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  • sections of the Indian Penal Code and under section 37 of the Arms Act
  • sections 439 & 440 of the Code of Criminal Procedure, 1973 (hereinafter
  • provisions contained in section 167 of the Code
  • Sub-section (2) of Section 167 of the Code
  • provisions of Section 167(2) of the Code,
  • (a)(i) of Section 167(2) of the Code.2.
  • (a)(i) of Section 167(2) of the Code
  • Section 167(2) of the Code
  • section 437(5) of the Code
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Citation Codes
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citation codes
Case Number
Advocates
Judges
Acts
  • sections of the Indian Penal Code and under section 37 of the Arms Act
  • sections 439 & 440 of the Code of Criminal Procedure, 1973 (hereinafter
  • provisions contained in section 167 of the Code
  • Sub-section (2) of Section 167 of the Code
  • provisions of Section 167(2) of the Code,
  • (a)(i) of Section 167(2) of the Code.2.
  • (a)(i) of Section 167(2) of the Code
  • Section 167(2) of the Code
  • section 437(5) of the Code
Smart Summary

Judgment Summary — B.N. Sinha, J.

Factual and Procedural Background

(Summarised strictly from the provided opinion.)

This application under sections 439 and 440 of the Code of Criminal Procedure, 1973 was filed seeking release of the petitioners on bail under proviso (a)(i) of Section 167(2) of the Code. The two petitioners are accused in Halsi P.S. Case No. 84/86 under sections 302, 307 and other sections of the Indian Penal Code and under section 37 of the Arms Act. They surrendered in Court and were remanded to jail custody on 19th November, 1986.

On 18th February, 1987 a petition was filed on behalf of the accused-petitioners before Shri S.K. Choudhary, Judicial Magistrate, Lakhisarai at Munger, seeking release under the proviso to Section 167(2) on the ground that they had remained in jail beyond the relevant statutory period and no charge sheet had been submitted. The Magistrate's order dated 18.2.1987 indicates that the petition was not moved on that date. A charge sheet was submitted on 23rd February, 1987. The petition for release was formally moved on 24th February, 1987 and was rejected by the Judicial Magistrate on the ground that a charge sheet had been submitted. The petitioners then applied for bail to the Sessions Judge, Munger, which was rejected by order dated 2.3.1987. The present application was thereafter filed before this Court.

Legal Issues Presented

  1. Whether, under proviso (a)(i) to Section 167(2) of the Code, accused persons are entitled to be released on bail when a petition for such release is filed after the statutory period has expired but before a charge sheet has been submitted.
  2. Whether the subsequent submission of the charge sheet before the Magistrate finally decides the bail petition defeats the accused's entitlement to be released on bail under proviso (a)(i) of Section 167(2).
  3. Whether the mere filing of a petition for release on the relevant date is sufficient evidence that the accused were prepared to furnish bail within the meaning of proviso (a)(i) and Explanation I to Sub-section (2) of Section 167.

Arguments of the Parties

Petitioners' Arguments

  • The learned counsel for the petitioners submitted that the learned Judicial Magistrate ought to have released the petitioners on bail under proviso (a)(i) of Section 167(2) of the Code because they had remained in custody beyond the prescribed period and no charge sheet had been submitted at that time.

State's Arguments

  • The learned counsel for the State submitted that once the charge sheet had been submitted the petitioners could not take advantage of proviso (a)(i) of Section 167(2), and that the prayer for bail could be disposed of on merits by considering the allegations; in particular, as the petitioners were named as assailants of the deceased they did not deserve enlargement on bail.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Natabar Parida v. State of Orissa (A.I.R. 1975 Supreme Court 1465) The proviso to Section 167(2) contemplates no discretion for the court and makes it obligatory to release the accused on bail where the statutory period has expired and no charge sheet has been submitted. The Court relied on this authority to support the proposition that the Legislature intended to make release on bail mandatory in such circumstances, and therefore the Magistrate was bound to order release when the petition showed non-submission of the charge sheet after the statutory period.
Babubhai Parshottamdas Patel v. State of Gujarat (1982 Criminal Law Journal 284) — Full Bench of Gujarat High Court The right to be released on bail after the expiry of the statutory period under Section 167(2) is an absolute right, subject to cancellation of bail if conditions of section 437(5) are satisfied. The Court invoked this Full Bench decision to hold that the right, once accrued, cannot be denied and that it is an absolute right (subject to statutory cancellation), reinforcing the view that submission of a charge sheet after the right has accrued does not defeat it.

Court's Reasoning and Analysis

The Court proceeded by reference to the text of Section 167 of the Code, the legislative history (Law Commission's 41st Report and the Select Committee's observations) and binding and persuasive authorities cited in the record.

Key steps in the Court's analysis:

  1. The Court identified the statutory command in proviso (a) to Section 167(2): on the expiry of the specified period (ninety or sixty days, as applicable), if no charge sheet has been submitted, the accused shall be released on bail if he is prepared to and does furnish bail.
  2. The Court relied on the legislative background (Law Commission and Select Committee excerpts reproduced in the opinion) to explain the rationale for imposing time limits on detention during investigation and to show that the statutory scheme aims to prevent prolonged detention without charge.
  3. The Court applied Natabar Parida to conclude that the Legislature intended to grant no judicial discretion to refuse bail in the circumstances covered by the proviso: release was to be obligatory where the proviso's conditions were satisfied.
  4. The Court addressed the State's contention that because the petition was not "moved" on 18.2.1987 the accused were not prepared to furnish bail. The Court rejected this submission, holding that the fact that a petition was filed on that date was sufficient evidence that the accused were prepared to furnish bail. The Court emphasised that filing the petition brought to the Magistrate's attention that the statutory period had expired and no charge sheet had been submitted.
  5. The Court referred to Explanation I to Sub-section (2) of Section 167, which clarifies that notwithstanding expiry of the period, the accused would be detained until he actually furnished bail; accordingly, the Magistrate could and should have ordered release on conditions, after which actual detention would continue only until bail was furnished.
  6. The opinion also cited the Full Bench decision in Babubhai Parshottamdas Patel to underscore that the right to be released on bail after expiry of the statutory period is an absolute right (subject to cancellation under section 437(5)), and that such a right, once accrued, could not be denied merely because a charge sheet was submitted subsequently.
  7. Applying these principles to the facts, the Court found that on 18.2.1987 the accused had been in custody beyond the ninety-day period without submission of a charge sheet and therefore were entitled to be released on bail on that day; the subsequent submission of the charge sheet (23.2.1987) did not negate that accrued right.

Holding and Implications

Core Ruling: The application is allowed and the petitioners are directed to be set at liberty on furnishing bail as ordered by the Court.

Specific order given in the opinion: the petitioners were directed to be released on their furnishing a bail bond of Rs. 5,000 each with two sureties of like amount each to the satisfaction of Shri B.K. Choudhary, Judicial Magistrate, First Class, Lakhisarai at Munger in Halsi P.S. Case No. 84/86.

Implications:

  • The direct effect is that the petitioners were entitled to release on bail when their petition was filed after expiry of the statutory period and before the charge sheet had been submitted; the subsequent submission of a charge sheet does not defeat that entitlement.
  • The Court applied existing authorities (Natabar Parida and the Gujarat Full Bench decision) to reach this outcome; the opinion does not purport to lay down a novel legal principle beyond applying those precedents to the facts of this case. Therefore, no new precedent was explicitly stated to be set by this decision in the text of the opinion.

Note: This summary reproduces only information expressly contained in the provided opinion and does not add or infer facts beyond the text.

    Md. Sharfuddin Khan Safdar Ashraf & Another v. The State Of Bihar Opp. Party.

    B.N Sinha, J.:—This application under sections 439 & 440 of the Code of Criminal Procedure, 1973 (hereinafter to be referred as ‘the Code’) has been filed for releasing the petitioners on bail under proviso (a)(i) of Section 167(2) of the Code.

    2. The facts of the case need not be mentioned in detail. It will suffice for disposal of this application to mention that, these two petitioners are accused in Halsi P.S Case No. 84/86 Under sections 302, 307 and some other sections of the Indian Penal Code and under section 37 of the Arms Act and they surrendered in Court in this case on 19th of November, 1986 and they were remanded to jail custody on that day. On 18th of February, 1987, a petition was filed on behalf of these two accused-petitioners before Shri S.K Choudhary, Judicial Magistrate, Lakhisarai at Munger for their release under the proviso of Section 167(2) of the Code on the ground that though they have remained in jail for more than 0 days, no charge sheet was submitted in the case. But, it appears from the order dated 18.2.1987 passed by learned Magistrate that petition was not moved. On 23.2.1987 charge sheet was submitted against these accused-petitioners in that case. On 24.2.1987 the said petition for release of these two accused-petitioners was moved and it was rejected by the Judicial Magistrate stating that since the charge sheet had been submitted in this case, these petitioners could not be released under the proviso of Section 167(2) of the Code. Thereafter, these two petitioners moved for bail on the same ground before the Sessions Judge, Monger, which too was rejected by Order dated 2.3.1987, Thereafter, the present application was filed before this Court.

    3. The learned counsel for the petitioners Submitted that the learned Judicial Magistrate ought to have released these two petitioners on bail under proviso (a)(i) of Section 167(2) of the Code. Learned counsel for the State on the other hand, submits that once the charge sheet is submitted, the petitioners cannot take advantage of proviso (a)(i) of Section 167(2) of the Code and the prayer for bail can be disposed of on merits after taking into consideration the allegations against these petitioners and these petitioners being named as the assailants of the deceased do not deserve to be enlarged on bail.

    4. The relevant part of Section 167 of the Code reads as follows:

    “167. Procedure when investigation can not be completed in twenty four hours—

    (1) Whenever any person is arrested and detained in custody, and it appears that the investigation cannot be completed within the period of twenty four hours fixed by Section 57, and there are grounds for believing that the accusation or information is well-founded, the Officer in charge of the police station or the police officer making the investigation if he is not below the rank of Sub-inspector shall forthwith transmit to the nearest Judical Magistrate a copy of the entries in the diary hereinafter prescribed relating to the case, and shall at the same time forward the accused to such Magistrate.

    (2) The Magistrate to whom an accused person is forwarded under this section may, whether he has or has not jurisdiction to try the case, from time to time authorise the detention of the accused in such custody as such Magistrate thinks fit for a term not exceeding fifteen days in the whole; and if he has no jurisdiction to try the case or commit it for trial, and considers further detention unnecessary, he may order the accused to be forwarded to a Magistrate having such jurisdiction. Provided that—

    (a) The Magistrate may authorise the detention of the accused person, otherwise than in the custody of the police, beyond the period of fifteen days, if he is satisfied that adequate grounds exist for doing so, but no Magistrate shall authorise the detention of the accused person in custody under this paragraph for a total period exceeding.—

    (i) ninety days, where the investigation relates to an offence punishable with death, imprisonment for life or imprisonment for a term of not less than ten years.

    (ii) sixty days, where the investigation relates to any other offence,

    and on the expiry of the said period of nicety days, or sixty days, as the Case may be, the accused person shall be released on bail if he is prepared to and does furnish bail, and every person released on bail under this sub-section shall be deemed to be so released under the provisions of Chapter XXXIII for the purposes of that Chapter.

    5. This new provisions contained in section 167 of the Code was made on the basis of the recommendation of the Law Commission in its 41st report and the relevant portion of that report reads as follows:—

    “It is, therefore, desirable as was observed in the Fourteenth Report that some time limit should be placed on the power of the police to obtain remand, while investigation is still going on; and if the present time limit of 15 days is too short, it would be better to fix a longer period rather than countenance a practice which violates the spirit of the legal safeguard. Like the earlier Law Commission, we feel that 15 days is perhaps too short, and we propose therefore to follow the recommendation in the Fourteenth Report that the maximum period under section 167 should be fixed at 60 days”.

    6. When this matter went to the Select Committee, the Committee reported as follows:—

    There is a persistent complaint that investigations are not being completed quickly by the police and that in many cases the accused persons are kept in detention on remand, for a very long period causing hardship and misery to such under trial prisoners and their families. Although stringent provisions are already there in the existing Code requiring investigations to be completed quickly, they have not had the desired effect…….A drastic remedy therefore, is called for in this behalf.”

    7. In this back drop the question in issue has to be decided. It has been provided under proviso (a)(i) of Section 167(2) of the Code that on expiry of the said period of 90 days or 60 days, as the case may be, the accused shall be released on bail, if he is prepared to and does furnish bail in case no charge sheet has been submitted. The Hon'ble Supreme Court in Natabar Parida v. State of Orissa (A.I.R 1975 Supreme Court, 1465) have held as follows, while examining the provisions of law as engrafted in proviso (a) to Section 167(2) of the Code;

    “………the intention of the Legislature seems to be to grant no discretion to the court and to make it obligatory for it to release the accused on bail………But if it is not possible to complete the investigation within a period of 60 days then even in serious and ghastly types of crimes the accused will be entitled to be released on bail. Such a law may be a “paradise for the criminals”, but surely it would not be so, as sometimes it is supposed to be, because of the courts. It would be so under the command of the Legislature.”

    8. Hence, under proviso (a) to Section 167(2) of the Code the accused has to be released on bail in such cases, if he is prepared to and does furnish bail. In the instant case a petition for bail on the ground of non-submission of charge sheet was filed before the learned Judicial Magistrate on 18.2.1987, i.e, after expiry of 90 days from 19.11.1986, i.e, the date on which the accused petitioners had been remanded to custody. Of course, it appears from the order that petition was not moved. It is better to quote the exact words of that order dated 18.2.1987 which runs as follows:—

    9. It has been submitted by the learned counsel for the State that as the petition was not moved on that date it means that the accused-petitioners were not prepared to furnish bail. “With due respect for the learned counsel for the State, I see no logic in this submission of the learned counsel for the State. The very fact that a petition for bail had been filed on behalf of the accused-petitioners was sufficient to indicate that these accused-petitioners were prepared to furnish bail. Moreover, by filing this petition on that day it was brought to the knowledge of the learned Judicial Magistrate that though these accused petitioners were in jail for more than 90 days, the charge sheet was not submitted, and in that situation as proviso (a) to Section 167(2) commands, the Judicial Magistrate was bound to order for the release of the accused petitioners on such terms and conditions as the learned Judicial Magistrate may deem fit. Even after such order by the learned Judicial Magistrate for the release on bail, the accused-petitioners would have been detained in custody so long as he did not furnish bail as provided by explanation I of Sub-section (2) of Section 167 of the Code which reads as follows:—

    “For the avoidence of doubts, it is hereby, declared that, notwithstanding the expiry of the period specified in paragraph (a), the accused shall be detained in custody so long as he does not furnish bail”.

    10. As has been held by a Full Bench of Gujrat High Court in Babubhai Parshottamdas Patel v. State of Gujrat (1982 Criminal Law Journal, 284) while examining the provisions of Section 167(2) of the Code, the right or the entitlement conferred on the accused to be released on bail after 90 days must be considered to be an absolute right, subject of course to the cancellation of the bail, if the requirements of section 437(5) of the Code are satisfied.

    11. In my view that right if accrued cannot be denied to the accused and the command of the Legislature cannot be frustrated merely on the ground that charge sheet stood submitted on the date on which the petition on behalf of the accused-petitioners on such ground was being considered by the Judicial Magistrate. The Code does not empower the Magistrate to detain the accused in custody beyond the period of 60 or 90 days, as the case may be, if charge sheet has not been submitted in the case. In the instant case, the petition for bail was filed on behalf of the accused petitioners on 18.2.1986, the charge sheet was submitted in the case on 23rd of February, 198? and the petition for bail was considered on 24.2.1987, which was rejected. The accused petitioners had been in jail beyond the period of 90 days on 18.2.1986 without any charge sheet being submitted in the case, and hence the accused petitioners were entitled to be released on bail on that day and that right cannot be denied to him simply because subsequent thereto charge sheet was submitted in the case. Thus, I find that the objection being raised on behalf of learned State Counsel cannot be sustained.

    12. For these reasons, I do not think it proper to deprive the petitioners of their liberty and they are being directed to be set at liberty on their furnishing bail bond of Rs. 5,000/- (Five thousand) each with two sureties of the like amount each to the satisfaction of Shri B.K Choudhary, Judicial Magistrate, First Class, Lakhisarai at Munger in Halsi P.S Case No. 84/86. This application is accordingly allowed.

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    Comments

    Md. Sharfuddin Khan Safdar Ashraf & Another v. The State Of Bihar Opp. Party.
    (Aug 25, 1987)