High Court of KeralaSingle JudgeBail Applications allowed; bail granted with co...

Thomas John v. State of Kerala

Case / Petition Number:BA Nos.5042 and 5052 of 2025
Neutral Citation:2025:KER:31363

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P.V. Kunhikrishnan
Judgment Date
2025-04-10
Court Decision / Holding
The Bail Applications are allowed; the petitioner Thomas John is to be released on bail on a bond of Rs. 50,000 with two solvent sureties for an equal amount. Conditions: appearance before the Investigating Officer as required; not to leave India without permission of the jurisdictional court; shall not commit any offence similar to the one charged; violations may lead to cancellation of bail. Observations in this order are confined to deciding this bail application. The judiciary cites Anzar Azeez v. State of Kerala as applicable precedent.
Final Disposition
Bail Applications allowed; bail granted with conditions as stated above, citing established bail doctrine and applicable precedents.

Parties to the Case

Appellants / Petitioners

  • Thomas John

Respondents

  • State of Kerala
  • SHO, Thrikkodithanam PS
  • SHO, Kodakara PS

Legal Representation & Advocates

Counsels for Petitioners

  • • Gerry Dougles S.
  • • Sonam Gerry

Counsels for Respondents

  • • Sri Hrithwik C S, Sr.PP

Case Synopsis & Summary

This is a Kerala High Court bail judgment rendered by Justice P. V. Kunhikrishnan on 10 April 2025 under BNSS, 2023. Bail Applications Nos. 5042 and 5052 of 2025 concern the same petitioner, Thomas John, an accused in Crime No. 67/2025 of Thrikkodithanam Police Station (Kottayam) and Crime No. 130/2025 of Kodakara Police Station (Thrissur). The offences alleged include sections 406 and 420 read with 34 IPC, based on a scheme allegedly cheating the complainants by offering visa and job opportunities in the UK, New Zealand, and Australia, with actionable funds not returned. The submissions from the petitioner’s counsel (Gerry Dougles S. and Sonam Gerry) emphasized readiness to comply with conditions, arrest dates, and the legal principle that bail is the rule and jail the exception. The Public Prosecutor opposed bail, highlighting multiple prior accusations against the petitioner. The Court acknowledged the seriousness of the allegations but reaffirmed the settled bail doctrine derived from Supreme Court and Kerala decisions that bail should ordinarily be granted and incarceration should be the exception, especially when a fair trial is possible. Citing Chidambaram P. v. Directorate of Enforcement, Jalaluddin Khan v. Union of India, Manish Sisodia v. Directorate of Enforcement, and Anzar Azeez v. State of Kerala, the Court allowed the petitions with stringent conditions, including bonds, appearance, no travel, and non-commission of similar offences, while noting that non-compliance could revoke bail.

Provisions of Law Cited

Section 483 of Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023Section 406 IPCSection 420 IPCSection 34 IPC

Legal Doctrines & Maxims

  • Bail is the rule and jail is the exception
  • Bail is not to be withheld as punishment
  • Once a case is made out for the grant of bail, the Courts should not hesitate to grant bail

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners argued that bail should be granted as the basic rule, noting readiness to comply with conditions, the arrest chronology, and the principle that freedom is essential to ensuring a fair trial. They relied on established bail jurisprudence, including the view that bail is the rule and jail is the exception, and that even serious allegations do not justify indefinite detention. The counsel urged the Court to grant bail with reasonable conditions to safeguard the investigation and prevent abuse of liberty.

Contentions of Respondents

The State/Prosecution contended that the petitioner is implicated in multiple cases and that serious offenses were involved, justifying stringent scrutiny. They argued for restrictions under BNSS, and that the court must balance the accused’s rights with the need to maintain public order and ensure proper investigation. They emphasized the gravity of the charges and the necessity of monitoring the accused’s movements and potential interference with witnesses.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Chidambaram P. v. Directorate of Enforcement2019 (16) SCALE 870PositiveCited as the foundational authority affirming that bail is the rule and jail is the exception to ensure fair trial.
Jalaluddin Khan v. Union of India2024 KHC 6431PositiveCited for reiterating the Bail is the rule principle and its application with statutory conditions where applicable.
Manish Sisodia v. Directorate of Enforcement2024 KHC 6426PositiveCited for reinforcing the stance that bail should not be withheld as punishment and to address delays leading to pendency.
Anzar Azeez v. State of Kerala2025 SCC OnLine KER 1260PositiveCited to support the applicability of the bail principles in Kerala, including conditional bail and its scope.

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Extracted Judgment Text

Exact text extracted from official judgment records.

BA Nos.5042 and 5052 of 2025 1 ``` 2025:KER:31363 ``` **==> picture [57 x 58] intentionally omitted <==** # **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN ``` ``` THURSDAY, THE 10[TH] DAY OF APRIL 2025 / 20TH CHAITHRA, 1947 ``` ``` BAIL APPL. NO. 5042 OF 2025 ``` ``` CRIME NO.67/2025 OF Thrikkodithanam Police Station, ``` ## **`Kottayam`** ``` AGAINST THE ORDER/JUDGMENT DATED IN Bail Appl. ``` ``` NO.2002 OF 2025 OF HIGH COURT OF KERALA ``` ## **`PETITIONER(S)/ACCUSED NO.2:`** ``` THOMAS JOHN AGED 53 YEARS S/O T.T JOHN, THUMBOLIL HOUSE, PC KAVALA P.O, PAIPPAD, KOTTAYAM DISTRICT, PIN - 686537 ``` ``` BY ADVS. GERRY DOUGLES S. SONAM GERRY ``` ## **`RESPONDENT( S )/COMPLAINANT:`** ``` 1STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 ``` - **`2 SHO THRIKODITHANAM PS, KOTTAYAM DIST. REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031`** ## **`BY ADV.:`** ``` SRI HRITHWIK C S, SR.PP ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 10.04.2025, ALONG WITH Bail Appl..5052/2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` BA Nos.5042 and 5052 of 2025 2 ``` 2025:KER:31363 ``` **==> picture [57 x 58] intentionally omitted <==** ``` IN THE HIGH COURT OF KERALA AT ERNAKULAM ``` ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN ``` ``` THURSDAY, THE 10[TH] DAY OF APRIL 2025 / 20TH CHAITHRA, 1947 ``` ``` BAIL APPL. NO. 5052 OF 2025 ``` ``` CRIME NO.130/2025 OF Kodakara Police Station, Thrissur ``` ## **`PETITIONER(S)/ACCUSED NO.1:`** ``` THOMAS JOHN AGED 53 YEARS S/O T.T JOHN, THUMBOLIL HOUSE, PC KAVALA P.O, PAIPPAD, KOTTAYAM DISTRICT, PIN - 686537 ``` ``` BY ADVS. GERRY DOUGLES S. SONAM GERRY ``` ## **`RESPONDENT( S )/COMPLAINANT:`** - **`1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031`** - **`2 SHO, KODAKARA PS, THRISSUR RURAL DIST REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031`** ## **`BY ADV.:`** ## **`SRI HRITHWIK C S, SR.PP`** ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 10.04.2025, ALONG WITH Bail Appl..5042/2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` BA Nos.5042 and 5052 of 2025 3 **==> picture [57 x 58] intentionally omitted <==** ## `2025:KER:31363` **P.V.KUNHIKRISHNAN, J. ------------------------------------------BA No.5042 and 5052 of 2025 -------------------------------------------Dated this the 10[th] day of April, 2025** ## **O R D E R** These Bail Applications are filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023. These two bail applications are connected and therefore, I am disposing of these two cases by a common order. 2. The petitioner in both these cases are one and the same person. He is an accused in Crime No.67/2025 of Thrikkodithanam Police Station, Kottayam and Crime No.130/2025 of Kodakara Police Station, Thrissur. The above crimes are registered against the petitioner BA Nos.5042 and 5052 of 2025 4 **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:31363 ``` alleging offences punishable _inter alia_ under Sections 406 and 420 r/w 34 of IPC. 3. The prosecution case is that the accused cheated the defacto complainants by offering visa and job in U.K., New Zeland and Australia. The visa or the job is not provided and the amount collected is not returned. Hence, it is alleged that the accused committed the offence. 4. Heard the learned counsel appearing for the petitioner and the learned Public Prosecutor. 5. The counsel for the petitioner submitted that the petitioner was arrested on 12.02.2025 in connection with Crime No.67/2025 and his arrest is recorded in Crime No.130/2025 on 21.02.2025. The counsel also submitted that the petitioner is ready to abide any condition imposed by this Court, if this Court grant him bail. BA Nos.5042 and 5052 of 2025 5 **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:31363 ``` 6. The Public Prosecutor opposed the bail application. He submitted that the petitioner is involved in several other cases. 7. It is true that the allegation against the petitioner is serious. The petitioner was first arrested on 03.02.2025 in connection with Crime No.897/2024 of Anchal Police Station. Subsequently, the arrest of the petitioner is recorded in these cases on 12.02.2025 and 21.02.2025. Indefinite incarceration of the petitioner is not necessary. Considering the facts and circumstances of the case, I think, the petitioner can be released on bail after imposing stringent conditions. 8. Moreover, it is a well accepted principle that the bail is the rule and the jail is the BA Nos.5042 and 5052 of 2025 6 **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:31363 ``` 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 in as much 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. Moreover, in _**Jalaluddin Khan v. Union of India** [2024 KHC 6431],_ the Hon'ble Supreme Court observed that: “21. Before we part with the Judgment, we must mention here that the Special Court and the High Court did not consider the material in the charge sheet objectively. Perhaps the focus was more on the activities of PFI, and therefore, the appellant's case could not BA Nos.5042 and 5052 of 2025 7 **==> picture [57 x 58] intentionally omitted <==** ## `2025:KER:31363` be properly appreciated. When a case is made out for a grant of bail, the Courts should not have any hesitation in granting bail. The allegations of the prosecution may be very serious. But, the duty of the Courts is to consider the case for grant of bail in accordance with the law. "Bail is the rule and jail is an exception" is a settled law. Even in a case like the present case where there are stringent conditions for the grant of bail in the relevant statutes, the same rule holds good with only modifcation that the bail can be granted if the conditions in the statute are satisfed. The rule also means that once a case is made out for the grant of bail, the Court cannot decline to grant bail. If the Courts start denying bail in deserving cases, it will be a violation of the rights guaranteed under Art.21 of our Constitution.” (underline supplied) ## 10. In _**Manish Sisodia v. Directorate of**_ _**Enforcement**_ [2024 KHC 6426], also the Hon'ble Supreme Court observed that: BA Nos.5042 and 5052 of 2025 8 **==> picture [57 x 58] intentionally omitted <==** ## `2025:KER:31363` “53. The Court further observed that, over a period of time, the trial courts and the High Courts have forgotten a very well - settled principle of law that bail is not to be withheld as a punishment. From our experience, we can say that it appears that the trial courts and the High Courts attempt to play safe in matters of grant of bail. The principle that bail is a rule and refusal is an exception is, at times, followed in breach. On account of non - grant of bail even in straight forward open and shut cases, this Court is flooded with huge number of bail petitions thereby adding to the huge pendency. It is high time that the trial courts and the High Courts should recognize the principle that "bail is rule and jail is exception".” Considering the dictum laid down in the above decisions and considering the facts and circumstances of these cases, these Bail Applications are allowed with the following conditions: BA Nos.5042 and 5052 of 2025 9 **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:31363 ``` _1. Petitioner shall be released on bail on 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 jurisdictional Court._ _2. The petitioner shall appear before the Investigating Officer for interrogation as and when required. The petitioner shall co-operate with the investigation and shall not, directly or indirectly make any inducement, threat or promise to any person acquainted with the facts of the case so as to dissuade him from disclosing such facts to_ BA Nos.5042 and 5052 of 2025 10 **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:31363 ``` _the Court or to any police officer._ _3. Petitioner shall not leave India_ _without permission of the jurisdictional Court._ _4. Petitioner shall not commit an offence similar to the offence of which he is accused, or suspected, of the commission of which he is suspected._ _5. 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._ BA Nos.5042 and 5052 of 2025 11 **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:31363 ``` _6. If any of the above conditions are violated by the petitioner, the jurisdictional Court can cancel the bail in accordance_ w _ith law, even though the bail is granted by this Court. The prosecution and the victims are at liberty to approach the jurisdictional court to cancel the bail, if there is any violation of the above condition._ nvj **Sd/P.V.KUNHIKRISHNAN JUDGE**