High Court of KeralaSingle JudgeBail granted to the petitioner with conditions ...

Shinoy K.S. v. State of Kerala

Case / Petition Number:B.A. No.3793 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 K.S. is ordered to be released on bail on furnishing a bond for Rs. 1,00,000 with two solvent sureties for the same amount, to the satisfaction of the jurisdictional court. The conditions include: (i) appearance before the Investigating Officer every Saturday between 9 a.m. and 11 a.m. until the final report; (ii) no inducement, threat, or tampering with witnesses or evidence; (iii) no further offences while on bail; (iv) surrender of passport, if any; (v) not to leave the jurisdiction without court's permission; (vi) the court may cancel bail for violation of conditions; (vii) applications for modification of bail conditions to be entertained by the court below; (viii) investigation and recoveries may be conducted by the IO even while on bail, in line with Sushila Aggarwal. The order is issued by Judge C.S. Dias and is dated 22.05.2024.
Final Disposition
Bail granted to the petitioner with conditions as stated.

Parties to the Case

Appellants / Petitioners

  • Shinoy K.S.

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv V. Visal Ajayan

Counsels for Respondents

  • • Smt. Seetha. S. (Senior Public Prosecutor)

Case Synopsis & Summary

This is a bail application (B.A. No.3793 of 2024) under Section 439 Cr.P.C. filed by Shinoy K.S., the first accused in Crime No.512/2024 of Ernakulam South Police Station for offences under sections 406 and 420 read with section 34 IPC. The petitioner was arrested on 28.04.2024. The prosecution contends that the accused, in furtherance of a common intention to cheat the defacto complainant, promised to arrange flight tickets to London and back, but failed to book the return tickets, resulting in alleged deceit. The petitioner challenges the accusation as false and contends innocence; he has already spent about 25 days in judicial custody. The State opposes bail on the ground that the petitioner is a history-sheeter with involvement in five other similar crimes and that ongoing investigation could be thwarted or witnesses influenced if released. The court notes the petitioner’s prior bail order in B.A. No.3160/2024 and the fact that the investigation is practically complete with recoveries effected. Relying on principles from Sanjay Chandra v. CBI and Dataram Singh v. State of U.P., the court reiterates the presumption of innocence and bail as the rule, subject to circumstances. The court ultimately allows bail with stringent conditions, emphasizing the right to bail under Article 21, while safeguarding the investigation with conditions such as appearance, no tampering with evidence, passport surrender, and jurisdictional limits. The decision cites Sushila Aggarwal to justify continuing recoveries during bail.

Provisions of Law Cited

Section 439 of the Code of Criminal Procedure, 1973Sections 406 and 420 r/w Section 34 of the Indian Penal CodeCode of Criminal Procedure, 1973Article 21, Constitution of India

Legal Doctrines & Maxims

  • Presumption of innocence
  • Bail is the rule, jail is the exception
  • Right to bail cannot be denied merely due to societal sentiments
  • Fundamental postulate of criminal jurisprudence

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicant submitted that he is innocent and has been falsely implicated. He has already spent about 25 days in judicial custody. The investigation is practically complete and recoveries have been effected. Referring to the pre-arrest bail granted in B.A.No.3160/2024, the petitioner urged that a similar order should be extended, with stringent conditions to ensure non-interference with witnesses and no flight risk, given the pending charges and the nature of the alleged offences under sections 406 and 420 r/w 34 IPC.

Contentions of Respondents

The State opposed bail, highlighting that the petitioner is a history-sheeter with involvement in five other crimes of a similar nature and that the investigation is ongoing. The prosecution argued there is a real risk of witness intimidation and tampering with evidence if released on bail, and therefore bail should be refused.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Sanjay Chandra v. CBI2012 (1) SCC 40PositiveCited to emphasize presumption of innocence and that imprisonment before conviction is not to be preferred; supports bail principles.
Dataram Singh v. State of U.P.2018 (3) SCC 22PositiveCited for the proposition that bail is the rule and jail is an exception, necessitating careful case-by-case evaluation.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663PositiveCited to justify that recoveries and continued investigation may occur even while on bail, reflecting the balance between liberty and prosecutorial needs.

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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. 3793 OF 2024 ``` ``` CRIME NO.512/2024 OF ERNAKULAM SOUTH POLICE STATION, ERNAKULAM ``` ## **`PETITIONER/FIRST ACCUSED:`** ``` SHINOY K.S, AGED 39 YEARS KANIYATH HOUSE, KAITHARAM P.O, NORTH PARAVOOR, ERNAKULAM DISTRICT, PIN - 683519 ``` ## **`BY ADV V.VISAL AJAYAN`** ## **`RESPONDENT/STATE:`** ``` STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN - 682031 ``` ``` BY SMT. SEETHA. S ``` ``` SENIOR 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.3793 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.512/2024 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.3793 of 2024** ``` 3 ``` accused have committed the above offences. 3. Heard; Sri. V.Visal Ajayan, the learned counsel appearing for the petitioner and Smt.Seetha.S., 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.3793 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 fro 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.3793 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.3793 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.3793 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.3793 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.3793 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].** Sd/- mtk/22.05.24 **C.S.DIAS, JUDGE**