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Supreme Court of India

AJWARversusWASEEM AND ANOTHER

Citation
2024 INSC 438
Decided
17 May 2024
Disposal
Disposed off

Holding

The Supreme Court held that the High Court’s grant of regular bail to the accused was unjustified and the bail orders were quashed.

Summary

The case concerns a double murder alleged to have occurred on 19 May 2020 when the accused fired indiscriminately at the complainant’s house, killing his two sons and injuring his nephew. The complainant filed an FIR and the accused were charged under several IPC sections; the Allahabad High Court later granted regular bail to four accused (Waseem, Nazim, Aslam and Abubakar) under Section 439(1) of the CrPC. The complainant challenged the bail orders, arguing the seriousness of the offence, the specific role of the accused, their criminal antecedents, threats to witnesses and the allegation that one accused committed another double murder while on bail. The Supreme Court examined the parameters for bail, emphasizing that courts must consider gravity, role, antecedents, risk of tampering, and that bail orders must be reasoned and not perverse. Finding that the High Court ignored these factors, granted bail on parity without proper reasoning, and overlooked serious allegations, the Court held the bail orders unjustified. Consequently, all four bail orders were quashed, the respondents were directed to surrender, and the appeals were disposed of.

Issues considered

  • Whether the High Court was justified in exercising jurisdiction under Section 439(1) of the CrPC to grant regular bail to the accused in a case involving double murder and other serious offences.
  • Whether the bail orders were perverse, unreasoned, or based on irrelevant material, thereby warranting interference by the Supreme Court.
  • What parameters and considerations must be applied by courts when granting bail in serious criminal cases.

Legislation cited

Subjects

BailRegular bailDouble murderEye-witnessesPeriod of custody of the accusedProtest petitionNature of the accusationsGravity of the offenceRole attributed to the accusedCriminal antecedents of the accusedProbability of tampering of the witnessesUnreasoned or perverse order of bailMisused the bail grantedSupervening circumstances

Judgment

                  [2024] 5 S.C.R. 575 : 2024 INSC 438

                                 Ajwar
                                   v.
                           Waseem and Another
                     (Criminal Appeal No. 2639 of 2024)
                                  17 May 2024
           [Hima Kohli* and Ahsanuddin Amanullah, JJ.]

                            Issue for Consideration
       High Court, if justified in exercising jurisdiction u/s. 439(1) Cr.P.C
       for granting regular bail in favour of the accused persons.

                                   Headnotes†
       Code of Criminal Procedure, 1973 – s. 439(1) – Special
       powers of High Court or Court of Session regarding bail –
       Complainant’s case that on account of previous enmity, the
       accused persons indiscriminately fired at the complainant
       and his two sons, resulting in death of his sons and serious
       injuries to his nephew – Grant of regular bail to the accused
       by the High Court – Justification:
       Held: Orders granting bail not justified and suffers from grave
       infirmity – High Court completely lost sight of the principles that
       conventionally govern a Court’s discretion at the time of deciding
       whether bail ought to be granted or not – High Court ignored
       that the complainant stuck to his version as recorded in the FIR
       and even after entering the witness-box, the complainant and
       three eyewitnesses specified the roles of the accused in the
       entire incident – High Court also overlooked the fact that the
       accused had previous criminal history – One of the accused
       while on bail, is alleged to have committed the double murder
       of the complainant’s son – Allegations that three of the accused
       threatened one of the key eye-witnesses in open Court, and an
       FIR was registered – High Court also overlooked the period of
       custody of the accused for such a grave offence alleged to have
       been committed by them – Furthermore, in the cross-FIR filed by
       accused persons, closure was filed by the police – Protest petition
       filed by complainant is pending arguments – Thus, the accused do
       not deserve the concession of bail – Impugned orders quashed
       and set aside. [Paras 30-35]
* Author
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       Bail – Grant of, in cases involving serious offences – Relevant
       parameters to be considered:
       Held: Courts to consider the nature of the accusations made
       against the accused; the manner in which the crime is alleged
       to have been committed; the gravity of the offence; the role
       attributed to the accused; the criminal antecedents of the accused;
       the probability of tampering of the witnesses and repeating the
       offence, if the accused released on bail; and the possibility of
       obstructing the proceedings and evading the courts of justice.
       [Para 26]
       Bail – Grant of – Cancellation, when – Considerations for
       setting aside the bail:
       Held: Bail once granted, ought not to be cancelled in a mechanical
       manner – However, an unreasoned or perverse order of bail
       always open to interference by the superior Court – If there
       are serious allegations against the accused, even if he has not
       misused the bail granted to him, such an order can be cancelled
       by the same Court that has granted the bail – Bail can also
       be revoked by a superior Court if it transpires that the courts
       below have ignored the relevant material available on record
       or not looked into the gravity of the offence or the impact on
       the society resulting in such an order – Bail can be set aside
       when any supervening circumstances may have occurred after
       granting relief to the accused, the conduct of the accused while
       on bail, attempt on the part of the accused to delay the trial,
       attempt to tamper with the evidence, threats being extended to
       the witnesses while on bail – However, the court to examine only
       a prima facie case, and detailed reasons relating to the merits
       of the case to be avoided – Bail order should reveal the factors
       that have been considered by the court for granting relief to the
       accused. [Paras 27, 28]

                               Case Law Cited
       Mahipal v. Rajesh Kumar @ Polia and Another [2019] 14 SCR
       529 : (2020) 2 SCC 118; Ajwar v. Niyaj Ahmad and Another
       [2022] 7 SCR 356 : (2022) SCC OnLine SC 1403; Jagjeet
       Singh and Others v. Ashish Mishra [2022] 4 SCR 536 : (2022) 9
       SCC 321; Deepak Yadav v. State of Uttar Pradesh and Another
[2024] 5 S.C.R.                                                               577

                       Ajwar v. Waseem and Another


     [2022] 4 SCR 1 : (2022) 8 SCC 559; P v. State of Madhya
     Pradesh and Another [2022] 3 SCR 823 : (2022) 15 SCR 211;
     Kalyan Chandra Sarkar v. Rajesh Ranjan @ Pappu Yadav and
     Another (2004) 7 SCC 528; Kumer Singh v. State of Rajasthan
     and Another [2021] 6 SCR 539 : (2021) SCC OnLine SC 511;
     Yashpal Singh v. State of Uttar Pradesh and Another [2022] 4
     SCR 835 : (2023) SCC Online SC 347; Manno Lal Jaiswal v.
     State of Uttar Pradesh and Another [2022] 1 SCR 990 : (2022)
     15 SCC 248; Chaman Lal v. State of U.P. and Another [2004]
     Supp. 3 SCR 584 : (2004) 7 SCC 525; Masroor v. State of Uttar
     Pradesh and Another [2009] 6 SCR 1030 : (2009) 14 SCC 286;
     Prasanta Kumar Sarkar v. Ashis Chatterjee and Another [2010] 12
     SCR 1165 : (2010) 14 SCC 496; Neeru Yadav v. State of Uttar
     Pradesh and Another [2014] 12 SCR 453 : (2014) 16 SCC 508;
     Anil Kumar Yadav v. State (NCT of Delhi) and Another [2017] 11
     SCR 195 : (2018 12 SCC 129); Puran v. Ram Bilas and Another
     [2001] 3 SCR 432 : (2001) 6 SCC 338; Narendra K. Amin (Dr.)
     v. State of Gujarat and Another [2008] 6 SCR 1149 : (2008) 13
     SCC 584 – referred to.

                                 List of Acts
     Code of Criminal Procedure, 1973.

                              List of Keywords
     Bail; Regular bail; Double murder; Eye-witnesses; Period of custody
     of the accused; Protest petition; Nature of the accusations; Gravity of
     the offence; Role attributed to the accused; Criminal antecedents of
     the accused; Probability of tampering of the witnesses; Unreasoned
     or perverse order of bail; Misused the bail granted; Supervening
     circumstances.

                             Case Arising From
     CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No. 2639
     of 2024
     From the Judgment and Order dated 07.12.2022 of the High Court
     of Judicature at Allahabad in CRMBA No. 26740 of 2022
     With
     Criminal Appeal Nos. 2640, 2641 and 2642 of 2024
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                                  Appearances for Parties
       Shreeyash U. Lalit, Ansar Ahmad Chaudhary, Md. Anas Chaudhary,
       Ms. Shehla Chaudhary, Pulkit Agarwal, Vikas Kumar, Mohammad
       Asim Khan, Shoaib Ahmad Khan, Faiyaz Khalid, Kavindra Yadav,
       Altamash Ahmad, Sandeep Garausa, Krishnagopal Abhay, Ms.
       Runjhun Garg, Abhinav Aggarwal, Himanshu Vats, Iduddin, Jazib
       Siddiqui, Ms. Bushra Ali, Advs. for the Appellant.
       Ardhendumauli Kumar Prasad, A.A.G., Sidharth Luthra, Sr. Adv., Ms.
       Preeti Gupta, Sitab Ali Chaudhary, Kartikeye Dang, MZ Chaudhary,
       Hamid Ali, Gufran Ali, Ms. Rubina, Sadik, Sheryab Ali, Rajat Singh,
       Ms. Shweta Yadav, Ms. Vartika Singh, Ms. Ananya Sahu, Sarthak
       Chandra, Deepesh Singh, Arun Pratap Singh Rajawat, Advs. for the
       Respondents.
                      Judgment / Order of the Supreme Court
                                             Judgment
       Hima Kohli, J.
1.     Leave granted.
2.     The present appeals are directed against four different orders passed
       by the learned Single Judges of the High Court of Judicature at
       Allahabad on applications moved by Waseem (accused No. 7)1,
       Nazim (accused No. 8)2, Aslam (accused No. 2)3 and Abubakar
       (accused No.1)4 under Section 439 Code of Criminal Procedure,
       19735 for seeking regular bail in respect of Case Crime No.126 of
       2020 registered at Police Station Mundali, District Meerut, Uttar
       Pradesh for offences punishable under Sections 147, 148, 149, 302,
       307, 352 and 504 read with Section 34 of Indian Penal Code, 18606.
       Vide orders dated 07th December, 2022, 13th February, 2023 and
       02nd March, 2023 and 21st March, 2023 respectively, the applications
       filed by Waseem, Nazim, Aslam and Abubakar were allowed by



1    Respondent No. 1 in Criminal Appeal arising out of SLP(Crl.) 513 of 2023
2    Respondent No. 1 in Criminal Appeal arising out of SLP (Crl.) 2437 of 2023
3    Respondent No. 1 in Criminal Appeal arising out of SLP (Crl.) No. 13404 of 2023
4    Respondent No. 1 in Criminal Appeal arising out of SLP(Crl.) No. 16310 of 2023
5    Cr.P.C.
6    IPC
[2024] 5 S.C.R.                                                         579

                             Ajwar v. Waseem and Another


      different Benches of the High Court. Aggrieved by the said orders,
      the appellant-Complainant has approached this Court.
      BRIEF FACTS
3.    The relevant facts of the case, as recorded in a First Information
      Report7 registered on the complaint received from the appellant -
      complainant herein on 19th May, 2020, are that the incident in question
      had taken place on 19th May, 2020 at 7.30 in the evening when the
      appellant-complainant, his two sons, Abdul Khaliq and Abdul Majid
      with some other persons were sitting in the baithak of his house for
      breaking the fast (Roza Iftar) and preparing to offer prayers. The
      accused persons (10 in number, namely, Nazim, Abubakar, Waseem,
      Aslam, Gayyur, Nadeem, Hamid, Akram, Qadir and Danish) arrived at
      the spot and indiscriminately fired at the appellant and his two sons.
      Both the sons of the appellant died on the spot and his nephew,
      Asjad was seriously injured. The appellant-complainant has alleged
      that there was previous enmity between the parties due to which the
      accused persons had attacked him and his sons.
4.    Pertinently, Niyaz Ahmed, father of Waseem (accused No. 7) was
      not named in the FIR. His role in the incident came up during the
      course of the investigation conducted by the police and based
      thereon, his name was added as a co-accused. On completion of
      the investigation, a chargesheet was submitted under Section 173
      Cr.P.C. on 23rd June, 2020 against eight accused including Abubakar
      (accused No. 1), Niyaz Ahmad, Aslam (accused No.2) and Nazim
      (accused No. 8). Aslam is the nephew of Nazir and Nazim is the
      cousin of Waseem, whose father, Niyaz Ahmad was enlarged on bail
      by the High Court, vide order dated 4th August 2022, which order
      was set aside by this Court on 30th September, 2022 in a Criminal
      Appeal8 filed by the appellant-complainant. Three other accused
      were not found to be involved in the offence and on conclusion of
      the investigation, no chargesheet was filed against them.
      PROCEEDINGS AFTER FILING OF CHARGESHEET
5.    After the chargesheet was filed, the case was committed to the
      Sessions Court and was registered as Sessions Trial No.574 of


7    FIR
8    Criminal Appeal No.1722 of 2022
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       2020. The same is pending trial before the Court of the Additional
       Sessions Judge, Court 15, Meerut. Charges were framed and twenty
       witnesses have been cited by the prosecution. Out of the said list
       of witnesses, seven are eyewitnesses. The trial has commenced.
       Four eyewitnesses have been examined so far. Three eyewitnesses
       are yet to be examined. The statement of the appellant-complainant
       (PW-1) and three other eyewitnesses (PW-2, PW-3 and PW-4) have
       been recorded. The prime witnesses have elaborated the role of
       the respondents herein, i.e., Waseem (A-7), Nazim (A-8), Aslam
       (A-2) and Abubakar (A-1). Two more witnesses were summoned for
       examination on 7th May, 2024.
       REASONS FOR SETTING ASIDE THE EARLIER BAIL ORDER
       GRANTED BY THE HIGH COURT IN FAVOUR OF WASEEM
6.     Earlier hereto, Waseem(A-7) was granted bail by the High Court
       vide order dated 22nd August 20229. The said order was challenged
       by the appellant-complainant before this Court10. Vide order dated
       14th October, 2022, this Court cancelled the bail granted to Waseem
       observing that it was apparent from a perusal of the order dated
       22nd August, 2022 passed by the High Court that Waseem was
       granted bail on the basis of a co-ordinate Bench granting bail to his
       father, Niyaz Ahmad, vide order dated 4th August, 2022. Since the
       order passed in favour of Niyaz Ahmad was set aside by this Court
       vide order dated 30th September, 2022, the bail application filed by
       Waseem before the High Court was restored for fresh consideration
       and expeditious disposal, preferably within a period of one month
       from the date of receipt of the copy of the said order. It is expedient
       to extract below the relevant part of the order dated 30th September,
       202211, passed by a Division Bench of this Court [of which one of
       us (Hima Kohli, J) was a member], overturning the order passed by
       the High Court granting bail in favour of Niyaz Ahmad:
              “9.     At the outset, it needs to be noted that this Court has
                      had occasion to peruse a succession of orders by
                      the same Judge of the High Court of Judicature at
                      Allahabad (which were challenged in Special Leave


9    Criminal Misc. Bail Application No.26740 of 2022
10   Criminal Appeal No. 1784 of 2022
11   Criminal Appeal No.1722 of 2022 (Ajwar Vs. Niyaz Ahmad and Anr.).
[2024] 5 S.C.R.                                                            581

                       Ajwar v. Waseem and Another


                Petitions before this Court) containing identical reasons
                as recorded above for the grant of bail. As a matter of
                fact, in the counter affidavit, which has been filed by
                the first respondent, the fact that similar orders have
                been passed by the Single Judge has been relied upon
                though with the submission that the first respondent
                should not be penalized for the High Court’s failure
                to record adequate reasons. The first respondent in
                the course of his counter affidavit states as follows:
                       “…In fact, the present case is not the only
                       case, in which so called reasons are not
                       assigned by the Hon’ble High Court while
                       grating bail. There are many other cases
                       also in which the same or similar orders
                       were passed by the Hon’ble High Court and
                       perhaps will be passed in future, as well.
                       Therefore, the Respondent No.1 may not
                       be penalized for something on which he
                       has no control at all and it is the judicial
                       discretion of the Hon’ble High Court to
                       give reasons or not to give reasons while
                       granting bail…”
           10. The manner in which the Single Judge of the High
               Court has disposed of the application for bail is
               unsatisfactory. In determining as to whether bail
               should be granted in a matter involving a serious
               criminal offence, the Court is duty bound to consider:
                (i)    The seriousness and gravity of the crime;
                (ii)   The role attributed to the accused;
                (iii) The likelihood of the witnesses being tampered
                      with if bail is granted;
                (iv) The likelihood of the accused not being available
                     for trial if bail is granted; and
                (v)    The criminal antecedents of the accused.
           11. In successive orders, the Single Judge of the High
               Court granted bail containing the same sentence,
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                 purportedly of reasons. Merely recording that the
                 Court has had regard to the nature of the accusation,
                 the severity of the punishment in the case of
                 conviction, the nature of supporting evidence, prima
                 facie satisfaction of the Court in support of the charge,
                 reformative theory of punishment and the larger
                 mandate of Article 21 is not a satisfactory method for
                 the simple reason that the facts of the case have to
                 be considered. Moreover, not all the circumstances
                 referred to above will weigh in the same direction. The
                 duty to consider the circumstances of the case cannot
                 be obviated by setting down legal formulations.”
7.     This Court noted that as the order grating bail in favour of Niyaz
       Ahmad had been set aside, the subsequent order passed by the
       High Court on 22nd August, 2022, granting regular bail in favour
       of the accused Waseem could not be sustained. As a result, the
       appeal preferred by the appellant-complainant was allowed and the
       order granting bail in favour of Waseem(A-7) was set aside with a
       direction issued to the High Court to consider the matter afresh. It
       is on the basis of the said directions that the impugned order has
       been passed. The factors that have persuaded the learned Single
       Judge of the High Court to allow the application filed by the accused,
       Waseem are encapsulated in the following para :
            “Considering the overall facts and circumstances, the
            nature of allegation, the gravity of offence, the severity
            of the punishment, the evidence appearing against the
            accused, submission of learned counsel for the parties,
            considering the law laid down in the case of Lakshmi Singh
            and others vs. State of Bihar and Others, Babu Ram
            and Others vs. State of Punjab and Amarjeet Singh vs.
            State of Haryana, this Court thinks that eleven accused
            persons are said to have assaulted the complainant side
            after indiscriminate firing in which only three persons had
            sustained injuries on their persons, who later on, died in the
            hospital from the side of the complainant and the accused
            side had also received serious injuries, accused Niyaj
            Ahmad has also suffered gun shot injury in the incident
            and the injuries sustained by the accused side has not
            been explained by the prosecution. They ought to have
[2024] 5 S.C.R.                                                               583

                       Ajwar v. Waseem and Another


           been explained by the prosecution and since it seems that
           there is a cross version of the incident and it is very difficult
           to ascertain at this stage who was the aggressor and it
           will be decided at the stage of trial after taking evidence
           from both the sides; but without expressing any opinion
           on merits, this Court finds it to be a fit case for bail.”
     ARGUMENTS ON BEHALF OF THE APPELLANT-COMPLAINANT
8.   Appearing for the appellant-complainant, Mr. Shreeyash U. Lalit and
     Mr. Ansar Ahmad Chaudhary, learned counsel submitted that this is a
     case of double murder of two young sons of the appellant-complainant
     at the hands of the accused persons who harboured previous enmity
     against him and his family members. Waseem (A-7) was arrested
     on 27th May, 2020. The other accused persons were arrested on
     different dates. After their arrest, the police conducted a search of
     the respondents and recovered five illegal country-made pistols,
     seven live cartridges and five used cartridges from the possession
     of Aslam (A-2). A specific role has been attributed to each of the four
     respondents herein that resulted in the death of the appellant’s two
     sons and serious injuries to his nephew. All the four respondents
     herein were named in the FIR, besides the other co-accused. During
     the course of investigation, the statements of eleven independent
     witnesses were recorded under Section 161 Cr.P.C. wherein an
     active role has been attributed to all the four respondents. Later on,
     the appellant-complainant entered the witness box and appeared as
     PW-1. He has reiterated the role played by the respondents herein
     in committing the offence. Two other independent eye witnesses,
     namely, Abdullah (PW-2), Asjad (PW-3) and Fahimuddin (PW-4)
     have supported the testimony of the appellant (PW-1).
9.   Learned counsel for the appellant-complainant further states that the
     High Court has completely overlooked the fact that the respondents-
     accused parties were the aggressors who had forcibly entered the
     house of the appellant-complainant and indiscriminately fired at
     him, his sons and other persons who had gathered at his house to
     break the fast. They have criminal antecedents and several cases
     are registered against them. Even before completion of a period
     of six months granted by the High Court, by an earlier order dated
     7th April, 2022 passed on an application moved by the appellant-
     complainant under Section 482 Cr.P.C for issuing directions to the
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       trial Court to complete the trial in a definite period, the High Court
       has proceeded to grant bail in favour of Waseem on the grounds of
       parity with his father; similar orders have been passed in favour of
       Nazim12, Aslam13 and Abubakar14. It has also been pointed out that
       from the side of the accused persons, a cross case was registered15
       on the basis of an application moved under Section 156(3) of the
       Cr.P.C. The matter was investigated and the police filed its final report.
       The Magistrate directed fresh investigation, which was followed by
       a second final report. Yet again, the Magistrate passed an order
       on 18th November, 2022 directing further investigation and the said
       case was reopened. A closure report was subsequently submitted
       which was placed before the Magistrate on 5th August, 2023 and is
       pending final orders.
10. It was next argued by learned counsel for the appellant-complainant
    that the respondents have been deliberately delaying conclusion of
    the trial on one pretext or the other. He submitted that this conduct
    of the respondents was adversely commented upon by the Additional
    Sessions Judge, Court No.15, Meerut in his order dated 23rd August,
    202216, wherein it was observed that five dates were taken by the
    accused but they failed to cross-examine the appellant – complainant
    and the accused were cautioned that if the cross-examination
    would not be completed, then their right to cross-examine him
    would be closed. To delay the trial, the co-accused, Niyaz Ahmad
    filed a transfer petition before the Sessions Court, requesting that
    the trial be conducted by some other Additional Sessions Judge,
    on the plea of bias. This application was rejected vide order dated
    7th December, 2022. The order dated 07th December, 2022 was
    unsuccessfully challenged before the High Court and vide order
    dated 08th February, 2023, the Transfer Application17 of Niyaz Ahmed
    was dismissed. It was observed that the trial was at the initial stage
    and several applications were being moved before the trial Court for
    lingering the trial. Yet again, as a strategy, the counsel engaged by


12   vide order dated 13th February, 2023
13   vide order dated 2nd March, 2023
14   Vide order dated 21st March, 2023
15   Case Crime No.361/2020
16   Session Case No. 1126 of 2020
17   Transfer Application (Crl.) No. 688 of 2022
[2024] 5 S.C.R.                                                         585

                             Ajwar v. Waseem and Another


      four accused persons withdrew his power of attorney, stating that
      his clients weren’t co-operating with him. When the Sessions Court
      closed their right to cross-examine PW-2 vide order dated 14th March,
      2023, Nazim Ali approached the High Court18. Vide order dated 16th
      May, 2023, the High Court allowed the said application subject to
      costs of ₹ 10,000/- (Rupees Ten Thousand only) payable to PW-2
      and permitted his cross examination.
11. As for the subsequent conduct of the respondents, it was pointed
    out that after being released on bail, one of the prime eyewitnesses,
    Abdullah (PW-2) was sought to be intimidated by them and their
    supporters. Abdullah (PW-2) filed a complaint on 21st March, 2023
    which was registered as an FIR19, wherein it was alleged that five
    accused persons i.e. three respondents herein (Waseem, Nazim and
    Aslam) and the co-accused, Hamid and Ayyub had threatened him
    in open Court. After he left the Court premises, he was thrashed by
    them. On an application moved by PW-2, he was extended protection
    by the Court. Subsequently, the police filed a closure report in respect
    of the captioned FIR, but the learned Magistrate passed an order on
    7th July, 2023, directing further investigation in the matter.
12. Lastly, it has been contended that none of the respondents have
    clean antecedents, which is apparent from the counter affidavit filed
    by the respondent No.2 – State of Uttar Pradesh, which aspect has
    been lost sight of by the High Court while granting bail in their favour.
13. In support of their submission that individual facts of the case are
    relevant factors that must be considered by the court while considering
    a bail application under Section 439 Cr.P.C., learned counsel for
    the appellants cited the decisions of this Court in Mahipal vs.
    Rajesh Kumar @ Polia and Another20, Ajvar vs. Niyaj Ahmad
    and Another21, Jagjeet Singh and Others vs. Ashish Mishra22,
    Deepak Yadav vs. State of Uttar Pradesh and Another23 and P vs.



18   Application No. 18195 of 2023
19   FIR No.0095 dated 22nd March, 2023
20   [2019] 14 SCR 529 : (2020) 2 SCC 118
21   [2022] 7 SCR 356 : 2022 SCC OnLine SC 1403
22   [2022] 4 SCR 536 : (2022) 9 SCC 321
23   [2022] 4 SCR 1 : (2022) 8 SCC 559
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       State of Madhya Pradesh and Another24 urging that the accused
       herein have been in custody for less than three years and were not
       entitled to any relief by way of bail. Reliance has been placed on
       Kalyan Chandra Sarkar vs. Rajesh Ranjan @ Pappu Yadav and
       Another25. Kumer Singh vs. State of Rajasthan and Another26,
       Yashpal Singh vs. State of Uttar Pradesh and Another27 and
       Manno Lal Jaiswal vs. State of Uttar Pradesh and Another28 have
       been cited to urge that at the stage of considering an application for
       being released on regular bail, the individual role of each accused
       is not required to be considered when they were allegedly a part of
       an unlawful assembly and charged with offences punishable under
       Section 149 IPC.
       ARGUMENTS ADVANCED ON BEHALF OF THE ACCUSED-
       RESPONDENTS
14. The present petitions have been strongly opposed by Mr. Siddharth
    Luthra, Senior Advocate appearing for the accused-respondents
    Waseem, Nazim and Aslam and Mr. Sitab Ali Chaudhary, learned
    counsel for the accused-respondent Abubakar. Learned counsel
    submitted that any delay in completing the trial cannot be attributed
    to the respondents and the adjournments referred to by the learned
    trial judge in the order dated 23rd August 2022 were not on account of
    the respondents. In fact, the prosecution witness was available only
    on two dates for his cross-examination and only one date was taken
    by the accused, Niyaz Ahmed on medical grounds. He submitted
    that accused Waseem did not misuse the liberty granted to him by
    the High Court vide order dated 22nd August, 2022 and when his
    bail order was set aside by this Court on 14th October, 2022 and
    remanded back to the High Court for passing a reasoned order, he
    had surrendered on time. The allegation that the respondents are
    involved in several other cases is also refuted by learned counsel
    stating that the accused Waseem is involved in only one other




24   [2022] 3 SCR 823 : (2022) 15 SCR 211
25   (2004) 7 SCC 528
26   [2021] 6 SCR 539 : 2021 SCC OnLine SC 511
27   [2022] 4 SCR 835 : (2023) SCC Online SC 347
28   [2022] 1 SCR 990 : (2022) 15 SCC 248
[2024] 5 S.C.R.                                                                                    587

                              Ajwar v. Waseem and Another


      case29 besides the present one, where he is on bail. The co-accused
      Nazim is also similarly stated to be involved in one other case, i.e.
      the captioned case along with Waseem, besides the present case
      (namely Criminal Case no. 214 of 2016) where he has been released
      on bail. As for the accused Aslam, it is stated that besides the present
      case, he is involved in CC No. 214/1630, CC No. 129/2031 and CC
      No. 95/2332. The accused Abubakar is involved in one other case28
      besides the present one.
15. Learned counsel submitted that the appellant-complainant himself is
    a well-known criminal of the area, having several cases registered
    against him as also his two sons. The criminal history of the appellant-
    complaint and his two deceased sons, Abdul Majid and Abdul Khaliq
    have been detailed in paras 19 to 21 of the counter affidavit. As per
    the respondents, the appellant-complainant is involved in 10 criminal
    cases and his two deceased sons, Abdul Majid was involved in 21
    criminal cases and Abdul Khaliq was involved in 2 cases.
16. Next, contending that bail once granted cannot be cancelled until
    there are supervening circumstances and in the present case there
    are no such circumstances that require setting aside of the impugned
    orders, learned counsel for the respondents supported the impugned
    orders and requested that the present appeals be dismissed. It was
    additionally submitted that even when the accused Waseem was
    released on bail, he had abided by the conditions of bail imposed
    on him and did not misuse the liberty in any manner.
17. On merits, learned counsel for the respondents submitted that there
    was previous enmity between the parties; that three persons had been
    falsely introduced in the FIR against whom no case was made out and
    after investigation, their names were dropped from the chargesheet;
    that the prime eye-witnesses (PW-1, 2, 3 and 4) are related to the
    deceased being their father/uncle/cousin, etc. Several loopholes in
    the prosecution version were sought to be highlighted by the learned
    counsel for the respondents relating to conducting the inquest of the
    deceased Abdul Majid, the difference in the time between reporting


29   Crime Case No. 214 of 2016 under Section 147, 148, 149, 307, 342, 323, 308 IPC, P.S. Mundali, Meerut.
30   Under Sections 147/148/149/342/323/308 IPC, P.S. Mundali District Meerut.
31   Under Sections 3/25 Arms Act IPC, P.S. Mundali District Meerut.
32   Under Section 504/506 IPC, P.S. Civil Lines District Meerut.
588                                                                              [2024] 5 S.C.R.

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       the crime that took place on 19th May, 2020, at 2030 hours as against
       the time when the investigation had allegedly started (1818 hours);
       the alleged manipulation in the Medico Legal Reports of the injured,
       Asjad; the role of Asjad (nephew of the appellant-complainant) who
       had allegedly called twice on the mobile phone of Abubakar (brother
       of the accused, Waseem) which fact could be verified from the CDR
       details of the mobile phone and showed that the injured Asjad was
       the aggressor who had threatened to kill Waseem’s brother. It was
       also contended that the appellant-complainant and 15 other persons
       with him were present at the mosque and not at his residence, as
       recorded in the chargesheet and they were the ones who had badly
       assaulted Waseem’s brother, entered his residence and thrashed his
       family members. Aggrieved by the same, when Waseem’s mother
       (Ms. Saeeda Begum) had filed a Complaint Case on 07th July, 2020
       before the Court of the Additional Magistrate-I, Meerut, an order was
       passed directing the police to register an FIR33 against 15 persons. A
       closure report was filed by the local police but the Judicial Magistrate
       did not accept the same and has directed further investigation in
       the matter.
18. Learned counsel for the respondents submitted that the real reason
    behind the dispute between the appellant-complainant and his family
    members and the accused and his family members related to political
    rivalry as the appellant-complainant had lost the election for the
    post of Village Pradhan and then proceeded to falsely implicate the
    accused persons.
19. Learned counsel argued that where there are two bullet injuries, one
    each to the two deceased by three assailants, there is a possibility
    of over-implication of the accused persons. Finally, an assurance
    has sought to be extended to this Court that the respondents will
    not abscond as they are permanent residents of the village and they
    shall continue cooperating for timely completion of the trial.
20. Mr. Sarvesh Singh Baghel, learned counsel appearing for the
    respondent No. 2 – State of Uttar Pradesh has filed a counter
    affidavit34 supporting the case of the appellant-complainant and
    stating inter alia that the High Court did not consider the fact that


33   Case Crime No. 361 of 2020 under Section 147, 148, 149, 452, 323, 307, 34, 504 and 506 of IPC
34   In Special Leave Petition (Crl.) No. 513 of 2023
[2024] 5 S.C.R.                                                                   589

                              Ajwar v. Waseem and Another


      the present case involves a serious offence. There are accounts
      of eye-witnesses that have categorically specified the role of the
      accused-respondents and that there was a definite motive to commit
      the offence and injuries were caused intentionally that had resulted
      in the death of the two deceased persons. It was further submitted
      that there is a likelihood of the accused persons influencing the trial
      and threatening the eye-witnesses.
      QUESTION INVOLVED
21. We have heard learned counsels for the parties, carefully examined
    the records and the impugned orders. The short question that falls for
    our consideration is whether the High Court was justified in exercising
    jurisdiction under Section 439(1) of the Cr.P.C for granting regular
    bail in favour of the respondents in the facts and circumstances of
    the present case.
      FIRST ROUND OF LITIGATION
22. As noted above, this is the third time that the appellant-complainant
    has approached this Court for relief. Earlier hereto, aggrieved by the
    order dated 4th of August, 2022, passed by the learned Single Judge
    of High Court of judicature at Allahabad, directing release of Niyaz
    Ahmad (father of the accused, Waseem) in connection with the very
    same case, the appellant-complainant had filed an appeal35. Noting
    that successive orders were being passed by the same judge of
    the High Court mentioning identical reasons as stated in the order
    dated 4th August, 2022, this Court had expressed its dissatisfaction
    and opined that merely setting down legal formulations cannot be
    a ground for granting bail and that due application of mind was
    not apparent in the facts of the case that reveals the seriousness
    and gravity of the offence. As a result, the order dated 14th August,
    2022, enlarging Niyaz Ahmad on bail was set aside and the appeal
    preferred by the appellant-complainant was allowed.
      SECOND ROUND OF LITIGATION
23. The second round of litigation took place when the appellant-
    complainant approached this Court being aggrieved by an order dated
    22nd August, 2022, passed by learned Single Judge of the High Court



35   Criminal Appeal No. 1722 of 2022 arising out of SLP(Crl.) No. 8139 of 2022)
590                                                                          [2024] 5 S.C.R.

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       admitting the accused Waseem to bail in the same case36. Since
       bail was granted in favour of the accused Waseem on parity with
       his father, Niyaz Ahmad and the said order37 was subsequently set
       aside by this Court on 30th September, 2022, the appeal preferred
       by the appellant-complainant38 was allowed and the application for
       bail filed by the accused Waseem was restored to be decided afresh
       by the High Court.
       PRESENT ROUND OF LITIGATION
24. The third and present round of litigation has commenced on four
    orders passed by learned Single Judges of the High Court, impugned
    herein in respect of the four accused respondents. The first order
    dated 07th December, 2022 enlarging the accused Waseem on bail,
    was passed on merits. The subsequent three orders dated 13th
    February, 2023, 02nd March, 2023 and 21st March, 2023, granting
    bail in favour of Nazim, Aslam and Abubakar respectively, are on
    grounds of parity.
       POST MORTEM REPORT OF THE TWO DECEASED PERSONS,
       SONS OF THE APPELLANT-COMPLAINANT
25. We may note that the post mortem report of the deceased, Abdul
    Khaliq shows that he had received one firearm injury in his head
    and the cause of his death was cranio-cerebral damage as a result
    of ante-mortem firearm injury which was sufficient to cause death in
    ordinary course of nature. The post mortem report of the deceased,
    Abdul Majid showed that he had sustained one firearm entry wound
    in the abdomen and one exit wound corresponding to each other
    and the cause of his death was shock and hemorrhage as a result
    of ante-mortem firearm injury. The injury report of the injured, Asjad
    (nephew of the appellant-complaint) showed that he had sustained
    a lacerated wound on the skull and bruises and abrasion on other
    parts of his body. All the three respondents herein have been named
    in the FIR alongwith five other accused. The appellant-complainant
    being the informant, had reiterated the events narrated in the FIR
    in his statement recorded on 20th of May, 2020 under Section 161


36   Criminal Misc. Bail Application No. 26740 of 2022
37   Order dated 4th August, 2022 by the High Court.
38   Criminal Appeal no. 1784 of 2022 arising out of SLP(Crl.) 9342 of 2022
[2024] 5 S.C.R.                                                       591

                            Ajwar v. Waseem and Another


      Cr.P.C. After the chargesheet was submitted in Court on 23rd June,
      2020, cognizance of the offence was taken and the case was
      committed to the Sessions Court for trial. So far, deposition of four
      eye-witnesses have been recorded (PW 1, 2, 3 and 4) and all of
      them have attributed a role to the accused respondents.
      RELEVANT PARAMETERS FOR GRANTING BAIL
26. While considering as to whether bail ought to be granted in a matter
    involving a serious criminal offence, the Court must consider relevant
    factors like the nature of the accusations made against the accused,
    the manner in which the crime is alleged to have been committed,
    the gravity of the offence, the role attributed to the accused, the
    criminal antecedents of the accused, the probability of tampering of
    the witnesses and repeating the offence, if the accused are released
    on bail, the likelihood of the accused being unavailable in the event
    bail is granted, the possibility of obstructing the proceedings and
    evading the courts of justice and the overall desirability of releasing
    the accused on bail. (Refer: Chaman Lal v. State of U.P. and
    Another39; Kalyan Chandra Sarkar vs. Rajesh Ranjan alias Pappu
    Yadav and Another (supra); Masroor v. State of Uttar Pradesh
    and Another40; Prasanta Kumar Sarkar v. Ashis Chatterjee and
    Another41; Neeru Yadav v. State of Uttar Pradesh and Another42 ;
    Anil Kumar Yadav v. State (NCT of Delhi) and Another43; Mahipal
    v. Rajesh Kumar @ Polia and Another (supra).
27. It is equally well settled that bail once granted, ought not to be
    cancelled in a mechanical manner. However, an unreasoned or
    perverse order of bail is always open to interference by the superior
    Court. If there are serious allegations against the accused, even if
    he has not misused the bail granted to him, such an order can be
    cancelled by the same Court that has granted the bail. Bail can also
    be revoked by a superior Court if it transpires that the courts below
    have ignored the relevant material available on record or not looked
    into the gravity of the offence or the impact on the society resulting


39   [2004] Supp. 3 SCR 584 : (2004) 7 SCC 525
40   [2009] 6 SCR 1030 : (2009) 14 SCC 286
41   [2010] 12 SCR 1165 : (2010) 14 SCC 496
42   [2014] 12 SCR 453 : (2014) 16 SCC 508
43   [2017] 11 SCR 195 : (2018 12 SCC 129)
592                                                           [2024] 5 S.C.R.

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       in such an order. In P v. State of Madhya Pradesh and Another
       (supra) decided by a three judges bench of this Court [authored by
       one of us (Hima Kohli, J)] has spelt out the considerations that must
       weigh with the Court for interfering in an order granting bail to an
       accused under Section 439(1) of the CrPC in the following words:
            “24. As can be discerned from the above decisions, for
            cancelling bail once granted, the court must consider
            whether any supervening circumstances have arisen or
            the conduct of the accused post grant of bail demonstrates
            that it is no longer conducive to a fair trial to permit him
            to retain his freedom by enjoying the concession of bail
            during trial [Dolat Ram v. State of Haryana, (1995) 1 SCC
            349 : 1995 SCC (Cri) 237] . To put it differently, in ordinary
            circumstances, this Court would be loathe to interfere with
            an order passed by the court below granting bail but if such
            an order is found to be illegal or perverse or premised on
            material that is irrelevant, then such an order is susceptible
            to scrutiny and interference by the appellate court.”
       CONSIDERATIONS FOR SETTING ASIDE BAIL ORDERS
28. The considerations that weigh with the appellate Court for setting aside
    the bail order on an application being moved by the aggrieved party
    include any supervening circumstances that may have occurred after
    granting relief to the accused, the conduct of the accused while on
    bail, any attempt on the part of the accused to procrastinate, resulting
    in delaying the trial, any instance of threats being extended to the
    witnesses while on bail, any attempt on the part of the accused to
    tamper with the evidence in any manner. We may add that this list
    is only illustrative and not exhaustive. However, the court must be
    cautious that at the stage of granting bail, only a prima facie case
    needs to be examined and detailed reasons relating to the merits
    of the case that may cause prejudice to the accused, ought to be
    avoided. Suffice it is to state that the bail order should reveal the
    factors that have been considered by the Court for granting relief
    to the accused.
29. In Jagjeet Singh (supra), a three-Judges bench of this Court, has
    observed that the power to grant bail under Section 439 Cr.P.C is of
    wide amplitude and the High Court or a Sessions Court, as the case
    may be, is bestowed with considerable discretion while deciding an
[2024] 5 S.C.R.                                                            593

                            Ajwar v. Waseem and Another


      application for bail. But this discretion is not unfettered. The order
      passed must reflect due application of judicial mind following well
      established principles of law. In ordinary course, courts would be
      slow to interfere with the order where bail has been granted by the
      courts below. But if it is found that such an order is illegal or perverse
      or based upon utterly irrelevant material, the appellate Court would
      be well within its power to set aside and cancel the bail. (Also refer:
      Puran v. Ram Bilas and Another44; Narendra K. Amin (Dr.) v.
      State of Gujarat and Another45)
      DISCUSSION
30. Keeping in mind the aforesaid parameters, we may now proceed
    to examine the pleas taken by the parties so as to decide as to
    whether the impugned orders can be sustained or not. On a careful
    consideration of the entire records, we are inclined to agree with
    submission made by learned counsel for the appellant-complainant
    that the impugned orders are unjustified and suffer from grave infirmity.
    The primary factor that has swayed the learned Single Judge of the
    High Court in granting bail to the accused Waseem is that even though
    the prosecution version is that 11 accused persons had assaulted the
    appellant-complainant and members of his family on indiscriminate
    firing taking place, only three persons had sustained injuries and two
    had expired on the side of the appellant-complainant. At the same
    time, serious injuries were also received on the side of the accused
    which could not be explained by the prosecution. In the case of the
    accused Nazim, the High Court observed that there was no distinction
    between the role attributed to him and the co-accused Waseem and
    that the injuries suffered on the side of the respondent had not been
    explained by the prosecution. The High Court has also gone on to
    observe that the investigation conducted by the police was one-sided
    and the case set up by the accused side was ignored. In the case
    of Aslam, his bail application was allowed and learned Single Judge
    observed that there is a cross-version of the incident inasmuch as
    the accused side had also received serious injuries which were not
    satisfactorily explained by the prosecution. In the case of Abubakar,
    noting that the co-accused Aslam was granted bail by a coordinate


44   [2001] 3 SCR 432 : (2001) 6 SCC 338
45   [2008] 6 SCR 1149 : (2008) 13 SCC 584
594                                                        [2024] 5 S.C.R.

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       Bench and the case of Abubakar was similar to that of Aslam, he
       was granted the benefit of bail on grounds of parity.
31. In our opinion, the High Court has completely lost sight of the
    principles that conventionally govern a Court’s discretion at the time
    of deciding whether bail ought to be granted or not. The High Court
    has ignored the fact that the appellant-complainant has stuck to
    his version as recorded in the FIR and that even after entering the
    witness-box, the appellant-complainant and three eyewitnesses have
    specified the roles of the accused-respondents in the entire incident.
    The High Court has also overlooked the fact that the respondents
    have previous criminal history details whereof have been furnished
    by the Counsel for the State of UP. It is worthwhile to note that the
    accused Nazim was granted bail in FIR No. 214 of 2016 on 10th
    January, 2017 and while on bail, he is alleged to have committed a
    double murder of the two sons of the appellant-complainant.
32. To top it all, while on bail, there have been allegations that three
    of the accused-respondents herein have threatened one of the key
    eye-witnesses, Abdullah (PW-2) in open Court, thrashed him and
    threatened to kill him in the Court premises. On his approaching the
    trial Court for police protection, appropriate orders were passed in
    his favour and an FIR got registered46. Though the police had filed a
    closure report, dissatisfied with the same, the Magistrate has directed
    further investigation. The attempt to delay the trial on the part of the
    respondents has also surfaced from the records.
33. Furthermore and most importantly, the High Court has overlooked
    the period of custody of the respondents-accused for such a grave
    offence alleged to have been committed by them. As per the
    submission made by learned counsel for the State of UP, before
    being released on bail, the accused-Waseem had undergone custody
    for a period of about two years four months, the accused-Nazim for
    a period of two years eight months, the accused-Aslam for a period
    of about two years nine months and the accused Abubakar, for a
    period of two years ten months. In other words, all the accused-
    respondents have remained in custody for less than three years
    for such a serious offence of a double murder for which they have
    been charged.


46   FIR No. 95 of 2023
[2024] 5 S.C.R.                                                            595

                         Ajwar v. Waseem and Another


34. Learned Counsel for the appellants and the State of UP have also
    informed this Court that in the cross-FIR filed by Smt. Saeeda Begum
    (w/o Niyaz Ahmad mother of Waseem) at the instance of the accused
    persons, a closure was filed by the police. Vide order dated 04th
    September, 2023, the Magistrate issued notice to the complainant in
    the cross-FIR. A protest petition has been filed by the complainant
    herein which is pending arguments. In the meantime, the appellant
    herein moved an application in the captioned case stating that though
    three affidavits (of Usman Ali, Alenbi and Farhana) were annexed
    with the protest petition to support the cross-complaint, on being
    examined, all three persons have denied having sworn the said
    affidavits. Accordingly, the appellant has filed an application under
    Section 340 Cr.P.C against the complainant in the cross-FIR which
    has been registered vide order dated 15th January, 2024 and is due
    to come up for arguments.
35. All the aforesaid factors when examined collectively, leave no manner
    of doubt that the respondents do not deserve the concession of bail.
    As a result, all the four impugned orders are quashed and set aside.
    The respondents are directed to surrender within two weeks from
    the date of passing of this order. It is, however, clarified that the
    observations made above are limited to examining the infirmities in
    the impugned orders and shall not be treated as an opinion on the
    merits of the matter which is still pending trial. It is also clarified that
    in the event of any new circumstances emerging, the respondents
    shall be entitled to apply for bail at a later stage.
36. The appeals arising out of the petitions for special leave to appeal
    are disposed of on the above terms.

     Result of the case: Appeals disposed of.



     †
         Headnotes prepared by: Nidhi Jain


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