High Court of KeralaSingle JudgeBail granted in favour of the petitioner Lathee...

Latheef v. State of Kerala

Case / Petition Number:BAIL APPL. NO. 3821 OF 2025
Neutral Citation:2025:KER:28515

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2025-04-03
Court Decision / Holding
The bail application is allowed. The petitioner Latheef shall be released on bail on executing a bond for Rs. 50,000 with two solvent sureties for equal amount to the satisfaction of the jurisdictional Court. He must appear before the Investigating Officer for interrogation as required, cooperate with the investigation, not induce or threaten witnesses, not leave India without court permission, and refrain from committing any similar offences. The observations in this order are for the bail petition only; the principle laid down in Anzar Azeez v. State of Kerala is applicable. If conditions are violated, the jurisdictional Court may cancel the bail. Prosecution and the victim are free to approach the jurisdictional court for cancellation in such an event.
Final Disposition
Bail granted in favour of the petitioner Latheef with specified conditions.

Parties to the Case

Appellants / Petitioners

  • Latheef, aged 44 years s/o Moidu, Manammal House Avalla Post, Koyilandy Taluk, Kozhikode District, Pin - 673305

Respondents

  • State of Kerala represented by the Inspector of Police, Cyber Crime Police Station, Thrissur Rural, Pin - 680001

Legal Representation & Advocates

Counsels for Petitioners

  • • P. Abdul Jaleel
  • • Roshna K.K.

Case Synopsis & Summary

Latheef, the petitioner, is the accused in Crime No. 41/2023 registered at the Cyber Crime Police Station, Thrissur, alleging offences under Section 420 IPC and Section 66(D) of the Information Act. The petition seeks statutory bail under Section 483 of the Bharatiya Nagarik Suraksha Sanhita on the ground that the investigation is not yet complete and the petitioner has been in custody for about 61 days. The Public Prosecutor contends investigation remains pending. The High Court reiterates the established principle that bail is the rule and jail is the exception, citing Chidambaram P. v. Directorate of Enforcement and Jalaluddin Khan v. Union of India, and Manish Sisodia v. Directorate of Enforcement, to emphasize that liberty is the norm subject to fair trial. The court also notes that the court should not deny bail in deserving cases where statutory prerequisites are satisfied and refers to the broader jurisprudence that the balance of rights favors granting bail with appropriate conditions. Relying on the principle in Anzar Azeez v. State of Kerala, the court ultimately allows the bail application, subject to conditions such as a bond of Rs. 50,000 with two solvent sureties, appearance before the investigating officer, no improper inducements, and non-seeking of travel without court permission, with the observation that the order’s findings apply only to the bail petition and may be revisited if conditions are violated.

Provisions of Law Cited

Section 483 of Bharatiya Nagarik Suraksha SanhitaSection 420 IPCSection 66(D) of the Information ActConstitution of India, Article 21

Legal Doctrines & Maxims

  • Bail is the rule and jail is the exception

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner submits that he has been in custody for 61 days and is entitled to statutory bail since the investigation is not completed. He relies on the basic bail principle that bail is the rule and jail is the exception, as reiterated in Chidambaram P. v. Directorate of Enforcement and subsequent judgments. The applicant’s case, being one of non-completion of investigation within the statutory period, warrants bail with appropriate conditions to ensure a fair trial.

Contentions of Respondents

The State/Prosecution contends that the investigation is not yet complete and that keeping the accused in custody is warranted given the seriousness of the allegations under IPC 420 and IT Act 66(D). The respondents emphasize the need to safeguard the investigation’s integrity and prevent interference, arguing against unconditional bail at this stage.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Chidambaram P. v. Directorate of Enforcement2019 (16) SCALE 870PositiveCited to support the core bail principle that bail is the rule and jail is the exception, guiding the court’s approach to grant bail where appropriate.
Jalaluddin Khan v. Union of India2024 KHC 6431PositiveCited through a Supreme Court observation reinforcing the bail principle and the duty of courts to grant bail when conditions under law are satisfied.
Manish Sisodia v. Directorate of Enforcement2024 KHC 6426PositiveCited for reiterating that bail should not be withheld as a punitive measure and that the rule of bail prevails with permissible conditions.
Anzar Azeez v. State of Kerala2025 SCC OnLine KER 1260PositivePrinciple stated is applicable to this case, supporting the bail grant under the stated circumstances.

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Extracted Judgment Text

Exact text extracted from official judgment records.

**BAIL APPL. NO. 3821 OF 2025** **1** **==> picture [58 x 57] intentionally omitted <==** 2025:KER:28515 **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN** **THURSDAY, THE 3[RD] DAY OF APRIL 2025 / 13TH CHAITHRA, 1947** ## **BAIL APPL. NO. 3821 OF 2025** **CRIME NO.41/2023 OF CYBER CRIME POLICE STATION, THRISSUR,** ## **Thrissur** ## **PETITIONER/S:** **LATHEEF, AGED 44 YEARS S/O MOIDU, MANAMMAL HOUSE AVALA POST, KOYILANDY TALUK KOZHIKODE DISTRICT., PIN - 673305** **BY ADVS. P.ABDUL JALEEL ROSHNA K.K.** ## **RESPONDENT/S:** **STATE OF KERALA REPRESENTED BY THE INSPECTOR OF POLICE, CYBER CRIME POLICE STATION, THRISSUR RURAL., PIN - 680001** ## **OTHER PRESENT:** ## **SR PP-HRITHWIK C S** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 03.04.2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **BAIL APPL. NO. 3821 OF 2025** **2** **==> picture [58 x 57] intentionally omitted <==** 2025:KER:28515 ## **P.V.KUNHIKRISHNAN, J** **–-------------------------------------** **B.A. No. 3821 of 2025 -------------------------------------Dated this the 3[rd] day of April, 2025** ## **O R D E R** This Bail Application is filed under Section 483 of Bharatiya Nagarik Suraksha Sanhita. 2. Petitioner is the accused in Crime No.41/2023 of Cyber Crime Police Station, Thrissur. The above case is registered against the petitioner alleging offences punishable under Sec.420 IPC and Sec.66(D) of the Information Act. 3. The prosecution case is that the accused cheated the 1[st] informant and thereby looted an amount of Rs.21,72,000/- from him during the period commencing from 01.05.2023 to 13.10.2023. The petitioner was **BAIL APPL. NO. 3821 OF 2025** **3** 2025:KER:28515 **==> picture [58 x 57] intentionally omitted <==** arrested on 30.01.2023. 4. Heard counsel for the petitioner and the Public Prosecutor. 5. The counsel for the petitioner submitted that the petitioner is in custody for 61 days. He is entitled statutory bail because, the investigation is not completed. The Public Prosecutor, based on the report dated 03.04.2025 submitted that the investigation is not completed. If that is the case, the petitioner is entitled statutory bail. 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 **BAIL APPL. NO. 3821 OF 2025** **4** **==> picture [58 x 57] intentionally omitted <==** 2025:KER:28515 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. ## 7. Moreover, in **Jalaluddin Khan v. Union of India [2024 KHC 6431]** , the Hon'ble Supreme Court observed that: “21. Before we part with the Judgment, we must mention here that the Special Court and the High Court did not consider the material in the charge sheet objectively. Perhaps the focus was more on the activities of PFI, and therefore, the appellant's case could not be properly appreciated. When a case is made out for a grant of bail, the Courts should not have any hesitation in granting bail. The allegations of the prosecution may be very serious. But, the duty of the Courts is to consider the case for grant of bail in accordance with the law. "Bail is the rule and jail is an exception" is a settled law. Even in a case like the present case where there are stringent conditions for the grant of bail in the relevant statutes, the same rule holds good with only modification that the bail can be granted if the conditions in the statute are satisfied. The rule also **BAIL APPL. NO. 3821 OF 2025** **5** **==> picture [58 x 57] intentionally omitted <==** 2025:KER:28515 means that once a case is made out for the grant of bail, the Court cannot decline to grant bail. If the Courts start denying bail in deserving cases, it will be a violation of the rights guaranteed under Art.21 of our Constitution.” (underline supplied) ## 8. In **Manish Sisodia v. Directorate of Enforcement [2024 KHC 6426]** , also the Hon'ble Supreme Court observed that: “53. The Court further observed that, over a period of time, the trial courts and the High Courts have forgotten a very well - settled principle of law that bail is not to be withheld as a punishment. From our experience, we can say that it appears that the trial courts and the High Courts attempt to play safe in matters of grant of bail. The principle that bail is a rule and refusal is an exception is, at times, followed in breach. On account of non - grant of bail even in straight forward open and shut cases, this Court is flooded with huge number of bail petitions thereby adding to the huge pendency. It is high time that the trial courts and the High Courts should recognize the principle that "bail is rule and jail is exception".” **BAIL APPL. NO. 3821 OF 2025** **6** **==> picture [58 x 57] intentionally omitted <==** 2025:KER:28515 9. 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. Petitioner shall be released on bail on executing a bond for Rs.50,000/- (Rupees Fifty Thousand only) with two solvent sureties each for the like sum to the satisfaction of the jurisdictional Court. 2. 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 **BAIL APPL. NO. 3821 OF 2025** **7** **==> picture [58 x 57] intentionally omitted <==** 2025:KER:28515 the facts of the case so as to dissuade him/her from disclosing such facts to the Court or to any police officer. 3. Petitioner shall not leave India without permission of the jurisdictional Court. 4. 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. 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 **BAIL APPL. NO. 3821 OF 2025** **8** **==> picture [58 x 57] intentionally omitted <==** 2025:KER:28515 case also. 6. If of the above any 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 there is any violation of the above conditions. **sd/-** **P.V.KUNHIKRISHNAN JUDGE** SKS