SUPREME COURT OF INDIA
J.B. PARDIWALA, MANOJ MISRA, JJ.
Ashok Kumar – Appellant
Versus
State of Union Territory Chandigarh – Respondent
Criminal Appeal No. 1472 of 2024, Special Leave Petition (Crl.) No. 9949 of 2023
Decided On : 01-03-2024
Criminal Procedure Code, 1973 – Section 438 – Indian Penal Code, 1860 – Sections 419, 465, 468 and 471 read with Section 120-B – Prevention of Corruption Act, 1988 – Section 7-C – Grant/denial of anticipatory bail – Custodial interrogation is one of effective modes of investigating alleged crime – It is equally true that just because custodial interrogation is not required that by itself may also not be a ground to release accused on anticipatory bail if offences are of a serious nature – However, mere assertion on part of State while opposing plea for anticipatory bail that custodial interrogation is required would not be sufficient – State would have to show or indicate more than prima facie why custodial interrogation of accused is required for the purpose of investigation – Appellant has already joined investigation – He has cooperated in investigation so far – Appellant has assured this Court that as and when required to appear in future before Investigating Officer, he would do so and cooperate in investigation – Impugned order passed by High Court set aside and anticipatory bail granted. (Paras 11 to 14)
Facts of the case:
Appellant apprehending arrest at the hands of police first prayed for anticipatory bail before Sessions Court Chandigarh. Sessions Court declined to grant anticipatory bail. Appellant thereafter, went before the High Court and prayed for anticipatory bail. High Court also declined to grant anticipatory bail.
Findings of Court:
In the event of arrest of the appellant by the police, he shall be released on bail subject to terms and conditions that Investigating Officer may deem fit to impose.
Result : Appeal disposed of.
ORDER :
1. Leave granted.
2. We have heard Mr. D.K. Sharma, the learned counsel appearing for the appellant (original accused) and Mr. Kanu Agarwal, the learned counsel appearing for the respondent-Union Territory of Chandigarh.
3. A First Information Report bearing No. 05/2023 dated 15.06.2023 came to be registered with the Vigilance Police Station, Chandigarh against the appellant and other co-accused for the offences punishable under Sections 419, 465, 468 and 471 read with Section 120-B of the Indian Penal Code, 1860 and Section 7-C of the Prevention of Corruption Act, 1988.
4. The appellant apprehending arrest at the hands of the police first prayed for anticipatory bail before the Sessions Court Chandigarh. The Sessions Court declined to grant anticipatory bail. The appellant thereafter, went before the High Court and prayed for anticipatory bail. The High Court also declined to grant anticipatory bail.
5. In such circumstances referred to above, the appellant is here before this Court with the present appeal.
6. By our Order dated 25.08.2023, notice was issued and an interim order was passed that the appellant shall not be arrested.
7. We are informed that after our Order dated 25.08.2023, referred to above the appellant appeared before the Investigating Officer for the purpose of interrogation and his statements have been recorded. We are also informed that the specimen signatures/ hand-writings of the appellant has also been collected and sent to the Forensic Science Laboratory.
8. The learned counsel appearing for the appellant submitted that in such circumstances, the appellant may be ordered to be released on anticipatory bail. On the other hand, Mr. Kanu Agarwal, the learned counsel appearing for the respondent-Union Territory of Chandigarh has vehemently opposed the plea for anticipatory bail. He submitted that the appellant is the main accused and his custodial interrogation is required.
9. Having heard the learned counsel appearing for the parties and having gone through the materials on record, the only question that falls for our consideration is whether we should exercise our discretion in favour of the appellant and order his release on anticipatory bail in the event of his arrest by the police?
10. The First Information Report originates from a departmental inquiry initiated sometime in 2017. It took almost 6 years for the police to register the FIR for the alleged offences. We do not say for a moment that this by itself is sufficient to order the release of the appellant on anticipatory bail.
11. One good ground which has persuaded us to exercise our discretion in favour of the appellant is that the appellant has already joined the investigation. He has cooperated in the investigation so far.
12. There is no gainsaying that custodial interrogation is one of the effective modes of investigating into the alleged crime. It is equally true that just because custodial interrogation is not required that by itself may also not be a ground to release an accused on anticipatory bail if the offences are of a serious nature. However, a mere assertion on the part of the State while opposing the plea for anticipatory bail that custodial interrogation is required would not be sufficient. The State would have to show or indicate more than prima facie why the custodial interrogation of the accused is required for the purpose of investigation.
13. The appellant has assured this Court that as and when required to appear in future before the Investigating Officer, he would do so and cooperate in the investigation.
14. Without observing anything further, we set aside the impugned order passed by the High Court. We order that in the event of arrest of the appellant by the police in connection with the F.I.R. referred above, he shall be released on bail subject to terms and conditions that the Investigating Officer may deem fit to impose.
15. The appeal stands disposed of, as above.
16. Pending applications, if any, shall stand disposed of.
Grant/denial of anticipatory bail – State would have to show or indicate more than prima facie why custodial interrogation of accused is required for the purpose of investigation.
Anticipatory bail can be granted when the applicant's role is not established and there's a lack of substantial evidence.
The court may grant anticipatory bail based on the allegations in the First Information Report and the attending circumstances, if the case of anticipatory bail is made out.
Anticipatory bail can be granted when custodial interrogation is not necessary, considering the nature of allegations and cooperation from the applicant.
The court established that anticipatory bail can be granted when the applicant demonstrates no flight risk and when custodial interrogation is not warranted, reinforcing the protection of personal li....
The main legal point established in the judgment is the grant of anticipatory bail to the applicant accused in connection with the FIR registered for various offenses under the Indian Penal Code, con....
The main legal point established is the entitlement to anticipatory bail in connection with specific criminal offences under the IPC, subject to specified conditions.
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