IN THE HIGH COURT OF KERALA AT ERNAKULAM
DR. KAUSER EDAPPAGATH, J
SANTHOSH DAVIS – Appellant
Versus
STATE OF KERALA – Respondent
BAIL APPL. NO. 1129 OF 2026 | CRIME NO.1204/2025
| Table of Content |
|---|
| 1. allegations of financial misconduct in the accused's role. (Para 2 , 3) |
| 2. court's considerations on successive bail applications. (Para 4 , 7 , 9) |
| 3. arguments presented by both sides regarding bail. (Para 5 , 6) |
| 4. assessment of circumstances surrounding the bail application. (Para 10 , 11) |
ORDER
This is the second application for pre-arrest bail filed by the accused No.11 in Crime No.1204/2025 of Peramangalam Police Station, Thrissur District under Section 482 of the Bharatiya Nagarik Suraksha Sanhita , 2023 (for short, the BNSS ).
2. The applicant is alleged to have committed the offences punishable under Sections 420 and 408 r/w Section 34 of the Indian Penal Code.
3. The prosecution case in short is that the accused Nos.1 to 12, including the applicant, being one of the Directors of the Board of Directors in the Mundoor Vyapari Vyavasaayi Sahakarana Sangham, issued loans to 500 fictitious persons and misappropriated an amount of `3.53 crores during the period from 2016 to 2018 by forging applications and thereby committed the above offences.
4. I have heard Sri.P.Vijayabhanu, the learned senior counsel for the applicant and Smt.Sreeja V., the learned Senior Public Prosecutor. Perused the case diary.
5. The learned Senior counsel for the applicant submitted that the applicant is innocent and he has been falsely implicated in the case. The learned Senior counsel also submitted that certain vital documents which would show the innocence of the applicant could not be produced at the time of consideration of the first bail application.
6. On the other hand, the learned Public Prosecutor submitted that the alleged incident occurred as a part of the intentional criminal act of the applicant, and if he is released on bail, it will affect the course of the investigation. The learned Public Prosecutor has pointed out that the applicant has not pleaded or established any change in circumstances of the case since the dismissal of the first bail application filed by him. The learned Senior Public Prosecutor also submitted that, in the earlier proceedings, all the points available to the applicant have been urged and negatived by this court. In the absence of any change in fact situation or in law after the dismissal of the first application, the second application is not maintainable, submitted the learned Public Prosecutor.
7. The law regarding the grant of pre-arrest bail is well settled. Pre-arrest bail cannot be granted as a matter of course. Grant of pre-arrest bail to some extent interferes in the sphere of investigation of an offence, and hence, the court must be circumspect while exercising such power for the grant of anticipatory bail. The extraordinary power of the High Court and the Court of Session to grant pre-arrest bail under Section 482 of the BNSS could be exercised with a significant amount of prudence, care, and caution and only when a special case is made out, that too, recording reasons thereof. While exercising powers under of the , the Court is duty-bound to strike a balance between the individual's right to personal freedom and the investigational right of the police.
8. The order granting or refusing to grant a pre-
arrest bail application is a final order, and the entertainment of a second application essentially leads to a review of the earlier order. However, a second or subsequent application for pre-arrest bail is not completely barred. It cannot be entertained in routine as well. An accused must establish the change in the circumstances sufficient to persuade the court to invoke its extraordinary jurisdiction to maintain the application for pre-arrest bail for the second time. A material change in fact situation or law is sine qua non for a second application for pre-arrest bail. The three Judge Bench of the Apex Court in Kalyan Chandra Sarkar v. Pappu Yadav [(2005 (2) KLT SN 4 (C.No. 3) SC =AIR 2005 SC 921] considered the legality and propriety of successive bail applications. It was h
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.