Shiju M A v. State of Kerala; Shobha P v. State of Kerala (B.A. Nos. 5811/2024 & 5918/2024)
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
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 Name | Citation | Treatment | Explanation |
|---|---|---|---|
| Sanjay Chandra v. CBI | 2012 (1) SCC 40 | Positive | Supports presumption of innocence and that pre-conviction detention should be avoided; bail is generally available. |
| Dataram Singh v. State of U.P | 2018 (3) SCC 22 | Positive | States bail is the rule and detention is the exception, to be applied judiciously. |
| State of Kerala v. Raneef | 2011 (1) SCC 784 | Positive | Undertrials’ right to life under Article 21; indefinite detention is unconstitutional. |
| Sushila Aggarwal v. State (NCT of Delhi) and Another | 2020 (1) KHC 663 | Positive | Authorizes continuing investigations and recoveries during bail; supports imposing conditions. |
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