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  • Sections 364,387 and 120B, I.P.C.
  • Section 437(5), Cr. P.C.
  • Section 438, Cr. P.C.
  • Section 439, Cr. P.C.
  • Section 364, I.P.C.
  • Section 365. I.P.C.,
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Citation Codes
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citation codes
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  • Sections 364,387 and 120B, I.P.C.
  • Section 437(5), Cr. P.C.
  • Section 438, Cr. P.C.
  • Section 439, Cr. P.C.
  • Section 364, I.P.C.
  • Section 365. I.P.C.,
Smart Summary

Factual and Procedural Background

This opinion concerns three bail petitions (Cri. Misc. Cases Nos. 549/88 and 560/88 are named) filed by accused persons in connection with the same offence. The petitions were heard together by the Court after hearing counsel for the petitioners and the Panel Lawyer for the State, and after perusing the case diary.

The factual narrative emerging from the case diary (as stated in the opinion) is that on 17-3-1988 a 10-year-old boy named Dipak, returning from school, was allegedly allured away and kidnapped in the township of Morar. The grandfather lodged an FIR; initially an offence under Section 363, IPC was registered. During investigation ransom letters and a threat were recovered, and the offence was converted into Section 365, IPC and later into Sections 364, 387 and 120B, IPC.

On 7-4-1988 Dipak was recovered from the residential house of the accused Kalyan Singh in the presence and custody of Kalyan Singh and Kadam (Kadam/Kadma) Singh. A motorcycle allegedly used in carrying Dipak and a sum of Rs. 40,000/- said to be part of the ransom were recovered at the instance of accused Kadam Singh. Megh (Megha/Megh Singh) is alleged to have taken Dipak on his motorcycle from a town point to a jungle point where Dipak was confined before being kept at Kalyan Singh's house.

Procedurally, on 15-4-1988 Kalyan Singh and Kadam Singh were released on bail by the Chief Judicial Magistrate (C.J.M.), Gwalior, apparently on the ground that the offence then charged did not attract life imprisonment or death. The prosecution applied, and on 30-4-1988 the C.J.M. cancelled that bail under Section 437(5), Cr.P.C., because the charges were later converted to more serious offences (Sections 364, 387 and 120B, IPC) after discovery of new material. The C.J.M. directed surrender on 2-5-1988; the accused did not surrender and approached this Court seeking relief by way of bail (anticipatory bail under Section 438, Cr.P.C.). Megh Singh's prayer for bail had earlier been refused (order dated 26-4-1988). The Court of Sessions had also rejected anticipatory bail applications of Kalyan Singh and Kadam Singh under Section 438 and Megh Singh under Section 439, Cr.P.C.

Legal Issues Presented

  1. Whether the accused-applicants should be granted bail (including anticipatory bail) after the original charge was enhanced from Section 365, IPC to more serious offences under Sections 364, 387 and 120B, IPC, in light of the investigation and fresh material.
  2. Whether the fact that some co-accused have been enlarged on bail should require or strongly favor granting bail to the present applicants, where the nature of accusation, available evidence or other distinguishing circumstances may differ.
  3. Whether the Chief Judicial Magistrate validly exercised the power under Section 437(5), Cr.P.C. to cancel previously granted bail in the circumstances disclosed (conversion of charge to more serious offences and new material), and whether that cancellation should be permitted to stand.

Arguments of the Parties

Applicants' Arguments

  • It was contended that co-accused Harcharan, Phula, Prem and Jaswant had been enlarged on bail by the Court of Session, and therefore the petitioners should not be denied similar liberty.
  • Kalyan Singh and Kadam Singh argued that they had previously been granted bail under Section 439, Cr.P.C. for the offence under Section 365, IPC, and they should not be denied continuation of bail under Section 438, Cr.P.C. merely because the offence was later converted to Section 364, IPC.
  • Reliance was placed on two decisions published as Short Notes: Munnibai v. State of M.P. (1978-1 MPWN 437) and Om Prakash Patil v. State of M.P. (1988-1 MPWN 123), as supportive precedent for continuation/grant of bail in comparable circumstances.

State's Arguments

The opinion records that Shri P. D. Agrawal, Panel Lawyer, appeared for the State and was heard, and that the case diary was perused. The text of the opinion does not contain a detailed account of the State's specific legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Sitao Jholia Dhimar v. Emperor, AIR 1943 Nagpur 36; 1943 (44) Cri LJ 237 Principle that bail is not to be refused as a punitive measure and the law presumes innocence until guilt is proved. Used to emphasize that bail should not be punitive in purpose while acknowledging bail is a procedural privilege, not an accrued right.
State of Rajasthan v. Balchand (Supreme Court) "Bail, not Jail" as a basic rule, qualified by the need to consider the gravity and heinousness of the offence. Referenced to show that while bail is the basic rule, the court must weigh gravity of offence and potential for the accused to avoid justice.
State v. Jagjit Singh (Supreme Court) List of considerations for bail in non-bailable offences: nature/seriousness of offence, character of evidence, circumstances peculiar to accused, likelihood of accused absconding, apprehension of witness tampering, larger public interest, etc. The Court relied on this formulation to assess whether bail should be granted or refused in the present case.
Babu Singh v. State of U.P. Refusal of bail is not punitive but serves bifocal interests of justice; nature of charge, nature of evidence and punishment are relevant considerations. Invoked to reinforce the relevant factors the court must weigh when considering bail.
Delhi Administration v. Sanjay Gandhi Observation on the power to cancel bail: although extraordinary and to be exercised with care, it must be exercised in appropriate cases to prevent subversion of the judicial process. Relied upon to justify that the power to cancel bail under statutory provisions is properly exercisable where circumstances so warrant and should not be rendered ineffective.
Munnibai v. State of M.P., 1978-1 MPWN 437 (Short Note) Instance where bail/anticipatory bail was granted taking into account personal circumstances (a widow with two children) and absence of misuse of liberty. Cited by applicants; the Court examined and distinguished this decision on the basis that the present facts and considerations differ materially.
Om Prakash Patil v. State of M.P., 1988-1 MPWN 123 (Short Note) Instance where bail was granted after considering that most co-accused were released and that the petitioner had not misused prior liberty; decision based on totality of facts and circumstances. Cited by applicants; the Court found this authority distinguishable on facts and not laying down a universal rule applicable to the present case.

Court's Reasoning and Analysis

The Court began by restating the general principles governing bail: the presumption of innocence and that bail should not be punitive, while acknowledging that bail is a procedural privilege and not an accrued right. The Court summarized established considerations (from Supreme Court authorities) that must inform a bail decision in non-bailable offences: nature and seriousness of the offence, character of the evidence, circumstances peculiar to the accused, possibility of non-availability at trial, apprehension of tampering with witnesses, and public interest.

Applying those principles to the facts disclosed in the case diary, the Court noted the following factual and legal points relied upon in its analysis:

  • The offence charged is of grave character: a daylight kidnapping of a 10-year-old child from a populated township area, held to ransom with threats of death.
  • Investigation produced prima facie evidence linking the accused to the crime: recovery of the child at Kalyan Singh's house in presence of Kalyan and Kadam Singh, recovery of a motorcycle at Kadam Singh's instance, and seizure of Rs. 40,000 alleged to be ransom.
  • Each accused-applicant is said to have played a substantial role; the seriousness of allegations increases the risk of absconding and of tampering with young witnesses.
  • The Chief Judicial Magistrate's initial grant of bail on 15-4-1988 was based on the then-accusation not attracting life/demise penalties; the C.J.M. did not apply sufficient mind to the full facts at that stage, as per the Court's reading of the C.J.M.'s order.
  • When new material emerged and the charge-sheet/accusation was altered to more serious offences (Sections 364, 387 and 120B, IPC), the C.J.M. invoked Section 437(5), Cr.P.C., to cancel the previously granted bail and directed surrender on 2-5-1988; the accused failed to surrender, breaching the confidence reposed in them by the Court.
  • While the enlargement of co-accused on bail can be a relevant consideration favoring similar treatment for other co-accused, it is not an absolute rule. Distinguishing features (differences in nature of accusation, strength of evidence, age, likelihood of attendance at trial, misuse of liberty, etc.) may justify different outcomes for different accused. The Court referenced Jagjit Singh and other authorities to support this position.
  • The Court emphasized that the extraordinary power to cancel bail must remain exercisable; failure to exercise it in appropriate cases would undermine judicial process (relying on Delhi Admn. v. Sanjay Gandhi).

On these bases the Court concluded that the C.J.M. was justified in cancelling bail under Section 437(5) when new material showed commission of a more heinous offence; that the accused's failure to surrender as directed was a breach of the Court's confidence; and that the gravity of the accusations, prima facie evidence and risk factors (absconding, witness tampering) made this case unsuitable for grant or continuation of bail (including anticipatory bail).

The Court also analyzed the two authorities relied upon by the applicants (Munnibai and Om Prakash Patil) and held they could not be read as laying down a universal rule that prior bail must continue after a charge is enhanced. Those authorities were found distinguishable on factual grounds (e.g., personal circumstances in Munnibai and the co-accused situation and lack of misuse of liberty in Om Prakash Patil).

Holding and Implications

Holding: All three bail petitions are rejected.

Implications:

  • The petitioners (accused-applicants) will not receive bail or anticipatory bail from this Court in respect of the offences alleged.
  • The Chief Judicial Magistrate, Gwalior, is left free to take such action as the law provides for the failure of the accused persons to surrender on 2-5-1988 in accordance with the earlier direction of that Court.
  • No broader rule or universal principle altering the established test for continuation or grant of bail is laid down; the decision applies the established considerations to the facts and distinguishes the limited precedents relied upon by the applicants. The direct effect is the denial of bail to the present petitioners; the opinion does not purport to create a new precedent beyond applying extant principles to these facts.

    Kalyan Singh Petititoner v. State Of Madhya Pradesh

    1. Cri. Misc. Cases Nos. 549/88 and 560/88 are bail petitions respectively filed by Kadma alias Kadam Singh and Megha alias Megh Singh in connection with the same offence and have been taken up for analogous hearing. This order would dispose of all the three bail petitions.

    2. Sarvashri D. R. Sharma, A. K. Palua and N. M. Haswani, Advocates for the respective petitioners in the three bail petitions have been heard as also Shri P. D. Agrawal Panel Lawyer, for the State. Case Diary perused.

    3. Bail is not to be refused as a punitive measure, follows as a necessary corollary from the golden-rule-thread which runs throughout the web of criminal jurisprudence that the law presumes an accused to be innocent till guilt has been proved. Yet bail is a matter of procedural privileges at the most, and not an accrued right, at least until it is granted, said Digby, J. in Sitao Jholia Dhimar v. Emperor AIR 1943 Nagpur 36 : 1943 (44) Cri LJ 237. 'Bail, not Jail' has become slogan in bail petitions picked up from the pronouncement of their Lordships of the Supreme Court in State of Rajasthan v. Balchand but it is often forgotten that the slogan is preceded by qualifying words that it was nothing but the "basic rule tersely put". Their Lordships proceeded to add - "It is true that the gravity of the offence involved is likely to induce the petitioner to avoid the course of justice and must weigh with the Court when considering the question of jail, so also the heinousness of the crime". Their Lordships of the Supreme Court in State v. Jagjit Singh summed up the various considerations while dealing with the application for bail as - Nature and seriousness of the offence, the character of the evidence, circumstances which are peculiar to the accused, a reasonable possibility of the presence of the accused not being secured at the trial reasonable apprehension of witnesses being tampered with, the larger interest of the public or the State and similar other considerations which arise when a Court is asked for bail in a non-bailable offence (emphasis supplied). The principles were reiterated and once again dealt with exhaustively and summed up precisely by the Apex Court in Babu Singh v. State of U.P. . It was stated that refusal of bail is not for punitive purpose but for the bifocal interests of justice to the individual involved and society affected. Quoting an English decision, their Lordships said "It is very important element in considering whether the party, if admitted to bail would appear to take the trial, and I think that in coming to a determination on that point three elements will generally be found the most important the charge, the nature of the evidence by which it is supported, and the punishment to which the party would be liable, if convicted". Their Lordships added - "It is thus obvious that the nature of the charge is the vital factor and the nature of the evidence also is pertinent. The punishment to which the party may be liable, if convicted or conviction is confirmed, also bears upon the issue."

    4. paving refreshed the principles, a brief resume of the facts of the case emerging from the case diary. A young innocent boy Dipak, aged 10 years, returning in the Company of even aged children from the school on 17-3-1988 in the township of Morar, was allured away and kidnapped His grandfather lodged a first information report, whereupon initially, an offence under Section 363. IPC (kidnapping from lawful guardianship) only was registered and investigation started. Subsequently, certain letters demanding a ransom and containing a threat that the kidnapped would be done away with if the amount demanded was not paid, were recovered from the unfortunate grand-father, whereupon, the offence was converted into one under Section 365, IPC and then again into Sections 364, 387 and 120B, IPC. On 7-4-1988 at 2.30 p.m., Dipak was recovered from the residential house of the accused Kalyan Singh, both in the presence and custody of Kalyan Singh and Kadam Singh, accused-applicants. At the instance of accused Kadam Singh, the motor-cycle which is said to have been used in carrying Dipak from city to a point in jungle was recovered. Accused Kadam Singh also gave a clue, acting on which, an amount of Rs. 40,000/- said to have been received by the accused persons as a part of ransom was also seized by the Police. The accused-applicant Megh Singh was also arrested and allegation against him is that he himself took Dipak from a point in the town to a point in jungle on his own motor-cycle, whereafter Dipak was confined initially in jungle and later on in the house of Kalyan Singh.

    5. The accused persons having been apprehended, on 15-4-1988, Kalyan Singh and Kadam Singh, accused-applicants were let out on bail by Chief Judicial Magistrate, Gwalior. The singular reason which prevailed with the C.J.M. was that the offence with which the accused were charged was not one punishable with life imprisonment or death. The order shows that the learned Chief Judicial Magistrate did not apply his mind to the facts of the case. On 30-4-1988 upon an application filed on behalf of the prosecution, the bail of Kalyan Singh and Kadam Singh was directed to be cancelled by the learned Chief Judicial Magistrate, Gwalior in exercise of the powers conferred by Section 437(5), Cr. P.C. and on the ground that the accused applicants were let out on bail because till then they were accused only of an offence under Section 365, IPC, but later on the offence was converted , into those under Sections 364,387 and 120B, I.P.C. These facts emerge from the copies of the orders dated 15-4-1988 and 30-4-1988 which have been placed on record The learned Chief Judicial Magistrate directed Kalyan Singh and Kadam Singh, accused-applicants, to surrender before the Court on 2-5-1988, which they did not do and have instead come up to this Court seeking concession of bail, now under Section 438, Cr. P.C. Accused-applicant Megh Singh was also apprehended His prayer for being enlarged on bail was turned down by the order dated 26-4-1988 (as mentioned in the order dated 30-4-1988 of the Chief Judicial Magistrate, Gwalior-Copy of order dated 26-4-1988 not produced), The Court of Sessions rejected the prayer for bail made by Kalyan Singh and Kadam Singh under Section 438, Cr. P.C. and by Megha alias Mesh Singh under Section 439, Cr. P.C.

    6. Before this Court, it is contended by the learned Counsel for the applicants that because the co-accused Harcharan. Phula, Prem and Jaswant have been enlarged on bail by the Court of Session, the liberty of bail should not be denied to present applicants. What is more forcefully contended on behalf of Kalyan Singh and Kadam Singh is that they have been granted liberty of bail under Section 439, Cr. P.C. for offence under Section 365, I.P.C.. they should not be denied the liberty of continuing on bail, now under Section 438, Cr. P.C.. merely because at a later point of time, the offence has been converted to one under Section 364, I.P.C. Implicit reliance has been placed on two unreported decisions of this Court which are published as Short Notes, namely, Munnibai v. State of M.P. 1978-1 MPWN 437 and Om Prakash Patil v. State of M.P. 1988-1 MPWN 123.

    7. Ordinarily, enlargement of co-accused on bail would be a sufficient ground for not denying similar concession to other co-accused provided that the nature of accusation and availability of evidence is also similar and in the matter of other considerations, such as age, likelihood of the accused facing the trial etc. also the cases are similar. Otherwise, it cannot be followed as a matter of rule that the enlargement of co-accused on bail should implicitly bind the Court in enlarging other co-accused on bail. Distinguishing features may entail distinct results. In Jagjitsingh vide para 8 their Lordships refused to enlarge the applicant before them on bail merely because the co-accused were on bail, because of the presence of distinguishing features. So also power to cancel bail and take back an accused in custody who has been enlarged on bail though has to be exercised with care and circumspection, yet the power, though extraordinary one, is meant to be exercised in appropriate cases. Refusal to exercise l hat wholesome power in cases, few though they may be, will reduce it to a dead letter and will suffer the Courts to be silent spectators to the subversion of the judicial process. See the observation of their Lordships of the Supreme Court in para 24 of Delhi Admn. v. Sanjay Gandhi .

    8. In my opinion, the learned Chief Judicial Magistrate was fully justified in; exercising the powers under Section 437(5), Cr. P.C. and cancelling the bail with a direction to the accused to surrender before the Court because he was convinced that the concession of bail was granted while the accusation did not go beyond Section 365. I.P.C., hut the investigation and discovery of new material pointed out to the commission of a more heinous crime under Section 364, I.P.C. It has also to be noted that Kalyan Singh and Kadam Singh, accused-applicants, have committed a breach of confidence reposed in them by the Court while enlarging them to bail when they failed to surrender before the Court on 2-5-1988 pursuant to the directions made by the Court on 30-4-1988.

    9. A perusal of the case diary reveals that the accused persons are charged with an offence of a grave nature. The crime allegedly committed is of kidnapping a boy returning from school to his home in broad day light from within the populated area of a township and holding him to ransom under threat of death. There is prima facie evidence available connecting the accused with the commission of the crime. Each of the accused-applicants has played a substantial role in commission of the crime. It is not a fit case where the accused-applicants may be extended the privilege of bail, more so when it is one of anticipatory bail and when they have been able to successfully violate order of the Court requiring them to surrender before it on 2-5-1988, The likelihood of the accused-applicants being not available for trial looking to the seriousness of the accusation and the likelihood of their tampering with the witnesses who are young school-going children cannot also be ruled out.

    10. The two decisions relied on by the learned Counsel for the applicants cannot be read as laying down a rule of universal application that once an accused has been enlarged on bail for a non-bailable offence and thereafter, if he is found to have committed a more serious offence to which the accusation or charge is altered he must necessarily be bailed out. The considerations which prevail with a Judge granting bail at an earlier point of time when the accusation was of a comparatively minor and less heinous offence would naturally be different from the considerations which would prevail in the mind of the Judge when the question of enlarging an accused on bail in connection wit h a comparatively more serious offence is posed before him. A reading of the Short Notes indicates that in the case of Munnibai (1978 (1) MPWN 437) (supra), paramount consideration which prevailed with the Court was that the accused-applicant was a widow with two children and also that she had not misused the liberty granted to her earlier. In the case of Om Prakash Patil (1988 (1) MPWN 123) (supra), the consideration which prevailed with the Court were that five out of six accused persons charged with the commission of the same offence had already been released on anticipatory bail; there was nothing to indicate that the petitioner had in any way misused the liberty granted to him; and further it was on a careful consideration of the totality of the facts and circumstances of the case" that the Court was persuaded to grant an anticipatory bail. In so far as the present case is concerned, for the reasons already stated, it is difficult to apply the two decisions to the facts of the present case.

    11. All the three bail petitioner rejected. The Court of C.J.M., Gwalior would be free to take such action as law provides for failure of the accused persons in surrendering on 2-5-1988 as ordered.

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    Comments

    Kalyan Singh Petititoner v. State Of Madhya Pradesh
    (Jun 7, 1988)