High Court of KeralaSingle JudgeAppellants allowed; anticipatory bail granted; ...

Crl.A. 1753 of 2023

Case / Petition Number:CRL.A. 1753 of 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. G. Ajithkumar
Judgment Date
2023-12-05
Court Decision / Holding
The appeal is allowed. The impugned order dismissing anticipatory bail is set aside. The appellants are directed to surrender before the investigating officer within two weeks. Upon surrender and interrogation, they shall be released on bail on executing bonds of Rs. 50,000 with two solvent sureties of like amount, to the satisfaction of the investigating officer, subject to: (i) not influencing or intimidating the defacto complainant or witnesses or tampering with evidence; (ii) appearance before the investigating officer as and when called; (iii) not involving in any offence during the bail period. The observations are to decide the bail application only.
Final Disposition
Appellants allowed; anticipatory bail granted; impugned order set aside; surrender, bonds, and sureties with conditions prescribed.

Parties to the Case

Appellants / Petitioners

  • Mr. K. D. Ouseph
  • Mr. K.P. Sanu @ John Kutttan
  • Mr. Kumar P
  • Mr. Rajan A

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • The Deputy Superintendent of Police, Kattapana, Idukki District
  • Mr. Prakash

Legal Representation & Advocates

Counsels for Petitioners

  • • P. Martin Jose
  • • P. PrijithThomas
  • • P. Kuruvilla
  • • R. Githesh
  • • Ajay Ben Jose
  • • Manjunath Menon
  • • Sachin Jacob Ambat
  • • Harikrishnan S.
  • • S. Sreekumaran (Sr.)

Counsels for Respondents

  • • Smt. Seena C. – Government Pleader

Case Synopsis & Summary

This is a Kerala High Court criminal appeal challenging the Special Court’s order dismissing anticipatory bail under the SC/ST Act. The appellants—four accused associated with Moonglaaar Estate—are charged in Crime No. 1131 of 2020 with offences including eviction of unauthorized occupants (IPC 451, 294(b), 323 r/w 34) and under the SC/ST Act (sections 3(i)(r)(s)(z) and 3(2)(va)). The 3rd respondent, a member of a scheduled caste, alleged that the estate management forcibly demolished a quarters building, evicted his family, and subjected them to caste-based abuse. The Special Court had held that the allegations warranted restraint under the SC/ST Act, and the anticipatory bail petition was dismissed. The High Court, relying on established jurisprudence on anticipatory bail under the SC/ST Act, including Subhash Kashinath Mahajan v. State of Maharashtra, Union of India v. State of Maharashtra, Prathvi Raj Chauhan v. Union of India, and Haji Iqbal v. State of UP, held that where a prima facie case is not made out, the bar under Section 18 cannot stand. The court observed the complainant’s motive and the lack of serious injuries, noted that initial investigations questioned the complaint’s veracity, and concluded custodial interrogation was unnecessary. Accordingly, the appeal was allowed, and anticipatory bail granted with conditions: surrender within two weeks, bonds of Rs.50,000 with two solvent sureties, and standard bail conditions to not influence witnesses or commit offences.

Provisions of Law Cited

IPC Section 451IPC Section 294(b)IPC Section 323 r/w 34SC/ST Act Section 3(i)(r)SC/ST Act Section 3(i)(s)SC/ST Act Section 3(i)(z)SC/ST Act Section 3(2)(va)SC/ST Act Section 18SC/ST Act Section 14A

Legal Doctrines & Maxims

  • Guidelines for anticipatory bail under the SC/ST Act as laid down in Subhash Kashinath Mahajan v. State of Maharashtra, (2018) 6 SCC 454.
  • No absolute bar against grant of anticipatory bail in SC/ST Act cases if no prima facie case is made out or if the complaint is prima facie mala fide (Union of India v. State of Maharashtra, 2020 (4) SCC 761, with retained directions).
  • Principle that if a prima facie case is not made out under SC/ST Act, the bar under Section 18 is not attracted (Prathvi Raj Chauhan v. Union of India, (2020) 4 SCC 727).
  • Consideration of ulterior motive in complaint–where there is manifest vengeance, the FIR must be scrutinized with care (Haji Iqbal v. State of UP, AIR 2023 SC 3964).

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellants contended that they acted to evict unauthorized occupants through lawful estate-management processes. They argued that the 3rd respondent had no lawful occupancy or entitlement to remain, that the complaint was foisted for obtaining employment, and that the initial FI/investigation had found the complaint to be false; they asserted there was no objective, credible evidence of serious injury or caste-based violence; the bar under Section 18 SC/ST Act would not apply if prima facie case is not made out, and custodial interrogation was unnecessary. They urged grant of anticipatory bail in terms set out by the Supreme Court guidelines.

Contentions of Respondents

The State/prosecution argued that the case diary revealed materials suggesting offence was committed, that the 3rd respondent and family were occupying quarters without authority, and that the accused had intentions to intimidate via caste-based conduct; they urged restraint and continued investigation, asserting that Section 18 bar applied and that custodial interrogation could be required given the seriousness of the allegations.

Cited Precedents (7)

Case NameCitationTreatmentExplanation
Subhash Kashinath Mahajan v. State of Maharashtra2018 SCC 454PositiveCited for guidelines on anticipatory bail under the SC/ST Act.
N.T.Desai v. State of Gujarat1997 (2) GLR 942Mentioned OnlyCited as part of the historical backdrop for guidelines; not a controlling principle in this judgment.
Union of India v. State of Maharashtra2020 (4) SCC 761PositiveThree-judge decision; retained direction No.2 while fading others; supports no absolute bar to anticipatory bail where prima facie case is not made out or mala fide allegations.
Pankaj D. Suthar (supra)Pankaj D. Suthar (supra)PositiveCited as supportive Gujarat High Court view on anticipatory bail in SC/ST Act matters.
Prathvi Raj Chauhan v. Union of India2020 (4) SCC 727PositiveAffirms that if prima facie case under SC/ST Act is not made out, the Section 18 bar does not apply.
Haji Iqbal v. State of UPAIR 2023 SC 3964PositiveExplains approach to prosecution where ulterior motive is alleged.
Basheer K.M. and Others v. Rajani K.T. and Others2022 (6) KHC 619Mentioned OnlyCited for background; not forcefully relied upon to reach the present decision.

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Extracted Judgment Text

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## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MR.JUSTICE P.G. AJITHKUMAR** **TUESDAY, THE 5[TH] DAY OF DECEMBER 2023 / 14TH AGRAHAYANA,** ## **1945** ## **CRL.A NO. 1753 OF 2023** **CRIME NO.1131/2020 OF Kumily Police Station, Idukki CRMC NO.866/2023 OF DISTRICT COURT & SESSIONS** ## **COURT,THODUPUZHA** ## **APPELLANTS/PETITIONER 1 TO 4/ACCUSED NOS 1 TO 4:** - **1 MR.K.D.OUSEPH , AGED 58 YEARS** - **S/O.DEVASSY, RESIDING AT KARIMATHI HOUSE, CHOVVARA KARA, CHENGAMANAD VILLAGE, AVANAMKODU, ALUVA TALUK, ERNAKULAM DISTRICT, PIN - 688571** - **2 MR.K.P.SANU @ JOHN KUTTAN, AGED 53 YEARS S/O.PUSHKARAN, RESIDING AT KOCHUTHARAYIL HOUSE , DYMOCK P.O., VANDIPERIYAR, PERIYAR VILLAGE, IDUKKI DISTRICT, PIN - 685533** - **3 MR.KUMAR P, AGED 32 YEARS S/O.PALRAJ, RESIDING AT ESTATE QUARTERS, HML MOONGALAAR ESTATE, DYMOCK, PERIYAR VILLAGE, IDUKKI DISTRICT. (HAVING PERMANENT ADDRESS AT MANALAI DIVISION, LOCKHART ESTATE, DEVIKULAM P.O., MUNNAR, IDUKKI -, PIN - 685613** **4 MR.RAJAN A, AGED 61 YEARS S/O.AYYAPPAN PILLAI, ANAKUZHI PUTHUVAL, DYMOCK, PERIYAR VILLAGE, IDUKKI DISTRICT,PIN - 685533 BY ADVS. P.MARTIN JOSE P.PRIJITH THOMAS P.KURUVILLA R.GITHESH AJAY BEN JOSE MANJUNATH MENON SACHIN JACOB AMBAT HARIKRISHNAN S. S.SREEKUMAR (SR.)** 2 Crl.A.1753 of 2023 ## **RESPONDENT/S:** - **1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031** - **2 THE DEPUTY SUPERINTENDENT OF POLICE KATTAPANA IDUKKI DISTRICT-, PIN - 685508** - **3 MR.PRAKASH, AGED 40 YEARS S/O.MANICKAM, HML ANAKUZHI ESTATE, DYMOCK, PERIYAR VILLAGE, IDUKKI DISTRICT-, PIN - 685533** ## **SMT. SEENA C.-GOVERNMENT PLEADER** **THIS CRIMINAL APPEAL HAVING COME UP FOR FINAL HEARING ON 29.11.2023, THE COURT ON 05.12.2023 DELIVERED THE FOLLOWING:** 3 ## Crl.A.1753 of 2023 ## **P.G. AJITHKUMAR, J.** **----------------------------------------------------------Crl.Appeal No.1753 of 2023** **----------------------------------------------------------Dated this the 5[th] day of December, 2023** ## **J U D G M E N T** The appellants are the accused in Crime No.1131 of 2020 of Kumily Police Station. Their application for anticipatory bail was dismissed by the Special Court for the trial of offences under the Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 2015 (SC/ ST Act), Thodupuzha. That order is under challenge in this appeal filed under Section 14A of the SC/ST Act. 2. Crime No.1131 of 2020 was registered based on a statement of the 3[rd] respondent. He belongs to a scheduled caste. His parents were the labourers in Moongalaar estate. They retired from service. They were in occupation of a quarters in the estate. The 3[rd] respondent claims that since that quarters was dilapidated, another one was allotted to them by the manager of the estate, where he along with members of his family and parents were residing. There was assurance that the 3[rd] respondent would be provided with 4 ## Crl.A.1753 of 2023 employment in the estate. It is alleged that the appellants with the object of evicting the 3[rd] respondent and members of his family forcibly demolished the building and in that course the 3[rd] respondent, his wife, children and parents sustained injuries. The further allegation is that the 3[rd] respondent was abused and intimidated by calling his caste name. 3. Appellants filed Crl.M.C.No.866 of 2023 seeking anticipatory bail. The special court after considering the facts of the case in the light of the law laid down by this court in **Basheer K.M and Others v Rajani K.T and Others [2022** **(6) KHC 619]** , dismissed the petition. The appellants assail the said order. 4. Heard the learned Senior Counsel appearing for the appellants and the learned Public Prosecutor. 5. On receipt of the notice, the 3[rd] respondent appeared in person and submitted his objections. 6. The offences alleged against the appellants are punishable under Sections 451, 294(b), 323 r/w 34 of the IPC and Sections 3(i)(r),(s), (z) and Section 3(2)(va) of the SC / ST Act. The learned senior counsel for the appellants 5 ## Crl.A.1753 of 2023 would submit that from the materials on record it is evident that the appellants who are the manager and members of staff in the estate took action for eviction of unauthorized occupation of the quarters building occupied by the 3[rd] respondent through lawful means and the 3[rd] respondent with the ulterior motive of compelling the appellants to employ him in the estate foisted the case. It is pointed out that the complaint which was lodged more than one month after the date of the alleged incident was investigated into and found to be false. A final report was submitted to that effect. Thereafter, a further investigation was taken out and therefore the appellants are apprehending arrest. It is submitted that other than a dispute, as mentioned above, no incident as alleged by the 3[rd] respondent had occurred and therefore, this is a case, where the bar under Section 18 of the SC / ST Act does not apply. Whereas the court below, on a wrong understanding of the facts dismissed the petition. 7. What the 3[rd] respondent submitted is that immediately after the incident, he had approached the police 6 ## Crl.A.1753 of 2023 with his complaint, but in consideration of the assurance by the 1[st] appellant that he would be provided employment, he did not pursue his complaint. He also stated that he as well as his mother and children sustained injuries in the incident for which they underwent treatment. It is also stated that the appellants very clandestinely attempted to demolish the building and that too with the knowledge that he is a member of a scheduled caste. 8. The learned Public Prosecutor made available for the perusal the case diary and objected grant of bail to the appellants stating that in the further investigation, sufficient materials are collected to show the commission of the offence by the appellants. 9. In **Subhash Kashinath Mahajan v. State of Maharashtra[(2018) 6 SCC 454],** the Apex Court after considering the provisions of the SC/ST Act and various decisions including the one in **N.T.Desai v. State of Gujarat [1997(2)GLR 942],** issued a few guidelines for dealing with the applications for anticipatory bail, arrest of public servant and quashing of FIRs concerning offences 7 ## Crl.A.1753 of 2023 under the SC/ST Act. In **Union of India vs State of Maharashtra [2020(4) SCC 761],** a three-judge Bench of the Apex Court reviewed the aforesaid decision and directions Nos. iii and iv in that decision were recalled. Consequently, direction No.v was held to fade away. Direction No.2 however remains which reads: “ii) There is no absolute bar against grant of anticipatory bail in cases under the Atrocities Act if no prima facie case is made out or where on judicial scrutiny the complaint is found to be prima facie mala fide. We approve the view taken and approach of the Gujarat High Court in **Pankaj D Suthar** (supra) and **Dr.NTDesai** (supra) and clarify the judgments of this Court in **Balothia** (supra) and **Manju Devi** (supra);” 10. A Three judge bench of the Apex Court in **Prathvi Raj Chauhan vs. Union of India[ (2020) 4 SCC 727],** observed that if a prima facie case has not been made out attracting the provisions of SC/ST Act, the bar created by Section 18 on anticipatory bail is not attracted. The Apex Court reiterated the said principle in **Haji Iqbal v State of UP and Others [AIR 2023 SC 3964]** . The Apex Court also explained how the prosecution case has to be approached when there is an allegation that the complaint was instituted 8 ## Crl.A.1753 of 2023 with the ulterior motive of wreaking vengeance. It was held that if there is an allegation that the prosecution was launched with the ulterior motive of wreaking vengeance and proves manifestly frivolous or vexatious, the court owes a duty to look into the FIR with care and a little more closely. It was also observed that once the complainant decides to proceed against the accused with an ulterior motive, for wreaking personal vengeance, etc, then he would ensure that the complaint is very well drafted with all necessary pleadings. 11. Keeping the above in mind, the complaint in this case and the attending circumstances are to be considered. From the materials on record, it is evident that the 3[rd] respondent and members of his family occupy the quarters in the estate without any authority. The estate management even filed a suit for excluding them from the quarters. In the FI statement itself, it is stated that he initially did not pursue his complaint. The investigation conducted initially culminated in a finding that the complaint was false. Indisputably, the 1[st] appellant was the manager and other 9 ## Crl.A.1753 of 2023 appellants were the members of the staff in the estate. It is submitted that appellants 2 to 4 already left the service in the estate. It indicates that the appellants did not have any personal interest in the matter of evicting the 3[rd] respondent from the quarters. Therefore it is not possible to find that the appellants committed the alleged acts of offence intending to cause any harm or hurt to the 3[rd] respondent or the members of his family. From the wound certificates available in the case diary, it is seen that there was no serious injury to any person. Conspicuously, there is no mention of assault by any of the appellants in the would certificate also. In such circumstances, I am of the view that it is not possible to find prima facie that the appellants have committed offences under the SC/ST Act as alleged, which follows that bar under Section 18 of the SC/ST Act does not apply to this case. 12. Considering the nature of the offence, custodial interrogation of the appellants is not required. Therefore the appellant can be granted anticipatory bail. Accordingly, this appeal is allowed. The impugned order is set aside. The 10 Crl.A.1753 of 2023 appellants are directed to surrender before the investigating officer within two weeks. After interrogation and in the event of them being arrested, they shall be released on bail on the execution of bonds for Rs.50,000/- (Rupees fifty thousand only), with two solvent sureties for the like amount each, to the satisfaction of the investigating officer, and on the following conditions: - (i) They shall not influence or intimidate the defacto complainant or witnesses or tamper with evidence; - (ii) They shall appear before the investigating officer as and when called for; and - (iii) During the bail period, they shall not get involved in any offence. In case of breach of the bail conditions, the prosecution shall be at liberty to apply for cancellation of the bail before the jurisdictional court. It is made clear that the observations made above are to decide the bail application only. Sd/- ## **P.G. AJITHKUMAR, JUDGE** PV 11 Crl.A.1753 of 2023 ## **APPENDIX OF CRL.A 1753/2023** ## **PETITIONER ANNEXURES** **Annexure 1 TRUE COPY OF COMPLAINT DATED 01-09-2020 GIVEN BY THE 2ND APPELLANT TO THE 1ST APPELLANT.** - **Annexure II TRUE COPY OF THE LETTER DATED 02-092020 ALONG WITH COVERING LETTER ISSUED BY THE 1ST APPELLANT FORWARDING ANNEXURE-I** **Annexure III TRUE COPY OF FIR IN CRIME NO.1131 OF 2020 OF KUMILY POLICE STATION. Annexure IV TRUE COPY OF REFER REPORT DATED 17-022021 FILED BY THE 2ND RESPONDENT BEFORE THE SESSIONS COURT, THODUPUZHA.** - **Annexure V TRUE COPY OF THE OBJECTION TO ANNEXUREIV REFER REPORT AS CRL.M.P.NO.593 OF 2022 DATED 09-03-2022 FILED BY THE 3RD RESPONDENT** **Annexure VI TRUE COPY OF ORDER IN SPECIAL COURT DATED 07-09-2023 ALLOWED CRL.M.P.NO.2386 OF 2023** - **Annexure VII TRUE COPY OF THE PLAINT IN O.S NO.274 OF 2020 FILED BEFORE THE MUNSIFFS COURT, PEEREMEDU.** - **Annexure VIII TRUE COPY OF THE MEMORANDUM OF BAIL APPLICATION AS CRL.M.C NO. 866 OF 2023 FILED BEFORE THE SPECIAL COURT, THODUPUZHA.** **Annexure IX CERTIFIED COPY OF THE ORDER DATED 1511-2023 IN CRL.M.C NO. 866 OF 2023 OF THE SPECIAL COURT, THODUPUZHA.**