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Smart Summary

Factual and Procedural Background

This opinion arises from a reference made by a learned single Judge to the Division Bench on the following question:

“Whether a fresh argument in a second bail application for an accused should be allowed to be advanced on those very facts that were available to the accused while the first bail application was moved and rejected.”

The single Judge had relied on a prior single-Judge decision in Gama v. State of U.P. (1987 Cri LJ 242). That single Judge had taken the view that a subsequent bail application could not be refused on the ground that a point urged earlier was not apparent from the earlier bail order unless it was apparent that the point had been considered and rejected in the earlier order.

The matter before the Division Bench involved consideration of that approach and also involved arguments referencing decisions of the Supreme Court and other authorities. Counsel for the State and for the complainant contended that successive bail applications on the same facts could not be entertained and also raised a bar under Section 362 of the Code of Criminal Procedure; they, however, conceded that genuinely new facts or circumstances arising after the earlier order could justify a successive application. The Division Bench heard the parties, reviewed the authorities cited (including State of Maharashtra v. Captain Buddhikota Subha Rao and others), and furnished its answer to the referred question.

Legal Issues Presented

  1. Whether a fresh argument in a second bail application for an accused should be allowed to be advanced on those very facts that were available to the accused while the first bail application was moved and rejected.

Arguments of the Parties

Applicant's Arguments

  • The applicant's counsel supported the view taken in Gama v. State of U.P. (1987 Cri LJ 242), namely that unless it is apparent from a reading of the first bail order that a point urged in subsequent bail applications was also considered and rejected, the point urged subsequently should not be deemed to have been considered merely by implication.

Additional Government Advocate and Complainant

  • They contended that successive bail applications based on the same facts and circumstances could not be entertained.
  • They specifically relied on a bar under Section 362, Criminal Procedure Code (as pleaded).
  • Both counsel conceded that if fresh grounds, facts or circumstances develop after dismissal of a previous bail application, such fresh material can be considered in a successive bail application.
  • They relied upon decisions including State of Maharashtra v. Captain Buddhikota Subha Rao and Babu Singh v. State of U.P. in support of their stance.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Gama v. State of U.P., 1987 Cri LJ 242 The single-judge view that a point urged in a subsequent bail application cannot be treated as having been considered in the first bail order unless it is apparent from the first order that the point was considered and rejected. The Division Bench examined this view and explicitly overruled the approach in Gama, holding that the Gama formulation does not state the correct law in the circumstances described (see paras 12–14).
State of Maharashtra v. Captain Buddhikota Subha Rao, 1989 Supp (2) SCC 605; AIR 1989 SC 2292 Explains circumstances when successive bail applications may or may not be entertained; emphasizes that successive applications should not be entertained in the absence of a substantial change in the fact-situation and that judicial restraint and comity require consistency and preventing abuse by successive identical applications. The Division Bench treated this Supreme Court judgment as settling the point. It quoted and relied upon paragraphs 6 and 7 to hold that a successive bail application should be entertained only where there is a substantial change in facts or circumstances; this principle formed the core of the court’s reasoning (see para 4 and para 5).
Babu Singh v. State of U.P., 1978 Cri LJ 651 : (1978) 1 SCC 579 : AIR 1978 SC 527 Cited by counsel before the single Judge and before the Division Bench (specific principle cited in text not elaborated beyond its citation). The case was among the authorities placed before the court by counsel. The Division Bench noted it was cited but the opinion primarily relied on the State of Maharashtra decision for the settled principle (see para 3 and para 4).
Shahzad Hasan Khan v. Ishtiaq Hasan Khan, (1987) 2 SCC 684 : AIR 1987 SC 1613 (1987 Cri LJ 1872) Observations in paragraph 5 were cited as supportive of the practice of placing subsequent bail applications before the same judge who decided the earlier ones, promoting consistency and preventing forum-shopping. The Division Bench cited these observations as fortifying the view expressed in State of Maharashtra that judicial discipline and consistency are required when dealing with successive bail applications (see para 7 quoted in para 6 of the opinion).

Court's Reasoning and Analysis

The court proceeded through the following analytical steps, based strictly on the content of the opinion:

  1. Review of authorities: The Bench reviewed the single-Judge decision in Gama and the decisions cited by the parties, with special attention to the Supreme Court decision in State of Maharashtra v. Captain Buddhikota Subha Rao.
  2. Interpretation of State of Maharashtra: The court extracted the central teaching from the Supreme Court judgment — while successive bail applications are not per se barred, the practice of entertaining repeated identical bail prayers undermines judicial discipline and should be discouraged unless there is a substantial, material change in the fact-situation after the earlier order. The Division Bench emphasized that “change” must be substantial and directly impact the earlier decision, not merely cosmetic.
  3. Application to the referred question: The Bench accepted that the State of Maharashtra principle permits successive bail applications only where new facts or circumstances arise after the earlier dismissal; thus repeated applications on the same facts should not be entertained merely because different or additional arguments are advanced.
  4. Rejection of Gama’s narrower rule: The court recognized that High Courts often issue short orders on bail without detailed reasons (to avoid influencing the trial) and concluded that the Gama formulation — which required that the first order must on its face show the point was considered and rejected before the same point could be raised again — did not state the correct law in all cases. Accordingly, the Division Bench overruled that view.
  5. Limitation on the scope of the reference: The Bench declined to rule on a separate question raised by the Additional Government Advocate about maintainability of successive bail applications filed in a criminal appeal after trial conclusion, noting that this point was not specifically referred to the Bench and therefore was not suitable for adjudication at that stage.
  6. Conclusion: On the referred question, the Bench held that fresh arguments in a second bail application cannot be allowed if they are based solely on facts that were available to the accused at the time the first bail application was moved and rejected; only genuinely new facts or circumstances arising after the earlier order may justify reconsideration.

Holding and Implications

Holding:

The court held that fresh arguments in a second bail application for an accused cannot be allowed to be advanced on those very facts that were available to the accused while the first bail application was moved and rejected.

Implications and direct consequences:

  • The Division Bench adopts and applies the principle articulated by the Supreme Court in State of Maharashtra: successive bail applications should not be entertained in the absence of a substantial change in facts or circumstances occurring after the earlier dismissal.
  • The decision expressly overrules the contrary view taken in Gama v. State of U.P. (1987 Cri LJ 242) to the extent that Gama suggested that a later application could not be precluded unless the earlier order on its face showed the point had been considered and rejected.
  • As a direct effect on the parties and lower courts, a second bail application premised solely on the same facts as were available at the time of the first, dismissed, application should not be permitted to advance new arguments based only on those same facts; only genuinely new material may justify a fresh application.
  • The Bench declined to decide on the separate question of the maintainability of successive bail applications in criminal appeals after trial; that issue remains undecided by this opinion.

This summary is derived exclusively from the text of the provided opinion. No information beyond the opinion's contents has been added.

    Satya Pal v. State Of U.P Opposite Party.

    Malaviya, J.:— The following question has been referred by learned single Judge to be decided by this Court:—

    “Whether a fresh argument in a second bail application for an accused should be allowed to be advanced on those very facts that were available to the accused while the first bail application was moved and rejected.”

    2. Before the learned single Judge reliance was placed on the decision of a learned single Judge of this Court in the case of Gama v. State of U.P reported in 1987 Cri LJ 242. The learned single Judge in paragraph 5 of his judgment observed as follows:—

    “In am conscious that order on a bail application need not be detailed one but as the legal points were argued from both sides which require a bit detail discussion. After hearing the counsel for the parties at considerable length, the first point for determination is as to whether the arguments advanced by the learned counsel for the applicants about the statements of most of the prosecution witnesses being recorded under Section 164 of the Code was considered in the first order disposing of the bail application or not. Suffice it to say that the right of bail is statutory right, rather it is a constitutional right. Even though it may be second or third bail application, but unless it is apparent from a reading of the first bail order that the point urged in the subsequent bail applications was also considered and rejected, it cannot be said that the point urged in the second or third bail application would be deemed to have been considered in the first bail application iust by implication.”

    (Underlined by us)

    3. After taking the view as mentioned above, the learned single Judge considered the third bail application on merit and rejected the same. The learned Additional Government Advocate as also learned counsel for the complainant contended that the subsequent bail application which was moved on the same facts and circumstances could not be entertained. Plea of bar under Section 362 Criminal Procedure Code was also taken. However both these counsel conceded that if fresh grounds, facts and circumstances may develop after dismissal of the previous bail appjication then such fresh grounds, circumstances and facts can be considered in the successive bail application. In this respect reliance was placed on the case of State Of Maharashtra v. Captain Buddhikota Subha Rao . reported in 1989 Supp (2) SCC 605 : AIR 1989 SC 2292. Reliance was also placed on the case of Babu Singh v. State of U.P, reported in 1978 Cri LJ 651 : ((1978) 1 SCC 579 : AIR 1978 SC 527) by all the three counsel.

    4. We have heard learned counsel for the parties and have gone through the cases which were cited before the learned single Judge as also before us. We think that the point is well settled by the judgment of the Supreme Court in the case of State Of Maharashtra v. Captain Buddhikota Subha Rao ., (1989 Supp (2) SCC 605 : AIR 1989 SC 2292) (supra). In the aforesaid judgment of the Supreme Court while disapproving grant of bail by a learned single Judge of the High Court just after two days when a number of bail applications had been dismissed by another learned single Judge of that Court the Supreme Court also considered various other aspects relating to the question as to under what circumstances an application for bail should be considered even a previous application for bail had been rejected. It will be proper to quote relevant passages from paragraphs 6 and 7 of the said judgment:—

    “6……………The question then is whether there was justification for releasing the respondent on bail to facilitate yogic exercises under expert guidance at his residence, albeit under conditions of surveillance, even though Puranik, J. had rejected a more or less similar prayer only two days before? Should this Court refuse to exercise jurisdiction under Art. 136 of the Constitution even if it is satisfied that the jurisdiction was wrongly exercised.

    7. Liberty occupies a place on pride in our socio-political order. And who knew the value of liberty more than the founding fathers of our Constitution whose liberty was curtailed time and again under Draconian Laws by the colonial rulers. That is why they provided in Art. 21 of the Constitution that no person shall be deprived of his personal liberty except according the procedure established by law. It follows therefore that the personal liberty of an individual can be curbed by procedure established by law. The Code of Criminal Procedure, 1973, is one such procedural law. The law permits curtailment of liberty of anti-social and anti-national elements. Article 22 casts certain obligations on the authorities in the event of arrest of an individual accused of the commission of a crime against society or the Nation. In cases of under-trial charged with the commission of an offence or offences the Court is generally called upon to decide whether to release him on bail or to commit him to jail. This decision has to be made, mainly in non-bailable cases, having regard to the nature, of the crime, the circumstances in which it was committed, the background of the accused, the possibility of his jumping bail, the impact that his release may make on the prosecution witnesses, its impact on society and the possibility of retribution, etc. In the present case the successive bail applications preferred by the respondent were rejected on merits having regard to the gravity of the offence alleged to have been committed. Once such application No. 36 of 1989 was rejected by Suresh, J. himself. Undeterred the respondent went on preferring successive applications for bail. All such pending bail applications were rejected by Puranik, J. by a common order on 6th June, 1989. Unfortunately Puranik, J. was not aware of the pendency of yet another bail application No. 995/89 otherwise he would have disposed it of by the very same common order. Before the ink was dry on Puranik J.'s order, it was upturned by the impugned order. It is not as if the Court passing the impugned order was not aware of the decision of Puranik, J. in fact there is a reference to the same in the impugned order. Could this be done in the absence of new facts and changed circumstances? What is important to realise is that in Criminal Application No. 375 of 1989, the respondent had made an identical request as is obvious from one of the prayers (extracted earlier) made therein. Once that application was rejected there was no question of granting a similar prayer. That is virtually overruling the earlier decision without there being a change, in the fact situation. And, when we speak of change, we mean a substantial one which has a direct impact on the earlier decision and not merely cosmetic changes which are of little or no consequence. Between the two orders there was a gap of only two days and it is nobody's case that during these two days drastic changes had taken place necessitating the release of the respondent on bail. Judicial discipline, propriety and comity demanded that the impugned order should not have been passed reversing all earlier orders including the one rendered by Puranik, J, only a couple of days before, in the absence of any substantial change in the fact-situation. In such cases it is necessary to act with restraint and circumspection so that the process of the Court is not abused by a litigant and an impression, does not gain ground that the litigant has either successfully avoided one judge or selected another to secure an order which had hitherto eluded him. In such a situation the proper course, we think, is to direct that the matter be placed before the same learned Judge who disposed of the earlier applications. Such a practice or convention would prevent abuse of the process of Court inasmuch as it will prevent an impression being created that a litigant is avoiding or selecting a Court to secure an order to his liking. Such a practice would also discourage the filing of successive bail applications without change of circumstances. Such a practice if adopted would be conducive to judicial discipline and would also save the Court's time as a judge familiar with the facts would be able to dispose of the subsequent application with despatch. It will also result in consistency. In this view that we take we are fortified by the observations of this Court in paragraph 5 of the judgment in Shahzad Hasan Khan v. Ishtiaq Hasan Khan, (1987) 2 SCC 684 : AIR 1987 SC 1613,(1987 Cri LJ 1872). For the above reasons we are of the view that there was no justification for passing the impugned order in the absence of a substantial change in the fact-situation. That is what prompted Shetty, J. to describe the impugned order as ‘a bit out of the ordinary.’ Judicial restraint demands that we say no more.”

    5. A reading of the above mentioned passage from the judgment of the Supreme court makes it clear that there is no bar in successive bail applications being moved for consideration by the Courts. However the Supreme Court clearly observed that the practice suggested would also discourage filing of successive bail applications without change of circumstances. This observation makes it clear that it should be only when some new facts and circumstances have developed after rejection of the previous bail application then only the second bail application should be considered on merit. The learned single Judge who referred this case to be considered by the Division Bench had made the following observations in his referring order:—

    “In my view this direction of the Supreme Court is intended at maintaining some degree of finality even to interim orders and not keeping it open to frequent change unless substantial changes in fact-situation are indicated. Otherwise our Courts including superior Courts would be flooded with frivolous repeated prayers for bail as new arguments and new twists on same facts would always be advanced by legal experts. It is therefore, necessary that a decision should be given by a higher Bench on the question if at all it would be open for a Court to allow fresh arguments on the same facts after a former prayer was although specifically the points urged in the subsequent applications were not considered.”

    6. We are in complete agreement with the views expressed by the learned single Judge and agree that a second bail application cannot be entertained on the same facts after a formal prayer was rejected although subsequently points urged in the subsequent bail applications were not considered.

    7. Learned counsel for the applicant strenuously wanted to support the view taken by the learned single Judge in the case of Gama v. State of U.P, (1987 Cri LJ 242) (supra). We are not inclined to accept the view taken by the learned single Judge in the said case. It is not uncommon but rather almost an accepted norm that the High Courts while rejecting the bail application do not give reasons for such rejection. Reasons are generally not given as observations tend to influence and affect the trial in pending cases. Therefore, the following observations of the learned single Judge in the case of Gama v. State of U.P, (1987 Cri LJ 242) (supra) does not lay down the correct law (at page 244).

    “Even though it may be second or third bail application, but unless it is apparent from a reading of the first bail order that the point urged in the subsequent bail applications was also considered and rejected, it cannot be said that the point urged in the second or third bail application would be deemed to have been considered in the first bail application just by implication.”

    8. We accordingly overrule this view taken by the learned single Judge in Gama's case, (1987 Cri LJ 242) (supra).

    9. Learned Addl. Government Advocate also wanted this Court to go into the question whether a successive bail application moved in a criminal appeal can be maintainable as particularly after conclusion of the trial no question of any new facts and circumstances can arise in such cases. Since that point as such has not been specifically referred to this Bench it does not appear desirable to adjudicate on the said point at this stage. Accordingly our answer to the question referred is that fresh arguments in a second bail application for an accused cannot be allowed to be advanced on those very facts that were available to the accused while the first bail application was moved and rejected.

    10. Order accordingiy.

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    Comments

    Satya Pal v. State Of U.P Opposite Party.
    (Apr 17, 1998)