High Court of KeralaSingle JudgeBail Granted with conditions as detailed above.

Naseeb Muhammed Rifay K.A. and Ajeena V.M v. State of Kerala and Sub Inspector of Police, Mulanthuruthy Police Station, Ernakulam District

Case / Petition Number:BAIL APPL. NO. 3932 OF 2025
Neutral Citation:2025:KER:26546

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2025-03-27
Court Decision / Holding
This Bail Application is allowed with the following directions: (1) Petitioners shall appear before the Investigating Officer within two weeks from today and shall undergo interrogation. (2) After interrogation, if the IO proposes to arrest the petitioners, they shall be released on bail on executing a bond for Rs.50,000 with two solvent sureties for the like amount. (3) Petitioners shall appear before the IO for interrogation as and when required and shall cooperate with the investigation and shall not induce or threaten any witness. (4) Petitioners shall not leave India without permission of the jurisdictional Court. (5) Petitioners shall not commit an offence similar to the one alleged. (6) The IO may conduct necessary recoveries under the law, even while on bail, if needed. (7) The observations herein are for deciding this bail application, and the law laid down in Anzar Azeez v. State of Kerala is applicable. (8) If any condition is violated, the jurisdictional Court can cancel the bail in accordance with law. Sd/- P.V. Kunhikrishnan, J.
Final Disposition
Bail Granted with conditions as detailed above.

Parties to the Case

Appellants / Petitioners

  • Naseeb Muhammed Rifay K.A.
  • Ajeena V.M

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • Sub Inspector of Police, Mulanthuruthy Police Station, Ernakulam District

Legal Representation & Advocates

Counsels for Petitioners

  • • Happymon Babu
  • • Blessy Mary Sebastian
  • • Athul M. Joshey

Counsels for Respondents

  • • Public Prosecutor, High Court of Kerala
  • • Sub Inspector of Police, Mulanthuruthy

Case Synopsis & Summary

This Bail Application, filed under Section 482 of the Bharatiya Nagarik Suraksha Sanhita, concerns Naseeb Muhammed Rifay K.A. and Ajeena V.M, petitioners accused in Crime No. 113/2025 of Mulanthuruthy Police Station, Ernakulam, alleging offences under Sections 316(2), 316(5), 318(4) of the Bharatiya Nyaya Sanhita, 2023 (BNS 2023). The petitioners challenge the necessity of custodial detention, contending that even if all allegations are accepted, the offences are not attracted and they are willing to comply with stringent bail conditions. The State, represented by the Public Prosecutor, opposes bail but concedes the absence of criminal antecedents and argues that the prosecution can prove its case through oral and documentary evidence. The court acknowledges that the allegations are serious but emphasises that custodial interrogation is not necessarily required at this stage; arrest, if at all, can be ordered after interrogation. Relying on established bail jurisprudence, including Chidambaram P. v. Directorate of Enforcement and Siddharth v. State of Uttar Pradesh, the court reiterates that bail is a rule and jail an exception, with the power to arrest needing justification. It cites Manish Sisodia, Sushila Aggarwal, and Anzar Azeez to underscore that grave economic offences do not automatically bar bail and that investigation may run concurrently with bail. Accordingly, the court grants bail with specific conditions: appearance before the IO within two weeks, possible arrest after interrogation with a bond of Rs.50,000 and two sureties; travel restrictions; prohibition on leaving India; no commission of similar offences; and authority for the IO to pursue necessary recoveries, with potential cancellation for violation.

Provisions of Law Cited

Section 482 of Bharatiya Nagarik Suraksha Sanhita, 2023

Legal Doctrines & Maxims

  • Bail is the rule and jail is the exception
  • Personal liberty is a fundamental constitutional mandate
  • Arrest power must be justified and not exercised routinely

Submissions & Arguments

Contentions of Appellants / Petitioners

Petitioners submitted that even if the entire allegations are accepted, the offences alleged are not attracted. They are ready to abide by any conditions if this Court grants them bail.

Contentions of Respondents

Prosecution argued that the offences are serious but can be proved through oral and documentary evidence; petitioners have no criminal antecedents; custodial interrogation is not deemed necessary at this stage.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Chidambaram. P v Directorate of Enforcement2019 (16) SCALE 870PositiveCited to affirm that bail is the rule and refusal is the exception to secure fair trial.
Siddharth v State of Uttar Pradesh and Another2021(5)KHC 353PositiveSupports that personal liberty is paramount and bail need not be denied in grave economic offences.
Joginder Kumar v. State of UP and OthersAIR 1994 SC 1349PositiveIllustrates distinction between power to arrest and justification for exercise; cautions against routine arrest.
Manish Sisodia v. Central Bureau of Investigation2023 KHC 6961PositiveNotion that grave economic offences do not automatically preclude bail.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663PositiveAffirms investigative powers and that bail can be granted with conditions while investigations proceed.
Anzar Azeez v. State of Kerala2025 SCC OnLine KER 1260PositiveCourt-pronounced principle applied to present case.

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Extracted Judgment Text

Exact text extracted from official judgment records.

BAIL APPL. NO. 3932 OF 2025 1 **==> picture [58 x 57] intentionally omitted <==** 2025:KER:26546 **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** ## **THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN** **THURSDAY, THE 27[TH] DAY OF MARCH 2025 / 6TH CHAITHRA, 1947** ## **BAIL APPL. NO. 3932 OF 2025** **CRIME NO.113/2025 OF Mulanthuruthy Police Station, Ernakulam** ## **PETITIONER/S:** - **1 NASEEB MUHAMMED RIFAY K. A S/O K. H ABDUL KAREEM AGED 36 YEARS ARYACHERIYIL, HOUSE, NADACKAL P.O, ERATTUPETTA, KOTTAYAM, PIN - 686121** - **2 AJEENA V.M, W/O NASEEB AGED 30 YEARS ARYACHERIYIL HOUSE, NADACKAL P.O, ERATTUPETTA, KOTTAYAM, PIN - 686121** **BY ADVS. HAPPYMON BABU BLESSY MARY SEBASTIAN ATHUL M. JOSHEY** ## **RESPONDENT/S:** - **1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031** - **2 SUB INSPECTOR OF POLICE MULANTHURUTHY POLICE STATION ERNAKULAM DISTRICT, PIN - 682314** BAIL APPL. NO. 3932 OF 2025 2 **==> picture [58 x 57] intentionally omitted <==** 2025:KER:26546 ## **OTHER PRESENT:** ## **SR PP-HRITHWIK C S** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 27.03.2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** BAIL APPL. NO. 3932 OF 2025 3 **==> picture [58 x 57] intentionally omitted <==** 2025:KER:26546 ## **P.V.KUNHIKRISHNAN, J** **–-------------------------------------** **B.A. No. 3932 of 2025** **-------------------------------------Dated this the 27[th] day of March, 2025** ## **O R D E R** This Bail Application is filed under Section 482 of Bharatiya Nagarik Suraksha Sanhita. 2. The petitioners are the accused in Crime No. 113/2025 of Mulanthuruthy Police Station. The above case is registered against the petitioners alleging offences punishable under Secs. 316(2), 316(5), 318(4) of the Bharatiya Nyaya Sanhita, 2023 (BNS). 3. The prosecution case is that the 1[st] petitioner was working as a Marketing Manager in Silver Kitchen Outdoor Caterers. It is alleged that, while the petitioners were working as staff, with an intention to cheat the company, in connection with the marriage of the son of one Ramadas, after collecting a BAIL APPL. NO. 3932 OF 2025 4 **==> picture [58 x 57] intentionally omitted <==** 2025:KER:26546 cheque for Rs.4,17,000/-, the same was honoured through the personal account of the 1[st] petitioner. Hence, it is alleged that the accused committed the offences. 4. Heard counsel for the petitioners and the Public Prosecutor. 5. The counsel for the petitioners submitted that even if the entire allegations are accepted, the offences alleged are not attracted. The counsel submitted that the petitioners are ready to abide any conditions, if this Court grants him bail. The Public Prosecutor opposed the bail application. The Public Prosecutor submitted that no criminal antecedents are alleged against the petitioner. 6. This Court considered the contentions of the petitioners and the Public Prosecutor. It is true that the allegation against the petitioners are serious. But, the prosecution can prove the case through oral and documentary evidence. The custodial interrogation of the petitioners are not necessary. The petitioners can be directed to surrender before BAIL APPL. NO. 3932 OF 2025 5 **==> picture [58 x 57] intentionally omitted <==** 2025:KER:26546 the investigating officer. After interrogation, if the arrest is recorded, there can be a direction to the petitioner to release the petitioner on bail, after imposing stringent conditions. 7. 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. 8. 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 BAIL APPL. NO. 3932 OF 2025 6 **==> picture [58 x 57] intentionally omitted <==** 2025:KER:26546 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 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.” ## 9. 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. 10. 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: 1. The petitioners shall appear BAIL APPL. NO. 3932 OF 2025 7 **==> picture [58 x 57] intentionally omitted <==** 2025:KER:26546 before the Investigating Officer within two weeks from today and shall undergo interrogation. 2. After interrogation, if the Investigating Officer propose to arrest the petitioners, they 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 petitioners shall appear before the Investigating Officer for interrogation as and when required. The petitioners 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/her BAIL APPL. NO. 3932 OF 2025 8 **==> picture [58 x 57] intentionally omitted <==** 2025:KER:26546 from disclosing such facts to the Court or to any police officer. 4. Petitioners shall not leave India without permission of the jurisdictional Court. 5. Petitioners shall not commit an offence similar to the offence of which they are accused, or suspected, of the commission of which they are 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 petitioners even while the petitioners are 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]. BAIL APPL. NO. 3932 OF 2025 9 **==> picture [58 x 57] intentionally omitted <==** 2025:KER:26546 7. 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. 8. If any of the above conditions are violated by the petitioners, 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** SKS