High Court of KeralaSingle JudgeBail Granted; petitioner released on statutory ...

Muhammed Sakkkeer v. State of Kerala

Case / Petition Number:B.A. No.5718 of 2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S.DIAS
Judgment Date
2024-07-24
Court Decision / Holding
The bail application is allowed. The petitioner Muhammed Sakkkeer is to be released on bail on a bond of Rs.50,000 with two solvent sureties of like amount. Conditions: (i) appearance before the Investigating Officer every Saturday between 9 a.m. and 11 a.m. until final report is laid; (ii) no inducement or tampering with evidence; (iii) no commission of any offence while on bail; (iv) surrender of passport or file an affidavit if none; (v) court may cancel or modify bail for violations; (vi) IO may investigate or seek recoveries even while on bail as laid down in Sushila Aggarwal v. State (NCT of Delhi) and Another; (vii) routine compliance with law.
Final Disposition
Bail Granted; petitioner released on statutory bail with conditions as specified.

Parties to the Case

Appellants / Petitioners

  • Muhammed Sakkkeer

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • Salim V.S.
  • • A.M.Fousi
  • • A.B.Ajin

Counsels for Respondents

  • • Sri C S Hrithwik, Senior Public Prosecutor

Case Synopsis & Summary

This is a Kerala High Court bail order in a sandalwood trafficking case under the Kerala Forest Act. The petitioner, Muhammed Sakkkeer, is accused in Ottappalam Forest Range Office, Palakkad Case No. 18/2024, registered for offences under Kerala Forest Act sections including 27(1)(d)(e)(iii)(iv)(vi), 47A, B, C, D, F, G, H, 52(1), 61(A) and 63. Arrested on 23.05.2024, he was remanded and has remained in judicial custody for 61 days; the jurisdictional final report has not been laid. The prosecution’s case claims that the accused, in concert with others, illegally stacked sandalwood and transported it for sale, and were caught with sandalwood pieces. The petitioner sought bail under Section 439 CrPC, urging innocence, lack of material establishing guilt, ongoing investigation, and the proviso to Section 167(2) CrPC. The Public Prosecutor opposed bail, arguing the petitioner is a habitual offender with risk of tampering with evidence. The court cites the 90/60-day framework under 167(2) CrPC and, relying on Uday Mohanlal Acharya v. State of Maharashtra (2001) 5 SCC 453 (followed via Sanjay Dutt v. State through C.B.I., Bombay) to hold that delay in investigation creates an indefeasible right to statutory bail. The High Court ultimately allows the bail application, directing release on bond of Rs.50,000 with two sureties, subject to conditions including regular appearance, non-tampering, no new offences, passport surrender, and potential modification/cancellation of bail under law.

Provisions of Law Cited

CrPC Section 439CrPC Section 167(1)CrPC Section 167(2)CrPC proviso to 167(2)CrPC Section 57Kerala Forest Act, 27(1)(d)(e)(iii)(iv)(vi), 47A, B, C, D, F, G, H, 52(1), 61(A) and 63

Legal Doctrines & Maxims

  • Indefeasible right to bail under Section 167(2) CrPC upon delay/non-completion of investigation
  • Statutory bail under Section 167(2) CrPC

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends innocence and lack of material substantiating the offences; he has been in judicial custody for 61 days; investigation is not complete and the final report has not been laid; seeks bail under the proviso to Section 167(2) CrPC on the ground of postponed investigation and statutory bail rights.

Contentions of Respondents

The prosecution argues the petitioner is a habitual offender with a likelihood of re-offending or tampering with evidence if released; though acknowledging 61 days in custody and non-finalization of the investigation, it contends bail should be denied given the severity and potential maximum ten-year imprisonment for the offences.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Uday Mohanlal Acharya v. State of Maharashtra2001 SCC 453PositiveCited to support the proposition that after expiry of 90 days/60 days for investigation, an indefeasible right accrues to bail due to default by the investigating agency.
Sanjay Dutt v. State through C.B.I., BombaySupraPositiveCited as the source of the proposition reiterated in Acharya regarding indefeasible right to statutory bail on delay in investigation.
Sushila Aggarwal v. State (NCT of Delhi) and Another2020 (1) KHC 663Mentioned OnlyCited to justify that police may investigate and recoveries can be effected while a bailee remains on bail, as per Supreme Court guidance; used as a procedural reference rather than substantive risk assessment.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR.JUSTICE C.S.DIAS ``` ``` WEDNESDAY, THE 24[TH] DAY OF JULY 2024 / 2ND SRAVANA, 1946 BAIL APPL. NO. 5718 OF 2024 ``` ``` CRIME NO.18/2024 OF OTTAPALAM FOREST RANGE OFFICE, PALAKKAD AGAINST THE ORDER DATED 13.06.2024 IN CMP NO.2976 OF 2024 OF JUDICIAL MAGISTRATE OF FIRST CLASS , PATTAMBI ``` ## **`PETITIONER/SACCUSED 1:`** ``` MUHAMMED SAKKEER AGED 32 YEARS S/O SAITHALAVI, ODAMALA, ATTASSERY, KARIMPUZHA, PALAKKAD DISTRICT, PIN - 679581 ``` ``` BY ADVS. SALIM V.S. A.M.FOUSI A.B.AJIN ``` ## **`RESPONDENT/COMPLAINANT:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN - 682031 ``` ``` BY SRI C S HRITHWIK SENIOR PUBLIC PROSECUTOR ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 24.07.2024, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` **B.A. No.5718 of 2024** **`2`** ## **Dated this the 24[th] day of July, 2024** ## **O R D E R** The application is filed under Section 439 of the Code of Criminal Procedure, 1973, (in short, ‘Code’) by the first accused in O.R. No. 18/2024 of the Ottappalam Forest Range Office, Palakkad, which is registered against the accused for allegedly committing the offences punishable under Sections 27(1)(d)(e)(iii)(iv)(vi), 47A, B, C, D, F, G, H, 52(1), 61(A) and 63 of the Kerala Forest Act. The petitioner was arrested and remanded to judicial custody on 23.05.2024. 2. The gist of the prosecution case is that; on 23.05.2024, the accused, in furtherance of their common intention, had illegally stacked sandalwood and transported the same in a vehicle for the purpose of sale. The accused were arrested on the spot with the sandalwood pieces. Thus, the accused have committed the above offences. **B.A. No.5718 of 2024** **`3`** 3. Heard; Sri. V.S. Salim, the learned counsel appearing for the petitioner and Sri. C.S.Hrithwik, the learned Senior Public Prosecutor. 4. The learned counsel for the petitioner submitted that the petitioner is innocent of the accusations levelled against him. There is no material to substantiate that the petitioner has committed the above offences. In any given case, the petitioner has been in judicial custody for the last 61 days, the investigation in the case is not complete, and the final report has not been laid. Therefore, the petitioner is entitled to the benefit of the proviso to sub-section (2) of Section 167 of the Code of Criminal Procedure (in short, ‘Code’). Hence, the bail application may be allowed. 5. The learned Public Prosecutor opposed the application. He submitted that the petitioner is a habitual offender. If the petitioner is released on bail, there is every likelihood of him committing similar **B.A. No.5718 of 2024** **`4`** offences and also tampering with the evidence. Hence, the application may be dismissed. Nonetheless, he did not dispute the fact that the petitioner has been in judicial custody for the last 61 days, the offences alleged against the petitioner are all punishable for a period of up to ten years, the investigation in the case is not complete, and the final report has not been laid. 6. The prosecution allegation against the petitioner is that, he and the other accused had illegally taken the sandalwood pieces and transported the same for the purpose of sale. The fact remains that the petitioner has been in judicial custody for more than 61 days, the investigation in the case is not complete, and the final report has not been laid till date. Furthermore, all the offences alleged against the petitioner are punishable for a period of up to ten years. 7. Subsections (1) and (2) of Section 167 of the Code of Criminal Procedure, 1973 reads as follows:- **B.A. No.5718 of 2024** **`5`** 167. Procedure when investigation cannot be completed in twenty-four hours.—(1) Whenever any person is arrested and detained in custody, and it appears that the investigation cannot be completed within the period of twenty-four hours fixed by section 57, and there are grounds for believing that the accusation or information is well founded, the officer in charge of the police station or the police officer making the investigation, if he is not below the rank of sub-inspector, shall forthwith transmit to the nearest Judicial Magistrate a copy of the entries in the diary hereinafter prescribed relating to the case, and shall at the same time forward the accused to such Magistrate. (2) The Magistrate to whom an accused person is forwarded under this section may, whether he has or has not jurisdiction to try the case, from time to time, authorise the detention of the accused in such custody as such Magistrate thinks fit, for a term not exceeding fifteen days in the whole; and if he has no jurisdiction to try the case or commit it for trial, and considers further detention unnecessary, he may order the accused to be forwarded to a Magistrate having such jurisdiction: Provided that— 2 [(a) the Magistrate may authorise the detention of the accused person, otherwise than in custody of the police, beyond the period of fifteen days, if he is satisfied that adequate grounds exist for doing so, but no Magistrate shall authorise the detention of the accused person in custody under this paragraph for a total period exceeding— (i) ninety days, where the investigation relates to an offence punishable with death, imprisonment for life or imprisonment for a term of not less than ten years; ## **B.A. No.5718 of 2024** **`6`** (ii) sixty days, where the investigation relates to any other offence, and, on the expiry of the said period of ninety days, or sixty days, as the case may be, the accused person shall be released on bail if he is prepared to and does furnish bail, and every person released on bail under this sub-section shall be deemed to be so released under the provisions of Chapter XXXIII for the purposes of that Chapter;] 8. A three-Judge Bench of the Honourable Supreme Court in **Uday Mohanlal Acharya v. State of Maharashtra** [(2001) 5 SCC 453], reiterated the legal proposition in **Sanjay Dutt v.State through C.B.I., Bombay** (supra). In paragraph 13 (3) it was opined thus: "13. x x x x x x (3) On the expiry of the said period of 90 days or 60 days, as the case may be, an indefeasible right accrues in favour of the accused for being released on bail on account of default by the investigating agency in the completion of the investigation within the period prescribed and the accused is entitled to be released on bail, if he is prepared to and furnishes the bail as directed by the Magistrate.” (emphasis added) 9. In the instant case, as the petitioner has been in judicial custody for the last 61 days, the investigation in **B.A. No.5718 of 2024** **`7`** the case is not complete, all the offences alleged against the petitioner are punishable for a period up to ten years, and the Investigating Officer has not laid the final report till date, I am satisfied that the petitioner is entitled to be released on statutory bail since it is his indefeasible right under Section 167(2) of the Code. Hence, I allow the bail application. In the result, the application is allowed, by directing the petitioner to be released on bail on him 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 court having jurisdiction, which shall be subject to the following conditions: - (i) The petitioner shall appear before the Investigating Officer on every Saturday between 9 a.m. and 11 a.m till the final report is laid. He shall also appear before the Investigating Officer as and when required; - (ii) The petitioner shall not directly or indirectly **B.A. No.5718 of 2024** **`8`** 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. - (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 **B.A. No.5718 of 2024** **`9`** 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** mtk/24.07.2024