High Court of KeralaSingle JudgePetition allowed; bail granted; Meharoof P.K. t...

Meharoof P.K v. State of Kerala

Case / Petition Number:BAIL APPL. NO. 3272 OF 2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S. Dias
Judgment Date
2024-04-23
Court Decision / Holding
The bail application is allowed. The petitioner Meharoof P.K. is to be released on bail on executing a bond for Rs. 1,00,000 with two solvent sureties of Rs. 1,00,000 each. Conditions include regular appearance before the Investigating Officer (Saturdays 9-11 a.m. until final report), abstaining from inducing or tampering with witnesses, refraining from any offence during bail, surrender of passport (or affidavit if none), and compliance with potential cancellation of bail on violation. The Investigating Officer may continue investigations and effect recoveries even while on bail, as per Sushila Aggarwal.
Final Disposition
Petition allowed; bail granted; Meharoof P.K. to be released on bond with conditions as specified.

Parties to the Case

Appellants / Petitioners

  • Meharoof P.K

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • P.S. Binu Zubair Pulikool

Counsels for Respondents

  • • Smt. Neema T.V. (Public Prosecutor)

Case Synopsis & Summary

Meharoof P.K., aged 23, is the petitioner in Bail Application No. 3272 of 2024 before the Kerala High Court, Ernakulam, seeking bail in Crime No. 329/2024 of the Medical College Police Station, Kozhikode, charged under IPC Section 420 and Information Technology Act Section 66D. The prosecution alleges that he induced the defacto complainant to invest Rs. 1,30,000 through the online platform Well Capital with a promise of substantial profits, but failed to pay any profit or return the capital. The petitioner was arrested on 24.03.2024. The petitioner contends innocence and alleges false implication; the First Information Report allegedly does not attract the offences. Prosecution contends ongoing investigation and the likelihood of reoffending if released. The Sessions Court had previously dismissed a similar application on the ground that investigation was at nascent stage. The High Court, invoking principles from Sanjay Chandra, Dataram Singh, State of Kerala v. Raneef, and Hussainara Khatoon (I), emphasizes the presumption of innocence, the general rule that bail is the norm and jail is an exception, and that Article 21 protects the right to liberty of undertrial prisoners. Considering the accused’s month-long custody, near-complete investigation, and no prior criminal record, the court allows the bail application with conditions including a Rs. 1,00,000 bond with two sureties, regular appearance, no tampering with witnesses, surrender of passport, and compliance with further orders as per Sushila Aggarwal.”

Provisions of Law Cited

Section 439 of CrPCSection 420 of IPCSection 66D of the Information Technology Act, 2000Article 21, Constitution of IndiaCode of Criminal Procedure, 1973 (CrPC)Indian Penal Code, 1860 (IPC)Information Technology Act, 2000 (IT Act)

Legal Doctrines & Maxims

  • Presumption of innocence until proven guilty
  • Bail is the rule and jail is the exception
  • Right to bail cannot be denied merely due to public sentiment
  • Prolonged detention of undertrials may violate Article 21 of the Constitution
  • The courts may impose conditions while granting bail and can consider recoveries during bail as per evolving law (Sushila Aggarwal)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner claimed total innocence, alleged false implication, and argued that the FIR does not attract the offences. He pointed out that he has been in custody for about a month and that investigation is practically complete with recovery effected; hence further detention is unnecessary and bail should be granted.

Contentions of Respondents

The State denied release on bail, arguing ongoing investigation and a real likelihood of the petitioner committing similar offences if released, thus requesting dismissal of the bail application.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Sanjay Chandra v. CBI2012 (1) SCC 40PositiveCited to underline presumption of innocence and infirmity of premptively denying bail on former conduct.
Dataram Singh v. State of U.P.2018 (3) SCC 22PositiveCited for the principle that bail is the rule and jail is an exception; case-by-case evaluation.
State of Kerala v. Raneef2011 (1) SCC 784PositiveCited to emphasize that prolonged detention without trial can infringe Article 21.
Hussainara Khatoon (I) v. Home Secy., State of Bihar1980 (1) SCC 81PositiveCited for the proposition that long pre-trial detention is unjust and violative of constitutional rights.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663PositiveCited to support the principle that bail conditions can include recoveries and to reflect evolving bail jurisprudence.

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Extracted Judgment Text

Exact text extracted from official judgment records.

BAIL APPL. NO. 3272 OF 2024 1 ## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MR.JUSTICE C.S.DIAS** **TUESDAY, THE 23[RD] DAY OF APRIL 2024 / 3RD VAISAKHA, 1946 BAIL APPL. NO. 3272 OF 2024** **CRIME NO.329/2024 OF Medical College Police Station, Kozhikode PETITIONER/S:** **MEHAROOF P.K AGED 23 YEARS S/O ABDUL SALAM, PUTHUVARIKKOTT HOUSE, THAROPYIL, AYANCHERI, KOZHIKODE DISTRICT,, PIN - 673541** **BY ADVS. P.S.BINU ZUBAIR PULIKKOOL** ## **RESPONDENT/S:** **STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031** **OTHER PRESENT:** **SR.P.P. SMT.NEEMA T.V.** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 23.04.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** BAIL APPL. NO. 3272 OF 2024 2 Dated this the 23[rd] day of April, 2024 ## **O R D E R** The application is filed under Section 439 of the Code of Criminal Procedure, 1973, by the accused in Crime No.329/2024 of the Medical College Police Station, Kozhikode, registered against him, for allegedly committing the offences punishable under Section 420 of the Indian Penal Code (in short, 'IPC') and Section 66D of the Information Technology Act. The petitioner was arrested on 24.03.2024. 2. The essence of the prosecution case is that: the accused had promised the defacto complainant that he would give him huge profit if he had done business through the online platform named 'Well Capital'. Accordingly, the defacto complainant invested an amount of Rs.1,30,000/on 31.01.2024. However, the accused failed to pay any profit or return the capital. Thus, the accused has committed the above offences. 3. Heard; Sri.P.S.Binu, the learned counsel appearing BAIL APPL. NO. 3272 OF 2024 3 for the petitioner and Smt.Neema T.V., the learned Public Prosecutor. 4. The learned counsel for the petitioner submitted that the petitioner is totally innocent of the accusations leveled against him. He has been falsely implicated in the crime. A reading of the First Information Report would substantiate that the offences alleged against the petitioner will not be attracted. In any given case, the petitioner has been in judicial custody for the last one month, the investigation in the case is complete and recovery has been effected. Therefore, the petitioner's further detention is unnecessary. Hence, the application may be allowed. 5. The learned Public Prosecutor opposed the application. She submitted that the investigation in the case is in progress. She further stated that if the petitioner is released on bail, there is every likelihood of him BAIL APPL. NO. 3272 OF 2024 4 committing similar offences. Hence, the application may be dismissed. 6. The crux of the prosecution allegation is that the accused had induced the defacto complainant to invest an amount of Rs.1,30,000/- on the assurance that he would be paid good profit. But, the accused failed to pay any profit or return the capital. The fact remains that the petitioner has been in judicial custody for the last one month, the investigation in the case is complete and recovery has been effected. 7. The petitioner had filed a similar application before the Court of Session, Kozhikode, which was dismissed by the learned Sessions Judge as per Annexure-II order principally on the finding that the investigation in the case was only at its nascent stage. 8. In **Sanjay Chandra v. CBI,** [2012 1 SCC 40], the BAIL APPL. NO. 3272 OF 2024 5 Honourable Supreme Court has categorically held that the fundamental postulate of criminal jurisprudence is the presumption of innocence, until a person is found guilty. Any imprisonment prior to conviction is to be considered as punitive and it would be improper on the part of the Court to refuse bail solely on the ground of former conduct. 9. In **Dataram Singh v. State of U.P.,** [(2018) 3 SCC 22] the Honourable Supreme Court observed that grant of bail is the rule and putting a person in jail is an exception. Even though the grant of bail is entirely the discretion of the court, it has to be evaluated based on the facts and circumstances of each case and the discretion has to be exercised in a judicious and compassionate manner. 10. In **State of Kerala v. Raneef,** [(2011) 1 SCC 784], the Honourable Supreme Court has declared that undertrial prisoners detained in jail for indefinite periods, BAIL APPL. NO. 3272 OF 2024 **==> picture [7 x 9] intentionally omitted <==** without any sufficient reason or due to the delay in concluding the trial, will tantamount to infringement of their right to life guaranteed under Article 21 of the Constitution. 11. In **Hussainara Khatoon (I) v. Home Secy., State of Bihar** [(1980) 1 SCC 81], the Honourable Supreme Court while dealing with a case of under trials, who suffered long incarceration, held that the procedure that keeps large number of people behind the bars without trial for long is unreasonable and unfair, and is not in conformity with the mandate of Article 21 of the Constitution of India. 12. The principle that bail is the rule and jail is an exception is on the touch stone of Article 21 of the Constitution of India. Once the charge sheet is filed, a strong case has to be made out for continuing a person in BAIL APPL. NO. 3272 OF 2024 7 judicial custody. The right to bail cannot be denied merely due to the sentiments of the society. 13. On an overall consideration of the facts, the rival submissions made across the Bar and the materials placed on record, particularly taking note of the fact that the petitioner has been in judicial custody for the last one month, the investigation in the case is practically complete, the recovery has been effected and further that the petitioner does not have any criminal antecedents, I am of the view that the petitioner's further detention is unnecessary. Hence, I am inclined to allow the application. In the result, the application is allowed, by directing the petitioner to be released on bail on him executing a bond for Rs.1,00,000/- (Rupees One lakh only) with two solvent sureties each for the like sum, to the satisfaction of the court having jurisdiction, which shall be subject to the following conditions: BAIL APPL. NO. 3272 OF 2024 8 - (i) The petitioner shall appear before the Officer on - Investigating every Saturday between 9 a.m. and 11 a.m till the final report is filed. He shall also appear before the Investigating Officer as and when required; - (ii) The petitioner shall not directly or indirectly make any inducement, threat or procure to any person acquainted with the facts of the case so as to dissuade him from disclosing such facts to the court or to any Police Officer or tamper with the evidence in any manner, whatsoever; - (iii) The petitioner shall not commit any offence while he is on bail; - (iv) The petitioner shall surrender his passport, if any, before the court below at the time of execution of the bond. If he has no passport, he shall file an affidavit to the effect before the court below on the date of execution of the bond; - (v) In case of violation of any of the conditions mentioned above, the jurisdictional court shall be empowered to consider the application for cancellation of bail, if any filed, and pass orders on the same, in accordance with law. BAIL APPL. NO. 3272 OF 2024 9 - (vi) Applications for deletion/modification of the bail conditions shall be moved and entertained by the court below. - (vii) 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 petitioner even while the petitioner is 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]. sd/- **C.S.DIAS, JUDGE** rkc/23.04.24 BAIL APPL. NO. 3272 OF 2024 10 BAIL APPL. NO. 3272 OF 2024 11 ## **APPENDIX OF BAIL APPL. 3272/2024** ## **PETITIONER ANNEXURES** ## **Annexure 1** **COPY OF ORDER IN C.M.P.NO.1669/2024 OF J.F.C.M COURT, KUNNAMANGALAM DATED 26.03.2024.** ## **Annexure II** **COPY OF THE ORDER IN CRL.M.C NO. 575/2024 OF THE COURT OF SESSION, KOZHIKODE DATED 08.04.2024**