Citation : 2023 Latest Caselaw 1008 Ker
Judgement Date : 17 January, 2023
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE VIJU ABRAHAM
TUESDAY, THE 17TH DAY OF JANUARY 2023 / 27TH POUSHA, 1944
BAIL APPL. NO. 1272 OF 2022
Crime No.1005/21 of Mulavukad Police Station, Ernakulam
District,
PETITIONER/ACCUSED:
AJISHA.K.A
AGED 29 YEARS
THERAKKAL, CHENDAMANGALAM P.O,NORTH PARAVUR
683512, PIN - 683512
BY ADV C.S.UMAR FAROOK
RESPONDENT/STATE:
STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF
KERALA
ERNAKULAM, PIN - 682031
BY ADV PUBLIC PROSECUTOR
OTHER PRESENT:
PP: SRI. M.C.ASHI
THIS BAIL APPLICATION HAVING COME UP FOR
ADMISSION ON 17.01.2023, THE COURT ON THE SAME
DAY DELIVERED THE FOLLOWING:
B.A. No.1272 of 2022 :2:
VIJU ABRAHAM, J.
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B.A. No.1272 of 2022
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Dated this the 17th day of January, 2023
ORDER
This is an application for anticipatory bail.
2. The petitioner is the sole accused in Crime No.1005/21 of
Mulavukad Police Station, Ernakulam District, alleging commission
of offences punishable under Sections 408, 409, 464, 467, 468, 471
and 474 of the Indian Penal Code.
3. The prosecution allegation is that, during the period
between 2020-21, the petitioner secured illegal gain by severe
irregularities and by forging documents. It is also alleged that the
petitioner illegally obtained the fixed deposits receipts of various
customers of Kerala bank and pledged them in the branches of
KSFE Ltd for availing chitty amounts in favour of her and also
secured overdraft against fixed deposits of some customers. Over
valuation of gold for sanctioning high loan amount is another
allegation against the petitioner.
4 .The learned counsel for the petitioner submitted that she
has been falsely implicated in the above said crime and that she
has absolutely no involvement in the alleged offence.
5. In this case, the petitioner has been enjoying a 'not to
arrest' order from 15.02.2022 onwards. When the matter came up
for consideration on earlier occasion, this Court has directed the
petitioner to surrender before the investigating officer and co-
operate with the investigation. The learned Public Prosecutor upon
instructions submitted that the petitioner has appeared and
co-operated with the investigation.
6. Having regard to the facts and circumstances of the case
and considering the nature of the allegations, I am of the opinion
that custodial interrogation of the petitioner may not be required
for the purpose of investigation and only a limited custody be
granted for the same. Therefore, I am inclined to grant bail to the
petitioner subject to stringent conditions. In the result, this
application is allowed. It is directed that the petitioner shall
surrender before the investigating officer on 20.01.2023. In the
event of arrest in Crime No.1005/21 of Mulavukad Police Station,
Ernakulam District, she shall be produced before the jurisdictional
Court on the very same day and shall be released on bail, subject
to the following conditions:-
(i) Petitioner shall execute a bond for a sum of
Rs.50,000/- (Rupees fifty thousand only) with two
solvent sureties each for the like-sum to the
satisfaction of the jurisdictional court ;
(ii) The petitioner shall appear before the
investigating officer in Crime No.1005/21 of
Mulavukad Police Station, Ernakulam District , on
every Saturday, at 11 am, until the filing of the final
report;
(iii) Petitioner shall appear before the investigating
officer in Crime No.1005/21 of Mulavukad Police
Station, Ernakulam District as and when summoned
to do so;
(iv) The petitioner shall not attempt to contact the
victim or the defacto complainant or interfere with
the investigation or to influence or intimidate any
witness in Crime No.1005/21 of Mulavukad Police
Station, Ernakulam District;
(v) The petitioner shall not involve in any other crime
while on bail.
If any of the aforesaid conditions are violated, the
investigating officer in Crime No.1005/21 of Mulavukad Police
Station, Ernakulam District may file an application before the
jurisdictional Court, for cancellation of bail.
It is made clear that it is within the power of the police to
investigate the matter and if necessary to effect recoveries on the
information if any given by the petitioner, even when the petitioner
is on bail as per the judgment of the Apex Court in Sushila
Aggarwal and others v. State(NCT of Delhi) and
another(2020(1)KHC 663).
Sd/-
VIJU ABRAHAM JUDGE sm/
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