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2025 Supreme(Ker) 1267

IN THE HIGH COURT OF KERALA AT ERNAKULAM 
C.S.DIAS, J.
Sindhu.V.Nair W Of o Gopalakrishnan Nair - Petitioner 
Vs.
State Of Kerala - Respondent 
Bail Appl. Nos.6349 Of 2025, 6350 Of 2025, 6354 Of 2025, 6356 Of 2025, 6357 Of 2025, 6358 Of 2025, 6359 Of 2025, 6360 Of 2025, 6361 Of 2025, 6362 Of 2025, 6368 Of 2025, 6369 Of 2025, 6371 Of 2025, 6372 Of 2025, 6376 Of 2025, 6377 Of 2025, 6378 Of 2025, 6380 Of 2025, 6381 Of 2025, 6384 Of 2025, 6389 Of 2025, 6390 Of 2025, 6393 Of 2025, 6394 Of 2025, 6397 Of 2025, 6401 Of 2025, 6411 Of 2025, 6412 Of 2025, 6413 Of 2025, 6414 Of 2025, 6415 Of 2025
Decided On : 16-05-2025


Advocates:
Advocate Appeared:
For the Petitioner: K.ARAVIND MENON, P.VIJAYA BHANU (SR.), P.M.RAFIQ, M.REVIKRISHNAN, AJEESH K.SASI, SRUTHY N. BHAT, RAHUL SUNIL, SRUTHY K.K, NANDITHA S., SOHAIL AHAMMED HARRIS P.P., AARON ZACHARIAS BENNY
For the Respondent: SR PP SRI C S HRITHWIK, SR PP SRI T R RENJITH

The court granted bail based on the petitioner's gender and duration of custody, emphasizing the need for fair consideration in bail applications.

Headnote:

(A) Bharatiya Nagarik Suraksha Sanhita, 2023 - Section 483 - Indian Penal Code, 1860 - Sections 409, 420, 120B r/w Section 34 - Banning of Unregulated Deposit Schemes Act, 2019 - Sections 3 r/w Section 21 and Section 5 r/w Section 23 - Bail application - Accused charged with conspiracy and fraudulently receiving deposits without repayment - Petitioner has been in judicial custody since 06.02.2025 - Previous bail granted in related cases - Court considers gender and duration of custody in granting bail. (Paras 1, 2, 5)

(B) Bail - Conditions for bail - Petitioner required to execute a bond and comply with specific conditions to ensure appearance and prevent interference with the investigation. (Paras 5)

Facts of the case:
The petitioner, accused in multiple crimes involving conspiracy and fraudulent deposit schemes, has been in custody since February 2025. The prosecution alleges unlawful gain through false promises to depositors.

Findings of Court:
The court grants bail considering the petitioner’s gender and prior custody duration, allowing release upon executing a bond of Rs.50,000/- for each crime with conditions.

Issues: The main issues include the justification for bail considering the nature of the charges and the petitioner’s circumstances.

Ratio Decidendi: The court emphasizes the importance of gender considerations and prior custody duration in bail decisions, referencing principles from a Supreme Court ruling.

Result: Applications allowed.

ORDER :

C.S.DIAS, J.

The applications are filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (in short, “ BNSS ”) by the same person, who is one of the accused in the below mentioned crimes, which were registered by various Police Stations and now transferred to the CBCID, Pathanamthitta, for allegedly committing the offences punishable under Sections 409, 420 , 120B r/w Section 34 of the Indian Penal Penal Code, 1860 and Section 3 r/w Section 21 and Section 5 r/w Section 23 of the Banning of Unregulated Deposit Schemes Act, 2019 . In B.A.Nos.6356, 6357, 6359, 6361, 6368, 6372 and 6378 of 2025, the petitioner is the 2nd accused in Crime Nos.1230, 1236, 1286, 1287, 1272, 1271 and 1270 of 2024, respectively; in B.A.Nos.6349, 6350, 6358, 6360, 6362, 6369, 6371, 6376, 6377, 6380, 6381, 6384, 6389, 6390, 6393, 6394, 6397, 6401, 6411, 6412, 6413 and 6415 of 2025, the petitioner is the 3rd accused in Crime Nos.1228, 1229, 1275, 1274, 1231, 1264, 1146, 1268, 1232, 1145, 1238, 1147, 1239, 1234, 1267, 1149, 1265, 1269, 1150, 1151, 1148 and 1221 of 2024, respectively; and in B.A.Nos.6414 and 6354 of 2025, the petitioner is the 4th accused in Crime No.1223/2024 and the 5th accused in Crime No.1233/2024. The petitioner was remanded to judicial custody on 06.02.2025 in one of the crimes and subsequently her arrest was recorded in the other crimes. As the applications are filed by the same accused person, they are consolidated, jointly heard and disposed of by this common order.

2. The common prosecution case is that, the accused persons, to make unlawful gain, hatched a conspiracy and in furtherance of their common intention, had received deposits from the defacto complainants (depositors of the G&G Financiers, earlier known as PRD Nidhi Limited) by falsely promising to pay high rate of interest. However, the accused persons failed to pay any interest and refused to return the deposited amount. Thus, the accused persons have committed the above offences.

3. Heard; the learned Senior Counsel appearing for the petitioner and the learned Public Prosecutors.

4. The learned Senior Counsel for the petitioner submitted that the petitioner has been in judicial custody since 06.02.2025. By orders in B.A.No.4576/2025, 5720/2025 and con. cases, this Court has already enlarged the petitioner on bail. Therefore, the applications may be allowed. The learned Public Prosecutors did not dispute the fact that this Court has already enlarged the petitioner on bail in the above mentioned cases.

5. I have perused the orders in B.A.No.4576/2025 dated 04.04.2025 and the common order in B.A.No.5720/2025 and connected cases dated 13.05.2025. This Court, considering that the petitioner is a woman, that she has been in judicial custody since 06.02.2025 onwards and following the principles laid down by the Honourable Supreme Court in Manish Sisodia vs. Directorate of Enforcement [2024 KHC 6426], has enlarged the petitioner on bail. In the light of the orders passed in the above batch of cases, I am of the view that the petitioner is to be enlarged on bail in these bail applications also.

In the result, the applications are allowed by directing the petitioner to be released on bail in the above mentioned crimes on her executing a bond for Rs.50,000/- (Rupees fifty thousand only) in each crime, with two solvent sureties each for the like sum, to the satisfaction of the jurisdictional court, which shall be subject to the following conditions:

(i) The petitioner shall appear before the Investigating Officer as and when directed;

(ii) The petitioner shall not directly or indirectly make any inducement, threat or procure 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;

(iii) The petitioner shall not commit any offence while she is on bail;

(iv) The petitioner shall surrender her passport, if any, before the jurisdictional court in one case and file an affidavit in the other

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