High Court of KeralaSingle JudgeBail Granted

Shareef v. State of Kerala

Case / Petition Number:B.A. No.2793 of 2024
Neutral Citation:/

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2024-04-16
Court Decision / Holding
Bail application allowed; the petitioner is released on bail on a bond of Rs.50,000 with two solvent sureties, subject to conditions including appearance before the IO on specified days, cooperation with investigation, no inducement or threats, travel restrictions, and surrender of the passport; failure to comply may lead to cancellation of bail.
Final Disposition
Bail Granted

Parties to the Case

Appellants / Petitioners

  • Shareef

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. Rajesh Nambiar

Counsels for Respondents

  • • C. Seena (Public Prosecutor)

Case Synopsis & Summary

This is a bail application by Shareef, the accused in Crime No. 359/2024 of Nadakkavu Police Station, Kozhikode, lodged under sections 408 and 120 IPC for alleged misappropriation of Rs 60,00,000 by the manager of Image Mobiles and Computers at Mavoor Road, Kozhikode, with funds transferred to his account and that of his sister from 02.06.2020 onwards. The petitioner has been in custody since 13 March 2024. The prosecution contends the offence is grave, involving a large amount and the risk of flight or tampering with evidence, justifying refusal of bail. The petitioner’s counsel submits that the allegations are unproven and that the offence primarily requires oral and documentary evidence; he is ready to comply with conditions and to appear as required. ThePublic Prosecutor opposes bail, highlighting the substantial misappropriation and danger of non-cooperation. The court notes the seriousness but recalls the principle that bail is the rule and jail the exception, quoting the Supreme Court in Chidambaram P. v. Directorate of Enforcement (2019 SCALE 870) to emphasize fair trial as the objective. Considering the facts, it grants bail with conditions: Rs.50,000 bond with two solvent sureties, appearance before IO, no inducement or threat, travel restrictions, and routine IO appearances on specified days until final report. If violated, bail may be canceled.

Provisions of Law Cited

Section 408 IPCSection 120 IPC

Legal Doctrines & Maxims

  • Bail is the rule and jail is the exception.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the allegations require evaluation through oral and documentary evidence and that indefinite detention is unnecessary. Having been in custody since 13.03.2024, he is ready to abide by stringent conditions, cooperate with the investigation, and make himself available for interrogations as required. He argues that bail should be granted to ensure a fair trial and to avoid undue pre-trial detention.

Contentions of Respondents

The Public Prosecutor submits that the offence involves a huge misappropriation and that the accused, if released, may threaten witnesses or interfere with the investigation. The seriousness of the case and the risk of non-cooperation warrant keeping the applicant in custody, or at least imposing strict conditions if bail is granted.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Chidambaram P. v. Directorate of Enforcement2019 (16) SCALE 870PositiveCited to support the principle that bail is the rule and detention is the exception to ensure a fair trial.

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 Shareef v. 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 P.V.KUNHIKRISHNAN TUESDAY, THE 16[TH] DAY OF APRIL 2024 / 27TH CHAITHRA, 1946 BAIL APPL.NO.2793 OF 2024 ``` ``` CRIME NO.359/2024 OF NADAKKAVU POLICE STATION, KOZHIKODE AGAINST THE ORDER DATED 26.03.2024 IN CRMP NO.509 OF 2024 OF DISTRICT COURT & SESSIONS COURT, KOZHIKODE ``` ## **`PETITIONER/ACCUSED:`** ``` SHAREEF, AGED 24 YEARS S/O.ASHRAF, VELLAPULI HOUSE, POTTASSERI, KANJIRAM, MANNARKKAD, PALAKKAD DISTRICT, PIN - 678598 ``` ``` BY ADV RAJESH NAMBIAR ``` ## **`RESPONDENT/COMPLAINANT:`** ``` STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN – 682031 ``` ``` BY SMT.C.SEENA, PUBLIC PROSECUTOR ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON ``` ``` 16.04.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` B.A. No.2793 of 2024 2 ## **`P.V.KUNHIKRISHNAN, J.`** ``` ------------------------------------------- B.A.No.2793 of 2024 ``` ``` ------------------------------------------- Dated this the 16[th] day of of April, 2024 ``` ## **`O R D E R`** ``` Petitioner is the accused in Crime No.359/2024 of Nadakkavu Police Station. The above case is registered alleging offences punishable under Sections 408 & 120 of the Indian Penal Code. ``` ``` 2. The prosecution case is that the accused, who is was the Manager of Image Mobiles and ComputersatMavoorRoad,Kozhikode, misappropriated a sum of Rs.60,00,000/- by collecting money from the customers and the suppliers for materials without the consent of the management and transferred the amount to his account and that of his sister’s account from 02.06.2020 onwards. The learned counsel for the petitioner submits that the accused was arrested ``` B.A. No.2793 of 2024 3 ``` on 13.03.2024 and he is custody since then. ``` ``` 3. Heard the learned counsel for the petitioner, the learned Public Prosecutor and also the learned counsel appearing for the victim. ``` ``` 4. The learned counsel for the petitioner submits that the petitioner is in custody from 13.03.2024 onwards. It is submitted that the allegations against the petitioner are not correct. The learned counsel also submits that the petitioner is ready to abide any conditions if this Court release him on bail. ``` ``` 5. The learned Public Prosecutor seriously opposed the bail application. The learned Public Prosecutor submits that huge amount is misappropriated by the petitioner and the petitioner may not be released on bail. ``` ``` 6. This Court considered the contentions of the petitioner and the learned Public Prosecutor. ``` B.A. No.2793 of 2024 4 ``` It is true that the allegations against the petitioner is very serious in nature. But it is a fact that the petitioner is in custody from 13.03.2024 onwards. The allegations against the petitioner is to be proved through oral evidence and documentary evidence. This Court is of the opinion that indefinite incarceration of the petitioner is not necessary. But there can be a direction to the petitioner to appear before the Investigating Officer till final report is filed. ``` ``` 7. Moreover, it is a well accepted principle that the bail is the rule and the jail is the exception. The Hon'ble Supreme Court in Chidambaram. P v Directorate of Enforcement (2019 (16) SCALE 870), after considering all the earlier judgments, observed that, the basic jurisprudence relating to bail remains the same inasmuch as the grant of bail is the rule and refusal is the ``` B.A. No.2793 of 2024 5 ``` exception so as to ensure that the accused has the opportunity of securing fair trial. ``` ``` 8. Considering the dictum laid down in the above decision and considering the facts and circumstances of this case, this Bail Application is allowed with the following directions: ``` ``` i. Petitioner shall be released on bail on executing a bond for Rs.50,000/- (Rupees Fifty Thousand only) with two solvent sureties each for the like sum to the satisfaction of the jurisdictional Court. ``` ``` ii. The petitioner shall appear before the Investigating Officer for interrogation as and when required. The petitioner shall co-operate with the investigation and shall not, directly or indirectly make any inducement, threat or promise to any person acquainted with the facts of the case so as to dissuade him from disclosing such ``` B.A. No.2793 of 2024 6 ``` facts to the Court or to any police officer. ``` ``` iii. Petitioner shall not leave India without permission of the jurisdictional Court. ``` ``` iv. Petitioner shall not commit an offence similar to the offence of which they are accused, or suspected, of the commission of which he is suspected. ``` ``` v. The petitioner shall appear before the investigating officer on all Mondays, Wednesdays and Fridays at 10 a.m till final report is filed. ``` ``` vi. If any of the above conditions are violated by the petitioner, the jurisdictional Court can cancel the bail in accordance to law, even though the bail is granted by this Court. ``` ## **`Sd/-`** ``` P.V.KUNHIKRISHNAN ``` ``` sp/16/04/2024 ``` B.A. No.2793 of 2024 7 B.A. No.2793 of 2024 8 ## **`APPENDIX OF BAIL APPL. 2793/2024`** ## **`PETITIONER'S EXHIBITS:-`** ``` Annexure A ``` ``` TRUE COPY OF THE ORDER OF THE COURT OF SESSIONS, KOZHIKODE DIVISION DATED 26.03.2024 IN CRL.M.P. NO. 509/2024 IN CRIME NO. 359/2024 OF NADAKKAVU POLICE STATION ``` ## **`Annexure B`** ``` TRUE COPY OF THE COMPLAINT DATED 8.3.2024 ALONG WITH THE ACKNOWLEDGMENT CARD ```