High Court of KeralaSingle JudgeDisposed of with directions

SIVAJI & V.M. SASIKUMAR v. STATE OF KERALA & THE SUPERINTENDENT OF POLICE, CBCID

Case / Petition Number:BAIL APPL. NOs. 3663 & 3664 OF 2025
Neutral Citation:2025:KER:27699

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2025-04-01
Court Decision / Holding
The bail applications are disposed of with directions: the petitioners shall surrender before the Investigating Officer within three weeks; during interrogation they shall not be arrested; if arrest is inevitable, the IO shall follow Arnesh Kumar and produce the accused before the jurisdictional court on the date of arrest; the petitioners may file bail before the jurisdictional court at the time of production with advance copy to the prosecutor, and the jurisdictional court shall consider the bail application in light of Arnesh Kumar, preferably on the date of filing of the same.
Final Disposition
Disposed of with directions

Parties to the Case

Appellants / Petitioners

  • Sivaji
  • V.M. Sasikumar

Respondents

  • State of Kerala
  • The Superintendent of Police, Crime Branch Central Unit Office, Thripunithura, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • T.P. Santosh Kumar
  • • C.H. Abdul Rasac

Counsels for Respondents

  • • Public Prosecutor, High Court of Kerala
  • • Sri G. Sudheer, PP

Case Synopsis & Summary

Two bail applications (3663/2025 and 3664/2025) were heard by the Kerala High Court, involving petitioners Sivaji and V.M. Sasikumar who stand accused in CBCID crimes 838/2025 and 846/2025 at Alappuzha. The offences alleged are under Section 318(4) of the Bharatiya Nyaya Sanhita, 2023 (BNS). The petitioners moved under Section 482 of the Bharatiya Nagarik Suraksha Sanhita seeking bail; the State opposed. The prosecution contends that the petitioners promised to supply vehicles at half the market price and took money without delivering, thereby cheating. The court relies on Arnesh Kumar v. State of Bihar and Another (2014) 8 SCC 273 to underscore arrest-and-bail principles: where any offence is punishable up to seven years, arrest must be justified by necessity (prevention of further offences, investigation, witness protection, or tampering with evidence) with written reasons. The court then directs a structured path: the petitioners must surrender before the Investigating Officer within three weeks, appear on consecutive days from 10 AM to 4 PM, and shall not be arrested during interrogation; if arrest becomes necessary, the IO must follow Arnesh Kumar and produce the accused before the jurisdictional court on the arrest date. Bail applications may be filed on production, to be considered under Arnesh Kumar, preferably on the filing date.

Provisions of Law Cited

Section 482 of the Bharatiya Nagarik Suraksha SanhitaSection 318(4) of the Bharatiya Nyaya Sanhita, 2023Section 41 CrPC

Legal Doctrines & Maxims

  • Arnesh Kumar v. State of Bihar and Another, 2014 (8) SCC 273 – arrest to be justified; reasons to be recorded; avoid arrest; bail considerations under Arnesh Kumar.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners contended they are ready to comply with reasonable conditions and sought bail, citing that the maximum punishment for the alleged offences is up to seven years. They urged the Court to grant bail with conditions and to direct that interrogations occur without arrest for a short period, mindful of the presumption of innocence and the purpose of investigation. They highlighted that arrest is not necessary at this stage and emphasized liberty and fair investigation.

Contentions of Respondents

The State opposed bail, arguing that the allegations involve cheating and non-delivery of promised vehicles, and that arrest should be avoided only where permitted by law but that investigation should proceed unhampered. They urged adherence to the normal procedure and principles that arrest should be justified by reasonable suspicion and necessity, that bail decisions must weigh seriousness and risk of tempering with evidence or flight, and that the investigation must proceed without undue delay.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Arnesh Kumar v. State of Bihar and Another2014 (8) SCC 273PositiveCited for arrest/anti-arrest principles; used to guide the manner of arrest, interrogation, and bail considerations, and to direct adherence to Arnesh Kumar's framework.

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Extracted Judgment Text

Exact text extracted from official judgment records.

``` 2025:KER:27699 ``` ``` 1 ``` **==> picture [58 x 57] intentionally omitted <==** ## **`BAIL APPL. NOs. 3663 & 3664 OF 2025`** ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN ``` ``` TUESDAY, THE 1[ST] DAY OF APRIL 2025 / 11TH CHAITHRA, 1947 ``` ``` BAIL APPL. NO. 3663 OF 2025 ``` ``` CRIME NO.838/2025 OF CBCID, ALAPPUZHA, Alappuzha AGAINST THE ORDER/JUDGMENT DATED 06.03.2025 IN CRMC ``` ``` NO.210 OF 2025 OF DISTRICT & SESSIONS COURT, ALAPPUZHA ``` ## **`PETITIONERS/ACCUSED 1 & 2:`** ``` 1SIVAJI AGED 64 YEARS S/O SUKUMARAN, BHAVANI NILAYAM, KANICHIKULANGARA.P.O, ALAPPUZHA, PIN - 688582 2V.M.SASIKUMAR AGED 47 YEARS S/O MANIYAN, ALUNKAL HOUSE, S.L.PURAM, ALAPPUZHA DISTRICT, PIN - 688525 BY ADVS. T.P.SANTHOSH KUMAR C.H.ABDUL RASAC ``` ## **`RESPONDENTS / COMPLAINANT/STATE:`** |**`1`**|**`STATE OF KERALA`**| |---|---| ||**`REPRESENTED BY PUBLIC PROSECUTOR,`**| ||**`HIGH COURT OF KERALA, PIN - 682031`**| |**`2`**|**`THE SUPERINTENDENT OF POLICE`**| ||**`CRIME BRANCH CENTRAL UNIT OFFICE,`**| ||**`THRIPPUNITHURA, ERNAKULAM, PIN - 682301`**| ``` 2 ``` **==> picture [58 x 57] intentionally omitted <==** ``` 2025:KER:27699 ``` ## **`BAIL APPL. NOs. 3663 & 3664 OF 2025`** ## **`SRI HRITHWIK CS, SR PP`** ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 01.04.2025, ALONG WITH Bail Appl..3664/2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2025:KER:27699 ``` ``` 3 ``` **==> picture [58 x 57] intentionally omitted <==** ## **`BAIL APPL. NOs. 3663 & 3664 OF 2025`** ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN ``` ``` TUESDAY, THE 1[ST] DAY OF APRIL 2025 / 11TH CHAITHRA, 1947 ``` ``` BAIL APPL. NO. 3664 OF 2025 ``` ``` CRIME NO.846/2025 OF CBCID, ALAPPUZHA, Alappuzha ``` ``` AGAINST THE ORDER/JUDGMENT DATED 06.03.2025 IN CRMC ``` ``` NO.208 OF 2025 OF DISTRICT & SESSIONS COURT, ALAPPUZHA ``` ## **`PETITIONERS/ACCUSED NOS.1 & 2:`** - **`1 SIVAJI AGED 64 YEARS S/O SUKUMARAN, BHAVANI NILAYAM, KANICHIKULANGARA.P.O, ALAPPUZHA, PIN - 688582`** - **`2 V.M.SASIKUMAR AGED 47 YEARS S/O MANIYAN, ALUNKAL HOUSE, S.L.PURAM, ALAPPUZHA DISTRICT, PIN - 688525`** - **`BY ADVS. T.P.SANTHOSH KUMAR C.H.ABDUL RASAC`** ## **`RESPONDENTS/COMPLAINANT/STATE:`** - **`1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031`** - **`2 THE SUPERINTENDENT OF POLICE CRIME BRANCH CENTRAL UNIT OFFICE, THRIPPUNITHURA, ERNAKULAM., PIN - 682301`** **==> picture [58 x 57] intentionally omitted <==** ``` 2025:KER:27699 ``` ## **`BAIL APPL. NOs. 3663 & 3664 OF 2025`** ``` 4 ``` ## **`SRI G SUDHEER, PP`** ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 01.04.2025, ALONG WITH Bail Appl..3663/2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2025:KER:27699 ``` ``` BAIL APPL. NOs. 3663 & 3664 OF 2025 ``` ``` 5 ``` **==> picture [58 x 57] intentionally omitted <==** ## **P.V.KUNHIKRISHNAN, J. -------------------------------B.A. Nos.3663 & 3664 of 2025 ---------------------------------------------Dated this the 01[st] day of April, 2025** ## **`ORDER`** This Bail application is filed under Section 482 of the Bharatiya Nagarik Suraksha Sanhita. 2. Petitioners are the accused in Crime Nos.838/2028 & 846/2025 of CBCID, Alappuzha. The above cases are registered against the petitioners alleging offences punishable under Section 318(4) of the Bharatiya Nyaya Sanhita, 2023 (for short 'BNS'). 3. The prosecution case is that the accused persons, in order to obtain unlawful gain with the intention of cheating the defacto complainants, promised to give vehicles at half the market price, and received some amount. It is alleged that the accused failed to deliver the vehicles as agreed. Hence it is alleged that the accused committed the above said offences. 4. Heard the learned counsel appearing for the ``` 2025:KER:27699 ``` ``` BAIL APPL. NOs. 3663 & 3664 OF 2025 ``` ``` 6 ``` **==> picture [58 x 57] intentionally omitted <==** petitioners and the learned Public Prosecutor. 5. The counsel appearing for the petitioners submitted that the petitioners are ready to abide any conditions if this Court grant them bail. 6. The Public Prosecutor opposed the bail application. 7. This Court considered the contentions of the petitioners and the Public Public Prosecutor. Admittedly, in this case, the maximum punishment that can be imposed for the offences alleged are up to 7 years. Therefore, whether the arrest of the petitioners is necessary, is to be decided by the Investigating Officer in accordance with the principle laid down by the Apex Court in **Arnesh Kumar v. State of Bihar and Another** [2014 (8) SCC 273]. It will be better to extract the relevant portion of the above judgment: “7. xxxxxxxxx 7.1. From a plain reading of the aforesaid provision, it is evident that all person accused of an offence punishable with imprisonment for a term which may be less than seven years or which may extend to seven years with or without fine, ``` 2025:KER:27699 ``` ``` BAIL APPL. NOs. 3663 & 3664 OF 2025 ``` ``` 7 ``` **==> picture [58 x 57] intentionally omitted <==** cannot be arrested by the police officer only on his satisfaction that such person had committed the offence punishable as aforesaid. A police officer before arrest, in such cases has to be further satisfied that such arrest is necessary to prevent such person from committing any further offence; or for proper investigation of the case, or to prevent the accused from causing the evidence of the offence to disappear; or tampering with such evidence in any manner; or to prevent such person from making any inducement, threat or promise to a witness so as to dissuade him from disclosing such facts to the court or the police officer, or unless such accused person is arrested, his conclusions, which one may reach based on facts. 7.2. The law mandates the police officer to state the facts and record the reasons in writing which led him to come to a conclusion covered by any of the provisions aforesaid, while making such arrest. The law further requires the police officers to record the reasons in writing for not making the arrest. 7.3. In pith and core, the police officer before arrest must put a question to himself, why arrest? Is it really required? What purpose it will serve? What object it will achieve? It is only after these questions are addressed and one or the other conditions as enumerated above is satisfied, the power of arrest needs to be exercised. In fine, ``` 2025:KER:27699 ``` ``` BAIL APPL. NOs. 3663 & 3664 OF 2025 ``` ``` 8 ``` **==> picture [58 x 57] intentionally omitted <==** before arrest first the police officers should have reason to believe on the basis of information and material that the accused has committed the offence. Apart from this, the police officer has to be satisfied further that the arrest is necessary for one or the more purposes, envisaged by subclauses (a) to (e) of clause (1) of Section 41 CrPC.” 8. Therefore, whether the arrest of the petitioners is necessary or not, is to be decided by the Investigating Officer after interrogation. For that purpose, there can be a direction to the petitioners to surrender before the Investigating Officer within three weeks from today. The petitioners will appear before the Investigating Officer on consecutive days from 10 AM to 4 PM. During the above period, the petitioners shall not be arrested. After interrogation, if the arrest of the petitioners is not necessary, the Investigating Officer will do the needful in accordance with law. If the arrest of the petitioners is necessary, the Investigating Officer will strictly follow the principle laid down by the Apex Court in **Arnesh Kumar** 's case (supra). After recording the arrest, the petitioners shall be produced before ``` BAIL APPL. NOs. 3663 & 3664 OF 2025 ``` ``` 9 ``` **==> picture [58 x 57] intentionally omitted <==** ``` 2025:KER:27699 ``` the jurisdictional court on the same day itself. At that time, the petitioners can file a bail application before the jurisdictional court with advance copy to the prosecutor concerned. If such a bail application is received, the jurisdictional court can consider the bail application on the date of filing of the same itself. The jurisdictional court shall consider the bail application in the light of the principle laid down by the Apex Court in **Arnesh Kumar** 's case (supra). Therefore, these bail applications are disposed of with the following directions. 1. The petitioners will surrender before the Investigating Officer within three weeks from today. 2. If the petitioners surrender before the Investigating Officer as directed above, the Investigating Officer is free to interrogate the petitioners. The Investigating Officer is free to ask the petitioners to appear on consecutive days if necessary, but they shall not be arrested, till interrogation is over. ``` 2025:KER:27699 ``` ``` BAIL APPL. NOs. 3663 & 3664 OF 2025 ``` ``` 10 ``` **==> picture [58 x 57] intentionally omitted <==** 3. If the Investigating Officer feels that the arrest is inevitable, even after interrogation, the Investigating Officer shall follow the principle laid down by the Apex Court in **Arnesh Kumar** 's case (supra) and shall produce the accused before the jurisdictional court on the date on which the arrest is recorded. 4. The petitioners are free to file bail application before the jurisdictional court at the time of producing them as directed above. If such a bail application is filed with advance copy to the prosecutor concerned, the jurisdictional court will consider that bail application in accordance with law and pass appropriate orders in it preferably on the date of filing of the same itself. While deciding the bail application, the jurisdictional court shall scrupulously consider whether the Investigating Officer ``` 11 ``` **==> picture [58 x 57] intentionally omitted <==** ``` 2025:KER:27699 ``` ## **`BAIL APPL. NOs. 3663 & 3664 OF 2025`** followed the principle laid down by the Apex Court in **Arnesh Kumar** 's case (supra). sd/- **P.V.KUNHIKRISHNAN JUDGE** JV