High Court of KeralaSingle JudgeBail granted and disposed of with conditions (B...

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Case / Petition Number:BAIL APPL. NOs. 3062 & 3077 OF 2023

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

Section 438 Cr.P.C.Sections 406, 465, 420, 120-B r/w 34 IPC

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 NameCitationTreatmentExplanation
Chidambaram P. v. Directorate of Enforcement2019 (16) SCALE 870PositiveCited 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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Extracted Judgment Text

Exact text extracted from official judgment records.

## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** ## **THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN** **WEDNESDAY, THE 2[ND] DAY OF AUGUST 2023 / 11TH SRAVANA, 1945** **BAIL APPL. NO. 3062 OF 2023** ## **PETITIONERS/ACCUSED 3 AND 4:** 1 BABU AGED 60 YEARS S/O.SUBRAMANIAN, LOKAMALESWARAMVILLAGE, THRISSUR RURAL, PIN - 680664 2 ASHOKAN PILLAI SUB REGISTRAR, KODUNGALLUR, LOKAMALESWARAM VILLAGE THRISSUR, PIN – 680664 (S/O.SANKARAN PILLAI,AGED 51 YEARS,DARSANAM EARAM, MEENAD VILLAGE,KARAMKODE P.O, CHATHANNUR,KOLLAM TALUK ,KOLLAM DISTRICT) BY ADVS. M.SHAJU PURUSHOTHAMAN K.S.RAJESH ## **RESPONDENT/COMPLAINANT:** 1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 BY ADVS. ABHILASH K.N. BABU THOMAS (PAZHAYATHOTTATHIL) ANU PAUL SREELAKSHMI MENON P. SUNIL NAIR PALAKKAT RITHIK S.ANAND BY ADV. SMT. MAYA M.N., PP THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 02.08.2023, ALONG WITH BAIL APPL..3077/2023, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: BAIL APPL. NOs. 3062 & 3077 OF 2023 2 # **IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT** **THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN WEDNESDAY, THE 2[ND] DAY OF AUGUST 2023 / 11TH SRAVANA, 1945 BAIL APPL. NO. 3077 OF 2023** ## **PETITIONERS/ 5TH ACCUSED:** JALEEL, AGED 52 YEARS, S/O.KUNJU MOIDEEN, VALIYA VEETTIL HOUSE ERIYAD VILLAGE , THRISSUR DISTRICT, PIN - 680666 BY ADVS. M.SHAJU PURUSHOTHAMAN K.S.RAJESH ## **RESPONDENT/COMPLAINANT:** 1 STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN -682031 BY ADVS. ABHILASH K.N. SUNIL NAIR PALAKKAT RITHIK S.ANAND BABU THOMAS (PAZHAYATHOTTATHIL) ANU PAUL JACOB SREELAKSHMI MENON P. RISHI VARMA T.R. SMT.MAYA M.N., PP THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 02.08.2023, ALONG WITH BAIL APPL..3062/2023, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: BAIL APPL. NOs. 3062 & 3077 OF 2023 3 **P.V.KUNHIKRISHNAN, J -------------------------------B.A.Nos.3062 & 3077 of 2023 ------------------------------Dated this the 02[nd] day of August, 2023** **O R D E R** These Bail applications are filed under Section 438 of Criminal Procedure Code (Cr.P.C.). These Bail applications are filed by the accused in the same case and therefore, I am disposing of these Bail applications by a common order. 2. Petitioners in these Bail applications are the accused in Crime No.526/2023 of Kondungallur Police Station, Thrissur district. The above case is registered against the petitioners and others alleging offences punishable under Sections 406, 465, 420, 120-B r/w 34 of IPC. 3. The prosecution case is that the petitioners along with the other accused made the BAIL APPL. NOs. 3062 & 3077 OF 2023 **==> picture [7 x 8] intentionally omitted <==** _de-facto_ complainant and his parties believe that the liability on the property having an extent of 6 cents owned by the 1[st] and 2[nd] accused was only Rs.4,25,000/- with the Town Co-Operative Bank, Kodungallur and persuaded him to execute a sale deed to purchase the said property in favour of the _de-facto_ complainant. As per the understanding, a sale deed was executed. It was also alleged that the said sale deed was executed by furnishing a forged encumbrance certificate of the property wherein the liability on the said property was shown as Rs.4,25,000/- and the said forgery was alleged to have been committed by the 3[rd] and 4[th] accused. When the defacto complainant approached the Bank to clear the liability, then it came to his knowledge that the total liability on the property was Rs.19,50,000/- BAIL APPL. NOs. 3062 & 3077 OF 2023 **==> picture [7 x 9] intentionally omitted <==** and the defacto complaint sustained a loss of Rs.15,25,000/-. Hence it is alleged that the accused committed the aforesaid offences. 4. Heard the learned counsel appearing for the petitioners and the learned Public Prosecutor. I also heard the counsel appearing for the defacto complainant. The counsel appearing for the petitioners reiterated the contentions raised in these Bail applications and submitted that the 6[th] accused was already released on bail by this Court as per order dated 21.06.2023 in B.A.No.3641/2023. The learned Public Prosecutor submitted that the custodial interrogation of the petitioners are necessary. Counsel appearing for the defacto complainant submitted that, it is clear from the records that the petitioners committed the offences. The discretionary jurisdiction under BAIL APPL. NOs. 3062 & 3077 OF 2023 **==> picture [7 x 10] intentionally omitted <==** Section 438 Cr.P.C. may not be invoked in this case. 5. This Court considered the contentions of the petitioners and the respondents. These Bail applications are pending before this Court from 11.04.2023 and 12.04.2023 onwards. There is an interim order, not to arrest the petitioners. The prosecution has not taken any steps to vacate that interim order as on today. Moreover, the 6[th] accused is already released on bail under Section 438 Cr.P.C. It is true that the allegations against the petitioners are very serious. But from the facts narrated, it is clear that, this can be proved through oral and documentary evidences. The custodial interrogation of the petitioners may not be necessary. No recovery also may not be necessary. But the petitioners can be directed to BAIL APPL. NOs. 3062 & 3077 OF 2023 7 surrender before the Investigating Officer for interrogation and after interrogation, if the arrest of the petitioners are necessary, there can be a direction to release them on bail. 6. 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. 7. Considering the dictum laid down in the above decision and considering the facts and BAIL APPL. NOs. 3062 & 3077 OF 2023 **==> picture [7 x 10] intentionally omitted <==** circumstances of this case, these Bail Applications are allowed with the following directions: 1. Petitioners shall appear before the Investigating Officer within ten days from today and shall undergo interrogation; 2. After interrogation, if the Investigating Officer proposes 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) each with two solvent sureties each for the like sum to the satisfaction of the officer concerned; 3. 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 9 BAIL APPL. NOs. 3062 & 3077 OF 2023 of the case so as to dissuade them 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. 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. **P.V.KUNHIKRISHNAN** DM