High Court of KeralaSingle JudgeBail applications allowed; grant of bail under ...

Jessudoss.R. v. State of Kerala; Vincent.F v. State of Kerala

Case / Petition Number:BA Nos.8915/2019 & 9098/2019
Neutral Citation:/null

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P.V.KUNHIKRISHNAN
Judgment Date
2020-07-13
Court Decision / Holding
The Bail Applications are allowed under Section 438 Cr.P.C. with directions: (1) Petitioners shall appear before the Investigating Officer within ten days; (2) after interrogation, if arrest is proposed, they shall be released on bail on bond of ₹50,000 with two solvent sureties each; (3) petitioners shall cooperate with the investigation and shall not threaten or influence witnesses or tamper with evidence; (4) petitioners shall abide by COVID-19 social distancing guidelines; (5) breach of any condition can lead to cancellation of bail by the jurisdictional court.
Final Disposition
Bail applications allowed; grant of bail under Section 438 Cr.P.C. with specified conditions.

Parties to the Case

Appellants / Petitioners

  • Jessudoss.R.
  • Vincent.F.

Respondents

  • State of Kerala
  • The Station House Officer, Thalassery Police Station
  • Addl. R2 Aneesh Chandriyan
  • Addl. R3 Aneesh Chandriyan

Legal Representation & Advocates

Counsels for Petitioners

  • • Sherry J. Thomas
  • • E.K. Avinash
  • • Abdul Raoof Pallipath
  • • K.R. Avinash (Kunnath)
  • • Prajit Ratnakaran
  • • Raj Carolin V.

Counsels for Respondents

  • • D. Chandrasenan

Case Synopsis & Summary

This is a joint bail-application order of the Kerala High Court by Justice P. V. Kunhikrishnan arising from Crime No. 918/2018 of Thalassery Police Station. The petitioners, Jessudoss R. and Vincent F., were accused in the same transaction and sought anticipatory bail under Section 438 Cr.P.C. The prosecution alleges offences under Sections 406 and 420 IPC read with Section 34 IPC. The de facto complainant, a managing partner of Eline Photo Magazine, alleged that the second accused induced him to believe he was arranging a secondhand HP Indigo 5500 digital press, with the first accused as a partner; a sum of Rs 37 lakh was paid, but the balance remained due and the machine was not delivered. The petitioners argued that there was only a civil dispute over payment and that no case of cheating or misappropriation had been proved. The Public Prosecutor contended that the machine’s value was around ₹1 crore, and that the acts could amount to cheating. The court observed that the matter primarily concerns a monetary claim and that whether an offence under 420 is made out would be determined by investigation. Relying on the doctrine that bail is the rule and jail is the exception, and citing Chidambaram P. v. Directorate of Enforcement and COVID-19-prison guidelines, the court allowed bail with standard conditions: appearance before the IO within ten days, bond ₹50,000 with two sureties, cooperation, and compliance with social distancing norms, with potential cancellation for breach.

Provisions of Law Cited

Section 438 of Cr.P.C.Sections 406 & 420 IPC read with 34 IPC

Legal Doctrines & Maxims

  • Bail is the rule and jail is the exception.
  • Basic jurisprudence relating to bail remains the same.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners submit that there is no offence u/s 406 & 420 IPC made out; there was an agreement to purchase a machine and only part payment was made; the de facto complainant failed to receive the machine; hence the dispute is civil in nature and no financial cheating established; the petitioners are ready to cooperate with investigation and should be granted bail.

Contentions of Respondents

The prosecution contends that the value of the machine is about ₹1 crore and that only part payment was made; the acts may constitute cheating and the investigation must proceed; granting bail would impede investigation and prejudice the case.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Re: Contagion of COVID-19 Virus In Prisons case (Suo Motu Writ Petition(C) No.1 of 2020)Suo Motu Writ Petition(C) No.1 of 2020PositiveCited for salutary directions to minimize prison population during the pandemic and to follow social distancing guidelines.
Chidambaram P. v. Directorate of Enforcement2019 (16) SCALE 870PositiveCited for the basic bail principle that bail is the rule and jail is the exception.
W.P(C) No.9400 of 2020W.P(C) No.9400 of 2020PositiveFull Bench decision cited to endorse guidelines on reducing prison populations amid COVID-19.

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 Jessudoss.R. v. State of Kerala; Vincent.F 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.

## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** ## **THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN** **MONDAY, THE 13TH DAY OF JULY 2020 / 22ND ASHADHA, 1942** **Bail Appl..No.8915 OF 2019** **AGAINST THE ORDER IN CRMC 1871/2019 DATED 30-11-2019 OF DISTRICT COURT & SESSIONS COURT,THALASSERY** **CRIME NO.918/2018 OF Thalassery Police Station , Kannur** ## **PETITIONER:** **JESSUDOSS.R., AGED 58 YEARS S/O.B.RATHINA SWAMY, PROPRIETOR TECHPRINTZ SOLUTION, RESIDING AT A 205 SUNSHINE APARTMENTS, MAGADI ROAD, BANGALORE- 560076.** **BY ADVS. SRI.SHERRY J. THOMAS SRI.E.K.AVINASH** ## **RESPONDENT:** **1 STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **2 ADDL.R2 ANEESH CHANDRIYAN, S/O RAVEENDRAN, AGED 37, PRASANTHY HOUSE, ERUVATTY POST, MANAGING PARTNER ELITE PHOTO M, GRAND MALL, NEAR FLY OVER, THALASSERY, KANNUR DISTRICT-670581.** **IS IMPLEADED AS PER ORDER DATED 22.10.2020 IN CRL.MA NO.1/2O20 IN BA-8915/2019.** **SR.PP. D. CHANDRASENAN** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 13.07.2020, ALONG WITH Bail Appl..9098/2019, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** B.A.Nos.8915 & 9098 of 2019 2 ## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN** **MONDAY, THE 13TH DAY OF JULY 2020 / 22ND ASHADHA, 1942** **Bail Appl..No.9098 OF 2019** **AGAINST THE ORDER IN CRMC 1884/2019 DATED 06-12-2019 OF DISTRICT COURT & SESSIONS COURT,THALASSERY** **CRIME NO.918/2018 OF Thalassery Police Station , Kannur** ## **PETITIONER:** **VINCENT.F, AGED 63 YEARS S/O. FRANCIS, PROPRIETOR, FLORA COLOUR PRESS, 15 GANAPATHI NAGAR, PERIA SEMUR, ERODE, TAMILNADU DISTRICT.** **BY ADVS. SRI.ABDUL RAOOF PALLIPATH SRI.K.R.AVINASH (KUNNATH) SRI.PRAJIT RATNAKARAN SHRI. RAJ CAROLIN V.** ## **RESPONDENTS:** **1 THE STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682 031. 2 THE STATION HOUSE OFFICER THALASSERY POLICE STATION, KANNUR DISTRICT-670 101. 3 ADDL.R3 ANEESH CHANDRIYAN, AGED 35 YEARS S/O RAVEENDRAN, PRASANTHY HOUSE, ERUVATTY PO, (MANAGING PARTNER, ELINE PHOTO MAGAZINE) DOOR NO.46/1603 B, GRANDMALL, NEAR FLYOVER, THALASSERY, KANNUR-670101.** **IS IMPLEADED AS ADDL.R3 AS PER THE ORDER DATED 5.3.2020 IN CRL.MA 1/2020.** ## **SR.PP. D. CHANDRASENAN** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 13.07.2020, ALONG WITH Bail Appl..8915/2019, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** B.A.Nos.8915 & 9098 of 2019 3 ## **P.V.KUNHIKRISHNAN, J** ------------------------------------ B.A.Nos.8915 & 9098 of 2019 -----------------------------------Dated this the 13[th ] day of July, 2020 ## **O R D E R** These Bail Applications are filed under Section 438 of Criminal Procedure Code. 2. Petitioner in B.A.No.8915 of 2019 is the 1[st] accused and the petitioner in B.A.No.9098 of 2019 is the 2[nd] accused. Since these two bail applications are filed by the accused in the same crime (Crime No.918 of 2018 of Thalassery Police Station) I am disposing these bail applications by this common order. 3. The above case is registered against the accused alleging offence punishable under Sections 406 & 420 IPC read with 34 IPC. 4. The prosecution case is that the de facto complainant is the Managing Partner of a business firm 'Eline Photo B.A.Nos.8915 & 9098 of 2019 4 Magazine' situated at Thalassery and the 2[nd] accused used to visit the office of the de facto complainant and made him to believe that he is having a secondhand HP INDIGO 5500 DIGITAL PRESS printing machine with his business partner and friend, who is the 1[st] accused in this case. Believing the words of the 2[nd] accused the de facto complainant met with the 1[st] accused at Bangalore and decided to purchase the machine. The admitted prosecution case is that Rs.37,00,000/-(Rupees Thirty seven lakhs only) was paid, but the de facto complainant was not able to repay the balance amount within the stipulated time. Therefore, the machine was not supplied. Hence the complaint is filed. 5. Heard the learned counsel for the petitioners and the learned Public Prosecutor. 6. This Court ordered notice to the de facto complainant in this case. The notice issued to the de facto complainant in B.A.No.8915 of 2019 was returned with an endorsement 'signed by one A.V.Raveendran'. There is no appearance for the de facto complainant. B.A.Nos.8915 & 9098 of 2019 5 7. The counsel for the petitioners submitted that no offence u/s.406 & 420 IPC is made out. According to the counsel, there was an agreement to purchase a machine and part payment was made by the de facto complainant. The de facto complainant was not able to pay the full amount and hence the machine was not supplied. But the complaint is filed. According to the counsel, no offence u/s. 406 & 420 IPC is made out in such a situation. The petitioners submitted that they are ready to co-operate with the investigation. 8. The Public Prosecutor opposed the bail application. The Public Prosecutor submitted that the value of the machine is One Crore and only a part payment is made by the de facto complainant. 9. Considering the facts and circumstances of the cases, I think this bail application can be allowed. It is an admitted case that there is a sale and part payment and further there is balance amount to be paid by the de facto complainant. 10. From the facts and circumstances of the case, it is clear that it is a monetary claim. Whether an offence B.A.Nos.8915 & 9098 of 2019 6 u/s.420 is made out is a matter to be investigated. I make this observation only for the purpose of considering these bail applications. The Investigating Officer is free to investigate the matter in detail and if any offence is made out, the Investigating Officer is free to proceed in accordance with law. 11. Considering the facts and circumstances of these cases, I think, the petitioners are entitled the benefit u/s.438 Cr.P.C. 12. Moreover, considering the need to follow social distancing norms inside prisons so as to avert the spread of the novel Corona Virus Pandemic, the Hon'ble Supreme Court in **Re: Contagion of COVID-19 Virus In Prisons case (Suo Motu Writ Petition(C) No.1 of 2020)** and a Full Bench of this Court in **W.P(C)No.9400 of 2020** issued various salutary directions for minimizing the number of inmates inside prisons. 13. 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 B.A.Nos.8915 & 9098 of 2019 7 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. 14. Considering the dictum laid down in the above decision and considering the facts and circumstances of these cases, these Bail Applications are allowed with the following directions: 1. The petitioners shall appear before the Investigating Officer within ten days from today. 2. After interrogation, if the Investigating Officer propose to arrest the petitioners, they shall be released on bail 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 officer concerned. 3. The petitioners shall co-operate with B.A.Nos.8915 & 9098 of 2019 8 the investigation and shall not threaten or attempt to influence the witnesses or tamper with the evidence. 4. The petitioners shall strictly abide by the various guidelines issued by the State Government and Central Government with respect to keeping of social distancing in the wake of Covid 19 pandemic. 5. 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. Sd/- ## **P.V.KUNHIKRISHNAN, JUDGE** cms