SUPREME COURT OF INDIA
PRASHANT KUMAR MISHRA, SHREE CHANDRASHEKHAR, JJ
State of Maharashtra – Appellant
Versus
Momin Moiuddin Gulam Hasan @ Moin Mistri – Respondent
Criminal Appeal No. 4469 of 2026 (Arising out of Special Leave Petition (Criminal) No. 12932 of 2024)
(A) Code of Criminal Procedure, 1973 - Section 167(2) - Unlawful Activities (Prevention) Act, 1967 - Section 43D and 45 - Constitution of India - Article 21 - The right to default bail is not merely a statutory right under the first proviso to Section 167(2) of the Code, but is a fundamental right guaranteed under Article 21 of the Constitution, which accrues when the investigating agency fails to file a charge sheet within the prescribed or extended statutory period. (Paras 7, 14)
(B) Sanction for prosecution - The requirement of producing sanction under Section 45 of the Unlawful Activities (Prevention) Act is mandatory for the court to take cognizance of an offence and is not a prerequisite for the filing of a charge sheet. The process of obtaining sanction is separate from the stage of investigation; thus, a charge sheet filed without sanction is not incomplete, and delay in obtaining sanction does not entitle the accused to default bail if the final report is filed within the stipulated time. (Paras 27, 28)
(C) Scope and Domain of Investigation - The investigation of a crime is the exclusive domain of the police, and it is not within the jurisdiction of the court to decide when an investigation should stop or to curtail the statutory powers of the investigating agency. Analyzing forensic data, verifying bank statements, and collating evidence are integral parts of the investigation process and cannot be performed after the filing of the charge sheet. A statement by the prosecution that there is "enough evidence to file a charge sheet" cannot be interpreted as a conclusion that the investigation is complete. (Paras 30, 32, 33)
Facts of the case:
Accused persons were arrested for alleged anti-national activities and charged under special legislation and the penal code. The investigating agency sought and was granted two extensions of time by the trial court to file the charge sheet beyond the statutory 90-day period, citing the need to retrieve electronic evidence and obtain government sanctions. The accused applied for default bail, which the trial court rejected. The High Court subsequently set aside the second extension as illegal, reasoning that sanction is only required for cognizance and the investigation was already complete, thereby granting default bail to the accused.
Findings of Court:
The second extension of time granted to the investigating agency was legal and valid. The High Court committed a serious error by interpreting a solitary statement in the prosecution's application as an admission that the investigation was complete. The court found that the analysis of scientific data and financial records is a necessary part of the investigation that must be completed prior to filing the final report.
Issues: Whether the grant of a second extension of time to file a charge sheet for analyzing forensic data and awaiting sanction was illegal, and whether such an extension deprived the accused of their indefeasible right to default bail.
Ratio Decidendi: The court ruled that since sanctions under the special statute are required for taking cognizance and not for the filing of the charge sheet, and because the analysis of forensic data is a core part of the investigation, the trial court's extension was justified. The judiciary cannot interfere with the statutory right of the police to investigate unless there is a statutory bar or exceptional facts; the investigation is deemed complete only when the final report is submitted, regardless of whether the sanction for prosecution has been obtained.
Result: Appeal allowed. The judgment of the High Court is set aside, the trial court's order granting the extension is held legal and valid, and the application for default bail is dismissed.
JUDGMENT :
SHREE CHANDRASHEKHAR, J.
Leave granted.
2. The State of Maharashtra through its Secretary, Home Department and the Anti-Terrorism Squad, Mumbai (in short, “ATS”) through its Police Inspector have approached this Court against the judgment delivered on 15th July 2024 in Criminal Appeal No. 214 of 2023 titled “Momin Moiuddin Gulam Hasan @ Moin Mistri & Anr. v. The State of Maharashtra & Anr.”1[Momin Moiuddin Gulam Hasan @ Moin Mistri C Anr. v. The State of Maharashtra C Anr. : (2024) BHC-AS 27906-DB]. Holding that the respondents are entitled to seek default bail, the High Court of Judicature at Bombay pronounced that the order dated 18th January 2023 in R.A. No. 946 of 2022 whereby the Special Judge under MCOCA2[The Maharashtra Control of Organised Crime Act, 1999, Maharashtra Act No. 30 of 1999]/POTA3[The Prevention of Terrorism Act, 2002, Act No. 15 of 2002]/TADA4[The Terrorist and Disruptive Activities (Prevention) Act, 1987, Act No. 28 of 1987]/NIA5[The National Investigation Agency Act, 2008, Act No. 34 of 2008], Greater Mumbai granted a further extension of fifteen days for filing the charge sheet in CR No. 19 of 2022, and the order dated 20th January 2023 rejecting the respondents’ application for default bail filed in R.A. No. 946 of 2022 vide Exhibit 44, both were illegal. Consequently, the application dated 20th January 2023 vide Exhibit 44 filed on behalf of Momin Moiuddin Gulam Hasan @ Moin Mistri and Asif Aminul Hussain Khan Adhikari6[Since deceased on 25.04.2026 during pendency of the proceedings before this Court.], the respondents herein, seeking default bail has been allowed, and they were directed to be released on certain terms and conditions.
3. Briefly stated, a First Information Report was registered on 21st September 2022 at the ATS Police Station in the district-Mumbai against (i) Shaikh Sadique Qureshi (ii) Mazhar Khan (iii) Momin Moiuddin Gulam Hasan @ Moin Mistri (iv) Mohd. Iqbal Ibrahim Khan (v) Asif Aminul Hussain Khan Adhikari and unknown persons. The accused persons are alleged to have committed the offence punishable under sections 120B, 121A and 153A of the Indian Penal Code, 1860 and section 13(1)(b) of the Unlawful Activities (Prevention) Act, 1967 (in short, “UAPA”). The respondents were arrested on 22nd September 2022 and remanded to police custody for five days till 26th September 2022. Their police custody was extended till 3rd October 2022 on second remand and further extended till 8th October 2022 on third remand sought by the investigating agency. The respondents were then remanded to judicial custody and on subsequent dates their custody was extended from time to time and lastly till 20th December 2022, when ninety days’ period for filing the charge sheet was to expire. The Special Judge entertained Misc. Application No. 1710 of 2022 which was filed by the Public Prosecutor on 13th December 2022 for extension of time, and granted an extended period of thirty days from 20th December 2022 for filing the charge sheet. A second extension of time application vide Misc. Application No. 86 of 2023 seeking a further fifteen days for filing the charge sheet was moved by the Public Prosecutor on 12th January 2023. This application was allowed by the Special Judge by an order dated 18th January 2023. On the same day, the respondents filed an application before the Special Judge under section 167(2) of the Code of Criminal Procedure, which was dismissed as pre-mature because the extended period for filing the charge sheet was to expire on 19th January 2023. The respondents again moved before the Special Judge on 20th January 2023 by filing a second default bail application vide Exhibit 44, which was also dismissed by observing as under:
“Perused application. It is the contention of the accused nos. 4 and 5 that on 22.09.2022 they were arrested by the police and therefore, 90 days have expired on 20.12.2022, inspite of that police did not file charge sheet. They further contended that the per
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