Citation : 2010 Latest Caselaw 45 Bom
Judgement Date : 18 October, 2010
1
Anand
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPLICATION NO.4258 OF 2010
WITH
CRIMINAL APPLICATION NO.511 OF 2010
Mr. Ishan Vasant Deshmukh ..Applicant
alias Prasad Vasant Kulkarni
Age : 38 years, Occu : Service
Residing at C-404, Pinnac
Sadhiccha, Rambag colony,
Paud road,
Pune 400 038.
Versus
The State of Maharashtra ..Respondent
(At the instance of Inspector
of Police, Swargate Police
Station, Pune)
Mr.A.P.Mundargi, Senior Counsel with
Mr.N.Mundargi, for the Applicant
Mr.Nitin Pradhan with Mr.Subodh Desai, Mr.Manoj
Mohite and Mrs.Vijayalaxmi Kulkarni i/b.Nanu
Hormasjee & Co., Advocate, for the original
Complainant/Intervener
Mrs.P.P.Bhosale, APP, for the Respondent State
CORAM : R.C.CHAVAN, J.
JUDGMENT RESERVED ON : 8TH OCTOBER, 2010
JUDGMENT PRONOUNCED ON : 18TH OCTOBER, 2010
::: Downloaded on - 09/06/2013 16:32:57 :::
2
JUDGMENT
. Criminal Application No.4258 of 2010 is
for bail by an accused in C.R.No.I-357 of 2009 for
the offence punishable under Sections 417, 420,
465, 468, 471 and read with Section 34 of the
Indian Penal Code, 1860 at Swargate Police
Station, Pune registered upon complaint of
M/s.ICICI Prudential ig Life Insurance Company
Limited. Criminal Application No.511 of 2010 is
for intervention by the first informant Company.
2. Applicant was licensed agent of the
M/s.ICICI Prudential Life Insurance Company
Limited. In 2008, applicant had introduced three
clients from Doddanavar family for policies in
respect of which annual premia were Rs.
1,50,00,000/-, Rs.10,00,000,00/- and Rs.
50,00,000/-. The applicant had received a hefty
commission of Rs.80,85,000/- and gift of Rs.
2,69,99,695/- from complainant for introducing
these policies. He transferred Rs.3,00,00,000/-
to the account of his wife. Complainant received
a request to cancel policies of client Pravin
Doddanavar and for refund of premium of Rs.
10,00,00,000/- on 25th October, 2008. On 6th
November, 2008, applications from Doddanavars were
received for conversion of their policies from one
plan to another. On 14th December, 2008, clients
complained that they had not requested for any
such new policies and that instead of refunding
Rs.12,00,00,000/-, in order to earn his
commission, applicant had invested the amount in
policies. The complainant Company refunded the
entire amount to clients and then filed a report
on which an offence was registered.
3. Applicant applied for and was granted
anticipatory bail by the Additional Sessions
Judge, Pune by his order dated 30th July, 2009.
The State sought cancellation of this order by
filing Criminal Application No.4356 of 2009. This
application was disposed of by an elaborate 22
page order dated 28th June, 2010, whereby the order
passed by the Additional Sessions Judge was
modified, limiting anticipatory bail till filing
of charge sheet and permitting applicant to
apply for regular bail before the concerned Court
which is seized of the matter .
4. Charge ig sheet was filed on 24th August,
2010 before Judicial Magistrate First Class, Pune.
The applicant applied to the Court of Sessions at
Pune for regular bail upon filing of charge sheet.
He also mentioned that he had a heart ailment
which required him to be bailed out. The learned
Additional Sessions Judge rejected this
application on 13th September, 2010. The applicant
was however not taken in custody. The applicant
has, therefore, filed the present Criminal
Application No.4258 of 2010 for bail under Section
439 of the Code of Criminal Procedure, 1978.
5. On behalf of intervenor, two objections
have been raised to the tenability of this
application. The first is that unless the
applicant is in custody, he cannot apply for bail
either under Section 437 or 439 of the Indian
Penal Code. The second objection is that this
Court, while disposing of the Criminal Application
No.4356 of 2009 by order dated 28th June, 2009, had
specifically directed that the present applicant
shall apply for regular bail before the concerned
Court which is seized of the matter, and that the
concerned Court shall deal with such application
for regular bail according to law. It was,
therefore, submitted that the applicant ought to
have approached the concerned Court which is
seized of the matter. Consequently, an
application should have been made before the Trial
Magistrate and not before the Court of Sessions or
even before this Court.
6. First, I would deal with the objection to
the tenability of applicant on the ground that the
applicant is not in custody and therefore, this
application should not be entertained. The
learned Counsel for intervenor relied on Judgments
of the Supreme Court in SUNITA DEVI Versus STATE
OF BIHAR AND ANOTHER, reported at (2005) 1 Supreme
Court Cases 608, D. K. GANESH BABU Versus
P.T.MANOKARAN igAND OTHERS, reported at (2007) 4
Supreme Court Cases 434 and VAMAN NARAIN GHIYA
Versus STATE OF RAJASTHAN, reported at (2009) 2
Supreme Court Cases 281. It was submitted that
the Supreme Court has categorically ruled in these
cases that an application for bail would not lie
unless the applicant concerned is in custody. In
SUNITA DEVI's case, the Supreme Court referred to
provisions of Sections 438 and 439 of the Code of
Criminal Procedure, 1978 and also referred to the
Judgment of the Supreme Court in NIRANJAN SINGH
AND ANOTHER Versus PRABHAKAR RAJARAM KHAROTE AND
OTHERS, reported at (1980) 2 Supreme Court Cases
559 and held in para 13 to 15 as under :-
13. In view of the clear language
of Section 439 and in view of the decision of this Court in Niranjan Singh v. Prabhakar Rajaram Kharote there cannot be any doubt that
unless a person is in custody, an application for bail under Section 439 of the Code would not be maintainable. The question when a
person can be said to be in custody within the meaning of Section 439 of the Code came up
for consideration before this Court in the aforesaid decision.
14. The crucial question is when is a person in custody, within the meaning of Section 439 of the Code ? When he is in duress either
because he is held by the investigating agency or other
police or allied authority or is under the control of the court having been remanded by judicial order, or having offered himself
to the court's jurisdiction and submitted to its orders by physical presence. No lexical dexterity nor precedential profusion is needed to come to the
realistic conclusion that he who is under the control of the court or is in the physical hold of an officer with coercive power is in custody for the purpose of Section
439. The word is of elastic semantics but its core meaning is
that the law has taken control of the person. The equivocatory quibblings and hide-and-seek
niceties sometimes heard in court that the police have taken a man
into informal custody but not arrested him, have detained him for interrogation but not taken him into formal custody and other
like terminological dubieties are unfair evasions of the straightforwardness of the law.
15. Since the expression custody though used in various provisions
of the Code, including Section 439, has not been defined in the
Code, it has to be understood in the setting in which it is used and the provisions contained in
Section 437 which relate to jurisdiction of the Magistrate to release an accused on bail under certain circumstances which can be
characterised as in custody in a generic sense. The expression
custody as used in Section 439, must be taken to be a compendious expression referring to the events on the happening of which the
Magistrate can entertain a bail petition of an accused. Section 437 envisages, inter alia, that the Magistrate may release an accused on bail, if such accused
appears before the Magistrate. There cannot be any doubt that such appearance before the Magistrate must be physical appearance and the consequential surrender to the jurisdiction of the court of the Magistrate.
7. In para 18 of the Judgment, the Court
also referred to the question as to which Court
ought to be moved. It was observed that an
application under Section 439 of the Code of
Criminal Procedure, 1978 must be made in a manner
in accordance with law and the accused seeking
remedy under Section 439 must ensure that it would
be lawful for the Court to deal with this
application.
ig Thereafter, in para 20 to 23 of the
order the Court held as under :-
20. For making an application under Section 439 the fundamental requirement is that the accused
should be in custody. As observed in Salauddin case the protection
in terms of Section 438 is for a limited duration during which the regular court has to be moved for bail. Obviously, such bail is
bail in terms of Section 439 of the Code, mandating the applicant to be in custody. Otherwise, the distinction between orders under Sections 438 and 439 shall be
rendered meaningless and redundant.
21. If the protective umbrella of Section 438 is extended beyond what was laid down in Salauddin case the result would be clear by
passing of what is mandated in Section 439 regarding custody. In other words, till the applicant
avails remedies up to higher courts, the requirements of
Section 439 become dead letter. No part of a statute can be rendered redundant in that manner.
22. These aspects were recently highlighted in Nirmal Jeet Kaur v. State of M.P. Therefore the order of the High Court granting
unconditional protection is clearly ig untenable and is set aside. However, the petitioner is granted a month's time from today to apply for regular bail after
surrendering to custody before the court concerned which shall deal with the application in accordance with law. We express no opinion
about the merits of the case.
23. Respondent 2 would surrender to custody as required in law so that his application under Section 439 of the Code can be taken for
disposal.
8. In D. K. GANESH BABU Versus P.T.MANOKARAN
AND OTHERS, the Supreme Court again re-iterated
the distinction between anticipatory bail and
regular bail. It also quoted from Judgment in
Salauddin Abdul Samad Shaikh Vs. State of
Maharashtra, reported at 1996(1)S.C.C.667 and K.
L. Verma v. State, reported at (1998) 9 SCC 348.
The observations in K. L. Verma's case to the
following effect seem to have been highlighted by
the Supreme Court.
In other words, till the bail application is disposed of one way or the other the court may allow
the accused to remain on anticipatory bail. To put it differently, anticipatory bail may
be granted for a duration which may extend to the date on which the bail application is disposed
of or even a few days thereafter to enable the accused persons to move the higher court, if they so desire.
9. In para 13 the Court re-iterated that in
view of the clear language of the Section 439 and
decision in NIRANJAN SINGH's case unless a person
is in custody, an application under Section 439
would not be maintainable.
10. In VAMAN NARAIN GHIYA Versus STATE OF
RAJASTHAN, reported at (2009) 2 Supreme Court
Cases 281. In para 11 of the Judgment the Court
quoted extensively from previous Judgment in K. L.
Verma's case. In para 13 the Court observed that
in view of language of Section 439 and the
Judgment in NIRANJAN SINGH's case there could be
no doubt unless a person is in custody, an
application under Section 439 would not be
maintainable.
11. In PARVINDERJIT SINGH AND ANOTHER Versus
STATE (UNION TERRITORY CHANDIGARH) AND ANOTHER,
reported at (2008) 13 Supreme Court Cases 431 the
Supreme Court re-iterated that there could be no
doubt unless a person is in custody, an
application under Section 439 would not be
maintainable.
12. The learned Counsel for the applicant
submitted that there could be no doubt that a
person cannot apply for bail unless he had been
arrested or was in custody. However, the learned
Counsel submitted that this does not imply that
person must actually be arrested and should be in
custody before he could apply for bail. He
submitted that a person surrendering before the
Court and seeking bail has been held to be a
person in custody. He relied on Judgment of the
Supreme Court in NIRANJAN SINGH AND ANOTHER Versus
PRABHAKAR RAJARAM KHAROTE AND OTHERS, reported at
(1980) 2 Supreme Court Cases 559 which has been
referred to in all the Judgments on which the
learned Counsel for the intervener informant and
the learned APP for the State place reliance. The
observations of the Supreme Court in para 6 to 9
of the Judgment may be usefully reproduced as
under :-
6. Here the respondents were accused of offences but were not
in custody, argues the petitioner so no bail, since this basic condition of being in jail is not fulfilled. This submission has been rightly rejected by the courts below. We agree that, in one view, an outlaw cannot ask for
the benefit of law and he who flees justice cannot claim justice. But here the position is
different. The accused were not absconding but had appeared and
surrendered before the Sessions Judge. Judicial jurisdiction arises only when persons are already in custody and seek the
process of the court to be enlarged. We agree that no person accused of an offence can move the court for bail under Section 439 CrPC unless he is in custody.
7. When is a person in custody,
within the meaning of Section 439 CrPC ? When he is in duress either because he is held by the
investigating agency or other police or allied authority or is under the control of the court having been remanded by judicial
order, or having offered himself to the court's jurisdiction and
submitted to its orders by physical presence. No lexical dextercity nor precedential profusion is needed to come to the
realistic conclusion that he who is under the control of the court or is in the physical hold of an officer with coercive power is in custody for the purpose of Section
439. This word is of elastic semantics but its core meaning is that the law has taken control of the person. The equivocatory quibblings and hide-and-seek niceties sometimes heard in court that the police have taken a man
into informal custody but not arrested him, have detained him for interrogation but not taken
him into formal custody and other like terminological dubieties are
unfair evasions of the straightforwardness of the law. We need not dilate on this shady facet here because we are
satisfied that the accused did physically submit before the Sessions Judge and the jurisdiction to grant bail thus arose.
8. Custody, in the context of
Section 439, (we are not, be it noted, dealing with anticipatory bail under Section 438) is
physical control or at least physical presence of the accused in court coupled with submission to the jurisdiction and orders of
the court.
9. He can be in custody not merely when the police arrests him, produces him before a Magistrate and gets a remand to judicial or
other custody. He can be stated to be in judicial custody when he surrenders before the court and submits to its directions. In the present case, the police officers
applied for bail before a Magistrate who refused bail and still the accused, without surrendering before the Magistrate, obtained an order for stay to move the Sessions Court. This direction of the Magistrate
was wholly irregular and maybe, enabled the accused persons to circumvent the principle of
Section 439 CrPC. We might have taken a serious view of such a
course, indifferent to mandatory provisions, by the subordinate magistracy but for the fact that in the present case the accused
made up for it by surrender before the Sessions Court. Thus, the Sessions Court acquired jurisdiction to consider the bail application. It could have
refused bail and remanded the accused to custody, but, in the
circumstances and for the reasons mentioned by it, exercised its jurisdiction in favour of grant of
bail. The High Court added to the conditions subject to which bail was to be granted and mentioned that the accused had submitted to
the custody of the court. We, therefore, do not proceed to upset
the order on this ground. Had the circumstances been different we would have demolished the order for bail. We may frankly state
that had we been left to overselves we might not have granted bail but, sitting under Article 136, do not feel that we should interfere with a discretion
exercised by the two courts below.
13. The learned Counsel, therefore, submitted
that when a person surrenders before the Court and
submits to its directions, the person could be
said to be in judicial custody. The learned
Counsel pointed out that this has been followed by
our High Court in Ritesh Prem Gayal & anr. Versus
Senior Inspector of Police & anr, reported at
2008(2) Bom.C.R.(Cri.)128. Similar view was taken
in Judgment in CRIMINAL APPLICATION NO.3380 OF
2004 in Kiran Vasant Achrekar versus State of
Maharashtra decided on 12th October, 2004.
14. I have carefully considered the arguments
advanced by the learned Counsel for the parties.
15. It may be seen that the recent Judgments
of the Supreme Courts on which the learned Counsel
for the informant intervener places reliance
refer to the observations of the Supreme Court in
NIRANJAN SINGH's case. It is not that subsequent
Benches take any different view from the one taken
in NIRANJAN SINGH's case. They follow the law
laid down in NIRANJAN SINGH. Hence, it will not
be appropriate to read observations in NIRANJAN
SINGH's case selectively. There can be no doubt
as held in para 6 of the Judgment in NIRANJAN
SINGH's case that no person accused of an offence
can move for bail under Section 439 of the Code of
Criminal Procedure, 1978 unless he is in custody.
But it is also clarified in para 9 that when a
person surrenders before the Court and submits to
its directions, he is said to be in judicial
custody and therefore, an application for bail
would lie. Therefore, as far as challenge to the
tenability of the application of this Court is
concerned, it has to be rejected. The applicant,
by submitting himself to the jurisdiction of this
Court must be taken to have submitted himself to
the custody of the Court. In fact, the learned
Sessions Judge while rejecting the application
should have seen this and should have remanded the
applicant to custody, if he felt that the
applicant was not entitled to bail. However, it
is worthy of note that the learned Sessions Judge
has not rejected the application for bail on the
ground that the applicant was not in custody but
has rejected it on merits. Therefore, if he was
rejecting the application for bail, he could have
taken the applicant in custody which could have
obviated this debate.
16. Next, the learned Counsel for the
intervener and the learned APP object to the
tenability of the application on the ground that
the applicant had been directed by this Court to
apply for regular bail before the concerned Court
which was seized of the matter, and since the
Court which is seized of the matter is that of
Judicial Magistrate First Class, Pune, it was
incumbent upon the applicant to apply before that
Court for bail. He submitted that it was
impermissible, in the face of this judicial
direction, for the applicant to approach the Court
of Sessions and now this Court.
17. The learned Counsel for the applicant
submitted that this Court had directed the
applicant to apply for regular bail before the
concerned Court. He submitted that since the
offence which the applicant is alleged to have
committed is one punishable under Section 467 of
the Indian
Penal Code for which punishment of
imprisonment for life is prescribed, a Judicial
Magistrate First Class would not at all have been
entitled to entertain an application for bail. He
submitted that provisions of Section 437 of the
Code of Criminal Procedure, 1973 enable a
Magistrate to grant bail only in cases other than
those in which there are reasonable grounds for
believing that the person is guilty of an offence
punishable with death or imprisonment for life.
He submitted that this Court in The State of
Maharashtra Versus Kaushar Yasin Qureshi and
another, reported at 1996(5) Bom.C.R.473 had so
held. In that case, however, the question was of
offence punishable under Section 302 of the Indian
Penal Code, for which minimum punishment itself is
imprisonment for life.
18. The learned Counsel for the applicant
next submitted that in State of Maharashtra Versus
Rajkumar
Kunda Swami, reported at 2002(Supp.
2)Bom.C.R.79, this Court had again held that a
Magistrate was not entitled to grant bail in
offence punishable with imprisonment for life. In
that case, the offence complained was one
punishable under Section 409 of the Indian Penal
Code. While so holding the learned Single Judge
had placed reliance on the Judgment in The State
of Maharashtra Versus Kaushar Yasin Qureshi and
another, reported at 1996(5) Bom.C.R.473. The
observations of the Court in para 21 of the
Judgment may be usefully reproduced as under :-
21. From the facts and circumstances of this case, it is crystal clear that there are
reasonable grounds to believe that respondent-accused is
involved in the offence specially offence punishable under section 409 of the I.P.C. and apart from that the fact that whether a
prima facie case is made out.
Some of the factors which are to be borne in mind in deciding the question of grant of bail are the gravity/magnitude of the offence
and whether there is any likelihood of the accused person
absconding. In the instant case, both the considerations militate against the respondent-accused.
19. The learned Counsel for the applicant
therefore, submitted that since the Magistrate
does not have jurisdiction to entertain an
application for bail, his client was justified in
approaching the Court of Sessions, and now this
Court, for grant of bail, since irrespective of
what orders were passed by this Court in Criminal
Application No.4356 of 2009, the applicant could
not have been ordered to seek exercise by a
Magistrate of jurisdiction which did not vest in
him. He submitted that the jurisdiction cannot be
conferred by judicial orders, even if it were to
be presumed that this Court had directed the
applicant to approach the Court of Judicial
Magistrate First Class. The learned Counsel
submitted that considering the lack of
jurisdiction in the Magistrate to entertain
application for bail, since the offence alleged is
punishable igwith imprisonment for life, the
reference to concerned Court which was seized of
the matter in the order in Criminal Application
No.4356 of 2009, must be read as reference to the
Court of Sessions which had the jurisdiction to
entertain bail application.
20. The learned Counsel for the intervener
submitted that another learned Single Judge of
this Court had held in Ambarish Rangshahi
Patnigere Vs. State of Maharashtra, reported at
2010 ALL MR (Cri) 2775 that a Magistrate would
have the jurisdiction to grant bail even in
offences punishable under Sections 467 and 409 of
the Indian Penal Code, 1860 though the offences
are punishable with imprisonment for life or
imprisonment for ten years. While deciding this
case, the Judgments of the learned Single Judge in
The State of Maharashtra Versus Kaushar Yasin
Qureshi and another and State of Maharashtra
Versus Rajkumar Kunda Swami had not been brought
to the notice of the learned Single Judge. After
considering the relevant provisions the learned
Judge observed in para 17 and 18 as under :-
17. It may be noted here that
the learned Counsel for intervener contended that the
Magistrate did not have jurisdiction to grant bail because the offences under Section 467 and 409, IPC, carry
punishment which may be life imprisonment. According to the learned Counsel, if the offence is punishable with sentence of death or life imprisonment, the
Magistrate cannot grant bail under Section 437(1), Cr.P.C.
unless there are special grounds mentioned therein. He relied upon certain authorities in this respect including Prahlad Singh
Bhati Vs. NCT, Delhi & Anr., JT 2001(4) SCC 116. In that case, offence was under Section 302
which is punishable with death sentence or life imprisonment and
is exclusively triable by Court of Sessions. The offence under Section 409 is punishable with imprisonment or imprisonment for
10 years and fine. Similarly, the offence under Section 467 is also punishable with imprisonment for life or imprisonment for 10
years and fine. Even though the maximum sentence which may be awarded is life imprisonment, as
per Part I of Schedule annexed to Cr.P.C., both these offences are triable by a Magistrate of First
Class. It appears that there are several offences including under sec. 326 in the Indian Penal Code wherein sentence, which may be
awarded, is imprisonment for life or imprisonment for lesser terms
and such offences are triable by Magistrate of the First Class. If the Magistrate is empowered to try the case and pass judgment
and order of conviction or acquittal, it is difficult to understand why he cannot pass order granting bail, which is interlocutory in nature, in such
cases. In fact, the restriction under Sec. 437(1), Cr.P.C. is in respect of those offences which are punishable with alternative sentence of death or life imprisonment. If the offence is punishable with life imprisonment
or any other lesser sentence and is triable by Magistrate, it cannot be said that Magistrate
does not have jurisdiction to consider the bail application.
In taking this view, I am supported by the old Judgment of Nagpur Judicial Commissioner's Court in Tularam & Ors. Vs.
Emperor, (1926)27 Cr.L.J.1063 and also by the Judgment of the Kerala High Court in Satyan Vs. State, 1981 Cr.L.J.1313. In
Satyan, the Kerala High Court considered several earlier Judgments and observed thus in
paras 7 and 8 :-
7. According to the learned
Magistrate Section 437(1) does not empower him to release a person on bail if there are reasonable grounds for believing
that he has committed an offence punishable with death or an
offence punishable with imprisonment for life. It other words the learned Magistrate has interpreted the expression
offence punishable with death or imprisonment for life in Section 437(1) to include all offences where the punishment extends to imprisonment for life. This
reasoning, no doubt, is seen adopted in an old Rangoon Case H. M. Boudville Vs. Emperor, AIR 1925 Rang. 129 : (1925)26Cri.L.J. 427 while interpreting the phrase an offence punishable with death or transportation for life in
Section 497, Cr.P.C., 1898. But that case was dissented from in Mohammed Eusoof Vs. Emperor, AIR
1926 Rang. 51:(1926)27Cri.L.J.
401). The Rangoon High Court
held that the prohibition against granting bail is confined to cases where the sentence is either death or alternative
transportation for life. In other words, what the Court held was that the phrase death or transportation of life in Section 497 of the old Code did
not extend to offences punishable withig transportation for life only, it will be interesting to note the following passage from the above judgment:
It is difficult to see what
principle, other than pure
empiricism should distinguish
offences punishable with
transportation for life from
offences punishable with long
terms of imprisonment; why, for instance, the detenu accused of lurking house trespass with a view to commit theft, for which
the punishment is fourteen years imprisonment, should be specially favoured as against the individual who has dishonestly received stolen property, knowing
that it was obtained by dacoity, for which the punishment happens to be transportation for life ? It cannot seriously be argued that the comparatively slight difference in decree of possible punishment will render it morally
less likely that the person arrested will put in an appearance in the one case rather
than the other. On the other hand the degree of difference is
so great as between transportation for life and death as to be immeasurable. A prudent Legislature will, therefore,
withdraw from the discretion of the Magistracy cases in which, if guilt is probable, even a man of the greatest fortitude may be willing to pay a material price,
however, exorbitant, for life. Theig above decision has been followed by the Nagpur High Court in the case reported in Tularam Vs. Emperor, AIR 1927 Nag. 53:
(1926)27Cr.L.J.1063).
8. The reasoning applies with equal force in interpreting the
phrase offence punishable with death or imprisonment for life
So long as an offence under section 326 is triable by a Magistrate of the First Class there is no reason why it should
be viewed differently in the matter of granting bail from an offence under Section 420, I.P.C. for which the punishment extends imprisonment for 7 years or any
other non-bailable offence for which the punishment is a term of imprisonment.
It would be illogical and incomprehensible to say that the magistrate who can hold the trial and pass judgment of acquittal or
conviction for the offences punishable with sentence of life imprisonment or lesser term of
imprisonment, for example in offences under Ss. 326, 409, 467,
etc., cannot consider the application for bail in such offences. In fact, it appears that the restriction under Sec.
437(1)(a) is applicable only to those cases which are punishable with death sentence or life imprisonment as alternative sentence. It may be noted that
in Prahlad Singh Bhati (supra), in para 6, the Supreme Court held
that even though there is no legal bar for a Magistrate to consider an application for grant
of bail to a person who is arrested for an offence exclusively triable by a Court of session, yet it would be proper
and appropriate that in such a case the Magistrate directs the
accused person to approach the Court of Session for the purposes of getting the relief of bail. This may be applicable to many
cases, wherein the sentence, which may be awarded, is not even life imprisonment, but the offence is exclusively triable by court of Sessions for example
offences punishable under Sections 306, 308, 314, 315, 316, 399, 400 and 450. Taking into consideration the legal position, I did not find any substance in the contention of Mr.Bhatt, learned Counsel for the
intervener that merely because the offence is under Secs.409 and 467, IPC, Magistrate did not have
jurisdiction to hear and grant the bail.
18. Even though I find that the learned Magistrate had jurisdiction to consider the bail
application and to grant bail, still taking into consideration seriousness and gravity of the matter, it was highly improper on the part of the learned
Magistrate to show such haste in considering ig the application immediately and making endorsements on the bail application minute to minute and
refusing reasonable opportunity to the investigating agency to oppose that application, I find that the order passed by the
Magistrate granting bail was without application of mind to
the facts of the case. By granting bail and refusing police custody of the accused, who were not in police custody even for a
day, the learned Magistrate practically prohibited the investigating agency from making proper investigation to the case which, in fact, required in-depth
investigation and which could not be possible without the police custody. Therefore, while the order refusing the police custody could be challenged under revisional jurisdiction under sec. 397, the order granting bail
could be cancelled by the superior courts, including the Sessions Court, by virtue of the
powers under sec.439(2), Cr.P.C.
21. The learned Counsel therefore submitted
that since the learned Judicial Magistrate First
Class did have jurisdiction to decide application
for bail, in view of specific directions of this
Court in Criminal Application No.4356 of 2009, the
proper
course open to the applicant was to
approach the learned Magistrate. The learned
Counsel for the complainant submitted that this
Court may not entertain an application for bail in
the face of these directions, since this Court
considering applications for bail on its own
merits may result in loss of valuable right to
both the parties to question the order of the
Magistrate should it go against them.
22. Since both the learned Counsel have
sought to rely on Judgments of this Court which
take a dimetrically opposite view about the powers
of the Magistrate to grant bail in cases where
punishment prescribed is one which can extend to
imprisonment for life, but is not the minimum
prescribed punishment for the offence, the
question as to whether a reference to a Division
Bench is necessary arose.
23. The learned Counsel for the applicant had
also placed reliance on Judgment of the Supreme
Court in Prahlad Singh Bhati Versus N.C.T., Delhi
& another, reported at 2001(5)Bom.C.R.727 where
the Supreme Court had held that regular bail under
Section 437 could not be granted when accused was
found to be involved in graver offence of murder
under Section 302 of the Indian Penal Code. In
this context, the Supreme Court observed in para
6, 7 and 11 as under :-
6. Even though there is no legal bar for a Magistrate to consider an application for grant of bail to a person who is arrested for an offence exclusively triable by a Court of Sessions yet it would be proper and appropriate that in
such a case the Magistrate directs the accused person to approach the Court of Session for the purposes
of getting the relief of bail.
Even in a case where any
Magistrate opts to make an
adventure of exercising the powers under section 437 of the Code in respect of a person who is
suspected of the commission of such an offence, arrested and detained in that connection, such Magistrate has to specifically negate the existence of reasonable
ground for believing that such an accused is guilty of an offence
punishable with the sentence of death or imprisonment for life.
In a case, where the Magistrate
has no occasion and in fact does not find, that there were no reasonable grounds to believe that the accused had not committed the
offence punishable with death or imprisonment for life, he shall be
deemed to be having no jurisdiction to enlarge the accused on bail.
7. Powers of the Magistrate, while dealing with the applications for grant of bail, are regulated by the punishment prescribed for the offence in which the bail is
sought. Generally speaking if punishment prescribed is for imprisonment for life and death penalty and the offence is exclusively triable by the Court of Sessions, the Magistrate has no jurisdiction to grant bail unless
the matter is covered by the provisos attached to section 437 of the Code. The limitations
circumscribing the jurisdiction of the Magistrate are evident and
apparent. Assumption of jurisdiction to entertain the application is distinguishable from the exercise of the
jurisdiction.
11. While allowing this appeal and setting aside the orders impugned we permit the respondent-accused
to apply for regular bail in the trial ig Court. If any such application is filed, the same shall be disposed of on its merits keeping in view the position of
law and the observations made hereinabove. We would reiterate that in cases where the offence is punishable with death or
imprisonment for life which is triable exclusively by a Court of
Session, the Magistrate may, in his wisdom, refrain to exercise the powers of granting the bail and refer the accused to approach
the higher Courts unless he is fully satisfied that there is no reasonable ground for believing that the accused has been guilty of an offence punishable with
death or imprisonment for life.
In fact, this Judgment would show that it is not
that the Magistrate cannot grant bail in cases
where the offence is punishable with imprisonment
for life, if the offence is triable by the
Magistrate. The observations of the Supreme Court
that generally speaking if the punishment
prescribed is that of imprisonment for life or
death penalty, and the offence is exclusively
triable by the Court of Sessions, the Magistrate
has no jurisdiction to grant bail, unless the
matter is
covered by the provisos attached to
section 437 of the Code. Thus, merely because an
offence is punishable when imprisonment for life,
it does not follow a Magistrate would have no
jurisdiction to grant bail, unless offence is also
exclusively triable by the Court of Sessions.
This, implies that the Magistrate would be
entitled to grant bail in cases triable by him
even though punishment prescribed may extend to
imprisonment for life. This Judgment in Prahlad
Singh Bhati's case had not been cited before
Judge, who decided State of Maharashtra Versus
Rajkumar Kunda Swami. Had this Judgment been
noticed by the Hon'ble Judge deciding that case,
the observation that the Magistrate may not decide
an application for bail if the offence is
punishable with imprisonment for life would
possibly would not have been made. In view of the
observations of the Supreme Court in Prahlad Singh
Bhati's case, it is clear that the view taken by
J.H.Bhatia, J. in Ambarish Rangshahi Patnigere Vs.
State of Maharashtra, reported at 2010 ALL MR
(Cri) 2775 is in tune with the Judgment of the
Supreme Court and therefore, the Magistrate would
have jurisdiction to grant bail.
24. In view of this, there should be no
difficulty for the applicant to approach learned
Magistrate, as had been directed by this Court,
for seeking regular bail since it is the Court of
the Magistrate which would be seized of the matter
and which would eventually try the case.
25. As held by the Supreme Court in K. L.
Verma v. State, reported at (1998) 9 SCC 348,
portion whereof has been quoted in earlier part of
the Judgment, though the applicant had approached
the wrong Court i.e. Court of Sessions for bail
rather than approaching the learned Magistrate who
is seized of the matter, in terms of directions of
this Court given on 28th June, 2010 in Criminal
Application No.4356 of 2009, and though this Court
had directed that the anticipatory bail granted
would be effective till filing of the charge
sheet, the order granting anticipatory bail to the
applicant till filing of the charge sheet could be
extended for a period of 15 days to enable the
applicant to approach the Court of Judicial
Magistrate First Class seized of the matter and by
a further period of 15 days from the date of order
by the Magistrate should it be against the
applicant, to enable the applicant to approach
Court of Sessions or this Court. If the applicant
does not approach the concerned Court within a
period of 15 days, the order would lapse. The
learned Judicial Magistrate First Class shall
decide the applicant's application, uninfluenced
by order passed by the Additional Sessions Judge
rejecting applicant's application.
26. Criminal Application is accordingly
disposed of.
(R.C.CHAVAN, J.)
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