Bail Digest

Abduction

Abetment to suicide

Absence from trial

Accused on interim Bail

Acquittal of other co-accused

Ad-interim compensation as a ground

Agreement to sell

Anticipatory bail

Appeal against conviction

Apprehension of breach of peace

Apprehension of disturbance of peace and danger to State security

Apprehension of threat

Arms Act, 1959 (54 of 1959)

Sections 25, 27, 29 – Juvenile Justice (Care and Protection of Children) Act, 2015 (2 of 2016), Section 12, 94 – Code of Criminal Procedure, 1973 (2 of 1974), Section 57, 167, 438 -- Indian Penal Code, 1860 (45 of 1860), Sections 302, 341, 120-B, 148, 149 -- Murder case -- Anticipatory bail – Interim bail -- Juvenile-petitioner’s reliance upon birth certificate and matriculation certificate -- Without commenting anything as regards the genuineness of the documents, petition disposed of with the directions: (i) The petitioner to surrender before the Juvenile Justice Board within 10 days and upon the petitioner so surrendering, the Juvenile Justice Board shall release the petitioner on interim bail subject to his furnishing requisite bail bonds to the satisfaction of the Board. (ii) The Board shall conduct an inquiry as regards the juvenility of the petitioner. If the petitioner is found to be juvenile, the Board shall consider his release under Section 12 of the Act and pass an appropriate order. (iii) The petitioner to be present before the Board on the day his bail application is to be heard and on the day when the order on his bail application is to be pronounced or on any other day as directed by Board. (iv) If the Board, upon inquiry regarding age comes to conclusion that the petitioner is not a juvenile, he shall be produced before Illaqa Magistrate who shall proceed further in accordance with law. The petitioner shall appear before the Board on all the dates unless specifically exempted. (v) The interim bail shall come to an end if petitioner is not found to be juvenile or in case his application is dismissed under Section 12 of the Juvenile Justice (Care and Protection of Children) Act, 2015.

(P&H HC) Decided on: 27.11.2020

Arrest warrant/Warrant of arrest

Attempt to murder

Attesting witness

Bail is rule and jail is an exception

Bail on incomplete facts

Bail to juvenile

Murder case -- Anticipatory bail – Interim bail -- Juvenile-petitioner’s reliance upon birth certificate and matriculation certificate -- Without commenting anything as regards the genuineness of the documents, petition disposed of with the directions: (i) The petitioner to surrender before the Juvenile Justice Board within 10 days and upon the petitioner so surrendering, the Juvenile Justice Board shall release the petitioner on interim bail subject to his furnishing requisite bail bonds to the satisfaction of the Board. (ii) The Board shall conduct an inquiry as regards the juvenility of the petitioner. If the petitioner is found to be juvenile, the Board shall consider his release under Section 12 of the Act and pass an appropriate order. (iii) The petitioner to be present before the Board on the day his bail application is to be heard and on the day when the order on his bail application is to be pronounced or on any other day as directed by Board. (iv) If the Board, upon inquiry regarding age comes to conclusion that the petitioner is not a juvenile, he shall be produced before Illaqa Magistrate who shall proceed further in accordance with law. The petitioner shall appear before the Board on all the dates unless specifically exempted. (v) The interim bail shall come to an end if petitioner is not found to be juvenile or in case his application is dismissed under Section 12 of the Juvenile Justice (Care and Protection of Children) Act, 2015.

(P&H HC) Decided on: 27.11.2020

Bail to proclaimed offender

Beating and snatching

Birth certificate and matriculation certificate

Blanket Anticipatory bail

Blind murder

Breach of the bail condition

Cancellation of anticipatory bail

Cancellation of bail

Cancellation of bail bond/Forfeiture of bail bond

Cancellation of Suspension of sentence pending appeal

Challan filed before submitting bail bonds

Challan without FSL/ Challan without Chemical Examiner’s report / Challan without Forensic Science Laboratory/ Chemical Examination Report

Cheating

Cheating and copy-right case

Cheating and forgery

Cheating by way of registered sale deed

Cheque bounce case

Child in conflict with law

Civil nature dispute

Civil suit pending

Co-accused granted bail

Co-accused released on parole

Code of Criminal Procedure, 1973 (2 of 1974)

Section 57, 167, 438 -- Juvenile Justice (Care and Protection of Children) Act, 2015 (2 of 2016), Section 12, 94 – Indian Penal Code, 1860 (45 of 1860), Sections 302, 341, 120-B, 148, 149 -- Arms Act, 1959 (54 of 1959), Sections 25, 27, 29 – Murder case -- Anticipatory bail – Interim bail -- Juvenile-petitioner’s reliance upon birth certificate and matriculation certificate -- Without commenting anything as regards the genuineness of the documents, petition disposed of with the directions: (i) The petitioner to surrender before the Juvenile Justice Board within 10 days and upon the petitioner so surrendering, the Juvenile Justice Board shall release the petitioner on interim bail subject to his furnishing requisite bail bonds to the satisfaction of the Board. (ii) The Board shall conduct an inquiry as regards the juvenility of the petitioner. If the petitioner is found to be juvenile, the Board shall consider his release under Section 12 of the Act and pass an appropriate order. (iii) The petitioner to be present before the Board on the day his bail application is to be heard and on the day when the order on his bail application is to be pronounced or on any other day as directed by Board. (iv) If the Board, upon inquiry regarding age comes to conclusion that the petitioner is not a juvenile, he shall be produced before Illaqa Magistrate who shall proceed further in accordance with law. The petitioner shall appear before the Board on all the dates unless specifically exempted. (v) The interim bail shall come to an end if petitioner is not found to be juvenile or in case his application is dismissed under Section 12 of the Juvenile Justice (Care and Protection of Children) Act, 2015.

(P&H HC) Decided on: 27.11.2020

Section 439 -- Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 22, 61, 85, 37 -- Narcotic Drugs and Psychotropic Substances Rules, 1985, Rule 66 -- NDPS case – Commercial quantity – Regular bail -- Recovery of commercial quantity of 70 injections of Pheniramine Maleate 10 ml Avil and 70 injections of Buprenorphine Rexogesic 2 ml each – Contention that the same would not constitute an offence as the same was required to be used for personal medical use (although recovery denied) – Provisions of Section 37 of the NDPS Act are mandatory in nature, however, departure can certainly be made in case the conditions contained in the aforesaid section itself are satisfied -- First condition being that the prosecution must be given an opportunity to oppose the application and Second condition being that the Court must be satisfied that there are reasonable doubts for believing that he is not guilty of such an offence and both these conditions are co-existent -- State was granted opportunity and time was also granted for filing of reply but the same was not filed -- So far as the condition of existence of any reasonable ground for believing that he is not guilty of such an offence is concerned, would be a debatable issue as it is also subject to fulfillment of ingredients of first proviso to Rule 66(2) of NDPS Rules. In case Rule 66(2) of NDPS Rules is applied in the case then the same would be a reasonable ground and something more than prima facie ground to believe at this stage that the petitioner is not guilty of the alleged offence -- Apart from this, the fact that the petitioner is in custody for more than two years and is not involved in any other case at present is also a relevant factor. Keeping in view the above facts and totality of circumstances of case and without expressing any opinion on the merits of the case, the petition allowed -- Petitioner granted the concession of regular bail.

(P&H HC) Decided on: 10.11.2020

Section 167 (2) – Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 36A (4) -- Default bail – Compulsive bail – In common legal parlance, the right to bail under the Proviso to Section 167(2) is commonly referred to as ‘default bail’ or ‘compulsive bail’ as it is granted on account of the default of the investigating agency in not completing the investigation within the prescribed time, irrespective of the merits of the case. Held, Once the accused files an application for bail u/s 167(2) he is deemed to have ‘availed of’ or enforced his right to be released on default bail, accruing after expiry of the stipulated time limit for investigation. Thus, if the accused applies for bail under Section 167(2), CrPC read with Section 36A (4), NDPS Act upon expiry of 180 days or the extended period, as the case may be, the Court must release him on bail forthwith without any unnecessary delay after getting necessary information from the public prosecutor, as mentioned supra. Such prompt action will restrict the prosecution from frustrating the legislative mandate to release the accused on bail in case of default by the investigative agency -- The right to be released on default bail continues to remain enforceable if the accused has applied for such bail, notwithstanding pendency of the bail application; or subsequent filing of the chargesheet or a report seeking extension of time by the prosecution before the Court; or filing of the chargesheet during the interregnum when challenge to the rejection of the bail application is pending before a higher Court -- However, where the accused fails to apply for default bail when the right accrues to him, and subsequently a chargesheet, additional complaint or a report seeking extension of time is preferred before the Magistrate, the right to default bail would be extinguished. The Magistrate would be at liberty to take cognizance of the case or grant further time for completion of the investigation, as the case may be, though the accused may still be released on bail under other provisions of the CrPC -- Notwithstanding the order of default bail passed by the Court, by virtue of Explanation I to Section 167(2), the actual release of the accused from custody is contingent on the directions passed by the competent Court granting bail. If the accused fails to furnish bail and/or comply with the terms and conditions of the bail order within the time stipulated by the Court, his continued detention in custody is valid.

(SC) Decided on: 26.10.2020

Section 389(1) -- Indian Penal Code, 1860 (45 of 1860), Section 304-B -- Suspension of sentence during pendency of appeal -- Cancellation of -- Death took place within 7 or 8 months and there is oral evidence of the parents of cruelty and torture immediately preceding the death -- Also evidence of payment of Rs.2,50,000/- to the Respondent-Accused by the victim’s brother -- Respondent No.2-accused has not been able to demonstrate any apparent and/or obvious illegality or error in the judgment of the Sessions Court, to call for suspension of execution of the sentence. Held, in considering an application for suspension of sentence, the Appellate Court is only to examine if there is such patent infirmity in the order of conviction that renders the order of conviction prima facie erroneous -- Where there is evidence that has been considered by the Trial Court, it is not open to a Court considering application under Section 389 to re-assess and/or re-analyze the same evidence and take a different view, to suspend the execution of the sentence and release the convict on bail -- Appellant spent money beyond his financial capacity, at the wedding of the victim and had even gifted an I-10 car -- Failure to lodge an FIR complaining of dowry and harassment before the death of the victim is inconsequential -- Parents and other family members of the victim obviously would not want to precipitate a complete breakdown of the marriage by lodging an FIR against the Respondent No.2 and his parents, while the victim was alive. Impugned order of the High Court is set aside and the Respondent No.2 is directed to surrender for being taken into custody -- The bail bonds shall stand cancelled.

(SC) Decided on: 14.08.2020

Commercial quantity

Complainant also part of illegal activity

Complaint u/s 138 of NI Act

Compromise between parties

Compulsive bail / Default bail/ Statutory bail

Default bail – In common legal parlance, the right to bail under the Proviso to Section 167(2) is commonly referred to as ‘default bail’ or ‘compulsive bail’ as it is granted on account of the default of the investigating agency in not completing the investigation within the prescribed time, irrespective of the merits of the case. Held, Once the accused files an application for bail u/s 167(2) he is deemed to have ‘availed of’ or enforced his right to be released on default bail, accruing after expiry of the stipulated time limit for investigation. Thus, if the accused applies for bail under Section 167(2), CrPC read with Section 36A (4), NDPS Act upon expiry of 180 days or the extended period, as the case may be, the Court must release him on bail forthwith without any unnecessary delay after getting necessary information from the public prosecutor, as mentioned supra. Such prompt action will restrict the prosecution from frustrating the legislative mandate to release the accused on bail in case of default by the investigative agency -- The right to be released on default bail continues to remain enforceable if the accused has applied for such bail, notwithstanding pendency of the bail application; or subsequent filing of the chargesheet or a report seeking extension of time by the prosecution before the Court; or filing of the chargesheet during the interregnum when challenge to the rejection of the bail application is pending before a higher Court -- However, where the accused fails to apply for default bail when the right accrues to him, and subsequently a chargesheet, additional complaint or a report seeking extension of time is preferred before the Magistrate, the right to default bail would be extinguished. The Magistrate would be at liberty to take cognizance of the case or grant further time for completion of the investigation, as the case may be, though the accused may still be released on bail under other provisions of the CrPC -- Notwithstanding the order of default bail passed by the Court, by virtue of Explanation I to Section 167(2), the actual release of the accused from custody is contingent on the directions passed by the competent Court granting bail. If the accused fails to furnish bail and/or comply with the terms and conditions of the bail order within the time stipulated by the Court, his continued detention in custody is valid.

(SC) Decided on: 26.10.2020

Concealment of filing earlier bail application

Condition to deposit Rs.8,00,000/-

Conscious possession

Conspiracy

Constitution of India

Conviction for 12 years

Conviction for 20 years

Conviction for dowry death

Covid-19 restriction

Criminal breach of trust

Criminal intimidation

Culpable homicide

Culpable homicide not amounting to murder

Custody period

Dacoity

Dacoity with murder

Disclosure statement

Excise matter

Gang rape

Indian Penal Code, 1860 (45 of 1860)

Sections 302, 341, 120-B, 148, 149 -- Arms Act, 1959 (54 of 1959), Sections 25, 27, 29 – Juvenile Justice (Care and Protection of Children) Act, 2015 (2 of 2016), Section 12, 94 – Code of Criminal Procedure, 1973 (2 of 1974), Section 57, 167, 438 -- Murder case -- Anticipatory bail – Interim bail -- Juvenile-petitioner’s reliance upon birth certificate and matriculation certificate -- Without commenting anything as regards the genuineness of the documents, petition disposed of with the directions: (i) The petitioner to surrender before the Juvenile Justice Board within 10 days and upon the petitioner so surrendering, the Juvenile Justice Board shall release the petitioner on interim bail subject to his furnishing requisite bail bonds to the satisfaction of the Board. (ii) The Board shall conduct an inquiry as regards the juvenility of the petitioner. If the petitioner is found to be juvenile, the Board shall consider his release under Section 12 of the Act and pass an appropriate order. (iii) The petitioner to be present before the Board on the day his bail application is to be heard and on the day when the order on his bail application is to be pronounced or on any other day as directed by Board. (iv) If the Board, upon inquiry regarding age comes to conclusion that the petitioner is not a juvenile, he shall be produced before Illaqa Magistrate who shall proceed further in accordance with law. The petitioner shall appear before the Board on all the dates unless specifically exempted. (v) The interim bail shall come to an end if petitioner is not found to be juvenile or in case his application is dismissed under Section 12 of the Juvenile Justice (Care and Protection of Children) Act, 2015.

(P&H HC) Decided on: 27.11.2020

Section 304-B -- Code of Criminal Procedure, 1973 (2 of 1974), Section 389(1) -- Suspension of sentence during pendency of appeal – Cancellation of -- Death took place within 7 or 8 months and there is oral evidence of the parents of cruelty and torture immediately preceding the death -- Also evidence of payment of Rs.2,50,000/- to the Respondent-Accused by the victim’s brother -- Respondent No.2-accused has not been able to demonstrate any apparent and/or obvious illegality or error in the judgment of the Sessions Court, to call for suspension of execution of the sentence. Held, in considering an application for suspension of sentence, the Appellate Court is only to examine if there is such patent infirmity in the order of conviction that renders the order of conviction prima facie erroneous -- Where there is evidence that has been considered by the Trial Court, it is not open to a Court considering application under Section 389 to re-assess and/or re-analyze the same evidence and take a different view, to suspend the execution of the sentence and release the convict on bail -- Appellant spent money beyond his financial capacity, at the wedding of the victim and had even gifted an I-10 car -- Failure to lodge an FIR complaining of dowry and harassment before the death of the victim is inconsequential -- Parents and other family members of the victim obviously would not want to precipitate a complete breakdown of the marriage by lodging an FIR against the Respondent No.2 and his parents, while the victim was alive. Impugned order of the High Court is set aside and the Respondent No.2 is directed to surrender for being taken into custody -- The bail bonds shall stand cancelled.

(SC) Decided on: 14.08.2020

Interim bail

Kidnapping

Murder

Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985)

NDPS Case

Negotiable Instruments Act, 1881 (26 of 1881)

Non-appearance of accused

Non-appearance of accused after grant of bail

Non-bailable warrants

Non-deposit of compensation/fine

Non-deposit of Interim compensation

Parity

Parity with co-accused

Personal hearing

POCSO matter

Proclaimed offender

Proclaimed person

Protection of Children from Sexual Offences Act, 2012 (32 of 2012)

Punjab Excise Act, 1914 (Punjab Act 1 of 1914)

Raising lalkara

Rape

Recording of unnatural offence

Recovery of Contraband

Regular bail

Robbery

Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989 (33 of 1989)

Second petition for regular bail

Sentenced for life imprisonment till natural life without remission

Sexual assault to child

Snatching case

Stalking

Sufficient cause

Supplier of contraband

Supply of secret information to Pakistan

Suspension of sentence

Cancellation of Suspension of sentence -- Death took place within 7 or 8 months and there is oral evidence of the parents of cruelty and torture immediately preceding the death -- Also evidence of payment of Rs.2,50,000/- to the Respondent-Accused by the victim’s brother -- Respondent No.2-accused has not been able to demonstrate any apparent and/or obvious illegality or error in the judgment of the Sessions Court, to call for suspension of execution of the sentence. Held, in considering an application for suspension of sentence, the Appellate Court is only to examine if there is such patent infirmity in the order of conviction that renders the order of conviction prima facie erroneous -- Where there is evidence that has been considered by the Trial Court, it is not open to a Court considering application under Section 389 to re-assess and/or re-analyze the same evidence and take a different view, to suspend the execution of the sentence and release the convict on bail -- Appellant spent money beyond his financial capacity, at the wedding of the victim and had even gifted an I-10 car -- Failure to lodge an FIR complaining of dowry and harassment before the death of the victim is inconsequential -- Parents and other family members of the victim obviously would not want to precipitate a complete breakdown of the marriage by lodging an FIR against the Respondent No.2 and his parents, while the victim was alive. Impugned order of the High Court is set aside and the Respondent No.2 is directed to surrender for being taken into custody -- The bail bonds shall stand cancelled.

(SC) Decided on: 14.08.2020

TADA Act

Temporary release on parole

Temporary release/ Furlough for 48 hours

Terrorist and Disruptive Activities (Prevention) Act, 1987 (28 of 1987)

Theft in dwelling house

Unlawful assembly

Unnatural offence

Version and cross-version case