High Court of KeralaSingle JudgeBail granted with conditions

Dinesh Babu S & S A KANJANAMALA v. State of Kerala

Case / Petition Number:B.A.No.3651 of 2025
Neutral Citation:2025:KER:27846

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2025-04-01
Court Decision / Holding
Bail application allowed with conditions: 1) petitioners to appear before IO within two weeks for interrogation; 2) if IO proposes arrest, petitioners to be released on bond for Rs.50,000 with two solvent sureties; 3) petitioners to appear as required and cooperate with investigation; 4) petitioners not to leave India without court permission; 5) petitioners not to commit similar offences; 6) order is limited to deciding this bail application; 7) bail conditions may be cancelled if violated; 8) principle from Anzar Azeez applied.
Final Disposition
Bail granted with conditions

Parties to the Case

Appellants / Petitioners

  • Dinesh Babu S
  • S A KANJANAMALA

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • T. K. Sandeep
  • • Swetha R. Sreelakshmi Shibu

Counsels for Respondents

  • • Hrithwik C.S., Senior Public Prosecutor

Case Synopsis & Summary

Two accused, Dinesh Babu S and S A KANJANAMALA, seek bail in Crime No. 249/2025 of Changaramkulam Police Station, Malappuram, under Section 482 of the Bharatiya Nagarik Suraksha Sanhita, before the Kerala High Court. The petitioners are charged with offences under Sections 406 and 420 IPC, arising from alleged misappropriation related to college admission fees for BSc Nursing. The prosecution contends that the victim paid Rs 3,25,000 for admission to Annai Meenakshi Nursing College, but the accused allegedly paid only Rs 1,00,000 to the actual college, withholding the balance. The petitioners submitted that they are willing to comply with conditions if bail is granted. The Public Prosecutor opposed bail. The Court observed that the sole allegation concerns non-refund of the balance amount, and whether any crime is attracted is a matter to be investigated; no merits conclusions were drawn. The bench reaffirmed the basic bail principle that bail is the rule and imprisonment the exception, citing Chidambaram P. v. Directorate of Enforcement and later decisions (Siddharth v. State of UP; Manish Sisodia v. CBI), emphasizing personal liberty and due process. Bail is allowed with stringent conditions: petitioners must appear before the Investigating Officer within two weeks, and, if arrest is contemplated, they shall be released on bond of Rs 50,000 with two solvent sureties; they must not leave India, must cooperate with investigation, and must not commit similar offences; non-compliance may lead to cancellation of bail. The principles in Anzar Azeez are noted as applicable to this case.

Provisions of Law Cited

Section 482 of Bharatiya Nagarik Suraksha SanhitaSections 406 & 420 of the Indian Penal Code, 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 be justified; the power to arrest is distinct from its justification

Submissions & Arguments

Contentions of Appellants / Petitioners

Counsel for petitioners submitted that the petitioners are ready to abide by any conditions if bail is granted and that they should be released under stringent conditions, including appearance before the Investigating Officer (IO), cooperation with the investigation, and restrictions on travel; the offences are being investigated, and there is no immediate threat to the fair trial if bail is granted under appropriate conditions.

Contentions of Respondents

Public Prosecutor opposed bail, highlighting the charges under Sections 406 & 420 IPC and the seriousness of allegations; stressed that final determination of whether an offence is attracted is a matter for investigation and not for bail; urged the court to exercise caution in granting bail.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Chidambaram. P v. Directorate of Enforcement2019 (16) SCALE 870PositiveCited to support the principle that bail is the rule and jail is the exception, aligning with the court’s reasoning on bail jurisprudence.
Siddharth v. State of Uttar Pradesh and Another2021(5)KHC 353PositiveUsed to emphasize personal liberty and that arrest is not automatic; supports measured bail considerations.
Manish Sisodia v. Central Bureau of Investigation2023 KHC 6961PositiveCited for the proposition that grave economic offences do not automatically bar bail; supports a balanced approach.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663PositiveCited for the broader principles on bail and investigation as per Supreme Court guidance.
Joginder Kumar v. State of UP and Others1994(1)KLT 919; AIR 1994 SC 1349; 1994 (4) SCC 260PositiveCited to illustrate the distinction between power to arrest and justification for exercise of it; protection of personal liberty.
Anzar Azeez v. State of Kerala2025 SCC OnLine KER 1260PositivePrinciple that is applicable to the current bail decision.

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Extracted Judgment Text

Exact text extracted from official judgment records.

B.A.No.3651 of 2025 1 2025:KER:27846 **==> picture [57 x 58] intentionally omitted <==** # **IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT** **THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN** **TUESDAY, THE 1[ST] DAY OF APRIL 2025 / 11TH CHAITHRA, 1947 BAIL APPL. NO. 3651 OF 2025** **CRIME NO.249/2025 OF CHANGARAMKULAM POLICE STATION,** ## **MALAPPURAM** ## **PETITIONER(S)/ACCUSED:** - **1 DINESH BABU S, AGED 40 YEARS, S/O SHANMUGAN, AISWARYA APPARTMENTS, 18/870 KARALA STREET, SULTHANPETTA, PALAKKAD, KERALA, PIN - 678001** **2 S A KANJANAMALA AGED 34 YEARS** **W/O DINESH BABU, AISWARYA APPARTMENTS, PALAKKAD, PALAKKAD P.O, KERALA, PIN - 678001** **BY ADVS. T.K.SANDEEP SWETHA R. SREELAKSHMI SHIBU** ## **RESPONDENT(S)/COMPLAINANT & STATE:** **STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031** **BY ADV. SRI.HRITHWIK.C.S, SR.PP** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 01.04.2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** B.A.No.3651 of 2025 2 2025:KER:27846 **==> picture [57 x 58] intentionally omitted <==** ## **P.V.KUNHIKRISHNAN, J** -------------------------------- B.A.No.3651 of 2025 ------------------------------Dated this the 01[st] day of April, 2025 ## **O R D E R** This Bail Application is filed under Section 482 of the Bharatiya Nagarik Suraksha Sanhita. 2. Petitioners are the accused in Crime No.249/2025 of Changaramkulam Police Station, Malappuram. The above case is registered against the petitioners alleging offences punishable under Sections 406 & 420 of the Indian Penal Code, 1860. 3. The prosecution case is that, for getting admission to Annai Meenakshi Nursing College for BSC Nursing, the victim paid an amount of Rs.3,25,000/-. But the victim obtained admission only in AME College and the amount paid by the accused to that college is only Rupees One Lakh. Hence it is alleged that the balance amount is not returned. Therefore, it is B.A.No.3651 of 2025 3 2025:KER:27846 **==> picture [57 x 58] intentionally omitted <==** alleged that the accused committed the above said offences. 4. Heard the learned counsel appearing for the petitioners and the learned Public Prosecutor. 5. The counsel for the petitioners submitted that the petitioners are ready to abide any conditions if this Court grant them bail. 6. The Public Prosecutor opposed the bail application. 7. This Court considered the contentions of the petitioners and the Public Prosecutor. The only allegation against the petitioners is that they did not return the balance amount. Whether any criminal offence is attracted in the facts and circumstances of the case is a matter to be investigated. I do not want to make any observation about the same. 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.3651 of 2025 4 **==> picture [57 x 58] intentionally omitted <==** 2025:KER:27846 **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 (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 selfesteem of a person. If the Investigating Officer has no reason B.A.No.3651 of 2025 5 2025:KER:27846 **==> picture [57 x 58] intentionally omitted <==** 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 petitioners shall appear before the Investigating Officer within two weeks from today and shall undergo interrogation. 2. After interrogation, if the Investigating Officer propose to arrest the petitioners, they shall be released on bail on executing a bond for a sum of Rs.50,000/- B.A.No.3651 of 2025 6 **==> picture [57 x 58] intentionally omitted <==** 2025:KER:27846 (Rupees Fifty Thousand only) each with two solvent sureties each for the like sum to the satisfaction of the arresting officer concerned. 3. The petitioners shall appear before the Investigating Officer for interrogation as and when required. The petitioners 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 them from disclosing such facts to the Court or to any police officer. 4. Petitioners shall not leave India without permission of the jurisdictional Court. 5. Petitioners shall not commit an offence similar to the offence of which they are accused, or suspected, of the commission B.A.No.3651 of 2025 7 2025:KER:27846 **==> picture [57 x 58] intentionally omitted <==** of which they are suspected. 6. 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 this case also. 7. 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 petitioners even while the petitioners are 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]. 8. If any of the above conditions are violated by the petitioners, the jurisdictional Court can cancel the bail in B.A.No.3651 of 2025 8 **==> picture [57 x 58] intentionally omitted <==** 2025:KER:27846 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