High Court of KeralaSingle JudgeBail application dismissed; surrender within 10...

SHEELA D/O GOPALAN VAIDYAR v. STATE OF KERALA

Case / Petition Number:BAIL APPL. NO. 583 OF 2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C. S. Dias
Judgment Date
2024-02-05
Court Decision / Holding
The bail application under Section 438 CrPC is dismissed. However, the court directs that if the petitioner surrenders before the Investigating Officer within 10 days, she shall be interrogated and produced before the jurisdictional court on surrender. Thereafter, if she moves for bail, the jurisdictional court shall consider the bail application on its merits and expeditiously. If the petitioner does not surrender within the specified period, the Investigating Officer may arrest the petitioner as if no order had been passed.
Final Disposition
Bail application dismissed; surrender within 10 days for possible bail consideration on merits; otherwise arrest may proceed.

Parties to the Case

Appellants / Petitioners

  • SHEELA D/O GOPALAN VAIDYAR

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • The Sub Inspector of Police, Cherpu Police Station, Cherpu, Thrissur District

Legal Representation & Advocates

Counsels for Petitioners

  • • T.K. Asokan
  • • Rasmi Nair T.
  • • K.R. Dally

Counsels for Respondents

  • • Smt. Seetha. S., Public Prosecutor, High Court of Kerala

Case Synopsis & Summary

This Bail Application (B.A. No. 583 of 2024) was heard by a Single Judge of the High Court of Kerala at Ernakulam. The petitioner, Sheela d/o Gopalana Vaidyar, seeks pre-arrest bail under Section 438 CrPC in Crime No. 1384/2023 of Cherpu Police Station, Thrissur, registered for offences under Sections 419 and 420 IPC, as well as Sections 37 r/w 36 of the Kerala State Medical Practitioners Act, 2011, and Sections 26 and 27 of the Kerala Clinical Establishment (Establishment and Regulation) Act, 2018. The prosecution alleges that the petitioner, without any recognized qualification or registration, displayed a board of a doctor (Dr. Deepak, BAMS) and operated an ophthalmology clinic from her residence, thereby cheating the public. Investigations reportedly reveal that the petitioner kept a board and printed visiting cards in her name, purporting to be a doctor. The petitioner contends innocence, asserts no criminal antecedents, and expresses willingness to comply with stringent conditions if granted bail. The Public Prosecutor opposes pre-arrest bail, arguing that custodial interrogation is necessary, a recovery is pending, and granting bail would impede the investigation. The court, after considering rival submissions and relevant precedents, declines to grant anticipatory bail but directs surrender within 10 days for possible future bail consideration on merits.

Provisions of Law Cited

Section 438 CrPC (Code of Criminal Procedure, 1973)Sections 419 and 420 IPCSection 37 r/w Section 36 of the Kerala State Medical Practitioners Act, 2011Sections 26 and 27 of the Kerala Clinical Establishment (Establishment and Regulation) Act, 2018

Legal Doctrines & Maxims

  • Sibbia case (Constitution Bench decision) - discretion under Section 438 CrPC to be exercised with care; no rigid guidelines; consider entire material.
  • Siddharam Satlingappa Mhetre v. State of Maharashtra, (2011) 1 SCC 694 - factors for anticipatory bail; case-by-case assessment; cautious discretion.
  • Jai Prakash Singh v. State of Bihar and another, (2012) 4 SCC 379 - anticipatory bail is an extraordinary privilege to be granted only in exceptional cases.

Submissions & Arguments

Contentions of Appellants / Petitioners

The counsel for the petitioner argued that the petitioner is totally innocent, the owner of the house where the clinic was run by two Ayurvedic doctors, and had no medical qualifications or registration. She contended that she has no criminal antecedents and is a law-abiding citizen willing to abide by any stringent conditions the court may impose. The request is for anticipatory bail on equitable terms, noting the early stage of investigation and the need to protect the petitioner from unnecessary detention.

Contentions of Respondents

The State countered that the petitioner, after the doctors left, allegedly projected herself as a doctor, maintained a board, and issued visiting cards in her name. It argued that custodial interrogation is necessary to extract information and to effect recovery, and that granting pre-arrest bail would hinder a full and proper investigation given the seriousness of the allegations.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Siddharam Satlingappa Mhetre v. State of Maharashtra(2011) 1 SCC 694PositiveCited to set out factors and framework for anticipatory bail and the exercise of discretion.
Jai Prakash Singh v. State of Bihar and another(2012) 4 SCC 379PositiveCited to emphasize that pre-arrest bail is extraordinary and granted only in exceptional cases.
Sibbia case(1980) 2 SCC 565PositiveConstitution Bench guidance on using discretion under Section 438 CrPC with care rather than rigid rules.

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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 5[TH] DAY OF FEBRUARY 2024 / 16TH MAGHA, 1945 BAIL APPL. NO. 583 OF 2024 ``` ``` CRIME NO.1384/2023 OF Cherpu Police Station, Thrissur AGAINST THE ORDER IN MC 1793/2023 OF DISTRICT COURT & ``` ## **`SESSIONS COURT,THRISSUR`** ## **`PETITIONER/ACCUSED:`** ``` SHEELA D/O GOPALAN VAIDYAR AGED 54 YEARS MANAKUNNATHU HOUSE, PANAMKULAM, POST KARUVANNUR, THRISSUR DISTRICT, KERALA, PIN - 680711 ``` ``` BY ADVS. T.K.ASOKAN RASMI NAIR T. K.R.DALLY ``` ## **`RESPONDENTS/STATE & COMPLAINANT:`** ``` 1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN - 682031 2 THE SUB INSPECTOR OF POLICE, CHERPU POLICE STATION, CHERPU, THRISSUR DISTRICT THE SUB INSPECTOR OF POLICE, CHERPU POLICE STATION, CHERPU, THRISSUR DISTRICT, PIN - 680561 BY SR PP SMT.SEETHA. S ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 05.02.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` B.A.No.583 of 2024 -:2:- Dated this the 5[th] day of February, 2024 ## **O R D E R** The application is filed under Section 438 of the Code of Criminal Procedure, 1973, for an order of prearrest bail. 2. The petitioner is the sole accused in Crime No.1384/2023 of the Cherpu Police Station, Thrissur, registered against him for allegedly committing the offences punishable under Sections 419 and 420 of the Indian Penal Code, Section 37 r/w Section 36 of the Kerala State Medical Practitioners Act, 2011 and Section 26 and 27 of the Kerala Clinical Establishment (Establishment and Regulation) Act, 2018. 3. The gist of the prosecution case is that: the accused without any recognized qualification or registration of the Medical Council, exhibited the board of Dr.Deepak, BAMS, with an intention to cheat B.A.No.583 of 2024 -:3:- the public, and was conducting ophthalmology treatment at her house at Panamkulam. Thus, the accused has committed the above offences. 4. Heard Sri.T.K. Asokan (Therlli), the learned counsel appearing for the petitioner and Smt. Seetha.S., the learned Public Prosecutor appearing for the respondents. 5. The learned counsel for the petitioner submitted that the petitioner is totally innocent of the accusations levelled against her. The petitioner is only the landowner of the house where the clinic was conducted by two Ayurvedic doctors named Dr. Deepak and Dr. Arjun. The petitioner has not committed any crime. The petitioner has no criminal antecedents. The petitioner is a law-abiding citizen. The petitioner is willing to abide by any stringent condition that may be imposed by this Court. Hence, the application may be allowed. B.A.No.583 of 2024 -:4:- 6. The learned Public Prosecutor opposed the application. She contented that after the two doctors had left, the petitioner referred dishonestly projected herself as a doctor and ran the clinic. It was on receipt of a complaint that the police knew that the petitioner was running the clinic and treating patients. It is revealed from the investigation that the petitioner has kept a board and also had printed visiting cards in her name projecting herself as a doctor. The petitioner’s custodial interrogation is necessary. The recovery is to be effected. If the petitioner is granted an order of prearrest bail, it would hamper with the full and proper investigation of the crime. Hence, the application may be dismissed. 7. The prosecution allegation is that the petitioner, without any qualification, license, or permission, projected herself as a doctor and ran an eye clinic, and cheated the public. B.A.No.583 of 2024 -:5:- 8. In **Siddharam Satlingappa Mhetre v. State of Maharashtra** [(2011) 1 SCC 694] the Hon’ble Supreme Court has held as follows: **111.** No inflexible guidelines or straitjacket formula can be provided for grant or refusal of anticipatory bail. We are clearly of the view that no attempt should be made to provide rigid and inflexible guidelines in this respect because all circumstances and situations of future cannot be clearly visualised for the grant or refusal of anticipatory bail. In consonance with the legislative intention the grant or refusal of anticipatory bail should necessarily depend on the facts and circumstances of each case. As aptly observed in the Constitution Bench decision in Sibbia case [(1980) 2 SCC 565 : 1980 SCC (Cri) 465] that the High Court or the Court of Session has to exercise their jurisdiction under Section 438 CrPC by a wise and careful use of their discretion which by their long training and experience they are ideally suited to do. In any event, this is the legislative mandate which we are bound to respect and honour. **112** . The following factors and parameters can be taken into consideration while dealing with the anticipatory bail: (i) The nature and gravity of the accusation and the exact role of the accused must be properly comprehended before arrest is made; (ii) The antecedents of the applicant including the fact as to whether the accused has B.A.No.583 of 2024 -:6:- previously undergone imprisonment on conviction by a court in respect of any cognizable offence; (iii) The possibility of the applicant to flee from justice; (iv) The possibility of the accused's likelihood to repeat similar or other offences; (v) Where the accusations have been made only with the object of injuring or humiliating the applicant by arresting him or her; (vi) Impact of grant of anticipatory bail particularly in cases of large magnitude affecting a very large number of people; (vii) The courts must evaluate the entire available material against the accused very carefully. The court must also clearly comprehend the exact role of the accused in the case. The cases in which the accused is implicated with the help of Sections 34 and 149 of the Penal Code, 1860 the court should consider with even greater care and caution because overimplication in the cases is a matter of common knowledge and concern; (viii) While considering the prayer for grant of anticipatory bail, a balance has to be struck between two factors, namely, no prejudice should be caused to the free, fair and full investigation and there should be prevention of harassment, humiliation and unjustified detention of the accused; (ix) The court to consider reasonable apprehension of tampering of the witness or apprehension of threat to the complainant; (x) Frivolity in prosecution should always be considered and it is only the element of B.A.No.583 of 2024 -:7:- genuineness that shall have to be considered in the matter of grant of bail and in the event of there being some doubt as to the genuineness of the prosecution, in the normal course of events, the accused is entitled to an order of bail. **126** . We deem it appropriate to reiterate and assert that discretion vested in the court in all matters should be exercised with care and circumspection depending upon the facts and circumstances justifying its exercise. Similarly, the discretion vested with the court under Section 438 CrPC should also be exercised with caution and prudence. It is unnecessary to travel beyond it and subject the wide power and discretion conferred by the legislature to a rigorous code of self-imposed limitations. 9. 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 B.A.No.583 of 2024 -:8:- to be prima facie satisfied that the applicant has been falsely enroped in the crime and his liberty is being misused. 10. On an anxious consideration of the materials placed on record, the rival submission made across the bar, and taking note of the nature, gravity, and seriousness of the offences alleged against the petitioner, that the investigation in the case is only at the nascent stage, that petitioner’s custodial interrogation is necessary and that the recovery is to be effected, I am of the definite view that the petitioner is not entitled to invoke the extra ordinary jurisdiction of this Court under Sec.438 of the Code. Therefore, I am of the view that this is not a fit case to grant an order of pre-arrest bail. Consequently, the bail application is dismissed. 11. Nonetheless, I direct that, if the petitioner surrenders before the Investigating Officer within 10 B.A.No.583 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, untrammelled by any observations in this order, consider the bail application on its merits and as expeditiously as possible. 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/- mtk/05.02.24 **C.S.DIAS,JUDGE** B.A.No.583 of 2024 ## -:10:- ## **`APPENDIX OF BAIL APPL. 583/2024`** ``` PETITIONER ANNEXURES ``` ``` Annexure 1THE CERTIFIED COPY OF THE FIR REGISTERED BY 2ND RESPONDANT Annexure 2THE COPY OF REGISTRATION CERTIFICATE OF DR. ARJUN Annexure 3 THE AFFIDAVITE SWORN BY DR. ARJUN ```