Citation : 2022 Latest Caselaw 2735 Ori
Judgement Date : 20 May, 2022
IN THE HIGH COURT OF ORISSA AT CUTTACK
CRLREV No.36 of 2022
(In the matter of an application under Section 401 read with
Section 397 of the Criminal Procedure Code.)
Biswambara Kanhar and others .... Petitioners
-versus-
State of Odisha .... Opposite Party
Appeared in this case:-
For Petitioner : Mr. Amitav Tripathy, S. L.
Pattnaik, M. Pagal and
A.R. Behera
For Opp. Parties : Mr. P.C. Das,
Learned Addl. Standing Counsel
Appeared in this case:-
CORAM:
JUSTICE A.K. MOHAPATRA
JUDGMENT
Date of hearing : 24.02.2022 / date of judgment :20.05.2022
A.K. Mohapatra, J.
1. The present criminal revision petition is directed against the order
dated 12.01.2022 passed by the learned Special Judge, Phulbani in C.T.
Case No.19 of 2021 arising out of Phiringia P.S. Case No.23 of 2021
// 2 //
thereby rejecting the prayer for default bail of the petitioners under the
provisions of Section 167(2) of the Cr.P.C.
2. The prosecution story, as unfolded from the F.I.R. bereft of
unnecessary details, is that the present petitioners along with others were
arrested in the above noted P.S. case for the offence under Section
20(b)(ii)(C) of the N.D.P.S. Act and as such, they are in judicial custody
since 21.12.2021. It is alleged that on 20.02.2021 at about 4.10 A.M., IIC
Phiringia Police Station received credible information that many persons
are in possession of contraband Ganja i.e. flowering and fruiting tops of
cannabis plants in 23 numbers of plastic bags are waiting in a lonely
place i.e. beside the road at village Melupada under a mango tree and in
front of the house of one Ratnakar Kanhar for transportation. As per the
direction of IIC, Phiringia Police Station, S.I. of police along with other
police party members proceeded to the spot and found that four persons
were sitting on the plastic bags and some of them were standing nearby.
On seeing the police party, the accused persons tried to flee away from
the spot. However, the police team caught hold of four accused persons
at the spot. On being asked, they disclosed their names which also
includes the present petitioner and further upon search it was found that
plastic bags were containing 11 quintals of contraband ganja. The
// 3 //
contraband articles were seized from the spot and the accused persons
were arrested and forwarded in the present case.
3. In view of the provisions contained in Section 167(2) as well as in
Section 36-A(4) of the N.D.P.S. Act, charge-sheet should have been filed
within 180 days from the date of remand of the present petitioners as the
offence alleged involves more than commercial quantity of contraband
substances. Therefore, taking into consideration the aforesaid 180 days
period, the charge-sheet should been filed on or before 20.08.2021.
Further, it is made clear that in the event charge-sheet is not filed within
the aforesaid 180 days period, then the Investigating Officer should have
approached the Special court by filing an application for extension of the
period for filing the final form in the matter and in such eventuality the
Special court under the proviso of Section 36-A(4) of the NDPS Act is
competent to extend the period for filing final form up to one year on the
report of the Public Prosecutor intimating the progress of the
investigation and by assigning specific reasons for detaining all the
accused beyond the period of 180 days.
4. Heard Mr. A. Tripathy, learned counsel for the petitioners as well
as Mr. P.C. Das, learned Additional Standing Counsel for the State.
Perused the case diary as well as materials available on record.
// 4 //
5. It is submitted by Mr. Tripathy, learned counsel for the petitioners,
that the petitioners were arrested and remanded to judicial custody on
21.02.2021 and that the charge-sheet should have been filed within 180
days i.e. on or before 20.08.2021. it is further submitted that the
Investigating Officer has failed to file the charge-sheet within the
aforesaid stipulated period of time. Further no application as provided in
the proviso to Section 36 A (4) of the N.D.P.S. Act was present to the
said court for extension of time to file charge-sheet. He further submits
that on 23.08.2021, learned Special Judge, Phulbani on production of the
accused remanded them to judicial custody till 06.09.2021 awaiting final
form.
6. It is further contended by learned counsel for the petitioners that an
application under Section 167(2), Cr.P.C. was presented before the
learned Special Judge, Phulbani for release of the accused persons on
default bail and a copy of such application has been filed along with the
present Criminal revision Petition and marked as under Annexure-3.
7. On perusal of the petition under Annexure-3, it is seen that the said
application was presented by the Advocate for the petitioners in court
below on 23.08.2021. The order no.19 dated 23.08.2021 is quoted herein
below :-
"Order No.19 dated 23.8.2021
// 5 //
Accused persons who are in custody are produced from custody. Co-accused persons are absent. N.B.W./A issued against them not yet executed. Issue reminder. Put up on 06.09.2021 for awaing final form. Accused U.T.Ps be produced on the date fixed.
(Dictated)
Special Judge, Phulbani.
Which clearly reveals that the case was adjourned to 06.09.2021
awaiting final form. Thereafter in the order no.20 dated 23.08.2021,
learned court below has passed an order acknowledging receipt of
charge-sheet dated 30.07.2021.
8. Again on the very same day, another order has been passed
acknowledging the filing of a petition under Section 167(2), Cr.P.C. at
the behest of the present petitioner for their release on default bail, the
said order dated 23.08.2021 reads as follows:-
Later "20. 23.08.2021 The record is put up on receipt of C.s. No.91 dated 30.07.2021 under Section 20(b)(ii)(C)/29 of NDPS Act from the Investigating Officer of Phiringia Police Station against the Accused 1. Biswambara Kanhar, aged about 45 years, S/o. Late Rusi Kanhar. 2. Srimanta Kanhar, aged about 23 years, S/o. Krupanidhi Kanhar, 3. Deepak Kanhar, aged about 22 years, S/o. Tileswar Kanhar, 4. Ratnakar Kanhar, aged about 28 years, S/o. Tari Kanhar Sl. No.1 to 4 are of vill-Melupada (Sripalla), PS- Phiringia, Dist-Kandhamal, 5. Nameswar Kanhar, aged about 55 years, S/o. Bisi Kanhar, 6. Kantheswar Kanhar, aged about 40 years, S/o. Gume Kanhar, and 7. Naresh Kanhar, aged about 27 years,
// 6 //
S/o. late Situ Kanhar Sl. No.5 to 7 are of vill-Meulipada, PS-Phiringia, Dist-Kandhamal.
Perused the FIR, Charge Sheet, 161 Statement, Case Diary and other connected documents available in case record. As prima facie case is well made out from the same, cognizance of the offences punishable u/s 20(b)(ii)(C)/29 of NDPS Act is taken.
Accused Biswambara Kanhar, Srimanta Kanhar, Deepak Kanhar, and Ratnakar Kanhar are in jail custody. Put up on the date fixed i.e. 06.09.2021 for production of the accused persons namely Nameswar Kanhar, Kantheswar Kanhar, and Naresh Kanhar.
(Dictated)
Special Judge, Phulbani
Later
23.8.21 The record is put up on the strength of a
petition filed U/s 167(2) CrPC praying to release the accused on default bail on failure of submission of charge sheet in stipulated time. Perused the case record and it is found that the charge sheet has already been received on today and cognizance was taken U/s 20(b)(ii)(C)/29 NDPS Act against the accused persons. Hence the petition filed U/s 167(2) CrPC is rejected being devoid of any merit. Put up on the date fixed.
(Dictated)
Special Judge, Phulbani"
9. Learned counsel for the petitioners submits that after expiry of
statutory period of 180 days and in the absence of extension of time to
submit the final form an indefeasible right to go on default bail has
accrued in favour of the petitioner. He further submits that the court was
duty bound to intimate the petitioner that such right has accrued in favour
of the petitioner to go on defaulting bail as has been mandated by this
// 7 //
Court in the case of Lamodar Bag vrs. State of Orissa : reported in
(2018) 71 OCR 31. However, the said procedure had not been followed
in the present case. He further submits that after expiry of 180 days on
20.08.2021, learned counsel for the petitioners filed an application under
Section 167(2), Cr.P.C. for their release on default bail i.e. on
23.08.2021. It is further submitted by learned counsel for the petitioners
that upon getting information that application has been filed under
Section 167(2), Cr.P.C. by the petitioners to release them on default bail,
the Investigating Officer filed the charge-sheet after filing of the petition
by the petitioners. It is further alleged by learned counsel for the
petitioners that even charge-sheet has been antedated before filing the
same in the court of the learned Special Judge, Phulbani.
10. Learned Special Judge, Phulbani by order dated 23.08.2021
rejected the application of the petitioners under Section 167(2), Cr.P.C.
in an illegal and arbitrary manner. Learned counsel for the petitioners
further contends that if the charge-sheet No.9 dated 30.07.2021 was in
fact filed prior to filing of the petition under Section 167(2), Cr.P.C. and
was available in court record on the date when the petitioners application
under Section 167(2), Cr.P.C. was being considered, then the Special
Court would have certainly recorded such fact in its order No.19 dated
23.08.2021. However, on perusal of the order No.19 dated 23.08.2021,
// 8 //
which has been quoted herein above, reveals that the case was adjourned
to 06.09.2021 awaiting final form. Therefore, learned counsel for the
petitioners submits that by the time application under Section 167(2),
Cr.P.C. was presented to the court, final form had not been submitted and
the same was not available on record. However, upon getting information
from the court, the Investigating Officer has subsequently filed the
charge-sheet to deny the petitioners of their indefeasible right to go on
default bail.
11. Mr. Tripathy, learned counsel for the petitioners further contends
that earlier the petitioners had approached this Court by filing Criminal
Revision No.320 of 2021 challenging the order dated 23.08.2021, this
Court vide order dated 13.12.2021 was pleased to set aside the order
dated 23.08.2021 passed by the learned court below and further
remanded the matter back to the court of learned Special Judge, Phulbani
in order to consider the matter afresh after taking into consideration the
contention raised on behalf of the petitioners i.e. the period of 180 days
was already over on 20.08.2021 and therefore, the petitioners should
have been enlarged on default bail on that day itself. He further submits
that pursuant to order dated 13.12.2021 the petitioners filed an
application before the learned Judge, Special court, Phulbani which was
rejected vide order dated 12.01.2022.
// 9 //
12. Learned counsel for the petitioners submits that Article 21 of the
Constitution of India provides that no person shall be deprived of his
right to life and liberty which is one of most valuable rights of every
citizen of this Country guaranteed under the Constitution of India.
Further such right cannot be curtailed save and except by authority of law
and by following the procedure prescribed by law. In the said context, he
further submits that there is no provision in Cr.P.C. that mandates to
detain an accused after 180 days in custody within which period the final
form has not been submitted by the Investigating officer. Therefore, the
detention of the petitioner after 20.08.2021 is highly illegal, arbitrary and
contrary to the spirit of the law as envisaged in Article-21 of the
Constitution of India and the said conduct of the learned court below
seriously affects the fundamental right of the citizens like the present
petitioners. Further, referring to the judgment of constitution bench of the
Supreme Court of India in Menaka Gandhi's Case reported in (1978) 1
SCC 2417, he further submits that the indefeasible right of the accused to
go on default bail which has been preserved and protected under Section
167(2), Cr.P.C. is an extension of their fundamental rights guaranteed in
Article 21 of the Constitution of India and further he submits that the
provisions contained in Section 167(2), Cr.P.C. is nothing but legislative
expression of the constitutional safeguard that no person shall be
// 10 //
detained except in accordance with rule of law as has been guaranteed in
Article 21 of the Constitution of India.
13. Referring to the judgments of Hon'ble Supreme court of India in
the case of Rakesh Kumar Paul vrs. State of Assam : reported in (2017)
15 SCC 67 and Lambodar Bag vrs. State of Odisha : reported in (2018)
71 OCR 31, Mr. Tripathy, learned counsel for the petitioners submits that
it is the duty and responsibility of the court to apprise the petitioners of
their indefeasible right of being enlarged on bail for non-submission of
final form within the statutorily prescribed period and further extension
thereof under the provision of Section 36 A (4) of the N.D.P.S. Act. He
further contends that in the present case it is an admitted fact that no
application whatsoever was presented under the proviso to Section 36-
A(4) of the N.D.P.S. Act to the Special Judge, Special Court, Phulbani
ignoring the legal requirement of extension of time to submit the final
form. Therefore, the indefeasible right of the petitioners to be enlarged on
bail had been crystallized w.e.f. 20.08.2021. He further contends that
although the court was under a illegal obligation in view of the judgment
of Hon'ble Supreme Court in the case of Rakesh Kumar Paul (supra)
and this Court in the case of Lambodar Bag (supra), learned Special
Judge, Special court, Phulbani while passing the order dated 23.08.2021
did not bother to inform the petitioners of their indefeasible right to go on
// 11 //
default bail. On the contrary, an order was passed mechanically on
23.08.2021 simply posting the matter on 06.09.2021 awaiting the final
form. A bare scrutiny of entire order-sheet does not reveal that the
learned Special Judge, Special court, Phulbani at any point of time on
23.08.2021 informed the accused petitioners of their indefeasible right to
go on default bail as has been provided under Section 167(2), Cr.P.C. He
further submits that although this Court in the earlier round of litigation
directed the learned Special Judge, Special court, Phulbani to consider
and deal with the issue in a particular manner, however, the learned court
below did not deal with the same in the manner as has been directed y
this court in the earlier round of litigation while setting aside order
dtd.23.08.2021 and thereafter again passed an order in a callous and
mechanical manner thereby rejecting the application of the petitioners.
14. Learned counsel for the State, on the other hand, submits that it is
admitted case of the parties that the statutory period of 180 days
completed on 19.03.2021 and in such view of the matter, the petitioners
were supposed to file the application under Section 167(2), Cr.P.C. on
that day it self. He further submits that the petitioners did not choose to
file the application under Section 167(2), Cr.P.C. on 19.08.2021 rather
filed it on 23.08.2021 at their own risk. It is further submitted by leaned
counsel for the State relying upon the judgment of the Hon'ble Supreme
// 12 //
Court in M. Ravidran vrs. Intelligence Officer, Directorate of Revenue
Intelligence : reported in (2021) 2 SCC 485 that where the accused has
failed to apply for default bail when the right had accrued in their favour
and subsequently charge-sheet, additional complaint or report seeking
extension of time is filed before the Magistrate, the right to default bail
gets automatically extinguished. Therefore, the Magistrate would be at
liberty to take cognizance of the case or grant further time to completion
of investigation as the case may be and the accused shall not be released
on bail under the provision of section 167 (2) Cr.P.C.
15. Learned counsel for the State advanced his argument by presuming
the fact that the charge-sheet had been filed prior to presentation of the
petition under Section 167(2), Cr.P.C., therefore, the right of the accused
petitioners gets automatically extinguished prior to filing of the petition
under section 167 (2) of the Cr.P.C. However, this Court upon hearing
learned counsel for the State is of the opinion that the arguments
advanced on behalf of the State was not at all convincing. Further,
learned counsel for the State has also relied upon the judgment of the
Hon'ble Supreme Court in M. Ravidran''s case (Supra) reported in
(2021) 2 SCC 485 and submits that the learned court below has adopted
an illegal and wrong procedure for rejecting the application under
Section 167(2), Cr.P.C. filed by the present petitioners.
// 13 //
16. In M. Ravidran's Case (supra), the Hon'ble Supreme court had an
occasion to consider the indefeasible right accrued in favour of the
accused petitioners on non-filing of final form within the stipulated
period and further they have discussed the role of the Magistrate in such
eventuality. In paragraph 18.10 of the said judgment, the Hon'ble
Supreme Court has observed as follows:-
"18.10. We agree with the view expressed in Rakesh Kumar Paul that as cautionary measure, the counsel for the accused as well as Magistrate ought to inform the accused of the availability of the indefeasible right under Section 167(2) once it accrues to him, without any delay. This especially where the accused is from an underprivileged section of society and is unlikely to have access to information about his legal rights. Such knowledge sharing by Magistrate will thwart and any dilatory tactics by prosecution and also ensure that the obligations spelled out under Section 21 of the Constitution and the Statement of Objects and Reasons of the Cr.P.C. are upheld."
The above noted judgments of the Hon'ble Supreme court in M.
Ravindran' case and Rakesh Kumar Paul's case (supra) have also been
followed by this Court in the case of Rajendar Kakodiya @ Rajendra
Kanokodia and another vrs. State of Odisha in BLAPL No.1197 of
2021 disposed of by order dated 18.10.2021. In the said judgment, this
Court has observed that a duty and responsibility is cast upon the Court
to appraise the accused petitioners of their indefeasible right to go on
default bail by furnishing bail bond on account of non-submission of
// 14 //
final form within the statutory and further failure to get the said period
extended as provided in the NDPS Act upon non~completion of
investigation and non-submission of any application by the Investigating
Officer with the report of the Public Prosecutor.
In the present case, it is crystal clear, on perusal of the records, that
the trial court has failed in its duty bestowed upon it by virtue of the
aforesaid judgment of the Hon'ble Supreme Court as well as of this
court. Therefore, the learned Special Judge, Special Court has committed
an illegality by not informing the petitioners of their valuable right to go
on default bail either on 20.08.2021 or 23.08.2021.
17. Similar view has also been taken by this court in the case of
Laxmidhar Behera vrs. State of Odisha : reported 2021(I) OLR 810 and
in CRLMC No.1838 of 2021 disposed of on 10.11.2021 (in the matter of
Biraj Sardar vrs. State of Odisha).
18. In M. Ravidran's case (supra), the Hon'ble Apex Court was
approached to decide the validity of grant of default bail under Section
167(2), Cr.P.C. involving an offence under the N.D.P.S. Act. In the said
case, the appellant was arrested and remanded to judicial custody on
04.02.2018. On 01.02.2019, the appellant filed an application for bail
under Section 167(2), Cr.P.C. on the ground of non-submission of final
form within the statutory period. The trial court in the said case after
// 15 //
considering the facts of that case, granted bail to the appellant which was
subsequently set aside by the Madras High Court. Challenging the
judgment of the Madras High Court, the appellant approached the
Hon'ble Supreme Court of India. The issue that was raised by the
appellant was whether the trial court was justified in granting bail on an
application filed on 01.02.2019 at 10.30 A.M. before the trial court
whereas on the very same day at about 4.20 P.M.an additional complaint
was filed against the appellant and whether the decision of the Madras
High Court in setting aside the order of the trial court is justified in law.
The Hon'ble Supreme Court analyzing the law contained in Section
167(2), Cr.P.C. finally came to hold that the trial court was right in its
approach in enlarging the petitioner on default bail and the High Court of
Madras had committed an error by setting aside the order of the trial
court. In the said judgment Hon'ble the Apex Court has also interpreted
the word "availed of" to mean that the accused has availed the
indefeasible right to go on default bail by filing the application under
section 167 (2) Cr.P.C. It was further held that the filing of additional
complaint by the prosecution, after the accused has availed the right to be
released on bail, should not in any manner deter the court enforcing the
indefeasible right as the charge-sheet has not been filed before the expiry
of statutory period. The view expressed by the Hon'ble Supreme Court in
// 16 //
M. Ravidran's case (supra) has also been followed in the latest
judgment of the Hon'ble Supreme court of India in Serious Fraud
Investigation Officer vrs. Rahul Modi and others : reported in 2022
SCC online S.C.153.
19. Moreover, referring to the judgment in Sanjay Dutt's case :
reported in (1994) 5 SCC 410, the Hon'ble Suprme Court of India in M.
Ravidran's case (supra) has further observed and clarified that once the
charge-sheet is filed, the waiver of the right by the accused to go on
default bail becomes final and the provisions of section 167(2), Cr.P.C. is
no more applicable. However, the judgment of the Constitution Bench in
Sanay Dutt''s case cannot be interpreted in a manner so as to give effect
to the provision of 167 (2) Cr.P.C. to mean that even where the accused
has promptly exercised his right under Section 167(2), Cr.P.C. and
indicated his willingness to furnish bail bond he can be denied bail on
account of delay in deciding his application or erroneous rejection of the
same. Nor he can be kept detained in custody on account of subterfuge of
the prosecution in filing a police report of additional complaint on the
day when the bail application is filed. In the instant case, the prosecution
has used the subsequent filing of charge-sheet as subterfuge to deny the
petitioner of his right to go on default bail, which has been statutorily
provided under Section 167(2), Cr.P.C. and the same is nothing but
// 17 //
extension of the fundamental right guaranteed under Article 21 of the
Constitution of India.
20. In view of the above analysis of the factual position as well as
analysis of relevant legal provisions and various judgments on the
applicability of Section 167(2), Cr.P.C. to the facts of the present case,
this Court is of the considered view that the learned court below has not
acted in a manner as has been prescribed under Section 167(2), Cr.P.C.
Further keeping in view the position of law as has been analyzed and
clarified by a catena of decisions of the Hon'ble Supreme court of India
as well as of this Court, this Court has no hesitation in setting aside the
impugned order dtd. 12.01.2022 passed by the learned Special Judge,
Phulbani in C.T. Case No.19 of 2021 and as such the present criminal
revision is hereby allowed.
21. Learned court below is further directed to release the petitioners on
default bail subject to petitioners furnishing bail bonds and further
subject to such terms and conditions as would be deemed fit and proper
in the facts and circumstances of the present case.
22. With the aforesaid observation, the CRLREV is allowed.
( A.K. Mohapatra ) Judge Jagabandhu.P.A.
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