High Court of KeralaSingle JudgeBail granted with conditions as stated in the o...

SIDHEEK AL AKBAR v. STATE OF KERALA and The Station House Officer, Thiruvalla Police Station

Case / Petition Number:BAIL APPL. NO. 3941 OF 2025
Neutral Citation:2025:KER:30631

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2025-04-08
Court Decision / Holding
The Bail Application is allowed. The petitioner shall appear before the Investigating Officer within two weeks for interrogation. After interrogation, if the IO proposes arrest, the petitioner shall be released on bail on a bond of Rs. 50,000 with two solvent sureties. The petitioner shall appear before the IO as required, cooperate with the investigation, and shall not leave India without permission of the jurisdictional court. The petitioner shall not commit similar offences. LOC, if any, shall be kept in abeyance. The observations are confined to the bail disposition and this order is for the purpose of deciding this bail application.
Final Disposition
Bail granted with conditions as stated in the order.

Parties to the Case

Appellants / Petitioners

  • SIDHEEK AL AKBAR

Respondents

  • The State of Kerala represented by Public Prosecutor, High Court of Kerala
  • The Station House Officer, Thiruvalla Police Station, Pathanamthitta District

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv BABU S. NAIR

Counsels for Respondents

  • • Hrithwik C S (Senior Public Prosecutor)

Case Synopsis & Summary

This is a bail application under BNSS Section 482 filed by Sidheek Al Akbar, an accused in Crime No. 2027/2022 of Thiruvalla Police Station, Pathanamthitta District, for offences punishable under IPC sections 465, 468, 471 and 420 read with section 34. The alleged episode involves forgery and cheating, including transferring vehicle registrations without the defacto complainant’s knowledge, based on a complaint by the petitioner’s wife. The High Court of Kerala considered the matter after prior directions issued on 27.03.2025 directing surrender and passport-handling, with a view to determine whether custodial interrogation could be avoided. The court heard arguments from the petitioner, the Public Prosecutor, and the defacto complainant, and relied on established bail principles and constitutional guarantees of personal liberty. It cited Supreme Court authorities including Chidambaram, Siddharth, Joginder Kumar, and Manish Sisodia, as well as Sushila Aggarwal and Anzar Azeez, to emphasize that bail is the rule and jail is the exception, while balancing the need to protect investigation and victims’ interests. Ultimately, the court allowed the bail application with conditions: the petitioner must appear before the IO within two weeks for interrogation; if arrest is proposed, a bond of Rs. 50,000 with two sureties is required; no leaving India; continued cooperation; LOC in abeyance; the order is for this bail application only.

Provisions of Law Cited

Section 482 of Bharatiya Nagarik Suraksha Sanhita (BNSS)Sections 465, 468, 471, and 420 read with Section 34 of the Indian Penal Code (IPC)

Legal Doctrines & Maxims

  • Bail is the rule and jail is the exception
  • Personal liberty is an important aspect of the constitutional mandate

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that he has cooperated with the investigation, poses no flight risk, and is prepared to adhere to stringent conditions, including surrender of passport and regular appearances. He submits that the offences, while serious, do not ordinarily compel custodial detention and that bail is consistent with the constitutional framework and established Supreme Court rulings. If custodial interrogation becomes necessary, the court may impose robust safeguards. The applicant emphasizes that he is employed abroad (in Kuwait) and that the court’s safeguards can ensure fair trial without pretrial incarceration.

Contentions of Respondents

The State argues for continued custodial interrogation and caution against premature bail given the alleged forgery and cheating involving vehicle registrations, potential witness influence, and flight risk. They rely on established bail jurisprudence that emphasizes safeguarding the investigation and victims’ interests, while acknowledging the need to apply bail principles judiciously within the facts of the case.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Chidambaram. P v Directorate of Enforcement2019 (16) SCALE 870PositiveUsed to reinforce the bail-as-rule doctrine and the principle that refusal is an exception.
Siddharth v State of Uttar Pradesh and Another2021(5)KHC 353PositiveCited for detailed discussion on bail even in grave offences, supporting grant with safeguards.
Joginder Kumar v. State of UP and Others1994 KHC 189: (1994) 4 SCC 260: 1994 (1) KLT 919: 1994 (2) KLJ 97: AIR 1994 SC 1349: 1994 CriLJ 1981PositiveCited to distinguish power to arrest from justification for arrest, justifying non-arrest when conditions permit.
Manish Sisodia v. Central Bureau of Investigation2023 KHC 6961PositiveSupports the proposition that bail can be granted even in serious offences depending on facts.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663PositiveCited for allowing ongoing investigation and recoveries even while on bail.
Anzar Azeez v. State of Kerala2025 SCC OnLine KER 1260PositivePrinciple applicable to this case, aiding in the bail determination.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against SIDHEEK AL AKBAR v. STATE OF KERALA and The Station House Officer, Thiruvalla Police Station and instantly map out authorities that support, challenge, or govern your position.

Extracted Judgment Text

Exact text extracted from official judgment records.

``` 2025:KER:30631 ``` **==> picture [58 x 58] intentionally omitted <==** ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** # **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN ``` ``` TUESDAY, THE 8[TH] DAY OF APRIL 2025 / 18TH CHAITHRA, 1947 ``` ## **`BAIL APPL. NO. 3941 OF 2025`** ``` CRIME NO.2027/2022 OF Thiruvalla Police Station, ``` ## **`Pathanamthitta`** ``` AGAINST THE ORDER/JUDGMENT DATED IN Bail Appl. NO.10435 ``` ``` OF 2022 OF HIGH COURT OF KERALA ``` ## **`PETITIONER/S:`** ``` SIDHEEK AL AKBAR AGED 56 YEARS S/O.ABDUL HAKKIM, NELLITHANATH HOUSE, VARIKKODE P.O., THIRUVALLA, PATHANAMTHITTA DISTRICT, PIN - 689103 ``` ## **`BY ADV BABU S. NAIR`** ## **`RESPONDENT/S:`** - **`1 THE STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031`** - **`2 THE STATION HOUSE OFFICER THIRUVALLA POLICE STATION PATHANAMTHITTA DISTRICT, PIN - 689101`** ## **`SR PP-HRITHWIK C S`** ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 08.04.2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` BAIL APPL. NO.3941 OF 2025 ``` **==> picture [58 x 58] intentionally omitted <==** ``` 2025:KER:30631 ``` `2` **P.V.KUNHIKRISHNAN, J -------------------------------B.A.No.3941 of 2025 ------------------------------Dated this the 08[th] day of April, 2025** ## **O R D E R** This Bail Application is filed under Section 482 of Bharatiya Nagarik Suraksha Sanhita (BNSS). 2. Petitioner is an accused in Crime No. 2027/2022 of Thiruvalla Police Station. The above case is registered against the petitioner alleging offences punishable under Sections 465, 468, 471 & 420 r/w Section 34 of the Indian Penal Code. 3. The above case is registered based on a complaint lodged by the wife of the petitioner on the allegation that the petitioner committed forgery and cheating. It is alleged that the petitioner transferred the registration of three vehicles without the knowledge of the defacto complainant. 4. Heard counsel for the petitioner, Public Prosecutor and the counsel appearing for the defacto ``` 2025:KER:30631 ``` ``` BAIL APPL. NO.3941 OF 2025 ``` ``` 3 ``` **==> picture [58 x 58] intentionally omitted <==** complainant. 5. When this bail application came up for consideration on 27.03.2025, this Court passed the following order: " After hearing the counsel for the petitioner, the learned counsel appearing for the defacto complainant and also the Public Prosecutor, I think the petitioner can be directed to surrender before the investigating officer, after he landed in India. The petitioner shall surrender his passport also before the investigating officer. The petitioner shall appear before the investigating officer on 05.04.2025. The investigating officer can interrogate the petitioner. After interrogation, the investigating officer will submit a report before this Court whether further custodial interrogation is necessary. The petitioner shall not be arrested till the next posting date. Look Out Circular (LOC) if any, shall be kept in abeyance till further orders from this Court. Post on 08.04.2025." 6. Today, when the matter came up for consideration, the Public Prosecutor submitted that the petitioner appeared and co-operated with the investigation. If that is the case, the petitioner can be directed to appear before the Investigating Officer once again to complete the **==> picture [58 x 58] intentionally omitted <==** ``` 2025:KER:30631 ``` ``` BAIL APPL. NO.3941 OF 2025 ``` `4` procedure. After interrogation, if arrest is recorded, there can be a direction to the investigating officer to release the petitioner on bail after imposing stringent conditions. It is submitted by the counsel that the petitioner is working in Kuwait. If that is the case, the petitioner can file appropriate application before the Jurisdictional Court to get back the passport. If such an application is filed, the Jurisdictional Court can pass appropriate orders in it in accordance with law. 7. Moreover, it is a well accepted principle that the bail is the rule and the jail is the exception. The Hon'ble Supreme Court in **Chidambaram. P v Directorate of Enforcement [2019 (16) SCALE 870],** after considering all the earlier judgments, observed that, the basic jurisprudence relating to bail remains the same inasmuch as the grant of bail is the rule and refusal is the exception so as to ensure that the accused has the opportunity of securing fair trial. 8. Recently the Apex Court in **Siddharth v State of Uttar Pradesh and Another [2021(5)KHC 353]** considered the point in detail. The relevant paragraph of the ``` 2025:KER:30631 ``` ``` BAIL APPL. NO.3941 OF 2025 ``` ``` 5 ``` **==> picture [58 x 58] intentionally omitted <==** ## above judgment is extracted hereunder. “12. We may note that personal liberty is an important aspect of our constitutional mandate. The occasion to arrest an accused during investigation arises when custodial investigation becomes necessary or it is a heinous crime or where there is a possibility of influencing the witnesses or accused may abscond. Merely because an arrest can be made because it is lawful does not mandate that arrest must be made. A distinction must be made between the existence of the power to arrest and the justification for exercise of it. (Joginder Kumar v. State of UP and Others (1994 KHC 189: (1994) 4 SCC 260: 1994 (1) KLT 919: 1994 (2) KLJ 97: AIR 1994 SC 1349: 1994 CriLJ 1981)) If arrest is made routine, it can cause incalculable harm to the reputation and self-esteem of a person. If the Investigating Officer has no reason to believe that the accused will abscond or disobey summons and has, in fact, throughout cooperated with the investigation we fail to appreciate why there should be a compulsion on the officer to arrest the accused.” ## 9. In **Manish Sisodia v. Central Bureau of** **Investigation [2023 KHC 6961]** , the Apex Court observed that even if the allegation is one of grave economic offence, it is not a rule that bail should be denied in every case. Considering the dictum laid down in the above decision and considering the facts and circumstances of this ``` 2025:KER:30631 ``` **==> picture [58 x 58] intentionally omitted <==** ``` BAIL APPL. NO.3941 OF 2025 ``` `6` case, this Bail Application is allowed with the following directions: 1. The petitioner shall appear before the Investigating Officer within two weeks from today and shall undergo interrogation. 2. After interrogation, if the Investigating Officer propose to arrest the petitioner, he shall be released on bail on executing a bond for a sum of Rs.50,000/-(Rupees Fifty Thousand only) with two solvent sureties each for the like sum to the satisfaction of the arresting officer concerned. 3. The petitioner shall appear before the Investigating Officer for interrogation as and when required. The petitioner shall cooperate with the investigation and shall not, directly or indirectly make any inducement, threat or promise to any person acquainted with the facts of the case so as to dissuade **==> picture [58 x 58] intentionally omitted <==** ``` 2025:KER:30631 ``` ``` BAIL APPL. NO.3941 OF 2025 ``` ``` 7 ``` him from disclosing such facts to the Court or to any police officer. 4. Petitioner shall not leave India without permission of the jurisdictional Court. 5. Petitioner shall not commit an offence similar to the offence of which he is accused, or suspected, of the commission of which he is suspected. 6. 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]. 7. The observations and findings in this order is only for the purpose of deciding this **==> picture [58 x 58] intentionally omitted <==** ``` 2025:KER:30631 ``` ``` BAIL APPL. NO.3941 OF 2025 ``` `8` bail application. The principle laid down by this Court in **Anzar Azeez v. State of Kerala** [2025 SCC OnLine KER 1260] is applicable in this case also. 8. If any of the above conditions are violated by the petitioner, the jurisdictional Court can cancel the bail in accordance to law, even though the bail is granted by this Court. The prosecution and the victim are at liberty to approach the jurisdictional Court to cancel the bail, if any of the above conditions are violated. **Sd/-** ## **P.V.KUNHIKRISHNAN, JUDGE** SSG