High Court of KeralaSingle JudgeBail application allowed; bail granted with con...

Haridas @ Hari Swami and Jisha v. State of Kerala and Station House Officer, Irinjalakuda Police Station

Case / Petition Number:BAIL APPL. NO.4608 OF 2025
Neutral Citation:2025:KER:30243

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2025-04-08
Court Decision / Holding
This Bail Application is allowed. The petitioners are to appear before the Investigating Officer within two weeks for interrogation. After interrogation, if the IO proposes arrest, the petitioners shall be released on bail on a bond of Rs. 50,000 with two solvent sureties of like amount. They must appear for interrogation as needed, shall not leave India without court permission, shall not commit a similar offence, and the investigating officer may proceed with necessary recoveries. If any conditions are violated, bail may be canceled. These directions apply in addition to the general principle that bail is the rule and custodial detention is the exception, and reflect the court’s view that custodial interrogation is not required given the circumstances.
Final Disposition
Bail application allowed; bail granted with conditions as specified (interrogation within two weeks, bond Rs. 50,000 with two sureties, travel restrictions, compliance obligations, and potential for cancellation on violation).

Parties to the Case

Appellants / Petitioners

  • Haridas @ Hari Swami
  • Jisha

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • Station House Officer, Irinjalakuda Police Station

Legal Representation & Advocates

Counsels for Petitioners

  • • V.S.Chandrasekharan
  • • M.V.Das
  • • S.Jayakumar
  • • R.Rajasree (Chuttimattathil)
  • • Lekshmi Swaminathan
  • • C.Swaminathan

Counsels for Respondents

  • • Public Prosecutor, High Court of Kerala
  • • Sr PP Noushad K A

Case Synopsis & Summary

This is a bail application under Section 482 of BNSS filed in the High Court of Kerala by two petitioners, Haridas @ Hari Swami and Jisha, challenging a crime registered as No. 547/2025 at Irinjalakuda Police Station for offences under Sections 406 and 420 read with 34 IPC. The prosecution alleges a sophisticated money-misdirection where the petitioners received Rs. 10 lakhs with a promise of returning ten times the amount for remitting supposed arrears of a deceased person linked to a trust at Kolkata; the amount was not returned. The court notes the unusual sequence of events and the lack of security in the transaction. The petitioner’s counsel argued for bail, while the Public Prosecutor represented the State. The judge observed that custodial interrogation is not necessary under the circumstances and emphasized the maxim that bail is the rule, jail the exception, citing established jurisprudence on bail. Relying on decisions such as Anzar Azeez and Siddharth, the court ultimately allows the bail application with stringent conditions, directing interrogations, bonds, restrictions on travel, and ongoing cooperation with investigation while safeguarding the petitioners’ personal liberty. The order underscores the need to balance fair trial rights with the state’s need to investigate financial offences. The judgment ends with the court granting bail subject to specified conditions and cautions for breach.

Provisions of Law Cited

Section 482 of Bharatiya Nagarik Suraksha Sanhita (BNSS)Sections 406, 420 r/w Section 34 of the Indian Penal Code

Legal Doctrines & Maxims

  • Bail is the rule, and jail is the exception.
  • Personal liberty is an important aspect of our constitutional mandate.
  • Arrest is not to be routine; there is a distinction between power to arrest and justification for arrest.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Chidambaram P. v. Directorate of Enforcement2019 (16) SCALE 870PositiveUsed to reinforce the general principle that bail is the rule and detention is the exception, guiding the court’s approach to grant bail.
Anzar Azeez v. State of Kerala2025 SCC OnLine KER 1260PositiveCited as applicable principle in bail considerations within this jurisdiction.
Siddharth v State of Uttar Pradesh and Another2021(5)KHC 353PositiveCited for its discussion on personal liberty and bail considerations in serious matters.
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 1981PositiveUsed to illustrate the distinction between power to arrest and justification for arrest; warns against routine arrest.
Manish Sisodia v. Central Bureau of Investigation2023 KHC 6961PositiveCited to support that grave economic offences do not automatically negate bail rights.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663PositiveCited for principles relating to bail and post-bail investigations.

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 Haridas @ Hari Swami and Jisha v. State of Kerala and Station House Officer, Irinjalakuda Police Station and instantly map out authorities that support, challenge, or govern your position.

Extracted Judgment Text

Exact text extracted from official judgment records.

``` 2025:KER:30243 ``` **==> picture [57 x 58] intentionally omitted <==** # **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN ``` ``` TUESDAY, THE 8[TH] DAY OF APRIL 2025 / 18TH CHAITHRA, 1947 ``` ## **`BAIL APPL. NO. 4608 OF 2025`** ``` CRIME NO.547/2025 OF Irinjalakuda Police Station, Thrissur ``` ## **`PETITIONER/S:`** ``` 1HARIDAS @ HARI SWAMI AGED 60 YEARS PAPULLI HOUSE, PERIJANAN P.O, THRISSUR,, PIN - 680686 2JISHA, W/O JOSHY, AGED 44 YEARS MANAMPURACKAL HOUSE KALLADA ROAD THANISERRY P O MANAVALASSERY, THANISSERRY MUKUNDAPURAM, THRISSUR,, PIN - 680701 ``` ``` BY ADVS. V.S.CHANDRASEKHARAN M.V.DAS S.JAYAKUMAR R.RAJASREE (CHUTTIMATTATHIL) LEKSHMI SWAMINATHAN C.SWAMINATHAN ``` ## **`RESPONDENT/S:`** ``` 1STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 ``` - **`2 STATION HOUSE OFFICER IRIJALAKUDA POLICE STATION, PIN - 680125`** ## **`SR PP-NOUSHAD K A`** ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 08.04.2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` BAIL APPL. NO.4608 OF 2025 ``` **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:30243 ``` `2` **P.V.KUNHIKRISHNAN, J -------------------------------B.A.No.4608 of 2025 ------------------------------Dated this the 08[th] day of April, 2025** ## **O R D E R** This Bail Application is filed under Section 482 of Bharatiya Nagarik Suraksha Sanhita (BNSS). 2. Petitioners are the accused in Crime No. 547/2025 of Irinjalakuda Police Station. The above case is registered against the petitioners alleging offences punishable under Sections 406, 420 r/w Section 34 of the Indian Penal Code. 3. The prosecution case is that, the petitioners received Rs.10 lakhs from the defacto complainant assuring him of getting ten times the money advanced. It is stated that the above amount is collected for remitting the tax and other arrears of some unidentified deceased person, who died intestate, who belongs to a trust named Rajarajeswari Madom in Kolkatta. The amount was paid by the defacto complainant. The amount was not returned and the ten times **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:30243 ``` ``` BAIL APPL. NO.4608 OF 2025 ``` `3` amount is also not received. Hence, it is alleged that the accused committed the offence. 4. Heard counsel for the petitioners and the Public Prosecutor. 5. It is surprising to see how the defacto complainant paid such a huge amount without any security and based on the assurance from the accused that he will get ten times the amount. I do not want to make any further opinion about the same. Considering the facts and circumstances of the case, I think, custodial interrogation of the petitioners are not necessary. Petitioners can be released on bail after imposing stringent conditions. 6. 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 remains the same inasmuch as the grant of bail is the rule and refusal is the exception so as to ensure **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:30243 ``` ``` BAIL APPL. NO.4608 OF 2025 ``` `4` that the accused has7. 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. the opportunity of securing fair trial. 7. 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 bec7. 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.omes 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.7. ``` 2025:KER:30243 ``` ``` BAIL APPL. NO.4608 OF 2025 ``` **==> picture [57 x 58] intentionally omitted <==** `5` 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. (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 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.” ## 8. 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 decision and considering the facts and circumstances of this case, this Bail Application is allowed with the following directions: ``` BAIL APPL. NO.4608 OF 2025 ``` **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:30243 ``` ``` 6 ``` 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/-(Rupees Fifty Thousand only) 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 ``` BAIL APPL. NO.4608 OF 2025 ``` **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:30243 ``` `7` so as to dissuade him 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 of which they are 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 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]. 7. The observations and findings in this order is only for the purpose of deciding this **==> picture [57 x 58] intentionally omitted <==** ## `2025:KER:30243` ``` BAIL APPL. NO.4608 OF 2025 ``` `8` 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. 8. If any of the above conditions are violated by the petitioners, 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** SSG