High Court of KeralaSingle JudgeApplication allowed; bail granted to petitioner...

Rafeeque and Subair v. State of Kerala

Case / Petition Number:BAIL APPL. NO. 2493 OF 2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C. S. Dias
Judgment Date
2024-04-03
Court Decision / Holding
The bail application is allowed. The petitioners Rafeeque and Subair are to be released on bail on bond of Rs.50,000 each with two solvent sureties of like amount. Conditions: (i) appearance before IO on Saturdays 9-11 am until final report; (ii) no inducement or tampering with witnesses; (iii) no commission of offences; (iv) surrender of passport; (v) court may cancel or modify bail for violations; (vi) standard powers to continue investigation and recoveries; (vii) reference to Sushila Aggarwal for bail-condition guidance.
Final Disposition
Application allowed; bail granted to petitioners Rafeeque and Subair with specified conditions.

Parties to the Case

Appellants / Petitioners

  • Rafeeque aged 40 years, s/o Hamsa, Manammal House, Kavingal Road, Ambalavattom Kara, Edarikode Village, Malappuram District, PIN - 676501
  • Subair aged 39 years, s/o Moideen, Ponniyeri House, Adharsseri, Kavappura, Ponmundam Village, Tirur Taluk, Malappuram District, PIN - 676106

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam, PIN - 682031

Legal Representation & Advocates

Counsels for Petitioners

  • • Bobby Raphael C.
  • • E. C. Poulose

Counsels for Respondents

  • • Public Prosecutor, High Court of Kerala

Case Synopsis & Summary

Petitioners Rafeeque and Subair seek bail under Sec. 439 CrPC in Crime No.128/2024 of Kadavanthra Police Station, Ernakulam, for offences under IPC sections 120B, 323, 324, 342, 506(ii), 395, 364A. They were arrested on 09.02.2024. The prosecution alleges that on 07.02.2024, the accused abducted the husband of the de facto complainant in the first accused's car, assaulted him, obtained a sale letter, and extorted Rs.80,000 via Google Pay and Rs.50,000 by bank transfer as ransom, with a fifth accused aiding. The petitioners claim innocence, contend police inflated charges, note the investigation is nearly complete and recovery is effected, and point out that the 3rd accused has already been granted bail by the Sessions Court. The Public Prosecutor opposes bail, citing seriousness of the offences and ongoing investigation, warning against possible re-offending. The court observes the petitioners have been in custody since 09.02.2024 (about two months) and that recovery has been effected; it also notes the 3rd accused's bail. Relying on Sanjay Chandra, Dataram Singh, and State of Kerala v. Raneef, the court emphasizes presumption of innocence and that bail is the general rule. It ultimately allows bail on Rs.50,000 bond with two solvent sureties, subject to conditions including regular appearance, no tampering with witnesses, surrender of passports, and modification/cancellation powers if violated, with Sushila Aggarwal cited for bail-condition authority.

Provisions of Law Cited

Section 439 CrPC (Code of Criminal Procedure, 1973)Sections 120B, 323, 324, 342, 506(ii), 395, 364A IPC

Legal Doctrines & Maxims

  • Presumption of innocence until proven guilty
  • Bail is the rule; imprisonment before conviction is the exception
  • Right to life under Article 21 for undertrials

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners contended their innocence, lack of criminal antecedents, and that investigation is practically complete with recoveries effected. They argued the 3rd accused has been enlarged on bail, and that keeping them in jail would violate the presumption of innocence and Article 21 rights. They urged that bail should be granted with reasonable conditions to safeguard the investigation.

Contentions of Respondents

The State opposed bail, highlighting that the investigation is ongoing, the offences are serious, and release on bail could impede the case or lead to recidivism. They argued that custody is necessary pending investigation.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Sanjay Chandra v. CBI2012 1 SCC 40PositiveCited to reinforce presumption of innocence and that pre-conviction detention is not a default justification for denial of bail.
Dataram Singh v. State of U.P.[(2018) 3 SCC 22]PositiveCited for the principle that bail is the rule and detention prior to conviction is an exception, requiring case-specific evaluation.
State of Kerala v. Raneef[(2011) 1 SCC 784]PositiveCited to highlight the Article 21 safeguard against indefinite undertrial detention.
Sushila Aggarwal v. State (NCT of Delhi) and another[2020 (1) KHC 663]PositiveCited to justify bail-condition parameters including investigation and recoveries while on bail.

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 Rafeeque and Subair 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** **WEDNESDAY, THE 3[RD] DAY OF APRIL 2024 / 14TH CHAITHRA, 1946** ## **BAIL APPL. NO. 2493 OF 2024** **CRIME NO.128/2024 OF Kadavanthra Police Station, Ernakulam** **AGAINST THE ORDER/JUDGMENT DATED 16.03.2024 IN CRMC NO.768 OF 2024 OF DISTRICT COURT & SESSIONS COURT, ERNAKULAM PETITIONER/S:** **1 RAFEEQUE AGED 40 YEARS S/O. HAMSA, MANAMMAL HOUSE, KAVINGAL ROAD, AMBALAVATTOM KARA, EDARIKKODE VILLAGE, MALAPPURAM DISTRICT, PIN - 676501** **2 SUBAIR AGED 39 YEARS S/O. MOIDEEN, PONNIYERI HOUSE, ADHARSSERI, KAVAPPURA, PONMUNDAM VILLAGE, TIRUR TALUK, MALAPPRUAM DISTRICT, PIN - 676106** **BY ADVS. BOBBY RAPHEAL.C E.C.POULOSE** ## **RESPONDENT/S:** **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 03.04.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** BAIL APPL. NO. 2493 OF 2024 2 ## **ORDER** The application is filed under Section 439 of the Code of Criminal Procedure, 1973, by the accused 1 and 2 in Crime No.128/2024 of Kadavanthra Police Station, Ernakulam, registered against the accused (five in number) for allegedly committing the offences punishable under Sections 120(B), 323, 324, 342, 506(ii), 395, 364(A) of the Indian Penal Code( in short, 'IPC'). The petitioners were arrested on 09.02.2024. 2. The essence of the prosecution case is that: on 07.02.2024 at around 23.30 hours, the accused 1 to 4, with an intention to commit robbery, abducted the husband of the defacto complainant in the car owned by the 1[st] accused, with the assistance of the 5[th] accused. The accused 1 to 3 assaulted the victim and obtained a sale letter from him. They also demanded and received Rs.80,000/- from him through Google pay and Rs.50,000/- through bank transfer as a ransom. They also demanded the defacto BAIL APPL. NO. 2493 OF 2024 3 complainant to pay further money for his release. Thus, the accused have committed the above offences. 3. Heard; Sri.Bobby Rapheal C., the learned counsel appearing for the petitioners and Smt.Seetha S., the learned Public Prosecutor. 4. The learned counsel for the petitioners submitted that the petitioners are totally innocent of the accusations leveled against them. The Investigating Officer has deliberately incorporated Sections 395 and 364A of the IPC to deny bail to the petitioners. The petitioners are law abiding citizens and have no criminal antecedents. In any given case, the petitioners have been in judicial custody since 09.02.2024, the investigation in the case is practically complete and recovery has been effected. Moreover, the 3[rd] accused has already been enlarged on bail by the Court of Session, Ernakulam. Hence, the petitioners may be released on bail. BAIL APPL. NO. 2493 OF 2024 4 5. The learned Public Prosecutor seriously opposed the application. She submits that the investigation in the case is in progress. She also stated that the accusations leveled against the petitioners are serious in nature. If the petitioners are released on bail, there is every likelihood of them committing similar offences. Hence, the application may be dismissed. 6. On an analysis of the prosecution allegation it is seen that the accused 1 to 4 had allegedly abducted the defacto complainant and received money and thereafter demanded more money from the defacto complainant as ransom. The fact remains that the petitioners have been in judicial custody since 09.02.2024, which is nearly two months, the investigation in the case is practically complete and recovery has been effected. More over, it is brought to the notice of this Court that the 3[rd] accused has been enlarged on bail by the Court of Session, Ernakulam. BAIL APPL. NO. 2493 OF 2024 5 7. In **Sanjay Chandra v. CBI,** [2012 1 SCC 40], the Honourable Supreme Court has categorically held that the fundamental postulate of criminal jurisprudence is the presumption of innocence until a person is found guilty. Any imprisonment prior to conviction is to be considered as punitive and it would be improper on the part of the Court to refuse bail solely on the ground of former conduct. 8. In **Dataram Singh v. State of U.P.,** [(2018) 3 SCC 22] the Honourable Supreme Court observed that grant of bail is a rule and putting a person in jail is an exception. Even though the grant of bail is entirely the discretion of the court, it has to be evaluated based on the facts and circumstances of each case and the discretion has to be exercised in a judicious and compassionate manner. 9. In **State of Kerala v. Raneef,** [(2011) 1 SCC 784], the Honourable Supreme Court has declared that undertrial prisoners detained in jail for indefinite periods, without any sufficient reason or due to the delay in concluding the trial, BAIL APPL. NO. 2493 OF 2024 6 will tantamount to infringement of their right to life guaranteed under Article 21 of the Constitution. 10. On an anxious consideration of the facts, the rival submissions made across the Bar, and the materials placed on record, and especially taking into account the fact that the petitioners have been in judicial custody since 09.02.2024, that the investigation in the case is complete and recovery has been effected, I am of the definite view that the petitioners' further detention is unnecessary. Hence, I am inclined to allow the bail application. In the result, the application is allowed, by directing the petitioners to be released on bail on them executing a bond for Rs.50,000/- (Rupees Fifty Thousand only) with two solvent sureties each for the like sum, to the satisfaction of the court having jurisdiction, which shall be subject to the following conditions: i. The petitioners shall appear before the Investigating Officer on every Saturday between 9 a.m. and 11 a.m till BAIL APPL. NO. 2493 OF 2024 7 the final report is laid. They shall also appear before the Investigating Officer as and when required; ii. The petitioners shall not directly or indirectly make any inducement, threat or procure to any person acquainted with the facts of the case so as to dissuade them from disclosing such facts to the court or to any Police Officer or tamper with the evidence in any manner, whatsoever; iii. The petitioners shall not commit any offence while they are on bail; iv. The petitioners shall surrender their passports, if any, before the court below at the time of execution of the bond. If they have no passport, they shall file an affidavit to the effect before the court below on the date of execution of the bond; v. In case of violation of any of the conditions mentioned above, the jurisdictional court shall be empowered to BAIL APPL. NO. 2493 OF 2024 8 consider the application for cancellation of bail, if any filed, and pass orders on the same, in accordance with law. vi. Applications for deletion/modification of the bail conditions shall be moved and entertained by the court below. vii. Needless to mention, it would be well within the powers of the Investigating Officer to investigate the matter and, if necessary, to effect recoveries on the information, if any, given by the petitioners even while the petitioners are 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]. sd/- ## **C.S.DIAS,JUDGE** rkc/03.04.24 BAIL APPL. NO. 2493 OF 2024 9 ## **APPENDIX OF BAIL APPL. 2493/2024** ## **PETITIONER ANNEXURES** **Annexure A1 TRUE COPY OF THE AGREEMENT DATED 29.10.2018 EXECUTED BY THE HUSBAND OF THE DEFACTO COMPLAINANT AND DE FACTO COMPLAINANT IN FAVOR OF THE PETITIONERS BEFORE THE NOTARY PUBLIC Annexure A2 CERTIFIED COPY OF THE ORDER DATED 16/3/2024 IN CRL. M.C. NO. 768/2024 OF ADDITIONAL SESSIONS JUDGE-VI (IN-CHARGE OF ADDITIONAL SESSIONS JUDGE II), ERNAKULAM**