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Supreme Court of India

CHAMAN LALversusSTATE OF U.P. AND ANR.

Citation
2004 INSC 451
Decided
16 August 2004
Disposal
Leave Granted & Allowed

Holding

A bail order in a murder case must be based on a prima facie assessment and must be reasoned; the High Court's non‑reasoned order was set aside and bail cancelled.

Summary

The appellant State of U.P. challenged the Allahabad High Court's order granting bail to respondent No.2, who was accused of murdering a money‑lender under Sections 302 and 120B IPC. The High Court had granted bail on the ground that the accused's name was not mentioned in the FIR, without recording any reasons. The Supreme Court held that while a detailed merits analysis is unnecessary, the court must be satisfied that a prima facie case exists and must give reasons for granting bail, especially in serious offences. It listed the factors to be considered: nature of the accusation and punishment, risk of witness tampering or threat to the complainant, and prima facie satisfaction of the charge. Finding the High Court's order non‑reasoned and a non‑application of mind, the Court set aside the bail order, cancelled the bail bonds and directed the accused to surrender to custody. The appeal was allowed.

Issues considered

  • Whether the High Court correctly granted bail to an accused of murder without recording reasons.
  • Whether a court must be satisfied of a prima facie case before granting bail in a non‑bailable offence.
  • What factors must be considered by a court while deciding bail applications in serious offences.

Legislation cited

Subjects

bailmurderprima facie casenon‑application of mindhigh court ordercriminal procedureSection 161Section 302Section 120Bnon‑bailable offence

Judgment

A                             CHAMAN LAL
                                    v.
                          STATE OF U.P. AND ANR.

                               AUGUST 16, 2004
B
                [ARIJIT PASAYAT AND C.K. THAKKER, JJ.]

         Code of Criminal Procedure, 1973:

         Murder-Application for bail-Rejected by trial Court-Allowed by
C High Court on the ground that name of the accused not recorded in FIR-
    On appeal, Held : Before granting bail to accused, the Court should satisfy
    itself that on the basis of evidence, prima facie case against accused could
    not be made out-However, detailed examination of the evidence and
    elaborate documentation ofthe merit ofthe case to be avoided-Reasonable
D   apprehension of tempering of witness/threat to complainant does not
    exist-Order of the High Court indefensible as non-reasoned-Bail bonds
    of the accused cancelled-Penal Code, 1860-Section 3021120-B.

         Respondent No. 2 allegedly shot dead the deceased, a money
E   lender. FIR was lodged by a person who was not an eye witness, stating
    that an unknown assailant killed the deceased. However, on the basis
    of the statements made by other witnesses, accused-Respondent No. 2
    along with other two accused was taken to custody by the Police.
    Respondent No. 2 filed bail application, which was rejected by the trial
F   Court. High Court granted bail. Hence the present appeal.

         It was contended by the appellant that grant of bail to a person
    accused of murder would obstruct the course of justice; and that the
    High Court granted the bail to accused even without examining the
    facts which weighed with the trial Court.
G
         Allowing the appeal, the Court

         HELD 1.1. The High Court's order shows complete non-application
    of mind. Though detailed examination of the evidence and elaborate
H   documentation of the merits of the case is to be avoided by the Court
                                        584
                       CHAMAN LAL v. STATE                          585

while passing orders on bail applications, yet a Court dealing with the A
bail application should be satisfied
                              I
                                      as to whether there is a prima facie
case, but exhaustive exploration of the merits of the case is not
necessary. The Court dealing with the application for bail is required
to exercise its discretion in a judicious manner and not as a matter of
course. There is a need to indicate in the order, reasons for granting B
bail particularly where an accused was charged of having committed
a serious offence. [587-H; 588-A, BJ

     1.2. It is necessary for the Courts to· consider among other
circumstances, the following factors also before granting bail:
                                                                           c
     (1) The nature of accusation and the severity of punishment in
case of conviction and the nature of supporting evidence;

    (2) Reasonable apprehension of tampering of the witness or
apprehension of threat to the complainant;                     D
     (3) Prima facie satisfaction of the Court in support of the charge.

    Any Order dehors of such reasons suffers from non-application
of mind. [588-C, D, E)                                            E
     1.3. The cryptic non-reasoned order of the High Court, is clearly
indefensible and is set aside. Though a conclusive finding in regard to
the points urged by the parties is not expected of the Court considering
the bail application, yet giving reasons is different from discussing F
merits or demerits. The bail bonds of Respondent No. 2 are cancelled
and he is directed to surrender to custody forthwith. It is clarified that
no opinion is expressed on the merits of the case. [588-H, F; 589-A)

     Ram Govind Upadhyay v. Sudarshan Singh & Ors., [2002) 3 SCC
598; Puran Etc. v. Rambilas & Anr. Etc., (2001) 6 sec 338 and Kalyan G
Chandra Sarkar v. Rajesh Ranjan alias Pappu Yadav & Anr., JT (2004)
3 SC 442, relied on.

     CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No.
8%~~.                                                                      H
    586                   SUPREME COURT REPORTS [2004] SUPP. 3 S.C.R.

A        From the Judgment and Order dated 5.8.2003 of the Allahabad High
    Court in Crl. M. No. I 0985 of 2003.

         Amarendra Sharan, R.K. Kapur, B.R. Kapur; M.K. Verma and
    Sudarsh Menon for the Appellant.

B         Sahdev Singh and Jatinder Kumar Bhatia for State.

          W.A. Nomani for the Respondent No. 2.

          The Judgment of the Court was delivered by
c
          ARIJIT PASAYAT, J.: Leave granted.

         Grant of bail to respondent No. 2 (hereinafter referred to as 'accused')
    has been challenged in this appeal.

D        Background facts as projected by the appellant essentially are as
    follows:-

         One Prem Kumar (hereinafter referred to as the 'deceased') was
  engaged in the business of money lending. He had advanced a loan of
E Rs. 2 lakhs to one of the accused persons named Naeem. On 11.3.2003,
  the deceased was called to the factory of one Kami!, where the accused
  Naeem was working as a contractor, by telephone call which was
  purportedly made by the accused Naeem. When the deceased went to that
  place, he was shot at by respondent no. 2, accused - Meer Hasan and one
F other accused named Wasim. Accused-respondent no. 2 shot the fatal shot.
  On the basis of statements made by three persons namely Nawab, Tulshi
  Ram and Harish Kakkar the respondent No. 2 was taken to custody. The
  first information report was lodged by a person who was not an eye witness.
  In the first information report, it was indicated that unknown assailants
  killed the deceased. After arrest the accused Meer Hasan filed application
G for bail before the learned Sessions Judge, Saharanpur, which was rejected.
  On being moved by the accused Meer Hasan- respondent No. 2, by the
  impugned judgment, a learned Single Judge has granted bail to him.

          According to the appellant, without even discussing the facts which
H weighed with learned Sessions Judge, the High Court by a cryptic order
               CHAMANLALv. STATE[PASAYAT,J.]                        587

has granted bail. The only stand taken by the accused, during hearing of A
the bail application was that he was not named in the FIR and subsequently
his name has been disclosed in the statements, recorded under Section 161
of the Code of Criminal Procedure, 1973, (in short the 'Code') after three
days. The accused was charged for commission of offence punishable
under Sections 302/120B of the Indian Penal Code, 1860 (in short the B
'IPC'). It is submitted that the grant of bail will obstruct the course of
justice and this is not a case where grant of bail was justified.

      In response learned counsel forthe respondent no. 2 accused submitted
that bail has been granted taking into consideration relevant aspects and
the order is operative since 5.8.2003 without any allegation of any abuse C
of the liberty granted by the order of bail. That being so it is submitted
that no interference is called for.

      There is no definition of the word 'Bail' in the Code, although
offences are classified as 'Bailable' and 'Non-Bailable'. Section 2(a) D
defines 'Bailable Offence' to mean an offence which is known as
bailable in the first schedule or which is made bailable by any other law
for the time being in force and "Non-Bailable Offence" means any other
offence.

     Impugned order of the High Court reads as follows ;                   E
             "Applicant's counsel submits that applicant is not named in
        the F.I.R. and subsequently his name has been disclosed in the
        statement recorded under Section 161 Cr.P.C. after 3 days.

             Considering the facts and circumstances of the case and F
        without expressing any opinion in the merits of the case applicant
        is admitted to bail.

        Let the applicant Meer Hasan @ Fadd~ involved in case Crime
        no. 90/2003 under Sections 302/120-B I.P.C. P.S. Mandi District G
        Saharanpur be released on bail on his executing a personal bond
        and on furnishing two sureties each in the like amount to the
        satisfaction of court concerned."

     Even on a cursory perusal the High Court's order shows complete
non-application of mind. Though detailed examination of the evidence and H
    588                   SUPREME COURT REPORTS [2004] SUPP. 3 S.C.R.

A elaborate docume~tation of the merits of the case is to be avoided by the
    Court while passing orders on bail applications. Yet a court dealing with
    the bail application should be satisfied as to whether there is a prima facie
    case, but exhaustive exploration of the merits of the case is not necessary.
    The court dealing with the application for bail is required to exercise its
B   discretion in a judicious manner and not as a matter of course.

       There is a need to indicate in the order, reasons for prima facie
  concluding why bail was being granted particularly where an accused
  was charged of having committed a serious offence. It is necessary
  for the courts dealing with application for bail to consider among
C other circumstances, the following factors also before granting bail, they
  are:

         I. The nature of accusation and the severity of punishment in case
    of conviction and the nature of supporting evidence;
D
         2. Reasonable apprehension of tampering of the witness or
    apprehension of threat to the complainant;

          3. Prima facie satisfaction of the Court in support of the charge.
E
         Any order dehors of such reasons suffers from non-application of
    mind as was noted by this Court, in Ram Govind Upadhyay v. Sudarshan
    Singh and Ors., [2002] 3 SCC 598; Puran Etc. v. Rambilas and Anr. Etc.
    [2001] 6 SCC 338 and in Kalyan Chandra Sarkar v. Rajesh Ranjan alias
F   Pappu Yadav & Anr., JT (2004) 3 SC 442.

         Though a conclusive finding in regard to the points urged by the
   parties is not expected of the Court considering the bail application, yet
  giving reasons is different from discussing merits or demerits. As noted
  above, at the stage of granting bail a detailed examination of evidence and
G elaborate documentation of the merits of the case has not to be undertaken.
   But that does not mean that while granting bail some reasons for prima
  facie concluding why bail was being granted is not required to be indicated.

          Above being the position, the cryptic non-reasoned order of the High
H Court, is clearly indefensible.
               CHAMAN LAL v. STATE [PASAYAT, J.]                    589

      The impugned order of the High Court is set aside. The bail bonds A
of the respondent no. 2 accused are cancelled and he is directed to
surrender to custody forthwith and in case he does not do so it shall be
the duty of the respondent No. I State to take him to custody immediately.
We make it clear that we have not expressed any opinion on the merits
of the case. Learned counsel for the respondent no. 2 submitted that after B
charge-sheet is placed and/or charge is framed, the accused shall move for
bail afresh. If it is so done, it goes without saying the same shall be
considered on its own merit in accordance with law, about which we
express no opinion.

     Appeal is accordingly allowed.                                       c
S.K.S.                                                 Appeal allowed.


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