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

Prasanth v. State of Kerala

Case / Petition Number:B.A.No.10610/2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S.Dias
Judgment Date
2024-01-23
Court Decision / Holding
Bail application dismissed. However, the court directs that if the petitioner surrenders before the Investigating Officer within 10 days from today, he shall be interrogated and thereafter produced before the jurisdictional court on surrender; if a bail application is moved thereafter, the jurisdictional court shall consider it on merits and as expeditiously as possible. If the petitioner does not surrender, the Investigating Officer is free to arrest him as if no order had been passed.
Final Disposition
Bail application dismissed; conditional surrender and merits-based bail consideration on surrender

Parties to the Case

Appellants / Petitioners

  • Prasanth

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. Prameela.C.K.

Counsels for Respondents

  • • Senior Public Prosecutor Sri C S Hrithwik

Case Synopsis & Summary

This is a bail application under Section 438 CrPC filed by Prasanth, the first accused in Crime No.1086/2023 of Kunnamkulam Police Station, Thrissur, alleging offences under Sections 406 and 420 read with Section 34 IPC. The prosecution contends that the accused, along with the Manager and Proprietor of Malathi UP School, Elavally, induced the de facto complainant to believe she could secure employment as an L.P.S. Teacher and procured Rs.30,00,000 between 15.11.2021 and 12.01.2022, but neither provided the job nor returned the money. The petitioner seeks pre-arrest bail under Section 438, claiming total innocence and false implication; he asserts he is the sole breadwinner and custodial interrogation is unnecessary and would cause hardship. The Public Prosecutor opposes bail, highlighting three other similar criminal antecedents and arguing custodial interrogation is necessary to prevent tampering with evidence and intimidation of witnesses, particularly given the nascent stage of the investigation. The court cites Siddharam Satlingappa Mhetre v. State of Maharashtra and Gurbaksh Singh Sibbia v. State of Punjab to emphasize that anticipatory bail is not governed by rigid guidelines; discretion must be exercised with care, balancing investigation fairness and protection against harassment. After considering the record, the court holds that the petitioner is not entitled to anticipatory bail and dismisses the application, but directs a conditional surrender within 10 days, whereby interrogation will occur and a merit-based bail application may be considered by the jurisdictional court on surrender.

Provisions of Law Cited

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

Legal Doctrines & Maxims

  • No inflexible guidelines or straitjacket formula for grant or refusal of anticipatory bail (Siddharam Satlingappa Mhetre v. State of Maharashtra, 2011)
  • Discretion under Section 438 CrPC should be exercised with care and prudence (Gurbaksh Singh Sibbia v. State of Punjab, 1980)
  • The discretion under Section 438 should not be treated as unguided or uncanalised; avoid 'special case' stenosis; ensure balanced, prudent exercise of power (Sibbia)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner, through counsel, contends he is innocent and has been falsely implicated; the offences are not attracted; investigation is at a nascent stage; there is no necessity for custodial interrogation; he is the sole breadwinner and ready to comply with stringent conditions, such as surrender within a specified period, reporting requirements, or other protective conditions, and will not tamper with evidence if released under strict limits; bail should be granted under Section 438 on terms to safeguard ongoing investigation while avoiding prejudice to his rights.

Contentions of Respondents

The State, opposing bail, contends the petitioner has prior criminal antecedents (three other similar crimes) and that custodial interrogation is necessary to prevent tampering with evidence and intimidation of witnesses; given the amount involved and the ongoing investigation, releasing him could prejudice the case and impede justice; therefore, bail should be refused to protect the integrity of the investigation.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Siddharam Satlingappa Mhetre v. State of Maharashtra(2011) 1 SCC 694PositiveUsed to articulate that no inflexible guidelines exist for anticipatory bail and that grant/refusal must depend on the facts and circumstances; discretion should be wise and cautious.
Gurbaksh Singh Sibbia v. State of Punjab(1980) 2 SCC 565PositiveUsed to reject notion of a ‘special case’ requirement; emphasizes prudent, well-guided exercise of Section 438 discretion.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against Prasanth v. State of Kerala and instantly map out authorities that support, challenge, or govern your position.

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 ``` ``` TUESDAY, THE 23[RD] DAY OF JANUARY 2024 / 3RD MAGHA, 1945 ``` ## `BAIL APPL. NO. 10610 OF 2023` ``` CRIME NO.1086/2023 OF KUNNAMKULAM POLICE STATION, THRISSUR ``` ``` AGAINST THE ORDER DATED 10.11.2023 IN CRMC 1556/2023 OF ASSISTANT SESSIONS COURT/II ADDITIONAL SUB COURT,THRISSUR ``` ## `PETITIONER/ACCUSED NO.1:` ``` PRASANTH, AGED 40 YEARS KAMALAM HOUSE,PATHAYAKUNNU P.O, PATYAM, THALASSERY,KANNUR DISTRICT, PIN – 670101 ``` ``` BY ADV PRAMEELA.C.K. ``` ## `RESPONDENT:` ``` STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN – 682031 ``` ## `OTHER PRESENT:` ``` SR PP SRI C S HRITHWIK ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 23.01.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` B.A.No.10610/2023 -:2:- Dated this the 23[rd] day of January,2024 ## **O R D E R** The application is filed under Section 438 of the Code of Criminal Procedure, 1973(‘Code’, for short) for an order of pre-arrest bail. 2. The petitioner is the first accused in Crime No.1086/2023 of the Kunnamkulam Police Station, Thrissur, registered against him for allegedly committing the offences punishable under Sections 406 & 420 read with Section 34 of the Indian Penal Code, 1860. 3. The gist of the prosecution case, is that: the accused 1 and 2 who are the Manager and Proprietor of Malathi UP School, Elavally, had fraudulently and dishonestly induced the de-facto complainant to believe that they could provide an employment to her as L.P.S. Teacher in their school and, accordingly, collected an amount of Rs.30,00,000/- from her between 15.11.2021 B.A.No.10610/2023 -:3:- & 12.01.2022. However, they did not provide the job or return the money. Thus, they have committed the above offences. 4. Heard; Smt. Prameela.C.K., the learned counsel appearing for the petitioner and Sri. C.S, Hrithwik., 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. He has been falsely implicated in the crime. The offences will not be attracted in the case on hand. The petitioner is the sole breadwinner of his family. The petitioner’s custodial interrogation is not necessary. The petitioner is willing to abide by any stringent condition that may be imposed by this Court. Hence, the application may be allowed. 6. The learned Public Prosecutor strenuously B.A.No.10610/2023 -:4:- opposed the application. He submitted that, the petitioner has criminal antecedents because there are three other similar crimes registered against him. The petitioner’s custodial interrogation is necessary. If the petitioner is let off on bail, there is every likelihood of him tampering with the evidence and intimidating the witnesses. Hence, the 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 under Section 438 CrPC by a wise and careful use of B.A.No.10610/2023 -:5:- 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; B.A.No.10610/2023 -:6:- (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. **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. Likewise, in **Gurbaksh Singh Sibbia v. State** **of Punjab** (1980) 2 SCC 565 ] the Hon’ble Supreme Court has held as follows: B.A.No.10610/2023 -:7:- **21** . The High Court says in its fourth proposition that in addition to the limitations mentioned in Section 437, the petitioner must make out a “special case” for the exercise of the power to grant anticipatory bail. This, virtually, reduces the salutary power conferred by Section 438 to a dead letter. In its anxiety, otherwise just, to show that the power conferred by Section 438 is not “unguided or uncanalised”, the High Court has subjected that power to a restraint which will have the effect of making the power utterly unguided. To say that the applicant must make out a “special case” for the exercise of the power to grant anticipatory bail is really to say nothing. The applicant has undoubtedly to make out a case for the grant of anticipatory bail. But one cannot go further and say that he must make out a “special case”. We do not see why the provisions of Section 438 should be suspected as containing something volatile or incendiary, which needs to be handled with the greatest care and caution imaginable. A wise exercise of judicial power inevitably takes care of the evil consequences which are likely to flow out of its intemperate use. Every kind of judicial discretion, whatever may be the nature of the matter in regard to which it is required to be exercised, has to be used with due care and caution. In fact, an awareness of the context in which the discretion is required to be exercised and of the reasonably foreseeable consequences of its use, is the hallmark of a prudent exercise of judicial discretion. One ought not to make a bugbear of the power to grant anticipatory bail. 9. On an anxious consideration of the materials placed on record, particularly taking note of the nature, gravity, and seriousness of the offence alleged B.A.No.10610/2023 -:8:- against the petitioner, who is said to have criminal antecedents, that petitioner’s custodial interrogation is necessary and that the investigation is only at a nascent stage, I am of the definite view that the petitioner is not entitled to invoke the extra-ordinary jurisdiction of this Court under Section 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 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 B.A.No.10610/2023 -:9:- 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** DST/23.01.24 //True copy// P.A. To Judge