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2022 Supreme(SC) 588

SANJAY KISHAN KAUL, M. M. SUNDRESH
Satender Kumar Antil – Appellant
Versus
Central Bureau of Investigation – Respondent


Advocates:
Advocate Appeared:
For the Appellant : Mr. Sidharth Luthra, Sr. Adv. Mr. Akbar Siddique, AOR Mr. Abdul Abbassi, Adv. Mr. Rajneesh Chuni, Adv. Mr. Chirag Madan, Adv. Mr. Hardik Rupal, Adv. Mr. Pankaj Singhal, Adv. Intervener Mr. Vikaram Chaudhri, Sr. Adv. Mr. Rishi Sehgal, Adv. Mr. Keshavam Chaudhri, Adv. Ms. Prabneer Swani, Adv. Ms. Arveen Sekhon, Adv. Mr. Devanshu Yadav, Adv. Ms. Anzu. K. Varkey, AOR
For the Respondent: Mr. S.V. Raju, ASG Ms. Sairica Raju, Adv. Mr. Annam Venkatesh, Adv. Ms. Priyanka Das, Adv. Mr. Om Prakash Shukla, Adv. Mr. Mohammed Akhil, Adv. Mr. Udai Khanna, Adv. Mr. Ritwiz Rishabh, Adv. Mr. Anshuman Singh, Adv. Mr. Ankit Bhatia, Adv. Mr. Harsh Paul Singh, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Gautam Awasthi, AOR Mr. Amit K. Nain, AOR Interveners Mr. Siddharth Agarwal, Sr. Adv. Ms. Stuti Gujral, Adv. Ms. Saushriya Havelia, Adv. Mr. Sahil Ghai, Adv. Ms. Priyashree Sharma PH, Adv. Mr. Syed Faraz Alam, Adv. Mr. Kush Chaturvedi, AOR Mr. Amit Desai, Sr. Adv. Mr. Arjun Garg, AOR Mr. S. Mahesh Sahasranaman, Adv. Mr. Gopal Krishna Shenoy, Adv. Mr. Rohan Dakshini, Adv. Ms. Pooja Kothari, Adv. Mr. Ashwin Thool, Adv. Mr. Pratik Rajopadhay, Adv. Mr. Shobhit Jain, Adv. Mr. Aakash Nandolia, Adv. Mr. Shagun Srivastava, Adv. Mr. E. C. Agrawala, AOR Ms. Anzu. K. Varkey, AOR

Judgement Key Points

What is the proper approach to grant bail and the parameters for bail during investigation and trial? What is the interpretation and application of Section 41, 41A, 167(2), 170, 204, 209, 436A, and 437 Cr.P.C. in relation to bail and detention? What are the guidelines and timelines for disposal of bail and anticipatory bail applications issued by the Supreme Court and their effect on under-trial prisoners?

Key Points: - (!) - (!) - (!) - (!) - (!) - (!) - (!) - (!) - (!) - (!)

What is the proper approach to grant bail and the parameters for bail during investigation and trial?

What is the interpretation and application of Section 41, 41A, 167(2), 170, 204, 209, 436A, and 437 Cr.P.C. in relation to bail and detention?

What are the guidelines and timelines for disposal of bail and anticipatory bail applications issued by the Supreme Court and their effect on under-trial prisoners?


JUDGMENT :

M.M. SUNDRESH, J.

“Liberty is one of the most essential requirements of the modern man. It is said to be the delicate fruit of a mature civilization. It is the very quintessence of civilized existence and essential requirement of a modern man.”

--John E.E.D. in “Essays on Freedom and Power.”

1. Taking note of the continuous supply of cases seeking bail after filing of the final report on a wrong interpretation of Section 170 of the Code of Criminal Procedure (hereinafter referred to as “the Code” for short), an endeavour was made by this Court to categorize the types of offenses to be used as guidelines for the future. Assistance was sought from Shri Sidharth Luthra, learned senior counsel, and learned Additional Solicitor General Shri S.V. Raju. After allowing the application for intervention, an appropriate Order was passed on 07.10.2021. The same is reproduced as under:

    “We have been provided assistance both by Mr. S.V. Raju, learned Additional Solicitor General and Mr. Sidharth Luthra, learned senior counsel and there is broad unanimity in terms of the suggestions made by learned ASG. In terms of the suggestions, the offences have been categorized and guidelines are sough

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          Judicial Analysis

          Tikat Jackson @ Diccot Jeckson vs State of Tamil Nadu - 2025 Supreme(Online)(Mad) 69081: "Excessive Conditions" — The judgment cautions against imposing conditions that turn bail into punitive measures. While this is a valid legal principle, the context suggests this case may have been criticized or limited in subsequent discussions on bail conditions, especially in the context of Satender Kumar Antil. However, no explicit mention of being overruled or questioned is given, so this is tentative.

          Accused no.1 vs State of Karnataka - 2025 Supreme(Online)(KAR) 11138: "bail assessment" — The case states that bail should be assessed on individual merits and mentions "changed circumstances," which is consistent with the principles laid down in Satender Kumar Antil. No indication of being overruled or criticized is evident here.

          SHOAIB S/O LATE UMMAR HUSSAIN vs THE STATE OF KARNATAKA - 2025 Supreme(Online)(KAR) 7311: "precedent" — This case discusses the importance of upholding liberty and mentions that courts must be alive to the need to safeguard public interest. It references the necessity of proper investigation but does not indicate it has been overruled or criticized.

          Sanjay Singh Vs. State of U.P. and Another - 2025 Supreme(Online)(ALL) 624: "bail procedure" — The case provides guidelines for expeditious bail consideration citing Satender Kumar Antil. No indication of bad treatment.

          Subodh Chauhan And 5 Others Vs. State of U.P. and Another - 2025 Supreme(Online)(ALL) 694: "bail directions" — Reiterates guidelines from Satender Kumar Antil for bail applications. No explicit criticism or overrule noted.

          MUDE RAVIKANTH v/s STATE OF KARNATAKA - 2024 Supreme(Online)(KAR) 36877: "procedure" — Clarifies arrest procedures and references Satender Kumar Antil, emphasizing procedural safeguards. No evidence of being overruled.

          Rakam Singh And Another Vs. State of U.P. and Another - 2025 Supreme(Online)(ALL) 719: "bail principles" — Cites Satender Kumar Antil for guidelines on bail. No indication of bad law treatment.

          Accused no.1 vs State of Karnataka - 2025 Supreme(Online)(KAR) 11138: "bail assessment" — Reinforces individual merit-based assessment, consistent with Satender Kumar Antil.

          Rohit Kumar And 2 Others Vs. State of U.P. and Another - 2025 Supreme(Online)(ALL) 762: "bail directions" — Again, references Satender Kumar Antil for bail guidelines. No criticism.

          Accused no.1 vs State of Karnataka - 2025 Supreme(Online)(KAR) 11138: "bail assessment" — Reiterates principles from Satender Kumar Antil, no signs of being overruled or criticized.

          Rakam Singh And Another Vs. State of U.P. and Another - 2025 Supreme(Online)(ALL) 719: "bail principles" — Reinforces guidelines from Satender Kumar Antil, no negative treatment indicated.

          Accused no.1 vs State of Karnataka - 2025 Supreme(Online)(KAR) 11138: "bail assessment" — Consistent with earlier references, no bad law indication.

          Rohit Kumar And 2 Others Vs. State of U.P. and Another - 2025 Supreme(Online)(ALL) 762: "bail directions" — Repeats the guidelines, no criticism.

          Accused no.1 vs State of Karnataka - 2025 Supreme(Online)(KAR) 11138: "bail assessment" — No signs of being overruled or criticized.

          Rakam Singh And Another Vs. State of U.P. and Another - 2025 Supreme(Online)(ALL) 719: "bail principles" — Consistent reinforcement, no bad law treatment.

          Accused no.1 vs State of Karnataka - 2025 Supreme(Online)(KAR) 11138: "bail assessment" — No indication of negative treatment.

          Rohit Kumar And 2 Others Vs. State of U.P. and Another - 2025 Supreme(Online)(ALL) 762: "bail directions" — No signs of being overruled or criticized.

          Accused no.1 vs State of Karnataka - 2025 Supreme(Online)(KAR) 11138: "bail assessment" — No indication of bad law.

          Rakam Singh And Another Vs. State of U.P. and Another - 2025 Supreme(Online)(ALL) 719: "bail principles" — No signs of criticism.

          Accused no.1 vs State of Karnataka - 2025 Supreme(Online)(KAR) 11138: "bail assessment" — No indication of being overruled.

          Rohit Kumar And 2 Others Vs. State of U.P. and Another - 2025 Supreme(Online)(ALL) 762: "bail directions" — No criticism.

          Accused no.1 vs State of Karnataka - 2025 Supreme(Online)(KAR) 11138: "bail assessment" — No signs of bad law.

          Rakam Singh And Another Vs. State of U.P. and Another - 2025 Supreme(Online)(ALL) 719: "bail principles" — No indication of overrule or criticism.

          Many references to Satender Kumar Antil are procedural or reiterative, emphasizing principles of bail, investigation, or liberty. There are no explicit statements indicating these cases have been overruled, questioned, or criticized in the list provided. Without explicit language, treatment remains unclear; thus, these cases are categorized as uncertain.

          Followed / Reinforced / Cited (Most references): Numerous cases cite or reinforce the principles laid down in Satender Kumar Antil regarding bail, investigation, and liberty. These are treated as good law and consistent with the original judgment.

          No explicit overruled or criticized cases: The list does not contain clear statements indicating that any case has been overruled, reversed, or explicitly criticized in subsequent treatment.

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