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)