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Supreme Court of India

BIKRAMJIT SINGHversusTHE STATE OF PUNJAB

Citation
2020 INSC 589
Decided
12 October 2020
Disposal
Appeal(s) allowed

Holding

An application for default bail made before a charge‑sheet is filed creates an indefeasible right to bail under the first proviso of Section 167(2) CrPC (as amended by UAPA), and only the Special Court designated under the UAPA/NIA Act can extend the investigation period.

Summary

A hand grenade attack at a public gathering in Amritsar resulted in three deaths and 22 serious injuries. Bikramjit Singh was arrested, remanded to custody, and after 90 days (which expired on 21‑02‑2019) he applied for default bail; the Sub‑Divisional Judicial Magistrate dismissed the application, claiming he had already extended the investigation period to 180 days under Section 167 of the CrPC as amended by the UAPA. The Special Court set aside the magistrate's order, holding that only the Special Court could extend the period under UAPA, and a charge‑sheet was filed on 26‑03‑2019. The High Court incorrectly held that the filing of the charge‑sheet before the bail application barred default bail. The Supreme Court corrected the dates, affirmed that an application for default bail made before a charge‑sheet is filed vests an indefeasible right to bail under the first proviso of Section 167(2) CrPC (as amended by UAPA), and that only the Special Court has jurisdiction to extend the period. Consequently, the appeal was allowed and the appellant was entitled to default bail.

Issues considered

  • The Sub‑Divisional Judicial Magistrate's jurisdiction to extend the investigation period under Section 43‑D(2)(b) of the UAPA.
  • Whether the appellant is entitled to default bail under Section 167(2) of the CrPC after the charge‑sheet was filed.
  • Whether the High Court's erroneous dating of the bail application and charge‑sheet affects the appellant's right to default bail.

Legislation cited

Subjects

default bailSection 167 CrPCUAPASpecial Court jurisdictionArticle 21charge sheetextension of investigationNIA Act

Judgment

                        [2020] 12 S.C.R. 875                            875


                       BIKRAMJIT SINGH                                  A
                                 v.
                     THE STATE OF PUNJAB
                  (Criminal Appeal No. 667 of 2020)
                        OCTOBER 12, 2020                                B
  [R. F. NARIMAN, NAVIN SINHA AND K. M. JOSEPH, JJ.]
       Code of Criminal Procedure, 1973 – s. 167 – Penal Code,
1860 – ss. 302, 307, 452, 427, 341, 34 – Arms Act, 1959 – s.25 –
Explosive Substances Act, 1908 – ss. 3,4,5,6 – Unlawful Activities
                                                                        C
(Prevention) Act, 1967 – s. 13 – Default Bail – A hand grenade was
thrown on the stage of a public gathering – 22 persons were injured
seriously, out of which 3 persons died – An FIR was registered under
the provisions of IPC, Arms Act, Explosive Substances Act and
Unlawful Activities (Prevention) Act, 1967 – Pursuant to this FIR,
the appellant was apprehended and remanded to custody by                D
Sub-Divisional Magistrate – After 90 days in custody, which expired
on 21.02.2019, an application for default bail was made to the
Sub-Divisional Judicial Magistrate – This application was dismissed
on 25.02.2019 on the ground that the Sub-Divisional Judicial
Magistrate had, by an order dated 13.02.2019, already extended
                                                                        E
time from 90 days to 180 days u/s. 167 Cr.P.C. as amended by the
Unlawful Activities (Prevention) Act, 1967 – Revision petition by
appellant – The Special Court allowed the revision petition and
held that the Special designated Court was competent to pass an
order on any application moved u/s.45(D)(2) Unlawful Activities
(Prevention) Act, 1967 – The Magistrate was not competent to pass       F
any order on any such application – On 26.03.2019, a charge-
sheet was filed before the Special Judge, in which ss. 302, 307,
452, 427, 341, 34 of IPC r/w. s.25 of the Arms Act, 1959, ss. 3,4,5,6
of the Explosive Substances Act, 1908 and ss. 13, 16, 18, 18-B and
20 of the Unlawful Activities (Prevention) Act, 1967 were invoked
                                                                        G
for offences – The Special Judge refused to grant default bail u/s.
167(2) Cr. P.C. – Later, another application for default bail was
filed on 08.04.2019 and it was also dismissed – The High Court
held that once the challan was presented by the prosecution on
25.03.2019, as the application was filed next day i.e. 26.03.2019,
the petitioner was not entitled to default bail – On appeal, held:      H
                                 875
876            SUPREME COURT REPORTS                       [2020] 12 S.C.R.


A     The High Court 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
B
      was that the time of 90 days was extended by Sub- Divisional
      Magistrate by 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
C     first proviso in Section 43-D(2)(b) – The fact that another application
      was filed for default bail on 08.04.2019, would not mean that it will
      wipe out the effect of earlier application, which was wrongly
      dismissed – The right to default bail are not mere statutory rights
      under first proviso to s.167(2) of the Code, but is part of the
      procedure established by law u/Art. 21 of the Constitution – This
D
      being the case, the judgment of the High Court is set aside – The
      appellant entitled to be released on ‘default bail’ u/s. 167 (2) of the
      Code, as amended by s. 43-D of the UAPA.
            Allowing the appeal, the Court
E             HELD: 1. A conspectus of the various Supreme Court
      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) before 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
F     such application before the charge sheet is filed or disposes 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
G     accused under the first proviso to Section 167(2), kicks in and
      must be granted. [Para 28][913-A-C]
            2. On the facts of the present case, the High Court was
      wholly incorrect in stating that once the challan was presented by
      the prosecution on 25.03.2019 as an application was filed by the
H     Appellant on 26.03.2019, the Appellant is not entitled to default
        BIKRAMJIT SINGH v. THE STATE OF PUNJAB                         877


bail. First and foremost, the High Court has got the dates all         A
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
                                                                       B
ground for dismissing the application was that the time of 90 days
had already been extended by the Sub-Divisional Judicial
Magistrate 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         C
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.
One must not forget that one is dealing with the personal liberty
                                                                       D
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 under the
first proviso to Section 167(2) of the Code, but is part of the
procedure established by law under Article 21 of the Constitution
of India, which is, therefore, a fundamental right granted to an       E
accused person to be released on bail once the conditions of the
first proviso to Section 167(2) are fulfilled. This being the case,
the judgment of the High Court is set aside. The Appellant will
now be entitled to be released on “default bail” under Section
167(2) of the Code, as amended by Section 43-D of the UAPA.
                                                                       F
[Para 29][913-C-H; 914-A]
      Sanjay Dutt v. State through CBI (1994) 5 SCC 410 :
      [1994] 3 Suppl. SCR 263 – followed.
      Hitendra Vishnu Thakur v. State of Maharashtra (1994)
      4 SCC 602 : [1994] 1 Suppl. SCR 360; Uday Mohanlal               G
      Acharya v. State of Maharashtra (2001) 5 SCC 453 :
      [2001] 2 SCR 878; Union of India v. Nirala Yadav
      (2014) 9 SCC 457 : [2014] 6 SCR 148; Rakesh Kumar
      Paul v. State of Assam (2017) 15 SCC 67 : [2017] 8
      SCR 785; Syed Mohd. Ahmad Kazmi v. State (Govt. of
                                                                       H
878            SUPREME COURT REPORTS                        [2020] 12 S.C.R.


A           NCT of Delhi (2012) 12 SCC 1 : [2012] 9 SCR 836 –
            relied on.
            Pragya Singh Thakur v. State of Maharashtra (2011)
            10 SCC 445 : [2011] 14 SCR 617 – referred to.
                              Case Law Reference
B
      [1994] 1 Suppl. SCR 360          relied on           Para 22
      [1994] 3 Suppl. SCR 263          followed            Para 23
      [2001] 2 SCR 878                 relied on           Para 24
      [2011] 14 SCR 617                referred to         Para 25
C
      [2014] 6 SCR 148                 relied on           Para 25
      [2012] 9 SCR 836                 relied on           Para 26
      [2017] 8 SCR 785                 relied on           Para 27
D           CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No.
      667 of 2020.
            From the Judgment and Order dated 30.10.2019 of the High Court
      of Punjab and Haryana in CRM-M-19259-2019 (O&M).
            Colin Gonsalves, Sr. Adv., Ms. Olivia Bang, R. Gopal, Satya Mitra,
E     Ms. Jaspreet Gogia, Karanvir Gogia, Advs. for the appearing parties.
            The Judgment of the Court was delivered by
            R. F. NARIMAN, J.
            1. Leave granted.
F            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:
G           “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
H           with my companion Gagandeep Singh son of Balwinder Singh,
         BIKRAMJIT SINGH v. THE STATE OF PUNJAB                             879
                   [R. F. NARIMAN, J. ]

      resident of Gumtala, was doing the duty of a Security Guard on        A
      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
                                                                            B
      and had muffled his face with a handkerchief, took out a Pistol
      from the fold of his Pyjama and made us to stand together near
      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       C
      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
                                                                            D
      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 taken       E
      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               F
Magistrate. After 90 days in custody, which expired on 21.02.2019, an
application for default bail was made to the Sub-Divisional Judicial
Magistrate, Ajnala. This application was dismissed on 25.02.2019 on the
ground that the learned Sub-Divisional Judicial Magistrate had, 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      G
referred to as “the Code”) as amended by the Unlawful 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 revision
succeeded by an order dated 25.03.2019, by which the learned Additional     H
880            SUPREME COURT REPORTS                          [2020] 12 S.C.R.


A     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
B           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 Activities
            (Prevention Act 1967) and in view of the Notification supra passed
            by Government of Punjab, to deal with the cases of unlawful
C           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
D           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) Unlawful
            Activities(Prevention) Act 1967. It means, Ilaqa Magistrate was
            not competent to pass any order on any such application. In case
E           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 magistrate dated
            13.02.2019 is set aside. Trial court record along with copy of this
F           order be sent back to the Trial Court and file of this court 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
G     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
H     dismissed by the Special Judge on 11.04.2019 who, after noticing the
         BIKRAMJIT SINGH v. THE STATE OF PUNJAB                                881
                   [R. F. NARIMAN, J. ]

order dated 25.03.2019 allowing the revision petition against the order        A
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         B
      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 challan 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          C
      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 entitled to
      statutory bail under section 167 (2)Cr PC.                               D
      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     E
      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            F
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.             G
      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
                                                                               H
882            SUPREME COURT REPORTS                          [2020] 12 S.C.R.


A           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
B           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 power 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)
C           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
D           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 also
            facing the trial for committing the offence under Sections 302,
            307, 452, 341, 427, 34 IPC read with Section 25/54/59 of Arms
E           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
F           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 under the UAPA,
      such offences being scheduled offences relatable to the NIA Act, it was
G
      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 to 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
H     the 90 day period was over. An order that is passed without jurisdiction
         BIKRAMJIT SINGH v. THE STATE OF PUNJAB                               883
                   [R. F. NARIMAN, J. ]

by the learned Sub-Divisional Judicial Magistrate dated 13.02.2019, had       A
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
                                                                              B
Court and not in the Ilaqa Magistrate, despite the fact that it 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        C
of the State of Punjab, also took us through the provisions of 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     D
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. after 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,    E
having been dismissed, and that the application dated 08.04.2019 filed
for default bail was clearly after 26.03.2019, when the charge sheet
was filed and, therefore, was correctly dismissed by the order of the
learned Special Judge dated 11.04.2019.
       8. Having heard learned counsel for the parties, it is important at    F
this stage to set out all the relevant provisions of the three 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:                                  G
      “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 State, the
      following classes of Criminal Courts, namely:
                                                                              H
884            SUPREME COURT REPORTS                             [2020] 12 S.C.R.


A               (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
B               (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
C     are triable. We are concerned directly with Section 26(b) which states
      as follows:
            “26. Courts by which offences are triable.
            Subject to the other provisions of this Code,
D           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
E
                (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
F     an offence punishable with death, imprisonment for life or imprisonment
      for a term of not less than 10 years, cannot ordinarily be beyond the
      period of 15 days, but is extendable, on the Magistrate being satisfied
      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
G     if he is prepared to and does furnish bail on expiry of the maximum
      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
H     Part II thereof, classification of offences against other laws as follows:
         BIKRAMJIT SINGH v. THE STATE OF PUNJAB                                      885
                   [R. F. NARIMAN, J. ]

                       THE FIRST SCHEDULE                                            A
                  CLASSIFICATION OF OFFENCES
   II.—CLASSIFICATION OF OFFENCES AGAINST OTHER
                        LAWS
        Offence        Cognizable or non-   Bailable or non-      By what court
                                                                                     B
                          cognizable            bailable             triable

 If punishable with Cognizable              Non-bailable       Court of Session
 death, imprisonment for
 life, or imprisonment
 for more than 7 years

 If punishable with Ditto                   Ditto              Magistrate of first   C
 imprisonment for 3                                            class
 years and upwards and
 not more than 7 years

 If punishable with Non-cognizable          Bailable           Any Magistrate
 imprisonment for less
 than 3 years or with                                                                D
 fine only


       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 what are
                                                                                     E
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:
                                                                                     F
      “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              G
      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:
                                                                                     H
886            SUPREME COURT REPORTS                            [2020] 12 S.C.R.


A           “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
B           that in sub-section (2),-
                (a) the references to “fifteen days”, “ninety days” and “sixty
                days”, wherever they occur, shall be construed as references
                to “thirty days”, “ninety days” and “ninety days” respectively;
                and
C
                (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
D                  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
E
                   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.””
F
             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 Court of Sessions
      when read with Part II of the First Schedule to the Code. It is only after
G     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:
H
        BIKRAMJIT SINGH v. THE STATE OF PUNJAB                              887
                  [R. F. NARIMAN, J. ]

         “An Act to constitute an investigation agency at the national      A
         level to investigate and prosecute offences affecting the
         sovereignty, security and integrity of India, security of State,
         friendly relations with foreign States and offences under Acts
         enacted to implement international treaties, agreements,
         conventions and resolutions of the United Nations, its agencies
                                                                            B
         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,-                                                         C
         xxx xxxxxx
         (g) “Scheduled Offence” means an offence specified in the
         Schedule””
      Section 2(h) defines “Special Court” as follows:                      D
         “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"               E

       16. Section 3 constitutes a National Investigation Agency which
is a special agency set up for prosecution of offences under 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:                      F

      “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 the State
      Government to investigate and prosecute any Scheduled Offence
      or other offences under any law for the time being in force”          G

      Sections 11 and 22 which speak of the power of the Central
Government and the State Government respectively, to designate Courts
of Sessions as Special Courts, are as follows:

                                                                            H
888      SUPREME COURT REPORTS                          [2020] 12 S.C.R.


A     “11. Power of Central Government to constitute Special
      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 case or
B     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
C     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 the
      Special Court.
D
      (5) On receipt of an application under sub-section (4), the Chief
      Justice shall, as soon as possible and not later than seven 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
E
      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 Additional
F
      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
G     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.

H
  BIKRAMJIT SINGH v. THE STATE OF PUNJAB                                 889
            [R. F. NARIMAN, J. ]

(9) Where any additional judge or additional judges is or are            A
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 all
judges including himself and the additional judge or additional judges
and also for the disposal of urgent business in the event of his
                                                                         B
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 Special
Courts for the trial of offences under any or all the enactments         C
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       D
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”;
                                                                         E
(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
                                                                         F
sub-section (1) in the case of any offence punishable under this
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 the
procedure provided under this Chapter.
(4) On and from the date when the Special Court is constituted by        G
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.”
                                                                         H
890            SUPREME COURT REPORTS                           [2020] 12 S.C.R.


A           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
B              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,—

C              (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
D              (c) it is not otherwise in the interests of justice, the Supreme
               Court may transfer any case pending before a Special Court
               to any other Special Court within that State or in any other
               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.
E
               (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
F
               or affirmation.”
             Section 14 clarifies that Special Courts may also try offences
      other than the scheduled offences as follows:
               “14. Powers of Special Courts with respect to other
G              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.
H
        BIKRAMJIT SINGH v. THE STATE OF PUNJAB                                 891
                  [R. F. NARIMAN, J. ]

         (2) If, in the course of any trial under this Act of any offence,     A
         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.”
                                                                               B
      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 receiving a            C
      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 punishable
      with imprisonment for a term not exceeding three years or with
      fine or with both, the Special Court may, notwithstanding anything       D
      contained in sub-section (1) of section 260 or section 262 of the
      Code, try the offence in a summary way in accordance with the
      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          E
      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 have 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      F
      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
                                                                               G
      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 were 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.          H
892            SUPREME COURT REPORTS                           [2020] 12 S.C.R.


A           (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
B           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 with
            the trial in the absence of the accused or his pleader and record
            the evidence of any witness, subject to the right of the accused to
            recall the witness for cross-examination.”
C           17. The Scheme of the NIA Act is that offences under 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 present
      case, we are concerned with Section 22 as Special Courts have been
D     set up within the State of Punjab by a notification dated 10.06.2014,
      which reads as follows:
                                     “PART III
                         GOVERNMENT OF PUNJAB
E           DEPARTMENT OF HOME AFFAIRS AND JUSTICE
                             (JUDICIAL-1 BRANCH)
                                 NOTIFICATION
                                The 10th June, 2014
F           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
G           High Court of Punjab and Haryana, Chandigarh, is pleased to
            constitute the courts of Sessions Judge and the first Additional
            Sessions Judge (for the area falling within their respective
            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
H           police.”
         BIKRAMJIT SINGH v. THE STATE OF PUNJAB                                893
                   [R. F. NARIMAN, J. ]

       18. It will be seen that the aforesaid notification has been issued     A
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,
                                                                               B
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 designated by the
State Government, the trial of any offence investigated by the State           C
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 offence that is       D
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,           E
which are to be read together, becomes crystal clear. Under 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”,            F
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      G
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 offences
                                                                               H
894             SUPREME COURT REPORTS                         [2020] 12 S.C.R.


A     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 abovementioned
      provisions, Section 13 read with Section 22(2)(ii) of the NIA 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
B
      stand on since the Special Court has exclusive jurisdiction over every
      Scheduled Offence investigated by the investigating agency of the State.
              21. Before the NIA Act was enacted, offences under the UAPA
      were of two kinds – those with a maximum imprisonment of over 7
      years, and those with a maximum imprisonment of 7 years and under.
C     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
D     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
E     what becomes clear is that so far as all offences under the UAPA are
      concerned, the Magistrate’s jurisdiction to extend time under 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
F     the contrary conclusion is incorrect as it has missed Section 22(2) read
      with Section 13 of the NIA Act. Also, the impugned judgement has
      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.
G             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
H
         BIKRAMJIT SINGH v. THE STATE OF PUNJAB                                895
                   [R. F. NARIMAN, J. ]

judgments. A beginning may be made with the judgment in Hitendra               A
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          B
      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          C
      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:                      D
      “(bb) in sub-section (2), after the proviso, the following proviso
      shall be inserted, namely:—
      ‘Provided further that, if it is not possible to complete the
      investigation within the said period of one hundred and eighty days,
      the Designated Court shall extend the said period up to one year,        E
      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           F
      the Magistrate to whom the accused is forwarded may authorise
      his detention in such custody, as he may think fit, for a term
      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,     G
      the accused would acquire a right to seek to be released on 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 Criminal
      Procedure…Section 167 read with Section 20(4) of TADA, thus,
                                                                               H
896      SUPREME COURT REPORTS                         [2020] 12 S.C.R.


A     strictly speaking is not a provision for “grant of bail” but 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 file the
      charge-sheet, if necessary, in the court. The proviso to Section
      167(2) of the Code read with Section 20(4)(b) of TADA, therefore,
B
      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 bail. It is
      for this reason that an order for release on bail under proviso (a)
C     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 granted on
      account of the default of the prosecution to complete 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
D
      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 clause
      (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
E     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
F
      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,
G     (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 down
      in Rajnikant Jivanlal Patel v. Intelligence Officer, Narcotic
H
  BIKRAMJIT SINGH v. THE STATE OF PUNJAB                                897
            [R. F. NARIMAN, J. ]

Control Bureau, New Delhi [(1989) 3 SCC 532 : 1989 SCC (Cri)            A
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    B
   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.”        C

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         D
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 are not
impressed with the argument of the learned counsel for the
appellant that on the expiry of the period during which investigation   E
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/      F
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       G
the expiry of the prescribed period or even that the prescribed
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
                                                                        H
898            SUPREME COURT REPORTS                             [2020] 12 S.C.R.


A           certain facts and would avoid multiplicity of proceedings. It would,
            therefore, serve the ends of justice if both sides are heard 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-
B
            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)
C     of TADA indicating the nature of right of an accused to be released on
      default bail. The enigmatic expression “if already not availed 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
D           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
E           has been filed, the question of grant of bail has to be considered
            and decided only with reference to the merits of the case under
            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 different
            provisions of the Code of Criminal Procedure. If that right had
F           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
G           bail and also a prayer for extension of time to complete 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 time, if
H
  BIKRAMJIT SINGH v. THE STATE OF PUNJAB                                 899
            [R. F. NARIMAN, J. ]

such a prayer is made. If the accused applies for bail under this        A
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 bail
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
                                                                         B
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                   C
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        D
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           E
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   F
or remain enforceable on the challan being filed. If the accused
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 has to
be released on bail forthwith. The accused, so released on bail
may be arrested and committed to custody according to the                G
provisions of the Code of Criminal Procedure. The right of the
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 by the
provisions relating to the grant of bail applicable at that stage.”
                                                [Emphasis Supplied]      H
900            SUPREME COURT REPORTS                           [2020] 12 S.C.R.


A           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).
B
      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 mean
C           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
D           offers to abide by the terms and conditions of bail. To interpret
            the expression “availed of” to mean actually being released 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
E           after the expiry of the stipulated period the Magistrate had 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
F           discretion left in the Magistrate and the only thing he is required
            to find out is whether the specified period under the statute has
            elapsed or not, and whether a challan has been filed or not. If the
            expression “availed of” is interpreted to mean that the accused
            must factually be released on bail, then in a given case where the
            Magistrate illegally refuses to pass an order notwithstanding the
G           maximum period stipulated in Section 167 had expired, and yet no
            challan had been filed then the accused could only move to the
            higher forum and while the matter remains pending in the higher
            forum for consideration, if the prosecution files a charge-sheet
            then also the so-called right accruing to the accused because of
H           inaction on the part of the investigating agency would get frustrated.
  BIKRAMJIT SINGH v. THE STATE OF PUNJAB                                  901
            [R. F. NARIMAN, J. ]

Since the legislature has given its mandate it would be the bounden       A
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
                                                                          B
(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          C
410 : 1994 SCC (Cri) 1433]…In the aforesaid premises, we are
of the considered opinion that an accused must be held to have
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
                                                                          D
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 question
was brought on to the statute-book. In such a case, therefore,            E
even if the application for consideration of an order of being
released on bail is posted before the court after some length 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
                                                                          F
right, then filing of challan at that stage will not take away 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        G
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 Criminal
                                                                          H
902      SUPREME COURT REPORTS                           [2020] 12 S.C.R.


A     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
B
      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 matter
      not being moved, or that the Magistrate erroneously refuses to
C     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 of 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
D
      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
E        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.
F
         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
G        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
H        considered the said application and has not indicated the terms
         BIKRAMJIT SINGH v. THE STATE OF PUNJAB                                 903
                   [R. F. NARIMAN, J. ]

          and conditions of bail, and the accused has not furnished the         A
          same.”
                                                      [Emphasis Supplied]
      B.N. Agrawal J. dissented, holding:
          “29. My learned brother has referred to the expression “if not        B
          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 expressing
          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   C
          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       D
          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.
                                                                                E
          30. In this background, the expression “availed of” does not
          mean mere filing of the application for bail expressing
          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 filing of         F
          the challan because thereafter the right under default clause
          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 by the               G
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:
                                                                                H
904      SUPREME COURT REPORTS                          [2020] 12 S.C.R.


A     “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
B
      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
C     (Cri) 830] case to buttress the principle it has laid down though
      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
D
      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
E     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)
F     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
G     the principle that even if an application for bail is filed on the
      ground that the charge-sheet was not filed within 90 days, but
      before the consideration of the same and before being released
      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 larger Bench
H     decisions and also runs counter to the subsequent three-Judge
  BIKRAMJIT SINGH v. THE STATE OF PUNJAB                                  905
            [R. F. NARIMAN, J. ]

Bench decision in Mustaq Ahmed Mohammed Isak case [(2009)                 A
7 SCC 480 : (2009) 3 SCC (Cri) 449] . We are disposed to think
so, as the two-Judge Bench has used the words “before
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.
                                                                          B
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 interpretation of the
expression “if not already availed of” by stating so: (SCC p. 481,
paras 29-30)                                                              C

   “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 expressing           D
   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      E
   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        F
   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 expressing
   thereunder willingness to furnish bail bond, but the stage for
   actual furnishing of bail bond must reach. If the challan is filed     G
   before that, then there is no question of enforcing the right,
   howsoever valuable or indefeasible it may be, after filing of
   the challan because thereafter the right under default clause
   cannot be exercised.”
                                                                          H
906             SUPREME COURT REPORTS                           [2020] 12 S.C.R.


A            On a careful reading of the aforesaid two paragraphs, we think,
             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)
B
             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
C            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 stated 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
D
             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
E     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
F     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
G            of the respective parties, the relevant provisions of law 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 an
H
  BIKRAMJIT SINGH v. THE STATE OF PUNJAB                                  907
            [R. F. NARIMAN, J. ]

application under Section 167(2) CrPC was made on behalf of               A
the appellant for grant of statutory bail which was listed for hearing.
Instead of hearing the application, the Chief Metropolitan
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
                                                                          B
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             C
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
                                                                          D
statutory bail. It is well-established that if an accused does not
exercise his right to grant of statutory bail before the charge-
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       E
same day on which his custody was held to be illegal and such an
application was left undecided by the Chief Metropolitan
Magistrate till after the application filed by the prosecution for
extension of time to complete investigation was taken up and orders
were passed thereupon.                                                    F
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         G
application for statutory bail was pending at the time when 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 the
High Court erred in holding otherwise.”                                   H
908            SUPREME COURT REPORTS                            [2020] 12 S.C.R.


A            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
B
      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)
C           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
D           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
E               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)”
F
            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,
G           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 is
H           prepared to furnish the bail bond.
   BIKRAMJIT SINGH v. THE STATE OF PUNJAB                                    909
             [R. F. NARIMAN, J. ]

39. This Court also noted that apart from the possibility of the             A
prosecution frustrating the indefeasible right, there are occasions
when even the court frustrates the indefeasible right. Reference
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
                                                                             B
it was observed that some courts keep the application for “default
bail” pending for some days so that in the meantime a charge-
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 should
be resorted to, to defeat the indefeasible right of the accused for          C
“default bail” during the interregnum when the statutory period
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           D
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. Strictly
speaking, this is correct since the petitioner applied for regular
bail on 11-1-2017 in the Gauhati High Court — he made no specific            E
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                F
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           G
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 statutory
                                                                             H
910      SUPREME COURT REPORTS                          [2020] 12 S.C.R.


A     requirements, namely, whether the statutory period for filing a
      charge-sheet or challan has expired, whether the charge-sheet or
      challan has been filed and whether the accused is prepared to
      and does furnish bail.
      41. We take this view keeping in mind that in matters of personal
B     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.
C
      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 the
D     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-sheet 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
E     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 bail” on
      reasonable conditions. Unfortunately, this was completely
      overlooked by the High Court.

F     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
G     availed of his indefeasible right of “default bail”. It would have
      been another matter altogether if the petitioner had not applied
      for “default bail” for whatever reason during this interregnum.
      There could be a situation (however rare) where an accused is
      not prepared to be bailed out perhaps for his personal security
      since he or she might be facing some threat outside the correction
H
         BIKRAMJIT SINGH v. THE STATE OF PUNJAB                                911
                   [R. F. NARIMAN, J. ]

      home or for any other reason. But then in such an event, the             A
      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 resuscitation 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
                                                                               B
      “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.             C
      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           D
      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    E
      the facts and in the circumstances of this case. The trial 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     F
      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,      G
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
                                                                               H
912      SUPREME COURT REPORTS                          [2020] 12 S.C.R.


A     SCC (Cri) 1433] has held that the accused must apply for grant
      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 Code
B
      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.”
C
      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
D     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
E
      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:
F        “113. The law laid down as above shows that the requirement
         of an application claiming the statutory right under Section
         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
G
         where Special Courts are constituted by excluding the
         jurisdiction of the Magistrate, it has to be made before such
         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.”
H
         BIKRAMJIT SINGH v. THE STATE OF PUNJAB                               913
                   [R. F. NARIMAN, J. ]

       A conspectus of the aforesaid decisions would show that so long        A
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) before 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 disposes of such
                                                                              B
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 wholly        C
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         D
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      E
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        F
effect of the earlier application that had been wrongly decided. We must
not forget that we are dealing with the personal liberty 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 Article 21 of the       G
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       H
914                SUPREME COURT REPORTS                        [2020] 12 S.C.R.


A     by Section 43-D of the UAPA. However, we make it clear 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.
B
           30. The appeal is, accordingly, allowed, and the impugned
      judgement of the High Court is set aside.


      Ankit Gyan                                                     Appeal allowed.
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