High Court of KeralaSingle JudgeBail granted with stringent conditions; the app...

Sijil Salim v. State of Kerala

Case / Petition Number:BA No.1987 of 2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S. Dias
Judgment Date
2024-03-26
Court Decision / Holding
The application is allowed. The petitioner is to be released on bail on a bond of Rs.1,00,000 with two solvent sureties for the same amount. Conditions include: (i) periodic appearance before the Investigating Officer every Tue and Sat 9:00–11:00 AM until final report; (ii) no inducement or tampering; (iii) no commission of offences while on bail; (iv) passport surrender or an affidavit if no passport; (v) not to leave Kozhikode’s territorial jurisdiction without court permission; (vi) power to cancel bail for violation; (vii) applications for modification/deletion of bail conditions to be entertained by the court; (viii) IO may continue investigation and enforce recoveries even while on bail, per Sushila Aggarwal guidance.
Final Disposition
Bail granted with stringent conditions; the application is allowed.

Parties to the Case

Appellants / Petitioners

  • SIJIL SALIM

Respondents

  • STATE OF KERALA

Legal Representation & Advocates

Counsels for Petitioners

  • • M.A.Ahammad Saheer
  • • E.A.Haris
  • • Muhammed Yasil

Counsels for Respondents

  • • Smt Seetha S.
  • • Sr P.P. Neema T.V

Case Synopsis & Summary

This is a bail application (BA No.1987 of 2024) filed in the Kerala High Court by the fourth accused in Crime No.947/2023 of Thamarassery Police Station, Kozhikode, seeking bail under Section 439 CrPC. The petitioner, Si jill Salim, aged 29, is alleged to have participated in the offences punishable under IPC sections 201, 341, 324, 395, 397, 465, 471, 120B and 109, arising from an incident on 13.12.2023 when the de facto complainant’s car, carrying a cash of Rs.68 lakh after purchasing gold in Mysore, was intercepted by two vehicles and robbed; the de facto complainant was assaulted with an iron rod. The petitioner has been in judicial custody since 02.01.2024 (84 days). The prosecuting authority contends that investigation is ongoing, eight other accused remain at large, and substantial recoveries are yet to be effected; releasing the accused could hinder investigation and intimidate witnesses. The petitioner’s counsel asserts innocence, false implication, lack of material proving participation, and that investigation is practically complete with recoveries already effected. Citing Sanjay Chandra, Dataram Singh, and State of Kerala v. Raneef, the court emphasizes presumption of innocence and that bail is the norm rather than the exception. After careful consideration, the court allowing bail with stringent conditions, the petitioner to be released on bond of Rs.1,00,000 with two sureties, and to comply with reporting, non-interference, non-commission of offences, passport surrender, and territorial limits. The order authorizes ongoing investigation and recoveries even on bail, under Sushila Aggarwal’s principle.

Provisions of Law Cited

Section 439 of the Code of Criminal Procedure, 1973Sections 201, 341, 324, 395, 397, 465, 471, 120B and 109 of the Indian Penal CodeArticle 21 of the Constitution of IndiaCode of Criminal Procedure, 1973 (crpc)

Legal Doctrines & Maxims

  • Presumption of innocence until proven guilty
  • Bail is the rule and imprisonment prior to conviction is an exception
  • Right to life under Article 21 of the Constitution (as contextual doctrine in detention)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends total innocence and false implication, asserting there is no material establishing his involvement; he has been in custody since 2.1.2024, the investigation is practically complete, and recovery has already been effected, making further detention unnecessary. He submits that the rule of bail should be applied with stringent conditions rather than incarceration prior to trial, and cites established principles from decisions like Sanjay Chandra v. CBI and Dataram Singh v. State of U.P. as well as the right to life under Article 21.

Contentions of Respondents

The State argues that investigation is still ongoing, several accused remain at large, and a substantial amount remains to be recovered. The accused’s release could jeopardize the investigation and intimidate witnesses. The State emphasizes the necessity of custodial detention to preserve evidence and maintain the integrity of the investigation until completion.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Sanjay Chandra v. CBI2012(1) SCC 40PositiveCited to reiterate presumption of innocence and that pre-trial detention should not be the default response; emphasizes bail as a norm.
Dataram Singh v. State of U.P.2018(3) SCC 22PositiveCited to underscore bail as the rule with detention as an exception, requiring case-specific evaluation.
State of Kerala v. Raneef2011(1) SCC 784PositiveCited to highlight concerns of indefinite detention violating Article 21, supporting timely consideration of bail.
Sushila Aggarwal v. State (NCT of Delhi) and another2020(1) KHC 663PositiveCited to justify that investigation and recovery actions may continue with bail, aligning with Supreme Court guidance on bail and investigations.

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Extracted Judgment Text

Exact text extracted from official judgment records.

1 BA No.1987 of 2024 ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR.JUSTICE C.S.DIAS ``` ``` TUESDAY, THE 26[TH] DAY OF MARCH 2024 / 6TH CHAITHRA, 1946 BAIL APPL. NO. 1987 OF 2024 ``` ``` CRIME NO.947/2023 OF Thamarassery Police Station, Kozhikode PETITIONER/S: ``` ``` SIJIL SALIM AGED 29 YEARS S/O. SALIM, KUTTIPUZHAKKARAN HOUSE, VADAMA, MALA P.O, THRISSUR DISTRICT, PIN - 680732 ``` ``` BY ADVS. M.A.AHAMMAD SAHEER E.A.HARIS MUHAMMED YASIL ``` ## **`RESPONDENT/S:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 ``` ``` OTHER PRESENT: ``` ``` Sr PP Smt Neema T.V ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 26.03.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` 2 BA No.1987 of 2024 ## **C.S.DIAS,J** ## **======================** ## **BA No.1987 of 2024** ## **-----------------------------------** ## **Dated this the 26[th] day of March, 2024** ## **O R D E R** The application is filed under Section 439 of the Code of Criminal Procedure, 1973, by the fourth accused in Crime No.947/2023 of the Thamarassery Police Station, Kozhikode, registered against the accused (sixteen in number), for allegedly committing the offences punishable under Secs. 201, 341, 324, 395, 397, 465, 471, 120B and 109 of the Indian Penal Code. The petitioner was arrested on 2.1.2024. 2. The crux of the prosecution case is that: on 13.12.2023 at around 8.00 hours, while the de facto complainant was travelling in a car from Mysore, after purchasing gold, and when he reached Thamarassery, the accused went in two vehicles and intercepted the car of the de 3 BA No.1987 of 2024 facto complainant. They pulled down the de facto complainant from the car and assaulted him with an iron rod and robbed Rs.68/- Lakh from the car. Thus, the accused have committed the above offences. 3. Heard; Sri.Ahammad Saheer M.A, the learned counsel appearing for the petitioner and Smt. Seetha.S, the learned Public Prosecutor appearing for the respondent. 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. There is no material to substantiate that the petitioner has committed the above offences. In any given case, the petitioner has been in judicial custody since 2.1.2024, which is 84 days, the investigation in the case, so far as the petitioner is concerned, is practically complete and recovery has been effected. Therefore, the petitioner’s further detention is not necessary. Hence, the application may be allowed. 4 BA No.1987 of 2024 5. The learned Public Prosecutor opposed the application. She submitted that the investigation is in progress. She also stated that eight of the other accused are still at large and a substantial amount has to be recovered. If the petitioner is released on bail, there is every likelihood of him sabotaging the investigation and intimidating the witnesses. Hence, the application may be dismissed. 6. The crux of the prosecution allegation is that the accused, in furtherance of their common intention, had intercepted the car of the de facto complainant and robbed an amount of Rs.68/- Lakh from the car. Indisputably, the petitioner was arrested on 2.1.2024, which is 84 days. 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 considered as punitive and 5 BA No.1987 of 2024 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 a 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. Subsequently, in **State of Kerala v. Raneef** , [(2011) 1 SCC 784], the Honourable Supreme Court has again held 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. On an anxious consideration of the facts, the materials placed on record and the rival submissions made across the 6 BA No.1987 of 2024 Bar, especially taking into account the fact that the petitioner has been in judicial custody since 2.1.2024, that the investigation in the case, so far as the petitioner is concerned, is practically complete and that the recovery has been effected, I am of the definite view that the petitioner’s further detention is unnecessary. 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 the following conditions: (i) The petitioner shall appear before the Investigating Officer on every Tuesday and 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; 7 BA No.1987 of 2024 (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; (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 territorial jurisdiction of the Court of Session, Kozhikode without the previous permission of the jurisdictional court. (vi) In case of violation of any of the conditions mentioned above, the jurisdictional court shall be empowered 8 BA No.1987 of 2024 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 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/- sks/26.3.2024 **C.S.DIAS, JUDGE**