High Court of KeralaSingle JudgeAllowed with conditions

Sindhu V. Nair v. State of Kerala and Sri Hrithwik C S

Case / Petition Number:BAIL APPL. NO. 5293 OF 2025
Neutral Citation:2025:KER:32111

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P.V. Kunhikrishnan
Judgment Date
2025-04-11
Court Decision / Holding
The Bail Application is allowed. The petitioner is to be released on bail on a bond of Rs. 50,000 with two solvent sureties of like amount. Conditions include appearance before the Investigating Officer as required, co-operation with investigation, prohibition on inducing witnesses, and not leaving India without court permission. The order notes applicability of Anzar Azeez v. State of Kerala and reiterates the rule-that-bail-is-the-rule principle; violation of conditions permits cancellation of bail by the jurisdictional court. The decision emphasizes that bail should be granted if statutory conditions are satisfied, preserving the right to a fair trial.
Final Disposition
Allowed with conditions

Parties to the Case

Appellants / Petitioners

  • Sindhu V. Nair

Respondents

  • STATE OF KERALA represented by Public Prosecutor, High Court of Kerala
  • Sri Hrithwik C S, Sr. PP

Legal Representation & Advocates

Counsels for Petitioners

  • • AARON ZACHARIAS BENNY
  • • P.M.RAFIQ
  • • M.REVIKRISHNAN
  • • AJEESH K.SASI
  • • SRUTHY N. BHAT
  • • RAHUL SUNIL
  • • SRUTHY K.K
  • • SOHAIL AHAMMED HARRIS P.P.
  • • NANDITHA S.
  • • K.ARAVIND MENON
  • • P.VIJAYA BHANU (SR.)

Counsels for Respondents

  • • Public Prosecutor, High Court of Kerala
  • • Sri Hrithwik C S, Sr. PP

Case Synopsis & Summary

This is a bail application under the Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023, filed by Sindhu V. Nair, accused in Crime No. 889/2024 of CBCID Kollam, alleging offences under Sections 409, 420, 120B r/w 34 IPC and under Sections 3 r/w 21 & 5 r/w 23 of the BUDS Act. The prosecution contends that the petitioner, former Managing Director of the erstwhile PRDS Nidhi Ltd. (renamed as G & G Financiers), induced the complainant to deposit Rs. 75,000 on two occasions with a high interest and failed to return the amount. Arrested on 07.02.2025, she seeks bail contending that continuous custody is unwarranted. The State opposed bail, arguing the seriousness of the alleged offenses. The learned Judge, while acknowledging the gravity of the allegations, emphasized that indefinite incarceration is not necessary and that bail is the rule and jail the exception. Relying on Chidambaram P. v. Directorate of Enforcement and subsequent judgments, the court held that bail should be granted if conditions in statute permit. The court also cited Jalaluddin Khan v. Union of India and Manish Sisodia v. Directorate of Enforcement to reinforce the principle that bail is a settled rule. It granted bail subject to stringent conditions including bond, two sureties, cooperation with investigation, non-departure from India, and prohibition on similar offenses. The decision cites Anzar Azeez v. State of Kerala as applicable. The order states the principle that bail is the rule and jail is the exception, with safeguards if conditions are violated. The application is allowed with conditions. Date: 11 April 2025.

Provisions of Law Cited

Section 483 of the Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023Section 409 IPCSection 420 IPCSection 120B r/w 34 IPCSection 3 r/w 21 & 5 r/w 23 of the BUDS ActArticle 21 of the Constitution of India

Legal Doctrines & Maxims

  • Bail is the rule and jail is the exception

Submissions & Arguments

Contentions of Appellants / Petitioners

Counsel for the petitioner submitted that the petitioner has been in custody since 07.02.2025 and is ready to abide by any condition imposed by the Court. They argued that indefinite incarceration is unwarranted and that bail is warranted given the well-established principle that bail is the rule and jail the exception, especially to ensure a fair trial. The petitioner's counsel contended that the alleged offences, though serious, should not deny bail where conditions can safeguard the investigation and trial.

Contentions of Respondents

The Public Prosecutor opposed bail, highlighting the gravity of the offences and the need for stringent surveillance to prevent tampering with witnesses and to ensure a fair investigation and trial, arguing that bail must be granted only with appropriate safeguards under statutory provisions.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Chidambaram P. v. Directorate of Enforcement2019 (16) SCALE 870PositiveCited to support the principle that bail is the rule and jail the exception.
Jalaluddin Khan v. Union of India2024 KHC 6431PositiveSupreme Court observation that courts should not hesitate to grant bail even in serious cases and that bail is the rule.
Manish Sisodia v. Directorate of Enforcement2024 KHC 6426PositiveCourt observed that bail is not to be withheld as punishment; reinforces bail-as-rule.
Anzar Azeez v. State of Kerala2025 SCC OnLine KER 1260PositivePrinciple stated as applicable to the current case; supports bail with conditions.

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 Sindhu V. Nair v. State of Kerala and Sri Hrithwik C S and instantly map out authorities that support, challenge, or govern your position.

Extracted Judgment Text

Exact text extracted from official judgment records.

``` 2025:KER:32111 ``` **==> picture [57 x 58] intentionally omitted <==** # **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** # **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN ``` ``` FRIDAY, THE 11[TH] DAY OF APRIL 2025 / 21ST CHAITHRA, 1947 ``` ``` BAIL APPL. NO. 5293 OF 2025 ``` ``` CRIME NO.889/2024 OF CBCID, KOLLAM, Kollam ``` ## **`PETITIONER/S:`** ``` SINDHU.V.NAIR AGED 59 YEARS W/O GOPALAKRISHNAN NAIR, SREERAMA SADANAM, THELLIYOOR P.O, PATHANAMTHITTA DISTRICT, PIN - 689544 ``` ``` BY ADVS. AARON ZACHARIAS BENNY P.M.RAFIQ M.REVIKRISHNAN AJEESH K.SASI SRUTHY N. BHAT RAHUL SUNIL SRUTHY K.K SOHAIL AHAMMED HARRIS P.P. NANDITHA S. K.ARAVIND MENON P.VIJAYA BHANU (SR.) ``` ## **`RESPONDENT/S:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 ``` ``` SRI HRITHWIK C S, SR.PP ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 11.04.2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2025:KER:32111 ``` ``` BAIL APPL. NO. 5293 OF 2025 ``` **==> picture [57 x 58] intentionally omitted <==** `2` **P.V.KUNHIKRISHNAN, J.** **------------------------------------------BA No.5293 of 2025** **-------------------------------------------Dated this the 11[th] day of April, 2025** ## **O R D E R** This Bail Application is filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023. 2. The petitioner is an accused in Crime No.889/2024 of CBCID. The above case is registered against the petitioner and others alleging offences punishable under Sections 409, 420, 120B r/w 34 of IPC and also under Sections 3 r/w 21 & 5 r/w 23 of the BUDS Act. 3. The prosecution case is that, the accused being the Managing Directors of erstwhile PRDS Nidhi Limited which is renamed as G & G Financiers, dishonestly induced the defacto complainant to deposit an amount of Rs.75,000/- on two occasions by offering huge interest. It is alleged that the accused failed to return the amount with interest. Hence, it is **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:32111 ``` ``` BAIL APPL. NO. 5293 OF 2025 ``` `3` alleged that the accused committed the offence. The petitioner was arrested on 07.02.2025. 4. Heard the learned counsel appearing for the petitioner and the learned Public Prosecutor. 5. The counsel for the petitioner submitted that the petitioner is in custody from 07.02.2025. The counsel also submitted that the petitioner is ready to abide any condition imposed by this Court, if this Court grants her bail. 6. The Public Prosecutor opposed the bail application. 7. This Court considered the contentions of the petitioner and the Public Prosecutor. It is true that the allegation against the petitioner is serious. But, the fact remains that the petitioner is in custody from 07.02.2025. Indefinite incarceration of the petitioner is not necessary. Considering the facts and circumstances of the case, I think, the petitioner can be released on bail after imposing stringent conditions. **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:32111 ``` ``` BAIL APPL. NO. 5293 OF 2025 ``` `4` 8. 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. 9. Moreover, in **Jalaluddin Khan v. Union of India** [2024 KHC 6431], the Hon'ble Supreme Court observed that: “21. Before we part with the Judgment, we must mention here that the Special Court and the High Court did not consider the material in the charge sheet objectively. Perhaps the focus was more on the activities of PFI, and therefore, the appellant's case could not be properly appreciated. When a case is made out for a grant of bail, the Courts should not have any hesitation in granting bail. The allegations of the prosecution may be very serious. But, the duty of the Courts is to consider the case for grant of ``` 2025:KER:32111 ``` ``` BAIL APPL. NO. 5293 OF 2025 ``` **==> picture [57 x 58] intentionally omitted <==** `5` bail in accordance with the law. "Bail is the rule and jail is an exception" is a settled law. Even in a case like the present case where there are stringent conditions for the grant of bail in the relevant statutes, the same rule holds good with only modifcation that the bail can be granted if the conditions in the statute are satisfed. The rule also means that once a case is made out for the grant of bail, the Court cannot decline to grant bail. If the Courts start denying bail in deserving cases, it will be a violation of the rights guaranteed under Art.21 of our Constitution.” (underline supplied) ## 10. In **Manish Sisodia v. Directorate of** ## **Enforcement** [2024 KHC 6426], also the Hon'ble Supreme Court observed that: “53. The Court further observed that, over a period of time, the trial courts and the High Courts have forgotten a very well - settled principle of law that bail is not to be withheld as a punishment. From our experience, we can say that it appears that the trial courts and the High Courts attempt to play safe in matters of grant of bail. The principle that bail is a rule and refusal is an exception is, at times, followed in breach. On account of non - grant of bail even in straight forward open and shut cases, this Court is flooded with huge number of bail petitions thereby adding to the huge pendency. It is high ``` BAIL APPL. NO. 5293 OF 2025 ``` **==> picture [57 x 58] intentionally omitted <==** ## `2025:KER:32111` ``` 6 ``` time that the trial courts and the High Courts should recognize the principle that "bail is rule and jail is exception".” Considering the dictum laid down in the above decisions and considering the facts and circumstances of this case, this Bail Application is allowed with the following conditions: 1. Petitioner shall be released on bail on executing a bond for Rs.50,000/- (Rupees Fifty Thousand only) with two solvent sureties each for the like sum to the satisfaction of the jurisdictional Court. 2. The petitioner shall appear before the Investigating Officer for interrogation as and when required. The petitioner shall co-operate 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 him from **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:32111 ``` ``` BAIL APPL. NO. 5293 OF 2025 ``` `7` disclosing such facts to the Court or to any police officer. 3. Petitioner shall not leave India without permission of the jurisdictional Court. 4. Petitioner shall not commit an offence similar to the offence of which she is accused, or suspected, of the commission of which she is suspected. 5. The observations and findings in this order is only for the purpose of deciding this 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. 6. If any of the above conditions are violated by the petitioner, the jurisdictional Court can cancel the bail in accordance `w` ith law, even though the bail is granted by this Court. The prosecution and the ``` BAIL APPL. NO. 5293 OF 2025 ``` **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:32111 ``` `8` victim are at liberty to approach the jurisdictional court to cancel the bail, if there is any violation of the above condition. **Sd/-** **P.V.KUNHIKRISHNAN, JUDGE** SSG