IN THE HIGH COURT OF KERALA AT ERNAKULAM
P.V.KUNHIKRISHNAN, J.
Viji Sasi, W/O Sasi - Appellant
Versus
State Of Kerala - Respondents
Bail Appl. No. 2006 of 2025
Decided on : 27-02-2025
(A) Bharatiya Nagarik Suraksha Sanhita - Section 482 - Bail applications - Accused in various crimes offered goods with a subsidy that were not delivered; they are not the main accused but collected funds for the main accused - Court directed the petitioners to surrender to Investigating Officer for interrogation, with a provision for bail application thereafter. (Paras 1 - 4 , 7-8)
(B) Criminal Procedure Code - Section 41 - Conditions for arrest - Police must justify the necessity for arrest based on specific criteria; a mere allegation is insufficient. (Paras 7 .1-7.3)
Facts of the case:
The petitioners are involved in multiple cases where they promised victims subsidized goods that were never provided, leading to complaints against them.
Findings of Court:
The court emphasized the need for the Investigating Officer to determine the necessity of arrest based on established legal principles.
Issues: The primary issue was whether the arrest of the petitioners was necessary based on the allegations made.
Ratio Decidendi: The court reiterated that police officers must have valid reasons for arrests, following the guidelines set in Arnesh Kumar's case.
Result: Bail applications disposed of with specific directions regarding surrender and interrogation.
ORDER
These Bail Applications are filed under Section 482 of the Bharatiya Nagarik Suraksha Sanhita . These bail applications are connected and therefore, I am disposing of these bail applications by a common order.
2. Petitioners are accused in different crimes of different Police Stations. The petitioners in B.A. No.2006/2025 is an accused in Crime No.157/2025 of Anthikad Police Station, petitioner in B.A. No.2067/2025 are the accused in Crime No.95/2025 of Mannar Police Station, petitioner in B.A. No.2074/2025 is an accused in Crime No.94/2025 of Mannar Police Station, petitioners in B.A. No.2083/2025 are the accused in Crime No.80/2025 of Mannar Police Station, petitioners in B.A. No.2089/2025 are the accused in Crime No.178/2025 of Adimaly Police Station, petitioner in B.A. No.2091/2025 is an accused in Crime No.168/2025 of Kannur Town Police Station, petitioner in B.A. No.2108/2025 are the accused in Crime No.150/2025 of Balussery Police Station, petitioner in B.A. No.2286/2025 is an accused in Crime No.200/2025 of Kothamangalam Police Station.
3. The brief facts in almost all the cases are as follows:
There is an offer from the accused to the victims in these cases that they will provide scooter, home appliances, laptop, water tank, grocery kits etc. with 50% subsidy from CSR fund. Therefore, the victims paid huge amounts to the accused. But the assured articles were not supplied and the amount was also not returned. Therefore, these cases are registered. The petitioners herein are not the main accused in all these cases. The allegation against the petitioners in these cases is that they collected the amount and entrusted it to the main accused and the main accused misappropriated the amount.
4. Heard the learned counsel appearing for the petitioners and the learned Public Prosecutor.
5. The counsel appearing for the petitioners submitted that the petitioners are ready to abide any conditions if this Court grant them bail.
6. The Public Prosecutor opposed the bail applications.
7. This Court considered the contentions of the petitioners and the Public Public Prosecutor. Admittedly, in all these cases, the maximum punishment that can be imposed for the offences alleged are up to 7 years. Therefore, whether the arrest of the petitioners are necessary is to be decided by the Investigating OfÏcer in accordance with the principle laid down by the Apex Court in Arnesh Kumar v. State of Bihar and Another [2014 (8) SCC 273] . It will be better to extract the relevant portion of the above judgment:
“7. xxxxxxxxx
7.1. From a plain reading of the aforesaid provision, it is evident that all person accused of an offence punishable with imprisonment for a term which may be less than seven years or which may extend to seven years with or without fine, cannot be arrested by the police ofÏcer only on his satisfaction that such person had committed the offence punishable as aforesaid. A police ofÏcer before arrest, in such cases has to be further satisfied that such arrest is necessary to prevent such person from committing any further offence; or for proper investigation of the case, or to prevent the accused from causing the evidence of the offence to disappear; or tampering with such evidence in any manner; or to prevent such person from making any inducement, threat or promise to a witness so as to dissuade him from disclosing such facts to the court or the police ofÏcer, or unless such accused person is arrested, his conclusions, which one may reach based on facts.
7.2. The law mandates the police ofÏcer to state the facts and record the reasons in writing which led him to come to a conclusion covered by any of the provisions aforesaid, while making such arrest. The law further requires the police ofÏcers to record the reasons in writing for not making the arrest.
7.3. In pith and core, the police ofÏcer before arrest must put a question to himself, why arrest? Is it really required? What purpose it will serve? What object it will achieve? It i
The police must justify the necessity of arrest based on established criteria, ensuring adherence to legal principles before detaining individuals accused of crimes punishable by up to seven years.
The necessity of arrest must be justified by police based on specific criteria, ensuring adherence to principles established in prior case law.
The necessity of arrest must be justified by police based on established legal principles, ensuring it is not arbitrary.
The court stressed on following principles laid down by the Apex Court regarding bail and interrogations, ensuring rights of the accused are upheld.
Bail is the rule and jail is the exception; custodial interrogation was not necessary, allowing bail under stringent conditions.
Bail is the rule and jail is the exception; custodial interrogation is not necessary if there are no criminal antecedents and the accused cooperates with the investigation.
Bail is the rule and jail is the exception; police must justify the necessity of arrest under Section 41 CrPC.
The court emphasized balancing personal liberty against investigational rights, allowing bail for the elderly petitioner in light of health concerns and no flight risk.
Bail is the rule and jail is the exception; personal liberty must be prioritized unless justified otherwise.
Bail is the rule and jail is the exception; conditions for granting bail must ensure cooperation with investigation.
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