RAMEES v. STATE OF KERALA
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
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 Name | Citation | Treatment | Explanation |
|---|---|---|---|
| Sanjay Chandra v. CBI | 2012 1 SCC 40 | Positive | Cited 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 another | 2020 (1) KHC 663 | Positive | Cited to justify bail conditions permitting investigation and recoveries; supports the grounds for monitoring and enforcement of conditions. |
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