Citation : 2024 Latest Caselaw 11272 Ker
Judgement Date : 19 April, 2024
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
FRIDAY, THE 19TH DAY OF APRIL 2024 / 30TH CHAITHRA, 1946
BAIL APPL. NO. 2844 OF 2024
CRIME NO.339/2024 OF PERUMBAVOOR POLICE STATION, ERNAKULAM
AGAINST THE ORDER/JUDGMENT DATED 23.03.2024 IN CRMC NO.905 OF
2024 OF DISTRICT COURT & SESSIONS COURT, ERNAKULAM
PETITIONER/ACCUSED NO.1:
MUHAMED GADHAFI,
AGED 45 YEARS
S/O K.H ABDULLA, KONNANKUDY HOUSE,
PARAPPURAM, PERUMBAVOOR P.O.,
ERNAKULAM DISTRICT, PIN - 683 542.
BY ADVS.
P.K.VARGHESE
M.T.SAMEER
DHANESH V.MADHAVAN
JERRY MATHEW
RAMEEZ M. AZEEZ
CHIPPY AMBUDAS
RESPONDENT:
STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, PIN - 682 031.
PP SRI PRASANTH M P
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
19.04.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
BAIL APPL. NO. 2844 OF 2024
2
P.V.KUNHIKRISHNAN, J
..........................................
B.A.No. 2844 of 2024
.............................................
Dated this the 19th day of April, 2024
ORDER
This Bail Application filed under Section 438 of Criminal
Procedure Code, 1973.
2. Petitioner is the first accused in Crime No. 339/2024 of
Perumbavoor Police Station. The above case is registered
against the petitioner, alleging offences punishable under
Sections 406 and 420 r/w Section 34 of the Indian Penal
Code, 1860.
3. The prosecution case is that, the petitioner herein along with
the second accused, with an intention to defraud and deceive
the de facto complainant promised to secure job to him and
his friend in Poland, and accordingly, the first accused BAIL APPL. NO. 2844 OF 2024
received an amount of Rs.1,00,000/- each from them on
02.01.2023. Thereafter, the first accused again received
Rs.80,000/- each from them. On 12.07.2023, as directed by
the first accused they have transferred an amount of
Rs.2,00,000/- each to the account of the second accused.
The accused persons received Rs.3,80,000/- each from the de
facto complainant and his friend. They have taken to
Armenia, but the accused persons failed to keep their promise
to provide job in Poland, and hence, committed the offences
as alleged.
4. Heard the counsel for the petitioner and the Public
Prosecutor.
5. The counsel for the petitioner submitted that even if the
entire allegations are accepted, the offence under Section 420
of IPC is not made out. The learned counsel further
submitted that the complainant and his friend were taken to BAIL APPL. NO. 2844 OF 2024
Armenia and got a job in Armenia with a sufficient salary. It
is also submitted that on 25.01.2024, the de facto
complainant and his friend were sent back to India without
giving them TRC for creating some problems in Armenia
under the influence of alcohol. It was further submitted that
the petitioner is ready to abide by any conditions, if this
Court release him on anticipatory bail.
6. The learned Public Prosecutor opposed the bail application
and submitted that the allegations against the petitioner are
serious in nature.
7. This Court considered the contentions of the learned counsel
for the petitioner and the learned Public Prosecutor. It is
admitted fact that the de facto complainant and his friend
were taken to Armenia by the petitioner. According to the de
facto complainant, they offered job at Poland. I do not want
to make any observations regarding the merits of the case. BAIL APPL. NO. 2844 OF 2024
8. Considering the facts and circumstances of the case, I am of
the considered opinion that the custodial interrogation of the
petitioner is not necessary and petitioner can be released on
anticipatory bail after imposing stringent conditions.
9. 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.
10. 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:
i. Petitioner shall appear before the Investigating Officer within ten days from today and shall undergo interrogation;
BAIL APPL. NO. 2844 OF 2024
ii.After interrogation, if the Investigating Officer proposes to arrest the petitioner, he shall be released on bail on executing 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 officer concerned;
Iii.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;
iv.Petitioner shall not leave India without permission of the jurisdictional Court;
v.Petitioner shall not commit an offence similar to the offence of which they are accused, or suspected, of the commission of which he is suspected;
11. 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.
12. 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 BAIL APPL. NO. 2844 OF 2024
down by the Hon'ble Supreme Court in Sushila Aggarwal v.
State (NCT of Delhi) and another [2020 (1) KHC 663].
sd/-
P.V.KUNHIKRISHNAN JUDGE
AMV/19/04/2024
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