High Court of KeralaSingle JudgeBail Granted

Vishnu aged 27 years S/O Mohana Chandran v. State of Kerala

Case / Petition Number:BAIL APPL. NO. 3228 OF 2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S. Dias
Judgment Date
2024-04-23
Court Decision / Holding
The application is allowed. Bail is granted on a bond for Rs. 1,00,000 with two solvent sureties of Rs. 1,00,000 each, subject to standard conditions: (i) appearance before the IO on Saturdays between 9 a.m. and 11 a.m. until final report; (ii) no inducement or tampering with witnesses or obstructing inquiry; (iii) no commission of any offence while on bail; (iv) surrender of passport if any; (v) court may cancel bail for violation of conditions; (vi) ability to seek modification of bail conditions; and (vii) IO may recover information and funds if needed even during bail, as per Sushila Aggarwal guidance.
Final Disposition
Bail Granted

Parties to the Case

Appellants / Petitioners

  • Vishnu aged 27 years S/O Mohana Chandran

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • A. Rajasimhan
  • • Vykhari K. U.
  • • Sharafudheen M.K.

Counsels for Respondents

  • • Smt. Neema T.V. (Public Prosecutor)

Case Synopsis & Summary

Vishnu, the accused in Crime No.14/2024 of the Cyber Crime Police Station, Thrissur, approaches the High Court under Section 439 CrPC for bail after his arrest on 22.03.2024 for alleged offences under IPC section 420 and IT Act section 66D. The prosecution alleges deceit via Facebook, where Vishnu allegedly posed as a female HDFC Bank employee in Hyderabad and induced the defacto complainant to transfer Rs. 3,15,000 between 01.11.2023 and 01.01.2024 with a promise of repayment and employment. The petitioner has been in custody for about a month; investigation is reportedly complete with recoveries effected; the accused has no prior criminal record. The defense contends innocence and misidentification, arguing Annexure A1 shows the FIR does not attract the offenses. The Public Prosecutor opposes bail citing ongoing investigation and risk of recurrence. The court emphasizes the presumption of innocence, noting bail is the rule and jail the exception, and relies on Supreme Court precedents that safeguard Article 21 and the right to liberty. After balancing custody duration, completed investigation, lack of antecedents, and minimal danger to the public, the court allows bail, directing a bond of Rs.1,00,000 with two solvent sureties and imposing standard conditions including weekly IO appearances, non-tampering with witnesses, and passport surrender if applicable.

Provisions of Law Cited

Section 439 of the Code of Criminal Procedure, 1973Section 420 of the Indian Penal Code, 1860Section 66D of the Information Technology Act, 2000

Legal Doctrines & Maxims

  • Presumption of innocence
  • Bail is the rule and jail is the exception (Article 21)
  • Right to life and personal liberty under Article 21 of the Constitution
  • Grant of bail is the rule and detention in jail is the exception (Dataram Singh)
  • Indefinite detention of undertrials violates Article 21 (State of Kerala v. Raneef; Hussainara Khatoon)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends innocence and false implication; Annexure A1 indicates the FIR does not attract the charged offences; custody of about one month and completed investigation with recoveries; no prior criminal record; thus further detention is unnecessary; bail should be granted.

Contentions of Respondents

Opposes bail on grounds of ongoing investigation and potential revival of similar offences; release on bail may impede investigation and affect public interest.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Sanjay Chandra v. CBI2012 1 SCC 40PositiveAffirms presumption of innocence and cautions against denying bail solely on past conduct.
Dataram Singh v. State of U.P.2018 3 SCC 22PositiveStates bail is the rule; detention is exception; discretionary at the court’s level with judicious, compassionate consideration.
State of Kerala v. Raneef2011 1 SCC 784PositiveUndrtrial detention without adequate reason or trial violates Article 21.
Hussainara Khatoon (I) v. Home Secy., State of Bihar1980 1 SCC 81PositiveLong incarceration without trial is unreasonable and inconsistent with Article 21.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663PositiveAuthority for imposing prudent bail conditions in accordance with Supreme Court guidance.

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Extracted Judgment Text

Exact text extracted from official judgment records.

BAIL APPL. NO. 3228 OF 2024 1 **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MR.JUSTICE C.S.DIAS** **TUESDAY, THE 23[RD] DAY OF APRIL 2024 / 3RD VAISAKHA, 1946 BAIL APPL. NO. 3228 OF 2024** **CRIME NO.14/2024 OF CYBER CRIME POLICE STATION, THRISSUR,** **Thrissur** **AGAINST THE ORDER/JUDGMENT DATED IN CRMP NO.2468 OF 2024 OF JUDICIAL MAGISTRATE OF FIRST CLASS ,IRINJALAKUDA PETITIONER/S:** **VISHNU AGED 27 YEARS S/O MOHANA CHANDRAN, PULIKKAKONATH HOUSE, PULIMATHU.P.O., ERNAKULAM, PIN - 695612** **BY ADVS. A.RAJASIMHAN VYKHARI.K.U SHARAFUDHEEN M.K.** ## **RESPONDENT/S:** **STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031** ## **OTHER PRESENT:** **SR.P.P.SMT.NEEMA.T.V.** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 23.04.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** BAIL APPL. NO. 3228 OF 2024 2 Dated this the 23[rd] day of April, 2024 ## **O R D E R** The application is filed under Section 439 of the Code of Criminal Procedure, 1973, by the accused in Crime No.14/2024 of the Cyber Crime Police Station, Thrissur, registered against the accused, for allegedly committing the offences punishable under Section 420 of the Indian Penal Code (in short, 'IPC') and Section 66D of the Information Technology Act. The petitioner was arrested on 22.03.2024. 2. The essence of the prosecution case is that: the accused got acquainted to the defacto complainant through Facebook. Then, the accused had introduced himself as a lady employee of the HDFC Bank, Hyderabad, with an intention to cheat the defacto complainant. Accordingly, he made the defacto complainant believe that he would be made permanent in the bank, if he had achieved the target. Accordingly, the accused made the defacto complainant transfer an amount of Rs.3,15,000/- BAIL APPL. NO. 3228 OF 2024 3 during the period from 01.11.2023 to 01.01.2024 on an assurance that the accused would repay the amount to the defacto complainant. However, the accused failed to return the money. Thus, the accused has committed the above offences. 3. Heard; Sri.A.Rajasimhan, the learned counsel appearing for the petitioner and Smt.Neema T.V., the learned Public Prosecutor. 4. The learned counsel for the petitioner submitted that the petitioner is totally innocent of the accusations leveled against him. He has been falsely implicated in the crime. A reading of Annexure A1 First Information Report would substantiate that the offences alleged against the petitioner will not be attracted. In any given case, the petitioner has been in judicial custody for the last one month, the investigation in the case is complete and recovery has been effected. Moreover, the petitioner does not have criminal antecedents. Therefore, the petitioner's BAIL APPL. NO. 3228 OF 2024 4 further detention is unnecessary. Hence, the application may be allowed. 5. The learned Public Prosecutor opposed the application. She submitted that the investigation in the case is in progress. She further stated that if the petitioner is released on bail, there is every likelihood of him committing similar offences. Hence, the application may be dismissed. 6. The prosecution allegation against the petitioner is that he induced the defacto complainant to pay an amount of Rs.3,15,000/- on the promise that he would return the money to the defacto complainant. However, the accused failed to return the money to the defacto complainant. The fact remains that the petitioner has been in judicial custody for the last one month, the investigation in the case is complete and recovery has been effected. BAIL APPL. NO. 3228 OF 2024 5 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 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 the 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 **State of Kerala v. Raneef,** [(2011) 1 SCC 784], BAIL APPL. NO. 3228 OF 2024 6 the Honourable Supreme Court has declared that undertrial prisoners detained in jail for indefinite periods, without any sufficient reason or due to the delay in concluding the trial, will tantamount to infringement of their right to life guaranteed under Article 21 of the Constitution. 10. In **Hussainara Khatoon (I) v. Home Secy., State of Bihar** [(1980) 1 SCC 81], the Honourable Supreme Court while dealing with a case of under trials, who suffered long incarceration, held that the procedure that keeps large number of people behind the bars without trial for long is unreasonable and unfair, and is not in conformity with the mandate of Article 21 of the Constitution of India. 11. The principle that bail is the rule and jail is an exception is on the touch stone of Article 21 of the BAIL APPL. NO. 3228 OF 2024 7 Constitution of India. Once the charge sheet is filed, a strong case has to be made out for continuing a person in judicial custody. The right to bail cannot be denied merely due to the sentiments of the society. 12. On an overall consideration of the facts, the rival submissions made across the Bar and the materials placed on record, particularly taking note of the fact that the petitioner has been in judicial custody for the last one month, the investigation in the case is practically complete, the recovery has been effected and further that the petitioner does not have any criminal antecedents, I am of the view that the petitioner's further detention is unnecessary. Hence, I am inclined to allow the application. In the result, the application is allowed, by directing the petitioner to be released on bail on him executing a bond for Rs.1,00,000/- (Rupees One lakh only) with two solvent sureties each for the like sum, to the satisfaction BAIL APPL. NO. 3228 OF 2024 8 of the court having jurisdiction, which shall be subject to the following conditions: - (i) The petitioner shall appear before the Officer on - Investigating every Saturday between 9 a.m. and 11 a.m till the final report is filed. He shall also appear before the Investigating Officer as and when required; - (ii) The petitioner 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 him from disclosing such facts to the court or to any Police Officer or tamper with the evidence in any manner, whatsoever; - (iii) The petitioner shall not commit any offence while he is on bail; - (iv) The petitioner shall surrender his passport, if any, before the court below at the time of execution of the bond. If he has no passport, he shall file an affidavit 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 BAIL APPL. NO. 3228 OF 2024 9 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. - (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 petitioner even while the petitioner is 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/23.04.24 BAIL APPL. NO. 3228 OF 2024 10 ## **APPENDIX OF BAIL APPL. 3228/2024** ## **PETITIONER ANNEXURES** **Annexure A1** **TRUE COPY OF THE FIR NO 14 OF 2024 DATED 17-3-2024 OF CYBER CRIME POLICE STATION, THRISSUR RURAL** **Annexure A2** **CERTIFIED COPY OF THE ORDER IN CRL.M.P. NO. 2468 OF 2024 DATED 2-4-2024 OF THE JUDICIAL FIRST CLASS MAGISTRATE COURT, IRINJALAKUDA**