High Court of KeralaSingle JudgeBail application dismissed; directions for surr...

Ashokan v. State of Kerala

Case / Petition Number:BAIL APPL. NO. 8232 OF 2022

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S. Dias
Judgment Date
2024-01-25
Court Decision / Holding
Bail application dismissed. The court holds the petitioner is not entitled to anticipatory bail under Section 438 CrPC. It directs surrender before the Investigating Officer within 10 days from today; upon surrender, the jurisdictional court shall consider the bail application on merits and as expeditiously as possible. If the petitioner does not surrender within the stipulated period, the Investigating Officer is free to arrest the petitioner as if no order had been passed.
Final Disposition
Bail application dismissed; directions for surrender and later merits-based consideration if surrendered.

Parties to the Case

Appellants / Petitioners

  • Ashokan

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • A.C. Devy
  • • A.M. Abdulla
  • • K.R. Ramish

Counsels for Respondents

  • • Public Prosecutor
  • • Smt Seetha S

Case Synopsis & Summary

This Kerala High Court bail application under Section 438 CrPC concerns Ashokan, sole accused in Crime No. 372/2022 of Mala Police Station, Thrissur, charged under Section 420 IPC for allegedly cheating the de facto complainant by promising employment in a bank and accepting Rs. 2.5 lakh along with a signed cheque as security. The cheque later dishonoured and the accused is said to have filed a false complaint. The petitioner contends innocence, asserting the complaint is false and offering to comply with any stringent conditions; he is not a flight risk and is ready for investigation. The State, opposing bail, argues the offence is grave, the accused has criminal antecedents (four cases) and may tamper with evidence if released. The court, in reliance on Siddharam Satlingappa Mhetre v. State of Maharashtra and Gurbaksh Singh Sibbia, outlines the anticipatory bail framework: assess gravity and exact role, consider antecedents, danger of flight, likelihood of repeating offences, potential tampering with witnesses, and the broader impact on fair investigation. It concludes the petitioner is not entitled to anticipatory bail and dismisses the application, but directs surrender within 10 days. If surrendered, the jurisdictional court shall consider the bail application on merits; if not, the Investigating Officer may arrest as if no order was passed.

Provisions of Law Cited

Code of Criminal Procedure, 1973 (CrPC)Section 438 CrPCIndian Penal Code, 1860 (IPC)Section 420 IPCSection 34 IPCSection 149 IPCSection 437 IPCSection 437 IPCConstitution of India

Legal Doctrines & Maxims

  • No inflexible guidelines or straitjacket formula for grant or refusal of anticipatory bail.
  • Anticipatory bail should be decided based on facts and circumstances of each case.
  • Discretion under Section 438 CrPC should be exercised with care and prudence.
  • A balance must be struck between safeguarding fair investigation and preventing harassment or unjustified detention.
  • Consideration of factors such as gravity of the offence, exact role of the accused, antecedents, flight risk, likelihood of repetition, and risk of witness tampering.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends innocence, asserting the complaint is false and that he is ready to comply with any stringent conditions; he submitted that there is no risk of tampering, that the offence is not proven beyond doubt, and that pre-arrest bail would not hinder the investigation since the applicant is willing to cooperate and appear as required.

Contentions of Respondents

The State opposes bail on grounds of grave financial offence, multiple antecedents (four cases), substantial amount involved, and the likelihood of tampering with evidence if released; bail at this stage could jeopardize the investigation and erode public faith.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Siddharam Satlingappa Mhetre v. State of Maharashtra(2011) 1 SCC 694PositiveCourt relies on Mhetre's guidelines to assess anticipatory bail, emphasizing fact-specific discretion and enumerated factors.
Gurbaksh Singh Sibbia v. State of Punjab(1980) 2 SCC 565PositiveUsed to support the stance that anticipatory bail should not be constrained by rigid rules and discretion must be exercised judiciously.
Sibbia case(1980) 2 SCC 565 : 1980 SCC (Cri) 465PositiveIllustrates the principle of prudent discretion under Sec. 438 and the rejection of an over-rigid 'special case' requirement.

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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** **THURSDAY, THE 25[TH] DAY OF JANUARY 2024 / 5TH MAGHA, 1945 BAIL APPL. NO. 8232 OF 2022** **CRIME NO.372/2022 OF MALA POLICE STATION, THRISSUR PETITIONER/ACCUSED:** **ASHOKAN AGED 70 YEARS S/O. RAMAN, MANNAMPARAMBIL HOUSE, ANNALLOOR DESOM, CHALAKKUDY TALUK, THRISSUR DISTRICT, PIN - 680731** **BY ADVS. A.C.DEVY A.M.ABDULLA K.R.RAMISH** **RESPONDENT:** **STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN - 682031** **BY ADV PUBLIC PROSECUTOR** ## **OTHER PRESENT:** **SR PP SMT SEETHA S** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 25.01.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **BAIL APPL. NO. 8232 OF 2022** 2 ## **O R D E R** The application is filed under Section 438 of the Code of Criminal Procedure, 1973 (‘Code’, for short), for an order of pre-arrest bail. 2. The petitioner is the sole accused in Crime No.372/2022 of the Mala Police Station, Thrissur District registered against the accused for allegedly committing the offence punishable under Section 420 of the Indian Penal Code, 1860, (‘IPC’, for short). 3. The gist of the prosecution case is that:-the accused had approached the de facto complainant and assured him an employment in the Indian Overseas Bank. Accordingly, the de facto complainant entrusted an amount of Rs.2,50,000/- to the accused for getting the employment. The de facto complainant had also given a signed cheque to the accused as security. However, the accused without **BAIL APPL. NO. 8232 OF 2022** 3 securing the employment, presented the cheque for collection and the same got dishonored. The accused then filed a false complaint. Thus, the accused have committed the above offence. 4. Heard; Sri.A.C.Devy, the learned counsel appearing for the petitioners and Smt.Seetha S, the learned Senior Public Prosecutor appearing for the respondent. 5. The learned counsel for the petitioner submitted that the petitioner is totally innocent of the accusations levelled against him. The de facto complainant has deliberately filed a false complaint against the petitioner to make unlawful gain. The petitioner is willing to abide by any stringent condition that may be imposed by this Court. Hence, an order of pre-arrest bail may be passed. 6. The learned Public Prosecutor opposed the application. She contended that the petitioner has committed a financial offence grave by collecting **BAIL APPL. NO. 8232 OF 2022** 4 Rs.2,50,000/- by offering employment in a Bank. Moreover, the petitioner is a person with criminal antecedents. There are four criminal cases registered him for committing similar offences. If the accused is let off on bail, he would tamper with the evidence and commit similar offences. Hence, the application may be dismissed. 7. 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 CrPC 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 **BAIL APPL. NO. 8232 OF 2022** 5 is made; (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; (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 self-imposed limitations. **BAIL APPL. NO. 8232 OF 2022** 6 ## 8. Likewise, in **Gurbaksh Singh Sibbia v. State of Punjab** , (1980) 2 SCC 565 ] the Hon’ble Supreme Court has held as follows: 21. The High Court says in its fourth proposition that in addition to the limitations mentioned in Section 437, the petitioner must make out a “special case” for the exercise of the power to grant anticipatory bail. This, virtually, reduces the salutary power conferred by Section 438 to a dead letter. In its anxiety, otherwise just, to show that the power conferred by Section 438 is not “unguided or uncanalised”, the High Court has subjected that power to a restraint which will have the effect of making the power utterly unguided. To say that the applicant must make out a “special case” for the exercise of the power to grant anticipatory bail is really to say nothing. The applicant has undoubtedly to make out a case for the grant of anticipatory bail. But one cannot go further and say that he must make out a “special case”. We do not see why the provisions of Section 438 should be suspected as containing something volatile or incendiary, which needs to be handled with the greatest care and caution imaginable. A wise exercise of judicial power inevitably takes care of the evil consequences which are likely to flow out of its intemperate use. Every kind of judicial discretion, whatever may be the nature of the matter in regard to which it is required to be exercised, has to be used with due care and caution. In fact, an awareness of the context in which the discretion is required to be exercised and of the reasonably foreseeable consequences of its use, is the hallmark of a prudent exercise of judicial discretion. One ought not to make a bugbear of the power to grant anticipatory bail. 9. On an anxious consideration of the materials placed on record, particularly after taking note of the fact **BAIL APPL. NO. 8232 OF 2022** 7 that the petitioner is a person with criminal antecedents, that the custodial interrogation of the petitioner is necessary, that the recovery is to be effected and that the investigation is still in progress, I am of the definite view that the petitioner is not entitled to invoke the extra ordinary jurisdiction of this Court under Sec.438 of the Code. Therefore, I hold that this is not a fit case to grant an order of pre-arrest bail. Consequently, the bail application is dismissed. 10. 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 **BAIL APPL. NO. 8232 OF 2022** 8 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. Sd/- **C.S.DIAS, JUDGE** AS