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Prompt: |
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Generate a Bail Application involving the following key legal details: |
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- DISTRICT: Not available |
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- BAIL APPLICATION: Not available |
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Output: |
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Supreme Court of India |
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Gurbaksh Singh Sibbia Etc vs State Of Punjab on 9 April, 1980 |
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Equivalent citations: 1980 AIR 1632, 1980 SCR (3) 383 |
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Author: Y Chandrachud |
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Bench: Chandrachud, Y.V. (Cj), Bhagwati, P.N., Untwalia, N.L., Pathak, R.S., Reddy, O. |
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Chinnappa (J) |
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PETITIONER: |
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GURBAKSH SINGH SIBBIA ETC. |
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Vs. |
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RESPONDENT: |
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STATE OF PUNJAB |
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DATE OF JUDGMENT09/04/1980 |
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BENCH: |
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CHANDRACHUD, Y.V. ((CJ) |
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BENCH: |
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CHANDRACHUD, Y.V. ((CJ) |
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BHAGWATI, P.N. |
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UNTWALIA, N.L. |
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PATHAK, R.S. |
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REDDY, O. CHINNAPPA (J) |
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CITATION: |
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1980 AIR 1632 1980 SCR (3) 383 |
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1980 SCC (2) 565 |
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CITATOR INFO : |
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R 1982 SC 149 (259) |
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E&R 1985 SC 969 (6,8,12) |
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ACT: |
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Bail-Anticipatory Bail-Section 438 of the Code of |
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Criminal Procedure Code, 1973 (Act 2 of 1974), Scope of- |
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Judicial balancing of personal liberty and the |
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investigational powers of the Police, explained. |
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HEADNOTE: |
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The appellant herein, Sri Gurbaksh Singh Sibbia was a |
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Minister of Irrigation and Power in the Congress Ministry of |
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the Government of Punjab. Grave allegations of political |
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corruption were made against him and others whereupon |
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applications were filed in the High Court of Punjab and |
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Haryana under section 438 of the Criminal Procedure Code, |
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praying that the appellants be directed to be released on |
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bail, in the event of their arrest on the aforesaid charges. |
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Considering the importance of the matter, a learned single |
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Judge referred the applications to a Full Bench, which by |
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its judgment dated September, 13, 1977 dismissed them, after |
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summarising, what according to it is the true legal |
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position, of s. 438 of the Code of Criminal Procedure, 1973 |
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(Act 2 of 1974) thus: |
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(1) The power under Section 438, Criminal |
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Procedure Code , is of an extra-ordinary |
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character and must be exercised sparingly in |
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exceptional cases only. |
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(2) Neither Section 438 nor any other provision |
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of the Code authorises the grant of blanket |
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|
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anticipatory bail for offences not yet |
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committed or with regard to accusations not |
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so far levelled. |
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(3) The said power is not unguided or uncanalised |
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but all the limitations imposed in the |
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preceding Section 437, are implicit therein |
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and must be read into Section 438. |
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(4) In addition to the limitations mentioned in |
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Section 437, the petitioner must make out a |
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special case for the exercise of the power to |
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grant anticipatory bail. |
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(5) Where a legitimate case for the remand of the |
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offender to the police custody under Section |
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167(2) can be made out by the investigating |
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agency or a reasonable claim to secure |
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incriminating material from information |
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likely to be received from the offender under |
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Section 27 of the Evidence Act can be made |
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out, the power under Section 438 should not |
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be exercised. |
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(6) The discretion under Section 438 cannot be |
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exercised with regard to offences punishable |
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with death or imprisonment for life unless |
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the Court at that very stage is satisfied |
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that such a charge appears tobe false or |
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groundless. |
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384 |
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(7) The larger interest of the public and State |
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demand that in serious cases like economic |
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offences involving blatant corruption at the |
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higher rungs of the executive and political |
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power, the discretion under Section 438 of |
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the Code should not be exercised; and |
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(8) Mere general allegations of mala fides in the |
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petition are inadequate. The court must be |
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satisfied on materials before it that the |
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allegations of mala fides are substantial and |
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the accusation appears to be false and |
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groundless. |
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The argument that the appellants were men of substance and |
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position who were hardly likely to abscond and would be |
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prepared willingly to face trial wasrejected by the Full |
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Bench with the observation that to accord differential |
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treatment to the appellants on account of their status will |
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amount to negation of the concept of equality before the law |
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and that it could hardly be contended that every man of |
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status, who was intended to be charged with serious crimes |
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including the one under section 409 was punishable with life |
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imprisonment, "was entitled to knock at the door of the |
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Court for anticipatory bail". The possession of high status, |
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according to the Full Bench, is not only an irrelevant |
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consideration for granting anticipatory bail, but is, if |
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anything, an aggravating circumstance. Hence the appeals by |
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special leave. |
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The appellants contended: (a) The power conferred by |
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section 438 to grant anticipatory bail is "not limited to |
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the contigencies" summarised by the High Court; (b) The |
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power to grant anticipatory bail ought to be left to the |
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discretion of the Court concerned, depending on the facts |
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and circumstances of each particular case; (c) Since the |
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denial of bail amounts to deprivation of personal liberty; |
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Courts should lean against the imposition of unnecessary |
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restrictions on the scope of Section 438 , when no such |
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restrictions are imposed by the legislature in the terms of |
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that section (d) Section 438 is a procedural provision which |
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is concerned with the personal liberty of an individual who |
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has not been convicted of the offence in respect of which he |
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seeks bail and who must be presumed to be innocent. The |
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validity of that section must accordingly be examined by the |
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test of fairness and which is implicit in Article 21. If the |
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legislature itself were to impose an unreasonable |
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restriction could have been struck down as being violative |
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of Article 21. Therefore, while determining the scope of |
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section 438, the Court should not impose any unfair or |
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unreasonable limitation on the individual's right to obtain |
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an order of anticipatory bail. Imposition of an unfair or |
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unreasonable limitation would be violative of Article 21 |
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irrespective of whether it is imposed by legislation or by |
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judicial decision. |
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Allowing the appeals in part, the Court, |
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^ |
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HELD: 1. The society has a vital stake in both of these |
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interests namely, personal liberty and the investigational |
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power of the police, though their relative importance at any |
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given time depends upon the complexion and restraints of |
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political conditions. The Court's task is how best to |
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balance these interests while determining the scope of |
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section 438 of the Code of Criminal Procedure, 1973. [393 C- |
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D] |
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2. The High Court and the Court of Session should be |
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left to exercise their jurisdiction under section 438 by a |
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wise and careful use of their discretion |
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385 |
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which by their long training and experience, they are |
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ideally suited to do. The ends of justice will be better |
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served by trusting these courts to act objectively and in |
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consonance with principles governing the grant of bail which |
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are recognised over the years, than by divesting them of |
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their discretion which the legislature has conferred upon |
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them, by laying down inflexible rules of general |
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application. It is customary, almost chronic, to take a |
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statute as one finds it on the ground that, after all, "the |
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legislature in its wisdom" has thought it fit to use a |
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particular expression. A convention may usefully grow |
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whereby the High Court and the Court of Session may be |
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trusted to exercise their discretionary powers in their |
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wisdom, especially when the discretion is entrusted to their |
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|
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care by the legislature in its wisdom. If they err, they are |
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liable to be corrected. [417 B-D] |
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3. Section 438(1) of the Code lays down a condition |
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which has to be satisfied before anticipatory bail can be |
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granted. The applicant must show that he has "reason to |
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believe" that he may be arrested for a non-bailable offence. |
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The use of the expression "reason to believe" shows that the |
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belief that the applicant may be so arrested must be founded |
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on reasonable grounds. Mere 'fear' is not 'belief', for |
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which reason it is not enough for the applicant to show that |
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he has some sort of a vague apprehension that some one is |
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going to make an accusation against him, in pursuance of |
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which he may be arrested. The grounds on which the belief of |
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the applicant is based that he may be arrested for a non- |
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bailable offence, must be capable of being examined by the |
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court objectively, because it is then alone that the court |
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can determine whether the applicant has reason to believe |
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that he may be so arrested. Section 438(1) , therefore, |
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cannot be invoked on the basis of vague and general |
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allegations, as if to arm oneself in perpetuity against a |
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possible arrest. Otherwise, the number of applications for |
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anticipatory bail will be as large, as, at any rate, the |
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adult populace. Anticipatory bail is a device to secure the |
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individual's liberty; it is neithera passport to the |
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commission of crimes nor a shield against any and all kinds |
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of accusation, likely or unlikely. [417 E-H, 418 A] |
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Secondly, if an application for anticipatory bail is |
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made to the High Court or the Court of Session it must apply |
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its own mind to the question and decide whether a case has |
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been made out for granting such relief. It cannot leave the |
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question for the decision of the Magistrate concerned under |
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Section 437 of the Code, as and when an occasion arises. |
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Such a course will defeat the very object of Section 438. |
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[418 A-B] |
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Thirdly, the filing of a First Information Report is |
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not a condition precedent to the exercise of the power under |
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Section 438. The imminence of a likely arrest founded on a |
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reasonable belief can be shown to exist even if an F.I.R. is |
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not yet filed. [418 B-C] |
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Fourthly, anticipatory bail can be granted even after |
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an F.I.R. is filed, so long as the applicant has not been |
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arrested. [418 C] |
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Fifthly, the provisions of Section 438 cannot be |
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invoked after the arrest of the accused. The grant of |
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"anticipatory bail" to an accused who is under arrest |
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involves a contradiction in terms, in so far as the offence |
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or offences for which he is arrested, are concerned. After |
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arrest, the accused must seek his remedy under Section 437 |
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or Section 439 of the Code, if he wants to be released on |
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bail in respect of the offence or offences for which he is |
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arrested. [418 C-E] |
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386 |
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4. However, a "blanket order" of anticipatory bail |
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should not generally be passed. Thisflows from the very |
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language of the section which requires the appellant to show |
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that he has "reason to believe" that he may be arrested. A |
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belief can be said to be founded on reasonable grounds only |
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|
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if there is something tangible to go by on the basis of |
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which it can be said that the applicant's apprehension that |
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he may be arrested is genuine. That is why, normally, a |
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direction should not issue under Section 438(1) to the |
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effect that the applicant shall be released on bail |
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"whenever arrested for which ever offence whatsoever". That |
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is what is meant by a 'blanket order' of anticipatory bail, |
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an order which serves as a blanket to cover or protect any |
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and every kind of allegedly unlawful activity, in fact any |
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eventuality, likely or unlikely regarding which, no concrete |
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information can possibly be bad. The rationale of a |
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direction under Section 438(1) isthe belief of the |
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applicant founded on reasonable grounds that he may be |
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arrested for a non-bailable offence. It is unrealistic to |
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expect the applicant to draw up his application with the |
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meticulousness of a pleading in a civil case and such is not |
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requirement of the section. But specific events and facts |
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must be disclosed by the applicant in order to enable the |
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court to judge of the reasonablenessof his belief, the |
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existence of which is the sine qua non of the exercise of |
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power conferred by the section. [418 E-H, 419 A] |
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Apart from the fact that the very language of the |
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statute compels this construction, there is an important |
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principle involved in the insistence that facts, on the |
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basis of which a direction under Section 438(1) is sought, |
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must be clear and specific, not vague and general. It is |
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only by the observance of that principle that a possible |
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conflict between the right of an individual to his liberty |
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and the right of the police to investigateinto crimes |
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reported to them can be avoided. [419 A-C] |
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A blanket order of anticipatory bail is bound to cause |
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serious interference with both the right and the duty of the |
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police in the matter of investigation because, regardless of |
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what kind of offence is alleged to have been committed by |
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the applicant and when, an order of bail which comprehends |
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allegedly unlawful activity of any description whatsoever, |
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will prevent the police from arresting the applicant even if |
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the commits, say, a murder in the presence of the public. |
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Such an order can then become a charter of lawlessness and |
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weapon to stifle prompt investigation into offences which |
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could not possibly be predicated when the order was passed. |
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Therefore, the court which grants anticipatory bailmust |
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take care to specify the offence or offences in respect of |
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which alone the order will be effective. The power should |
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not be exercised in a vacuum. [419 C-E] |
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5. An order of bail can be passed under section 438(1) |
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of the Code without notice to the Public Prosecutor. But |
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notice should issue to the public prosecutor or the |
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Government Advocate forthwith and the question of bail |
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should be re-examined in the light of the respective |
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contentions of the parties. The ad-interim order too must |
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conform to the requirements of the section and suitable |
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conditions should be imposed on the applicant even at that |
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stage. [419 E-F] |
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6. Equally the operation of an order passed under |
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section 438(1) need not necessarily be limited in point of |
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time. The Court may, if there are reasons for doing so, |
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|
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limit the operation of the order to a short period until |
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after the filing of an F.I.R. in respect of the matter |
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covered by the order. The applicant may in such cases be |
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directed to obtain an order of bail under Section 437 or 439 |
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of the Code within a reasonably short period after the |
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filing of the F.I.R. |
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387 |
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as aforesaid. But this need not be followed as an invariable |
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rule. The normal rule should be not to limit the operation |
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of the order in relation to a period of time. [419 F-H] |
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7. Bail is basically release from restraint, more |
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particularly release from the custody of the police. The act |
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of arrest directly affects freedom of movement of the person |
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arrested by the police, and speaking generally, an order of |
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bail gives back to the accused that freedom on condition |
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that he will appear to take his trial. Personal recognizance |
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suretyship bonds and such other modalities are the means by |
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which an assurance is secured from the accused that though |
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he has been released on bail, he will present himself as the |
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trial of offence or offences of which he is charged and for |
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which he was arrested. [397 E-G] |
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The distinction between an ordinary order of bail and |
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an order of anticipatory bail is that whereas the former is |
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granted after arrest and therefore means release from the |
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custody of the police, the latter is granted in anticipation |
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of arrest and is therefore effective at the very moment of |
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arrest. Police custody is an inevitable concomitant of |
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arrest for non-bailable offences. An order of anticipatory |
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bail constitutes, so to say, an insurance against police |
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custody following upon arrest for offence or offences in |
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respect of which the order is issued. In other words, unlike |
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a post-arrest order of bail, it is a pre-arrest legal |
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process which directs that if the person in whose favour it |
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is issued is thereafter arrested on the accusation in |
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respect of which the direction is issued, he shall be |
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released on bail. Section 46(1) of the Code of Criminal |
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Procedure which deals with how arrests are to be made, |
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provides that in making the arrest the police officer or |
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other person making the arrest "shall actually touch or |
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confine the body of the person to be arrested, unless there |
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be a submission to the custody by word or action". A |
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direction under section 438 is intended to confer |
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conditional immunity from this 'touch' or confinement. [397 |
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G-H. 398 A-B] |
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8. No one can accuse the police of possessing a healing |
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touch nor indeed does anyone have misgivings in regard to |
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constraints consequent upon confinement in police custody. |
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But, society has come to accept and acquiesce in all that |
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follows upon a police arrest with a certain amount of |
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sangfroid, in so far as the ordinary rut of criminal |
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investigation is concerned. It is the normal day-to-day |
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business of the police to investigate into charges brought |
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before them and, broadly and generally, they have nothing to |
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gain, not favours at any rate, by subjecting ordinary |
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criminal to needless harassment. But the crimes, the |
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criminals and even the complaints can occasionally possess |
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extraordinary features. When the even flow of life becomes |
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|
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turbid, the police can be called upon to inquire into |
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charges arising out of political antagonism. The powerful |
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processes of criminal law can then be perverted for |
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achieving extraneous ends. Attendant upon such |
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investigations, when the police are not free agents within |
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their sphere of duty, is a great amount of inconvenience, |
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harassment and humiliation. That can even take the form of |
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the parading of a respectable person in hand-cuffs, |
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apparently on way to a court of justice. The foul deed is |
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done when an adversary is exposed to social ridicule and |
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obloquy, no matter when and whether a conviction is secured |
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or is at all possible. It is in order to meetsuch |
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situations, though not limited to these contingencies, that |
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the power to grant anticipatory bail was introduced into the |
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Code of 1973. [398 C-F] |
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9. Clause (1) of Section 438 is couched in terms, broad |
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and unqualified. By any known canon of construction, words |
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of width and amplitude ought not |
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388 |
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generally to be cut down so as to read into the language of |
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the statute restraints and conditions which the legislature |
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itself did not think it proper or necessary to impose. This |
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is especially true when the statutory provision which falls |
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for consideration is designed to secure a valuable right |
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like the right to personal freedom and involves the |
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application of a presumption as salutary and deep grained in |
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our Criminal Jurisprudence as the presumption of innocence. |
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[401 A-C] |
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The legislature conferred a wide discretion on the High |
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Court and the Court of Session to grant anticipatory bail |
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because it evidently felt, firstly, that it would be |
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difficult to enumerate the conditions under which |
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anticipatory bail should or should not be granted and |
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secondly; because the intention was to allow the higher |
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courts in the echelon a somewhat free hand in the grant of |
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relief in the nature of anticipatorybail. That is why, |
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departing from the terms of Sections 437 and 439, Section |
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438(1) uses the language that the High Court or the Court of |
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Session "may, if it thinks fit" direct that the applicant be |
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released on bail. Sub-section (2) of Section 438 is a |
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further and clearer manifestation of the same legislative |
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intent to confer a wide discretionary power to grant |
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anticipatory bail. It provides that the High Court or the |
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Court of Session, while issuing a direction for the grant of |
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anticipatory bail, "may include suchconditions in such |
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directions in the light of the facts of the particular case, |
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as it may think fit" including the conditions which are set |
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out in clauses (i) to (iv) of sub-section (2). The proof of |
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legislative intent can best be found in the language which |
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the legislature uses. Ambiguities can undoubtedly be |
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resolved by resort to extraneous aids but words, as wide and |
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explicit as have been used in Section 438, must be given |
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their full effect, especially when to refuse to do so will |
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result in undue impairment of the freedom of the individual |
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and the presumption of innocence. It has to be borne in mind |
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that anticipatory bail is sought when there is a mere |
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apprehension of arrest on the accusation that the applicant |
|
|
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has committed a non-bailable offence. A person who has yet |
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to lose his freedom by being arrested asks for freedom in |
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the event of arrest. That is the stage at which it is |
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imperative to protect his freedom, in so far as one may, and |
|
to give full play to the presumption that he is innocent. In |
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fact, the stage at which anticipatory bail is generally |
|
sought brings about its striking dissimilarity with the |
|
situation in which a person who is arrested for the |
|
commission of a non-bailable offences asks for bail. In the |
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latter situation, adequate data is available to the Court, |
|
or can be called for by it, in the light of which it can |
|
grant or refuse relief and while granting it, modify it by |
|
the imposition of all or any of the conditions mentioned in |
|
Section 437. [404 A-G] |
|
10. The amplitude of judicial discretion which is given |
|
to the High Court and the Court of Sessions, to impose such |
|
conditions as they may think fit while granting anticipatory |
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bail, should not be cut down, by a process of construction, |
|
by reading into the statute conditions which are not to be |
|
found therein like those evolved by the High Court. The High |
|
Court and the Court of Session to whom the application for |
|
anticipatory bail is made ought to be left free in the |
|
exercise of their judicial discretion to grant bail if they |
|
consider it fit so to do on the particular facts and |
|
circumstances of the case and on such conditions as the case |
|
may warrant. Similarly, they must beleft free to refuse |
|
bail if the circumstances of the case so warrant, on |
|
considerations similar to those mentioned in Section 437 or |
|
which are generally considered to be relevant under Section |
|
439 of the Code. [405 B-D] |
|
389 |
|
Generalisations on matters which rest on discretion and |
|
the attempt to discover formulae of universal application |
|
when facts are bound to differ from case to case frustrate |
|
the very purpose of conferring discretion. No two cases are |
|
alike on facts and therefore, Courtshave to be allowed a |
|
little free play in the joints if the conferment of |
|
discretionary power is to be meaningful. There is no risk |
|
involved in entrusting a wide discretion to the Court of |
|
Session and the High Court in granting anticipatory bail |
|
because, firstly these are higher courts manned by |
|
experienced persons, secondly their order are not final but |
|
are open to appellate or revisional scrutiny and above all |
|
because, discretion has always to be exercised by courts |
|
judicially and not according to whim, caprice or fancy. On |
|
the other hand, there is a risk in foreclosing categories of |
|
cases in which anticipatory bail may be allowed because life |
|
throws up unforeseen possibilities and offers new |
|
challenges. Judicial discretion has to be free enough to be |
|
able to take these possibilities in its stride and to meet |
|
these challenges. [405 D-G] |
|
Hyman and Anr. v. Rose, 1912 A.C. 623; referred to |
|
11. Judges have to decide cases as they come before |
|
them, mindful of the need to keep passions and prejudices |
|
out of their decisions. And it will be strange if, by |
|
employing judicial artifices and techniques, this Court cuts |
|
down the discretion so wisely conferred upon the Courts, by |
|
|
|
devising a formula which will confine the power to grant |
|
anticipatory bail within a strait-jacket. While laying down |
|
cast-iron rules in a matter like granting anticipatory bail, |
|
as the High Court has done, it is apt to be overlooked that |
|
even Judges can have but an imperfect awareness of the needs |
|
of new situations. Life is never static and every situation |
|
has to be assessed in the context of emerging concerns as |
|
and when it arises. Therefore, even if this Court were to |
|
frame a 'Code for the grant of anticipatorybail', which |
|
really is the business of the legislature, it can at best |
|
furnish broad guidelines and cannot compel blind adherence. |
|
In which case to grant bail and in which to refuse it is, in |
|
the very nature of things, a matter of discretion. But apart |
|
from the fact that the question is inherently of a kind |
|
which calls for the use of discretion from case to case, the |
|
legislature has, in terms express, relegated the decision of |
|
that question to the discretion of the Court, by providing |
|
that it may grant bail "if it thinks fit". The concern the |
|
Courts generally is to preserve their discretion without |
|
meaning to abuse it. It will be strange if the Court |
|
exhibits concern to stultify the discretion conferred upon |
|
the Courts by law. [406 D-H] |
|
Discretion, therefore, ought to be permitted to remain |
|
in the domain of discretion, to be exercised objectively and |
|
open to correction by the higher courts. The safety of |
|
discretionary power lies in this twin protection which |
|
provides a safeguard against its abuse. [407 F-G] |
|
12. It is true that the functions of judiciary and the |
|
police are in a sense complementary and not overlapping. An |
|
order of anticipatory bail does not in any way, directly or |
|
indirectly, take away from the police their right to |
|
investigate into charges made or to be made against the |
|
person released on bail. In fact, two of the usual |
|
conditions incorporated in a direction issued under section |
|
438(1) are those recommended in Sub-section (2)(i) and (ii) |
|
which require the applicant to co-operate with the police |
|
and to assure that he shall not tamper with the witnesses |
|
during and after the investigation. While granting relief |
|
under Section 438(1), appropriate conditions can be imposed |
|
under Section 438(2), so as to ensure an uninterrupted |
|
investigation. One of |
|
390 |
|
such conditions can even be that in the event of the police |
|
making out a case of a likely discovery under Section 27 of |
|
the Evidence Act, the person released on bail shall be |
|
liable to be taken in police custody for facilitating the |
|
discovery. Besides, if and when the occasion arises, it may |
|
be possible for the prosecution to claim the benefit of |
|
Section 27 of the Evidence Act in regard to a discovery of |
|
facts made in pursuance of information supplied by a person |
|
released on bail. [409 D, 410 A-D] |
|
King Emperor v. Khwaja Nazir Ahmed, 71 I.A., 203, State |
|
of U.P. v. Deoman Upadhyaya , [1961] 1 S.C.R. p. 14 @ 26; |
|
referred to. |
|
13. In Balchand Jain v. State of Madhya Pradesh, [1977] |
|
2 SCR 52, this Court was considering whether the provisions |
|
of Section 438 relating to anticipatory bail stand overruled |
|
|
|
or repealed by virtue of Rule 184 of the Defence and |
|
Internal Security of India Rules, 1971 or whether both the |
|
provisions can by rule of harmonious interpretion, exist |
|
side by side. It was in that context that it was observed |
|
that "As section 438 immediately follows Section 437 which |
|
is the main provision for bail in respect of non-bailable |
|
offences, it is manifest that the conditions imposed by s. |
|
437(1) are implicitly contained in Section 438 of the Code". |
|
These observations regarding the nature of the power |
|
conferred by section 438 and regarding the question whether |
|
the conditions mentioned in Section 437 should be read into |
|
section 438 cannot, therefore be treated as the ratio of the |
|
decision. [413 C-D, E] |
|
The power conferred by section 438 is of an "extra |
|
ordinary" character only in the sense that it is not |
|
ordinarily resorted to like the power conferred by sections |
|
437 and 439. [413 E-F] |
|
Bal Chand Jain v. State of M.P., [1977] 2 S.C.R. 52, |
|
distinguished. |
|
14. Since denial of bail amounts to deprivation of |
|
personal liberty, the Court should lean against the |
|
imposition of unnecessary restrictions on the scope of |
|
section 438, especially when no such restrictions have been |
|
imposed by the legislature in the terms of that section. |
|
Section 438 is a procedural provision which is concerned |
|
with the personal liberty of the individual, who is entitled |
|
to the benefit of the presumption of innocence since he is |
|
not, on the date of his application for anticipatory bail, |
|
convicted of the offence in respect of which he seeks bail. |
|
An over-generous infusion of constraints and conditions |
|
which are not to be found in Section 438 can make its |
|
provisions constitutionally vulnerable since the right to |
|
personal freedom cannot be made to depend on compliance with |
|
unreasonable restrictions. [413 F-H, 414 A] |
|
Maneka Gandhi v. Union of India, [1978] 1 S.C.C. 248; |
|
applied. |
|
15. In regard to anticipatory bail, if the proposed |
|
accusation appears to stem not from motives of furthering |
|
the ends of justice but from some ulterior inotive, the |
|
object being to injure and humiliate the applicant by having |
|
him arrested a direction for the release of the applicant on |
|
bail in the event of his arrest would generally, be made. On |
|
the other hand, if it appears likely considering the |
|
antecedents of the applicant, that taking advantage of the |
|
order of anticipatory bail he will flee from justice, such |
|
an order would not be made. But the converse of these |
|
propositions is not necessarily true. That is to say it |
|
cannot be laid down as an inexorable rule that anticipatory |
|
bail cannot be granted unless theproposed accusation |
|
appears to be actuated by mala fides; |
|
391 |
|
and, equally, that anticipatory bail must be granted if |
|
there is no fear that the applicant will abscond. There are |
|
several other considerations, too numerous to enumerate the |
|
combined effect of which must weigh with the court while |
|
granting or rejecting anticipatory bail. The nature and |
|
seriousness of the proposed charges, the context of the |
|
|
|
events likely to lead to the making of the charges, a |
|
reasonable possibility of the applicant's presence not being |
|
secured at the trial, a reasonable apprehension that |
|
witnesses will be tampered with and "the larger interests of |
|
the public or the state" are some of the considerations |
|
which the court has to keep in mind while deciding an |
|
application for anticipatory bail. [415 G-H, 416 A-C] |
|
State v. Captain Jagjit Singh, [1962] 3 S.C.R. 622, |
|
followed. |
|
JUDGMENT: |
|
CRIMINAL APPELLATE JURISDICTION: Criminal Appeals Nos. 335, 336, 337, 338, 339, |
|
346, 347, 350, 351, 352, 365, 366, 367, 383, 396, 397, 398, 399, 406, 415, 416, 417, 418, 419, |
|
420, 430, 431, 438, 439, 440, 447, 448, 449, 463, 473, 474, 477, 498, 506, 508, 512, 511 of |
|
1977, 1, 15, 16, 38, 53, 69, 70 of 1978, 469, 499 of 1977, 40, 41, 81, 82, 98, 109, 130, 141, 142, |
|
145, 149, 153 and 154 of 1978. |
|
AND Special Leave Petitions (Criminal) Nos. 260, 272, 273, 274, 383, 388 & 479 of 1978. |
|
Appeals by Special leave from the Judgments and Orders dated 13-9-77, 13-9-77, 13-9-77, 15-9- |
|
77, 13-9-77, 21-9-77, 19-9-77, 23-9-77, 23-9-77, 23-9-77, 26-9-77, 26-9-77, 30-9- 77, 7-10-77, |
|
16-9-77 9-9-77, 20-9-77, 5-10-77, 20-10-77, 26- 9-77, 20-10-77, 20-10-77, 19-10-77, 24-10-77, |
|
25-10-77, 14- 9-77, 24-10-77, 2-11-77, 2-11-77, 3-11-77, 2-9-77, 7-9-77, 2-9-77, 9-11-77, 22- |
|
11-77, 23-11-77, 24-11-77, 13-12-77, 11- 11-77, 23-11-77, 14-12-77, 13-12-77, 20-12-77, 3-1- |
|
78, 4-1- 78, 5-1-78, 16-1-78, 18-1-78, 30-1-78, 25-1-78, 18-11-77, 13-12-77, 10-1-78, 13-1-78, |
|
1-2-78, 1-2-78, 8-2-78, 21-12- 77, 1-3-78, 3-3-78, 3-3-78, 10-3-78, 8-3-78, 20-3-78, 17-3- 78, |
|
15-2-78, 17-2-78, 17-2-78, 24-1-78, 14-3-78, 14-3-78 and 27-3-78 of the Punjab and Haryana |
|
High Court in Crl. Misc. Nos. 3753 M, 3719 M, 3720 M, 3916 M, 3718 M, 3793 M, 3565 M, |
|
3892 M, 3595 M, 3596 M, 4359 M, 3563 M, 3484 M, 4627 M, 3893 M, 3894 M, 3587 M, 4540 |
|
M, 4908 M, 3031 M, 4934 M, 4916 M, 4888 M, 4964 M, 4992 M, 3688 M, 4907 M, 5176 M, |
|
5177 M, 5197 M, 3564 M, 3716 M, 3717 M, 5344 M, 5558 M, 5079 M, 5613 M, 5905 M, 5254 |
|
M, 5253 M, 5919 M, 5907 M, 6005 M of 1977, 45 M, 68 M, 102 M, 246 M of 1978, 6114 M of |
|
1977, 462 M, 248 M of 1978, 5240 M, 5892 M of 1977, 19/78, 956/77, 104 M/78, 104 M/78, |
|
605/78, 5995 M/77, 941 M/78, 904 M/78, 1005 M/78, 1137 M/78, 819 M/78, 1260 M/78, 866 |
|
M/78 & 541 M/78, 4897 M/77, 4758 M/77, 364 M/78, 1167/78, 1168 M/78 and 1381 M/78. |
|
M. C. Bhandare, Gobind Das, K. S. Thapar, Dilip Singh, Mrs. Sunanda Bhandare, A. N. |
|
Karkhanis, Deepak Thapar and Miss Malini for the Appellants in Crl. A. Nos. 335, 365, 430, |
|
431, 506, 508, 499/77, 150, 141, 142, 153, 154 and for the Petitioners in SLPs 272-274 of 1978. |
|
Frank Anthony, V. C. Mahajan, O. P. Sharma and R. C. Bhatia for the Appellants in Crl. A. Nos. |
|
336, 337, 338, 350, 396, 397-399, 473, 474/77 and 1, 15, 16, 17, 69, 70, 81, 82, 98 and 149 and |
|
109 of 1978. |
|
Harjinder Singh for the Appellant in Crl. A. 339 of 1977. |
|
|
|
B. S. Bindra, S. M. Ashri and Mrs. Lakshmi Arvind for the Appellants in Crl. As. Nos. 348, 366, |
|
415, 420, 477, 511, 512, 469/77 and 145 of 1978. |
|
P. R. Mridul, H. K. Puri, Aruneshwar Prasad and Vivek Sethi for the Appellant in Crl. A No. 346 |
|
of 1977. |
|
L. N. Sinha, R. P. Singh, L. R. Singh, Suman Kapoor, Sukumar Sahu and M. C. Bhandare, P. P. |
|
Singh and R. K. Jain for the Appellants in Crl. A. Nos. 351, 352, 406, 438-40, 463/77. |
|
S. K. Jain for the Appellant in Crl. A. No. 53/78. V. M. Tarkunde, M. M. L. Srivastava, R. Satish |
|
and E. C. Agrawala for the Appellant in Crl. A. Nos. 367/77 and SLP 383/78. |
|
V. C. Mahajan, Harbhagwan Singh, S. K. Mehta, K. R. Nagaraja and P. N. Puri for the Appellant |
|
in Crl. A. Nos. 383/78 and 498/77. |
|
K. K. Mohan for the Petitioner in SLP 260/78. A. K. Sen and Rathin Dass for the Appellant in |
|
Crl. A. Nos. 40, 41/78. |
|
M. M. L. Srivastava for the Petitioner in SLP 388/78. L. M. Singhvi and N. S. Das Behl for the |
|
Appellants in Crl. A. No. 38/78 and for the Petitioner in SLP 479/78. |
|
Soli. J. Sorabjee, Addl. Sol. Genl. Bishamber Lal Khanna, Hardev Singh, R. S. Sodhi and B. B. |
|
Singh for the Appellants in Crl. As. Nos. 477-449/77 and respondents in Crl. A. Nos. 335- |
|
339,347,350, 352,366,367,388,396-398,406, 415-420,438-440,463,473,474,477, 498, 511/77, 1, |
|
15-17/78, 469, 510/77, 109/78 and for the Petitioners in SLP Nos. 388/78, Crl. A. No. 98/78 & |
|
SLP 260/78. |
|
Soli. J. Sorabjee Addl. Sol. Genl., Thakur Naubat Singh Adv. Genl. Haryana, S. N. Anand and R. |
|
N. Sachthey for the Respondents, in Crl. A. Nos. 365, 430, & 431/77, 508, 499/78 and 38, 141 |
|
and 142/78. |
|
M. M. Kshatriya and G. S. Chatterjee for Respondents in Crl. A. Nos. 40 and 41 of 1978. |
|
M. M. Kshatriya and G. S. Chatterjee for Respondents in Crl. A. 346/77. |
|
J. K. Gupta, B. R. Agarwala and Janendra Lal for the Vice-Chancellor, Punjab University in Crl. |
|
A. No. 346/77. |
|
The Judgment of the Court was delivered by CHANDRACHUD, C.J.-These appeals by Special |
|
Leave involve a question of great public importance bearing, at once, on personal liberty and the |
|
investigational powers of the police. The society has a vital stake in both of these interests, |
|
though their relative importance at any given time depends upon the complexion and restraints of |
|
political conditions. Our task in these appeals in how best to balance these interests while |
|
determining the scope of Section 438 of the Code of Criminal Procedure, 1973 (Act No. 2 of |
|
1974). |
|
|
|
Section 438 provides for the issuance of direction for the grant of bail to a person who |
|
apprehends arrest. It reads thus: |
|
"438. (1) When any person has reason to believe that he may be arrested on an accusation of |
|
having committed a non-bailable offence, he may apply to the High Court or the Court of |
|
Session for a direction under this section; and that Court may, if it thinks fit, direct that in the |
|
event of such arrest, he shall be released on bail. |
|
(2) When the High Court or the Court of Session makes a direction under sub-section (1), it may |
|
include such conditions in such directions in the light of the facts of the particular case, as it may |
|
think fit, including- |
|
(i) a condition that the person shall make himself available for interrogation by a police officer as |
|
and when required; |
|
(ii) a condition that the person shall not, directly or indirectly, make any inducement, threat or |
|
promise to any person acquainted with the facts of the case so as to dissuade him from disclosing |
|
such facts to the Court or to any police officer; |
|
(iii) a condition that the person shall not leave India without the previous permission of the |
|
Court; |
|
(iv) such other condition as may be imposed under sub-section (3) of section 437, as if the bail |
|
were granted under that section. (3) If such person is thereafter arrested without warrant by an |
|
officer in charge of a police station on such accusation, and is prepared either at the time of arrest |
|
or at any time while in the custody of such officer to give bail, he shall be released on bail; and if |
|
a Magistrate taking cognizance of such offence decides that a warrant should issue in the first |
|
instance against that person, he shall issue a bailable warrant in conformity with the direction of |
|
the Court under sub-section (1)." |
|
Criminal Appeal No. 335 of 1975 which is the first of the many appeals before us, arises out of a |
|
judgment dated September 13, 1977 of a Full Bench of the High Court of Punjab and Haryana. |
|
The appellant herein, Shri Gurbaksh Singh Sibbia, was a Minister of Irrigation and Power in the |
|
Congress Ministry of the Government of Punjab. Grave allegations of political corruption were |
|
made against him and others whereupon, applications were filed in the High Court of Punjab and |
|
Haryana under Section 438, praying that the appellants be directed to be released on bail, in the |
|
event of their arrest on the aforesaid charges. Considering the importance of the matter, a learned |
|
Single Judge referred the applications to a Full Bench, which by its judgment dated September |
|
13, 1977 dismissed them. |
|
The Code of Criminal Procedure, 1898 did not contain any specific provision corresponding to |
|
the present Section |
|
438. Under the old Code, there was a sharp difference of opinion amongst the various High |
|
Courts on the question as to whether courts had the inherent power to pass an order of bail in |
|
anticipation of arrest, the preponderance of view being that it did not have such power. The need |
|
for extensive amendments to the Code of Criminal Procedure was felt for a long time and various |
|
suggestions were made in different quarters in order to make the Code more effective and |
|
comprehensive. The Law Commission of India, in its 41st Report dated September 24, 1969 |
|
pointed out the necessity of introducing a provision in the Code en- |
|
|
|
abling the High Court and the Court of Session to grant "anticipatory bail". It observed in |
|
paragraph 39.9 of its report (Volume I): |
|
"39.9. The suggestion for directing the release of a person on bail prior to his arrest (commonly |
|
known as "anticipatory bail") was carefully considered by us. Though there is a conflict of |
|
judicial opinion about the power of a Court to grant anticipatory bail, the majority view is that |
|
there is no such power under the existing provisions of the Code. The necessity for granting |
|
anticipatory bail arises mainly because sometimes influential persons try to implicate their rivals |
|
in false cases for the purpose of disgracing them or for other purposes by getting them detained |
|
in jail for some days. In recent times, with the accentuation of political rivalry, this tendency is |
|
showing signs of steady increase. Apart from false cases, where there are reasonable grounds for |
|
holding that a person accused of an offence is not likely to abscond, or otherwise misuse his |
|
liberty while on bail, there seems no justification to require him first to submit to custody, remain |
|
in prison for some days and then apply for bail. |
|
We recommend the acceptance of this suggestion. We are further of the view that this special |
|
power should be conferred only on the High Court and the Court of Session, and that the order |
|
should take effect at the time of arrest or thereafter. |
|
In order to settle the details of this suggestion, the following draft of a new section is placed for |
|
consideration: |
|
"497A. (1) When any person has a reasonable apprehension that he would be arrested on an |
|
accusation of having committed a non-bailable offence, he may apply to the High Court or the |
|
Court of Session for a direction under this section. That Court may, in its discretion, direct that in |
|
the event of his arrest, he shall be released on bail. |
|
(2) A Magistrate taking cognizance of an offence against that person shall, while taking steps |
|
under section 204(1), either issue summons or a bailable warrant as indicated in the direction of |
|
the Court under sub-section (1). |
|
(3) if any person in respect of whom such a direction is made is arrested without warrant by an |
|
officer in charge of a police station on an accusation of having com- |
|
mitted that offence, and is prepared either at the time of arrest or at any time while in the custody |
|
of such officer to give bail, such person shall be released on bail." |
|
We considered carefully the question of laying down in the statute certain conditions under |
|
which alone anticipatory bail could be granted. But we found that it may not be practicable to |
|
exhaustively enumerate those conditions; and moreover, the laying down of such conditions may |
|
be construed as prejudging (partially at any rate) the whole case. Hence we would leave it to the |
|
discretion of the court and prefer not to fetter such discretion in the statutory provision itself. |
|
Superior Courts will, undoubtedly, exercise their discretion properly, and not make any |
|
observations in the order granting anticipatory bail which will have a tendency to prejudice the |
|
fair trial of the accused." |
|
The suggestion made by the Law Commission was, in principle, accepted by the Central |
|
Government which introduced Clause 447 in the Draft Bill of the Code of Criminal Procedure, |
|
1970 with a view to conferring an express power on the High Court and the Court of Session to |
|
grant anticipatory bail. That Clause read thus: |
|
"447. (1) When any person has reason to believe that he would be arrested on an accusation of |
|
having committed a non-bailable offence, he may apply to the High Court or the Court of |
|
|
|
Session for a direction under this section; and that Court may, if it thinks fit, direct that in the |
|
event of such arrest, he shall be released on bail. |
|
(2) If such person is thereafter arrested without warrant by an officer in charge of a police station |
|
on such accusation, and is prepared either at the time of arrest or at any time while in the custody |
|
of such officer to give bail, he shall be released on bail; and if a Magistrate taking cognizance of |
|
such offence decides that a warrant should issue in the first instance against that person, he shall |
|
issue a bailable warrant in conformity with the direction of the Court under sub-section (1)." |
|
The Law Commission, in paragraph 31 of its 48th Report (1972), made the following comments |
|
on the aforesaid Clause. |
|
"31. The Bill introduces a provision for the grant of anticipatory bail. This is substantially in |
|
accordance with the recommendation made by the previous Commission. We agree that this |
|
would be a useful addition, though we must add that it is in very exceptional cases that such a |
|
power should be exercised. |
|
We are further of the view that in order to ensure that the provision is not put to abuse at the |
|
instance of unscrupulous petitioners, the final order should be made only after notice to the |
|
Public Prosecutor. The initial order should only be an interim one. Further, the relevant section |
|
should make it clear that the direction can be issued only for reasons to be recorded, and if the |
|
court is satisfied that such a direction is necessary in the interests of justice. It will also be |
|
convenient to provide that notice of the interim order as well as of the final orders will be given |
|
to the Superintendent of Police forthwith." |
|
Clause 447 of the Draft Bill of 1970 was enacted with certain modifications and became Section |
|
438 of the Code of Criminal Procedure, 1973 which we have extracted at the outset of this |
|
judgment. |
|
The facility which Section 438 affords is generally referred to as 'anticipatory bail', an expression |
|
which was used by the Law Commission in its 41st report. Neither the section nor its marginal |
|
note so describes it but, the expression 'anticipatory bail' is a convenient mode of conveying that |
|
it is possible to apply for bail in anticipation of arrest. Any order of bail can, of course, be |
|
effective only from the time of arrest because, to grant bail, as stated in Wharton's Law Lexicon, |
|
is to 'set at liberty a person arrested or imprisoned, on security being taken for his appearance'. |
|
Thus, bail is basically release from restraint, more particularly, release from the custody of the |
|
police. The act of arrest directly affects freedom of movement of the person arrested by the |
|
police, and speaking generally, an order of bail gives back to the accused that freedom on |
|
condition that he will appear to take his trial. Personal recognisance, suretyship bonds and such |
|
other modalities are the means by which an assurance is secured from the accused that though he |
|
has been released on bail, he will present himself at the trial of offence or offences of which he is |
|
charged and for which he was arrested. The distinction between an ordinary order of bail and an |
|
order of anticipatory bail is that whereas the former is granted after arrest and therefore means |
|
release from the custody of the police, the latter is granted in anticipation of arrest and is |
|
therefore effective at the very moment of arrest. Police custody is an inevitable concomitant of |
|
arrest for non-bailable offences. An order of anticipatory bail constitutes, so to say, an insurance |
|
against police custody following upon arrest for offence or offences in respect of which the order |
|
is issued. In other words, unlike a post-arrest order of bail, it is a pre-arrest legal process which |
|
|
|
directs that if the person in whose favour it is issued is thereafter arrested on the accusation in |
|
respect of which the direction is issued, he shall be released on bail. Section 46(1) of the Code of |
|
Criminal Procedure which deals with how arrests are to be made, provides that in making the |
|
arrest, the police officer or other person making the arrest "shall actually touch or confine the |
|
body of the person to be arrested, unless there be a submission to the custody by word or action". |
|
A direction under section 438 is intended to confer conditional immunity from this 'touch' or |
|
confinement. |
|
No one can accuse the police of possessing a healing touch nor indeed does anyone have |
|
misgivings in regard to constraints consequent upon confinement in police custody. But, society |
|
has come to accept and acquiesce in all that follows upon a police arrest with a certain amount of |
|
sangfroid, in so far as the ordinary rut of criminal investigation is concerned. It is the normal |
|
day-to-day business of the police to investigate into charges brought before them and, broadly |
|
and generally, they have nothing to gain, not favours at any rate, by subjecting ordinary criminals |
|
to needless harassment. But the crimes, the criminals and even the complainants can occasionally |
|
possess extra-ordinary features. When the even flow of life becomes turbid, the police can be |
|
called upon to inquire into charges arising out of political antagonism. The powerful processes of |
|
criminal law can then be perverted for achieving extraneous ends. Attendant upon such |
|
investigations, when the police are not free agents within their sphere of duty, is a great amount |
|
of inconvenience, harassment and humiliation. That can even take the form of the parading of a |
|
respectable person in handcuffs, apparently on way to a court of justice. The foul deed is done |
|
when an adversary is exposed to social ridicule and obloquy, no matter when and whether a |
|
conviction is secured or is at all possible. It is in order to meet such situations, though not limited |
|
to these contingencies, that the power to grant anticipatory bail was introduced into the Code of |
|
1973. |
|
Are we right in saying that the power conferred by section 438 to grant anticipatory bail is "not |
|
limited to these contingencies"? In fact that is one of the main points of controversy between the |
|
parties. Whereas it is argued by Shri M. C. Bhandare, Shri O. P. Sharma and the other learned |
|
counsel who appear for the appellants that the power to grant anticipatory bail ought to be left to |
|
the discretion of the court concerned, depending on the facts and circumstances of each |
|
particular case, it is argued by the learned Additional Solicitor General on behalf of the State |
|
Government that the grant of anticipatory bail should at least be conditional upon the applicant |
|
showing that he is likely to be arrested for an ulterior motive, that is to say, that the proposed |
|
charge or charges are evidently baseless and are actuated by mala fides. It is argued that |
|
anticipatory bail is an extra-ordinary remedy and therefore, whenever it appears that the |
|
proposed accusations are prima facie plausible, the applicant should be left to the ordinary |
|
remedy of applying for bail under Section 437 or Section 439, Criminal Procedure Code, after he |
|
is arrested. |
|
Shri V. M. Tarkunde, appearing on behalf of some of the appellants, while supporting the |
|
contentions of the other appellants, said that since the denial of bail amounts to deprivation of |
|
personal liberty, court should lean against the imposition of unnecessary restrictions on the scope |
|
of Section 438, when no such restrictions are imposed by the legislature in the terms of that |
|
Section. The learned counsel added a new dimension to the argument by invoking Article 21 of |
|
the Constitution. He urged that Section 438 is a procedural provision which is concerned with the |
|
|
|
personal liberty of an individual who has not been convicted of the offence in respect of which |
|
he seeks bail and who must therefore be presumed to be innocent. The validity of that section |
|
must accordingly be examined by the test of fairness and reasonableness which is implicit in |
|
Article 21. If the legislature itself were to impose an unreasonable restriction on the grant of |
|
anticipatory bail, such a restriction could have been struck down as being violative of Article 21. |
|
Therefore, while determining the scope of Section 438, the court should not impose any unfair or |
|
unreasonable limitation on the individual's right to obtain an order of anticipatory bail. |
|
Imposition of an unfair or unreasonable limitation, according to the learned counsel, would be |
|
violative of Article 21, irrespective of whether it is imposed by legislation or by judicial |
|
decision. |
|
The Full Bench of the Punjab and Haryana High Court rejected the appellants' applications for |
|
bail after summarising, what according to it is the true legal position, thus: |
|
(1) The power under Section 438, Criminal Procedure Code, is of an extra-ordinary character and |
|
must be exercised sparingly in exceptional cases only; |
|
(2) Neither Section 438 nor any other provision of the Code authorises the grant of blanket |
|
anticipatory bail for offences not yet committed or with regard to accusations not so far levelled. |
|
(3) The said power is not unguided or uncanalised but all the limitations imposed in the |
|
preceding Section 437 , are implicit therein and must be read into Section 438. |
|
(4) In addition to the limitations mentioned in Section 437, the petitioner must make out a special |
|
case for the exercise of the power to grant anticipatory bail. |
|
(5) Where a legitimate case for the remand of the offender to the police custody under Section |
|
167 (2) can be made out by the investigating agency or a reasonable claim to secure |
|
incriminating material from information likely to be received from the offender under Section 27 |
|
of the Evidence Act can be made out, the power under Section 438 should not be exercised. |
|
(6) The discretion under Section 438 cannot be exercised with regard to offences punishable with |
|
death or imprisonment for life unless the court at that very stage is satisfied that such a charge |
|
appears to be false or groundless. |
|
(7) The larger interest of the public and State demand that in serious cases like economic |
|
offences involving blatant corruption at the higher rungs of the executive and political power, the |
|
discretion under Section 438 of the Code should not be exercised; and (8) Mere general |
|
allegation of mala fides in the petition are inadequate. The court must be satisfied on materials |
|
before it that the allegations of mala fides are substantial and the accusation appears to be false |
|
and groundless. |
|
It was urged before the Full Bench that the appellants were men of substance and position who |
|
were hardly likely to abscond and would be prepared willingly to face trial. This argument was |
|
rejected with the observation that to accord differential treatment to the appellants on account of |
|
their status will amount to negation of the concept of equality before the law and that it could |
|
hardly be contended that every man of status, who was intended to be charged with serious |
|
crimes, including the one under Section 409 which was punishable with life imprisonment, "was |
|
entitled to knock at the door of the court for anticipatory bail". The possession of high status, |
|
according to the Full Bench, is not only an irrelevant consideration for granting anticipatory bail |
|
but is, if anything, an aggravating circumstance. |
|
|
|
We find ourselves unable to accept, in their totality, the submissions of the learned Additional |
|
Solicitor General or the constraints which the Full Bench of the High Court has engrafted on the |
|
power conferred by Section 438. Clause (1) of Section 438 is couched in terms, broad and |
|
unqualified. By any known canon of construction, words of width and amplitude ought not |
|
generally to be cut down so as to read into the language of the statute restraints and conditions |
|
which the legislature itself did not think it proper or necessary to impose. This is especially true |
|
when the statutory provisions which falls for consideration is designed to secure a valuable right |
|
like the right to personal freedom and involves the application of a presumption as salutary and |
|
deep-grained in our Criminal Jurisprudence as the presumption of innocence. Though the right to |
|
apply for anticipatory bail was conferred for the first time by Section 438, while enacting that |
|
provision the legislature was not writing on a clean slate in the sense of taking an unprecedented |
|
step, in so far as the right to apply for bail is concerned. It had before it two cognate provisions |
|
of the Code: Section 437 which deals with the power of courts other than the Court of Session |
|
and the High Court to grant bail in non-bailable cases and Section 439 which deals with the |
|
"special powers" of the High Court and the Court of Session regarding bail. The whole of |
|
Section 437 is riddled and hedged in by restrictions on the power of certain courts to grant bail. |
|
That section reads thus : |
|
"437. When bail may be taken in case of non- bailable offence. (1) When any person accused of |
|
or suspected of the commission of any non-bailable offence is arrested or detained without |
|
warrant by an officer in charge of a police station or appears or is brought before a Court other |
|
than the High Court or Court of Session, he may be released on bail, but he shall not be so |
|
released if there appear reasonable grounds for believing that he has been guilty of an offence |
|
punishable with death or imprisonment for life : Provided that the Court may direct that any |
|
person under the age of sixteen years or any woman or any sick or infirm person accused of such |
|
an offence be released on bail : |
|
Provided further that the mere fact that an accused person may be required for being identified |
|
by witnesses during investigation shall not be sufficient ground for refusing to grant bail if he is |
|
otherwise entitled to be released on bail and gives an undertaking that he shall comply with such |
|
directions as may be given by the Court. |
|
(2) If it appears to such officer or Court at any stage of the investigation, inquiry or trial as the |
|
case may be, that there are not reasonable grounds for believing that the accused has committed a |
|
non-bailable offence, but that there are sufficient grounds for further inquiry into his guilt, the |
|
accused shall, pending such inquiry, be released on bail, or, at the discretion of such officer or |
|
Court, on the execution by him of a bond without sureties for his appearance as hereinafter |
|
provided. |
|
(3) When a person accused or suspected of the commission of an offence punishable with |
|
imprisonment which may extend to seven years or more or of an offence under Chapter VI, |
|
Chapter XVI or Chapter XVII of the Indian Penal Code or abetment of, or conspiracy or attempt |
|
to commit, any such offence, is released on bail under sub-section (1), the Court may impose any |
|
condition which the Court considers necessary- |
|
(a) in order to ensure that such person shall attend in accordance with the conditions of the bond |
|
executed under this Chapter, or |
|
(b) in order to ensure that such person shall not commit an offence similar to the offence of |
|
which he is accused or of the commission of which he is suspected, or |
|
|
|
(c) otherwise in the interests of justice. (4) An officer or a Court releasing any person on bail |
|
under sub-section (1) or sub-section (2), shall record in writing his or its reasons for so doing. (5) |
|
Any Court which has released a person on bail under sub-section (1) or sub-section (2), may, if it |
|
considers it necessary so to do, direct that such person be arrested and commit him to custody. |
|
(6) If, in any case triable by a Magistrate, the trial of a person accused of any non-bailable |
|
offence is not concluded within a period of sixty days from the first date fixed for taking |
|
evidence in the case, such person shall, if he is in custody during the whole of the said period, be |
|
released on bail to the satisfaction of the Magistrate, unless for reasons to be recorded in writing, |
|
the Magistrate otherwise directs. |
|
(7) If, at any time after the conclusion of the trial of a person accused of an non-bailable offence |
|
and before judgment is delivered, the Court is of opinion that there are reasonable grounds for |
|
believing that the accused is not guilty of any such offence, it shall release the accused, if he is in |
|
custody, on the execution by him of a bond without sureties for his appearance to hear judgment |
|
delivered." |
|
Section 439 (1) (a) incorporates the conditions mentioned in Section 437 (3) if the offence in |
|
respect of which the bail is sought is of the nature specified in that sub-section. Section 439 reads |
|
thus : |
|
"439. Special powers of High Court or Court of Session regarding bail. (1) A High Court or |
|
Court of Session may direct- |
|
(a) That any person accused of an offence and in custody be released on bail, and if the offence is |
|
of the nature specified in sub-section (3) of section 437, may impose any condition which it |
|
considers necessary for the purposes mentioned in that sub-section; |
|
(b) that any condition imposed by a Magistrate when releasing any person on bail be set aside or |
|
modified : |
|
Provided that the High Court or the Court of Session shall, before granting bail to a person who |
|
is accused of an offence which is triable exclusively by the Court of Session or which, though |
|
not so triable, is punishable with imprisonment for life, give notice of the application for bail to |
|
the Public Prosecutor unless it is, for reasons to be recorded in writing, of opinion that it is not |
|
practicable to give notice. (2) A High Court or Court of Session may direct that any person who |
|
has been released on bail under this Chapter be arrested and commit him to custody." |
|
The provisions of Section 437 and 439 furnished a convenient model for the legislature to copy |
|
while enacting Section 438. If it has not done so and has departed from a pattern which could |
|
easily be adopted with the necessary modifications, it would be wrong to refuse to give to the |
|
departure its full effect by assuming that it was not intended to serve any particular or specific |
|
purpose. The departure, in our opinion, was made advisedly and purposefully : Advisedly, at |
|
least in part, because of the 41st Report of the Law Commission which, while pointing out the |
|
necessity of introducing a provision in the Code enabling the High Court and the Court of |
|
Session to grant anticipatory bail, said in paragraph 29.9 that it had "considered" carefully the |
|
question of laying down in the statute certain conditions under which alone anticipatory bail |
|
could be granted" but had come to the conclusion that the question of granting such bail should |
|
be left "to the discretion of the court" and ought not to be fettered by the statutory provision |
|
itself, since the discretion was being conferred upon superior courts which were expected to |
|
exercise it judicially. The legislature conferred a wide discretion on the High Court and the Court |
|
|
|
of Session to grant anticipatory bail because it evidently felt, firstly, that it would be difficult to |
|
enumerate the conditions under which anticipatory bail should or should not be granted and |
|
secondly, because the intention was to allow the higher courts in the echelon a somewhat free |
|
hand in the grant of relief in the nature of anticipatory bail. That is why, departing from the terms |
|
of Sections 437 and 439, Section 438(1) uses the language that the High Court or the Court of |
|
Session "may, if it thinks fit" direct that the applicant be released on bail. Sub-section (2) of |
|
Section 438 is a further and clearer manifestation of the same legislative intent to confer a wide |
|
discretionary power to grant anticipatory bail. It provides that the High Court or the Court of |
|
Session, while issuing a direction for the grant of anticipatory bail, "may include such conditions |
|
in such directions in the light of the facts of the particular case, as it may think fit", including the |
|
conditions which are set out in clauses (i) to (iv) of sub-section (2). The proof of legislative |
|
intent can best be found in the language which the legislature uses. Ambiguities can undoubtedly |
|
be resolved by resort to extraneous aids but words, as wide and explicit as have been used in |
|
Section 438, must be given their full effect, especially when to refuse to do so will result in |
|
undue impairement of the freedom of the individual and the presumption of innocence. It has to |
|
be borne in mind that anticipatory bail is sought when there is a mere apprehension of arrest on |
|
the accusation that the applicant has committed a non-bailable offence. A person who has yet to |
|
lose his freedom by being arrested asks for freedom in the event of arrest. That is the stage at |
|
which it is imperative to protect his freedom, in so far as one may, and to give full play to the |
|
presumption that he is innocent. In fact, the stage at which anticipatory bail is generally sought |
|
brings about its striking dissimilarity with the situation in which a person who is arrested for the |
|
commission of a non-bailable offence asks for bail. In the latter situation, adequate data is |
|
available to the Court, or can be called for by it, in the light of which it can grant or refuse relief |
|
and while granting it, modify it by the imposition of all or any of the conditions mentioned in |
|
Section 437. |
|
This is not to say that anticipatory bail, if granted, must be granted without the imposition of any |
|
conditions. That will be plainly contrary to the very terms of Section |
|
438. Though sub-section (1) of that section says that the Court "may, if it thinks fit" issue the |
|
necessary direction for bail, sub-section (2) confers on the Court the power to include such |
|
conditions in the direction as it may think fit in the light of the facts of the particular case, |
|
including the conditions mentioned in clauses (i) to (iv) of that sub-section. The controversy |
|
therefore is not whether the Court has the power to impose conditions while granting anticipatory |
|
bail. It clearly and expressly has that power. The true question is whether by a process of |
|
construction, the amplitude of judicial discretion which is given to the High Court and the Court |
|
of Session, to impose such conditions as they may think fit while granting anticipatory bail, |
|
should be cut down by reading into the statute condition which are not to be found therein, like |
|
those evolved by the High Court or canvassed by the learned Additional Solicitor General. Our |
|
answer, clearly and emphatically, is in the negative. The High Court and the Court of Session to |
|
whom the application for anticipatory bail is made ought to be left free in the exercise of their |
|
judicial discretion to grant bail if they consider it fit so to do on the particular facts and |
|
circumstances of the case and on such conditions as the case may warrant. Similarly, they must |
|
be left free to refuse bail if the circumstances of the case so warrant, on considerations similar to |
|
those mentioned in Section 437 or which are generally considered to be relevant under Section |
|
439 of the Code. |
|
|
|
Generalisations on matters which rest on discretion and the attempt to discover formulae of |
|
universal application when facts are bound to differ from case to case frustrate the very purpose |
|
of conferring discretion. No two cases are alike on facts and therefore, Courts have to be allowed |
|
a little free play in the joints if the conferment of discretionary power is to be meaningful. There |
|
is no risk involved in entrusting a wide discretion to the Court of Session and the High Court in |
|
granting anticipatory bail because, firstly, these are higher courts manned by experienced |
|
persons, secondly, their orders are not final but are open to appellate or revisional scrutiny and |
|
above all because, discretion has always to be exercised by courts judicially and not according to |
|
whim, caprice or fancy. On the other hand, there is a risk in foreclosing categories of cases in |
|
which anticipatory bail may be allowed because life throws up unforeseen possibilities and offers |
|
new challenges. Judicial discretion has to be free enough to be able to take these possibilities in |
|
its stride and to meet these challenges. While dealing with the necessity for preserving judicial |
|
discretion unhampered by rules of general application, Earl Loreburn L. C. said in Hyman and |
|
Anr. v. Rose : |
|
"I desire in the first instance to point out that the discretion given by the section is very |
|
wide........... Now it seems to me that when the Act is so express to provide a wide discretion,...it |
|
is not advisable to lay down any rigid rules for guiding that discretion. I do not doubt that the |
|
rules enunciated by the Master of the Rolls in the present case are useful maxims in general, and |
|
that in general they reflect the point of view from which judges would regard an application for |
|
relief. But I think it ought to be distinctly understood that there may be cases in which any or all |
|
of them may be disregarded. If it were otherwise, the free discretion given by the statute would |
|
be fettered by limitations which have nowhere been enacted. It is one thing to decide what is the |
|
true meaning of the language contained in an Act of Parliament. It is quite a different thing to |
|
place conditions upon a free discretion entrusted by statute to the Court where the conditions are |
|
not based upon statutory enactment at all. It is not safe, I think, to say that the Court must and |
|
will always insist upon certain things when the Act does not require them, and the facts of some |
|
unforeseen case may make the Court wish it had kept a free hand." |
|
Judges have to decide cases as they come before them, mindful of the need to keep passions and |
|
prejudices out of their decisions. And it will be strange if, by employing judicial artifices and |
|
techniques, we cut down the discretion so wisely conferred upon the Courts, by devising a |
|
formula which will confine the power to grant anticipatory bail within a strait-jacket. While |
|
laying down cast-iron rules in a matter like granting anticipatory bail, as the High Court has |
|
done, it is apt to be overlooked that even Judges can have but an imperfect awareness of the |
|
needs of new situations. Life is never static and every situation has to be assessed in the context |
|
of emerging concerns as and when it arises. Therefore, even if we were to frame a 'Code for the |
|
grant of anticipatory bail', which really is the business of the legislature, it can at best furnish |
|
broad guide-lines and cannot compel blind adherence. In which case to grant bail and in which to |
|
refuse it is, in the very nature of things, a matter of discretion. But apart from the fact that the |
|
question is inherently of a kind which calls for the use of discretion from case to case, the |
|
legislature has, in terms express, relegated the decision of that question to the discretion of the |
|
court, by providing that it may grant bail "if it thinks fit". The concern of the courts generally is |
|
to preserve their discretion without meaning to abuse it. It will be strange if we exhibit concern |
|
to stultify the discretion conferred upon the Courts by law. |
|
|
|
A close look at some of the rules in the eight-point code formulated by he High Court will show |
|
how difficult it is to apply them in practice. The seventh proposition says : |
|
"The larger interest of the public and State demand that in serious cases like economic offences |
|
involving blatant corruption at the higher rungs of the executive and political power, the |
|
discretion under Section 438 of the Code should not be exercised." |
|
How can the Court, even if it had a third eye, assess the blatantness of corruption at the stage of |
|
anticipatory bail ? And will it be correct to say that blatantness of the accusation will suffice for |
|
rejecting bail, even if the applicant's conduct is painted in colours too lurid to be true ? The |
|
eighth proposition rule framed by the High Court says : |
|
"Mere general allegations of mala fides in the petition are inadequate. The court must be satisfied |
|
on materials before it that the allegations of mala fide are substantial and the accusation appears |
|
to be false and groundless." |
|
Does this rule mean, and that is the argument of the learned Additional Solicitor-General, that |
|
the anticipatory bail cannot be granted unless it is alleged (and naturally, also shown, because |
|
mere allegation is never enough) that the proposed accusations are mala fide ? It is |
|
understandable that if mala fides are shown anticipatory bail should be granted in the generality |
|
of cases. But it is not easy to appreciate why an application for anticipatory bail must be rejected |
|
unless the accusation is shown to be mala fide. This, truly, is the risk involved in framing rules |
|
by judicial construction. Discretion, therefore, ought to be permitted to remain in the domain of |
|
discretion, to be exercised objectively and open to correction by the higher courts. The safety of |
|
discretionary power lies in this twin protection which provides a safeguard against its abuse. |
|
According to the sixth proposition framed by the High Court, the discretion under Section 438 |
|
cannot be exercised in regard to offences punishable with death or imprisonment for life unless, |
|
the court at the stage of granting anticipatory bail, is satisfied that such a charge appears to be |
|
false or groundless. Now, Section 438 confers on the High Court and the Court of Session the |
|
power to grant anticipatory bail if the applicant has reason to believe that he may be arrested on |
|
an accusation of having committed "a non-bailable offence". We see no warrant for reading into |
|
this provision the conditions subject to which bail can be granted under Section 437(1) of the |
|
Code. That section, while conferring the power to grant bail in cases of non-bailable offences, |
|
provides by way of an exception that a person accused or suspected of the commission of a non- |
|
bailable offence "shall not be so released" if there appear to be reasonable grounds for believing |
|
that he has been guilty of an offence punishable with death or imprisonment for life. If it was |
|
intended that the exception contained in Section 437(1) should govern the grant of relief under |
|
Section 438(1), nothing would have been easier for the legislature than to introduce into the latter |
|
section a similar provision. We have already pointed out the basic distinction between these two |
|
sections. Section 437 applies only after a person, who is alleged to have committed a non- |
|
bailable offence, is arrested or detained without warrant or appears or is brought before a court. |
|
Section 438 applies before the arrest is made and, in fact, one of the pre-conditions of its |
|
application is that the person, who applies for relief under it, must be able to show that he has |
|
reason to believe that "he may be arrested", which plainly means that he is not yet arrested. The |
|
nexus which this distinction bears with the grant or refusal of bail is that in cases falling under |
|
|
|
Section 437, there is some concrete data on the basis of which it is possible to show that there |
|
appear to be reasonable grounds for believing that the applicant has been guilty of an offence |
|
punishable with death or imprisonment for life. In cases falling under Section 438 that stage is |
|
still to arrive and, in the generality of cases thereunder, it would be premature and indeed |
|
difficult to predicate that there are or are not reasonable grounds for so believing. The foundation |
|
of the belief spoken of in Section 437(1), by reason of which the court cannot release the |
|
applicant on bail is, normally, the credibility of the allegations contained in the First Information |
|
Report. In the majority of cases falling under Section 438, that data will be lacking for forming |
|
the requisite belief. If at all the conditions mentioned in Section 437 are to be read into the |
|
provisions of Section 438, the transplantation shall have to be done without amputation. That is |
|
to say, on the reasoning of the High Court, Section 438(1) shall have to be read as containing the |
|
clause that the applicant "shall not" be released on bail "if there appear reasonable grounds for |
|
believing that he has been guilty of an offence punishable with death or imprisonment for life". |
|
In this process one shall have overlooked that whereas, the power under Section 438(1) can be |
|
exercised if the High Court or the Court of Session "thinks fits to do so, Section 437(1) does not |
|
confer the power to grant bail in the same wide terms. The expression "if it thinks fit", which |
|
occurs in Section 438(1) in relation to the power of the High Court or the Court of Session, is |
|
conspicuously absent in Section 437(1). We see no valid reason for re-writing Section 438 with a |
|
view, not to expanding the scope and ambit of the discretion conferred on the High Court and the |
|
Court of Session but, for the purpose of limiting it. Accordingly, we are unable to endorse the |
|
view of the High Court that ancipatory bail cannot be granted in respect of offences like criminal |
|
breach of trust for the mere reason that the punishment provided therefor is imprisonment for |
|
life. Circumstances may broadly justify the grant of bail in such cases too, though of course, the |
|
Court is free to refuse anticipatory bail in any case if there is material before it justifying such |
|
refusal. |
|
A great deal has been said by the High Court on the fifth proposition framed by it, according to |
|
which, inter alia, the power under Section 438 should not be exercised if the investigating agency |
|
can make a reasonable claim that it can secure incriminating material from information likely to |
|
be received from the offender under Section 27 of the Evidence Act. According to the High |
|
Court, it is the right and the duty of the police to investigate into offences brought to their notice |
|
and therefore, courts should be careful not to exercise their powers in a manner which is |
|
calculated to cause interference therewith. It is true that the functions of the Judiciary and the |
|
police are in a sense complementary and not overlapping. And, as observed by the Privy Council |
|
in King Emperor v. Khwaja Nasir Ahmed : |
|
"Just as it is essential that every one accused of a crime should have free access to a court of |
|
justice so that he may be duly acquitted if found not guilty of the offence with which he is |
|
charged, so it is of the utmost importance that the judiciary should not interfere with the police in |
|
matters which are within their province and into which the law imposes on them the duty of |
|
inquiry. The functions of the Judiciary and the Police are complementary, not overlapping, and |
|
the combination of the individual liberty with a due observance of law and order is only to be |
|
obtained by leaving each to exercise its own function...." |
|
But, these remarks, may it be remembered, were made by the Privy Council while rejecting the |
|
view of the Lahore High Court that it had inherent jurisdiction under the old Section 561A, |
|
|
|
Criminal Procedure Code, to quash all proceedings taken by the police in pursuance of two First |
|
Information Reports made to them. An order quashing such proceedings puts an end to the |
|
proceedings with the inevitable result that all investigation into the accusation comes to a halt. |
|
Therefore, it was held that the Court cannot, in the exercise of its inherent powers, virtually |
|
direct that the police shall not investigate into the charges contained in the F.I.R. We are |
|
concerned here with a situation of an altogether different kind. An order of anticipatory bail does |
|
not in any way, directly or indirectly, take away from the police their right to investigate into |
|
charges made or to be made against the person released on bail. In fact, two of the usual |
|
conditions incorporated in a direction issued under Section 438 (1) are those recommended in |
|
Sub-section (2) (i) and |
|
(ii) which require the applicant to co-operate with the police and to assure that he shall not |
|
tamper with the witnesses during and after the investigation. While granting relief under Section |
|
438 (1), appropriate conditions can be imposed under Section 438 (2) so as to ensure an |
|
uninterrupted investigation. One of such conditions can even be that in the event of the police |
|
making out a case of a likely discovery under Section 27 of the Evidence Act, the person |
|
released on bail shall be liable to be taken in police custody for facilitating the discovery. |
|
Besides, if and when the occasion arises, it may be possible for the prosecution to claim the |
|
benefit of Section 27 of the Evidence Act in regard to a discovery of facts made in pursuance of |
|
information supplied by a person released on bail by invoking the principle stated by this Court |
|
in State of U.P. v. Deoman Upadhyaya to the effect that when a person not in custody |
|
approaches a police officer investigating an offence and offers to give information leading to the |
|
discovery of a fact, having a bearing on the charge which may be made against him, he may |
|
appropriately be deemed to have surrendered himself to the police. The broad foundation of this |
|
rule is stated to be that Section 46 of the Code of Criminal Procedure does not contemplate any |
|
formality before a person can be said to be taken in custody: submission to the custody by word |
|
or action by a person is sufficient. For similar reasons, we are unable to agree that anticipatory |
|
bail should be refused if a legitimate case for the remand of the offender to the police custody |
|
under Section 167 (2) of the Code is made out by the investigating agency. |
|
It is unnecessary to consider the third proposition of the High Court in any great details because |
|
we have already indicated that there is no justification for reading into Section 438 the |
|
limitations mentioned in Section 437. The High Court says that such limitations are implicit in |
|
Section 438 but, with respect, no such implications arise or can be read into that section. The |
|
plenitudes of the section must be given its full play. |
|
The High Court says in its fourth proposition that in addition to the limitations mentioned in |
|
Section 437, the petitioner must make out a "special case" for the exercise of the power to grant |
|
anticipatory bail. This, virtually, reduces the salutary power conferred by Section 438 to a dead |
|
letter. In its anxiety, otherwise just, to show that the power conferred by Section 438 is not |
|
"unguided or uncanalised", the High Court has subjected that power to a restraint which will |
|
have the effect of making the power utterly unguided. To say that the applicant must make out a |
|
"special case" for the exercise of the power to grant anticipatory bail is really to say nothing. The |
|
applicant has undoubtedly to make out a case for the grant of anticipatory bail. But one cannot go |
|
further and say that he must make out a "special case". We do not see why the provisions of |
|
Section 438 should be suspected as containing something volatile or incendiary, which needs to |
|
|
|
be handled with the greatest care and caution imaginable. A wise exercise of judicial power |
|
inevitably takes care of the evil consequences which are likely to flow out of its intemperate use. |
|
Every kind of judicial discretion, whatever may be the nature of the matter in regard to which it |
|
is required to be exercised, has to be used with due care and caution. In fact, an awareness of the |
|
context in which the discretion is required to be exercised and of the reasonably foreseeable |
|
consequences of its use, is the hall mark of a prudent exercise of judicial discretion. One ought |
|
not to make a bugbear of the power to grant anticipatory bail. |
|
By proposition No. 1 the High Court says that the power conferred by Section 438 is "of an |
|
extraordinary character and must be exercised sparingly in exceptional cases only". It may |
|
perhaps be right to describe the power as of an extraordinary character because ordinarily the |
|
bail is applied for under Section 437 or Section 439. These Sections deal with the power to grant |
|
or refuse bail to a person who is in the custody of the police and that is the ordinary situation in |
|
which bail is generally applied for. But this does not justify the conclusion that the power must |
|
be exercised in exceptional cases only, because it is of an extra-ordinary character. We will |
|
really be saying once too often that all discretion has to be exercised with care and |
|
circumspection depending on circumstances justifying its exercise. It is unnecessary to travel |
|
beyond it and subject the wide power conferred by the legislature to a rigorous code of self- |
|
imposed limitations. |
|
It remains only to consider the second proposition formulated by the High Court, which is the |
|
only one with which we are disposed to agree but we will say more about it a little later. |
|
It will be appropriate at this stage to refer to a decision of this Court in Balchand Jain v. State of |
|
Madhya Pradesh on which the High Court has leaned heavily in formulating its propositions. |
|
One of us, Bhagwati J. who spoke for himself and A. C. Gupta, J. observed in that case that: |
|
"the power of granting 'anticipatory bail' is somewhat extraordinary in character and it is only in |
|
exceptional cases where it appears that a person might be falsely implicated, or a frivolous case |
|
might be launched against him, or "there are reasonable grounds for holding that a person |
|
accused of an offence is not likely to abscond, or otherwise misuse his liberty while on bail" that |
|
such power is to be exercised." |
|
Fazal Ali, J. who delivered a separate judgment of concurrence also observed that: |
|
"an order for anticipatory bail is an extraordinary remedy available in special cases". and |
|
proceeded to say: |
|
"As Section 438 immediately follows s. 437 which is the main provision for bail in respect of |
|
non- bailable offences, it is manifest that the conditions imposed by s. 437 (1) are implicitly |
|
contained in s. 438 of the Code. Otherwise the result would be that a person who is accused of |
|
murder can get away under s. 438 by obtaining an order for anticipatory bail without the |
|
necessity of proving that there were reasonable grounds for believing that he was not guilty of |
|
offence punishable with death or imprisonment for life. Such a course would render the |
|
provisions of s. 437 nugatory and will give a free licence to the accused persons charged with |
|
non-bailable offences to get easy bail by approaching the Court under s. 438 and by-passing s. |
|
|
|
437 of the Code. This, we feel, could never have been the intention of the Legislature. Section |
|
438 does not contain unguided or uncanalised powers to pass an order for anticipatory bail, but |
|
such an order being of an exceptional type can only be passed if, apart from the conditions |
|
mentioned in s. 437, there is a special case made out for passing the order. The words "for a |
|
direction under this section" and "Court may, if it thinks fit, direct" clearly show that the Court |
|
has to be guided by a large number of considerations including those mentioned in s. 437 of the |
|
Code." |
|
While stating his conclusions Fazal Ali, J. reiterated in conclusion no.3 that "Section 438 of the |
|
Code is an extraordinary remedy and should be resorted to only in special cases." |
|
We hold the decision in Balchand Jain (supra) in great respect but it is necessary to remember |
|
that the question as regards the interpretation of Section 438 did not at all arise in that case. Fazal |
|
Ali, J. has stated in paragraph 3 of his judgment that "the only point" which arose for |
|
consideration before the Court was whether the provisions of Section 438 relating to anticipatory |
|
bail stand overruled and repealed by virtue of Rule 184 of the Defence and Internal Security of |
|
India Rules, 1971 or whether both the provisions can, by the rule of harmonious interpretation, |
|
exist side by side. Bhagwati, J. has also stated in his judgment, after adverting to Section 438 that |
|
Rule 184 is what the Court was concerned with in the appeal. The observations made in |
|
Balchand Jain (supra) regarding the nature of the power conferred by Section 438 and regarding |
|
the question whether the conditions mentioned in Section 437 should be read into Section 438 |
|
cannot therefore be treated as concluding the points which arise directly for our consideration. |
|
We agree, with respect, that the power conferred by Section 438 is of an extraordinary character |
|
in the sense indicated above, namely, that it is not ordinarily resorted to like the power conferred |
|
by Sections 437 and |
|
439. We also agree that the power to grant anticipatory bail should be exercised with due care |
|
and circumspection but beyond that, it is not possible to agree with the observations made in |
|
Balchand Jain (supra) in an altogether different context on an altogether different point. |
|
We find a great deal of substance in Mr. Tarkunde's submission that since denial of bail amounts |
|
to deprivation of personal liberty, the Court should lean against the imposition of unnecessary |
|
restrictions on the scope of Section 438, especially when no such restrictions have been imposed |
|
by the legislature in the terms of that section. Section 438 is a procedural provision which is |
|
concerned with the personal liberty of the individual, who is entitled to the benefit of the |
|
presumption of innocence since he is not, on the date of his application for anticipatory bail, |
|
convicted of the offence in respect of which he seeks bail. An overgenerous infusion of |
|
constraints and conditions which are not to be found in Section 438 can make its provisions |
|
constitutionally vulnerable since the right to personal freedom cannot be made to depend on |
|
com- |
|
pliance with unreasonable restrictions. The beneficient provision contained in Section 438 must |
|
be saved, not jettisoned. No doubt can linger after the decision in Maneka Gandhi that in order to |
|
meet the challenge of Article 21 of the Constitution, the procedure established by law for |
|
depriving a person of his liberty must be fair, just and reasonable. Section 438, in the form in |
|
which it is conceived by the legislature, is open to no exception on the ground that it prescribes a |
|
|
|
procedure which is unjust or unfair. We ought, at all costs, to avoid throwing it open to a |
|
Constitutional challenge by reading words in it which are not be found therein. |
|
It is not necessary to refer to decisions which deal with the right to ordinary bail because that |
|
right does not furnish an exact parallel to the right to anticipatory bail. It is, however, interesting |
|
that as long back as in 1924 it was held by the High Court of Calcutta in Nagendra v. King |
|
Emperor that the object of bail is to secure the attendance of the accused at the trial, that the |
|
proper test to be applied in the solution of the question whether bail should be granted or refused |
|
is whether it is probable that the party will appear to take his trial and that it is indisputable that |
|
bail is not to be withheld as a punishment. In two other cases which, significantly, are the |
|
'Meerut Conspiracy cases' observations are to be found regarding the right to bail which observe |
|
a special mention. In K. N. Joglekar v. Emperor it was observed, while dealing with Section 498 |
|
which corresponds to the present Section 439 of the Code, that it conferred upon the Sessions |
|
Judge or the High Court wide powers to grant bail which were not handicapped by the |
|
restrictions in the preceding Section 497 which corresponds to the present Section 437. It was |
|
observed by the Court that there was no hard and fast rule and no inflexible principle governing |
|
the exercise of the discretion conferred by Section 498 and that the only principle which was |
|
established was that the discretion should be exercised judiciously. In Emperor v. H. L. |
|
Hutchinson it was said that it was very unwise to make an attempt to lay down any particular |
|
rules which will bind the High Court, having regard to the fact that the legislature itself left the |
|
discretion of the Court unfettered. According to the High Court, the variety of cases that may |
|
arise from time to time cannot be safely classified and it is dangerous to make an attempt to |
|
classify the cases and to say that in particular classes a bail may be granted but not in other |
|
classes. It was observed that the principle to be deduced from the various sections in the |
|
Criminal Procedure Code was that grant of bail is the rule and refusal is the exception. An |
|
accused person who enjoys freedom is in a much better position to look after his case and to |
|
properly defend himself than if he were in custody. As a presumably innocent person he is |
|
therefore entitled to freedom and every opportunity to look after his own case. A presumably |
|
innocent person must have his freedom to enable him to establish his innocence. |
|
Coming nearer home, it was observed by Krishna Iyer, J., in Gudikanti Narasimhulu v. Public |
|
Prosecutor, High Court of Andhra Pradesh that "the issue of bail is one of liberty, justice, public |
|
safety and burden of the public treasury, all of which insist that a developed jurisprudence of bail |
|
is integral to a socially sensitized judicial process. After all, personal liberty of an accused or |
|
convict is fundamental, suffering lawful eclipse only in terms of procedure established by law. |
|
The last four words of Article 21 are the life of that human right." |
|
In Gurcharan Singh v. State (Delhi Admn.) it was observed by Goswami, J. who spoke for the |
|
Court, that "there cannot be an inexorable formula in the matter of granting bail. The facts and |
|
circumstances of each case will govern the exercise of judicial discretion in granting or |
|
cancelling bail." |
|
In American Jurisprudence (2d, Volume 8, page 806, para |
|
39) it is stated: |
|
|
|
"Where the granting of bail lies within the discretion of the court, the granting or denial is |
|
regulated, to a large extent, by the facts and circumstances of each particular case. Since the |
|
object of the detention or imprisonment of the accused is to secure his appearance and |
|
submission to the jurisdiction and the judgment of the court, the primary inquiry is whether a |
|
recognizance or bond would effect that end." |
|
It is thus clear that the question whether to grant bail or not depends for its answer upon a variety |
|
of circumstances, the cumulative effect of which must enter into the judicial verdict. Any one |
|
single circumstance cannot be treated as of universal validity or as necessarily justifying the |
|
grant or refusal of bail. |
|
In regard to anticipatory bail, if the proposed accusation appears to stem not from motives of |
|
furthering the ends of justice but from some ulterior motive, the object being to injure and |
|
humiliate the applicant by having him arrested, a direction for the release of the applicant on bail |
|
in the event of his arrest would generally be made. On the other hand, if it appears likely, |
|
considering the antecedents of the applicant, that taking advantage of the order of anticipatory |
|
bail he will flee from justice, such an order would not be made. But the converse of these |
|
propositions is not necessarily true. That is to say, it cannot be laid down as an inexorable rule |
|
that anticipatory bail cannot be granted unless the proposed accusation appears to be actuated by |
|
mala fides; and, equally, that anticipatory bail must be granted if there is no fear that the |
|
applicant will abscond. There are several other considerations, too numerous to enumerate, the |
|
combined effect of which must weigh with the court while granting or rejecting anticipatory bail. |
|
The nature and seriousness of the proposed charges, the context of the events likely to lead to the |
|
making of the charges, a reasonable possibility of the applicant's presence not being secured at |
|
the trial, a reasonable apprehension that witnesses will be tampered with and "the larger interests |
|
of the public or the state" are some of the considerations which the court has to keep in mind |
|
while deciding an application for anticipatory bail. The relevance of these considerations was |
|
pointed out in The State v. Captain Jagjit Singh, which, though, was a case under the old Section |
|
498 which corresponds to the present Section 439 of the Code. It is of paramount consideration |
|
to remember that the freedom of the individual is as necessary for the survival of the society as it |
|
is for the egoistic purposes of the individual. A person seeking anticipatory bail is still a free man |
|
entitled to the presumption of innocence. He is willing to submit to restraints on his freedom, by |
|
the acceptance of conditions which the court may think fit to impose, in consideration of the |
|
assurance that if arrested, he shall be enlarged on bail. |
|
A word of caution may perhaps be necessary in the evaluation of the consideration whether the |
|
applicant is likely to abscond. There can be no presumption that the wealthy and the mighty will |
|
submit themselves to trial and that the humble and the poor will run away from the course of |
|
justice, any more than there can be a presumption that the former are not likely to commit a |
|
crime and the latter are more likely to commit it. In his charge to the grand jury at Salisbury |
|
Assizes, 1899 (to which Krishna Iyer, J. has referred in Gudikanti), Lord Russel of Killowen |
|
said: |
|
" ............. it was the duty of magistrates to admit accused persons to bail, wherever practicable, |
|
unless there were strong grounds for supposing that such persons would not appear to take their |
|
trial. It was not the poorer classes who did not appear, for their circumstances were such as to tie |
|
|
|
them to the place where they carried on their work. They had not the golden wings with which to |
|
fly from justice." |
|
This, incidentally, will serve to show how no hard and fast rules can be laid down in |
|
discretionary matters like the grant or refusal of bail, whether anticipatory or otherwise. No such |
|
rules can be laid down for the simple reason that a circumstance which, in a given case, turns out |
|
to be conclusive, may have no more than ordinary signification in another case. |
|
We would, therefore, prefer to leave the High Court and the Court of Session to exercise their |
|
jurisdiction under Section 438 by a wise and careful use of their discretion which, by their long |
|
training and experience, they are ideally suited to do. The ends of justice will be better served by |
|
trusting these courts to act objectively and in consonance with principles governing the grant of |
|
bail which are recognised over the years, than by divesting them of their discretion which the |
|
legislature has conferred upon them, by laying down inflexible rules of general application. It is |
|
customary, almost chronic, to take a statute as one finds it on the grounds that, after all "the |
|
legislature in its wisdom" has thought it fit to use a particular expression. A convention may |
|
usefully grow whereby the High Court and the Court of Session may be trusted to exercise their |
|
discretionary powers in their wisdom, especially when the discretion is entrusted to their care by |
|
the legislature in its wisdom. If they err, they are liable to be corrected. |
|
This should be the end of the matter, but it is necessary to clarify a few points which have given |
|
rise to certain misgivings. |
|
Section 438(1) of the Code lays down a condition which has to be satisfied before anticipatory |
|
bail can be granted. The applicant must show that he has "reason to believe" that he may be |
|
arrested for a non-bailable offence. The use of the expression "reason to believe" shows that the |
|
belief that the applicant may be so arrested must be founded on reasonable grounds. Mere 'fear' is |
|
not 'belief', for which reason it is not enough for the applicant to show that he has some sort of a |
|
vague apprehension that some one is going to make an accusation against him, in pursuance of |
|
which he may be arrested. The grounds on which the belief of the applicant is based that he may |
|
be arrested for a non- bailable offence, must be capable of being examined by the court |
|
objectively, because it is then alone that the court can determine whether the applicant has reason |
|
to believe that he may be so arrested. Section 438(1), therefore, cannot be invoked on the basis of |
|
vague and general allegations, as if to arm oneself in perpetuity against a possible arrest. |
|
Otherwise, the number of applications for anticipatory bail will be as large as, at any rate, the |
|
adult populace. Anticipatory bail is a device to secure the individual's liberty; it is neither a |
|
passport to the commission of crimes nor a shield against any and all kinds of accusations, likely |
|
or unlikely. |
|
Secondly, if an application for anticipatory bail is made to the High Court or the Court of Session |
|
it must apply its own mind to the question and decide whether a case has been made out for |
|
granting such relief. It cannot leave the question for the decision of the Magistrate concerned |
|
under Section 437 of the Code, as and when an occasion arises. Such a course will defeat the |
|
very object of Section 438. |
|
|
|
Thirdly, the filing of a First Information Report is not a condition precedent to the exercise of the |
|
power under Section 438. The imminence of a likely arrest founded on a reasonable belief can be |
|
shown to exist even if an F.I.R. is not yet filed. |
|
Fourthly, anticipatory bail can be granted even after an F.I.R. is filed, so long as the applicant has |
|
not been arrested. |
|
Fifthly, the provisions of Section 438 cannot be invoked after the arrest of the accused. The grant |
|
of "anticipatory bail" to an accused who is under arrest involves a contradiction in terms, in so |
|
far as the offence or offences for which he is arrested, are concerned. After arrest, the accused |
|
must seek his remedy under Section 437 or Section 439 of the Code, if he wants to be released |
|
on bail in respect of the offence or offences for which he is arrested. |
|
We have said that there is one proposition formulated by the High Court with which we are |
|
inclined to agree. That is preposition No. (2). We agree that a 'blanket order' of anticipatory bail |
|
should not generally be passed. This flows from the very language of the section which, as |
|
discussed above, requires the applicant to show that he has "reason to believe" that he may be |
|
arrested. A belief can be said to be founded on reasonable grounds only if there is something |
|
tangible to go by on the basis of which it can be said that the applicant's apprehension that he |
|
may be arrested is genuine. That is why, normally, a direction should not issue under Section |
|
438(1) to the effect that the applicant shall be released on bail "whenever arrested for whichever |
|
offence whatsoever." That is what is meant by a 'blanket order' of anticipatory bail, an order |
|
which serves as a blanket to cover or protect any and every kind of allegedly unlawful activity, in |
|
fact any eventuality, likely or unlikely regarding which, no concrete information can possibly be |
|
had. The rationale of a direction under Section 438(1) is the belief of the applicant founded on |
|
reasonable grounds that he may be arrested for a non-bailable offence. It is unrealistic to expect |
|
the applicant to draw up his application with the meticulousness of a pleading in a civil case and |
|
such is not requirement of the section. But specific events and facts must be disclosed by the |
|
applicant in order to enable the court to judge of the reasonableness of his belief, the existence of |
|
which is the sine qua non of the exercise of power conferred by the section. |
|
Apart from the fact that the very language of the statute compels this construction, there is an |
|
important principle involved in the insistence that facts, on the basis of which a direction under |
|
Section 438 (1) is sought, must be clear and specific, not vague and general. It is only by the |
|
observance of that principle that a possible conflict between the right of an individual to his |
|
liberty and the right of the police to investigate into crimes reported to them can be avoided. |
|
A blanket order of anticipatory bail is bound to cause serious interference with both the right and |
|
the duty of the police in the matter of investigation because, regardless of what kind of offence is |
|
alleged to have been committed by the applicant and when, an order of bail which comprehends |
|
allegedly unlawful activity of any description whatsoever, will prevent the police from arresting |
|
the applicant even if he commits, say, a murder in the presence of the public. Such an order can |
|
then become a charter of lawlessness and a weapon to stifle prompt investigation into offences |
|
which could not possibly be predicated when the order was passed. Therefore, the court which |
|
grants anticipatory bail must take care to specify the offence or offences in respect of which |
|
alone the order will be effective. The power should not be exercised in a vacuum. |
|
|
|
There was some discussion before us on certain minor modalities regarding the passing of bail |
|
orders under Section 438(1). Can an order of bail be passed under that section without notice to |
|
the public prosecutor? It can be. But notice should issue to the public prosecutor or the |
|
Government Advocate forthwith and the question of bail should be re-examined in the light of |
|
the respective contentions of the parties. The ad-interim order too must conform to the |
|
requirements of the section and suitable conditions should be imposed on the applicant even at |
|
that stage. Should the operation of an order passed under Section 438(1) be limited in point of |
|
time? Not necessarily. The Court may, if there are reasons for doing so, limit the operation of the |
|
order to a short period until after the filing of an F.I.R. in respect of the matter covered by the |
|
order. The applicant may in such cases be directed to obtain an order of bail under Section 437 or |
|
439 of the Code within a reasonably short period after the filing of the F.I.R. as aforesaid. But |
|
this need not be followed as an invariable rule. The normal role should be not to limit the |
|
operation of the order in relation to a period of time. |
|
During the last couple of years this Court, while dealing with appeals against orders passed by |
|
various High Courts, has granted anticipatory bail to many a person by imposing conditions set |
|
out in Section 438(2)(i), (ii) and |
|
(iii). The Court has, in addition, directed in most of those cases that (a) the applicant should |
|
surrender himself to the police for a brief period if a discovery is to be made under Section 27 of |
|
the Evidence Act or that he should be deemed to have surrendered himself if such a discovery is |
|
to be made. In certain exceptional cases, the Court has, in view of the material placed before it, |
|
directed that the order of anticipatory bail will remain in operation only for a week or so until |
|
after the filing of the F.I.R. in respect of matters covered by the order. These orders, on the |
|
whole, have worked satisfactorily, causing the least inconvenience to the individuals concerned |
|
and least interference with the investigational rights of the police. The Court has attempted |
|
through those orders to strike a balance between the individual's right to personal freedom and |
|
the investigational rights of the police. The appellants who were refused anticipatory bail by |
|
various courts have long since been released by this Court under Section 438(1) of the Code. |
|
The various appeals and Special Leave petitions before us will stand disposed of in terms of this |
|
Judgment. The judgment of the Full Bench of the Punjab and Haryana High Court, which was |
|
treated as the main case under appeal, is substantially set aside as indicated during the course of |
|
this Judgment. |
|
S.R. Appeals allowed in part. |
|
|
|
|