Bikramjit Singh v. the State of Punjab
R. F. NARIMAN, J.
1. Leave granted.
2. In an F.I.R dated 18.11.2018, involving Sections 302, 307, 452,
427, 341, 34 of the Indian Penal Code read with Section 25 of the Arms
Act, 1959, Sections 3, 4, 5, 6 of the Explosive Substances Act, 1908 and
Section 13 of the Unlawful Activities (Prevention) Act, 1967, it was
stated as follows:
“I am a resident of above address and doing the business of
furniture at Nehru Complex, Amritsar. I do my religious services
in the Nirankari Bhawan at Rajasansi every Sunday. Today, i.e,
on 18.11.2018, Satsang was going on at Satsang Bhawan, where
about 200 Satsangis were present. At about 11.30 a.m., I along
with my companion Gagandeep Singh son of Balwinder Singh,
879
resident of Gumtala, was doing the duty of a Security Guard on
the main gate, when two young boys came there on a Pulsar
Motor Cycle without number of Black shade. Out of them, one
had worn Jean and Jacket and was having turban on his head and
he has muffled his face with a cloth of check. He went inside and
the other young boy, who was wearing Kurta, Pyjama and Jacket
and had muffled his face with a handkerchief, took out a Pist ol
from the fold of his Pyjama and made us to stand together n ear
the Bathroom. The young boy who had gone inside the Satsang
Hall threw a Hand Grenade on the stage with his right hand. An
explosion took place and the above-said young boy took out a
Pistol and ran towards the gate. Both the young men ran towards
Village Adliwal on their Pulsar Motor Cycle. Due to Grenade
explosion, about 22 persons from the Sangat sustained serious
injuries. The other persons arranged conveyance and carried the
injured to IVY Hospital, Amritsar and Guru Nanak Dev Hospital,
Amritsar, where Sukhdev Kumar son of Kans Raj, resident of
Kohali, now resident of Mirankot, aged about 45 years, Kuldeep
Singh son of Joginder Singh, resident of Bagga and Sandeep Singh
son of Amarjit Singh, resident of Ward No. 7, Rajasansi died in
IVY Hospital, Amritsar. The above young men by throwing a
Hand Grenade on the Sangat, have injured 22 persons seriously,
out of which three persons have died. Deterrent action be t aken
against the above-mentioned accused. I have heard my statement.
It is correct.”
3. Pursuant to this F.I.R, the Punjab State Police apprehended the
Appellant, one Bikramjit Singh, aged 26 years, on 22.11.2018, on which
date he was remanded to custody by the learned Sub- Divisional
Magistrate. After 90 days in custody, which expired on 21.02.2019, an
application for default bail was made to the Sub-Divi sional Judicial
Magistrate, Ajnala. This application was dismissed on 25.02.2019 on the
ground that the learned Sub-Divisional Judicial Magistrate ha d, by an
order dated 13.02.2019, already extended time from 90 days to 180 days
under Section 167 of the Code of Criminal Procedure, 1973 (hereinafter
referred to as “the Code”) as amended by the Unlawfu l Activities
(Prevention) Act, 1967 (hereinafter referred to as “ UAPA”) – See
Section 43-D(2). However, this Order was challenged by way of a
revision petition by the Appellant and his co-accused, which revi sion
succeeded by an order dated 25.03.2019, by which the learned Additional
BIKRAMJIT SINGH v. THE STATE OF PUNJAB
[R. F. NARIMAN, J. ]
Sessions Judge being the Special Court set up under the National
Investigation Agency Act, 2008 (hereinafter referred to as the “NIA
Act”) held as follows:
“6. After hearing the Ld Counsel for revision petitioner and Ld
PP for State, I am of the view that since Ld PP has not controverted
the proposition of law, wherein it is provided that Ilaqa Magistrate
has no jurisdiction to entertain any application for extension the
period of investigation or granting bail u/s 167 (2) Cr.P.C in default
of presentation of Challan u/s 45 D (2) Unlawful Acti vities
(Prevention Act 1967) and in view of the Notification supra passed
by Government of Punjab, to deal with the cases of unlawful
activities act, court of session or court of Additional Session Judge,
in every district has been designated to try the said cases, so the
application for seeking extension of time for filing challan was not
maintainable before Ilaqa magistrate.
7. Therefore, in view of the said notification as well as the case
laws referred by the Ld Counsel for revision petitioner, only this
court being special designated court was competent to pass an
order on any application moved u/s 45(D) (2) Unlawf ul
Activities(Prevention) Act 1967. It means, Ilaqa Magistrate was
not competent to pass any order on any such application. In case
the same has been filed and passed i.e. without its jurisdiction. So
because of the said reason order passed by Ilaqa magistrate is
not sustainable in the eyes of law and the same is liable to be set
aside by way of acceptance of this revision petition. Accordingly
this revision is allowed and order of Ilaqa magistra te dated
13.02.2019 is set aside. Trial court record along with copy of this
order be sent back to the Trial Court and file of this c ourt be
consigned to record room.”
4. One day later, on 26.03.2019, a charge sheet was filed before
the learned Special Judge after police investigation, in which Sections
302, 307, 452, 427, 341, 34 of the Indian Penal Code read with Section
25 of the Arms Act, 1959, Sections 3, 4, 5, 6 of the Explosive Substances
Act, 1908 and Sections 13, 16, 18, 18-B and 20 of the Unlawful Activities
(Prevention) Act, 1967 were invoked for offences that were committed
pursuant to investigation of the FIR lodged on 18.11.2018. Meanwhile, a
revision petition that was filed against the order dated 25.02.2019, was
dismissed by the Special Judge on 11.04.2019 who, after noticing t he
881
order dated 25.03.2019 allowing the revision petition against the order
dated 13.02.2019 of the Judicial Magistrate, yet refused to grant default
bail as follows:
“10. No doubt, vide gazette notification issued by Government of
Punjab on 10.06.2014, the Session Judge and first Additional Session
Judge at each District Head Quarters in the State are designated
as special court for the trial of offences of unlawful activities act.
However, as per the local arrangement, all the cases pertaining to
unlawful activities act are dealt in this court. So, being a special
court, this court is competent to directly receive the chal lan or
police report under section 173 Cr PC. Since the challan has already
been presented and in the judgement title das Abdul Aziz PV and
Other vs National Investigation Agency 2015 (1) RCR (Criminal)
239, it has been held that merely because certain facets of the
matter called for further investigation, it does not deem such report
anything other than a final report, revisionist are not enti tled to
statutory bail under section 167 (2)Cr PC.
xxx xxxxxx
12.Since Challan has already been presented, so revision petitioner
have lost their right for bail by way of default under section 167(2)
Cr PC. Therefore there is no reason to interfere in the order of
Ilaqa Magistrate passed under section 167 (2) Cr PC so this revision
petition fails and is dismissed. Consign file to the record room.”
5. On the same day i.e. 11.04.2019, an application for default bail
dated 08.04.2019 was also dismissed. By the impugned judgment dated
30.10.2019, the High Court, after setting out Section 167 of the Code of
Criminal Procedure, 1973 and some of the provisions of the UAPA and
NIA Act, then arrived at the following conclusion:
“A joint interpretation of Section 167 (2) Cr.P.C. read with Section
43 (d) UAP Act, Section 6, 13 & 22 of NIA Act would show that
in case the investigation is being carried out by the State police,
the Magistrate will have power under Section 167 (2) Cr.P.C.
read with Section 43 (a) of UAP Act to extend the period of
investigation upto 180 days and then, commit the case to the Court
of Sessions as per provisions of Section 209 Cr.P.C., whereas in
case the investigation is conducted by the agency under the NIA
BIKRAMJIT SINGH v. THE STATE OF PUNJAB
[R. F. NARIMAN, J. ]
Act, the power shall be exercised by the Special Court and challan
will be presented by the agency before the Special Court.
xxx xxxxxx
It is not case of the petitioner that the investigation was conducted
by the agency under Section 6 of the NIA Act and till committal
of the case to the Court of Sessions, as per Section 22 (3) of NIA
Act, it cannot be said that the Magistrate has no po wer and
therefore, the order dated 25.03.2019 suffers from illegal infirmity.
The arguments raised by learned senior counsel for the petitioner
that the petitioner is entitled to default bail under Section 167 (2)
Cr.P.C., in view of judgment of the Hon’ble Supreme Court in
Sanjay Dutt’s case(supra), is not available, once the challan was
presented by the prosecution on 25.03.2019, as the application
was filed by the petitioner on the next day i.e. 26.03.2019
The Judge, Exclusive Court has recorded a well reasoned finding
that mere fact that sanction has not been granted so far, is no
ground to grant concession of bail, as it is rightly held that besides
the offence committed under the UAP Act, the accused is al so
facing the trial for committing the offence under Sections 302,
307, 452, 341, 427, 34 IPC read with Section 25/54/59 of Arms
Act and Sections 3, 4, 5, & 6 of Explosive Act, for which no
sanction is required to prosecute the petitioner.
For the reasons recorded above and in view of judgment of the
Hon’ble Supreme Court in Hitendra Vishnu Thakur vs. State of
Maharashtra, 1994 (3) RCR (Crl.) 156, finding no merit in the
present petition, the same is dismissed.”
6. Shri Colin Gonsalves, learned Senior Advocate appearing on
behalf of the Appellant, referred to both the enactments as aforesaid in
copious detail and stressed the fact that once the Special Court had
been set up as an exclusive Court to try all offences unde r the UAPA,
such offences being scheduled offences relatable to the NIA Act, it was
the Special Court alone which had exclusive jurisdiction to extend the
period of 90 days to 180 days under Section 43-D (2)(b) of the UAPA.
This being the case, on an application having been made prior t o the
filing of the charge sheet for default bail, his contention was that the
indefeasible right to default bail arose immediately after 21.02.2019, when
the 90 day period was over. An order that is passed without jurisdiction
883
by the learned Sub-Divisional Judicial Magistrate dated 13.02.2019, had
been corrected by the learned Additional Sessions Judge/Special Court
vide the order dated 25.03.2019, as a result of which his right to default
bail sprung into action before filing of the charge sheet dated 26.03.2019.
He, therefore, assailed the High Court judgment on both counts – Firstly,
that the exclusive jurisdiction to extend time vested only in the Special
Court and not in the Ilaqa Magistrate, despite the fact that i t was the
State Police Agency that investigated these offences. Secondly, he also
argued, relying upon a number of judgments, that the Appellant’s right to
default bail was not extinguished by the filing of the charge sheet dated
26.03.2019, as was incorrectly held by the High Court.
7. Smt. Jaspreet Gogia, learned Advocate who appeared on behalf
of the State of Punjab, also took us through the provisions o f both the
aforesaid enactments. She stressed in particular Section 10 of the NIA
Act, stating that nothing in the said Act would affect the powers of the
State Government to investigate and prosecute any scheduled offence.
She also stressed the fact that the entire investigation was done only by
the State Police and not by the National Investigation Agency. This being
the case, she argued that the Ilaqa Magistrate had jurisdiction to extend
time, and having so extended time on 13.02.2019, any application for
default bail after the 90 day period was over i.e. afte r 21.02.2019 had
necessarily to be dismissed. She also argued that the first application for
default bail which was filed on or before 25.03.2019, had spent its force,
having been dismissed, and that the application dated 08.04.2019 filed
for default bail was clearly after 26.03.2019, when the charge s heet
was filed and, therefore, was correctly dismissed by the ord er of the
learned Special Judge dated 11.04.2019.
8. Having heard learned counsel for the parties, it is important at
this stage to set out all the relevant provisions of the thre e enactments
that we are directly concerned with – the Code, UAPA and NIA Act.
9. It is important to note that the expression “Court” is not defined
by the Code. On the other hand, Section 6 of the Code refers to
classes of Criminal Courts as follows:
“6. Classes of Criminal Courts.
Besides the High Courts and the Courts constituted under any
law, other than this Code, there shall be, in every Sta te, the
following classes of Criminal Courts, namely:
BIKRAMJIT SINGH v. THE STATE OF PUNJAB
[R. F. NARIMAN, J. ]
(i) Courts of Session;
(ii) Judicial Magistrates of the first class and, in any metropolitan
area, Metropolitan Magistrates;
(iii) Judicial Magistrates of the second class; and
(iv) Executive Magistrates.”
The Court of Sessions is then referred to as a Court that is
established by the State Government under Section 9(1) of the
Code for every Sessions Division.
10. Section 26 of the Code refers to Courts by which offences
are triable. We are concerned directly with Section 26(b) whic h states
as follows:
“26. Courts by which offences are triable.
Subject to the other provisions of this Code,
xxx xxxxxx
(b) any offence under any other law shall, when any Court is
mentioned in this behalf in such law, be tried by such Court and
when no Court is so mentioned, may be tried by—
(i) the High Court, or
(ii) any other Court by which such offence is shown in the
First Schedule to be triable.”
11. Section 167 of the Code makes it clear that whenever a person
is arrested and detained in custody, the time for investigation relating to
an offence punishable with death, imprisonment for life or imprisonment
for a term of not less than 10 years, cannot ordinarily be be yond the
period of 15 days, but is extendable, on the Magistrate being s atisfied
that adequate grounds exist for so doing, to a maximum period of 90
days – See first proviso (a)(i) to Section 167(2) of the Code. The said
proviso goes on to state that the accused person shall be released on bail
if he is prepared to and does furnish bail on expiry of the m aximum
period of 90 days, and every person so released on bail be deemed to be
so released under the provisions of Chapter XXXIII for the purposes of
that Chapter.
12. The First Schedule to the Code then sets out at the fag end, in
Part II thereof, classification of offences against other laws as follows:
885
THE FIRST SCHEDULE
CLASSIFICATION OF OFFENCES
II.—CLASSIFICATION OF OFFENCES AGAINST OTHER
LAWS
Offence Cognizable or non -
cognizable
Bailable or non -
bailable
By what court
triable
If punishable with
death, imprisonment for
life, or imprisonment
for more than 7 years
Cognizable Non-bailable Court of Session
If punishable with
imprisonment for 3
years and upwards and
not more than 7 years
Ditto Ditto Magistrate of first
class
If punishable with
imprisonment for less
than 3 years or with
fine only
Non-cognizable Bailable Any Magistrate
13. The UAPA deals with “unlawful activity” and “unlawful
association”, and interdicts both unlawful activity and unlawful association
as defined under Sections 2(o) and 2(p). It further defines wh at are
terrorist acts, terrorist gangs and terrorists organisations under Section
2(k), 2(l) and 2(m) and proscribes each of these in offences which are
than fleshed out under its provisions. What is important from our point of
view in this case is the definition of “Court” in Section 2(1)(d) of UAPA
which is as follows:
“2. Definitions. -(1) In this Act, unless the context otherwise
requires,-
xxx xxxxxx
(d) “court” means a criminal court having jurisdiction, under the
Code, to try offences under this Act and includes a Special Court
constituted under section 11 or under section 21 of the National
Investigation Agency Act, 2008"
Equally important is the provision contained in Section 43-D(2) of
UAPA, which is set out as follows:
BIKRAMJIT SINGH v. THE STATE OF PUNJAB
[R. F. NARIMAN, J. ]
“43-D. Modified application of certain provisions of the
Code.
xxx xxxxxx
(2) Section 167 of the Code shall apply in relation to a case involving
an offence punishable under this Act subject to the modification
that in sub-section (2),-
(a) the references to “fifteen days”, “ninety days” and “sixty
days”, wherever they occur, shall be construed as referenc es
to “thirty days”, “ninety days” and “ninety days” respectively;
and
(b) after the proviso, the following provisos shall be inserted,
namely:—
“Provided further that if it is not possible to complete the
investigation within the said period of ninety days, the Court
may if it is satisfied with the report of the Public Prosecutor
indicating the progress of the investigation and the specific
reasons for the detention of the accused beyond the said
period of ninety days, extend the said period up to one
hundred and eighty days:
Provided also that if the police officer making the
investigation under this Act, requests, for the purposes of
investigation, for police custody from judicial custody of
any person in judicial custody, he shall file an affidavit stating
the reasons for doing so and shall also explain the delay, if
any, for requesting such police custody.””
14. A cursory reading of these provisions would show that the
offences under the UAPA under Sections 16, 17, 18, 18-A, 18-B, 19, 20,
22-B, 22-C and 23, being offences which contain maximum sentences
of over 7 years, would be exclusively triable by a Cour t of Sessions
when read with Part II of the First Schedule to the Code. It is only after
the NIA Act was enacted that the definition of “Court” was extended to
include Special Courts that were set up under Section 11 or Section 22
of the NIA Act.
15. When we come to the NIA Act, the Preamble of the said Act
indicates the thrust of the provisions of that Act as follows:
887
“An Act to constitute an investigation agency at the national
level to investigate and prosecute offences affectin g the
sovereignty, security and integrity of India, security of State,
friendly relations with foreign States and offences under Acts
enacted to implement international treaties, agreem ents,
conventions and resolutions of the United Nations, its agencies
and other international organisations and for matters connected
therewith or incidental thereto.”
Under Section 2(g) “Scheduled Offence” is defined as follows:
“2. Definitions. -(1) In this Act, unless the context otherwise
requires,-
xxx xxxxxx
(g) “Scheduled Offence” means an offence specified in the
Schedule””
Section 2(h) defines “Special Court” as follows:
“2. Definitions. -(1) In this Act, unless the context otherwise
requires,-
xxx xxxxxx
(h) “Special Court” means a Special Court constituted under
section 11 or, as the case may be, under section 22"
16. Section 3 constitutes a National Investigation Agency which
is a special agency set up for prosecution of offences unde r the Acts
specified in the Schedule by the Central Government. It may be noted
that the UAPA is Item 2 of the said Schedule. Section 10, upon which
strong reliance is placed by the State, is as follows:
“10. Power of State Government to investigate Scheduled
Offences .—Save as otherwise provided in this Act, nothing
contained in this Act shall affect the powers of th e State
Government to investigate and prosecute any Scheduled Offence
or other offences under any law for the time being in force”
Sections 11 and 22 which speak of the power of the Centra l
Government and the State Government respectively, to designate Courts
of Sessions as Special Courts, are as follows:
BIKRAMJIT SINGH v. THE STATE OF PUNJAB
[R. F. NARIMAN, J. ]
“11. Power of Central Government to constitute Specia l
Courts .—
(1) The Central Government shall, by notification in the Official
Gazette, for the trial of Scheduled Offences, constitute one or
more Special Courts for such area or areas, or for such cas e or
class or group of cases, as may be specified in the notification.
(2) Where any question arises as to the jurisdiction of any Special
Court, it shall be referred to the Central Government whose
decision in the matter shall be final.
(3) A Special Court shall be presided over by a judge to be appointed
by the Central Government on the recommendation of the Chief
Justice of the High Court.
(4) The Agency may make an application to the Chief Justice of
the High Court for appointment of a Judge to preside over th e
Special Court.
(5) On receipt of an application under sub-section (4), the Chief
Justice shall, as soon as possible and not later than sev en days,
recommend the name of a judge for being appointed to preside
over the Special Court.
(6) The Central Government may, if required, appoint an additional
judge or additional judges to the Special Court, on the
recommendation of the Chief Justice of the High Court.
(7) A person shall not be qualified for appointment as a judge or
an additional judge of a Special Court unless he is, immediately
before such appointment, a Sessions Judge or an Additi onal
Sessions Judge in any State.
(8) For the removal of doubts, it is hereby provided that the
attainment, by a person appointed as a judge or an additional judge
of a Special Court, of the age of superannuation under the rules
applicable to him in the service to which he belongs shall not affect
his continuance as such judge or additional judge and the Central
Government may by order direct that he shall continue as judge
until a specified date or until completion of the trial of the case or
cases before him as may be specified in that order.
889
(9) Where any additional judge or additional judges is or are
appointed in a Special Court, the judge of the Special Court may,
from time to time, by general or special order, in writing, provide
for the distribution of business of the Special Court among al l
judges including himself and the additional judge or additional judges
and also for the disposal of urgent business in the event of his
absence or the absence of any additional judge.
22. Power of State Government to constitute Special
Courts. —
(1) The State Government may constitute one or more Spec ial
Courts for the trial of offences under any or all the enactmen ts
specified in the Schedule.
(2) The provisions of this Chapter shall apply to the Special Courts
constituted by the State Government under sub-section (1) and
shall have effect subject to the following modifications, namely—
(i) references to “Central Government” in sections 11 and 15 shall
be construed as references to State Government;
(ii) reference to “Agency” in sub-section (1) of section 13 shall
be construed as a reference to the “investigation agency of the
State Government”;
(iii) reference to “Attorney-General for India” in sub-section (3)
of section 13 shall be construed as reference to “Advocate-General
of the State”.
(3) The jurisdiction conferred by this Act on a Special Court shall,
until a Special Court is constituted by the State Government under
sub-section (1) in the case of any offence punishable under thi s
Act, notwithstanding anything contained in the Code, be exercised
by the Court of Session of the division in which such offence has
been committed and it shall have all the powers and follow th e
procedure provided under this Chapter.
(4) On and from the date when the Special Court is constituted by
the State Government the trial of any offence investigated by the
State Government under the provisions of this Act, which would
have been required to be held before the Special Court, shall stand
transferred to that Court on the date on which it is constituted.”
BIKRAMJIT SINGH v. THE STATE OF PUNJAB
[R. F. NARIMAN, J. ]
Section 13 speaks of the jurisdiction of the Special Courts as
follows:
“13. Jurisdiction of Special Courts.—
(1) Notwithstanding anything contained in the Code, every
Scheduled Offence investigated by the Agency shall be tried
only by the Special Court within whose local jurisdiction it was
committed.
(2) If, having regard to the exigencies of the situation prevailing
in a State if,—
(a) it is not possible to have a fair, impartial or speedy trial; or
(b) it is not feasible to have the trial without occasioning the
breach of peace or grave risk to the safety of the accused, the
witnesses, the Public Prosecutor or a judge of the Special Court
or any of them; or
(c) it is not otherwise in the interests of justice, the Supreme
Court may transfer any case pending before a Special Cour t
to any other Special Court within that State or in any oth er
State and the High Court may transfer any case pending before
a Special Court situated in that State to any other Special Court
within the State.
(3) The Supreme Court or the High Court, as the case may be,
may act under this section either on the application of the Central
Government or a party interested and any such application
shall be made by motion, which shall, except when the applicant
is the Attorney-General for India, be supported by an affidavit
or affirmation.”
Section 14 clarifies that Special Courts may also try offe nces
other than the scheduled offences as follows:
“14. Powers of Special Courts with respect to other
offences. —
(1) When trying any offence, a Special Court may also try any
other offence with which the accused may, under the Code be
charged, at the same trial if the offence is connected with
such other offence.
891
(2) If, in the course of any trial under this Act of any offence,
it is found that the accused person has committed any other
offence under this Act or under any other law, the Special
Court may convict such person of such other offence and pass
any sentence or award punishment authorised by this Act or,
as the case may be, under such other law.”
Section 16 is important and sets out the procedure and powers of
Special Courts as follows:
“16. Procedure and powers of Special Courts. —
(1) A Special Court may take cognizance of any offence, without
the accused being committed to it for trial, upon rece iving a
complaint of facts that constitute such offence or upon a police
report of such facts.
(2) Where an offence triable by a Special Court is punisha ble
with imprisonment for a term not exceeding three years or with
fine or with both, the Special Court may, notwithstanding anything
contained in sub-section (1) of section 260 or section 262 of the
Code, try the offence in a summary way in accordance with t he
procedure prescribed in the Code and the provisions of sections
263 to 265 of the Code shall, so far as may be, apply to such trial:
Provided that when, in the course of a summary trial under this
sub-section, it appears to the Special Court that the nature of the
case is such that it is not desirable to try it in a summary way, the
Special Court shall recall any witnesses who may hav e been
examined and proceed to re-hear the case in the manner provided
by the provisions of the Code for the trial of such offence and the
said provisions shall apply to, and in relation to, a Special Court as
they apply to and in relation to a Magistrate:
Provided further that in the case of any conviction in a summary
trial under this section, it shall be lawful for a Special Court to
pass a sentence of imprisonment for a term not exceeding one
year and with fine which may extend to five lakh rupees.
(3) Subject to the other provisions of this Act, a Special Court
shall, for the purpose of trial of any offence, have all the powers
of a Court of Session and shall try such offence as if it w ere a
Court of Session so far as may be in accordance with the procedure
prescribed in the Code for the trial before a Court of Session.
BIKRAMJIT SINGH v. THE STATE OF PUNJAB
[R. F. NARIMAN, J. ]
(4) Subject to the other provisions of this Act, every case transferred
to a Special Court under sub-section (2) of section 13 shall be
dealt with as if such case had been transferred under section 406
of the Code to such Special Court.
(5) Notwithstanding anything contained in the Code, but subject
to the provisions of section 299 of the Code, a Special Court may,
if it thinks fit and for reasons to be recorded by it, proceed wit h
the trial in the absence of the accused or his pleader and re cord
the evidence of any witness, subject to the right of the accused to
recall the witness for cross-examination.”
17. The Scheme of the NIA Act is that offences unde r the
enactments contained to the Schedule to the Act are now to be tried
exclusively by Special Courts set up under that Act. These may be set
up by the Central Government under Section 11 or by the State
Government under Section 22 of the Act. On the facts of the pr esent
case, we are concerned with Section 22 as Special Courts have been
set up within the State of Punjab by a notification dated 10 .06.2014,
which reads as follows:
“PART III
GOVERNMENT OF PUNJAB
DEPARTMENT OF HOME AFFAIRS AND JUSTICE
(JUDICIAL-1 BRANCH)
NOTIFICATION
The 10th June, 2014
No. S.O. 141/C.A.34/2008/S.22/2014. -In exercise of the
powers conferred under sub-section(1) of section 22 of the
National Investigation Agency Act, 2008 (Central Act No. 34 of
2008), and all other powers enablinghim in this behalf, the Governor
of Punjab, with the concurrence of Hon’ble Chief Justice of the
High Court of Punjab and Haryana, Chandigarh, is pleased to
constitute the courts of Sessions Judge and the first Additiona l
Sessions Judge (for the area falling within their r espective
jurisdiction), at each district headquarter in the State, to be the
Special Courts, for the trial of offences as specified in the Schedule
appended to the aforesaid Act, which are investigated by the State
police.”
893
18. It will be seen that the aforesaid notification has been issued
under Section 22(1) of the NIA Act. What is important to note is that
under Section 22(2)(ii), reference to the Central Agency in Section 13(1)
is to be construed as a reference to the investigation agency of the State
Government – namely, the State police in this case. Thereafter, what is
important to note is that notwithstanding anything contained in the Code,
the jurisdiction conferred on a Special Court shall, until a Special Court
is designated by the State Government, be exercised only by the Court
of Sessions of the Division in which such offence has been committed
vide sub-section (3) of Section 22; and by sub-section (4) of Section 22,
on and from the date on which the Special Court is designat ed by the
State Government, the trial of any offence investigated by th e State
Government under the provisions of the NIA Act shall stand transferred
to that Court on and from the date on which it is designated.
19. Section 13(1) of the NIA Act, which again begins with a non-
obstante clause which is notwithstanding anything contained in the Code,
read with Section 22(2)(ii), states that every scheduled off ence that is
investigated by the investigation agency of the State Government is to
be tried exclusively by the Special Court within whose local jurisdiction
it was committed.
20. When these provisions are read along with Section 2(1)( d)
and the provisos in 43-D(2) of the UAPA, the Scheme of the two Acts,
which are to be read together, becomes crystal clear. Unde r the first
proviso in Section 43-D(2)(b), the 90 day period indicated by the first
proviso to Section 167(2) of the Code can be extended up to a maximum
period of 180 days if “the Court” is satisfied with the report of the public
prosecutor indicating progress of investigation and specific reasons for
detention of the accused beyond the period of 90 days. “The Court”,
when read with the extended definition contained in Section 2(1)(d) of
the UAPA, now speaks of the Special Court constituted under Section
22 of the NIA Act. What becomes clear, therefore, from a reading of
these provisions is that for all offences under the UAPA, the Special
Court alone has exclusive jurisdiction to try such offences. This becomes
even clearer on a reading of Section 16 of the NIA Act which makes it
clear that the Special Court may take cognizance of an offence without
the accused being committed to it for trial upon receipt of a complaint of
facts or upon a police report of such facts. What is equally clear from a
reading of Section 16(2) of the NIA Act is that even though off ences
BIKRAMJIT SINGH v. THE STATE OF PUNJAB
[R. F. NARIMAN, J. ]
may be punishable with imprisonment for a term not exceeding 3 years,
the Special Court alone is to try such offence – albeit in a summary way
if it thinks it fit to do so. On a conspectus of the ab ovementioned
provisions, Section 13 read with Section 22(2)(ii) of the NI A Act, in
particular, the argument of the learned counsel appearing on behalf of
the State of Punjab based on Section 10 of the said Act has no legs to
stand on since the Special Court has exclusive jurisdicti on over every
Scheduled Offence investigated by the investigating agency of the State.
21. Before the NIA Act was enacted, offences under the UAP A
were of two kinds – those with a maximum imprisonment of over 7
years, and those with a maximum imprisonment of 7 years and unde r.
Under the Code as applicable to offences against other laws, offences
having a maximum sentence of 7 years and under are triable by the
Magistrate’s Courts, whereas offences having a maximum sentence of
above 7 years are triable by Courts of Sessions. This Scheme has been
completely done away with by the 2008 Act as all scheduled offences
i.e. all offences under the UAPA, whether investigated by the National
Investigation Agency or by the investigating agencies of the State
Government, are to be tried exclusively by Special Courts set up under
that Act. In the absence of any designated Court by notification issued
by either the Central Government or the State Government, the fall back
is upon the Court of Sessions alone. Thus, under the aforesaid Scheme
what becomes clear is that so far as all offences under t he UAPA are
concerned, the Magistrate’s jurisdiction to extend time unde r the first
proviso in Section 43-D(2)(b) is non-existent, “the Court” being either a
Sessions Court, in the absence of a notification specifying a Special
Court, or the Special Court itself. The impugned judgment in arriving at
the contrary conclusion is incorrect as it has missed Section 22(2) read
with Section 13 of the NIA Act. Also, the impugned judgement ha s
missed Section 16(1) of the NIA Act which states that a Special Court
may take cognizance of any offence without the accused being committed
to it for trial inter alia upon a police report of such facts.
22. The second vexed question which arises on the facts of this
case is the question of grant of default bail. It has already been seen that
once the maximum period for investigation of an offence is over, under
the first proviso (a) to Section 167(2), the accused shall be released on
bail, this being an indefeasible right granted by the Code. The extent of
this indefeasible right has been the subject matter of a number of
895
judgments. A beginning may be made with the judgment in Hitendra
Vishnu Thakur v. State of Maharashtra (1994) 4 SCC 602, which
spoke of “default bail” under the provisions of the Terrorist and Disruptive
Activities (Prevention) Act, 1987 (hereinafter referred to as “TADA”)
read with Section 167 of the Code as follows:
“19. Section 20(4) of TADA makes Section 167 of CrPC applicable
in relation to case involving an offence punishable under TADA,
subject to the modifications specified therein…while clause ( b)
provided that reference in sub-section (2) of Section 167 to ‘ 15
days’, ‘90 days’ and ‘60 days’ wherever they occur shall be
construed as reference to ‘60 days’, ‘one year’ and ‘one year’
respectively. This section was amended in 1993 by the Amendment
Act 43 of 1993 with effect from 22-5-1993 and the period of ‘one
year’ and ‘one year’ in clause ( b) was reduced to ‘180 days’ and
‘180 days’ respectively, by modification of sub-section (2) of
Section 167. After clause ( b) of sub-section (4) of Section 20 of
TADA, another clause ( bb ) was inserted which reads:
“( bb ) in sub-section (2), after the proviso, the following proviso
shall be inserted, namely:—
‘Provided further that, if it is not possible to com plete the
investigation within the said period of one hundred and eighty days,
the Designated Court shall extend the said period up to one year,
on the report of the Public Prosecutor indicating the progress of
the investigation and the specific reasons for the detention of the
accused beyond the said period of one hundred and eighty days;
and’ ’’
20. …Sub-section (2) of Section 167 of the Code lays down that
the Magistrate to whom the accused is forwarded may authorise
his detention in such custody, as he may think fit, for a ter m
specified in that section. The proviso to sub-section (2) fixes the
outer limit within which the investigation must be completed and
in case the same is not completed within the said prescribed period,
the accused would acquire a right to seek to be released o n bail
and if he is prepared to and does furnish bail, the Magistrate
shall release him on bail and such release shall be deemed to be
grant of bail under Chapter XXXIII of the Code of Crim inal
Procedure…Section 167 read with Section 20(4) of TADA, thus,
BIKRAMJIT SINGH v. THE STATE OF PUNJAB
[R. F. NARIMAN, J. ]
strictly speaking is not a provision for “grant of bail” b ut deals
with the maximum period during which a person accused of an
offence may be kept in custody and detention to enable the
investigating agency to complete the investigation and fi le the
charge-sheet, if necessary, in the court. The proviso to Sect ion
167(2) of the Code read with Section 20(4)( b) of TADA, therefore,
creates an indefeasible right in an accused person on account of
the ‘default’ by the investigating agency in the completion of the
investigation within the maximum period prescribed or extended,
as the case may be, to seek an order for his release on b ail. It is
for this reason that an order for release on bail under proviso (a)
of Section 167(2) of the Code read with Section 20(4) of TADA
is generally termed as an “order-on-default” as it is gra nted on
account of the default of the prosecution to comple te the
investigation and file the challan within the prescribed period. As
a consequence of the amendment, an accused after the expiry of
180 days from the date of his arrest becomes entitled to bail
irrespective of the nature of the offence with which he is charged
where the prosecution fails to put up challan against him on
completion of the investigation. With the amendment of claus e
(b) of sub-section (4) of Section 20 read with the proviso to sub-
section (2) of Section 167 of CrPC an indefeasible right to be
enlarged on bail accrues in favour of the accused if the police
fails to complete the investigation and put up a challan against him
in accordance with law under Section 173 CrPC. An obligation, in
such a case, is cast upon the court, when after the expiry of the
maximum period during which an accused could be kept in custody,
to decline the police request for further remand except in cases
governed by clause ( bb ) of Section 20(4). There is yet another
obligation also which is cast on the court and that is to inform the
accused of his right of being released on bail and enable him to
make an application in that behalf. ( Hussainara Khatoon
case [ Hussainara Khatoon v. Home Secy., State of Bihar ,
(1980) 1 SCC 98 : 1980 SCC (Cri) 40 : AIR 1979 SC 1369] ). This
legal position has been very ably stated in Aslam Babalal
Desai v. State of Maharashtra [(1992) 4 SCC 272 : 1992 SCC
(Cri) 870 : AIR 1993 SC 1] where speaking for the majority,
Ahmadi, J. referred with approval to the law laid d own
in Rajnikant Jivanlal Patel v. Intelligence Officer, Narcotic
897
Control Bureau, New Delhi [(1989) 3 SCC 532 : 1989 SCC (Cri)
612 : AIR 1990 SC 71] wherein it was held that : (SCC p. 288,
para 9)
“The right to bail under Section 167(2) proviso ( a) thereto is
absolute. It is a legislative command and not court’s discretion.
If the investigating agency fails to file charge-sheet before the
expiry of 90/60 days, as the case may be, the accused in custody
should be released on bail. But at that stage, merits of the case
are not to be examined. Not at all. In fact, the Magistrate has
no power to remand a person beyond the stipulated period of
90/60 days. He must pass an order of bail and communicate
the same to the accused to furnish the requisite bail bonds.”
21. Thus, we find that once the period for filing the charge-sheet
has expired and either no extension under clause ( bb ) has been
granted by the Designated Court or the period of extension has
also expired, the accused person would be entitled to move an
application for being admitted to bail under sub-section (4) of
Section 20 TADA read with Section 167 of the Code and the
Designated Court shall release him on bail, if the accused seeks
to be so released and furnishes the requisite bail. We ar e not
impressed with the argument of the learned counsel fo r the
appellant that on the expiry of the period during which investigation
is required to be completed under Section 20(4) TADA read with
Section 167 of the Code, the court must release the accused on
bail on its own motion even without any application from an
accused person on his offering to furnish bail. In our opinion an
accused is required to make an application if he wishes to be
released on bail on account of the ‘default’ of the investigating/
prosecuting agency and once such an application is made, the
court should issue a notice to the public prosecutor who may either
show that the prosecution has obtained the order for extension
for completion of investigation from the court under clause ( bb )
or that the challan has been filed in the Designated Court before
the expiry of the prescribed period or even that the prescr ibed
period has actually not expired and thus resist the grant of bail on
the alleged ground of ‘default’. The issuance of notice would avoid
the possibility of an accused obtaining an order of bail under the
‘default’ clause by either deliberately or inadvertently concealing
BIKRAMJIT SINGH v. THE STATE OF PUNJAB
[R. F. NARIMAN, J. ]
certain facts and would avoid multiplicity of proceedings. It would,
therefore, serve the ends of justice if both sides are he ard on a
petition for grant of bail on account of the prosecution’s ‘default’…
No other condition like the gravity of the case, seriousness of the
offence or character of the offender etc. can weigh with the court
at that stage to refuse the grant of bail to an accused under sub-
section (4) of Section 20 TADA on account of the ‘default’ of the
prosecution.”
23. In the Constitution Bench judgment in Sanjay Dutt v. State
through CBI (1994) 5 SCC 410, one of the questions to be decided by
the Constitution Bench was the correct interpretation of Section 20(4)(bb)
of TADA indicating the nature of right of an accused to be released on
default bail. The enigmatic expression “if already not a vailed of” is
contained in paragraphs 48 of the aforesaid judgment as follows:
“48. We have no doubt that the common stance before us of the
nature of indefeasible right of the accused to be released on bail
by virtue of Section 20(4)( bb ) is based on a correct reading of the
principle indicated in that decision. The indefeasible right accruing
to the accused in such a situation is enforceable only prior to the
filing of the challan and it does not survive or remain enforceable
on the challan being filed, if already not availed of . Once the challan
has been filed, the question of grant of bail has to be considered
and decided only with reference to the merits of the case unde r
the provisions relating to grant of bail to an accused after the
filing of the challan. The custody of the accused after the challan
has been filed is not governed by Section 167 but differ ent
provisions of the Code of Criminal Procedure. If that right ha d
accrued to the accused but it remained unenforced till the filing of
the challan, then there is no question of its enforcement thereafter
since it is extinguished the moment challan is filed because Section
167 CrPC ceases to apply. The Division Bench also indicated
that if there be such an application of the accused for release on
bail and also a prayer for extension of time to comple te the
investigation according to the proviso in Section 20(4)( bb ), both
of them should be considered together. It is obvious that no bail
can be given even in such a case unless the prayer for extension
of the period is rejected. In short, the grant of bail in such a situation
is also subject to refusal of the prayer for extension of tim e, if
899
such a prayer is made. If the accused applies for bail unde r this
provision on expiry of the period of 180 days or the extended
period, as the case may be, then he has to be released on b ail
forthwith. The accused, so released on bail may be arrested and
committed to custody according to the provisions of the Code of
Criminal Procedure. It is settled by Constitution Bench decisions
that a petition seeking the writ of habeas corpus on the ground
of absence of a valid order of remand or detention of the accused,
has to be dismissed, if on the date of return of the rule, the custody
or detention is on the basis of a valid order. (See Naranjan Singh
Nathawan v. State of Punjab [1952 SCR 395 : AIR 1952 SC
106 : 1952 Cri LJ 656] ; Ram Narayan Singh v. State of
Delhi [1953 SCR 652 : AIR 1953 SC 277 : 1953 Cri LJ 1113]
and A.K. Gopalan v. Government of India [(1966) 2 SCR 427 :
AIR 1966 SC 816 : 1966 Cri LJ 602].)
xxx xxxxxx
53. As a result of the above discussion, our answers to the three
questions of law referred for our decision are as under:
xxx xxxxxx
(2)( b) The “indefeasible right” of the accused to be released on
bail in accordance with Section 20(4)( bb ) of the TADA Act read
with Section 167(2) of the Code of Criminal Procedure in default
of completion of the investigation and filing of the challan within
the time allowed, as held in Hitendra Vishnu Thakur [(1994) 4
SCC 602 : 1994 SCC (Cri) 1087 : JT (1994) 4 SC 255] is a right
which enures to, and is enforceable by the accused only from the
time of default till the filing of the challan and it does not survive
or remain enforceable on the challan being filed. If the accus ed
applies for bail under this provision on expiry of the period of 180
days or the extended period, as the case may be, then he ha s to
be released on bail forthwith. The accused, so released on ba il
may be arrested and committed to custody according to t he
provisions of the Code of Criminal Procedure. The right of t he
accused to be released on bail after filing of the challan,
notwithstanding the default in filing it within the time allowed, is
governed from the time of filing of the challan only b y the
provisions relating to the grant of bail applicable at that stage.”
[Emphasis Supplied]
BIKRAMJIT SINGH v. THE STATE OF PUNJAB
[R. F. NARIMAN, J. ]
24. The question as to whether default bail can be granted once a
charge sheet is filed was authoritatively dealt with in a decision of a
Three-Judge Bench of this Court in Uday Mohanlal Acharya v. State
of Maharashtra (2001) 5 SCC 453. The majority judgment of G.B.
Pattanaik, J. reviewed the decisions of this Court and in particular the
enigmatic expression “if already not availed of” in Sanjay Dutt (supra).
The Court then held:
“13.…The crucial question that arises for consideration, therefore,
is what is the true meaning of the expression “if already not availed
of”? Does it mean that an accused files an application for bail and
offers his willingness for being released on bail or does it m ean
that a bail order must be passed, the accused must furnish the bail
and get him released on bail? In our considered opinion it would
be more in consonance with the legislative mandate to hold that
an accused must be held to have availed of his indefeasible right,
the moment he files an application for being released on bail and
offers to abide by the terms and conditions of bail. To interp ret
the expression “availed of” to mean actually being relea sed on
bail after furnishing the necessary bail required would cause great
injustice to the accused and would defeat the very purpose of the
proviso to Section 167(2) of the Criminal Procedure Code and
further would make an illegal custody to be legal, inasmuch as
after the expiry of the stipulated period the Magistrate h ad no
further jurisdiction to remand and such custody of the accused is
without any valid order of remand. That apart, when an accused
files an application for bail indicating his right to be released as no
challan had been filed within the specified period, there is no
discretion left in the Magistrate and the only thing he is required
to find out is whether the specified period under the st atute has
elapsed or not, and whether a challan has been filed or not. If the
expression “availed of” is interpreted to mean that the accuse d
must factually be released on bail, then in a given case where the
Magistrate illegally refuses to pass an order notwithstanding the
maximum period stipulated in Section 167 had expired, and yet no
challan had been filed then the accused could only move to t he
higher forum and while the matter remains pending in the higher
forum for consideration, if the prosecution files a charge-she et
then also the so-called right accruing to the accused be cause of
inaction on the part of the investigating agency would get frustrated.
901
Since the legislature has given its mandate it would be the bounden
duty of the court to enforce the same and it would not be in the
interest of justice to negate the same by interpreting the expression
“if not availed of” in a manner which is capable of being abused
by the prosecution. A two-Judge Bench decision of this Court
in State of M.P. v. Rustam [1995 Supp (3) SCC 221 : 1995 SCC
(Cri) 830] setting aside the order of grant of bail by the High
Court on a conclusion that on the date of the order the prosecution
had already submitted a police report and, therefore, the right
stood extinguished, in our considered opinion, does not express
the correct position in law of the expression “if already not availed
of”, used by the Constitution Bench in Sanjay Dutt [(1994) 5 SCC
410 : 1994 SCC (Cri) 1433]…In the aforesaid premises, we are
of the considered opinion that an accused must be held to hav e
availed of his right flowing from the legislative mandate engrafted
in the proviso to sub-section (2) of Section 167 of the Code if he
has filed an application after the expiry of the stipulated period
alleging that no challan has been filed and he is prepared to offer
the bail that is ordered, and it is found as a fact that no challan has
been filed within the period prescribed from the date of the arrest
of the accused. In our view, such interpretation would subserve
the purpose and the object for which the provision in ques tion
was brought on to the statute-book. In such a case, therefore ,
even if the application for consideration of an order of being
released on bail is posted before the court after some leng th of
time, or even if the Magistrate refuses the application erroneously
and the accused moves the higher forum for getting a formal
order of being released on bail in enforcement of his indefeasible
right, then filing of challan at that stage will not take a way the
right of the accused . Personal liberty is one of the cherished objects
of the Indian Constitution and deprivation of the same can only be
in accordance with law and in conformity with the provisions
thereof, as stipulated under Article 21 of the Constitution. When
the law provides that the Magistrate could authorise the detention
of the accused in custody up to a maximum period as indicated in
the proviso to sub-section (2) of Section 167, any further detention
beyond the period without filing of a challan by the investigating
agency would be a subterfuge and would not be in accordance
with law and in conformity with the provisions of the Crimin al
BIKRAMJIT SINGH v. THE STATE OF PUNJAB
[R. F. NARIMAN, J. ]
Procedure Code, and as such, could be violative of Article 21 of
the Constitution. There is no provision in the Criminal Procedure
Code authorising detention of an accused in custody after the
expiry of the period indicated in proviso to sub-section (2) of Section
167 excepting the contingency indicated in Explanation I, namely,
if the accused does not furnish the bail…But so long as the accused
files an application and indicates in the application to offer bail on
being released by appropriate orders of the court then the right of
the accused on being released on bail cannot be frustrated on the
off chance of the Magistrate not being available and the mat ter
not being moved, or that the Magistrate erroneously refuses to
pass an order and the matter is moved to the higher forum and a
challan is filed in interregnum . This is the only way how a balance
can be struck between the so-called indefeasible right o f the
accused on failure on the part of the prosecution to file a challan
within the specified period and the interest of the society, at large,
in lawfully preventing an accused from being released on bail on
account of inaction on the part of the prosecuting agency. On the
aforesaid premises, we would record our conclusions as follows:
xxx xxxxxx
3. On the expiry of the said period of 90 days or 60 days , as
the case may be, an indefeasible right accrues in favour of the
accused for being released on bail on account of default by the
investigating agency in the completion of the investigation within
the period prescribed and the accused is entitled to be released
on bail, if he is prepared to and furnishes the bail as directed by
the Magistrate.
xxx xxxxxx
6. The expression “if not already availed of” used by this Court
in Sanjay Dutt case [(1994) 5 SCC 410 : 1994 SCC (Cri)
1433] must be understood to mean when the accused files an
application and is prepared to offer bail on being directed. In
other words, on expiry of the period specified in para ( a) of
the proviso to sub-section (2) of Section 167 if the accused
files an application for bail and offers also to furnish the bail on
being directed, then it has to be held that the accused has availed
of his indefeasible right even though the court has not
considered the said application and has not indicated the terms
903
and conditions of bail, and the accused has not furnished the
same.”
[Emphasis Supplied]
B.N. Agrawal J. dissented, holding:
“29. My learned brother has referred to the expression “if not
already availed of” referred to in the judgment in Sanjay Dutt
case [(1994) 5 SCC 410 : 1994 SCC (Cri) 1433] for arriving at
Conclusion 6. According to me, the expression “availed of”
does not mean mere filing of application for bail expre ssing
therein willingness of the accused to furnish the bail bond. What
will happen if on the 61st day an application for bail is filed for
being released on bail on the ground of default by not filing the
challan by the 60th day and on the 61st day the challan is also
filed by the time the Magistrate is called upon to apply his mind
to the challan as well as the petition for grant of bail? In view
of the several decisions referred to above and the requirements
prescribed by clause ( a)( ii ) of the proviso read with Explanation
I to Section 167(2) of the Code, as no bail bond has been
furnished, such an application for bail has to be dismissed
because the stage of proviso to Section 167(2) is over, as such
right is extinguished the moment the challan is filed.
30. In this background, the expression “availed of” does not
mean mere filing of the application for bail expres sing
thereunder willingness to furnish bail bond, but the stage for
actual furnishing of bail bond must reach. If the challan is filed
before that, then there is no question of enforcing the right ,
howsoever valuable or indefeasible it may be, after fili ng of
the challan because thereafter the right under default cl ause
cannot be exercised.”
25. The law laid down by the majority judgment in this case was
however not followed in Pragya Singh Thakur v. State of Maharashtra
(2011) 10 SCC 445. This hiccup in the law was then cleared b y the
judgment in Union of India v. Nirala Yadav (2014) 9 SCC 457, which
exhaustively discussed the entire case law on the subject. In this judgment,
a Two-Judge Bench of this Court referred to all the relevant authorities
on the subject including the majority judgment of Uday Mohanlal
Acharya (supra) and then concluded:
BIKRAMJIT SINGH v. THE STATE OF PUNJAB
[R. F. NARIMAN, J. ]
“44. At this juncture, it is absolutely essential to delve into what
were the precise principles stated in Uday Mohanlal Acharya
case [(2001) 5 SCC 453 : 2001 SCC (Cri) 760] and how the two-
Judge Bench has understood the same in Pragyna Singh
Thakur [(2011) 10 SCC 445 : (2012) 1 SCC (Cri) 311] . We have
already reproduced the paragraphs in extenso from Uday
Mohanlal Acharya case [(2001) 5 SCC 453 : 2001 SCC (Cri)
760] and the relevant paragraphs from Pragyna Singh
Thakur [(2011) 10 SCC 445 : (2012) 1 SCC (Cri) 311] . Pragyna
Singh Thakur [(2011) 10 SCC 445 : (2012) 1 SCC (Cri) 311] has
drawn support from Rustam [1995 Supp (3) SCC 221 : 1995 SCC
(Cri) 830] case to buttress the principle it has laid down th ough
in Uday Mohanlal Acharya case [(2001) 5 SCC 453 : 2001 SCC
(Cri) 760] the said decision has been held not to have stated the
correct position of law and, therefore, the same could not have
been placed reliance upon. The Division Bench in para 56 which
has been reproduced hereinabove, has referred to para 13 and
the conclusions of Uday Mohanlal Acharya case [(2001) 5 SCC
453 : 2001 SCC (Cri) 760]. We have already quoted from para 13
and the conclusions.
45. The opinion expressed in paras 54 and 58 in Pragyna Singh
Thakur [(2011) 10 SCC 445 : (2012) 1 SCC (Cri) 311] which we
have emphasised, as it seems to us, runs counter to the principles
stated in Uday Mohanlal Acharya [(2001) 5 SCC 453 : 2001
SCC (Cri) 760] which has been followed in Hassan Ali
Khan [(2011) 10 SCC 235 : (2012) 1 SCC (Cri) 256] and Sayed
Mohd. Ahmad Kazmi [(2012) 12 SCC 1 : (2013) 2 SCC (Cri)
488] . The decision in Sayed Mohd. Ahmad Kazmi case [(2012)
12 SCC 1 : (2013) 2 SCC (Cri) 488] has been rendered by a
three-Judge Bench. We may hasten to state, though in Pragyna
Singh Thakur case [(2011) 10 SCC 445 : (2012) 1 SCC (Cri)
311] the learned Judges have referred to Uday Mohanlal Acharya
case [(2001) 5 SCC 453 : 2001 SCC (Cri) 760] but have stated
the principle that even if an application for bail is file d on the
ground that the charge-sheet was not filed within 90 days, but
before the consideration of the same and before being rele ased
on bail, if the charge-sheet is filed the said right to be enlarged on
bail is lost. This opinion is contrary to the earlier larg er Bench
decisions and also runs counter to the subsequent three-Judge
905
Bench decision in Mustaq Ahmed Mohammed Isak case [(2009)
7 SCC 480 : (2009) 3 SCC (Cri) 449] . We are disposed to think
so, as the two-Judge Bench has used the words “befo re
consideration of the same and before being released on bail”, the
said principle specifically strikes a discordant note with the
proposition stated in the decisions rendered by the larger Benches.
46. At this juncture, it will be appropriate to refer to the dissenting
opinion by B.N. Agarwal, J. in Uday Mohanlal Acharya
case [(2001) 5 SCC 453 : 2001 SCC (Cri) 760] . The learned
Judge dissented with the majority as far as interpretati on of the
expression “if not already availed of” by stating so: (SCC p. 481,
paras 29-30)
“29 . My learned Brother has referred to the expression ‘if not
already availed of’ referred to in the judgment in Sanjay Dutt
case [(1994) 5 SCC 410 : 1994 SCC (Cri) 1433] for arriving at
Conclusion 6. According to me, the expression ‘availed of’
does not mean mere filing of application for bail expre ssing
therein willingness of the accused to furnish the bail bond. What
will happen if on the 61st day an application for bail is filed for
being released on bail on the ground of default by not filing the
challan by the 60th day and on the 61st day the challan is also
filed by the time the Magistrate is called upon to apply his mind
to the challan as well as the petition for grant of bail? In view
of the several decisions referred to above and the requirements
prescribed by clause ( a)( ii ) of the proviso read with Explanation
I to Section 167(2) of the Code, as no bail bond has been
furnished, such an application for bail has to be dismissed
because the stage of proviso to Section 167(2) is over, as such
right is extinguished the moment the challan is filed.
30 . In this background, the expression ‘availed of’ does not
mean mere filing of the application for bail expres sing
thereunder willingness to furnish bail bond, but the stage for
actual furnishing of bail bond must reach. If the challan is filed
before that, then there is no question of enforcing the right ,
howsoever valuable or indefeasible it may be, after fili ng of
the challan because thereafter the right under default cl ause
cannot be exercised.”
BIKRAMJIT SINGH v. THE STATE OF PUNJAB
[R. F. NARIMAN, J. ]
On a careful reading of the aforesaid two paragraphs, we th ink,
the two-Judge Bench in Pragyna Singh Thakur case [(2011)
10 SCC 445 : (2012) 1 SCC (Cri) 311] has somewhat in a similar
matter stated the same. As long as the majority view occupies the
field it is a binding precedent. That apart, it has been followed by
a three-Judge Bench in Sayed Mohd. Ahmad Kazmi case [(2012)
12 SCC 1 : (2013) 2 SCC (Cri) 488] . Keeping in view the principle
stated in Sayed Mohd. Ahmad Kazmi case [(2012) 12 SCC 1 :
(2013) 2 SCC (Cri) 488] which is based on three-Judge Bench
decision in Uday Mohanlal Acharya case [(2001) 5 SCC 453 :
2001 SCC (Cri) 760], we are obliged to conclude and hold that
the principle laid down in paras 54 and 58 of Pragyna Singh
Thakur case [(2011) 10 SCC 445 : (2012) 1 SCC (Cri) 311] (which
has been emphasised by us: see paras 42 and 43 above) does not
state the correct principle of law. It can clearly be sta ted that in
view of the subsequent decision of a larger Bench that cannot be
treated to be good law. Our view finds support from the decision
in Union of India v. Arviva Industries India Ltd. [(2014) 3 SCC
159].”
26. Also, in Syed Mohd. Ahmad Kazmi v. State (Govt. of NCT
of Delhi) (2012) 12 SCC 1, Section 43-D of the UAPA came up for
consideration before the Court, in particular the proviso which extends
the period for investigation beyond 90 days up to a period of 180 days.
An application for default bail had been made on 17.07.2012, as no charge
sheet was filed within a period of 90 days of the appellant’ s custody.
The charge sheet in the aforesaid case was filed thereafter on 31.07.2012.
Despite the fact that this application was not taken up for hearing before
the filing of the charge sheet, this Court held that this since an application
for default bail had been filed prior to the filing of the charge sheet the
“indefeasible right” spoken of earlier had sprung into action, as a result
of which default bail had to be granted. The Court held:
“25. Having carefully considered the submissions made on behalf
of the respective parties, the relevant provisions of l aw and the
decision cited, we are unable to accept the submissions advanced
on behalf of the State by the learned Additional Solicitor General
Mr Raval. There is no denying the fact that on 17-7-2012, when
CR No. 86 of 2012 was allowed by the Additional Sessions Judge
and the custody of the appellant was held to be illegal and a n
907
application under Section 167(2) CrPC was made on behalf of
the appellant for grant of statutory bail which was listed for hearing.
Instead of hearing the application, the Chief Metro politan
Magistrate adjourned the same till the next day when the Public
Prosecutor filed an application for extension of the period of
custody and investigation and on 20-7-2012 extended the time of
investigation and the custody of the appellant for a further period
of 90 days with retrospective effect from 2-6-2012. Not only is
the retrospectivity of the order of the Chief Metropolitan Magistrate
untenable, it could not also defeat the statutory right which had
accrued to the appellant on the expiry of 90 days from the date
when the appellant was taken into custody. Such right, as has
been commented upon by this Court in Sanjay Dutt [(1994) 5
SCC 410 : 1994 SCC (Cri) 1433] and the other cases cited by the
learned Additional Solicitor General, could only be distinguished
(sic extinguished) once the charge-sheet had been filed in the
case and no application has been made prior thereto for grant of
statutory bail. It is well-established that if an accuse d does not
exercise his right to grant of statutory bail before the c harge-
sheet is filed, he loses his right to such benefit once such charge-
sheet is filed and can, thereafter, only apply for regular bail.
26. The circumstances in this case, however, are different in that
the appellant had exercised his right to statutory bail on the very
same day on which his custody was held to be illegal and such an
application was left undecided by the Chief Metropo litan
Magistrate till after the application filed by the prosec ution for
extension of time to complete investigation was taken up and orders
were passed thereupon.
27. We are unable to appreciate the procedure adopted by the
Chief Metropolitan Magistrate, which has been endorsed by the
High Court and we are of the view that the appellant acquired the
right for grant of statutory bail on 17-7-2012, when his custody
was held to be illegal by the Additional Sessions Judge since his
application for statutory bail was pending at the time whe n the
application for extension of time for continuing the investigation
was filed by the prosecution. In our view, the right of the appellant
to grant of statutory bail remained unaffected by the subsequent
application and both the Chief Metropolitan Magistrate and th e
High Court erred in holding otherwise.”
BIKRAMJIT SINGH v. THE STATE OF PUNJAB
[R. F. NARIMAN, J. ]
27. In a fairly recent judgment reported as Rakesh Kumar Paul
v. State of Assam (2017) 15 SCC 67, a Three-Judge Bench of this
Court referred to the earlier decisions of this Court and went one step
further. It was held by the majority judgment of Madan B. Lokur, J. and
Deepak Gupta, J. that even an oral application for grant of default bail
would suffice, and so long as such application is made before the charge
sheet is filed by the police, default bail must be granted. This was stated
in Lokur, J.’s judgment as follows:
“37. This Court had occasion to review the entire case law on
the subject in Union of India v. Nirala Yadav [ Union of
India v. Nirala Yadav , (2014) 9 SCC 457 : (2014) 5 SCC (Cri)
212]. In that decision, reference was made to Uday Mohanlal
Acharya v. State of Maharashtra [ Uday Mohanlal Acharya
v. State of Maharashtra , (2001) 5 SCC 453 : 2001 SCC (Cri) 760]
and the conclusions arrived at in that decision. We are concerned
with Conclusion (3) which reads as follows: ( Nirala Yadav
case [ Union of India v. Nirala Yadav , (2014) 9 SCC 457 : (2014)
5 SCC (Cri) 212] , SCC p. 472, para 24)
“‘ 13 . ( 3) On the expiry of the said period of 90 days or 60
days, as the case may be, an indefeasible right accrues in favour
of the accused for being released on bail on account of default
by the investigating agency in the completion of the investigation
within the period prescribed and the accused is entitled to be
released on bail, if he is prepared to and furnishes the bail as
directed by the Magistrate.’ ( Uday Mohanlal case [ Uday
Mohanlal Acharya v. State of Maharashtra , (2001) 5 SCC
453 : 2001 SCC (Cri) 760] , SCC p. 473, para 13)”
38. This Court also dealt with the decision rendered in Sanjay
Dutt [ Sanjay Dutt v. State , (1994) 5 SCC 410 : 1994 SCC (Cri)
1433] and noted that the principle laid down by the Constitution
Bench is to the effect that if the charge-sheet is not filed and the
right for “default bail” has ripened into the status of indefeasibility,
it cannot be frustrated by the prosecution on any pretext. The
accused can avail his liberty by filing an application stating that
the statutory period for filing the charge-sheet or challan has expired
and the same has not yet been filed and therefore the indefeasible
right has accrued in his or her favour and further the accused i s
prepared to furnish the bail bond.
909
39. This Court also noted that apart from the possibility of t he
prosecution frustrating the indefeasible right, there are occasions
when even the court frustrates the indefeasible right. Referen ce
was made to Mohd. Iqbal Madar Sheikh v. State of
Maharashtra [ Mohd. Iqbal Madar Sheikh v. State of
Maharashtra , (1996) 1 SCC 722 : 1996 SCC (Cri) 202] wherein
it was observed that some courts keep the application for “default
bail” pending for some days so that in the meantime a cha rge-
sheet is submitted. While such a practice both on the part of the
prosecution as well as some courts must be very strongly and
vehemently discouraged, we reiterate that no subterfuge shoul d
be resorted to, to defeat the indefeasible right of the accused for
“default bail” during the interregnum when the statutory p eriod
for filing the charge-sheet or challan expires and the submission
of the charge-sheet or challan in court.
Procedure for obtaining default bail
40. In the present case, it was also argued by the learned counsel
for the State that the petitioner did not apply for “default bail” on
or after 4-1-2017 till 24-1-2017 on which date his indefeasible
right got extinguished on the filing of the charge-sheet. Stri ctly
speaking, this is correct since the petitioner applied for regular
bail on 11-1-2017 in the Gauhati High Court — he made no specific
application for grant of “default bail”. However, the application
for regular bail filed by the accused on 11-1-2017 did advert to the
statutory period for filing a charge-sheet having expired and that
perhaps no charge-sheet had in fact being filed. In any event, this
issue was argued by the learned counsel for the petitioner in the
High Court and it was considered but not accepted by the High
Court. The High Court did not reject the submission on the ground
of maintainability but on merits. Therefore it is not as if the petitioner
did not make any application for default bail — such an application
was definitely made (if not in writing) then at least orally before
the High Court. In our opinion, in matters of personal liberty, we
cannot and should not be too technical and must lean in favour of
personal liberty. Consequently, whether the accused makes a
written application for “default bail” or an oral application for
“default bail” is of no consequence. The court concerned must
deal with such an application by considering the st atutory
BIKRAMJIT SINGH v. THE STATE OF PUNJAB
[R. F. NARIMAN, J. ]
requirements, namely, whether the statutory period for f iling a
charge-sheet or challan has expired, whether the charge-sheet or
challan has been filed and whether the accused is prepared t o
and does furnish bail.
41. We take this view keeping in mind that in matters of personal
liberty and Article 21 of the Constitution, it is not always advisable
to be formalistic or technical. The history of the personal liberty
jurisprudence of this Court and other constitutional courts includes
petitions for a writ of habeas corpus and for other writs being
entertained even on the basis of a letter addressed to the Chief
Justice or the Court.
xxx xxxxxx
Application of the law to the petitioner
45. On 11-1-2017 [ Rakesh Kumar Paul v. State of Assam , 2017
SCC OnLine Gau 573] when the High Court dismissed t he
application for bail filed by the petitioner, he had an indefeasible
right to the grant of “default bail” since the statutory period of 60
days for filing a charge-sheet had expired, no charge-sh eet or
challan had been filed against him (it was filed only on 24-1-2017)
and the petitioner had orally applied for “default bail”. Under these
circumstances, the only course open to the High Court on 11-1-
2017 was to enquire from the petitioner whether he was prepared
to furnish bail and if so then to grant him “default ba il” on
reasonable conditions. Unfortunately, this was comp letely
overlooked by the High Court.
46. It was submitted that as of today, a charge-sheet having been
filed against the petitioner, he is not entitled to “default bail” but
must apply for regular bail — the “default bail” chapter being
now closed. We cannot agree for the simple reason that we are
concerned with the interregnum between 4-1-2017 and 24-1-2017
when no charge-sheet had been filed, during which period he had
availed of his indefeasible right of “default bail”. It would have
been another matter altogether if the petitioner had not appli ed
for “default bail” for whatever reason during this interr egnum.
There could be a situation (however rare) where an accused is
not prepared to be bailed out perhaps for his personal s ecurity
since he or she might be facing some threat outside the correction
911
home or for any other reason. But then in such an event, the
accused voluntarily gives up the indefeasible right for default bail
and having forfeited that right the accused cannot, after the charge-
sheet or challan has been filed, claim a resuscitati on of the
indefeasible right. But that is not the case insofar as the petitioner
is concerned, since he did not give up his indefeasible right for
“default bail” during the interregnum between 4-1-2017 and 24-
1-2017 as is evident from the decision of the High Court rendered
on 11-1-2017 [ Rakesh Kumar Paul v. State of Assam , 2017 SCC
OnLineGau 573]. On the contrary, he had availed of his right to
“default bail” which could not have been defeated on 11-1-2017
and which we are today compelled to acknowledge and enforce.
47. Consequently, we are of the opinion that the petitioner had
satisfied all the requirements of obtaining “default bail” which is
that on 11-1-2017 he had put in more than 60 days in custody
pending investigations into an alleged offence not punishable with
imprisonment for a minimum period of 10 years, no charge-sheet
had been filed against him and he was prepared to furnish bail for
his release, as such, he ought to have been released by the High
Court on reasonable terms and conditions of bail.
xxx xxxxxx
49. The petitioner is held entitled to the grant of “default bail” on
the facts and in the circumstances of this case. The tria l Judge
should release the petitioner on “default bail” on such terms and
conditions as may be reasonable. However, we make it clear that
this does not prohibit or otherwise prevent the arrest or re-arrest
of the petitioner on cogent grounds in respect of the subject charge
and upon arrest or re-arrest, the petitioner is entitled to petition
for grant of regular bail which application should be considered
on its own merit. We also make it clear that this will not impact on
the arrest of the petitioner in any other case.”
28. Deepak Gupta, J. in his concurring opinion agreed with Lokur,
J. as follows:
“82. The right to get “default bail” is a very important right. Ours
is a country where millions of our countrymen are totally illiterate
and not aware of their rights. A Constitution Bench of this Court
in Sanjay Dutt [ Sanjay Dutt v. State , (1994) 5 SCC 410 : 1994
BIKRAMJIT SINGH v. THE STATE OF PUNJAB
[R. F. NARIMAN, J. ]
SCC (Cri) 1433] has held that the accused must apply for gra nt
of “default bail”. As far as Section 167 of the Code is concerned,
Explanation I to Section 167 provides that notwithstanding the
expiry of the period specified (i.e. 60 days or 90 days, as the case
may be), the accused can be detained in custody so long as he
does not furnish bail. Explanation I to Section 167 of the C ode
reads as follows:
“Explanation I .—For the avoidance of doubts, it is hereby
declared that, notwithstanding the expiry of the period specified
in para ( a), the accused shall be detained in custody so long as
he does not furnish bail.”
This would, in my opinion, mean that even though the period had
expired, the accused would be deemed to be in legal custody till
he does not furnish bail. The requirement is of furnishing of bail.
The accused does not have to make out any grounds for grant of
bail. He does not have to file a detailed application. All he has to
aver in the application is that since 60/90 days have expired and
charge-sheet has not been filed, he is entitled to bail and is willing
to furnish bail. This indefeasible right cannot be defeated by filing
the charge-sheet after the accused has offered to furnish bail.
xxx xxxxxx
86. I agree and concur with the conclusions drawn and directions
given by learned Brother Lokur, J. in paras 49 to 51 of his
judgment.”
P.C. Pant, J., however, dissented holding:
“113. The law laid down as above shows that the requirement
of an application claiming the statutory right under Se ction
167(2) of the Code is a prerequisite for the grant of bail on
default. In my opinion, such application has to be made before
the Magistrate for enforcement of the statutory right. In the
cases under the Prevention of Corruption Act or other Acts
where Special Courts are constituted by excluding t he
jurisdiction of the Magistrate, it has to be made before su ch
Special Court. In the present case, for the reasons discussed,
since the appellant never sought default bail before the court
concerned, as such is not entitled to the same.”
913
A conspectus of the aforesaid decisions would show that so long
as an application for grant of default bail is made on expiry of the period
of 90 days (which application need not even be in writing) be fore a
charge sheet is filed, the right to default bail becomes complete. It is of
no moment that the Criminal Court in question either does not dispose of
such application before the charge sheet is filed or dispos es of such
application wrongly before such charge sheet is filed. So long as an
application has been made for default bail on expiry of the stated period
before time is further extended to the maximum period of 180 days,
default bail, being an indefeasible right of the accused under the first
proviso to Section 167(2), kicks in and must be granted.
29. On the facts of the present case, the High Court was whol ly
incorrect in stating that once the challan was presented by the prosecution
on 25.03.2019 as an application was filed by the Appellant on 26.03.2019,
the Appellant is not entitled to default bail. First and foremost, the High
Court has got the dates all wrong. The application that was made for
default bail was made on or before 25.02.2019 and not 26.03.2019. The
charge sheet was filed on 26.03.2019 and not 25.03.2019. The fact that
this application was wrongly dismissed on 25.02.2019 would make no
difference and ought to have been corrected in revision. The sole ground
for dismissing the application was that the time of 90 days had already
been extended by the learned Sub-Divisional Judicial Magistrate, Ajnala
by his order dated 13.02.2019. This Order was correctly set aside by the
Special Court by its judgment dated 25.03.2019, holding that under the
UAPA read with the NIA Act, the Special Court alone had jurisdiction
to extend time to 180 days under the first proviso in Section 43-D(2)(b).
The fact that the Appellant filed yet another application for default bail
on 08.04.2019, would not mean that this application would wipe out the
effect of the earlier application that had been wrongly decided. We must
not forget that we are dealing with the personal libe rty of an accused
under a statute which imposes drastic punishments. The right to default
bail, as has been correctly held by the judgments of this Court, are not
mere statutory rights underthe first proviso to Section 167(2) of the Code,
but is part of the procedure established by law under Art icle 21 of the
Constitution of India, which is, therefore, a fundamental right granted to
an accused person to be released on bail once the conditions of the first
proviso to Section 167(2) are fulfilled. This being the case, we set aside
the judgment of the High Court. The Appellant will now be entitled to be
released on “default bail” under Section 167(2) of the Code, as amended
BIKRAMJIT SINGH v. THE STATE OF PUNJAB
[R. F. NARIMAN, J. ]
by Section 43-D of the UAPA. However, we make it clea r that this
does not prohibit or otherwise prevent the arrest or re -arrest of the
petitioner on cogent grounds, and upon arrest or re-arrest, the petitioner
is entitled to petition for the grant of regular bail which application should
be considered on its own merit. We also make it clear that this judgement
will have no impact on the arrest of the petitioner in any other case.
30. The appeal is, accordingly, allowed, and the imp ugned
judgement of the High Court is set aside.
Ankit Gyan Appeal allowed.