High CourtSingle JudgePetitions dismissed

RAJNIKANT JIVANLAL PATEL & ANOTHER v INTELLIGENCE OFFICER NARCOTIC CONTROL BUREAU

Case / Petition Number:Nos. 1090-91 of 1989
Neutral Citation:1989 SCR (3) 378

Case Details & Bench

Court
High Court
Hon'ble Judges
  • K. Jagannatha Shetty
Judgment Date
1989-06-26
Court Decision / Holding
The petitions are dismissed.
Final Disposition
Petitions dismissed

Parties to the Case

Appellants / Petitioners

  • Rajnikant Jivanlal Patel
  • Another

Respondents

  • Intelligence Officer, Narcotics Control Bureau

Legal Representation & Advocates

Counsels for Petitioners

  • • U.R. Lalit
  • • Tushar Shah
  • • B. V. Desai

Counsels for Respondents

  • • J.S. Arora
  • • Salish Agarwala

Case Synopsis & Summary

The petitioners were arrested in Bombay on 23 March 1988 and produced before the Additional Chief Metropolitan Magistrate, New Delhi, who remanded them to jail custody. A charge-sheet under sections 21, 23 and 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985 was filed on 23 June 1988, long after the statutory ninety-day period for filing charges under proviso (a) to section 167(2) Cr.P.C. The petitioners moved for bail under that proviso; the Magistrate enlarged them on bail. The prosecution then obtained an order under section 439(2) read with section 482 Cr.P.C. seeking cancellation of bail, arguing investigation could not be completed within the period because two accused were absconding. The Delhi High Court cancelled the bail order, prompting Special Leave Petitions to this Court. The issue was whether the High Court’s exercise of discretion to cancel bail under proviso (a) to section 167(2) was legally sustainable and whether the accused had a special right to remain on bail merely because they had been enlarged on that proviso. The Supreme Court held that bail under proviso (a) is an “order-on-default” and an absolute right; merits are not to be examined at that stage, and cancellation is permissible if the investigation later reveals a serious offence, under sections 437(5) or 439(2). The Court dismissed the petitions, upholding the High Court’s order in the circumstances of serious offences and investigation delays.

Provisions of Law Cited

CrPC Section 167(2) proviso (a)CrPC Section 437(5)CrPC Section 439(2)CrPC Section 482CrPC Chapter XXXIIINarcotics Drugs and Psychotropic Substances Act, 1985: Sections 21, 23, 29

Legal Doctrines & Maxims

  • Order-on-default
  • Absolute right to bail under proviso to Section 167(2) CrPC

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicants contended that bail under proviso (a) to Section 167(2) Cr.P.C. is an order-on-default, creating an absolute right to release when the charge-sheet is not filed within the prescribed ninety-day period. Merits of the case ought not to be weighed at that stage, and the Magistrate has no authority to remand beyond the statutory limit. If a charge-sheet is later filed after the period, cancellation of bail is governed by Sections 437(5) or 439(2), and only in cases of strong grounds; once bail is granted under the proviso, the accused cannot be deprived of the right absent a proper legal proceeding. The petitioners submit that the High Court’s cancellation on the grounds of gravity and absconding is improper unless supported by statutory power and appropriate procedures.

Contentions of Respondents

The respondents argued that cancellation of bail was warranted given the gravity of the offences and the failure to complete the investigation within the statutory window, especially since some accused had previously absconded. They relied on the High Court’s reliance on Raghubir Singh v. State of Bihar and on the statutory mechanism allowing bail to be cancelled under Sections 437(5) or 439(2) once the charge-sheet is filed, even if bail had arisen by proviso (a) to Section 167(2). They contended that the order of release on bail was an order-on-default that could be rectified when defects were cured by the charge-sheet and that continued detention was not justified where those conditions were met.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Raghubir Singh v. State of Bihar[1986] 3 SCR 802PositiveThe Court followed this decision to hold that an order granting bail under proviso (a) to Section 167(2) is an order-on-default and may be cancelled if strong grounds emerge after filing the charge-sheet.

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Extracted Judgment Text

Exact text extracted from official judgment records.

RAJNIKANT JIVANLAL PATEL & ANOTHER _v._ INTELLIGENCE OFFICER NARCOTIC CONTROL BUREAU NEW DELHI. JUNE 26, 1989 [K. JAGANNATHA SHETTY, J.) A B _Criminal_ _Procedure_ _Code,_ _1973:_ _Sections_ _167(2)_ _pro-_ _viso (a),_ _437,_ _439 and 482-Accused remanded to jail custody-Charge_ _sheet filed after ninety days-Magistrate releasing accused on_ _bail-_ _High Court ordering re-arrest of accused by cancelling bail-Validity of_ C _High Court order._ _Narcotics Drugs_ _&_ _Pyschotroic Substance Act,_ _1985:_ _Sections_ _21, 23 and_ _29-Accused_ _released on bail by Magistrate on ground_ _charge-sheet not filed within ninety_ days~High _Court_ . _cancell-_ _ing bail and ordering re-arrest_ _of accused-Validity_ _of High Court_ D _order._ ### • The petitioners were arrested on March 23, 1988 and produced before the Chief Metropolitan Magistrate, who remanded them to jail custody. During the pendency of petitioner's application for bail, the prosecution filed charge-sheet on June 23, 1988 for offences under Sec- E tion 21, 23 and 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985. Thereafter, on the petitioners' application for bail under Section 167(2) Cr.P.C. on the ground that the charge-sheet was filed after the expiry of ninety days of their arrest, the Magistrate enlarged them on bail. On an application, under sec. 439(2) read with Section 482 of the Cr.P.C., filed by the prosecution for cancellation of the bail, stating that since two of the accused were earlier absconding, the investigation in the case could not be completed within the time frame, the High court cancelled the bail order. Hence, the special leave applications by the F petitioners. G On the question: whether the discretion exercised by the High Court was legally sustainable and whether the accused had a special right to remain on bail merely because they had been enlarged under Proviso (a) to Section 167(2) of the Code, 377 H 378 SUPREME COURT REPORTS [1989) 3 S.C.R. A Dismissing the Special Leave Petitions, HELD: An order for release on bail under proviso (a) to Section 167(2) of the Code of Civil Procedure may appropriately be termed as on _order-on-default._ Indeed, it is a release on bail on the default of the prosecution in tiling charge-sheet within the prescribed period. The #### 6 right to bail under the provision is absolute. It is a legislative command and not Court's discretion. If the investing agency fails lo tile chargesheet before the expiry of 90/60 days, as the case may be, the accused in custody should be released on bail. At that stage, merits of the case are not to be examined. In fact, the Magistrate has no power to remand a person beyond the Stipulatea period of 90/60 days. He must pass an C order of bail and communicate the same to the accused to furnish the requisite bail bonds. [38IE-GJ The accused cannot claim any special right to remain on bail. If the investigation reveals that the accused has committed a serious offence and charge-sheet is tiled, the bail granted under proviso (a) lo D Section 167(2) could be cancelled under Sections 437(5) or 439(2) of the Code. [JSIHJ In the instant case, the offences alleged are of serious nature and #### the discretion exercised by the High Court does not call for any,l__ .. interference. [382A) _Raghubir Singh_ v. _State of Bihar,_ [1986) 3 SCR 802, referred to. CRIMINAL APPELLATE JURISDICTION: Petitions for Special Leave to Appeal (Criminal) Nos. 1090-91of1989. f From the Judgment and Order dated 8.5.1989 of the Delhi High Court in Misc. Appln. No. 106/89 & 107 /1989. U .R. Lalit, Tushar Shah and B. V. Desai for the Petitioners. J.S. Arora and Salish Agarwala for the Respondent. #### 0 The Judgment of the Court was delivered by K. JAGANNATHA SHETTY, J. The petitioners were released on bail by the Enquiry Magistrate under proviso (a) to Section 167(2) of the Code of Criminal Procedure. After filing of the charge-sheet the H High Court ordered their re-arrest by cancelling the bail. The order of R.J. PATEL _v._ INTELLIGENCE OFFICER [SHETTY, J.l 379 the High Court is now under challenge. I do not find any merit in these petitions. But before dismissing, I wish, however, to dr~w attention to some aspects of the question raised. The facts: On 23 March, 1988 the petitioners were arrested in Bombay by officers of the Narcotic Control Bureau. They were ordered to be produced before the competent Magistrate at New Delhi. They were accordingly produced before the Additional Chief Metropolitan Magistrate, New Delhi. On 29 March, 1988 they were remanded to jail custody till 12 April, 1988. The remand order was subsequently renewed from time to time. On 10 May, 1988 the petitioners moved the Chief Metropolitan Magistrate for bail. When that petition was pending consideration, the prosecution submitted charge-sheet. The charge-sheet was filed on 23 June, 1988 for offences under Sections 21, 23 and 29 of the Narcotic Drngs and Psychotropic Substances Act, 1985. On July 22, 1988 the petitioners filed an application for bail under Section 167(2) Cr. P.C. on the ground that the charge-sheet was filed after the expiry of 90 days of their arrest. On 29 July, 1988 learned Magistrate enlarged them on bail on their furnishing self bonds in the sum of Rupees two lakhs each with two surety bonds in the sum of Rs. l lakh each. The efforts of the prosecution to have the bail cancelled could not succeed before learned Magistrate. So they moved the Delhi High Court under Section 439(2) read with section 482 of the Cr.P.C. In that application, the nature of the offence committed, the part played by the accused, the gravity of the offence etc., were all set out. It was also stated that since two of the accused were earlier absconding, the investigation in the case could not be completed within the time frame. The High Court by following the decision of this Court in _Raghubir Singh_ v. _State of Bihar,_ [1986) 3 SCR 802 and after considering the material on record cancelled the bail order. The High Court said: A B # c D E F G "In the present cases, no doubt an order was passed grant ing bail because the· charge sheet was not filed within the statutory period of 90 days but it was filed on 92 days. H A B ## c D E F G H 380 SUPREME COURT REPORTS [1989) 3 S.C.R. There is no doubt that the charge against the respondents is very serious in nature because they are alleged to have entered into a conspiracy to export heroin out of India. The minimum punishment prescribed in such offence is a sentence of 10 years rigorous imprisonment, and a fine of Rupees one lakh. I am, therefore, of the view that the authority referred above is fully applicable to the facts of the present case. Respondents are further alleged to have procured services of one H.S. Gala and a lady carrier Man ju la Ben who carried 3 Kg. heroin from India to USA in November 1987. Therefore it was on the basis of the statements made by those persons in USA that the respondents were arrested in India. I am, therefore, of the view that it is a fit case where -{~ order of bail should be cancelled." The question is whether the discretion exerdsed by the High Court is legally sustainable? Whether the accused have a special right to remain on bail merely because they have been enlarged under proviso (a) to Section 167(2) of the Code? It is not disputed and indeed cannot be disputed that when an accused is granted bail, whether under proviso (a) to Section 167(2) or under the general provisions of Chapter XXXIII, the only method by which the bail may be cancelled is to proceed under Section 437(5) or Section 439(2). That is because the person released on bail under the proviso to Section 167(2) shall be deemed to be so released under the provisions of Chapter XXXIII of the Code. Sub-section (5) of Section 437 provides: "Any Court which has released a person on bail under sub-section (I) or sub-section (2) may, if it considers it necessary so to do, direct that such person be arrested and commit him to custody." Sub-section (2) of Section 439 provides: "A High Court or Court of Session may direct that any person who has been released on bail under this Chapter be arrested and commit him to custody." -~ _)_ _(_ l _(_ i \. R.J. PATEL _v._ INTELLIGENCE OFFICER [SHETTY, J.) 381 Under sub-section (5) of Section 437, the Court if it considers it necessary," direct that the person on bail be arrested and committed to custody. The bail may be cancelled by the Court if it comes to the conclusion that there are sufficient grounds that the accused has committed a non-bailable offence and that it is necessary that he should be arrested and committed to custody. This is what this Court observed in _Raghubir Singh_ v. _State_ _of Bihar,_ [1986] 3 SCR 802. It was said (at 826): A B. "Where bail has been granted under the proviso to section 167(2) for the default of the prosecution in not completing the investigation in sixty days, after the defect is cured by the filing of a charge-sheet, the prosecution may seek to C have the bail cancelled on the ground that. the accused has committed a non-bailable offence and that it is necessary to arrest him and commit him to custody, In the last mentioned case, one would expect very strong grounds **irideed."** And said: D "The order for release on bail was not an order on merits but was what one may call an order-on-defauli, and or_der that could be rectified for special reasons after the defect **was cured."** **E** An order for release on bail under proviso (a) to Section 167(2) may appropriately be termed as _an_ _order-on-default._ Indeed, it is a release on bail on the default of the prosecution in filing charge-she·et within the prescribed period. The right to bail under Section 167(2) proviso (a) thereto is absolute. It is a legislative command and not F Court's discretion. If the investigating agency fails to file charge-sheet before the 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 G furnish the requisite bail bonds. The accused cannot, therefore, claim any special right to remain #### on bail. If the investigation reveals that the accused has committed a serious offence and charge-sheet is filed, the bail granted under proviso (a) to Section 167(2) could be cancelled. - H [1 ] 382 SUPREME COURT REPORTS [1989] 3 S.C.R. A I examined the material on record. The offences alleged are of serious nature. I-am of the opinion that the discretion exercised by the High Court does not call for any interference. The Petitions, are, therefore, rejected. B N.P.V. Petitions dismissed.