BHARATBHAI BHIMABHAI BHARWADversusSTATE OF GUJARAT AND OTHERS
- Citation
- 2019 INSC 839
- Decided
- 30 July 2019
- Disposal
- Appeal(s) allowed
- Bench
- R BANUMATHI
Holding
An application filed under Section 439(2) CrPC that challenges the grant of bail on the ground of arbitrary exercise of discretion is to be treated as a challenge to the grant of bail, not merely as a request for cancellation.
Summary
The complainant, Bharatbhai Bhimabhai Bharwad, filed a criminal complaint alleging that respondents No.2 and No.3 attacked him and his brother with swords, causing serious injuries. The trial court granted bail to the accused with conditions, after noting the prima facie case and the accused's lack of criminal antecedents. The complainant then filed an application under Section 439(2) of the CrPC before the Gujarat High Court, seeking cancellation of bail but actually challenging the grant of bail as an arbitrary exercise of discretion. The High Court treated the application as a mere cancellation request, dismissed it and directed the complainant to approach the Sessions Court for alleged breach of bail conditions. The Supreme Court held that, despite being filed under Section 439(2), the application was a challenge to the grant of bail on the ground of arbitrary discretion, which requires a different legal test, and therefore set aside the High Court’s order and remitted the matter for fresh consideration. The appeals were allowed and the case was sent back to the High Court.
Issues considered
- What is the appropriate legal test when an application filed under Section 439(2) CrPC challenges the grant of bail on the ground of arbitrary exercise of discretion?
- Should the High Court have treated the application as a cancellation of bail or as a challenge to the grant of bail?
Legislation cited
- Code of Criminal Procedure, 1973s. 439(2)
Subjects
Judgment
[2019] 10 S.C.R. 949 949
BHARATBHAI BHIMABHAI BHARWAD A
v.
STATE OF GUJARAT AND OTHERS
(Criminal Appeal Nos.1162-1163 of 2019)
JULY 30, 2019 B
[R. BANUMATHI AND A.S. BOPANNA, JJ.]
Bail:
Grant of bail – By trial court imposing certain conditions –
Application by the complainant u/s. 439(2) Cr.P.C. before High Court C
challenging the exercise of discretion in granting bail – High Court
relegated the matter to trial court holding that the application was
for cancellation of bail – Application “speaking to minutes” in
respect of the order of the High Court was dismissed – Appeal to
Supreme Court – Held: Though the application before High Court
D
was u/s. 439(2) Cr.P.C. i.e. an application for cancellation of bail,
but the grounds raised in the application show that it was only
challenging the order of grant of bail on the ground that it was an
arbitrary exercise of discretion – The considerations applicable
for cancellation of bail and for challenging the order of grant of
bail on the ground of arbitrary exercise of discretion are different E
– Matter is remitted to the High Court for consideration of the matter
afresh – Code of Criminal Procedure, 1973 – s. 439(2).
Allowing the appeals and remitting the matter to High Court,
the Court
HELD: 1.Though the application has been filed before the F
High Court under Section 439(2) Cr.P.C. i.e. an application for
cancellation of bail, by perusal of the grounds raised in the
application, it is seen that the appellant has raised grounds
challenging the exercise of discretion in granting bail to
respondents No.2 and 3 under Section 439 Cr.P.C. and that the G
order granting bail is unsustainable in law. In effect, the application
filed was only challenging the order of grant of bail on the ground
that it was an arbitrary exercise of discretion. The Court while
granting bail should exercise its discretion in judicious manner
by taking into consideration the relevant facts. [Para 9]
[953-E-G] H
949
950 SUPREME COURT REPORTS [2019] 10 S.C.R.
A State of U.P. Through CBI v. Amarmani Tripathi
(2005) 8 SCC 21 : [2005] 3 Suppl. SCR 454
– relied on.
2. The consideration applicable for cancellation of bail and
consideration for challenging the order of grant of bail on the
B ground of arbitrary exercise of discretion are different. While
considering the application for cancellation of bail, the Court
ordinarily looks for some supervening circumstances like;
tampering of evidence either during investigation or during trial,
threatening of witness, the accused is likely to abscond and the
trial of the case getting delayed on that count etc. Whereas, in
C an order challenging the grant of bail on the ground that it has
been granted illegally, the consideration is whether there was
improper or arbitrary exercise of discretion in grant of bail. The
appellant has challenged the very grant of bail on the ground of
arbitrary exercise of discretion ignoring the relevant materials
D to be considered in the application for bail. Since the High Court
proceeded under the footing as if the appellant had filed the
application only for cancellation of bail for which, the consideration
is different, the impugned order is liable to be set aside and the
matter is remitted to the High Court for consideration of the
matter afresh. [Para 10] [953-H; 954-A-C]
E
Anil Kumar Yadav v. State (NCT of Delhi) and Another
(2018) 12 SCC 129 : [2017] 11 SCR 195
– referred to.
Case Law Reference
F [2017] 11 SCR 195 referred to Para 7
[2005] 3 Suppl. SCR 454 relied on Para 9
CRIMINAL APPELLATE JURISDICTION: Criminal Appeal
Nos. 1162-1163 of 2019
G From the Judgment and Order dated 26.02.2019 and 07.03.2019
of the High Court of Gujarat at Ahmedabad in R/Criminal Misc.
Application No. 3528 of 2019 and in R/Cr/MA/3528/2019 respectively.
Abhishek Singh, Shreshth Arya, Advs. for the Appellant.
H
BHARATBHAI BHIMABHAI BHARWAD v. STATE OF 951
GUJARAT AND OTHERS
Sushil Kumar Jain, Sr. Adv., Puneet Jain, Ms. Christi Jain, A
Ms. Ankita Gupta, Harshit Khanduja, Harsh Jain, Ms. Pratibha Jain,
Ms. Aastha Mehta, Aniruddha P. Mayee, Advs. for the Respondents.
The Judgment of the Court was delivered by
R. BANUMATHI, J.
B
1. Leave granted.
2. These appeals are preferred against the order dated 26.02.2019
passed by the High Court of Gujarat at Ahmedabad in Criminal Misc.
Application Nos.3528 of 2019 and 3529 of 2019 and order dated
07.03.2019 - “On note for speaking to minutes of order dated C
26.02.2019 in R/CR.MA/3529/2019” in and by which the High Court
declined to interfere with the order passed by the trial court granting bail
to respondents No.2 and 3-accused No.1 and 2 and further relegating
the appellant-complainant to approach the Sessions Court on the alleged
breach of condition of bail and for imposing the appropriate conditions.
D
3. The father of respondents No.2 and 3-accused No.1 and 2
were loaned money by the father of complainant-Bharatbhai Bhimabhai
Bharwad and due to grudge about the transactions, on 10.01.2019, the
complainant-Bharatbhai and the witnesses were abused. On 10.01.2019
at 15:30 hours, Kishanbhai-respondent No.2-accused No.1 inflicted sword
blow on the head of Ajitbhai (brother of complainant) and when Ajitbhai E
tried to save himself by lifting his hand, his left hand palm was cut.
Alpeshbhai-respondent No.3-accused No.2 also dealt sword blow on
the chest of Ajitbhai and when prevented, the blow caused injuries on
his right hand elbow. Ravibhai-accused No.3 has dealt indiscriminate
blows of stick on the complainant and caused injuries to him. Shaileshbhai- F
friend of complainant also sustained injuries on both of his hands. On the
complaint lodged by the complainant, FIR was registered in Crime No.02/
2019 at Viramgam Rural Police Station under Sections 323, 324, 326,
307, 504, 506(2) and 114 IPC.
4. Respondents No.2 and 3 and other accused were arrested on
G
16.01.2019 and were remanded to judicial custody on 17.01.2019. The
respondents No.2 and 3-accused No.1 and 2 filed bail application which
was allowed by the learned Additional Sessions Judge, Viramgam vide
order dated 06.02.2019. After considering the arguments and also the
materials placed before the court, the learned Additional Sessions Judge
H
952 SUPREME COURT REPORTS [2019] 10 S.C.R.
A observed that prima-facie case is made out against the accused and
gravity of offence has to be taken into consideration. However, the learned
Additional Sessions Judge granted bail on the ground that the injured
Ajitbhai was discharged from the hospital on 24.01.2019 and other injured
witness-Shaileshbhai was also discharged from the hospital and that
weapons allegedly used in the commission of offence have been
B
recovered and also the statements of important witnesses are recorded.
The trial court also observed that accused are young, having no criminal
antecedents and that they are permanent inhabitants of Sokli village and
their presence can easily be secured and on those findings, granted bail
to respondents No.2 and 3 inter alia by imposing various conditions.
C 5. Challenging the order granting bail to respondents No.2 and 3,
the complainant-Bharatbhai filed Criminal Misc. Application No.3528 of
2019 before the High Court. The High Court observed that though the
appellant had raised other grounds challenging the grant of regular bail
and has also restricted his arguments to the effect that there is breach of
D condition of bail. Pointing out that the appellant-complainant has restricted
his arguments to the effect that there is breach of condition of bail, the
High Court relegated the appellant to the Sessions Court to raise the
objection on the alleged breach of condition and imposing the appropriate
conditions. Learned counsel for the appellant then filed an application
before the Registrar “Speaking to minutes in respect of common order
E dated 26.02.2019 passed in Criminal Misc. Application No.3528
of 2019 and 3529 of 2019”inter alia contending that the offence is
very grave and that the appellant has challenged the very exercise of
discretion in granting bail to the accused and therefore, prayed to circulate
the “speaking to minutes” to the Hon’ble Judge in respect of the order
F dated 26.02.2019 which came to be dismissed vide order dated
07.03.2019.
6. We have heard Mr. Abhishek Singh, learned counsel for the
appellant and Mr. Sushil Kumar Jain, learned senior counsel for
respondents No.2 and 3 and perused the impugned orders and other
G materials on record.
7. Placing reliance upon Anil Kumar Yadav v. State (NCT of
Delhi) and Another (2018) 12 SCC 129 at paras (17-18), learned
counsel for the appellant has submitted that while granting bail, the
relevant considerations like; nature of seriousness of the offence; the
H
BHARATBHAI BHIMABHAI BHARWAD v. STATE OF 953
GUJARAT AND OTHERS [R. BANUMATHI, J.]
impact of grant of bail that may make on the prosecution witnesses; A
likelihood of his tampering the evidence and others aspects should be
taken into consideration. It was submitted that due to the attack by
respondents No.2 and 3, injured Ajitbhai has lost the use of his right
thumb and four fingers of his left hand are immobilized which shows the
gravity of offence and seriousness of allegations. It was further submitted
B
that though the petition was filed before the High Court under Section
439(2) Cr.P.C.-the provision meant for cancellation of bail, the appellant
in fact has challenged the very exercise of discretion in favour of the
accused, in view of gravity of the offence and the nature of injuries
sustained by Ajitbhai. It was submitted that though the learned Additional
Sessions Judge referred to the prima-facie materials showing involvement C
of the accused, has erroneously exercised the discretion in granting bail
to the accused and the appellant challenged the arbitrary exercise of
discretion and this was not taken note by the High Court. Drawing our
attention to “speaking to minutes”, the learned counsel submitted that
in view of the grounds raised in the “speaking to minutes”, the High
D
Court should have afforded an opportunity to the appellant to speak to
minutes in respect of order dated 26.02.2019.
8. Learned senior counsel for respondents No.2 and 3 submitted
that the appellant having restricted his arguments only to the effect that
there was breach of condition of bail and while so, the appellant is not
justified in challenging the order dated 06.02.2019. E
9. Though the application has been filed before the High Court
under Section 439(2) Cr.P.C. i.e. an application for cancellation of bail,
by perusal of the grounds raised in the application, it is seen that the
appellant has raised grounds challenging the exercise of discretion in
granting bail to respondents No.2 and 3 under Section 439 Cr.P.C. and F
that the order granting bail is unsustainable in law. In effect, the application
filed was only challenging the order of grant of bail on the ground that it
was an arbitrary exercise of discretion. The Court while granting bail
should exercise its discretion in judicious manner by taking into
consideration the relevant facts as held in State of U.P. Through CBI v. G
Amarmani Tripathi (2005) 8 SCC 21.
10. It is well settled that the consideration applicable for
cancellation of bail and consideration for challenging the order of grant
of bail on the ground of arbitrary exercise of discretion are different.
H
954 SUPREME COURT REPORTS [2019] 10 S.C.R.
A While considering the application for cancellation of bail, the Court
ordinarily looks for some supervening circumstances like; tampering of
evidence either during investigation or during trial, threatening of witness,
the accused is likely to abscond and the trial of the case getting delayed
on that count etc. Whereas, in an order challenging the grant of bail on
the ground that it has been granted illegally, the consideration is whether
B
there was improper or arbitrary exercise of discretion in grant of bail.
The appellant has challenged the very grant of bail on the ground of
arbitrary exercise of discretion ignoring the relevant materials to be
considered in the application for bail. Since the High Court proceeded
under the footing as if the appellant had filed the application only for
C cancellation of bail for which, the consideration is different, the impugned
order is liable to be set aside and the matter is remitted to the High Court
for consideration of the matter afresh.
11. In the result, the impugned orders of the High Court dated
26.02.2019 and 07.03.2019 are set aside and these appeals are allowed
D and the matter is remitted to the High Court for consideration of Criminal
Misc. Application Nos.3528 of 2019 and 3529 of 2019 afresh. The High
Court shall proceed with the matter as if the application challenges the
order of grant of bail and proceed with the matter in accordance with
law.
E
Kalpana K. Tripathy Appeals allowed and matter remitted
to High Court
F
G
H
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