High Court of KeralaSingle JudgeAnticipatory bail relief granted with six‑week ...

Asharaf S/o Abdul Rahman v. State of Kerala and Others

Case / Petition Number:9345/2011
Neutral Citation::null

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K.T. Sankaran
Judgment Date
2011-12-01
Court Decision / Holding
The High Court held that there is jurisdiction to entertain the Bail Application and granted anticipatory relief by directing a six‑week breathing time. If arrested within Kerala within that period in execution of the Meerut warrant, the petitioner shall be released on bail on a bond of Rs. 10,000 with two solvent sureties, and shall appear before the Meerut court within six weeks.
Final Disposition
Anticipatory bail relief granted with six‑week breathing time; if arrested in Kerala within six weeks, release on bail on bond of Rs. 10,000 with two solvent sureties; appearance before Meerut court within six weeks.

Parties to the Case

Appellants / Petitioners

  • Asharaf S/o Abdul Rahman

Respondents

  • Director General of Police, Office of the Director General of Police, Thiruvananthapuram
  • The Circle Inspector of Police, Fort Police Station, Thiruvananthapuram
  • M/S Amber Handloom Industry (Reg), Meerut
  • The State of Kerala, represented by the Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri B. Krishna Mani

Counsels for Respondents

  • • Public Prosecutor Sri K.K. Rajeev

Case Synopsis & Summary

This Kerala High Court bail application concerns the anticipation of arrest of the petitioner, Asharaf s/o Abdul Rahman, a proprietor of Aseem Textiles, in execution of a non‑bailable warrant issued by the Additional Chief Judicial Magistrate, Meerut, in C.C. No.294 of 2011. The accused faced a cheque bounce case arising from a business transaction with M/s Amber Handloom Industry at Meerut; the parties allegedly settled the dispute, evidenced by receipts (Annexures I and II) and a letter (Annexure III), while Annexure IV claimed a withdrawal by the complainant. The Meerut court’s warrant was sought to be executed in Kerala, prompting the applicant to approach the High Court under S.438 Cr.P.C. The petitioner contends that arrest should be avoided or controlled in Kerala, since the act concerns a case instituted outside the state and the dispute has been settled, with a non-withdrawal of the case despite annexed agreements. Relying on precedents such as Koshy v. State of Kerala, Bharat Chaudhary v. State of Bihar, Vineeth Somarajan, Rajeevan, C.I.Mathew and Shree Baidyanath, the petitioner argues that anticipatory bail powers can be exercised even after cognizance and charge sheet under appropriate circumstances, and that jurisdictional issues may be resolved to prevent undue harassment of the accused. The High Court ultimately grants a six‑week breathing period and conditions: if arrested within Kerala during this period, the petitioner shall be released on bail on a bond of Rs.10,000 with two solvent sureties, subject to appearance before Meerut Court within six weeks.

Provisions of Law Cited

Section 438 of the Code of Criminal Procedure (Cr.P.C.)Sections 82 and 83 Cr.P.C.

Legal Doctrines & Maxims

  • The object of S. 438 Cr.P.C. is to prevent undue harassment of the accused by pre‑trial arrest and detention.
  • Where arrest is sought to be effected, jurisdiction for anticipatory bail lies with the court within whose jurisdiction the arrest is sought; if concurrent jurisdictions exist, conflict of decision must be avoided.
  • Two courts of concurrent jurisdiction may exercise jurisdiction, but relief should be tailored to avoid extending beyond territorial limits.
  • Ordinarily, anticipatory bail should not be indefinite, especially when the FIR is outside the state; relief should be specific and time‑bound.
  • Ravinder Mohan v. State of Punjab (1984) Crl. LJ. 71 is a contrasting view which the present decision distinguishes.
  • S. 438 pedagogy as applied post cognizance should be considered in appropriate cases as per Bharat Chaudhary and Vineeth Somarajan.

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicant contends that a settlement of disputes between the parties had been reached (receipts Annexures I and II and Annexure III) and that the Meerut case has not been withdrawn despite a communication (Annexure IV). The non‑bailable warrant issued by a court outside Kerala is to be executed in Kerala, potentially causing harassment. Citing Koshy v. State of Kerala, Bharat Chaudhary v. State of Bihar, Vineeth Somarajan, Rajeevan and C.I.Mathew, the applicant submits that the High Court has jurisdiction under S. 438 Cr.P.C. to grant anticipatory bail in suitable circumstances even post cognizance or charge sheet, and that the court may entertain the application in the interest of justice and to prevent abuse of process. A six‑week breathing period is sought to enable appearance before Meerut; if arrested within Kerala during this period, release on bail with conditions is sought.

Contentions of Respondents

: null

Cited Precedents (9)

Case NameCitationTreatmentExplanation
Koshy v. State of Kerala2010 (1) KLT 945PositiveUsed to support the maintainability of an application under S. 438 Cr.P.C. even after cognizance and charge sheet under appropriate circumstances.
Bharat Chaudhary v. State of Bihar(2003) 8 SCC 77PositiveSC held that S.438 Cr.P.C. can be invoked after charge sheet and cognizance; object is to prevent undue harassment.
Vineeth Somarajan v. State of Kerala2009 (3) KLT 576 = 2009 (3) KHC 471PositiveAfter charge sheet, bail under S.438 may be warranted in exceptional circumstances.
Rajeevan v. State of Kerala2008 (4) KLT 98 = 2008 (4) KHC 70Mentioned OnlyReferenced in context of post‑charge procedures and warrants; not directly controlling bail.
C.I.Mathew v. Government of India1984 KLT 942PositiveAccepts High Court/Sessions Court jurisdiction to grant anticipatory bail for offences outside jurisdiction.
Shree Baidyanath Ayurved Bhawan Private Limited v. State of Punjab & Ors.(2009) 9 SCC 414PositiveGuides that anticipatory bail should not be indefinite; prudence in grant of relief.
Ravinder Mohan v. State of Punjab1984 Crl. LJ. 71DistinguishedContrary view acknowledged but distinguished in light of Mathew and subsequent authority.
Salauddin Abdulsamd Shaikh v. State of Maharashtra(1996) 1 SCC 667PositiveSupports the protective rationale of S. 438 and prevent undue harassment.
Shree Baidyanath Ayurved Bhawan Private Limited v. State of Punjab (SC)(not provided)PositiveReinforces the principle of timely, not indefinite, grant of anticipatory relief.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against Asharaf S/o Abdul Rahman v. State of Kerala and Others and instantly map out authorities that support, challenge, or govern your position.

Extracted Judgment Text

Exact text extracted from official judgment records.

IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT : THE HONOURABLE MR. JUSTICE K.T.SANKARAN THURSDAY, THE 1ST DECEMBER 2011 / 10TH AGRAHAYANA 1933 Bail Appl..No. 9345 of 2011() ----------------------------- C.C.No.294/2011 of Additional Chief Judicial Magistrate Court-4, Meerut. PETITIONER/ACCUSED : ---------------------- ASHARAFF,S/O.ABDUL RAHMAN, PROPRIETOR, ASEEM TEXTILES,VRINDAVAN LANE, CHALAI,THIRUVANANTHAPURAM. BY ADV. SRI.B.KRISHNA MANI RESPONDENTS: COMPLAINANT/STATE -------------------------------- 1. DIRECTOR GENERAL OF POLICE, OFFICE OF THE DIRECTOR GENERAL OF POLICE, THIRUVANANTHAPURAM. 2. THE CIRCLE INSPECTOR OF POLICE, FORT POLICE STATION,THIRUVANANTHAPURAM. 3. M/S.AMBAR HANDLOOM INDUSTRY,(REG) AT KHANDAK STREET,MEERUT CITY, UTTER PRADESH. 4. THE STATE OF KERALA,REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. PUBLIC PROSECUTOR SRI.K.K.RAJEEV THIS BAIL APPLICATION HAVING BEEN FINALLY HEARD ON 01/12/2011, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ## **K.T.SANKARAN, J. --------------------------------------------Bail Appln.No.9345 of 2011 ---------------------------------------------Dated this the 01[st] day of December, 2011** ## **ORDER** The petitioner apprehends arrest in execution of a nonbailable warrant issued by the Additional Chief Judicial Magistrate Court No.4, Meerut in C.C.No.294 of 2011. 2. It is submitted that the petitioner and the third respondent had business dealings and in discharge of the liability, a cheque was issued to the third respondent. The cheque was dishonoured. The third respondent initiated criminal proceedings in C.C.No.294 of 2011 before the Additional Chief Judicial Magistrate Court No.4, Meerut. It is submitted that, meanwhile the disputes between the parties were settled as evidenced by Annexures-I and II receipts for Rs.7,000/- and Rs.12,000/- respectively issued by the third respondent and Annexure-III letter issued by the third respondent. However, it is submitted that C.C.No.294 of 2011 was not withdrawn as agreed by the third respondent. Annexure-IV notice was sent on behalf of the petitioner to the third respondent requesting to withdraw the case. However, Bail Appln.No.9345/2011 : 2 : the case was not withdrawn, submits the learned counsel for the petitioner. Now, the petitioner apprehends arrest in execution of the non-bailable warrant. The non-bailable warrant is issued by a court outside the State of Kerala. But the petitioner apprehends arrest in the State of Kerala. In **Koshy v. State of Kerala : 2010 (1) KLT 945** , it was held: “16. Now, I shall consider the contention that the Bail Application is not maintainable, since the arrest is sought to be made on the basis of a warrant issued by a competent Court. In Bharat Chaudhary v. State of Bihar (2003 (3) KLT 956 (SC) = (2003) 8 SCC 77), the Supreme Court held that S.438 of the Code of Criminal Procedure can be invoked even after charge sheet is filed and cognizance is taken. It was held: “From the perusal of this part of S.438 of Cr.P.C., we find no restriction in regard to exercise of this power in a suitable case either by the Court of Session, High Court or this Court even when cognizance is taken or a charge sheet is filed. The object of S. 438 is to prevent undue harassment of the accused persons by pre-trial arrest and detention. The fact, that a court has either taken cognizance Bail Appln.No.9345/2011 : 3 : of the complaint or the investigating agency has filed a charge sheet, would not by itself, in our opinion, prevent the courts concerned from granting anticipatory bail in appropriate cases.” 17. In Vineeth Somarajan v. State of Kerala (2009 (3) KLT 576 = 2009 (3) KHC 471), after filing the charge sheet, non bailable warrant was issued by the court for the arrest of the accused. The accused moved the High Court under S.438 Cr.P.C. Referring to Bharat Chaudhary's case and Salauddin Abdulsamd Shaikh v. State of Maharashtra ((1996) 1 SCC 667), it was held: “6. It is true that going by the decision in Bharat Chaudhary's case, there is no bar in entertaining an application under S.438 of the Code of Criminal Procedure after the charge sheet is filed. However, it is not a general rule that the power under S.438 of the Code of Criminal Procedure could be exercised in each and every case, where charge sheet is filed. Exceptional circumstances may arise in which exercise of the power by the Sessions Court or the High Court under S.438 may be warranted and the fact that the charge sheet was filed in the case would not be a bar to entertain such Bail Appln.No.9345/2011 : 4 : an application under S.438 of the Code of Criminal Procedure. Ordinarily, when a charge sheet is filed, it is for the Court which has to try the case that has to deal with the application for regular bail. Whether bail should be granted in the facts and circumstances of the case, has to be considered by the Court which is expected to try the case.” 18. In Vineeth Somarajan's case, warrant was issued after the charge sheet was filed. In Rajeevan v. State of Kerala (2008 (4) KLT 98 = 2008 (4) KHC 70), proceedings under Ss.82 and 83 Cr.P.C. were taken against the accused and non bailable warrant was issued. In the present case, it would appear that warrant was issued by the Court on the request of the investigating officer pending investigation. In the light of the decisions referred to above, I am not inclined to accept the contention put forward by Sri.Ramakumar that the Bail Application is not maintainable since the petitioners are sought to be arrested in execution of a non bailable warrant. 19. In C.I.Mathew v. Government of India (1984 KLT 942), Justice Bhaskaran Nambiar considered the question whether the High Bail Appln.No.9345/2011 : 5 : Court has power to grant anticipatory bail in respect of offences committed outside the jurisdictional limits of that High Court and held in the affirmative. It was held thus: “11. If arrest is sought to be prevented, the place where the arrest is effected gives reasonable nexus for the exercise of jurisdiction under S.438. The court, whether it is the High Court or the Sessions Court, within whose jurisdiction the arrest is sought to be effected can naturally have jurisdiction to decide whether it thinks fit to grant anticipatory bail. The arrest is made with reference to a crime, at the behest of the police or Magistrate within whose jurisdiction the offence is alleged to be committed. Thus the court within whose jurisdiction the offence is alleged to have been committed is, without doubt, a court competent to exercise the powers to grant anticipatory bail. 12. If thus there are two courts of concurrent jurisdiction empowered to grant anticipatory bail,- the court within whose jurisdiction the offence is committed, and the court within whose territory the person is sought to be arrested - conflict of decision has to be avoided and inherent limitation is thus implicit in the exercise of this jurisdiction under S.438. The Bail Appln.No.9345/2011 : 6 : anticipatory bail granted by the High Court or Sessions Court within whose jurisdiction the offence is committed will enure beyond the territorial limits of that court as the arrest sought to be made is within reference to that specific crime or offence and the police can pursue the offender beyond its jurisdiction to enforce the arrest. In granting anticipatory bail in a State where the applicant is sought to be arrested, the High Court naturally has to restrict the relief and direct that in the event of the appellant's arrest in that State, he will be released on certain conditions. In the latter case, the High Court will not extent relief to arrests made beyond that State. In this view the residence of the accused may not be a relevant factor to fix jurisdiction for this purpose.” 20. In the light of the decision of the Punjab and Haryana High Court in Ravinder Mohan v. State of Punjab (1984 Crl. L.J. 71) taking a contrary view, the question was considered by a Division Bench of this Court in Madhusoodanan v. Superintendent of Police ((1992 (2) KLT 83). The Division Bench confirmed the decision in C.I.Mathew v. Government of India (1984 KLT 942). Bail Appln.No.9345/2011 : 7 : 21. In Shree Baidyanath Ayurved Bhawan Private Limited v. State of Punjab & Ors. ((2009) 9 SCC 414), it was held: “For the purpose of grant of anticipatory bail, the Court of Session or the High Court must take into consideration the ingredients therefor as laid down in S. 438 of the Code of Criminal Procedure. Ordinarily, an order granting anticipatory bail should not be for an indefinite period, particularly when the F.I.R. had been in a police station of another State.” 22. In the light of the decisions referred to above, there cannot be any doubt that this Court has jurisdiction to entertain the Bail Application and grant appropriate relief.” 3. A breathing time can be provided to the petitioner to appear before the Additional Chief Judicial Magistrate Court No.4, Meerut and seek appropriate relief. Accordingly, there will be a direction that if the petitioner is arrested within the State of Kerala within a period of six weeks in execution of the non-bailable warrant issued in C.C.No.294 of 2011 of Additional Chief Judicial Magistrate Court No.4, Meerut, he shall be released on bail on his furnishing a bond Bail Appln.No.9345/2011 : 8 : for `10,000/-with two solvent sureties for the like amount to the satisfaction of the Magistrate within whose jurisdiction the petitioner is arrested. The petitioner shall appear before the Additional Chief Judicial Magistrate No.4, Meerut within a period of six weeks. ## **K.T.SANKARAN, JUDGE** skj