Citation : 2023 Latest Caselaw 1380 Ker
Judgement Date : 20 January, 2023
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE VIJU ABRAHAM
FRIDAY, THE 20TH DAY OF JANUARY 2023 / 30TH POUSHA, 1944
BAIL APPL. NO. 10606 OF 2022
CRIME NO.1868/2022 OF VAIKOM POLICE STATION, KOTTAYAM
PETITIONER/3RD ACCUSED:
AKSHAY N. S
AGED 25 YEARS
AKSHAY N S, S/O SHAJI, NANDANKERICHIRA HOUSE,
EDATTUCHIRA, KARAPUZHA P.O, KOTTAYAM, KOTTAYAM DISTRICT.,
PIN - 686003
BY ADVS.
TOM JOSE (PADINJAREKARA)
SUNNY JOSEPH
K.T.SEBASTIAN
RESPONDENTS/STATE:
1 STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, ERNAKULUM. PIN ; 682031, PIN -
682031
2 S H O, VAIKOM POLICE STATION, KOTTAYAM DIST. , PIN -
686141
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
20.01.2023, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
B.A. No.10606 of 2022 2
VIJU ABRAHAM, J.
-------------------
B.A. No.10606 of 2022
-----------------------------
Dated this the 20th day of January, 2023
ORDER
Application for anticipatory bail.
2. Petitioner is the 3rd accused in Crime No.1868
of 2022 of Vaikom Police Station, Kottayam District
registered alleging commission of offences
punishable under Sections 420 and 406 r/w Section 34
of IPC.
3. The prosecution allegation is that, by giving
false promise of securing employment to the son of
the defacto complainant in Bamboo Corporation,
Angamaly, accused Nos.1 to 3 received a sum of
Rs.5,80,000/- by way of account transfer on various
dates during the period from 16.10.2020 to 2.2.2022
and they had withdrawn from the promise and
thereafter cheated the defacto complainant. The
allegation against the petitioner is that an amount
of Rs.1,60,000/- was transferred to the account of
the petitioner by the defacto complainant's brother
Rajendran on 28.02.2021.
4. The petitioner submits that his cousin one
Bineesh, who is the 1st accused in the above said
crime had approached the petitioner and demanded
his account number in City Union Bank, Kottayam
branch for depositing some of the amount of his
employees to the account of the petitioner for
accounting purpose. The amount received by the
petitioner from the account of Bineesh and persons
named by him was credited to the petitioner's
account during the period from 15.09.2020 to July,
2021. The entire amount received by the petitioner
was transferred through bank transfer and Google Pay
to accused No.1, Bineesh and another person named by
him. On a similar allegation the petitioner was
arrayed as an accused in another crime in which
also the petitioner was granted anticipatory bail by
the Sessions Court, Kottayam as per Annexure-3
order. The petitioner submits that he has been
falsely implicated in the above said crime and to
substantiate his contention, he handed over a bank
statement of his account which shows that a total
amount of Rs.1,50,000/- transferred to his account
on 27.1.2021 and on 28.02.2021 and thereafter, he
has transferred an amount of Rs.1,00,000/- to one
Arunkumar who was named by the 1st accused and
further that through Google Pay account a total
amount of Rs.50,000/- was also transferred to the 1st
accused.
5. Heard the learned counsel for the petitioner
and the learned Public Prosecutor.
6. The learned Public Prosecutor opposed the
application for bail mainly contending that amounts
were transferred to the account of the petitioner
also.
Having regard to the facts and circumstances of
the case, and nature of the allegations, I am of the
opinion that custodial interrogation is not required
for the purpose of investigation and only a limited
custody be granted for the same. I am inclined to
grant anticipatory bail to the petitioner, but on
conditions. The above bail application is allowed
with the following directions. The petitioner shall
surrender before the investigating officer on
24.01.2023 and make himself available for
interrogation on that day or on any other day/days
(in between 9 am & 6 pm) as directed by the
investigating officer. The petitioner shall co-
operate with the investigation. In the event of
arrest of the petitioner in Crime No.1868 of 2022 of
Vaikom Police Station, he shall be produced before
the jurisdictional Magistrate on the same day and be
released on bail on the following conditions:
(i) The petitioner shall execute a bond for 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.1868 of 2022 of Vaikom Police Station, on every Saturday at 11 am, for a period of one month;
(iii) The petitioner shall appear before the investigating officer as and when summoned to do so for the purpose of investigation;
(iv) The petitioner shall not tamper with any evidence;
(v) The petitioner shall not directly or indirectly make any inducement, threat or promise to any witness acquainted with him from disclosing such facts to the court or to any police officer;
(vi) 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.1868 of 2022
of Vaikom Police Station, 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 pm
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