High Court of KeralaSingle JudgeDismissed

Sudheesh v. State of Kerala

Case / Petition Number:BAIL APPL.NO.11433 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S. Dias
Judgment Date
2024-02-05
Court Decision / Holding
Bail application dismissed. If the petitioner surrenders before the Investigating Officer within 10 days from today, he shall be interrogated and thereafter produced before the jurisdictional Court on surrender. If the petitioner moves an application for bail, the jurisdictional Court shall consider it on its merits and as expeditiously as possible, untrammelled by observations in this order. If the petitioner does not surrender, the Investigating Officer is free to arrest him as if no order had been passed.
Final Disposition
Dismissed

Parties to the Case

Appellants / Petitioners

  • Sudheesh

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • Excise Inspector, Nadapuram Range Office

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv Sheeba Mariam J.

Counsels for Respondents

  • • Smt Seetha S., Public Prosecutor

Case Synopsis & Summary

Sudheesh, the petitioner in Bail Appl. No. 11433 of 2023, seeks pre-arrest bail under Section 438 CrPC in crime No. 134/2023 of Nadapuram Excise Range Office, Kozhikode. The prosecution alleges that on 9 December 2023, around 3 p.m., Excise officials searched the accused’s house and found 1.8 litres of arrack; the accused was not present when the seizure occurred, but the house is his. The offences alleged are under Sections 8(1) and 8(2) of the Abkari Act, 1 of 1077, for contraband intended for sale in violation of the Act. The petitioner claims innocence, asserts he was falsely implicated, and contends there is no material tying him to the contraband found, asserting custodial interrogation is unnecessary and liberty should be protected. The Public Prosecutor opposes bail, arguing custodial interrogation is necessary, the investigation is at a nascent stage, and the application falls foul of Section 41A of the Abkari Act. The court cites Supreme Court authorities, notably Siddharam Satlingappa Mhetre v. State of Maharashtra, the Sibbia Constitution Bench decision, and Jai Prakash Singh, to emphasize that anticipatory or pre-arrest bail cannot be approached with rigid formulas and discretion must be exercised with care, considering case-specific facts. After evaluating the materials and rival submissions, the court holds no exceptional circumstances warranting pre-arrest bail and dismisses the application, while directing surrender within 10 days; upon surrender, the officer may interrogate and the merits of a fresh bail application may be considered expeditiously.

Provisions of Law Cited

Section 8(1) & 2 of the Abkari Act, 1 of 1077Section 438 of the Code of Criminal Procedure, 1973Section 41A of the Abkari Act

Legal Doctrines & Maxims

  • No inflexible guidelines or straitjacket formula for grant or refusal of anticipatory bail (Siddharam Satlingappa Mhetre v. State of Maharashtra)
  • Discretion under Section 438 CrPC to be exercised with care and prudence (Sibbia case, 1980)
  • Pre-arrest bail is an extraordinary privilege, granted only in exceptional cases (Jai Prakash Singh v. State of Bihar)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner asserts innocence and misdescription of the events, contends there is no material establishing possession of contraband at his residence, and argues custodial interrogation is unnecessary. He emphasizes his law-abiding conduct and seeks pre-arrest bail to safeguard liberty, asserting no imminent need for police custody given the nascent stage of investigation.

Contentions of Respondents

The State contends custodial interrogation is necessary to recover contraband and to advance investigation, which is at a nascent stage, and invokes Section 41A of the Abkari Act to argue against bail. The case involves large-scale implications and potential for tampering with witnesses; thus, the court should exercise restraint in granting bail and allow the investigation to proceed.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Siddharam Satlingappa Mhetre v. State of Maharashtra(2011) 1 SCC 694PositiveCited for the proposition that anticipatory bail decisions depend on facts and circumstances; rejects rigid guidelines and endorses discretionary approach per Sibbia.
Sibbia case(1980) 2 SCC 565PositiveConstitution Bench doctrine that courts must exercise discretion under Section 438 CrPC with care and prudence.
Jai Prakash Singh v. State of Bihar and another(2012) 4 SCC 379PositiveAffirms that pre-arrest bail is an extraordinary privilege to be granted only in exceptional cases; supports cautious exercise of judicial discretion.

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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 5[TH] DAY OF FEBRUARY 2024 / 16TH MAGHA, 1945** ## **BAIL APPL. NO. 11433 OF 2023** **CRIME NO.134/2023 OF NADAPURAM EXCISE RANGE OFFICE, KOZHIKODE** ## **PETITIONER/S:** **SUDHEESH, AGED 35 YEARS S/O KUMARAN, KATTIPARAVEETTIL, NITUMANNUR, KAYAKODI VILLAGE, VADAKARA TALUK, KOZHIKKODE, PIN - 673507** ## **BY ADV SHEEBA MARIAM. J.** ## **RESPONDENT/S:** - **1 STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031** **2 EXCISE INSPECTOR, EXCISE RANGE OFFICE, NADAPURAM, MINI CIVIL STATION, KALLACHI, KERALA, PIN- 673506** ## **OTHER PRESENT:** ## **SR PP SMT SEETHA S** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 05.02.2024, THE** **COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **BAIL APPL.NO.11433 OF 2023** **2** ## **O R D E R** The application is filed under Section 438 of the Code of Criminal Procedure, 1973, for an order of pre-arrest bail. 2. The petitioner is the accused in crime No.134/2023 of the Excise Range Office, Nadapuram, Kozhikode, registered against the accused for allegedly committing the offences punishable under Sections 8(1) & (2) of the Abkari Act 1 of 1077 (for short, the Act). 3. The gist of the prosecution case is that: on 09.12.2023 at around 3 p.m, the Excise officials had searched the house of the accused and found him in possession of 1.8 litres of arrack. At the time of search and seizure, the accused was not in the residence. However, the house is owned by the accused. Hence, the accused has committed the above offences. 4. Heard Smt.Sheeba Mariam J., the learned counsel appearing for the petitioner and Smt. Seetha S., the learned Public Prosecutor appearing for the respondents. 5. The learned counsel appearing for the petitioner **BAIL APPL.NO.11433 OF 2023** **3** 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 that the contraband was seized from the possession of the petitioner. The petitioner is a law abiding citizen. The petitioner's custodial interrogation is not necessary. Hence, the petitioner may be granted an order of pre-arrest bail. 6. The learned Public Prosecutor vehemently opposed the application. She submitted that the petitioner's custodial interrogation is necessary and the recovery is to be effected. The investigation is only a nascent stage. Moreover, the application is hit by the rigour under Section 41A of the Abkari Act. Hence, the application may be dismissed. 7. The prosecution allegation is that 1.8 litres of arrack, which was meant for sale in contravention of the provisions of the Act, was seized from the house of the petitioner. 8. In **Siddharam Satlingappa Mhetre v. State of Maharashtra [(2011) 1 SCC 694]** the Hon’ble Supreme **BAIL APPL.NO.11433 OF 2023** **4** ## Court has held as follows: 111. No inflexible guidelines or straitjacket formula can be provided for grant or refusal of anticipatory bail. We are clearly of the view that no attempt should be made to provide rigid and inflexible guidelines in this respect because all circumstances and situations of future cannot be clearly visualised for the grant or refusal of anticipatory bail. In consonance with the legislative intention the grant or refusal of anticipatory bail should necessarily depend on the facts and circumstances of each case. As aptly observed in the Constitution Bench decision in Sibbia case [(1980) 2 SCC 565 : 1980 SCC (Cri) 465] that the High Court or the Court of Session has to exercise their jurisdiction under Section 438 Cr.PC by a wise and careful use of their discretion which by their long training and experience they are ideally suited to do. In any event, this is the legislative mandate which we are bound to respect and honour. 112. The following factors and parameters can be taken into consideration while dealing with the anticipatory bail: (i) The nature and gravity of the accusation and the exact role of the accused must be properly comprehended before arrest is made; (ii) The antecedents of the applicant including the fact as to whether the accused has previously undergone imprisonment on conviction by a court in **BAIL APPL.NO.11433 OF 2023** **5** respect of any cognizable offence; (iii) The possibility of the applicant to flee from justice; (iv) The possibility of the accused's likelihood to repeat similar or other offences; (v) Where the accusations have been made only with the object of injuring or humiliating the applicant by arresting him or her; (vi) Impact of grant of anticipatory bail particularly in cases of large magnitude affecting a very large number of people; (vii) The courts must evaluate the entire available material against the accused very carefully. The court must also clearly comprehend the exact role of the accused in the case. The cases in which the accused is implicated with the help of Sections 34 and 149 of the Penal Code, 1860 the court should consider with even greater care and caution because overimplication in the cases is a matter of common knowledge and concern; (viii) While considering the prayer for grant of anticipatory bail, a balance has to be struck between two factors, namely, no prejudice should be caused to the free, fair and full investigation and there should be prevention of harassment, humiliation and unjustified detention of the accused; (ix) The court to consider reasonable apprehension of tampering of the witness or apprehension of threat to the complainant; **BAIL APPL.NO.11433 OF 2023** **6** (x) Frivolity in prosecution should always be considered and it is only the element of genuineness that shall have to be considered in the matter of grant of bail and in the event of there being some doubt as to the genuineness of the prosecution, in the normal course of events, the accused is entitled to an order of bail. 126. We deem it appropriate to reiterate and assert that discretion vested in the court in all matters should be exercised with care and circumspection depending upon the facts and circumstances justifying its exercise. Similarly, the discretion vested with the court under Section 438 CrPC should also be exercised with caution and prudence. It is unnecessary to travel beyond it and subject the wide power and discretion conferred by the legislature to a rigorous code of selfimposed limitations. 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 APPL.NO.11433 OF 2023** **7** 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. 10. After bestowing my anxious consideration to the materials placed on record, the rival submissions made across the Bar, particular taking note of the nature, gravity, and seriousness of the offence alleged against the petitioner, that the investigation in the case is only at its nascent stage, that the custodial interrogation of the petitioner is necessary, that the recovery is to be effected and also taking into account the rigour under Section 41A of the Act, I am of the definite view that the petitioner has not made out any exceptional circumstances entitling him to invoke the extra ordinary jurisdiction of this Court under Section 438 of the Code. Therefore, I hold that this is not a fit case to grant order of pre-arrest bail. Consequently, the bail application is dismissed. 11. Nonetheless, I direct that, if the petitioner surrenders before the Investigating Officer within 10 days **8** **BAIL APPL.NO.11433 OF 2023** from today, he shall be interrogated and, 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, untrammelled by any observations in this order, consider the bail application on its merits and as expeditiously as possible. 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** ## **shg**