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Supreme Court of India

SUMAN PANDEYversusSTATE OF UTTAR PRADESH AND ANR.

Citation
2007 INSC 140
Decided
14 February 2007
Disposal
Appeal(s) allowed

Holding

The High Court’s bail order was set aside as it lacked application of mind and failed to establish a prima facie case, rendering the bail grant unwarranted.

Summary

The appellant Suman Pandey alleged that her brother was murdered by Jitendra Pratap Singh, the sole accused. An eye‑witness, Priyanka Tiwari, had given a statement under Section 164 CrPC but was studying abroad and could not be examined until her summer vacation. The High Court, after several bail applications, granted bail to the accused, reasoning that the witness’s repeated non‑appearance justified release. The Supreme Court held that the High Court’s order showed a complete non‑application of mind, failed to indicate reasons, and did not satisfy the requirement of a prima facie case before granting bail in a serious offence. It reiterated that bail orders must consider the nature of the accusation, risk of witness tampering, and prima facie satisfaction of the charge. Consequently, the bail order was set aside and the appeal was allowed.

Issues considered

  • Whether the High Court correctly exercised its discretion in granting bail to an accused in a murder case.
  • Whether the High Court’s bail order complied with the requirement to state reasons and assess a prima facie case.
  • Whether the non‑appearance of an eye‑witness, due to studying abroad, justifies granting bail.

Legislation cited

Subjects

bailmurderprima facie casenon‑application of mindwitness testimonySection 164 CrPCSection 438 CrPCSection 439 CrPCappellate review

Judgment

                       KUMAR! SUMAN PANDEY                                           A
                                 v.
                  STATE OF UTTAR PRADESH AND ANR.

                              FEBRUARY 14, 2007

               [DR.ARIJITPASAYAT ANDS.H. KAPADIA,JJ.]                                B


       Code of Criminal Procedure, 1973; ss. 164, 438 and 439:

       Murder-Grant of bail-Requirements of-Held: Exhaustive exploration C
of merits of the case not necessary yet the Court should be satisfied as to
whether there is a prima facie case made out to exercise its discretion of
granting bail in a judicious manner-Reasons for granting bail need to be
indicated in the order, order dehors of such reasons suffers from non-
application of mind-Reasoning as indicated by High Court while granting
bail totally fallacious-Evidence of the eye witness was of vital importance- D
Her evidence could not be recorded as she was pursuing her studies abroad
and would have been available for recording her evidence during summer
vacation only, which has been lost sight of by the High Court-Under the
circumstances, order of the High Court granting bail to accused not
sustainable.
                                                                                     E
       Appellant's brother, the deceased, was pursuing his studies in a Medical
 College. Respondent No.2 allegedly committed his murder. In the First
 Information Report lodged by the appellant, respondent No.2 was indicated as
sole accused and one 'P' was stated to be one of the eye witnesses. Her
statement was recorded in terms ofs.164 of the Code of Criminal procedure,           F
1973. Police filed charge-sheet and cognizance was taken by the Magistrate.
In the meantime, accused filed a bail application, which was rejected by the
High Court. Second bail application also rejected by the High Court
reiterating its earlier view that the application for bail can be considered after
the evidence of the eye witness 'P' who was studying abroad is r~corded or if        G
she failed to appear for the purpose of recording her evidence. A certificate
was issued by the Ministry of Health, Ukrain that the summer vacation of the
said 'P', the eye witness was between 3.7.2006 and 31.8.2006. This certificate
was filed before the trial court. In the meantime, respondent No.2 filed the
third bail application in which High Court has granted the bail. Hence the

                                      577
                                                                                     H
                                                                                     - ·l


     578                      SUPREME COURT REPORTS                [2007] 2 S.C.R.

A present appeal.
           Appellant contended that the grant of bail was unwarranted and in any
     event respondent No.2 has misused the liberty of bail; and that although
                                                                                       --
     notices on respondent No.I-State and respondent No.2-accused had been served
     but none has appeared to represent them when the matter was taken up.
B
           Allowing the appeal, the Court

        HELD:I.l. Even on a cursory perusal the High Court's order shows
  complete non-application of mind. Though detailed examination of the evidence
  and elaborate ~ocumentation of the merits of the case is to be avoided by the
C Court while passing orders on bail applications, yet a court dealing with the
  bail application should be satisfied as to whether there is a prima facie case,
  but exhaustive exploration of the merits of the case is not necessary. The court
  dealing with the application for bail is required to exercise its discretion in
  a judicious manner and not as a matter of course. (Para IO [582-D)
D
          Omar Usm~n Chamadia v. Abdul and Anr., JT (2004) 2 SC 176 and VD.
     Chaudhary v. State of Uttar Pradesh and Anr., (2005) 7 SCALE 68, relied on.

           1.2. There is a need to indicate in the order, reasons for prima facie
     concluding why bail was being granted particularly where an accused was
'E   charged of having committed a serious offence. It is necessary for the courts
     dealing with application for bail to consider among other circumstances, the
     following factors also before granting bail:                   ·
                      '
          1. The nature of accusation and the severity of punishment in case of
     conviction and the nature of supporting evidence;
F
           2. Reasonable apprehension of tampering of the witness or apprehension
     of threat to the complainant;

           3. Primafacie satisfaction of the Court in support of the charge.
                          I
G         Any order d~hors of such reasons suffers from non-application of mind.
     [Paras 11 and 12] (582-E, F, G)

       Ram Govind Vpadhyay v. Sudarshan Singh and Ors., [2002) 3 SCC 598,
  Puran etc. v. Rambilas and Anr. etc., [2001 [ 6 SCC 338, Kalyan Chandra
  Sarkar v. Rajesh Ranjan alias Pappu Yadav & Anr. JT (2004) 3 SC 4.42.
H Chaman Lal v. State of U.P. and Anr., JT (2004) 6 SC 540, Kamaljit Singh v.
           KUMAR! SUMAN PANDEY v. STATE OF UTTAR PRADESH [PASA YAT, J.] 579

          State of Punjab and Anr., 120051 7 SCC 326, Gajanand Agarwal v. State of A
"1'
          Orissa & Ors., JT (2006) 12 SC 55 and Anwari Begum v. Sher Mohammad
          and Anr., 120051 7 SCC 326, relied on.

               1.3. High Court noted that inspite of adjournments the witness did not
          appear; the fact that the witness was not appearing though her dates of
          appearance have been fixed entitled the appellant to be released on bail. The       B
          reasoning of the High Court is totally fallacious. !Para 13] 1583-8, q

                1.4. It is evident from the material on record that the trial court was
  l
      '   informed of the fact that the witness was pursuing her studies abroad and
          would be available to appear as witness during summer vacation. The fact that
          the trial court adjourned the matter for a few dates notwithstanding this           c
          intimation cannot be a factor to release the accused who chose not to appear
          and made a prayer for exemption on the ground that he was in custody in
          some other case. The details of theses cases were not furnished to the Court
          though ample opportunity was granted. The appellant is, therefore, justified
          in her grievances that there has been misuse of the liberty. The evidence of
                                                                                              D
          the witness was of vital importance to the case, but she had to go back to
          pursue her studies. Therefore, h..:r evidence was not recorded. This is a factor
  '       which has been lost sight of. High Court instead has unne_cessarily
 ·-       emphasized on the number of adjournments which has no relevance. Hence,
          the order of bail passed by the Hig~ Court is not sustainable. (Para 13)
                                                                           (583-C, D, E)      E

                  CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 204 of
          2007.

                From the Judgment/final Order dated 22.5.2006 of the High Court of
          Judicature at Allahabad, Lucknow Bench, Lucknow in Crl. Misc. Case No.              F
-{,
          2233 (B) of2006.

                  B.K. Satija for the Appellant.

                  The Judgment of the Court was delivered by

                  DR. ARIJIT PASAYAT, J. I. Leave granted.                                    G
                2. Challenge in this appeal is to the order passed by a learned Single
          Judge of the Allahabad High Court, Lucknow Bench granting bail to the
          respondent No.2-Jitendra Pratap Singh (hereinafter referred to as the' Accused').

                  3. A brief reference to the factual aspect would be necessary. On           H
                                                                                             f
                                                                                     -(


    580                    SUPREME COURT REPORTS                   [2007] 2 S.C.R.

A 14.5.2003 First Information Report (in short the 'FIR') was lodged by the                      ~
  appellant alleging murder of her younger brother-Ravish Kumar Pandey               ""'·
  (hereinafter referred to as the 'Deceased'). At the relevant point of time the
  deceased was pursuing his studies in Era Medical College. In the FIR name
  of respondent No.2 was indicated to be the sole accused. One of the eye
  witnesses was stated to be one Priyanka Tiwari. She appeared before the
B concerned Magistrate and her statement was recorded in terms of Section 164
  of the Code of Criminal Procedure, 1973 (in short the 'Code'). In the statement
  she specifically stated that murder of the deceased was committed by
  respondent No.2 in her presence. Charge sheet was filed on 19.11.2004.             ..
                                                                                     /
  Cognizance was taken by the concerned Magistrate. Thereafter, the
c investigation was transferred to C.B.C.I.D. The order of the State Government
  was challenged by the appellant by filing a writ petition No.5874(M/B) of2004
  before the High,Court. By order dated 13.1.2005 the writ petition was allowed
  and the order transferring investigation to CBCID was quashed by the High
  Court. Application for bail was filed by respondent No.2 before the High
  Court which was numbered as Criminal Misc. Case No.869 (B) of2005. The
D said bail application was rejected by order dated 15.3.2005 with the observation
  that if any fresh bail application is filed, the same shall be considered after
  the statements of the appellant and aforesaid Priyanka Tiwari are recorded by
  the trial court ip, the trial proceedings. On 20.6.2005 appellant's evidence was       ~


  recorded and she categorically stated that in her presence murder was
E committed.   On 25.8.2005 Priyanka Tiwari who was claimed to an eye-witness
  was also examined and her evidence was recorded by the trial court. The
  cross-examination was concluded on 5.9.2005. In January, 2006 the respondent
  No. 2 filed the second bail application before the High Court which was
  numbered as Criminal Misc. Case No. 6282 (B) of2005. The said bail application
  was rejected reiterating the earlier view that the application for bail can be
F considered after the evidence of Priyanka Tiwari as recorded or if she failed
                                                                                         }
  to appear for the purpose of recording her evidence. A certificate was issued
  by the Ministry of Health, Ukrain that the summer vacation of Priyanka Tiwari
  was between 3.7.2006 and 31.8.2006. This certificate was filed before the trial
  court. In May, 2006 respondent No.2 filed the third bail application which was
G number as Criminal Misc. Case No.2233(B) of 2006. The High Court by its
  impugned order dated 22.5.2006 has granted the bail.

          4. According to the appellant after commencement of summer vacation
    when Priyanka Tiwari came to India she knew about the c'ouft's proceeding
    and appeared on 28.7.2006. But on the said date the respondent No. 2 was
                        •                                       I
H   not represented. Therefore, the court issued Non-Bailable Warrant (in short
           KUMAR! SUMAN PANDEY v. STATE OF UTTAR PRADESH [PASA YAT, J.] 58 J

     -Y    'NBW') and the matter was adjourned to I 0.8.2006.                               A
-1

                                    ,
                 5. On I0.8.2006 when the matter was taken up, learned counsel appearing
                                       .
           for respondent No.2 submitted before the Court that respondent No.2 had
           been arrested in some other case and his absence may be exempted. The trial
           Court rejected the application and adjourned the matter to 2 I .8.2006.
                                                                                            B
                 6. On 21.8.2006 the respondent No.2 again was not present. The court
           had on the earlier occasion directed the learned counsel appearing for
      <    respondent No.2 to indicate the details of the case where he was purportedly
           arrested but those details were not filed and the matter was further adjourned
           to 21.9.2006. On 21.9.2006 also respondent No.2 did not appear.
                                                                                            c
                 7. In view of the aforesaid scenario it is stated by learned counsel for
           the appellant that the grant of bail was unwarranted and in any event the
           respondent no.2 has misused the liberty of bail. Although notices on
           respondent No.I-State and respondent No.2-:iccused had been served but
           none has appeared to represent them when the matter was taken up.
                                                                                            D.
                  8. At this juncture, it would be appropriate to take note of a decision
           of this Court in Omar Usman Chamadia v. Abdul and Anr., JT (2004) 2 SC
      I-
           176. In para I0, it was observed as follows:

                  "However, before concluding, we must advert to another aspect of
                                                                                         E
                  this case which· has caused some concern to us. In the recent past,
                  we had several occasions to notice that the High Courts by recording
                  the concessions" shown by the counsel in the criminal proceedings
                  refrain from assigning any reason even in orders by which it reverses
                  the orders of the lower courts. In our opinion, this is not proper if
                  such orders are appealable, be it on the ground of concession shown F
     i            by learned counsel appearing for the parties or on the ground that
                  assigning of elaborate reasons might prejudice the future trial before
                  the lower courts. The High Court should not, unless for very good
                  reasons desist from indicating the grounds on which their orders are
                  based because when the matters are brought up in appeal, the court
                  of appeal has every reason to know the basis on which the impugned
                                                                                         G
     _),
                  order has been made. It may be that while concurring with the lower
                  court's order, it may not be necessary for the said appellate court to
                  assign reasons but that is not so while reversing such orders of the
                  lower courts. It may be convenient for the said court to pass orders
                  without indicating the grounds or basis but it certainly is not H
                                                                                               ....       {
                                                                                                          j




    582                     SUPREME COURT REPORTS                     [2007] 2 S. C.R.

A           convenient for the court of appeal while considering the correctness         y
            of such impugned orders. The reasons need not be very detailed or
            elaborate, lest it may cause prejudice to the case of the parties, but
            must be sufficiently indicative of the process of reasoning leading to
            th'e passing of the impugned order. The need for delivering a reasoned
            order is a requirement of law which has to be complied with in all
B           appealable orders. This Court in a somewhat similar situation has
            deprecated the practice of non-speaking orders in the case of State
            of Punjab and Ors. v. Jagdev Singh Talwandi, AIR (1984) SC 444".
                                                                                         )
         9. The view was reiterated in V.D. Choudhary v. State of Uttar Pradesh
    and Anr., (2005) 7 SCALE 68.
c
           I 0. Even on a cursory perusal the High Court's order shows complete
    non-application of mind. Though detailed examination of the evidence and
    elaborate documentation of the merits of the case is to be avoided by the
    Court while passing orders on bail applications, yet a court dealing with the
                                                                                                      ;,
D   bail application should be satisfied as to whether there is a prima facie case,
    but exhaustive exploration of the merits of the case is not necessary. The
    court dealing with the application for bail is required to exercise its discretion   "
    in a judicious manner and not as a matter of course.                                 -'\


          11. There is a need to indicate in the order, reasons for prima facie
E concluding why bail was being granted particularly where an accused was
    charged of having committed a serious offence. It is necessary for the com1s
    dealing with application for bail .to consider among other circumstances, the
    following factors also before granting bail, they are:

            I . .The nature of accusation and the severity of punishment in case
F           of 'conviction and the nature of supporting evidence;                        }-

            2. ~easonable apprehension of tampering of the witness or
            apprehension of threat to the complainant;

            3. Prima facie satisfaction of the Court in support of the charge.
G         12. Any order dehors of such reasons suffers from non-application of
    mind as was noted by this Court, in Ram Govind Upadhyay v. Sudarshan
                                                                                                      ~
    Singh and Ors., (2002] 3 SCC 598, Puran etc. v. Rambilas and Anr. etc., (2001]       ·"
    6 SCC 338, Kalyan Chandra Sarkar v. Rajesh Ranjan alias Pappu Yadav &
    Anr., JT (20Q4) 3 SC 442. Chaman Lal v. State of U.P. an;i Anr., JT (2004) 6
H   SC 540, Kainaljit Singh v. State of Punjab and Anr.: [2005] 7 SCC 326,
     KUMAR! SUMAN PANDEYv. STATEOFUTTAR PRADESH [PASAYAT,J.) 583

     Gajanand Agarwal v. State of Orissa & Ors., JT (2006) 12 SC 55 and Anwari            A
     Begum v. Sher Mohammad and Anr., (2005] 7 SCC 326.

            13. The High Court noted that the first application was rejected as the
     witnesses was apprehending danger to their lives and the trial was going to
     commence and therefore, it was not proper to release the applicant on bail.
     Second application was moved when there was no significant progress and              B
     Priyanka Tiwari was not examined. The High Court noted that in spite of
     adjournments Priyanka Tiwari did not appear. According to the High Court
     the fact that Priyanka Tiwari was not appearing though her dates of appearance
     have been fixed entitled the appellant to be released on bail. The reasoning
     of the High Court is totally fallacious. It is evident from the material on record   C
     that the trial court was informed of the fact that Priyanka Tiwari was pursuing
     her studies abroad and would be available to appear as witness during
     summer vacation. The fact that the trial court adjourned the matter for a few
     dates notwithstanding this intimation cannot be a factor to release the
     respondent No.2 who chose not to appear and mare a prayer for exemption
     on the ground that he was in custody in some other case. The details of              D
     theses cases were not furnished to the Court though ample opportunity was
     granted. The appellant is, therefore, justified in her grievances that there has
     been misuse of the liberty and that the respondent No. 2 has unnecessarily
     prolonged the trial. The evidence of Priyanka Tiwari was of vital impo!'tance
     to the case, but she had to go back to pursue her studies. Therefore, her            E
     evidence was not recorded. This is a factor which has been lost sight of. High
     Court instead has unnecessarily emphasized on the number of adjournments
     which, as noted above, has no relevance. The order of bail passed by the
     High Court is not sustainable and is accordingly set aside.

              14. The appeal is allowed.                                                  F
     S.K.S.                                                          Appeal allowed.




).


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