High Court of KeralaSingle JudgeBail granted; petitioner to be released on bail...

Renjith Kumar @ Mallu v. State of Kerala

Case / Petition Number:BA No. 853/2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S. Dias
Judgment Date
2024-03-04
Court Decision / Holding
The bail application is allowed. The petitioner is directed to be released on bail on furnishing a bond for Rs.1,00,000 with two solvent sureties for the like amount, to the satisfaction of the jurisdictional court, and subject to conditions: appearance before the Investigating Officer as required; no inducement or interference with witnesses; no new offences while on bail; court may cancel or modify bail on breach; Investigating Officer may proceed with recoveries and investigations even while on bail.
Final Disposition
Bail granted; petitioner to be released on bail with sureties and bond on specified conditions; investigation to proceed within legal framework.

Parties to the Case

Appellants / Petitioners

  • Renjith Kumar @ Mallu

Respondents

  • State of Kerala, represented by Public Prosecutor, High Court of Kerala
  • Assistant Excise Commissioner, Alappuzha Excise Office, Alappuzha District

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. Alex K. John
  • • Adv. Reena Jacob
  • • Adv. Srayas Joseph

Counsels for Respondents

  • • Public Prosecutor, High Court of Kerala (Seetha S)

Case Synopsis & Summary

This is a bail application under Section 439 CrPC filed by the second accused in Crime No. 1/2024 of the Kayamkulam Excise Range Office, Alappuzha. The petitioner, Renjith Kumar @ Mallu, was arrested on 03.01.2024 in connection with possession of 374 litres of illicit spirit in 11 plastic cans found in a car driven by the first accused. The offences alleged are under Sections 55(a), 58 and 67(b) of the Kerala Abkari Act, punishable for a period of less than 10 years. The prosecution contends the investigation is not complete and that the first accused is at large, hence bail should be refused. The petitioner contends innocence and false implication, noting only the car driver is the first accused; since remanded on 03.01.2024 and the offences are under ten years with the final report not yet laid, he is entitled to statutory bail under Section 167(2)(ii) CrPC. The court considers relevant jurisprudence: Sanjay Dutt v. State through CBI, Bombay and Uday Mohanlal Acharya v. State of Maharashtra, which establish the indefeasible right to bail on default in investigation, and Hitendra Vishnu Thakur, cited for the same doctrine. On these grounds, the court holds that the petitioner is entitled to statutory bail and directs his release on bond of Rs.1,00,000 with two sureties, subject to standard conditions and possible cancellation/modification of bail for breach, while allowing the investigation to proceed within law.

Provisions of Law Cited

Section 439 of CrPC, 1973Section 167(2) CrPCSections 55(a), 58, 67(b) of the Kerala Abkari Act, 1077

Legal Doctrines & Maxims

  • Indefeasible right to bail on default of investigation under Section 167(2)(ii) CrPC (as propounded in Sanjay Dutt v. State through CBI, Bombay and reiterated in Uday Mohanlal Acharya v. State of Maharashtra)
  • Right to bail after expiry of the prescribed period when investigation is not completed (default bail)
  • Indefeasible bail doctrine as applied by the present court (Hitendra Vishnu Thakur)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends complete innocence and false implication, asserting that the car was driven by the first accused and that the alleged offences carry a maximum sentence of less than ten years. Since remanded on 03.01.2024 and with the Final Report not yet laid, the petitioner invokes statutory bail under Section 167(2)(ii) CrPC, arguing the indefeasible right to bail upon default in investigation. He relies on established decisions that grant bail on expiry of the permitted period if the investigation is not completed and final report is not laid, and seeks release subject to standard bail conditions.

Contentions of Respondents

The State contends that a large quantity of illicit liquor was seized and the first accused is at large; investigation remains incomplete, thus bail should be refused. However, counsel concedes that the petitioner has been in custody since 03.01.2024 and the Final Report has not been laid, with the statutory period under Section 167(2)(ii) having lapsed.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Sanjay Dutt v. State through C.B.I., Bombay(1994) 5 SCC 410PositiveCited for the principle that the accused has an indefeasible right to be released on bail in default of timely investigation and filing of challan, a proposition relied upon by the court in granting statutory bail.
Uday Mohanlal Acharya v. State of Maharashtra(2001) 5 SCC 453PositiveReiterates the default-bail principle following Sanjay Dutt and supports release on bail after the expiry of the prescribed period if investigation is not completed.
Hitendra Vishnu Thakur v. State of MaharashtraNot stated in documentPositiveCited to underpin the indefeasible right to bail after the statutory period in the default-bail context.
Sushila Aggarwal v. State(NCT of Delhi) and Anr.2020 (1) KHC 663PositiveCited regarding the application of bail conditions and maintaining compliance while on bail, including modification/deletion 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` ``` MONDAY, THE 4[TH] DAY OF MARCH 2024 / 14TH PHALGUNA, 1945 ``` ## `BAIL APPL. NO. 853 OF 2024` ``` CRIME NO.1/2024 OF KAYAMKULAM EXCISE RANGE OFFICE, ALAPPUZHA ``` ## `PETITIONER:` ``` RENJITH KUMAR @ MALLU, AGED 29 YEARS RENJITH BHAVANAM, ENNAKKAD VILLAGE, ENNAKKAD MURIYIL, MANNAR, ALAPPUZHA DISTRICT, PIN – 689506 ``` ``` BY ADVS.ALEX K.JOHN REENA JACOB SRAYAS JOSEPH ``` ## `RESPONDENTS:` ``` 1STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN – 682031 ``` ``` 2ASSISTANT EXCISE COMMISSIONER, ALAPPUZHA EXCISE OFFICE, ALAPPUZHA DISTRICT, PIN – 688001 ``` ## `OTHER PRESENT:` ## `SR PP SMT SEETHA S` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 04.03.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` _B.A.No.853/2024_ _-:2:-_ Dated this the 4[th] day of March, 2024 ## **O R D E R** The application is filed under Section 439 of the Code of Criminal Procedure, 1973(‘Code’, for short), by the second accused in Crime No.1/2024 of the Excise Range Office, Kayamkulam, registered against the accused, for allegedly committing the offences punishable under Sections 55(a), 58 & 67(b) of the Kerala Abkari Act,1 of 1077. The petitioner was arrested on 03.01.2024. 2. The essence of the prosecution case is that: on 02.01.2024, at around 22.45 hours, the Excise party found the accused in possession of 374 litres of spirit in 11 plastic cans, in a car driven by the second accused. The accused were arrested on the spot with the contraband article. Thus, the accused have committed the above offences. 3. Heard; Sri.Alex K.John, learned counsel _B.A.No.853/2024_ _-:3:-_ appearing for the petitioner and Smt. Seetha S., the learned Public Prosecutor appearing for the respondents. 4. 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. Even going by the prosecution case, the car was driven by the first accused. Notwithstanding the other contentions raised in the bail application, since the petitioner was remanded to judicial custody on 03.01.2024, the offences alleged against the petitionerare punishable for a period of less than 10 years and that the final report has not been laid, the petitioner is entitled to be released on statutory bail as contemplated under the proviso to sub-section (ii) of Section 167(2) of the Code. Hence, the bail application may be allowed. 5. The learned Public Prosecutor seriously _B.A.No.853/2024_ _-:4:-_ opposed the application. She contended that a huge quantity of illicit liquor was seized from the accused. The first accused is yet to be arrested. The investigation in the case is not complete. Hence, the application may be dismissed. Nonetheless, she conceded to the fact that the petitioner has been in judicial custody since 03.01.2024, the final report has not been laid and the statutory period contemplated under Section 167(2)(ii) has lapsed. 6. On a consideration of the materials on record, it is evident that the petitioner was remanded to judicial custody on 03.01.2024, that the offences alleged against him are all punishable for a period of less than 10 years and that the final report has not been laid. 7. The Constitution Bench of the Honourable Supreme Court in **Sanjay Dutt v.State through C.B.I., Bombay** [(1994) 5 SCC 410] after laying down _B.A.No.853/2024_ _-:5:-_ the principles, recorded its conclusions, of which conclusion 53 (2) (b) is relevant for this case, which is reproduced below: "53.(2)(b) The "indefeasible right" of the accused to be released on bail in accordance with Section 20(4)(bb) of the TADA Act read with Section 167 of the Code of Criminal Procedure in default of completion of the investigation and filing of the challan within the time allowed, as held in Hitendra Vishnu Thakur is a right which enures to, and is enforceable by the accused only from the time of default till the filing of the challan and it does not survive or remain enforceable on the challan being filed. If the accused applies for bail under this provision on expiry of the period of 180 days or the extended period, as the case may be, then he has to be released on bail forthwith. The accused, so released on bail may be arrested and committed to custody according to the provisions of the Code of Criminal Procedure. The right of the accused to be released on bail after filing of the challan, notwithstanding the default in filing it within the time allowed, is governed from the time of filing of the challan only by the provisions relating to the grant of bail applicable at that stage." 8. A three-Judge Bench of the Honourable Supreme Court in **Uday Mohanlal Acharya v. State of Maharashtra** [(2001) 5 SCC 453], reiterated the legal proposition in **Sanjay Dutt v. State through** _B.A.No.853/2024_ _-:6:-_ **C.B.I., Bombay** (supra). In paragraph 13 (3) it was opined thus: " 13. x x x x x x (3) On the expiry of the said period of 90 days or 60 days, as the case may be, an indefeasible right accrues in favour of the accused for being released on bail on account of default by the investigating agency in the completion of the investigation within the period prescribed and the accused is entitled to be released on bail, if he is prepared to and furnishes the bail as directed by the Magistrate.” (emphasis added) 9. In the instant case, as the petitioner was remanded to judicial custody on 03.01.2024, and the offences alleged against the petitioner are all punishable for a period of less than 10 years and the Final Report has not been laid till date, I am of the definite view that the petitioner is entitled to be released on statutory bail since it is his indefeasible right under Section 167(2)(ii) of the Code. Hence, I am constrained to allow the bail application. In the result, the application is allowed, by _B.A.No.853/2024_ _-:7:-_ directing the petitioner to be released on bail on him executing a bond for Rs.1,00,000/- (Rupees One lakh 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 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; - (iii)The petitioner shall not commit any offence while he is on bail; - (iv)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; _B.A.No.853/2024_ _-:8:-_ - (v) Applications for deletion/modification of the bail conditions shall also be filed and entertained by the court below. - (vi)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 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 Anr.** [2020 (1) KHC 663]. Sd/- ## **C.S.DIAS,JUDGE** DST/04.03.24 //True copy// P.A. To Judge