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AMICUS AI
Citation Codes
Neutral Citations
2009 INSC 226
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 317 of the Code of Criminal Procedure, 1973
  • Section 200 of the Code of Criminal Procedure, 1973
  • Sections 499 and 500 of the Penal Code, 1860
  • Article 136 of the Constitution
  • Section 482 of the Code
  • Section 436 of the Code of Criminal Procedure, 1973
  • Section 446 of the 1973 Code
  • Section 436 of the 1973 Code
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Cites
Cited by
Citation Codes
Neutral Citations
2009 INSC 226
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 317 of the Code of Criminal Procedure, 1973
  • Section 200 of the Code of Criminal Procedure, 1973
  • Sections 499 and 500 of the Penal Code, 1860
  • Article 136 of the Constitution
  • Section 482 of the Code
  • Section 436 of the Code of Criminal Procedure, 1973
  • Section 446 of the 1973 Code
  • Section 436 of the 1973 Code
Smart Summary

Factual and Procedural Background

The respondent filed Criminal Complaint No. 1604 of 2005 before the Judicial Magistrate, First Class, Indore, alleging that the appellant had defamed him during a television interview aired on 15-12-2004. Summons were issued on 9-5-2006 for alleged offences under Sections 499 and 500 of the Indian Penal Code (IPC), both of which are bailable.

On 1-12-2006 the Magistrate granted bail to the appellant upon execution of a bond and surety of ₹5,000, directing him to appear on each hearing date. The respondent challenged this order in Criminal Revision No. 1362 of 2006 before the High Court of Madhya Pradesh, contending that the complainant had not been heard when bail was granted. By order dated 24-3-2008 the High Court cancelled the bail and remitted the matter. The appellant then approached the Supreme Court under Article 136 of the Constitution.

Legal Issues Presented

  1. Whether bail granted for a bailable offence under Section 436 of the Code of Criminal Procedure (CrPC) can be cancelled solely on the ground that the complainant was not heard, purportedly violating principles of natural justice.
  2. Whether principles of natural justice require notice to, and hearing of, the complainant before a court releases an accused on bail for bailable offences.

Arguments of the Parties

Respondent's Arguments

  • The Magistrate’s order violated principles of natural justice because the complainant was not given an opportunity to be heard before bail was granted.
  • Reliance was placed on the Supreme Court decision in Arun Kumar v. State of Bihar (2008) 3 SCC 203 to support the necessity of hearing the complainant.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Talab Haji Hussain v. Madhukar Purshottam Mondkar, AIR 1958 SC 376 Inherent power of High Court to cancel bail when post-release conduct is prejudicial to fair trial. Cited to affirm that bail in bailable offences can be forfeited only for specific misconduct, not procedural omissions.
Ratilal Bhanji Mithani v. Asstt. Collector of Customs, AIR 1967 SC 1639 Reiterated the above principle regarding forfeiture of bail rights due to misuse of liberty. Used in conjunction with Talab Haji Hussain to outline permissible grounds for cancelling bail.
Arun Kumar v. State of Bihar, (2008) 3 SCC 203 Importance of hearing affected parties before passing orders. Distinguished; Court held facts were materially different and ratio inapplicable to bail for bailable offences.
State Bank of Patiala v. S.K. Sharma, (1996) 3 SCC 364 Principles of natural justice are contextual and need not be applied when they amount to an empty formality. Invoked to emphasise that non-hearing of complainant did not prejudice him in a bailable-offence bail order.
Karnataka SRTC v. S.G. Kotturappa, (2005) 3 SCC 409 Similar principle on contextual application of natural justice. Cited alongside State Bank of Patiala to underline that natural justice is not an inflexible mantra.

Court's Reasoning and Analysis

1. The Court first noted that Sections 499 and 500 IPC are bailable, giving the accused an absolute and indefeasible statutory right to bail under Section 436 CrPC. A Magistrate’s discretion in such matters is limited to fixing reasonable terms of bond or surety.

2. Cancellation of bail in bailable offences is permissible only on narrowly defined grounds, such as misuse of liberty, interference with investigation, tampering with evidence, threats to witnesses, or attempts to abscond. None of these circumstances were alleged or proved against the appellant.

3. The High Court relied exclusively on the fact that the complainant was not heard. The Supreme Court held that Section 436 CrPC does not require notice to or hearing of the complainant; indeed, police officers routinely grant bail in bailable offences without any complainant’s input.

4. The respondent’s reliance on Arun Kumar was rejected because that case concerned quashing of an order on juvenility, not bail in a bailable offence. The contexts, legal framework, and stakes were deemed “quite different.”

5. Relying on Talab Haji Hussain and related precedent, the Court reaffirmed that inherent powers to cancel bail are triggered only by post-release misconduct, not by procedural objections that cause no prejudice.

6. Finally, invoking State Bank of Patiala and Kotturappa, the Court stressed that natural justice requirements are contextual; insisting on a hearing in this scenario would be an “empty formality.”

Holding and Implications

HELD: The Supreme Court set aside the High Court’s order dated 24-3-2008 cancelling the appellant’s bail and restored the Magistrate’s bail order dated 1-12-2006.

Implications: The decision clarifies that in bailable offences, an accused’s statutory right to bail cannot be defeated on the sole ground that the complainant was not heard. The ruling reinforces that natural justice principles apply contextually and that bail in bailable offences may be cancelled only for substantive post-release misconduct, not procedural technicalities. No new precedent was created, but existing principles on bail and natural justice were reaffirmed.

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    Rasiklal v. Kishore

    J.M Panchal, J.— Leave granted. The appellant is the accused in Criminal Complaint No. 1604 of 2005 filed in the Court of the learned Judicial Magistrate, First Class, Indore, M.P, for alleged commission of offences punishable under Sections 499 and 500 of the Penal Code, 1860 and assails the order dated 24-3-2008 rendered by the learned Single Judge of the High Court of Madhya Pradesh, Bench at Indore, in Criminal Revision No. 1362 of 2006 by which bail granted to the appellant by the learned Judicial Magistrate, First Class, Indore, M.P on 1-12-2006 was cancelled on the ground that the order granting bail was passed by the learned Judicial Magistrate, First Class, Indore, without hearing the original complainant and was, therefore, bad for violation of principles of natural justice.

    2. It is the case of the respondent that the appellant gave an interview on 15-12-2004 on Star News TV channel and defamed him. The respondent, therefore, filed Criminal Complaint No. 1604 of 2005 in the Court of the learned Judicial Magistrate, First Class, Indore, M.P on 27-1-2005 for alleged commission of offences punishable under Sections 499 and 500 of the Penal Code.

    3. The learned Judicial Magistrate examined the respondent on oath as required by Section 200 of the Code of Criminal Procedure, 1973 and issued summons to the appellant for commission of alleged offences under Sections 499 and 500 of the Penal Code vide order dated 9-5-2006.

    4. The appellant appeared before the court on 20-11-2006 and submitted an application under Section 317 of the Code of Criminal Procedure, 1973 seeking exemption from personal appearance along with vakalatnama of his counsel. In the said application prayer for grant of bail was also made. The application was fixed for hearing on 26-12-2006. However, on 1-12-2006 the appellant filed an application mentioning his appearance before the court and to consider his prayer for grant of bail under Section 436 of the Code of Criminal Procedure, 1973 as offences alleged to have been committed by him under Sections 499 and 500 of the Penal Code are bailable.

    5. The application was heard on the day on which it was filed. The learned Magistrate noticed that the offences alleged to have been committed by the appellant were bailable. Therefore, the appellant was admitted to bail on his furnishing a surety in the sum of Rs 5000 and also furnishing a bond of the same amount. While enlarging the appellant on bail the learned Magistrate imposed a condition on the appellant that he would appear before the court on each date of hearing or else he would be taken into custody and sent to jail. The order dated 1-12-2006 passed by the learned Judicial Magistrate further indicates that in compliance with the direction issued by the court the appellant furnished a bail bond in the sum of Rs 5000 and also executed a bond for the said amount and that the bail bonds were accepted by the court after which the appellant was released on bail.

    6. The respondent, who is the original complainant, filed Criminal Revision No. 1362 of 2006 in the High Court of Madhya Pradesh, Bench at Indore, on 26-12-2006 for cancelling the bail granted to the appellant by the learned Judicial Magistrate, First Class, Indore, on the ground that he was not heard and, therefore, the order was violative of principles of natural justice. The learned Single Judge, before whom the revision application was notified for hearing, had issued notice to the appellant but the appellant did not remain present before the High Court.

    7. The revision application filed by the respondent was taken up for final disposal on 24-3-2008. The learned Single Judge, by order dated 24-3-2008 has cancelled the bail granted to the appellant by the learned Judicial Magistrate on the ground that the respondent, who was the original complainant, was not heard and, therefore, the order granting bail violates the principles of natural justice. After cancelling the bail granted to the appellant the learned Single Judge remitted the matter to the court below with a direction that the matter be taken up according to law between the parties relating to the grant of bail to the appellant. Feeling aggrieved the appellant has invoked appellate jurisdiction of this Court under Article 136 of the Constitution.

    8. This Court has heard the learned counsel for the parties and taken into consideration the documents forming part of the appeal.

    9. As is evident, the appellant is being tried for alleged commission of offences punishable under Sections 499 and 500 of the Penal Code. Admittedly, both the offences are bailable. The grant of bail to a person accused of a bailable offence is governed by the provisions of Section 436 of the Code of Criminal Procedure, 1973. The said section reads as under:

    “436. In what cases bail to be taken.—(1) When any person other than a person accused of a 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, and is prepared at any time while in the custody of such officer or at any stage of the proceeding before such court to give bail, such person shall be released on bail:
    Provided that such officer or court, if he or it thinks fit, may, and shall, if such person is indigent and is unable to furnish surety instead of taking bail from such person, discharge him on his executing a bond without sureties for his appearance as hereinafter provided.
    Explanation.—Where a person is unable to give bail within a week of the date of his arrest, it shall be a sufficient ground for the officer or the court to presume that he is an indigent person for the purposes of this proviso:
    Provided further that nothing in this section shall be deemed to affect the provisions of sub-section (3) of Section 116 or Section 446-A.
    (2) Notwithstanding anything contained in sub-section (1), where a person has failed to comply with the conditions of the bail bond as regards the time and place of attendance, the court may refuse to release him on bail, when on a subsequent occasion in the same case he appears before the court or is brought in custody and any such refusal shall be without prejudice to the powers of the court to call upon any person bound by such bond to pay the penalty thereof under Section 446.”

    There is no doubt that under Section 436 of the Code of Criminal Procedure a person accused of a bailable offence is entitled to be released on bail pending his trial. As soon as it appears that the accused person is prepared to give bail, the police officer or the court before whom he offers to give bail, is bound to release him on such terms as to bail as may appear to the officer or the court to be reasonable. It would even be open to the officer or the court to discharge such person on his executing a bond as provided in the section instead of taking bail from him.

    10. The position of persons accused of non-bailable offence is entirely different. The right to claim bail granted by Section 436 of the Code in a bailable offence is an absolute and indefeasible right. In bailable offences there is no question of discretion in granting bail as the words of Section 436 are imperative. The only choice available to the officer or the court is as between taking a simple recognizance of the accused and demanding security with surety. The persons contemplated by Section 436 cannot be taken into custody unless they are unable or willing (sic unwilling) to offer bail or to execute personal bonds. There is no manner of doubt that bail in a bailable offence can be claimed by the accused as of right and the officer or the court, as the case may be, is bound to release the accused on bail if he is willing to abide by reasonable conditions which may be imposed on him.

    11. There is no express provision in the Code prohibiting the court from rearresting an accused released on bail under Section 436 of the Code. However, the settled judicial trend is that the High Court can cancel the bail bond while exercising inherent powers under Section 482 of the Code.

    12. According to this Court a person accused of a bailable offence is entitled to be released on bail pending his trial, but he forfeits his right to be released on bail if his conduct subsequent to his release is found to be prejudicial to a fair trial and this forfeiture can be made effective by invoking the inherent powers of the High Court under Section 482 of the Code. (See Talab Haji Hussain v. Madhukar Purshottam Mondkar AIR 1958 SC 376, 1958 SCR 1226 reiterated by a Constitution Bench in Ratilal Bhanji Mithani v. Collector of Customs AIR 1967 SC 1639, (1967) 3 SCR 926.)

    13. It may be noticed that sub-section (2) of Section 436 of the 1973 Code empowers any court to refuse bail without prejudice to action under Section 446 where a person fails to comply with the conditions of bail bond giving effect to the view expressed by this Court in the abovementioned cases. However, it is well settled that bail granted to an accused with reference to bailable offence can be cancelled only if the accused

    (1) misuses his liberty by indulging in similar criminal activity,

    (2) interferes with the course of investigation,

    (3) attempts to tamper with evidence of witnesses,

    (4) threatens witnesses or indulges in similar activities which would hamper smooth investigation,

    (5) attempts to flee to another country,

    (6) attempts to make himself scarce by going underground or becoming unavailable to the investigating agency,

    (7) attempts to place himself beyond the reach of his surety, etc.

    These grounds are illustrative and not exhaustive.

    14. However, a bail granted to a person accused of a bailable offence cannot be cancelled on the ground that the complainant was not heard. As mandated by Section 436 of the Code what is to be ascertained by the officer or the court is whether the offence alleged to have been committed is a bailable offence and whether he is ready to give bail as may be directed by the officer or the court. When a police officer releases a person accused of a bailable offence, he is not required to hear the complainant at all. Similarly, a court while exercising powers under Section 436 of the Code is not bound to issue notice to the complainant and hear him.

    15. The contention raised by the learned counsel for the respondent on the basis of decision of this Court in Arun Kumar v. State of Bihar (2008) 3 SCC 203, JT (2008) 2 SC 584 that the complainant should have been heard by the Magistrate before granting bail to the appellant, cannot be accepted. In the decision relied upon by the learned counsel for the respondent challenge was to the order passed by a learned Single Judge of the Patna High Court quashing the order passed by the learned Fast Track Court holding that Respondent 2 therein was not a juvenile and, therefore, there was no need to refer his case to the Juvenile Justice Board for ascertaining his age and then for trial. The High Court was of the view that the prayer was rejected only on the ground that two or three witnesses were examined and though the accused was in possession of school leaving certificate, marksheet, etc. to show that he was a juvenile, the prayer could not have been rejected. This Court found that the High Court in a very cryptic manner had observed that the application of the accused deserved to be allowed and directed the court below to consider the accused as a juvenile and proceed accordingly.

    16. Before this Court in Arun Kumar (2008) 3 SCC 203, JT (2008) 2 SC 584 it was submitted by the learned counsel for the informant that the documents produced had been analysed by the trial court and it was found at the time of framing charge that he was a major without any doubt. The grievance was made on behalf of the informant before this Court that the High Court did not even consider as to how the conclusions of the trial court suffered from any infirmity and merely referring to the stand of the accused and even without analysing the correctness or otherwise of the observations and conclusions made by the trial court the learned Single Judge came to the conclusion that the accused was a juvenile.

    17. This Court in Arun Kumar (2008) 3 SCC 203, JT (2008) 2 SC 584 concluded that the High Court had failed to notice several relevant factors and no discussion was made as to how the conclusions of the trial court suffered from any infirmity. It was also noticed by this Court that no notice was issued to the appellant before the matter was disposed of. In view of the above position the order impugned in the appeal was set aside by this Court.

    18. To say the least, the facts of the present case are quite different from those mentioned in the above-reported decision in Arun Kumar (2008) 3 SCC 203, JT (2008) 2 SC 584. Therefore the ratio laid down in the said decision cannot be applied to the facts of the instant case.

    19. Even if notice had been issued to the respondent before granting bail to the appellant, the respondent could not have pointed out to the court that the appellant had allegedly committed non-bailable offences. As observed earlier, what has to be ascertained by the officer or the court is as to whether the person accused is alleged to have committed bailable offences and if the same is found to be in affirmative, the officer or the court has no other alternative but to release such person on bail if he is ready and willing to abide by reasonable conditions, which may be imposed on him. Having regard to the facts of the case this Court is of the firm opinion that the bail granted to the appellant for alleged commission of bailable offence could not have been cancelled by the High Court on the ground that the complainant was not heard and, thus, principles of natural justice were violated.

    20. Principles of natural justice is not a “mantra” to be applied in vacuum in all cases. The question as to what extent, the principles of natural justice are required to be complied with, will depend upon the facts of the case. They are not required to be complied with when it will lead to an empty formality (see State Bank of Patiala v. S.K Sharma (1996) 3 SCC 364 and Karnataka SRTC v. S.G Kotturappa (2005) 3 SCC 409 at. The impugned order is, therefore, liable to be set aside.

    21. For the foregoing reasons the appeal succeeds. The order dated 24-3-2008, passed by the learned Single Judge of the High Court of Madhya Pradesh, Bench at Indore, in Criminal Revision No. 1362 of 2006 cancelling the bail granted to the appellant by the learned Judicial Magistrate is hereby set aside and the order dated 1-12-2006, passed by the learned Judicial Magistrate, First Class, Indore, M.P, in Criminal Complaint No. 1604 of 2005 is hereby restored.

    22. The appeal accordingly stands disposed of.

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    Rasiklal v. Kishore
    (Feb 20, 2009)