High Court of KeralaSingle JudgeBail application allowed; accused released on b...

Athul K Ramar v. State of Kerala and The Station House Officer, Cyber Crime Police Station, Ernakulam

Case / Petition Number:BAIL APPL. NO.3467 OF 2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C. S. Dias
Judgment Date
2024-04-25
Court Decision / Holding
The bail application is allowed. The court directs the accused to be released on bail on a bond of Rs.1,00,000 with two solvent sureties for equivalent sums, subject to conditions: (i) appearance before the Investigating Officer every Saturday between 9:00 a.m. and 11:00 a.m. and as required; (ii) no inducement or tampering with witnesses or evidence; (iii) no commission of offenses while on bail; (iv) surrender of passport, if any; (v) potential cancellation of bail on violation; (vi) liberty to apply for modification of conditions; (vii) IO may pursue recoveries under Sushila Aggarwal guidance, even during bail.
Final Disposition
Bail application allowed; accused released on bail with specified bond and stringent conditions; recovery actions may continue under the guidance cited.

Parties to the Case

Appellants / Petitioners

  • ATHUL K RAMAR

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • The Station House Officer, Cyber Crime Police Station, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • T. S. Sarath
  • • Manu Ramachandran
  • • M. Kiranlal
  • • R. Rajesh (Varkala)
  • • Sameer M Nair
  • • Jothisha K. A.
  • • Sailakshmi Menon
  • • Aashi K. Shajan
  • • Smt. Akhila B.

Counsels for Respondents

  • • C. S. Hrithwik, Senior Public Prosecutor

Case Synopsis & Summary

This Bail Application (No.3467 of 2024) before the Kerala High Court is filed by the accused No.2, Athul K Ramar, in Crime No.10/2024 of the Cyber Crime Police Station, Ernakulam Rural, seeking bail under section 439 CrPC. The prosecution alleges that the accused, in concert with others, phoned the de facto complainant pretending to be from Mumbai’s Colaba Police Station, claimed a pending Supreme Court warrant, and induced the transfer of Rs.1,15,00,000 in six installments to the accused. The applicant contends total innocence, asserting he had no knowledge of the transfers and highlighting that he is the family’s breadwinner who has been in custody for over a month. The investigation is reportedly complete and recoveries have been effected. The Public Prosecutor counters that granting bail could enable tampering with evidence or intimidation of witnesses, and notes ongoing progress in the case. The court reminds the parties of foundational bail principles: presumption of innocence, bail as the rule and jail as an exception, and the need for judicious, compassionate discretion. Citing Sanjay Chandra, Dataram Singh, and other precedents, the court grants bail with stringent conditions: bond Rs.1,00,000 with two solvent sureties; appearance before IO every Saturday; no tampering or offences; surrender of passport; possible cancellation on breach; and authorization for ongoing recoveries under Sushila Aggarwal guidance.

Provisions of Law Cited

Section 439 of the Code of Criminal Procedure, 1973Section 420 read with Section 34 of the Indian Penal CodeSection 66D of the Information Technology Act, 2000Article 21 of the Constitution of India

Legal Doctrines & Maxims

  • Presumption of innocence
  • Bail is the rule and jail is the exception
  • Right to bail under Article 21

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends total innocence, asserting no knowledge of the alleged transfers and highlighting his role as the sole breadwinner. He has been in judicial custody for over a month; investigation is reportedly complete and recoveries have been effected. He urges the court to grant bail to avoid punitive detention pre-conviction and to prevent disruption of family welfare, emphasizing lack of antecedents and the absence of a direct link to the alleged transactions.

Contentions of Respondents

The State’s counsel opposes bail, arguing that releasing the accused could jeopardize evidence, witnesses, and ongoing investigation. The prosecution asserts there is a real risk of tampering and that recovery processes may require continued access to the accused, justifying continued detention until final report and charge framing.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Sanjay Chandra v. CBI(2012) 1 SCC 40PositiveDefines presumption of innocence and that bail should not be refused solely on past conduct; supports grant of bail.
Dataram Singh v. State of U.P.(2018) 3 SCC 22PositiveStates bail is the rule and jail is the exception; informs discretionary, fact-based evaluation.
State of Kerala v. Raneef(2011) 1 SCC 784PositiveUndertrials’ rights; excessive detention may infringe Article 21.
Hussainara Khatoon (I) v. Home Secy., State of Bihar(1980) 1 SCC 81PositiveReiterates the unfairness of prolonged pre-trial detention and Article 21 protections.
Sushila Aggarwal v. State (NCT of Delhi) and another(2020) (1) KHC 663PositivePermits continuing recoveries and information-based actions while on bail as per Supreme Court guidance.

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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 APRIL 2024 / 5TH VAISAKHA, 1946 ``` ``` BAIL APPL.NO.3467 OF 2024 ``` ``` CRIME NO.10/2024 OF CYBER CRIME POLICE STATION, ERNAKULAM RURAL, Ernakulam ``` ``` ------------- ``` ``` PETITIONER/ACCUSED No.2 :- ``` ``` ATHUL K RAMAR, AGED 33 YEARS S/O.RAMARKUTTY, ERANHIKKAL, MEPPAYOOR P.O, KOZHIKODE, PIN - 673 524 ``` ``` BY ADVS. T.S.SARATH MANU RAMACHANDRAN M.KIRANLAL R.RAJESH (VARKALA) SAMEER M NAIR JOTHISHA K.A. SAILAKSHMI MENON AASHI K. SHAJAN SMT.AKHILA B. ``` ## **`RESPONDENTS :-`** - **`1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN - 682 031`** - **`2 THE STATION HOUSE OFFICER, CYBER CRIME POLICE STATION, ERNAKULAM, PIN - 682 042`** ``` BY SRI C S HRITHWIK, SR.PP ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 25.04.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` BAIL APPL.NO.3467 OF 2024 ``` ``` -: 2 :- ``` ## **O R D E R** ## **Dated this the 25th day of April, 2024** The application is filed under Section 439 of the Code of Criminal Procedure, 1973, by the 2[nd] accused in Crime No.10/2024 of the Cyber Crime Police Station, Ernakulam, registered against the accused, for allegedly committing the offences punishable under Section 420 r/w. Section 34 of the Indian Penal Code (in short, 'IPC') and Section 66D of the Information Technology Act. The petitioner was arrested on 21.03.2024. 2. The gist of the prosecution case is that; the accused, in furtherance of their common intention, to cause wrongful loss to the de facto complainant called him on his mobile phone and told that they were calling from the Mumbai Colaba Police Station, and that a warrant of arrest was pending against him from the Honourable Supreme Court and made him transfer an amount of Rs.1,15,00,000/- in six transactions to the accused. Thus, the accused have committed the above offences. ``` BAIL APPL.NO.3467 OF 2024 ``` ``` -: 3 :- ``` 3. Heard; Sri.T.S.Sarath, learned counsel appearing for the petitioner and Sri.C.S.Hrithwik, learned Senior Public Prosecutor. 4. The learned counsel for the petitioner submitted that the petitioner is totally innocent of the accusations levelled against him. He has been falsely implicated in the crime. The petitioner had no knowledge of the amounts that were transferred to his bank account. The petitioner is the sole bread winner of his family. He has been in judicial custody for the last more than one month. The investigation in the case is complete and recovery has been effected. Therefore, the petitioner's further detention is unnecessary. Hence, the application may be allowed. 5. The learned Public Prosecutor opposed the application. He submitted that the investigation is in He further stated that the accused have progress. siphoned off Rs.1,15,00,000/- of the de facto complainant. The recovery is to be effected. If the petitioner is released on bail, there is every chance of him tampering with the ``` BAIL APPL.NO.3467 OF 2024 ``` ``` -: 4 :- ``` evidence and intimidating the witnesses. Hence, the application may be dismissed. 6. In **Sanjay Chandra** v. **CBI** , [2012 1 SCC 40], the Honourable Supreme Court has categorically held that the fundamental postulate of criminal jurisprudence is the presumption of innocence, until a person is found guilty. Any imprisonment prior to conviction is to be considered as punitive and it would be improper on the part of the Court to refuse bail solely on the ground of former conduct. 7. In **Dataram Singh** v. **State of U.P.** , [(2018) 3 SCC 22] the Honourable Supreme Court observed that grant of bail is a rule and putting a person in jail is an exception. Even though the grant of bail is entirely the discretion of the court, it has to be evaluated based on the facts and circumstances of each case and the discretion has to be exercised in a judicious and compassionate manner. ``` BAIL APPL.NO.3467 OF 2024 ``` ``` -: 5 :- ``` 8. In **State of Kerala** v. **Raneef** , [(2011) 1 SCC 784], the Honourable Supreme Court has declared that undertrial prisoners detained in jail for indefinite periods, without any sufficient reason or due to the delay in concluding the trial, will tantamount to infringement of their right to life guaranteed under Article 21 of the Constitution. 9. In **Hussainara Khatoon (I)** v. **Home Secy., State of Bihar** [(1980) 1 SCC 81], the Honourable Supreme Court while dealing with a case of under trials, who suffered long incarceration, held that the procedure that keeps large number of people behind the bars without trial for long is unreasonable and unfair and is not in conformity with the mandate of Article 21 of the Constitution of India. 10. The principle that bail is the rule and jail an exception is on the touch stone of Article 21 of the Constitution of India. The right to bail cannot be denied merely due to the sentiments of the society. ``` BAIL APPL.NO.3467 OF 2024 ``` ``` -: 6 :- ``` 11. On an anxious consideration of the facts, the rival submissions made across the Bar and the materials placed on record, and on considering the fact that the petitioner has been in judicial custody for the last more than one month, the investigation in the case, so far as the petitioner is concerned, is practically complete and recovery has been effected, and further that the petitioner does not have any criminal antecedents, I am inclined to allow the bail application, but subject to stringent conditions. In the result, the application is allowed, by directing the petitioner to be released on bail on him executing a bond for Rs.1,00,000/- (Rupees One lakh only) with two solvent sureties each for the like sum, to the satisfaction of the court having jurisdiction, which shall be subject to the following conditions :- - (i) The petitioner shall appear before the on - Investigating Officer every Saturday between 9 a.m. and 11 a.m till the final report ``` BAIL APPL.NO.3467 OF 2024 ``` ``` -: 7 :- ``` is filed. He shall also appear before the Investigating Officer as and when required; - (ii) The petitioner 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 him from disclosing such facts to the court or to any Police Officer or tamper with the evidence in any manner, whatsoever; - (iii) The petitioner shall not commit any offence while he is on bail; - (iv) The petitioner shall surrender his passport, if any, before the court below at the time of execution of the bond. If he has no passport, he shall file an affidavit to the effect before the court below on the date of execution of the bond; - (v) 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. ``` BAIL APPL.NO.3467 OF 2024 ``` ``` -: 8 :- ``` - (vi) Applications for deletion/modification of the bail conditions shall be moved and entertained by the court below. - (vii) 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 petitioner even while the petitioner is 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]. **Sd/C.S.DIAS, JUDGE** Jvt/25.4.2024 ## **`APPENDIX OF BAIL APPL. 3467/2024`** ``` PETITIONER ANNEXURES :- ``` ``` Annexure A1A TRUE COPY OF THE FIR IN CRIME NO.10 OF 2024 OF CYBER CRIME POLICE STATION, ERNAKULAM DISTRICT DATED 16-03-2024 ``` ``` Annexure A2A TRUE COPY OF THE ORDER IN CRL.M.C NO. 1086 OF 2024 OF THE SESSION COURT, ERNAKULAM DATED 09-04-2024 ```