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AMICUS AI
Citation Codes
Neutral Citations
1991 INSC 124
Equivalent Citations
citation codes
Case Number
Disposition
Judges
Acts
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Sections 147, 148, 149, 302 read with 120-B of the Indian Penal Code
  • Sections 3 and 4 of the Terrorist and Disruptive Activities (Prevention) Act, 1987
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Cites
Cited by
Citation Codes
Neutral Citations
1991 INSC 124
Equivalent Citations
citation codes
Case Number
Disposition
Judges
Acts
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Sections 147, 148, 149, 302 read with 120-B of the Indian Penal Code
  • Sections 3 and 4 of the Terrorist and Disruptive Activities (Prevention) Act, 1987
Smart Summary

Factual and Procedural Background

On April 21, 1989, Shiv Sena Corporator Shridhar Khopkar was murdered in Thane. A First Information Report was lodged the same day at Waghle Police Station. Respondent Anand Chintaman Dighe, a Shiv Sena leader, was arrested for offences under Sections 147, 148, 149 and 302 read with 120-B of the Indian Penal Code and Sections 3 and 4 of the Terrorist and Disruptive Activities (Prevention) Act, 1987 (TADA). The prosecution alleged that Dighe had publicly threatened “traitors” within the party after a mayoral election defeat and conspired to murder Khopkar.

The Designated Court, Pune, granted Dighe bail on April 18, 1989, but the Supreme Court cancelled that bail on January 16, 1990, citing the seriousness of the allegations and the judge’s failure to consider relevant material. After surrendering on February 5, 1990, Dighe again sought bail; the Designated Court granted it on February 9, 1990. The present appeal challenges that second grant of bail.

Legal Issues Presented

  1. Whether the Designated Court erred in granting bail to the respondent in the absence of any fresh evidence or material after the Supreme Court had earlier cancelled his bail.
  2. Whether the Designated Court acted improperly by pre-judging witness statements and newspaper reports at the pre-trial stage, thereby foreclosing issues meant for trial.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
(1990) 1 SCC 397 (earlier order in the same matter) Bail can be cancelled where the trial court has ignored serious allegations and relevant material; any renewed bail application must be based on fresh evidence or material. The Court relied on its prior order to hold that no fresh material had emerged; thus the Designated Court had no basis to grant bail a second time.

Court's Reasoning and Analysis

The Supreme Court observed that its earlier cancellation of bail allowed the respondent to reapply only if new evidence surfaced or additional material was collected during investigation. The Designated Court had neither recorded new evidence nor been presented with fresh investigative material. Instead, it:

  • Discounted newspaper reports containing the respondent’s alleged threats, treating them as incapable of supporting an inference of conspiracy.
  • Criticised the propriety of the FIR under TADA without adequate basis.
  • Evaluated witness statements (Arun Jagtap, Smt Sangita Khopkar, Miss Sujata Khopkar) as if at trial, concluding they were unreliable, thereby prematurely ruling on culpability.

The Supreme Court found this approach legally unsound. At the bail stage, the Designated Court should have confined itself to a prima facie assessment rather than foreclosing the trial. Given the gravity of the offences and the earlier directive from the Supreme Court, the Designated Court’s grant of bail was held to be a clear misdirection.

Holding and Implications

Appeal Allowed; Bail Cancelled. The respondent is ordered to surrender immediately, failing which the Designated Court must issue a non-bailable warrant within ten days.

Implications: The decision reinforces that, after the Supreme Court cancels bail, a Designated Court may reconsider bail only upon genuinely new evidence or material. It underscores that premature evaluation of evidentiary credibility is impermissible at the bail stage. No broader jurisprudential precedent was expressly set beyond reaffirming these principles.

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    State Of Maharashtra v. Anand Chintaman Dighe .

    Kuldip Singh, J.— Special leave granted.

    2. Shridhar Khopkar a Shiv Sena Corporator in the Municipal Corporation Thane was murdered on April 21, 1989. The first information report was lodged at Waghle Police Station Thane on the same date. Anand Chintaman Dighe, the respondent before us, was arrested by the police in connection with the said case on charges under Sections 147, 148, 149, 302 read with 120-B of the Indian Penal Code and Sections 3 and 4 of the Terrorist and Disruptive Activities (Prevention) Act, 1987. The allegations against Dighe are that he conspired and hatched the plot to murder Shridhar Khopkar.

    3. The prosecution case is that election to the office of Mayor and Deputy Mayor, Municipal Corporation Thane, was held on March 20, 1989. The Shiv Sena party, claiming majority in the Corporation, was expecting to win the election. The party was, however, defeated. The defeat was imputed to the cross-voting on the part of one or two members of the Shiv Sena. The said cross-voting had angered the Shiv Sena leaders. The cross-voters were dubbed as traitors. It is alleged that Dighe had issued repeated statements to the press saying that the traitors' life would be made difficult and probably they would be killed. These statements were published in Marathi daily “Navakal” dated March 22, 1989 and were repeated in a weekly magazine “Lokprabha” on April 9, 1989. Again in an interview to daily “Urdu Times” dated April 16, 1989 the respondent Dighe had asserted that he knew the names of the traitors but could not disclose the same. He had also asserted in the said statement that the punishment for traitors was death and it would be difficult for them to survive.

    4. The learned Judge, Designated Court, Pune, by his order dated April 18, 1989 released Dighe on bail. This Court by an order dated January 16, 1990 (1990) 1 SCC 397 cancelled the bail with the following observations:

    “In the present case the learned Judge observed that it is a case of respectable person of a big political organisation, his freedom cannot be curtailed if he is entitled to bail. His liberty cannot be curbed if enlarged on bail and, therefore, no kind of condition is required to be imposed. The court also observed that being a leader of the big political organisation one cannot expect that the respondent will commit any offence if enlarged on bail and he cannot be called to be a criminal. The learned Judge was obsessed by the fact that the respondent was associated with a political party and was oblivious of the nature of the allegations made against him and the relevant materials indicating that the respondent had been making utterances inciting violence. The respondent gave repeated statements to the press saying that the traitors' life will be made difficult and probably they will be killed. This was published in Marathi daily ‘Navakal’ on March 22, 1989. He repeated his threat and this appeared in an interview given to the reporter of the weekly magazine ‘Lokprabha’ in its issue of April 9, 1989. In an interview in daily ‘Urdu Times’ dated April 16, 1989 the respondent asserted that he knew the names of the traitors but could not disclose the same. He also asserted that the punishment for traitors is death and they would be killed and this decision has not been taken by him in anger.
    In the backdrop of such assertions, it was necessary for the court to consider the further materials collected by the investigating agency by recording statements of witnesses. The court below misdirected itself in refusing to look into such statements and concluding that it is a case for granting bail taking into account only the position held by the respondent in the party. The court clearly erred in disposing of the application for bail.”

    5. Thereafter Dighe moved an application before the Designated Court on January 23, 1990 for grant of time to surrender. Dighe surrendered on February 5, 1990 and on the same day he moved an application for bail before the said court. The application was heard on February 8, 1990 and the orders were pronounced on February 9, 1990 releasing Dighe on bail. It is the said order which has been challenged before us in this appeal.

    6. The learned Judge, Designated Court, after lengthy discussion came to the conclusion that from the newspaper reports it could not be assumed or inferred that Dighe was in any manner involved in the conspiracy. The learned Judge observed as under:

    “By such statement to the press, it cannot be assumed, or no inference can be drawn as such that Shri Anand Dighe was the person who was trying to kill the traitor.”
    “Mere statement does not amount to any kind of conspiracy. So, this cannot be the evidence of their agreement or meeting of two minds to commit any kind of offence.”
    “I cannot take these newspaper cuttings into consideration.”

    7. The learned Judge further discussed the first information report and came to the findings that there was no justification to record the same. The observations of the learned Judge are as under:

    “The only thing that had happened on that day, was the murder of Shri Shridhar Khopkar. He could very well register the offence that such a murder had taken place. He could not register the offence under Sections 3 and 4 of the Terrorist and Disruptive Activities (Prevention) Act, 1987 because he was not possessed of any kind of substantial material to register this offence. So, in short, this FIR is of no use to the prosecution, at least for the purpose of this offence under Sections 3 and 4 of the Act, ibid.”

    8. The learned Judge further discussed the statements of witnesses recorded by the investigating officer. The Judge scrutinized the statements of Arun Jagtap, Smt Sangita Khopkar and Miss Sujata Khopkar and treating those statements to be evidence before the court, came to the conclusion that the statements could not be relied upon. The learned Judge virtually pre-empted the trial by delivering the judgment on the culpability of respondent Dighe. We are of the view that the learned Judge grossly erred in foreclosing the trial by pre-judging the evidence which was yet to come on record.

    9. It is no doubt correct that this Court in its order dated January 16, 1990 observed that the cancellation of bail was without prejudice to the rights of Dighe to move the Designated Court for bail at any subsequent stage, but that was only in the event of any further evidence being recorded by the court or any fresh material being made available during the investigation or before the court. This Court also directed that it was necessary for the Designated Court to consider further material collected by the investigating agency, by recording statements of witnesses. The Designated Court did not record any evidence and there was no fresh material available before the court. The learned Judge Designated Court by putting his own gloss over the same material has again granted bail to the respondent. We do not appreciate the manner in which the learned Judge has dealt with the matter. The police investigation prima facie show that mafia-type terror and fear psychosis was created which led to the cold-blooded murder of Shridhar Khopkar. The learned Judge acted illegally in appreciating the statements of witnesses and material collected by the investigating officer at the investigation stage. He should have permitted the evidence to be recorded and thereafter dealt with the same in accordance with law.

    10. We, therefore, allow the appeal, set aside the order of the Designated Court and cancel the bail granted to Dighe. He is directed to surrender himself to custody immediately. In case he does not so surrender within ten days from today, the Designated Court shall issue non-bailable warrant for his apprehension.

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    State Of Maharashtra v. Anand Chintaman Dighe .
    (May 2, 1991)