Full Judgment Text
2024 INSC 11
REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO…………………OF 2024
(ARISING OUT OF SLP(CRL.) NO.2503 OF 2021)
STATE OF NCT OF DELHI …APPELLANT
VERSUS
RAJ KUMAR @ LOVEPREET
@LOVELY …RESPONDENT
J U D G M E N T
VIKRAM NATH, J.
Leave granted.
1
2. The State of NCT of Delhi is in appeal assailing
the correctness of the order dated 11.02.2021
passed
Signature Not Verified
Digitally signed by
Neetu Khajuria
Date: 2024.01.03
17:57:57 IST
Reason:
1
GNCTD
SLP(Crl.) No.2503/2021 Page 1 of 11
by the High Court of Delhi granting default bail to the
respondent under section 167(2) of the Code of
2
Criminal Procedure, 1973 .
3. Relevant facts for appropriate application of this
controversy are briefly stated here under:
3
3.1. A First Information Report No.154 of 2020
was registered on 16.06.2020 with Police
Station, Special Cell, New Delhi against the
respondent for offences under Sections
13/18/20 of the Unlawful Activities
4
(Prevention) Act, 1967 , Sections 201/120-B
5
of the Indian Penal Code, 1860 , Sections
6
25/54/59 of the Arms Act, 1959 . Pursuant
to the said FIR, the respondent was arrested
on 18.06.2020.
3.2. He was initially remanded to Police Custody
for a period of three days and thereafter to
Judicial Custody and has since been in
2
CrPC
3
FIR
4
UAPA
5
IPC
6
The Arms Act
SLP(Crl.) No.2503/2021 Page 2 of 11
Mandoli Jail, New Delhi. The period of 90
th
days expired on 15 September, 2020. Before
the expiry of the said period on the request of
7
the Investigating Officer , the time for
investigation was extended by order dated
11.09.2020 for a further period of two
months till 11.11.2020. The investigation
was not complete till 11.11.2020 and no
Police report under section 173(2) CrPC was
filed.
3.3. Before the expiry of the extended period of
investigation which was valid until
11.11.2020, the Public Prosecutor moved
another application dated 07.11.2020
requesting for further extension of time for
investigation for a period of 30 days as per
the provisions contained in section 43D (2) (b)
of UAPA. The reasons given for moving the
said application were manifold which are
noted as follows:
7
IO
SLP(Crl.) No.2503/2021 Page 3 of 11
i) Sanction under section 45(2) of UAPA
was awaited from GNCTD.
ii) FSL results of arms recovered from
accused persons were also awaited; and
iii) Sanction under section 39 of the Arms
Act was to be obtained.
3.4. The said application was allowed by the Trial
Court on 10.11.2020 and the period of
investigation was further extended till
30.11.2020. In the said order of 10.11.2020,
although all the reasons mentioned in the
application dated 07.11.2020 seeking
extension of the period of investigation were
mentioned but in the operative portion, the
Trial Court noted that the extension had been
sought on the ground of obtaining mandatory
sanction which was still pending before the
GNCT Delhi and had accordingly granted the
extension till 30.11.2020. The investigation
has since been completed and Police report
under section 173(2) CrPC was submitted on
26.11.2020 before the expiry of the period of
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extension for concluding the investigation up
to 30.11.2020.
3.5. The respondent moved an application on
11.11.2020 itself under section 167 of the
CrPC for release on bail. The said application
was rejected by the Trial Court vide order
dated 17.11.2020. Aggrieved by the same, the
respondent preferred a petition under section
482 CrPC for setting aside the order dated
11.09.2020 and 10.11.2020 which was
registered as Crl. M.C. No.2312 of 2020. This
petition has since been allowed by the
impugned order giving rise to the present
appeal.
4. Having heard learned counsel for the parties, we
are of the view that the High Court committed an
error in allowing the petition and granting default
bail to the respondent. In this connection, the
High Court had relied upon the judgment in the
case of Hitendra Vishnu Thakur and others vs.
8
The State of Maharashtra and others wherein
8
(1994) 4 SCC 602
SLP(Crl.) No.2503/2021 Page 5 of 11
this Court was dealing with the provisions of
section 20(4) (bb) of the Terrorist and Disruptive
9
Activities (Prevention) Act, 1987 and had
observed that the period for granting extension of
investigation could not be extended in a casual
manner for reasons other than those mentioned
in the above noted provision which stated that it
could be for completion of investigation only.
5. Reliance placed upon the said judgment in the
case of Hitendra Vishnu Thakur (supra) by the
Delhi High Court was misplaced. It was a case
relating to TADA, whereas the present case
related to UAPA. The provisions under UAPA
section 43D(2)(b) are different and give other
reasons also for extension of time for
investigation. Section 43D(2) reads as under:
“43D. Modified application of certain
provisions of the Code.-
(1) Notwithstanding anything contained
in the Code or any other law, every offence
punishable under this Act shall be deemed
to be a cognizable offence within the
meaning of clause (c) of section 2 of the
Code, and “cognizable case” as defined in
that clause shall be construed accordingly.
9
TADA
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(2) Section 167 of the Code shall apply in
relation to a case involving an offence
punishable under this Act subject to the
modification that in sub-section (2),-
(a) the references to “fifteen days”,
“ninety days” and “sixty days”, wherever
they occur, shall be construed as
references to “thirty days”, “ninety days”
and “ninety days” respectively; and
(b) After the proviso, the following
provisos shall be inserted, namely: -
“Provided further that if it is not possible
to complete the investigation within the
said period of ninety days, the Court may
if it is satisfied with the report of the Public
Prosecutor indicating the progress of the
investigation and the specific reasons for
the detention of the accused beyond the
said period of ninety days, extend the said
period up to one hundred and eighty days:
Provided also that if the police officer
making the investigation under this Act,
requests, for the purposes of investigation,
for police custody from judicial custody of
any person in judicial custody, he shall file
an affidavit stating the reasons for doing so
and shall also explain the delay, if any, for
requesting such police custody.
xxxxxx ”
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6. From a perusal of the above provision i.e. 43
D(2)(b), the extension for investigation could be
granted up to a maximum period of 180 days for
the following reasons:
• Completion of the investigation;
• Progress in the investigation was explained;
and
• Specific reasons for detention beyond a period
of 90 days.
7. Provisions of section 43D(2)(b) were considered
by this Court in the case of State of
Maharashtra vs. Surendra Pundlik Gadling
10
and others . In the said case, the FSL report
was awaited and it also required the detention of
the accused wherein financial details of the
respondent were still being ascertained in view of
the huge conspiracy spreading over a number of
cities were being investigated. The High Court
failed to take into consideration the above
judgment of 2019 relating to UAPA. It had relied
10
(2019)5 SCC 178
SLP(Crl.) No.2503/2021 Page 8 of 11
upon a judgment of 1994 relating to provisions of
TADA.
8. The High Court also committed an error in
recording a finding that sanction had already
been received prior to the date of making the
application for extension in November 2020. The
recording of the said fact is not correct. The
Public Prosecutor in the application had clearly
mentioned that the sanction under section 45(1)
of UAPA had been obtained from Government of
India, Ministry of Home Affairs and was attached
with the case file. However, the sanction under
section 45(2) of UAPA was awaited from GNCT
Delhi and that the sanction under section 39 of
the Arms Act was to be obtained after the results
from the FSL was received.
9. We are, therefore, of the view that the reason
mentioned in the impugned order that the
application had been filed for extension without
any valid basis as the sanction had already been
granted, was not correct.
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10. The High Court also fell in error in not taking into
consideration the reasons given under section
43D(2) (b) were clearly made out and explained
in the extension letter dated 07.11.2020 giving
the details of the progress of the investigation as
also the reasons for detaining the respondent.
The Public Prosecutor had mentioned in the
request that major investigation of the case had
been completed and the draft chargesheet had
been prepared. However, for want of remaining
sanctions and FSL report some more time was
required for completing the investigation.
11. Insofar as the reasons for detention are
concerned, it was mentioned that during the
course of investigation one Mr. Gurtej Singh had
been arrested who had links with Pakistan based
terrorists and had been planning to go to
Pakistan for weapons training along with his
associate respondent No.2 Rajkumar alias Lovely
and others.
12. The High Court also failed to consider that after
completing the investigation, Police report under
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section 173(2) CrPC had already been submitted
prior to 30.11.2020 which was the last date of the
extended period.
13. One more aspect to be considered is the nature
of offence which involved terrorist activities
having not only Pan India impact but also impact
on other enemy States. The matter should not
have been taken so lightly.
14. Accordingly, the appeal is allowed. The impugned
order passed by the High Court is set aside. The
respondent No.2 be taken into custody forthwith,
if not already in custody.
………………………………………J
(VIKRAM NATH)
………………………………………J
(RAJESH BINDAL)
NEW DELHI
JANUARY 03,2024
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