High Court of KeralaSingle JudgeBail granted to both petitioners with stringent...

Shiju M A v. State of Kerala; Shobha P v. State of Kerala (B.A. Nos. 5811/2024 & 5918/2024)

Case / Petition Number:BA 5811/2024 & 5918/2024; Crime No. 491/2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C. S. Dias
Judgment Date
2024-07-29
Court Decision / Holding
The bail applications are allowed; the petitioners shall be released on bail on execution of a bond for Rs. 1,00,000 with two solvent sureties each, subject to conditions: (i) appearance before the IO every Saturday 9-11 a.m. until final report; (ii) no inducement or tampering with evidence; (iii) no further offences; (iv) surrender of passports if any; (v) power to cancel bail for violation; (vi) modifications by court; (vii) IO may recover as necessary; the decision is recorded in the common order disposing of both petitions.
Final Disposition
Bail granted to both petitioners with stringent conditions

Parties to the Case

Appellants / Petitioners

  • Shiju M A
  • Shobha P

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • The Station House Officer, Kannur Town Police Station

Legal Representation & Advocates

Counsels for Petitioners

  • • Rasmi Nair T.
  • • Hareesh M.R.
  • • T.K. Sandeep
  • • Reshma Viswanathan
  • • Swetha R.

Counsels for Respondents

  • • Smt Seetha S.
  • • C. S. Hrithwik

Case Synopsis & Summary

This common order disposes Bail Applications Nos. 5811/2024 and 5918/2024 arising from Crime No. 491/2024 of Kannur Town Police Station. Petitioners Shiju M.A. and Shobha P. are accused of offences under Section 489B IPC for dealing with counterfeit currency. They were arrested and remanded on 09.05.2024. The prosecution contends the first accused passed counterfeit Rs. 500 notes to a Kannur hotel and, in interrogation, admitted that the second accused supplied the notes. A search of the second accused’s residence recovered counterfeit notes of Rs. 500, Rs. 1000 and Rs. 2000 denominations, along with a laptop and a printer. The petitions contend innocence, false implication, and lack of material tying them to the offence; they note that they have been in custody for about eighty days and that investigation is substantially complete with recoveries effected. The Public Prosecutors oppose bail, arguing the crime is serious and release could lead to repetition. The Court relies on Sanjay Chandra v. CBI, Dataram Singh v. State of U.P, State of Kerala v. Raneef and Sushila Aggarwal to reaffirm presumption of innocence, that bail is the rule with detention only as an exception, and Article 21 rights. After careful consideration, the court allows the applications subject to stringent conditions: bond of Rs.1,00,000 with two sureties, weekly appearances before the IO, and other standard conditions including no tampering with witnesses and surrender of passports; failure to comply can lead to cancellation of bail. The matter is disposed accordingly.

Provisions of Law Cited

Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023Section 489B of the Indian Penal Code, 1860Article 21 of the Constitution of India

Legal Doctrines & Maxims

  • Presumption of innocence
  • Bail is the rule and imprisonment before conviction is an exception

Submissions & Arguments

Contentions of Appellants / Petitioners

Shiju M A and Shobha P contend innocence and false implication, claiming there is no material establishing their involvement. They assert the investigation is nearly complete and that the eighty days in custody have not served a legitimate purpose. They submit that bail should be the general rule and detention the exception, citing the presumption of innocence and the principle that pre-trial detention should be limited. They rely on Sanjay Chandra v. CBI and Dataram Singh v. State of U.P, as well as the protection of Article 21 in State of Kerala v. Raneef. They argue there is no imminent threat to society and that safe, monitored liberty under stringent conditions can safeguard the inquiry, with continued cooperation and without undermining the investigation.

Contentions of Respondents

State of Kerala, represented by the Public Prosecutor, opposes bail, contending the offences involve counterfeit currency with potential to undermine public confidence and that the investigation is still in progress. They emphasize the accused’s possession of a laptop and printer and the recovery of counterfeit notes from the second accused’s residence, arguing there is a real possibility of tampering with witnesses or re-offending if released. They urge denial of bail or imposition of strict conditions to ensure ongoing cooperation and to protect public order and the integrity of the investigation.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Sanjay Chandra v. CBI2012 (1) SCC 40PositiveSupports presumption of innocence and that pre-conviction detention should be avoided; bail is generally available.
Dataram Singh v. State of U.P2018 (3) SCC 22PositiveStates bail is the rule and detention is the exception, to be applied judiciously.
State of Kerala v. Raneef2011 (1) SCC 784PositiveUndertrials’ right to life under Article 21; indefinite detention is unconstitutional.
Sushila Aggarwal v. State (NCT of Delhi) and Another2020 (1) KHC 663PositiveAuthorizes continuing investigations and recoveries during bail; supports imposing conditions.

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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 29[TH] DAY OF JULY 2024 / 7TH SRAVANA, 1946 ``` ``` BAIL APPL. NO. 5811 OF 2024 ``` ``` CRIME NO.491/2024 OF KANNUR TOWN, KANNUR ``` ## `PETITIONER:` ``` SHIJU M A AGED 39 YEARS MARUNADIYAN ( CHERUKKINIYAN HOUSE ) KANDOTH P.O., KIZHAKKEKOVVAL, KANDOTHARA, KOORMBA TEMPLE, PAYYANNUR , KANNUR DISTRICT DISTRICT KERALA -, PIN – 670307 ``` ``` BY ADVS.RASMI NAIR T. HAREESH M.R.(K/1650/1999) ``` ## `RESPONDENTS:` ``` 1STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN – 682031 ``` ``` 2THE STATION HOUSE OFFICER KANNUR TOWN POLICE STATION KANNUR -, PIN – 670002 ``` ## `OTHER PRESENT:` ``` SR PP SMT SEETHA S ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 29.07.2024, ALONG WITH B.A.NO.5918/2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` _B.A.No.5811&5918/2024_ _-:2:-_ ``` IN THE HIGH COURT OF KERALA AT ERNAKULAM ``` ## `PRESENT` ``` THE HONOURABLE MR.JUSTICE C.S.DIAS MONDAY, THE 29[TH] DAY OF JULY 2024 / 7TH SRAVANA, 1946 ``` ## `BAIL APPL. NO. 5918 OF 2024` ``` CRIME NO.491/2024 OF KANNUR TOWN, KANNUR ``` ## `PETITIONER:` ``` SHOBHA.P. AGED 45 YEARS D/O.GOPALAN, PALIYERI HOUSE, CHEEMENI, NOW RESIDING AT ECHILAMPARA, PODIOTCHAL, KANNUR, PIN – 670307 ``` ``` BY ADVS.T.K.SANDEEP RESHMA VISWANATHAN SWETHA R. ``` ## `RESPONDENT:` ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN – 682031 ``` ## `OTHER PRESENT:` ``` SR PP SRI C S HRITHWIK ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 29.07.2024, ALONG WITH B.A.NO.5811/2024, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` _B.A.No.5811&5918/2024_ _-:3:-_ _Dated this the 29[th] day of July, 2024_ ## **C O M M O N O R D E R** The applications are filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023, by the accused Nos.1 & 2 in Crime No.491/2024 of the Kannur Town Police Station, Kannur, which is registered against them for allegedly committing the offence punishable under Section 489B of the Indian Penal Code, 1860. The petitioners were arrested and remanded to judicial custody on 09.05.2024. As the bail applications arise out of the same crime, they are being disposed of by this common order. 2. The gist of the prosecution case is that; on 07.05.2024, at around 15.00 hours, the first accused gave five counterfeit currency notes of Rs.500/denomination to a hotel named Surya Heritage in Kannur. The first accused was arrested for having dealt with the counterfeit currency. In the interrogation of _B.A.No.5811&5918/2024_ _-:4:-_ the first accused, he said that the counterfeit notes were given to him by the second accused. Consequently, a search was conducted in the house of the second accused and counterfeit notes of Rs.500/-, Rs.1000/- and Rs.2000/- denominations were seized from the house of the accused along with a laptop and printer. Thus, the accused have committed the above offence. 3. Heard; Smt.Rasmi Nair. T and Sri. T.K.Sandeep, the learned counsel appearing for the petitioners; Smt. Seetha S. and Sri. C. S. Hrithwik, the learned Senior Public Prosecutors. 4. The learned counsel for the petitioners submitted that the petitioners are totally innocent of the accusations levelled against them. They have been falsely implicated in the crime. There is no material to substantiate that the petitioners have committed the offence. In any given case, the petitioners have been in _B.A.No.5811&5918/2024_ _-:5:-_ judicial custody for the last 80 days, the investigation in the case is practically complete, and recovery has been effected. Hence, the applications may be allowed. 5. The learned Public Prosecutors opposed the application. They submitted that the investigation in the case is in progress. They also submitted that the petitioners have committed a very heinous crime against the State in dealing with counterfeit currency notes. If the petitioners are let off on bail, there is every likelihood of them committing similar offences. Therefore, the applications may be dismissed. 6. The prosecution allegation against the petitioners is that; the second accused had given counterfeit currency of Rs.500/- denomination to the first accused, who in turn gave the currency to a hotel in Kannur. In the interrogation of the first accused, he confessed that it was the second accused who supplied the notes to him. Consequently, the house of the _B.A.No.5811&5918/2024_ _-:6:-_ second accused was searched, and counterfeit currency notes of Rs.500/-, Rs.1000/- and Rs.2000/denominations were seized, along with a laptop and a colour printer. The fact remains that the petitioners have been in judicial custody for the last 80 days, the investigation in the case is practically complete, and the recovery has been effected. 7. In **Sanjay Chandra v. CBI** [2012 1 SCC 40], the Honourable Supreme Court has categorically held that the fundamental postulate of criminal jurisprudence is the presumption of innocence, until a person is found guilty. Any imprisonment prior to conviction is to be considered as a punitive and it would be improper on the part of the Court to refuse bail solely on the ground of former conduct. 8. In **Dataram Singh v. State of U.P** . [(2018) 3 SCC 22] the Honourable Supreme Court observed that grant of bail is the rule and putting a person in jail is _B.A.No.5811&5918/2024_ _-:7:-_ an exception. Even though the grant of bail is entirely the discretion of the court, it has to be evaluated based on the facts and circumstances of each case and the discretion has to be exercised in a judicious and compassionate manner. 9. In **State of Kerala v. Raneef** [(2011) 1 SCC 784], the Honourable Supreme Court has declared that undertrial prisoners detained in jail for indefinite periods, without any sufficient reason or due to the delay in concluding the trial, will tantamount to infringement of their right to life guaranteed under Article 21 of the Constitution. 10. The principle that bail is the rule and jail is an exception is on the touch stone of Article 21 of the Constitution of India. The right to bail cannot be denied merely due to the sentiments of the society. 11. After bestowing my anxious consideration to the facts, the rival submissions made across the Bar, ## _B.A.No.5811&5918/2024_ _-:8:-_ and the materials placed on record, particularly considering the fact that the petitioners have been in judicial custody for the last 80 days, the investigation in the case is complete, and the recovery has been effected, I am of the firm view that the petitioners’ further detention is unnecessary. Hence, I am inclined to allow the bail applications, but subject to stringent conditions. In the result, the applications are allowed, by directing the petitioners to be released on bail on them executing a bond for Rs.1,00,000/- (Rupees one lakh only) each with two solvent sureties each for the like sum, to the satisfaction of the court having jurisdiction, which shall be subject to the following conditions: (i) The petitioners shall appear before the Officer on Investigating every Saturday between 9 a.m. and 11 a.m till the final report is laid. They shall also appear before the Investigating Officer as and when required; _-:9:-_ ## _B.A.No.5811&5918/2024_ - (ii) The petitioners shall not directly or indirectly make any inducement, threat or procure to any person acquainted with the facts of the case so as to dissuade them from disclosing such facts to the court or to any Police Officer or tamper with the evidence in any manner, whatsoever; - (iii) The petitioners shall not commit any offence while they are on bail; - (iv) The petitioners shall surrender their passports, if any, before the court below at the time of execution of the bond. If have no they - passports, they shall file affidavits to the effect before the court below on the date of execution of the bond; - (v) In case of violation of any of the conditions mentioned above, the jurisdictional court shall be empowered to consider the application for cancellation of bail, if any filed, and pass orders on the same, in accordance with law. - (vi) Applications for deletion/modification of the bail conditions shall be moved and entertained _B.A.No.5811&5918/2024_ _-:10:-_ by the court below. (vii)Needless to mention, it would be well within the powers of the Investigating Officer to investigate the matter and, if necessary, to effect recoveries on the information, if any, given by the petitioners even while the petitioners are on bail as laid down by the Hon'ble Supreme Court in **Sushila Aggarwal v. State (NCT of Delhi) and Another** [2020 (1) KHC 663]. Sd/- ## **C.S.DIAS,JUDGE** DST/29.07.24 //True copy// P.A. To Judge