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2025 Supreme(SC) 865

SUPREME COURT OF INDIA
J.B. PARDIWALA, R. MAHADEVAN, JJ.
P. Krishna Mohan Reddy - Petitioner
Versus
The State of Andhra Pradesh - Respondent
Special Leave Petition (Criminal) No. 7532 of 2025, Special Leave Petition (Criminal) No. 7533 of 2025, Special Leave Petition (Criminal) No. 7534 of 2025
Decided On : 16-05-2025

Important Points

IMPORTANT POINTS
(1) Anticipatory bail - Denial - It would be preposterous as a proposition of law to say that if custodial interrogation is not required that by itself is sufficient to grant anticipatory bail - Custodial interrogation is qualitatively more elicitation oriented than questioning a suspect who is well ensconced with a favourable order under Section 438 of Cr.P.C.
(2) Confessional statement of one accused implicating another co-accused may be taken into consideration by court against such co-accused in terms of Section 30 of Evidence Act, only at stage of trial.

Subject

Criminal Law - Bail

Act Referred

Headnote

(A) Criminal Procedure Code, 1973 - Section 438 [Section 482 of BNSS, 2023] - Anticipatory bail - Denial - Case registered for offences punishable under Sections 409, 420, 12-B read with Sections 34 & 37 of Indian Penal Code, 1860 respectively (now Sections 316(5), 318(4), 61(2), 3(5) & 3(8) of Bharatiya Nyaya Sanhita, 2023) and Sections 7, 7A, 8 and 13(1)(b) and 13(2) of Prevention of Corruption Act, 1988 - Custodial interrogation is qualitatively more elicitation oriented than questioning a suspect who is well ensconced with a favourable order under Section 438 - In corruption cases concerning influential persons, effective interrogation of suspect is of tremendous advantage in disinterring many useful information and also materials which are likely to be concealed - Success in such interrogation would elude if suspected person knows that he is well protected and insulated by a pre-arrest bail order during the time he is interrogated - Very often interrogation in such condition would reduce to a mere ritual - Anticipatory bail to accused in cases of present nature would greatly harm investigation and would impede prospects of unearthing of ramifications involved in conspiracy - Public interest also would suffer as a consequence - High Court remained alive and very rightly to apprehension of investigating agency that petitioners would influence witnesses, considering particularly high position they all held at one point of time. (Paras 19 and 20)

(B) Criminal Procedure Code, 1973 - Section 438 [Section 482 of BNSS, 2023] - Anticipatory bail - Denial - It would be preposterous as a proposition of law to say that if custodial interrogation is not required that by itself is sufficient to grant anticipatory bail - Even in cases where custodial interrogation may not be required court is obliged to consider entire case put up by State, more particularly, nature of offence and punishment provided in law for such offence - When two groups of rival political parties are at war which may ultimately lead to litigations, more particularly, criminal prosecutions there is bound to be some element of political bias or vendetta involved in the same - However, political vendetta by itself is not sufficient for grant of anticipatory bail - Courts should not just look into aspect of political vendetta and ignore other materials on record constituting a prima facie case as alleged by State - It is only when court is convinced more than prima facie that allegations are frivolous and baseless, that court may bring into element of political vendetta into consideration for the purpose of considering plea of anticipatory bail - Frivolity in entire case that court may look into should be attributed to political bias or vendetta - Petition disposed of with directions. (Paras 23, 27 and 55)

(C) Indian Evidence Act, 1872 - Section 30 - Confessional statement - Police statement of accused which is in the form of a confession is per se inadmissible and no reliance whatsoever can be placed on such statements either at the stage of bail or during trial - Since such confessional statements are rendered inadmissible by virtue of Section 25 of Evidence Act, provision of Section 30 would be of no avail, and no reliance can be placed on such confessional statement of accused to implicate another co-accused - Confessional statement of one accused implicating another co-accused may be taken into consideration by court against such co-accused in terms of Section 30 of Evidence Act, only at the stage of trial, where (1) confession itself was relevant and admissible in terms of Evidence Act; (2) was duly proved against maker; (3) such confessional statement incriminates maker along with co-accused and (4) both accused persons in question are in a joint trial for same offence.(Paras 34, 35 and 53)

(D) Criminal Procedure Code, 1973 - Section 161 - Statement of accused - Where police statement of accused is an exculpatory statement i.e., it is neither confession nor admission, statement being one under Section 161, would immediately attract bar under Section 162 of Cr.P.C. and same may be used only for very limited purpose provided in Proviso for the purpose of contradiction or re-examination of such accused person alone - Even if such exculpatory statement of one accused, implicates another co-accused, same cannot be taken into consideration against such co-accused, as there can be no credibility attached to exculpatory statement of accused implicating another co-accused - Before court looks into police statement of any person under Section 161 of Cr.P.C. for the purpose of anticipatory or regular bail, court must first ascertain whether such person is actually a witness or an accused person, or likely to be an accused person in respect of offences alleged. (Paras 43, 44, 45 and 53)

Facts of the case:

Petitioners have been denied anticipatory bail by High Court in connection with crime registered for offences punishable under Sections 409, 420, 12-B read with Sections 34 & 37 of the Indian Penal Code, 1860 respectively (now Sections 316(5), 318(4), 61(2), 3(5) & 3(8) of Bharatiya Nyaya Sanhita, 2023) and Sections 7, 7A, 8 and 13(1)(b) and 13(2) of Prevention of Corruption Act, 1988.

Findings of Court:

If petitioners are ultimately arrested, remanded and thereafter sent to judicial custody and if any regular bail application is filed, same shall be considered on its own merits in accordance with law. Principles of grant of anticipatory bail substantially differ from the principles of grant of regular bail. It is for the Court concerned to apply the correct principles of law so far as the grant of regular bail is concerned and decide the same accordingly.

Result : Special Leave Petitions disposed of with observations and directions.

Judgement Key Points

Key Points: - Anticipatory bail is denied when custodial interrogation is essential, and it would prejudice the investigation (!) (!) . - A prima facie case, including political bias or mala fides, is considered but insufficient alone for anticipatory bail; the court must apply correct bail principles (!) (!) . - Confessional statements of an accused implicating another co-accused cannot be considered at the bail stage, only at trial under strict conditions (!) (!) . - Courts must first determine whether a statement is confessional or exculpatory before assessing its use for bail, with confessions being per se inadmissible (!) (!) . - The investigation must proceed without third-degree methods or coercion, and courts will view such allegations seriously (!) .

What is the test for granting anticipatory bail in cases involving allegations of political bias or mala fides?

What are the conditions under which a confessional statement implicating another co-accused can be considered at the bail stage?

What is the position on custodial interrogation in corruption cases involving influential persons when anticipatory bail is denied?


Legal Category Hierarchy

  • crime and sentencing
    • corruption and bribery
      • prevention of corruption act (Para 2, 14, 19)
    • white collar crime
      • fraud and misappropriation (Para 2, 4, 14)
  • practice and procedure

Advocates appeared:
For the Petitioner(s): Mr. Siddhartha Dave, Sr. Adv. Dr. Vikas Singh, Sr. Adv. Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. S Niranjan Reddy, Sr. Adv. Mr. S. Nagamuthu, Sr. Adv. Mr. Mahfooz Ahsan Nazki, AOR Ms. Akhila Palem Rami Reddy, Adv. Ms. Palak Arora, Adv. Mr. Sidharth Seem, Adv. Mr. Sahil Raveen, Adv. Ms. Deepika Kalia, Adv. Ms. Vasudha Singh, Adv. Mr. Sudeep Chandra, Adv. Mr. Meeran Maqbool, Adv. Mr. Vivek Rajan D.B., Adv.
For the Respondent(s): Mr. Mukul Rohatgi, Sr. Adv. Mr. Sidharth Luthra, Sr. Adv. Mr. Siddharth Aggarwal, Sr. Adv. Mr. Guntur Pramod Kumar, AOR Ms. Prerna Singh, Adv. Mr. Vishwajeet Singh, Adv. Mr. Udit Dedhiya, Adv. Mr. Manoviraj Singh, Adv. Mr. Samarth Krishan Luthra, Adv. Mr. Dhruv Yadav, Adv. Mr. Bp Naidu, Adv. Mr. Dhanamjaya Dutt Shrimali, Adv.

Table of Contents

1. Anticipatory bail applications — Allegations of criminal conspiracy, misappropriation of public funds, and corruption in liquor brand allocation — Offences under Indian Penal Code and Prevention of Corruption Act. (Para 2 , 4 )

2. Petitioners claim political vendetta and lack of prima facie case — State asserts gravity of offence and necessity of custodial interrogation for ongoing investigation. (Para 7 , 8 , 12 , 14 , 15 )

3. Custodial interrogation is essential in corruption cases involving influential persons to prevent witness influence — Political vendetta alone does not warrant anticipatory bail unless allegations are frivolous. (Para 16 , 19 , 20 , 27 )

4. Confessions of co-accused under Section 30, Evidence Act, and police statements of accused under Section 161, Cr.P.C., are inadmissible for granting anticipatory or regular bail. (Para 39 , 46 , 47 , 53 )

5. Special Leave Petitions disposed of — Anticipatory bail denied — Investigation permitted to proceed — Warning against use of third-degree methods by investigating agency. (Para 25 , 54 , 56 )

6. Does an allegation of political vendetta or bias automatically justify the grant of anticipatory bail?

No. Political vendetta is a relevant consideration but not sufficient alone. Bail is granted only if the court is convinced that the allegations are frivolous and baseless, and that such frivolity is directly attributed to political bias or vendetta. (Para 27 )

7. Can a confession made by a co-accused be considered by a court while deciding an application for anticipatory or regular bail?

No. Under Section 30 of the Evidence Act, such confessions are only admissible during a joint trial after being duly proved and established as not vitiated. They cannot be used at the bail stage as the conditions for joint trial and proof are not yet met. (Para 39 )

8. What is the difference between using witness statements and accused statements recorded under Section 161, Cr.P.C., for bail decisions?

Witness statements may be considered to ascertain a prima facie case and the gravity of allegations. However, statements of an accused (whether inculpatory or exculpatory) cannot be used against a co-accused at the bail stage due to substantive prohibitions in the Evidence Act. (Para 44 , 45 , 46 , 47 )

9. Can an exculpatory statement made by an accused to the police be used against a co-accused?

No. Exculpatory statements lack credibility and cannot be tested by cross-examination. They can only be used for the limited purpose of culling out the maker's stance or for contradiction under the Proviso to Section 162, Cr.P.C. (Para 50 , 53 )

ORDER :

SPECIAL LEAVE PETITIONS (CRL.) NO. 7533-34 OF 2025

1. Since the issues involved in the two petitions i.e. SLP (Crl.) No. 7532 of 2025 and SLP (Crl.) No. 7533 of 2025 wherein anticipatory bail is being prayed for are same and the challenge is also to the self-same common impugned order passed by the High Court of Andhra Pradesh at Amaravati denying anticipatory to the petitioners, those were taken up for hearing analogously and are being disposed of by this common order.

2. The petitioners have been denied anticipatory bail by the High Court in connection with Crime No. 21 of 2024 registered at CID Police Station, Angalagiri, Guntur District for the offence punishable under Sections 409, 420, 12-B read with Sections 34 & 37 of the Indian Penal Code, 1860 respectively (now Sections 316(5), 318(4), 61(2), 3(5) & 3(8) of the Bharatiya Nyaya Sanhita, 2023) & Sections 7, 7A, 8 and 13(1)(b) and 13(2) of the Prevention of Corruption Act, 1988.

3. We need not delve much into the case of the prosecution as put up, more particularly, when the High Court has reproduced the same exhaustively in its impugned order dated 7-5-2025 passed in Criminal Petition No. 4837/2025 and Criminal Petition No. 4838/2025 respectively.

4. However, with a view to give a fair idea as to the case of the prosecution as on date, we may just reproduce a portion of the First Information Report which reads thus:

“12. The Committee after examining of records found the following:

1. Suppression of the established popular brands and unfair discrimination in allocation of OFS. over a period of time leading to almost disappearance of some brands from the market. 2. Favorable and preferential allocation of orders to certain new brands in violations of the existing norms giving them undue market share and competitive advantage. 3. The procurement system was shifted to manual process giving scope for manipulation in OFS against the previous system of automated OFS compromising the integrity or the process; 4. The MD, APSBCL reported that Committee has examined OFS (order for supply) data from 2018 onwards, detailed in annexure, but they could not ascertain the motive behind such discrimination and manipulations observed from the records and data related to the procurement process and other issues mentioned in the petitioner, They recommended that an external specialized investigation agency may be advised to take up such action. 5. The MD, APSBCL on the basis of above committee reported that the matter may be examined and referred to a Specialized Agency for further necessary action. 6. The report has been examined and considering the seriousness of the matter as per the contents of the enquiry report of the Internal Committee mentioning suppression of brands, unfair discrimination preferential allocation OFS violation etc, the CID, Mangalagiri, AP is requested to take necessary action for investigation into the matter as recommended by the Internal Committee and the MD, APSBCL. MUKESH KUMAR MEENA PRINCIPAL SECRETARY TO GOVERNMENT TO The Criminal Investigation Department (CID), Mangalagiri, AP Sc/St.//FORWARDED:BY ORDER//SECTION OFFICER. The complainant requested for necessary legal action in this regard. Copy of the complaint is enclosed herewith.

13. Action Taken: On 23.09.2024 at 22:00 hrs received an English typed report of Sri Mukesh Kumar Meena, Principal Secretary to Government, Andhra Pradesh vide Memo No. Rev-01/CPE/20/2024-VIG-IV, dated, 20.09.2024 from O/o the Addl. DGP, CID, A.P. along with memo in C. No. 7020/EOW C-14/CID-AP/2024, dated 23.09.2024 with instructions to register a case. As per the instructions I registered the same as case in Cr. No. 21/2024 U/S 420, 409, 120(B) IPC is registered at CID PS, A.P, Mangalagiri on 23.09.2024 at 22:00 hrs. The original FIR along with the complainant's report and enclosures submit to The Hon'ble Court of III Additional Chief Judicial Magistrate, Vijayawada and copy of FIR along with complainant's report and enclosur

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