High Court of KeralaSingle JudgeBail granted; application allowed with specifie...

RAMEES v. STATE OF KERALA

Case / Petition Number:BAIL APPL.NO.5538 OF 2024
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Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S. DIAS
Judgment Date
2024-07-23
Court Decision / Holding
The application is allowed; the petitioner is to be released on bail on a bond for Rs.50,000 with two solvent sureties for the like amount. Conditions include (i) appearance before the IO every Saturday between 9 a.m. and 11 a.m. until final report; (ii) no inducement or tampering with witnesses or evidence; (iii) no commission of an offence while on bail; (iv) surrender of passport (or affidavit if none); (v) power to cancel bail for violations; (vi) provision for modification of bail conditions; (vii) IO may carry out recoveries as necessary in accordance with law, per Sushila Aggarwal. Sd/C.S. Dias, J.
Final Disposition
Bail granted; application allowed with specified conditions of bail.

Parties to the Case

Appellants / Petitioners

  • RAMEES

Respondents

  • STATE OF KERALA

Legal Representation & Advocates

Counsels for Petitioners

  • • Shabu Sreedharan

Counsels for Respondents

  • • Sri.C.S.Hrithwik, Sr.PP

Case Synopsis & Summary

Ramees, the fourth accused in Crime No. 611/2024 registered at Tanur Police Station, Malappuram, files Bail Application under Section 439 CrPC seeking release from custody ahead of trial for offences under Sections 365, 394, 395 and 120B r/w 34 IPC. Arrested on 5 May 2024, he has remained in judicial custody for 78 days. The prosecution alleges a conspiracy among suspects to rob gold ornaments and 43.5 gms of gold ingot valued at Rs. 1,72,00,000 from the de facto complainant’s employee on 2 May 2024. The applicant maintains his innocence, argues lack of material linking him to the crimes, and contends that the investigation is effectively complete with recovery effected; thus further detention is unnecessary. The State contends that the investigation is ongoing and that the accused has prior criminal antecedents (2018), creating risk of witness intimidation and tampering if released. The court recalls the longstanding principle that bail is to secure appearance at trial and is not punitive; citing Sanjay Chandra v. CBI to underscore the presumption of innocence. After weighing submissions and record, the court finds no justification to deny bail and grants it on a bond of Rs 50,000 with two sureties. Conditions include regular IO appearances, prohibition on tampering, no new offences, surrender of passport, and potential cancellation of bail for violations; IO may pursue recoveries as permitted by law, following Sushila Aggarwal. Sd/C.S. Dias, J.

Provisions of Law Cited

Section 439, Code of Criminal Procedure, 1973Section 365 IPCSection 394 IPCSection 395 IPCSection 120B read with Section 34 IPC

Legal Doctrines & Maxims

  • Presumption of innocence (innocent until proven guilty)
  • Punishment begins after conviction; imprisonment before conviction is punitive
  • Object of bail is to secure appearance for trial; bail is not punitive or preventive

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner argues total innocence and lack of material tying him to the alleged offences. He has been in judicial custody for 78 days; investigation is practically complete and recovery has been effected. Therefore, continuing detention is unnecessary and bail should be granted to secure his appearance at trial while preserving his rights. The defense relies on the presumption of innocence and cites established bail principles.

Contentions of Respondents

The State contends that the investigation is ongoing and the petitioner has criminal antecedents (2018), creating a likelihood of witness intimidation and tampering if released. It argues that bail should be refused to protect the investigation and public interest; asserts the necessity of continuing custody until substantial progress or final report to avoid jeopardizing the case.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Sanjay Chandra v. CBI2012 1 SCC 40PositiveCited to emphasize presumption of innocence and that pre-trial detention should not be based solely on former conduct.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663PositiveCited to justify bail conditions permitting investigation and recoveries; supports the grounds for monitoring and enforcement of conditions.

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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 ``` ``` TUESDAY, THE 23[RD] DAY OF JULY 2024 / 1ST SRAVANA, 1946 ``` ``` BAIL APPL.NO.5538 OF 2024 ``` ``` CRIME NO.611/2024 OF Tanur Police Station, Malappuram ``` ``` --------------- ``` ## **`- PETITIONER/4TH ACCUSED :`** ``` RAMEES, AGED 33 YEARS S/O. USMAN, KUPPANTE PURAKKAL HOUSE, TANUR P.O., AL BAZAR, MALAPPURAM, PIN – 676 302 ``` ``` BY ADV SHABU SREEDHARAN ``` ## **`- RESPONDENT/COMPLAINANT :`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN – 682 031 ``` ``` BY SRI.C.S.HRITHWIK, SR.PP ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 23.07.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` BAIL APPL.NO.5538 OF 2024 ``` ``` -: 2 :- ``` ## **O R D E R** ## **Dated this the 23rd day of July, 2024** The application is filed under Section 439 of the Code of Criminal Procedure, 1973, by the 4[th] accused in Crime No.611/2024 of the Tanur Police Station, Malappuram, which is registered against the accused, for allegedly committing the offences punishable under Sections 365, 394, 395 and 120B r/w Section 34 of the Indian Penal Code. The petitioner was arrested and remanded to judicial custody on 05.05.2024. 2. The gist of the prosecution case is that; the accused had hatched a conspiracy and, on 02.05.2024, at around 16:30 hrs., they robbed 2 kgs. of gold ornaments and 43.5 gms. of gold ingot worth Rs.1,72,00,000/- from the possession of the employee of the de facto complainant. Thus, the accused has committed the above offences. ``` BAIL APPL.NO.5538 OF 2024 ``` ``` -: 3 :- ``` 3. Heard; Sri.Shabu Sreedharan, the learned counsel appearing for the petitioner and Sri.C.S.Hrithwik, the learned Senior Public Prosecutor. 4. The learned counsel appearing for the petitioner submitted that the petitioner is totally innocent of the accusations levelled against him. There is no material to substantiate that the petitioner has committed the above offences. The Investigating Officer has deliberately implicated the petitioner as an accused in the crime. In any given case, the petitioner has been in judicial custody for the last 78 days, the investigation in the case is practically complete and recovery has been effected. Therefore, the petitioner’s further detention is unnecessary. Hence, the application may be allowed. 5. The learned Public Prosecutor opposed the application. He submitted that the investigation is in progress. He also stated that the petitioner has criminal antecedents since he is involved in a crime of the year ``` BAIL APPL.NO.5538 OF 2024 ``` ``` -: 4 :- ``` 2018. If the petitioner is released on bail, there is every likelihood of him intimidating the witnesses and tampering with the evidence. Hence, the application may be dismissed. 6. The prosecution allegation is that; the petitioner along with the other accused had hatched a conspiracy and committed robbery of gold ornaments and ingot of the de facto complainant worth Rs.1,72,00,000/-. The fact remains that the petitioner has been in judicial custody for the last 78 days, the investigation in the case is complete and recovery has been effected. 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 ``` BAIL APPL.NO.5538 OF 2024 ``` ``` -: 5 :- ``` Court to refuse bail solely on the ground of former conduct. 8. In bail applications, generally, it has been laid down from the earliest times that, the object of bail is to secure the appearance of the accused person for trial. The object of bail is neither punitive nor preventive. Deprivation of liberty must be considered a punishment. The courts owe more than verbal respect to the principle that punishment begins after conviction, and that every man is deemed to be innocent until duly tried and found guilty. 9. On an overall consideration of the facts, the rival submissions made across the Bar and the materials placed on record, particularly considering the fact that the petitioner has been in judicial custody for the last 78 days, the investigation in the case is complete and recovery has been effected, I am of the firm view that the petitioner's ``` BAIL APPL.NO.5538 OF 2024 ``` ## `-: 6 :-` further detention is unnecessary. Hence, I am inclined to allow the application. In the result, the application is allowed, by directing the petitioner to be released on bail on him 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 petitioner shall appear before the on - Investigating Officer every Saturday between 9 a.m. and 11 a.m till the final report is laid. He shall also appear before the Investigating Officer as and when required; - (ii) The petitioner 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 him from disclosing such facts to the court or to any Police Officer or tamper with the evidence in any manner, whatsoever; ``` BAIL APPL.NO.5538 OF 2024 ``` ``` -: 7 :- ``` - (iii) The petitioner shall not commit any offence while he is on bail; - (iv) The petitioner shall surrender his passport, if any, before the court below at the time of execution of the bond. If he has no passport, he 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 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 filed and entertained before 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, ``` BAIL APPL.NO.5538 OF 2024 ``` ``` -: 8 :- ``` given by the petitioner even while the petitioner is 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** Jvt/23.7.2024 ``` BAIL APPL.NO.5538 OF 2024 ``` ``` -: 9 :- ``` ## **`APPENDIX OF BAIL APPL.5538/2024`** ## **`PETITIONER ANNEXURES :-`** ``` Annexure 1THE TRUE COPY OF THE FIR IN CRIME NO. 611/2024 OF TANUR PS DATED 3.5.2024 Annexure 2THE TRUE COPY OF THE COMMON ORDER OF THE SESSIONS COURT, MANJERI IN CRL MC NO. 811/2024 DATED 22.6.2024 ```