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Supreme Court of India

ANSAR AHMADversusSTATE OF UTTAR PRADESH AND ANR.

Citation
2023 INSC 725
Decided
18 April 2023
Disposal
Appeal(s) allowed

Holding

The High Court’s grant of regular bail was illegal and perverse because it ignored material facts, including pending vital witness testimony and the respondents' serious criminal antecedents.

Summary

The appellant, Ansar Ahmad, alleged that his son was killed in a contract murder orchestrated by two respondents, Subhash Yadav and Rajesh Vikram Singh. The High Court had granted regular bail to both respondents despite serious charges under multiple IPC sections and the Explosive Substances Act, and despite evidence of their prior convictions and involvement in the present case. The Supreme Court examined whether the High Court had properly exercised its discretion under Sections 438 and 439 of the CrPC, considering factors such as the gravity of the offence, the respondents' criminal records, the presence of vital eyewitnesses yet to testify, and the risk of evidence tampering. It held that the High Court failed to consider crucial material, including the pending testimony of an eye‑witness and the respondents' history of misusing bail. Consequently, the Supreme Court set aside the bail orders, directed the respondents to surrender, and allowed the appeal. The Court also directed the trial court to expedite the trial within a year and left open the possibility of future bail applications after witness examination.

Issues considered

  • Whether the High Court correctly exercised its discretion in granting regular bail to the respondents in a serious murder and conspiracy case.
  • Whether the presence of pending vital eyewitness testimony and the respondents' criminal history warranted denial of bail.
  • Whether bail can be cancelled only on supervening circumstances or also on the ground of an illegal or perverse grant of bail.

Legislation cited

Subjects

bailcontract killingcriminal proceduresection 438 CrPCsection 439 CrPCevidence tamperingwitness protectionhigh court discretionSupreme Court appealregular bailserious offences

Judgment

                         [2023] 4 S.C.R. 577                              577


                          ANSAR AHMAD                                     A
                                  v.
            STATE OF UTTAR PRADESH AND ANR.
                 (Criminal Appeal No. 1168 of 2023)
                           APRIL 18, 2023                                 B
         [SURYA KANT AND J. B. PARDIWALA, JJ.]
      Bail – Bail applications filed by two respondents herein in a
case crime u/ss.147, 148, 149, 307, 302, 120-B and 34 IPC and ss.
3 & 4 of Explosive Substances Act before the High Court was granted
                                                                          C
– It was alleged that appellant’s son was killed in a contract killing
– During the course of investigation, it was found that while one of
the respondents was allegedly present at the spot at the time of
occurrence, the other respondent was a part of the conspiracy
hatched to eliminate victim-deceased – On appeal, held: The offences
were serious in nature and the respondents were allegedly involved        D
in a contract killing – Both respondents had a criminal record –
There was a material to indicate the motive behind the murder –
Earlier, both respondents were found guilty in a case u/s. 302 IPC –
In the instant case, one of the eyewitness is yet to depose as a
prosecution witness and it is expedient and is always in the interest
                                                                          E
of criminal justice system that the prayer for bail is considered after
ensuring that the statements of the vital witnesses stand recorded
and there is no likelihood of influencing or tampering their evidence
– Series of orders passed by the trial Court also indicate that
respondents were seeking exemption from personal appearance and
trial was completely stalled – Taking into consideration all the          F
relevant facts and circumstances, the High Court did not take into
consideration the relevant material while granting bail to the private
respondents – Appeals allowed – Orders of the High Court granting
bail set aside.
      Ash Mohammad v. Shivraj Singh @ Lalla Babu and                      G
      Another (2012) 9 SCC 446 : [2012] 7 SCR 584; Puran
      v. Rambilas and Another (2001) 6 SCC 338 : [2001] 3
      SCR 432; Venkatesan Balsubramaniyan v. The
      Intelligence Officer, DRI Bangalore (2020) 13 SCALE
      191 : [2020] SCR 942 – referred to.
                                                                          H
                                 577
578            SUPREME COURT REPORTS                        [2023] 4 S.C.R.


A                            Case Law Reference
      [2012] 7 SCR 584                    referred to            Para 15
      [2001] 3 SCR 432                    referred to            Para 16
      [2020] SCR 942                      referred to            Para 17
B           CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No.
      1168 of 2023.
            From the Judgment and Order dated 23.09.2021 of the High Court
      of Judicature at Allahabad, Lucknow Bench, Lucknow in BN No. 624
      of 2019.
C
            With
            Criminal Appeal No. 1169 of 2023.
           Siddharth Dave, Sr. Adv., Talha Abdul Rahman, Ms. Vidhi Thaker,
      M Shaz Khan, Ms. Gayatri Dahiya, Advs. for the Appellant.
D           Sharan Thakur, A.A.G., Basant R, Sr. Adv., Rohit K. Singh,
      Siddharth Thakur, Mustafa Sajad, Divyesh Pratap Singh, Vikram Pratap
      Singh, Kavinesh Rm, Ms. Shivangi Singh, Ms. Ishita Bedi, Ms. Ranjana
      Singh, Ajay Prabu, Ms. Shivani Singh, S. R. Setia, K B Upadhyay, C P
      Pandey, S N Tripathi, Ms. Pinki Tiwari, Shailesh Tiwari, Advs. for the
E     Respondents.
            The following Order of the Court was passed:
                                   ORDER
            1. Leave granted.
F            2. The appellant seeks to assail two orders of even date i.e.,
      23.09.2021, passed by the High Court of Judicature at Allahabad,
      Lucknow Bench, Lucknow whereby the Bail Application No. 624 of
      2019, filed by the respondent – Subhash Yadav, and Bail Application No.
      4309 of 2019, filed by the respondent – Rajesh Vikram Singh, in Case
      Crime No. 17 of 2018 under Sections 147, 148, 149, 307, 302, 120-B/34
G
      IPC and Sections 3/4 of the Explosive Substances Act, Police Station
      Jagdishpur, District Amethi were allowed and both the abovementioned
      respondents have been enlarged on regular bail.
           3. The allegations are that the appellant along with his son –
      Ashfaque Ahmad and his companions were present in front of Jagdishpur
H
 ANSAR AHMAD v. STATE OF UTTAR PRADESH AND ANR.                               579


Branch of Vijaya Bank when the accused Vanshraj Yadav attacked                A
Ashfaque Ahmad by throwing a grenade, and thereafter, Satai and other
accused persons started indiscriminate firing due to which, Ashfaque
Ahmad died on the spot and Razi Ahmad @ Manu received injuries.
Two accused persons were caught hold on the spot with the help of
public. One of them disclosed his name, Amit Chaubey S/o Vindhyachal
                                                                              B
Chaubey, resident of Bihar while the second accused did not disclose his
name. Two country made pistols, two magazines and one mobile phone
were recovered from their possession. During the course of interrogation,
accused – Amit Chaubey disclosed that the respondent (Rajesh Vikram
Singh) and his brother had sent the accused persons for committing the
murder of Ashfaque Ahmad. In the FIR, registered on the statement of          C
the appellant, it is further mentioned that a sum of Rs. 2, 47, 700/- cash
was recovered from the accused persons, who were caught by the public.
It was alleged to be a case of contract killing.
       4. During the course of investigation, it was found that while one
of the respondents (Subhash Yadav) was allegedly present at the spot at       D
the time of occurrence, the other respondent (Rajesh Vikram Singh)
was a part of the conspiracy hatched to eliminate Ashfaque Ahmad.
The motive behind elimination of Ashfaque Ahmad was that his father-
in-law was a witness in another criminal case registered against Rajesh
Vikram Singh under Section 302 IPC in which the above-named
respondent was eventually convicted.                                          E

       5. One of the accused, who allegedly participated in the
occurrence, namely, Satish Kumar @ Satai applied for his bail and the
High Court vide an order dated 03.09.2021 rejected his prayer observing
as follows:
                                                                              F
      “Considering the rival submissions of learned counsel for the
      parties and going through the contents of the F.I.R., injury report
      of the applicant, ante mortem injury of the deceased and the
      medico legal report of the injured Razi as well as the contents of
      the F.I.R. No. 168 of 2018 lodged by the wife of the applicant and
      also considering the criminal antecedent so the applicant, I am of      G
      the view that no case is made out for grant of bail to the applicant.
      Accordingly, the bail application is rejected.”
      6. It appears that during the pendency of the above-stated bail
application, the respondents (Subhash Yadav and Rajesh Vikram Singh)
                                                                              H
580                 SUPREME COURT REPORTS                        [2023] 4 S.C.R.


A     also moved the High Court for their enlargement on bail. In the case of
      Subhash Yadav, it was categorically pointed out before the High Court
      that he was involved in at least 14 criminal cases and was already a
      convict under Section 302 IPC. While on bail in that case, he was found
      involved in the murder of Ashfaque Ahmad, in the bail application of the
      respondent - Rajesh Vikram Singh, the High Court was apprised of the
B
      fact that there are 26 criminal cases registered against him, of course, in
      some of which, he has already been acquitted and in a few cases, he
      was on bail. In one of the cases – Crime No. 229/2004, under Section
      302 IPC etc., he was convicted and in Criminal Appeal No. 497/2008,
      his conviction and sentence were suspended.
C            7. The High Court briefly narrated the prosecution case and after
      noticing the contentions from both sides, concluded that “considering the
      rival submissions of learned counsel for parties and going through the
      contents of FIR, relevant part of the case diary as discussed above, I am
      of the opinion that the applicant is entitled to be released on bail.”
D            8. The complainant, who is the father of the deceased, being
      aggrieved by the grant of bail to the private respondents, is before this
      Court.
             9. We have heard learned Senior counsel appearing on behalf of
      the appellant, the learned Senior counsel appearing on behalf of the private
E     respondents as well as learned Additional Advocate General appearing
      on behalf of the State of Uttar Pradesh.
             10. There cannot be any quarrel with the submission advanced by
      Mr. R. Basant, the learned Senior Counsel appearing for one of the
      private respondents that the Court while granting bail is not required to
F     give detailed reasons touching the merits or de-merits of the prosecution
      case as any such observation made by the Court in a bail matter can
      unwittingly cause prejudice to the prosecution or the accused at a later
      stage. The settled proposition of law, in our considered opinion, is that
      the order granting bail should reflect the judicial application of mind taking
G     into consideration the well-known parameters including:-
             (i)      The nature of the accusation weighing in the gravity and
                      severity of the offence;
             (ii)     The severity of punishment;

H
 ANSAR AHMAD v. STATE OF UTTAR PRADESH AND ANR.                                 581


      (iii)   The position or status of the accused, i.e. whether the           A
              accused can exercise influence on the victim and the
              witnesses or not;
      (iv)    Likelihood of accused to approach or try to approach the
              victims/witnesses;
      (v)     Likelihood of accused absconding from proceedings;                B

      (vi)    Possibility of accused tampering with evidence;
      (vii)   Obstructing or attempting to obstruct the due course of
              justice;
      (viii) Possibility of repetition of offence if left out on bail;          C
      (ix)    The prima facie satisfaction of the court in support of the
              charge including frivolity of the charge;
      (x)     The different and distinct facts of each case and nature of
              substantive and corroborative evidence.
                                                                                D
       We hasten to add that there can be several other relevant factors
which, depending upon the peculiar facts and circumstances of a case,
would be required to be kept in mind while granting or refusing bail to an
accused. It may be difficult to illustrate all such circumstances, for there
cannot be any straight jacket formula for exercising the discretionary
jurisdiction vested in a Court under Sections 438 and 439 respectively of       E
the CrPC, as the case may be.
       11. We are of the view that in the case in hand, several important
factors ought to have been kept in mind by the learned High Court while
considering the prayer of the respondents for their enlargement on regular
bail. The murder of Ashfaque Ahmad took place in broad day light. The           F
occurrence has been witnessed by the appellant and two more eye
witnesses. Two of the accused were nabbed at the spot. It was apparently
a case of contract killing. There is material to indicate the motive behind
the commission of gruesome murder of Ashfaque Ahmad. Both the
respondents have chequered criminal record and it is difficult to accept        G
their sweeping statement that all the cases registered against them are
politically motivated. Suffice to take notice at this stage that earlier both
the respondents have been found guilty in a case under Section 302 IPC
and while on bail, they have been prima facie found involved in the
instant case. If that is true, it is a clear case of misuse of the concession
                                                                                H
582             SUPREME COURT REPORTS                            [2023] 4 S.C.R.


A     of bail granted to them in the earlier case. We find it difficult as to why
      the reasons assigned by the High Court a few days before its order
      dated 03.09.2021, passed in the case of Satish Kumar @ Satai, were
      found distinguishable in the case of the private respondents except that
      Satish Kumar @ Satai was physically involved in the commission of
      murder and was allegedly one of the accused who fired at the deceased.
B
             12. The other important factor is that Razi Ahmad @ Manu is one
      of the eye witnesses. He is yet to depose as a prosecution witness.
      Though not as a general rule but it is expedient and is always in the
      interest of criminal justice system that the prayer for bail is considered
      after ensuring that the statements of the vital witnesses stand recorded
C     and there is no likelihood of influencing or tampering their evidence.
              13. The appellant has also placed on record the copies of orders
      passed by the Trial Court on various dates after the release of private
      respondents on bail by the High Court. The order dated 15.03.2022
      suggests that the respondent – Subhash Yadav was absent from trial
D     and non-bailable warrants were issued against him. There are series of
      subsequent orders to indicate that both the respondents have been seeking
      exemption from personal appearance and thus the trial has been
      completely stalled. Learned Additional Advocate General informs that
      till date, only one witness has been examined. It is the solemn duty of the
E     Court to ensure that while extending the protection of liberty to an accused
      within the meaning of Article 21 of the Constitution, the interest of the
      prosecution is equally protected and the concession of bail should not be
      allowed to be misused to the prejudice of the prosecution of the victim.
            14. Mr. Basant, the learned Senior counsel appearing for one of
F     the accused vehemently submitted that very cogent and overwhelming
      circumstances are necessary for cancellation of bail. Bail once granted
      should only be cancelled if it comes to the notice of the Court that the
      accused has misused the liberty granted to him by the Court. According
      to Mr. Basant, there are no supervening circumstances warranting
      cancellation of bail granted by the High Court.
G
             15. We are not at all impressed by the aforesaid submission of
      Mr. Basant as it is well settled position of law that cancellation of bail is
      not limited to the occurrence of any supervening circumstances. In Ash
      Mohammad vs. Shivraj Singh @ Lalla Babu and Another,reported in
      (2012) 9 SCC 446,this Court has observed that there is no defined
H
 ANSAR AHMAD v. STATE OF UTTAR PRADESH AND ANR.                                  583


universal rule that applies in every single case. Hence, it is not the law       A
that once bail is granted to the accused, it can only be cancelled on the
ground of likelihood of an abuse of bail. The Court before whom the
order of grant of bail is challenged is empowered to critically analyse the
soundness of the bail order. The Court must be wary of a plea for
cancellation of bail order vs. a plea challenging the order for grant of
                                                                                 B
bail. Although on the face of it, both situations seem to be the same yet,
the grounds of contention for both are completely different. Let’s
understand the different conditions in both the situations.
       16. In an application for cancellation of bail, the court ordinarily
looks for supervening circumstances as discussed above. Whereas in
an application challenging the order for grant of bail, the ground of            C
contention is with the very order of the Court. The illegality of due process
is questioned on account of improper or arbitrary exercise of discretion
by the court while granting bail. So, the crux of the matter is that once
bail is granted, the person aggrieved with such order can approach the
competent court to quash the decision of grant of bail if there is any           D
illegality in the order, or can apply for cancellation of bail if there is no
illegality in the order but a question of misuse of bail by the accused.
In Puran v. Rambilas and another, reported in 2001 (6) SCC 338, this
Court has observed, “The concept of setting aside as unjustified, illegal
or perverse order is totally different from the cancelling an order of bail
on the ground that the accused had misconducted himself, are because             E
of some supervening circumstances warranting such cancellation”
      17. The above principle has been reiterated in the case
of Venkatesan Balsubramaniyan vs. The Intelligence Officer, DRI
Bangalore (Cr. Appeal No. 801 of 2020), reported in (2020) 13 Scale
191 wherein this Court observed that a default bail illegally or erroneously     F
granted under Section 167(2) CrPC can be cancelled under Section 439(2)
CrPC.
        18. Taking into consideration all these facts and circumstances
but without expressing any views on the merits of the ongoing trial, we
are satisfied that the High Court did not take into consideration the relevant   G
material while granting bail to the private respondents. It may be true
that an accused cannot be permitted to be languished in jail indefinitely
but the Courts while considering the bail application need to wait for the
appropriate stage where such a relief can be granted without any adverse
                                                                                 H
584              SUPREME COURT REPORTS                        [2023] 4 S.C.R.


A     impact on the prosecution case. That stage is yet to reach in the present
      trial as some of the crucial eye witnesses are yet to depose.
             19. For the reasons aforestated, the appeals are allowed, the
      impugned orders dated 23.09.2021, passed by the High Court of Judicature
      at Allahabad, Lucknow Bench, Lucknow in Bail Application No. 624 of
B     2019 and Bail Application No. 4309 of 2019, granting regular bail to the
      private respondents, are hereby set aside and both the respondents are
      directed to surrender before the Trial Court forthwith, failing which
      coercive action shall be taken against them.
             20. However, the respondents shall be at liberty to apply for bail
C     after examination of all the eye witnesses or other material witnesses.
      Any such application shall be considered as per its own merit without
      being influenced by the observations made hereinabove.
           21. The Trial Court is directed to decide the case expeditiously
      and make an endeavour to conclude the trial within one year.
D           22. As a sequel thereto, pending interlocutory applications also
      stand disposed of.

      Ankit Gyan                                                 Appeals allowed.
      (Assisted by : Aarsh Choudhary, LCRA)
E




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