC as laid down in Bhadresh Bipinbhai Sheth v. State of Gujarat and another (2015 KHC 4579)
  • Discretion to grant or cancel bail must be exercised with care and prudence, based on facts in each case; no inflexible guidelines
  • Presumption of innocence and the right to liberty; bail is not a meritless concession but a conditional privilege
  • Interim bail may be granted pending hearing; bail can be conditioned or cancelled for non-compliance
  • Court should balance free, fair investigation with protection from harassment
  • Falsity/frivolity of the complaint should be carefully examined and connivance with investigators considered
  • Sushila Aggarwal v. State (NCT of Delhi) and another (2020 (1) KHC 663) – recoveries can be effected even while on bail
  • 112 para factors: nature/gravity, antecedents, flight risk, likelihood of repetition, objective of the complaint, impact on investigation, and caution with involvement under S.34/149 IPC

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners contend falsity of Annexure 1 FIR and allege harassment; they submit that the accused are innocent and custodial interrogation is unnecessary. They argue the investigation is exculpatory at this stage and that pre-arrest bail will safeguard their liberty while allowing the court to evaluate the merit with full cooperation. They emphasize that the FIR was registered after a substantial delay and that the matrimonial dispute is the underlying context, warranting protection under S.438 CrPC with appropriate conditions.

Contentions of Respondents

The prosecution maintains the investigation is ongoing and requires custodial interrogation to uncover facts. It emphasizes the gravity of allegations involving dowry demands, assault, and outraging modesty, and the need to preserve the integrity of the investigation. While not disputing the marital link, the State argues that pre-arrest bail could impede the collection of evidence, recovery processes, and overall investigation, justifying cautious exercise of the power under S.438 CrPC.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Bhadresh Bipinbhai Sheth v. State of Gujarat and another2015 KHC 4579PositiveCited for the general principles governing anticipatory bail in family disputes and for a structured approach to evaluating bail applications under S.438 CrPC.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663PositiveCited to support that recoveries may be effected while on bail and to justify conditions and safeguards in bail orders.

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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 3[RD] DAY OF JUNE 2024 / 13TH JYAISHTA, 1946** ## **BAIL APPL. NO. 4373 OF 2024** **CRIME NO.416/2024 OF Pangode Police Station, Thiruvananthapuram** ## **PETITIONER/S:** - **1 ASEEM, AGED 30 YEARS S/O ABDUL RAHIM, RUBEENA MANZIL, PLACODE, KALLARA PO, MATHIRMALA, THIRUVANANTHAPURAM DISTRICT, PIN - 695610** - **2 NASEEMA, AGED 49 YEARS, W/O S/O ABDUL RAHIM, RUBEENA MANZIL, PLACODE, KALLARA PO, MATHIRMALA, THIRUVANANTHAPURAM DISTRICT, PIN - 695610** - **3 ABDUL RAHIM, AGED 53 YEARS S/O ABDUL BASHEER, RUBEENA MANZIL, PLACODE, KALLARA PO, MATHIRMALA, THIRUVANANTHAPURAM DISTRICT, PIN - 695610** - **4 ASIF, AGED 21 YEARS S/O ABDUL RAHIM, RUBEENA MANZIL, PLACODE, KALLARA PO, MATHIRMALA, THIRUVANANTHAPURAM DISTRICT, PIN - 695610** **BY ADVS. P.ARUN KUMAR (MONCOMPU) R.UMASANKAR** ## **RESPONDENT/S:** - **1 STATION HOUSE OFFICER, PANGODE POLICE STATION, THIRUVANANTHAPURAM DISTRICT., PIN - 695609** - **2 STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031** ## **OTHER PRESENT:** ## **SR PP SMT SEETHA S** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON** - **03.06.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** BAIL APPL. NO. 4373 OF 2024 2 ## **O R D E R** The application is filed under Sec.438 of the Code of Criminal Procedure, 1973, for an order of pre-arrest bail. 2. The petitioners are the accused 1 to 4 in Crime No.416/2024 of the Pangode Police Station, Thiruvananthapuram, registered against the accused, for allegedly committing the offences punishable under Sections 498A, 354, 294(b) r/w Section 34 of the Indian Penal Code (in short, 'IPC'). 3. The crux of the prosecution allegation is that: the 1[st] accused is the husband of the defacto complainant. They were married as early as on 13.10.2018. Two weeks after the marriage, the 1[st] accused took away 61 sovereigns of gold ornaments of the defacto complainant and gave it to his parents, who kept it in the locker jointly maintained by the accused 2 and 5. Thereafter, the accused 1 to 5 mentally harassed the defacto complainant. They demanded her for more jewelry and cash. Thereafter, the accused beat the defacto BAIL APPL. NO. 4373 OF 2024 3 complainant and asked her to bring an amount of Rs.2,00,000/- for the 1[st] accused. Subsequently, the 1[st] accused ill-treated the defacto complainant and the 3[rd] accused outraged her modesty. Thus, the accused have committed the above offences. 4. Heard; Sri.Anilkumar P., the learned counsel appearing for the petitioners and Smt.Seetha S. the learned Public Prosecutor. 5. The learned counsel for the petitioners submitted that the petitioners are totally innocent of the accusations leveled against them. A reading of Annexure 1 FIR would substantiate the falsity in the crime. It is only as a pressure tactic that the defacto complainant has lodged Annexure A1 FIR, which is totally frivolous. The defacto complainant's sole intention is to harass the petitioners. The petitioners' custodial interrogation is not necessary and no recovery is to be effected. Hence, the petitioners are entitled to an order of pre-arrest bail. 6. The learned Public Prosecutor opposed the application. He submitted that the investigation is in BAIL APPL. NO. 4373 OF 2024 4 progress. He stated that if the petitioners are granted an order of pre-arrest bail, it may hamper the investigation of the case. Nonetheless, he did not dispute the fact that the 1[st] petitioner and the defacto complainant were married in the year 2019. 7. The prosecution allegation against the petitioners is that the defacto complainant is married to the 1[st] accused. During the period of cohabitation the 1[st] accused took away the gold ornaments of the defacto complainant and he demanded money from her and received an amount of Rs.2,00,000/-. Subsequently, he and the other accused ill-treated the defacto complainant and outraged her modesty. The fact remains that the 1[st] accused was married to the defacto complainant as early as on 13.10.2019. Even though the alleged incident took place from 13.10.2019 onwards, Annexure 1 FIR was registered only on 13.05.2024. 8. The Hon’ble Supreme Court in **Bhadresh** **Bipinbhai Sheth vs State of Gujarat and another** - [2015 KHC 4579] has categorically laid down the BAIL APPL. NO. 4373 OF 2024 5 principles for the purpose of granting orders of prearrest bail in cases involving in family disputes. It is apposite to extract the relevant portion of the judgment, which reads thus: “23. The principles which can be culled out, for the purposes of the instant case, can be stated as under: (i) The complaint filed against the accused needs to be thoroughly examined, including the aspect whether the complainant has filed a false or frivolous complaint on earlier occasion. The Court should also examine the fact whether there is any family dispute between the accused and the complainant and the complainant must be clearly told that if the complaint is found to be false or frivolous, then strict action will be taken against him in accordance with law. If the connivance between the complainant and the Investigating Officer is established then action be taken against the investigating officer in accordance with law. (ii) The gravity of charge and the exact role of the accused must be properly comprehended. Before arrest, the arresting officer must record the valid reasons which have led to the arrest of the accused in the case diary. In exceptional cases, the reasons could be recorded immediately after the arrest, so that while dealing with the bail application, the remarks and observations of the arresting officer can also be properly evaluated by the Court. (iii) It is imperative for the Courts to carefully and with meticulous precision evaluate the facts of the case. The discretion to grant bail must be exercised on the basis of the available material and the facts of the particular case. In cases where the Court is of the considered view that the accused has joined the investigation and he is fully cooperating with the investigating agency and is not likely to abscond, in that event, custodial interrogation should be avoided. A great ignominy, humiliation and disgrace is attached to arrest. Arrest leads to many serious consequences not only for the accused but for the entire family and at times for the entire community. Most people do not make any distinction between arrest at a pre - conviction stage or post - conviction stage. (iv) There is no justification for reading into S.438 CrPC the limitations mentioned in S.437 CrPC. The plentitude BAIL APPL. NO. 4373 OF 2024 6 of S.438 must be given its full play. There is no requirement that the accused must make out a "special case" for the exercise of the power to grant anticipatory bail. This virtually, reduces the salutary power conferred by S.438 CrPC to a dead letter. A person seeking anticipatory bail is still a free man entitled to the presumption of innocence. He is willing to submit to restraints and conditions on his freedom, by the acceptance of conditions which the Court may deem fit to impose, in consideration of the assurance that if arrested, he shall be enlarged on bail. (v) The proper course of action on an application for anticipatory bail ought to be that after evaluating the averments and accusations available on the record if the Court is inclined to grant anticipatory bail then an interim bail be granted and notice be issued to the Public Prosecutor. After hearing the Public Prosecutor the Court may either reject the anticipatory bail application or confirm the initial order of granting bail. The Court would certainly be entitled to impose conditions for the grant of anticipatory bail. The Public Prosecutor or the complainant would be at liberty to move the same Court for cancellation or modifying the conditions of anticipatory bail at any time if liberty granted by the Court is misused. The anticipatory bail granted by the Court should ordinarily be continued till the trial of the case. (vi) It is a settled legal position that the Court which grants the bail also has the power to cancel it. The discretion of grant or cancellation of bail can be exercised either at the instance of the accused, the Public Prosecutor or the complainant, on finding new material or circumstances at any point of time. (vii) In pursuance of the order of the Court of Session or the High Court, once the accused is released on anticipatory bail by the Trial Court, then it would be unreasonable to compel the accused to surrender before the Trial Court and again apply for regular bail. (viii) 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 S.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. (ix) No inflexible guidelines or straitjacket formula can be provided for grant or refusal of anticipatory bail BAIL APPL. NO. 4373 OF 2024 7 because all circumstances and situations of future cannot be clearly visualised for the grant or refusal of anticipatory bail. In consonance with Legislative intention, the grant or refusal of anticipatory bail should necessarily depend on the facts and circumstances of each case. (x) We shall also reproduce para 112 of the judgment wherein the Court delineated the following factors and parameters that need to be taken into consideration while dealing with anticipatory bail: (a) The nature and gravity of the accusation and the exact role of the accused must be properly comprehended before arrest is made; (b) 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; (c) The possibility of the applicant to flee from justice; (d) The possibility of the accused's likelihood to repeat similar or other offences; (e) Where the accusations have been made only with the object of injuring or humiliating the applicant by arresting him or her; (f) Impact of grant of anticipatory bail particularly in cases of large magnitude affecting a very large number of people; (g) 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 S.34 and S.149 of the Penal Code, 1860 the Court should consider with even greater care and caution, because over implication in the cases is a matter of common knowledge and concern; (h) 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 free, fair and full investigation, and there should be prevention of harassment, humiliation and unjustified detention of the accused; (i) The Court should consider reasonable apprehension of tampering of the witness or apprehension of threat to the complainant; (j) 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”. BAIL APPL. NO. 4373 OF 2024 8 On an anxious consideration of the facts, the rival submissions made across the Bar and the materials placed on record, especially taking note of the law laid down by the Honourable Supreme Court in the aforecited decision and on considering the fact that the incident occurred as early as on 13.10.2019 and Annexure 1 FIR was registered only on 13.05.2024, and further that the allegations are all made in respect of matrimonial disputes between the parties, I am of the view that the petitioners' custodial interrogation is not necessary. Hence, I am convinced that the petitioners have made out exceptional grounds to invoke the extra ordinary jurisdiction of this Court under Section 438 of the Code of Criminal Procedure. Hence, I am inclined to allow the application subject to the condition that the petitioners co-operate with the Investigating Officer. In the result, the application is allowed subject to the following conditions: (i) The petitioners are directed to surrender before the Investigating Officer within 10 days from BAIL APPL. NO. 4373 OF 2024 9 today. - (ii) In the event of the petitioners' arrest, the Investigating Officer shall release the petitioners on bail on them executing a bond for Rs.50,000/(Rupees fifty thousand only) with two solvent sureties for the like amount each; - (iii) The petitioners shall appear before the Investigating Officer for interrogation, as and when directed by the Investigating Officer. - (iv) The petitioners shall not directly or indirectly make any inducement, threat or procure to any person acquainted with the facts of the case so as to dissuade them from disclosing such facts to the court or to any Police Officer or tamper with the evidence in any manner, whatsoever; - (v) The petitioners shall surrender their passports before the jurisdictional court concerned within a period of one week from the date of their release on bail. If they have no passport, they shall file affidavits to the effect before said court within the BAIL APPL. NO. 4373 OF 2024 10 said period; - (vi) The petitioners shall not get involved in any other offence while on bail; - (vii) In case of violation of any of the conditions mentioned above, the jurisdictional court shall be empowered to consider the application for cancellation of bail, if any filed, and pass orders on the same, in accordance with law. - (viii) Applications for deletion/modification of the bail conditions shall also be filed before the court below. - (ix) 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 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]. - (x) The observations made in this order are only for BAIL APPL. NO. 4373 OF 2024 11 the purpose of considering the application and the same shall not be construed as an expression on the merits of the case to be decided by competent Courts. Sd/- rkc/03.06.2024 **C.S.DIAS, JUDGE** BAIL APPL. NO. 4373 OF 2024 12 ## **APPENDIX OF BAIL APPL. 4373/2024** **PETITIONER ANNEXURES** **Annexure 1** **A COPY OF THE FIR DATED 13.05.2024 IN CRIME NO. 416/2024 OF PANGODE POLICE STATION .** **Annexure 2 A COPY OF THE RECEIPT ISSUED BY PANGODE POLICE DATED 29.02.2024 TO 2ND ACCUSED.** **Annexure 3 A COPY OF FIR DATED 16.05.2024 OF PANGODE POLICE IN CRIME NO.425/2024 AS PER THE COMPLAINT OF 2ND ACCUSED.**