Full Judgment Text
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PETITIONER:
RAJNIKANT JIVANLAL PATEL & ANOTHER
Vs.
RESPONDENT:
INTELLIGENCE OFFICER NARCOTIC CONTROL BUREAUNEW DELHI.
DATE OF JUDGMENT26/06/1989
BENCH:
SHETTY, K.J. (J)
BENCH:
SHETTY, K.J. (J)
CITATION:
1990 AIR 71 1989 SCR (3) 377
1989 SCC (3) 532 JT 1989 (3) 67
1989 SCALE (1)1586
ACT:
Criminal Procedure Code, 1973: Sections 167(2)
proviso (a), 437, 439 and 482--Accused remanded to jail
custody--Charge sheet filed after ninety days--Magistrate
releasing accused on bail-High Court ordering re-arrest of
accused by cancelling bail--Validity of High Court order.
Narcotics Drugs & Pyschotroic Substance Act, 1985:
Sections 21, 23 and 29--Accused released on bail by Magis-
trate on ground charge-sheet not filed within ninety
days--High Court cancelling bail and ordering re-arrest of
accused--Validity of High Court order.
HEADNOTE:
The petitioners were arrested on March 23, 1988 and
produced before the Chief Metropolitan Magistrate, who
remanded them to jail custody. During the pendency of peti-
tioner’s application for bail, the prosecution filed
charge-sheet on June 23, 1988 for offences under Section 21,
23 and 29 of the Narcotic Drugs and Psychotropic Substances
Act. 1985. Thereafter, on the petitioners’ application for
bail under Section 167(2) Cr.P.C. on the ground that the
charge-sheet was filed after the expiry of ninety days of
their arrest, the Magistrate enlarged them on bail.
On an application, under sec. 439(2) read with Section
482 of the Cr.P.C., filed by the prosecution for cancella-
tion of the bail, stating that since two of the accused were
earlier absconding, the investigation in the case could not
be completed within the time frame, the High court cancelled
the bail order. Hence, the special leave applications by the
petitioners.
On the question: whether the discretion exercised by the
High Court was legally sustainable and whether the accused
had a special right to remain on bail merely because they
had been enlarged under Proviso (a) to Section 167(2) of the
Code,
378
Dismissing the Special Leave Petitions,
HELD: An order for release on bail under proviso (a) to
Section 167(2) of the Code of Civil Procedure may appropri-
ately be termed as on order-on-default. Indeed, it is a
release on bail on the default of the prosecution in filing
charge-sheet within the prescribed period. The right to bail
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under the provision is absolute. It is a legislative command
and not Court’s discretion. If the investing agency fails to
file chargesheet before the expiry of 90/60 days, as the
case may be, the accused in custody should be released on
bail. At that stage, merits of the case are not to be exam-
ined. In fact, the Magistrate has no power to remand a
person beyond the stipulated period of 90/60 days. He must
pass an order of bail and communicate the same to the ac-
cused to furnish the requisite bail bonds. [381E-G]
The accused cannot claim any special right to remain on
bail. If the investigation reveals that the accused has
committed a serious offence and charge-sheet is filed, the
bail granted under proviso (a) to Section 167(2) could be
cancelled under Sections 437(5) or 439(2) of the Code.
[381H]
In the instant case, the offences alleged are of serious
nature and the discretion exercised by the High Court does
not call for any interference. [382A]
Raghubir Singh v. State of Bihar, [1986] 3 SCR 802, referred
to.
JUDGMENT:
CRIMINAL APPELLATE JURISDICTION: Petitions for Special
Leave to Appeal (Criminal) Nos. 1090-91 of 1989.
From the Judgment and Order dated 8.5.1989 of the Delhi
High Court in Misc. Appln. No. 106/89 & 107/1989.
U.R. Lalit, Tushar Shah and B .V. Desai for the Petitioners.
J.S. Arora and Satish Agarwala for the Respondent.
The Judgment of the Court was delivered by
K. JAGANNATHA SHETTY, J- The petitioners were released
on bail by the Enquiry Magistrate under proviso (a) to
Section 167(2) of the Code of Criminal Procedure. After
filing of the charge-sheet the High Court ordered their re-
arrest by cancelling the bail. The order of
379
the High Court is now under challenge.
I do not find any merit in these petitions. But before
dismissing, I wish, however, to draw attention to some
aspects of the question raised.
The facts:
On 23 March, 1988 the petitioners were arrested in
Bombay by officers of the Narcotic Control Bureau. They were
ordered to be produced before the competent Magistrate at
New Delhi. They were accordingly produced before the Addi-
tional Chief Metropolitan Magistrate, New Delhi. On 29
March, 1988 they were remanded to jail custody till 12
April, 1988. The remand order was subsequently renewed from
time to time. On 10 May, 1988 the petitioners moved the
Chief Metropolitan Magistrate for bail. When that petition
was pending consideration, the prosecution submitted
charge-sheet. The charge-sheet was filed on 23 June, 1988
for offences under Sections 21, 23 and 29 of the Narcotic
Drugs and Psychotropic Substances Act, 1985. On July 22,
1988 the petitioners filed an application for bail under
Section 167(2) Cr. P.C. on the ground that the charge-sheet
was filed after the expiry of 90 days of their arrest. On 29
July, 1988 learned Magistrate enlarged them on bail on their
furnishing self bonds in the sum of Rupees two lakhs each
with two surety bonds in the sum of Rs. 1 lakh each.
The efforts of the prosecution to have the bail can-
celled could not succeed before learned Magistrate. So they
moved the Delhi High Court under Section 439(2) read with
section 482 of the Cr.P.C. In that application, the nature
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of the offence committed, the part played by the accused,
the gravity of the offence etc., were all set out. 1t was
also stated that since two of the accused were earlier
absconding, the investigation in the case could not be
completed within the time frame.
The High Court by following the decision of this Court
in Raghubir Singh v. State of Bihar, [1986] 3 SCR 802 and
after considering the material on record cancelled the bail
order.
The High Court said:
"In the present cases, no doubt an order was
passed granting bail because the charge sheet
was not filed within the statutory period of
90 days but it was filed on 92 days.
380
There is no doubt that the charge against the
respondents is very serious in nature because
they are alleged to have entered into a con-
spiracy to export heroin out of India. The
minimum punishment prescribed in such offence
is a sentence of 10 years rigorous imprison-
ment, and a fine of Rupees one lakh. I am,
therefore, of the view that the authority re-
ferred above is fully applicable to the facts
of the present case. Respondents are further
alleged to have procured services of one H.S.
Gala and a lady carrier Manjula Ben who car-
ried 3 Kg. heroin from India to USA in Novem-
ber 1987. Therefore it was on the basis of the
statements made by those persons in USA that
the respondents were arrested in India.
I am, therefore, of the view that
it is a fit case where order of bail should be
cancelled."
The question is whether the discretion exercised by the
High Court is legally sustainable? Whether the accused have
a special right to remain on bail merely because they have
been enlarged under proviso (a) to Section 167(2) of the
Code?
It is not disputed and indeed cannot be disputed that
when an accused is granted bail, whether under proviso (a)
to Section 167(2) or under the general provisions of Chapter
XXXIII, the only method by which the bail may be cancelled
is to proceed under Section 437(5) or Section 439(2). That
is because the person released on bail under the proviso to
Section 167(2) shall be deemed to be so released under the
provisions of Chapter XXXIII of the Code.
Sub-section (5) of Section 437 provides:
"Any Court which has released a person on bail
under sub-section (1) or sub-section (2) may,
if it considers it necessary so to do, direct
that such person be arrested and commit him to
custody."
Sub-section (2) of Section 439 provides:
"A High Court or Court of Session may direct
that any person who has been released on bail
under this Chapter be arrested and commit him
to custody."
381
Under sub-section (5) of Section 437, the Court if it
considers it necessary, direct that the person on bail be
arrested and committed to custody. The bail may be cancelled
by the Court if it comes to the conclusion that there are
sufficient grounds that the accused has committed a non-
bailable offence and that it is necessary that he should be
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arrested and committed to custody. This is what this Court
observed in Raghubir Singh v. State of Bihar, [1986] 3 SCR
802. It was said (at 826):
"Where bail has been granted under the proviso
to section 167(2) for the default of the
prosecution in not completing the investiga-
tion in sixty days, after the defect is cured
by the filing of a charge-sheet, the prosecu-
tion may seek to have the bail cancelled on
the ground that the accused has committed a
non-bailable offence and that it is necessary
to arrest him and commit him to custody. In
the last mentioned case, one would expect very
strong grounds indeed."
And said:
"The order for release on bail was not an
order on merits but was what one may call an
order-on-default, and order that could be
rectified for special reasons after the defect
was cured."
An order for release on bail under proviso (a) to Sec-
tion 167(2) may appropriately be termed as an order-on-
default. Indeed, it is a release on bail on the default of
the prosecution in filing charge-sheet within the prescribed
period. The right to bail under Section 167(2) proviso (a)
thereto is absolute. It is a legislative command and not
Court’s discretion. If the investigating agency fails to
file charge-sheet before the expiry of 90/60 days, as the
case may be, the accused in custody should he released on
bail. But at that stage, merits of the case are not to be
examined. Not at all. In fact, the Magistrate has no power
to remand a person beyond the stipulated period of 90/60
days. He must pass an order of bail and communicate the same
to the accused to -furnish the requisite bail bonds.
The accused cannot, therefore, claim any special right
to remain on bail. If the investigation reveals that the
accused has committed a serious offence and charge-sheet is
filed, the bail granted under proviso (a) to Section 167(2)
could be cancelled.
382
I examined the material on record. The offences alleged
are of serious nature. I am of the opinion that the discre-
tion exercised by the High Court does not call for any
interference. The Petitions, are, therefore, rejected.
N.P.V. Petitions dis-
missed.
383