High Court of KeralaSingle JudgeBail granted; pre-arrest bail allowed with cond...

Nidheesh K v. State of Kerala

Case / Petition Number:BA No.4115 of 2025
Neutral Citation:2025:KER:27844

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2025-04-01
Court Decision / Holding
Bail Application allowed. The petitioner is granted pre-arrest bail on conditions: appear before the Investigating Officer within two weeks for interrogation; after interrogation, if arrest is proposed, release on bond of Rs.50,000 with two sureties; appearance as required; cooperation with the investigation; no inducing or influencing witnesses; no leave of India without permission; no commission of a similar offence; and the Court’s observations are limited to bail, with power to cancel bail for violations.
Final Disposition
Bail granted; pre-arrest bail allowed with conditions as detailed above.

Parties to the Case

Appellants / Petitioners

  • Nidheesh K

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • P. Samsudin
  • • Jasneed Jamal
  • • Lira A.B.
  • • Devika E.D.
  • • Abin Rashid

Counsels for Respondents

  • • G. Sudheer, PP

Case Synopsis & Summary

BA No.4115 of 2025 arises from Crime No.105/2025 of Pookkottumpadam Police Station, Malappuram, in which Nidheesh K is accused of offences under Section 303(2) of the Bharatiya Nyaya Sanhita (BNS), 2023, and under Section 20 read with Section 23 of the Kerala Protection of River Banks and Regulation of Removal of Sand Act, 2001. The petitioner seeks pre-arrest bail under BNSS, contending that even if the allegations are admitted, no offence is made out and that he is ready to comply with stringent conditions. The State Public Prosecutor opposes bail. The court recalls its order in BA 9571/2021 (31.12.2021) that offences under the KPRRB Act are bail-able and that, where river-sand theft is involved, reliance on the IPC would be unwarranted; custodial interrogation is therefore not necessary. The judge emphasizes the constitutional primacy of personal liberty—the bail rule and the presumption of release pending trial—and cites Chidambaram, Siddharth, and Manish Sisodia to illustrate that bail can be granted with conditions. The court also refers to Anzar Azeez and Sushila Aggarwal to justify conditional surveillance of the accused and the possibility of recoveries during bail. After weighing the evidence and principles, the court grants pre-arrest bail on conditions: the petitioner shall appear before the IO within two weeks, shall cooperate, shall not leave India without permission, and shall not commit a similar offence, with a bond of Rs. 50,000 and two sureties; violations may lead to cancellation.

Provisions of Law Cited

Section 482 of the Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023Section 303(2) of the Bharatiya Nyaya Sanhita (BNS), 2023Section 20 read with Section 23 of the Kerala Protection of River Banks and Regulation of Removal of Sand Act, 2001

Legal Doctrines & Maxims

  • Bail is the rule and jail is the exception.
  • There is a distinction between the power to arrest and the justification for exercise of arrest.
  • Personal liberty is a constitutional mandate and arrest should not be routine.
  • Grave economic offences do not automatically bar bail.
  • Recoveries during bail can be permissible under lawful conditions.
  • Principles in Anzar Azeez v. State of Kerala apply.
  • An understanding that bail should be granted with conditions to ensure fair trial.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner’s counsel submitted that even if the entire allegations are accepted, no offence is made out; the petitioner is ready to comply with stringent conditions if bail is granted. It is argued that the offences under the KPRRB Act are primarily regulatory and that custodial interrogation is not necessary, especially where river sand theft is alleged and no coercive necessity is demonstrated. The counsel relied on established bail jurisprudence that the rule is to grant bail unless compelling reasons arise to deny it, and urged the Court to consider pre-arrest bail with conditions.

Contentions of Respondents

The Public Prosecutor opposed the bail application, urging that the seriousness of the alleged offences and the need to preserve evidence and ensure a fair investigation justify continued custody or stringent conditions. However, the State concedes, and the Court later relies on, the bailability of the KPRRB Act offences and the possibility of granting bail with appropriate conditions, in line with precedents cited by the defence.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Chidambaram. P v. Directorate of Enforcement2019 (16) SCALE 870PositiveCited to support the proposition that bail is the default rule and arrest is the exception, promoting liberty and fair trial.
Siddharth v State of Uttar Pradesh and Another2021(5)KHC 353PositiveUsed to illustrate the distinction between power to arrest and justification for arrest, and to reinforce personal liberty principles.
Manish Sisodia v. Central Bureau of Investigation2023 KHC 6961PositiveAuthority for the proposition that grave economic offences do not automatically bar bail.
Anzar Azeez v. State of Kerala2025 SCC OnLine KER 1260PositivePrinciple applicable to the bail considerations in this case; supports flexibility in bail decisions.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663PositiveCited for the notion that coercive recoveries or conditions may be used to monitor bail; supports conditional bail framework.
Joginder Kumar v. State of UP and Others1994 (4) SCC 260PositivePart of the jurisprudential backdrop on arrest versus liberty and the need for reasonable grounds to arrest.

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Extracted Judgment Text

Exact text extracted from official judgment records.

BA No.4115 of 2025 1 ``` 2025:KER:27844 ``` **==> picture [57 x 58] intentionally omitted <==** ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN ``` ``` TUESDAY, THE 1[ST] DAY OF APRIL 2025 / 11TH CHAITHRA, 1947 ``` ``` BAIL APPL. NO. 4115 OF 2025 ``` ``` CRIME NO.105/2025 OF POOKOTTUMPADAM POLICE STATION, ``` ## **`MALAPPURAM`** ## **`PETITIONER(S)/ACCUSED:`** ``` NIDHEESH K AGED 32 YEARS, KARERAN HOUSE, KOYALAMUNDA, KARULAI PO, MALAPPURAM DISTRICT., PIN – 679 330 ``` ``` BY ADVS. P.SAMSUDIN JASNEED JAMAL LIRA A.B. DEVIKA E.D. ABIN RASHID ``` ## **`RESPONDENT( S )/STATE:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN – 682 031 ``` ``` BY ADV. SRI. G. SUDHEER, PP ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 01.04.2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` BA No.4115 of 2025 2 **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:27844 ``` ## **P.V.KUNHIKRISHNAN, J. -------------------------------------------** **BA No. 4115 of 2025 -------------------------------------------Dated this the 01[st] day of April, 2025** ## **O R D E R** This Bail Application is filed under Section 482 of the Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023. 2. The petitioner is an accused in Crime No.105/2025 of Pookkottumpadam Police Station, Malappuram. The above case is registered against the petitioner alleging offences punishable under Section 303(2) of the Bharatiya Nyaya Sanhita (BNS), 2023 and also under Section 20 r/w 23 of the Kerala Protection of River Banks and Regulation of Removal of Sand Act, 2001. 3. The prosecution case is that the accused illegally transported the river sand without any valid BA No.4115 of 2025 3 **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:27844 ``` permit and license. Hence, it is alleged that the accused committed the offence. 4. Heard the learned counsel appearing for the petitioner and the learned Public Prosecutor. 5. The counsel for the petitioner submitted that, even if the entire allegations are accepted, no offence is made out against the petitioner. The counsel also submitted that the petitioner is ready to abide any conditions imposed by this Court, if bail is granted to him. 6. The learned Public Prosecutor opposed the bail application. 7. This Court as per order dated 31.12.2021 in BA No.9571/2021 observed like this: _“6. The offence under Sections 20 and 23 of the Kerala Protection of River Banks and Regulation of Removal of Sand Act, 2001 is bailable in nature. It is settled that when there is_ BA No.4115 of 2025 4 **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:27844 ``` _specific/special law covering the question of theft of river sand, the offence under Indian Penal Code would not apply. Considering the allegations levelled against the petitioner, the custodial interrogation of the petitioner does not appear to be necessary. For all these reasons, the petitioner is entitled to pre-arrest bail on conditions.”_ In the light of the above principle, I think, this bail application can be allowed 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 BA No.4115 of 2025 5 **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:27844 ``` 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 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 BA No.4115 of 2025 6 **==> picture [57 x 58] intentionally omitted <==** ## `2025:KER:27844` 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.” ## 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. Considering the dictum laid down in the above decisions and considering the facts and circumstances of this case, this Bail Application is allowed with the following conditions: _1. The petitioner shall appear before the Investigating Officer within two weeks from today and shall undergo interrogation._ BA No.4115 of 2025 7 **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:27844 ``` _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 disclosing such facts to the Court or to any police officer._ BA No.4115 of 2025 8 **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:27844 ``` _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. 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._ _7. Needless to mention, it would be well within the powers of the investigating officer to investigate the matter and, if necessary, to effect_ BA No.4115 of 2025 9 **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:27844 ``` _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]._ _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 this bail is granted by this Court. The prosecution is at liberty to approach the jurisdictional Court to cancel the bail, if any of the above conditions are violated._ nvj **Sd/P.V.KUNHIKRISHNAN JUDGE**