High Court of KeralaSingle JudgeBail granted

Balachandran S v. State of Kerala

Case / Petition Number:BAIL APPL. NO. 3412 OF 2024
Neutral Citation:/null

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 petitioner Balachandran S is ordered to be released on bail on a bond of Rs.1,00,000 with two solvent sureties for the like amount, subject to conditions: (i) appearance before the Investigating Officer every Saturday 9-11 am until final report; (ii) no inducement or tampering with witnesses; (iii) avoidance of any offence while on bail; (iv) surrender of passport (or affidavit if none); (v) court can cancel bail for violations; (vi) applications to delete/modify bail conditions to be entertained by the court below; (vii) the Investigating Officer may investigate and recover as permissible even while on bail (as per Sushila Aggarwal ruling).
Final Disposition
Bail granted

Parties to the Case

Appellants / Petitioners

  • Balachandran S

Respondents

  • State of Kerala represented by Public Prosecution, High Court of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • K.S. Arun Kumar
  • • Vijay Sankar V.H.
  • • Amrutha P S
  • • Amrutha K P
  • • Arya B. Venugopal
  • • Amrutha P.S.

Counsels for Respondents

  • • Smt Neema T.V. (Senior Public Prosecutor)

Case Synopsis & Summary

Balachandran S, the second accused in Crime No.1531/2023 of Kannamaly Police Station, Ernakulam, petitions under Section 439 CrPC for bail. Arrested on 11.10.2023, he faces charges under Sections 406 and 420 IPC for allegedly receiving Rs.1,00,000 from a de facto complainant with a promise to secure employment in Singapore Airport, which did not materialize and the money was not returned. The prosecution asserts the accused is involved in several other similar offences, justifying refusal of bail. The petitioner contends innocence and false implication, noting absence of specific overt act against him, and points out that the investigation is complete and the first accused has already been granted bail (Annexure-A2). The court engages established jurisprudence emphasizing that the presumption of innocence and the rule that bail is the norm apply, and that past antecedents cannot be sole grounds to deny bail. Citing Hussainara Khatoon, Sanjay Chandra, and Dataram Singh, the court underscored that bail should not be denied merely due to antecedents or in the absence of a final conviction, and that Article 21 protections frame bail discretion. After careful consideration, the court holds that continuation in custody is unnecessary, especially since the first accused is on bail, and accordingly allows bail on stringent conditions, with a Rs.1,00,000 bond and two solvent sureties, along with several conditions aimed at ensuring fairness and enabling investigation.

Provisions of Law Cited

Section 439 of the Code of Criminal Procedure, 1973Sections 406 and 420 of the Indian Penal Code, 1860Article 21 of the Constitution of India

Legal Doctrines & Maxims

  • Bail is the rule and jail is the exception (Dataram Singh v. State of U.P)
  • Presumption of innocence until proven guilty (Sanjay Chandra v. CBI)
  • Antecedents alone cannot deny bail (Hussainara Khatoon (I) v. Home Secy., State of Bihar)
  • Right to bail cannot be denied on public sentiment (principle reiterated in the above authorities)
  • Judicious and compassionate exercise of discretion in grant of bail (Dataram Singh)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner asserts total innocence, alleges false implication, and contends there is no specific overt act against him. He has been in custody since 11.10.2023, investigation is complete, and Annexure-A2 shows the first accused was already granted bail. The accused urges that bail should be granted with stringent conditions in light of the established presumption of innocence, the bail-rule principle, and the need to avoid unnecessary detention, particularly where the investigation is complete and there is no immediate risk of tampering with evidence.

Contentions of Respondents

The prosecution argues that the petitioner is involved in multiple crimes of a similar nature; releasing him on bail could facilitate further offences. Although the first accused has been enlarged on bail (Annexure-A2), the petitioner’s potential to influence or tamper with witnesses and reoffend is emphasized to justify denying bail.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Hussainara Khatoon (I) v. Home Secy., State of Bihar(1980) 1 SCC 81PositiveCited to emphasize that antecedents alone cannot justify denial of bail; supports presumption of innocence.
Sanjay Chandra v. CBI(2012) 1 SCC 40PositiveAims to uphold presumption of innocence and cautions against denying bail solely on prior conduct.
Dataram Singh v. State of U.P(2018) 3 SCC 22PositiveAffirms bail as the rule and jail as the exception; emphasizes judicious and compassionate discretion.
Sushila Aggarwal v. State (NCT of Delhi) and Anr.2020 (1) KHC 663PositiveCited to justify that investigative actions may proceed and recoveries can be effected even when on bail; supports conditional bail.

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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. 3412 OF 2024 ``` ``` CRIME NO.1531/2023 OF KANNAMALI POLICE STATION, ERNAKULAM ``` ``` AGAINST THE ORDER IN CMP NO.194 OF 2024 OF JUDICIAL MAGISTRATE OF FIRST CLASS -I,KOCHI ``` ## `PETITIONER:` ``` BALACHANDRAN S AGED 39 YEARS S/O SUBRAHMANYAN, BALACHANDRA BHAVAN, NORTH MAZHAUVANNOOR P.O., ERNAKULAM DISTRICT, PIN – 686669 ``` ``` BY ADVS.K.S.ARUN KUMAR VIJAY SANKAR V.H. AMRUTHA P S AMRUTHA K P ARYA B. VENUGOPAL AMRUTHA P.S. ``` ## `RESPONDENT:` ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN – 682031 ``` ## `OTHER PRESENT:` ``` SR PP SMT NEEMA T V ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 25.04.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` _B.A.No.3412/2024_ _-:2:-_ _Dated this the 25[th] day of April, 2024_ ## **O R D E R** The application is filed under Section 439 of the Code of Criminal Procedure, 1973, by the second accused in Crime No.1531/2023 of the Kannamaly Police Station, Ernakulam, registered against the accused for allegedly committing the offences punishable under Sections 406 and 420 of the Indian Penal Code, 1860. The petitioner was arrested on 11.10.2023. 2. The crux of the prosecution allegation is that: the accused had received an amount of Rs.1,00,000/from the de-facto complainant on the assurance that they would arrange a job for him in the Singapore Airport. However, the accused did not arrange the employment and failed to return the money. Thus, the _B.A.No.3412/2024_ _-:3:-_ accused have committed the above offences. 3. Heard; Sri. K.S. Arun Kumar, the learned counsel appearing for the petitioner and Smt.Neema T.V., the 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. There is no specific overt act against the petitioner. In any given case, the petitioner has been in judicial custody since 11.10.2023, the investigation in the case is complete, and recovery has been effected. Moreover, by Annexure-A2 order, this Court has already enlarged the first accused on bail. Therefore, the petitioner’s further detention is unnecessary. Hence, the application may be allowed. 5. The learned Public Prosecutor opposed the application. She submitted that the petitioner and the other accused are involved in several other crimes of _B.A.No.3412/2024_ _-:4:-_ similar nature. If the petitioner is let off on bail, there is every likelihood of him committing similar offences. Hence, the application may be dismissed. However, she did not dispute the fact that the first accused has been enlarged on bail by this Court as per Annexure-A2 order. 6. The prosecution allegation against the petitioner is that, he along with the other accused cheated the de-facto complainant by receiving money from him on the assurance that they would provide him a job in the Singapore Airport. However, they failed to secure employment for the de-facto complainant. The fact remains that the petitioner has been in judicial custody since 11.10.2023, the investigation in the case is complete, and the first accused has been enlarged on bail as per Annexure-A2 order by this Court. 7. It is well settled in **Hussainara Khatoon (I) v. Home Secy., State of Bihar** [(1980) 1 SCC _B.A.No.3412/2024_ _-:5:-_ 81], that merely because a person has an antecedent, the same shall not be treated as a ground to deny bail to that person. 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 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 the 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 _B.A.No.3412/2024_ _-:6:-_ compassionate manner. 10. The principle that bail is the rule and jail is an exception is on the touch stone of Article 21 of the Constitution of India. Once the charge sheet is filed, a strong case has to be made out for continuing a person in judicial custody. The right to bail cannot be denied merely due to the sentiments of the society. 11. On an anxious consideration of the facts, the rival submissions made across the Bar, and the materials placed on record, particularly taking into consideration the fact that the petitioner has been in judicial custody since 11.10.2023, the investigation in the case is complete, and the first accused has been enlarged on bail, I am of the definite view that the petitioner’s further detention is unnecessary. Hence, I am inclined to allow the bail application, but subject to stringent conditions. In the result, the application is allowed, by _B.A.No.3412/2024_ _-:7:-_ 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 Investigating Officer on every Saturday between 9 a.m. and 11 a.m till the final report is laid. 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; _B.A.No.3412/2024_ _-:8:-_ - (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. - (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 Anr.** _B.A.No.3412/2024_ _-:9:-_ ## [2020 (1) KHC 663]. Sd/- ## **C.S.DIAS,JUDGE** DST/25.04.24 //True copy// P.A. To Judge