High Court of KeralaSingle JudgeBail granted to the petitioner with stringent c...

Godwin D. v. State of Kerala

Case / Petition Number:BA No.4322 of 2025
Neutral Citation:2025:KER:28764

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2025-04-03
Court Decision / Holding
This Bail Application is allowed; the petitioner Godwin D. is granted bail on stringent conditions: (1) appearance before the Investigating Officer within two weeks; (2) after interrogation, bond of Rs.50,000 with two solvent sureties; (3) appearance before IO as required and cooperation with investigation; (4) not leave India without the jurisdictional Court’s permission; (5) not commit any similar offence; (6) observations contained herein are strictly for deciding the bail; (7) the IO may proceed with investigation and, if necessary, recoveries; (8) bail can be cancelled if any condition is violated.
Final Disposition
Bail granted to the petitioner with stringent conditions.

Parties to the Case

Appellants / Petitioners

  • Godwin D.

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Biju C. Abraham
  • • Thomas C. Abraham
  • • Basil Mathew

Counsels for Respondents

  • • Sr PP - Hrithwik C S

Case Synopsis & Summary

Godwin D. v. State of Kerala concerns a bail application under Section 482 BNSS, 2023, in a case registered at Kilikolloor Police Station (Crime No. 1397/2024) alleging offences under IPC sections 420 and 468. The prosecution case is that the petitioner sought Rs. 5 lakh from the complainant, who paid Rs. 2.x lakh, and a cheque was issued by the petitioner which was dishonoured on presentation. The petitioner challenged the alleged offences and sought bail, offering to abide by stringent conditions. The Public Prosecutor submitted that there are no criminal antecedents so far, but the cheque bounce and the loan-related transactions indicate a possible economic offence requiring investigation. After considering the facts, the court held that even if the allegations are accepted, a conviction under Section 420 is not automatic and the matter demands proper balancing of personal liberty and investigational needs. The judge invoked the well-settled principle that bail is the rule and jail is the exception, citing Chidambaram P v Directorate of Enforcement, Siddharth v State of Uttar Pradesh, Manish Sisodia, and Anzar Azeez, among others, and observed that the current case falls within the ambit of bail with conditions. The order sets out seven conditions, including appearance before the IO, a bond, not leaving India without permission, and cooperation with investigation, with a power to cancel bail for violation.

Provisions of Law Cited

Section 482 of the Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023Sections 420 and 468 of the Indian Penal Code (IPC)

Legal Doctrines & Maxims

  • Bail is the rule and jail is the exception.
  • Personal liberty is an important aspect of our constitutional mandate.
  • There is a distinction between the existence of the power to arrest and the justification for exercise of it.

Submissions & Arguments

Contentions of Appellants / Petitioners

Counsel for the petitioner submitted that even if the entire prosecution case is accepted, no offence under Section 420 IPC is made out because merely borrowing money and issuing a cheque is not per se dishonest unless the intention to cheat is proven; the accused is ready to comply with any conditions the court may impose and should be released on bail to preserve personal liberty and fair trial. It was emphasised that the case involves a financial transaction with a cheque bounce, with no prior criminal antecedent as per IO report; bail should be granted with stringent conditions. The counsel urged that arrest would impede the accused’s right to fair trial and that stringent conditions are warranted only if the investigation needs require it; the court should rely on bail-rule jurisprudence and grant conditional bail accordingly.

Contentions of Respondents

Public Prosecutor opposed bail, contending that even if there is no antecedent, the allegations involve a grave economic offence; the cheque dishonour and demand for Rs.5 lakh require careful investigation; the IO report indicates no antecedents but arrest is not mandatory; the court should ensure strict conditions to prevent influence on witnesses and to guarantee cooperation; the State argues for cautious exercise of bail and that the offence’s gravity justifies restrictions until investigation is completed.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Chidambaram P v Directorate of Enforcement2019 (16) SCALE 870PositiveUsed to support the proposition that bail is the rule and jail is the exception.
Siddharth v State of Uttar Pradesh and Another2021 (5) KHC 353PositiveCited for the personal liberty principle and the arrest vs justification framework.
Manish Sisodia v. Central Bureau of Investigation2023 KHC 6961PositiveNoted that grave economic offences do not automatically bar bail.
Anzar Azeez v. State of Kerala2025 SCC OnLine KER 1260PositivePrinciple laid down is applicable to the present bail decision.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663PositiveSupports bail-related observations and conditions.
Joginder Kumar v. State of Uttar Pradesh and Others1994 (4) SCC 260Mentioned OnlyCited within the discussion on arrest vs. power; not relied on as a direct holding.

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Extracted Judgment Text

Exact text extracted from official judgment records.

BA No.4322 of 2025 1 **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:28764 ``` ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN ``` ``` THURSDAY, THE 3[RD] DAY OF APRIL 2025 / 13TH CHAITHRA, 1947 BAIL APPL. NO. 4322 OF 2025 ``` ``` CRIME NO.1397/2024 OF Kilikolloor Police Station, Kollam AGAINST THE ORDER/JUDGMENT DATED 15.03.2025 IN CRMC NO.584 OF 2025 OF DISTRICT COURT & SESSIONS COURT,KOLLAM ``` ## **`PETITIONER(S)/ACCUSED:`** ``` GODWIN D. AGED 26 YEARS S/O. DAVID, ST. SEVIER NAGAR, THAMARAKKULAM, KOLLAM DISTRICT, PIN - 691001 ``` ``` BY ADVS. BIJU .C. ABRAHAM THOMAS C.ABRAHAM BASIL MATHEW ``` ## **`RESPONDENT( S )/STATE:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, ERNAKULAM, PIN - 682031 ``` ## **`BY ADV.:`** ## **`SR PP - HRITHWIK C S`** ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 03.04.2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` BA No.4322 of 2025 2 **==> picture [57 x 58] intentionally omitted <==** **==> picture [94 x 9] intentionally omitted <==** **----- Start of picture text -----**<br> 2025:KER:28764<br>**----- End of picture text -----**<br> ## **P.V.KUNHIKRISHNAN, J. -------------------------------------------** ## **BA No.4322 of 2025** **-------------------------------------------Dated this the 03[rd] day of April, 2025** ## **O R D E R** This bail application is filed under Section 482 of the Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023. 2. Petitioner is an accused in Crime No.1397/2024 of Kilikolloor Police Station, Kollam. The above case is registered against the petitioner alleging offences punishable under Sections 420 and 468 of IPC. 3. The prosecution case is that, the petitioner requested Rs.5 lakhs from the defacto complainant and the defacto complainant paid an amount of Rs.2 BA No.4322 of 2025 3 **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:28764 ``` lakhs. A cheque was also issued by the petitioner. The cheque was presented by the defacto complainant for collection but the same was dishonoured. Hence, it is alleged that the accused committed the offence. 4. Heard the learned counsel appearing for the petitioner and the learned Public Prosecutor. 5. The counsel for the petitioner submitted that, even if the entire allegations are accepted, no offence under Section 420 IPC is made out. The counsel submitted that the petitioner is ready to abide any condition imposed by this Court, if this Court grants him bail. 6. The Public Prosecutor opposed the bail application. But, the Public Prosecutor submitted that, as per the report received by him from the Investigating Officer, no criminal antecedents is BA No.4322 of 2025 4 **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:28764 ``` alleged against the petitioner. 7. This Court considered the contentions of the petitioner and the Public Prosecutor. The admitted prosecution case is that some amount is borrowed by the petitioner and a cheque is issued. The cheque is dishonoured. If that be the case, there are remedies to the defacto complainant. I don’t want to make any further opinion about the same. Considering the facts and circumstances of the case, I think, the petitioner can be released on bail after imposing 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 Enforcement** [2019 (16) SCALE 870],_ after considering all the earlier judgments, observed that, the basic jurisprudence relating to bail BA No.4322 of 2025 5 **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:28764 ``` 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 BA No.4322 of 2025 6 **==> picture [57 x 58] intentionally omitted <==** ## `2025:KER:28764` 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 self-esteem of a person. If the Investigating Officer has no reason 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. Considering the dictum laid down in the above decisions and considering the facts and circumstances of this case, this Bail Application is allowed with the following conditions: _1. The petitioner shall appear before the Investigating Officer within two weeks from_ BA No.4322 of 2025 7 **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:28764 ``` _today and shall undergo interrogation._ _2. After interrogation, if the Investigating Officer propose to arrest the petitioner, he shall be released on bail on executing a bond for a sum of Rs.50,000/-(Rupees Fifty Thousand only) with two solvent sureties each for the like sum to the satisfaction of the arresting officer concerned._ _3. The petitioner shall appear before the Investigating Officer for interrogation as and when required. The petitioner shall cooperate 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 him from disclosing such facts to the Court or to any police officer._ BA No.4322 of 2025 8 **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:28764 ``` _4. Petitioner shall not leave India without permission of the jurisdictional Court._ _5. Petitioner shall not commit an offence similar to the offence of which he is accused, or suspected, of the commission of which he is 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 petitioner_ BA No.4322 of 2025 9 **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:28764 ``` _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]._ _8. If any of the above conditions are violated by the petitioner, the jurisdictional court can cancel the bail in accordance to law, even though this 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/-** nvj **P.V.KUNHIKRISHNAN JUDGE**