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3. State ofU.P. v. Laxmi Brahman, AIR 1983 SC 439. Also see, Gujarat High
Court judgment in Shardulbhai Laxmanbhai v. State of Gujarat, 1989 (2) GLR
1388 (para 29 and 27).
magistrate with regard to grant of regular bail under section 437 of the
Code would not be applicable when magistrate exercises power under
section 167(2).
for a term of not less than ten years". For offences not covered under
section 167(2)(a)(i), maximum period of custody would be sixty days.
With regard to the first two categories of offences (punishable with
death or imprisonment for life) there can arise no difficulty. With regard
to the third category, viz., offences punishable with imprisonment for a
term of "not less than ten years", question arose in Rajeev Chaudhary6,
as to whether this expression would cover the offences wherein the
punishment provided is imprisonment "for a term which may extend to
ten years". The accused Rajeev Chaudhary was arrested in connection
with the offence of extortion under section 386 of the Penal Code
punishable with imprisonment "for a term which may extend to ten
years". The magistrate released the accused on bail under section 167(2)
of the Code on the expiry of a period of sixty days. The magistrate held
that clause (ii) of section 167(2)(a) of the Code applied as the
investigation related to an offence punishable with imprisonment "for a
term which may extend to ten years". The revision application filed by
the state was allowed by the sessions court. The additional sessions
judge set aside the order of bail holding that maximum permissible
custody for offence under section 386 of the Penal Code was ninety
days and not sixty days. The accused, who was directed to surrender,
moved the Delhi High Court.
Upholding the order of the sessions court, the high court held: 7
The crucial test is whether the offence is one for which the
punishment of imprisonment for a term often years or more can
be awarded. It is immaterial that the Court may have also the
discretion to award the punishment of imprisonment for a term
of less than ten years. In the case of a particular offence, even
though the Court may have discretion to award punishment of
imprisonment for a term of less than ten years, the above
mentioned clause (i) will apply if the accused can be punished
with imprisonment for a term often years. Where the offence is
punishable with "imprisonment for a term which may extend to
ten years", the Court has discretion to sentence the accused to
undergo imprisonment for a term of ten years or for a term of
less than ten years. Hence the above-mentioned clause (i) will
be applicable where the investigation relates to an offence
punishable with "imprisonment for term which may extend to
ten years". It should be borne in mind that the expression used
by the Legislature in clause (i) of the proviso (a) to Section
167(2) is not "imprisonment for a minimum term of ten years".
less than ten years" in the proviso to section 167(2) would mean an
offence punishable with "at least ten year". The high court, on the
contrary, held that the above expression would be applicable to an offence
for which the accused can be punished with imprisonment for a term of
ten years. The high court further held that it is "immaterial that the
Court may have also the discretion to award the punishment of
imprisonment for a term of less than ten years". Proceeding on such an
erroneous premise, the Supreme Court held: 9
[I]n cases where offence is punishable with imprisonment of 10
years or more, the accused would be detained up to a period of
90 days. In this context, the expression "not less than" would
mean imprisonment should be 10 years or more and would cover
only those offences for which punishment could be imprisonment
for a clear period of 10 years or more. Under Section 386
punishment provided is imprisonment of either description for a
term which may extend to 10 years and also fine. That means,
imprisonment can be for a clear period of 10 years or less.
Hence, it could not be said that minimum sentence would be 10
years or more.
The curious part of the judgment is that even after holding that in
case of offence under section 386 of the Penal Code the maximum
custody would be sixty days, the Supreme Court did not release the
accused on bail. The court dismissed the appeal filed by the accused.
In this manner, in Rajeev Chaudhary, the Supreme Court held that in
case of offence punishable with imprisonment "for a term which may
extend to ten years" the maximum custody would be 60 days. However,
in the same judgment the court upheld an order of the Delhi High Court
that had said that for such an offence the maximum period of custody
would be ninety days. The Supreme Court judgment proceeds on an
erroneous impression as regards finding of the high court, both on law
and on facts. This has made the task of ascertaining the ratio of the
judgment extremely difficult. An important aspect in this regard is that
when section 167 was brought into force in its present form (vide Act
No. 45 of 1978) there was no offence in the Penal Code or any Special
Act that provided for a minimum sentence of ten years. This has been
noticed in the Delhi High Court judgment. If that were so, the
interpretation placed on the proviso to section 167(2) by the Supreme
Court would render the words "imprisonment for a term of not less than
ten years" in clause (a) redundant. Such an interpretation has to be
avoided. Accordingly, it can safely be said that the decision of the
10. A per incuriam decision is not binding on any court. See, Punjab Land
Development and Reclamation Corporation v. Presiding Officer, (1990) 3 SCC
682.
11. Directorate of Enforcement v. Deepak Mahajan, AIR 1994 SC 1775: 1994
(1) Crimes 892.
12. Union of India v. Thamisharashi, 1995 (2) Crimes 523.
said Act. The court held that in order to exclude the application of the
proviso to section 167(2) of the Code in such cases, an express provision
indicating the contrary intention was required or at least some provision
from which such a conclusion emerged by necessary implication.
13. Rajnikant Jivanlal Patel v. Intelligence Officer, NCB, AIR 1990 SC 71:
(1989 3 SCC 532: JT 1989 (3) SC 67.
14. Shardulbhai Laxmanbhai v. State of Gujarat, supra note 3.
15. Aslam Babalal Desai v. State of Maharashtra, AIR 1993 SC 1: (1992) 4
SCC 363: 1992 3) Crimes 597.
The legal position in this regard thus stands concluded, namely, that
the mere fact of filing of the charge sheet subsequent to release of the
accused on bail under section 167(2) would not affect the order of bail.
16. Sanjay Dutt v. The State through CBI Bombay, 1995 Cr LJ 477. Para 55.
on the challan being filed." The Supreme Court failed to notice that in
such cases authorization of an accused in custody after expiry of the
period of 90/60 days would be contrary to law. In this regard a full
bench of the Gujarat High Court in Babubhai17 stated the legal position
on this aspect correctly. The high court held that on the expiry of 90/60
days the magistrate's power to remand the accused to custody comes to
an end. The court observed:
Once the period of ninety days or sixty days is over and an
application has been made on behalf of the accused showing his
preparedness to furnish bail the order must be passed without
any delay to enlarge the accused on bail on such terms and
conditions as the Magistrate deems proper.
In Babubhai, the application for bail under section 167(2) was made
on 20th Jan. 1981 and it was kept for hearing on 23 rd Jan. 1981. In the
meanwhile charge sheet was filed on 21 st Jan. 1981. Allowing the writ
petition on behalf of the accused, the full bench held that entitlement of
the accused to be released on bail is clear once the period of 90 days
from the accused being first presented before a magistrate is over. The
full bench in Babubhai, relied on the observations of the Supreme Court
in Natabar Parinda]S and Bashir,]9 to the effect that section 167(2) did
not grant any discretion to the court and made it obligatory for it to
release the accused on bail. Subsequently, another full bench of the
Gujarat High Court in Shardulbhai20 held that Babubhai was no longer
good law in view of the decision of the Supreme Court in Laxmi
Brahman.2] It was held in Shardulbhai that right of an accused to be
released on bail under section 167(2)(a) of the Code is not absolute in
the sense that it could be exercised at any stage. It was held that in such
cases accused has a right to be released on bail as of right before the
charge sheet is filed. When the accused is not actually released on bail
and charge sheet is filed (even if it be after the stipulated period) the
accused will have no such right to be released on bail as investigation
comes to an end once charge sheet is filed. However, what was held in
Babubhai has since been fortified by a recent judgment of the Supreme
Court in Uday Mohanlal.11 The Supreme Court examined the provisions
17. Babubhai Parshottamdas v. State of Gujarat, 1981 GLR 1232 1981 GLH
348. Para 22.
18. Supra note 2.
19. Bashir v. State of Haryana, AIR 1978 SC 55.
20. Supra note 3 (paragraph 29 and 47).
21. State ofU.P. v. Laxmi Brahman, supra note 3.
22. Uday Mohanlal Acharya v. State of Maharashtra, 2001(3) Supreme 142:
2001 (2) GLR 1148.
application first and then takes the charge sheet in his hand, will that
clinch the issue? Separate registers are maintained for bail applications
and for charge sheet. Date of registration is mentioned but not the time.
How will the issue be resolved? Different clerks sitting in different
rooms of the court building may be performing these two different tasks.
If the application and the charge sheet are filed on the same day, how
will the magistrate determine which was the first in point of time?
Those familiar with the ground realities in magistrates' courts would
readily understand such a scenario. Something is obviously amiss in
the interpretation placed on section 167(2) by holding that accused is
deemed to have availed of his right "the moment he files an application".
What is it?
VI Suggested interpretation
not expired, and thus resist the grant of bail on the alleged
ground of 'default'.
The court was dealing with a case under TADA. An application for
bail and notice to the public prosecutor would have relevance since
section 20(4)(bb) of TADA provided for extension of time up to one
year for completing the investigation. Since question of default bail is
to be determined by the magistrate, the purpose of issuing notice to the
public prosecutor would be to ascertain whether charge sheet is filed in
another court namely the designated court. The decision in Hitendra
Vishnu Thakur, would be applicable to cases of persons arrested under
statutes having provisions similar to TADA such as the Prevention of
Terrorism Act, 2002 (POTA) which provides for extension of time
beyond 90 days (up to 180 days) for completion of investigation.
However, with regard to ordinary criminal cases, the court of the
magistrate who passed the first order of remand would have to decide
the question of default bail. Charge sheet is filed in the same court.
The magistrate would be able to ascertain from the record of the court
as regards the date of remand and also as to whether the charge sheet
has been filed within "... as an accused is required to make an
application...." No reasons are given as to why an application is required
when the statute does not stipulate filing of an application as a pre-
condition for exercise of power by the magistrate. As a matter of fact,
neither section 437 nor section 439 dealing with grant of regular bail
contemplates any application by an accused for being released on bail.
There is nothing in section 167(2) to infer that an accused is required to
submit an application for being released on bail. Proviso (a) to section
167(2) merely lays down that on the expiry of the stipulated period "the
accused person shall be released on bail if he is prepared to and does
furnish bail". The proviso casts a duty on the magistrates in the domain
of personal liberty. All that the accused has to do under the legislative
scheme is to show willingness to furnish bail and to actually furnish
bail when order for release on bail is passed. This formality can be
complied with if the magistrate questions the accused as to whether he
is prepared to furnish bail. In the Indian scenario it cannot be expected
of an accused to know that he has a right to be released on bail when
investigation is not completed in the prescribed period. When not
represented by a competent lawyer, the accused would not be aware
about any such right. A person who cannot afford a competent lawyer
would languish in custody even when he has a right to be released on
bail, Another person who would be able to afford a good lawyer would
'avail' and 'enforce' his right and get out of custody on bail. In this
manner the legal system would operate harshly against the poor. Courts
have to avoid this situation. The state, under article 39A of the
VII Summary
order to bail and call upon the accused to furnish bail. This is
the statutory duty of the magistrate that must be performed
even in the absence of an application by the accused in this
regard.
Ramesh Vaghela*