- Bookmark
- Share
- CaseIQ
State (Delhi Administration) v. Vipin Kumar Jaggi .
Structured Summary of the Provided Legal Opinion
Factual and Procedural Background
On September 28, 1973, FIR No. 571 was registered at Police Station, Kamla Market, Delhi based on a report by Inder Singh Rana, cashier of Union Bank of India, Chandni Chowk branch. The alleged offence involved a dacoity on that date in which two cash boxes containing currency notes of the value of six lakhs were taken away after the gun-man of the bank van (Bansi Ram) was murdered and the driver (Ram Niwas Sharma) was seriously injured and later died on October 4, 1973. After investigation a police report (challan) was submitted on April 25, 1974. The challan named five persons — Shawar Khan, Boby alias Sunil Batra, Ravi Kapur, Harjit Singh and Vipin Kumar Jaggi — as having entered into a criminal conspiracy and being responsible for the dacoity and murders. Another person, Kishan Dawar, was shown as an accused on bail for receiving and concealing stolen property under Sections 412 and 414 IPC.
Harjit Singh was tendered pardon on condition of full and true disclosure and in consequence was made an approver. Following proceedings before the Sessions Judge, Delhi, the Sessions Judge by order dated May 18, 1974 admitted Vipin Kumar Jaggi (hereinafter "Jaggi") to bail on furnishing two sureties of Rs.10,000 each and executing personal bonds for like amount. The State filed the present petition seeking to set aside the Sessions Judge's order.
The events occurred during an investigation that was pending when the Code of Criminal Procedure, 1973 (the "new Code") came into force on April 1, 1974; the earlier Code of Criminal Procedure, 1898 (the "old Code") was repealed but transitional provisions in Section 484 of the new Code were relevant to the dispute.
Legal Issues Presented
- Whether proviso (a) to sub-section (2) of Section 167 of the Code of Criminal Procedure, 1973 (the new Code) — which limits magistrate-authorised non-police custody during investigation to a total of sixty days and mandates release on bail upon expiry of that period — applies to an investigation that had commenced under the old Code and was pending when the new Code came into force.
- Whether the Sessions Judge erred in admitting Jaggi to bail on May 18, 1974, having regard to applicable statutory provisions and the material on record indicating reasonable grounds for believing that Jaggi may have committed offences punishable with death or imprisonment for life.
Arguments of the Parties
State's Arguments (Appellant)
- The State challenged the Sessions Judge's bail order and sought its setting aside (petition filed on behalf of the State).
- The State relied on investigative material and approver's statements indicating Jaggi's active role in the conspiracy, identification evidence, recovery of keys as a result of Jaggi's alleged disclosure, blood stains on portions of Jaggi's car and other documents that implicated Jaggi.
- The State argued that given the seriousness of the offences (dacoity with murders), there were reasonable grounds for believing Jaggi guilty of offences punishable with death or imprisonment for life, so the Sessions Judge should not have granted bail.
Respondent's Arguments (Jaggi)
- Jaggi's bail application was pressed on two grounds: (a) that proviso (a) to sub-section (2) of Section 167 of the new Code barred magistrates from authorising detention (other than police custody) beyond sixty days during investigation and required release on bail after sixty days, and therefore the Sessions Court should admit Jaggi to bail; and (b) that Jaggi had been falsely implicated and the material collected during investigation did not connect him with the offences.
- Jaggi's counsel (Shri D. B. Mukherjea) specifically contended that the proviso to clause (a) of sub-section (2) of Section 484 of the new Code meant that cases triable by the Court of Session in which investigation was pending immediately before commencement of the new Code were to be dealt with under the new Code; consequently proviso (a) to Section 167(2) would apply to the present case.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| State v. Jagjit Singh, AIR 1962 SC 253 : (1962) 1 Cri LJ 215 | Principle that in deciding bail in non-bailable offences courts must consider the nature and seriousness of the offence; if the offence is of a kind in which bail should not be granted the court should refuse bail even though it has wide powers under Section 498 (old Code). | The court relied on this precedent to underscore that the seriousness of the offence is a legitimate basis for refusing bail; applied the principle to conclude that Jaggi's case was sufficiently serious to justify setting aside the Sessions Judge's grant of bail. |
Court's Reasoning and Analysis
The court proceeded in two connected strands of analysis: (A) statutory/transitional interpretation regarding the applicability of the new Code's proviso in Section 167(2)(a) to investigations pending at commencement of the new Code; and (B) application of bail principles to the facts and material on record.
(A) Interpretation of transitional provisions and applicability of Section 167(2)(a)
- The court examined Section 484 of the new Code which repeals the old Code and contains transitional provisions. Sub-section (2) of Section 484 provides that appeals, applications, trials, inquiries or investigations pending immediately before the new Code's commencement shall be continued "in accordance with the provisions of the old Code ... as if the new Code had not come into force."
- The proviso to clause (a) of sub-section (2) of Section 484 states: "Provided that every inquiry under Chapter XVIII of the Old Code, which is pending at the commencement of this Code, shall be dealt with and disposed of in accordance with the provisions of this Code."
- The court interpreted that proviso narrowly: it applies to inquiries under Chapter XVIII of the old Code (commitment proceedings) and to the changed procedure for commitment now set out in Sections 208 and 209 of the new Code. It does not convert all pending investigations into proceedings to be governed by the new Code's Chapter XII investigatory provisions.
- Accordingly, by the court's reading, sub-section (2) of Section 484 ensures that investigations pending before commencement of the new Code are to continue under the old Code "as if the new Code had not come into force." Therefore, the new provision in proviso (a) to sub-section (2) of Section 167 (limiting magistrate-authorised non-police custody to sixty days and mandating release on bail thereafter) does not apply to investigations that began under the old Code and were pending when the new Code commenced.
- The court held the Sessions Judge was correct in concluding that proviso (a) to Section 167(2) did not apply to this case; however, the Sessions Judge erred when he stated that bail matters in such pending investigations should nonetheless be "more liberally considered" in view of Section 167(2)(a).
(B) Application of bail principles to the facts and material on record
- The court noted the substantive law on bail for non-bailable offences in the new Code is not materially different from the old Code: Section 437(1) (new Code) disallows bail where reasonable grounds exist for believing the accused committed an offence punishable with death or life imprisonment; Sections 439 (new Code) and corresponding old provisions give High Courts and Sessions Courts power to grant or cancel bail. The proviso (a) to Section 167(2) is a new provision, but it was inapplicable on transitional grounds as above.
- The court emphasized the normal rule: an accused should not be released on bail if there appear reasonable grounds for believing he is guilty of an offence punishable with death or imprisonment for life.
- Turning to material in the case, the court summarised prosecution evidence and circumstances that gave rise to reasonable grounds to believe in Jaggi's involvement:
- The approver Harjit Singh, in statements recorded on March 29–30, 1974, attributed to Jaggi an active part in hatching the conspiracy, named Jaggi as driver of the Ambassador car used to stop the bank van, and stated Jaggi carried away cash boxes after the offence.
- Post-arrest, Jaggi was alleged to have made a disclosure statement leading to recovery of keys of the bank van.
- Blood stains were alleged to have been found on portions of a Fiat car of Jaggi, argued to be consistent with transfer of cash boxes at some stage.
- Prosecution counsel indicated that some prosecution witnesses could identify Jaggi as the driver of the white Ambassador used in the crime.
- Other items included an unsigned scheme document said to show the five conspirators (including Jaggi) intended a joint business venture.
- The court acknowledged and discussed passages relied on by the defence: the FIR and inquest reports originally named four persons, the approver's earlier applications alleging coercion by police prior to becoming approver, Earnest D'Cruz's statement concerning when he was told of a confession, and the non-recovery of money from Jaggi. The court expressly declined to adjudicate the merits or resolve credibility disputes at the bail stage, indicating these matters were for trial.
- After weighing the material in its limited interlocutory role, the court concluded it could not say there were no reasonable grounds for believing Jaggi had been guilty of offences punishable with death or imprisonment for life. In view of the seriousness of the allegations and the presence of incriminating material, the court held the Sessions Judge should not have exercised his discretion to grant bail in this case.
- The court also relied on the principle in State v. Jagjit Singh (AIR 1962 SC 253) that where an offence is of a nature that bail should not be granted considering its seriousness, the court should refuse bail even if it has wide powers to grant it.
Holding and Implications
Holding: The petition submitted on behalf of the State is accepted and the order of the Sessions Judge dated May 18, 1974, admitting Vipin Kumar Jaggi to bail is set aside. Jaggi, being present in court, should be taken into custody.
Implications:
- Direct effect on the parties: The Sessions Judge's bail order dated May 18, 1974 is vacated and Jaggi's bail is revoked; Jaggi is ordered to be taken into custody forthwith.
- The court expressly clarified that nothing in its order is to be taken as an opinion on the merits of the evidence or other matters that will be considered at trial. The decision is interlocutory and concerned with bail and applicable transitional provisions; it does not purport to lay down any new, broad precedent beyond its statutory interpretation and application to the present facts.
Note: This summary is strictly based on the content of the provided opinion. No information has been added or inferred beyond what appears in the opinion text.
1. By his order dated May 18, 1974, the Sessions Judge, Delhi, admitted Vipin Kumar Jaggi to bail on his furnishing two sureties in the sum of Rupees 10,000/- each and executing personal bonds for the like amount. For getting the order of the learned Sessions Judge, Shri F.S Gill, set aside the present petition was filed on behalf of State.
2. On September 28, 1973, F.I.R No. 571 was registered in Police Station, Kamla Market, Delhi. That was on the report lodged by Inder Singh Rana, as Cashier of the Union Bank of India Chandni Chowk, Branch. After investigation a police report or Challan was submitted on April 25, 1974. Earlier to that date an incomplete report had also been submitted. According to the police report or the challan five persons, namely, Shawar Khan, Boby alias Sunil Batra, Ravi Kapur, Harjit Singh and Vipin Kumar Jaggi had entered into a criminal conspiracy and were responsible for dacoity committed on September 28, 1973, when after murdering the gun-man of the Union Bank of India van No. DHB-768 and seriously injuring the driver of that vehicle two cash boxes containing currency notes of the value of six lakhs rupees were taken tway. The gun-man was Shri Bansi Ram and the driver of the van was Shri Ram Niwas Sharma. The driver also died on October 4.1973, in Irwin Hospital.
3. Harjit Singh having been tendered pardon on the condition of his making a full and true disclosure of the whole of the circumstances within his knowledge relating to the offence and to every other person concerned in the commission thereof, names of Shawar Khan, Sunil Batra, Ravi Kapur and Vipin Kumar Jaggi were shown in the Police report as the accused in custody. Another person, named Shri Kishan Dawar, was also shown as an accused on bail but against him the allegations were only of dishonestly receiving property stolen in the commission of a dacoity and assisting in concealment of stolen property, under Sections 412 and 414 of the Indian Penal Code. Against the other accused the alleged offences were under Sections 302, 396, 397, 398 and 120-B of the Indian Penal Code.
4. Before the learned Sessions Judge the bail application on behalf of Vipin Kumar Jaggi, to be hereinafter called for facility of reference as Jaggi was pressed on two grounds. It was urged that by virtue of the provisions of proviso (a) to sub-section (2) of Section 167 of the Code of Criminal Procedure, 1973, (hereinafter referred to as “the new Code”), no Magistrate could pending investigation authorise detention of an accused person in custody, otherwise than in custody of the Police, beyond a total period exceeding sixty days and on the expiry of the said period of sixty days the Magistrate had no option but to release the accused if he was prepared and did furnish bail. The Magistrate having refused to grant bail it was submitted that the Sessions Court should admit Jaggi to bail The other contention raised was that the facts of the case indicated that Jaggi had been falsely implicated and the evidence collected during investigation did not connect him with the alleged crime.
5. It is an undisputed fact that the investigation relating to F.I.R No. 571 dated September 28, 1973, in connection with the alleged dacoity involving six Lakhs rupees and murders of the gun-man and the driver of Union Bank of India van, was pending when the new Code came into force with effect from April 1.1974 The Code of Criminal Procedure, 1898 (hereinafter referred to as “the old Code”) was repealed by sub-section (1) of Section 484 of the new Code. Sub-section (2) of the said Section 484, inter alia, provides that notwithstanding the repeal if, immediately before the date on which the new Code comes into force, there is any appeal, application, trial, inquiry or investigation pending, then, such appeal, application, trial, inquiry or investigation shall be disposed of, continued, held or made, as the case may be, in accordance with the provisions of the old Code, as in force immediately before the coming into force of the new Code, as if the new Code had not come into force. The proviso to clause (a) of subsection (2) of section 484 further provides as follows:—
“Provided that every inquiry under Chapter XVIII of the Old Code, which is pending at the commencement of this Code, shall be dealt with and disposed of in accordance with the provisions of this Code.”
6. At this stage reference may also be made to the relevant portion of Section 167 of the new Code:—
“167. (1) Whenever any person is arrested and detained in custody, and it appears that the investigation cannot be completed within the period of twenty-four hours fixed by Section 57, and there are grounds for believing that the accusation or information is well-founded, the officer in charge of the police station or the police officer making the investigation, if he is not below the rank of subinspector, shall forthwith transmit to the nearest Judicial Magistrate a copy of the entries in the diary hereinafter prescribed relating to the case, and shall at the same time forward the accused to such Magistrate.
(2) The Magistrate to whom an accused person is forwarded under this section may, whether he has or has not jurisdiction to try the case, from time to time, authorise the detention of the accused in such custody as such Magistrate thinks fit, for a term not exceeding fifteen days in the whole; and if he has no jurisdiction to try the case or commit it for trial, and considers further detention unnecessary, he may order the accused to be forwarded to a Magistrate having such Jurisdiction:
Provided that—
(a) the Magistrate may authorise detention of the accused person, otherwise than in custody of the police, beyond the period of fifteen days if he Is satisfied that adequate grounds exist for doing so, but no Magistrate shall authorise the detention of the accused person in custody under this section for a total period exceeding sixty days, and on the expiry of the said period of sixty days, the accused person shall be released on bail if he is prepared to and does furnish bail; and every person released bn bail under this section shall be deemed to be so released under the provisions of Chapter XXXIII for the purposes of that Chapter;”
7. The learned Sessions Judge took the view that when the investigation in the case had commenced under the old Code and was pending when the new Code came into force it was not obligatory to follow the provisions embodied in proviso (a) to sub-section (2) of Section 167, but even then matters regarding grant of bail should be considered more liberally. In that connection it was remarked by him as under:—
“In my view, it is not an obligatory provision which should be followed, when the investigation was under the old Code, but the intention of the legislature seems to be that the grant of bail be more liberally considered in view of the provisions embodied in Section 167(2)(a) of the Criminal Procedure Code (1973).”
8. Regarding the circumstances of the present case it was mentioned in the order of the Sessions Judge that in the F.I.R Shri Inder Singh Rana had mentioned the number of accused persons to be four. In an extra-judicial confession said to have been made by Harjit Singh to one Earnest D’ Cruz, the name of Jaggi was not given. In the inquest report prepared by the police on the 28th September and the 4 October, 1973, as well only four persons were stated to have committed the crime. No recovery of any amount was effected from Jaggi. Before Harjit Singh was made an approver he had submitted some applications in which he had alleged that he was being coerced by the police to implicate innocent persons.
9. The provisions contained in the old Code and the new Code relating to bail in case of non-bailable offences are not materially different. Under Section 437(1) of the new Code when a person accused of or suspected of the commission of any non-bailable offence is arrested or detained without warrant by an officer in charge of a police station or appears or is brought before a Court other than the High Court or Court of Session, he may be released on bail, but he shall not be so released if there appear, reasonable grounds for believing that he has been guilty of an offence punishable with death or imprisonment for life. The first proviso to that sub-section is to the effect that the Court may direct that any person under the age of sixteen years or any woman or any sick or infirm person accused of such an offence be released on bail. Section 439 provides, inter alia, that a High Court or Court of Session may direct that any person accused of an offence and in custody be released on bail. Almost to the same effect was sub-section (1) of Section 497 and the latter part of sub-section (1) of Section 498 of the old Code, The power of the High Court or Court of Session for directing that any person who has been released op bail be arrested and committed to custody is given by Section 439(2) of the new Code corresponding to Section 498(2) of the old Code. The provision contained in proviso (a) to sub-section (2) of Section 167 of the new Code is a new one.
10. On behalf of Jaggi respondent it was contended by his learned Counsel, Shri D.B Mukherjea, that the effect of the proviso to clause fa) of sub-section (2) of Section 484 of the new Code is that in cases triable by the Court of Session where investigation was pending immediately before the date on which the : new Code came into force, those cases are to be dealt with and disposed of in accordance with the provisions of the new Code and, therefore, the provisions of proviso (a) to sub-section (2) of Section 167 of the new Code became applicable to the present case. I am, however, unable to agree with the contention. The proviso to clause (a) of sub-section (2) of Section 484 is only to this effect that every inquiry under Chapter XVIII of the old Code which is pending at the commencement of the new Code has to be dealt with and disposed of in accordance with the provisions of the new Code. In the new Code the procedure for commitment of cases to Court of Session has been changed and is now given in Sections 208 and 209. Therefore, even in inquiries which were pending under Chapter XVIII of the old Code at the commencement of the new Code the commitment proceedings have to be dealt with and disposed of in accordance with the provisions of the new Code and not by following the procedure given in Chapter XVIII of the old Code.
11. By no stretch of imagination, in my opinion, the proviso to clause (a) of sub-section (2) of Section 484 of the new Code can imply that where investigation in any case was pending when the new Code came into force the provisions relating to investigation as now contained in Chapter XII of the new Code, including proviso (a) to sub-section (2) of Section 167 of the new Code, shall apply. On the other hand sub-section (2) of Section 484 of the new Code makes it clear that any investigation pending immediately before the date on which the new Code came into force has to be made in accordance with the provisions of the old Code as if the new Code “had not come into force”. In the old Code there was no provision that, pending investigation, Magistrate could not authorise detention of an accused person, otherwise than in custody of the police, beyond a total period exceeding sixty days and that on the expiry of the said period of sixty days the accused person was to be released on bail if he was prepared to and did furnish bail,
12. The learned Sessions Judge was, therefore, right in holding that proviso (a) to sub-section (2) of Section 167 of the new Code did not apply but fell in error when he held that even cases where investigation was pending when the new Code came into force bail matters had to be more liberally construed “in view of the provisions embodied in Section 167(2)(a) of the Criminal Procedure Code (1973)”.
13. In dealing with the application of Jaggi the Sessions Judge, in spite of his wide powers in the matters of granting bail, should have kept in view that the normal rule is that an accused person should not be released on bail if there appear reasonable grounds for believing that he has been guilty of an offence punishable with death or imprisonment for life. Admittedly the case of Jaggi did not fall under the proviso relating to any person under the age of sixteen years or any woman or any sick or infirm person.
14. Without going into the details and merits of the material on which the prosecution seeks to place reliance during the trial it has to be said that it is not possible to say that there are no reasonable grounds for believing that Jaggi has not been guilty of an offence punishable with death or imprisonment for life.
15. Harjit Singh approver in his statement recorded by a Judicial Magistrate on the 29 and the 30 March, 1974, attributed to Jaggi active part in hatching the criminal conspiracy which led to the commission of offences of dacoity and murders and according to him was driving the Ambassador car used for stopping the Bank van and after the dacoity and murders in carrying away cash boxes containing six lakhs of rupees. After his arrest Jaggi was alleged to have made a disclosure statement in consequence of which keys of the Bank van were recovered. On some portions of a Fiat car of Jaggi some blood stains were alleged to have been found due to the cash boxes having been transferred to that car at some stage. According to the learned Counsel for State some of the prosecution witnesses would be in a position to identify Jaggi as the person who was driving the white Ambassador car used for the commission of the crime.
16. On behalf of the respondent good deal of stress was laid on the fact that in the First Information Report only four persons were named and so was the case when inquest reports were prepared or the police recorded statements of the persons other than the informant and who were also sitting in the Bank van at the time of the occurrence and escaped alive. From the other side it was contended that one of the accused had got into the white Ambassador car a little beyond the place of occurrence and, therefore, only four persons were mentioned by the informant and the other occupants of the Bank van.
17. The statement of Earnest D'Cruz regarding the alleged extra-judicial confession made to him by Harjit Singh was recorded on December 24, 1973. Thus that statement was made lone after the alleged extra-judicial confession. According to the statement of Harjit Singh recorded on the 29 and the 30 March, 1974, he had as well mentioned Jaggi to Shri D'Cruz. At this stage it would not be appropriate to go into the merits and niceties of the statements of either Shri D'Cruz or that of the approver for that may cause prejudice one way or the other. Whether Shri D'Cruz's memory failed or only four other persons were mentioned to him would be a matter for the trial Judge to consider. The nonrecovery of any money from the person of one of the alleged co-conspirators were hardly of any consequence. It is not necessary that in every case there may be an immediate and exact division of the booty. The learned Counsel for State also invited my attention to the fact that one of the documents recovered was an unsigned scheme according to which the five conspirators, including Jaggi, were intending to float a business venture.
18. The effect and implications of the applications that bear the signatures of Harjit Singh and which were submitted before he turned an approver alleging coercion by the police would also appropriately be gone into during the trial, but it seems difficult to say that those applications will necessarily make the testimony of the approver unacceptable even if it may be found to satisfy the test of reliability and may be corroborated in material particulars. Considering the very serious nature of the allegations against Jaggi and the fact that it cannot be said that there are no reasonable grounds for believing that he has not been guilty of an offence punishable with death or imprisonment for life it was not a case where the discretion vested in the Sessions Court of granting bail should have been exercised in favour of the said accused. In the State v. Jagjit Singh, AIR 1962 SC 253 : ((1962) 1 Cri LJ 215) it was observed by their Lordships of the Supreme Court that among other considerations, which a court has to take into account in deciding whether bail should be granted in a non-bailable offence, is the nature of the offence; and if the offence is of a kind in which bail should not be granted considering its seriousness, the court should refuse bail even though it has very wide powers under Section 498 of the Code of Criminal Procedure, 1898. In that case under Sections 3 and 5 of the Indian Official Secrets Act, 1923, pertaining to military affairs of the Government, the accused in the event of conviction could be liable upto fourteen years imprisonment. The order of bail granted by the High Court was set aside. The present case is more serious. The bail granted by the learned Sessions Judge not being justified the order dated May 18, 1974 has to be set aside. The mere fact that after the grant of bail the respondent has not been shown to have misused the privilege of bail is not a sufficient ground by itself, irrespective of other considerations for not interfering with the order of the learned Sessions Judge.
19. The petition submitted on behalf of State is accordingly accepted and the order of the learned Sessions Judge dated May 18, 1974, releasing Jaggi on bail, is set aside. Jaggi being present in the Court, should be taken into custody. I shall, however, like to make it clear that nothing in this order shall be deemed to be expression of opinion regarding merits of evidence or any other matters that may have to be considered during the trial of the case against Jaggi and the other accused.
20. Application accepted.
Alert