High Court of KeralaSingle JudgeBail allowed with conditions.

Sudha Baburaj and Baburaj v. State of Kerala and Nagaroor Police Station

Case / Petition Number:B.A.No.4178 of 2025
Neutral Citation:2025:KER:28281

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P.V.KUNHIKRISHNAN
Judgment Date
2025-04-02
Court Decision / Holding
This Bail Application is allowed. The petitioners must appear before the Investigating Officer within two weeks for interrogation. If the IO proposes arrest after interrogation, the petitioners shall be released on bail on a bond of Rs.50,000 each with two solvent sureties for equal amount. They shall appear as required, not leave India without court permission, and shall not commit any similar offence. The court notes the principles from Chidambaram P, Siddharth, Joginder Kumar, Manish Sisodia, Anzar Azeez, and Sushila Aggarwal, reaffirming that bail is the rule and arrest is the exception, and that the investigation may proceed with recoveries if needed. The observations are limited to deciding this bail application, and violation of conditions may lead to cancellation of bail; the Anzar Azeez principle is applicable. Sd/ P.V.KUNHIKRISHNAN, JUDGE
Final Disposition
Bail allowed with conditions.

Parties to the Case

Appellants / Petitioners

  • Sudha Baburaj
  • Baburaj

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam
  • Station House Officer Nagaroor Police Station, Thiruvananthapuram District

Legal Representation & Advocates

Counsels for Petitioners

  • • Mariya Jose
  • • Safna P.S.

Counsels for Respondents

  • • Noushad K A

Case Synopsis & Summary

This is a Kerala High Court bail application under Section 482 BNSS in B.A.No.4178 of 2025 concerning Crime No.672/2024 of Nagaroor Police Station, Thiruvananthapuram. Petitioners Sudha Baburaj (68) and Baburaj (77) are accused in a case registered on a private complaint forwarded under Section 156(3) Cr.P.C., alleging offences under Sections 420 read with 34 IPC. The prosecution contends that the couple, with an intent to cheat, misrepresented to the de facto complainant that 9.60 acres of purambokku land belonged to the first accused, produced bogus documents, and induced the complainant to transfer Rs.13 lakhs by bank transfer and cheques as sale proceeds for 12.10 acres, including purambokku land, culminating in the execution of a sale deed. A civil suit for restoration of the sale consideration is pending. The petitioners contend they hold title deeds and dispute the transaction’s legality. The Public Prosecutor opposes bail. The court notes that the case can be proved through oral and documentary evidence and that custodial interrogation is not initially necessary, though surrender to the IO can be directed. Citing Chidambaram P v. Directorate of Enforcement and Siddharth v. State of UP, Joginder Kumar, Manish Sisodia, Anzar Azeez, and Sushila Aggarwal, the court reiterates that bail is the rule and jail the exception, and grants bail on stringent conditions. The order clarifies it is for bail purposes and may be revoked for violation of conditions.

Provisions of Law Cited

Section 482 of the Bharatiya Nagarik Suraksha SanhitaSection 156(3) Cr.P.C.Sections 420 read with 34 IPC

Legal Doctrines & Maxims

  • Bail is the rule and jail is the exception
  • Personal liberty is an important aspect of the constitutional mandate
  • Distinction between the power to arrest and the justification for exercise of it
  • Anzar Azeez v. State of Kerala principle applicable
  • Sushila Aggarwal v. State (NCT of Delhi) principle on police investigation and bail
  • Chidambaram P v. Directorate of Enforcement bail principle
  • Manish Sisodia v. Central Bureau of Investigation bail consideration in grave offences

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners’ counsel submitted that even if every allegation is assumed true, no offence is made out given their possession of title deeds and the pendency of a civil suit for return of sale consideration. They urged bail on grounds that custodial interrogation may not be necessary at this stage and that they should be permitted to join investigation, with appropriate safeguards, arguing that the presumption of innocence and personal liberty require that bail should be considered favorably in light of the disputed facts and the likelihood of fair trial.

Contentions of Respondents

The Public Prosecutor opposed bail, highlighting the private complaint based on alleged fraudulent misrepresentation and the likelihood of the prosecution proving the case through oral and documentary evidence. It contended that arrest could be warranted if circumstances demand; however, no custodial requirement is essential at the outset, and the court may consider bail with conditions after proper interrogation.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Chidambaram P v. Directorate of Enforcement2019 (16) SCALE 870PositiveCited to support the basic bail principle that bail is the rule and jail is the exception.
Siddharth v. State of Uttar Pradesh and Another2021(5)KHC 353PositiveUsed to emphasize personal liberty and non-mandatory nature of arrest in many cases.
Joginder Kumar v. State of UP and Others1994 (2) KLJ 97; 4 SCC 260; AIR 1994 SC 1349PositiveCited for the distinction between existence of power to arrest and justification for exercise of arrest.
Manish Sisodia v. Central Bureau of Investigation2023 KHC 6961PositiveCited to illustrate that grave economic offences do not automatically bar bail.
Anzar Azeez v. State of Kerala2025 SCC OnLine KER 1260PositivePrinciple laid down applicable to bail considerations in this case.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663PositiveCited for guiding norms on bail-related observations and investigation scope.

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Extracted Judgment Text

Exact text extracted from official judgment records.

B.A.No.4178 of 2025 1 2025:KER:28281 **==> picture [57 x 58] intentionally omitted <==** ## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN** **WEDNESDAY, THE 2[ND] DAY OF APRIL 2025 / 12TH CHAITHRA, 1947** **BAIL APPL. NO. 4178 OF 2025** **CRIME NO.672/2024 OF NAGAROOR POLICE STATION,** ## **THIRUVANANTHAPURAM** ## **PETITIONER(S)/ACCUSED:** - **1 SUDHA BABURAJ AGED 68 YEARS W/O.BABURAJ, &#8216;DAIVAKRIPA’, GATEMUKKU, ALTHRAMOODU P.O, NAGAROOR, THIRUVANANTHAPURAM, PIN - 695102** - **2 BABURAJ AGED 77 YEARS** **S/O.DAMODHARAN, &#8216;DAIVAKRIPA’, GATEMUKKU, ALTHRAMOODU P.O, NAGAROOR, THIRUVANANTHAPURAM, PIN - 695102** **BY ADVS. MARIYA JOSE SAFNA P.S.** ## **RESPONDENT(S)/STATE:** - **1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, ERNAKULAM, PIN - 682031** B.A.No.4178 of 2025 2 **==> picture [57 x 58] intentionally omitted <==** **==> picture [68 x 6] intentionally omitted <==** **----- Start of picture text -----**<br> 2025:KER:28281<br>**----- End of picture text -----**<br> - **2 STATION HOUSE OFFICER NAGAROOR POLICE STATION, THIRUVANANTHAPURAM DISTRICT -, PIN - 695601** **BY ADV. SR PP – SRI. NOUSHAD K A** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 02.04.2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** B.A.No.4178 of 2025 3 2025:KER:28281 **==> picture [57 x 58] intentionally omitted <==** ## **P.V.KUNHIKRISHNAN, J** -------------------------------- B.A.No.4178 of 2025 ------------------------------Dated this the 02[nd] day of April, 2025 ## **O R D E R** This Bail Application is filed under Section 482 of the Bharatiya Nagarik Suraksha Sanhita. 2. Petitioners are the accused in Crime No.672/2024 of Nagaroor Police Station, Thiruvananthapuram. The above case is registered against the petitioners alleging offences punishable under Sections 420 r/w 34 of the Indian Penal Code, 1860. It is a case registered based on a private complaint filed before the jurisdictional magistrate court which was forwarded under Section 156(3) Cr.P.C. 3. The prosecution case is that, the accused with an intention to cheat the defacto complainant in order to make illegal gain, misrepresented her and caused to believe her that 9.60 Ares of purambokku property belongs to the 1st accused and had shown bogus documents to her and thereby caused to pay B.A.No.4178 of 2025 4 **==> picture [57 x 58] intentionally omitted <==** 2025:KER:28281 Rs.13 lakhs through bank transfer and cheques as sale proceeds for 12.10 Ares of property including the purambokku land and executed sale deed in her favour and thereby made illegal gain and hence committed the above offences. 4. Heard the learned counsel appearing for the petitioners and the learned Public Prosecutor. 5. The counsel for the petitioners submitted that, even if the entire allegations are accepted, no offence is made out. The counsel submitted that the petitioners are having title deeds. It is also submitted that a suit filed by the defacto complainant is pending before the Civil court for return of the sale consideration. 6. The Public Prosecutor opposed the bail application. 7. This Court considered the contentions of the petitioners and the Public Prosecutor. Admittedly the case was registered based on a private complaint filed before the jurisdictional court which was forwarded under Section 156(3) Cr.P.C. After going through the pleadings, it is clear that the B.A.No.4178 of 2025 5 **==> picture [57 x 58] intentionally omitted <==** 2025:KER:28281 prosecution can prove the case through oral and documentary evidences. No custodial interrogation of the petitioners is necessary. There can be a direction to the petitioners to surrender before the Investigating Officer. After interrogation, if the arrest is recorded, there can be a direction to release the petitioners on bail. Therefore, this bail application can be allowed on stringent conditions. 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. Recently the Apex Court in **Siddharth v. State of Uttar Pradesh and Another [2021(5)KHC 353]** considered the point in detail. The relevant paragraph of the above judgment is extracted hereunder. B.A.No.4178 of 2025 6 2025:KER:28281 **==> picture [57 x 58] intentionally omitted <==** “12. We may note that personal liberty is an important aspect of our constitutional mandate. The occasion to arrest an accused during investigation arises when custodial investigation becomes necessary or it is a heinous crime or where there is a possibility of influencing the witnesses or accused may abscond. Merely because an arrest can be made because it is lawful does not mandate that arrest must be made. A distinction must be made between the existence of the power to arrest and the justification for exercise of it. (Joginder Kumar v. State of UP and Others (1994 KHC 189: (1994) 4 SCC 260: 1994 (1) KLT 919: 1994 (2) KLJ 97: AIR 1994 SC 1349: 1994 CriLJ 1981)) If arrest is made routine, it can cause incalculable harm to the reputation and selfesteem of a person. If the Investigating Officer has no reason to believe that the accused will abscond or disobey summons and has, in fact, throughout cooperated with the investigation we fail to appreciate why there should be a compulsion on the officer to arrest the accused.” ## 10. In **Manish Sisodia v. Central Bureau of** ## **Investigation [2023 KHC 6961]** , the Apex Court observed that even if the allegation is one of grave economic offence, it is not a rule that bail should be denied in every case. 11. Considering the dictum laid down in the above decision and considering the facts and circumstances of this case, B.A.No.4178 of 2025 7 2025:KER:28281 **==> picture [57 x 58] intentionally omitted <==** this Bail Application is allowed with the following directions: 1. The petitioners shall appear before the Investigating Officer within two weeks from today and shall undergo interrogation. 2. After interrogation, if the Investigating Officer propose to arrest the petitioners, they shall be released on bail on executing a bond for a sum of Rs.50,000/(Rupees Fifty Thousand only) each with two solvent sureties each for the like sum to the satisfaction of the arresting officer concerned. 3. The petitioners shall appear before the Investigating Officer for interrogation as and when required. The petitioners shall co-operate with the investigation and shall not, directly or indirectly make any inducement, threat or promise to any person acquainted with the B.A.No.4178 of 2025 8 **==> picture [57 x 58] intentionally omitted <==** 2025:KER:28281 facts of the case so as to dissuade them from disclosing such facts to the Court or to any police officer. 4. Petitioners shall not leave India without permission of the jurisdictional Court. 5. Petitioners shall not commit an offence similar to the offence of which they are accused, or suspected, of the commission of which they are suspected. 6. 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. 7. Needless to mention, it would be well within the powers of the investigating officer to investigate the matter and, if B.A.No.4178 of 2025 9 2025:KER:28281 **==> picture [57 x 58] intentionally omitted <==** necessary, to effect recoveries on the information, if any, given by the petitioners even while the petitioners are 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]. 8. If any of the above conditions are violated by the petitioners, the jurisdictional Court can cancel the bail in accordance to law, even though the bail is granted by this Court. The prosecution and the victim are at liberty to approach the jurisdictional Court to cancel the bail, if any of the above conditions are violated. Sd/- ## **P.V.KUNHIKRISHNAN, JUDGE** DM