High Court of KeralaSingle JudgeBail granted to the petitioner under Section 48...

B.A.No. 3756 of 2025

Case / Petition Number:B.A.No. 3756 of 2025
Neutral Citation:2025:KER:28579

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P.V.KUNHIKRISHNAN
Judgment Date
2025-04-03
Court Decision / Holding
The Bail Application is allowed. The petitioner shall appear before the Investigating Officer within two weeks for interrogation. After interrogation, if the IO proposes arrest, the petitioner shall be released on bail on a bond of Rs.50,000 with two solvent sureties for similar sum. The petitioner shall appear as required, shall not leave India without court permission, shall not commit a similar offence, and the investigation may proceed with recoveries if necessary. If any condition is violated, the jurisdictional Court may cancel bail. Prosecution and the victim may seek cancellation if warranted.
Final Disposition
Bail granted to the petitioner under Section 482 CrPC with conditions as stated above.

Parties to the Case

Appellants / Petitioners

  • Aswin K.V.

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam, Kochi

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv Vivek Venugopal

Counsels for Respondents

  • • Adv. Sri. G Sudheer, PP

Case Synopsis & Summary

This Bail Application was filed under Section 482 of Bharatiya Nagarik Suraksha Sanhita by Aswin K.V., accused in Crime No.118/2025 of Elamakkara Police Station, Ernakulam, alleging offences under Sections 420 and 406 IPC for allegedly duping a defacto complainant by promising a platinum premium gateway membership for seven years, which was not delivered. The petitioner contends the allegations are baseless or not constituting any offence, and expresses willingness to comply with conditions if bail is granted. The State opposed bail but acknowledged lack of criminal antecedents. The court cites well-established bail principles: bail is the rule and jail the exception, supported by Chidambaram P. v. Directorate of Enforcement, and reinforces with Siddharth v. State of Uttar Pradesh and Another, Manish Sisodia v. CBI, Sushila Aggarwal v. State, and Anzar Azeez v. State of Kerala, to emphasize personal liberty and judicial discretion in grant of bail. After considering the submissions and authorities, the court grants bail with stringent conditions: appearance before IO within two weeks; post-interrogation bail on bond Rs.50,000 with two sureties; non-flight; avoidance of further offences; cooperation; and conditions allowing cancellation of bail for violations. The decision is delivered by Single Judge P.V. Kunhikrishnan, J, as a bail order and not a conviction, with observations limited to bail considerations.

Provisions of Law Cited

Section 482 of Bharatiya Nagarik Suraksha SanhitaSections 420 & 406 IPC, 1860

Legal Doctrines & Maxims

  • Bail is the rule and jail is the exception
  • Personal liberty is a fundamental aspect of the constitutional mandate; arrest should not be routine; distinction between power to arrest and justification for exercise of it

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends the allegations are not correct and that, even if accepted, no offence is made out. He asserts he is ready to abide by stringent conditions and notes he was only an employee who has since resigned. Annexures indicate the defacto complainant availed some facilities.

Contentions of Respondents

The State opposed the bail application but conceded that there are no criminal antecedents against the petitioner.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Chidambaram P. v. Directorate Enforcement2019 (16) SCALE 870PositiveReiterates the bail as rule and jail as exception; supports grant of bail in appropriate cases.
Siddharth v. State of Uttar Pradesh and Another2021(5)KHC 353PositiveAffirms personal liberty and that arrest is not mandatory; supports bail considerations.
Joginder Kumar v. State of UP and Others(1994 KHC 189: (1994) 4 SCC 260: 1994 CriLJ 1981PositiveElucidates distinction between power to arrest and justification; cautions against routine arrest.
Manish Sisodia v. Central Bureau of Investigation2023 KHC 6961PositiveNotes that grave economic offences do not automatically bar bail; supports discretionary bail.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663PositiveAffirms that investigation can proceed even during bail with conditions; supports bail structure.
Anzar Azeez v. State of Kerala2025 SCC OnLine KER 1260PositivePrinciple cited as applicable in the present case to justify bail under similar circumstances.

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 B.A.No. 3756 of 2025 and instantly map out authorities that support, challenge, or govern your position.

Extracted Judgment Text

Exact text extracted from official judgment records.

B.A.No. 3756 of 2025 1 2025:KER:28579 **==> picture [58 x 57] intentionally omitted <==** **IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT** **THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN** **THURSDAY, THE 3[RD] DAY OF APRIL 2025 / 13TH CHAITHRA, 1947 BAIL APPL. NO. 3756 OF 2025** **CRIME NO.118/2025 OF ELAMAKKARA POLICE STATION, ERNAKULAM PETITIONER(S)/ACCUSED:** **ASWIN K.V AGED 34 YEARS S/O.DAMODHARAN K.V, KURUPPANVEETTIL HOUSE, KAYANNA BAZAR P.O, PERAMBRA, KOZHIKODE, PIN - 673525** **BY ADV VIVEK VENUGOPAL** ## **- RESPONDENT(S)/COMPLAINANT STATE:** **STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, ERNAKULAM, KOCHI, PIN - 682031** **BY ADV. SRI. G SUDHEER, PP** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON** **03.04.2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** B.A.No. 3756 of 2025 2 2025:KER:28579 **==> picture [58 x 57] intentionally omitted <==** ## **P.V.KUNHIKRISHNAN, J** -------------------------------- ## B.A.No. 3756 of 2025 ------------------------------Dated this the 03[rd] day of April, 2025 ## **O R D E R** This Bail Application is filed under Section 482 of Bharatiya Nagarik Suraksha Sanhita. 2. Petitioner is an accused in Crime No.118/2025 of Elamakkara Police Station, Ernakulam. The above case is registered against the petitioner alleging offences punishable under Sections 420 & 406 of the Indian Penal Code, 1860. 3. The prosecution case is that the accused, with an intention to cheat the defacto complainant, collected an amount of Rs.1,35,000/- promising him that platinum premium gateway membership will be given to him for a period of seven years. It is alleged that the facilities were not given. Hence it is alleged that the accused committed the above said offences. 4. Heard the learned counsel appearing for the B.A.No. 3756 of 2025 3 2025:KER:28579 **==> picture [58 x 57] intentionally omitted <==** petitioner and the learned Public Prosecutor. 5. Counsel for the petitioner submitted that the allegation against the petitioner is not correct. Even if the entire allegations are accepted, no offence is made out. The counsel submitted that the petitioner is ready to abide any conditions if this Court grant him bail. 6. The Public Prosecutor opposed the bail application. But, the Public Prosecutor submitted that, no criminal antecedents are alleged against the petitioner. 7. According to the petitioner, he was only an employee of the company. Counsel for the petitioner submitted that the petitioner already resigned from the company. The counsel also took me through Annexures - 4 to 6 to show that the defacto complainant availed some of the facilities. Considering the facts and circumstances of the case, I think this bail application can be allowed on stringent conditions. 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** B.A.No. 3756 of 2025 4 2025:KER:28579 **==> picture [58 x 57] intentionally omitted <==** **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. Recently the Apex Court in **Siddharth v State of Uttar Pradesh and Another [2021(5)KHC 353]** considered the point in detail. The relevant paragraph of the above judgment is extracted hereunder: “12. We may note that personal liberty is an important aspect of our constitutional mandate. The occasion to arrest an accused during investigation arises when custodial investigation becomes necessary or it is a heinous crime or where there is a possibility of influencing the witnesses or accused may abscond. Merely because an arrest can be made because it is lawful does not mandate that arrest must be made. A distinction must be made between the existence of the power to arrest and the justification for exercise of it. (Joginder Kumar v. State of UP and Others (1994 KHC 189: (1994) 4 SCC 260: 1994 B.A.No. 3756 of 2025 5 2025:KER:28579 **==> picture [58 x 57] intentionally omitted <==** (1) KLT 919: 1994 (2) KLJ 97: AIR 1994 SC 1349: 1994 CriLJ 1981)) If arrest is made routine, it can cause incalculable harm to the reputation and self-esteem of a person. If the Investigating Officer has no reason to believe that the accused will abscond or disobey summons and has, in fact, throughout cooperated with the investigation we fail to appreciate why there should be a compulsion on the officer to arrest the accused.” ## 10. In **Manish Sisodia v. Central Bureau of** **Investigation [2023 KHC 6961]** , the Apex Court observed that even if the allegation is one of grave economic offence, it is not a rule that bail should be denied in every case. 11. 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. The petitioner shall appear before the Investigating Officer within two weeks from today and shall undergo interrogation. B.A.No. 3756 of 2025 6 2025:KER:28579 **==> picture [58 x 57] intentionally omitted <==** 2. After interrogation, if the Investigating Officer propose to arrest the petitioner, he shall be released on bail on executing a bond for a sum of Rs.50,000/(Rupees Fifty Thousand only) with two solvent sureties each for the like sum to the satisfaction of the arresting officer concerned. 3. The petitioner shall appear before the 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. 4. Petitioner shall not leave India without permission of the jurisdictional B.A.No. 3756 of 2025 7 2025:KER:28579 **==> picture [58 x 57] intentionally omitted <==** Court. 5. 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. 6. 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]. 7. 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. State of Kerala**_ [2025 SCC OnLine KER 1260] is applicable in B.A.No. 3756 of 2025 8 2025:KER:28579 **==> picture [58 x 57] intentionally omitted <==** this case also. 8. 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 any of the above conditions are violated. Sd/- ## **P.V.KUNHIKRISHNAN, JUDGE** DM