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MOTAMARRI APPANNA VEERRAJU @ MAV RAJU vs. STATE OF WEST BENGAL
2020 Latest Caselaw 189 SC

Citation : 2020 Latest Caselaw 189 SC
Judgement Date : 20 Feb 2020
Case No : C.A. No. -00328-00331 / 2020

    
Headnote :

CRUCIAL

Bail applications must be resolved promptly and conclusively.



According to Section 439 of the Criminal Procedure Code, 1973, a bail application submitted to the High Court in August 2018 has remained unresolved to this day, with only temporary bail orders issued intermittently. The approach taken by the constitutional court in this matter is completely incomprehensible and should be avoided. Bail or anticipatory bail applications are critical for the accused, and prolonged hearings can hinder investigations and negatively impact prosecution interests. Such applications must be addressed swiftly and definitively, without delay. The court has granted bail with specific conditions.



[Para 10]

 

Before :- A.M. Khanwilkar and Dinesh Maheshwari, JJ.

Criminal Appeal Nos. 328-331 of 2020 (Arising out of SLP (Crl.) Nos. 1631-1634 of 2020) (Diary No. 43544 of 2019). D/d. 20.2.2020.

Motamarri Appanna Veerraju @ Mav Raju - Appellants

Versus

The State of West Bengal - Respondents

For the Appellants :- Mr. Neeraj Kishal Kaul and Mr. Vinay Navare, Sr. Advocates with Mr. Gaurav Bhargav, Mr. Sameer Kumar, Mr. Varun Mathur, Mr. Bhuwan Mishra, Ms. Niharika, Mr. Sharukh Ahmed and Ms. Nidhi Sahai, Advocates.

For the Respondents :- Mr. Sidharth Luthra, Sr. Advocate with Mr. Suhaan Mukerji, Mr. Vishal Prasad, Mr. Abhishek Manchanda, Ms. Mehak Jaggi, Mr. Aryan Dev Uniyal, Mr. Ankit Dhawan, Mr. Amit Verma, Ms. Kajal Dalal, Ms. Mehak Jaggi and M/S. PLR Chambers And Co., Advocates.

ORDER

Delay condoned.

2. Leave granted.

3. These appeals take exception to the judgment(s) and order(s) dated 15.05.2019, 05.08.2019, 25.09.2019 and 27.11.2019 passed by the High Court of Judicature at Calcutta in C.R.M. No.6471 of 2018 granting interim protection to the appellant during the pendency of the bail application which was filed in August, 2018 in connection with offence punishable under Sections 384 / 385 / 389 / 119 / 403 / 120B / 411 / 467 / 468 / 471 / 409 IPC (Indian Penal code, 1860) and 13(1)(c) / 13(1)(d) / 13(1)(3) r/w 13(2) Prevention of Corruption Act, 1988.

4. We have heard learned counsel for the parties.

5. For the nature of order that we propose to pass, it is unnecessary to dilate on the factual matrix of the case, except to observe that the investigation in connection with F.I.R. No. 27 of 2018, Daspur Police Station has already progressed and is at an advance stage of completion, as can be discerned from the charge-sheet dated 28.06.2018 and supplementary charge-sheet dated 24.08.2019 qua the appellant before this court.

6. The Sessions Court rejected the bail application filed by the appellant where-after the appellant filed regular bail application before the High Court in August, 2018. Instead of finally disposing of the said bail application with promptitude, the High Court for the reasons, which are not clear to us, chose to grant interim relief to the appellant vide order dated 01.10.2018 and continued that protection until this day. The order dated 01.10.2018 reads thus: -

"...Accordingly, we direct that the petitioner shall be released on interim bail upon furnishing bond of L 1,00,000/- (Rupees One Lakh only) with two sureties of like amount, one of whom shall be local, to the satisfaction of the learned Additional Chief Judicial Magistrate, Ghatal, Paschim Medinipore, on condition that the he shall not leave the jurisdiction of municipal limits of city of Kolkata until further orders except with the permission of this Court and on condition that he shall provide the address where he shall presently reside to the investigating officer as well as the trial court and on further condition he shall meet the investigating agency one in a week until further orders. He shall not intimate the witnesses and/or tamper with evidence in any manner whatsoever and he shall appear before the trial court on every date of hearing and in the event he fails to do so, his bail shall stand automatically cancelled without further reference to this Court.
Interim bail shall continue till 30th November, 2018 or until further orders, whichever is earlier. Matter will appear for further hearing on 26th November, 2018.
Urgent Photostat certified copy of this order, if applied for, be delivered to the learned advocates for the parties, upon compliance of usual formalities."
7. As aforesaid, the High Court for some reason kept the bail application pending from August, 2018 and instead passed successive interim orders until 23.11.2019, which are referred to above.

8. The last attempt made by the appellant was for modification of the interim order passed on 01.10.2018. That prayer, however, was answered against the appellant as a result of which the appellant rushed to this court by way of the present appeal.

9. In the facts of the present case, instead of deciding the limited issue about modification of interim order passed by the High Court, in the interest of justice, we deem it appropriate to dispose of the main bail application filed by the appellant, vide this order. We are conscious that such a course should be ordinarily eschewed but being convinced about the peculiar fact situation of this case, that approach would meet the ends of justice.

10. At the outset, we record our displeasure about the manner in which the bail application filed in August, 2018 has remained pending before the High Court until this day and only interim orders have been passed thereon from time to time as referred to above. We have no hesitation in observing that adopting such a course, that too, by a constitutional Court, is wholly unfathomable and must be eschewed. For, the application for bail or anticipatory bail is a matter of moment for the accused and protracted hearing thereof may also cause prejudice to the investigation and affect the prosecution interests which cannot be comprehended in this order. Such application needs to be dealt with expeditiously and finally, one way or the other and cannot brook delay.

11. It is not necessary for us to go into the question as to who is responsible for the situation but, at the same time, we need to deprecate the course or process followed in the present case. We say no more.

12. Be that as it may, to do complete justice in the matter, we deem it appropriate to dispose of the main bail application pending before the High Court since August, 2018 in terms of this order by modifying the conditions predicated in the interim order(s) and which had ensured in favour of the appellant since 01.10.2018, in the peculiar facts of the present case.

13. We are conscious of the fact that co-accused, whose bail application was rejected by the High Court, had approached this court and his Special Leave Petition being SLP (Crl.) No. 10310 of 2019 has been dismissed by this court on 09.12.2019. However, that order itself makes it clear that even that accused is free to approach the concerned Court after expiry of six months' time, for bail.

14. In our opinion, rejection of bail application of the co-accused ought not to come in the way of the appellant herein, who, as aforesaid, was granted interim protection by the High Court vide interim order on 01.10.2018 and which arrangement has been continued till now without any adverse report against him, including of having jumped any condition imposed by the High Court.

15. The only question is about the nature of conditions to be imposed to ensure that the further investigation, if any, against the appellant can be conducted in a fair manner and also the trial against the appellant is not affected either way.

16. Accordingly, after hearing both the sides, we deem it appropriate to dispose of the bail application filed by the appellant on the following terms:

1. The appellant shall furnish bail bond in the sum of L 25,00,000/- (Rupees Twenty-Five Lakh only) with two sureties of the like amount, one of whom shall be local resident, to the satisfaction of the Additional Chief Judicial Magistrate, Ghatal, Paschim Medinipore.
2. The appellant shall not travel outside India without prior permission of this Court.
3. The appellant shall not enter Paschim Medinipore District except for attending the proceedings pending against him in the concerned court, with prefix and suffix of one day.
4. The appellant shall forthwith furnish his ordinary place of residence to the Investigating Officer, if there is any change from the one already furnished by him in terms of this order.
5. The passport of the appellant already deposited by him shall remain in the custody of CID, West Bengal.
6. The appellant shall not intimidate the witnesses and/or tamper with the prosecution evidence in any manner whatsoever and he shall appear before the trial court on every date of hearing and in the event he fails to do so, his bail shall stand automatically cancelled without further reference to this Court, unless his presence has been expressly exempted by the Court in advance, for reasons to be recorded therefor.
7. The appellant shall report to the Investigating Officer on first Monday of every English Calendar month between 10 a.m. to 12 noon; and on such other days and time as may be required by the Investigating Officer for the purpose of investigation, provided 48 hours advance notice is given to the appellant in that behalf.
8. The bail application filed by the appellant in the High Court being CRM No. 6471 of 2018 stands disposed of in terms of this order.
17. The appeals are disposed of in the above terms.

18. Pending applications, if any, stand disposed of.

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