High Court of KeralaSingle JudgeDismissed

Ranjith A v. State of Kerala

Case / Petition Number:BA No.443 of 2024
Neutral Citation:: null

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C. S. Dias
Judgment Date
2024-02-16
Court Decision / Holding
Bail application under Sec. 438 CrPC dismissed. However, the Court directs that if the petitioner surrenders before the I.O. within 10 days, he shall be interrogated and produced before the jurisdictional Court; on surrender, the Court shall consider any future bail application on merits and as expeditiously as possible. If the petitioner does not surrender within 10 days, the I.O. is free to arrest him as if no order had been passed.
Final Disposition
Dismissed

Parties to the Case

Appellants / Petitioners

  • Ranjith A

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • C. R. Rekhesh Sharma

Counsels for Respondents

  • • Smt. Seetha S., Senior Public Prosecutor

Case Synopsis & Summary

Ranjith A, the petitioner in BA No.443 of 2024, approached this High Court under Section 438 CrPC seeking pre-arrest bail in Crime No.775/2023 registered at Karimannoor Police Station, Idukki, for offences under Sections 406 and 420 read with Section 34 IPC. The crux of the prosecution case is that the petitioner misrepresented to the defacto complainant and others that he would secure an employment visa abroad (Czechoslovakia) and, in reliance on this promise, the complainant transferred Rs.3,93,500 via Google Pay. The money was not returned, leading to allegations of cheating/custodial offences. The petitioner’s counsel submits that the applicant is innocent, has no criminal antecedents, and is prepared to comply with stringent conditions and cooperate with the investigation, contending that custodial interrogation is not presently necessary. The Public Prosecutor opposes bail, arguing that the amount was received under a deceitful scheme, necessitating custodial interrogation to locate and recover the amount, and that grant of bail could impede proper investigation. The court references Supreme Court guidance on anticipatory/pre-arrest bail from Siddharam Satlingappa Mhetre, Sibbia, Jai Prakash Singh, and P. Chidambaram to underscore that bail powers are extraordinary and must be exercised with caution, but concludes that the petitioner has not shown exceptional grounds for pre-arrest bail at this stage.

Provisions of Law Cited

Section 438 of the Code of Criminal ProcedureSection 406 IPCSection 420 IPCSection 34 IPC

Legal Doctrines & Maxims

  • No inflexible guidelines or straitjacket formula can be provided for grant or refusal of anticipatory bail (Siddharam Satlingappa Mhetre v. State of Maharashtra, 2011)
  • Discretion under Section 438 CrPC must be exercised with care and prudence; anticipatory bail is an extraordinary remedy (Sibbia case, 1980)
  • Anticipatory/pre-arrest bail should be granted only in exceptional cases (Jai Prakash Singh v. State of Bihar, 2012)
  • Anticipatory bail power is sparingly used to balance fair investigation with preventing harassment (P. Chidambaram v. Directorate of Enforcement, 2019)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends innocence and seeks pre-arrest bail under Sec. 438 CrPC. He asserts no criminal antecedents and expresses willingness to comply with stringent conditions and cooperate with the investigation. He argues there is no immediate flight risk and custodial interrogation is unnecessary at this preliminary stage; he requests that the extraordinary remedy of anticipatory bail be granted only if exceptional circumstances exist, and urges the Court to protect his liberty while allowing the investigation to proceed with safeguards.

Contentions of Respondents

The State contends that the petitioner misrepresented to the defacto complainant about securing a job abroad and accepted Rs. 3,93,500 via Google Pay, which was not returned. It argues custodial interrogation is necessary to recover the amount and to ensure proper investigation, and that granting bail could prejudice the investigation and facilitate tampering with witnesses.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Siddharam Satlingappa Mhetre v. State of Maharashtra(2011) 1 SCC 694PositiveCourt uses this decision to articulate the flexible, case-specific approach to anticipatory bail and cautions against rigid guidelines.
Sibbia case(1980) 2 SCC 565 : 1980 SCC (Cri) 465PositiveConstitution Bench principle cited regarding cautious and wise exercise of discretion under Sec. 438 CrPC.
Jai Prakash Singh v. State of Bihar and another(2012) 4 SCC 379PositiveCited for the proposition that pre-arrest bail is extraordinary and should be granted only in exceptional cases.
P. Chidambaram v. Directorate of Enforcement(2019) 9 SCC 24PositiveEmphasizes that arrest is part of investigation and Section 438 is an extraordinary power to be exercised sparingly; bail only in exceptional circumstances.

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Extracted Judgment Text

Exact text extracted from official judgment records.

1 BA No.443 of 2024 ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ## **`THE HONOURABLE MR.JUSTICE C.S.DIAS`** ``` FRIDAY, THE 16[TH] DAY OF FEBRUARY 2024 / 27TH MAGHA, 1945 ``` ``` BAIL APPL. NO. 443 OF 2024 ``` ``` CRIME NO.775/2023 OF Karimannoor Police Station, Idukki PETITIONER/S: ``` ``` RANJITH A, AGED 37 YEARS S/O. CR ASHOKAN, PUTHENTHARAYIL HOUSE, KARIKKADU PO, THANNEERMUKKAM, ALAPPUZHA DISTRICT, PIN - 688527 BY ADV C.R.REKHESH SHARMA ``` ## **`RESPONDENT/S:`** ``` STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN - 682031 ``` ## **`OTHER PRESENT:`** ``` SMT.SEETHA.S, SENIOR PUBLIC PROSECUTOR ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 16.02.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` 2 BA No.443 of 2024 ## **C.S.DIAS,J** ## **====================== BA No.443 of 2024** ## **----------------------------------Dated this the 16[th] day of February, 2024** ## **O R D E R** The application is filed under Section 438 of the Code of Criminal Procedure, for an order of pre-arrest bail. 2. The petitioner is the accused in Crime No.775/2023 of the Karimannoor Police Station, Idukki, registered against him, for allegedly committing the offences punishable under Sections 406, 420 read with Sec.34 of the Indian Penal Code. 3. The crux of the prosecution case is that: the accused had falsely represented to the defacto complainant and others that they would offer employment visa for the defacto complainant to the Republic of Czechoslovakia. Consequently, the defacto complainant transferred an amount 3 BA No.443 of 2024 of Rs.3,93,500/- by google pay to the accused. However, the accused did not secure the job or return the money. Thus, the accused has committed the above offences. 4. Heard Sri.C.R Rekhesh Sharma, the learned counsel appearing for the petitioner andSmt.Seetha.S, the learned Public Prosecutor. 5. The learned counsel appearing for the petitioner submitted that the petitioner is totally innocent of the accusations levelled against him. He has no criminal antecedents. The petitioner is willing to abide by any stringent condition that may be imposed by this Court and co-operate with the investigation. Hence, the petitioner may be released on bail. 6. The learned Public Prosecutor opposed the bail application. She contended that the petitioner has received an amount of Rs.3,93,500/- from the defacto complainant assuring him employment abroad. The petitioner’s custodial 4 BA No.443 of 2024 interrogation is necessary and recovery is to be effected. If the petitioner is let off on bail, it would affect the proper investigation of the case. 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 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; 5 BA No.443 of 2024 (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. **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. 6 BA No.443 of 2024 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. In _**P. Chidambaram v. Directorate of Enforcement [**_ **(2019) 9 SCC 24]** the Hon’ble Supreme Court has held thus: 69. Ordinarily, arrest is a part of procedure of the investigation to secure not only the presence of the accused but several other purposes. Power under Section 438 CrPC is an extraordinary power and the same has to be exercised sparingly. The privilege of the pre-arrest bail should be granted only in exceptional cases. The judicial discretion conferred upon the court has to be properly exercised after application of mind as to the nature and gravity of the accusation; possibility of the applicant fleeing justice and other factors to decide whether it is a fit case for grant of anticipatory bail. Grant of anticipatory bail to some extent interferes in the sphere of investigation of an offence and hence, the court must be circumspect while exercising such power for grant of anticipatory bail. Anticipatory bail is not to be granted as a matter of rule and it has to be granted only when the court is convinced that exceptional circumstances exist to resort to that extraordinary remedy. 7 BA No.443 of 2024 10. On a consideration of the facts, materials placed on record, the rival submissions made across the Bar, and on comprehending the nature, seriousness and gravity of the economic offence alleged against the petitioner, that the investigation in the case is at the preliminary stage, that the petitioner’s custodial interrogation is necessary and that the recovery is to be effected, I am of the definite view that the petitioner has not made any exceptional ground 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. 11. 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 8 BA No.443 of 2024 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/- sks/16.2.2024 **C.S.DIAS, JUDGE**