Search By Topic: Bail Matters

21. (SC) 23-08-2024

A. Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989 (33 of 1989), Section 18 – Code of Criminal Procedure, 1973 (2 of 1974), Section 41, 438 -- Anticipatory bail under SC/ST Act – Maintainability of -- Whether Section 18 of the Act, 1989 imposes an absolute bar on the grant of anticipatory bail in cases registered under the said Act? -- The term ‘arrest’ appearing in the text of Section 18 of the Act, 1989 should be construed and understood in the larger context of the powers of police to effect an arrest and the restrictions imposed by the statute and the courts on the exercise of such power -- Bar u/s 18 of the Act, 1989 would apply only to those cases where prima facie materials exist pointing towards the commission of an offence under the Act, 1989 -- Because it is only when a prima facie case is made out that the pre-arrest requirements as stipulated u/s 41 of CrPC could be said to be satisfied.

(Para 13, 46)

B. Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989 (33 of 1989), Section 3(1)(r), 18 – Anticipatory bail under SC/ST Act -- Mere knowledge of the fact that the victim is a member of the Scheduled Caste or Scheduled Tribe is not sufficient to attract Section 3(1)(r) of the Act, 1989 -- Offence must have been committed against the person on the ground or for the reason that such person is a member of Scheduled Caste or Scheduled Tribe – While considering,  whether prima facie materials exist, warranting arrest of the appellant, there is nothing to indicate that the allegations/ statements alleged to have been made by the appellant were for the reason that the complainant is a member of a Scheduled Caste -- Appeal succeeds, in the event of arrest of the appellant, he shall be released on bail.

(Para 80-89)

27. (SC) 09-08-2024

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 439 -- Bail – Principles – Court observed, over a period of time, the trial courts and the High Courts have forgotten a very well-settled principle of law that bail is not to be withheld as a punishment -- On account of non-grant of bail even in straight forward open and shut cases, Supreme Court is flooded with huge number of bail petitions thereby adding to the huge pendency -- Trial courts and the High Courts attempt to play safe in matters of grant of bail -- Trial courts and the High Courts should recognize the principle that “bail is rule and jail is exception”.

(Para 53)

B. Prevention of Money-Laundering Act, 2002 (15 of 2003), Section 3, 45 – Prevention of Corruption Act, 1988 (49 of 1988), Section 7, 7A, 8, 12 -- Indian Penal Code, 1860 (45 of 1860), Section 420, 201, 120B -- Constitution of India, Article 21 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 439 – Corruption case -- Regular bail – Bar contained in Section 45 of PMLA – Prolonged incarnation – Speedy trial – Right of -- Long incarceration running for around 17 months, trial even not having been commenced, the appellant has been deprived of his right to speedy trial – Right to speedy trial and the right to liberty are sacrosanct rights – 493 witnesses have been named, the case involves thousands of pages of documents and over a lakh pages of digitized documents -- Not even the remotest possibility of the trial being concluded in the near future – Keeping the appellant behind the bars for an unlimited period of time would deprive his fundamental right to liberty under Article 21 of the Constitution – Bail allowed, stringent conditions imposed.

(Para 49-58)

29. (MP HC) 30-07-2024

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 439 --  Constitution of India, Article 21 -- Automatic cancellation of bail -- Whether High Court can impose a condition of automatic cancellation of bail order -- Cancelling of bail order directly affects freedom of a person which affects his fundamental rights -- Reasonable opportunity of hearing is a fundamental right under the Constitution of India – Held, if there is an automatic cancellation of bail order, then valuable right of natural justice is denied to accused -- Such condition could not be made part of the bail order.

(Para 7)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 362 -- Bharatiya Nagarik Suraksha Sanhita, 2023 (46 of 2023), Section 403 – Constitution of India, Article 21 -- Automatic cancellation of bail -- Review of order -- Court is barred from reviewing or altering its own order under Section 362 of Cr.P.C./ 403 of B.N.S.S., 2023 -- Both sections are pari materia -- While recalling a judgment Court has to apply its mind and has to look into the facts of the case, therefore, bar u/s 362 of Cr.P.c. or new Section 403 of B.N.S.S., 2023 will be operative, but there are certain exceptions when Court can recall/relook into the judgment and violation of fundamental rights is one of the said exceptions -- If condition of automatic cancellation of bail order is hit by Article 21 of the Constitution of India, then order will be revived and Court can consider the application for modification also.

(Para 7)

47. (UK HC) 11-06-2024

A. Juvenile Justice (Care and Protection of Children) Act, 2015 (2 of 2016), Section 12, 18(3) – Protection of Children from Sexual Offences Act, 2012 (32 of 2012) Section 5(j)(ii), 6 -- Indian Penal Code, 1860 (45 of 1860), Section 376(3), 506 -- POCSO – Rape -- Child in conflict with law – Bail under juvenile law – Even if a CIL is transferred for trial as an adult under Section 18(3) of the Act, his bail application shall be entertained under Section 12 of the Act -- Bail to a CIL may be denied if there appear reasonable grounds for believing that his release is likely to bring him into association with any known criminal or expose him to any moral, physical or psychological danger, or his release would defeat the ends of justice.

(Para 10, 11)

B. Juvenile Justice (Care and Protection of Children) Act, 2015 (2 of 2016), Section 12, 18(3) – Protection of Children from Sexual Offences Act, 2012 (32 of 2012) Section 5(j)(ii), 6 -- Indian Penal Code, 1860 (45 of 1860), Section 376(3), 506 -- POCSO – Rape -- Child in conflict with law – Bail – Both the CIL and the victim were neighbours -- Both were young, the CIL was 17 years of age, whereas, the victim has stated her age as 15 years -- Victim has already been examined at trial -- After 6 months of pregnancy, the incident could be revealed -- FIR records that 4/5 times, the relationship were established -- Various questions would find deliberation during trial, which includes whether the relationship were consensual? Whether the parties were in relationship? If for the first time the offence was done, why the victim did not raise any alarm? Where the incident took place? etc. -- Social Investigation Report does not reveal anything adverse against the CIL -- The CIL was a student at the relevant time studying in class XII -- His conduct was good with everyone -- Fit case for bail and the CIL deserves to be enlarged on bail – Bail allowed.

(Para 14-16)

50. (Allahabad HC) 05-06-2024

A. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 37 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 439 -- NDPS Case – Regular Bail -- Commercial quantity – Rigour of Section 37 of NDPS Act – Applicability on High Court/ Supreme Court -- Provisions of Sections 36-A and 37 have to be read together and interpreted harmoniously so that Section 36-A(3) does not become redundant or otiose -- Restrictions contained in Section 37 of the NDPS Act were meant to be applicable to Courts other than the Constitutional Courts and in view of the provision contained in Section 36-A (3) of NDPS Act, those restrictions do not apply to the Constitutional Courts.

(Para 36)

B. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 8, 20, 23, 29, 37, 52A, 68, 76 – Narcotic Drugs and Psychotropic Substances (Seizure, Storage, Sampling and Disposal), Rules, 2022, Rule 3, 9, 10, 11 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 439 -- NDPS case – Regular bail – Commercial quantity -- Samples in presence of Magistrate – Non-compliance of – In recovery memo, packets recovered were not numbered serially for the purpose of identification, as provided in Rule 3 (2) of the 2022 Rules -- Samples were not drawn in presence of a Magistrate, as provided in Section 52-A of the NDPS Act and Rule 9 of the 2022 Rules -- Although 14 packages are claimed to have been seized from the applicant, samples have not been drawn from all the packets and a single sample has been drawn, that too not in duplicate and thus the authorities have violated Rule 10 of the 2022 Rules -- Authorities themselves have violated the mandatory provisions contained in Rules of 2022 -- Applicant has no previous criminal history and he is languishing in jail since 28.01.2024 -- Bail application allowed.

(Para 46-51)