Citation : 2026 Latest Caselaw 1045 Ker
Judgement Date : 2 February, 2026
2026:KER:8695
BAIL APPL. NOS. 13178 & 13179 OF 2025
1
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE DR. JUSTICE KAUSER EDAPPAGATH
MONDAY, THE 2ND DAY OF FEBRUARY 2026 / 13TH MAGHA, 1947
BAIL APPL. NO. 13178 OF 2025
CRIME NO.1089/2025 OF Anchal Police Station, Kollam
PETITIONER/ACCUSED NO.1:
SAJU P.K
AGED 42 YEARS
S/O KUNJU KUTTY, PUTHENPARAMBIL HOUSE,
KARAVALOOR PO, PUNALOOR, KOLLAM, PIN - 691333
BY ADV SRI.K.V.SABU
RESPONDENT/COMPLAINANT:
STATE OF KERALA
REPRESENTED BY PP, HIGH COURT OF KERALA,
ERNAKULAM, PIN - 682031
BY ADV.SRI.K.A. NOUSHAD, SR. PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION
ALONG WITH BA.NO.13179/2025 ON 02.02.2026, THE COURT ON
THE SAME DAY DELIVERED THE FOLLOWING:
2026:KER:8695
BAIL APPL. NOS. 13178 & 13179 OF 2025
2
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE DR. JUSTICE KAUSER EDAPPAGATH
MONDAY, THE 2ND DAY OF FEBRUARY 2026 / 13TH MAGHA, 1947
BAIL APPL. NO. 13179 OF 2025
CRIME NO.1089/2025 OF Anchal Police Station, Kollam
PETITIONER/ACCUSED NO.2:
S. REJITH KUMAR
AGED 53 YEARS
S/O SODARAN, SREE KRISHNA NILAYAM, KURUVIKONAM,
ANCHAL PO, KOLLAM, PIN - 691306
BY ADV SRI.K.V.SABU
RESPONDENT/COMPLAINANT:
STATE OF KERALA
REPRESENTED BY PP, HIGH COURT OF KERALA,
ERNAKULAM, PIN - 682031
BY ADV. SRI.K.A. NOUSHAD, SR. PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION
ALONG WITH BA NO.13178/2025 ON 02.02.2026, THE COURT ON
THE SAME DAY DELIVERED THE FOLLOWING:
2026:KER:8695
BAIL APPL. NOS. 13178 & 13179 OF 2025
3
ORDER
These applications are filed under Section 482 of the
Bharatiya Nagarik Suraksha Sanhita, 2023 (for short, BNSS),
seeking pre-arrest bail.
2. The applicants are the accused Nos.1 and 2
in Crime No.1089/2025 of Anchal Police Station, Kollam
District. The offences alleged are punishable under Sections
318(4) read with 3(5) of the Bharatiya Nyaya Sanhita, 2023
(for short, BNS) and Section 7(1) read with Section 17, Section
18(A) and Section 6(A) of the Kerala Money Lenders Act, 1958
and Section 3 read with Section 9(1)(a)(b) of the Kerala
Prohibition of Charging Exorbitant Interest Act, 2012.
3. The prosecution case, in short, is that the
applicants had been running money lending institutions at two
different places. The defacto complainant had borrowed a
total sum of Rs.1.14 crores from the applicants on the security
of title deeds of his properties, signed cheque leaves and
other signed stamp papers. The defacto complainant had
repaid a sum of Rs.1,45,00,000/-. The transaction occurred 2026:KER:8695 BAIL APPL. NOS. 13178 & 13179 OF 2025
during the period between 05.10.2020 and 10.09.2025. No
accounts or documents were kept for the transaction. No
receipt was issued for the payments made. The applicants had
been still trying to extract money from the defacto
complainant. The applicants had collected interest at
exorbitant rate than what have been permitted by law and
thereby committed the offences.
4. I have heard Sri.K.V.Sabu, the learned
counsel for the applicants and Sri.K.A.Noushad, the learned
Senior Public Prosecutor. Perused the case diary.
5. The learned counsel for the applicants
submitted that the applicants are innocent and have been
falsely implicated in the above crime. The counsel further
submitted that no materials are on record to connect the
applicants with the alleged crime; hence, they are entitled to
get bail. The learned Senior Public Prosecutor, on the other
hand, submitted that the alleged incident occurred as a part of
the intentional criminal acts of the applicants, and if they are
released on bail at this stage, it will affect the course of the
investigation.
6. Annexure A1 would show that the applicants 2026:KER:8695 BAIL APPL. NOS. 13178 & 13179 OF 2025
have money lending license to conduct the money lending
business. Admittedly, the defacto complainant borrowed
money from the applicants. Even though it was contended
that the defacto complainant has repaid the money,
according to the defacto complainant, there is no receipt to
substantiate the same. Considering the allegations made
against the applicants, their custodial interrogation seems
unnecessary. For these reasons, I find these to be appropriate
cases to grant pre-arrest bail to the applicants.
In the result, the applications are allowed on the
following conditions:-
(i) The applicants shall be released on bail in
the event of their arrest on executing a bond for Rs.1,00,000/-
(Rupees One lakh only) each with two solvent sureties for the
like sum each to the satisfaction of the arresting
officer/investigating officer, as the case may be.
(ii) The applicants shall fully cooperate with the
investigation, including subjecting themselves to the deemed
police custody for discovery, if any, as and when demanded.
(iii) The applicants shall appear before the
investigating officer between 10.00 a.m. and 11.00 a.m. every 2026:KER:8695 BAIL APPL. NOS. 13178 & 13179 OF 2025
Saturday until further orders. They shall also appear before
the investigating officer as and when required.
(iv) The applicants shall not commit any offence
of a like nature while on bail.
(v) The applicants shall not attempt to contact
any of the prosecution witnesses, directly or through any other
person, or in any other way try to tamper with the evidence or
influence any witnesses or other persons related to the
investigation.
(vi) The applicants shall not leave the State of
Kerala without the permission of the trial Court.
(vii) The application, if any, for deletion/modification
of bail conditions or cancellation of bail on the grounds of
violating the bail conditions shall be filed at the jurisdictional
court.
Sd/-
DR. KAUSER EDAPPAGATH JUDGE Mn 2026:KER:8695 BAIL APPL. NOS. 13178 & 13179 OF 2025
APPENDIX OF BAIL APPL. NO. 13178 OF 2025
PETITIONER ANNEXURES
Annexure A1 A COPY OF THE MONEY LENDING LICENSE NO.32020300337 DT.17.7.2025 ISSUED BY THE DEPUTY COMMISSIONER R.BINDHU, KOTTARAKKARA Annexure A2 COPY OF THE TAX RECEIPT ISSUED FROM KARAVALLOOR PANCHAYATH Annexure A3 A COPY OF THE CHEQUE BEARING NO.066927 DT.14.3.2023 Annexure A4 COPY OF THE LAWYER NOTICE DT.20.3.2023 ISSUED TO THE SAID HASEENA Annexure A5 . A COPY OF THE ORDER DT.22.10.2025 IN CRL.MC NO.2495/2025 PASSED BY THE LEARNED SESSIONS COURT, KOLLAM 2026:KER:8695 BAIL APPL. NOS. 13178 & 13179 OF 2025
APPENDIX OF BAIL APPL. NO. 13179 OF 2025
PETITIONER ANNEXURES
Annexure A1 A COPY OF THE MONEY LENDING LICENSE NO.32020395039 DT.15.4.2024 ISSUED FROM DEPUTY COMMISSIONER, TAX PAYER SERVICE DIVISION, KOTTARAKKARA Annexure A2 A COPY OF THE LICENSE ISSUED FROM ANCHAL GRAMA PANCHAYATH DT.27.8.2025 Annexure A3 A COPY OF THE SALE DEED DT.23.9.2022 BEARING NO.2433/2023 IN BETWEEN HASEENA AND THIS PETITIONER Annexure A4 COPY OF THE STATEMENT OF ACCOUNT FROM 1.4.2022 TO 26.3.2023 NOTING THE ACCEPTANCE OF MONEY BY THE SELLER Annexure A5 COPY OF THE RECEIPT DT.25.11.2024 FROM THE DEFACTO COMPLAINANT Annexure A6 A COPY OF THE RC PARTICULARS OF THE JCB BEARING JCB INDIA LTD, 3DX 2WS SIDE SHIFT, MODULAR CHASSIS EXCAVATOR Annexure A7 A COPY OF THE ORDER DT.22.10.2025 IN CRL.MC NO.2495/2025 PASSED BY THE LEARNED SESSIONS COURT, KOLLAM
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