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Supreme Court of India

THE STATE OF ANDHRA PRADESHversusBIMAL KRISHNA KUNDU AND ANR.

Citation
1997 INSC 685
Decided
3 October 1997
Disposal
Appeal(s) allowed

Holding

Anticipatory bail should not be granted where it would impede investigation and public interest, and the High Court’s order granting such bail is set aside.

Summary

The State of Andhra Pradesh prosecuted Bimal Krishna Kundu and his son for conspiring to leak Public Service Commission examination question papers, alleging they used dummy firms to obtain printing contracts and printed the papers at their own press. Despite being blacklisted in 1994, the alleged leakage continued, leading to the cancellation of examinations in 1996 and 1997 and the registration of criminal cases. The respondents sought anticipatory bail under Section 438 of the Code of Criminal Procedure, which the Andhra Pradesh High Court granted on the basis that the offences were non‑bailable, not punishable with death or life imprisonment, and that no direct nexus with the leakers was shown. The State appealed, arguing that granting bail before police interrogation would jeopardise the investigation and that the High Court misapplied the legal test for anticipatory bail. The Supreme Court held that the considerations for anticipatory bail differ from post‑arrest bail, that Section 438 applies to all non‑bailable offences irrespective of the trial court, and that granting bail in this case would harm public interest and the investigation. Consequently, the Court allowed the appeal and set aside the High Court’s order granting anticipatory bail.

Issues considered

  • Whether anticipatory bail under Section 438 CrPC should be granted in a case involving alleged conspiracy to leak examination papers.
  • Whether Section 438 CrPC applies to offences triable by a Magistrate of First Class and to all non‑bailable offences, not only those punishable with death or life imprisonment.
  • Whether the considerations for granting anticipatory bail differ from those applicable to post‑arrest bail.
  • Whether the High Court erred in finding no nexus between the respondents and the persons who actually leaked the papers.

Legislation cited

Subjects

anticipatory bailSection 438 CrPCnon‑bailable offencescriminal conspiracyexamination paper leakagepublic interestpre‑arrest bailinvestigation

Judgment

A                     THE STATE OF ANDHRA PRADESH
                                    v.
                     BIMAL KRISHNA KUNDU AND ANR.

                                 OCTOBER 3, 1997

B                 [M.K. MUKHERJEE AND K.T. THOMAS, JJ.]


          Code of Criminal Procedure, 1973-Section 438, 437(1)-Leakage of
    PSC examination question papers-Respondent/printers blacklisted-
C   However, leakage continued-Examinations cancelled-Investigation
    revealed respondents obtained printing work through dummy firms-
    Anticipatory bail granted by single judge-Held, there are different
    considerations for post arrest bail and pre arrest bail-Heinous crime-
    Grant of anticipatory bail before police interrogation would harm
    investigation.
D
           First respondent and his son, the second respondent were owners of a
    printing pr~ss engaged by the Public Service Commission, Andhra Pradesh
    (PSC) for printing question papers for the examination conducted in 1993.
    There was leakage of question papers for which the respondent-printers were
    also found responsible. The Government blacklisted the respondents. However,
E   leakage of question papers continued even thereafter and examinations had
                                                                                      •
    to be cancelled in 1996 and 1997. Thereupon criminal cases were registered.
    Investigation revealed that the respondents managed to obtain the printing
    work of question papers in collusion with Secretary of PSC by having a dummy
    firm of printers in Bangalore headed by S, who was merely a name lender,
F   while actual printing was done at the press of the respondents in Calcutta. It
    was found that by personation as owners of another printing establishment,
    the respondents had obtained printing work of question papers for Intermediate
    examinations.

         The respondents approached the High Court for anticipatroy bail under
G Section 438 Cr. P.C.
          The High Court granted anticipatory bail to the respondents mainly on
    the grounds that though the offences alleged were non-bailable, they were all
    offences triable by a Magistrate of First Class and furthermore, not punishable
    with death or imprisonment for life. It also held that the statement of A, who
H   is mainly responsible for the leakage of question papers does not indicate
                                         412
                     THE STATE OF A.P. v. B.K. KUNDU                        413

any nexus between the respondents and persons who leaked the papers.               A

      Aggrieved, the State Government filed an Appeal.

      Allowing the Appeal, the Court

       HELD: l.l. The Single Judge, after apprising himselfofthe nature and        B
seripusness of the criminal conspiracy should not have granted anticipatory
bail to the respondents. This is not a fit case for exercising discretion under
Section 438 to grant anticipatory bail to the respondents. If respondents are
equipped with bail order before they are interrogated by the police it would
greatly harm investigation and consequently, public interest. [417-C-D)            C

      2.1. The Single Judge has erroneously telescoped considerations
contemplated in Section 437 Cr. PC into the amplitude of discr~tion envisaged
in Section 438 Cr. PC. Section 438 Cr. PC applies to all non-bailable offences
and not merely those offences punishable with death or life imprisonment,
which classification is indicated in Section 437 (1) Cr. PC. (415-H; 416-A)        D

      2.2. Considerations governing the Court's decision in granting
anticipatory bail under Section 438 Cr. PC are materially different from those
when an application for bail is moved after arrest or by a convicted person
whose appeal is pending. [416-E-F)                                                 E

      State rep. by CBI v. Anil Sharma, JT (1997) 7 651 and Pokar Ram v. St.
of Rajasthan, AIR (1985) SC 969, relied on.

      3. Applicability of Section 438 Cr. PC is not confined to offences triable
exclusively by the Court of sessions, as has been assumed by the Single Judge      F
while exercising his discretion, but also to offences triable by a Magistrate
of First Class. (416-8)

      4.1. The Statement of A, who is a proof reader in the printing press of
the respondents at Calcutta, as also the statement of her husband clearly make     G
out that S, who headed the dummy press at Bangalore, was working as a proof
reader in the press of the respondents at Calcutta and the leaked question
papers were actually printed in the press of the respondents. Besides. the
confessional statement of another accused, R also reveals that the question
papers leaked were printed in the press of the respondents and R was privy to
the leakage. [416-H; 417-A-B)                                                      H
     414                     SUPREME COURT REPORTS [1997) SUPP. 4 S.C.R.

A        CRIMINAL APPELLATE JURISDICTION : Criminal Appeal Nos. 923-
     924of1997.

          From the Judgment and Order dated 20.6.97 of the Andhra Pradesh High
     Court in Cr!. P. No. 1863-64of1997.

B          A.S. Nambiar and G. Prabhakar for the Appellant.

          Sushi! Kumar, Shekher Basu, A.K. Panja, Sanjay Kumar Ghosh, Snjoy
     Kumar, Joymalya Bagchi, Mrs. D. Bharathi Reddy and A. Acharjee for the
     Respondents.

c          The Judgment of the Court was delivered by

           THOMAS, J. Special leave granted.

           The State of Andhra Pradesh is very much aggrieved by the order of
D a learned single judge of the High Court of Andhra Pradesh granting
    anticipatory bail to the respondents in this case. Hence the State has filed
    these appeals challenging the said order dated 20.6.1997.

          A summary of the facts necessary for disposal of these appeals is the
    following:
E
        First respondent Bimal Krishna Kundu and his son Hrishakesh Kundu
  (who is second respondent) were owners of a printing press run by Mis Eureka
  Printers Pvt. Ltd. They were engaged by the Public Service Commission of the
  State of Andhra Pradesh (PSC. for short) for printing question papers set for
  the examination conducted by the P.S.C. In the year 1993, there was leakage of
F question papers and it was revealed then that the printers were also responsible
  for such leakage. The Government of Andhra Pradesh by order dated 6.1.1994
  black listed the respondents. However, such black listing did not put a
  stoppage to leaking of question papers even in later years for such
  examinations conducted by the P.S.C. In respect of one such examination held
G in December 1996 and another held in March 1997 Government had to cancel
  the examinations consequent on serious allegations that question papers leaked
  out before the examinations. Thereupon the Hyderabad Police registered two
  crime cases and the CID police took up investigation thereof. (Crime 31/97 and
  Crime 45/97). During investigation it was revealed to the police that despite
  black listing of the respondents they managed to obtain the printing work of
H question papers in collusion with the Secretary of the P.S.C. by putting
            THE STATE OF A.P. v. B.K. KUNDU [THOMAS;J.]
                                                   ,, ·                    415
forward the name of one S.K. Saha as owner of Mis Manjusree Printers, A
Bangalore. But according to the appellant, the question papers were actually
printed in the press of the respondents at Calcutta and that S.K. Saha was
a mere name lender. It was also revealed that respondents personated
themselves as owner of yet another printing establishment called Nisarge
Printers, Bangalore and obtained printing work of question papers for the
Intermediate examination conducted by the Board of Intem1ediate Education. B
For this a criminal conspiracy was hatched by respondents with some officers
of the Board of Intermediate Education. It was at the said stage that
respondents approached the High Court for anticipatory bail.

      Learned single judge who granted the order in favour of the respondents    C
apprised himself of the gravity of the crime in the following words:

       "It is no doubt true that leakage of question papers of Intermediate
       examination is a heinous and unpardonable crime. It may be seen that
       some persons tried to make business in lakhs and crores of rupees by
       selling these papers without caring for the consequences. Obviously D
       the career of millions of students who have taken the Intermediate
       examination can be said to have been adversely affected."

     After perusing the materials on record learned single judge persuaded
himself to grant anticipatory bail, mainly for the following reasoning:    E

       "That being so,. what are the offences that can be said to have been
       made out is the question for consideration. It is fairly stated by the
       learned Additional Public Prosecutor that the offences made out
       against these petitioners are punishable under Section 420, 468 and
       406 I.P.C. Be it noted that they are all first class offences (sic) and not F
       punishable with death or imprisonment for life. Moreover, the
       investigation appears to have been completed to a great extent. Even
       if custodial interrogation of Kundus, who are seeking anticipatory bail
       is requested, there can be no objection to interrogate them."
                                                                                 G
     (It is evident that by the words "first class offences" learned single
judge would only have meant "offences triable by a magistrate of First
Class.")

      It is apparent that learned single judge has chosen to exercise the
discretion .envisaged in Section 438 of the Code on the ground that the H
    416                     SUPREME COURT REPORTS [1997] SUPP. 4 S.C.R.

A offences involved are not punishable with death or imprisonment for life. It
    must be remembered that Section 438 of the Code applies to all non-bailable
    offences and not merely to offences punishable with death or imprisonment
    for life. It is also to be remembered that applicability of the section is not
    confined to offences triable exclusively by the court of sessions.

B         There is no indication in Section 438 of the Code for justifying a hiatus
    to be made among non-bailable offences vivisecting those punishable with
    death or imprisonment for life and those others punishable with less than life
    imprisonment. No doubt such a classifir,ation is indicated in Section 437(1) of
    the Code, but that Section is concerned only with post-arrest bail and not pre~
C   arrest bail. Learned single judge seems to have telescoped considerations
    contemplated in Section 43 7 into the amplitude of the discretion envisaged
    in Section 43 8 of the Code.

          A three judge bench of this Court has stated in Pokar Ram. v. State of
    Rajasthan, AIR (1985} SC 969.
D
           "Relevant considerations governing the court's decision in granting
           anticipatory bail under S. 438 are materially different from those when
           an application for bail by a person who is arrested in the course of
           investigation as also by a person who is convicted and his appeal is
           pending before the higher court and bail is sought during the pendency
E          of the appeal."

          Similar observations have been made by us in a recent .judgment in
    State rep. by the CBI v. Anil Sharma, JT (1997) 7 SC 651.

           "Consideration which should weigh with the Court while dealing with
F          a request for anticipatory bail need not be the same as for an
           application to release on bail after arrest."

          Learned single judge has observed after examining the materials on
    record that "Even Section 164 Cr. P.C. statement of Aruna Kumari proof
G   reader. Who is mainly responsible for the leakage of question papers also
    does not ,indicate any nexus between these accused petitioners and the
    persons who leaked out the above question papers."

          Learned counsel for the State of Andhra Pradesh invited our attention
    to the fact that in the statement recorded during investigation from Smt.
H   Aruna Kumari, who is a proof reader of the printing press of the respondents
             THE STATE OF A.P. v. B.K. KUNDU [THOMAS, J.]                    417

at Calcutta, and also in the statement of her husband K.P. Rao the fact that         A
S.K. Saha was working as proof reader in English and Sanskrit in the press
of the respondents at Calcutta, has clearly been out and that question papers
for the crucial examination conducted by the P.S.C. were actually printed in
the press of the respondents was also revealed by those witnesses. Learned
counsel for the appellant has further invited our attention to yet another fact      B
that in the confessional statement ofanother accused (Ram abrahmam) it was
revealed that the question papers were printed in the press of the respondents
and the witness too was privy to the leakage.

      We are strongly of the opinion that this is not a case for exercising the
discretion under Section 438 in favour of granting anticipatory bail to the          C
respondents. It is disquieting that implications of arming respondents, when
they are pitted against this sort of allegations involving well orchestrated
conspiracy, with a pre-arrest bail order, though subject to some conditions,
have not been taken into account by the learned single judge. We have
absolutely no doubt that if respondents are equipped with such an order
before they are interrogated by the police it would greatly harm the investigation   D
and would impede the prospects of unearthing all the ramifications involved
in the conspiracy. Public interest also would suffer as a consequence. Having
apprised himself of the nature and seriousness of the criminal conspiracy and
the adverse impact of it on "the career of millions of students", learned single
judge should not have persuaded himself to exercise the discretion which             E
Parliament had very thoughtfully conferred on the sessions judges and the
High Court through Section 438 of the Code, by favouring the respondents
with such a pre-arrest bail order.

      In the result, we allow these appeals and quash the order of the High
Court of Andhra Pradesh granting anticipatory bail to the respondents in this        p
case.

S.K.                                                           Appeals allowed.


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