Don Simon Thomas v. State of Kerala (Bail Applications Nos. 5157 & 5155 of 2025)
Case Details & Bench
- Court
- High Court of Kerala
- Hon'ble Judges
- P. V. Kunhikrishnan
- Judgment Date
- 2025-04-10
- Court Decision / Holding
- Bail applications allowed. The petitioner is to be released on bail on a bond of Rs. 50,000 with two solvent sureties. The petitioner must appear before the Investigating Officer as required, cooperate with the investigation, and refrain from inducing witnesses or leaving the country without permission. The court notes that observations are for deciding this bail application and that the bail order is subject to statutory conditions. If violated, the jurisdictional court may cancel bail. The court also cites Anzar Azeez and related authorities as the governing principle guiding bail decisions.
- Final Disposition
- Bail applications are allowed with stipulated conditions.
Parties to the Case
Appellants / Petitioners
- Don Simon Thomas
Respondents
- State of Kerala represented by Public Prosecutor, High Court of Kerala
Legal Representation & Advocates
Counsels for Petitioners
- • A. Chandrababu
Counsels for Respondents
- • Sri. G. Sudheer, PP
- • Sri. Nooshad K A, Sr. PP
Case Synopsis & Summary
These bail applications (B.A. Nos. 5157 and 5155 of 2025) arise from Crime Nos. 245/2025 (Kongad Police Station, Palakkad) and 358/2025 (Vizhinjam Police Station, Thiruvananthapuram). The petitioner, Don Simon Thomas, is accused of offences punishable under IPC section 420, Emigration Act, 1983, section 24(1)(b), and Bharatiya Nyaya Sanhita, 2023, section 318(4). The prosecution alleges that he collected a substantial amount from de facto complainants by offering Nigeria job visas and deposited the funds with a counterpart in Nigeria. He was arrested in Crime No. 358/2025 and subsequently in Crime No. 245/2025, and has been in custody since 07.03.2025. The High Court of Kerala, before Judge P. V. Kunhikrishnan, heard on 10.04.2025 and delivered a common order disposing of both applications. While acknowledging the seriousness of the allegations, the court held that indefinite incarceration is unwarranted and bail can be granted with stringent conditions. Relying on Supreme Court dicta that bail is the rule and jail is the exception (Chidambaram P. v. Directorate of Enforcement; Manish Sisodia v. Directorate of Enforcement) and approving Jalaluddin Khan’s observations, the court emphasized the right to fair trial under Article 21 and the need for principled decisions on bail. The order cites Anzar Azeez v. State of Kerala and 2025 SCC OnLine KER 1260 as supportive authorities. The bail is granted on bond Rs.50,000 with two sureties, with conditions including appearance before IO, non-violation of conditions, and non‑departure from India without permission, with cancellation possible on breach.
Provisions of Law Cited
Legal Doctrines & Maxims
- Bail is the rule and jail is the exception
- Right to fair trial under Article 21 of the Constitution
- Chidambaram P. v. Directorate of Enforcement (2019) 16 SCALE 870
- Jalaluddin Khan v. Union of India (2024 KHC 6431)
- Manish Sisodia v. Directorate of Enforcement (2024 KHC 6426)
- Anzar Azeez v. State of Kerala (SCC OnLine 2025)
Submissions & Arguments
Contentions of Appellants / Petitioners
Counsel for the petitioner contended that the petitioner did not commit any offense; the money collected from de facto complainants was deposited with a counterpart in Nigeria; it was only an offer letter. The petitioner expressed willingness to comply with stringent conditions and is ready for bail. The core submission was that continued custody is unnecessary given the circumstances.
Contentions of Respondents
The Public Prosecutor opposed bail, highlighting serious allegations and criminal antecedents suggesting risk to ongoing investigation and to public interest. The prosecution emphasized the gravity of the offences (deception, large sums) and the need for stringent conditions if bail is granted, or possibly denial where warranted by law.
Cited Precedents (5)
| Case Name | Citation | Treatment | Explanation |
|---|---|---|---|
| Chidambaram P. v. Directorate of Enforcement | 2019 (16) SCALE 870 | Positive | Used to support the principle that bail is the rule and jail is the exception. |
| Jalaluddin Khan v. Union of India | 2024 KHC 6431 | Positive | Quoted for the proposition that courts should not withhold bail in deserving cases and must assess the case on bail grounds under the law. |
| Manish Sisodia v. Directorate of Enforcement | 2024 KHC 6426 | Positive | Emphasizes bail as a generally favored remedy to ensure fair trial. |
| Anzar Azeez v. State of Kerala | /SCC OnLine/2025/ | Positive | Principle cited as applicable to the present bail orders. |
| 2025 SCC OnLine KER 1260 | 2025 SCC OnLine KER 1260 | Positive | Referenced to bolster the bail jurisprudence in this state. |
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