High Court of KeralaSingle JudgeBail applications dismissed; petitioner directe...

Krishnan G. v. State of Kerala and Thampanoor Police Station

Case / Petition Number:BAIL APPL. NOs. 5996 & 6006 OF 2022

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S. Dias
Judgment Date
2024-01-22
Court Decision / Holding
The court held that the petitioner is not entitled to pre-arrest bail under Section 438 CrPC; the bail applications are dismissed. However, it directs that if the petitioner surrenders before the investigating officer within ten days, he shall be interrogated and produced before the jurisdictional Magistrate on surrender; thereafter, if he moves for bail, the jurisdictional court shall consider it on its merit and expeditiously.
Final Disposition
Bail applications dismissed; petitioner directed to surrender within ten days; bail can be sought afresh on merit if surrender occurs.

Parties to the Case

Appellants / Petitioners

  • Krishnan G.

Respondents

  • State of Kerala represented by the Public Prosecutor, High Court of Kerala, Ernakulam
  • Station House Officer Thampanoor Police Station, Thiruvananthapuram

Legal Representation & Advocates

Counsels for Petitioners

  • • K.Rajesh Kannan
  • • P.C.Vijayakumar

Counsels for Respondents

  • • Public Prosecutor

Case Synopsis & Summary

Krishnan G., the second accused in Crime Nos. 1045/2022 and 1081/2022 of Thampanoor Police Station, Thiruvananthapuram, seeks pre-arrest bail under Section 438 CrPC. The first accused, an employee of the Indian Railways, allegedly promised jobs to the complainants’ children and took money; the second accused allegedly induced the victims to believe the first could secure railway employment. The prosecution contends a large-scale fraud of about Rs. 2 crore and that investigation is active; two crimes have been registered and the matter has been transferred to the Crime Branch for further inquiry. The petitioner contends innocence, asserts he was falsely implicated, and that custodial interrogation is unnecessary as investigation is near complete. The Public Prosecutor opposes bail, emphasizing the gravity of the offences, the large amount involved, the need for custodial interrogation to uncover the full facts, and the ongoing investigation. The Court relies on Supreme Court precedents (Siddharam Satlingappa Mhetre; Gurbaksh Singh Sibbia) to stress that anticipatory bail should depend on facts, not rigid guidelines, and discretion must be exercised with care. After considering the seriousness, the ongoing investigation, and the petitioner's role, the Court decides the petitioner is not entitled to pre-arrest bail. The bail applications are dismissed, but the Court grants a conditional path: if the petitioner surrenders within ten days, he may be interrogated and bail sought afresh on merit.

Provisions of Law Cited

Section 438 of the Code of Criminal Procedure, 1973Sections 406 and 420 read with Section 34 of the Indian Penal CodeCode of Criminal Procedure, 1973Indian Penal Code, 1860

Legal Doctrines & Maxims

  • No inflexible guidelines or straitjacket formula can be provided for grant or refusal of anticipatory bail (Sibbia, 1980)
  • Discretion under Section 438 CrPC should be exercised with care and prudence (Sibbia)
  • Judicial discretion under anticipatory bail must be guided by the facts and circumstances of each case (Siddharam Satlingappa Mhetre, 2011)
  • There should be a balance between a free, fair, and full investigation and the prevention of harassment, humiliation, and unjustified detention (Siddharam, 2011)
  • The power under Section 438 should not be treated as unguided or uncanalised; a wise exercise of power is expected (Sibbia)
  • Avoidance of a rigid
  • special case

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends innocence and false implication; FIR shows the 1st accused collected money while the 2nd accused allegedly induced the victims that the 1st could arrange railway jobs. He asserts investigation is nearly complete and custodial interrogation is unnecessary; thus pre-arrest bail should be granted.

Contentions of Respondents

The Public Prosecutor argues serious, large-scale fraud involving around Rs. 2 crore; there are multiple crimes; investigation has been transferred to the Crime Branch; custodial interrogation is necessary for thorough investigation; allowing bail would hamper inquiry; hence bail should be refused.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Siddharam Satlingappa Mhetre v. State of Maharashtra(2011) 1 SCC 694PositiveCited for the proposition that anticipatory bail decisions must consider case-specific facts and that no rigid guidelines are appropriate; emphasizes discretionary prudence.
Gurbaksh Singh Sibbia v. State of Punjab(1980) 2 SCC 565PositiveCited to illustrate that anticipatory bail power should not be constrained by ‘special case’ requirements and should be exercised with care and caution; supports broad discretion.

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Extracted Judgment Text

Exact text extracted from official judgment records.

BAIL APPL. NOs. 5996 & 6006 OF 2022 1 **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MR.JUSTICE C.S.DIAS** **MONDAY, THE 22[ND] DAY OF JANUARY 2024 / 2ND MAGHA, 1945 BAIL APPL. NO. 5996 OF 2022** **CRIME NO.1045/2022 OF Thampanoor Police Station,** **Thiruvananthapuram** ## **PETITIONER/S:** KRISHNAN G. AGED 54 YEARS SON OF GANGADHARAN, UTHRADAM HOUSE, KIZHAKKEKUNNUVILA, THOZHUKKAL, NEYYATTINKARA P O, PERUMPAZHUTHOOR VILLAGE, THOZHUKKAL DESOM, NEYYATTINKARA TALUK, THIRUVANANTHAPURAM DISTRICT,, PIN - 695121 BY ADVS. K.RAJESH KANNAN P.C.VIJAYAKUMAR ## **RESPONDENT/S:** 1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM, PIN - 682031 2 STATION HOUSE OFFICER THAMPANOOR POLICE STATION, THIRUVANANTHAPURAM,, PIN - 695014 BY ADV PUBLIC PROSECUTOR ## **OTHER PRESENT:** SR.PP. SMT.NEEMA T.V. SR.PP. SMT.NEEMA T.V. THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 22.01.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: BAIL APPL. NOs. 5996 & 6006 OF 2022 2 **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MR.JUSTICE C.S.DIAS** **MONDAY, THE 22[ND] DAY OF JANUARY 2024 / 2ND MAGHA, 1945** **BAIL APPL. NO. 6006 OF 2022** **CRIME NO.1081/2022 OF Thampanoor Police Station,** **Thiruvananthapuram** ## **PETITIONER/S:** KRISHNAN G. AGED 54 YEARS SON OF GANGADHARAN, UTHRADAM HOUSE, KIZHAKKEKUNNUVILA, THOZHUKKAL, NEYYATTINKARA P O, PERUMPAZHUTHOOR VILLAGE, THOZHUKKAL DESOM, NEYYATTINKARA TALUK, THIRUVANANTHAPURAM DISTRICT,, PIN - 695121 BY ADVS. K.RAJESH KANNAN P.C.VIJAYAKUMAR ## **RESPONDENT/S:** 1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM, PIN - 682031 2 STATION HOUSE OFFICER THAMPANOOR POLICE STATION, THIRUVANANTHAPURAM,, PIN – 695014 SR.PP. SMT.NEEMA T.V. THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 22.01.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: BAIL APPL. NOs. 5996 & 6006 OF 2022 3 ## **COMMON ORDER** The applications are filed under Section 438 of the Code of Criminal Procedure, 1973, for orders of pre-arrest bail. 2. The petitioner is the 2[nd] accused in Crime Nos.1045/2022 and 1081/2022 of the Thampanoor Police Station, Thiruvananthapuram, registered against him and the 1[st] accused for allegedly committing the offences punishable under Sections 406 and 420 r/w Section 34 of the Indian Penal Code. 3. The gist of the prosecution case is that: the 1[st] accused is an employee of the Indian Railways. The accused 1 and 2 had cheated the defacto complainants by promising them to secure an employment for their children in the Indian Railways. Accordingly, the 1[st] accused demanded and received money from the defacto complainants. It was the 2[nd] accused, who convinced the defacto complainants that the 1[st] accused could arrange the job in the Railways. However, the accused failed to secure a job for the children of the defacto complainants or return the money. Thus, the BAIL APPL. NOs. 5996 & 6006 OF 2022 4 accused have committed the above offences. 4. Heard; Sri.K.Rajesh Kannan, the learned counsel appearing for the petitioner and Smt.Neema T.V., the learned Public Prosecutor. 5. The learned counsel appearing for the petitioner submitted that the petitioner is totally innocent of the accusations leveled against him. He has been falsely implicated in the crime. Even going by the FIR, it is the 1[st] accused who had collected the money from the de-facto complainants. The investigation in the case is practically complete. The petitioner's custodial interrogation is not necessary. Hence, the bail applications may be allowed. 6. The learned Public Prosecutor strenuously opposed the applications. She contended that in addition to the above two cases, there are other five crimes also registered against the accused. Nearly Rs.2/- crore has been swindled by the accused on the false promise that they would secure employments for the children of the defacto complainants in the Railways. The petitioner's custodial interrogation is necessary for the full and proper investigation of the crime. BAIL APPL. NOs. 5996 & 6006 OF 2022 5 The crimes have been transferred to the Crime Branch and further investigation is in progress. Letting off the petitioner by an order of pre-arrest bail would hamper the investigation. Hence, the applications may be dismissed. 7. In **Siddharam Satlingappa Mhetre v. State of Maharashtra** [(2011) 1 SCC 694] the Hon’ble Supreme Court has held as follows: “111. No inflexible guidelines or straitjacket formula can be provided for grant or refusal of anticipatory bail. We are clearly of the view that no attempt should be made to provide rigid and inflexible guidelines in this respect because all circumstances and situations of future cannot be clearly visualised for the grant or refusal of anticipatory bail. In consonance with the legislative intention the grant or refusal of anticipatory bail should necessarily depend on the facts and circumstances of each case. As aptly observed in the Constitution Bench decision in Sibbia case [(1980) 2 SCC 565 : 1980 SCC (Cri) 465] that the High Court or the Court of Session has to exercise their jurisdiction under Section 438 CrPC by a wise and careful use of their discretion which by their long training and experience they are ideally suited to do. In any event, this is the legislative mandate which we are bound to respect and honour. 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 particularly in cases of BAIL APPL. NOs. 5996 & 6006 OF 2022 6 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 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”. ## 8. Likewise, in **Gurbaksh Singh Sibbia v. State of** ## **Punjab,** (1980) 2 SCC 565 ] the Hon’ble Supreme Court has held as follows: “21. The High Court says in its fourth proposition that in addition to the limitations mentioned in Section 437, the petitioner must make out a “special case” for the exercise of the power to grant anticipatory bail. This, virtually, reduces the salutary power conferred by Section 438 to a dead letter. In its anxiety, otherwise just, to show that the power conferred by Section 438 is not “unguided or uncanalised”, BAIL APPL. NOs. 5996 & 6006 OF 2022 7 the High Court has subjected that power to a restraint which will have the effect of making the power utterly unguided. To say that the applicant must make out a “special case” for the exercise of the power to grant anticipatory bail is really to say nothing. The applicant has undoubtedly to make out a case for the grant of anticipatory bail. But one cannot go further and say that he must make out a “special case”. We do not see why the provisions of Section 438 should be suspected as containing something volatile or incendiary, which needs to be handled with the greatest care and caution imaginable. A wise exercise of judicial power inevitably takes care of the evil consequences which are likely to flow out of its intemperate use. Every kind of judicial discretion, whatever may be the nature of the matter in regard to which it is required to be exercised, has to be used with due care and caution. In fact, an awareness of the context in which the discretion is required to be exercised and of the reasonably foreseeable consequences of its use, is the hallmark of a prudent exercise of judicial discretion. One ought not to make a bugbear of the power to grant anticipatory bail”. 9. After bestowing my anxious consideration to the materials placed on record, particularly taking note of the seriousness, gravity and nature of the offences alleged against the petitioner, that the investigation in the case is still in progress by the present investigation team and that the petitioner's custodial interrogation is necessary, I am of the definite view that the petitioner is not entitled to invoke the extra ordinary jurisdiction of this Court under Section 438 of the Code. Therefore, I hold that this is not a fit case to grant the petitioner an order of pre-arrest bail. Consequentially, the bail applications are dismissed. BAIL APPL. NOs. 5996 & 6006 OF 2022 **==> picture [7 x 9] intentionally omitted <==** Nonetheless, I direct, in case the petitioner surrenders before the Investigating Officer of the concerned Police Station within a period of ten days from today, he shall be interrogated and, thereafter, be produced before the jurisdictional Magistrate on the date of surrender itself. Then, if the petitioner moves an application for bail, the jurisdictional Court shall, untrammelled by any observations in this order, consider the bail application on its merit and as expeditiously as possible. If the petitioner fails to surrender before the Investigating Officer as directed above, the Investigating Officer shall be free to arrest the petitioner, as if no order has been passed in these cases. Sd/- **C.S.DIAS JUDGE** rkc/22.01.24 BAIL APPL. NOs. 5996 & 6006 OF 2022 9 ## **APPENDIX OF BAIL APPL. 5996/2022** PETITIONER ANNEXURES Annexure 1 TRUE COPY OF THE F.I.R. DATED 14.7.2022 IN CRIME NO.1045/2022 OF THAMPANOOR POLICE STATION, THIRUVANANTHAPURAM DISTRICT BAIL APPL. NOs. 5996 & 6006 OF 2022 10 ## **APPENDIX OF BAIL APPL. 6006/2022** PETITIONER ANNEXURES Annexure 1 TRUE COPY OF THE F.I.R. DATED 23.7.2022 IN CRIME NO.1081/2022 OF THAMPANOOR POLICE STATION, THIRUVANANTHAPURAM DISTRICT