High Court of KeralaSingle JudgeApplication allowed; bail granted with strict c...

Chandrasekharan Nair v. State of Kerala

Case / Petition Number:B.A. No. 3669 of 2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C. S. Dias
Judgment Date
2024-05-20
Court Decision / Holding
The bail application is allowed. The petitioner Chandrasekharan Nair is ordered to be released on bail on his executing a bond for Rs.1,00,000 (Rupees one lakh) with two solvent sureties each for Rs.1,00,000, to the satisfaction of the court having jurisdiction, subject to conditions: (i) he shall appear before the Investigating Officer every Saturday between 9 a.m. and 11 a.m. until final report; (ii) he shall not directly or indirectly induce, threaten, or procure any person to delay disclosures or tamper with evidence; (iii) he shall not commit any offence while on bail; (iv) if any condition is violated, the court may cancel bail; (v) applications for modification of bail conditions may be moved; (vi) recoveries may be effected during bail as laid down in Sushila Aggarwal v. State (NCT of Delhi) and another. SD/- rmm/20/5/2024, C.S. DIAS, JUDGE.
Final Disposition
Application allowed; bail granted with strict conditions as noted above.

Parties to the Case

Appellants / Petitioners

  • Chandrasekharan Nair

Respondents

  • State of Kerala, through Station House Officer, Punalur Police Station, Kollam, represented by Public Prosecutor, High Court of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • S. Muhammed Haneeff
  • • M. H. Asif Ali
  • • Ashik Ali M. H.

Counsels for Respondents

  • • Sri Seetha S., Senior Public Prosecutor

Case Synopsis & Summary

This bail application under Section 439 CrPC concerns Chandrasekharan Nair, the sole accused in Crime No. 579/2024 of Punalur Police Station, Kollam, charged under Sections 409 and 420 IPC. Arrested on 5 April 2024, he has remained in judicial custody for 47 days. The prosecution alleges that the accused induced the de facto complainant to entrust Rs 3,00,000 by offering a fixed deposit with high interest and failed to pay any interest or return the capital, thereby committing cheating and misappropriation. The petitioner contends innocence and claims he was falsely implicated; he asserts no receipt of funds with intent to cheat, and that financial difficulties prevented repayment. The investigation is said to be complete and recovery effected, and the accused is in custody primarily due to non-payment rather than ongoing fraud. The Public Prosecutor opposes bail, noting that the accused is also an accused in Crime No. 490/2024 and that release could lead to witness tampering. Relying on Supreme Court principles such as presumption of innocence, bail as the rule, Article 21 protections, and the need to avoid undue detention, the High Court ultimately concludes that continued detention is unnecessary. It grants bail subject to stringent conditions: a bond of Rs 1,00,000 with two solvent sureties; regular appearances before the IO; prohibition on inducement, tampering with witnesses or evidence; prohibition on committing any offence; and potential cancellation for breach. The judgment also permits recoveries during bail as per Sushila Aggarwal.

Provisions of Law Cited

Code of Criminal Procedure, 1973 – Section 439Indian Penal Code – Sections 409 and 420Constitution of India – Article 21

Legal Doctrines & Maxims

  • Presumption of innocence
  • Bail is the rule and jail is the exception
  • Right to bail cannot be denied merely due to sentiments of society
  • Grant of bail is the rule; imprisonment before conviction is an exception
  • Article 21 protection against undue detention; undertrial rights

Submissions & Arguments

Contentions of Appellants / Petitioners

Counsel for the petitioner contends that the accused is innocent and falsely implicated; there is no evidence that he received Rs 3,00,000 with intent to cheat; financial difficulties, not malice, led to non-repayment. The arrest and custody of 47 days, while the investigation is nearly complete and recovery effected, indicate that continued detention is unnecessary. The plea rests on presumption of innocence, and the regular course of law should allow bail with appropriate conditions to safeguard the investigation and personal liberty.

Contentions of Respondents

The prosecution submits that the investigation is ongoing and that the accused is also involved in Crime No. 490/2024; release on bail could lead to witness intimidation and tampering with evidence. Considering the seriousness of the alleged offences and risk of interference, bail should be guarded or denied entirely. The court should weigh the right to liberty against public interest and the need to protect witnesses and preserve evidence.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Sanjay Chandra v. CBI2012 (1) SCC 40PositiveCited to affirm presumption of innocence and that imprisonment before conviction is punitive; bail should not be refused solely on prior conduct.
Dataram Singh v. State of U.P2018 (3) SCC 22PositiveCited for the proposition that bail is the rule and detention is an exception; discretion must be exercised judiciously.
State of Kerala v. Raneef2011 (1) SCC 784PositiveCited to underscore that indefinite detention infringes Article 21 and bail principles are tethered to constitutional rights.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663PositiveCited to justify that recoveries may be effected during bail per Supreme Court guidance; supports use of bail with conditions.

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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 ``` ``` MONDAY, THE 20[TH] DAY OF MAY 2024 / 30TH VAISAKHA, 1946 BAIL APPL. NO. 3669 OF 2024 ``` ``` CRIME NO.579/2024 OF PUNALUR POLICE STATION, KOLLAM ``` ## **`PETITIONER/ACCUSED:`** ``` CHANDRASEKHARAN NAIR, AGED 69 YEARS S/O CHELLAPPAN NAIR,'ARUNA NIVAS', THOLIKODE, KARAVALOOR VILLAGE, PUNALUR, KOLLAM, PIN - 691305 ``` ``` BY ADVS. S.MUHAMMED HANEEFF M.H.ASIF ALI ASHIK ALI M.H. ``` ## **`RESPONDENT:`** ``` STATE OF KERALA, THROUGH STATION HOUSE OFFICER, PUNALUR POLICE STATION, KOLLAM, REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN – 682031 ``` ``` SR PP SRI C S HRITHWIK ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 20.05.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` **B.A. No.3669 of 2024** ``` 2 ``` ## **Dated this the 20[th] day of May, 2024** ## **O R D E R** The application is filed under Section 439 of the Code of Criminal Procedure, 1973, by the sole accused in Crime No.579/2024 of the Punalur Police Station, Kollam, registered against him for allegedly committing the offences punishable under Sections 409 & 420 of the Indian Penal Code. The petitioner was arrested in Crime No.490/2024 on 05.04.2024. The petitioner’s arrest was recorded in the present crime on 16.4.2024. 2. The crux of the prosecution case is that; the accused with an intention to cheat and make unlawful enrichment, misrepresented to the de facto complainant and received Rs.3,00,000/- as fixed deposit offering high interest. However, the accused failed to pay any interest or return the capital. Thus, the accused has committed **B.A. No.3669 of 2024** ``` 3 ``` the above offences. 3. Heard; Sri.S.Muhammed Haneeff, learned counsel appearing for the petitioner and Smt. Seetha S., the learned Senior Public Prosecutor. 4. The learned counsel appearing 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 did not receive amount from the de facto any complainant with an intention to cheat or defraud him. It is only due to certain financial difficulties that he could not the amount. The fact remains that the repay petitioner has been in judicial custody for the last 47 days, the investigation in the case is practically complete and recovery has been effected. Therefore, the petitioner’s further detention is unnecessary. Hence, the application may be allowed. ``` 4 ``` ## **B.A. No.3669 of 2024** 5. The learned Public Prosecutor opposed the application. He submitted that investigation in the case is in progress. He also stated that the petitioner is an accused in Crime No.490/2024 of the very same police station for committing similar offences. If the petitioner is released on bail, there is a likelihood of him intimidating the witnesses and tampering with evidence. Hence, the application may be dismissed. 6. The prosecution allegation against the petitioner is that, he fraudulently received money from the de facto complainant by offering high interest rate. But, the petitioner failed to pay any interest or return the capital. The fact remains that the petitioner has been in judicial custody for the last 47 days, the investigation in the case is complete and recovery has been effected. Therefore, I am of the definite view that the petitioner’s further detention is unnecessary. ``` 5 ``` ## **B.A. No.3669 of 2024** 7. 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. 8. 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 compassionate manner. - 9.In **State of Kerala v. Raneef** , [(2011) 1 SCC ``` 6 ``` ## **B.A. No.3669 of 2024** 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. 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 for the last 47 days, the investigation in ``` 7 ``` ## **B.A. No.3669 of 2024** the case is complete and recovery has been effected, 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 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 ``` 8 ``` ## **B.A. No.3669 of 2024** 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) 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. (v) Applications for deletion/modification of the bail conditions shall be moved and entertained by the court below. ``` 9 ``` ## **B.A. No.3669 of 2024** (vi) 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/-** rmm/20/5/2024 **C.S.DIAS, JUDGE**