High Court of KeralaSingle JudgeAllowed, pre-arrest bail granted to petitioners...

Sujith, Suran and Girija v. State of Kerala

Case / Petition Number:BAIL APPL. NO. 5502 OF 2024
Neutral Citation:2024:KER:59355

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S. Dias
Judgment Date
2024-08-06
Court Decision / Holding
The application is allowed; the petitioners are granted pre-arrest bail under Section 438 CrPC, subject to conditions: (i) surrender before the Investigating Officer within 10 days; (ii) if arrested, release on bail on bond for Rs. 50,000 with two solvent sureties of like amount; (iii) appearance for interrogation as directed; (iv) not to induce or threaten the victim or witnesses or tamper with evidence; (v) surrender passports within one week if applicable; (vi) not to involve in any other offence while on bail; (vii) court may consider cancellation of bail for violation of conditions; (viii) applications for modification of conditions to be filed; (ix) investigations and possible recoveries during bail period permitted. The judge noted matrimonial disputes and referenced the Bhadres Bipinbhai Sheth principles and Sushila Aggarwal to frame the order, clarifying that observations are for the bail application only and not merits of the case.
Final Disposition
Allowed, pre-arrest bail granted to petitioners with conditions as stated above.

Parties to the Case

Appellants / Petitioners

  • Sujith
  • Suran
  • Girija

Respondents

  • State of Kerala, represented by Public Prosecutor, High Court of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Paul K. Varghese
  • • A. A. Geetha

Counsels for Respondents

  • • Seetha S., Senior Public Prosecutor

Case Synopsis & Summary

This is a Kerala High Court bail application (BAIL APPL. NO. 5502 OF 2024) by three accused in Crime No.713/2024 of Kodungallur Police Station, Thrissur, seeking pre-arrest bail under section 438 CrPC. The petitioners—Sujith (43), Suran (77) and Girija (74)—are accused of offences under sections 406, 420 and 498A IPC. The de facto complainant alleges dowry demand, mental and physical harassment within a marriage solemnized on 5 November 2018, with the complainant residing at the accuseds’ residence. The prosecution contends harassment connected to property and dowry; the FIR was registered only in 2024, and the petitioners deny any wrongdoing. The petitioners’ counsel submit that there is no criminal antecedent, custodial interrogation is unnecessary, and the record shows matrimonial disputes rather than criminal intent; the second and third petitioners are elderly, and the complaint appears designed to pressure the couple to yield to demands. The Public Prosecutor opposes bail, arguing that investigation is ongoing and bail could hamper it. The Court, after evaluating the case record and the parties’ submissions, relies on Bhadres Bipinbhai Sheth v. State of Gujarat (2015 KHC 4579) to frame principles for anticipatory bail in family disputes, and cites Sushila Aggarwal for caution on merits. The Court ultimately grants pre-arrest bail on strict conditions, including surrender within 10 days, bond, sureties, cooperation, and restrictions on tampering, with safeguards such as passport surrender and no other offences.

Provisions of Law Cited

Section 438 of the Code of Criminal Procedure, 1973Sections 406, 420, 498A of the Indian Penal Code, 1860

Legal Doctrines & Maxims

  • Presumption of innocence
  • Principles from Bhadres Bipinbhai Sheth v. State of Gujarat (2015 KHC 4579) regarding anticipatory bail in family disputes
  • Caution from Sushila Aggarwal v. State (NCT of Delhi) and another (2020 (1) KHC 663) that bail order observations are not merits of case

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners, via counsel, contended that they are innocent of the allegations; the marriage took place in 2018 and the FIR was lodged only in 2024, indicating matrimonial disputes rather than criminal intent. Petitioners are elderly (2nd and 3rd accused in their 70s) with no criminal antecedents. They argued that custodial interrogation is unnecessary, no recovery is sought, and arrest would disrupt a strained matrimonial relationship. They asserted cooperation with investigation and requested that bail be granted with appropriate conditions to facilitate fair inquiry while preserving their liberty.

Contentions of Respondents

The State opposed anticipatory bail, arguing ongoing investigation and potential interference with witnesses. It was submitted that the offences under sections 406, 420, and 498A IPC involve property and dowry harassment; granting pre-arrest bail at this stage may hinder investigation and result in tampering with evidence or witnesses.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Bhadres Bipinbhai Sheth v. State of Gujarat and another2015 KHC 4579PositiveCited for essential principles governing anticipatory bail in family dispute contexts and to guide the discretionary exercise of bail in this case.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663Mentioned OnlyCited to emphasize that observations in bail orders are not determinative of merits; used as a cautionary reference in framing the order.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against Sujith, Suran and Girija v. State of Kerala and instantly map out authorities that support, challenge, or govern your position.

Extracted Judgment Text

Exact text extracted from official judgment records.

2024:KER:59355 **==> picture [58 x 57] intentionally omitted <==** ``` BAIL APPL. NO. 5502 OF 2024 ``` ``` -: 1 :- ``` ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR.JUSTICE C.S.DIAS ``` ``` TUESDAY, THE 6[TH] DAY OF AUGUST 2024 / 15TH SRAVANA, 1946 CRIME NO.713/2024 OF Kodungallur Police Station, Thrissur ``` --------------- ## **`PETITIONERS/ACCUSED No.1 TO 3 :-`** - **`1 SUJITH, AGED 43 YEARS S/O SURAN, CHENOOTHARAYIL HOUSE, PANICKERKADAVU DESOM, YANIVELIKULANGARA VILLAGE, KOLLAM CITY, DISTRICT KOLLAM, PIN - 690 573`** ``` 2SURAN, AGED 77 YEARS CHENOOTHARAYIL HOUSE, PANICKERKADAVU DESOM, AYANIVELIKULANGARA VILLAGE, KOLLAM CITY, DISTRICT KOLLAM, PIN - 690 573 ``` ``` 3GIRIJA, AGED 74 YEARS W/O. SURAN, CHENOOTHARAYIL HOUSE, PANICKERKADAVU DESOM, AYANIVELIKULANGARA VILLAGE, KOLLAM CITY, DISTRICT KOLLAM, PIN - 690 573 ``` ``` BY ADVS. PAUL K.VARGHESE A.A.GEETHA ``` ## **`RESPONDENT/DE FACTO COMPLAINANT :-`** ``` STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN - 682 031 ``` ``` BY SMT.SEETHA S., SR.PP ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 06.08.2024, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` 2024:KER:59355 **==> picture [58 x 57] intentionally omitted <==** ``` BAIL APPL. NO. 5502 OF 2024 ``` ``` -: 2 :- ``` ## **O R D E R** ## **Dated this the 6th day of August, 2024** The application is filed under Section 438 of the Code of Criminal Procedure, 1973 _,_ for an order of prearrest bail. 2. The petitioners are the accused 1 to 3 in Crime No.713/2024 of the Kodungallur Police Station, Thrissur, which is registered against them, for allegedly committing the offences punishable under Sections 406, 420 and 498A of the Indian Penal Code. 3. The concise case of the prosecution is that; the first accused was married to the de facto complainant on 05.11.2018. The accused 2 and 3 are the parents of the first accused. Consequent to the marriage, the de facto complainant was residing in the house of the accused. During that period, the accused had mentally and **==> picture [58 x 57] intentionally omitted <==** 2024:KER:59355 ``` BAIL APPL. NO. 5502 OF 2024 ``` ``` -: 3 :- ``` physically harassed the de facto complainant by demanding more dowry. Thus, the accused have committed the above offences. 4. Heard; Sri.Paul K. Varghese, the learned counsel for the petitioners and Smt.Seetha S., the learned Senior Public Prosecutor. 5. The learned counsel for the petitioners submitted that the petitioners are totally innocent of the accusations levelled against them. The marriage between the first petitioner and the de facto complainant was solemnized as early as on 05.11.2018. It is nearly six years after the marriage that the present complaint is filed, which shows the falsity in the complaint. The complaint has been deliberately filed to pressurise the petitioners to yield to the unlawful demands of the de facto complainant. The petitioners have not misappropriated the property of 2024:KER:59355 **==> picture [58 x 57] intentionally omitted <==** ``` BAIL APPL. NO. 5502 OF 2024 ``` ``` -: 4 :- ``` the de facto complainant or harassed her. The petitioners 2 and 3 are in their 70s and the petitioners do not have any criminal antecedents. The petitioners' custodial interrogation is not necessary and no recovery is to be effected. Hence, the application may be allowed. 6. The learned Public Prosecutor opposed the application. She submitted that the investigation is in progress. She also stated that if the petitioners are granted an order of pre-arrest bail, it would certainly hamper the investigation. Hence, the application may be dismissed. 7. On an evaluation of the materials on record, it is deduced that the first petitioner was married to the de facto complainant on 05.11.2018. Even though it is alleged that the petitioners had mentally and physically harassed the de facto complainant right from the initial **==> picture [58 x 57] intentionally omitted <==** 2024:KER:59355 ``` BAIL APPL. NO. 5502 OF 2024 ``` ``` -: 5 :- ``` days of marriage, the FIR is registered only in the year 2024. Moreover, it is seen from Annexure 3 lawyer notice that the marital relationship between the couple is strained, and the de facto complainant has demanded the marital relationship to be severed by filing a joint petition. All these circumstances prove that there are matrimonial disputes between the parties. 8. The Hon'ble Supreme Court in **Bhadres Bipinbhai Sheth** v. **State of Gujarat and another** [2015 KHC 4579] has succinctly culled out the principles to grant orders of pre-arrest bail in cases involving family disputes It is apposite to extract the relevant portions of the judgment, which reads thus : "23. The principles which can be culled out, for the purposes of the instant case, can be stated as under: (i) The complaint filed against the accused needs to be thoroughly examined, including the aspect whether the complainant has filed a false or frivolous complaint on earlier occasion. The Court should also examine the fact 2024:KER:59355 **==> picture [58 x 57] intentionally omitted <==** ## `BAIL APPL. NO. 5502 OF 2024` ``` -: 6 :- ``` whether there is any family dispute between the accused and the complainant and the complainant must be clearly told that if the complaint is found to be false or frivolous, then strict action will be taken against him in accordance with law. If the connivance between the complainant and the Investigating Officer is established then action be taken against the investigating officer in accordance with law. (ii) The gravity of charge and the exact role of the accused must be properly comprehended. Before arrest, the arresting officer must record the valid reasons which have led to the arrest of the accused in the case diary. In exceptional cases, the reasons could be recorded immediately after the arrest, so that while dealing with the bail application, the remarks and observations of the arresting officer can also be properly evaluated by the Court. (iii) It is imperative for the Courts to carefully and with meticulous precision evaluate the facts of the case. The discretion to grant bail must be exercised on the basis of the available material and the facts of the particular case. In cases where the Court is of the considered view that the accused has joined the investigation and he is fully cooperating with the investigating agency and is not likely to abscond, in that event, custodial interrogation should be avoided. A great ignominy, humiliation and disgrace is attached to arrest. Arrest leads to many serious consequences not only for the accused but for the entire family and at times for the entire community. Most people do not make any distinction between arrest at a pre conviction stage or post - conviction stage. (iv) There is no justification for reading into S.438 CrPC the limitations mentioned in S.437 CrPC. The plentitude of S.438 must be given its full play. There is no 2024:KER:59355 **==> picture [58 x 57] intentionally omitted <==** ``` BAIL APPL. NO. 5502 OF 2024 ``` ``` -: 7 :- ``` requirement that the accused must make out a "special case" for the exercise of the power to grant anticipatory bail. This virtually, reduces the salutary power conferred by S.438 CrPC to a dead letter. A person seeking anticipatory bail is still a free man entitled to the presumption of innocence. He is willing to submit to restraints and conditions on his freedom, by the acceptance of conditions which the Court may deem fit to impose, in consideration of the assurance that if arrested, he shall be enlarged on bail." 9. On an overall consideration of the facts, the rival submissions made across the Bar and the materials placed on record, particularly on considering the fact that there are matrimonial disputes between the first petitioner and the de facto compainant and the de facto complainant has issued Annexure 3 notice to the first petitioner to severe their marital relationship by mutual consent, I am satisfied that the petitioners' have made out valid grounds entitling them to an order of pre-arrest bail. Hence, I hold that the petitioners are entitled to an order of pre-arrest bail, but subject to the condition that the petitioners cooperate with the Investigating Officer. 2024:KER:59355 **==> picture [58 x 57] intentionally omitted <==** ``` BAIL APPL. NO. 5502 OF 2024 ``` ``` -: 8 :- ``` In the result, the application is allowed, subject to the following conditions :- - (i) The petitioners are directed to surrender before the Investigating Officer within 10 days from today. - (ii) In the event of the petitioners' arrest, the Investigating Officer shall release the petitioners on bail on them executing a bond for Rs.50,000/- (Rupees fifty thousand only) with two solvent sureties each for the like amount; - (iii) The petitioners shall appear before the Investigating Officer for interrogation, as and when directed by the Investigating Officer. - (iv) The petitioners shall not directly or indirectly make any inducement or threat to the victim or her witnesses or procure to any person acquainted with the facts of the case so as to dissuade them from disclosing such facts to the court or to any Police Officer or tamper with the evidence in any manner, whatsoever; **==> picture [58 x 57] intentionally omitted <==** 2024:KER:59355 ``` BAIL APPL. NO. 5502 OF 2024 ``` ``` -: 9 :- ``` - (v) The petitioners shall surrender their passports before the jurisdictional court concerned within a period of one week from the date of their release on bail. If they have no passports, they shall file affidavits to the effect before the said court within the said period; - (vi) The petitioners shall not get involved in any other offence while on bail; - (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 also be filed before 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 recoveries on the information, if any, given by the petitioners even while the petitioners are on bail as laid down by the 2024:KER:59355 **==> picture [58 x 57] intentionally omitted <==** ``` BAIL APPL. NO. 5502 OF 2024 ``` ``` -: 10 :- ``` - Hon'ble Supreme Court in **Sushila Aggarwal** v. **State (NCT of Delhi) and another** [2020 (1) KHC 663]. - (x) The observations made in this order are only for the purpose of considering the application and the same shall not be construed as an expression on the merits of the case to be decided by competent Courts. **Sd/-** **C.S. DIAS, JUDGE** Jvt/6.8.2024 2024:KER:59355 **==> picture [58 x 57] intentionally omitted <==** ## `BAIL APPL. NO. 5502 OF 2024` ``` -: 11 :- ``` ## **`APPENDIX OF BAIL APPL. 5502/2024`** ## **`PETITIONER ANNEXURES :-`** ``` Annexure 1TRUE COPY OF THE TREATMENT CERTIFICATE ISSUED BY DR. ANANDU P.S. RMO VALIYATH INSTITUTE OF MEDICAL SCIENCE AT KARUNAGAPPALLY TO THE 2ND PETITIONER DATED 19.6.2024. ``` - **`Annexure 2 TRUE COPY OF THE MEDICAL CERTIFICATE ISSUED BY DR, C.G. SHAH, KRISHNA HOSPITAL DATED 10.11.1996.`** - **`Annexure 3 TRUE COPY OF THE LAWYER NOTICE ISSUED BY ADVOCATE K. M. JOSEPH DATED 12.4.2024.`** - **`Annexure 4 TRUE COPY OF THE REPLY NOTICE ISSUED BY ADVOCATE STEPHY JOHNY DATED 20.4.2024.`**