Search By Topic: Bail Matters

302. (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)

310. (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)

313. (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)

344. (SC) 13-05-2022

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 432(7), 433, 433A – Premature release – Crime in Gujarat and trial in Maharashtra -- Appropriate government for remission of sentence – After the conclusion of trial and the prisoner being convicted, stood transferred to the State where the crime was committed remain the appropriate Government for the purpose of Section 432(7) CrPC – State of Gujarat is competent to examine the application filed for pre-mature release.

(Para 11, 12)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 432(7), 433, 433A – Power to suspend or remission of sentence – Appropriate Government – Concurrent jurisdiction of Centre and State -- U/s 432(7) CrPC, the appropriate Government can be either the Central or the State Government but there cannot be a concurrent jurisdiction of two State Governments under Section 432(7) CrPC.

(Para 13)

C. Code of Criminal Procedure, 1973 (2 of 1974), Section 432(7), 433, 433A – Indian Penal Code, 1860 (45 of 1860), Section 302, 376(2)(e )(g), 149 – Rape and murder case – Premature release -- Crime in Gujarat and trial in Maharashtra – Policy for pre-mature release of which State applicable – Held, all further proceedings have to be considered including remission or pre-mature release, as the case may be, in terms of the policy which is applicable in the State of Gujarat where the crime was committed and not the State where the trial stands transferred -- Respondents directed to consider the application of the petitioner for pre-mature release in terms of its policy dated 9th July, 1992 which is applicable on the date of conviction and may be decided within a period of two months.

(Para 14)

349. (SC) 05-05-2022

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 439(1) -- Cancellation of bail -- Supreme Court would be loath to interfere with an order passed by the Court below granting bail but if such an order is found to be illegal or perverse or premised on material that is irrelevant, then such an order is susceptible to scrutiny and interference by the Appellate Court -- Some of the circumstances where bail granted to the accused under Section 439 (1) of the Cr.P.C. can be cancelled are enumerated below: -

a) If he misuses his liberty by indulging in similar/other criminal activity;

b) If he interferes with the course of investigation;

c) If he attempts to tamper with the evidence;

d) If he attempts to influence/threaten the witnesses;

e) If he evades or attempts to evade court proceedings;

f) If he indulges in activities which would hamper smooth investigation;

g) If he is likely to flee from the country;

h) If he attempts to make himself scarce by going underground and/or becoming unavailable to the investigating agency;

i) If he attempts to place himself beyond the reach of his surety.

j) If any facts may emerge after the grant of bail which are considered unconducive to a fair trial.

Aforesaid list is only illustrative in nature and not exhaustive.

(Para 24)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 439(1) -- Indian Penal Code, 1860 (45 of 1860), Sections 376(2)(n), 506 -- Rape case -- Cancellation of bail -- High Court granted bail on sole ground of delay on the part of the appellant/complainant in lodging the FIR -- Criminal antecedents of the respondent No.2 were brought to the notice of the High Court by the appellant/complainant and State has also confirmed that he is involved in at least four criminal cases – After bail, photographs appearing in the social media with his snapshots prominently displayed on posters/ hoarding in the forefront with the faces of some influential persons of the society in the backdrop, welcoming him with captions like “Bhaiyaa is back”, “Back to Bhaiyaa”, and “Welcome to Role Janeman” -- Brazen conduct of the respondent No.2 has evoked a bona fide fear in the mind of the appellant/complainant that she would not get a free and fair trial and that there is a likelihood of his influencing the material witnesses -- Representation by appellant’ father to the Superintendent of Police expressing the very same apprehension – Held, respondent No. 2 does not deserve the concession of bail -- Impugned order quashed -- Respondent No. 2 directed to surrender.

(Para 26-31)