Bengaluru Court Grants Regular Bail to Shivashanmugam Alias Poison Shiva and Amith Kumar in Dacoity Conspiracy Case

A City Civil and Sessions Court in Bengaluru has granted regular bail to two men, including a suspected rowdy-sheeter, accused of assembling with deadly weapons to commit dacoity. The order was passed by Sri Sabappa, the LXVIII Additional City Civil and Sessions Judge, Bengaluru City, on April 18, 2024. The court balanced the serious allegations and the criminal history of one of the accused against the fundamental legal principle that “bail is the rule and jail is the exception.”

Background of the Yelahanka Police Raid

The legal proceedings stem from an incident on March 24, 2024. According to the prosecution, at approximately 5:50 p.m., the Yelahanka Police received credible intelligence regarding an unlawful assembly near Srinivasapura on the Valahalli Main Road. The informant suggested that a group of five individuals, equipped with deadly weapons, were lying in wait to ambush and rob commuters passing through the area.

Acting on this information, the police conducted a swift raid. While one suspect managed to flee the scene, the police apprehended four individuals, including Shivashanmugam (Accused No. 1) and Amith Kumar R (Accused No. 4). During the operation, the police reportedly seized various weapons and other incriminating properties. A suo-moto case was subsequently registered under Crime Number 132/2024 for offenses punishable under the Indian Penal Code.

Charges Under the Indian Penal Code

The petitioners were charged under the following sections of the Indian Penal Code, 1860:

  • Section 399: Making preparation to commit dacoity. This section carries a penalty of rigorous imprisonment for a term which may extend to ten years and also a fine.
  • Section 402: Assembling for the purpose of committing dacoity. This section applies to anyone who is one of five or more persons assembled for the purpose of committing dacoity and is punishable with rigorous imprisonment for up to seven years.

Arguments for the Petitioners

Represented by Sri Ramesha H.N., the petitioners argued that they were completely innocent and had been falsely implicated for “statistical purposes” by the police. The defense contended that on the day of the arrest, the petitioners were merely returning home from work when they were picked up by police officials in plain clothes.

The defense emphasized that:

  • The petitioners are the sole breadwinners of their families, and their continued incarceration was causing immense hardship to their dependents.
  • They are permanent residents of Bengaluru with respectable backgrounds and no intention to flee from justice.
  • The voluntary statements recorded by the police were concocted and drawn up to suit the prosecution’s narrative.
  • The investigation against them was largely complete, and their custodial interrogation was no longer required.

Prosecution’s Opposition and Criminal Antecedents

The Public Prosecutor vehemently opposed the bail petition, filing a detailed report from the Yelahanka Police Station. The state highlighted the significant criminal record of Shivashanmugam, also known as “Poison Shiva.”

According to the police report, Shivashanmugam is a listed “rowdy sheeter” in both Kodigehalli and Sanjaynagar Police Stations. The state pointed to several pending cases against him in Gnanabharathi and Sanjaynagar jurisdictions. Notably, he faces charges under Section 307 of the Indian Penal Code (Attempt to Murder) in a separate case (Crime Number 206/18) at the Yelahanka Police Station. Furthermore, a court warrant was reportedly outstanding against him in an existing sessions case (SC No. 353/2020).

The prosecution argued that as habitual offenders, there was a high risk that the petitioners would commit similar crimes, abscond, or threaten witnesses if released before the final report was filed.

The Court’s Rationale for Granting Bail

In his analysis, Judge Sabappa noted that while there are multiple cases registered against Shivashanmugam, a police record or a pending investigation does not equate to a conviction. The court observed that the respondent police had already interrogated the petitioners, and their further presence in judicial custody was not essential for the investigation.

The court further noted that the offenses, while serious, are triable by the Sessions Court and do not carry the death penalty or life imprisonment. Judge Sabappa stated that the apprehension of the prosecution—regarding the risk of the accused absconding or tampering with evidence—could be adequately addressed by imposing stringent conditions rather than denying liberty.

Terms and Conditions of Release

The court allowed the petition and ordered the release of Shivashanmugam and Amith Kumar on a personal bond of 50,000 Rupees each, along with one surety for the same amount. The release is subject to several strict conditions:

  1. Court Appearance: They must appear before the trial court within 30 days of the order and continue to attend all required hearings.
  2. Witness Protection: They are strictly prohibited from tampering with prosecution witnesses, either directly or indirectly.
  3. Residency: They must not abscond from their ordinary residence and must provide verified address proof to the police.
  4. No Recidivism: They must not indulge in any further criminal offenses while on bail.
  5. Jurisdictional Limits: They are not allowed to leave the jurisdiction of the court without prior permission.
  6. Police Attendance: They must mark their attendance at the Yelahanka Police Station between 10:00 a.m. and 6:00 p.m. once a month (on every second Sunday) until the final investigation report is filed.

The court clarified that any violation of these conditions would allow the Investigating Officer to move for the immediate cancellation of the bail. The petitioners were ordered to be released only if their custody is not required in any other pending cases.

Would you like me to draft a summary of the specific legal differences between Sections 399 and 402 of the Indian Penal Code as they relate to this case?