High Court of KeralaSingle JudgeCommon Order disposed of B.A. Nos. 4737, 4690, ...

Thomas John v. State of Kerala & connected cases (Bail Appl. Nos. 4737/2025, 4690/2025, 4696/2025, 4771/2025 & 4782/2025)

Case / Petition Number:BAIL APPL. NO. 4737 OF 2025; connected with 4690/2025, 4696/2025, 4771/2025 and 4782/2025
Neutral Citation:2025:KER:29989

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2025-04-07
Court Decision / Holding
Bail applications allowed; the petitioner Thomas John is directed to be released on bail on execution of a bond for Rs.50,000 with two solvent sureties for similar sums, to appear before the Investigating Officer as required, not to leave India without permission, and not to commit any offence similar to the alleged offences; prosecution and victim may approach the jurisdictional court to cancel bail if conditions are violated; common order treating connected cases; the observations are for the bail petition only; reference to Anzar Azeez v. State of Kerala and other precedents underscores bail as a rule.
Final Disposition
Common Order disposed of B.A. Nos. 4737, 4690, 4696, 4771 and 4782 of 2025; bail granted to petitioner with specified conditions; connected cases treated together.

Parties to the Case

Appellants / Petitioners

  • Thomas John

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • SHO, Kattoor PS represented by Public Prosecutor, High Court of Kerala
  • SHO, Cherpu PS represented by Public Prosecutor, High Court of Kerala
  • SHO, Pothanikadu PS represented by Public Prosecutor, High Court of Kerala
  • SHO, Pulpally PS represented by Public Prosecutor, High Court of Kerala
  • SHO, Gandhinagar PS represented by Public Prosecutor, High Court of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Gerry Dougles S.
  • • Sonam Gerry

Counsels for Respondents

  • • Public Prosecutor, High Court of Kerala (for State of Kerala)
  • • Public Prosecutor, High Court of Kerala (for each SHO/P.S.)

Case Synopsis & Summary

This is a common order disposing of multiple connected bail applications filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita (BNSS), by an accused, Thomas John, in five crimes registered at Kattoor, Cherpu, Pothanikadu, Pulpally and Gandhinagar police stations. The petitioner faces charges under the Bharatiya Nyaya Sanhita (BNS), 2023 (Sections 316(2) and 318(4)) and Indian Penal Code Section 420, arising from allegations of cheating defacto complainants by promising visas and jobs in the UK, New Zealand, and Australia, with money allegedly not returned. He has been in custody since 03.02.2025. The court frames the dominant bail principle—“bail is the rule and jail is the exception”—and cites Supreme Court and Kerala decisions (Chidambaram P. v. Directorate of Enforcement; Jalaluddin Khan v. Union of India; Manish Sisodia v. Directorate of Enforcement) to emphasize fair trial and the limited role of detaining the accused pending trial. After hearing both sides, the court grants bail with stringent conditions: bond Rs. 50,000 with two sureties; appearance before IO; restriction on leaving India; prohibition against committing similar offences; and potential cancellation of bail for violations. The order is a common disposal for all connected petitions in the same matter.

Provisions of Law Cited

Bharatiya Nagarik Suraksha Sanhita (BNSS), Section 483Bharatiya Nyaya Sanhita (BNS), 2023, Sections 316(2), 318(4)Indian Penal Code, Section 420

Legal Doctrines & Maxims

  • Bail is the rule and jail is the exception.
  • Grant of bail should secure the accused’s right to a fair trial; refusal is an exception; the right to fair trial under Article 21 of the Constitution.
  • The basic jurisprudence relating to bail remains the same: bail as the rule; denial as exception.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contended that, though allegations are serious, he has been in custody since 03.02.2025 and is ready to comply with stringent conditions; bail is the rule and will ensure a fair trial rather than prolonging custody, and the court should grant bail with appropriate safeguards.

Contentions of Respondents

The Public Prosecutor opposed bail, highlighting the seriousness of the charges, the likelihood of misusing the funds, and the need to maintain the integrity of the investigation given multiple linked cases; emphasized that bail must be cautiously considered in view of the offenses and potential flight risk.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Chidambaram P. v. Directorate of Enforcement2019 (16) SCALE 870PositiveSupreme Court reiterated that bail is the rule and refusal is the exception, guiding courts to favor bail to secure fair trial.
Jalaluddin Khan v. Union of India2024 KHC 6431PositiveKerala High Court endorsed the principle that courts should not withhold bail in appropriate cases and must assess for grant of bail under statutory constraints.
Manish Sisodia v. Directorate of Enforcement2024 KHC 6426PositiveSC observations emphasize bail as a rule; courts should not deny bail in straightforward cases and must balance with statutory conditions.
Anzar Azeez v. State of Kerala2025 SCC OnLine KER 1260PositivePrinciple laid down supportive of bail approach; applicable to the present case likewise.

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Extracted Judgment Text

Exact text extracted from official judgment records.

``` 2025:KER:29989 ``` **==> picture [57 x 58] intentionally omitted <==** ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** # **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN ``` ``` MONDAY, THE 7[TH] DAY OF APRIL 2025 / 17TH CHAITHRA, 1947 ``` ``` BAIL APPL. NO. 4737 OF 2025 ``` ``` CRIME NO.188/2025 OF Kattoor Police Station, Thrissur ``` ## **`PETITIONER/S:`** ``` 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:`** - **`1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031`** - **`2 SHO, KATTOOR PS REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031`** ## **`SR PP-NOUSHAD K A`** ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 07.04.2025, ALONG WITH Bail Appl..4690/2025, 4696/2025 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2025:KER:29989 ``` ``` BAIL APPL. NO. 4737 OF 2025 & connected cases ``` ``` 2 ``` **==> picture [57 x 58] intentionally omitted <==** ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN ``` ``` MONDAY, THE 7[TH] DAY OF APRIL 2025 / 17TH CHAITHRA, 1947 ``` ``` BAIL APPL. NO. 4690 OF 2025 ``` ``` CRIME NO.178/2025 OF Cherpu Police Station, Thrissur ``` ## **`PETITIONER/S:`** ``` 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:`** - **`1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031`** - **`2 SHO, CHERPU PS REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031`** ## **`SR PP-NOUSHAD K A`** ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 07.04.2025, ALONG WITH Bail Appl..4737/2025 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2025:KER:29989 ``` ``` BAIL APPL. NO. 4737 OF 2025 & connected cases ``` ``` 3 ``` **==> picture [57 x 58] intentionally omitted <==** ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN ``` ``` MONDAY, THE 7[TH] DAY OF APRIL 2025 / 17TH CHAITHRA, 1947 ``` ``` BAIL APPL. NO. 4696 OF 2025 ``` ``` CRIME NO.94/2025 OF Pothanikadu Police Station, Ernakulam ``` ## **`PETITIONER/S:`** ``` 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:`** - **`1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031`** - **`2 SHO POTHANIKAD PS REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031`** ## **`PP-G SUDHEER`** ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 07.04.2025, ALONG WITH Bail Appl..4737/2025 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2025:KER:29989 ``` ``` BAIL APPL. NO. 4737 OF 2025 & connected cases ``` ``` 4 ``` **==> picture [57 x 58] intentionally omitted <==** ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN ``` ``` MONDAY, THE 7[TH] DAY OF APRIL 2025 / 17TH CHAITHRA, 1947 ``` ``` BAIL APPL. NO. 4771 OF 2025 ``` ``` CRIME NO.98/2025 OF Pulpally Police Station, Wayanad ``` ## **`PETITIONER/S:`** ``` 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:`** - **`1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031`** - **`2 SHO, PULPALLI PS REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031`** ## **`SR PP-HRITHWIK C S`** ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 07.04.2025, ALONG WITH Bail Appl..4737/2025 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2025:KER:29989 ``` ``` BAIL APPL. NO. 4737 OF 2025 & connected cases ``` ``` 5 ``` **==> picture [57 x 58] intentionally omitted <==** ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN ``` ``` MONDAY, THE 7[TH] DAY OF APRIL 2025 / 17TH CHAITHRA, 1947 ``` ``` BAIL APPL. NO. 4782 OF 2025 ``` ``` CRIME NO.231/2025 OF Gandhinagar Police Station, Kottayam ``` ## **`PETITIONER/S:`** ``` 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:`** - **`1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031`** - **`2 SHO, GANDHI NAGAR PS, KOTTAYAM REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031`** ## **`SR PP-HRITHWIK C S`** ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 07.04.2025, ALONG WITH Bail Appl..4737/2025 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2025:KER:29989 ``` ``` 6 ``` **==> picture [57 x 58] intentionally omitted <==** ``` BAIL APPL. NO. 4737 OF 2025 & connected cases ``` ## **P.V.KUNHIKRISHNAN, J** **--------------------------------** ## **B.A.Nos.4737, 4690, 4696, 4771 & 4782 of 2025** **------------------------------Dated this the 07[th] day of April, 2025** ## **C O M M O N O R D E R** These Bail Applications are filed under Section 483 of Bharatiya Nagarik Suraksha Sanhita (BNSS). Petitioner in these cases are one and the same. Therefore, I am disposing of these cases by a common order. 2. Petitioner is an accused in Crime Nos.188/2025 of Kattoor Police Station, 178/2025 of Cherpu Police Station, 94/2025 of Pothanikadu Police Station, 98/2025 of Pulpally Police Station & 231/2025 of Gandhinagar Police Station. The above cases are registered inter alia under Sections 316(2), 318(4) of the Bharatiya Nyaya Sanhita (BNS), 2023 and Section 420 of the Indian Penal Code. 3. The prosecution case is that, the accused cheated the defacto complainant in these cases by offering visa and job in U.K, New Zeland and Australia. The visa or the **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:29989 ``` ``` BAIL APPL. NO. 4737 OF 2025 & connected cases ``` ``` 7 ``` job is not provided and the amount collected is not returned. Hence, it is alleged that the accused committed the offence. 4. Heard counsel for the petitioner and the Public Prosecutor. 5. The counsel for the petitioner submitted that, the petitioner is in custody from 03.02.2025 and petitioner is ready to abide by any conditions, if this Court grants him bail. 6. Public Prosecutor opposed the bail application. 7. This Court considered the contentions of the petitioner and the Public Prosecutor. It is true that the allegations against the petitioner is very serious. The petitioner was first arrested on 03.02.2025, in connection with Crime No.897/2024 of Anchal Police Station. Thereafter, the arrest of the petitioner recorded in these cases on separate dates. The petitioner is in custody from 03.02.2025. Indefinite incarceration of the petitioner may not not be necessary. Considering the facts and circumstances of the case, I think, the petitioner can be released on bail after imposing stringent **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:29989 ``` `BAIL APPL. NO. 4737 OF 2025 & connected cases 8` conditions. 8. Moreover, it is a well accepted principle that the bail is the rule and the jail is the 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 inasmuch 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 be properly appreciated. When a case is made out for a **==> picture [57 x 58] intentionally omitted <==** ## `2025:KER:29989` ``` BAIL APPL. NO. 4737 OF 2025 & connected cases ``` `9` 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) ``` 2025:KER:29989 ``` **==> picture [57 x 58] intentionally omitted <==** ``` BAIL APPL. NO. 4737 OF 2025 & connected cases ``` ``` 10 ``` 10. In **Manish Sisodia v. Directorate of** **Enforcement [2024 KHC 6426]** , also the Hon'ble Supreme Court observed that: “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". **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:29989 ``` ``` BAIL APPL. NO. 4737 OF 2025 & connected cases ``` ``` 11 ``` Considering the dictum laid down in the above decision and considering the facts and circumstances of this case, this Bail Application is allowed with the following directions: 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 the Court or to any police officer. **==> picture [57 x 58] intentionally omitted <==** ## `2025:KER:29989` ``` BAIL APPL. NO. 4737 OF 2025 & connected cases ``` ``` 12 ``` 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. 6. If any of the above conditions are violated by the petitioner, the jurisdictional Court can cancel the bail in accordance to law, even though the bail is granted by this Court. The prosecution and the victim are at liberty to approach the jurisdictional court to cancel **==> picture [57 x 58] intentionally omitted <==** ``` 2025:KER:29989 ``` ``` BAIL APPL. NO. 4737 OF 2025 & connected cases ``` **==> picture [14 x 8] intentionally omitted <==** the bail, if there is any violation of the above conditions. **Sd/P.V.KUNHIKRISHNAN JUDGE** SSG