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Supreme Court of India

MAMTA & ANRversusTHE STATE (NCT OF DELHI) & ANR

Citation
2022 INSC 626
Decided
24 May 2022
Disposal
Appeal(s) allowed

Holding

The High Court erred in granting bail as it failed to consider the pending examination of crucial witnesses and the risk of tampering, rendering the exercise of discretion under Section 439 CrPC improper.

Summary

The second respondent was charged with kidnapping and murdering a 13‑year‑old child for ransom, with the trial ongoing since 2014. The Delhi High Court granted him bail, a decision challenged by the parents of the deceased and the State. The Supreme Court examined whether bail under Section 439 of the CrPC was appropriate given the seriousness of the offence, the presence of crucial witnesses yet to be examined, and the risk of witness tampering. It held that the High Court had failed to consider these material factors and therefore exercised its discretion improperly. Consequently, the Court set aside the bail order, directed the respondent to surrender, and ordered the trial to be concluded expeditiously.

Issues considered

  • Whether bail can be granted under Section 439 CrPC when crucial witnesses remain unexamined
  • Whether the gravity of the offence (murder of a child for ransom) precludes bail
  • Whether the High Court erred in its assessment of the evidence, including the status of an approver witness
  • Whether the risk of tampering with witnesses justifies denial of bail

Legislation cited

Subjects

bailSection 439 CrPCmurderkidnappingchild victimwitness tamperingjudicial discretioncriminal procedure

Judgment

548                       [2022]
               SUPREME COURT     3 S.C.R. 548
                              REPORTS                     [2022] 3 S.C.R.


A                              MAMTA & ANR
                                       v.
                    THE STATE (NCT OF DELHI) & ANR
                       (Criminal Appeal No 878 of 2022)
B                                 MAY 24, 2022
               [DR. DHANANJAYA Y CHANDRACHUD AND
                            BELA M TRIVEDI, JJ.]
             Code of Criminal Procedure, 1973: s. 439 – Bail – Grant of –
      Factors to be considered – Allegation of murder of young child for
C     ransom against the second respondent – Grant of bail by the High
      Court – Propriety of – Held: Exercise of discretion by the High
      Court not proper – While granting bail, the High Court failed to
      take into consideration that crucial witnesses were yet to be
      examined, that release of the second respondent on bail, at this
D     stage, would impede a fair trial, and that there was an apprehension
      that the witnesses may be tampered – Thus, the judgment and order
      of the Single Judge of the High Court is set aside – Issuance of
      direction to the trial judge to conduct the trial expeditiously.
            Allowing the appeal, the Court
E           HELD: The High Court while granting bail, failed to notice
      the crucial aspects which has bearing on whether or not a case
      for the exercise of the jurisdiction to grant bail under Section
      439 of CrPC was established. Since the trial is presently underway,
      this Court is not entering upon a discussion of the material which
      has emerged during the course of the investigation, and during
F
      the course of the trial. However, an important circumstance which
      should have, but has not been taken into consideration by the
      High Court is that crucial witnesses are yet to be examined. The
      release of the second respondent on bail, at this stage, would run
      a grave risk of impeding a fair trial. The apprehension of the
G     appellants and of the prosecution that the witnesses may be
      tampered with cannot be regarded as lacking in substance.
      Considering the nature and gravity of the offence, the role which
      has been attributed to the second respondent and the crucial
      witnesses which remain to be examined. The exercise of the
      discretion by the High Court is improper. Thus, the judgment
H
                                      548
      MAMTA & ANR v. THE STATE (NCT OF DELHI) & ANR                          549


and order of the Single Judge of the High Court is set aside. The            A
second respondent to surrender forthwith. Since the trial is
pending since 2014, the trial judge is directed to conduct the
trial expeditiously. [Paras 10-12][551-G-H; 552-A-D]
     CRIMINAL APPELLATE JURISDICTION : Criminal Appeal
No.878 of 2022.                                                              B
      From the Judgment and Order dated 02.03.2022 of the High Court
of Delhi at New Delhi in Bail Application No.196 of 2022.
       Dr. Menaka Guruswamy, Sr. Adv., Ashwani Kumar Dubey, Yash
S. Vijay, Saurabh Mishra, Utkarsh Pratap, Advs. for the Appellants.
                                                                             C
      Jayant K. Sud, ASG, Siddhartha Dave, Sr. Adv., Ms. Neela Kedar
Gokhale, Sourav Singh, Mohit Kumar Singh, Sanjay Kumar Tyagi, Ms.
Vishakha, Kartik Jasra, Randeep Sachdeva, Harish Nadda, Ashok
Panigrahi, Gurmeet Singh Makker, Ms. Supriya Juneja, Adhishwar Suri,
Rajiv Mohan, Manvendra Singh, Advs. for the Respondents.
                                                                             D
        The Judgment of the Court was delivered by :
        DR. DHANANJAYA Y CHANDRACHUD, J.
        1. Leave granted.
      2. This appeal arises from an order dated 2 March 2022 of a
Single Judge of the High Court of Delhi in Bail Application No 196 of        E
2022.
       3. The second respondent is facing trial in connection with FIR
No 894 of 2014 dated 18 November 2014 for alleged offences punishable
under Sections 363, 364A, 302 and 201 read with Section 34 of the
Indian Penal Code 1860 registered at Police Station Gandhi Nagar, District   F
East Delhi. Following the submission of the charge-sheet under Section
173 of the Code of Criminal Procedure 19731, charges have been framed.
Eleven prosecution witnesses have been examined.
      4. The appellants are the parents of the deceased, who was a 13
year old Class VIII student. The case of the prosecution is that he was      G
kidnapped for a ransom of rupees one crore and his dead body was
recovered from a nallah, day after the kidnapping of the child. The
second respondent was arrested on 25 November 2014 and was in
1
    “CrPC”
                                                                             H
550                SUPREME COURT REPORTS                          [2022] 3 S.C.R.


A     custody, except for the period when he was released on interim bail,
      until 2 March 2022.
            5. Dr Menaka Guruswamy, senior counsel appearing on behalf of
      the appellants, submits that:
            (i)      The High Court has proceeded on a manifestly erroneous
B                    premise that PW 3 Urvashi, who deposed during the course
                     of the trial, is an approver;
            (ii)     Crucial witnesses, including PW 15 (the caretaker) and PW
                     16 (the landlady) remain to be examined;

C           (iii)    The material which has emerged during the course of the
                     investigation and the trial would militate against the grant
                     of bail; and
            (iv)     The High Court has proceeded on the erroneous premise
                     that besides the testimony of PW 3, no other witness has
D                    been cited as against the second respondent.
            6. Mr Siddhartha Dave, senior counsel appearing on behalf of the
      second respondent, on the other hand, urged that:
            (i)      The second respondent was in custody for over a period of
                     six years;
E           (ii)     Considering the fact that only eleven out of fifty five
                     witnesses have been examined at the trial, the order granting
                     bail does not warrant interference;
            (iii)    The second respondent had furnished his voice sample unlike
                     the co-accused who had refused to do so and the report of
F                    the Forensic Science Laboratory has not been produced on
                     the record;
            (iv)     PW 3, who has turned hostile, is a witness in the nature of
                     an accomplice since according to the prosecution, she was
                     present at the premises where the child was brought;
G
            (v)      The call data records do not specifically pinpoint the location
                     of the second respondent; and
            (vi)     On the above grounds and having regard to the period of
                     custody undergone, there is no valid reason for this Court
                     to interfere with the order granting bail.
H
    MAMTA & ANR v. THE STATE (NCT OF DELHI) & ANR                               551
       [DR. DHANANJAYA Y CHANDRACHUD, J.]

      7. The submissions which have been urged on behalf of the                 A
appellants have been supported both in the counter affidavit which has
been filed by the NCT of Delhi as well as during the course of the
submissions by Mr Jayant K Sud, Additional Solicitor General for the
NCT of Delhi. Pertinently, it has been urged that the following material
has emerged on the record:
                                                                                B
      (a)     DNA findings implicating the second respondent;
      (b)     Recovery of the motorcycle belonging to the second
              respondent which was used in the commission of crime;
      (c)     The purchase of Alprax and Montair LC tablets from the
              chemist which were used for drugging the child;                   C

      (d)     The statement of the chemist, PW 5; and
      (e)     Recoveries of the I-Card, watch and school bag of the
              deceased.
       8. The issue which arises before this Court is whether the High          D
Court was justified in granting bail to the second respondent. The offence
in the present case involves the alleged murder of a young child for
ransom. The trial is proceeding though, in our view, it would be
appropriate to direct that it should be completed expeditiously.
      9. The High Court has primarily granted bail on the basis that:           E
      (i)     The charge-sheet having been filed, the custody of the
              second respondent was not required for the purpose of
              investigation;
      (ii)    PW 3 is an approver who has not supported the case of the
              prosecution; and                                                  F

      (iii)   The case rests on circumstantial circumstance and, at this
              stage, there is insufficient evidence to indicate the
              involvement of the second respondent.
        10. The High Court has, while granting bail, failed to notice crucial   G
aspects which have a bearing on whether or not a case for the exercise
of the jurisdiction to grant bail under Section 439 of CrPC was established.
Since the trial is presently underway, we are not entering upon a discussion
of the material which has emerged during the course of the investigation,
which led to the filing of the final report under Section 173 of CrPC or,
                                                                                H
552                SUPREME COURT REPORTS                        [2022] 3 S.C.R.


A     for that matter, of the material which has emerged during the course of
      the trial. However, an important circumstance which should have, but
      has not been taken into consideration by the High Court is that crucial
      witnesses are yet to be examined. The release of the second respondent
      on bail, at this stage, would run a grave risk of impeding a fair trial. The
      apprehension of the appellants and of the prosecution that the witnesses
B
      may be tampered with cannot be regarded as lacking in substance
            11. Considering the nature and gravity of the offence, the role
      which has been attributed to the second respondent and the crucial
      witnesses which remain to be examined. The exercise of the discretion
      by the High Court in the present case is improper.
C
             12. The appeal is accordingly allowed and the judgment and order
      dated 2 March 2022 of the Single Judge of the High Court of Delhi in
      Bail Application No 196 of 2022 is set aside. The second respondent
      shall surrender forthwith. Since the trial is pending since 2014, we direct
      the trial Judge to conduct the trial expeditiously on a day to day basis
D     and to conclude it, preferably within a period of one year.
              13. Pending application, if any, stands disposed of.

      Nidhi Jain                                                     Appeal allowed.

E




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