Tag Archives: uoi

Case title: Union of India v. Mrityunjay Kumar Singh @ Mrityunjay @ Sonu Singh

Case no: Criminal appeal no. 2024 @ Special leave petition (Criminal) No.2024 @ Diary no. 27308 of 2023.

Dated on: May 10

Quorum:   Hon’ble Justice Mr. Pamidighantam Sri Narasimha and   Hon’ble Justice Mr Aravind Kumar.

Facts of the case:

On 22.11.2019, at about 8.00 PM, the patrolling party of Chandwa Police Station during their routine patrol had stopped at Lukuiya More where the banned terrorist organization CPI (Moist) fired indiscriminately at them resulting in the death of four (4) police personnel. The arms and ammunitions of the martyred police personnel was looted and after raising slogans the moist fled away. One of the home guards, Dinesh Ram, who escaped unhurt rushed to Chandwa Police Station and lodged a complaint which resulted in lodging FIR against 18 named and few unknown persons. The Central Government directed the NIA to take up investigation whereby FIR was re-registered for the offences under IPC, Arms Act and Unlawful Activities (Prevention) Act. The Respondent herein is one of the people apprehended who preferred appeal against the order of the Special Judge, NIA. The Union of India is now challenging High Court of Jharkhand, Ranchi order dated 30.01.2023 whereby the respondent appeal was allowed, and bail was extended thereby setting aside the order passed by the Special Judge, NIA, Ranchi.  

Issues:

Whether High Court was right in enlarging the bail of the Respondent?

Legal provisions:

Sections 120(B), 121, 121(A), 122, 147, 148, 149, 302, 307, 353, 395, 396 and 427 of IPC and under Sections 10, 13, 16, 17, 18, 20, 21, 38, 39 and 40 of UAP Act and under Sections 25(1B)(a), 26, 27 and 35 of the UAPA Act.

Contentions of the appellant:

The respondent was a key partner of a construction firm M/s Santosh Construction and was closely associated with Regional Commander of CPI-Maoist Ravindra Ganjhu and provided financial as well as logistics support for the terrorist activities. The respondent managed the terrorist fund by showing dubious entries and investments in his company/firm’s accounts. The respondent is directly connected to the incident which led to the killing of four (4) police personnel of the Jharkhand Police. The search at the house of the respondent resulted in recovering unaccounted cash of Rs.2.64 crores for which there was no justifiable explanation. There are other three (3) cases registered against the respondent which gives sufficient grounds to reject the bail. The respondent and his associates are threatening the life of the complainant and pressurizing him to withdraw the case. The respondent is an influential person and would try to threaten or influence witnesses.  

Contentions of the respondent:

The conditional bail was granted on 30.01.2023 and even after lapse of more than 1 year and 3 months, there is no allegation of violation of bail order. The prosecution is seeking for setting aside the impugned order for the reason that respondent is involved in three (3) cases apart from the case registered by NIA. The case registered by Chandwa PS has resulted in acquittal and in the case No.108 of 2015, the respondent has been enlarged on bail by the High Court of Jharkhand. In the case No.4 of 2020, the respondent has been granted anticipatory bail by the High Court of Jharkhand. The purported criminal antecedent did not sway the mind of High Court while considering the prayer for grant of bail. The pendency of three (3) other cases would have no bearing for the continuation of the bail order granted in favour of the respondent.   


Courts analysis and judgement:

The High Court has scrutinized the entire material on record and has recorded a finding that name of the respondent did not figure in the initial FIR registered or in the statements of witnesses and most of the statements did not mention the respondent’s name. It is well settled position that an accused cannot be detained under the guise of punishing him by presuming the guilt. In Vaman Narain Ghiya v. State of Rajasthan, it was been held that the concept of bail emerges from the conflict between the police power to restrict liberty of a man who is alleged to have committed a crime, and presumption of innocence in favour of the alleged criminal. An accused is not detained in custody with the object of punishing him on the presumption of guilt. The broad probability of accused being involved in the committing of the offence alleged will have to be seen. In NIA v. Zahoor Ahmad Shah Watali, it was held that it is the duty of the Court to be satisfied that there are reasonable grounds for believing that the accusation against the accused is prima facie true or otherwise. Under the special enactments such as TADA, MCOCA and the Narcotic Drugs and Psychotropic Substances Act, 1985, the Court is required to opine that there are reasonable grounds for believing that the accused is “not guilty” of the alleged offence. The satisfaction to be recorded is that there are reasonable grounds for believing that the accusation against such person is “prima facie” true. The court at the time of considering the application for grant of bail shall consider the question from the angle as to whether he was possessed of the requisite mens rea. The court must take into account the antecedents of the accused, his propensities and the nature and manner in which he is alleged to have committed the offence. In an order granting bail, reasoning should demonstrate application of mind. In Puran v. Rambilas it was held that at the stage of granting bail a detailed examination of evidence and elaborate documentation of the merits of the case need not be undertaken. In Jayendra Saraswathi Swamigal v. State of T.N. it was held that the considerations to be weighed by the court while granting bail in non-bailable offences and they are — the nature and seriousness of the offence; the character of the evidence; circumstances peculiar to the accused; possibility of non-securing the presence of accused at the trial; apprehension of witnesses tampering; the larger interest of the public or the State. The elaborate examination or discussion of evidence is not required. The Court is only expected to record a finding of the probabilities of the involvement of the accused in the commission of an offence. The respondent has been ordered to be enlarged on bail by the High Court on 30.01.2023 upon conditions. The prosecution has no case that the stipulated conditions have been violated. In the absence of a strong prima facie case of violation of the bail order, it would not be appropriate to reverse or set aside order after a lapse of fifteen (15) months. In Himanshu Sharma v. State of Madhya Pradesh, it was held that considerations for grant of bail and cancellation of bails are different and if conditions of bail is misused or bail was granted in ignorance of statutory provisions or bail was obtained by playing fraud then bail granted to the accused can be cancelled. The arguments that the respondent is involved in three (3) other cases and by considering that the respondent has been enlarged on bail or is on anticipatory bail would reflect that respondent having been enlarged on conditional bail and the conditions stipulated have not been violated and the appellant not seeking for cancellation of the bail till date are prime reasons for not entertaining this appeal.There is no other overwhelming material on record to set aside the order granting bail which outweighs the liberty granted by the High Court under the impugned order. Hence, interference is not warranted. However, to allay the apprehension of the prosecution, the prosecution can seek for cancellation of the bail in the event any of the conditions being violated by the respondent. The observations made is restricted to the consideration of the prayer for bail and the jurisdictional court shall not be influenced by any of the observation above. Subject to the above observations, the appeal stands dismissed.

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Judgement reviewed by- Parvathy P.V.
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