Muhammed Nabeel v. State of Kerala

B.A.No.3973 of 2025 1 2025:KER:28263 **==> 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. 3973 OF 2025** **CRIME NO.42/2024 OF MANJERI POLICE STATION, MALAPPURAM** **PETITIONER(S)/ACCUSED:** **MUHAMMED NABEEL AGED 36 YEARS S/O UMMER, THAZHETHEEL HOUSE, OZHUKUR P.O, MORAYUR, MALAPPURAM, PIN - 673642** **BY ADVS. SIDHARTH O. SUSANTH SHAJI ALBIN A. JOSEPH MOHAMMED ASIF P. NEKHA VARGHESE** ## **RESPONDENT(S)/STATE/INVESTIGATING OFFICER:** - **1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031** - **2 STATION HOUSE OFFICER, MANJERI POLICE STATION MANJERI, MALAPPURAM, PIN - 676121** **BY ADV. SR PP – SRI. HRITHWIK C S** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON** **02.04.2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** B.A.No.3973 of 2025 2 2025:KER:28263 **==> picture [57 x 58] intentionally omitted <==** ## **P.V.KUNHIKRISHNAN, J** -------------------------------- ## B.A.No.3973 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. 2. Petitioner is an accused in Crime No.42/2024 of Mancherry Police Station, Malappuram. The above case is registered against the petitioner alleging offences punishable under Sections 468, 471, 420 & 406 r/w 34 of the Indian Penal Code, 1860. 3. The prosecution case is that, on 07.02.2013, the petitioner mortgaged his property to Canara Bank and availed a loan of Rs. 75,55,798/- and thereafter the accused fabricated a forged title deed in respect of the same property and handed over the forged document to a third party using the same as if it were a genuine document and facilitated mortgaging the property B.A.No.3973 of 2025 3 2025:KER:28263 **==> picture [57 x 58] intentionally omitted <==** in other banks deceitfully. Hence it is alleged that the accused committed the above said offences. 4. Heard the learned counsel appearing for the petitioner and the learned Public Prosecutor. 5. Counsel for the petitioner submitted that, even if the entire allegations are accepted, no offence is made out. It is also submitted that the first charge is with the Canara Bank and there is no loss to the Canara Bank even if the prosecution case is accepted in toto. The counsel submitted that the petitioner is ready to abide any conditions if this Court grant him bail. 6. The Public Prosecutor opposed the bail application. 7. This Court considered the contentions of the petitioner and the Public Prosecutor. It is true that the allegation against the petitioner is serious. But the fact remains that the petitioner mortgaged the property with the Canera Bank and the first charge is always with the Canera Bank. Whether there is any subsequent manipulation or forgery is a matter to be B.A.No.3973 of 2025 4 **==> picture [57 x 58] intentionally omitted <==** 2025:KER:28263 investigated. Considering the facts and circumstances of the case, I think the custodial interrogation of the petitioner is not necessary. The petitioner can be directed to surrender before the Investigating Officer and after interrogation, if arrest is recorded, there can be a direction to release the petitioner on bail 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 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 B.A.No.3973 of 2025 5 2025:KER:28263 **==> picture [57 x 58] intentionally omitted <==** 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 the reputation and selfesteem 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. 11. 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: B.A.No.3973 of 2025 6 2025:KER:28263 **==> picture [57 x 58] intentionally omitted <==** 1. The petitioner shall appear before the Investigating Officer within two weeks from today and shall undergo interrogation. 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 B.A.No.3973 of 2025 7 **==> picture [57 x 58] intentionally omitted <==** 2025:KER:28263 disclosing such facts to the Court or to any police officer. 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. 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]. 7. The observations and findings B.A.No.3973 of 2025 8 **==> picture [57 x 58] intentionally omitted <==** 2025:KER:28263 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. 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 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 any of the above conditions are violated. Sd/- ## **P.V.KUNHIKRISHNAN, JUDGE** DM