High Court of KeralaSingle JudgeBail cancellation upheld; petition dismissed.

SHAJI @ THOKKUSHAJI v. STATE OF KERALA

Case / Petition Number:CRL.M.C. No. 4124 of 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V., J.
Judgment Date
2023-06-13
Court Decision / Holding
This petition is dismissed.
Final Disposition
Bail cancellation upheld; petition dismissed.

Parties to the Case

Appellants / Petitioners

  • SHAJI@THOKKUSHAJI, aged 35 years, S/o Sathyanesan, Shajibhavan, Swarnacodu, Mylakkara, Mukundara, Kallikkad, Thiruvananthapuram, PIN-695572

Respondents

  • STATE OF KERALA (represented by Public Prosecutor, High Court of Kerala, Ernakulam)

Legal Representation & Advocates

Counsels for Petitioners

  • • Liju M.P.

Counsels for Respondents

  • • Sri Renjith SRPP (as per document: SRITRRENJITHSRPP)

Case Synopsis & Summary

This is a criminal miscellaneous petition under Section 482 CrPC filed in the Kerala High Court to quash a bail-cancellation order in Crime No. 96/2022. The petitioner Shaji alias Thokkushaji was charged with offences under IPC sections 294(b), 195A, 307 and 506(ii). He was granted regular bail by the Sessions Court with a specific condition: he shall not enter the limits of Neyyar Dam police station, where the de facto complainant resides, for six months. While on bail, a subsequent crime, No. 306/2022, registered at Neyyar Dam police station under IPC sections 341, 323, 324, 308, was allegedly committed by him, leading the Investigating Officer to seek cancellation of bail. The Sessions Court cancelled the bail, observing misuse of liberty and re-entrustment of the applicant into a volatile situation; sureties were directed to respond. The petitioner contends the second crime was committed to comply with bail conditions, alleging mala fide registration and false allegations, citing Godson v. State of Kerala and Renjith v. State of Kerala to argue that bail should not be cancelled for mere violation. The State counters with the habitual-offender backdrop, reliance on Supreme Court guidance in P. v. Madhya Pradesh, Edwin Thomas and other cases, and the fact that the de facto complainant was attacked while on bail. The High Court distinguishes between cancelling a bail and setting aside an unjustified order, endorsing the reasoning that misuse of liberty constitutes a valid ground for cancellation. It dismisses the petition, while noting surrender for fresh bail could be considered under NDPS Act principles.

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure, 1973 (CrPC)Section 439 CrPCSection 439(2) CrPCSection 498 CrPC (old Code)IPC Sections 294(b)IPC Section 195AIPC Section 307IPC Section 506(ii)IPC Sections 341, 323, 324, 308Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act)Deepak Yadav v. State of U.P. (as followed for NDPS bail principles)

Legal Doctrines & Maxims

  • Misuse of liberty as a ground to cancel bail
  • Distinction between setting aside an unjustified, illegal, or perverse order and cancellation of bail for misconduct or new adverse facts
  • Judicial principle that bail must be exercised judiciously and not as a matter of course
  • Grounds enumerated in P. V Madhya Pradesh for cancellation of bail (misuse, interference, tampering with investigation, etc.)
  • Precedent for canceling bail when new facts indicate it is no longer conducive to a fair trial
  • Surrender for fresh bail under applicable law (NDPS) if required

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner’s counsel submitted that the two offences arise in a chronological sequence due to compliance with bail conditions and that the second crime is not proven to be the product of misuse of liberty; the allegations are false and mala fide. Cited Godson v. State of Kerala to argue that mere violation of bail conditions does not automatically justify cancellation; cited Renjith v. State of Kerala to contend bail ought not to be cancelled on mere request; urged that cancellation requires demonstrable misuse or supervening circumstances. The defense pressed that the de facto complainant’s complaint is orchestrated and that the session court’s reliance on such a contention is misplaced.

Contentions of Respondents

The State argued habitual-offender status and misuse of liberty justifying bail cancellation; invoked P. v. Madhya Pradesh and Another to enumerate circumstances under which bail may be cancelled, including misuse of liberty by engaging in similar or other criminal activity; relied on Edwin Thomas v. State of Kerala and other decisions to insist that repeated offences on bail justify cancellation; emphasized that the de facto complainant was attacked while on bail, supporting the need to cancel bail; contended that bail should be cancelled to preserve investigation integrity and prevent evasion.

Cited Precedents (12)

Case NameCitationTreatmentExplanation
Godson v. State of Kerala2022 (2) KLD 447Mentioned OnlyCited to discuss the proposition that mere violation of bail conditions is not automatically fatal to bail; not followed as the court emphasizes misuse and other supervening factors.
Renjith v. State of Kerala[2023 (2) KHC 310]DistinguishedCited to support the opposing view that bail cannot be cancelled merely on request; the court distinguishes this view in the present case by focusing on misuse and supervening circumstances.
P. v. Madhya Pradesh and Another(2022 SCC Online SC 552)PositiveAuthoritative ground enumerations for canceling bail, including misuse of liberty and similar/other criminal activity, adopted to justify cancellation.
Edwin Thomas v. State of Kerala[4]PositiveCited to support the rationale that repeated offences on bail constitute misuse of liberty and justify cancellation.
Gurcharan Singh and Ors. v. State (Delhi Administration.)(1978) 1 SCC 118Mentioned OnlyUsed to illustrate the distinction between setting aside an unjustified order and cancelling bail, not as a direct ruling on the present facts.
Puran v. Rambilas and Another[(2001) 6 SCC 338]Mentioned OnlyCited to emphasize the distinction between cancellation of bail and setting aside an unjust order; not controlling on the present facts.
Abdul Basit alias Raju and Ors. v. Mohd. Abdul Kadir Cahudhary and Another[(2013) 16 SCC 797]Mentioned OnlyCited for background on the distinction and grounds for cancellation; not a controlling authority in this case.
Ranjit Singh v. State of M.P.[(2014) 10 SCC 754]PositiveReiterates the distinction between parameters for grant and cancellation of bail; used to frame the legal test.
Dolat Ram and Ors. v. State of Haryana[(1995) 1 SCC 349]PositiveCited as establishing that cancellation grounds include misconduct or new adverse facts; supports the court’s reasoning on misuse.
CBI v. Subramani Gopalakrishnan[(2011) 5 SCC 296]PositiveUsed to emphasize considerations related to misuse of liberty and the conditions for cancellation of bail.
P. V Madhyapradesh(SCC reference in text)PositiveReiterates the settled principles governing revocation of bail on misuses and supervening circumstances.
Deepak Yadav v. State of U.P.Not providedPositiveCited to align on NDPS Act bail considerations and the guiding principles for grant of bail in sensitive cases.

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Extracted Judgment Text

Exact text extracted from official judgment records.

``` INTHEHIGHCOURTOFKERALAATERNAKULAM PRESENT THEHONOURABLEMR.JUSTICERAJAVIJAYARAGHAVANV TUESDAY,THE13[TH]DAYOFJUNE2023/23RDJYAISHTA,1945 CRL.MCNO.4124OF2023 CRIMENO.96OF2022OFNEYYARDAMPOLICESTATION ``` ## **`PETITIONER/RESPONDENT/ACCUSED :-`** ``` SHAJI@THOKKUSHAJI,AGED35YEARS S/OSATHYANESAN,SHAJIBHAVAN,SWARNACODU,MYLAKKARA, MUKUNDARA,KALLIKKAD,THIRUVANANTHAPURAM-,PIN-695572 ``` ``` BYADVLIJU.M.P ``` ## **`RESPONDENT/PETITIONER/STATE :-`** ``` STATEOFKERALA REP.BYPUBLICPROSECUTORHIGHCOURTOFKERALA ERNAKULAM,PIN-682031 ``` ``` SRITRRENJITHSRPP ``` ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFORADMISSIONON13.06.2023, THECOURTONTHESAMEDAYPASSEDTHEFOLLOWING: ``` **Crl.M.C No. 4124 of 2023** **2** ## **ORDER** This petition is filed invoking the powers of this Court under Section 482 of the Code of Criminal Procedure, 1973 (“the Code” for the sake of brevity), seeking to quash the order dated 12.4.2023 in Crl.M.P.No.2003/2022 on the file of the Sessions Judge, Thiruvananthapuram. ## 2. The short facts are as under: a) The petitioner herein got involved in Crime No. 96/2022 of the Neyyardam Police station involving offenses under Sections, 294(b), 195A, 307 and 506(ii) of the IPC. He approached the Sessions Court seeking regular bail. While granting bail, the learned Sessions Judge imposed a condition that the petitioner shall not enter the limits of the police station where the de facto complainant resides for a period of six months except for the conditions imposed by the court. While imposing such a condition, the learned Sessions Judge took note of the fact that the petitioner is involved in a number of other serious crimes. b) While on bail, the petitioner is stated to have violated the condition by entering into the limits of the Neyyar Dam Police station and got involved in Crime No. 306/2022 registered inter alia under Section 341, 323, 324, 308 of the IPC. The investigating officer in the said circumstances, approached the learned Sessions Judge and filed the application seeking cancellation of bail. The learned Sessions Judge, after considering the involvement of the petitioner in the subsequent crime and the factum of misuse of liberty, cancelled the bail and issued notice to the sureties. ## 3. Sri. Liju M.P., the learned counsel appearing for the petitioner, submitted that both the crimes are registered at the instance of the very same **Crl.M.C No. 4124 of 2023** **3** de facto complainant. It is submitted that it was with a view to comply with the conditions imposed at the time of grant of bail that the petitioner had gone to the place within the limits of Neyyar Dam police station. It is submitted that the allegations in the crime as false and fabricated. Reliance is placed on the law laid down by this Court in **Godson v. State of Kerala[1]** , and it is argued that this Court has held that mere violation of bail conditions is not sufficient to cancel the bail, but the satisfaction of the court that it is necessary to do so based on various factors. Reliance is also placed on the judgment rendered by a learned Single Judge in **Renjith v. State of Kerala[2]** , and it was argued that bail, once granted ought not to be cancelled for the mere asking. 4. The learned Public Prosecutor has opposed the submissions. He would point out that at the time of grant of bail in Crime No. 96/2022, the fact that the petitioner was a habitual offender was brought to the notice of the learned Sessions Judge. It is submitted that the Hon’ble Supreme Court in **P. v. Madhya Pradesh and Another[3]** has enumerated the circumstances when bail could be cancelled and one of the conditions stated therein is the misuse of the liberty granted to the petitioner by the court by involving in subsequent crimes. The learned Public Prosecutor has also relied on the law laid down by a learned Single Judge in **Edwin Thomas v. State of Kerala[4]** , and it was argued that if the accused continuously misuses his liberty and gets involved in subsequent > 1 2022 (2) KLD 447 > 2 [2023 (2) KHC 310] > 3 (2022 SCC Online SC 552) > [2023 KHC Online 206] 4 **Crl.M.C No. 4124 of 2023** **4** crimes, that is sufficient reason to cancel the bail. It is further submitted that the very same de facto complainant in the earlier crime was attacked while on bail and therefore, no interference is warranted. 5. I have considered the submissions advanced. 6. The issue to be decided is whether the learned Sessions Judge was justified in revoking the bail granted to the petitioner for abusing the freedom granted to him. 7. I find that while granting bail to the petitioner in Crime No. 96/2022 of the Neyyar Dam police station, the court granting bail had imposed a condition that he shall not enter the limits of the police station, where the de facto complainant resides, for a period of six months. This was to ensure that no harm is caused to the de facto complainant. However, in violation to the condition, the same person was attacked again. The petitioner has a contention that the registration of the second crime is with mala fide intent. 8. In this context, it would be apposite to note the subtle difference between the setting aside of an unjustified, illegal, or perverse order by a superior court and the concept of canceling the bail by the court granting bail on the ground that the accused has misconducted himself or because of some new facts requiring such intervention. In **Gurcharan Singh and Ors. v. State (Delhi Administration.)[5]** , the Apex Court had occasion to observe that the concept of setting aside the unjustified, illegal, or perverse order is totally > 5 (1978) 1 SCC 118] **Crl.M.C No. 4124 of 2023** **5** different from the concept of canceling the bail on the ground that the accused has misconducted himself or because of some new facts requiring such cancellation. It was observed as follows in paragraph No.16 of the judgment as under: **16.** Section 439 of the new Code confers special powers on High Court or Court of Session regarding bail. This was also the position under Section 498 CrPC of the old Code. That is to say, even if a Magistrate refuses to grant bail to an accused person, the High Court or the Court of Session may order for grant of bail in appropriate cases. Similarly under Section 439(2) of the new Code, the High Court or the Court of Session may direct any person who has been released on bail to be arrested and committed to custody. In the old Code, Section 498(2) was worded in somewhat different language when it said that a High Court or Court of Session may cause any person who has been admitted to bail under sub-section (1) to be arrested and may commit him to custody. In other words, under Section 498(2) of the old Code, a person who had been admitted to bail by the High Court could be committed to custody only by the High Court. Similarly, if a person was admitted to bail by a Court of Session, it was only the Court of Session that could commit him to custody. This restriction upon the power of entertainment of an application for committing a person, already admitted to bail, to custody, is lifted in the new Code under Section 439(2). Under Section 439(2) of the new Code a High Court may commit a person released on bail under Chapter XXXIII by any Court including the Court of Session to custody, if it thinks appropriate to do so. It must, however, be made clear that a Court of Session cannot cancel a bail which has already been granted by the High Court unless new circumstances arise during the progress of the trial after an accused person has been admitted to bail by the High Court. If, however, a Court of Session had admitted an accused person to bail, the State has two options. It may move the Sessions Judge if certain new circumstances have arisen which were not earlier known to the State and necessarily, therefore, to that Court. The State may as well approach the High Court being the superior Court under Section 439(2) to commit the accused to custody. When, however, the State is aggrieved by the order of the Sessions Judge granting bail and there are no new circumstances that have cropped up except those already existed, it is futile for the State to move the Sessions Judge again and it is competent in law to move the High Court for cancellation of the bail. This position follows from the subordinate position of the Court of Session vis-a-vis the High Court. **Crl.M.C No. 4124 of 2023** **6** 9. It was held that the State has two options when the accused has been granted bail by the Court of Session. It may move the same Sessions Judge if certain new circumstances have arisen which were not earlier known to the State. The State may as well approach the High Court being the superior Court under Section 439(2) of the Code, to commit the accused to custody. However, when the State is aggrieved by the order of the Sessions Judge granting bail, and there are no new circumstances that have cropped up except those already existed, it is futile for the State to move the Sessions Judge again, and it is competent in law to move the High Court for cancellation of the bail. 10. The same view was reiterated by the Apex Court in **Puran v. Rambilas and Another[6]** . It was held as follows in paragraph No. 11 of the judgment: **11.** Further, it is to be kept in mind that the concept of setting aside the unjustified illegal or perverse order is totally different from the concept of cancelling the bail on the ground that the accused has misconducted himself or because of some new facts requiring such cancellation. This position is made clear by this Court in Gurcharan Singh v. State (Delhi Admn.) [(1978) 1 SCC 118: In that case, the Court observed as under: “If, however, a Court of Session had admitted an accused person to bail, the State has two options. It may move the Sessions Judge if certain new circumstances have arisen which were not earlier known to the State and necessarily, therefore, to that court. The State may as well approach the High Court being the superior court under Section 439(2) to commit the accused to custody. When, however, the State is aggrieved by the order of the Sessions Judge granting bail and there are no new circumstances that have cropped up except those already existing, it is futile for the State to move the Sessions Judge again, and it is competent in 6 [(2001) 6 SCC 338] **Crl.M.C No. 4124 of 2023** **7** law to move the High Court for cancellation of the bail. This position follows from the subordinate position of the Court of Session vis-à-vis the High Court.” ## 11. In **Abdul Basit alias Raju and Ors. v. Mohd. Abdul Kadir Cahudhary and Another[7]** , the Apex Court relying on the observations in **Gurcharan Singh** (supra) and **Puran** (supra), had observed as follows in paragraph No. 19 of the judgment: **19.** Therefore, the concept of setting aside an unjustified, illegal or perverse order is different from the concept of cancellation of a bail on the ground of accused's misconduct or new adverse facts having surfaced after the grant of bail which require such cancellation and a perusal of the aforesaid decisions would present before us that an order granting bail can only be set aside on grounds of being illegal or contrary to law by the court superior to the court which granted the bail and not by the same court. 12. In **Ranjit Singh v. State of M.P.[8]** , the Apex Court had occasion to reiterate the position as regards the distinction between the parameters for grant of bail and cancellation of bail and also the distinction between the concept of setting aside an unjustified, illegal or perverse order and cancellation of an order of bail on the ground that the accused has misconducted himself or certain supervening circumstances warrant such cancellation. It was held as follows in paragraph No. 19 of the judgment. **19.** It needs no special emphasis to state that there is distinction between the parameters for grant of bail and cancellation of bail. There is also a distinction between the concept of setting aside an unjustified, illegal or perverse order and cancellation of an order of bail on the ground that the accused has misconducted himself or certain supervening circumstances > 8 (2013) 16 SCC 797 > 7 (2014) 10 SCC 754 **Crl.M.C No. 4124 of 2023** **8** warrant such cancellation. If the order granting bail is a perverse one or passed on irrelevant materials, it can be annulled by the superior court. We have already referred to various paragraphs of the order passed by the High Court. We have already held that the learned trial Judge has misconstrued the order passed by the High Court. However, we may hasten to add that the learned Single Judge has taken note of certain supervening circumstances to cancel the bail, but we are of the opinion that in the obtaining factual matrix the said exercise was not necessary as the grant of bail was absolutely illegal and unjustified as the court below had enlarged the accused on bail on the strength of the order passed in Ranjeet Singh v. State of M.P. [Ranjeet Singh v. State of M.P., MCRC No. 701 of 2013, order dated 1-2-2013 (MP)] remaining oblivious of the parameters for grant of bail under Section 439 CrPC. It is well settled in law that grant of bail though involves exercise of discretionary power of the court, yet the said exercise has to be made in a judicious manner and not as a matter of course. 13. In the light of the law laid down by the Apex Court as above, the courts are to bear in mind that there is a distinction between the concept of setting aside an unjustified, illegal, or perverse order and cancellation of an order of bail on the ground that the accused has misconducted himself or due to the happening of certain supervening circumstances warranting such cancellation. Insofar as the cancellation of bail by the superior court on the ground that the order passed by the court granting bail is unjustified, illegal, or perverse, the principles laid down by the Apex Court in **Dolat Ram and Ors. v. State of Haryana[9]** shall govern the same. It was observed therein that rejection of bail in a non-bailable case at the initial stage and the cancellation of bail so granted have to be considered and dealt with on a different basis. Very cogent and overwhelming circumstances are necessary for an order directing the > 9 (1995) 1 SCC 349 **Crl.M.C No. 4124 of 2023** **9** cancellation of the bail already granted. Generally speaking, the grounds for cancellation of bail, broadly (illustrative and not exhaustive) are interference or attempt to interfere with the due course of administration of justice or evasion or attempt to evade the due course of justice or abuse of the concession granted to the accused in any manner. The satisfaction of the court, on the basis of material placed on the record of the possibility of the accused absconding, is yet another reason justifying the cancellation of bail. However, bail, once granted, should not be canceled in a mechanical manner without considering whether any supervening circumstances have rendered it no longer conducive to a fair trial to allow the accused to retain his freedom by enjoying the concession of bail during the trial. Insofar as the cases in which the application for cancellation of bail is filed for misusing liberty, the fact to be taken note of by the court is whether the conditions have been violated and that the supervening circumstances warrant the cancellation of bail (See **CBI v. Subramani Gopalakrishnan** , [(2011) 5 SCC 296]). 14. In **P. V Madhyapradesh** (supra), the Hon'ble Apex Court has adverted to all the past precedents and has encapsulated the circumstances under which bail granted to the accused under S.439 (1) of the Cr. P. C. can be revoked. They are - a) If he misuses his liberty by indulging in similar/other criminal activity; b) If he interferes with the course of the investigation; - c) If he attempts to tamper with the evidence; d) If he attempts to influence/threaten the witnesses; **Crl.M.C No. 4124 of 2023** **10** - e) If he evades or attempts to evade court proceedings; - f) If he indulges in activities which would hamper smooth investigation; - g) If he is likely to flee from the country; - h) If he attempts to make himself scarce by going underground and/or becoming unavailable to the investigating agency; - i) If he attempts to place himself beyond the reach of his surety. - j) If any facts may emerge after the grant of bail which are considered unconducive to a fair trial. 15. The Apex Court has emphatically stated that misuse of the liberty granted is sufficient enough ground to cancel the bail once granted. 16. As the petitioner has misused the liberty granted to him, the learned Sessions Judge was well justified in canceling the bail. In that view of the matter, the impugned order does not warrant any interference. However, it is made clear that the above order shall not stand in the way of the petitioner surrendering before the jurisdictional court and seeking regular bail. If any such application is filed, the same shall be considered in the light of the principles governing the grant of bail under the NDPS Act and also as reiterated in **Deepak Yadav v. State of U.P.,[10]** which lays down that the relevant conditions for grant of bail are: - (i) whether there is any prima facie or reasonable ground to believe that the accused had committed the offence; - (ii) nature and gravity of the accusation; - (iii) severity of the punishment in the event of conviction; (iv) danger of the accused absconding or fleeing, if released on bail; (v) character, behavior, means, position and standing of the accused; > 10 (2022) 8 SCC 559) **Crl.M.C No. 4124 of 2023** **11** (vi) likelihood of the offense being repeated; (vii) reasonable apprehension of the witnesses being influenced; and (viii) danger, of course, of justice being thwarted by grant of bail. Appropriate orders shall be passed on its merits, untrammeled by any of the observations above. This petition is dismissed. Sd/- ## **RAJA VIJAYARAGHAVAN V, JUDGE** SMA **Crl.M.C No. 4124 of 2023** **12** ## **`APPENDIX OF CRL.MC 4124/2023`** ## **`PETITIONER ANNEXURES :-`** ``` Annexure1TRUECOPYOFTHEORDERDATED25.03.22PASSEDIN CRL.M.PNO.577/2022ONTHEFILEOFSESSIONS COURT,THIRUVANANTHAPURAM ``` ``` Annexure2CERTIFIEDCOPYOFTHEORDERDATED12.04.23 PASSEDINCRL.M.PNO.2003/2022INCRL.M.P NO.577/2022ONTHEFILEOFSESSIONSCOURT, THIRUVANANTHAPURAM ``` ``` Annexure3TRUECOPYOFTHECOMPLAINTDATED24.05.23 ADDRESSEDTOTHECHIEFMINISTER,STATEOF KERALA ```