High Court of KeralaSingle JudgeThe Criminal Appeal is allowed; anticipatory ba...

Binu Somanathan v. State of Kerala & Others

Case / Petition Number:CRL.A NO. 895 OF 2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2024-06-05
Court Decision / Holding
Anticipatory bail is granted. The Criminal Appeal is allowed. The order dated 24.05.2024 in Crl.M.P. 1528/2024 is set aside. The appellant shall appear before the Investigating Officer on 26.06.2024 between 10:00 AM and 11:00 AM for interrogation. The Investigating Officer is directed to release the appellant on bail, in the event of arrest, on her executing a bond for Rs. 10,000 with two solvent sureties each for Rs. 10,000.
Final Disposition
The Criminal Appeal is allowed; anticipatory bail granted; the prior bail order is set aside; the appellant is to be released on bail on terms described (bond Rs. 10,000 with two solvent sureties).

Parties to the Case

Appellants / Petitioners

  • BINU SOMANATHAN

Respondents

  • STATE OF KERALA represented by Public Prosecutor, High Court of Kerala, Ernakulam
  • THE DY.SP OF POLICE, VAIKOM
  • BINDU CP, aged 48 years W/O SADANANDHAN, Sivaskathi, Chalapparumpu South, Naduvile Village, Vaikom, Kottayam District

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv George Sebastian

Counsels for Respondents

  • • SRI.G.SUDHEER, PP

Case Synopsis & Summary

This is a criminal appeal under Section 14-A of the SC/ST (POA) Act, 1989, challenging a May 24, 2024 order of the Sessions Court, Kottayam, in Crl.M.P. No.1528/2024, which denied anticipatory bail to the appellant in Crime No. 724/2024 of Vaikom Police Station. The appellant, Binu Somanathan, is charged with offences punishable under Section 509 IPC and Sections 3(1)(r), (s) of the SC/ST (POA) Act, as amended in 2015. The prosecution alleges that on 18.4.2024 at the shop named ‘J2 Fashions’ the appellant abused a de facto complainant belonging to the Scheduled Caste and intimidated her by caste-based remarks in the presence of staff and the public, and that on 23.4.2024 she again abused the complainant by caste name via mobile. The de facto complainant did not appear for proceedings. The appellant contends false implication to retaliate against a prior complaint (Crime No. 671/2024) and disputes the applicability of Sections 18 and 18-A. The Public Prosecutor argues there are materials to attract the offences. The High Court evaluates via anticipatory bail jurisprudence, citing Prathvi Raj Chauhan, Subhash Kashinath Mahajan, Kerala State 2022 KHC 1001, Gurbaksh Singh Sibbia, Siddharam Mhetre, and Sushila Aggarwal, among others, and finds no compelling prima facie case to attract the Act and notes potential false implication. Consequently, the court holds that the bar under 18/18-A does not apply and grants anticipatory bail with conditions, setting aside the Sessions Court order.

Provisions of Law Cited

Section 14-A of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989Section 3(1)(r), (s) of the SC/ST (POA) Act, 1989 (as amended in 2015)Section 509 IPCSection 18 of the SC/ST (POA) ActSection 18A of the SC/ST (POA) ActSection 15A(3) of the SC/ST (POA) ActSection 438 Cr.P.C.

Legal Doctrines & Maxims

  • Presumption of innocence in bail matters
  • Arrest should be the last option; weigh relevant factors
  • No absolute bar against anticipatory bail if prima facie case is not made out
  • Rule out false implication and examine genesis/antecedents
  • Gurbaksh Singh Sibbia and Sushila Aggarwal doctrinal guidance on anticipatory bail

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant’s counsel submits that the allegations are false and that there is no prima facie case to invoke the penal provisions of the SC/ST (POA) Act. He contends that the bar under Sections 18 and 18-A of the Act is not applicable given the lack of a prima facie case and argues the likelihood of false implication due to inimical terms with the complainant, including a prior related complaint. He requests anticipatory bail on grounds of fairness and the statutory safeguards for the accused where the evidence does not prima facie establish the offences.

Contentions of Respondents

The Public Prosecutor opposes bail, asserting that substantial materials exist to attract the offences under the SC/ST (POA) Act and IPC Section 509, and that the bar under Sections 18 and 18-A should apply to prevent misuse and ensure proper investigation.

Cited Precedents (7)

Case NameCitationTreatmentExplanation
Prathvi Raj Chauhan v. Union of India2020 (4) SCC 727PositiveApex Court held that if the complaint does not make out a prima facie case under the Act, the bar under Sections 18 and 18-A shall not apply.
Subhash Kashinath Mahajan (Dr.) v. State of Maharashtra and Another2018 (2) KHC 207PositiveSupreme Court held there is no absolute bar against anticipatory bail if no prima facie case is made out or if mala fide allegations are found.
State of Kerala v. 2022 KHC 10012022 KHC 1001PositiveKerala High Court discussed application of the 18/18-A bar and false implication, supporting a cautious approach while considering prima facie case.
Gurbaksh Singh Sibbia & Ors. v. State of Punjab1980 (2) SCC 565PositiveConstitution Bench on anticipatory bail; outlines factors and presumption of innocence in bail decisions.
Siddharam Satlingappa Mhetre v. State of Maharashtra2011 (1) SCC 694PositiveArrest should be the last option; bail considerations depend on record and antecedents.
Sushila Aggarwal v. State (NCT of Delhi)2020 (5) SCC 1PositiveConstitutional Bench elaborates factors to consider while granting anticipatory bail.
State v Captain Jagjit SinghAIR 1962 SC 253PositiveEarlier bail principle cited within Gurbaksh Singh Sibbia regarding liberty vs. public interest.

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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 K. BABU`** ``` WEDNESDAY, THE 5[TH] DAY OF JUNE 2024 / 15TH JYAISHTA, 1946 ``` ``` CRL.A NO. 895 OF 2024 ``` ``` CRIME NO.724/2024 OF Vaikom Police Station, Kottayam ``` ``` CRMP NO.1528 OF 2024 OF DISTRICT COURT & SESSIONS COURT,KOTTAYAM APPELLANT/PETITONER/ACCUSED: ``` ``` BINU SOMANATHAN, AGED 52 YEARS D/O. SOMANATHAN, KARIPPAYIL HOUSE, CHEMMANATHUKARA, VAIKOM, KOTTAYAM ., PIN – 686606. ``` ``` BY ADV GEORGE SEBASTIAN ``` ## **`RESPONDENTS/RESPONDENTS & DE FACTO COMPLAINANT:`** - **`1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALAERNAKULAM, (CRIME NO. 724/2024 OF VAIKOM POLICE STATION, KOLLAM DISTRICT), PIN – 682031.`** - **`2 THE DY.SP OF POLICE, VAIKOM, OFFICE OF THE DY.SP OF POLICE, VAIKOM, KOTTAYAM DISTRICT, PIN – 686141.`** - **`3 BINDU CP, AGED 48 YEARS`** ``` W/O. SADANANDHAN, SIVASAKTHI, CHALAPPARAMPU SOUTH, NADUVILE VILLAGE, VAIKOM, KOTTAYAM DISTRICT, PIN – 686141. ``` ## **`SRI.G.SUDHEER, PP`** ``` THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON ``` ``` 05.06.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` CRL.A NO. 895 OF 2024 2 ``` ## **JUDGMENT** This is an appeal filed under Section 14-A of the Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989. The challenge in this appeal is to the order dated 24.5.2024 in Crl.M.P No.1528/2024 passed by the Sessions Court, Kottayam. 2. The appellant is the accused in Crime No.724 of 2024 of Vaikam Police Station. She is alleged to have committed offences punishable under Section 509 of the IPC and Sections 3(1), (r), (s) of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989 (Amendment Act 2015) (for short ‘the Act’). 3. The prosecution case: On 18.4.2024 at 11 a.m. at the shop named ‘J2 Fashions’ run by the appellant and her husband, the appellant abused the de facto complainant, who is a member of the Scheduled Caste Community and intimidated her by calling her caste name and thereafter on 23.4.2024 at around 9 a.m., the appellant called the de facto complainant on her mobile phone and abused her by calling her caste name. The incidents happened in the presence of the staff members and other members of the public. The appellant is not a member of the Scheduled Caste/Scheduled Tribe community. ``` CRL.A NO. 895 OF 2024 3 ``` 4. Notice was served on the de facto complainant. She did not turn up. 5. I have heard the learned counsel for the appellant and the learned Public Prosecutor 6. The learned counsel for the appellant submitted that the allegations levelled by the prosecution are false. The learned counsel submits that the bar under Sections 18 and 18A of the Act is not applicable to the present facts, as the prosecution failed to establish a prima facie case to bring out the offences under the Act. 7. The learned Public Prosecutor opposed the bail plea on the ground that there are materials to attract the offences alleged. 8. The case of the appellant: The appellant has been falsely implicated in the crime. The appellant, a widow is the living partner of one Mr.John Joseph, who is running a shop by name ‘J2 Fashions’ at Vaikam. The de facto complainant is a staff in the shop. The de facto complainant maintained illicit connection with Mr.John Joseph. The appellant resisted it. Enraged on that Mr.John Joseph assaulted her. She filed a complaint before the Vaikom police based on which Crime No.671 of 2024 has been registered alleging offences punishable under Sections 498A and 323 of the IPC. The de facto complainant has been living in inimical terms with the appellant. ``` CRL.A NO. 895 OF 2024 4 ``` The present crime has been registered as a counter blast to Crime No.671 of 2024. This is more evident from 11 days delay in lodging the FIS by the de facto complainant. The appellant has not abused or threatened the de facto complainant as alleged. ## 9. **In Prathvi Raj Chauhan v. Union of India** [(2020) 4 SCC 727], the Apex Court held that if the complaint does not make out a prima facie case for the applicability of the penal provisions of the Act, the bar created under Sections 18 and 18-A shall not apply. ## 10. In **Subhash Kashinath Mahajan (Dr.) v. State of** **Maharashtra and Another** 2018 (2) KHC 207, while dealing with the pre- amended Act, the Supreme Court held that there is no absolute bar against grant of anticipatory bail in cases under the Act if no prima facie case is made out or where on judicial scrutiny the **xxxx v.** complaint is found to be prima facie mala fide. This Court in **State of Kerala** 2022 KHC 1001, while considering the application of the bar under Sections 18 and 18-A of the Act held thus: “Before analysing the question as to whether, a prima facie case is made out in this matter, it is necessary to address the tendency of false implication of innocent persons, who do not belong to Scheduled Caste or Scheduled Tribe community, by misusing the provisions of the SC/ST (POA) Act. There is no quarrel that stringent provisions are incorporated in the SC/ST (POA) Act to arrest the menace of atrocities against members of the Scheduled Caste and Scheduled Tribes community by ``` CRL.A NO. 895 OF 2024 5 ``` exploiting their backwardness. Since the Parliament found that the provisions of earlier SC/ST (POA) Act were not sufficient to meet the ends of justice, the Act was amended. After the amendment of the SC/ST (POA) Act, more stringent provisions have been incorporated in SC/ST (POA) Act with mandatory right of hearing to the defacto complainant at every stages of the court proceedings, as provided under Section 15A(3) of the SCT/ST (POA) Act. Thus, atrocities against Scheduled Caste or Scheduled Tribe community, in fact, is intended to be curtailed by the stringent provisions of SC/ST (POA) Act. Therefore, when genuine complaint/complaints at the instance of the Schedule Caste or Scheduled Tribe members, which would attract offence/offences incorporated under the SC/ST (POA) Act, if made, the same shall be viewed seriously and appropriate legal action shall go on, to attend the grievances of the complaint/complaints. At the same time, the courts should have a duty to rule out the possibilities of false implication of innocent persons as accused, with a view to achieve ulterior motives of the complaints, with threat of arrest and detention of the accused in custody, because of the stringent provisions in the SC/ST (POA) Act in the matter of grant of anticipatory bail. It is shocking, rather a mind blowing fact that many innocent persons are victims of false implication under the SC/ST (POA) Act. Therefore, it is the need of the hour for the courts to segregate the grain from the chaff by analysing the genesis of the case, the antecedents prior to registration of the crime, with reference to existence of animosity between the complainant and the accused, with particular attention, vis-a-vis previous disputes/cases/ complaints, etc. while considering the question of prima facie case, when considering plea for pre-arrest bail. In cases, where there are materials to show that the accused and the complainant are in inimical terms, and there are previous litigation between them or their men or representatives and in retaliation or as a sequel to the same, the allegations in the complaint constituting offence/offences under the SC/ST (POA) Act are made, the same may be the reasons to doubt the case prima facie. The instances are ``` CRL.A NO. 895 OF 2024 6 ``` not exhaustive. Therefore, evaluation of the above facts would help the court while addressing the question of prima facie case, at the pre-arrest bail stage. On evaluation of the genesis of the case within the ambit of the above pari materia, if the court finds something to see the possibility of false implication, in such cases, the court could very well hold that prima facie, the prosecution allegations could not be believed for the purpose of denying anticipatory bail, after leaving the question as to commission of offence/offences for a detailed and fair investigation by the Investigating Officer. Indubitably, such a course of action is necessary to rule out the possibility of false implication” 11. I have gone through the FIS and other materials relied on by the appellant. I am of the view that there are sufficient materials to hold that the de facto complainant is living in enemical terms with the appellant. The possibility of false implication cannot be ruled out. On analysis of the facts placed before the Court, the mens rea of the appellant in the commission of the alleged acts is doubtful. The resultant conclusion is that the prosecution has failed to establish a prima facie case to attract the offences under the Act. Therefore the bar under Sections 18 and 18A of the Act is not applicable to the facts of this case. 12. While considering the scope of jurisdiction under Section 438 Cr.P.C., the Constitution Bench of the Apex Court in **Gurbaksh Singh Sibbia & Ors. v. State of Punjab** [(1980) 2 SCC 565] held thus: ``` CRL.A NO. 895 OF 2024 7 ``` “31. In regard to anticipatory bail, if the proposed accusation appears Siddharam Satlingappa Mhetre v. State of Maharashtra [(2011) 1 SCC 694]to stem not from motives of furthering the ends of justice but from some ulterior motive, the object being to injure and humiliate the applicant by having him arrested, a direction for the release of the applicant on bail in the event of his arrest would generally be made. On the other hand, if it appears likely, considering the antecedents of the applicant, that taking advantage of the order of anticipatory bail he will flee from justice, such an order would not be made. But the converse of these propositions is not necessarily true. That is to say, it cannot be laid down as an inexorable rule that anticipatory bail cannot be granted unless the proposed accusation appears to be actuated by mala fides; and, equally, that anticipatory bail must be granted if there is no fear that the applicant will abscond. There are several other considerations, too numerous to enumerate, the combined effect of which must weigh with the court while granting or rejecting anticipatory bail. The nature and seriousness of the proposed charges, the context of the events likely to lead to the making of the charges, a reasonable possibility of the applicant's presence not being secured at the trial, a reasonable apprehension that witnesses will be tampered with and “the larger interests of the public or the State” are some of the considerations which the court has to keep in mind while deciding an application for anticipatory bail. The relevance of these considerations was pointed out in State v. Captain Jagjit Singh [AIR 1962 SC 253 : (1962) 3 SCR 622 : (1962) 1 Cri LJ 216] , which, though, was a case under the old Section 498 which corresponds to the present Section 439 of the Code. It is of paramount consideration to remember that the freedom of the individual is as necessary for the survival of the society as it is for the egoistic purposes of the individual. A person seeking anticipatory bail is still a free man entitled to the presumption of innocence. He is willing to submit to restraints on his freedom, by the acceptance of conditions which the court may think fit to impose, in consideration of the assurance that if arrested, he shall be enlarged on bail.” ``` CRL.A NO. 895 OF 2024 8 ``` ## 13. In **Siddharam Satlingappa Mhetre v. State of Maharashtra** [(2011) 1 SCC 694] the Apex Court held thus:- “113. Arrest should be the last option and it should be restricted to those exceptional cases where arresting the B.A.Nos.5010 of 2021 & Connected cases 40 accused is imperative in the facts and circumstances of that case. The court must carefully examine the entire available record and particularly the allegations which have been directly attributed to the accused and these allegations are corroborated by other material and circumstances on record.” (In **Sushila Aggarwal** v. State (NCT of Delhi) [(2020) 5 SCC 1]) the declaration of law in Siddharam Satlingappa Mhetre that no condition can be imposed while granting order of anticipatory bail alone was overruled) 14. In **Sushila Aggarwal** , the Constitution Bench of the Apex Court, following the decision in Gurbaksh Singh Sibbia, held that while considering an application (for grant of anticipatory bail) the Court has to consider the nature of the offence, the role of the person, the likelihood of his influencing the course of investigation, or tampering with evidence (including intimidating witnesses), likelihood of fleeing justice (such as leaving the country), etc. 15. Having considered the entire circumstances on the ``` CRL.A NO. 895 OF 2024 9 ``` touchstone of the principles discussed above, I am of the view that the appellant is entitled to anticipatory bail. In the result, - (i) The Criminal Appeal is allowed. - (ii) The order dated 24.5.2024 in Crl.M.P No.1528 of 2024 stands set aside. (iii) The appellant shall appear before the Investigating Officer on 26.6.2024 between 10.00 AM and 11.00 AM for interrogation. (iv) The Investigating Officer is directed to release the appellant on bail, in the event of her arrest, on her executing bond for Rs.10,000/- (Rupees ten thousand only) with two solvent sureties each for the like sum. ``` Sd/- K. BABU JUDGE ``` Sru ``` CRL.A NO. 895 OF 2024 10 ``` ## **`APPENDIX OF CRL.A 895/2024`** |**`PETITIONER’S`**|**`ANNEXURES`**| |---|---| |**`Annexure A`**|**`A TRUE COPY OF THE COMPLAINT DATED 23.03.2024`**| ||**`SUBMITTED BY THE APPELLANT BEFORE THE SHO`**| ||**`VAIKOM POLICE STATION.`**| |**`Annexure B`**|**`A TRUE COPY OF THE FIR DATED 23.04.2024 IN`**| ||**`CRIME NO, 671/2024 OF VAIKOM POLICE STATION.`**| |**`Annexure C`**|**`A TRUE COPY OF THE STATEMENT GIVEN BY THE`**| ||**`APPELLANT AT VAIKOM POLICE STATION.`**| |**`Annexure D`**|**`A TRUE COPY OF THE OP TICKET ISSUED IN`**| ||**`RESPECT OF THE PETITIONER DATED 23.4.2024`**| ||**`FROM TALUQ HEADQUARTERS HOSPITAL, VAIKOM.`**| |**`Annexure E`**|**`A TRUE COPY OF THE MEMORANDUM OF THE PETITION`**| ||**`IN CRL. MP 1528/2024 DATED 15.05.2024 OF THE`**| ||**`SESSIONS COURT, KOTTAYAM.`**| |**`Annexure F`**|**`A TRUE COPY OF THE ORDER DATED 24.05.2024 IN`**| ||**`CRL.MP. 1528/2024 OF THE SESSIONS COURT`**| ||**`KOTTAYAM.`**| |**`Annexure G`**|**`A TRUE COPY OF THE FIR AND FI STATEMENT IN`**| ||**`CRIME 724/2024 OF VAIKOM POLICE STATION.`**|