Citation : 2022 Latest Caselaw 1338 AP
Judgement Date : 16 March, 2022
THE HON'BLE SRI JUSTICE CHEEKATI MANAVENDRANATH ROY
Criminal Petition No.788 of 2021
ORDER:
This Criminal Petition under Section 439(2) Cr.P.C. is
filed to cancel the bail that was granted to A-1 in C.B.I. Case
No.RC-04(S)/2020/SC-III/New Delhi, arising out of Crime
No.84 of 2019 of U/G Police Station, Pulivendula, YSR
Kadapa District.
2) Facts germane to dispose of the Criminal Petition may
briefly be stated as follows:
(a) The deceased Sri Y.S.Vivekananda Reddy was former
M.L.A. of Pulivendula Constituency in Andhra Pradesh State;
former Member of Lok Sabha; former Member of A.P.
Legislative Council; former Minister for Agriculture and he
was also the Member of Parliamentary Committee on Science
and Technology, Environment and Forests, constituted by the
Government of India. He was found dead in his house at
Bhakarapuram of Pulivendula Town in Kadapa District in the
morning hours of 15.03.2019. His deadbody was found in
a pool of blood in his house.
(b) Initially a case under Section 174 Cr.P.C. was
registered by the local police i.e. U/G Police Station,
Pulivendula in Crime No.84 of 2019. Subsequently, a case
under Section 302 read with Section 120-B of IPC was
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registered. Special Investigation Team (S.I.T.) was
constituted and the said SIT has taken up the investigation.
During the course of investigation, police arrested the
respondent, who is A-1, in the said Crime on 28.03.2019 and
he was remanded to judicial custody. As the investigation
could not be completed within the stipulated period of time of
90 days, default bail was granted to A-1 by the learned
Judicial Magistrate of First Class, Pulivendula, on
27.06.2019 under Section 167(2)(a)(i) of Cr.P.C. in Crl.M.P.
No.2028 of 2019. He was released on bail as per the said
order.
(c) Subsequently, as per order dated 11.03.2020,
passed by this Court in W.P.No.3144 of 2019 and
W.P.No.1639 of 2020, investigation in the above crime was
entrusted to the CBI. Therefore, the CBI has taken up the
investigation in the said case. The investigation revealed that
a conspiracy was hatched up by A-1 to A-4 along with some
other persons to kill the deceased and there are some
influenced persons behind the said conspiracy.
The investigation further disclosed that A-1 to A-4 have
committed murder of the deceased on the intervening night of
14/15.03.2019 in a brutal manner as per their pre-planned
strategy and thereafter caused disappearance of evidence at
the scene of offence by washing of the blood on the floor in
the house of the deceased and in the bathroom of
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the deceased and escaped from the scene of offence.
The watchman of the deceased by name Ranganna gave
statement to the police that A-1 was with the deceased on
that night in his house and A-2 to A-4 entered the house of
the deceased on that night with the help of A-1 and that he
has heard some sounds in the house and that thereafter he
has seen A-1 to A-4 leaving the house of the deceased on that
night and that A-1 warned him with dire-consequences not to
disclose regarding the said incident to anyone. The CBI has
also collected the other circumstantial evidence relating to
the complicity of A-1 to A-4 in commission of the said offence
of murder of the deceased in his house. While so, A-4, who
was the former driver of the deceased, made a request to the
CBI in writing stating that he intends to turn as an approver
and that he would disclose all the facts relating to
commission of the said offence including the conspiracy
hatched up to kill the deceased. The CBI has accepted his
request. Accordingly, a petition under Section 306 of Cr.P.C.
was filed before the concerned Court to grant pardon to A-4
as he came forward to disclose the material facts relating to
the commission of the said offence of murder. The said
petition was allowed tendering pardon to A-4 on condition of
disclosing all the facts relating to the offence of murder
committed in this case. The said order was challenged by
A-1 and A-3 by filing two separate Criminal Petitions before
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this Court. This Court has dismissed both the petitions filed
under Section 482 Cr.P.C. as per common order dated
16.02.2022 passed in Crl.P.Nos.6976 and 6980 of 2021, and
confirmed the order of the learned Magistrate tendering
pardon to A-4. Thereafter, the statement of A-4, as
an approver, was recorded by the learned Magistrate on
21.02.2022.
(d) As it is revealed during the course of investigation
that there are influenced persons behind the conspiracy
hatched up to kill the deceased in this case, it is stated that
the investigation is going on to find out the role played by the
other persons in hatching up the conspiracy. Although, it is
stated that a charge-sheet was filed on 26.10.2021 in the
Court of the Judicial Magistrate of First Class, Pulivendula
against A-1 to A-4 for the offences punishable under Sections
302 and 120-B of IPC, it is stated that the investigation is
still going on to find out the persons who are involved in the
said conspiracy.
3) In the background of the aforesaid factual scenario, it is
stated in the present petition that there is every likelihood of
A-1 influencing the material witnesses in the case and that
the CBI is suspecting that several witnesses in this case are
being influenced at the behest of A-1 and the other accused
D.Siva Sankar Reddy and their close associates. It is further
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stated that three witnesses by name (i) Sri Gangadhar Reddy;
(ii) Sri J. Shankariah and (iii) Sri M.V.Krishna Reddy, who is
the former P.A. of the deceased and the first informant, are
already suspected to have come under the influence of A-1
and D. Siva Sankar Reddy and other conspirators. Therefore,
the present petition for cancellation of the bail granted to A-1
was filed on the following grounds:
(i) When the CBI has examined the witness Gangadhar
Reddy under Section 161 Cr.P.C. on 02.10.2021 that he
stated that after the murder of Sri Y.S. Vivekananda Reddy
that he was approached by D.Siva Sankar Reddy, who is one
of the accused in the above crime, who is currently in judicial
custody, in August, 2019, and requested him to take
responsibility for the murder and offered Rs.10 Crores to
him. Gangadhar Reddy on 25.11.2021 has given his
willingness in writing to the Investigating Officer of CBI for
recording his statement before the Magistrate and
accordingly, when an application was filed by the CBI to that
effect before the learned Chief Judicial Magistrate, Kadapa,
he has nominated the Judicial Magistrate of First Class,
Jammalamadugu to record the statement of the witness
Gangadhar Reddy under Section 164 Cr.P.C. as per order
dated 27.11.2021, but the said Gangadhar Reddy gave
a statement before media on 29.11.2021 that he is being
influenced by CBI to give the said statement before the
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Magistrate and that he also gave a representation to that
effect to the Superintendent of Police, Anantapuramu and
that another witness by name Sri Jagadeeshar Reddy also
submitted a complaint, dated 04.12.2021 to the Investigating
Officer of CBI that he is being called and harassed by
Sri V.N.K. Chaitanya, Dy.S.P., on the pretext of conducting
enquiry.
(ii) Similarly, another witness Sri J.Shankaraiah, whose
statement was also recorded under Section 161 Cr.P.C., gave
his willingness to record his statement before the Magistrate
and accordingly, when an application was filed to that effect
before the Magistrate, he subsequently did not come forward
to give statement and he refused to appear before the
Magistrate and after one week of his refusal that his
suspension was revoked on 06.10.2021 and he is reinstated
into service.
(iii) Sri M.V.Krishna Reddy, P.A. of the deceased, is the
person who initially furnished information to the local police
regarding the death of the deceased. Accordingly, his
statement was recorded under Section 161 Cr.P.C.
He subsequently, on 13.12.2021 submitted a representation
to the Superintendent of Police, Kadapa, alleging that he is
being pressurized by the Investigating Officer by name
Sri Ram Singh of CBI, to give false statement.
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(iv) It is also the version of the CBI that the statement of
the watchman Ranganna shows that the accused have
already caused disappearance of evidence at the scene of
offence and that the statement given by A-4, as an approver,
before the learned Magistrate, shows that the associates of
A-1, who are influenced persons in Pulivendula, are
threatening to kill him.
4) Therefore, it is stated that the aforesaid facts show that
the witnesses are being influenced by the accused and other
associates of the accused have been interfering with the
course investigation and making an attempt to tamper with
the prosecution evidence and the said attempts of the
accused and their associates would hamper the investigation
process.
5) Therefore, Sri Ram Singh, Additional Superintendent of
Police of CBI, SC-III, New Delhi, who has filed this Criminal
Petition, prayed on behalf of CBI to cancel the default bail
granted to A-1.
6) The respondent-accused No.1 filed counter-affidavit
denying the allegations set out in the Criminal Petition filed
by the CBI. Parawise denial of all the allegations are made in
the counter-affidavit. It is pleaded that a petition to cancel
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the bail that was granted to A-1 was already filed before the
IV Additional District and Sessions Judge, Kadapa, in
Crl.M.P.N.791 of 2021 on the same grounds and the said
petition was dismissed as per order dated 30.11.2021.
The CBI did not challenge the said order and it became final.
Therefore, the present Criminal Petition filed again before this
Court for cancellation of bail on the same grounds is not
maintainable. It is further pleaded that unlike rejection of
bail, cancellation of bail is a harsh order, as it amounts to
interfering with the liberty of an individual and so cannot be
lightly resorted to on vague allegations and that release of the
accused on bail under the proviso to Section 167(2) Cr.P.C. is
not defeated by lapse of time or filing of charge-sheet.
Therefore, prayed to dismiss the Criminal Petition.
7) Heard Sri A.Chenna Keshavulu, learned Public
Prosecutor for CBI, appearing for the petitioner and learned
Senior Counsel Sri B.Adinarayana Rao, appearing for the
respondent-accused No.1, at length.
8) Learned Public Prosecutor for CBI Sri A.Chenna
Keshavulu would submit that the murder of the deceased
was committed very designedly as per prior conspiracy and
pre-planned strategy, on the intervening night of
14/15.03.2019 in the house of the deceased and the accused
have also caused disappearance of evidence at the scene of
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offence by cleaning the floor and washing of the blood found
at the scene of offence. The local police and even the S.I.T.
constituted to investigate the case, could not detect the
conspiracy hatched up to commit the murder of the deceased
and in the said circumstances, as per orders of this Court
that the investigation was entrusted to the CBI and the CBI
has taken-up the investigation in this case and the
investigation revealed that there is a larger conspiracy behind
the commission of the said murder of the deceased and some
influenced persons are involved in hatching up a conspiracy
to commit the murder of the deceased. Therefore, the
investigation is still going on to find out the real culprits, who
are behind the said conspiracy, who are responsible for the
said murder of the deceased and they being the close
associates of A-1 and other accused, have been influencing
the witnesses in this case at the instance of A-1 and thereby
all of them are making an attempt to tamper with the
prosecution evidence. Therefore, they are interfering with the
process of investigation and hampering the process of
investigation. He would submit that the statement of the
watchman Ranganna would establish that the accused have
caused disappearance of evidence at the scene of offence and
that A-1 has threatened him on the night of the date of
offence after committing murder of the deceased not to
disclose anything which he has seen at the house of the
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deceased to any one, with dire-consequences. He would also
submit that the statement of A-4, who is the approver,
recorded before the learned Magistrate would also establish
that the associates of A-1 have been threatening to kill A-4,
who turned as an approver. He would also submit that two
witnesses, who have agreed in writing to give statements
under Section 164 Cr.P.C. before the Magistrate,
subsequently, did not turn up for recording the statement
before the Magistrate at the instance of the accused, which
also establishes that the accused are managing and
influencing the witnesses not to cooperate with the
investigating officer to facilitate proper investigation in this
case. He then contends that one witness also filed a private
complaint before the Magistrate and got it forwarded under
Section 156(3) Cr.P.C. to the police for registration of case
and investigation against one of the CBI officials on the
ground that he has been threatening him to give false
evidence. When the said CBI official approached this Court
by way of filing a petition under Section 482 Cr.P.C. that this
Court has stayed further investigation, in view of the
protection available to the police officials under Delhi Police
Establishment Act. Therefore, as these facts establish that
the accused and their associates are interfering with the
process of investigation and making an attempt to tamper
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with the prosecution evidence, he prayed for cancellation of
the bail that was granted to A-1.
9) Per contra, learned Senior Counsel Sri B.Adinarayana
Rao appearing for the respondent-accused No.1, would
submit that in order to cancel the bail that was granted to
A-1, prosecution has to establish that A-1 has made any
attempt to tamper with the prosecution evidence and thereby
misused the liberty granted to him by way of granting bail to
him. He would submit that nowhere it is stated in the
Criminal Petition filed by the CBI that A-1 has influenced any
witness or that he has made any attempt to tamper with the
prosecution evidence. He would submit that the statement of
A-4, who is the approver, only shows that some other
persons, who are not the accused in this case, threatened to
kill him and A-4 did not state before the learned Magistrate
in his statement that A-1 has threatened to kill him.
He would submit that the statement of A-4 only shows that
when he approached A-1 after he was released on bail in the
year 2019 that A-1 informed him that he would pay money to
him after the case is finalized. He would submit that except
the said statement relating to the incident which took place
in the year 2019, there is nothing to indicate in the statement
of A-4 that he has threatened A-4 to kill him or that he is
managing him or pressurizing him not to cooperate with the
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investigation. So, he would submit that there is no material
before this Court to substantiate that A-1 has been misusing
his liberty of granting bail to him and making an attempt to
tamper with the prosecution evidence. So, he would submit
that the bail granted to A-1 cannot be cancelled on the said
vague allegations. He then contends that the CBI has
already filed a petition for cancellation of the bail before the
learned Additional District and Sessions Judge, Kadapa with
similar allegations and the said petition was already
dismissed by the learned Additional District and Sessions
Judge and the CBI did not challenge the said order and it
became final. So, they cannot again now file petition for
cancellation of bail on the similar allegations before this
Court and as such, the present Criminal Petition is not
maintainable. He would submit that an order of cancelling
the bail is a harsh order and once the bail is granted that the
Courts would not lightly interfere with the said order to
cancel the same unless strong grounds are established by the
prosecution with legal evidence regarding misuse of the
liberty granted to the accused by way of granting of bail.
Therefore, he would submit that there are absolutely no legal
grounds emanating from the record to substantiate that A-1
has been interfering with the process of investigation and
making an attempt to tamper with the prosecution evidence.
Therefore, he prayed for dismissal of the Criminal Petition.
CMR, J.
Crl.P.No.788 of 2022 10) Perused the record. 11) Before adverting to the point whether the default bail
that was granted to A-1 on 27.06.2019 by the learned
Judicial Magistrate of First Class, Pulivendula, is liable to be
cancelled or not, it is apposite to consider the cardinal
principles enunciated by the Apex Court to be considered to
cancel the bail that was already granted to the accused in
a particular case. The Apex Court in the case of Abdul
Basit @ Raju v. Mohd. Abdul Kadir Chaudhary 1 held as
follows:
"Under Chapter XXXIII, Section 439(1) empowers the High Court as well as the Court of Session to direct any accused person to be released on bail. Section 439(2) empowers the High Court to direct any person who has been released on bail under Chapter XXXIII of the Code be arrested and committed to custody i.e. the power to cancel the bail granted to an accused person. Generally the grounds for cancellation of bail, broadly, are, (i) the accused misuses his liberty by indulging in similar criminal activity, (ii) interferes with the course of investigation,
(iii) attempts to tamper with evidence or witnesses, (iv) threatens witnesses or indulges in similar activities which would hamper smooth investigation, (v) there is likelihood of his fleeing to another country, (vi) attempts to make himself scarce by going underground or becoming unavailable to the investigating agency, (vii) attempts to place himself beyond the reach of his surety, etc. These grounds are illustrative and not exhaustive."
12) Thus, seven grounds are enumerated, which are to be
considered to cancel the bail that was already granted to
an accused in a particular case.
(2015) 1 SCC (Cri) 257
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13) It is also settled principle of law that once the bail is
granted, the same cannot be cancelled in a mechanical
manner without considering as to whether any
circumstances are there to show that the accused who is on
bail misused the concession of bail or jumped bail.
14) Therefore, bearing in mind the aforesaid principles of
law enunciated by the Apex Court, the present Criminal
Petition filed for cancellation of bail granted to A-1 is to be
considered.
15) While considering the prayer of the prosecution to
cancel the bail of A-1, the Court is required to see whether
after he was released on bail, he has indulged in any acts of
influencing the witnesses, threatening the witnesses and
interfering with the course of investigation by misusing the
liberty that was granted to him or not. The prior incidents
i.e. the incidents that took place prior to his arrest are not
much relevant to consider the present Criminal Petition. His
subsequent conduct after release on bail is to be considered.
16) As already noted supra, as can be seen from the
contents of the Criminal Petition filed by the prosecution, the
CBI sought cancellation of the bail of A-1 precisely on three
grounds viz., (i) the witness Gangadhar Reddy stated before
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the police at the time of recording his statement under
Section 161 Cr.P.C. on 02.10.2021 that he was approached
by one of the accused in the crime by name D.Siva Sankar
Reddy, who is currently in judicial custody, in August, 2019
and requested him to take responsibility on him for murder
of the deceased Sri Y.S. Vivekananda Reddy and offered
Rs.10 Crores to him to take up the said responsibility and
the said witness has given his willingness in writing to the
Investigating Officer of CBI for recording the said statement
before the Magistrate and accordingly, an application was
filed by the CBI to that effect before the learned Chief Judicial
Magistrate, Kadapa, who has nominated the Judicial
Magistrate of First Class, Jammalamadugu to record the
statement of the said witness Gangadhar Reddy under
Section 164 Cr.P.C. as per order dated 27.11.2021, but the
said Gangadhar Reddy gave a statement before media on
29.11.2021 that he is being influenced by CBI to give the said
statement before the Magistrate and that he also gave
a representation to that effect to the Superintendent of Police,
Anantapuramu. Another witness by name Sri Jagadeeshar
Reddy also submitted a report, dated 04.12.2021 to the
Investigating Officer of CBI stating that he is being called and
harassed by Sri V.N.K. Chaitanya, Dy.S.P., on the pretext of
conducting enquiry in the said crime; (ii) Another witness
Sri J.Shankaraiah, whose statement was also recorded under
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Section 161 Cr.P.C., gave his willingness to record his
statement before the Magistrate. Accordingly, when
an application was filed to that effect before the Magistrate,
he subsequently did not come forward to give statement and
refused to appear before the Magistrate and after one week of
his refusal that his suspension was revoked on 06.10.2021
and he is reinstated into service; (iii) Sri M.V.Krishna Reddy,
P.A. of the deceased, is the person who initially furnished
information to the local police regarding the death of the
deceased. His statement was recorded under Section 161
Cr.P.C. He, subsequently, on 13.12.2021 submitted
a representation to the Superintendent of Police, Kadapa,
alleging that he is being pressurized by the Investigating
Officer by name Sri Ram Singh of CBI, to give false
statement.
17) Therefore, on the basis of the aforesaid facts, it is stated
in the Criminal Petition that the CBI is suspecting that A-1,
the other accused and their associates have been influencing
and managing the witnesses which is hampering smooth
investigation.
18) Apart from the aforesaid three grounds, as noticed
supra, at the time of hearing, as per the submissions made
by the learned Public Prosecutor for CBI, another three
grounds are raised for cancellation of bail of A-1. They are
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(i) the statement of the watchman by name Ranganna shows
that the accused have already caused disappearance of
evidence at the scene of offence by washing of the blood on
the floor at the scene of offence i.e. the bedroom of the
deceased and in the bathroom and that while the accused are
leaving the house of the deceased on the intervening night of
14/15-03-2019 that A-1 threatened him with dire-
consequences not to disclose the incident to any one and it
shows that A-1 has been threatening the witnesses; (ii) A-4,
who is one of the accused, who committed the murder of the
deceased along with A-1 to A-3, turned as an approver as per
the pardon granted by the Court and he gave a statement
before the learned Magistrate recently on 21.02.2022 under
Section 306(4)(a) of Cr.P.C. and he stated in the said
statement that the associates of the accused are repeatedly
contacting him to influence him not to give any statement
against the accused and that he also stated that even today
also that they are threatening to kill him and as such, the
said statement of A-4, which was recently given, also shows
that the accused are threatening A-4, who turned as
an approver, and thereby interfering with the process of
investigation; and (iii) one of the witnesses filed a private
complaint against the CBI official in the Court alleging that
he is threatening him to give false statement and got the
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same forwarded to police to register the case and to
investigate the same.
19) Therefore, precisely, on six grounds i.e. three grounds
as mentioned in the Criminal Petition and other three
grounds which are now urged at the time of hearing of the
Criminal Petition, the prosecution sought for cancellation of
bail granted to A-1.
20) Among the seven grounds which are enumerated by the
Apex Court in Abdul Basit @ Raju v. Mohd. Abdul Kadir
Chaudhary1, ground Nos.1, 5, 6 and 7 are not relevant in the
context to consider and they are not applicable to the present
facts of the case. It is not the case of the prosecution that
A-1 has indulged in similar criminal activity by misusing his
liberty. It is not the case of the prosecution that there is
likelihood of A-1 fleeing to another country. So, ground
Nos.1 and 5 are not applicable to the facts of the case. It is
not their case that A-1 is making any attempt to go
underground or becoming unavailable to the Investigating
Agency. So, ground No.6 is also inapplicable to the facts of
the case. Similarly, it is not the case of the prosecution that
A-1 is making any attempt to place himself beyond the reach
of his surety. Consequently, ground No.7 is also not
applicable to the facts of the case. So, only ground Nos.2 to 4
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are relevant in the context to consider. Ground No.2 relates
to interfering with the course of investigation. Ground No.3
relates to attempt to tamper with the evidence or witnesses
and ground No.4 relates to threatening the witnesses or
indulging in similar activities which would hamper smooth
investigation.
21) Although it is contended by the learned Public
Prosecutor for CBI that A-1 has been interfering with the
course of investigation and attempting to tamper with the
prosecution evidence and has been threatening the witnesses
to invoke the aforesaid ground Nos.2 to 4 to cancel the bail
that was granted to A-1, this Court has absolutely no
hesitation to hold that the prosecution has failed to
substantiate the said contention by producing any
authenticated material before this Court to show that A-1 has
been interfering with the course of investigation or making an
attempt to tamper with the prosecution evidence or
threatening the witnesses in the case.
22) It is significant to note that nowhere it is specifically
stated in the entire affidavit filed in support of this Criminal
Petition that A-1 has threatened the witnesses or made
an attempt to tamper with the prosecution evidence or
interfered with the course of investigation. All that is stated
in para.22 of the affidavit is that there is likelihood of A-1
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influencing the material witnesses. It is only stated that it is
already suspected that several witnesses in the case are
being influenced at the behest of A-1 and that it is already
suspected that some of the witnesses have come under the
influence of A-1 and other accused D.Siva Sankar Reddy and
other conspirators. Therefore, except stating that they are
suspecting that the witnesses are being influenced and that
there is likelihood of A-1 influencing the witnesses and that
they are suspecting that some of the witnesses have already
come under the influence of the accused, it is not specifically
stated anywhere in the Criminal Petition that A-1 has in fact
influenced any of the witnesses or threatened the witnesses
after he was released on bail. The said pleadings in para-22
of affidavit show that it is only their suspicion. On mere
suspicion, bail cannot be cancelled.
23) Even as can be seen from the statement of the accused
i.e. A-4, who turned as an approver, given before the learned
Magistrate recently on 21.02.2022 under Section 306(4)(a) of
Cr.P.C., it is nowhere stated by him in the entire statement
that A-1 has threatened to kill him or that he has influenced
him. A reading of the said statement only shows that after
A-1 was released on bail on 27.06.2019 that A-4 met him and
enquired from him about his future as the case was
entrusted to C.B.I and that A-1 assured him that he will pay
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money to him after the case is finalized. There is nothing to
indicate from the contents of the entire statement that A-1
has either threatened A-4 or made any effort to influence him
not to disclose any facts relating to the offence before the
police or the Court. Eventhough, he stated that some
persons by name Obul Reddy and Bhaskar Reddy etc.
contacted him and discussed with him about the case, it is
nowhere stated that they approached him and discussed with
him at the instance of A-1. Eventhough, he has stated at the
end of the statement that even as on the date of giving
statement that they are threatening to kill him, he did not
specifically state as to who are threatening to kill him.
It appears to be a vague statement. He did not state
specifically that A-1 has been threatening to kill him.
Therefore, it cannot be said on the basis of the said
statement given by him that A-1 is influencing him or
threatening him with any dire-consequences and thereby
making any attempt to tamper with the evidence of the
witnesses.
24) The mere fact that some of the witnesses who have
initially given their willingness to record their statements
under Section 164 Cr.P.C. before the Magistrate have
subsequently, resiled from their consent and refused to give
statements before the Magistrate and that one of the said
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witnesses has given a statement before the media that police
are threatening him to give false statements by itself also
cannot be a ground to hold that they resiled from their
willingness to give the statement before the Magistrate at the
instance of A-1 and that the statement before the media was
given at the instance of A-1. No material is produced before
the Court even to prima facie show that they subsequently
refused to give the statement before the Magistrate under
Section 164 Cr.P.C. at the instance of A-1 or that they gave
statement before the media at the instance of A-1. Therefore,
there is nothing on record to hold that they refused to give
statements subsequently at the instance of A-1. So, nothing
can be attributed to A-1 in this regard. Even the fact that
some of the witnesses have complained to the Superintendent
of Police, Kadapa, and to higher officials of CBI stating that
the investigating officer is threatening them to give false
statements also do not enure to the benefit of the case of the
prosecution as there is nothing to indicate on record or to
show that the said complaints are given by the said witnesses
at the instance of A-1. Similarly, the fact that one of the
witnesses filed a private complaint in the Court against the
Investigating Officer of CBI alleging that he is threatening
him to give statements and got it forwarded to police to
register the F.I.R. and to investigate the same also by itself
cannot be a ground to hold that the said complaint was filed
CMR, J.
Crl.P.No.788 of 2022
at the instance of A-1 sans any material or evidence to that
effect placed before this Court to substantiate the said
allegation. Even though the statement of the witness by
name Ranganna, who is the Watchman in the house of the
deceased, shows that A-1 has threatened him with dire
consequences not to disclose the said incident anywhere, the
said incident took place on the date of offence and before
arrest of A-1. The said threat was not given to the witness by
A-1 after he was released on bail to hold that he has misused
his liberty and thereby threatened the witness. It is already
noticed supra, the conduct of A-1 after his release on bail is
relevant in the context to consider whether to cancel the bail
that was granted to him or not.
25) The facts pleaded in the affidavit filed in support of the
Criminal Petition only show that the prosecution got only
suspicion that on account of influence being exerted by A-1
and his associates that the witnesses subsequently refused to
give statements before the Magistrate and that some of the
witnesses gave complaints to the higher police officials and
filed a complaint in the Court and got it forwarded to the
police for investigation. On mere suspicion, surmises and
imaginary apprehension, bail granted to accused cannot be
cancelled. Therefore, unless some evidence which prima facie
establishes that A-1 has been in fact interfering with the
CMR, J.
Crl.P.No.788 of 2022
course of investigation or threatening the witnesses and
thereby making an attempt to tamper with the prosecution
evidence is produced, the default bail that was granted to A-1
cannot be cancelled.
26) It is also relevant to note here that the CBI has already
filed a petition before the IV Additional District and Sessions
Judge, Kadapa, in Crl.M.P.No.791 of 2021 to cancel the bail
of A-1 on the similar grounds. The said petition was
dismissed as per order dated 30.11.2021. The CBI did not
challenge the said order and it became final. Now, again on
the basis of the same allegations with one additional ground
i.e. the statement of the approver, the present Criminal
Petition is filed. Therefore, as the prosecution failed to
establish even in this Criminal Petition also that A-1 has
been interfering with the course of investigation by
influencing the witnesses or that he is making an attempt to
tamper with the prosecution evidence, the default bail that
was granted to A-1 cannot be cancelled. The Apex Court in
the case of Myakala Dharmarajam v. State of Telangana 2
held rejection of bail stands on one footing and cancellation
of bail is a harsh order because it interferes with liberty of
individual and hence, it must not be lightly resorted to.
The ratio laid down in the aforesaid judgment squarely
applies to the present facts of the case.
(2020) 2 SCC 743
CMR, J.
Crl.P.No.788 of 2022
27) The judgment of the Apex Court, relied on by the
learned Special Public Prosecutor for CBI, in the case of
State v. Amarmani Tripathi3 has no application to the
present facts of the case. In the said case, as can be seen
from paras.20 and 21 of the judgment, the evidence that was
collected by the prosecution disclosed that there were
attempts made by the accused to interfere with the
investigation and to side track the investigation and that
threats are given to the witnesses. Therefore, in the said
facts and circumstances of the case, as there is evidence
produced to substantiate the fact that the accused therein
are interfering with the course of investigation and
threatening the witnesses, the Court held that the bail
granted to the accused is liable to be cancelled. As already
noticed supra, in the instant case, no such evidence is
available in this case to substantiate the version of the
prosecution that A-1 has been interfering with the course of
investigation or threatening the witnesses, except suspicion
raised to that effect.
28) Right of the accused to claim bail on account of default
committed by the prosecuting agency in completing the
investigation within the time stipulated in the statute is
a statutory right of the accused and it is also an indefeasible
AIR 2005 SC 3490
CMR, J.
Crl.P.No.788 of 2022
right of the accused to claim bail. As the investigating agency
failed to complete the investigation within the stipulated
period of time, default bail was granted to A-1. The said
indefeasible right of A-1 to claim bail cannot be defeated by
cancelling the said bail on vague allegations that there is
likelihood of A-1 influencing the witnesses sans any
authenticated material produced to substantiate the same.
In any way, right to bail touches the right of a citizen relating
to his individual liberty what is guaranteed under Article 21
of the Constitution of India. When it is found that he was
entitled to bail on account of default committed by the
investigating agency in completing the investigation within
the stipulated period of time and accordingly, he was
enlarged on bail, the said bail cannot be subsequently
cancelled on vague allegations depriving him of his right
pertaining to his personal liberty what is guaranteed under
Article 21 of the Constitution of India.
29) Therefore, the prosecution failed to establish with any
acceptable and authenticated material that A-1 has been
interfering with the course of investigation or influencing the
witnesses or tampering with the prosecution evidence to
cancel his bail.
30) However, the material that is produced by the
prosecution prima facie shows that the other persons who are
CMR, J.
Crl.P.No.788 of 2022
not the accused in the crime are making an attempt to
contact A-4. Though there is no material to show that at the
instance of A-1 that they are contacting A-4, but the fact that
remains established from the statement of approver is that
an attempt is being made to influence A-4, who is the
approver, not to cooperate with the investigating agency.
The statement of A-4 also shows that there is also threat to
his life from some persons. Therefore, the investigating
agency has to take adequate steps to protect the life of A-4
who turned as an approver and also to provide protection to
other witnesses in this case to ensure fair investigation and
trial of the case.
31) Therefore, as the Criminal Petition is devoid of any legal
ground required to cancel the bail that was granted to A-1,
the Criminal Petition is liable to be dismissed.
32) Resultantly, the Criminal Petition is dismissed.
________________________________________________ JUSTICE CHEEKATI MANAVENDRANATH ROY Date:16-03-2022.
cs
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