High Court of KeralaSingle JudgeBail application dismissed; surrender within 10...

SURESH BABU v. STATE OF KERALA

Case / Petition Number:BAIL APPL. NO. 485 OF 2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S. Dias
Judgment Date
2024-02-15
Court Decision / Holding
The bail application is dismissed. However, the court directs that if the petitioner surrenders before the Investigating Officer within 10 days, he shall be interrogated and produced before the jurisdictional court on surrender. Thereafter, the jurisdictional court may consider the bail application on its merits, untrammelled by the observations in this order. If surrender does not occur within the specified period, the Investigating Officer may arrest the petitioner as if no order had been passed.
Final Disposition
Bail application dismissed; surrender within 10 days with permission for merits-based reconsideration on surrender.

Parties to the Case

Appellants / Petitioners

  • Suresh Babu

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • T.K. Sandeep
  • • Arjun Sreedhar
  • • Arun Krishna Dhan
  • • Alex Abraham
  • • Swetha R.
  • • Harikrishnan P.B.

Counsels for Respondents

  • • Nima Jacob (Public Prosecutor)

Case Synopsis & Summary

This is a bail application under section 438 CrPC filed by Suresh Babu, the sole accused in Crime No. 118/2023 of the Kunnamangalam Excise Range, seeking pre-arrest bail from the Kerala High Court. The case arises from a search on 05.12.2023, around 5 PM, during which 50 litres of wash was seized from the rear of the accused’s residence, allegedly in contravention of section 55(g) of the Abkari Act. The prosecution relies on section 41A of the Abkari Act to argue that custodial interrogation is necessary for investigation and recovery. The petitioner pleads innocence, contending false implicability, no prior criminal antecedents, and asserts willingness to comply with stringent conditions if granted bail, including restraints to ensure cooperation with investigation. The Public Prosecutor opposes bail, insisting that the act and quantity indicate a serious offence requiring custody and that the application falls under the statutory trigger of 41A. In its reasoning, the court cites authorities such as Siddharam Satlingappa Mhetre v. State of Maharashtra and Sibbia, emphasizing that anticipatory bail decisions must be guided by fact-specific discretion and not rigid guidelines, and that exceptional circumstances must justify extraordinary relief. The judge ultimately holds that no exceptional circumstances are shown to grant pre-arrest bail and disposes of the application, subject to a surrender condition within 10 days and possible reapplication on merits thereafter.

Provisions of Law Cited

Section 438 of the Code of Criminal Procedure, 1973 (CrPC)Section 41A of the Abkari ActSection 55(g) 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 circumspection (Sibbia case)
  • Exceptional circumstances required for grant of pre-arrest bail (Jai Prakash Singh v. State of Bihar)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner’s counsel contends that Suresh Babu is innocent and has been falsely implicated. He has no preceding criminal history, custodial interrogation is unwarranted, and the petitioner is ready to abide by any stringent conditions that the Court may impose. He argues the recovery of 50 litres of wash is not per se a compelling justification for custodial detention, and that Section 41A of the Abkari Act cannot be read to automatically deny bail where the investigation can proceed with safeguards by way of conditions. The applicant seeks release on pre-arrest bail to preserve liberty and ensure cooperation with investigators, asserting that any potential delay in investigation can be addressed through judicial oversight rather than pre-emptive arrest.

Contentions of Respondents

The State’s counsel submits that the accused was found in possession of 50 litres of wash in contravention of the Abkari Act, and that the invocation of Section 41A is appropriate to facilitate custodial interrogation and recovery. It is argued that the case involves serious regulatory offences with potential links to ongoing illicit activity, demanding careful and cautious exercise of bail power to prevent tampering with witnesses and ensure the integrity of the investigation. The submission emphasizes that bail should be refused to safeguard the investigation’s progress and prevent misuse of liberty, in line with the precedents cited. The respondent also invokes established principles that bail is extraordinary and should be granted only in exceptional circumstances.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Siddharam Satlingappa Mhetre v. State of Maharashtra(2011) 1 SCC 694PositiveCited to emphasize that no rigid guidelines govern anticipatory bail and that discretion should be guided by case facts.
Sibbia case(1980) 2 SCC 565PositiveCited to support the principle that courts must exercise discretion with wisdom and caution in bail matters.
Jai Prakash Singh v. State of Bihar and Anr.(2012) 4 SCC 379PositiveCited to reiterate that pre-arrest bail is exceptional and granted only in exceptional circumstances.

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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 15[TH] DAY OF FEBRUARY 2024 / 26TH MAGHA, 1945 ``` ``` BAIL APPL. NO. 485 OF 2024 CRIME NO.118/2023 OF KUNNAMANGALAM EXCISE RANGE OFFICE, KOZHIKODE ``` ``` AGAINST THE ORDER IN CRMC 2093/2023 OF DISTRICT COURT & SESSIONS COURT,KOZHIKODE ``` ## `PETITIONER:` ``` SURESH BABU AGED 49 YEARS S/O.APPUTTY, POYIL HOUSE, NECHOOLI, N I T CAMPUS (PO), KOZHIKODE, PIN – 673601 ``` ``` BY ADVS.T.K.SANDEEP ARJUN SREEDHAR ARUN KRISHNA DHAN ALEX ABRAHAM SWETHA R. HARIKRISHNAN P.B. ``` ## `RESPONDENT:` ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 ``` ## `OTHER PRESENT:` ``` PP SMT NIMA JACOB ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 15.02.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` B.A.No.485/2024 -:2:- Dated this the 15[th] day of February,2024 ## **O R D E R** The application is filed under Section 438 of the Code of Criminal Procedure, 1973(‘Code’, for short), for an order of pre-arrest bail. 2. The petitioner is the sole accused in Crime No.118/2023 of the Excise Range Office, Kunnamangalam, registered against him, for allegedly committing the offence punishable under Section 55(g) of the Abkari Act(‘Act’, for short). 3. The crux of the prosecution case is that: on 05.12.2023, at around 5 p.m., the Excise party searched the house of the accused and seized 50 litres of wash which was kept at the rear side of the house. Thus, the accused has committed the above offence. 4. Heard; Sri `.` T.K. Sandeep, the learned counsel appearing for the petitioner and Smt. Nima Jacob, the B.A.No.485/2024 -:3:- learned Public Prosecutor appearing for the respondent. 5. The learned counsel appearing for the petitioner submitted that the petitioner is totally innocent of the accusation levelled against him. He has been falsely implicated in the crime. The petitioner has no other criminal antecedents. The petitioner’s custodial interrogation is not necessary. The petitioner is willing to abide by any stringent condition that may be imposed by this Court. Hence, the application may be allowed. 6. The learned Public Prosecutor opposed the application. She contended that the petitioner was found in possession of 50 litres of wash in contravention with the provisions of the Act. The application is hit by Section 41A of the Act. The custodial interrogation of the petitioner is necessary and the recovery is to be effected. Hence, the B.A.No.485/2024 -:4:- ## application may be dismissed. ## 7. In **Siddharam Satlingappa Mhetre v. State of Maharashtra** [(2011) 1 SCC 694] the Hon’ble Supreme 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 CrPC 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 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; B.A.No.485/2024 -:5:- (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; (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 B.A.No.485/2024 -:6:- travel beyond it and subject the wide power and discretion conferred by the legislature to a rigorous code of self-imposed limitations. ## 8. In **Jai Prakash Singh v. State of Bihar and** **Anr.** [(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. 9. After bestowing my anxious consideration to the facts, the materials placed on record, the rival submission made across the Bar, especially taking into account the sweep under Section 41A of the Act, that the custodial interrogation of the petitioner is B.A.No.485/2024 -:7:- necessary and recovery is to be effected, 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 cases to grant an order of pre-arrest bail. Consequently, the bail application is dismissed. 10. Nonetheless, I direct that, if the petitioner surrenders before the Investigating Officer within 10 days 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 B.A.No.485/2024 -:8:- the petitioner as if no order has been passed in this case. Sd/- ## **C.S.DIAS,JUDGE** DST/15.02.24 //True copy// P.A. To Judge