High Court of KeralaSingle JudgeDismissed

Sarath v. State of Kerala

Case / Petition Number:BA No. 3871 of 2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S. Dias
Judgment Date
2024-06-03
Court Decision / Holding
The bail application is dismissed. However, 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 surrender. If the petitioner moves an application for bail thereafter, the jurisdictional Court shall consider it on its merits. The decision emphasizes caution in exercising extraordinary power and the primacy of a thorough investigation.
Final Disposition
Dismissed

Parties to the Case

Appellants / Petitioners

  • Sarath

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. M.R. Sarin

Counsels for Respondents

  • • Smt Seetha S

Case Synopsis & Summary

This is a pre-arrest bail application under Section 438 CrPC filed by Sarath, the first accused in Crime No.463/2024 of Nedumangad Police Station, Thiruvananthapuram. The petitioner seeks anticipatory relief as he faces allegations of offences under Sections 406 and 420 read with Section 34 IPC. The prosecution case, as stated in the FIR and materials on record, is that on 30.03.2024 the accused and other associates went to the defacto complainant's residence to purchase ten buffaloes for Rs.64,000 per head, handed an initial sum of Rs.80,000 to the complainant’s father, and promised to pay the balance by 01.04.2024, but the buffaloes were sold and the balance amount was not paid. The petitioner submits he was only the driver and acted on instructions from the third accused; there are no incriminating materials against him and custodial interrogation is unnecessary, with no recoveries to be effected. The Public Prosecutor counters that there was a common intention to cheat, the accused took possession of the buffaloes with a promise to pay and did not, demonstrating mens rea from the outset. The learned Judge notes incriminating materials but holds that the question of bail under Section 438 is exceptional and must be decided with caution. Relying on Srikant Upadhyay v. State of Bihar, Jai Prakash Singh v. State of Bihar, and HDFC Bank Ltd. v. J.J. Mannan, the court declines to grant pre-arrest bail. The application is dismissed, with a conditional surrender within 10 days for potential subsequent bail consideration.

Provisions of Law Cited

Section 438 of the Code of Criminal Procedure, 1973Sections 406 and 420 read with Section 34 of the Indian Penal Code

Legal Doctrines & Maxims

  • Anticipatory bail under Section 438 CrPC is an extraordinary power and should be granted only in exceptional cases.
  • Arrest should be the last option and bail is not the rule; it is an exception.
  • Interim protection pending consideration should be passed in eminently fit cases, with caution to avoid miscarriage of justice and hindrance to investigation.
  • Prima facie satisfaction that the applicant has been falsely entangled in the crime and his liberty is being misused.

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicant contends that he is innocent; Annexure A1 FIR reveals no incriminating materials linking him to the offense. He was the driver, acting on instructions of the third accused; thus custodial interrogation is unnecessary and there is no recovery to be effected. Hence, pre-arrest bail should be granted.

Contentions of Respondents

Prosecution contends a common intention to cheat, with the buffaloes taken on the promise to pay, but the money remained unpaid; there is mens rea from the inception; granting anticipatory bail would impede the investigation and is unwarranted.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Srikant Upadhyay v. State of Bihar2024 KHC OnLine 6137PositiveCited to reinforce that anticipatory bail is an extraordinary power to be used in exceptional circumstances, with caution to avoid miscarriage of justice and to safeguard the investigation.
Jai Prakash Singh v. State of Bihar and another(2012) 4 SCC 379PositiveCited for the proposition that anticipatory bail is an extraordinary privilege to be granted only in exceptional cases, requiring prima facie satisfaction of false implication and misuse of liberty.
HDFC Bank Ltd. v. J.J. Mannan & Anr.2010 (1) SCC 679PositiveCited as authority that bail is an extraordinary measure, not the rule, with caution in granting interim protection to avoid interference with investigations.

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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 3[RD] DAY OF JUNE 2024 / 13TH JYAISHTA, 1946 ``` ``` BAIL APPL. NO. 3871 OF 2024 ``` ``` CRIME NO.463/2024 OF Nedumangad Police Station, ``` ## **`Thiruvananthapuram`** ## **`PETITIONER :`** ``` SARATH, AGED 34 YEARS S/O SREEKANDAN NAIR, VILAYIL VEEDU, KADUVAKUZHY KONCHIRA.P.O , VEMBAYAM, THIRUVANANTHAPURAM, PIN - 695615 ``` ``` BY ADV M.R.SARIN ``` ## **`RESPONDENT:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN - 682031 ``` ## **`OTHER PRESENT:`** ``` SENIOR PUBLIC PROSECUTOR SMT SEETHA S ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 03.06.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` B.A.No.3871 of 2024 -:2:- Dated this the 3[rd] day of June, 2024 ## **O R D E R** The application is filed under Section 438 of the Code of Criminal Procedure, 1973, for an order of pre-arrest bail. 2. The petitioner is the first accused in Crime No.463/2024 of the Nedumangad Police Station, Thiruvananthapuram, registered against the accused for allegedly committing the offences punishable under Sections 406 and 420 r/w Section 34 of the Indian Penal Code. 3. The crux of the prosecution case is that: on 30.03.2024, the accused, in furtherance of their common intention, went to the house of the defacto complainant and agreed to purchase ten buffaloes for Rs.64,000/- each. They promised to pay the amount at B.A.No.3871 of 2024 -:3:- Nedumangad Panavoor. When the accused reached the place with the buffaloes, the first accused gave an amount of Rs.80,000/- to the father of the defacto complainant and assured him to pay the balance amount on or before 01.04.2024. However, the accused sold the buffoloes and did not pay the balance amount to the defacto complainant. Thus, the accused have committed the above offences. 4. Heard; Sri.M.R. Sarin, the learned counsel appearing for the petitioner and Smt. Seetha.S, the learned Public Prosecutor. 5. The learned counsel for the petitioner strenuously argued that the petitioner is totally innocent of the accusations levelled against him. A reading of Annexure A1 FIR would substantiate that there are no incriminating materials to show the petitioner’s involvement in the case. The petitioner was B.A.No.3871 of 2024 ## -:4:- only the driver, who acted on the instructions of the third accused. The third accused purchased the buffaloes from the defacto complainant and did not pay the money. Therefore, the petitioner’s custodial interrogation is not necessary, and no recovery is to be effected. Hence, the petitioner is entitled to an order of pre-arrest bail. 6. The learned Public Prosecutor seriously opposed the application. She submitted that the accused, in furtherance of their common intention to cheat the defacto complainant, had gone to his house and taken away the buffaloes by assuring to pay the money. However, the accused sold the buffaloes to third parties and did not pay the money to the defacto complainant. There was mens rea on the part of the accused right from the inception of the transaction itself to cheat the defacto complainant. Hence, the B.A.No.3871 of 2024 -:5:- application is only to be dismissed. 7. The prosecution allegation against the petitioner is that, he and the other accused had gone to the house of the defacto complainant and purchased the buffaloes of the defacto complainant for consideration. Even though they took the buffaloes from the house of the defacto complainant, they did not pay the consideration. Thus, they cheated the defacto complainant. The trump card of the petitioner is that he was only the driver of the vehicle which transported the buffaloes. 8. On an evaluation of the materials placed on record, I find that there are incriminating materials to show the petitioner's complicity in the crime. However, this is a matter to be investigated and decided at the time of trial. 9. Recently, in **Srikant Upadhyay v. State of** B.A.No.3871 of 2024 -:6:- **Bihar** [2024 KHC OnLine 6137] the Honourable Supreme Court, after referring to all the earlier decisions on the point, has observed in the following lines: “8. It is thus obvious from the catena of decisions dealing with bail that even while clarifying that arrest should be the last option and it should be restricted to cases where arrest is imperative in the facts and circumstances of a case, the consistent view is that the grant of anticipatory bail shall be restricted to exceptional circumstances. In other words, the position is that the power to grant anticipatory bail under S.438, CrPC is an exceptional power and should be exercised only in exceptional cases and not as a matter of course. Its object is to ensure that a person should not be harassed or humiliated in order to satisfy the grudge or personal vendetta of the complainant. (See the decision of this Court in HDFC Bank Ltd. v. J.J.Mannan & Anr., 2010 (1) SCC 679). xxx xxx xxx xxx xxx 24. We have already held that the power to grant anticipatory bail is an extraordinary power. Though in many cases it was held that bail is said to be a rule, it cannot, by any stretch of imagination, be said that anticipatory bail is the rule. It cannot be the rule and the ## B.A.No.3871 of 2024 ## -:7:- question of its grant should be left to the cautious and judicious discretion by the Court depending on the facts and circumstances of each case. While called upon to exercise the said power, the Court concerned has to be very cautious as the grant of interim protection or protection to the accused in serious cases may lead to miscarriage of justice and may hamper the investigation to a great extent as it may sometimes lead to tampering or distraction of the evidence. We shall not be understood to have held that the Court shall not pass an interim protection pending consideration of such application as the Section is destined to safeguard the freedom of an individual against unwarranted arrest and we say that such orders shall be passed in eminently fit cases. xxx xxx xxx”. 10. 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 -:8:- ## B.A.No.3871 of 2024 to be prima facie satisfied that the applicant has been falsely enroped in the crime and his liberty is being misused. 11. After bestowing my anxious consideration to the facts, the rival submissions made across the Bar and the materials placed on record, especially on comprehending the nature, gravity, and seriousness of the accusations leveled against the petitioner and that the petitioner’s custodial interrogation is necessary, I am convinced that the petitioner has not made out any exceptional grounds to invoke the extraordinary jurisdiction of this Court under Section 438 of the Code. Hence, I hold that this is not a fit case to grant an order of pre-arrest bail. Consequently, the bail application is dismissed. Nonetheless, I direct that, if the petitioner surrenders before the Investigating Officer within 10 ## B.A.No.3871 of 2024 ## -:9:- 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 Court shall, consider the bail application on its merits. 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/- **C.S.DIAS,JUDGE** mtk/03.06.24