Search By Topic: Bail Matters

301. (P&H HC) 09-11-2022

A. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Sections 22(C) & 29, 37, 50 – Code of Criminal Procedure, 1973 (2 of 1974), Section 439 -- NDPS case – Commercial quantity -- Defective offer for search – Regular bail – Rigor of Section 37 of NDPS Act -- Offer for getting the petitioner searched from three persons i.e. ASI himself or the Magistrate or the Gazetted Officer – No justification for the ASI, who allegedly apprehended the petitioner, absented himself from the Court for a number of times and the trial Court was constrained to issue bailable warrants against him twice -- Held, there are prima facie reasons to believe that the petitioner is not guilty of offence at least at this stage -- Petitioner not involved in any other case and is having clean antecedents -- Both the ingredients for making a departure from the bar contained u/s 37 of the NDPS Act remain satisfied – Bail granted.

(Para 7-9)

B. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 50 – NDPS case – Defective offer for search -- In a large number of cases, defective offers are made u/s 50 of the NDPS Act -- Concerned police officials are either lacking in training or they are exercising the powers in a mala fide intention -- Statutory provisions which are mandatory in nature have to be complied with in true spirit -- Copy of the order sent to the Director General of Police, Punjab to look into the issue where the mandatory statutory provisions of the NDPS Act are not complied with by the police officers in the State of Punjab.

(Para 12,13)

305. (SC) 21-10-2022

A. Protection of Children from Sexual Offences Act, 2012 (32 of 2012), Section 7, 8, 9, 11 -- Indian Penal Code, 1860 (45 of 1860), Sections 354A(1)(i),(ii) & (iv), 354 A-(2) and 354-A(3) -- Code of Criminal Procedure, 1973 (2 of 1974), Section 164, 438 -- POCSO matter – Anticipatory bail –While granting bail High court observed “… Though on the one side, there is a possibility of such hugs and kisses being manifestations of affection by an uncle, one cannot ignore the possibility of such show of 'affections' being coloured by sexual overtones. However, those are all matters for investigation.” – Held, observations made are totally unwarranted and have been made overlooking the specific allegations contained in the FIR, duly supported with the Statement of the victim-girl child u/s 164 of the Code – High Court ought not to have exercised its jurisdiction in granting protection against arrest, as the Investigating Officer deserves free-hand to take the investigation to its logical conclusion.

(Para 10, 11)

B. Protection of Children from Sexual Offences Act, 2012 (32 of 2012), Section 7, 8, 9, 11, 29 -- Indian Penal Code, 1860 (45 of 1860), Sections 354A(1)(i),(ii) & (iv), 354 A-(2) and 354-A(3) -- Code of Criminal Procedure, 1973 (2 of 1974), Section 438 -- POCSO matter – Anticipatory bail –Victim-girl is traumatized to such a high degree that her academic pursuits have been adversely impacted alone, coupled with the legislative intent especially reflected through Section 29 of the POCSO Act, are sufficient to dissuade a Court from exercising its discretionary jurisdiction in granting pre-arrest bail.

(Para 12)

C. Protection of Children from Sexual Offences Act, 2012 (32 of 2012), Section 7, 8, 9, 11, 29 -- Indian Penal Code, 1860 (45 of 1860), Sections 354A(1)(i),(ii) & (iv), 354 A-(2) and 354-A(3) -- Code of Criminal Procedure, 1973 (2 of 1974), Section 438 -- POCSO matter – Anticipatory bail -- Charge-sheet filed -- It will be unfair to presume that the Investigating Officer does not require Respondent No.1 for custodial interrogation for the purpose of further investigation.

(Para 14)

D. Code of Criminal Procedure, 1973 (2 of 1974), Section 164, 438 -- Anticipatory bail – Custodial interrogation -- In many anticipatory bail matters, one common argument being canvassed that no custodial interrogation is required and, therefore, anticipatory bail may be granted -- There appears to be a serious misconception of law that if no case for custodial interrogation is made out by the prosecution, then that alone would be a good ground to grant anticipatory bail -- Custodial interrogation can be one of the relevant aspects to be considered along with other grounds while deciding an application seeking anticipatory bail.

(Para 15)

E. Code of Criminal Procedure, 1973 (2 of 1974), Section 164, 438 -- POCSO matter – Anticipatory bail – Prima facie case – Nature of offence -- Custodial interrogation -- There may be many cases in which the custodial interrogation of the accused may not be required, but that does not mean that the prima facie case against the accused should be ignored or overlooked and he should be granted anticipatory bail -- First and foremost thing that the court hearing an anticipatory bail application should consider is the prima facie case put up against the accused -- Thereafter, the nature of the offence should be looked into along with the severity of the punishment -- Custodial interrogation can be one of the grounds to decline anticipatory bail -- However, even if custodial interrogation is not required or necessitated, by itself, cannot be a ground to grant anticipatory bail.

(Para 15

F. Binding precedent – Judgment of Co-ordinate Bench of High Court --  Decision of the Kerala High Court rendered in the Joy’s case (2019) 1 KLT 935 deals with Section 29 of the POCSO Act -- When the learned Judge decided the anticipatory bail application, the decision of the coordinate Bench in the case of Joy was binding to him -- He could not have ignored a binding decision -- It is a different thing to say that if he may disagree with the view taken and accordingly refer it to a larger Bench.

(Para 16)

310. (SC) 10-10-2022

Indian Penal Code, 1860 (45 of 1860), Sections 120(B), 420, 379, 409, 468, 411, 427, 447 – Indian Forest Act, 1927 (16 of 1927), Section 2 -- Mines and Minerals (Development and Regulation) Act, 1957 (67 of 1957), Section 23 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 439 -- Regular bail – Stringent conditions -- Bail condition that the petitioner shall not visit the Districts of Bellary in Karnataka and District of Ananthapuram and Cuddapah in Andhra Pradesh – Serious apprehension on the part of the CBI / investigating agency that if condition is relaxed and/or modified and/or substituted, there would be threat to the witnesses because of the power and influence that the applicant is having – Held, it is very unfortunate that even after a period of 11 years of filing the FIR and despite the observations made by this Court directing the trial to be expedited, the trial has not begun – Application for modification dismissed -- Learned trial Court / Special Court directed to conduct the trial on day to day basis and to conclude the trial within a period of six months from 09.11.2022 without fail -- Prosecution may examine first, the witnesses from Bellary in Karnataka and District of Ananthapuram and Cuddapah in Andhra Pradesh as far as possible -- It will be the duty of the investigating agency to keep all the witnesses present for the purpose of their depositions / examination in chief -- All the accused directed to cooperate the learned Special Court in conclusion of the trial at the earliest and within the period stipulated hereinabove and any attempt on the part of the accused to delay the trial shall be viewed very seriously -- Daughter of the applicant has delivered a child recently and now she is at Bellary, the applicant is permitted to stay at Bellary upto 06.11.2022 -- Specifically directed that the applicant shall move out of Bellary and remain out of Bellary in Karnataka and Districts of Ananthapuram and Cuddapah in Andhra Pradesh from 07.11.2022 till the trial is concluded.

(Para 13,14)

318. (SC) 19-07-2022

A. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 37 – NDPS case – Commercial quantity – Rigour of Section 37 of NDPS Act -- Regular bail -- Public Prosecutor ought to be given an opportunity to oppose the application moved by an accused person for release and (ii) if such an application is opposed, then the Court must be satisfied that there are reasonable grounds for believing that the person accused is not guilty of such an offence -- Additionally, the Court must be satisfied that the accused person is unlikely to commit any offence while on bail.

(Para 11)

B. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 37 – NDPS case – Commercial quantity – Rigour of Section 37 of NDPS Act -- Regular bail -- Expression “reasonable grounds” would mean credible, plausible and grounds for the Court to believe that the accused person is not guilty of the alleged offence -- For arriving at any such conclusion, such facts and circumstances must exist in a case that can persuade the Court to believe that the accused person would not have committed such an offence -- Dove-tailed with the aforesaid satisfaction is an additional consideration that the accused person is unlikely to commit any offence while on bail.

(Para 14)

C. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 37 – NDPS case – Commercial quantity – Rigour of Section 37 of NDPS Act -- Regular bail -- Court is not required to record a finding that the accused person is not guilty -- Court is also not expected to weigh the evidence for arriving at a finding as to whether the accused has committed an offence under the NDPS Act or not -- Entire exercise that the Court is expected to undertake at this stage is for the limited purpose of releasing him on bail -- Focus is on the availability of reasonable grounds for believing that the accused is not guilty of the offences that he has been charged with and he is unlikely to commit an offence under the Act while on bail.

(Para 15)

D. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 37 – NDPS case – Commercial quantity – Rigour of Section 37 of NDPS Act -- Regular bail – No recovery from respondent/accused –  On disclosures made by the respondent, NCB raided the godown of the co-accused, which resulted in the recovery of a large haul of different psychotropic substances in the form of tablets, injections and syrups -- It was the respondent who had disclosed the address and location of the co-accused, who was arrested later on and the CDR details of the mobile phones of all co-accused including the respondent herein showed that they were in touch with each other – Circumstantial evidence brought on record by the appellant-NCB ought to have dissuaded the High Court from exercising its discretion in favour of the respondent and concluding that there were reasonable grounds to justify that he was not guilty of such an offence under the NDPS Act since nothing was found from the possession of the respondent, he is not guilty of the offence for which he has been charged -- Such an assumption would be premature at this stage -- Appeals allowed the impugned order releasing the respondent on post-arrest bail, quashed and set aside.

(Para 17-19)

E. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 37 – NDPS case – Commercial quantity – Rigour of Section 37 of NDPS Act -- Regular bail – Length of the period of custody or the fact that the charge-sheet has been filed and the trial has commenced are by themselves not considerations that can be treated as persuasive grounds for granting relief to the respondent u/s 37 of the NDPS Act.

(Para 18)

321. (SC) 11-07-2022

A. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Sections 21(b), 27A, 29, 37 -- NDPS case – Regular bail -- Rigours of Section 37 NDPS Act -- Financing illicit trafficking in contrabands and harbouring offenders -- Allegations that respondent/ accused got the contraband procured and then got it planted in the vehicle occupied by the three persons – Recovery of 76 grams of cocaine from the vehicle, and three persons arrested – When the case against the respondent/accused of getting the contraband planted in the vehicle in question is prima facie disbelieved the questions concerning possession of contraband, its quantity or financing are all rendered redundant -- There being otherwise no recovery from the respondent and the quantity in question being also intermediate quantity, the rigours of Section 37 NDPS Act do not apply to the present case.

(Para 4, 5.4, 16.4, 17)

B. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Sections 21(b), 27A, 29, 37 -- NDPS case – Habitual offender -- Financing illicit trafficking in contrabands and harbouring offenders – Regular bail -- Allegations that respondent/ accused got the contraband procured and then got it planted in the vehicle occupied by the three persons – Recovery of 76 grams of cocaine from the vehicle, and three persons arrested – Respondent/accused involved in 53 criminal cases – Convicted in two of them; there had been several allegations of threatening the Investigating Officers and public servants; even in the present case too, he had allegedly threatened and misbehaved with the police officers and has been charge-sheeted for offences u/s 353 and 506 IPC – Bail granted by High Court with conditions -- Respondent has not been involved in any NDPS Act case or any akin offence in the past -- Nothing of any contraband article has been recovered from the respondent or from any place under his exclusive control -- That being the position, the view as taken by the High Court cannot be said to be an altogether unacceptable or impossible view of the matter – Aspect relating to tendency to flee has been duly taken care of with the conditions as imposed by the High Court -- No reason to interference in the order passed by the High Court granting bail to the respondent with specific conditions.

(Para 4, 5.4, 18, 19)