High Court of KeralaSingle JudgeBail application dismissed; directives issued f...

Subramanian v. State of Kerala

Case / Petition Number:BAIL APPL. NO. 5737 OF 2024
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Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S. Dias
Judgment Date
2024-08-01
Court Decision / Holding
Not satisfied that the petitioner has made out satisfactory grounds to invoke the extraordinary jurisdiction of this Court under Section 482 of BNSS; the bail application is dismissed. However, if the petitioner surrenders before the Investigating Officer within seven days from today, he shall be interrogated and produced before the jurisdictional Court on surrender, where the bail application shall be considered on its merits. If he does not surrender within seven days, the Investigating Officer may arrest him as if no order had been passed.
Final Disposition
Bail application dismissed; directives issued for surrender and later merits review upon surrender.

Parties to the Case

Appellants / Petitioners

  • Subramanian

Respondents

  • State of Kerala represented by Public Prosecutor
  • Excise Inspector, Excise Range Office, Thrithala

Legal Representation & Advocates

Counsels for Petitioners

  • • R. Sreehari
  • • Hamza A.V.
  • • Aparna M.P.
  • • Vignesh S.
  • • Dhanya C.R.

Counsels for Respondents

  • • Smt. Neema T. V. - Senior Public Prosecutor

Case Synopsis & Summary

Subramanian, aged 44, is the petitioner in Bail Application No. 5737 of 2024 before the Kerala High Court, Ernakulam, under Section 482 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS). The prosecution alleges that on 03.06.2024 around 20:00 hours, 20 litres of Indian Made Foreign Liquor were seized from the petitioner’s residence, indicating saleable quantity and involvement in offences under Section 55(i) of the Kerala Abkari Act. The petitioner seeks pre-arrest bail, contending his innocence, lack of material linking him to the offence, and claiming that arrest would subject him to custodial torture and impose severe hardship as the sole breadwinner. The Public Prosecutor opposes the bail, arguing that the seized liquor and prima facie materials establish involvement and that granting anticipatory bail would jeopardize the investigation; she also invokes Section 41A of the Abkari Act. The court notes the long-standing view that anticipatory bail is an extraordinary remedy and examines authorities including Srikant Upadhyay v. State of Bihar, HDFC Bank Ltd. v. J.J.Mannan, and Jai Prakash Singh. After weighing the gravity of the offence, the likelihood of tampering with evidence, and the necessity for custodial interrogation under Section 41A, the court is not persuaded to exercise its extraordinary jurisdiction under BNSS. The bail application is dismissed, but the court directs surrender within seven days and, on surrender, for the merits to be considered by the jurisdictional court; failure to surrender permits arrest.

Provisions of Law Cited

Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) - Section 482Kerala Abkari Act - Section 55(i)Kerala Abkari Act - Section 41ACrPC - Section 438 (S. 438)

Legal Doctrines & Maxims

  • Anticipatory bail under Section 438 CrPC is an extraordinary remedy that should be granted only in exceptional circumstances.
  • Arrest is a last resort and must be used with caution to avoid hampering investigations; interim protection pending bail should be accorded only in eminently fit cases.
  • The decision emphasizes the existence of a catena of decisions treating anticipatory bail as extraordinary and requiring cautious, case-specific exercise of judicial discretion.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends innocence and asserts absence of material establishing his involvement in the alleged offence. He alleges involvement of the Investigating Officer due to previous animosity and argues that he is the sole breadwinner with no criminal antecedents. He fears custodial torture if arrested and seeks pre-arrest bail under BNSS, arguing the remedy is extraordinary and should not be denied without compelling reasons.

Contentions of Respondents

The state counters that 20 litres of IMFL were seized from the petitioner’s residence, and prima facie materials point to his involvement. Granting pre-arrest bail would impede and prejudice the investigation, especially given Section 41A’s applicability allowing custodial interrogation. The opponent argues that the applicant’s release would hamper the ongoing inquiry and that the application should be dismissed.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Srikant Upadhyay v. State of Bihar2024 KHC OnLine 6137PositiveCited to support the proposition that anticipatory bail is an extraordinary remedy and should be granted only in exceptional circumstances.
HDFC Bank Ltd. v. J.J.Mannan & Anr.2010 (1) SCC 679PositiveUsed to illustrate the extraordinary nature of anticipatory bail and that it is not a routine remedy.
Jai Prakash Singh v. State of Bihar and another(2012) 4 SCC 379PositiveHeld that pre-arrest bail should be granted only in exceptional cases, supporting the cautious approach taken.

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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 ``` ``` THURSDAY, THE 1[ST] DAY OF AUGUST 2024 / 10TH SRAVANA, 1946 ``` ## **`BAIL APPL. NO. 5737 OF 2024`** ``` CRIME NO.54/2024 OF THRITHALA EXCISE RANGE, PALAKKAD DISTRICT, PALAKKAD ``` ## **`PETITIONER/ACCUSED:`** ``` SUBRAMANIAN AGED 44 YEARS S/O.CHANDRAN, PARAMBIL HOUSE, PATTAMBI POST, PATTAMBI TALUK, PALAKKAD DISTRICT, PIN - 679303 ``` ``` BY ADVS. R.SREEHARI HAMZA A.V. APARNA M.P. VIGNESH S. DHANYA C.R. ``` ## **`RESPONDENTS/STATE & COMPLAINANT:`** - **`1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN - 682031`** ``` 2EXCISE INSPECTOR EXCISE RANGE OFFICE, THRITHALA, NHANGATTIRI POST, PATTAMBI TALUK, PALAKKAD DISTRICT, PIN - 679303 ``` ``` BY ADV SMT. NEEMA T. V. - SENIOR PUBLIC PROSECUTOR ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON ``` ``` 01.08.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2 ``` ``` BAIL APPL. NO.5737 OF 2024 ``` ## **O R D E R** ## **Dated this the 1[st] day of August, 2024** The application is filed under Section 482 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (in short, ‘BNSS’), for an order of pre-arrest bail. 2. The petitioner apprehends arrest in Crime No.54/2024 of the Excise Range Office, Thrithala, Palakkad, which is registered against him for allegedly committing the offence punishable under Section 55(i) of the Kerala Abkari Act, 1 of 1077 (for short ‘the Act’). 3. The prosecution case, in brief, is that: on 03.06.2024, at around 20.00 hours, the Excise party seized 20 liters of Indian Made Foreign Liquor from the house of the petitioner, which was meant for sale. Thus, the accused has committed the above offence. 4. Heard; Sri. Sreehari R., the learned counsel ``` 3 ``` ``` BAIL APPL. NO.5737 OF 2024 ``` appearing for the petitioner and Smt. Neema T. V., the learned Senior Public Prosecutor. 5. The learned counsel for the petitioner submitted that the petitioner is totally innocent of the accusations levelled against him. There is no material to substantiate that the petitioner has committed the above offence. The Investigating Officer has deliberately implicated the petitioner as an accused out of his previous animosity. The petitioner is a law abiding citizen without any criminal antecedents. The petitioner is the sole breadwinner of his family. If the petitioner is apprehended, he is certain that he would be subjected to custodial torture. Hence, the application may be allowed. 6. The learned Public Prosecutor seriously opposed the application. She submitted that 20 liters of Indian Made Foreign Liquor was seized from the residence of ``` 4 ``` ``` BAIL APPL. NO.5737 OF 2024 ``` the petitioner. The prima facie materials would show that the petitioner had committed the above offence. If the petitioner is granted an order of pre-arrest bail, it would certainly torpedo the investigation. In addition to the same, the application is hit by the rigor under Section 41A of the Act. Hence, the application may be dismissed. 7. The allegation against the petitioner is that, 20 liters of Indian Made Foreign Liquor was seized from his residence by the Excise party. Admittedly, the offence alleged against the petitioner falls within the sweep of Section 41A of the Act. There are prima facie materials to substantiate the petitioner’s involvement in the crime. 8. Recently, in **Srikant Upadhyay v. State of Bihar** [2024 KHC OnLine 6137] the Honourable Supreme Court, after referring to all the earlier ``` 5 ``` ``` BAIL APPL. NO.5737 OF 2024 ``` ## decisions on the point, has observed in the following lines: “8. It is thus obvious from the catena of decisions dealing with bail that even while clarifying that arrest should be the last option and it should be restricted to cases where arrest is imperative in the facts and circumstances of a case, the consistent view is that the grant of anticipatory bail shall be restricted to exceptional circumstances. In other words, the position is that the power to grant anticipatory bail under S.438, CrPC is an exceptional power and should be exercised only in exceptional cases and not as a matter of course. Its object is to ensure that a person should not be harassed or humiliated in order to satisfy the grudge or personal vendetta of the complainant. (See the decision of this Court in HDFC Bank Ltd. v. J.J.Mannan & Anr., 2010 (1) SCC 679). xxx xxx xxx xxx xxx 24. We have already held that the power to grant anticipatory bail is an extraordinary power. Though in many cases it was held that bail is said to be a rule, it cannot, by any stretch of imagination, be said that anticipatory bail is the rule. It cannot be the rule and the question of its grant should be left to the cautious and judicious discretion by the Court depending on the facts and circumstances of each case. While called upon to exercise the said power, the Court concerned has to be very cautious as the grant of interim protection or protection to the ``` 6 ``` ``` BAIL APPL. NO.5737 OF 2024 ``` accused in serious cases may lead to miscarriage of justice and may hamper the investigation to a great extent as it may sometimes lead to tampering or distraction of the evidence. We shall not be understood to have held that the Court shall not pass an interim protection pending consideration of such application as the Section is destined to safeguard the freedom of an individual against unwarranted arrest and we say that such orders shall be passed in eminently fit cases. xxx xxx xxx”. ## 9. In **Jai Prakash Singh v. State of Bihar and** **another,** [(2012) 4 SCC 379], the Hon’ble Supreme Court has held that, an order of pre-arrest bail being an extra ordinary privilege, should be granted only in exceptional cases. The judicial discretion conferred upon the Courts has to be properly exercised, after proper application of mind, to decide whether it is a fit case to grant an order of pre-arrest bail. The court has to be prima facie satisfied that the applicant has been falsely enroped in the crime and his liberty is being misused. ``` 7 ``` ``` BAIL APPL. NO.5737 OF 2024 ``` 10. After bestowing my anxious consideration to the facts, rival submissions made across the Bar and the materials placed on record, particularly on comprehending the nature, gravity, and seriousness of the accusations levelled against the petitioner, the prima facie materials that substantiate the petitioner’s involvement in the crime, the petitioner’s custodial interrogation is necessary and the offence alleged against the petitioner falls within the sweep of Section 41A of the Act, I am not satisfied that the petitioner has made out any satisfactory grounds to invoke the extraordinary jurisdiction of this Court under Section 482 of BNSS. Hence, I hold that this is not a fit case to grant an order of pre-arrest bail. Resultantly, the bail application is dismissed. Nonetheless, I direct that, if the petitioner surrenders before the Investigating Officer within 7 days from today, he shall be interrogated and, ``` 8 ``` ## **`BAIL APPL. NO.5737 OF 2024`** thereafter, be produced before the jurisdictional Court on the date of surrender itself. Then, if the petitioner moves an application for bail, the jurisdictional Court shall, consider the bail application on its merits. If the petitioner does not surrender before the Investigating Officer as directed above, the Investigating Officer shall be free to arrest the petitioner as if no order has been passed in this case. **Sd/C.S. DIAS JUDGE** BR ``` 9 ``` ``` BAIL APPL. NO.5737 OF 2024 ``` ## **`APPENDIX OF BAIL APPL. 5737/2024`** |**`PETITIONER’S`**|**`ANNEXURES`**| |---|---| |**`Annexure 1`**|**`CERTIFIED COPY OF THE CRIME AND`**| ||**`OCCURRENCE REPORT DATED 04/06/2024 IN`**| ||**`CRIME NO.54/2024 OF EXCISE RANGE OFFICE,`**| ||**`THRITHALA`**| |**`Annexure 2`**|**`CERTIFIED COPY OF THE MAHAZAR REPORT`**| ||**`DATED 03/06/2024 PREPARED BY THE`**| ||**`ASSISTANT EXCISE INSPECTOR, EXCISE RANGE`**| ||**`OFFICE, THRITHALA IN CRIME NO.54/2024 OF`**| ||**`EXCISE RANGE OFFICE, THRITHALA`**| |**`Annexure 3`**|**`FREE COPY OF THE ORDER ISSUED BY THE`**| ||**`COURT OF SESSION, PALAKKAD IN CRIMINAL`**| ||**`MISCELLANEOUS CASE NO.3580/2024 IN CRIME`**| ||**`NO.54/2024 OF EXCISE RANGE OFFICE,`**| ||**`THRITHALA DATED 28/06/2024`**| ## **`RESPONDENT’S ANNEXURES: NIL`**