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Santhosh Abraham Thomas vs State Of Kerala
2025 Latest Caselaw 3807 Ker

Citation : 2025 Latest Caselaw 3807 Ker
Judgement Date : 7 February, 2025

Kerala High Court

Santhosh Abraham Thomas vs State Of Kerala on 7 February, 2025

Author: P.V.Kunhikrishnan
Bench: P.V.Kunhikrishnan
B.A.No.1285 of 2025
                                         1


                                                                2025:KER:10329



              IN THE HIGH COURT OF KERALA AT ERNAKULAM
                                    PRESENT
           THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
  FRIDAY, THE 7TH DAY OF FEBRUARY 2025 / 18TH MAGHA, 1946
                        BAIL APPL. NO. 1285 OF 2025
CRIME NO.312/2024 OF ELAMAKKARA POLICE STATION, Ernakulam
PETITIONER(S)/ACCUSED NO.1 & 2:

      1        SANTHOSH ABRAHAM THOMAS
               AGED 60 YEARS
               S/O- P A THOMAS, 8-B, ANTA MARVEL APARTMENTS,
               AROOR BYE PASS ROAD, KANNADIKADU ROAD, VYTILLA,
               MARADU, ERNAKULAM, PIN - 682304

      2        RAGHI ISSAC
               AGED 43 YEARS
               D/O- P T ISSAC, POTTACKATTIL HOUSE,
               CHOTTANIKKARA P.O, KANAYANNUR, ERNAKULAM,
               PIN - 682312

               BY ADV T.S.SARATH
RESPONDENT(S)/RESPONDENT/COMPLAINANT:

      1        STATE OF KERALA
               REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF
               KERALA, PIN - 682031

      2        STATION HOUSE OFFICER, ELAMAKKARA POLICE STATION
               ELAMAKKARA POLICE STATION, ERNAKULAM RURAL,
               PIN - 682026

               BY ADV.SRI.G.SUDHEER, PP



          THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
07.02.2025,           THE   COURT   ON   THE   SAME   DAY   DELIVERED    THE
FOLLOWING:
 B.A.No.1285 of 2025
                                      2


                                                           2025:KER:10329



                     P.V.KUNHIKRISHNAN, J
                   --------------------------------
                        B.A.No.1285 of 2025
                    -------------------------------
              Dated this the 07th day of February, 2025


                              ORDER

This Bail Application is filed under Section 482 of the

Bharatiya Nagarik Suraksha Sanhita.

2. Petitioners are the accused in Crime No.

312/2024 of Elamakkara Police Station. The above case is

registered against the petitioners alleging offences punishable

under Sections 406 & 420 r/w 34 IPC.

3. The prosecution case is that the accused own

SACHI Staffing Solutions operating at Edappally,

Changampuzha Park. It is alleged that the accused promised

the victim in this case working visa in care homes in United

Kingdom, and collected huge amount. It is submitted that the

visa was not provided and the amount was also not returned.

Hence it is alleged that the accused committed the above said

offences.

4. Heard the learned counsel appearing for the

2025:KER:10329

petitioners and the learned Public Prosecutor.

5. Counsel for the petitioners submitted that,

this Court granted anticipatory bail to the petitioners for the

same set of facts as evident by Annexure-A3 order. The

counsel submitted that the accused has not committed the

offences as alleged.

6. The Public Prosecutor opposed the bail

application. The Public Prosecutor submitted that there are six

other cases registered against the petitioners with the same set

of allegations.

7. This Court considered the contentions of the

petitioners and the Public Prosecutor. This Court perused

Annexure-A3 order. The petitioners were in custody in

connection with the same set of allegations in another case for

about 45 days. The indefinite incarceration of the petitioners

may not be necessary. The petitioners can be directed to

surrender before the Investigating Officer and after

interrogation, if the arrest of the petitioners are recorded, there

can be a direction to release the petitioners on bail.

2025:KER:10329

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. Recently the Apex Court in Siddharth v.

State of Uttar Pradesh and Another [2021(5)KHC 353]

considered the point in detail. The relevant paragraph of the

above judgment is extracted hereunder.

"12. We may note that personal liberty is an important aspect of our constitutional mandate. The occasion to arrest an accused during investigation arises when custodial investigation becomes necessary or it is a heinous crime or where there is a possibility of influencing the witnesses or accused may abscond. Merely because an arrest can be made because it is lawful does not mandate that arrest must be made. A distinction must be made between the existence of the power to arrest and the justification for exercise of it. (Joginder Kumar v. State of UP and Others (1994 KHC 189: (1994) 4 SCC 260: 1994

2025:KER:10329

(1) KLT 919: 1994 (2) KLJ 97: AIR 1994 SC 1349: 1994 CriLJ 1981)) If arrest is made routine, it can cause incalculable harm to the reputation and self-esteem of a person. If the Investigating Officer has no reason to believe that the accused will abscond or disobey summons and has, in fact, throughout cooperated with the investigation we fail to appreciate why there should be a compulsion on the officer to arrest the accused."

10. In Manish Sisodia v. Central Bureau of

Investigation [2023 KHC 6961], the Apex Court observed

that even if the allegation is one of grave economic offence, it

is not a rule that bail should be denied in every case.

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. The petitioners shall

appear before the Investigating Officer

within two weeks from today and shall

undergo interrogation.

2. After interrogation, if the

2025:KER:10329

Investigating Officer propose to arrest the

petitioners, they shall be released on bail on

executing a bond for a sum of Rs.50,000/-

(Rupees Fifty Thousand only) each with two

solvent sureties each for the like sum to the

satisfaction of the arresting officer

concerned.

3. The petitioners shall appear

before the Investigating Officer for

interrogation as and when required. The

petitioners 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 them

from disclosing such facts to the Court or to

any police officer.

4. Petitioners shall not leave

India without permission of the jurisdictional

2025:KER:10329

Court.

5. Petitioners shall not commit

an offence similar to the offence of which

they are accused, or suspected, of the

commission of which they are suspected.

6. 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

petitioners even while the petitioners are 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].

7. If any of the above

conditions are violated by the petitioners,

the jurisdictional Court can cancel the bail in

accordance to law, even though the bail is

2025:KER:10329

granted by this Court. The prosecution and

the victim are at liberty to approach the

jurisdictional Court to cancel the bail, if any

of the above conditions are violated.

Sd/-

P.V.KUNHIKRISHNAN, JUDGE

DM

 
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