SUPREME COURT OF INDIA
Sanjiv Khanna, Dipankar Datta, JJ.
Arvind Kejriwal – Appellant
Versus
Directorate of Enforcement – Respondent
Criminal Appeal No. 2493 of 2024 (Arising Out of Special Leave Petition (Criminal) No. 5154 of 2024)
Decided On : 10-05-2024
Criminal Procedure Code, 1973 – Section 439 – Prevention of Money Laundering Act, 2002 – Section 19 – Grant of interim bail/release – General Elections – Charges have not been framed – General Elections supply vis viva to a democracy – While examining question of grant of interim bail/release, courts always take into consideration peculiarities associated with person in question and surrounding circumstances – To ignore the same would be iniquitous and wrong – Power to grant interim bail is commonly exercised in a number of cases – Interim bail is granted in facts of each case – This case is not an exception – Appellant had failed to appear in spite of nine (9) notices/summons – This is a negative factor but there are several other facets – Appellant is Chief Minister of Delhi and a leader of one of national parties – Serious accusations have been made but he has not been convicted – He does not have any criminal antecedents – He is not a threat to society – Fact situation cannot be compared with harvesting of crops or plea to look after business affairs – Interim bail granted till 1st of June 2024 against stern conditions – He will surrender on 2nd of June 2024. (Paras 8, 14, 15 and 18)
Facts of the case:
Arvind Kejriwal in this appeal has challenged order and judgment passed by trial court and High Court of Delhi, upholding his arrest by Directorate of Enforcement1 on 21.03.2024. A number of legal pleas and issues have been raised, including scope and violation of Section 19 of Prevention of Money Laundering Act, 2002.
Findings of Court:
Appellant
a) shall furnish bail bonds in sum of Rs.50,000/- with one surety of like amount to the satisfaction of the Jail Superintendent;
(b) he shall not visit Office of Chief Minister and Delhi Secretariat;
(c) he shall be bound by statement made on his behalf that he shall not sign official files unless it is required and necessary for obtaining clearance/ approval of Lieutenant Governor of Delhi;
(d) he will not make any comment with regard to his role in present case; and
(e) he will not interact with any of witnesses and/or have access to any official files connected with the case.
Grant of interim bail will not be treated as an expression of opinion on merits of case or criminal appeal which is pending consideration before Court.
Result : Interim bail granted.
2. Arvind Kejriwal in this appeal has challenged the order and judgment passed by the trial court and the High Court of Delhi, upholding his arrest by the Directorate of Enforcement1[For short, ‘DoE’] on 21.03.2024.
3. A number of legal pleas and issues have been raised, including the scope and violation of Section 19 of the Prevention of Money Laundering Act, 2002. We have heard learned counsel appearing for both the appellant as well as DoE at some length, albeit hearing is yet to conclude and considered decision will take time.
4. In view of the prolongation of proceedings, in the hearing held on 03.05.2024, we had put the parties to notice, that the Court may examine the question of grant of interim bail/release. Accordingly, we have heard arguments on the said aspect.
5. DoE had registered ECIR No. HIU-II/14/2022 on 22.08.2022 pursuant to registration of the predicate offences by the Central Bureau of Investigation2[For short, ‘CBI’] on 17.08.2022 in RC No. 0032022A0053 under Section 120-B read with Section 447A of the Indian Penal Code, 1860 and Section 7 of the Prevention of Corruption Act, 1988. This RC was registered on the complaint dated 20.07.2022 made by the Lieutenant Governor of the Government of NCT of Delhi and on the directions of the competent authority conveyed by Director, Ministry of Home Affairs, Government of India.
6. The investigation by the DoE resulted in filing of the first prosecution complaint on 26.11.2022. The Special Court took cognisance on 20.12.2022. Thereafter, DoE has filed four supplementary prosecution complaints. CBI has filed a chargesheet, followed by two supplementary chargesheets. However, charges have not been framed.
7. At this stage, it is not possible for us to either conclude the arguments or finally pronounce the judgment. However, there is an intervening factor which has prompted us to consider and pass the present order, namely, 18th Lok Sabha General Elections, which are in progress. As the appeal is pending before us, we do not think it would be proper for us to direct the appellant – Arvind Kejriwal to approach the trial court for interim bail/release. This may not be apt in view of the legal issues and contentions that are under examination and consideration before us.
8. It is no gain saying that General Elections to Lok Sabha is the most significant and an important event this year, as it should be in a national election year. Between 650-700 million voters out of an electorate of about 970 million will cast their votes to elect the government of this country for the next five years. General Elections supply the vis viva to a democracy.3[See Mohinder Singh Gill and Another v. Chief Election Commissioner, New Delhi and Others, (1978) 1 SCC 405] Given the prodigious importance, we reject the argument raised on behalf of the prosecution that grant of interim bail/release on this account would be giving premium of placing the politicians in a benefic position compared to ordinary citizens of this country. While examining the question of grant of interim bail/release, the courts always take into consideration the peculiarities associated with the person in question and the surrounding circumstances. In fact, to ignore the same would be iniquitous and wrong.
9. We will now refer to some case law on the power to grant interim bail/release, which power is exercised routinely even by the trial courts.
10. In Mukesh Kishanpuria v. State of West Bengal, (2010) 15 SCC 154, this Court has held that the power to grant regular bail includes the power to grant interim bail, particularly in view of Article 21 of the Constitution of India.
11. Sunil Fulchand Shah v. Union of India and Others, (2000) 3 SCC 409 observes that parole by way of temporary release can be granted by Government or its functionaries in case of detenus under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974. Further, the High Courts and this Court can direct temporary release of a deten
Mohinder Singh Gill and Another v. Chief Election Commissioner, New Delhi and Others
Mukesh Kishanpuria v. State of West Bengal
Sunil Fulchand Shah v. Union of India and Others
Dadu @ Tulsidas v. State of Maharashtra
Athar Pervez v. State 2016 SCC Online Del 6662 [Para 13]
Siddharam Satlingappa Mhetre v. State of Maharashtra and Others
Shri Gurbaksh Singh Sibbia and Others v. State of Punjab
Central Inland Water Transport Corporation Limited and Another v. Brojo Nath Ganguly and Another
Anukul Chandra Pradhan v. Union of India and Others(1997) 6 SCC 1 [Para 16]
Anoop Baranwal v. Union of India (Election Commission Appointments)
S.R. Chaudhuri v. State of Punjab and Others
K. Ananda Nambiar and Another v. Chief Secretary to the Government of Madras and Others
State of Maharashtra v. Anand Chintaman Dighe (1990) 1 SCC 397 [Para 16]
Grant of interim bail/release – While examining question of grant of interim bail/release, courts always take into consideration peculiarities associated with person in question and surrounding circu....
Interim bail for campaigning in elections is not permissible as it is not a fundamental right and could lead to misuse of the legal process.
(1) Legality of arrest – Power to arrest is fenced with preconditions and requirements, which must be satisfied prior to arrest of a person.(2) Legality of arrest – Delhi liquor scam – Special Court ....
(1) Delhi liquor scam – Arrest of petitioner Arvind Kejriwal, Chief Minister of State of Delhi is not illegal.(2) Law of approver is more than 100 years old – It is Court of law that evaluates credib....
The court upheld the legality of the arrest and remand of the petitioner under the Prevention of Money Laundering Act, emphasizing the necessity of compliance with legal procedures and the petitioner....
(1) Bail jurisprudence is a facet of a civilised criminal justice system. An accused is innocent until proven guilty by a competent court following the due process.(2) Delhi Liquor scam – Power to ar....
The court established that compliance with the statutory requirements of the Prevention of Money-Laundering Act, particularly regarding arrest and production before a judge, is crucial in determining....
Prolonged incarceration without trial infringes the right to liberty; bail is the rule, jail is the exception.
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.