High Court of KeralaSingle JudgeBail Granted with Conditions

Muhammed Maharoof P v State of Kerala

Case / Petition Number:BA No. 4121 of 2025
Neutral Citation:2025:KER:28276

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2025-04-02
Court Decision / Holding
The bail application is allowed. The petitioner is to appear before the Investigating Officer (IO) within two weeks for interrogation. After interrogation, if the IO proposes arrest, the petitioner shall be released on bail on executing a bond for Rs. 50,000 with two solvent sureties for the like amount. The petitioner shall appear for further interrogation as required, shall not leave India without court permission, shall not commit a similar offence, and shall remain subject to other conditions. The observations are limited to this bail proceeding, with reference to Anzar Azeez and other authorities for the principle that bail is a rule and that custody is an exception.
Final Disposition
Bail Granted with Conditions

Parties to the Case

Appellants / Petitioners

  • Muhammed Maharoof P

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, Pin – 682 031
  • The Sub Inspector of Police, Tirur Police Station, Malappuram District, Pin - 676101

Legal Representation & Advocates

Counsels for Petitioners

  • • Irfan Ziraj
  • • P. M. Ziraj

Counsels for Respondents

  • • Public Prosecutor, High Court of Kerala (Hrithwik C S)

Case Synopsis & Summary

This is a bail application under Section 482 of the Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023, filed by Muhammed Maharoof P, accused in Crime No. 485/2025 of Tirur Police Station, Malappuram, alleging offences under Section 303(2) of the Bharatiya Nyaya Sanhita (BNS), 2023, and Section 20 r/w 23 of the Kerala Protection of River Banks and Regulation of Removal of Sand Act, 2001, for allegedly transporting river sand in a lorry without a valid permit. The petitioner contends that even if the entire allegations are accepted, no offence is made out and expresses willingness to comply with any conditions the Court may impose. The State, represented by the Public Prosecutor, opposed the bail. The Court recalls a prior order dated 31.12.2021 in BA No.9571/2021, noting that the offences under Sections 20 and 23 of the River Banks and Sand Removal Act are bailable in nature and that, where a special law governs river-sand issues, the IPC provision would not apply. Relying on established bail principles, including Chidambaram v. Directorate of Enforcement (bail as a rule) and subsequent Kerala and Supreme Court authorities (Siddharth v. State of UP, Manish Sisodia, Anzar Azeez, Sushila Aggarwal), the Court allows pre-arrest bail with stringent conditions: cooperation with investigation, appearance before IO within two weeks, bond of Rs. 50,000 with two sureties, not leaving the country, and prohibition on committing a similar offence. The order emphasizes personal liberty, the distinction between arrest powers and their justification, and the possibility of canceling bail for violation of conditions.

Provisions of Law Cited

Section 482, Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023Section 303(2), Bharatiya Nyaya Sanhita (BNS), 2023Section 20 (read with Section 23), Kerala Protection of River Banks and Regulation of Removal of Sand Act, 2001

Legal Doctrines & Maxims

  • Bail is the rule and jail is the exception
  • Personal liberty is a fundamental constitutional mandate
  • There is a distinction between the power to arrest and the justification for exercise of that power
  • In cases involving river sand, the special law governs and IPC may not apply

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner’s counsel argued that even if all allegations are accepted, no offence is made out against the petitioner and the case merits grant of bail. The petitioner is willing to comply with any conditions imposed by the Court.

Contentions of Respondents

The Public Prosecutor opposed the bail application.

Cited Precedents (7)

Case NameCitationTreatmentExplanation
Chidambaram. P v Directorate of Enforcement2019 (16) SCALE 870PositiveCited to support the principle that bail is the rule and non-bailable considerations should be limited; forms part of the jurisprudential backdrop for granting bail.
Siddharth v State of Uttar Pradesh and Another2021 (5) KHC 353PositiveCited for the emphasis on personal liberty and the careful consideration before arrest; supports the bail-friendly approach.
Joginder Kumar v. State of UP and OthersAIR 1994 SC 1349PositiveUsed to illustrate the distinction between power to arrest and justification for it; part of the constitutional cautions surrounding custodial arrest.
Manish Sisodia v. Central Bureau of Investigation2023 KHC 6961PositiveCited to reinforce that grave economic offenses do not automatically bar bail in appropriate circumstances.
Anzar Azeez v. State of Kerala2025 SCC OnLine KER 1260PositivePrinciple stated is applicable to this case; supports bail under balancing considerations.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663PositiveCited for the principle that information and recoveries during bail proceedings may be permissible under Supreme Court guidance.
Siddharth v State of Uttar Pradesh and Another2021(5)KHC 353PositiveRepeated citation reinforcing the bail-friendly approach and personal liberty considerations.

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Extracted Judgment Text

Exact text extracted from official judgment records.

BA No.4121 of 2025 1 ``` 2025:KER:28276 ``` **==> picture [57 x 58] intentionally omitted <==** ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN ``` ``` WEDNESDAY, THE 2[ND] DAY OF APRIL 2025 / 12TH CHAITHRA, 1947 ``` ``` BAIL APPL. NO. 4121 OF 2025 ``` ``` CRIME NO.485/2025 OF Tirur Police Station, Malappuram ``` ## **`PETITIONER(S)/ACCUSED:`** ``` MUHAMMED MAHAROOF P AGED 31 YEARS, PATHIKKAL, MUTTIKAD, ANANTHAVOOR, MALAPPURAM, PIN – 676 301 ``` ``` BY ADVS. IRFAN ZIRAJ P.M.ZIRAJ ``` ## **`RESPONDENT( S )/COMPLAINANT:`** ``` 1STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN – 682 031 ``` ``` 2THE SUB INSPECTOR OF POLICE TIRUR POLICE STATION, MALAPPURAM DISTRICT, PIN - 676101 ``` ``` BY ADV.: ``` ## **`SR PP - HRITHWIK C S`** ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 02.04.2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` BA No.4121 of 2025 2 **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:28276 ``` ## **P.V.KUNHIKRISHNAN, J. -------------------------------------------** **BA No. 4121 of 2025 -------------------------------------------Dated this the 02[nd] day of April, 2025** ## **O R D E R** This Bail Application is filed under Section 482 of the Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023. 2. The petitioner is an accused in Crime No.485/2025 of Tirur Police Station, Malappuram. The above case is registered against the petitioner alleging offences punishable under Section 303(2) of the Bharatiya Nyaya Sanhita (BNS), 2023 and also under Section 20 r/w 23 of the Kerala Protection of River Banks and Regulation of Removal of Sand Act, 2001. 3. The prosecution case is that the accused illegally transported the river sand in a lorry without BA No.4121 of 2025 3 **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:28276 ``` any valid permit and license. Hence, it is alleged that the accused committed the offence. 4. Heard the learned counsel appearing for the petitioner and the learned Public Prosecutor. 5. The counsel for the petitioner submitted that, even if the entire allegations are accepted, no offence is made out against the petitioner. The counsel also submitted that the petitioner is ready to abide any conditions imposed by this Court, if bail is granted to him. 6. The learned Public Prosecutor opposed the bail application. 7. This Court as per order dated 31.12.2021 in BA No.9571/2021 observed like this: _“6. The offence under Sections 20 and 23 of the Kerala Protection of River Banks and Regulation of Removal of Sand Act, 2001 is bailable in nature. It is settled that when there is_ BA No.4121 of 2025 4 **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:28276 ``` _specific/special law covering the question of theft of river sand, the offence under Indian Penal Code would not apply. Considering the allegations levelled against the petitioner, the custodial interrogation of the petitioner does not appear to be necessary. For all these reasons, the petitioner is entitled to pre-arrest bail on conditions.”_ In the light of the above principle, I think, this bail application can be allowed after imposing stringent conditions. 8. 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 inasmuch as the grant of bail is the rule and refusal is the exception so as to ensure BA No.4121 of 2025 5 **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:28276 ``` that the accused has the opportunity of securing fair trial. 9. Recently the Apex Court in _**Siddharth v State of Uttar Pradesh and Another** [2021(5)KHC 353]_ considered the point in detail. The relevant paragraph of the above judgment is extracted hereunder. “12. We may note that personal liberty is an important aspect of our constitutional mandate. The occasion to arrest an accused during investigation arises when custodial investigation becomes necessary or it is a heinous crime or where there is a possibility of influencing the witnesses or accused may abscond. Merely because an arrest can be made because it is lawful does not mandate that arrest must be made. A distinction must be made between the existence of the power to arrest and the justification for exercise of it. (Joginder Kumar v. State of UP and Others (1994 KHC 189: (1994) 4 SCC 260: 1994 (1) KLT 919: 1994 (2) KLJ 97: AIR 1994 SC 1349: 1994 CriLJ 1981)) If arrest is made routine, it can cause incalculable harm to BA No.4121 of 2025 6 **==> picture [57 x 58] intentionally omitted <==** ## `2025:KER:28276` the reputation and self-esteem of a person. If the Investigating Officer has no reason to believe that the accused will abscond or disobey summons and has, in fact, throughout cooperated with the investigation we fail to appreciate why there should be a compulsion on the officer to arrest the accused.” ## 10. In _**Manish Sisodia v. Central Bureau of**_ _**Investigation** [2023 KHC 6961],_ the Apex Court observed that, even if the allegation is one of grave economic offence, it is not a rule that bail should be denied in every case. Considering the dictum laid down in the above decisions and considering the facts and circumstances of this case, this Bail Application is allowed with the following conditions: _1. The petitioner shall appear before the Investigating Officer within two weeks from today and shall undergo interrogation._ BA No.4121 of 2025 7 **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:28276 ``` _2. After interrogation, if the Investigating Officer propose to arrest the petitioner, he shall be released on bail on 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 arresting officer concerned._ _3. 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 the facts of the case so as to dissuade him from disclosing such facts to the Court or to any police officer._ BA No.4121 of 2025 8 **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:28276 ``` _4. Petitioner shall not leave India without permission of the jurisdictional Court._ _5. 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. 6. 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 case also._ _7. Needless to mention, it would be well within the powers of the investigating officer to investigate the matter and, if necessary, to effect_ BA No.4121 of 2025 9 **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:28276 ``` _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]._ _8. If any of the above conditions are violated by the petitioner the jurisdictional Court can cancel the bail in accordance to law, even though this bail is granted by this Court. The prosecution is at liberty to approach the jurisdictional Court to cancel the bail, if any of the above conditions are violated._ **Sd/-** nvj **P.V.KUNHIKRISHNAN JUDGE**