High Court of KeralaSingle JudgeBail application dismissed; conditional surrend...

PRASANTH K.P v. STATE OF KERALA

Case / Petition Number:BAIL APPL. NO. 10854 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S.DIAS
Judgment Date
2024-01-25
Court Decision / Holding
The bail application is dismissed under Sec. 438; the petitioner is not entitled to anticipatory bail. However, if the petitioner surrenders before the I.O. within 10 days, he shall be interrogated and produced before the jurisdictional court on surrender; thereafter, if bail is sought, the court shall consider it on merits and as expeditiously as possible. If surrender does not occur, the I.O. is free to arrest as if no order had been passed.
Final Disposition
Bail application dismissed; conditional surrender mechanism provided.

Parties to the Case

Appellants / Petitioners

  • PRASANTH K.P

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • E. Vijin
  • • Karthik Jithin Varghese

Counsels for Respondents

  • • Smt. Neema T.V.

Case Synopsis & Summary

PRASANTH K.P., the first accused, seeks pre-arrest bail under Section 438 CrPC in Crime No. 851/2023 of the Medical College Police Station, Thrissur, registered against three accused for alleged offences under Sections 406, 408, 420 and 201 read with Section 34 IPC. The prosecution alleges that from 30.11.2022 to 30.09.2023, while employed as Manager and Accountant of Hotel Way Lord in Tirur, the petitioner and co-accused manipulated the stock ledger, entering fictitious stock and selling more than accounted for, resulting in a loss of Rs. 49,21,471.42. They are also said to have destroyed a hard disk containing CCTV footage to obstruct the investigation. The petitioner contends innocence, claims custodial interrogation is unnecessary as investigation is near completion. The Public Prosecutor counters that the accused acted with a common intention to misappropriate funds, that the destruction of evidence necessitates custodial interrogation and that the bail would facilitate tampering with witnesses. The court relies on Supreme Court authorities—Siddharam Satlingappa Mhetre v. State of Maharashtra; Sibbia case; Jai Prakash Singh v. State of Bihar—to emphasize that anticipatory bail should not be granted by rigid formula and must be tailored to facts, with caution in cases involving large-scale offences and possible overreach. After considering the materials, the court finds the circumstances show a need for custodial interrogation and to recover evidence, and the 2nd accused’s bail having been dismissed, holds that the present applicant is not entitled to anticipatory bail. However, surrender within 10 days will permit a merits-based bail consideration later.

Provisions of Law Cited

Section 438 of the Code of Criminal Procedure, 1973Sections 406, 408, 420 and 201 read with Section 34 of the Indian Penal Code, 1860

Legal Doctrines & Maxims

  • No inflexible guidelines for anticipatory bail; discretion to be used wisely and cautiously (Siddharam Satlingappa Mhetre v. State of Maharashtra, 2011)
  • Discretionary bail should be guided by the principles from the Sibbia case (1980) 2 SCC 565; avoid rigid guidelines
  • Pre-arrest bail is an extraordinary privilege to be granted only in exceptional cases (Jai Prakash Singh v. State of Bihar, 2012)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends innocence; custodial interrogation is not necessary as investigation is nearing completion; seeks pre-arrest bail under Sec. 438. He asserts he did not participate in any criminal act and that there is no immediate need for custodial custody; the investigation is at a nascent stage and recovery is possible without arrest.

Contentions of Respondents

The State contends the accused misappropriated Rs. 49,21,471.42, destroyed CCTV evidence, and acted with common intent; custodial interrogation is required for recovery and to prevent tampering; granting bail would undermine the ongoing investigation; references to the bail of the 2nd accused underscore seriousness.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Siddharam Satlingappa Mhetre v. State of Maharashtra(2011) 1 SCC 694PositiveCited for laid down factors governing anticipatory bail and exercise of discretion under Sec. 438 CrPC.
Sibbia case1980 SCC (Cri) 465PositiveCited for principle that courts should exercise discretion with wisdom and avoid rigid guidelines.
Jai Prakash Singh v. State of Bihar and another(2012) 4 SCC 379PositiveHeld that pre-arrest bail is extraordinary privilege to be granted only in exceptional cases.

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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** **THURSDAY, THE 25[TH] DAY OF JANUARY 2024 / 5TH MAGHA, 1945** **BAIL APPL. NO. 10854 OF 2023** **CRIME NO.851/2023 OF MEDICAL COLLEGE POLICE STATION, Thrissur AGAINST THE ORDER/JUDGMENT CRMC 1625/2023 OF DISTRICT COURT &** ## **SESSIONS COURT,THRISSUR** ## **PETITIONER/S:** PARASANTH.K.P – CORRECTED AND SUBSTITUTED AS “ **PRASANTH K.P** .” AS PER ORDER DATED 11.01.2024 IN CRL.M.A.NO.2/2024 AGED 34 YEARS S/O. PRABHAKARAN, KALLINGAL HOUSE, PUTHAN MADAM KUNNU, MULANGUNATHUKAVU, THRISSUR, PIN - 680010 BY ADVS. E.VIJIN KARTHIK JITHIN VARGHESE ## **RESPONDENT/S:** 1 STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM, PIN - 682031 ## **OTHER PRESENT:** SR PP SMT SEETHA S THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 25.01.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: BAIL APPL. NO. 10854 OF 2023 1 ## **O R D E R** The application is filed under Section 438 of the Code of Criminal Procedure, 1973, for an order of pre-arrest bail. 2. The petitioner is the 1[st] accused in Crime No.851/2023 of the Medical College Police Station, Thrissur, registered against the accused (three in number) for allegedly committing the offences punishable under Sections 406, 408, 420 and 201 r/w Section 34 of the Indian Penal Code, 1860. 3. The gist of the prosecution case is that: between the period from 30.11.2022 to 30.09.2023, the accused 1 and 2, who were working as Manager and Accountant in Hotel Way Lord in Tirur, wrongly entered the stock of alcohol in the computer system, manipulated the stock, and sold more than what was accounted for, and thereby, causing a loss of Rs. 49,21,471.42/- to the establishment. The accused 1 and 2, along with the 3[rd] accused, had also deleberately destroyed BAIL APPL. NO. 10854 OF 2023 2 the hard disk in the system containing the CCTV footages, installed fixed in the establishment. Thus, the accused have committed the above offences. 4. Heard; Sri. E.Vijin Karthik, the learned counsel appearing for the petitioner and Smt. Neema T.V., the learned Senior Public Prosecutor appearing for the respondent. 5. The learned counsel for the petitioner submitted that the petitioner is totally innocent of the accusations levelled against him. The petitioner was the Manager of the establishment. The petitioner has not indulged in any criminal act. The custodial interrogation of the petitioner is not necessary. The investigation in the case is almost complete. Hence, an order of pre-arrest bail may be passed. 6. The learned Public Prosecutor strenuously opposed the application. She submitted that it was the accused 1 to 3, in prosecution of their common intention, who have misappropriation of Rs.49,21,471.42/-. The accused, in order BAIL APPL. NO. 10854 OF 2023 3 to destroy the evidence, also cleverly destroyed the hard disk in the system containing the CCTV footages. The petitioner’s custodial interrogation is necessary for the proper and fair investigation of the case, and recovery is to be effected. If the petitioner is let off on bail, there is every likelihood of him tampering with the evidence and intimidating the witnesses. The bail application filed by the 2[nd] accused, as B.A.No.9655/2023, was dismissed by this Court. Hence, the present application may be dismissed. 7. In **Siddharam Satlingappa Mhetre v. State of Maharashtra** [(2011) 1 SCC 694] the Hon’ble Supreme Court has held as follows: **111.** No inflexible guidelines or straitjacket formula can be provided for grant or refusal of anticipatory bail. We are clearly of the view that no attempt should be made to provide rigid and inflexible guidelines in this respect because all circumstances and situations of future cannot be clearly visualised for the grant or refusal of anticipatory bail. In consonance with the legislative intention the grant or refusal of anticipatory bail should necessarily depend on the facts and circumstances of each case. As aptly observed in the Constitution Bench decision in Sibbia case [(1980) 2 SCC 565 : 1980 SCC (Cri) 465] that the High Court or the Court of Session has to exercise their jurisdiction BAIL APPL. NO. 10854 OF 2023 4 under Section 438 CrPC by a wise and careful use of their discretion which by their long training and experience they are ideally suited to do. In any event, this is the legislative mandate which we are bound to respect and honour. **112** . The following factors and parameters can be taken into consideration while dealing with the anticipatory bail: (i) The nature and gravity of the accusation and the exact role of the accused must be properly comprehended before arrest is made; (ii) The antecedents of the applicant including the fact as to whether the accused has previously undergone imprisonment on conviction by a court in respect of any cognizable offence; (iii) The possibility of the applicant to flee from justice; (iv) The possibility of the accused's likelihood to repeat similar or other offences; (v) Where the accusations have been made only with the object of injuring or humiliating the applicant by arresting him or her; (vi) Impact of grant of anticipatory bail particularly in cases of large magnitude affecting a very large number of people; (vii) The courts must evaluate the entire available material against the accused very carefully. The court must also clearly comprehend the exact role of the accused in the case. The cases in which the accused is implicated with the help of Sections 34 and 149 of the Penal Code, 1860 the court should consider with even greater care and caution because overimplication in the cases is a matter of common knowledge and concern; (viii) While considering the prayer for grant of anticipatory bail, a balance has to be struck between two factors, namely, no prejudice should be caused to the free, fair and full investigation and there should be prevention of harassment, humiliation and unjustified detention of the accused; (ix) The court to consider reasonable apprehension of tampering of the witness or apprehension of threat to the complainant; (x) Frivolity in prosecution should always be considered and it is only the element of genuineness that shall have to be considered in the matter of grant of bail and in the event of there being some doubt as to the genuineness of the prosecution, in the normal course of events, the accused is entitled to an order of bail. BAIL APPL. NO. 10854 OF 2023 5 **126** . We deem it appropriate to reiterate and assert that discretion vested in the court in all matters should be exercised with care and circumspection depending upon the facts and circumstances justifying its exercise. Similarly, the discretion vested with the court under Section 438 CrPC should also be exercised with caution and prudence. It is unnecessary to travel beyond it and subject the wide power and discretion conferred by the legislature to a rigorous code of self-imposed limitations. 8. In **Jai Prakash Singh v. State of Bihar and another,** [(2012) 4 SCC 379] the Hon’ble Supreme Court has held that, an order of pre-arrest bail being an extra ordinary privilege, should be granted only in exceptional cases. The judicial discretion conferred upon the Courts has to be properly exercised, after proper application of mind, to decide whether it is a fit case to grant an order of pre-arrest bail. The court has to be prima facie satisfied that the applicant has been falsely enroped in the crime and his liberty is being misused. 9. After bestowing my anxious consideration to the materials placed on record, particularly taking into account BAIL APPL. NO. 10854 OF 2023 6 the nature, gravity, and seriousness of the offence alleged against the petitioner, that the custodial interrogation of the petitioner is necessary, that the accused had destroyed the hard disk in the system containing the CCTV footages, that the investigation in the case is only at the nascent stage and the application for pre-arrest bail filed by the 2[nd] accused has been dismissed, that the recovery is to be effected, I am of the definite view that the petitioner is not entitled to invoke the extra ordinary jurisdiction of this Court under Sec.438 of the Code. Therefore, I hold that this is not a fit case to grant an order of pre-arrest bail. Consequently, the bail application is dismissed. Nonetheless, I direct that, if the petitioner surrenders before the Investigating Officer within 10 days from today, he shall be interrogated and, thereafter, be produced before the jurisdictional Court on the date of surrender itself. Then, if the petitioner moves an application for bail, the BAIL APPL. NO. 10854 OF 2023 7 jurisdictional Court shall, untrammelled by any observations in this order, consider the bail application on its merits and as expeditiously as possible. If the petitioner does not surrender before the Investigating Officer as directed above, the Investigating Officer shall be free to arrest the petitioner as if no order has been passed in this case. Sd/- ## **C.S.DIAS,JUDGE** rkc/25.01.24 BAIL APPL. NO. 10854 OF 2023 8 ## **APPENDIX OF BAIL APPL. 10854/2023** PETITIONER ANNEXURES Annexure A1 THE TRUE COPY OF THE FIR IN CRIME NO.851 OF 2023 OF MEDICAL COLLEGE POLICE STATION, THRISSUR DISTRICT DATED 19-102023 Annexure A2 A TRUE COPY OF THE ORDER DATED 1-12-2023 IN CRL.M.C. 1625 OF 2023 OF HON'BLE SESSIONS COURT, THRISSUR