High Court of KeralaSingle JudgeBail application allowed; petitioner released o...

Shinoy KS v. State of Kerala

Case / Petition Number:BAIL APPL. NO. 3896 OF 2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S. Dias
Judgment Date
2024-05-22
Court Decision / Holding
The bail application is allowed. The petitioner Shinoy KS is to be released on bail on a bond of Rs. 1,00,000 with two solvent sureties, subject to conditions including appearance before the Investigating Officer every Saturday, non-inducement and non-tampering with witnesses, not leaving the jurisdiction, surrender of passport, and potential cancellation of bail on breach. The Investigating Officer is empowered to continue investigation and effect recoveries, as allowed by Supreme Court guidance.
Final Disposition
Bail application allowed; petitioner released on bail with conditions.

Parties to the Case

Appellants / Petitioners

  • Shinoy KS

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • V. Visal Ajayan

Counsels for Respondents

  • • Public Prosecutor
  • • Shynimol V.O.

Case Synopsis & Summary

Shinoy KS v. State of Kerala is a bail petition under section 439 CrPC filed by the first accused in Crime No.509/2024 of the Ernakulam South Police Station. The petitioner, arrested on 28.04.2024, is charged along with another for offences under sections 406 and 420 read with 34 IPC, allegedly involving a common intention to defraud the complainant by promising to arrange flight tickets to London and deceiving him into paying for tickets that were never booked. The prosecution asserts the petitioner is a history-sheeter with five other similar offences and that release on bail could lead to witness intimidation or tampering, with the investigation still ongoing. The defence argues innocence and false implication, noting the petitioner has already spent about 25 days in judicial custody and that the investigation is practically complete with recovery effected. It is also highlighted that the court had previously granted pre-arrest bail in B.A. No.3160/2024 and connected cases. The court refers to Sanjay Chandra v. CBI and Dataram Singh v. State of U.P. to reinforce the presumption of innocence and the rule that bail is the norm and jail the exception, anchored to Article 21. After careful consideration, the court decides that further detention is unnecessary and grants bail subject to stringent conditions: Rs.1,00,000 bond with two sureties, regular appearances before the IO, restrictions on intimidation and offense, surrender of passport, no leaving jurisdiction, and potential cancellation if violated, while allowing the IO to continue investigations and recoveries per Sushila Aggarwal.

Provisions of Law Cited

Section 439 of the Code of Criminal Procedure, 1973Sections 406 and 420 read with Section 34 of the Indian Penal Code, 1860

Legal Doctrines & Maxims

  • Presumption of innocence until proven guilty
  • Bail is the rule and jail is the exception
  • Right to bail cannot be denied merely due to sentiments of society
  • Article 21 of the Constitution as touchstone for the right to liberty; upon charge-sheet, a strong case must be made to continue custody

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner asserts innocence, alleges false implication, and notes a 25-day custodial period with the investigation nearly complete and recoveries effected. He cites a prior order granting pre-arrest bail in related cases and seeks the same benefit in the present matter, contending that detention is unnecessary given the circumstances and the presumption of innocence.

Contentions of Respondents

The State contends that the petitioner is a history-sheeter with five other similar offences; the investigation is ongoing; release on bail risks witness intimidation and tampering with evidence; thus, bail should be denied or denied with stringent conditions.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Sanjay Chandra v. CBI2012 (1) SCC 40PositiveThe Supreme Court in Sanjay Chandra v. CBI underscores the presumption of innocence and supports bail as a norm, shaping the court’s approach to bail here.
Dataram Singh v. State of U.P.2018 (3) SCC 22PositiveThe decision reiterates that bail is the rule and jail is an exception, guiding the court to grant bail after evaluating case-specific facts.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663PositiveCited for allowing continued investigation and recoveries even when on bail, aligning with Supreme Court principles on bail and investigation.

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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 ``` ``` WEDNESDAY, THE 22[ND] DAY OF MAY 2024 / 1ST JYAISHTA, 1946 ``` ``` BAIL APPL. NO. 3896 OF 2024 ``` ``` CRIME NO.509/2024 OF ERNAKULAM SOUTH POLICE STATION, ERNAKULAM ``` ## **`PETITIONER/FIRST ACCUSED:`** ``` SHINOY KS AGED 39 YEARS S/O KG SUBRAMANYAN, , KANIYATH HOUSE, KAITHARAM P.O, NORTH PARAVOOR, ERNAKULAM DISTRICT, PIN - 683519 ``` ``` BY ADV V.VISAL AJAYAN ``` ## **`RESPONDENT/SRESPONDENT/STATE/COMPLAINANT:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN - 682031 ``` ## **`OTHER PRESENT:`** ``` PP SMT SHYNIMOL V O ``` ``` PUBLIC PROSECUTOR ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 22.05.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` **B.A. No.3896 of 2024** ``` 2 ``` ## **Dated this the 22[nd] day of May, 2024** ## **O R D E R** The application is filed under Section 439 of the Code of Criminal Procedure, 1973, by the first accused in Crime No.509/2024 of the Ernakulam South Police Station, Ernakulam, registered against the accused ( two in number) for allegedly committing the offences under Sections 406 and 420 r/w Section 34 of the Indian Penal Code. The petitioner was arrested on 28.04.2024. 2. The crux of the prosecution case is that; the accused, in furtherance of their common intention to cheat the defacto complainant, had assured him that they would facilitate the flight tickets to London. Consequently, the defacto complainant entrusted the money to book flight tickets. However, the accused did not book the return tickets as promised. Thus, the **B.A. No.3896 of 2024** ``` 3 ``` accused has committed the above offences. 3. Heard; Sri. V.Visal Ajayan, the learned counsel appearing for the petitioner and Smt. Shynimol. V.O. the learned Public Prosecutor. 4. The learned counsel for the petitioner submitted that the petitioner is totally innocent of the accusations levelled against him. He has been falsely implicated in the crime. The petitioner has been in judicial custody for the last 25 days. In fact, by the common order in B.A.No.3160/2024 and connected cases dated 19.04.2024, this Court has granted the petitioner an order of pre-arrest bail. The petitioner is entitled to the benefit of a similar order. The investigation in the case is practically complete, and recovery has been effected. Hence, the petitioner may be released on bail. 5. The learned Public Prosecutor opposed the application. She submitted that the petitioner is a history ``` 4 ``` ## **B.A. No.3896 of 2024** sheeter. The petitioner is involved in five other crimes of similar nature.The investigation is in progress. If the petitioner is released on bail, there is every likelihood of him intimidating the witnesses and tampering with the evidence. Hence, the application may be dismissed. 6. The prosecution allegation against the petitioner and the second accused is that they deceived the defacto complainant by assuring him to get flight tickets to and for to London. However, the accused failed to book the return tickets. The fact remains that the petitioner has been in judicial custody for the last 25 days, the investigation in the case is complete, and the recovery has been effected. Moreover, by the common order in B.A.No.3160/2024 and connected cases, this Court has already granted the petitioner an order of pre-arrest bail. 7. In **Sanjay Chandra v. CBI, [2012 1 SCC 40]** , the Honourable Supreme Court has categorically held ``` 5 ``` ## **B.A. No.3896 of 2024** 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 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 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. 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. Once, the charge sheet is filed, a ``` 6 ``` ## **B.A. No.3896 of 2024** strong case has to be made out for continuing a person in judicial custody. The right to bail cannot be denied merely due to the sentiments of the society. 10. On an anxious consideration of the facts, the rival submissions made across the Bar, and the materials placed on record, especially on considering the fact that the petitioner has been in judicial custody for the last 25 days, that the investigation in the case is practically complete, and that the recovery has been effected, I am of the definite view that the petitioner’s further detention is not necessary. Hence, I am inclined to allow the bail application, but subject to stringent conditions. In the result, the application is allowed, by directing the petitioner to be released on bail on him executing a bond for Rs.1,00,000/- (Rupees one lakh only) with two solvent sureties each for the like sum, to the satisfaction of the court having jurisdiction, which shall be subject to ``` 7 ``` ## **B.A. No.3896 of 2024** the following conditions: (i) The petitioner shall appear before the Investigating Officer on every Saturday between 9 a.m. and 11 a.m till the final report is laid. He shall also appear before the Investigating Officer as and when required; (ii) The petitioner 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 him from disclosing such facts to the court or to any Police Officer or tamper with the evidence in any manner, whatsoever; (iii) The petitioner shall not commit any offence while he is on bail; ``` 8 ``` ## **B.A. No.3896 of 2024** (iv) The petitioner shall surrender his passport, if any, before the court below at the time of execution of the bond. If he has no passport, he shall file an affidavit to the effect before the court below on the date of execution of the bond; (v) The petitioner shall not leave the jurisdictional limits of the Court of Session, Ernakulam, without previous permission of the jurisdictional court. (vi) 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. (vii) Applications for deletion/modification of the bail ``` 9 ``` ## **B.A. No.3896 of 2024** conditions shall be moved and entertained by the court below. (viii) 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 petitioner even while the petitioner is 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].** mtk/22.05.24 **C.S.DIAS, JUDGE**