High Court of KeralaSingle JudgeBail granted

Nasim Shah v. State of Kerala

Case / Petition Number:Bail Appl. No. 2221 of 2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C. S. Dias
Judgment Date
2024-03-25
Court Decision / Holding
The application is allowed; the petitioner Nasim Shah is ordered to be released on bail on furnishing a bond of Rs. 50,000 with two solvent sureties of the like amount, subject to stringent conditions: (i) appearance before the Investigating Officer every Saturday for one month or until the final report, (ii) not to induce or threaten witnesses or tamper with evidence, (iii) not to commit any offence while on bail, (iv) surrender of passport if any, or file a self-declaration otherwise, (v) provide present and permanent addresses and mobile number to the court and IO, (vi) court may cancel bail for violation of conditions, (vii) applications for modification of conditions to be entertained by the court, (viii) police may continue investigation and effect recoveries even while on bail as per law. The order reflects a careful balancing of the presumption of innocence with the public interest and safeguards to ensure the integrity of the trial. mtk/25.03.24
Final Disposition
Bail granted

Parties to the Case

Appellants / Petitioners

  • Nasim Shah

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. Liju. M.P.

Counsels for Respondents

  • • Smt. Shynimol V.O.

Case Synopsis & Summary

This is a bail application by Nasim Shah, second accused in Crime No. 164/2024 of Kadakkavoor Police Station, Thiruvananthapuram, challenging an order of the Judicial Magistrate First Class, Varkala. The accused faces charges under IPC sections 143, 147, 148, 341, 294(b), 323, 324, 365 and 308 read with 149, in connection with an incident on 22.02.2024 where, in furtherance of a common intention, the informant and his friend were restrained, assaulted with a knuckleduster, and the informant’s friend abducted in an autorickshaw, resulting in grievous injuries. The petitioner was arrested on 28.02.2024. The prosecution contends the allegations are serious and the investigation is ongoing; there is corroboration of injuries by medical records, and the petitioner is involved in another crime. The defense argues the accused is innocent, falsely implicated to deny bail; the offences 365 and 308 are allegedly misapplied. The judge notes that the investigation in the case is nearly complete, with recoveries effected, and that other accused (4 and 8) have been granted bail in a related order dated 20.03.2024. Relying on Supreme Court principles—presumption of innocence (Sanjay Chandra); bail as a rule (Dataram Singh); protection of Article 21 rights (Raneef); and the principle that investigations may proceed during bail (Sushila Aggarwal)—the court allows the application, imposing stringent conditions to safeguard the process and prevent tampering.

Provisions of Law Cited

Section 439 of the Code of Criminal Procedure, 1973Sections 143, 147, 148, 341, 294(b), 323, 324, 365 & 308 r/w 149 IPC

Legal Doctrines & Maxims

  • Presumption of innocence until a person is found guilty (Sanjay Chandra v. CBI, (2012) 1 SCC 40)
  • Bail is the rule and detention in jail is the exception (Dataram Singh v. State of U.P., (2018) 3 SCC 22)
  • Undertrial detention violating Article 21 of the Constitution (State of Kerala v. Raneef, (2011) 1 SCC 784)
  • Investigations may continue even during bail (Sushila Aggarwal v. State (NCT of Delhi) & another, 2020 (1) KHC 663)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner submits that he is innocent of the charged offences. He asserts that the inclusion of offences under Sections 365 and 308 appears to be a deliberate attempt to deny bail and does not reflect the facts. He has been in judicial custody since 28.02.2024 with the investigation in the case practically complete and recoveries effected. The petitioner points to the order in B.A. No.1843/2024 enlarging accused 4 and 8 on bail on 20.03.2024, arguing parity with those co-accused. He contends that continued detention serves no purpose and would amount to punitive detention prior to trial contrary to the presumption of innocence and fair procedure. Relying on Supreme Court precedents that bail is the rule and detention is exceptional, he prays for bail with appropriate conditions to ensure his appearance and non-interference with the investigation. He emphasizes the stage of the case, the nature of the offences, and the pre-trial safeguards already in place to justify release on bail.

Contentions of Respondents

The State submits that the investigation is ongoing and bail at this stage could impede the inquiry and enable tampering with evidence or witnesses. It points to the injuries corroborated by the accident register and wound certificate and notes the accused’s involvement in another similar offence, suggesting risk of recurrence. The prosecution contends that the offences are serious and require continued custody until the final report is filed. It urges the court to refuse bail to protect the investigation, witnesses, and public order, arguing that a cautious approach is warranted given the nature of the charges and the stage of investigation.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Sanjay Chandra v. CBI2012 (1) SCC 40PositiveCited to underscore presumption of innocence and that bail should not be denied solely on past conduct.
Dataram Singh v. State of U.P.2018 (3) SCC 22PositiveCited for the principle that bail is the general rule and detention is exception, to guide discretionary exercise.
State of Kerala v. Raneef2011 (1) SCC 784PositiveCited to emphasize rights under Article 21 against unduly long detention of undertrials.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663PositiveCited for the proposition that investigations may continue during bail and enduring investigative powers.

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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 ``` ``` MONDAY, THE 25[TH] DAY OF MARCH 2024 / 5TH CHAITHRA, 1946 ``` ``` BAIL APPL. NO. 2221 OF 2024 ``` ``` CRIME NO.164/2024 OF KADAKKAVOOR POLICE STATION, ``` ## **`THIRUVANANTHAPURAM`** ``` AGAINST THE ORDER DATED IN CMP NO.1474 OF 2024 OF JUDICIAL MAGISTRATE OF FIRST CLASS ,VARKALA ``` ## **`PETITIONER/SECOND ACCUSED:`** ``` NASIM SHAH AGED 27 YEARS ``` ``` S/O NIZAR, CHAKKAVIAL VEEDU, NEAR PADINJARE PALLI, VAKKOM, THIRUVANANTHAPURAM, PIN - 695306 ``` ``` BY ADV LIJU. M.P ``` ## **`RESPONDENT/COMPLAINANT:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN - 682031 ``` ``` BY PP SMT SHYNIMOL V O ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 25.03.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` **B.A. No.2221 of 2024** ``` 2 ``` **Dated this the 25[th] day of March, 2024** ## **O R D E R** The application is filed under Section 439 of the Code of Criminal Procedure, 1973, by the second accused in Crime No.164/2024 of the Kadakkavoor Police Station, Thiruvananthapuram, registered against the accused (seven in number) for allegedly committing the offences punishable under Sections 143, 147, 148, 341, 294(b), 323, 324, 365 & 308 r/w.S.149 of the Indian Penal Code,1860 ('IPC', in short). The petitioner was arrested on 28.02.2024. 2. The gist of the prosecution case is that: on 22.02.2024 at around 20.45 hours, the accused, in furtherance of their common intention, had wrongfully restrained the informant and his friend and the accused hit on the informant's head with a knuckleduster, and they forcefully took away his friend in an autorickshaw, **B.A. No.2221 of 2024** ``` 3 ``` and manhandled him and caused grievous injuries to him. Thus, the accused have committed the above offences. 3. Heard; Sri.Liju. M.P, learned counsel appearing for the petitioner and Smt. Shynimol. V.O. the learned Senior Public Prosecutor appearing for the respondent. 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. The offences under Sections 365 and 308 have been deliberately incorporated to deny bail to the petitioner. The said offences will not be attracted to the facts of the case. In any given case, the petitioner has been in judicial custody since 28.02.2024, the investigation in the case is complete, and the recovery has been effected. By the order in B.A.No1843/2024, this Court has enlarged the accused 4 and 8 on bail on 20.03.2024. The petitioner herein is at par with the said accused. Therefore, the petitioner's further detention is **B.A. No.2221 of 2024** ``` 4 ``` unnecessary. Hence, the application may be allowed. 5. The learned Public Prosecutor opposed the application. She submitted that the investigation in the case is in progress. If the petitioner is released on bail, there is every likelihood of him committing similar offences. She made available the Accident Register-CumWound Certificate, to substantiate the injuries sustained by the defacto complainant. Moreover, the petitioner is also involved in another crime of similar nature. Hence, the application may be dismissed. 6. The prosecution allegation against the accused is that they had, in prosecution of their common intention, wrongfully restrained the informant and his friend and assaulted them and, thereafter, they abducted the friend of the informant and caused injuries to him. 7. Indisputably, the petitioner was arrested on 28.02.2024. The investigation in the case is practically complete and recovery has been effected. ``` 5 ``` ## **B.A. No.2221 of 2024** 8. In **Sanjay Chandra v. CBI,** [2012 1 SCC 40], the2024:KER:11608 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. 9. In **Dataram Singh v. State of U.P** ., [(2018) 3 SCC 22] the Honourable Supreme Court observed that grant of bail is a rule and putting a person in jail is an exception. Even though the grant of bail is entirely the discretion of the court, it has to be evaluated based on the facts and circumstances of each case and the discretion has to be exercised in a judicious and compassionate manner. 10. Subsequently, in **State of Kerala v. Raneef** , [(2011) 1 SCC 784], the Honourable Supreme Court has ``` 6 ``` ## **B.A. No.2221 of 2024** again held that undertrial prisoners detained in jail for indefinite periods, without any sufficient reason or due to the delay in concluding the trial, will tantamount to infringement of their right to life guaranteed under Article 21 of the Constitution. 11. After bestowing my anxious consideration to the facts, the rival submissions made across the Bar, the materials placed on record, and especially taking into account the fact that the petitioner has been in judicial custody since 28.02.2024, that the investigation in the case, insofar as the petitioner is concerned, is practically complete and recovery has been effected, I am of the firm 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 ``` 7 ``` ## **B.A. No.2221 of 2024** 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 for a period of one month or till the final report is laid, whichever is earlier. 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 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; ``` 8 ``` ## **B.A. No.2221 of 2024** (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) The petitioner shall furnish his present address and permanent address, and his mobile phone number to the court below and the Investigating Officer; (vi) 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. (vii) Applications for deletion/modification of the bail conditions shall be moved and entertained by the court ``` 9 ``` ## **B.A. No.2221 of 2024** below. (viii) 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].** mtk/25.03.24 **C.S.DIAS, JUDGE** ``` 10 ``` ## **B.A. No.2221 of 2024** ## **`APPENDIX OF BAIL APPL. 2221/2024`** ``` PETITIONER ANNEXURES ``` ``` ANNEXURE 1TRUE COPY OF THE FIR IN CRIME NO.164/2024 OFKADAKKAVOORPOLICESTATION, THIRUVANANTHAPURAM ``` ``` ANNEXURE 2ORIGINAL ORDER DATED 05.03.24 PASSED IN CMP NO. 1475/24 ON THE FILE OF JUDICIAL FIRST CLASS MAGISTRATE COURT-I, VARKALA ```