High Court of KeralaSingle JudgeBail application dismissed.

Jayakumar R v State of Kerala

Case / Petition Number:BAIL APPL. NO. 215 OF 2024
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Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C. S. Dias
Judgment Date
2024-03-15
Court Decision / Holding
Bail application dismissed.
Final Disposition
Bail application dismissed.

Parties to the Case

Appellants / Petitioners

  • Jayakumar R

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • Mansoor Ali
  • • Bijith S. Khan

Counsels for Respondents

  • • Smt. Nima Jacob (Public Prosecutor)

Case Synopsis & Summary

This is a bail application under Section 438 CrPC filed by Jayakumar R, the petitioner/accused in Crime No.1999/2023 of Kottiyam Police Station, Kollam, for offences under Sections 55(a) and 55(i) of the Kerala Abkari Act. The prosecution case, as per the complaint, is that on 31.12.2023 an Excise party seized 4 litres of Indian Made Foreign Liquor from a motorcycle (KL 01 BT 3756) allegedly used by the petitioner; the registered owner disclosed that the vehicle was being used by him, and incriminating materials were found suggesting the petitioner’s involvement. The petition seeks pre-arrest bail on the ground of innocence, lack of material tying him to the contraband, and that custodial interrogation and recovery are unnecessary. The State contends that the vehicle was used by the petitioner and there are incriminating materials, and that custodial interrogation is necessary to ensure full and proper investigation; granting bail would hamper investigation. The court discusses Section 41A of the Abkari Act, which makes offences cognizable and typically non-bailable in such cases, and emphasizes that the Public Prosecutor must oppose with reasonable grounds to believe the accused is not guilty and unlikely to commit offences while on bail. Relying on Siddharam Satlingappa Mhetre and Jai Prakash Singh, the court concludes the case is at a preliminary investigative stage, requires custodial interrogation, and denies pre-arrest bail, dismissing the application.

Provisions of Law Cited

Kerala Abkari Act, Sections 55(a) and 55(i)Kerala Abkari Act, Section 41ACode of Criminal Procedure, 1973, Section 438

Legal Doctrines & Maxims

  • Anticipatory bail is an extraordinary remedy to be granted only in exceptional cases (Jai Prakash Singh v. State of Bihar)
  • Discretion under Section 438 CrPC must be exercised with care and circumspection; not to travel beyond set limits (Siddharam Satlingappa Mhetre v. State of Maharashtra)
  • Balance between the rights of the accused and the needs of investigation; no prejudice to a fair and full investigation while preventing harassment or undue detention

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that he is innocent; there is no material linking him to the crime; the motorcycle from which the contraband was seized does not belong to him; custodial interrogation is not necessary and no recovery is to be effected; hence pre-arrest bail should be granted.

Contentions of Respondents

The State contends that the motorcycle was being used by the petitioner and there are incriminating materials; the owner’s statement supports the petitioner’s involvement; custodial interrogation is necessary, and granting bail would hamper a full and proper investigation; Section 41A Abkari Act supports non-bailability in such cases.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Siddharam Satlingappa Mhetre v. State of Maharashtra[(2011) 1 SCC 694]PositiveThe court adopts the broad factors (gravity, role, antecedents, flight risk, likelihood of re-offence, and impact on investigation) from this decision to assess anticipatory bail applications.
Jai Prakash Singh v. State of Bihar and another[(2012) 4 SCC 379]PositiveCites the principle that pre-arrest bail is an extraordinary privilege to be granted only in exceptional cases, justifying cautious denial of bail in this matter.

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Extracted Judgment Text

Exact text extracted from official judgment records.

# **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR.JUSTICE C.S.DIAS ``` ``` FRIDAY, THE 15[TH] DAY OF MARCH 2024 / 25TH PHALGUNA, 1945 ``` ``` BAIL APPL. NO. 215 OF 2024 ``` ``` CRIME NO.1999/2023 OF KOTTIYAM POLICE STATION, KOLLAM PETITIONER/ACCUSED: ``` ``` JAYAKUMAR R, AGED 59 YEARS S/O RAMAKRISHNAPILLAI, ANANDA VILASAM, THEKKUMKARA, PULLICHIRA P.O, MAYYANAD KOLLAM, PIN - 691304 ``` ``` BY ADVS. MANSOOR ALI BIJITH S.KHAN ``` ## **`RESPONDENT:`** ``` STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 ``` ## **`OTHER PRESENT:`** ## **`PP SMT NIMA JACOB`** ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 15.03.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` **B.A. NO.215 of 2024** ``` 2 ``` **Dated this the 15[th] day of March, 2024** ## **O R D E R** The application is filed under Section 438 of the Code of Criminal Procedure, 1973(‘Code’, for short), for an order of pre-arrest bail. 2. The petitioner is the accused in Crime No.1999/2023 of the Kottiyam Police Station, Kollam registered against the accused for allegedly committing the offences punishable under Sections 55 (a) and 55(i) of the Kerala Abkari Act 1 of 1077. 3. The crux of the prosecution case is that; on 31.12.2023, at around 19 hours, the Excise party seized 4 litres of Indian Made Foreign Liquor (IMFL) from the motorcycle bearing No. KL 01 BT 3756. The investigation has revealed that the vehicle was being ``` 3 ``` ## **B.A. NO.215 of 2024** used by the accused. Thus, the accused has committed the above offences. 4. Heard; Sri. Mansoorali, learned counsel appearing for the petitioner and Smt.Nima Jacob, the learned Public Prosecutor. 5. The learned counsel appearing for the petitioner submitted that the petitioner is totally innocent of the accusation levelled against him. There is no material to corroborate the petitioner’s involvement in the crime. The vehicle from which the contraband was seized, does not belong to the petitioner. In any given case, the petitioner’s custodial interrogation is not necessary and no recovery is to be effected. Hence, the application may be allowed. 6. The learned Public Prosecutor opposed the application. The Investigating Officer has filed a bail objection report. The Investigating Officer has stated ``` 4 ``` ## **B.A. NO.215 of 2024** that, the registered owner of the motorcycle has categorically stated that the vehicle was being used by the petitioner. There are incriminating materials to substantiate the petitioner’s involvement in the crime. The petitioner’s custodial interrogation is necessary and recovery is to be effected. If the petitioner is granted an order of pre-arrest bail, it would hamper the full and proper investigation of the crime. Hence, the application may be dismissed. 7. The crux of the prosecution allegation is that, the Excise party found 4 litres of IMFL stored in a motorcycle, which was being used by the petitioner. 8. Section 41 A of the Abkari Act reads as follows:- [41A. Offences to be cognizable and non-bailable. - (1) Notwithstanding anything contained in the Code of Criminal Procedure, 1973 (Central Act 2 of 1974),- (a) every offence punishable under this Act shall be cognizable; (b) no person accused of an offence punishable for a term of imprisonment **B.A. NO.215 of 2024** ``` 5 ``` of three years or more under this Act shall be released on bail or on his own bond unless- (i) the Public Prosecutor or the Assistant Public Prosecutor, as the case may be, has been given an opportunity to oppose the application for such release, and (ii) where the Public Prosecutor or the Assistant Public Prosecutor, as the case may be, opposes the application, the court is satisfied that there are reasonable grounds for believing that he is not guilty of such offence and that he is not likely to commit any offence while on bail. (2) The limitations on granting of bail specified in clause (b) of sub section (1) are in addition to the limitations under the Code of Criminal Procedure, 1973 (Central Act, 2 of 1994) or any other law for the time being in force on granting of bail] 9. The above provision explicitly postulates that if the Public Prosecutor opposes an application, then this Court has to be satisfied that there are reasonable grounds to believe that the accused is not guilty of the offence alleged against him and that he is not likely to commit any offence while on bail. 10. On a consideration of the accusations levelled ``` 6 ``` ## **B.A. NO.215 of 2024** against the petitioner, especially the fact that the motorcycle from which the contraband was allegedly seized was being used by the petitioner, I am prima facie satisfied that the accusations attributed against the petitioner is well-founded. 11. In **Siddharam Satlingappa Mhetre v. State of Maharashtra** [(2011) 1 SCC 694] the Hon’ble Supreme Court has held as follows: 112. The following factors and parameters can be taken into consideration while dealing with the anticipatory bail: (i) The nature and gravity of the accusation and the exact role of the accused must be properly comprehended before arrest is made; (ii) The antecedents of the applicant including the fact as to whether the accused has previously undergone imprisonment on conviction by a court in respect of any cognizable offence; (iii) The possibility of the applicant to flee from justice; (iv) The possibility of the accused's likelihood to repeat similar or other offences; (v) Where the accusations have been made only with the object of injuring or humiliating the applicant by arresting him or her; (vi) Impact of grant of anticipatory bail **B.A. NO.215 of 2024** ``` 7 ``` particularly in cases of large magnitude affecting a very large number of people; (vii) The courts must evaluate the entire available material against the accused very carefully. The court must also clearly comprehend the exact role of the accused in the case. The cases in which the accused is implicated with the help of Sections 34 and 149 of the Penal Code, 1860 the court should consider with even greater care and caution because overimplication in the cases is a matter of common knowledge and concern; (viii) While considering the prayer for grant of anticipatory bail, a balance has to be struck between two factors, namely, no prejudice should be caused to the free, fair and full investigation and there should be prevention of harassment, humiliation and unjustified detention of the accused; (ix) The court to consider reasonable apprehension of tampering of the witness or apprehension of threat to the complainant; (x) Frivolity in prosecution should always be considered and it is only the element of genuineness that shall have to be considered in the matter of grant of bail and in the event of there being some doubt as to the genuineness of the prosecution, in the normal course of events, the accused is entitled to an order of bail. **126** . We deem it appropriate to reiterate and assert that discretion vested in the court in all matters should be exercised with care and circumspection depending upon the facts and circumstances justifying its exercise. Similarly, the discretion **B.A. NO.215 of 2024** ``` 8 ``` vested with the court under Section 438 CrPC should also be exercised with caution and prudence. It is unnecessary to travel beyond it and subject the wide power and discretion conferred by the legislature to a rigorous code of self-imposed limitations. ## 12. In **Jai Prakash Singh v. State of Bihar and** **another,** [(2012) 4 SCC 379] the Hon’ble Supreme Court has held that, an order of pre-arrest bail being an extra ordinary privilege, should be granted only in exceptional cases. The judicial discretion conferred upon the Courts has to be properly exercised, after proper application of mind, to decide whether it is a fit case to grant an order of pre-arrest bail. The court has to be prima facie satisfied that the applicant has been falsely enroped in the crime and his liberty is being misused. 13. After bestowing my anxious consideration to the facts, the rival submissions made across the Bar, the materials placed on record, and the findings rendered ``` 9 ``` ## **B.A. NO.215 of 2024** above, and on comprehending the seriousness, gravity and nature of the accusation levelled against the petitioner, that the investigation in the case is at its preliminary stage, that the petitioner’s custodial interrogation is necessary and recovery is to be effected, I am not convinced that the petitioner has diluted the rigour under Section 41A of the Abkari Act, to hold that he has not committed the offences and is not likely to commit the offences in future. The petitioner has not made out exceptional grounds to invoke the extraordinary jurisdiction of this Court under Sec.438 of the Code. Hence, I hold that this is not a fit case to grant an order of pre-arrest bail. Reultantly, the bail application is dismissed. ``` SD/- ``` **C.S.DIAS, JUDGE** ``` rmm/15/3/2024 ```