High Court of KeralaSingle JudgeBail application allowed; petitioners Sunil and...

Sunil and Rasheed v. State of Kerala

Case / Petition Number:6182 of 2024
Neutral Citation:2024:KER:58943

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S. Dias
Judgment Date
2024-08-06
Court Decision / Holding
The bail application is allowed. The petitioners Sunil and Rasheed are to be released on bail on execution of a bond for Rs.50,000 each with two solvent sureties of like amount, subject to conditions: (i) appearance before the Investigating Officer every Saturday 9-11 a.m. until final report; (ii) no inducement or tampering with witnesses; (iii) no further offence; (iv) surrender of passports if applicable; (v) breach allows cancellation of bail; (vi) conditions for modification by the court below; (vii) IO may continue investigations and recoveries on bail per Sushila Aggarwal guidance.
Final Disposition
Bail application allowed; petitioners Sunil and Rasheed to be released on bail with specified terms.

Parties to the Case

Appellants / Petitioners

  • Sunil
  • Rasheed

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • Sr. P.P. SMT.Seetha S.

Legal Representation & Advocates

Counsels for Petitioners

  • • M.A. Ahmad Saheer
  • • E.A. Haris Muhammed Yasil

Counsels for Respondents

  • • Smt. Seetha S., Senior Public Prosecutor

Case Synopsis & Summary

This bail application concerns Sunil and Rasheed, the petitioners in Crime No.1193/2024 of the Aluva East Police Station, Ernakulam, who are accused of offences under Section 303 of the Bharatiya Nyaya Sanhita and Section 23 read with Section 20 of the Kerala Protection of Riverbank and Regulation of Removal of Sand Act, arising from the alleged illegal transport of river sand from the Periyar river. The petitioners were arrested and remanded on 13.07.2024. They contend innocence and submit that the Act primarily requires a different legal framework; they emphasize that there is no material establishing commission of the offences and that the investigation is substantially complete with recovery effected, making further detention unnecessary. The Public Prosecutor counters with concerns about prior similar offences and the likelihood of recurrence if released on bail. The High Court, invoking the presumption of innocence and the general principle that bail is the rule with detention as an exception, relies on jurisprudence including Sanjay Chandra v. CBI, Dataram Singh v. State of U.P., and Sushila Aggarwal v. State (NCT of Delhi). Ultimately, the Court grants bail, noting the 24 days of custody, completed investigation, and recoveries, and imposes conditions including bond of Rs.50,000 with two sureties, weekly appearances, no tampering with witnesses, surrender of passports, and safeguards for potential cancellation on breach. The order also cites the possibility of continued recoveries by the IO during bail as permitted by law.

Provisions of Law Cited

Section 483 BNSS (Bharatiya Nagarik Suraksha Sanhita, 2023)Section 303 BNS (Bharatiya Nyaya Sanhita)Section 23 read with Section 20 of the Kerala Protection of Riverbank and Regulation of Removal of Sand Act

Legal Doctrines & Maxims

  • Presumption of innocence
  • Bail is the rule; imprisonment prior to conviction is punitive
  • Punishment begins after conviction

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners contend innocence and substantial lack of material substantiating the offences. They argue that Section 23 read with Section 20 of the Kerala Act is not attracted by the facts and that 24 days in custody, with the investigation virtually complete and recovery effected, warrants bail. They invoke presumption of innocence and the Bail jurisprudence from Sanjay Chandra v. CBI and Dataram Singh v. State of U.P. to emphasize that detention should not be punitive before conviction.

Contentions of Respondents

The State asserts risk of repetition, noting a prior similar offence, upon release on bail. It contends that the likelihood of recurrence justifies denying bail until trial.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Sanjay Chandra v. CBI(2012) 1 SCC 40PositiveCited to reinforce the presumption of innocence and that pre-trial detention is punitive and not to be used solely on past conduct.
Dataram Singh v. State of U.P.(2018) 3 SCC 22PositiveCited to support that bail is the rule and imprisonment before conviction is an exception, to be exercised judiciously.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663PositiveCited to permit continued police recoveries and to justify bail with permissible oversight and conditions.

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Extracted Judgment Text

Exact text extracted from official judgment records.

BAIL APPL. NO. 6182 OF 2024 1 2024:KER:58943 **==> picture [58 x 57] intentionally omitted <==** ## **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 BAIL APPL. NO. 6182 OF 2024** **CRIME NO.1193/2024 OF ALUVA EAST POLICE STATION, Ernakulam AGAINST THE ORDER/JUDGMENT DATED 20.07.2024 IN CRMC NO.2174 OF 2024 OF DISTRICT COURT & SESSIONS COURT, ERNAKULAM PETITIONER/S:** **1 SUNIL AGED 39 YEARS S/O. SASIDHARAN, KALIYICKAL THARAYIL HOUSE, PUTHIYAKAVU, K.S. PURAM, KARUNAGAPPALLY, KOLLAM, PIN - 690528** **2 RASHEED AGED 37 YEARS S/O.BASHEER, MANAYANTHARAYIL PIDEETTATHIL HOUSE, SPM MARKET, AYANIVELIKULANGARA P.O., KARUNAGAPPALLY, KOLLAM, PIN - 690518** **BY ADVS. M.A.AHAMMAD SAHEER E.A.HARIS MUHAMMED YASIL** ## **RESPONDENT/S:** **STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN – 682031** **SR.PP.SMT.SEETHA S.** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 06.08.2024, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** ## **C.S.DIAS,J** ## **-------------------------------------------Bail Application No.6182 of 2024 --------------------------------------------Dated this the 6[th] day of August, 2024** ## **ORDER** The application is filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (in short, 'BNSS') by the accused 1 and 2 in Crime No.1193/2024 of the Aluva East Police Station, Ernakulam, which is registered against the accused for allegedly committing the offences punishable under Section 303 of the Bharatiya Nyaya Sanhita (in short, 'BNS') and Section 23 r/w Section 20 of the Kerala Protection of Riverbank and Regulation of Removal of Sand Act (in short, 'Act'). The petitioners were arrested and remanded to judicial custody on 13.07.2024. 2. The concise case of the prosecution is that: on 12.07.2024, at around 23:45 hours, the accused were found transporting river sand illegally from the Periyar river in a lorry. The accused were arrested on the spot BAIL APPL. NO. 6182 OF 2024 3 **==> picture [58 x 57] intentionally omitted <==** 2024:KER:58943 with the contraband article. Thus, the accused have committed the above offences. 3. Heard; Sri.Ahammad Saheer M.A., the learned counsel appearing for the petitioners and Smt.Seetha S., the learned Senior Public Prosecutor. 4. The learned counsel for the petitioners submitted that the petitioners are innocent of the accusations leveled against them. There is no material to substantiate that the petitioners have committed the above offences. The offence under Section 303 of the BNS will not be attracted in view of the provisions under Section 23 r/w Section 20 of the Act attributed against the petitioners. In any given case, the petitioners have been in judicial custody for the last 24 days, the investigation in the case is practically complete and recovery has been effected. Therefore, the petitioners' further detention is unnecessary. Hence, the application may be allowed. BAIL APPL. NO. 6182 OF 2024 4 **==> picture [58 x 57] intentionally omitted <==** 2024:KER:58943 5. The learned Public Prosecutor opposed the application. She submitted that the petitioners have committed a similar offence on an earlier occasion. If the petitioners are released on bail, there is every likelihood of them repeating the same action. Therefore, the application may be dismissed. 6. The prosecution case is that the petitioners had committed theft of the river sand from the Periyar river. They were arrested on the spot with the contraband article. The fact remains that the petitioners have been in judicial custody for the last 24 days, the investigation in the case is practically complete and recovery has been effected. 7. In **Sanjay Chandra v. CBI,** [2012 1 SCC 40], the Honourable Supreme Court has categorically held that the fundamental postulate of criminal jurisprudence is the presumption of innocence, until a person is found guilty. Any imprisonment prior to conviction is to be BAIL APPL. NO. 6182 OF 2024 5 **==> picture [58 x 57] intentionally omitted <==** 2024:KER:58943 considered as punitive and it would be improper on the part of the Court to refuse bail solely on the ground of former conduct. 8. In **Dataram Singh v. State of U.P.,** [(2018) 3 SCC 22] the Honourable Supreme Court observed that grant of bail is a rule and putting a person in jail is an exception. Even though the grant of bail is entirely the discretion of the court, it has to be evaluated based on the facts and circumstances of each case and the discretion has to be exercised in a judicious and compassionate manner. 9. In bail applications, generally, it has been laid down from the earliest times that, the object of bail is to secure the appearance of the accused person at his trial by reasonable amount of bail. The object of bail is neither punitive nor preventive. Deprivation of liberty must be considered a punishment, unless it is required to ensure that an accused person will stand his trial when called BAIL APPL. NO. 6182 OF 2024 6 **==> picture [58 x 57] intentionally omitted <==** 2024:KER:58943 upon. The courts owe more than verbal respect to the principle that punishment begins after conviction, and that every man is deemed to be innocent until duly tried and duly found guilty. 10. On an overall consideration of the facts, rival submissions made across the Bar, and the materials placed on record, particularly on considering the fact that the petitioners have been in judicial custody for the last 24 days, the investigation in the case is complete and recovery has been effected, I hold that the petitioners are entitled to be released on bail. Hence, I am inclined to allow the bail application. In the result, the application is allowed, by directing the petitioners to be released on bail on them executing a bond for Rs.50,000/- (Rupees Fifty thousand 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: BAIL APPL. NO. 6182 OF 2024 7 **==> picture [58 x 57] intentionally omitted <==** 2024:KER:58943 - i. The petitioners shall appear before the Investigating Officer on every Saturday between 9 a.m. and 11 a.m till the final report is laid. They shall also appear before the Investigating Officer as and when required; - ii. The petitioners 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 them from disclosing such facts to the court or to any Police Officer or tamper with the evidence in any manner, whatsoever; - iii. The petitioners shall not commit any offence while they are on bail; - iv. The petitioners shall surrender their passports, if before the court below at the time of - any, execution of the bond. If they have no passports, they shall file affidavits to the effect before the court below on the date of execution of the bond; - v. In case of violation of any of the conditions mentioned above, the jurisdictional court shall be empowered to consider the applications for cancellation of bail, if any filed, and pass orders on the same, in accordance with law. BAIL APPL. NO. 6182 OF 2024 8 **==> picture [58 x 57] intentionally omitted <==** 2024:KER:58943 - vi. Applications for deletion/modification of the bail conditions shall be moved and entertained by the court below. - vii. 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 Hon'ble Supreme Court in **Sushila Aggarwal v. State (NCT of Delhi) and another** [2020 (1) KHC 663]. sd/- ## **C.S.DIAS,JUDGE** rkc/06.08.24 BAIL APPL. NO. 6182 OF 2024 9 **==> picture [58 x 57] intentionally omitted <==** 2024:KER:58943 **APPENDIX OF BAIL APPL. 6182/2024** ## **PETITIONER ANNEXURES** **Annexure A1** **THE TRUE COPY OF THE ORDER DATED 20.07.2024 IN CRL.M.C. NO.2174/2024 ON THE FILES OF 2ND ADDITIONAL COURT OF SESSIONS, ERNAKULAM**