High Court of KeralaSingle JudgeBail granted with conditions

Saneesh v. State of Kerala

Case / Petition Number:B.A.No.2410 of 2020

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S. Dias
Judgment Date
2020-04-24
Court Decision / Holding
Bail application allowed. The petitioner is ordered to be released on bail with the following conditions: (i) release on furnishing permanent address and contact details of the petitioner and proposed sureties, and undertaking to execute bail bond within one week of court reopening; (ii) bond of Rs.50,000 with two solvent sureties in the like amount; (iii) the petitioner to appear before the IO on Saturdays between 10:00 a.m. and 11:00 a.m. until final report is filed; (iv) the petitioner shall not tamper with evidence or influence witnesses; (v) the petitioner shall not commit any offence while on bail; (vi) the petitioner shall not leave Kerala without court permission; (vii) violation empowers cancellation of bail by the Station House Officer.
Final Disposition
Bail granted with conditions

Parties to the Case

Appellants / Petitioners

  • Saneesh

Respondents

  • State of Kerala represented by Sub Inspector of Police, Kodungallur Police Station through the Public Prosecutor

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. Dinesh Menon

Counsels for Respondents

  • • Public Prosecutor SrI. Amjad Ali

Case Synopsis & Summary

This is a bail application under Section 439 CrPC filed by Saneesh, aged 18, accused in Crime No. 279/2020 of Kodungallur Police Station for offences punishable under Sections 406 and 420 IPC. The de facto complainant had paid Rs. 76,000 to the petitioner for a Honda Activa scooter; the vehicle was not delivered and the amount not returned, forming the basis of the alleged offences. The petitioner was arrested on 04.03.2020 and his bail application before the Magistrate was rejected; he has remained in custody for 51 days. The High Court heard arguments via video-conference, with the petitioner contending innocence and the need to end unnecessary detention since investigation is almost complete. The Public Prosecutor opposed bail. The court invokes Supreme Court principles that bail is the rule and detention is the exception, and notes post-COVID-19 prison-decongestion directives. It cites decisions such as Sanjay Chandra v. CBI, Nikesh Tarachand Shah v. Union of India, Gurbaksh Singh Sibbia, and P. Chidambaram v. Directorate of Enforcement, along with In Re: Contagion of COVID-19 Virus In Prisons, to justify release on bail under specified conditions. Given 51 days in custody, near-complete investigation, and pandemic guidelines, the court grants bail subject to conditions including address/sureties, a Rs.50,000 bond with two sureties, regular attendance, and restrictions on tampering with evidence, leaving the state, or committing further offences until final report is filed.

Provisions of Law Cited

Section 439 CrPCSections 406 and 420 IPCArticle 21 of the Constitution

Legal Doctrines & Maxims

  • Bail is the rule and jail is the exception
  • Refusal of bail is a restriction on the personal liberty guaranteed under Article 21 of the Constitution

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends innocence and asserts that investigation is complete; he has been detained for 51 days; continued detention is unnecessary, especially in the COVID-19 context. He relies on established Supreme Court jurisprudence that bail is the rule and detention is the exception, reinforced by post-pandemic directives to decongest prisons, and on the need to avoid undue restraint on personal liberty.

Contentions of Respondents

The State opposed bail, maintaining that the petitioner faces offences under IPC 406 and 420 and that ongoing custody is warranted to protect the investigation and ensure the accused does not interfere with witnesses or evidence.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Sanjay Chandra v. CBI2012 (1) SCC 40PositiveCited to support the principle that bail is the rule and imprisonment is the exception.
Nikesh Tarachand Shah v. Union of India2018 (11) SCC 1PositiveReiterates the bail-as-rule principle after referencing earlier decisions.
Gurbaksh Singh Sibbia v. State of Punjab(1980) 2 SCC 565PositiveUsed to fortify the bail-rights doctrine in the context of personal liberty.
P Chidambaram v. Directorate of Enforcement2019 SCC Online SC 1549PositiveFortifies the bail principle; cited to reinforce the same proposition.
In Re: Contagion of COVID-19 Virus In Prisons caseSuo Motu Writ Petition (C) No.1 of 2020PositiveSupports decongestion measures and flexible bail considerations during the pandemic.

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Extracted Judgment Text

Exact text extracted from official judgment records.

1 # IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT: THE HONOURABLE MR.JUSTICE C.S. DIAS FRIDAY, THE 24TH DAY OF APRIL 2020/4TH VAISAKHA , 1942 B.ail Application . No.2410 of 2020 (IN CRIME NO.279/2020 OF KODUNGALLUR POLICE STATION, THRISSUR DISTRICT. ## **PETITIONER/ACCUSED:** SANEESH, AGED 18 YEARS, S/O.SUBRAMANIAN, KALATHIL HOUSE, POY BAZAR DESOM, AZHIKODE VILLAGE, KODUNGALLUR, THRISSUR – 780 664. BY ADV.DINESH MENON ## **RESPONDENT/COMPLAINANT::** STATE OF KERALA REPRESENTED BY SUB INSPECTOR OF POLICE, KODUNGALLUR POLICE STATION THROUGH THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA , ERNAKULAM – 682 031. BY Public Prosecutor SrI.Amjad Ali THIS BAIL APPLICATION HAVING BEEN FINALLY HEARD ON 24.04.2020, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: B.A.No.2410 of 2020 ..2.. ## **ORDER** This is an application filed under Section 439 of the Code of Criminal Procedure. 2. The petitioner is the accused in Crime No.279/2020 of the Kodungalloor Police Station. The petitioner is alleged to have committed the offences punishable under Sections 406 and 420 of the Indian Penal Code. 3. The prosecution case, in brief, is that: the de facto complainant had booked a Honda Activa Scooter in Gulan Motors, owned by the petitioner and effected payment of Rs.76,000/- to his account. But, the petitioner did not deliver the vehicle or return the amount that he received. Thus, he has committed the above offences. 4. The petitioner was arrested on 04.03.2020. B.A.No.2410 of 2020 ..3.. His application for bail was dismissed by the learned Magistrate. The petitioner has been in detention for the last 51 days. 5. Heard the learned counsel for the petitioner and the learned Public Prosecutor via video-conferencing. 6. The learned counsel for the petitioner argued that the petitioner is absolutely innocent of the accusations that have been leveled against him. The Investigation in the case is complete. The petitioner has been in incarceration for the last 51 days. His continuous detention in prison is unnecessary. Hence, the petitioner may be enlarged on bail. 7. The learned Public Prosecutor opposed the application. 8. The Hon'ble Supreme Court in **Sanjay Chandra v. CBI** [2012 (1) SCC 40] held as follows: "27. This Court, time and again, has stated that bail is the rule and committal to jail an exception. It is also B.A.No.2410 of 2020 **==> picture [18 x 8] intentionally omitted <==** observed that refusal of bail is a restriction on the personal liberty of the individual guaranteed under Article 21 of the Constitution". 9. Recently, the Honourable Supreme Court in **Nikesh Tarachand Shah v. Union of India** [2018 (11) SCC 1] after going back to the days of the Magna Carta and after referring to Gurbaksh Singh Sibbia v. State of Punjab [(1980) 2 SCC 565] has reiterated the same view in **Sanjay Chandra v. CBI (supra).** Again, in P **.Chidamabram v. Directorate of Enforcement** [(2019) SCC Online SC 1549] the above proposition has been fortified. 10. After the outbreak of the Novel Corona Virus (COVID -19) pandemic in the country, the Hon'ble Supreme Court in In Re: Contagion of COVID-19 Virus In Prisons case (Suo Motu Writ Petition (C) No.1 of 2020) observed that the issue of overcrowding of prisons is a matter of serious concern. The State Governments were B.A.No.2410 of 2020 **==> picture [17 x 8] intentionally omitted <==** directed to take adequate measures to de-congest the prisons. Following the above direction, the Home Department, Government of Kerala has promulgated order dated 25.03.2020, inter alia, directing the release of under-trial prisoners alleged to have committed offences punishable with punishment for seven years or less. Later, a Full Bench of this Court by order dated 25.03.20202 in W.P.(C) No.9400 of 2020 (Suo Motu), has issued directions to de-congest the prisons in the State, keeping in mind the proposition that bail is the rule and jail is the exception. 11. Having regard to the facts and circumstances, particularly the fact that the petitioner has been in incarceration for the last 51 days; that the investigation in the case is almost complete; that the continued detention of the petitioner in judicial custody is unnecessary, the legal proposition laid down by the Honourable Supreme Court in aforecited decisions; and B.A.No.2410 of 2020 **==> picture [18 x 9] intentionally omitted <==** the directions of the Hon'ble Supreme Court and a Full Bench of this Court to decongest prisons in view of Covid19 pandemic, I am inclined to allow this bail application. 12. In the result this bail application is allowed, on the following conditions:- (i) Due to the present National lock-down and the closure of Courts, the Jail Superintendent, where the petitioner is incarcerated, is directed to release the petitioner on him furnishing his permanent address and phone number and the addresses and phone numbers of his proposed sureties/immediate relatives. The petitioner shall also file an undertaking to the Jail Superintendent that he and his sureties will execute the bail bond before the jurisdictional Court within one week of its re-opening. The Jail Superintendent after ensuring the compliance of B.A.No.2410 of 2020 ..7.. the above conditions, shall release the petitioner to the Station House Officer of the Police Station where the crime has been registered, who shall after noting down the above details, release the petitioner. The Investigating Officer shall keep a close vigil on the whereabouts of the petitioner. (ii) The petitioner shall within one week from the re-opening of the jurisdictional Court, if not already re-opened, execute a bond for a sum of Rs.50,000/- (Rupees fifty thousand only) with two solvent sureties for the like sum each to the satisfaction of the jurisdictional Court. (iii) The petitioner shall appear before the Investigating Officer on all Saturdays between 10.00 a.m and 11 a.m till final report is filed. (iv) The petitioner shall not tamper with the evidence or influence the witnesses in the case, in any manner, whatsoever. B.A.No.2410 of 2020 ..8.. (v) The petitioner shall not commit any offence while on bail. (vi) The petitioner shall not leave the State of Kerala without the permission of the jurisdictional court. (vii) Needless to mention that, if the petitioner violates any of the above conditions, the Station House Officer shall be at liberty to approach the jurisdictional Court and file appropriate application seeking for cancellation of the bail. Sd/- ## **C.S.DIAS, JUDGE** kkj/24.04.2020