S. G. MEHARE
Irfan Moiuddeen Saiyyed – Appellant
Versus
State Of Maharashtra – Respondent
The legal document discusses the issue of default bail under Section 167(2)(a)(ii) of the Criminal Procedure Code (Cr.P.C.) in the context of a case where the charge sheet was not filed within the prescribed period of 60 days. The core legal principles established are as follows:
Right to Default Bail: When the investigation is not completed and the charge sheet is not filed within 60 days from the date of arrest, the accused has an indefeasible right to be released on bail under Section 167(2)(a)(ii) of the Cr.P.C. (!) .
Conditions for Extension of Remand: The extension of remand beyond the statutory period must be based on proper material and evidence produced before the court. A mere letter or communication requesting extension, without a speaking order or proper justification, is insufficient. The court must examine whether the material collected supports the addition of new charges or sections and whether the investigation justifies an extension (!) (!) .
Procedure for Adding New Sections: When new sections, especially serious ones, are invoked during the investigation, the police must produce fresh remand papers and inform the accused of the new allegations so they can oppose further detention. The court must scrutinize whether the addition of new sections is supported by prima facie evidence and whether the investigation has produced material to justify these charges (!) (!) .
Requirement of a Speaking Order: Any extension of remand beyond the initial period must be accompanied by a speaking order that clearly states the reasons and material justifying the extension. This ensures transparency and adherence to procedural fairness (!) .
Illegal Extension of Remand: If the police fail to produce remand papers or do not pass a speaking order when seeking extension, and if the charge sheet is not filed within the statutory period, the detention of the accused beyond 60 days is illegal, entitling the accused to default bail (!) (!) .
Application of Law to the Facts: In the case discussed, the police did not produce remand papers when adding new sections, and no proper order was passed supporting an extension of remand beyond the statutory limit. Consequently, the court held that the accused were entitled to default bail as their detention beyond 60 days was unlawful (!) (!) .
Order and Conditions of Bail: The court ordered the release of the accused on bail, specifying conditions such as attending police stations when called, submitting passports, and providing address proofs, to ensure their cooperation during the investigation (!) (!) (!) (!) .
In summary, the legal principles emphasize that the extension of remand and the application for default bail must be supported by proper procedural steps, material evidence, and a clear, justified order from the court. Failure to adhere to these requirements renders the detention illegal and entitles the accused to immediate release on bail.
ORDER :
1. The applicants are seeking default bail under Section 167(2) (a)(ii) of the Code of Criminal Procedure. The learned Additional Sessions Judge-5, Jalna (Designated Court for M.P.I.D cases), recording its reasons, declined bail to the applicant under Section 167(2)(a)(ii) of the Code of Criminal Procedure by its order dated 12.04.2023.
2. Heard the learned Senior counsel Mr. Dhorde for the applicant and the learned A.P.P for the respondent/State.
3. Though the learned counsel Mr. A.B. Ghule, filed an application to assist the public prosecutor and intervene. However, he did not appear.
4. The brief facts necessary for appreciating the prayers in the application is:-
Crime No. 28/2023 registered with Taluka Jalna Police Station, Dist. Jalna for the offences under Sections 420, 120-B, 504, 506, 406, 409 read with Section 34 of the Indian Penal Code and Sections 3, 4 and 5 of Maharashtra Protection of Interest of Depositors Act 2002. The complainant alleged in the report that one Mr. Kiran Kharat and Dipti Kharat induced him to invest the money in Global Digital Crypto Currency for attractive returns. They represented the complainant that the Global Digital Crypto Currency was und
Abdul Salim Shaikh (Siddique) and another Vs. State of Maharashtra 2014(1) BomCR(Cri)114
Mahindra and Mahindra Co. Ltd and others Vs. State of Maharashtra and Another, 2008 AllMR(Cri) 3039
Rakesh Kumar Paul Vs. State of Assam
S. Kasi Vs. The State through Inspector of Police
The Savada Merchant Co-op. Society Ltd and Others Versus The State of Maharashtra and Another
Velji Raghavji Patel Vs. State of Maharashtra, AIR 1965 SC 1433
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