High Court of KeralaSingle JudgeApplication allowed; bail granted

Sreejesh v. State of Kerala

Case / Petition Number:2742/2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S. Dias
Judgment Date
2024-04-08
Court Decision / Holding
The bail application is allowed; the petitioner is ordered to be released on bail on a bond for Rs. 1,00,000 with two solvent sureties for the like sum, subject to specified conditions.
Final Disposition
Application allowed; bail granted

Parties to the Case

Appellants / Petitioners

  • SREEJESH AGED 36 YEARS S/O SREEDHARAN, KALARIKKAL VEEDU, NEAR POOKODE BHAGAVATHIKKAVU TEMPLE, VATTANATHRA P.O., MANNAM-PETTA DESOM, 6TH WARD, KARALAMVILLAGE, THRISSUR, PIN - 680302

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • PAUL VARGHESE SRAMBICAL

Counsels for Respondents

  • • Smt. Seetha S., Public Prosecutor

Case Synopsis & Summary

In Bail Appl. No. 2742 of 2024 before the Kerala High Court, Sreejesh, the 3rd accused in Crime No. 1246/2023 of the Medical College Police Station, Thiruvananthapuram, seeks bail under Section 439 CrPC. The six accused allegedly formed a WhatsApp group for job aspirants and, posing as police officers and officials of the Public Service Commission, conducted a mock interview, duped aspirants, and extorted about Rs. 88 lakh. The funds were diverted to the account of the 2nd accused (the 3rd accused's wife) and then moved to the 3rd accused's account. Petitioner has been in custody since 23.02.2024. The learned counsel for the petitioner contends innocence and false implication; the offences charged appear not to attract in the given facts; the investigation is complete and recovery has been effected; thus detention is unnecessary. The Public Prosecutor submits that the investigation is ongoing and bail would risk repetition of the offences. The court invokes Sanjay Chandra, Dataram Singh, and State of Kerala v. Raneef to emphasize presumption of innocence, bail as a rule and Article 21 protections. On considering the facts (45 days in custody, near completion of the investigation, recoveries), it grants bail on Rs.1,00,000 bond with two solvent sureties, subject to conditions including regular IO appearances, avoiding tampering, surrender of passport, and compliance with possible recoveries.

Provisions of Law Cited

Section 439 of the Code of Criminal Procedure, 1973Sections 465, 466, 468, 471, 420, 120B and 170 of the Indian Penal CodeArticle 21, Constitution of India

Legal Doctrines & Maxims

  • Presumption of innocence until proven guilty (Sanjay Chandra v. CBI, 2012 (1) SCC 40)
  • Bail is the rule, imprisonment is the exception (Dataram Singh v. State of UP, 2018 (3) SCC 22)
  • Undertrial detention infringing Article 21 (State of Kerala v. Raneef, 2011 (1) SCC 784)
  • Investigations and recoveries can be pursued while on bail (Sushila Aggarwal v. State (NCT of Delhi) and another, 2020 (1) KHC 663)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends innocence and false implication; the offences alleged will not be attracted; he has been in judicial custody since 23.02.2024; investigation is complete and recovery has been effected; therefore, further detention is unnecessary and bail should be granted.

Contentions of Respondents

The prosecution opposes bail, arguing that the investigation is in progress and that release on bail could lead to repetition of similar offences; safeguards are needed to avoid tampering and ensure cooperation with the investigation.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Sanjay Chandra v. CBI2012 (1) SCC 40PositiveCited to uphold presumption of innocence and that bail should not be denied solely on prior conduct.
Dataram Singh v. State of UP(2018) 3 SCC 22PositiveCited for the principle that bail is the rule and imprisonment is an exception, with discrete facts guiding the court's discretion.
State of Kerala v. Raneef(2011) 1 SCC 784PositiveCited to treat right to life under Article 21 in context of prolonged detention of undertrials.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663PositiveCited for principle allowing continued investigation and possible recoveries even while on bail; supports conditions.

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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** **MONDAY, THE 8[TH] DAY OF APRIL 2024 / 19TH CHAITHRA, 1946** **BAIL APPL. NO. 2742 OF 2024** **CRIME NO.1246/2023 OF Medical College Police Station,** **Thiruvananthapuram** **AGAINST THE ORDER/JUDGMENT DATED IN Bail Appl. NO.858 OF 2024 OF HIGH COURT OF KERALA** **PETITIONER/S:** **SREEJESH AGED 36 YEARS S/O.SREEDHARAN, KALARIKKAL VEEDU, NEAR POOKODE BHAGAVATHIKKAVU TEMPLE, VATTANATHRA P.O., MANNAM- PETTA DESOM, 6TH WARD, KARALAMVILLAGE, THRISSUR, PIN - 680302** **BY ADV PAUL VARGHESE SRAMBICAL** ## **RESPONDENT/S:** **STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA,ERNAKULAM, PIN - 682031** ## **OTHER PRESENT:** **SR PP SMT SEETHA S** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 08.04.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** BAIL APPL. NO. 2742 OF 2024 2 ## **O R D E R** The application is filed under Section 439 of the Code of Criminal Procedure, 1973, by the 3[rd] accused in Crime No.1246/2023 of the Medical College Police Station, Thiruvananthapuram, registered against the accused (six in number) for allegedly committing the offences punishable under Secs.465, 466, 468, 471, 420, 120B and 170 of the Indian Penal Code (in short, 'IPC'). The petitioner was arrested on 23.02.2024. 2. The gravamen of the prosecution case is that: the accused 1 to 4 formed a WhatsApp group for job aspirants and the 1[st] and 3[rd] accused impersonating themselves as police officers and an official of the Public Service Commission's (P.S.C.), contacted the aspirants through the mobile phone in the name of the 3[rd] accused and assured them jobs. Thereafter, as per the script prepared by the 1[st] accused, the 5[th] accused by using the phone number provided by the 1[st] accused in his presence, conducted a mock interview among the members of the group. Again BAIL APPL. NO. 2742 OF 2024 3 representing themselves as the officials of the PSC, the accused collected a total amount of Rs.88/- lakh from the aspirants and credited the money to the bank account of the 2[nd] accused, who is the wife of the 3[rd] accused. Subsequently, the amounts were transferred from the account of the 2[nd] accused to the account of the 3[rd] accused. Thus, the accused have committed the above offence. 3. Heard; Sri.Paul Varghese Srambical, 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 leveled against him. He has been falsely implicated in the crime. The offences alleged against the petitioner will not be attracted. In any given given case, the petitioner has been in judicial custody since 23.02.2024 pursuant to Annexure B order passed by this Court. The investigation in BAIL APPL. NO. 2742 OF 2024 4 the case is complete and recovery has been effected. Therefore, the petitioner's further detention is unnecessary. Hence, the application may be allowed. 5. The learned Public Prosecutor opposed the application. She submitted that the investigation is in progress. If the petitioner is released on bail, there is every likelihood of him committing similar offences. Hence, the application may be dismissed. 6. The crux of the prosecution allegation is that the accused in furtherance of their common intention had impersonated themselves as Police officials and PSC, and collected an amount of Rs.88/- lakh from the defacto complainants. Thus, the accused have committed the above offences. 7. In **Sanjay Chandra v. CBI,** [2012 1 SCC 40], the Honourable Supreme Court has categorically held that the BAIL APPL. NO. 2742 OF 2024 5 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 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. In **State of Kerala v. Raneef,** [(2011) 1 SCC 784], the Honourable Supreme Court has declared that undertrial prisoners detained in jail for indefinite periods, without any sufficient reason or due to the delay in BAIL APPL. NO. 2742 OF 2024 6 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 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 since 23.02.2024, which is 45 days, the investigation in the case is practically complete and recovery has been effected, I am of the view that the petitioner's further detention is unnecessary. Hence, I am inclined to allow the bail application. 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 On 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: BAIL APPL. NO. 2742 OF 2024 7 (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; (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) In case of violation of any of the conditions mentioned above, the jurisdictional court shall be empowered to BAIL APPL. NO. 2742 OF 2024 8 consider the application for cancellation of bail, if any filed, and pass orders on the same, in accordance with law. (vi) Applications for deletion/modification of the bail conditions shall be moved and entertained by the court below. (vii) 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/- **C.S.DIAS, JUDGE** rkc/08.04.24 BAIL APPL. NO. 2742 OF 2024 9 ## **APPENDIX OF BAIL APPL. 2742/2024** ## **PETITIONER ANNEXURES** **Annexure A TRUE COPY OF THE ORDER IN CMP NO.795/2024 DATED 18.3.2024 CJM,COURT TRIVANDRUM Annexure B TRUE COPY OF THE ORDER DATED 12.2.2024. IN BAIL APPLICATION NO. 858/20204 BEFORE THIS HON'BLE COURT Annexure 3 ORDER DATED 12-02-2024 IN BAIL APPL.858/2024 ON HIGH COURT**