Search By Topic: Bail Matters

409. (SC) 07-10-2021

Code of Criminal Procedure, 1973 (2 of 1974), Section 438, 439 -- Prevention of Money-Laundering Act, 2002 (15 of 2003), Section 45 -- Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 37 -- Companies Act, 2013 (No. 18 of 2013), Section 212(6) -- Unlawful Activities (Prevention) Act, 1967 (37 of 1967), Section 43D (5) -- Protection of Children from Sexual Offences Act, 2012 (32 of 2012) -- Bail after filing charge-sheet – Consideration of -- Categories/Types of Offences – Guidelines issued :

Categories/Types of Offences

A)    Offences punishable with imprisonment of 7 years or less not falling in category B & D.

B)    Offences punishable with death, imprisonment for life, or imprisonment for more than 7 years.

C)    Offences punishable under Special Acts containing stringent provisions for bail like NDPS (S.37), PMLA (S.45), UAPA (S.43D(5), Companies Act, 212(6), etc.

D)    Economic offences not covered by Special Acts.

REQUISITE CONDITIONS

1)       Not arrested during investigation.

2)    Cooperated throughout in the investigation including appearing before Investigating Officer whenever called.

(No need to forward such an accused along with the chargesheet (Siddharth Vs. State of UP, 2021 SCC online SC 615)

CATEGORY A

After filing of chargesheet/complaint taking of cognizance

a)    Ordinary summons at the 1st instance/including permitting appearance through Lawyer.

b)    If such an accused does not appear despite service of summons, then Bailable Warrant for physical appearance may be issued.

c)    NBW on failure to failure to appear despite issuance of Bailable Warrant.

d)    NBW may be cancelled or converted into a Bailable Warrant/Summons without insisting physical appearance of accused, if such an application is moved on behalf of the accused before execution of the NBW on an undertaking of the accused to appear physically on the next date/s of hearing.

e)    Bail applications of such accused on appearance may be decided w/o the accused being taken in physical custody or by granting interim bail till the bail application is decided.

CATEGORY B/D

On appearance of the accused in Court pursuant to process issued bail application to be decided on merits.

CATEGORY C

Same as Category B & D with the additional condition of compliance of the provisions of Bail under NDPS S. 37, 45 PMLA, 212(6) Companies Act 43 d(5) of UAPA, POSCO etc.”

Category A deals with both police cases and complaint cases -- Trial Courts and the High Courts will keep in mind the aforesaid guidelines while considering bail applications -- While issuing notice to consider bail, the trial Court is not precluded from granting interim bail taking into consideration the conduct of the accused during the investigation which has not warranted arrest -- This aspect would be guided by the statutory provisions.

Separate set of offences are categorized as “economic Offences” not covered by the special Acts. In Sanjay Chandra vs. CBI, (2012) 1 SCC 40, Court has observed that in determining whether to grant bail both aspects have to be taken into account:

a)       seriousness of the charge and

b)       severity of punishment.

Copy of this order ordered to be circulated to the Registrars of the different High Courts to be further circulated to the trial Courts so that the unnecessary bail matters do not come up to Supreme Court -- This is the only purpose for which guidelines issued, but they are not fettered on the powers of the Courts.

(Para 2-12)

412. (SC) 22-09-2021

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 -- Rigour of Section 37 of NDPS Act – Standard prescribed for the grant of bail is ‘reasonable ground to believe’ that the person is not guilty of the offence -- Test which are required to apply while granting bail is whether there are reasonable grounds to believe that the accused has not committed an offence and whether he is likely to commit any offence while on bail.

(Para 19, 20)

B. 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 -- Rigour of Section 37 of NDPS Act – Bail by High court – Challenge to -- Respondent was travelling in the vehicle all the way from Dimapur in Nagaland to Rampur in Uttar Pradesh with the co-accused -- Complaint notes that the CDR analysis of the mobile number used by the respondent indicates that the respondent was in regular touch with the other accused persons who were known to him – Quantity of contraband found in the vehicle is of a commercial quantity -- Contraband was concealed in the vehicle in which the respondent was travelling with the co-accused -- High Court, apart from observing that no contraband was found from the personal search of the respondent has ignored the above circumstances – High Court has clearly overlooked crucial requirements and glossed over the circumstances which were material to the issue as to whether a case for the grant of bail was established -- In failing to do so, the order of the High Court becomes unsustainable – High Court ought to have given due weight to the seriousness and gravity of the crime which it has failed to do – Appeal allowed, impugned judgment and order of the High Court set aside -- Respondent shall accordingly surrender forthwith.

(Para 31-34)

422. (P&H HC) 04-08-2021

A. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 20, 37 – Code of Criminal Procedure, 1973 (2 of 1974), Section 439 -- NDPS case – Regular bail -- Recovery of 15 kgs. 500 grams Ganja from petitioner and 16 kg. 200 grams from co-accused – Whether commercial quantity – Bail has been declined to the petitioner by treating both the recoveries together to hold the same to be commercial in nature -- Perusal of the FSL report would show that presence of Tetrahydrocannabinol, Cannabinol and Cannabidiol were found to be positive in the samples, no percentage was shown -- Keeping in view the physical appearance of the sample, it would be debatable as to the contents of ganja -- Moreover, individual recovery has to be treated which falls under non-commercial quantity -- Petitioner is in custody since 28.09.2019 -- Court deemed it appropriate to consider the prayer for grant of regular bail – Petition allowed, petitioner ordered to be released on bail.

(Para 2, 8-15)

B. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 2(iii) -- Charas/ Hashish – Definition of -- Charas which is popularly known as Hashish is a separated resin obtained from Cannabis plant (Hemp) either from natural discharge of resin through its pores or by means of incisions by human intervention -- Therefore, Charas is not a Cannabis plant, but it is resin obtained from it, whereas Ganja is the flowering or fruiting tops of the Cannabis plant excluding the seeds and leaves.

(Para 12)