High Court of KeralaSingle JudgeApplications allowed; petitioners released on b...

BA Nos.1015 and 1240 of 2024 (In the High Court of Kerala at Ernakulam)

Case / Petition Number:BA Nos.1015 and 1240 of 2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C. S. Dias
Judgment Date
2024-03-05
Court Decision / Holding
The applications are allowed; bail granted to the petitioners on a bond of Rs.50,000 with two solvent sureties each for like sum, subject to conditions (appearance before IO on Saturdays for a month, not inducing or tampering with witnesses, no commission of offences, surrender of passports, not leaving the territorial jurisdiction without permission, and a provision for cancellation/modification of bail on breach). The order notes that the Investigating Officer may continue recoveries if necessary, in line with Sushila Aggarwal guidance, even while on bail.
Final Disposition
Applications allowed; petitioners released on bail with conditions as specified; bond and sureties required; potential cancellation on breach; investigation may continue for recoveries as needed.

Parties to the Case

Appellants / Petitioners

  • Ramshad T.V.
  • Abdul Salam K.
  • Muhasin K.K.
  • Muhammed Salih Marwan P.
  • Hafs al T.

Respondents

  • State of Kerala, represented by Public Prosecutor, High Court of Kerala
  • Muhammed Mubarak K., S/o Abdul Muneer
  • Bushara, D/o Kader

Legal Representation & Advocates

Counsels for Petitioners

  • • Nikita J. Mendez
  • • P.M. Rafiq
  • • M. Revikrishnan
  • • Ajeesh K. SASI
  • • Sruthy N. Bhat
  • • Rahul Sunil
  • • Sruthy K.K
  • • Sohail Ahammed Harris P.P.

Counsels for Respondents

  • • Sri.C.S Hrithwik, Sr PP – R1
  • • Sri.Jeery Mathew – R2 and R3

Case Synopsis & Summary

This common order deals with two bail applications filed under Section 439 CrPC by petitioners 4, 5, 6, 7 and 9 in Crime No.13/2024 of Kuthuparamba Police Station, Kannur, alleging offences under Sections 365, 506 and 395 IPC. The prosecution alleges that on 1 January 2024 the accused abducted the de facto complainant and his mother, abducted them to a lodge in Koothuparamba, and robbed gold ornaments brought by the mother from abroad, after forcing them to Cochin International Airport. The petitioners contend innocence, having been falsely implicated, and note that they have been in judicial custody for about 60 days; the investigation is complete and recovery effected. They also state a dispute with the de facto complainant has been settled out of court and have filed a Crl.M.C to quash the FIR. The respondents oppose bail citing the heinous nature of the offence and the criminal antecedents of some petitioners, arguing risk of reoffending though they concede that the investigation is practically complete. The court cites Sanjay Chandra, Dataram Singh and State of Kerala v. Raneef to reaffirm the presumption of innocence and the general rule that bail is the rule, with detention before conviction being an exception, especially where investigation is near completion and disputes have been resolved. The court ultimately allows bail subject to stringent conditions and a bond of Rs.50,000 with two solvent sureties, plus operational conditions including regular appearance, no tampering with witnesses, passport surrender, and territorial restrictions, with powers reserved to cancel bail on violation.

Provisions of Law Cited

Section 439 of the Code of Criminal Procedure, 1973Section 365 IPCSection 506 IPCSection 395 IPCArticle 21 of the Constitution of India

Legal Doctrines & Maxims

  • Presumption of innocence until proven guilty
  • Bail is the general rule; imprisonment before conviction is an exception
  • Indefinite detention of undertrials may infringe Article 21 of the Constitution

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners contend total innocence and false implication; they were in judicial custody for about 60 days; the investigation is practically complete with recoveries effected; dispute with the de facto complainant has been settled out of court; they have moved Crl.M.C to quash the FIR and pray for bail on humane and legal grounds, emphasizing the presumption of innocence and the absence of a likelihood of tampering with evidence.

Contentions of Respondents

The State/Prosecution opposes bail on grounds that the offences are serious (robbery with abduction and gang conspiracy), some petitioners have prior antecedents, and there is a real likelihood of reoffending. They concede that investigation is practically complete and recovery has been effected but argue that the gravity of the offences warrants continued detention; the out-of-court settlement does not automatically negate the need to keep bail restricted in a case of this nature.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Sanjay Chandra v. CBI2012 (1) SCC 40PositiveCited to support presumption of innocence and to emphasize that pre-conviction detention should not be automatic denial of bail.
Dataram Singh v. State of U.P.2018 (3) SCC 22PositiveCited for the principle that grant of bail is the rule and detention is an exception, to be weighed against facts.
State of Kerala v. Raneef2011 (1) SCC 784PositiveCited regarding Article 21 and the risk of indefinite detention of undertrials.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663Mentioned OnlyCited to justify the court’s approach to bail and investigations during bail; used as a supporting principle rather than central reasoning.

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Extracted Judgment Text

Exact text extracted from official judgment records.

1 BA Nos.1015 and 1240 of 2024 ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR.JUSTICE C.S.DIAS ``` ``` TUESDAY, THE 5[TH] DAY OF MARCH 2024 / 15TH PHALGUNA, 1945 ``` ``` BAIL APPL. NO. 1015 OF 2024 ``` ``` CRIME NO.13/2024 OF Kuthuparamba Police Station, Kannur ``` ## **`PETITIONER/S:`** - **`1 RAMSHAD T.V.,AGED 26 YEARS,S/O. KHALID, JAMSHEER MANZIL, KOOVVAPPADI, KOTTAYAM MALABAR P.O., KUTHUPARAMBA, KANNUR DISTRICT, PIN - 670643`** - **`2 ABDUL SALAM K.,AGED 36 YEARS,S/O. ISMAIL,THAZHEPAREMMAL HOUSE, MOORIYAD P.O., KUTHUPARAMBA,KANNUR DISTRICT, PIN - 670643`** - **`3 MUHASIN K.K.,AGED 34 YEARS,S/O. UMMER, KOVVAL HOUSE, KUTTIKKAD, MOORIYAD P.O., KUTHUPARAMBA,KANNUR DISTRICT, PIN - 670643`** ``` 4MUHAMMED SALIH MARWAN P.,AGED 30 YEARS S/O. MOIDU, NOOR MAHAL, KANDERI P.O., NIRMALAGIRI, KANNUR DISTRICT, PIN - 670701 ``` ``` BY ADVS. NIKITA J. MENDEZ P.M.RAFIQ M.REVIKRISHNAN AJEESH K.SASI SRUTHY N. BHAT RAHUL SUNIL SRUTHY K.K SOHAIL AHAMMED HARRIS P.P. ``` ## **`RESPONDENT/S:`** - **`1 STATE OF KERALA,REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031`** - **`2 MUHAMMED MUBARACK K,S/O. ABDUL MUNEER, KUNNATH HOUSE,NARIKKUNI P.O.,KOZHIKODE DISTRICT-673585 IS IMPLEADED AS ADDL. R2 AS PER ORDER DATED 16/02/2024 IN CRL.MA.1/2024.`** - **`3 BUSHARA,AGED 43 YEARS,D/O KADER, KUNNATH HOUSE,NARIKKUNI P.O.,KOZHIKODE DISTRICT-673585 IS IMPLEADED AS ADDL. R3 AS PER ORDER DATED 16/02/2024 IN CRL.MA.1/2024.`** ``` Sr PP Smt Neema T.V, -R1 ``` ``` SRI.JERRY MATHEW, R2 AND R3 ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 05.03.2024 ALONG WITH ``` ``` BA 1240/2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` 2 BA Nos.1015 and 1240 of 2024 # **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ``` PRESENT ``` ``` THE HONOURABLE MR.JUSTICE C.S.DIAS ``` ``` TUESDAY, THE 5[TH] DAY OF MARCH 2024 / 15TH PHALGUNA, 1945 ``` ``` BAIL APPL. NO. 1240 OF 2024 ``` ``` CRIME NO.13/2024 OF Kuthuparamba Police Station, Kannur ``` ``` PETITIONER/S: ``` ``` HAFSAL T,AGED 39 YEARS,S/O. KHADER T.V., JASEELA MANZIL,KONGATTA, POOKODE,KANNUR DISTRICT, PIN - 670691 ``` ``` BY ADVS. NIKITA J. MENDEZ P.M.RAFIQ M.REVIKRISHNAN AJEESH K.SASI SRUTHY N. BHAT RAHUL SUNIL SRUTHY K.K SOHAIL AHAMMED HARRIS P.P. ``` ## **`RESPONDENT/S:`** - **`1 STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031`** ``` 2MUHAMMED MUBARACK K. S/O. ABDUL MUNEER, KUNNATH HOUSE,NARIKKUNI P.O.,KOZHIKODE DISTRICT IS IMPLEADED AS ADDITIONAL R2 AS PER ORDER DTD 16- 2-24 IN CRL MA 1/24 ``` - **`3 BUSHARA , D/O. KADER, KUNNATH HOUSE,NARIKKUNI P.O.,KOZHIKODE DISTRICT IS IMPLEADED AS ADDITIONAL R3 AS PER ORDER DTD 16-2-24 IN CRL MA 1/24`** ``` SRI.C.S HRITHWIK, SR PP – R1 ``` ``` SRI.JEERY MATHEW – R2 AND R3 ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 05.03.2024 ALONG WITH BA 1015/2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` 3 BA Nos.1015 and 1240 of 2024 ## **C.S.DIAS,J** ## **======================** ## **BA Nos.1015 and 1240 of 2024** ## **-----------------------------------** **Dated this the 5[th] day of March, 2024** ## **C O M M O N O R D E R** The applications are filed under Section 439 of the Code of Criminal Procedure, 1973, by the accused 4, 5, 6, 7 and 9 in Crime No.13/2024 of the Kuthuparamba Police Station, Kannur, registered against the accused (nine in number), for allegedly committing the offences punishable under Secs. 365, 506 and 395 of the Indian Penal Code. 2. The essence of the prosecution case is that: on 1.1.2024 at around 22.01 hours, the accused in furtherance of their common intention committed robbery of gold ornaments that were brought by the mother of the de facto complainant. In fact, the accused had abducted the de facto complainant in a 4 BA Nos.1015 and 1240 of 2024 car bearing registration No.KL-58/AG 5547 and took him to Cochin International Airport. When the mother of the de facto complainant arrived at the airport from abroad, the accused abducted her also and took both of them to a lodge in Koothuparamba and then committed the robbery. Thus, the accused have committed the above offences. 3. Heard; Smt. Nikita J.Mendez, learned counsel appearing for the petitioners, Sri.C.S Hrithwik and Smt. Neema T.V., the learned Public Prosecutors and Sri.Jerry Mathew, the learned counsel appearing for the additional respondents 2 and 3/de facto complainants. 4. The learned counsel for the petitioners submitted that the petitioners are totally innocent of the accusations levelled against them. They have been falsely implicated in the crime. The accused 4 and 5 were arrested on 5.1.2024, the ninth accused was arrested on 7.1.2024, sixth accused was arrested on 9.1.2024 and seventh accused was arrested on 12.1.2024. 5 BA Nos.1015 and 1240 of 2024 Practically, the petitioners are in judicial custody for nearly 60 days. The investigation in the case is complete and recovery has been effected. Moreover, the subject-matter in dispute between the petitioners and the de facto complainant has been settled out of Court and the petitioners have filed Crl.M.C No.1011/2024 before this Court to quash Annexure-1 FIR and all further proceedings pursuant to it. The said case stands posted to 12.3.2024 for disposal. Therefore, no fruitful purpose would be served in the further detention of the petitioners. Hence, the applications may be allowed. 5. The learned Public Prosecutors opposed the applications. They contended that the petitioners have committed a heinous offence of abducting the de facto complainant and his mother and then committing robbery of their belongings. They submitted that the accused 5, 6, 7 and 9 have criminal antecedents. They are involved in cases of similar nature. If the petitioners are released on bail, there is 6 BA Nos.1015 and 1240 of 2024 every likelihood of them committing similar offences. Hence, the applications may be dismissed. Nonetheless, they conceded to the fact that the investigation in the case is practically complete and recovery has been effected. 6. The learned counsel appearing for the respondents 2 and 3/ de facto complainant and his mother submitted that the dispute between them and the accused have been settled out of Court. The respondents 2 and 3 have no subsisting grievance against the petitioners. They have sworn affidavits before this Court in Crl.M.C No.1011/2024, stating that they have no objection in the proceedings being quashed. Hence, the respondents 2 and 3 have no objection in the petitioners being enlarged on bail. 7. The prosecution allegation is that the accused had abducted the de facto complainant and his mother and taken them to a place in Koothuparamba and allegedly robbed the gold that was brought by the de facto complainant’s mother 7 BA Nos.1015 and 1240 of 2024 from abroad. But the fact remains that the accused have been in judicial custody for nearly 60 days. The investigation in the case is practically complete and recovery has been effected. Now, it is not submitted that the de facto complainant has settled the dispute with the petitioners. 8. 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 a punitive and it would be improper on the part of the Court to refuse bail solely on the ground of former conduct. 9. 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 8 BA Nos.1015 and 1240 of 2024 each case and the discretion has to be exercised in a judicious and compassionate manner. 10. Subsequently, in **State of Kerala v. Raneef** , [(2011) 1 SCC 784], the Honourable Supreme Court has again held 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. 11. On an anxious consideration of the facts, the materials placed on record, the rival submissions made across the Bar, especially taking into account the fact that petitioners have been in judicial custody for nearly 60 days, that the dispute between the parties have been settled, that the investigation in the case is practically complete and recovery has been effected, notwithstanding the alleged antecedents of some of the petitioners, I am of the definite view that the petitioners’ further detention is unnecessary. Hence, I am 9 BA Nos.1015 and 1240 of 2024 inclined to allow the bail applications, but subject to stringent conditions. In the result, the applications are allowed, by directing the petitioners to be released on bail on them 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 court having jurisdiction, which shall be subject to the following conditions: (i) The petitioners shall appear before the Investigating Officer on every Saturday between 9 a.m. and 11 a.m for a period of one month or till the final report is laid, whichever is earlier. They shall also appear before the Investigating Officer as and when required; (ii) 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 10 BA Nos.1015 and 1240 of 2024 disclosing such facts to the court or to any Police Officer or tamper with the evidence in any manner, whatsoever; (iii) The petitioners shall not commit any offence while they are on bail; (iv) The petitioners shall surrender their passports, if any, before the court below at the time of execution of the bond. If they have no passports, they shall file affidavits to the effect before the court below on the date of execution of the bond; (v) The petitioners shall not leave the territorial jurisdiction of the Court of Session, Kannur, without obtaining permission from the jurisdictional Court. (vi) 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. (vii) Applications for deletion/modification of the bail conditions shall be moved and entertained by the court below. 11 BA Nos.1015 and 1240 of 2024 (viii) 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]. sd/- sks/5.3.2024 **C.S.DIAS, JUDGE**