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Case Details & Bench
- Court
- High Court of Kerala
- Hon'ble Judges
- P. V. Kunhikrishnan
- Judgment Date
- 2023-08-02
- Court Decision / Holding
- The bail applications are allowed. Petitioners shall appear before the Investigating Officer within ten days for interrogation. After interrogation, if the IO proposes arrest, the petitioners shall be released on bail on executing a bond for Rs.50,000 each with two solvent sureties to the satisfaction of the IO. They shall appear before the IO as required, cooperate, shall not leave India without court permission, shall not commit any offence, and if any condition is violated, bail can be canceled. The order is a common disposition for BA 3062/2023 and BA 3077/2023.
- Final Disposition
- Bail granted and disposed of with conditions (BA 3062/2023 and BA 3077/2023).
Parties to the Case
Appellants / Petitioners
- BABU (ACCUSED 3)
- ASHOKAN PILLAI (ACCUSED 4)
- JALEEL (ACCUSED 5)
Respondents
- State of Kerala represented by the Public Prosecutor, High Court of Kerala
Legal Representation & Advocates
Counsels for Petitioners
- • M. Shaju Purushothaman
- • K. S. Rajesh
Counsels for Respondents
- • Abhilash K.N.
- • Babu Thomas (Pazhayathottathil)
- • Anu Paul
- • Sreelakshmi Menon
- • P. Sunil Nair Palakkat
- • Rithik S. Anand
- • Maya M.N.
- • Jacob
- • P. Rishi Varma
- • T.R. (initials)
Case Synopsis & Summary
These bail applications arise from Crime No.526/2023 of Kondungallur Police Station, Thrissur district, under Sections 406, 465, 420, 120-B r/w 34 IPC. Petitioners/accused in BA 3062/2023 are Babu (60) and Ashokan Pillai (51) along with other co-accused; BA 3077/2023 concerns the 5th accused, Jaleel (52). The prosecution alleges that the accused, in collusion, procured a sale deed of a 6-cent property by showing a forged encumbrance certificate, manipulating the liability to Rs. 4.25 lakh while the total liability later surfaced as Rs. 19.5 lakh, resulting in a loss to the defacto complainant of Rs. 15.25 lakh. The 6th accused in the same case had already been granted bail by this Court (BA 3641/2023) on 21.06.2023. The petitions were heard after interim orders restraining arrest; the State contends custodial interrogation is necessary due to the seriousness of offences. The court, applying the bail principle that bail is the rule and jail the exception, cites Chidambaram P. v. Directorate of Enforcement to permit release on bail with conditions. The court ultimately allows both bail applications, directing the petitioners to appear before the Investigating Officer within ten days for interrogation; if arrest is proposed, they will be released on bail on bond of Rs.50,000 with two solvent sureties; they shall not leave India, shall cooperate, and breach may cancel bail.
Provisions of Law Cited
Legal Doctrines & Maxims
- Bail is the rule and jail is the exception.
- Fair trial requires that the accused are granted bail unless there are exceptional circumstances justifying detention.
Submissions & Arguments
Contentions of Appellants / Petitioners
The petitioners contended that the custodial interrogation is not a legal necessity for investigation; the presence before the IO for interrogation within a short time, with a possibility of release on bail post-interrogation, would safeguard fair trial. They noted that the 6th accused in the same case has already been granted bail; the offences, though grave, can be established through oral and documentary evidence without mandatory custodial detention; interim protection against arrest has been in place; they asserted they will cooperate with the investigation and shall not obstruct evidence or influence witnesses; the bail terms proposed are reasonable and align with the principle that bail is the rule.
Contentions of Respondents
The State argued for custodial interrogation to unearth the truth given the alleged forged encumbrance certificate and forged sale deed, the substantial liability involved, and the likelihood of interference with witnesses. It emphasized that the gravity of offences and the risk of flight or non-cooperation necessitate stricter scrutiny and that the interim order not to arrest should not impede proper investigation. It urged denial of bail at this stage or imposition of stringent conditions to prevent tampering with evidence and ensure presence for interrogation.
Cited Precedents (1)
| Case Name | Citation | Treatment | Explanation |
|---|---|---|---|
| Chidambaram P. v. Directorate of Enforcement | 2019 (16) SCALE 870 | Positive | Cited to endorse the bail principle that bail is the rule and jail is the exception, guiding the court's discretionary approach and emphasizing fair trial. |
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