Citation : 2026 Latest Caselaw 1820 Ker
Judgement Date : 19 February, 2026
B.A.No. 811 of 2026
..1..
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE DR. JUSTICE KAUSER EDAPPAGATH
THURSDAY, THE 19TH DAY OF FEBRUARY 2026 / 30TH MAGHA, 1947
BAIL APPL. NO. 811 OF 2026
CRIME NO.423/2024 OF PARIYARAM MEDICAL COLLEGE POLICE
STATION, KANNUR
PETITIONER/ACCUSED:
MUHAMMAD SUHAIL,
AGED 26 YEARS, S/O. SUNIL,
PANACKAL HOUSE, LAJANATH WARD,
ALAPPUZHA HEAD.P.O,
ALAPPUZHA DISTRICT, PIN - 688001
BY ADVS.
SHRI.VIDHU M.UNNITHAN
SHRI.AROMALUNNI M.S.
SHRI.BINU BABUKUTTAN
SHRI.RATHEESH C.
SHRI.HARI SANKAR V.
SMT.NIMA MERIYAM KOSHY
RESPONDENT/RESPONDENT/
STATE AND COMPLAINANT:
STATE OF KERALA,
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA,
ERNAKULAM, PIN - 682031
SRI.M.C. ASHI, SR. PP
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
19.02.2026, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
B.A.No. 811 of 2026
..2..
ORDER
This application is filed under Section 482 of the
Bharatiya Nagarik Suraksha Sanhita, 2023 (for short, BNSS),
seeking pre-arrest bail.
2. The applicant is the accused No.34 in Crime
No.423/2024 of Pariyaram Medical College Police Station,
Kannur District. The offences alleged are punishable under
Section 420 r/w Section 34 of the Indian Penal Code, 1860
and Section 66D of the Information Technology (Amendment)
Act, 2008.
3. The prosecution case, in short, is that the accused
together in furtherance of their common intention of
cheating, had induced the de facto complainant to deposit an
amount of Rs.1,00,76,000/- in different accounts during the
period 29.05.2024 to 02.07.2024. It is alleged that the
accused No.1 introduced himself as one Mr.Udayyan Kejriwal,
team leader of ARES Management Corporation, a share
..3..
trading concern based on America and offered higher profit in
Online trading by sending message through Whatsapp and
made him a member of the group. Then, during the above
period, because of the representation of the accused, the de
facto complainant deposited Rs.1,00,76,000/-. They have
neither paid the profit nor returned the amount deposited.
The allegation against the applicant is that the accused No.6
has provided the account details of the accused Nos.3 and 4
to the applicant for online trading and it was handled by the
applicant and his brother and thereby committed the
offences.
4. I have heard Sri.Vidhu M.Unnithan, the learned
counsel for the applicant and Sri.M.C.Ashi, the learned Senior
Public Prosecutor. Perused the case diary.
5. The learned counsel for the applicant submitted
that the applicant is innocent and has been falsely implicated
in the above crime. The counsel further submitted that no
materials are on record to connect the applicant with the
..4..
alleged crime; hence, he is entitled to bail. The learned
Senior Public Prosecutor, on the other hand, submitted that
the alleged incident occurred as part of the applicant's
intentional criminal acts, and if he is released on bail at this
stage, it will affect the course of the investigation.
6. The applicant was subsequently arrayed as an
accused. Admittedly, no amount has been received by him.
He has no direct contact with the defacto complainant also.
The only allegation against him is that the accused No.6
provided the account details of accused Nos.3 and 4 to the
applicant for online trading and it was handled by him and his
brother. The applicant has no criminal antecedents.
Considering the allegations made against the applicant, his
custodial interrogation seems unnecessary. For these
reasons, I find this to be an appropriate case to grant pre-
arrest bail to the applicant.
In the result, the application is allowed on the following
conditions:-
..5..
(i) The applicant shall be released on bail in the event
of his arrest on executing a bond for Rs.1,00,000/- (Rupees
One lakh only) 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 applicant shall fully cooperate with the
investigation, including subjecting himself to the deemed
police custody for discovery, if any, as and when demanded.
(iii) The applicant shall appear before the investigating
officer between 10.00 a.m. and 11.00 a.m. every Saturday
until further orders. He shall also appear before the
investigating officer as and when required.
(iv) The applicant shall not commit any offence of a like
nature while on bail.
(v) The applicant 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
..6..
investigation.
(vi) The applicant 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 APA
..7..
APPENDIX OF BAIL APPL. NO. 811 OF 2026
PETITIONER ANNEXURES
ANNEXURE A1 A TRUE COPY OF THE FIR IN CRIME NO. 423/2024 OF PARIYARAM MEDICAL COLLEGE POLICE STATION, KANNUR RURAL
ANNEXURE A2 A TRUE COPY OF THE ORDER PASSED BY THE COURT OF SESSIONS, THALASSERY IN B.A. NO. 45/2026 DATED 21.01.2026
Publish Your Article
Campus Ambassador
Media Partner
Campus Buzz
LatestLaws.com presents: Lexidem Offline Internship Program, 2026
LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!