High Court of KeralaSingle JudgeBail granted to the petitioner (second accused)...

Hamza v. State of Kerala

Case / Petition Number:B.A.No. 4010 of 2025
Neutral Citation:2025:KER:28210

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P.V.KUNHIKRISHNAN
Judgment Date
2025-04-02
Court Decision / Holding
The Bail Application is allowed. The petitioner shall appear before the Investigating Officer within two weeks for interrogation. After interrogation, if the IO proposes to arrest the petitioner, he shall be released on bail on executing a bond of Rs. 50,000 with two solvent sureties. The petitioner shall cooperate with the investigation, shall not leave India without permission of the jurisdictional court, shall not commit a similar offence, and the IO may investigate and effect recoveries as necessary. If any condition is violated, the jurisdictional court may cancel bail. The observations are limited to deciding this bail application, and the principle from Anzar Azeez is applicable. Sd/- P.V.KUNHIKRISHNAN, JUDGE.
Final Disposition
Bail granted to the petitioner (second accused) with specified conditions and monitoring of investigation; bail may be cancelled for violation of conditions.

Parties to the Case

Appellants / Petitioners

  • Hamza (2nd accused)

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, Sr PP – Sri. NOUSHAD K A

Legal Representation & Advocates

Counsels for Petitioners

  • • M. Muhammed Shafi
  • • T. Rasini Adheela
  • • Nowrin Ramesh Rasheed

Counsels for Respondents

  • • Public Prosecutor, High Court of Kerala; Sr PP – Sri. Noushad K A

Case Synopsis & Summary

This bail application (B.A. No. 4010 of 2025) concerns Hamza, the second accused in Crime No. 731/2024 of Koduvally Police Station, Kozhikode, alleging offences under Indian Penal Code sections 420, 468, 471, 406 and 120-B. The prosecution contends bail should be resisted given the gravity of the alleged offences, including creation of a fake Aadhar card and a bogus sale of a Porsche car, with false statements to police. The petitioner’s counsel submits that bail was already granted to co-accused in a prior order (B.A. No. 10136 of 2024) and that the petitioner is amenable to stringent conditions. The Public Prosecutor opposed bail. The court anchors its decision on the long-standing bail principle that bail is the rule and jail the exception, citing Supreme Court authorities such as Chidambaram P. v. Directorate of Enforcement and Siddharth v. State of Uttar Pradesh, and subsequent Kerala/Judicial pronouncements including Manish Sisodia v. CBI, Sushila Aggarwal v. State (NCT of Delhi), and Anzar Azeez v. State of Kerala. Ultimately, after considering these authorities and the fact that co-accused have been granted bail, the court allows bail with conditions, including interrogation by police within two weeks, a bond of Rs. 50,000 with two sureties, non-eviction from India without court permission, non-commission of similar offences, and potential recoveries under police supervision. The order ends with the judge’s signature, affirming the bail grant.

Provisions of Law Cited

Section 482 of Bharatiya Nagarik Suraksha SanhitaSection 420 of IPCSection 468 of IPCSection 471 of IPCSection 406 of IPCSection 120-B of IPC

Legal Doctrines & Maxims

  • Bail is the rule and jail is the exception.
  • Personal liberty is an important aspect of our constitutional mandate.
  • The basic jurisprudence relating to bail emphasizes opportunity for a fair trial.

Submissions & Arguments

Contentions of Appellants / Petitioners

Counsel for the petitioner submitted that bail to co-accused has been granted in a previous order (B.A. No.10136 of 2024) and that the petitioner is ready to abide by stringent conditions; hence the petitioner should be released on bail.

Contentions of Respondents

Public Prosecutor opposed bail, noting the petitioner is the second accused in the case and that the offence involves serious allegations such as fake documentation and sale of a vehicle; however, the court ultimately relies on bail jurisprudence rather than reiterating the detailed state arguments.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Chidambaram. P v Directorate of Enforcement2019 (16) SCALE 870PositiveSupports the bail-as-rule principle and the objective of ensuring a fair trial.
Siddharth v State of Uttar Pradesh and Another2021(5)KHC 353PositiveEmphasises personal liberty and restraint in arrest, supporting bail considerations.
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 1981PositiveClarifies that arrest is not automatic and that routine arrest can cause harm, supporting liberal bail philosophy.
Manish Sisodia v. Central Bureau of Investigation2023 KHC 6961PositiveRecognizes that grave economic offences do not automatically negate bail.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663PositiveSupports the exercise of bail-related discretion and conditions.
Anzar Azeez v. State of Kerala2025 SCC OnLine KER 1260PositivePrinciple from Anzar Azeez applicable to this case.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against Hamza v. State of Kerala and instantly map out authorities that support, challenge, or govern your position.

Extracted Judgment Text

Exact text extracted from official judgment records.

B.A.No. 4010 of 2025 1 2025:KER:28210 **==> picture [57 x 58] intentionally omitted <==** **IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT** **THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN** **WEDNESDAY, THE 2[ND] DAY OF APRIL 2025 / 12TH CHAITHRA, 1947 BAIL APPL. NO. 4010 OF 2025** **CRIME NO.731/2024 OF KODUVALLY POLICE STATION, KOZHIKODE PETITIONER(S)/ACCUSED NO.2:** **HAMZA AGED 53 YEARS S/O IBRAHIM, BISMI HOUSE, NAMBRATHUKARA, NADUVATHUR, KOILANDY, KOZHIKODE DT., PIN - 673305** **BY ADVS. M.MUHAMMED SHAFI T.RASINI ADHEELA NOWRIN RAMEESA RASHEED** ## **RESPONDENT(S)/COMPLAINANT:** **STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031** **SR PP – SRI. NOUSHAD K A** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON** **02.04.2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** B.A.No. 4010 of 2025 2 2025:KER:28210 **==> picture [57 x 58] intentionally omitted <==** ## **P.V.KUNHIKRISHNAN, J** -------------------------------- ## B.A.No. 4010 of 2025 ------------------------------Dated this the 02[nd] day of April, 2025 ## **O R D E R** This Bail Application is filed under Section 482 of Bharatiya Nagarik Suraksha Sanhita. 2. Petitioner is the 2[nd] accused in Crime No.731/2024 of Koduvally Police Station. The above case is registered against the petitioner and others alleging offences punishable under Sections 420, 468, 471, 406 & 120-B of the Indian Penal Code, 1860. 3. The prosecution case is that the 1[st] accused dishonestly took a Porche car belonging to the de-facto complainant. The accused 1 to 6 criminally conspired and prepared a fake aadhar card of the de-facto complainant with the photograph of 2[nd] accused/petitioner and sold the car to the 3[rd] accused after making a bogus sale deed and further the 3[rd] B.A.No. 4010 of 2025 3 2025:KER:28210 **==> picture [57 x 58] intentionally omitted <==** accused had given a false statement to Anchal Police on 08.06.2024 against the de- facto complainant and others. 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. Counsel for the petitioner submitted that, this Court already granted bail to the co-accused as per order dated 19.12.2024 in B.A. No.10136 of 2024. The counsel submitted that the petitioner is ready to abide any conditions if this Court grant him bail. 6. The Public Prosecutor opposed the bail application. The Public Prosecutor submitted that the petitioner is the 2[nd] accused in the above case. 7. Considering the facts and circumstances of the case and also considering the fact that the other accused were released on bail by this Court, I think the petitioner also 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 B.A.No. 4010 of 2025 4 2025:KER:28210 **==> picture [57 x 58] intentionally omitted <==** 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 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 B.A.No. 4010 of 2025 5 2025:KER:28210 **==> picture [57 x 58] intentionally omitted <==** 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 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. 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 petitioner shall appear before the Investigating Officer within two weeks from today and shall undergo B.A.No. 4010 of 2025 6 2025:KER:28210 **==> picture [57 x 58] intentionally omitted <==** 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 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 him from disclosing such facts to the Court or to any police officer. 4. Petitioner shall not leave B.A.No. 4010 of 2025 7 2025:KER:28210 **==> picture [57 x 58] intentionally omitted <==** 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. 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]. 7. 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**_ B.A.No. 4010 of 2025 8 2025:KER:28210 **==> picture [57 x 58] intentionally omitted <==** [2025 SCC OnLine KER 1260] is applicable in this case also. 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 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