High CourtDivision BenchAppeal allowed

ANIL KUMAR TULSIYANI v. STATE OF U.P.

Case / Petition Number:Criminal Appeal No. 529‑D of 2006

Case Details & Bench

Court
High Court
Hon'ble Judges
  • H.K. Sema
  • R.V. Raveendran
Judgment Date
2006-05-05
Court Decision / Holding
Appeal allowed. The High Court’s order dated 7.9.2005 granting bail to the second respondent is quashed and set aside. The respondent remains on bail at present, but his bail bonds and surety are cancelled. He is directed to be taken back into custody forthwith.
Final Disposition
Appeal allowed

Parties to the Case

Appellants / Petitioners

  • ANIL KUMAR TULSIYANI

Respondents

  • STATE OF U.P.
  • ANR.

Legal Representation & Advocates

Counsels for Petitioners

  • • Ranjit Kumar
  • • Siddharth Dave
  • • Vibha Datta Makhija

Counsels for Respondents

  • • Vijay Hansaria
  • • C.D. Singh
  • • Prashant Chaudhary
  • • Abhishek Chaudhary
  • • Praveen Swarup

Case Synopsis & Summary

ANIL KUMAR TULSIYANI v. STATE OF U.P. concerns a bail appeal arising from a grave non‑bailable offence under Section 302 read with Section 201 IPC. The Allahabad High Court had granted bail to the second respondent, a practising advocate, despite allegations that the deceased, a close friend, was shot inside his house, in his bedroom. The Supreme Court allows the appeal, holding that the High Court’s grant of bail was not justified given the gravity and nature of the offence and the reasonable apprehension of witness tampering or interference. The Court reiterates the well‑established bail framework from State of U.P. v. Amarmani Tripathi, 2005 (8) SCC 21, emphasizing eight governing considerations: (i) prima facie or reasonable ground to believe the accused committed the offence; (ii) the nature and gravity of the charge; (iii) severity of punishment upon conviction; (iv) danger of the accused absconding; (v) character, means and standing of the accused; (vi) likelihood of repetition of the offence; (vii) reasonable apprehension of witnesses being tampered with; and (viii) danger to justice if bail is granted. The Court notes absence of mitigating factors and that the respondent’s status as an Advocate does not justify bail. The appeal is allowed; the High Court’s bail order is quashed and set aside, the respondent’s bail bond and surety are cancelled, and he is to be taken into custody forthwith.

Provisions of Law Cited

Code of Criminal Procedure, 1973, Section 439Indian Penal Code, 1860, Section 302 read with Section 201

Legal Doctrines & Maxims

  • Gravity and nature of the offence as a factor in bail decisions
  • Prima facie case / reasonable ground to believe
  • Danger of witnesses tampering or intimidation and danger to justice
  • Well‑settled bail principle requiring careful consideration of gravity in non‑bailable offences
  • Reliance on State of U.P. v. Amarmani Tripathi (2005) 8 SCC 21 for bail criteria

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the Allahabad High Court erred in granting bail in a grave non‑bailable offence under Sec. 302/201 IPC without addressing the gravity and nature of the crime, and without adequately considering the possibility of witness tampering. The maintainability issue was resolved in light of the Supreme Court’s permission to file SLP. The High Court’s reasoning relying on circumstantial factors and lack of ballistic corroboration is challenged; no mitigating circumstances were found to justify bail for a person in a position of influence.

Contentions of Respondents

The respondents submit there is no misuser of liberty or risk of witness tampering sufficient to cancel bail; no ground to cancel bail; cancellation principles in Article 136 matters apply, and the respondent has remained on bail since 7.9.2005 without demonstrated abuse of liberty.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
State of U.P. v. Amarmani Tripathi(2005) 8 SCC 21PositiveCited as the governing bail framework, enumerating the eight bail considerations relied upon in the decision.

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Extracted Judgment Text

Exact text extracted from official judgment records.

l· ' ## ANIL KUMAR TULSIYANI _v._ STATE OF U.P. AND ANR. MAY 5, 2006 [H.K. SEMA AND R.V. RAVEENDRAN, JJ.] _Bail-Grant of-Propriety-Non-bailable offence-Accused an influential person-Grant of bail by High Court-Held: Grant of bail was not justifiedThe same was granted without considering the gravity and· nature of the_ c _offence-Code of Criminal Procedure, 1973-S. 439-Penal Code, 1860s.302 rlw s.201_ The respondent-accused was charged under S.302 r/w s.201 IPC. His wife was co-accused. Respondent was an Advocate. His bail application was rejected by Sessions Court. However, it was later granted by the High D Court. Hence the present appeal. Respondent-accused _interalia_ contended that the petition out of which the present appeal arose, was not maintainable as the same was not filed by the aggrieved party. ## Allowing the appeal, the Court E HELD: I. It cannot be said that the petition itself is not maintainable, as the same is not filed by an aggrieved party as permission to file Special Leave Petition has already been granted. [924-G-H) 2.1. The circumstances to be considered in an application for bail F are (i) whether there is any _prima facie_ or reasonable ground to believe that the accused had committed the offence; (iii) severity of the punishment in the event of conviction; (iv) danger of the accused absconding or fleeing, if released on bail; (v) character, behaviour, means, position and standing of the accused; (vi) likelihood of the offence being repeated; (vii) reasonable apprehension of the witnesses being tampered with; and (viii) G danger, of course, of justice being thwarted by grant of bail. [926-B-q 2.2. One of the considerations in granting bail in non-bailable offences is the gravity and the nature of the offence. There are no 923 H 924 ·J SUPREME COURT REPORTS [2006] SlJl'P. I S.C.R. A mitigating circumstances, which warranted the High Court in granting bail in a non-bailable grave offence under Section 3021201 IPC. The High Court has not at all considered the gravity and the nature of the offence in which the deceased stated to be a close friend of the respondent-accused has been shot at in his house, that too inside his bedroom. _Primaf:.icie,_ the prosecution story has disclosed that a heavy burden is laid on the accused B to explain the circumstances. (925-D-FJ _State of UP._ v. _Amarmani Tripathi,_ (2005( 8 SCC 21, relied on. 2.3. In the present case, the respondent being an Advocate, is in a C commanding position and standing in the society. Keeping in view his position in the background, a reasonable apprehension of the witnesses being tampered with or won over, coerced, threatened or intimidated by using his influence and position cannot be ruled out. (926-D( CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 529 D of 2006. From the Judgment and Order dated 7.9.2005 of the Allahabad High Court in Criminal Misc. Bail Application No. 11884/2005. Ranjit Kumar, Siddharth Dave and Vibha Datta Makhija for the E Appellant. Vijay Hansaria, C.D. Singh, Prashant Chaudhary, Abhishek Chaudhary and Praveen Swarup for the Respondents. The Judgment of the Court was delivered by F H.K. SEMA, J. Leave granted. The challenge in this appeal is to the order dated 7.9.2005 passed by the High Court of judicature at Allahabad in Criminal Misc. Bail Application No.11884 of 2005 granting bail to the second respondent-accused. G We may at this stage, dispose of one of the arguments of Mr. Vijay Hansaria, learned senior counsel, for the second respondent-accused that the petition itself is not maintainable, as the same is not filed by an aggrieved party. This contention does not survive as by our order dated 30.9.2005 permission to file Special Leave Petition has already been granted. H ANIL KUMAR TULSIYANI _v._ STATE OF U.P. (H.K. SEMA, J.] 925 l..1 _.I_ > Learned senior counsel on both sides have advanced arguments touching A the merits of the case. We, however, refrain ourselves from making any observation on the merits of the case at this stage lest it may prejudice the case of the accused, as the trial is yet to commence. Suffice it is to say the High Court was not justified in admitting bail to the respondent. The offence under which the respondent was charged is Section 302[B ] read with 20 I !PC in which the husband was the main accused and the wife was the co-accused. Co-accused's application was rejected by the High Court on 3.6.2005 after a threadbare discussion. The High Court arrived at a finding that the c incident had taken place inside the house of the accused, that too in her bedroom itself and that the accused being an Advocate would be no mitigating ground to release her on bail. The respondent-husband's application was also rejected by the Sessions Judge, Allahabad by an order dated 10.6.2005 after taking into consideration the submission of both sides and various facts and circumstances of the case.[D ] The High Court, in our view, seems to have weighed with the tenuous circumstances such as there being no report of ballistic expert to show the alleged fingerprints found on the recovered revolver to be of his own, there being no previous criminal history of the accused who is a practicing advocate E of the High Court. The High Court has not at all considered the gravity and the nature of the offence in which the deceased stated to be a close friend of the respondent-accused has been shot at in his house, that too inside his bedroom. _Prima facie,_ the prosecution story has disclosed that a heavy burden is laid on the accused to explain the circumstances. F Mr. Hansaria, learned senior counsel for the respondent, strenuously contended that the respondent is on bail since 7.9.2005 that he has never misused the liberty granted to him that there is no allegation of prosecution witnesses being tampered with and there is no apprehension of the respondent absconding or thwarting justice. According to him, there is no ground made G out for cancellation of bail. He also contended that the principles applicable to cancellation of bail should be applied when considering an appeal under Article 136 of the Constitution against an order granting bail. We are unable to countenance with this submission of learned counsel for the respondent. What we are considering is the correctness of the manner in which the respondent has been admitted to bail by the High Court. We are not considering H 926 SUPREME COURT REPORTS [2006) SUPP. I S.C.R. A any application for cancellation of bail. By now it is well-settled principle of law that one of the considerations in granting bail in non-bailable offences is the gravity and the nature of the offence. The High Court has not at all addressed to this issue while granting bail to the respondent. B This court in _State of U.P._ v. _Amarmani Tripathi,_ [2005] 8 SCC 21, in which one of us (Raveendran, J.) was a member has considered various decisions of this Court and observed that the circumstances to be considered in an application for bail are (i) whether there is any _prima facie_ or reasonable ground to believe that the accused had committed the offence; (ii) nature and C gravity of the charge; (iii) severity of the punishment in the event of conviction; (iv) danger of the accused absconding or fleeing, if released on bail; (v) character, behaviour, means, position and standing of the accused; (vi) likelihood of the offence being repeated; (vii) reasonable apprehension of the witnesses being tampered with; and (viii) danger, of course, of justice being D thwarted by grant of bail. In the present case, admittedly, the respondent is an Advocate. Being an advocate he is in a commanding position and standing in the society. Keeping in view his position in the background, a reasonable apprehension of the witnesses being tampered with or won over, coerced, threatened or E intimidated by using his influence and position cannot be ruled out. Jn fact, going through the entire order of the High Court granting bail, we do not find any mitigating circumstances, which warranted the High Court in granting bail in a non-bailable grave offence under Section 302/20 I !PC. F For the reasons aforestated this appeal deserves to be allowed. The order of the High Court dated 7.9.2005 granting bail to the respondent is hereby quashed and set-aside. The respondent is on bail. His bail bond and surety stands cancelled. He is directed to be taken back into custody forthwith. G Appeal is allowed. K.K.T. Appeal allowed. ' ..