High Court of KeralaSingle JudgePetition disposed of; passport and ticket to be...

Salim v. Sub Inspector of Police, Valiyathura Police Station, Thiruvananthapuram & State of Kerala

Case / Petition Number:Crl.M.C. No. 5301 of 2014

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • V.K. Mohanan
Judgment Date
2014-09-20
Court Decision / Holding
The High Court disposed of the petition, directing the Judicial First Class Magistrate–XI, Temporary Court, Thiruvananthapuram to return the passport No. F2991557 and the seized flight ticket to the petitioner and to permit him to go abroad for a period of one year from the date of passport release, on conditions: bond of Rs. 1,00,000 with two solvent sureties; filing of an affidavit to appear before the Investigating Officer when required; surrender of the passport on or before the expiry of one year; and a cash deposit of Rs. 1,50,000 with the Trial Court. The order notes that the passport is to be reused only if required and that further permission can be sought, guided by Ashok Kumar v. State of Kerala.
Final Disposition
Petition disposed of; passport and ticket to be returned; petitioner allowed to go abroad for one year with specified conditions; renewal possible on application in light of the cited authority.

Parties to the Case

Appellants / Petitioners

  • Salim

Respondents

  • Sub Inspector of Police, Valiyathura Police Station, Thiruvananthapuram District
  • State of Kerala, represented by Public Prosecutor

Legal Representation & Advocates

Counsels for Petitioners

  • • Sr. Sunny Mathew

Counsels for Respondents

  • • Public Prosecutor (Smt. R. Rema)

Case Synopsis & Summary

Salim, the sole accused in Crime No. 1184/2014 of the Valiyathura Police Station, Thiruvananthapuram, moves Crl.M.C. No. 5301 of 2014 seeking to quash the order in CMP 13/2014 and to return his passport and air ticket so that he may travel abroad for employment in Riyadh. The prosecution alleges that Salim, along with the de facto complainant, travelled on Flight UL-161 on 26 August 2014 and Salim cheated and dishonestly induced the complainant to part with gold ornaments, constituting offences under Sections 406 and 420 IPC. Salim was enlarged on bail on 2 September 2014 with a bond and sureties; his passport and return ticket were seized. He contends that retaining the passport prevents him from reporting for duty and that deprivation would ruin his employment and future life; the passport and ticket were seized at arrest and must be returned. The Public Prosecutor counters that releasing the passport could undermine the ongoing investigation. The court relies on Ashok Kumar v. State of Kerala (2009) 2 KLT 712 to hold that a criminal court with pending proceedings may permit departure from India with conditions. Observing the investigation is in its infancy, the High Court orders the passport and ticket returned for one year with a bond, two sureties, an affidavit to appear as required, and a cash deposit, with renewal possible under the cited rule.

Provisions of Law Cited

Indian Penal Code, ss. 406, 420Passport Act, 1967, s. 6(2)(f)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner’s counsel argued that his client requires permission to travel abroad for employment in Riyadh; passport and return air ticket were seized but are essential for travel and employment. Given the case’s early stage, the investigation should not prevent him from working, and a court order with strict conditions can safeguard the process. The petitioner relied on Ashok Kumar v. State of Kerala (2009) 2 KLT 712 to justify departure with conditions and requested return of passport and ticket for a fixed period, subject to a bond, appearance before the IO, and surrender of the passport thereafter.

Contentions of Respondents

The Public Prosecutor contended that releasing the passport could jeopardize the investigation and that the Magistrate’s order to withhold travel should stand. The ongoing inquiry requires the petitioner’s availability; safeguarding the investigation is paramount; release should not occur without adequate conditions.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Ashok Kumar v. State of Kerala2009 (2) KLT 712PositiveCited to support that a pending criminal case may permit departure from India with court-imposed conditions, guiding the present decision to allow travel with specified safeguards.

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 Salim v. Sub Inspector of Police, Valiyathura Police Station, Thiruvananthapuram & 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 V.K.MOHANAN SATURDAY, THE 20TH DAY OF SEPTEMBER 2014/29TH BHADRA, 1936 Crl.MC.No. 5301 of 2014 () ----------------------- AGAINST THE ORDER IN CMP 13/2014 of J.M.F.C.-I,TRIVANDRUM CRIME NO. 1184/2014 OF VALIYATHURA POLICE STATION , THIRUVANANDAPURAM ## PETITIONER(S)/PETITIONER/PETITIONER/ACCUSED: ------------------------------------------ ## SALIM S/O. RAJAPPAN, POOVALLIYIL, CHIRAYAZHIKKAL THURAYIL ALAPPAD VILLAGE, KARUNAGAPPALLY TALUK KOLLAM DISTRICT. BY ADV. SRI.SUNNY MATHEW ## RESPONDENT(S)/RESPONDENTS/RESPONDENTS/COMPLAINANT AND STATE: ## 1. THE SUB INSPECTOR OF POLICE VALIYATHURA POLICE STATION THIRUVANANTHAPURAM DISTRICT-695001. ## 2. STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR HIGH COURT OF KERALA, ERNAKULAM-682031. BY PUBLIC PROSECUTOR SMT. R. REMA THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 20-09-2014, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: Crl.MC.No. 5301 of 2014 () ----------------------- ## APPENDIX PETITIONER(S)' EXHIBITS -------------------------- ANNEXURE A1- TRUE COPY OF THE ELECTRONIC EXIT REENTRY VIS ISSUED TO THE PETITIONER. ANNEXURE A2- TRUE COPY OF THE ORDER DATED 1709-2014 PASSED BY THE TEMPORARY COURT OF THE JUDICIAL MAGISTRATE OF FIRST CLASS, THIRUVANANTHAPURAM IN C.M.P. 13/2014. /TRIE COPY/ P.S. TO JUDGE ## V.K. MOHANAN, J. --------------------------------- Crl.M.C. No. 5301 of 2014 ----------------------------------- Dated this the 20[th] day of September, 2014 ## ORDER Petitioner is the sole accused in Crime No. 1184 of 2014 of Valiyathura Police Station and his present grievance is that though he had preferred an application (CMP No. 13/2014) before the Court of the Judicial First Class Magistrate - XI, Thiruvananthapuram, seeking permission to go abroad and to return of his passport and air ticket, the learned Magistrate declined the above request as per Annexure - A2 order. Therefore, he prays to quash Annexure -A2 Order directing the Judicial First Class Magistrate - XI Thiruvananthapuram, to return the return ticket and his passport temporary and permit him to go abroad for a period of two years. _**Crl.M.C. No. 5301 of 2014**_ **==> picture [14 x 9] intentionally omitted <==** 2. Heard the learned counsel for the petitioner as well as the learned Public Prosecutor. 3. The crux of the prosecution allegation is that the petitioner and the de facto complainant were the co-travelers of Flight No. UL-161 which landed at Thiruvananthapuram Airt Port at 9 a.m. On 26-08-2014. As per the prosecution allegation, the petitioner/accused cheated the de facto complainant and committed criminal breach of trust and thereby dishonestly induced the de facto complainant who is a lady to deliver gold ornaments from her and thereafter the petitioner left the above said Airport and thus according to the prosecution, the petitioner has committed the offences punishable under Sections 406 and 420 of IPC. The petitioner, thereafter, enlarged on bail on 2-09-2014 on his executing a bond for Rs. 1,00,000/- with two solvent sureties each for the like amount and certain conditions are also _**Crl.M.C. No. 5301 of 2014**_ :3: incorporated. 4. Sri.Sunny Mathew, the learned counsel for the petitioner submitted that at the time of the arrest of the petitioner, police seized the passport and return flight ticket of the petitioner which were produced before the Court. According to the petitioner, he wants to report for duty at Riyad for which permission of the court to leave the country, his passport and return flight ticket are absolutely necessary. The return flight ticket is taken for the journey on 25-09-2014. It is under the above circumstances, according to the petitioner, he approached the Court below by filing the above referred petition. But the learned Magistrate dismissed the petition on flimsy grounds. 5. The learned counsel for the petitioner submitted that the gold ornaments involved in the case has already been seized by the police and the same is returned to the de facto complainant and _**Crl.M.C. No. 5301 of 2014**_ **==> picture [14 x 9] intentionally omitted <==** the police is now being approached the customs authorities for the confiscation of the above property and the investigation will be started only thereafter. So, according to the learned counsel for the petitioner, the case against the petitioner is not likely to take in the near future. So, according to the learned counsel, unless the passport, return flight ticket etc, are not returned to the petitioner and he is not permitted to go abroad , there is every chance to loose his employment which will adversely affect his future life. ## 6. This Court in the decision reported in **Ashok Kumar v. State of Kerala - 2009 (2) KLT 712** has held: “As per the said notification it is only if the Criminal Court before which the case of the applicant is pending permits him to depart from India, will the applicant be exempted from the operation of the provisions of cl. (f) of sub.s(2) of S.6 of the said Act and the same shall be, subject to conditions such as the period specified by the Court for the issue of Passport etc”. 7. In the present case, it is beyond dispute that the alleged _**Crl.M.C. No. 5301 of 2014**_ **==> picture [14 x 9] intentionally omitted <==** incident was occurred on 26-08-2014 and the investigation is, as rightly observed by the learned Magistrate in the impugned order, in the infant stage and there is every possibility for the police to take substantial time to complete the investigation and to lay the charge. Even if the police report is filed, to conclude the trial in such a case, further time is required and, therefore, it is unjust to retain the passport of the petitioner in the Court and denying permission to the petitioner to go abroad. 8. In the light of the submission made by the learned counsel for the petitioner that if the petitioner is not granted permission to go abroad, there is every chance to loose his employment which adversely affect his future life resulting civil consequences. So, according to me , it is only just and proper to permit the petitioner to go abroad for which the passport and flight ticket can be ordered to be returned to him subject to _**Crl.M.C. No. 5301 of 2014**_ **==> picture [14 x 9] intentionally omitted <==** stringent conditions. In the result, this Crl.M.C is disposed of directing the Judicial First Class Magistrate-XI, Temporary Court, Thiruvananthapuram to return the passport bearing No. F2991557 and flight ticket, if any, already seized from the petitioner and produced in the court and permit him to go abroad for a period of 1 year from the date of release of his passport, on condition that the petitioner executing a bond for Rs. 1,00,000/- (Rupees one lakh only) with two solvent sureties each for the like amount to the satisfaction of the jurisdictional Magistrate and on filing an affidavit to the effect that he shall appear before the Investigating Officer as and when required and he will surrender the passport on or before the date of expiry of one year time from the date of release of the passport from the court below and on further condition that the petitioner deposits a sum of Rs. 1,50,000/- _**Crl.M.C. No. 5301 of 2014**_ **==> picture [14 x 9] intentionally omitted <==** (Rupees one lakh fifty thousand only) in cash in the trial Court at the time of executing the bond. It is made clear that in case the petitioner wants permission to go abroad and return the passport, he can approach the court below, who will consider such request guided by the decision reported in **Ashok Kumar v. State of Kerala - 2009 (2) KLT 712.** _Dated this the 20[th] day of September, 2014._ Sd/- V.K. MOHANAN, JUDGE. ## **ani/**