IN THE HIGH COURT OF JHARKHAND AT RANCHI
Rongon Mukhopadhyay, Ambuj Nath, JJ.
Sanjay Kumar @ Sanjay Kumar Singh - Appellant
Versus
Union of India through National Investigation Agency- Respondent
Criminal Appeal (DB) No. 514 & 533 of 2022
Decided On : 12-09-2022
Natural Justice - Extension of Investigation Period - Unlawful Activities (Prevention) Act, 1967, Section 43(D)(2) - Terrorist and Disruptive Activities Act, Section 20(4)(bb) - Hitendra Vishnu Thakur v. State of Maharastra (1994) 4 SCC 602 - M. Ravindran v. Intelligence Officer, Directorate of Revenue Intelligence (2021) 2 SCC 485 - Bikramjit Singh v. State of Punjab (2020) 10 SCC 616
Fact of the Case:
The appellant challenged the extension of the investigation period and the rejection of the default bail application. The court found that the extension of the investigation period without notifying the accused violated the principles of natural justice. The appellant was entitled to default bail as the charge sheet was not filed within the stipulated time.
Finding of the Court:
The court found that the extension of the investigation period without notifying the accused violated the principles of natural justice. The appellant was entitled to default bail as the charge sheet was not filed within the stipulated time.
Issues: Violation of natural justice in extending the investigation period and rejecting the default bail application, entitlement to default bail despite subsequent filing of charge sheet.
Ratio Decidendi: The court held that the extension of the investigation period without notifying the accused violated the principles of natural justice. The appellant was entitled to default bail as the charge sheet was not filed within the stipulated time.
Final Decision: The court set aside the order extending the investigation period and directed the appellant to be released on bail.
ORDER :
1. Heard Mr. Indrajit Sinha, learned counsel for the appellant, Mr. Anil Kumar, learned Additional Solicitor General of India and Mr. Amit Kumar Das, learned Spl.P.P. for the NIA.
2. In Criminal Appeal (DB) No. 514 of 2022 challenge has been made to the order dated 06.05.2022 passed by Shri Madhuresh Kumar Verma, learned AJC-XVI-cum-Special Judge, NIA, Ranchi in Special (NIA/RNC-04/2021) corresponding to NIA Case RC-04/2021/NIA/RNC (ATS P.S. Case No. 01/ 2021), whereby and whereunder, the period of investigation has been extended from 90 days to 120 days.
3. In Criminal Appeal (DB) No. 533 of 2022, the appellant has prayed for setting aside the order dated 10.05.2022 passed by Shri Madhuresh Kumar Verma, learned AJC-XVI-cum-Special Judge, NIA, Ranchi in Misc. Criminal Application No. 824/2022 arising out of Special (NIA/RNC-04/2021) by virtue of which the prayer for default bail u/s 167(2) of the Code of Criminal Procedure has been rejected.
4. Since the fate of Criminal Appeal (DB) No. 533 of 2022 is dependent on the outcome of Criminal Appeal (DB) No. 514 of 2022, we feel it expedient that Criminal Appeal (DB) No. 514 of 2022 be considered and disposed of at first.
5. It has been alleged that during investigation of Tandwa P.S. Case No. 132 of 2021, the informant had received an information that one Avinash Kumar in conspiracy with others was engaged in supplying arms and ammunitions to naxalites and other antisocial elements for which Sanha No. 08/2021 was registered. In order to verify such information a team was constituted and Avinash Kumar was apprehended. On his disclosure one Rishi Kumar was also apprehended and they had disclosed about demanding levy in the form of ammunition of 200 pieces for Insas Rifle. On 14.11.2021 recovery of ammunitions buried on the ground were made.
On the basis of the aforesaid allegations ATS P.S. Case No. 01/ 2021 was instituted. The investigation was taken over by the National Investigation Agency pursuant to the order of the Ministry of Home Affairs dated 03.12.2001 and the F.I.R. was reregistered as RC-04/2021/NIA/RNC.
6. The appellant had earlier moved for anticipatory bail in A.B.P. No. 2282 of 2021 before the Court of learned AJC-XVI, Ranchi, but the same was subsequently withdrawn on 03.01.2022 as the investigation was taken over by the NIA. The appellant had again prayed for anticipatory bail in A.B.P. No. 13 of 2022 before the Special Court, NIA which became infructuous on account of the arrest of the appellant on 07.02.2022 and his subsequent remand to judicial custody on 08.02.2022.
7. Mr. Indrajit Sinha, learned counsel for the appellant has submitted that the impugned order dated 06.05.2022 is bad in law as the extension granted in investigation from 90 days to 120 days was behind the back of the appellant and in fact the appellant was caught unawares when he had filed the application for default bail u/s 167(2) Cr.P.C. as such extension was already in place making such application redundant. He has submitted that the principles of natural justice signifies fundamental rules of judicial procedure and the appellant being the accused should have been noticed before any order detrimental to his interest was passed. Mr. Sinha has referred to Section 43(D)(2) of Unlawful Activities (Prevention) Act (U.A.P. Act), 1967 which relates to applicability of Section 167 of the Code of Criminal Procedure, subject to the modification as at (a) and (b) of the said provision. He has submitted that Section 20(4)(bb) of Terrorist and Disruptive Activities Act is in pari materia with Section 43(D)(2)(b) of U.A.P. Act and in such context he has referred to the case of Hitendra Vishnu Thakur v. State of Maharastra reported in (1994) 4 SCC 602. Continuing further submission has been advanced that it is a settled principle of law that there should be fair play in criminal law and no order should be passed without giving a fair hearing to the party who will have an impact of the order passed by the C
The main legal point established is that the extension of the investigation period without notifying the accused violates the principles of natural justice, and the accused is entitled to default bai....
The right to default bail under Section 167(2) accrues upon non-filing of the charge-sheet within the stipulated time, and cannot be extinguished by subsequent extensions or filings.
In cases involving UAPA, a valid extension of investigation period negates the right to default bail, contingent on statutory compliance.
An accused is entitled to default bail under Section 167(2) of Cr.P.C. if charges are not filed within the statutory period, emphasizing the fundamental right to personal liberty.
The completion of investigation within the prescribed period and the loss of right to default bail upon presentation of the charge sheet.
Article 21 which guarantees the right to life and personal liberty is considered to be Sacrosanct of our Constitution. The State has an obligation to follow fair, just and reasonable procedure prior ....
Default bail – Any direction to extend period for filing of charge-sheet encroaches upon personal liberty of an individual arrested in connection with a cognizable offence and any such direction must....
Article 21 demands a fair and reasonable procedure before curbing liberty of a person.
The right to default bail under Section 167(2) Cr.P.C. is extinguished once a charge-sheet is filed; extensions beyond 90 days must follow proper procedures and be conducted by appropriate judicial a....
Order for release on bail under proviso (a) of Section 167(2) of Cr.P.C. is an order on default on part of prosecution to file charge-sheet within prescribed period – It is a legislative command and ....
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