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  • Sections 306 and 420 read with Section 34 of the Indian Penal Code.
  • Sections 306, 420 read with Section 34 of the Indian Penal Code.2.
  • provisions of Section 438 of the Code of Criminal Procedure
  • Section 438(2) of the Code of Criminal Procedure
  • Section 438 of the Code of Criminal Procedure,
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citation codes
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  • Sections 306 and 420 read with Section 34 of the Indian Penal Code.
  • Sections 306, 420 read with Section 34 of the Indian Penal Code.2.
  • provisions of Section 438 of the Code of Criminal Procedure
  • Section 438(2) of the Code of Criminal Procedure
  • Section 438 of the Code of Criminal Procedure,
Smart Summary

Structured Summary of the Provided Legal Opinion

Factual and Procedural Background

The applicant (the original first informant) lodged a complaint at Police Station Jaulka, District Washim on 10/01/2012, which led to registration of Crime No. 3/2012 for offences punishable under Sections 306 and 420 read with Section 34 of the Indian Penal Code.

The factual matrix recorded in the record states that the deceased (Nitin) had paid Rs. 71,000/- to one Baban Deokate for arranging employment for Nitin's younger brother; Baban allegedly failed to secure the job and refused to return the money. Baban and his family allegedly threatened Nitin. A cheque for Rs. 50,000/- issued by Baban purportedly bounced. Nitin had married Sandhya on 7 March 2011, and Sandhya and her parents allegedly harassed Nitin. Nitin committed suicide and executed two suicide notes referring to criminal conspiracy and harassment by respondent Nos. 2 to 4 and theft by Sandhya in conspiracy with respondent Nos. 3 and 4.

Respondent Nos. 2 to 4 sought anticipatory bail by filing Misc. Criminal Application No. 19/2012 before the Additional Sessions Judge, Washim. On 12/01/2012 the Additional Sessions Judge granted ad-interim anticipatory bail to respondents Nos. 2 to 4 without issuing notice to the State or Public Prosecutor. The Additional Sessions Judge later confirmed the interim order by order dated 23/01/2012, subject to a condition of periodic attendance at the police station.

The applicant challenged these orders before the Court that produced the present opinion, arguing that the Additional Sessions Judge erred in granting and confirming anticipatory bail without following the requirements of Section 438 Cr.P.C. (as amended for Maharashtra) and without hearing the Public Prosecutor or considering objections from the Investigating Agency.

Legal Issues Presented

  1. Whether the learned Additional Sessions Judge erred in granting ad-interim anticipatory bail to respondent Nos. 2 to 4 on 12/01/2012 without issuing notice to the State or Public Prosecutor and without considering the requirements of Section 438 Cr.P.C. (including the Maharashtra State amendment)?
  2. Whether the learned Additional Sessions Judge erred in confirming the ad-interim anticipatory bail by order dated 23/01/2012 without considering objections raised by the Investigating Agency and without imposing appropriate conditions under Section 438(2) Cr.P.C. to safeguard the investigation (including the necessity of custodial interrogation)?

Arguments of the Parties

Applicant's (First Informant's) Arguments

  • The Additional Sessions Judge granted ad-interim anticipatory bail on 12/01/2012 without issuing notice to the State or Public Prosecutor.
  • The Additional Sessions Judge ignored provisions of Section 438 Cr.P.C. and, specifically, the conditions under Section 438(2) which ought to be imposed.
  • The Additional Sessions Judge failed to consider objections of the Investigating Agency regarding the nature and gravity of the accusations and the alleged role of respondent Nos. 2 to 4.
  • Custodial interrogation of respondent Nos. 2 to 4 was felt necessary by the Investigating Agency and should have been considered before granting anticipatory bail.
  • Appropriate conditions should have been incorporated even for ad-interim anticipatory bail to ensure availability for interrogation and to prevent tampering with evidence.

Respondent-State / Investigating Agency's Arguments

  • The learned Additional Public Prosecutor submitted that the accusations were serious and the respondents were named in the FIR.
  • It was contended that the applicants-accused were relatives of the deceased and were pressuring the first informant (father of the deceased) to withdraw the complaint.
  • The Investigating Officer submitted there was danger to the life of the first informant and his family from the accused and their relatives.
  • It was alleged that accused Sandhya had stolen gold ornaments worth Rs. 2,50,000/- and that her custodial interrogation by the police was necessary.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
State Rep. By The C.B.I v. Anil Sharma, (1997) 7 SCC 187 Illustrates that discretion in granting anticipatory bail under Section 438 Cr.P.C. must be exercised judiciously; custodial interrogation can yield material information and recovery of incriminating articles which may be essential to complete investigation. The Court relied on and referred to this authority to emphasize that gratuitous or premature grant of anticipatory bail at the threshold of investigation can frustrate effective interrogation and investigation; hence anticipatory bail discretion must be used with care and caution.

Court's Reasoning and Analysis

The Court's analysis proceeded by reference to the statutory framework and the facts as they appeared at the threshold of the investigation:

  1. Statutory framework: The Court noted the applicability of the 2005 Maharashtra State Amendment to Section 438 Cr.P.C., which obliges consideration of the nature and gravity of accusations, reasonableness of apprehension of arrest, antecedents of the applicant, whether the likely object of the accusation is to humiliate or malign by arrest, and whether there is a possibility of flight. The Court emphasized that an interim order for anticipatory bail, if issued, must be subject to conditions ensuring availability for interrogation and prevention of tampering with evidence.
  2. Procedural requirement to hear the Public Prosecutor: The Court observed that an opportunity to the Public Prosecutor/Investigating Agency is "sine-qua-non" before passing a final order on anticipatory bail and that objections raised by the Investigating Agency must be considered.
  3. Facts and omissions in the lower court orders: The order of 12/01/2012 granting ad-interim anticipatory bail did not show that the Public Prosecutor was heard. The order also did not incorporate the precautions and conditions envisaged by Section 438(2) read with the State amendment. When the matter was listed on 23/01/2012 the Additional Sessions Judge confirmed the interim bail subject only to an attendance condition (attendance at P.S. Jaulka on Mondays and Wednesdays between 5 pm and 9 pm for three months or until filing of charge-sheet).
  4. Consideration of Investigating Agency's objections: The Court recorded that the Investigating Agency and the learned APP had strongly objected to bail on several grounds (seriousness of accusations, accused being relatives of the deceased pressuring the first informant, danger to first informant's life, alleged theft by Sandhya, and the necessity of custodial interrogation). The Court found that these objections were not considered by the Additional Sessions Judge when confirming bail.
  5. Importance of custodial interrogation and risk of premature immunity: The Court stressed that arrest is a statutory right of the police and that premature grant of protection from arrest at the initial stage of investigation may prevent custodial interrogation that could lead to recovery of incriminating material or vital information. The Court cited State Rep. By The C.B.I v. Anil Sharma to support the point that discretion under Section 438 must be exercised judiciously.
  6. Conclusion of impropriety: Because the Additional Sessions Judge granted and then confirmed anticipatory bail without hearing the Public Prosecutor and without considering or imposing necessary conditions (and without considering Investigating Agency objections), the Court found the exercise of discretion to be "per se, unjust, wrong and improper," based upon irrelevant consideration and perverse.

Holding and Implications

Holding: The Court allowed the application and cancelled the order dated 23/01/2012 passed by the learned Additional Sessions Judge, Washim, which had granted anticipatory bail to respondent Nos. 2 to 4.

Direct consequences and directions:

  • The respondent Nos. 2 to 4, who had been released on anticipatory bail, were ordered to be arrested and committed to custody.
  • The Investigating Officer was permitted to apply for appropriate custodial remand of respondent Nos. 2 to 4 before the Magistrate concerned.
  • It was noted that upon expiry of the period of custodial interrogation as may be permissible, the respondent Nos. 2 to 4 shall be free to apply for bail on merits.

Broader implications: The opinion emphasized proper procedural safeguards when considering anticipatory bail applications (hearing the Public Prosecutor, considering Investigating Agency objections, imposing conditions under Section 438(2) and the State amendment). The opinion did not state that it was creating a new legal precedent beyond applying the statutory framework and citing existing authority; its holding resulted in cancellation of the specific bail order and restoration of the Investigating Agency's ability to seek custodial remand.


Note: This summary is strictly limited to and based exclusively on the text of the opinion provided.

    Ashok v. State Of Maharashtra

    1. The applicant (original first informant) has lodged complaint with the Police Station Jaulka, District Washim, on 10/01/2012. On the basis of the complaint, the Police Station Jaulka, District Washim has registered Crime No. 3/2012, for offence punishable under Sections 306, 420 read with Section 34 of the Indian Penal Code.

    2. The respondent Nos. 2 to 4 did not bother to attend this Court today, nor have they engaged any Advocate to oppose this application.

    3. The case of the respondent No. 1-State appears as follows:

    Deceased-Nitin had paid Rs. 71,000/- to one Baban Deokate for arranging service for his younger brother but Baban Deokate failed to find job and he had flatly denied to return money to deceased-Nitin. Whenever deceased-Nitin had demanded money to Baban, he as well as his family members used to give threat to deceased-Nitin. To repay the sum taken, Baban Deokate had issued a cheque of Rs. 50,000/- drawn upon Andhra Bank at Mumbai to the deceased-Nitin, but cheque was dishonoured. Deceased-Nitin had married with Sandhya on 7 March, 2011. Sandhya and her parents used to harass the Nitin and, therefore, being fed up with the harassment on the part of respondent Nos. 2 to 4 and Baban Deokate, Nitin committed suicide. Nitin had executed two suicide notes indicating that due to criminal conspiracy and harassment on the part of respondent Nos. 2 to 4 and Sandhya having committed theft by hatching conspiracy with respondent Nos. 3 and 4 in the house of the first informant, Nitin committed suicide.

    4. It is grievance of the learned Advocate for the applicant that the respondent Nos. 2 to 4 herein had apprehension of being arrested and, therefore, they had preferred Misc. Criminal Application No. 19/2012 for anticipatory bail before the learned Additional Sessions Judge, Washim. He submitted that the learned Additional Sessions Judge, Washim, on 12/01/2012, without issuing notice to the State or Public Prosecutor, granted ad-interim anticipatory bail to the respondents No. 2 to 4. He further submitted that the learned Additional Sessions Judge, Washim ignored the provisions of Section 438 of the Code of Criminal Procedure while granting ad-interim anticipatory bail and also while confirming the same, in favour of respondent Nos. 2 to 4. It is further submitted by the learned Advocate for the applicant that the learned Additional Sessions Judge, Washim ought to have considered the objections raised before him on behalf of the Investigating Agency as to the nature and gravity of the accusations and alleged role of the respondent Nos. 2 to 4 in the crime pursuant to the averments made in the FIR, the custodial interrogation of the respondent Nos. 2 to 4 was felt necessary. It was obligatory on the Additional Sessions Judge, Washim to have due regard to provisions as to the conditions under Section 438(2) of the Code of Criminal Procedure to be imposed. Appropriate conditions ought to have been incorporated while granting even ad-interim anticipatory bail; without notice to the Public Prosecutor.

    5. In view of the 2005 State Amendment applicable in Maharashtra in respect of Section 438 of the Code of Criminal Procedure, the Court is obliged to consider the nature and gravity or seriousness of the accusations; reasonableness of the apprehension of arrest by the applicant, the antecedents of the applicant including the fact as to whether he had upon conviction by a Court, previously undergone sentence of imprisonment in respect of any cognizable offence, whether the likely object of the accusation was to humiliate or malign the reputation of the applicant by having him so arrested; and whether there is possibility of the applicant, if granted anticipatory bail to flee from justice. The Court can either reject the interim application forthwith or issue an interim order for the grant of anticipatory bail. The Court while considering the issuance of interim anticipatory bail order is required to take care that such application for anticipatory bail shall be finally heard at an early date and if such interim anticipatory bail is granted, it shall be subject to certain conditions which would ensure that accused shall be available for interrogation by the Investigating Officer as and when required and that accused shall not directly or indirectly tamper with the evidence in any manner. The accused may be imposed with certain conditions to ensure that investigation can be completed and charge-sheet is laid before the Competent Criminal Court. Under these circumstances an opportunity of being heard to the public prosecutor concerned is sine-qua-non before passing final order in application for anticipatory bail. The Court is required to consider the objections, if any, raised by Investigating Agency or Public Prosecutor concerned before grant or refusal of bail order.

    6. Learned Advocate for the applicant took me through the averments made in the FIR and submitted that the respondent Nos. 2 to 4 were named in the FIR for offence punishable under Sections 306 and 420 read with Section 34 of the Indian Penal Code. Learned Additional Sessions Judge, Washim passed an order granting interim anticipatory bail to the respondent Nos. 2 to 4 by its order dated 12/01/2012 in Misc. Criminal Application No. 19 of 2012, which is reproduced as below.

    “1. This is an application u/s 438 of Cr. P. C.

    2. Perused contents of application, copy of FIR and heard counsel for applicants.

    3. On perusal of copy of FIR, it is seen that there are allegations of cheating disclosed by applicants and others and as a result of it deceased committed suicide. Therefore, on report offence vide crime no. 3/12 under sections 306, 420 read with 34 of IPC registered in PS Jaulka. Minute perusal of copy of FIR does not disclose that any custodial interrogation of applicants is necessary. Therefore I find that atleast till return of notices applicants are entitled for protection from arrest hence proceed to pass following order.

    ORDER

    Application is allowed.

    In the event of arrest of applicants 1 to 3 in crime no, 3/12 u/s 306, 420, 34 of IPC of PS Jaulka, each applicant shall be released on ad interim anticipatory bail on executing P. B. of Rs. 20000/- with surety in like amount each till return of notices.

    Issue notice to state as to why ad interim anticipatory bail should not be confirmed.

    Notice returnable by 21.1.2012

    PSO concerned be informed.

    Sd/-

    Dt. 12.01.2012 (M.R Manthanwar)

    Addl. Sessions Judge, Washim”

    Perusal of this order would indicate that the learned Public Prosecutor concerned was not at all heard when the above order was passed. The order also does not incorporate any of the precautions and conditions which are to be imposed in view of the Section 438(2) of the Code of Criminal Procedure read along with State amendment in respect of said provisions. The learned Additional Sessions Judge, Washim made the notice returnable on 21/1/2012, and on 23/01/2012 he proceeded to pass the following order.

    “Ad interim anticipatory bail granted to applicant 1 to 3 vide order 12.1.2012 is confirmed subject to condition that they shall attend P.S Jaulka on every Monday and Wednesday between 5 pm to 9 pm for a period of 3 months or till filing of charge sheet, which ever occurs earlier.

    P.S.O concerned be informed.

    Sd/-

    Dt. 23.01.2012 (M.R Manthanwar)

    Addl. Sessions Judge, Washim”

    This is how application was finally disposed of. It appears from the above order dated 23/01/2012, that the objections which were raised by the Investigating Agency were not considered at all. Learned APP appearing for respondent-State also submitted that the accusations were serious in nature and the respondent Nos. 2 to 4 were named in the FIR. The grant of bail was strongly objected by the learned APP on the ground that the applicants-accused applying for anticipatory bail were relatives of the deceased-Nitin and they were insisting upon the first informant (father of the deceased) to withdraw the complaint. It was also submitted on behalf of the Investigating Officer that there is a danger to the life of first informant and his family members from the accused and their relatives as also it is alleged that accused Sandhya had stolen gold ornaments of Rs. 2,50,000/- and her custodial interrogation by the police was very much necessary. Thus, despite these objections including on the ground of necessity of custodial interrogation, ad-interim anticipatory bail was confirmed subject to only condition as to attendance at Jaulka Police Station on every Monday and Wednesday between 5 pm to 9 pm for a period of 3 months or till filing of charge sheet, which ever occurs earlier. While concluding the order dated 23.01.2012, learned Additional Sessions Judge observed thus; “therefore it is difficult to consider whether there was any involvement of applicant no. 1 and applicants no. 2 to 3 for said suicide of deceased. Of course the matter will be decided on merit during trial. But at this stage I do not find that any case is made out by prosecution to refuse relief of protection from arrest. No doubt, complainant had raised opposition that interested persons in applicants are threatening him. In my view if certain conditions are imposed that will overcome the aspect. Hence, proceed to pass following order.” The observations made by learned Additional Sessions Judge, Washim were at the stage when investigation was at its threshold. It must be noted that there cannot be any protection from arrest. To arrest an accused is statutory right of police. When such an order is passed at the nascent stage of investigation, then custodial interrogation would never take place. It is to be remembered that while granting discretionary relief of anticipatory bail necessity as to effective interrogation in police custody be borne in mind, it may have tremendous advantage for the Investigating Agency to collect valuable and material information which otherwise may remain concealed by the accused after accused gets insulated by anticipatory bail order. Sometimes, after conducting custodial interrogation as may be permissible according to law the Investigating Agency can recover incriminating articles or material information which can help the Investigating Officer to complete the investigation by taking it to its logical end by booking the real culprit in the case. For this one may refer to the ruling in the case of State Rep. By The C.B.I v. Anil Sharma reported in (1997) 7 SCC Page 187; hence the discretion in the matter of for grant of anticipatory bail under Section 438 of the Code of Criminal Procedure ought to be used judiciously with care and caution depending upon the facts and circumstances appearing prima facie in each case.

    7. For all these reasons, I think that exercise of discretion to grant ad interim anticipatory bail without hearing Public Prosecutor and then to confirm it as has been done in the present case is per se, unjust, wrong and improper exercise of discretion particularly in view of the non-consideration of objections raised by the Investigating Agency for opposing the bail. The order is unsustainable and indefensible as it is based upon irrelevant consideration and perverse. Hence application is allowed. The order dated 23/01/2012, passed by the learned Additional Sessions Judge, Washim granting anticipatory bail to respondent Nos. 2 to 4 is cancelled. The respondent Nos. 2 to 4, who were released on anticipatory bail, be arrested and committed to custody. It is open for the Investigating Officer concerned to apply for appropriate custodial remand of the respondent Nos. 2 to 4 before the Magistrate concerned. Needless to state that the respondent Nos. 2 to 4 shall, upon expiry of period of custodial interrogation as may be permissible, apply for bail on merits. Application is allowed accordingly.

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    Ashok v. State Of Maharashtra
    (Mar 27, 2012)