REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 1662 OF 2012
[Arising out of Special Leave Petition (Crl.) No.155 of 2012]
KANWAR SINGH MEENA … APPELLANT
Vs.
STATE OF RAJASTHAN & ANR. … RESPONDENTS
JUDGMENT
(SMT.) RANJANA PRAKASH DESAI, J.
1. Leave granted.
2. The appellant is the brother of one Purna Singh Meena. On
20/5/2009, he lodged a complaint in respect of murder of Purna Singh Meena
(“the deceased”) against Khushi Ram Meena, who is respondent 2 herein and
five others at Gandhi Nagar Police Station, District Jaipur City (East),
which was registered under Sections 147, 148, 149, 364 and 302 of the
Indian Penal Code (for short, “the IPC”). By the impugned order, the
Rajasthan High Court released Khushi Ram Meena (“the accused”) on bail.
The appellant has challenged the said order in this appeal.
3. The grievance of the appellant as stated by his counsel Mr. Lekh Raj
Rehalia is that the High Court committed a grave error in releasing the
accused on bail. According to him the High Court ignored the well
established principles which guide the courts in exercise of their
discretion to grant bail. It is inter alia contended that the High Court
overlooked extremely vital evidence collected by the investigating agency
and, without assigning any reasons, it released the accused on bail. The
High Court failed to notice that there is more than prima facie case
against the accused and that the brother of the accused who is an IPS
Officer is trying to exert pressure on the investigating officers. It is
submitted that the High Court’s order being perverse must be set aside and
the accused must be directed to be taken in custody.
4. Mr. Ajay Vir Singh, learned counsel for respondent 1-State supported
the appellant. He relied on the affidavit of Mr. Yogesh Dadhich,
Additional Deputy Commissioner of Police, Jaipur City (East), Jaipur in
support of his submissions. He also drew our attention to an extract from
the relevant station diary which indicates that the brother of the accused
tried to pressurize the investigating agency.
5. Mr. U.U. Lalit, learned senior counsel appearing for the accused
submitted that though the High Court has not assigned any reasons for
releasing the accused on bail, it has made a reference to various important
features of the matter. The High Court has observed that the information
was received by the police at 6.10 a.m. on 20/5/2009 on mobile; however, no
FIR was registered immediately; that the FIR came to be filed at 3.15 p.m.
on 20/5/2009; that though the investigation was transferred to CID (CB) on
5/6/2009, the same officer continued the investigation and got the
statements of witnesses recorded under Section 164 of the Criminal
Procedure Code (for short, “the Code”) on 10/6/2009; that when the matter
was investigated by CID (CB), the factual report of investigation was
submitted by Sandeep Singh and Rajesh Sharma which reveals that the accused
was not involved in this case; that the location of the mobile of the
accused as per the investigation was at Sikar and that the trial court had
rejected the application filed by the investigating agency to declare the
accused as absconder. The High Court also considered the fact that the
other co-accused have been enlarged on bail by the High Court. Counsel
submitted that the impugned order was passed after taking all the above
vital features into account and, therefore, it cannot be said that there is
any non application of mind. Counsel submitted that each of the above
circumstances is very relevant and makes out a case of false implication of
the accused. Counsel pointed out that there is nothing on record to
indicate that after release on bail, the accused had tried to bring
pressure on the police. The diary entry produced in this court pertains to
an earlier period. Counsel submitted that the accused is on bail for a
considerable period. There is nothing on record to show that he has tried
to tamper with the evidence or he has obstructed the course of
administration of justice. It would be, therefore, improper to cancel his
bail.
6. Cancellation of bail is a serious matter. Bail once granted can be
cancelled only in the circumstances and for the reasons which have been
clearly stated by this court in a catena of judgments. It would be
appropriate to refer to a few of them before dealing with the rival
contentions.
7. In Gurcharan Singh and others etc. v. State (Delhi
Administration)[1], the appellant Gurcharan, who was Superintendent of
Police, was charged along with other police personnel under Section 120-B
read with Section 302 of the IPC. During the preliminary enquiry six
alleged eye-witnesses, who were police personnel, did not support the
prosecution case. However, after the FIR was lodged during the course of
investigation, seven witnesses including the said six police personnel gave
statements implicating appellant Gurcharan Singh. One eye-witness A.S.I.
Gopal Das made a statement under Section 164 of the Code in favour of the
prosecution. Learned Sessions Judge released appellant Gurcharan Singh on
bail after observing that there was little to gain by him by tampering with
the witnesses who had, themselves, already tampered with their evidence by
making contradictory statements. Learned Sessions Judge further observed
that after reviewing the entire material he was of the opinion that there
was little probability of appellant Gurcharan Singh fleeing from justice or
tampering with the witnesses. He noted that having regard to the character
of evidence he was inclined to grant bail. The prosecution moved the High
Court under Section 439 (2) of the Code for cancellation of the said order.
The High Court inter alia observed that considering the nature of the
offence and the character of the evidence, the reasonable apprehension of
witnesses being tampered with and all other relevant factors, it had no
option but to cancel the bail. The High Court observed that learned
Sessions Judge did not exercise his judicial discretion on relevant well-
recognized principles. An appeal was carried from the said order to this
court. This court observed that the powers of the High Court and the
Sessions Court under Section 439 (1) of the Code are much wider than those
conferred on a court other than the High Court and Sessions Court in
respect of bail. However, certain considerations which have to be taken
into account are common to all courts. This court noted that gravity of
the circumstances in which the offence is committed; the position and the
status of the accused with reference to the victim and the witnesses; the
likelihood of the accused fleeing from justice; of repeating the offence;
of jeopardizing his own life being faced with a grim prospect of a possible
conviction in the case; of tampering witnesses; the history of the case as
well as its investigation and such other relevant grounds will have to be
taken into account. To ascertain whether there is prima facie case against
the accused, character of the evidence will have to be considered. While
confirming the High Court’s interference with the discretion exercised by
the Sessions Court, this court expressed its displeasure about the
unwarranted premature comments made by the Sessions Court on the merits of
the case when at that stage it was only called upon to consider whether
prima facie case was made out against the accused or not. This court
particularly referred to statement of ASI Gopal Das, recorded under Section
164 of the Code and observed that this witness had made no earlier
contradictory statement and the taint of unreliability could not be
attached to his statement at that stage as was done by the Sessions Court.
This court found that the Sessions Court was not alive to legal position
that there was no substantive evidence recorded against the accused until
the eye-witnesses were examined in the trial. Serious note was taken of
the fact that the Sessions Court had not focused its attention on relevant
considerations. The approach of the Sessions Judge was viewed as suffering
from serious infirmity and cancellation of bail was endorsed.
8. In Puran v. Rambilas & Anr.[2], the appellant therein was charged
under Sections 498-A and 304-B of the IPC. The Additional Sessions Judge,
Nagpur released the appellant therein, on bail. The High Court cancelled
the bail granted to the appellant. The said order was under challenge
before this court. It was argued that rejection of bail in a non-bailable
case at the initial stage and the cancellation of bail already granted have
to be considered and dealt with on different basis. Very cogent and
overwhelming circumstances are necessary for an order directing the
cancellation of bail already granted. It was argued that generally
speaking the grounds for cancellation of bail broadly are interference or
attempt to interfere with the due course of justice or evasion or attempt
to evade the due course of justice or abuse of the concession granted to
the accused in any manner. Reliance was placed on Dolat Ram v. State of
Haryana[3] in support of this submission. This court observed that in
Dolat Ram, it was clarified that the above instances are merely
illustrative and not exhaustive and one such ground for cancellation of
bail would be where ignoring material and evidence on record a perverse
order granting bail is passed in a heinous crime and that too without
giving any reasons. This court observed that such an order would be
against the principles of law and, interest of justice would require that
such a perverse order be set aside and bail be cancelled. This court found
that inasmuch as the Sessions Court had ignored vital materials while
granting bail, the High Court had rightly cancelled the bail. It was
further observed that such orders passed in heinous crimes would have
serious impact on the society and an arbitrary and wrong exercise of
discretion by the trial court has to be corrected.
9. In Dinesh M.N. (S.P.) v. State of Gujarat[4], the appellant
therein - a police officer was involved in a case of fake encounter.
Learned Sessions Judge released him on bail. It was evident from the bail
order that learned Sessions Judge was influenced by the fact that the
deceased was a dreaded criminal, against whom as many as 25 FIRs were
lodged. An application for cancellation of bail was moved before the High
Court under Section 439(2) of the Code. The High Court cancelled the bail
holding that learned Sessions Judge had not kept in view the seriousness of
the offence in which the high ranking police officer was involved. It was
observed that past conduct or antecedents of the deceased could not have
been a ground for grant of bail to the accused. This court while dealing
with the challenge to the said order held that though it is true that
parameters for grant of bail and cancellation of bail are different, if the
trial court while granting bail acts on irrelevant materials, bail can be
cancelled. It was observed that perversity of a bail order can flow from
the fact that irrelevant materials have been taken into consideration
adding vulnerability to the order granting bail. On the facts of the case,
this court held that that the deceased had a shady reputation and criminal
antecedents, was certainly not a factor which should have been taken into
consideration while granting bail to the accused. It was the nature of the
act committed by the accused which ought to have been taken into
consideration. The order of the High Court was confirmed on the ground
that the bail was granted on untenable grounds. The argument that
supervening circumstances such as attempt to tamper with the evidence and
interference with the investigation were absent and, therefore, bail could
not have been cancelled by reappreciating evidence, was rejected by this
court.
10. Thus, Section 439 of the Code confers very wide powers on the High
Court and the Court of Sessions regarding bail. But, while granting bail,
the High Court and the Sessions Court are guided by the same considerations
as other courts. That is to say, the gravity of the crime, the character of
the evidence, position and status of the accused with reference to the
victim and witnesses, the likelihood of the accused fleeing from justice
and repeating the offence, the possibility of his tampering with the
witnesses and obstructing the course of justice and such other grounds are
required to be taken into consideration. Each criminal case presents its
own peculiar factual scenario and, therefore, certain grounds peculiar to a
particular case may have to be taken into account by the court. The court
has to only opine as to whether there is prima facie case against the
accused. The court must not undertake meticulous examination of the
evidence collected by the police and comment on the same. Such assessment
of evidence and premature comments are likely to deprive the accused of a
fair trial. While cancelling bail under Section 439(2) of the Code, the
primary considerations which weigh with the court are whether the accused
is likely to tamper with the evidence or interfere or attempt to interfere
with the due course of justice or evade the due course of justice. But,
that is not all. The High Court or the Sessions Court can cancel bail even
in cases where the order granting bail suffers from serious infirmities
resulting in miscarriage of justice. If the court granting bail ignores
relevant materials indicating prima facie involvement of the accused or
takes into account irrelevant material, which has no relevance to the
question of grant of bail to the accused, the High Court or the Sessions
Court would be justified in cancelling the bail. Such orders are against
the well recognized principles underlying the power to grant bail. Such
orders are legally infirm and vulnerable leading to miscarriage of justice
and absence of supervening circumstances such as the propensity of the
accused to tamper with the evidence, to flee from justice, etc. would not
deter the court from cancelling the bail. The High Court or the Sessions
Court is bound to cancel such bail orders particularly when they are passed
releasing accused involved in heinous crimes because they ultimately result
in weakening the prosecution case and have adverse impact on the society.
Needless to say that though the powers of this court are much wider, this
court is equally guided by the above principles in the matter of grant or
cancellation of bail.
11. It is necessary now to briefly note the facts of the case. The
complaint lodged by the appellant stated that on 19/5/2009, the deceased
came to his house at about 7.00 p.m. After the deceased received a phone
call, he told the appellant that he had to take money from someone and
asked him to drop him by his bike at Gandhi Nagar. Accordingly, he dropped
the deceased near Janta Store, Opp. Shyam Hawans Paradise Apartment, Gandhi
Nagar at 12.00 in the night. The deceased told him that he will come back
next morning. Since the deceased did not return as promised, the appellant
reached Padawa near Shyam Hawans Paradise Apartment at about 11.00 a.m. and
inquired about the deceased. Chowkidar Kuldip Prajapati told him that the
deceased was with Rita madam in Flat No.603 and in the morning at about
6.00 a.m., the accused, who used to meet Rita madam came with his four/five
men in a jeep bearing Registration No.RJ-14-UB-294. All of them went into
Flat no.603; beat up the deceased; dragged him out of the flat, dumped him
in the jeep and left the place in the jeep. After that, he searched for
the deceased. He ultimately went to the police station and gave the
information to the police. Thereafter, he went to the mortuary in SMS
Hospital. At the mortuary he saw the dead body of the deceased and
identified it. The appellant stated that he was sure that the deceased was
murdered by the accused and his associates. On the basis of this FIR,
investigation was started.
12. During investigation, on 10/6/2009, statements of Kuldip Prajapati,
the Chowkidar of Shyam Hawans Paradise Apartment and Rita were recorded
under Section 164 of the Code by Judicial Magistrate, First Class No.15,
Jaipur City, Jaipur. Copies of these statements have been perused by us.
Kuldip Prajapati inter alia stated in his statement that Rita came to
reside in Flat No.603 situate in Shyam Hawans Paradise Apartment belonging
to R.P. Singh on 7/5/2009. The accused was a usual visitor at the said
flat. On 19/5/2009 at about 8.30 p.m., he received a phone call from the
accused. The accused asked him whether Rita was in the flat to which he
answered in the affirmative. He further stated that on 20/5/2009 at about
6.00 a.m., the accused came there in a jeep along with three to four men.
He went to Rita’s flat. After sometime, Rita came to him and told him that
there was a dispute going on in her house. He went upstairs with Rita. He
saw the accused along with three to four persons dragging a man. On his
enquiry, the accused told him that a wicked man had entered his flat. The
accused did not tell him where he was taking the man. He put the man
inside the jeep and took him away.
13. In her statement, recorded under Section 164 of the Code, Rita, inter
alia, stated that she was married to one Ramgopal Meena. Ramgopal Meena
became insane and, therefore, she deserted him. She was staying with her
parents. Since her elder brother was dealing in wine, the accused, an
Excise Officer used to visit their house frequently. On his request, she
began residing with him. Later on, physical relations developed between
both of them. The accused made arrangement for her in a rented house
wherever he was posted. When she was residing in Deepak Colony, she came
in contact with the deceased, who was also residing in Deepak Colony.
Intimate friendship developed between her and the deceased. Rita further
stated that disputes arose between her and the accused. She stated that
the accused knew that she was staying with the deceased. In the absence of
the deceased, the accused came to her and threatened her. He told her not
to reside with the deceased and vacate the house. He made her vacate the
house and put her up in a rented accommodation in Gandhi Nagar. On
19/5/2009, the accused was continuously making telephone calls to her.
Last call was received at 11.30 p.m. He was threatening her and asking her
as to why she was in touch with the deceased. The deceased came to her
flat at about 5.30 a.m. When they were taking tea at about 6.00 a.m., the
accused came there. He was accompanied by Rai Singh and two others. Those
two other persons caught her. They pushed her outside the flat. They
closed the door. She went downstairs to call the guard Kuldip Prajapati.
She told him that some dispute was going on in her flat. When both of them
were going upstairs, she saw all the four persons dragging the deceased
down. She did not know where the deceased was taken. She informed the
brother of the deceased that the accused had taken away the deceased. She
concluded that the accused, Rai Singh, Vijay and Subhash jointly committed
the murder of the deceased.
14. From the complaint and the aforementioned two statements recorded
under Section 164 of the Code, it prima facie appears that there was
illicit relationship between the accused and Rita. However, Rita came in
contact with the deceased and intimate relationship developed between the
two, which was not liked by the accused. It appears to be the case of the
investigating agency that, therefore, the accused eliminated the deceased
with the help of his companions.
15. At this stage, we do not want to comment on the credibility or
otherwise of the evidence collected by the prosecution. Whether the
statements of Kuldip Prajapati and Rita would ultimately help the
prosecution to establish its case can be ascertained only when the trial is
concluded. That is the function of the trial court. It would be
inappropriate to discuss the evidence in depth at this stage because it is
likely to influence the trial court. We, therefore, refrain from doing so.
But, we must make it clear that the statements of Kuldip Prajapati and
Rita, recorded under Section 164 of the Code, appear to be relevant as they
prima facie indicate involvement of the accused in the crime in question.
The High Court ought not to have ignored those statements. It is true that
the High Court has referred to certain features of the prosecution case,
but that reference is in the form of submissions made by counsel for the
accused. The High Court has not discussed those features. It has
expressed no opinion as to why it was releasing the accused on bail. It
was imperative for the High Court to do so. We have been shown an extract
from a relevant diary entry which does indicate that brother of the accused
tried to bring pressure on the investigating agency. In his affidavit
filed in this court, Mr. Yogesh Dadhich, Additional Deputy Commissioner of
Police, Jaipur City (East), has confirmed that the accused had made an
effort to influence the investigation. The fact that brother of the
accused is an IPS officer is not denied by his counsel. This fact is not
noticed by the High Court. If it was not brought to the notice of the High
Court by the investigating agency, then, it will have to be said that the
investigating agency adopted a very casual approach before the High Court.
In any case, the order passed by the High Court releasing the accused
involved in a heinous crime on bail, ignoring the relevant material, is
legally not tenable. It suffers from serious infirmities. The High Court
has exercised its discretionary power in an arbitrary and casual manner.
We have also noticed that the incident took place on 19/5/2009 and the
accused could be arrested only on 1/6/2011. His two attempts to get
anticipatory bail, one from the Sessions Court and the other from the High
Court, did not succeed. Assuming that the accused is not likely to flee
from justice or after release on bail he has not tried to tamper with the
evidence, that is no reason why a legally infirm and untenable order passed
in arbitrary exercise of discretion releasing the accused involved in a
gruesome crime on bail should be allowed to stand. This order needs to be
corrected because it will set a bad precedent. Besides, it will have
adverse effect on the trial.
16. Taking an overall view of the matter, we are of the opinion that in
the interest of justice, the impugned order granting bail to the accused
deserves to be quashed and a direction needs to be given to the police to
take the accused in custody. We enquired with learned counsel for
respondent 1-State of Rajasthan as to what is the stage of the case. We
were shocked to know that till date, even the charges are not framed. We
feel that the matter brooks no further delay. A direction needs to be
given to the trail court to frame the charges and conclude the trial at the
earliest. In the circumstances, the impugned order dated 19/8/2012
granting bail to accused – Khushi Ram Meena is quashed. The police are
directed to take accused - Khushi Ram Meena in custody. The trial court is
directed to frame charges within a period of one month from the date of
receipt of this order. The trial court is further directed to proceed with
the case and conclude it at the earliest independently and in accordance
with law without being influenced by any observations made by us which may
touch merits of the case as they are merely prima facie observations.
17. The appeal is disposed of in the aforestated terms.
……………………………………………..J.
(AFTAB ALAM)
……………………………………………..J.
(RANJANA PRAKASH DESAI)
NEW DELHI,
OCTOBER 16, 2012.
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[1] (1978) 1 SCC 118
[2] (2001) 6 SCC 338
[3] (1995) 1 SCC 349
[4] (2008) 5 SCC 66
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