High Court of KeralaSingle JudgeBail granted to the petitioner with conditions ...

Muneer K.P v. State of Kerala

Case / Petition Number:BA No.4468 of 2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C. S. Dias
Judgment Date
2024-06-04
Court Decision / Holding
The application is allowed. The petitioner is ordered to be released on bail on a bond of Rs.50,000 with two solvent sureties for the same amount, subject to conditions: (i) appearance before the Investigating Officer every Saturday 9–11 am until final report; (ii) no inducement or tampering with witnesses; (iii) no commission of any offence while on bail; (iv) surrender of passport or affidavit if none; (v) Court may cancel bail on breach; (vi) ability to modify/ delete bail conditions; (vii) Investigating Officer may pursue necessary recoveries even while on bail, per Supreme Court guidance (Sushila Aggarwal).
Final Disposition
Bail granted to the petitioner with conditions as specified in the order.

Parties to the Case

Appellants / Petitioners

  • Muneer K.P

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • T.P. Sajid
  • • Shifa Latheef
  • • Muhammed Haroon A.N.
  • • Hasharurahiman U.
  • • Mohamed Favas
  • • K.P.Mohamed Shafi

Counsels for Respondents

  • • Sri C.S Hrithwik (Senior Public Prosecutor)

Case Synopsis & Summary

BA No.4468 of 2024 arises from a bail application by Muneer K.P., the seventh accused in Crime No.321/2024 of Karipur Police Station, Malappuram. The petitioner seeks bail under Section 439 CrPC, asserting innocence and alleging false implication. The prosecution contends a conspiracy to commit dacoity of gold being illegally transported from Doha by the second accused, with the petitioner and others allegedly participating. The second accused reportedly delivered 760 grams of gold to a real agent, but the plan faltered when the gold was not handed over. The petitioner, who claims to have only accompanied accused 1 and 3–6, has been in judicial custody since 1 May 2024. The investigation is stated to be practically complete and recovery has been effected; the petitioner reportedly has no substantial criminal antecedents of a similar nature. The Public Prosecutor opposed bail, citing ongoing investigation and the petitioner’s connection with another case under the Kerala Police Act, Sec. 118(a). The petitioner’s counsel emphasized presumption of innocence and that bail is the rule, not jail, especially when the charge sheet is filed and there is no overt act attributable to the petitioner. The High Court, after considering rival submissions, concluded that detention is unnecessary given 34 days in custody, completed investigation, and recovery, and granted bail with stringent conditions, citing Sanjay Chandra and Sushila Aggarwal to justify bail jurisprudence.

Provisions of Law Cited

Section 439 of the Code of Criminal Procedure, 1973Sections 399 and 120B of the Indian Penal CodeArticle 21 of the Constitution of IndiaSection 118(a) of the Kerala Police Act

Legal Doctrines & Maxims

  • Presumption of innocence until proven guilty (Sanjay Chandra v. CBI)
  • Bail is the rule and jail is the exception (Article 21)
  • Right to bail cannot be denied merely due to societal sentiments
  • Sushila Aggarwal v. State (NCT of Delhi) and another (2020) (1) KHC 663) for bail guidelines

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends total innocence and incorrect implication, with no incriminating material directly tying him to the crime. He argues there was only an alleged attempt to commit dacoity involving the second accused and that he was merely accompanying other accused. He has been in custody since 1 May 2024, with the investigation practically complete and recovery effected; there are no prior similar offences. He requests bail on the grounds of presumption of innocence, the right to liberty, and lack of an overt act, asserting the state interest outweighs the speculative risk of reoffending.

Contentions of Respondents

The State submits that the investigation is ongoing and the petitioner has a prior registration under Sec.118(a) of the Kerala Police Act. Release on bail could enable the accused to influence witnesses or recidivate; given the gravity of conspiracy to commit dacoity and the involvement of multiple accused, bail should be approached with caution.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Sanjay Chandra v. CBI2012 1 SCC 40PositiveUsed to affirm presumption of innocence and that pre-trial detention should not rest on past conduct alone.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663PositiveCited to justify the use of stringent bail conditions and the balancing approach under Article 21.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against Muneer K.P v. State of Kerala and instantly map out authorities that support, challenge, or govern your position.

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 ``` ``` TUESDAY, THE 4[TH] DAY OF JUNE 2024 / 14TH JYAISHTA, 1946 BAIL APPL. NO. 4468 OF 2024 ``` ``` CRIME NO.321/2024 OF KARIPUR POLICE STATION, Malappuram ``` ## **`PETITIONER/S:`** ``` MUNEER K.P AGED 34 YEARS S/O. ABDULLA, KUTTERIPEEDIKAYIL HOUSE, PANOOR POST, PANOOR, KANNUR DISTRICT, PIN - 670692 ``` ``` BY ADVS. T.P.SAJID SHIFA LATHEEF MUHAMMED HAROON A.N. HASHARURAHIMAN U. MOHEMED FAVAS K.P.MOHAMED SHAFI ``` ## **`RESPONDENT/S:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, ERNAKULAM, PIN - 682031 ``` ## **`OTHER PRESENT:`** ``` Sr PP Sri C.S Hrithwik ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 04.06.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` 2 BA No.4468 of 2024 ## **C.S.DIAS,J** ## **======================** ## **BA No.4468 of 2024** ## **-----------------------------------** ## **Dated this the 4[th] day of June, 2024** ## **O R D E R** The application is filed under Section 439 of the Code of Criminal Procedure, 1973, by the seventh accused in Crime No.321/2024 of the Karipur Police Station, Malappuram, registered against the accused (seven in number), for allegedly committing the offences punishable under Sections 399 and 120B of the Indian Penal Code. The petitioner was arrested on 1.5.2024. 2. The gist of the prosecution case is that; on 30.4.2024, at around 19.30 hours, the accused had hatched a conspiracy to commit the dacoity of the gold that was being illegally transported by the second accused by a flight from Doha. In pursuance of the conspiracy, all the accused persons, other than for the accused No.2, reached the Calicut International Airport. However, the second 3 BA No.4468 of 2024 accused who transported 760 grams of gold entrusted to the real agent. Therefore, the accused did not get the gold. Thus, the accused have committed the above offences. 3. Heard; Sri.T.P Sajid, the learned counsel appearing for the petitioner and Sri.C.S Hrithwik, the learned Senior Public Prosecutor. 4. The learned counsel appearing for the petitioner submitted that the petitioner is totally innocent of the accusations levelled against him. He has been falsely implicated in the crime. There is no incriminating material to show that the petitioner has committed the above offences. A reading of Annexure A3 FIR would show that there was only an alleged attempt to commit dacoity of the gold transported by the second accused. The petitioner was only accompanying the accused 1 and 3 to 6. In any given case, the petitioner has been in judicial custody since 1.5.2024, the investigation in the case is practically complete and recovery has been effected. Therefore, the petitioner’s further detention is unnecessary. Hence, the petitioner may be released on bail. 4 BA No.4468 of 2024 5. The learned Public Prosecutor opposed the application. He submitted that the investigation is in progress. He also stated that the petitioner is an accused in crime No.973/2023 of the Panur Police Station, which is registered against him under Sec.118(a) of the Kerala Police Act. If the petitioner is released on bail, there is a likelihood of him committing similar offences. Hence, the application may be dismissed. 6. The prosecution allegation is that, the accused 1 and 3 to 7 had hatched a conspiracy to commit dacoity of the gold that was illegally being transported by the second accused from Doha. However, the second accused handed over the gold to the real agent and, therefore, the accused attempted to commit dacoity was foiled. The fact remains that the petitioner has been in judicial custody for the last 34 days, the investigation in the case is complete and recovery has been effected. The petitioner does not have any criminal antecedents of similar nature. 5 BA No.4468 of 2024 7. In **Sanjay Chandra v. CBI,** [2012 1 SCC 40], the 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. 8. 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 judicial custody. The right to bail cannot be denied merely due to the sentiments of the society. 9. After bestowing my anxious consideration to the facts, the rival submissions made across the Bar and the materials placed on record, especially considering the fact that there is no specific overt act alleged against the petitioner, that the petitioner has been in judicial custody for the last 34 days, that the investigation in the case is practically complete and recovery has been effected, I am 6 BA No.4468 of 2024 of the definite view that the petitioner’s further detention is unnecessary. Hence, I am inclined to allow the bail application, but subject to stringent conditions. 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 make any inducement, threat or procure to any person acquainted with the facts of the case so as to dissuade them from disclosing such facts to the court or to any Police Officer or tamper with the evidence in any manner, whatsoever; 7 BA No.4468 of 2024 (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 powers of the Investigating Officer to investigate the matter and, if necessary, to effect recoveries on the information, if 8 BA No.4468 of 2024 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/-** sks/4.6.2024 **C.S.DIAS, JUDGE**