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State Of Madhya Pradesh v. Pradeep Sharma .
Factual and Procedural Background
Rajesh Singh Thakur, a resident of Village Gopalpur, District Chhindwara (M.P.), had a longstanding enmity with Pradeep Sharma over a Sarpanch election. On 10-09-2011, Pradeep Sharma allegedly conspired with co-accused to eliminate Rajesh. The deceased was lured to a tea house in Chhindwara and served milk rabri laced with poison. He soon suffered vomiting and diarrhoea, was hospitalised in Chhindwara and later shifted to Care Hospital, Nagpur, where he died on 11-09-2011. The post-mortem and forensic reports confirmed poisoning.
Rajesh’s father lodged a written complaint on 13-09-2011, and FIR No. 1034/2011 under Sections 302/34 IPC was registered on 18-10-2011. A charge-sheet against four co-accused was filed on 26-08-2012, while investigation against Pradeep Sharma, Sudhir Sharma and Gudda @ Naresh Raghuvanshi continued; they remained absconding. Non-bailable warrants (21-11-2012) and a proclamation under Section 82 CrPC (29-11-2012) were issued against them.
Pradeep Sharma’s first anticipatory-bail application (M.Cr.C. 7093/2012) was rejected on 01-08-2012 for the need of custodial interrogation. Without challenging that order, he filed a fresh anticipatory-bail application (M.Cr.C. 9996/2012). The Madhya Pradesh High Court granted him anticipatory bail on 10-01-2013, and granted similar relief to co-accused Gudda @ Naresh (M.Cr.C. 15283/2012) on 17-01-2013. Relying on those orders, the Chief Judicial Magistrate released them on regular bail on 20-02-2013. The State of Madhya Pradesh appealed to the Supreme Court against the High Court’s orders.
Legal Issues Presented
- Whether the High Court was justified in granting anticipatory bail under Section 438 CrPC to accused who had been absconding, declared proclaimed offenders, and had not cooperated with the investigation into serious offences under Sections 302, 120-B and 34 IPC.
Arguments of the Parties
Appellant State’s Arguments
- The charges involve grave offences—murder and conspiracy—necessitating custodial interrogation.
- Both respondents were absconders from the date of the incident; warrants and a proclamation under Section 82 CrPC had been issued.
- The High Court granted anticipatory bail without adequate analysis or discussion of statutory factors under Section 438.
Respondents’ Arguments
- Supported the High Court’s exercise of discretion in granting anticipatory bail.
- Prayed for dismissal of the State’s appeals.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Adri Dharan Das v. State of W.B. (2005) 4 SCC 303 | Section 438 is extraordinary; anticipatory bail should not be granted on vague apprehensions or as a blanket protection. | Used to underscore that anticipatory bail is an exceptional remedy and must be denied where the statutory factors weigh against the applicant. |
| Lavesh v. State (NCT of Delhi) (2012) 8 SCC 730 | A proclaimed offender or absconder is ordinarily not entitled to anticipatory bail. | Relied upon to hold that respondents, having been declared absconders under Section 82 CrPC, could not be granted anticipatory bail. |
Court's Reasoning and Analysis
The Supreme Court began by reiterating that Section 438 CrPC confers an extraordinary discretionary power, reserved for exceptional circumstances. After reproducing the statutory text, the Court emphasised four relevant factors: nature and gravity of accusation, antecedents, possibility of fleeing justice, and intent to injure or humiliate the applicant.
Applying the ratio in Adri Dharan Das, the Court noted that anticipatory bail cannot act as a “passport to commit crimes.” Citing Lavesh, it reaffirmed that an accused declared an absconder or proclaimed offender is disqualified from anticipatory bail.
The record showed that:
- Confessional statements and forensic evidence directly implicated the respondents in poisoning the deceased.
- Warrants (21-11-2012) and a proclamation under Section 82 (29-11-2012) had been issued, establishing their absconder status.
- The High Court, in granting anticipatory bail, merely referenced the “facts and circumstances of the case” without analysing these factors or the respondents’ non-cooperation.
The Supreme Court found the High Court’s orders unsustainable because they disregarded binding precedent and failed to consider the statutory bar on granting anticipatory bail to proclaimed offenders involved in heinous offences.
Holding and Implications
The Supreme Court allowed the appeals and set aside the High Court’s orders dated 10-01-2013 and 17-01-2013 granting anticipatory bail, as well as the consequent regular-bail order of the Chief Judicial Magistrate dated 20-02-2013.
The respondents were directed to surrender within two weeks; failing that, the trial court was instructed to take them into custody.
Implications: The decision reinforces that absconders or proclaimed offenders facing serious charges are ineligible for anticipatory bail absent exceptional circumstances. It underscores the duty of courts to scrutinise statutory factors and precedent before exercising discretion under Section 438 CrPC.
P. Sathasivam, C.J— Leave granted. These appeals are filed against the orders dated 10-1-2013 and 17-1-2013 passed by the High Court of Madhya Pradesh, Principal Seat at Jabalpur in Sudhir Sharma v. State of M.P Misc. Criminal Case No. 9996 of 2012 and Gudda v. State of M.P Misc. Criminal Case No. 15283 of 2012 respectively whereby the High Court granted anticipatory bail to the respondents herein.
Brief facts
2. The case of the prosecution is that Rajesh Singh Thakur (the deceased), resident of Village Gopalpur, Tehsil Chaurai, District Chhindwara, Madhya Pradesh and Pradeep Sharma (the respondent herein), resident of the same village, were having enmity with each other on account of election to the post of Sarpanch. On 10-9-2011, Pradeep Sharma (the respondent herein), in order to get rid of Rajesh Singh Thakur (the deceased), conspired along with other accused persons and managed to call him to Pawar Tea House, Chhindwara on the pretext of setting up of a tower in a field where they offered him poisoned milk rabri (sweet dish). After consuming the same, when he left the place to meet his sister, his condition started deteriorating because of vomiting and diarrhoea. Immediately, the father of the deceased took him to District Hospital, Chhindwara wherefrom he was referred to Government Hospital, Chhindwara.
3. Since there was no improvement in his condition, on 11-9-2011, Rajesh was shifted to Care Hospital, Nagpur where he took his last breath. The hospital certified the cause of death to be poisoning. On the very same day, after sending the information to Police Station Sitabardi, Nagpur, the body was sent for the post-mortem.
4. Inder Singh Thakur, father of the deceased, submitted a written complaint to Police Station Kotwali, Chhindwara on 13-9-2011 suspecting the role of the respondents herein. After investigation, a first information report (in short “FIR”) being No. 1034 of 2011 dated 18-10-2011 was registered under Section 302 read with Section 34 of the Penal Code, 1860 (in short “IPC”).
5. On 1-8-2012, Pradeep Sharma (the respondent herein) moved an application for anticipatory bail by filing Misc. Criminal Case No. 7093 of 2012 before the High Court which got rejected vide order dated 1-8-2012 Misc. Criminal Case No. 7093 of 2012 on the ground that custodial interrogation is necessary in the case.
6. On 26-8-2012, a charge-sheet was filed in the Court of the Chief Judicial Magistrate, Chhindwara, against Sanjay Namdev, Rahul Borkar, Ravi Paradkar and Vijay alias Monu Brahambhatt whereas the investigation in respect of Pradeep Sharma, Sudhir Sharma and Gudda alias Naresh Raghuvanshi (the respondents herein), absconding accused, continued since the very date of the incident. On 21-11-2012, arrest warrants were issued against Pradeep Sharma, Sudhir Sharma and Gudda alias Naresh Raghuvanshi but the same were returned to the court without service. Since the accused persons were not traceable, on 29-11-2012, a proclamation under Section 82 of the Code of Criminal Procedure, 1973 (in short “the Code”) was issued against them for their appearance to answer the complaint.
7. Instead of appealing against the order dated 1-8-2012 Misc. Criminal Case No. 7093 of 2012, Pradeep Sharma (the respondent herein) filed another application for anticipatory bail being Misc. Criminal Case No. 9996 of 2012 before the High Court. Vide order dated 10-1-2013 Misc. Criminal Case No. 9996 of 2012, the High Court granted anticipatory bail to Pradeep Sharma (the respondent herein). Similarly, another accused Gudda alias Naresh Raghuvanshi was granted anticipatory bail by the High Court vide order dated 17-1-2013 in Gudda v. State of M.P Misc. Criminal Case No. 15283 of 2012 Being aggrieved by the orders dated 10-1-2013 Misc. Criminal Case No. 9996 of 2012 and 17-1-2013 Misc. Criminal Case No. 15283 of 2012, the State of Madhya Pradesh has filed the above appeals before this Court.
8. In the meantime, the respondents herein approached the Court of the Chief Judicial Magistrate, Chhindwara for the grant of regular bail. Vide order dated 20-2-2013, the accused persons were enlarged on bail.
9. Heard Ms Vibha Datta Makhija, learned Senior Counsel for the appellant State and Mr Niraj Sharma, learned counsel for the respondents.
10. The only question for consideration in these appeals is whether the High Court is justified in granting anticipatory bail under Section 438 of the Code to the respondent-accused when the investigation is pending, particularly, when both the accused had been absconding all along and not cooperating with the investigation.
11. Ms Vibha Datta Makhija, learned Senior Counsel for the appellant State, by drawing our attention to the charge-sheet, submitted that the charges filed against the respondent-accused relate to Sections 302, 120-B and Section 34 IPC which are all serious offences and also of the fact that both of them being absconders from the very date of the incident, the High Court is not justified in granting anticipatory bail that too without proper analysis and discussion.
12. On the other hand, Mr Niraj Sharma, learned counsel for the respondents in both the appeals supported the order passed by the High Court and prayed for dismissal of the appeals filed by the State.
13. We have carefully perused the relevant materials and considered the rival contentions.
14. In order to answer the above question, it is desirable to refer to Section 438 of the Code which reads as under:
“438. Direction for grant of bail to person apprehending arrest.—(1) Where any person has reason to believe that he may be arrested on accusation of having committed a non-bailable offence, he may apply to the High Court or the Court of Session for a direction under this section that in the event of such arrest he shall be released on bail; and that court may, after taking into consideration, inter alia, the following factors, namely—
(i) the nature and gravity of the accusation;
(ii) the antecedents of the applicant including the fact as to whether he has previously undergone imprisonment on conviction by a court in respect of any cognizable offence;
(iii) the possibility of the applicant to flee from justice; and
(iv) where the accusation has been made with the object of injuring or humiliating the applicant by having him so arrested,
either reject the application forthwith or issue an interim order for the grant of anticipatory bail:
Provided that, where the High Court or, as the case may be, the Court of Session, has not passed any interim order under this sub-section or has rejected the application for grant of anticipatory bail, it shall be open to an officer in charge of a police station to arrest, without warrant the applicant on the basis of the accusation apprehended in such application.”
The above provision makes it clear that the power exercisable under Section 438 of the Code is somewhat extraordinary in character and it is to be exercised only in exceptional cases where it appears that the person may be falsely implicated or where there are reasonable grounds for holding that a person accused of an offence is not likely to otherwise misuse his liberty.
15. In Adri Dharan Das v. State of W.B (2005) 4 SCC 303 this Court considered the scope of Section 438 of the Code as under:
“16. Section 438 is a procedural provision which is concerned with the personal liberty of an individual who is entitled to plead innocence, since he is not on the date of application for exercise of power under Section 438 of the Code convicted for the offence in respect of which he seeks bail. The applicant must show that he has ‘reason to believe’ that he may be arrested in a non-bailable offence. Use of the expression ‘reason to believe’ shows that the belief that the applicant may be arrested must be founded on reasonable grounds. Mere ‘fear’ is not ‘belief’ for which reason it is not enough for the applicant to show that he has some sort of vague apprehension that someone is going to make an accusation against him in pursuance of which he may be arrested. Grounds on which the belief of the applicant is based that he may be arrested in non-bailable offence must be capable of being examined. If an application is made to the High Court or the Court of Session, it is for the court concerned to decide whether a case has been made out for granting of the relief sought. The provisions cannot be invoked after arrest of the accused. A blanket order should not be generally passed. It flows from the very language of the section which requires the applicant to show that he has reason to believe that he may be arrested. A belief can be said to be founded on reasonable grounds only if there is something tangible to go by on the basis of which it can be said that the applicant's apprehension that he may be arrested is genuine. Normally a direction should not issue to the effect that the applicant shall be released on bail ‘whenever arrested for whichever offence whatsoever’. Such ‘blanket order’ should not be passed as it would serve as a blanket to cover or protect any and every kind of allegedly unlawful activity. An order under Section 438 is a device to secure the individual's liberty, it is neither a passport to the commission of crimes nor a shield against any and all kinds of accusations likely or unlikely. On the facts of the case, considered in the background of the legal position set out above, this does not prima facie appear to be a case where any order in terms of Section 438 of the Code can be passed.”
16. Recently, in Lavesh v. State (NCT of Delhi) (2012) 8 SCC 730, this Court (of which both of us were parties) considered the scope of granting relief under Section 438 vis-à-vis a person who was declared as an absconder or proclaimed offender in terms of Section 82 of the Code. In para 12, this Court held as under:
“12. From these materials and information, it is clear that the present appellant was not available for interrogation and investigation and was declared as ‘absconder’. Normally, when the accused is ‘absconding’ and declared as a ‘proclaimed offender’, there is no question of granting anticipatory bail. We reiterate that when a person against whom a warrant had been issued and is absconding or concealing himself in order to avoid execution of warrant and declared as a proclaimed offender in terms of Section 82 of the Code he is not entitled to the relief of anticipatory bail.”
It is clear from the above decision that if anyone is declared as an absconder/proclaimed offender in terms of Section 82 of the Code, he is not entitled to the relief of anticipatory bail.
17. In the case on hand, a perusal of the materials i.e confessional statements of Sanjay Namdev, Pawan Kumar alias Ravi and Vijay alias Monu Brahambhatt reveals that the respondents administered poisonous substance to the deceased. Further, the statements of the witnesses that were recorded and the report of the Department of Forensic Medicine and Toxicology, Government Medical College and Hospital, Nagpur dated 21-3-2012 have confirmed the existence of poison in milk rabri. Further, it is brought to our notice that warrants were issued on 21-11-2012 for the arrest of the respondents herein. Since they were not available/traceable, a proclamation under Section 82 of the Code was issued on 29-11-2012. The documents (Annexure P-13) produced by the State clearly show that the CJM, Chhindwara, M.P issued a proclamation requiring the appearance of both the respondent-accused under Section 82 of the Code to answer the complaint on 29-12-2012. All these materials were neither adverted to nor considered by the High Court while granting anticipatory bail and the High Court, without indicating any reason except stating “facts and circumstances of the case”, granted an order of anticipatory bail to both the accused. It is relevant to point out that both the accused are facing prosecution for offences punishable under Sections 302 and 120-B read with Section 34 IPC. In such serious offences, particularly, the respondent-accused being proclaimed offenders, we are unable to sustain the impugned orders Misc. Criminal Case No. 9996 of 2012, Misc. Criminal Case No. 15283 of 2012 of granting anticipatory bail. The High Court failed to appreciate that it is a settled position of law that where the accused has been declared as an absconder and has not cooperated with the investigation, he should not be granted anticipatory bail.
18. In the light of what is stated above, the impugned orders of the High Court dated 10-1-2013 and 17-1-2013 in Sudhir Sharma v. State of M.P Misc. Criminal Case No. 9996 of 2012 and Gudda v. State of M.P Misc. Criminal Case No. 15283 of 2012 respectively are set aside. Consequently, the subsequent order of the CJM dated 20-2-2013 in Crime No. 1034 of 2011 releasing the accused on bail after taking them into custody in compliance with the impugned order of the High Court is also set aside. In view of the same, both the respondent-accused are directed to surrender before the court concerned within a period of two weeks failing which the trial court is directed to take them into custody and send them to jail. Both the appeals are allowed on the above terms.
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