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Citation Codes
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2020 INSC 89
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 302 read with Sections 120-B/34, 147, 148 and 149 of the Penal Code, 1860
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 161 of the 1973 Code
  • Section 161 of the Code of Criminal Procedure, 1973
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Cites
Cited by
Citation Codes
Neutral Citations
2020 INSC 89
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 302 read with Sections 120-B/34, 147, 148 and 149 of the Penal Code, 1860
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 161 of the 1973 Code
  • Section 161 of the Code of Criminal Procedure, 1973
Smart Summary

Supreme Court of India – Aniruddha Bose, J. (Criminal Appeals Nos. 152-153 of 2020)

Factual and Procedural Background

On 7-2-2019 Purushottam Dutt Tiwari was shot dead while returning home after a court appearance. His son, Prabhakar Tewari, lodged a First Information Report at Police Station Jagdishpur (Uttar Pradesh) the same day, naming five assailants, including Vikram Singh alias Vikki and Malkhan Singh. Both accused were arrested in March 2019. The Allahabad High Court, by separate orders dated 11-9-2019 (2019 SCC OnLine All 5566 and 2019 SCC OnLine All 5567), granted them bail. The informant challenged those bail orders before the Supreme Court. The Supreme Court granted leave and heard both appeals together.

Legal Issues Presented

  1. Whether the High Court’s orders granting bail to Vikram Singh and Malkhan Singh amounted to an improper or erroneous exercise of judicial discretion warranting interference by the Supreme Court.
  2. Whether, applying the standards articulated in Mahipal v. Rajesh Kumar (2020 2 SCC 118), the High Court had failed to take a prima facie view of the evidence or had otherwise committed non-application of mind.

Arguments of the Parties

Appellant (Informant)

  • Both respondents face charges under Sections 302, 120-B/34, 147, 148 and 149 IPC—offences of grave seriousness.
  • Vikram Singh allegedly has at least five other criminal cases pending in the same police station.
  • Witness Narendra Dev Upadhyay’s Section 161 statement (recorded 29-3-2019) places Vikram Singh near the scene discussing plans to kill the victim.
  • For Malkhan Singh, multiple witness statements (Rahul Tewari, Shubham Tewari, Mahipam Mishra) describe him as one of the shooters.

State of Uttar Pradesh

  • Supported the appellant, emphasizing the seriousness of the offence and the material implicating both accused.

Respondent 2 – Accused Vikram Singh

  • Statement of Narendra Dev Upadhyay was recorded 52 days after the incident and is unreliable for bail purposes.
  • No witness or FIR statement places him at the scene of the shooting.
  • No incriminating recovery has been made; he has been in custody since 19-3-2019 and will not flee or tamper with evidence.

Respondent 2 – Accused Malkhan Singh

  • Also relies on the 52-day delay in recording Upadhyay’s statement.
  • No recovery from him, no specific role assigned, and he has no prior convictions.
  • Has been in custody since 12-3-2019 and undertakes not to misuse bail.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Mahipal v. Rajesh Kumar (2020) 2 SCC 118 Appellate interference with bail is justified only if the granting court (i) failed to apply its mind, or (ii) its view is not supported by a prima facie reading of the evidence. The Supreme Court tested the High Court’s orders against these two factors and found neither present.
Mohd. Amir Rashadi v. State of U.P. (2012) 2 SCC 382 Illustrates circumstances where the Supreme Court declined to cancel bail after the High Court had weighed factual aspects. Cited as persuasive authority for judicial restraint when no manifest error exists in the bail order.

Court's Reasoning and Analysis

The Supreme Court examined the High Court’s orders through the lens of Mahipal. It observed:

  • The High Court considered the nature of evidence, including delay in witness statements and absence of recovery, before exercising discretion.
  • Although the offences are serious and Vikram Singh has other pending cases, seriousness alone cannot dictate denial of bail.
  • No “ex facie” error or non-application of mind was evident in the High Court’s reasoning; the orders were supported by a prima facie view of the record.
  • Accordingly, the two grounds that would justify appellate interference—improper exercise of discretion or reasons unsupported by evidence—were absent.

Holding and Implications

Appeals DISMISSED; High Court bail orders dated 11-9-2019 affirmed.

Immediate Effect: Vikram Singh and Malkhan Singh remain on bail under the conditions fixed by the High Court. Broader Implications: The decision reiterates the principle that appellate courts should not cancel bail absent demonstrable non-application of mind or perverse appreciation of evidence, but it sets no new legal precedent beyond reaffirming existing standards.

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    Prabhakar Tewari v. State Of Uttar Pradesh And Another

    Aniruddha Bose, J.— Leave granted in both the appeals. These appeals arise out of two orders passed by the High Court on 11-9-2019 2019 SCC OnLine All 5566 2019 SCC OnLine All 5567 granting bail to two accused persons, Vikram Singh alias Vikki [in SLP (Crl.) No. 9207 of 2019] and Malkhan Singh [in SLP (Crl.) No. 9209 of 2019] arraigned in a criminal case initiated on the basis of a first information report dated 7-2-2009. The said report was made by Prabhakar Tewari, being the appellant (in both the appeals) in Police Station Jagadishpur in the State of Uttar Pradesh.

    2. The appellant is the son of the deceased victim, Purushottam Dutt Tiwari. He was assaulted by gunshots on 7-2-2019 at about 4.00 p.m. while returning to his residence after attending the court in connection with a case. In the first appeal [i.e. SLP (Crl.) No. 9207 of 2019], the appellant assails the order granting bail to Vikram Singh alias Vikky by the High Court. In the statement of the appellant recorded in the evening on the date of occurrence at about 8.40 p.m., five persons have been named as direct assailants. The said Vikram Singh in the first information report has been named as the person by whom the “incident has been committed”. In his statement recorded on the next day i.e. 8-2-2019, the appellant had named Vikram Singh as the person who had conspired to commit the said crime. Vikram Singh was taken into custody on 19-3-2019. The High Court, while granting bail to the accused Vikram Singh recorded the submission of his learned counsel as also that of the learned AGA, who had opposed the prayer for bail, in the following terms:

    “The learned counsel for the applicant submits that the accused applicant has falsely been implicated in the present case. It is further submitted that statement of independent witness Narendra Dev Upadhyay was recorded after a span of 52 days and in his statement, he has categorically stated that he has overheard the applicant planning for the alleged incident thereby indicating criminal conspiracy on the part of the applicant. There is no incriminating evidence against the applicant on record. It is also submitted that no recovery has been shown against the applicant. The accused applicant is languishing in jail since 19-3-2019. It has been pointed out that the applicant has criminal history which has been duly explained in the rejoinder affidavits. It is further submitted that there is no possibility of the applicant of fleeing away from judicial custody or tampering with the witnesses. In case the applicant is enlarged on bail, he shall not misuse the liberty of bail.
    The learned AGA opposed the prayer for bail but could not dispute the aforesaid facts as argued by the learned counsel for the applicant.”

    3. The learned counsel for the appellant has submitted that the accused Vikram Singh is involved in at least five other criminal cases under the same Police Station Jagdishpur. He has also brought to our notice the witness statement of one Narendra Dev Upadhyay. This statement was recorded on 29-3-2019. The part of his statement to which our attention has been drawn by the learned counsel for the appellant records that the said witness saw Vikram Singh standing near National Highway 56 flyover on the date of occurrence of the incident in Warisganj with 6 or 7 accomplices and all of them were talking about plans of killing the victim.

    4. The learned counsel for the State of Uttar Pradesh supported the appellant's stand. Mr C.A. Sundaram, learned Senior Counsel for the accused contested the present appeal. His main argument is that the statement of Narendra Dev Upadhyay, on which reliance was placed by the prosecution and the appellant was recorded after fifty days from the date of occurrence of the incident. On the question of granting bail, Mr Sundaram has argued, such a statement was unreliable. He has also submitted that even as per the FIR or the witness statements recorded under Section 161 of the Code of Criminal Procedure, 1973, his client was not named as having participated in the act of assault or being present at the place of occurrence while the assault took place.

    5. We have considered the respective submissions. The facts highlighted by the appellant are that the case involves offence under Section 302 read with Sections 120-B/34, 147, 148 and 149 of the Penal Code, 1860. The accused has several criminal cases pending against him and has been named in the statement forming the basis of the FIR on the date of occurrence itself. Two individuals, Rahul Tiwari and Narendra Dev Upadhyay, whose statements have been recorded under Section 161 of the 1973 Code also refer to involvement of the accused Vikram Singh.

    6. In Mahipal v. Rajesh Kumar (2020) 2 SCC 118, a coordinate Bench of this Court has discussed the scope of jurisdiction of the appellate court in setting aside an order of granting bail. The two key factors for interfering with such an order are non-application of mind on the part of the court granting bail or the opinion of the court in granting bail is not borne out from a prima facie view of the evidence on record. In Mohd. Amir Rashadi v. State of U.P. (2012) 2 SCC 382, a two-Judge Bench of this Court declined to interfere with an order 2010 SCC OnLine All 3388 of the High Court granting bail to an accused having considered the factual features of that case.

    7. On considering the submissions of the learned counsel for the parties, having regard to the circumstances of this case, in our opinion, there has been no wrong or improper exercise of discretion on the part of the High Court in granting bail to the accused. The factors outlined in Mahipal (2020) 2 SCC 118 for testing the legality of an order granting bail are absent in the order 2019 SCC OnLine All 5566 impugned. The materials available do not justify arriving at the conclusion that the order impugned suffers from non-application of mind or the reason for granting bail is not borne out from a prima facie view of the evidence on record. The offence alleged no doubt is grave and serious and there are several criminal cases pending against the accused. These factors by themselves cannot be the basis for refusal of prayer for bail. The High Court has exercised its discretion in granting bail to the accused Vikram Singh upon considering relevant materials. No ex facie error in the order has been shown by the appellant which would establish exercise of such discretion to be improper. We accordingly sustain the order 2019 SCC OnLine All 5566 of the High Court granting bail. This appeal is dismissed.

    Criminal Appeal No. 153 of 2020 [arising out of SLP (Crl.) No. 9209 of 2019]

    8. This appeal also has its origin in the same FIR which forms the subject-matter of SLP (Crl.) No. 9207 of 2019. The submissions on the basis of which the accused arraigned in the same case was granted bail would appear from the following passage of the order 2019 SCC OnLine All 5567 of the High Court: (Malkhan Singh case 2019 SCC OnLine All 5567, SCC OnLine All paras 2-3)

    “2. Learned counsel for the applicant submits that accused applicant has falsely been implicated in the present case. It is further submitted that the alleged incident took place on 7-2-2019 and statement of independent witness Narendra Dev Upadhyay was recorded after a span of 52 days. It is also submitted that there is no recovery from the applicant, which may lead towards his involvement in the commission of alleged crime. No specific role has been assigned to the applicant. The accused applicant is languishing in jail since 12-3-2019. It is next submitted that the applicant is neither a previous convict nor has he any criminal history. It is further submitted that there is no possibility of the applicant of fleeing away from judicial custody or tampering with the witnesses. In case the applicant is enlarged on bail, he shall not misuse the liberty of bail.
    3. Learned AGA opposed the prayer for bail but could not dispute the aforesaid fact as argued by the learned counsel for the applicant.”

    9. The accused is Malkhan Singh in this appeal. He was named in the FIR by the appellant Prabhakar Tewari as one of the five persons who had intercepted the motorcycle on which the deceased victim was riding, in front of Warisganj Railway Station (Halt) on the highway. All the five accused persons, including Malkhan Singh, as per the FIR and majority of the witness statements, had fired several rounds upon the deceased victim. The statement of Rahul Tewari recorded on 15-3-2019, Shubham Tewari recorded on 12-4-2019 and Mahipam Mishra recorded on 20-4-2019, giving description of the offending incident, has been relied upon by the appellant. It is also submitted that there are other criminal cases pending against him. The learned counsel for Respondent 2-accused has however pointed out the delay in recording the witness statements. The accused has been in custody for about seven months. In this case also, we find no error or impropriety in exercise of discretion by the High Court in granting bail to the accused Malkhan Singh. The reason why we come to this conclusion is broadly the same as in the previous appeal. This appeal is also dismissed and the order 2019 SCC OnLine All 5567 of the High Court is affirmed.

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    Prabhakar Tewari v. State Of Uttar Pradesh And Another
    (Jan 24, 2020)