{"id":111682,"date":"2009-06-08T00:00:00","date_gmt":"2009-06-07T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/pramod-issac-vs-state-of-kerala-on-8-june-2009"},"modified":"2014-04-19T05:34:35","modified_gmt":"2014-04-19T00:04:35","slug":"pramod-issac-vs-state-of-kerala-on-8-june-2009","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/pramod-issac-vs-state-of-kerala-on-8-june-2009","title":{"rendered":"Pramod Issac vs State Of Kerala on 8 June, 2009"},"content":{"rendered":"<div class=\"docsource_main\">Kerala High Court<\/div>\n<div class=\"doc_title\">Pramod Issac vs State Of Kerala on 8 June, 2009<\/div>\n<pre>       \n\n  \n\n  \n\n \n \n  IN THE HIGH COURT OF KERALA AT ERNAKULAM\n\nBail Appl..No. 2845 of 2009()\n\n\n1. PRAMOD ISSAC, S\/O.ISSAC,\n                      ...  Petitioner\n\n                        Vs\n\n\n\n1. STATE OF KERALA, REPRESENTED BY\n                       ...       Respondent\n\n2. DETECTIVE INSPECTOR,\n\n                For Petitioner  :SRI.GEORGE VARGHESE(PERUMPALLIKUTTIYIL)\n\n                For Respondent  : No Appearance\n\nThe Hon'ble MR. Justice K.T.SANKARAN\n\n Dated :08\/06\/2009\n\n O R D E R\n                            K.T.SANKARAN, J.\n               ------------------------------------------------------\n               B.A. Nos.2845, 2846 &amp; 2853 OF 2009\n               ------------------------------------------------------\n                     Dated this the 8th June, 2009\n\n\n                                 O R D E R\n<\/pre>\n<p>      Pramod Issac, who is accused No.10 in Crime No.28 of 2009<\/p>\n<p>of CBCID, Thiruvananthapuram, who is also accused No.5 in Crime<\/p>\n<p>No.201 of 2008 and accused No.4 in Crime No.169 of 2008, seeks<\/p>\n<p>bail under Section 439 of the Code of Criminal Procedure. Accused<\/p>\n<p>No.1 in these cases is one Sabarinath, who is the Managing Director<\/p>\n<p>of the financial institutions, namely, &#8220;Nest Investment Solutions&#8221;,<\/p>\n<p>&#8220;INEST&#8221;, &#8220;Total 4 U&#8221; etc. It is alleged that the accused persons<\/p>\n<p>induced more than one thousand of depositors by fraudulent<\/p>\n<p>representations offering very high rate of interest and other monetary<\/p>\n<p>benefits, which prompted the depositors to deposit huge amounts of<\/p>\n<p>money in the aforesaid financial institutions. It is also alleged that<\/p>\n<p>after amassing wealth by misappropriating money of the depositors,<\/p>\n<p>the accused persons closed down the institutions and absconded.<\/p>\n<p>Several depositors approached the police. Initially, the case was<\/p>\n<p>registered at the Medical College Police Station in August, 2008. In<\/p>\n<p>view of the serious nature of the offence involving crores of rupees<\/p>\n<p>B.A. NOS.2845, 2846 &amp; 2853 OF 2009<\/p>\n<p>                                    :: 2 ::\n<\/p>\n<p>belonging to the general public, the case was transferred to the<\/p>\n<p>Crime Branch CID for investigation.        It is stated that the Crime<\/p>\n<p>Branch Unit, Thiruvananthapuram took up the investigation in<\/p>\n<p>September, 2008.      The scam is popularly known as &#8220;Total 4 U<\/p>\n<p>scam&#8221;.\n<\/p>\n<\/p>\n<p>       2. In Crime No.169 of 2008, the offences alleged against the<\/p>\n<p>petitioner are under Sections 120(B), 109, 406, 409, 420, 465, 468,<\/p>\n<p>471, 202 and 212 of the Indian Penal Code and Sections 45(S) and<\/p>\n<p>58(B) of the Reserve Bank of India Act. In Crime No.201 of 2008,<\/p>\n<p>the petitioner is accused of having committed offence under Sections<\/p>\n<p>120(B), 406, 409 and 420 read with Section 34 of the Indian Penal<\/p>\n<p>Code. In Crime No.28 of 2009, the offences alleged against the<\/p>\n<p>petitioner are under Sections 120(B), 403, 406 and 420 read with<\/p>\n<p>Section 34 of the Indian Penal Code.\n<\/p>\n<\/p>\n<p>       3. Learned Director General of Prosecution submitted that the<\/p>\n<p>petitioner moved an application for anticipatory bail before the High<\/p>\n<p>Court in B.A.No.6116 of 2008.            While dismissing that Bail<\/p>\n<p>Application, this Court directed the petitioner to report before the<\/p>\n<p>Investigating Officer within twenty days from 7.10.2008.          The<\/p>\n<p>B.A. NOS.2845, 2846 &amp; 2853 OF 2009<\/p>\n<p>                                     :: 3 ::\n<\/p>\n<p>petitioner did not comply with that direction. He surrendered before<\/p>\n<p>the Investigating Officer only on 18.4.2009 and he was arrested in<\/p>\n<p>Crime No.169 of 2008. The petitioner is in judicial custody since<\/p>\n<p>then. His formal arrest was recorded on 27.4.2009 in Crime No.201<\/p>\n<p>of 2008 and on 7.5.2009 in Crime No.28 of 2009.<\/p>\n<p>       4.   Learned counsel for the petitioner submitted that the<\/p>\n<p>petitioner was appointed as Security Supervisor of Nest Investment<\/p>\n<p>Solutions on 23.11.2007. On 16.12.2007, he was appointed as the<\/p>\n<p>Manager-in-charge of Total 4 U. On 16.3.2008, the petitioner was<\/p>\n<p>appointed as the Private Secretary to Sabarinath, the Managing<\/p>\n<p>Director . The counsel pointed out that on 13.8.2008 the petitioner<\/p>\n<p>left the employment and thereafter he has no connection with the<\/p>\n<p>financial institutions referred to above. The petitioner contends that<\/p>\n<p>he has not committed any offence, that he is in no way connected<\/p>\n<p>with collection of money from the depositors and that he had not<\/p>\n<p>received any commission for canvassing deposits as alleged by the<\/p>\n<p>prosecution. It is pointed out that even the father of the petitioner<\/p>\n<p>had deposited a sum of Rs.3 lakhs in one of the financial institutions.<\/p>\n<p>The counsel for the petitioner submitted that the petitioner is in<\/p>\n<p>judicial  custody     since   18.4.2009.    The investigating   officer<\/p>\n<p>B.A. NOS.2845, 2846 &amp; 2853 OF 2009<\/p>\n<p>                                    :: 4 ::\n<\/p>\n<p>interrogated the petitioner, on getting an order from Court for<\/p>\n<p>custody.    It is submitted that there is no reason to detain the<\/p>\n<p>petitioner further. The counsel submitted that any condition may be<\/p>\n<p>imposed for releasing the petitioner on bail.<\/p>\n<p>       5. The learned Director General of Prosecution submitted that<\/p>\n<p>if the petitioner is released on bail, there is every chance of<\/p>\n<p>evidence being tampered and the witnesses being intimidated or<\/p>\n<p>influenced. There is also every likelihood of the petitioner making<\/p>\n<p>himself scarce and fleeing from justice. It is pointed out that hard<\/p>\n<p>earned money belonging to hundreds of persons, including that of<\/p>\n<p>middle class and lower middle class people, was deposited in the<\/p>\n<p>financial institutions referred to above.        The depositors were<\/p>\n<p>attracted by the very high rate of interest offered. It is stated that the<\/p>\n<p>scam involves more than Rs.50 crores.            The decision of the<\/p>\n<p>Supreme Court in Rajesh Ranjan Yadav @ Pappu Yadav v. CBI<\/p>\n<p>through its Director (AIR 2007 SC 451) and of the Kerala High<\/p>\n<p>Court in <a href=\"\/doc\/896050\/\">State of Kerala v. Sugathan<\/a> (1987 (2) KLT 985) were relied<\/p>\n<p>on by the Director General of Prosecution.\n<\/p>\n<\/p>\n<p>       6. Learned counsel for the petitioner put forward yet another<\/p>\n<p>B.A. NOS.2845, 2846 &amp; 2853 OF 2009<\/p>\n<p>                                       :: 5 ::\n<\/p>\n<p>contention. He submitted that by the ingenious method adopted by<\/p>\n<p>the investigating agency, the petitioner is even denied the benefit of<\/p>\n<p>Section 167(2) of the Code of Criminal Procedure as the date of<\/p>\n<p>recording of arrest in the successive cases was made on later<\/p>\n<p>dates, though the arrest was actually made several days ago in<\/p>\n<p>connection with one of the cases. He relied on the decision of the<\/p>\n<p>Supreme Court in <a href=\"\/doc\/244622\/\">Central Bureau of Investigation, Special<\/p>\n<p>Investigation Cell-I, New Delhi v. Anupam J.Kulkarni (AIR<\/a> 1992<\/p>\n<p>SC 1768). Learned counsel for the petitioner submitted that &#8220;bail&#8221; is<\/p>\n<p>the rule   and &#8220;jail&#8221; is an exception.        Contradicting this, learned<\/p>\n<p>Director General of Prosecution submitted that the grant of bail<\/p>\n<p>depends on the facts and circumstances of each case and the<\/p>\n<p>duration of judicial custody is not always the criterion for granting<\/p>\n<p>bail.\n<\/p>\n<\/p>\n<p>      7. In State of U.P. v. Amarmani Tripathi ((2005) 8 SCC 21),<\/p>\n<p>it was held thus:\n<\/p>\n<\/p>\n<blockquote><p>             &#8220;It is well settled that the matters to be considered<\/p>\n<p>       in an application for bail are: (i) whether there is any<\/p>\n<p>       prima facie or reasonable ground to believe that the<\/p>\n<p>       accused had committed the offence;          (ii) nature and<\/p>\n<p>B.A. NOS.2845, 2846 &amp; 2853 OF 2009<\/p>\n<p>                                     :: 6 ::\n<\/p><\/blockquote>\n<blockquote><p>      gravity of the charge; (iii) severity of the punishment in<\/p>\n<p>      the event of conviction; (iv) danger of the accused<\/p>\n<p>      absconding of fleeing, if released on bail; (v) character,<\/p>\n<p>      behaviour, means, position and standing of the accused;<\/p>\n<\/blockquote>\n<blockquote><p>      (vi) likelihood of the offence being repeated;         (vii)<\/p>\n<p>      reasonable apprehension of the witnesses being<\/p>\n<p>      tampered with; and (viii) danger, of course, of justice<\/p>\n<p>      being thwarted by grant of bail        (see <a href=\"\/doc\/1067439\/\">Prahlad Singh<\/p>\n<p>      Bhati v. NCT, Delhi<\/a> ((2001) 4 SCC 280: 2001 SCC (Cri)<\/p>\n<\/blockquote>\n<blockquote><p>      674)) and Gurcharan Singh v. State (Delhi Admn.)<\/p>\n<p>      ((1978) 1 SCC 118: 1978 SCC (Cri)41: AIR 1978 SC<\/p>\n<\/blockquote>\n<blockquote><p>      179)). While a vague allegation that the accused may<\/p>\n<p>      tamper with the evidence or witnesses may not be a<\/p>\n<p>      ground to refuse bail, if the accused is of such character<\/p>\n<p>      that his mere presence at large would intimidate the<\/p>\n<p>      witnesses or if there is material to show that he will use<\/p>\n<p>      his liberty to subvert justice or tamper with the evidence,<\/p>\n<p>      then bail will be refused.&#8221;<\/p><\/blockquote>\n<p>      8. <a href=\"\/doc\/1521407\/\">In Kalyan Chandra Sarkar v. Rajesh Ranjan<\/a> alias Pappu<\/p>\n<p>Yadav and Another ((2004)7 SCC 528), while considering the<\/p>\n<p>question whether grant of bail on the ground that the accused was in<\/p>\n<p>custody for more than 3 = years was justified, it was held that the<\/p>\n<p>mere fact that the accused has undergone certain period of<\/p>\n<p>incarceration by itself would not entitle the accused to being enlarged<\/p>\n<p>B.A. NOS.2845, 2846 &amp; 2853 OF 2009<\/p>\n<p>                                      :: 7 ::\n<\/p>\n<p>on bail, nor the fact that the trial is not likely to be concluded in the<\/p>\n<p>near future either by itself or coupled with the period of incarceration<\/p>\n<p>would be sufficient for enlarging the accused on bail when the gravity<\/p>\n<p>of the offence alleged is severe and there are allegations of<\/p>\n<p>tampering with the witnesses by the accused. It was also held that<\/p>\n<p>the court granting bail should exercise its discretion in a judicious<\/p>\n<p>manner and not as a matter of course.\n<\/p>\n<\/p>\n<p>      9. In Rajesh Ranjan Yadav @ Pappu Yadav v. CBI through<\/p>\n<p>its Director (AIR 2007 SC 451), the Supreme Court considered<\/p>\n<p>Article 21 of the Constitution of India in the matter of granting bail<\/p>\n<p>and held thus:\n<\/p>\n<blockquote><p>            &#8220;16. We are of the opinion that while it is true that<\/p>\n<p>      Article 21 is of great importance because it enshrines the<\/p>\n<p>      fundamental right to individual liberty, but at the same<\/p>\n<p>      time a balance has to be struck between the right to<\/p>\n<p>      individual liberty and the interest of society. No right can<\/p>\n<p>      be absolute, and reasonable restrictions can be placed<\/p>\n<p>      on them. While it is true that one of the considerations in<\/p>\n<p>      deciding whether to grant bail to an accused or not is<\/p>\n<p>      whether he has been in jail for a long time, the Court has<\/p>\n<p>      also to take into consideration other facts and<\/p>\n<p>      circumstances, such as the interest of the society.&#8221;<\/p>\n<\/blockquote>\n<p>B.A. NOS.2845, 2846 &amp; 2853 OF 2009<\/p>\n<p>                                    :: 8 ::\n<\/p>\n<\/p>\n<p>      10. <a href=\"\/doc\/896050\/\">In State of Kerala v. Sugathan<\/a> (1987 (2) KLT 985),<\/p>\n<p>Justice Chettur Sankaran Nair considered the pre-trial detention vis a<\/p>\n<p>vis the presumption of innocence. It was held thus:<\/p>\n<blockquote><p>             &#8220;The `presumption&#8217; of innocence is not a relevant<br \/>\n      consideration, for grant of bail. If investigation is likely to<br \/>\n      be impeded or evidence likely to be tampered with, or<br \/>\n      accused likely to flee justice, bail could be declined. &#8230;<br \/>\n      &#8230; No hard and fast rules can govern fact situations that<br \/>\n      courts may come across. The salutary rule is to balance<br \/>\n      the cause of the criminal defendant, and the cause of<br \/>\n      public justice.   Oversolicitous homage to the criminal<br \/>\n      defendant&#8217;s liberty can sometimes defact the cause of<br \/>\n      Public Justice. &#8230;.. In some quarters a feeling seems to<br \/>\n      exist that the object of criminal law is to protect the rights<br \/>\n      of the accused and that criminal justicing system is<br \/>\n      envisioned as a sentinel of the rights of the accused. It<br \/>\n      is not so. The law is the sentinel of rights, of the society<br \/>\n      and of the individual.        The rights of the criminal<br \/>\n      defendant will be as zealously guarded, as the cause of<br \/>\n      public justice. Pre-trial detention in itself is not an evil,<br \/>\n      nor opposed to the basic presumptions of innocence.<br \/>\n      Pronouncements of Supreme Court have recognised the<br \/>\n      importance of effective investigation, as much as the<br \/>\n      rights of the accused. The trend of thought has been the<br \/>\n      same elsewhere also. In Bell v. Wolfish (441 U.S.520),<br \/>\n      it was considered a justifiable exercise to deny liberty to<br \/>\n      a criminal defendant to ensure public justice. Ensuring<br \/>\n      security and order is a permissible non-punitive<br \/>\n      objective, which can be achieved by pre-trial detention.<br \/>\n      Where overwhelming considerations in the nature<br \/>\n      aforesaid require denial of bail, it has to be denied.&#8221;<\/p>\n<\/blockquote>\n<p>B.A. NOS.2845, 2846 &amp; 2853 OF 2009<\/p>\n<p>                                    :: 9 ::\n<\/p>\n<p>      11. I shall also deal with the contention of the petitioner that<\/p>\n<p>he is being denied the benefit of Section 167(2) of the Code of<\/p>\n<p>Criminal Procedure by the ingenious method adopted by the<\/p>\n<p>prosecution.     Section 167 of the Code of Criminal Procedure<\/p>\n<p>provides the procedure when investigation cannot be completed in<\/p>\n<p>24 hours. The relevant portion of sub -section (2) of Section 167<\/p>\n<p>reads as follows:\n<\/p>\n<\/p>\n<blockquote><p>      &#8220;Provided that &#8211;\n<\/p><\/blockquote>\n<blockquote><\/blockquote>\n<blockquote><p>      (a)   the Magistrate may authorize the detention of the<\/p>\n<p>            accused person, otherwise than in the custody of<\/p>\n<p>            the police, beyond the period of fifteen days, if he<\/p>\n<p>            is satisfied that adequate grounds exist for doing<\/p>\n<p>            so, but no Magistrate shall authorize the detention<\/p>\n<p>            of the accused person in custody under this<\/p>\n<p>            paragraph for a total period exceeding, &#8212;<\/p>\n<\/blockquote>\n<blockquote><p>      (i)    ninety days, where the investigation relates to an<\/p>\n<p>             offence punishable with death, imprisonment for<\/p>\n<p>             life or imprisonment for a term of not less than ten<\/p>\n<p>             years;<\/p><\/blockquote>\n<p>      (ii)   sixty days, where the investigation relates to any<\/p>\n<p>             other offence,<\/p>\n<p>B.A. NOS.2845, 2846 &amp; 2853 OF 2009<\/p>\n<p>                                   :: 10 ::\n<\/p>\n<p>       and, on the expiry of the said period of ninety days, or<\/p>\n<p>       sixty days, as the case may be, the accused person<\/p>\n<p>       shall be released on bail if he is prepared to and does<\/p>\n<p>       furnish bail, and every person released on bail under<\/p>\n<p>       this sub -section shall be deemed to be so released<\/p>\n<p>       under the provisions of Chapter XXXIII for the purposes<\/p>\n<p>       of that Chapter;&#8221;\n<\/p>\n<\/p>\n<p>       12. The contention of the petitioner that the expiry of the<\/p>\n<p>period provided in proviso (a) to sub-section (2) of Section 167 in<\/p>\n<p>one or more cases shall be taken note of, while considering the bail<\/p>\n<p>applications in the other cases as well where the arrest is recorded<\/p>\n<p>on subsequent dates and where the period provided under Section<\/p>\n<p>167(2) has not expired. It is clear that the period provided in proviso<\/p>\n<p>(a) to Section 167(2) Crl. P.C. is to be taken with reference to each<\/p>\n<p>case. The grievance of the petitioner is that the prosecution applied<\/p>\n<p>for recording the arrest of the petitioner in several cases on<\/p>\n<p>successive dates so that they practically could get over proviso (a) to<\/p>\n<p>Section 167(2) and thereby prevent the accused being released on<\/p>\n<p>bail under the said proviso. The counsel contends that if such a<\/p>\n<p>method is adopted, that is an added circumstance to grant bail under<\/p>\n<p>Section 439 of the Code of Criminal Procedure. Therefore, it is<\/p>\n<p>B.A. NOS.2845, 2846 &amp; 2853 OF 2009<\/p>\n<p>                                    :: 11 ::\n<\/p>\n<p>contended that though the accused may not be able to get a release<\/p>\n<p>on bail under proviso (a) to sub-section (2) of Section 167 in those<\/p>\n<p>cases where the period provided therein has not expired, taking into<\/p>\n<p>account the date of his arrest in the first case, he is entitled to be<\/p>\n<p>released on bail under Section 439 in all those cases. I am unable<\/p>\n<p>to accept this contention. Section 167 is an independent provision.<\/p>\n<p>The question whether a person is entitled to be released on bail<\/p>\n<p>under Section 439 is distinct and different from the consideration to<\/p>\n<p>be made under proviso (a) to Section 167(2) of the Code of Criminal<\/p>\n<p>Procedure. Learned counsel for the petitioner relied on the decision<\/p>\n<p>of the Supreme Court in <a href=\"\/doc\/244622\/\">Central Bureau of Investigation, Special<\/p>\n<p>Investigation Cell-I, New Delhi v. Anupam J.Kulkarni (AIR<\/a> 1992<\/p>\n<p>SC 1768) in support of his contention. In that case, the Supreme<\/p>\n<p>Court interpreted the expression &#8220;otherwise than in the custody of<\/p>\n<p>the police beyond the period of fifteen days&#8221; occurring in proviso (a)<\/p>\n<p>to Section 167(2) and held that the custody after the expiry of the<\/p>\n<p>first fifteen days can only be judicial custody during the rest of the<\/p>\n<p>period of ninety days or sixty days and that police custody can be<\/p>\n<p>ordered only during the period of first fifteen days. It was also held<\/p>\n<p>that if during the investigation the complicity of the accused in some<\/p>\n<p>other serious offence during the same occurrence is disclosed, that<\/p>\n<p>B.A. NOS.2845, 2846 &amp; 2853 OF 2009<\/p>\n<p>                                     :: 12 ::\n<\/p>\n<p>does not authorize the police to ask for police custody for a further<\/p>\n<p>period after the expiry of the first fifteen days. In this context, it was<\/p>\n<p>held thus:\n<\/p>\n<\/p>\n<blockquote><p>             &#8220;If that is permitted then the police can go on<br \/>\n      adding some offence or the other of a serious nature at<br \/>\n      various stages and seek further detention in police<br \/>\n      custody repeatedly, this would defeat the very object<br \/>\n      underlying Section 167. However, we must clarify that<br \/>\n      this limitation shall not apply to a different occurrence in<br \/>\n      which complicity of the arrested accused is disclosed.<br \/>\n      That would be a different transaction and if an accused<br \/>\n      is in judicial custody in connection with one case and to<br \/>\n      enable the police to complete their investigation of the<br \/>\n      other case they can require his detention in police<br \/>\n      custody for the purpose of associating him with the<br \/>\n      investigation of the other case.      In such a situation he<br \/>\n      must be formally arrested in connection with other case<br \/>\n      and then obtain the order of the Magistrate for detention<br \/>\n      in police custody. &#8230;..      Therefore, there is marked<br \/>\n      difference between the two situations. The occurrences<br \/>\n      constituting two different transactions give rise to two<br \/>\n      different cases and the exercise of power under Section<br \/>\n      167(1) and (2) should be in consonance with the object<br \/>\n      underlying the said provision in respect of each of those<br \/>\n      occurrences which constitute two different cases.<\/p><\/blockquote>\n<p>      Investigation in one specific case cannot be the same as<br \/>\n      in the other.     Arrest and detention in custody in the<br \/>\n      context of Section 167(1) and (2) of the Code has to be<br \/>\n      truly viewed with regard to the investigation of that<br \/>\n      specific case in which the accused person has been<br \/>\n      taken into custody. &#8230;. We may, however, like to make<br \/>\n      it explicit that such re-arrest or second arrest and<br \/>\n      seeking police custody after the expiry of the period of<br \/>\n      first fifteen days should be with regard to the<br \/>\n      investigation of a different case other than the specific<br \/>\n      one in respect of which the accused is already in<\/p>\n<p>B.A. NOS.2845, 2846 &amp; 2853 OF 2009<\/p>\n<p>                                     :: 13 ::\n<\/p>\n<p>      custody. A literal construction of Section 167(2) to the<br \/>\n      effect that a fresh remand for police custody of a person<br \/>\n      already in judicial custody during investigation of a<br \/>\n      specific case cannot under any circumstances be<br \/>\n      issued, would seriously hamper the very investigation of<br \/>\n      the other case the importance of which needs no special<br \/>\n      emphasis. The procedural law is meant to further the<br \/>\n      ends of justice and not to frustrate the same. It is an<br \/>\n      accepted rule that an interpretation which furthers the<br \/>\n      ends of justice should be preferred. &#8230;. There cannot<br \/>\n      be any detention in the police custody after the expiry of<br \/>\n      first fifteen days even in a case where some more<br \/>\n      offences either serious or otherwise committed by him in<br \/>\n      the same transaction come to light at a later stage. But<br \/>\n      this bar does not apply if the same arrested accused is<br \/>\n      involved in a different case arising out of a different<br \/>\n      transaction.       Even if he is in judicial custody in<br \/>\n      connection with the investigation of the earlier case he<br \/>\n      can formally be arrested regarding his involvement in<br \/>\n      the different case and associate him with the<br \/>\n      investigation of that other case and the Magistrate can<br \/>\n      act as provided under Section 167(2) and the proviso<br \/>\n      and can remand him to such custody as mentioned<br \/>\n      therein during the first period of fifteen days and<br \/>\n      thereafter in accordance with the proviso as discussed<br \/>\n      above.     If the investigation is not completed within the<br \/>\n      period of ninety days or sixty days then the accused has<br \/>\n      to be released on bail as provided under the proviso to<br \/>\n      Section 167(2). The period of ninety days or sixty days<br \/>\n      has to be computed from the date of detention as per<br \/>\n      the orders of the Magistrate and not from the date of<br \/>\n      arrest by the police.&#8221;\n<\/p>\n<\/p>\n<p>      13. I do not think that the decision in AIR 1992 SC 1768 would<\/p>\n<p>be helpful to the petitioner to support his contentions. If the<\/p>\n<p>contention of the petitioner is accepted, a situation would arise that<\/p>\n<p>B.A. NOS.2845, 2846 &amp; 2853 OF 2009<\/p>\n<p>                                   :: 14 ::\n<\/p>\n<p>an accused person could not be detained in judicial custody in other<\/p>\n<p>cases if the period of sixty days or ninety days as mentioned in the<\/p>\n<p>proviso to Section 167(2) is over in one case. There may be several<\/p>\n<p>cases against an accused. Some times, the allegations may be<\/p>\n<p>similar, but need not always be so. If it were to be held that after the<\/p>\n<p>expiry of the period of sixty days or ninety days, as the case may be,<\/p>\n<p>in one case, he cannot be detained at all in respect of the other<\/p>\n<p>cases, it would be contrary to the provisions of Section 167. Section<\/p>\n<p>167 is aimed at completing the investigation at the earliest.          It<\/p>\n<p>provides for releasing the accused on bail if the investigation is not<\/p>\n<p>completed within sixty days or ninety days, as the case may be.<\/p>\n<p>That is with reference to each case and that period cannot be tacked<\/p>\n<p>on or considered in respect of several other cases under<\/p>\n<p>investigation against the same accused. The accused has no right<\/p>\n<p>to say that investigation of all the cases against him should be<\/p>\n<p>completed within sixty days or ninety days, as the case may be, and<\/p>\n<p>if not, he should be released on bail in all the cases irrespective of<\/p>\n<p>the date of arrest in each case. That is not the purport and intent of<\/p>\n<p>Section 167(2).     Therefore, the petitioner is not also entitled to<\/p>\n<p>contend that he is entitled to be released on bail under Section 439,<\/p>\n<p>based on the above interpretation placed by him.<\/p>\n<p>B.A. NOS.2845, 2846 &amp; 2853 OF 2009<\/p>\n<p>                                    :: 15 ::\n<\/p>\n<\/p>\n<p>       14. In the facts and circumstances of the case, applying the<\/p>\n<p>above principles of law, I do not think that the petitioner has made<\/p>\n<p>out a case for the grant of bail under Section 439 of the Code of<\/p>\n<p>Criminal Procedure.      Serious offences are alleged against him.<\/p>\n<p>Several persons were allegedly cheated by the accused persons,<\/p>\n<p>including the petitioner.   It is alleged by the prosecution that the<\/p>\n<p>accused persons had used fake fixed deposit receipts of banks for<\/p>\n<p>canvassing deposits from the public.        It is also alleged by the<\/p>\n<p>prosecution that the petitioner, acting as the Private Secretary of the<\/p>\n<p>first accused, had taken an important role in the offence. Learned<\/p>\n<p>Director General of Prosecution submitted that the investigation<\/p>\n<p>reveals that the petitioner had received huge amount as commission<\/p>\n<p>from the financial institutions, which would show that he is also a<\/p>\n<p>beneficiary in the transactions. Though this Court had directed the<\/p>\n<p>petitioner to surrender before the Investigating Officer in October,<\/p>\n<p>2008, he failed to do so and he surrendered only on 18.4.2009. The<\/p>\n<p>apprehension of the prosecution that if the petitioner is released on<\/p>\n<p>bail, he would make himself scarce is fortified by his conduct of not<\/p>\n<p>complying with the direction issued by this Court. There is also<\/p>\n<p>substance in the contention of the Director General of Prosecution<\/p>\n<p>B.A. NOS.2845, 2846 &amp; 2853 OF 2009<\/p>\n<p>                                    :: 16 ::\n<\/p>\n<p>that if the petitioner is released on bail, it is most likely that he would<\/p>\n<p>intimidate or influence the prosecution witnesses or cause hindrance<\/p>\n<p>to the proper and smooth investigation of the case.<\/p>\n<p>      For the aforesaid reasons, the Bail Applications are dismissed.<\/p>\n<p>                                                        (K.T.SANKARAN)<br \/>\n                                                               Judge<\/p>\n<p>ahz\/<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Kerala High Court Pramod Issac vs State Of Kerala on 8 June, 2009 IN THE HIGH COURT OF KERALA AT ERNAKULAM Bail Appl..No. 2845 of 2009() 1. PRAMOD ISSAC, S\/O.ISSAC, &#8230; Petitioner Vs 1. STATE OF KERALA, REPRESENTED BY &#8230; Respondent 2. DETECTIVE INSPECTOR, For Petitioner :SRI.GEORGE VARGHESE(PERUMPALLIKUTTIYIL) For Respondent : No Appearance The Hon&#8217;ble [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[8,21],"tags":[],"class_list":["post-111682","post","type-post","status-publish","format-standard","hentry","category-high-court","category-kerala-high-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Pramod Issac vs State Of Kerala on 8 June, 2009 - Free Judgements of Supreme Court &amp; High Court | Legal India<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/judgments\/pramod-issac-vs-state-of-kerala-on-8-june-2009\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Pramod Issac vs State Of Kerala on 8 June, 2009 - Free Judgements of Supreme Court &amp; 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