Subash Lambat v. State of Kerala

# **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR.JUSTICE C.S.DIAS ``` ``` WEDNESDAY, THE 12[TH] DAY OF JUNE 2024 / 22ND JYAISHTA, 1946 BAIL APPL. NO. 4389 OF 2024 ``` ``` CRIME NO.1314/2023 OF TOWN WEST POLICE STATION, THRISSUR ``` ## **`PETITIONER/1ST ACCUSED:`** ``` SUBASH LAMBAT, AGED 61 YEARS S/O DAYARAM,17, NEELKAMAL HOUSING SOCIETY, RENUKA NAGAR, MAHALGINAGAR (P/O), NAGPUR CITY, MAHARASHTRA, PIN - 440034 ``` ``` BY ADVS. C.JOSEPH ANTONY VISHNU B.KURUP ``` ## **`RESPONDENTS/STATE/COMPLAINANT:`** ``` 1STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, EERNAKULAM, PIN - 682031 2YUSUF K.P S/O YUSUF KUTTY, KELETHUPARAMBIL, MINALUR POST, VADAKAMCHERRY, THRISSUR DISTRICT IMPLEADED AS PER ORDER DATED 07.06.2024 ``` ## **`BY ADV SREEHARI INDUKALADHARAN`** ## **`OTHER PRESENT:`** ## **`SR PP SRI C S HRITHWIK`** ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 12.06.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` **B.A. No.4389 of 2024** ``` 2 ``` ## **Dated this the 12[th] day of June, 2024** ## **O R D E R** The application is filed under Section 439 of the Code of Criminal Procedure, 1973, by the first accused in Crime No.1314/2024 of the Thrissur West Police Station, Thrissur, registered against the accused for allegedly committing the offences punishable under Sections 406 and 420 r/w Section 34 of the Indian Penal Code. The petitioner was arrested and remanded to judicial custody on 08.04.2024. 2. The crux of the prosecution case is that; the accused 1 and 2, in furtherance of their common intention, misrepresented to the defacto complainant that they were dealing in scrap articles of a company in Goa and induced him to pay them Rs.1,25,00,000/during the period between 07.03.2022 and 14.03.2022, on the assurance that they would supply him the scrap **B.A. No.4389 of 2024** ``` 3 ``` articles. However, the accused failed to supply the scrap articles to the defacto complainant and refused to return the money. Thus, the accused have committed the above offences. 3. Heard; Sri. Joseph Antony. C., learned counsel appearing for the petitioner, Sri. C.S. Hrithwik, the learned Public Prosecutor, and Sri. Sreehari Indukaladharan, the learned counsel appearing for the defacto complainant/intervenor. 4. The learned counsel appearing 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 the petitioner’s involvement in the case. In any given case, the petitioner has been in judicial custody since 08.04.2024, the investigation in the case is not complete, and the final report has not been laid. Therefore, the petitioner is entitled to the benefit of the proviso to sub-section (2) of Section 167 of the Code of **B.A. No.4389 of 2024** ``` 4 ``` Criminal Procedure. Hence, the bail application may be allowed. 5. The learned Public Prosecutor seriously opposed the application. He submitted that the petitioner has committed a grave economic offence by cheating the defacto complainant to the tune of Rs.1,25,00,000/-. The investigation in the case is in progress. He also submitted that since the petitioner is a native of Maharashtra, there is every likelihood of him fleeing from justice. Hence, the application may be dismissed. Nonetheless, he did not dispute the fact that the offences alleged against the petitioner are all punishable for a period of less than ten years, and the final report has not been laid even after the lapse of 60 days. 6. The learned counsel for the intervenor also reiterated the submissions of the learned Public Prosecutor. He too prayed that the application may be dismissed. **B.A. No.4389 of 2024** ``` 5 ``` 7. The prosecution allegation against the accused is that they have cheated the defacto complainant by assuring him that they would supply scrap articles from a company in Goa. On the said assurance, the defacto complainant paid Rs. 1,25,00,000/- to the accused. However, the accused did not deliver the scrap articles and refused to return the amount to the the defacto complainant. Indisputably, the petitioner has been arrested and remanded to on judicial custody 08.04.2024, and the offences alleged against the petitioner are all punishable for a period of less than ten years. Admittedly, the Investigating Officer has not filed the final report even after the lapse of 60 days. 8. Subsection (2) of Section 167 of the Code of Criminal Procedure, 1973 reads as follows:- 167. Procedure when investigation cannot be completed in twenty-four hours.—(1) Whenever any person is arrested and detained in custody, and it appears that the investigation cannot be completed within the period of twenty-four hours **B.A. No.4389 of 2024** ``` 6 ``` fixed by section 57, and there are grounds for believing that the accusation or information is wellfounded, the officer in charge of the police station or the police officer making the investigation, if he is not below the rank of sub-inspector, shall forthwith transmit to the nearest Judicial Magistrate a copy of the entries in the diary hereinafter prescribed relating to the case, and shall at the same time forward the accused to such Magistrate. (2) The Magistrate to whom an accused person is forwarded under this section may, whether he has or has not jurisdiction to try the case, from time to time, authorise the detention of the accused in such custody as such Magistrate thinks fit, for a term not exceeding fifteen days in the whole; and if he has no jurisdiction to try the case or commit it for trial, and considers further detention unnecessary, he may order the accused to be forwarded to a Magistrate having such jurisdiction: Provided that— 2 [(a) the Magistrate may authorise the detention of the accused person, otherwise than in custody of the police, beyond the period of fifteen days, if he is satisfied that adequate grounds exist for doing so, but no Magistrate shall authorise the detention of the accused person in custody under this paragraph for a total period exceeding— (i) ninety days, where the investigation relates to an offence punishable with death, imprisonment for life or imprisonment for a term of not less than ten years; (ii) sixty days, where the investigation relates to any other offence, and, on the expiry of the said period of ninety days, or sixty days, as the case may be, the accused person shall be released on bail if he is prepared to and does furnish bail, and every person released on bail under this sub-section **B.A. No.4389 of 2024** ``` 7 ``` shall be deemed to be so released under the provisions of Chapter XXXIII for the purposes of that Chapter;] [(b) no Magistrate shall authorise detention of the accused in custody of the police under this section unless the accused is produced before him in person for the first time and subsequently every time till the accused remains in the custody of the police, but the Magistrate may extend further detention in judicial custody on production of the accused either in person or through the medium of electronic video linkage;] (c) no Magistrate of the second class, not specially empowered in this behalf by the High Court, shall authorise detention in the custody of the police. [Explanation I.—For the avoidance of doubts, it is hereby declared that, notwithstanding the expiry of the period specified in paragraph (a), the accused shall be detained in custody so long as he does not furnish bail.] [Explanation II.—If any question arises whether an accused person was produced before the Magistrate as required under clause (b), the production of the accused person may be proved by his signature on the order authorising detention or by the order certified by the Magistrate as to production of the accused person through the medium of electronic video linkage, as the case may be.] [Provided further that in case of a woman under eighteen years of age, the detention shall be authorised to be in the custody of a remand home or recognised social institution.] 9. Interpreting sub-section (2) of Section 167 of the Code, the Constitutional Bench of the Honourable **B.A. No.4389 of 2024** ``` 8 ``` ## Supreme Court in **Sanjay Dutt v.State through C.B.I., Bombay** [(1994) 5 SCC 410] has observed as follows:- "53.(2)(b) The "indefeasible right" of the accused to be released on bail in accordance with Section 20(4)(bb) of the TADA Act read with Section 167 of the Code of Criminal Procedure in default of completion of the investigation and filing of the challan within the time allowed, as held in Hitendra Vishnu Thakur is a right which enures to, and is enforceable by the accused only from the time of default till the filing of the challan and it does not survive or remain enforceable on the challan being filed. If the accused applies for bail under this provision on expiry of the period of 180 days or the extended period, as the case may be, then he has to be released on bail forthwith. The accused, so released on bail may be arrested and committed to custody according to the provisions of the Code of Criminal Procedure. The right of the accused to be released on bail after filing of the challan, notwithstanding the default in filing it within the time allowed, is governed from the time of filing of the challan only by the provisions relating to the grant of bail applicable at that stage." 10. A three-Judge Bench of the Honourable Supreme Court in **Uday Mohanlal Acharya v. State of Maharashtra** [(2001) 5 SCC 453], reiterated the legal proposition in **Sanjay Dutt v.State through C.B.I.,** **B.A. No.4389 of 2024** ``` 9 ``` ## **Bombay** (supra). In paragraph 13 (3) it was opined thus: "13. x x x x x x (3) On the expiry of the said period of 90 days or 60 days, as the case may be, an indefeasible right accrues in favour of the accused for being released on bail on account of default by the investigating agency in the completion of the investigation within the period prescribed and the accused is entitled to be released on bail, if he is prepared to and furnishes the bail as directed by the Magistrate.” (emphasis added) 11. In the instant case, as the petitioner has been in judicial custody for the last 62 days, all the offences alleged against the petitioner are punishable for a period of less than ten years, and the Investigating Officer has not laid the final report till date, I am satisfied that the petitioner is entitled to be released on statutory bail, since it is his indefeasible right under Section 167(2) of the Code. Hence, I allow the bail application. 12. It is well settled in **Hussainara Khatoon (I) v. Home Secy., State of Bihar** [(1980) 1 SCC 81] that merely because a person does not have roots in a state, the same shall not be treated as a ground to deny bail to **B.A. No.4389 of 2024** ``` 10 ``` that person. Moreover, the said embargo does not apply in a case where statutory bail is to be granted. Nonetheless, I am of the view that stringent conditions should be imposed on the petitioner to ensure his presence for the fair and expeditious trial of the case. 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 Saturday between 9 a.m. and 11 a.m till the final report is laid. He shall also appear before the Investigating Officer on every alternative Saturday between 9 a.m and 11 a.m, till the conclusion of the trial in Crime No.1314/2024; ``` 11 ``` ## **B.A. No.4389 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 jurisdiction limits of the Court of Session, Thrissur, without the previous permission of the **B.A. No.4389 of 2024** ``` 12 ``` jurisdictional court. (vi) The petitioner shall furnish his present and permanent addresses, and his mobile phone number to the court below and the Investigating Officer; (vii) In case of violation of any of the conditions mentioned above, the jurisdictional court shall be empowered to consider the application for cancellation of bail, if any filed, and pass orders on the same, in accordance with law. (viii) Applications for deletion/modification of the bail conditions shall be moved and entertained by the court below. (ix) Needless to mention, it would be well within the powers of the Investigating Officer to investigate the matter and, if necessary, to effect ``` 13 ``` ## **B.A. No.4389 of 2024** 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/-** mtk/12.06.24 **C.S.DIAS, JUDGE**