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2023 DIGILAW 683 (KER)

Shafeek, S/o. Suvair v. State Of Kerala

2023-09-01

KAUSER EDAPPAGATH

body2023
ORDER : This application is filed u/s 438 of the Code of Criminal Procedure seeking pre-arrest bail. 2. The applicant is the accused in Crime No.634/2023 of Perumbavoor Police Station. The offences alleged are punishable under Sections 406 and 420 of the Indian Penal Code. 3. The prosecution case, in short, is that the applicant with the intention to cheat the defacto complainant and her friends, promised to obtain a job for them in Kuwait as hospital care assistant and from 23.01.2023 to 10.03.2023 induced them to transfer a sum of Rs.1,90,300/-from each person to his account and cheated them without arranging the job as such. 4. I have heard Sri. Nireesh Mathew, the learned counsel for the applicant and Sri. Noushad K.A, the learned 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 present case. The counsel further submitted that no materials are on record to connect the applicant with the alleged crime; hence, he is entitled to get bail. The learned Public Prosecutor, on the other hand, submitted that the alleged incident occurred as a part of the intentional criminal acts of the applicant, and if he is released on bail at this stage, it will affect the course of the investigation. 6. A reading of the FIS coupled with the documents produced by the applicant would show that the applicant has arranged Visa as mentioned and the defacto complainant went to Kuwait. However, it appears that the defacto complainant had returned not being satisfied with the job offered. Considering the allegations levelled against the applicant, his custodial interrogation does not appear to be necessary. For these reasons, it is a fit case where pre-arrest bail can be granted to the applicant. In the result, the application is allowed on the following conditions:- (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. (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 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.