Citation : 2024 Latest Caselaw 1861 Tel
Judgement Date : 3 May, 2024
THE HON'BLE SRI JUSTICE K.LAKSHMAN
CRIMINAL PETITION Nos.3044 AND 3046 OF 2024
COMMON ORDER:
These Criminal Petitions are filed under Sections - 437 and 439 of
the Code of Criminal Procedure, 1973 (for short, 'the Cr.P.C.') to grant
regular bail to the petitioners herein/A.6 and A.7 in S.C.No.1 of 2023
pending on the file of Principal Special Judge for CBI Cases, Hyderabad.
The offences alleged against them are punishable under sections 120-B
read with Sections 302 and 201 of the Indian Penal Code, 1860 (for short,
'the IPC').
2. Heard Sri T.Niranjan Reddy, learned Senior Counsel,
representing Sri T.Nagarjuna Reddy, learned counsel for the petitioner in
Crl.P.No.3044 of 2024, Sri Ch.Siddardha Sarma, learned counsel for the
petitioner in Crl.P.No.3046 of 2024, Sri Anilkumar Tenwar, learned
Special Public Prosecutor for CBI and Sri B.Nalin Kunar, learned Senior
counsel representing Ms.Tekuru Swetcha, learned counsel appearing for
2nd respondent.
3. The petitioner herein are A.6 and A.7 and the offences alleged
against them are under Sections 120-B read with Sections 302 and 201 of
IPC. The allegations leveled against them are that A.6 is close associate
of A.8, A.7 and A.5. As per the investigation conducted by CBI, he was
found active in the intervening night of 14/15.03.2019 and he had visited
the house of A.8 and A.7 several times besides other relevant places. He
was having knowledge of death of the deceased early in the morning
around 3.30 - 4.00 A.M. on 15.03.2019. He had prior knowledge of
conspiracy and in order to facilitate the act amongst the co-accused
persons, he had taken leave on 15.03.2019 by submitting leave
application on 14.03.2019. He visited the house of A.8/A.7 on 13.03.2019
and 14.03.2019 in the evening, while A.2 also visited the house of
A.8/A.7. He had visited the house of A.8/A.7 in the early morning of
15.03.2019, accompanied A.8 and A.5 for destruction of evidence and
thus he was fully aware of the murder of the Deceased and thereafter, he
accompanied A.8 and others at the residence of the Deceased. He was
also involved in the destruction of evidence at the scene of crime as he
called his father Gajjela Jaya Prakash Reddy at 6.35 A.M. on 15.03.2019
soon after he arrived at the residence of the Deceased in conspiracy with
other accused for applying cotton and bandages on grievous injuries of
the dead body of the Deceased to conceal the same. Therefore, he is also
part of criminal conspiracy for murder of the Deceased and destruction of
the evidence at the scene of offence.
4. The allegation against A.7 is that he conspired with other
accused in committing murder of the Deceased and also screening of
evidence. He is the father of A.8, sitting Member of Kadapa
Parliamentary Constituency. He is a close relative of the present Chief
Minister of Andhra Pradesh.
5. Vide common order dated 04.09.2023 in Crl.P.Nos. 7545 and
7565 of 2023, this Court dismissed the bail applications filed by the
petitioners herein/A.6 and A.7. Vide order dated 11.03.2024 in
Crl.P.No.11606 of 2023, this Court granted bail to A.5 on imposition of
certain conditions. Therefore, according to the petitioners, they are also
standing on the same footing and to maintain parity, they are also entitled
to be enlarged on bail.
6. Vide judgment dated 29.11.2022 in W.P.(Crl) No.169 of 2022
filed by 2nd respondent and her mother, the Apex Court considering the
apprehension expressed by them, transferred the trial from CBI Special
Court, Kadapa to CBI Special Court, Hyderabad. Paragraph Nos.10 to 14
are relevant and the same are extracted below:-
10. Even two key witnesses, namely, Shaik Dastagiri and Ranganna are already given the police protection under the Witnesses Protection Scheme. 2018, pursuant to the order passed by the learned Sessions Court, considering the life threat perception. Even in the
response to the present petition, learned counsel appearing on behalf of the State has also produced the order passed by the competent authority granting police protection to two witnesses.
11. As observed hereinabove, one of the witnesses who was to record his statement under Section 164 Cr.P.C. has not appeared for recording of his statement, though initially he volunteered to give the statement under Section 164 Cr.P.C. The reason seems to be that thereafter his suspension order has been revoked and he has been taken back on duty.
12. From the facts narrated hereinabove, it emerges that one of the key witnesses namely K.Gangadhar Reddy, though initially he volunteered to give his statement under Section 164 CrPC and the CBI submitted an application to record his statement under Section 164 CrPC, thereafter he did not turn up to get his statement recorded and on the contrary he made a statement before the media that he was pressurized by the CBI. That thereafter he died under suspicious circumstances.
13 Considering the aforesaid facts and circumstances, it cannot be said that apprehension on the part of the petitioners being daughter and wife of the Deceased that there may not be a fair trial and that there may not be any independent and fair investigation with respect to further investigation on larger conspiracy and destruction of evidence at the scene of incident is imaginary and/or has no substance at all. The petitioners being daughter and wife of the Deceased have a fundamental right to get justice as victim and they have a legitimate expectation that criminal trial is being conducted in a fair and impartial manner and uninfluenced by any extraneous considerations. Under the circumstances, we are of the opinion that this is a fit case to transfer the trial and further investigation on larger company and destruction of evidence to the State other than the State of Andhra Pradesh.
14. As per the settled position of law, justice is not to be done but the justice is seen to have been done also. As per the settled position of law, free and fair trial is sine qua non of Article 21 of the Constitution. If the criminal trial is not free and fair and if it is biased, judicial fairness and the criminal justice system would be at stake, shaking the confidence of the public in the system. However, at the same tune, looking to the large number of witnesses to be examined during the trial and no hardship is caused to those witnesses, we are of the opinion that instead of transferring the trial to New Delhi, it may be transferred to CBI Special Court at Hyderabad.
7. Therefore, it is apt to note that in the order dated 04.09.2023,
Crl.P.Nos.7545 and 7565 of 2023 filed by the petitioners herein, this
Court held that prima facie, there are serious allegations against both the
petitioners. A.7 is father of A.8 and is close relative of present Chief
Minister of Andhra Pradesh State. Most of the witnesses are from the
State of Andhra Pradesh. A.8 is sitting Member of Parliament from
Kadapa Loksabha Constituency,
8. A.6 has filed a complaint under Section 200 of Cr.P.C. against
the Investigating Officer Mr. Ram Singh. The learned Magistrate referred
the said complaint to the Police vide order dated 16.02.2022 and police
registered a case in Cr.No.29 of 2022 against the said Investigating
Officer for the offences punishable under Sections 195-A, 323 and 506
read with 34 of IPC. He has filed a petition under Section 482 of Cr.P.C.
to quash the proceedings in the said crime vide Crl.P.No.1258 of 2022
and vide order dated 23.02.2022 the High Court of Andhra Pradesh at
Amaravati granted stay of all further proceedings arising out of the said
FIR.
9. It is also relevant to note that prima facie, there are specific
allegations against the petitioners herein and other accused. P.W.9, the
then Circle Inspector has mentioned the role of the petitioners and others
in his statement given to CBI under Section 161 of Cr.P.C. He also
expressed his willingness to give statement under Section 164 of Cr.P.C.
He was placed under suspension and the same was revoked thereafter. He
has addressed a letter to the Superintendent of Police, Kadapa stating that
CBI pressurized him to turn as an approver. P.Ws.2 and 3 gave a
statement under Section 161 of Cr.P.C. stating that A.5 told him that he
along with A.7 and A.8 planned the murder of the deceased, got it
executed through some new persons. Though he agreed to give statement
under Section 164 Cr.P.C, subsequently he refused to give the said
statement.
10. It is also apt to note that two witnesses died in suspicious
circumstances.
11. Sri T.Niranjan Reddy, learned Senior Counsel contended that
except statement of A.4 recorded under Section 164 of Cr.P.C., there is
nothing against the petitioners herein. The said statement of A.4 recorded
under Section 161 and 164 and 306 of Cr.P.C. cannot be relied upon. He
is a hide assassinate.
12. The order of pardon to A.4 was challenged by A.1 and A.3 in
Crl.P.Nos.6976 and 6980 of 2021. Vide order dated 16.02.2022, the High
Court of Andhra Pradesh at Amaravati, dismissed the said petitions. In
the said order, the High Court considered the principle laid down by the
Apex Court in CBI Vs. Ashok Kumar Agarwal 1 and also four grounds
enumerated therein to interfere with the order on the ground of pardon.
The said order was challenged in the Apex Court and vide order dated
10.10.2022, the Apex Court dismissed the SLP. Thereafter, the ground of
pardon to the Approver i.e. Shaik Dasthagiri (A.4) attained finality.
13. It is settled principle that it is not necessary for the Court to
assign elaborate reasons regarding the prosecution case while granting or
rejecting bail. The said principle was also laid down by the Apex Court in
Rohit Bishnoi Vs. State of Rajasthan 2. While considering bail
application, analyzing the statements of prosecution witnesses is
2001 CrlLJ 1905
2023 (2) LS 109 SC
impermissible. The said principle was also held by the Apex Court in
Omprakash Sahni v. Jai Shankar Chaudhary 3
14. A.4 turned as approver. A.1 to A.3, the petitioners herein/A.6
and A.7 are in jail. This Court granted bail to A.5 and anticipatory bail to
A.8. The same are under Challenge before the Apex Court vide SLP
(Crl.) No.3448 of 2024 and SLP (Crl.)No.4448 of 2024 respectively. The
same are pending. Default bail granted to A.1 was cancelled by this Court
considering the statement made by the CBI that A.1 is interfering with the
investigation.
15. As discussed supra, prima facie, there are serious allegations
against both the petitioners/A.6 and A.7.
16. A.8, father of A.7, is a sitting Member of Parliament from
Kadapa Parliament Constituency. They are highly influential persons. All
the witnesses are from the State of Andhra Pradesh and thus there is
every possibility of the petitioners herein threatening/influencing the
witnesses in which event, it may not be possible to the trial Court to
conduct trial in a fair and transparent manner. Conducting fair trial is
integral part of Article 21 of the Constitution of India.
2023 SCC OnLine SC 551 = (2023) 6 SCC 123
17. As discussed supra, this Court granted anticipatory bail to A.8.
A.4 filed a petition vide Crl.P.No.2960 of 2023 seeking cancellation of
the said anticipatory bail granted to A.8 and it is pending. 2nd respondent
has challenged the said order before the Apex Court and the same is
pending. Considering the said aspects vide order dated 04.09.2023, this
Court dismissed the bail applications of the petitioners herein/A.6 and
A.7.
18. With regard to parity, it is relevant to note that this Court vide
order dated 11.03.2024 granted bail to A.5 considering the fact that A.5 is
in jail from 17.11.2021. He has been suffering from severe cervical
spondylitis and recently underwent surgeries twice to his left shoulder
displacement. He has severe loss of appetite and lost 10 kilos of weight
since the date of remand and collapsed in the prison premises on
17.02.2023. He is under continuous treatment. He has been put on
medication without disclosing diagnosis. He has filed medical reports in
proof of the same. On consideration of the said aspects, more particularly
health condition, this Court granted bail to A.5 on imposition of certain
conditions. Therefore, A.6 cannot seek parity. Moreover, there are
specific allegations against him. He has applied leave and he was part of
conspiracy in committing murder of the Deceased and destruction of
evidence.
19. The petitioner/A.7 has also filed medical note dated 18.09.2023
issued by Deputy Surgeon, Medical Officer, Central Prison, Hyderabad.
The trial Court has granted interim bail to him 5 times on medical
grounds. In the said medical note, there is specific mention that his health
condition is unstable. In the discharge summary, dated 02.11.2023, it is
stated that in case of bleeding/severe pain at the puncture site, severe
breathlessness, giddiness, chest pain, rapid palpitations, any loss of
consciousness, severe acidity with abdominal pain, black coloured stools,
loss of speech, severe weakness in any limb, immediately report to the
doctor within thirty minutes of symptoms.
20. Referring to the same, Sri T.Niranjan Reddy, learned senior
counsel for the petitioners, would submit that A.7 is also suffering from
mental illness and his health condition is unstable. He is entitled for
parity with A.5. He seeks enlargement of bail to A.7. But learned Special
Public Prosecutor for CBI and Sri B.Nalin Kumar, learned senior counsel
appearing for 2nd respondent contended that that vide order dated
04.09.2023, this Court dismissed the bail applications of A.6 and A.7.
A.7 surrendered before the Superintendent of Jail on completion of
interim bail period granted to him on 01.12.2023. Prior to 04.09.2023 and
after 01.12.2023, there is no complaint of health of the petitioner
herein/A.7. Therefore, the said medical record was created for the
purpose of the present bail application. Hence, he cannot seek parity with
A.5.
21. It is apt to note that A.7 underwent cataract surgery in the right
eye. Considering the same, CBI Court granted him escort bail. The same
was extended. He is suffering with obstructive sleep apnea, he was
advised to be on CPAP after a week. He was later advised to undergo
pulmonary vein isolation by cryo ablation for his artrial fibrillation.
Considering the same and also the report of the Medical Director, AIG
hospital, Hyderabad, trial Court granted/extended escort bail to him. It is
also relevant to note that, the CBI Court had constituted a Medical Board
consisting of two Doctors appointed by the Director, Directorate of
Medical Education, to examine the health condition of A.7, to report on
the same and also the follow-up treatment required to him after eryo
ablation procedure. Considering the same, CBI Court granted escort bail
to A.7 and the same was extended.
22. He is now 72 years old and suffering with the old age health
ailments. In support of the same, he has filed medical reports issued by
AIG Hospital, Hyderabad. In the discharge summary, dated 02.11.2023
of the said hospital, it is mentioned that in case of bleeding/severe
breathlessness, giddiness, chest pain, rapid palpitations, any loss of
consciousness, severe acidity with abdominal pain, black colored stools,
loss of speech, severe weakness in any limbs, immediately report to the
doctor within 30 minutes of symptoms.
23. The contentions of both learned Special Public Prosecutor, CBI
and Sri B.Nalin Kumar, learned senior counsel representing 2nd
respondent that the A.7 has created the said medical reports to file the
present application seeking bail is without any basis. As discussed supra,
learned CBI Court has constituted Medical Board consisting of two
doctors appointed by Director, Directorate of Medical Education.
24. As discussed supra, A.5 was in jail from 17.11.2021 and he
underwent shoulder replacement surgery twice, he collapsed in the jail
twice. Considering the same, this Court granted bail to him. Therefore,
A.6 cannot seek parity. He is in jail from 16.04.2023. Prima facie, there
are serious allegations against him. The role played by him in
commission of offence is also specifically mentioned in the charge sheet.
Therefore, he is not entitled for bail.
25. A.7 is in jail from 22.04.2023. He is also suffering from various
old age ailments and therefore he can claim parity. He is entitled for bail.
26, With regard to contention of Sri T .Niranjan Reddy, learned
senior counsel that, except statement of A.4, google take out relied upon
by the CBI is not supported by a certificate under Section 65-B of the
Indian Evidence Act, the same cannot be considered while deciding bail
application. It is for the trial Court to consider the said aspect.
27. As discussed supra, at the cost of repetition, it is relevant to
note that anticipatory bail granted by this Court to A.8 is under challenge
before the Apex Court and it is pending. Regular bail granted to A.5 by
this Court is also under challenge before the Apex Court and it is also
pending. Crl.P.No.3575 of 2023 filed by A.1 and A.3 challenging the
pardon granted to A.4 is also pending before this Court.
28. Sri T.Niranjan Reddy, learned Senior Counsel placed reliance
on the principle laid down by the Apex Court in Lt. Col Prasad
Shrikant Purohit vs The State Of Maharashtra 4, Babu Singh vs.
State of U.P. 5 would contend that second bail application for bail when
first bail application was dismissed is maintainable. There is no dispute
that second bail application is maintainable and the accused has to satisfy
(2018) 11 SCC 458
(1978) 1 SCC 579
this Court that there is change of circumstances much less substantial
change of circumstances. In the present case, A.6 failed to establish that
there is change of circumstances much less substantial change of
circumstances. A.7 underwent surgery, suffering with the aforesaid health
issues. He has also placed reliance on the judgments of the Apex Court in
Kamaljit Singh v State of Punjab 6 Avtar Singh v State of Punjab, 7
Vikram Singh v CBI, 8 Abhishek Tripathi v State of Uttar Pradesh, 9
and Ramesh Bhavan Rathore v Vishanbhai Hirabhai Makwana 10.
29. Sri B.Nalin Kumar, learned Senior Counsel placed reliance on
the principle laid down by the Apex Court in Neeru Yadav vs. Stated of
U.P. 11 wherein the Apex Court considered that the concept of liberty and
its curtailment by law. Apex Court held that it is an established fact that a
crime though committed against an individual, in all cases it does not
retain an individual character. It, on occasions and in certain offences,
accentuates and causes harm to the society. The victim may be an
individual, but in the ultimate eventuate, it is the society which is the
victim. A crime, as is understood, creates a dent in the law and order
(2005) 7 SCC 226
(2010) 15 SCC 529
(2020) 12 SCC 660
(2020) 18 SCC 441
(2021) 6 SCC 230
(2016) 15 SCC 422
situation. In a civilised society, a crime disturbs orderliness. It affects the
peaceful life of the society. An individual can enjoy his liberty which is
definitely of paramount value but he cannot be a law unto himself. He
cannot cause harm to others. He cannot be a nuisance to the collective.
30. In the light of the same, the allegation leveled against A.7 is
that he has conspired with the other accused, committed murder of the
Deceased and screened the evidence. His name was mentioned in the
second supplementary charge sheet. The matter is at pre-trial stage. The
prosecution has to prove the same beyond reasonable doubt. The
apprehension of CBI and 2nd respondent is that he may threaten the
witnesses and interfere with fair trial. If he does so, they can file
applications seeking cancellation of bail. He is suffering with various
health issues.
31. Learned Special Public Prosecutor placed reliance on the
judgment of Apex Court in Anil Kumar Yadav vs. State ( NCT) 12 and
would contend that both the petitioners/A.6 and A.7 are in jail from one
year is not a ground to grant bail to them. The said aspect was also held in
Gobarbhai Narabhai Singala vs. State of Gujarat 13. Therefore,
granting of interim bail five times to A.7 by CBI Court is also not a
(2018) 12 SCC 129
(2008) 3 SCC 775
ground to consider bail application to grant bail to A.7. But in the present
case, A.7 is suffering with various health issues which is evident from the
medical reports issued by AIG hospital, Hyderabad.
32. As discussed supra, A.6 is not entitled for bail and the criminal
petition filed by him is liable to be dismissed.
33. As discussed supra, all the witnesses in the present case are
from the State of Andhra Pradesh. The apprehension of the CBI as well
as 2nd respondent is that A.7 may threaten witnesses and interfere with the
fair trial. He is father of A.8 who is sitting Member of Kadapa
Parliamentary Constituency and close relative of present Chief Minister
of Andhra Pradesh.
34. The Crl.P.No.3046 of 2024 filed by A.6 is dismissed. However,
Crl.P.No.3044 of 2024 filed by the petitioner/A.7 is allowed granting bail
to him on the following conditions:-
i. The petitioner herein/A.7 is directed to be released on bail on his
executing a personal bond for a sum of Rs. 2,00,000/- (Rupees two
lakhs only) with two sureties for likesum each to the satisfaction of
the learned Principal Special Judge for CBI Cases, Hyderabad.
ii. Petitioner shall report before Central Crime Station (CCS)
Hyderabad, weekly once i.e. on every Tuesday between 10 A.M. to
5 PM.
iii. Petitioner herein shall not interfere with the trial in S.C. No.1 of
2023 pending on the file of Principal Special Judge for CBI Cases,
Hyderabad, in any manner directly or indirectly.
iv. The petitioner herein shall not enter into State of Andhra Pradesh
where almost all the witnesses in the present case are residing,
without permission of the trial Court..
v. The petitioner shall surrender his original passport before the trial
Court and shall not leave the country without permission of the
trial Court.
vi. Liberty is granted to the CBI and 2nd respondent to seek
cancellation of bail granted to the petitioner/A.7 in the event of
petitioner/A.7 interfering with the trial in S.C.No.1 of 2023
pending on the file of Principal Spl. Judge for CBI Cases,
Hyderabad and threatens any witness.
vii. The petitioner herein shall not indulge in any criminal acts which
will hamper peace and harmony.
viii. The petitioner shall cooperate with the trial Court in concluding the
trial in S.C.No.1 of 2023.
As a sequel thereto, miscellaneous petitions, if any, pending in the
criminal petitions, shall stand closed.
__________________________ JUSTICE K. LAKSHMAN Date:03.05.2024.
vvr
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