High Court of KeralaSingle JudgeBail Granted

Ashraf A. v. State of Kerala

Case / Petition Number:BAIL APPL. NO.5340 OF 2025
Neutral Citation:2025:KER:31698

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2025-04-11
Court Decision / Holding
The bail application is allowed. The petitioner Ashraf A. shall be released on bail on a bond for Rs.50,000 with two solvent sureties for similar amounts. He shall appear before the Investigating Officer on all Mondays at 10:00 AM until final report is filed; he shall not leave India without permission; shall not commit any offence similar to the one charged; and the Court may cancel bail for violations. The order emphasizes bail as a rule and jail as an exception and cites relevant precedents to justify granting bail under strict conditions.
Final Disposition
Bail Granted

Parties to the Case

Appellants / Petitioners

  • Ashraf A.

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, PIN - 682031

Legal Representation & Advocates

Counsels for Petitioners

  • • BASIL CHANDY VAVACHAN
  • • CHARUTHA BHAIJU
  • • GEORGIE SIMON
  • • CHANDHANA BHAIJU
  • • BASIL SAJAN
  • • FATHIM NAVAS
  • • KAVYA RANI JAYAPRAKASH
  • • LEKSHMI PRIYA V.
  • • BASIL SCARIA
  • • MUHAMMED SHUHAIB A.S.

Counsels for Respondents

  • • SRI NOUSHAD K A, SR.PP

Case Synopsis & Summary

This is a Kerala High Court bail application (Bail Appl. No. 5340/2025) by Ashraf A., the second accused in Crime No.141/2025 of Kaipamangalam Police Station, registered under Section 318(4) of the Bharatiya Nyaya Sanhita (BNS), 2023. The prosecution alleges that the accused purchased gold jewellery and misrepresented a transfer of Rs. 5,67,000, while the first accused allegedly executed the transfer; the petitioner contends that he was merely present in the car and not the principal actor. He has been in custody since 21.02.2025. The defense previously moved Bail Appl. No.3652/2025, which was not granted, and was withdrawn to refile. The court considered the submissions of counsel for both sides and noted the petitioner’s criminal antecedents, yet concluded that bail could be granted with stringent conditions, given the period of detention and the fundamental bail principle that liberty should be the norm. Relying on Supreme Court dicta such as Chidambaram P. v. Directorate of Enforcement (2019) and Manish Sisodia v. Directorate of Enforcement, as well as Kerala decisions including Jalaluddin Khan v. Union of India and State of Kerala (2025 SCC OnLine KER 1260), the court emphasizes that “bail is the rule and jail is the exception.” The order grants bail with conditions: bond of Rs.50,000 with two solvent sureties, appearance before the IO on Mondays at 10:00 AM until final report, no leaving India without permission, and prohibition against committing similar offences; any violation may lead to cancellation of bail. The bench is a Single Judge, Justice P. V. Kunhikrishnan, who signs the order.

Provisions of Law Cited

Section 483 of Bharatiya Nagarik Suraksha Sanhita (BNSS)Section 318(4) of Bharatiya Nyaya Sanhita (BNS), 2023Article 21 of the Constitution of India

Legal Doctrines & Maxims

  • Bail is the rule and jail is the exception
  • Bail is not to be withheld as punishment

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner, Ashraf A., contends that as the second accused in Crime No.141/2025 he has been in custody since 21.02.2025. He asserts that the first accused procured the gold and transferred the amount allegedly, while he only sat in the car; there is no direct involvement in the transfer. He is ready to abide by stringent conditions and seeks bail to secure fair trial under Article 21. He argues that the circumstances and length of detention warrant bail.

Contentions of Respondents

The State opposes bail, highlighting criminal antecedents and the serious nature of the charge of deception amounting to Rs. 5,67,000; cites the earlier denied bail application Bail Appl. No.3652/2025; argues that conditions and ongoing investigation require custody to protect public interest and ensure a fair inquiry.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Chidambaram P v Directorate of Enforcement2019 (16) SCALE 870PositiveCited to support the principle that bail is the rule and jail the exception.
Jalaluddin Khan v. Union of India2024 KHC 6431PositiveCited for bail principle and objective consideration of bail matters.
Manish Sisodia v. Directorate of Enforcement2024 KHC 6426PositiveReinforces the bail rule; cautions against unnecessary denial of bail.
Anzar Azeez v. State—Mentioned OnlyPrinciple cited; details not fully provided in excerpt.
State of Kerala [2025 SCC OnLine KER 1260]2025 SCC OnLine KER 1260PositiveKerala decision applying bail principle; supports grant of bail in light of Anzar Azeez principle.

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 Ashraf A. v. State of Kerala and instantly map out authorities that support, challenge, or govern your position.

Extracted Judgment Text

Exact text extracted from official judgment records.

**==> picture [57 x 57] intentionally omitted <==** ``` 2025:KER:31698 ``` ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** # **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN ``` ``` FRIDAY, THE 11[TH] DAY OF APRIL 2025 / 21ST CHAITHRA, 1947 ``` ``` BAIL APPL. NO. 5340 OF 2025 ``` ``` CRIME NO.141/2025 OF KAIPAMANGALAM POLICE STATION, ``` ## **`THRISSUR, Thrissur`** ``` AGAINST THE ORDER/JUDGMENT DATED IN Bail Appl. ``` ``` NO.3652 OF 2025 OF HIGH COURT OF KERALA ``` ## **`PETITIONER/S:`** ``` ASHRAF A. AGED 34 YEARS EDAPPARA HOUSE, PERAVOOR P.O., KOLAVAMCHAL, MANATHANA, KANNUR DISTRICT, PIN - 670673 ``` ``` BY ADVS. BASIL CHANDY VAVACHAN CHARUTHA BHAIJU GEORGIE SIMON CHANDHANA BHAIJU BASIL SAJAN FATHIM NAVAS KAVYA RANI JAYAPRAKASH LEKSHMI PRIYA V. BASIL SCARIA MUHAMMED SHUHAIB A.S. ``` ## **`RESPONDENT/S:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 ``` ``` 2 ``` **==> picture [57 x 57] intentionally omitted <==** ``` 2025:KER:31698 ``` ``` BAIL APPL. NO.5340 OF 2025 ``` ``` SRI NOUSHAD K A, SR.PP ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 11.04.2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` BAIL APPL. NO.5340 OF 2025 ``` ``` 3 ``` **==> picture [57 x 57] intentionally omitted <==** ## `2025:KER:31698` **P.V.KUNHIKRISHNAN, J -------------------------------B.A.No.5340 of 2025 ------------------------------Dated this the 11[th] day of April, 2025** ## **O R D E R** This Bail Application is filed under Section 483 of Bharatiya Nagarik Suraksha Sanhita (BNSS). 2. Petitioner is the second accused in Crime No.141/2025 of Kaipamangalam Police Station, registered alleging offence punishable under Section 318(4) of the Bharatiya Nyaya Sanhita (BNS), 2023. 3. The prosecution case is that on 18.02.2025 at 03.40 PM, the accused purchased gold jewellery weighing sovereigns from Swarnagopuram Jewellery owned by the defacto complainant and deceived him by falsely claiming to have transferred an amount of Rs.5,67,000/, when in fact, no such transfer was made. 4. Heard counsel for the petitioner and the Public Prosecutor. **==> picture [57 x 57] intentionally omitted <==** ``` 2025:KER:31698 ``` ``` BAIL APPL. NO.5340 OF 2025 ``` `4` 5. The counsel for the petitioner submitted that the petitioner is in custody from 21.02.2025. Petitioner is ready to abide by any conditions, if this Court grants him bail. 6. Public Prosecutor opposed the bail application. He submitted that, there is criminal antecedents to the petitioner with same set of allegation. 7. This Court considered the contentions of the petitioner and the Public Prosecutor. It is true that the there is criminal antecedents to the petitioner. Petitioner earlier filed a bail application before this Court as B.A No.3652/2025. This Court was not inclined to grant bail to the petitioner. At that stage, the counsel for the petitioner sought permission to withdraw the bail application to move it again. Accordingly, the present bail application is filed. According to the petitioner, he is only the second accused and the allegation is against the first accused. It is stated that the first accused purchased the gold and transferred the amount, which according to the prosecution was a **==> picture [57 x 57] intentionally omitted <==** ``` 2025:KER:31698 ``` ``` BAIL APPL. NO.5340 OF 2025 ``` ``` 5 ``` bogus transaction. The petitioner was only sitting in the car is the contention of the petitioner. I do not want to make any observation about the same. Considering the facts and circumstances of the case and also considering the period of detention, I think, the petitioner can be released on bail after imposing stringent conditions. There can be a direction to the petitioner to appear before the Investigating Officer on all Mondays at 10:00am., till final report is filed. 8. Moreover, it is a well accepted principle that the bail is the rule and the jail is the exception. The Hon'ble Supreme Court in **Chidambaram. P v Directorate of Enforcement [2019 (16) SCALE 870],** after considering all the earlier judgments, observed that, the basic jurisprudence relating to bail remains the same inasmuch as the grant of bail is the rule and refusal is the exception so as to ensure that the accused has the opportunity of securing fair trial. 9. Moreover, in **Jalaluddin Khan v. Union of** ``` 2025:KER:31698 ``` **==> picture [57 x 57] intentionally omitted <==** ``` BAIL APPL. NO.5340 OF 2025 ``` ``` 6 ``` **India [2024 KHC 6431]** , the Hon'ble Supreme Court observed that: “21. Before we part with the Judgment, we must mention here that the Special Court and the High Court did not consider the material in the charge sheet objectively. Perhaps the focus was more on the activities of PFI, and therefore, the appellant's case could not be properly appreciated. When a case is made out for a grant of bail, the Courts should not have any hesitation in granting bail. The allegations of the prosecution may be very serious. But, the duty of the Courts is to consider the case for grant of bail in accordance with the law. "Bail is the rule and jail is an exception" is a settled law. Even in a case like the present case where there are stringent conditions for the grant of bail in the relevant statutes, the same rule holds good with only ``` BAIL APPL. NO.5340 OF 2025 ``` **==> picture [57 x 57] intentionally omitted <==** ## `2025:KER:31698` `7` modifcation that the bail can be granted if the conditions in the statute are satisfed. The rule also means that once a case is made out for the grant of bail, the Court cannot decline to grant bail. If the Courts start denying bail in deserving cases, it will be a violation of the rights guaranteed under Art.21 of our Constitution.” (underline supplied) 10. In **Manish Sisodia v. Directorate of Enforcement [2024 KHC 6426]** , also the Hon'ble Supreme Court observed that: “53. The Court further observed that, over a period of time, the trial courts and the High Courts have forgotten a very well - settled principle of law that bail is not to be withheld as a punishment. From our experience, we can say that it appears that the trial courts and the High Courts attempt to play safe in matters of grant of **==> picture [57 x 57] intentionally omitted <==** ## `2025:KER:31698` ``` BAIL APPL. NO.5340 OF 2025 ``` `8` bail. The principle that bail is a rule and refusal is an exception is, at times, followed in breach. On account of non - grant of bail even in straight forward open and shut cases, this Court is flooded with huge number of bail petitions thereby adding to the huge pendency. It is high time that the trial courts and the High Courts should recognize the principle that "bail is rule and jail is exception". Considering the dictum laid down in the above decision and considering the facts and circumstances of this case, this Bail Application is allowed with the following directions: 1. Petitioner shall be released on bail on executing a bond for Rs.50,000/- (Rupees Fifty Thousand only) with two solvent sureties each for the like sum to the satisfaction of the jurisdictional Court. 2. The petitioner shall appear before the **==> picture [57 x 57] intentionally omitted <==** ## `2025:KER:31698` ``` BAIL APPL. NO.5340 OF 2025 ``` `9` Investigating Officer for interrogation as and when required. The petitioner shall co-operate with the investigation and shall not, directly or indirectly make any inducement, threat or promise to any person acquainted with the facts of the case so as to dissuade him from disclosing such facts to the Court or to any police officer. 3. Petitioner shall not leave India without permission of the jurisdictional Court. 4. Petitioner shall not commit an offence similar to the offence of which he is accused, or suspected, of the commission of which he is suspected. 5. The observations and findings in this order is only for the purpose of deciding this bail application. The principle laid down by this Court in **Anzar Azeez v.** ``` 2025:KER:31698 ``` ``` BAIL APPL. NO.5340 OF 2025 ``` **==> picture [57 x 57] intentionally omitted <==** ## `10` **State of Kerala [2025 SCC OnLine KER** **1260]** is applicable in this case also. 6. Petitioner shall appear before the Investigating Officer on all Mondays at 10:00am., till final report is filed. 7. If any of the above conditions are violated by the petitioner, the jurisdictional Court can cancel the bail in accordance to law, even though the bail is granted by this Court. The prosecution and the victim are at liberty to approach the jurisdictional court to cancel the bail, if there is any violation of the above conditions. **Sd/-** **P.V.KUNHIKRISHNAN JUDGE** SSG