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  • section 344, Cr. P.C 1898,
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  • section 344, Cr. P.C 1898,
Smart Summary

Factual and Procedural Background

Khinvdan alias Khinv Singh applied for bail under Section 439(1) of the new Criminal Procedure Code. The prosecution alleged that he murdered his wife by strangulation on the night between 16th and 17th November 1974. The petitioner was arrested on 2nd December 1974. His bail applications were rejected by the learned Munsif and Judicial Magistrate, Desuri, on 24th February 1975 and subsequently by the Sessions Judge, Pali, on 17th March 1975.

During investigation, the petitioner was kept in custody under successive remand orders by the Magistrate. However, the investigation was not completed within 60 days of arrest. Despite the petitioner’s request and willingness to furnish bail bonds, the Magistrate did not release him after 60 days. The petitioner filed an application on 22nd January 1975, asserting his entitlement to bail under proviso (a) to sub-section (2) of Section 167 of the Criminal Procedure Code, 1973. The Magistrate did not decide this application and instead remanded the petitioner to judicial custody on 24th February 1975 after receiving an incomplete police charge sheet under Section 173 Cr.P.C. The petitioner contended that his continued detention beyond 60 days was unlawful and that he should be admitted to bail immediately.

Legal Issues Presented

  1. Whether the petitioner’s detention beyond the total period of 60 days from the date of arrest was lawful under proviso (a) to sub-section (2) of Section 167, Cr. P.C.
  2. Whether the Magistrate had jurisdiction and power to remand the petitioner to judicial custody under Section 309(2), Cr. P.C after the expiry of the 60-day period and upon taking cognizance of the offence on a police report.
  3. Whether illegal detention prior to taking cognizance affects the validity of subsequent remand orders under Section 309(2), Cr. P.C.

Arguments of the Parties

Petitioner’s Arguments

  • The petitioner argued that under proviso (a) to sub-section (2) of Section 167, Cr. P.C, he was entitled to be released on bail after 60 days of detention since the investigation was not completed within that period.
  • He relied on precedents including Gopalan v. State of Madras and Bir Bhadra Pratap Singh v. D.M Azamgarh to support his entitlement to bail.

State’s Arguments

  • The State contended that even if detention beyond 60 days was illegal, the Magistrate retained jurisdiction under Section 309(2), Cr. P.C to take cognizance of the offence on police report and remand the petitioner to judicial custody.
  • The Magistrate could not be compelled to release the petitioner solely on the ground of unlawful detention prior to taking cognizance.
  • The State cited precedents including Naranjan Singh v. State of Punjab, Dukhi v. State, Arif v. State, and Gauri Shanker v. State of Bihar to support these contentions.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Gopalan v. State of Madras Support for entitlement to bail after 60 days if investigation incomplete. Relied upon by petitioner to argue mandatory nature of proviso (a) to sub-sec. (2) of Section 167, Cr. P.C.
Bir Bhadra Pratap Singh v. D.M Azamgarh Similar principle regarding bail entitlement after prolonged detention. Used by petitioner to reinforce argument for bail release.
Naranjan Singh v. State of Punjab Magistrate’s jurisdiction to take cognizance and remand under Section 309(2), Cr. P.C. Cited by State to support contention that illegal detention prior does not affect Magistrate’s power.
Dukhi v. State Similar to Naranjan Singh regarding remand powers of Magistrate. Reinforced State’s argument on Magistrate’s jurisdiction.
Arif v. State Supporting principle on Magistrate’s remand powers. Used by State to contest bail application.
Gauri Shanker v. State of Bihar Further support on Magistrate’s authority to remand accused post cognizance. Invoked by State to uphold remand order validity.

Court's Reasoning and Analysis

The Court began by emphasizing the fundamental principle that deprivation of personal liberty must strictly follow the procedure established by law. The Court analyzed the statutory scheme under the new Criminal Procedure Code regarding detention and bail.

Under Sections 56 and 57, Cr. P.C, an arrested person must be produced before a Magistrate without delay and cannot be detained in police custody beyond 24 hours without Magistrate’s order. Section 167(2) allows Magistrates to authorize detention in custody for investigation, but such detention cannot exceed 60 days in total. On expiry of 60 days, if investigation is incomplete, the accused must be admitted to bail if willing to furnish bail bonds, as provided by proviso (a) to sub-section (2) of Section 167.

In this case, the Magistrate authorized detention beyond 60 days, which the Court held was contrary to the mandatory provisions of Section 167(2). The petitioner’s detention beyond 2nd February 1975 was unlawful.

Regarding the Magistrate's power under Section 309(2), Cr. P.C to remand an accused after taking cognizance on police report, the Court observed that such power presupposes that the accused is in lawful custody at that time. Since the petitioner’s detention was illegal prior to taking cognizance, he was not in lawful custody and could not be remanded again under Section 309(2).

The Court reasoned that allowing a Magistrate to remand an accused who was illegally detained beyond 60 days would defeat the legislative intent of preventing prolonged detention and ensuring timely bail. The mandatory nature of proviso (a) to Section 167(2) was designed to curb hardship caused by delayed investigations.

Therefore, the Court concluded that the Magistrate’s remand orders after the expiry of 60 days were invalid and the petitioner was entitled to bail as a matter of right.

Holding and Implications

The Court ordered that the petitioner, Khinvdan alias Khinv Singh, be released on bail upon furnishing a personal bond of Rs. 10,000 and two sureties of Rs. 5,000 each for his appearance at the Sessions Court, Pali, until the conclusion of the trial.

The direct effect of this decision is the immediate release of the petitioner on bail. The Court reaffirmed the mandatory nature of bail provisions under proviso (a) to sub-section (2) of Section 167, Cr. P.C, emphasizing that illegal detention beyond 60 days cannot be validated by subsequent remand orders. No new legal precedent beyond the application of existing statutory provisions and settled principles was established.

    Khinvdan Alias Khinv Singh v. State Of Rajasthan

    Sharma, J.:— Khinvdan alias Khinv Singh has applied for bail under S. 439/(1) of the new Criminal Procedure Code.

    2. The prosecution case against him is that he committed the murder of his wife Kalyan Kanwar alias Nen Kanwar by strangulating her while she was sleeping in a room of his house in the night between 16th and 17th November, 1974. His bail application was rejected by the learned Munsif and Judicial Magistrate, Desuri, on 24th February, 1975 and thereafter by the learned Sessions Judge, Pali, on 17th March, 75.

    3. The petitioner was arrested by the local police on 2-12-1974. Thereafter he was kept in detention by a series of orders of remand obtained by the investigating agency from the learned Judicial Magistrate during the course of investigation. The investigation, however, could not be completed within a total period of 60 days from the date of the arrest of the petitioner. The learned Magistrate did not release the petitioner on bail even after the expiry of 60 days, although it is alleged that the petitioner requested the court that he was prepared to furnish bail bonds. Thereupon, the petitioner filed an application before the learned Magistrate on 22.1.1975 that he was entitled to be released on bail after a total period of 60 days under proviso (a) to sub-sec. (2) of Sec. 167 of the Criminal P. C, 1973. The learned Magistrate passed no order on the application of the petitioner and kept it pending till 24th February, 1975, on which date the police submitted an incomplete charge sheet under S. 173, Cr. P.C against him for the offence of murder. The learned Magistrate took cognizance of the offence of murder upon police report and remanded the petitioner to judicial custody under sub-sec. (2) of Sec. 309, Cr. P.C The, petitioner, therefore, contends that under S. 167, Cr. P.C he can be detained in custody under the orders of a Magistrate only for a total period of 60 days from the date of his arrest and that his further detention after the expiry of 60 days is unlawful and he should be admitted to bail at once. In support of the above contention, the petitioner's counsel has placed reliance upon Gopalan v. State of Madras (1), Bir Bhadra Pratap Singh v. D.M Azamgarh(2).

    4. Notice of this application was given to the Public Prosecutor. Mr. G.A Khan appeared on behalf of the State and hotly contested the application for bail on the following grounds—

    (1) Even if the continued detention of the petitioner after the expiry of 60 days was illegal, it could not affect the powers of the Magistrate to act under sub-sec. (2) of S. 309, Cr. P.C as he had jurisdiction to take cognizance of the offence on police report and to remand the petitioner who was brought up in custody before him;

    (2) The Magistrate could not direct the release of the petitioner merely on the ground that at some stage prior to the taking of cognizance of the offence the petitioner's detention was unlawful.

    During the course of arguments Mr. G.A Khan cited Naranjan Singh v. State of Punjab(3), Dukhi v. State (4), Arif v. State (5) & Gauri Shanker v. State of Bihar (6) in support of his above contention.

    5. I have given my anxious consideration to the rival contentions. It may be observed at the outset that it is a settled principle that before a person is deprived of his liberty, the procedure established by law must be strictly and rigidly adhered to or followed an a must not be departed from to the prejudice of the person affected. This Court, therefore, has to see whether the requirements of law and of procedure have been satisfied in this case and whether the deprivation of the personal liberty is according to the procedure established by law. The scheme of the new Criminal Procedure Code as to the detention of the accused person in custody is as follows—Under Sec. 56 of the Code of Criminal Procedure, 1973, a person arrested without a warrant shall be taken or sent before a Magistrate having jurisdiction in the case or before the officer incharge of a police station without unnecessary delay subject to the provisions contained as to bail. Sec. 57, Cr. P.C further lays down that the maximum period for which a person arrested without warrant shall be detained in police custody is 24 hours exclusive of the time necessary for the journey from the place of arrest to the court of the Magistrate unless there is a special order of a Magistrate under Sec. 167, Cr. P.C, for further detention in police custody. Then comes the second stage. The Magistrate, to whom the accused has been forwarded by the police, may whether he has or has not jurisdiction to try the case, authorise his detention from time to time in such custody as he thinks fit for a term not exceeding 15 days in the whole under sub-Sec. (2) of Sec. 167, Cr. P.C and if the Magistrate has no jurisdiction to hold the trial or to commit for trial and considers further detention unnecessary, he may pass an order that the accused be forwarded to Magistrate having such jurisdiction. If within the period of 15 days the investigation is not completed and the Magistrate is satisfied that there are adequate grounds for authorising further detention of the accused person other wise than in custody of the police, he may pass an order for further detention of the accused person beyond 15 days, but he shall not authorise detention of the accused person in custody under Sec, 167, Cr. P.C beyond a total period exceeding 60 days and on the expiry of the said period of 60 days, the accused person shall be admitted to bail if he is prepared to and does furnish bail. The person so released on bail under proviso (a) to sub-sec. (2) of S. 167, Cr. P.C shall be deemed to be so enlarged under the provisions of Chaptar XXXIII of the Code of Criminal procedure for the purposes of that Chapter. The provisions contained in proviso (a) to sub-sec. (2) of S. 167, Cr P.C are clearly of a mandatory nature and are added as new provisions to provide a satisfactory solution of the problem of delayed investigation and to avoid unnecessary detention of the accused persons for very long periods causing great hardship and misery to them. In view of the aforesaid clear provisions of law, the learned Magistrate has not justified in ordering the detention of the petitioner beyond a total period of 60 days which expired on 2-2-1975. It appears from the certified copies of the fee and orders that after the expiry of the total period of 60 days the investigation could not be completed by the police in the present case and the learned Magistrate authorised further detention of the petitioner on 7-2-1975, otherwise than in police custody, far a period of 15 days in spite of the fact that the learned Magistrate was not authorised to detain the accused in custody under Sec. 167, Cr. P.C after 2-2-1975 and the petitioner was entitled to be released on bail on the expiry of the total period of 60 days from the date of his arrest. The order of remand reads as follows—

    “Presented by A.P.P The accused under judicial custody present. The I, C. (investigating Officer) is directed to complete the investigation and put up the case diary on 22-2-75.”

    On 22-2-1975 the police again applied for further remand of the petitioner to judicial custody. The learned Magistrate thereupon passed the following order—

    “Presented by Shri A.P.P The accused in judicial custody. C.D (case dairy) seen. The result be put up on 8-3-75.”

    Thereafter on 24-2-1975 the police submitted an incomplete challan against the petitioner for the offence punishable under Sec. 302, I.P.C The learned Magistrate took cognizance of the aforesaid offence against the petitioner and adjourned the case to 8-3-1975, as is evident; from the certified copy of his order dated 24-2-1975. In his manner, the aforesaid orders of remand, which were given presumably u/s. 167, Cr. P.C were wholly unjustified on account of failure on the part of the learned Magistrate to comply with the mandatory provisions contained in proviso (a) to sub-sec. (2) of S. 167, Cr. P.C The learned Magistrate ought to have released the petitioner on bail on the expiry of the total period of 60 days as the petitioner was prepared to furnish bail and had applied for the same.

    6. The next pertinent question that arises for determination is whether the illegal detention does not affect the power of the learned Magistrate to act under S. 309, Cr. P.C when the petitioner was produced before him to be dealt with under that section. Before coming into force of the new Criminal Procedure Code, the petitioner could be remanded under S. 344, Cr. P.C even where the police report was not submitted under S. 173, Cr. P.C, because the explanation appended to section 344, Cr. P.C 1898, contemplated such a stage prior to the submission of the final charge-sheet, provided it appeared to the Magistrate that sufficient evidence had been procured to raise a suspicion that the accused might have committed the offence. But after the commencement of the new Code of Criminal procedure the filing of the report under S. 173, Cr. P.C by the police within a total period of 60 days from the date of arrest of the accused and taking of cognizance by the learned Magistrate thereupon are necessary before an order of remand can be passed under S. 309, Cr. P.C which corresponds to old S. 344, Cr. P.C There is no doubt that sub-sec. (2) of S. 309, Cr. P.C empowers a Magistrate, having jurisdiction, to postpone the commencement of or to adjourn any inquiry or trial from time to time, for reasons to be recorded, on such terms as he thinks fit and for such time as he considers reasonable and to remand the accused if in custody, if after taking cognizance of an offence or commencement of a trial, he thinks it necessary or advisable to do so. In the present case when the Magistrate took cognizance of the offence of murder upon a police report on 24-2-1975, the petitioner's detention was illegal being in direct contravention of the mandatory provisions contained in proviso (a) to sub-sec. (2) of sec. 167, Cr P.C as discussed above. On that date the petitioner was entitled to be released on bail as he was prepared to furnish bail bonds and had applied for the same. Hence, in these circumstances, it cannot be safely held that the accused-petitioner was in lawful custody at the time when cognizance was taken by the learned Magistrate on the police report. In my humble opinion the learned Magistrate could by a warrant remand the accused in custody under sub-sec. (2) of sec. 309 only if the police report under sec. 173 Cr. P.C was filed before him within 60 days from the date of arrest of the accused and if after taking cognizance of the offence or commencement of the trial he considered it necessary or advisable to postpone the commencement of or adjourn, the inquiry or the trial. Apart from this, the words “may by a warrant remand the accused if in custody” used in sub-sec. (2) of sec. 309 clearly indicate that a person who has been brought before a Magistrate in lawful custody may be recommitted to custody by an order of the Magistrate provided the requirements contained in sub-sec. (2) of sec. 309, Cr. P.C are satisfied. The words “in custody” may reasonably be construed to mean custody authorised by law or in pursuance of a valid order directing detention of an accused person. If the custody or detention of a person is illegal, as it was in the instant case, and if the person in custody is entitled to be released on bail immediately before the taking of cognizance of an offence by a Magistrate on police report and is ready to furnish bail, he cannot be recommitted to custody under sub-sec. (2) of S. 309, Cr. P.C although the other conditions laid down in the said sub-section are fulfilled. If the Magistrate is permitted to avail himself of the provisions of sub-sec. (2) of sec. 309 of the Code of Criminal Procedure for remanding the accused to custody inspite of the fact that the custody or detention has already become illegal prior to his taking cognizance of an offence upon police report, the accused would be deprived of a valuable right to be enlarged on bail beyond a period of 60 days from the date of his arrest witch does not appear to be the real intention of the Legislature while inserting new provisions contained in proviso (a) to sub-sec. (2) of sec. 167, Cr. P.C The real intention of the Legislature was that the chronic malady of protracted investigation should come to an end and that the accused persons should not be kept under detention for a considerably long period causing hardship and misery to them.

    7. Looked from another angle also, the legal position appears to be the same, as indicated above. If immediately before the taking of cognizance on a police report by a Magistrate the accused is in continued illegal detention beyond a total period of 60 days on account of the investigation having not been completed within that period, he being entitled to be released on basl under proviso (a) to sub-sec. (2) of sec. 167, Cr. P.C can move for bail as of right and the Magistrate is bound, under the law, to admit him to bail. In these circumstances, if bail is granted to him, before taking cognizance (which must be granted), he is no more in custody and cannot be remanded to judicial custody under sub-sec. (2) of sec. 309 Cr. P.C because sub-sec. (2) of sec. 309 empowers the Magistrate to remand an accused to judicial custody only, if he is in custody. Hence, in my humble opinion, the earlier continued illegal detention of the petitioner could not be validated by the order of remand passed by the learned Magistrate in the instant case after taking cognisance of an offence, because the petitioner would not have been in custody at the time of taking cogninance if the learned Magistrate, who was bound under the law to release him, had bailed him out. It is surprising to note that what was done by the learned Magistrate in this case was that he did not pass any order on the application for bail filed by the petitioner on 22-1-1975 and ordered the petitioner's further detention for a period of 15 days in direct contravention of the provisions contained is proviso (a) to sub-sec. (2) of sec. 167, Cr. P.C and thereafter when a police report was filed on 24-2-1975, he took cognizance of the offence and remanded the petitioner to judicial custody under sub-sec. (2) of sec. 309, Cr. P.C knowing it well that no Magistrate could authorise the detention of the accused person in custody for a total period exceeding 60 days and that on the expiry of the said period of 60 days the petitioner ought to have been released on bail, provided he was prepared to and did furnish bail.

    8. Consequently, I pass an order that the petitioner Khinvdan alias Khinv Singh be released on bail, provided he furnishes a personal bond in the amount of Rs. 10,000/-, together with two sureties in the amount of Rs. 5000/-, such for his appearance in the Court of the Sessions Judge, Pali, on each and every date of hearing whenever called upon to do so, until the conclusion of the trial.

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    Khinvdan Alias Khinv Singh v. State Of Rajasthan
    (May 8, 1975)