2025:KER:31594 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN THURSDAY, THE 10TH DAY OF APRIL 2025/20TH CHAITHRA, 1947 BAIL APPL. NO. 4671 OF 2025 CRIME NO.200/2025 OF OONNUKAL POLICE STATION, ERNAKULAM PETITIONER/ACCUSED NO.2: SANJAY AGED 47 YEARS, S/O THANKAPPAN, CHINIKKEDUPPIL HOUSE, NEAR RAILWAY STATION, CHANGANASSERY P.O., KOTTAYAM, PIN – 686 101. BY ADV M.R.SASITH RESPONDENT/STATE: STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN – 682 031. BY ADV HRITHWIK C S, SR.PP THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 10.04.2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: 2025:KER:31594 B.A No.4671 of 2025 2 P.V.KUNHIKRISHNAN, J -------------------------------- B.A.No.4671 of 2025 ------------------------------- Dated this the 10th day of April, 2025 O R D E R This Bail Application is filed under Section 482 of Bharatiya Nagarik Suraksha Sanhita. 2. Petitioner is the accused in Crime No.200 of 2025 of Oonnukal Police Station, Ernakulam. The above case is registered against the petitioner alleging offences punishable under Sections 420 and 34 of the Indian Penal Code, 1860 (for short ‘IPC’). 3. The prosecution case is that the accused collected huge amount from the defacto complainant by offering job in US and UK. The job or Visa is not provided and the amount collected is not returned also. Hence, it is alleged that the accused committed the offences. 4. Heard counsel for the petitioner and the Public Prosecutor. 2025:KER:31594 B.A No.4671 of 2025 3 5. The counsel appearing for the petitioner submitted that the petitioner is in custody in connection with another case. This Court granted bail to the petitioner in two case as per order dated 07.04.2025 in B.A No.4606/2025 and Connected Cases. The counsel submitted that the arrest of the petitioner is not recorded in this case and he may be released on bail in this case also. 6. Public Prosecutor opposed the bail application. But, the Public Prosecutor conceded that the arrest of the petitioner is not recorded in this case. 7. Admittedly, the petitioner is in custody in connection with another case with the same set of fact. The arrest of the petitioner is not recorded in this case. In such circumstances, the bail can be granted to the petitioner after imposing stringent condition. 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 2025:KER:31594 B.A No.4671 of 2025 4 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 2025:KER:31594 B.A No.4671 of 2025 5 SCC 260: 1994 (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. 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. If the Investigating Officer propose to arrest the petitioner in connection with 2025:KER:31594 B.A No.4671 of 2025 6 Crime No.200/2025, 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 arresting officer concerned. 2. The 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. 3. Petitioner shall not leave India without permission of the jurisdictional Court. 2025:KER:31594 B.A No.4671 of 2025 7 4. Petitioner shall not commit an offence similar to the offence of which he is accused, or suspected, of the commission of which he is suspected. 5. 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 down by the Hon'ble Supreme Court in Sushila Aggarwal v. State (NCT of Delhi) and another [2020 (1) KHC 663]. 6. The observations and findings in this order is only for the purpose of deciding this bail application. The principle laid down by this Court in Anzar Azeez v. State of Kerala [2025 SCC OnLine KER 1260] is applicable in this case also. 2025:KER:31594 B.A No.4671 of 2025 8 7. 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. 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 AMR