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Supreme Court issues Guidelines on Grant of Bail to those not arrested on filing of charge-sheet

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The Supreme Court has recently issued certain guidelines on grant of bail to accused who are not arrested during investigation on charge sheet being filed.

The requisite conditions for application of these guidelines:

1. Not arrested during investigation.

2. Cooperated throughout in the investigation including appearing before Investigating Officer whenever called.

Category A Offences:


Those offences which punishable with imprisonment of 7 years or less not falling in category B & D. This category deals with both police cases & complaint cases.

The guidelines are as follows:

Taking of cognizance after filing of chargesheet/complaint:


a) Ordinary summons at the 1st instance/including permitting appearance through Lawyer.

b) If such an accused does not appear despite service of summons, then Bailable Warrant for physical appearance may be issued.

c) NBW on failure to appear despite issuance of Bailable Warrant.


d) NBW may be cancelled or converted into a Bailable Warrant/Summons without insisting physical appearance of accused, if such an application is moved on behalf of the accused before execution of the NBW on an undertaking of the accused to appear physically on the next date/s of hearing.

e) Bail applications of such accused on appearance may be decided w/o the accused being taken in physical custody or by granting interim bail till the bail application is decided.

Category B & D Offences


Category B Offences are those which are punishable with death, imprisonment for life, or imprisonment for more than 7 years. Category D comprises those Economic offences that are not covered by Special Acts, for these, on appearance of the accused in Court pursuant to process issued bail application to be decided on merits.

Category C Offences

Category C includes offences punishable under Special Acts containing stringent provisions for bail like S.37 of NDPS, S.45 of PMLA, S.43D(5) of UAPA, S.212(6) of Companies Act, etc. The same guidelines as Category B & D are applicable with the additional condition of compliance of the provisions of Bail under S. 37of NDPS, S.45 of PMLA, S.212(6) of Companies Act, 43 d(5) of UAPA, POSCO etc.


The bench comprising Justice Sanjay Kishan Kaul and Justice M.M. Sundresh agreed with the suggestion that to consider bail, the trial Court is not precluded from granting interim bail taking into consideration the conduct of the accused during the investigation which has not warranted arrest.

The Apex Court stated that, "The caveat which has been put by learned ASG (Mr. S.V. Raju) is that where the accused have not cooperated in the investigation nor appeared before the Investigating Officers, nor answered summons when the Court feels that judicial custody of the accused is necessary for the completion of the trial, where further investigation including a possible recovery is needed, the aforesaid approach cannot give them benefit, something we agree with." 

Recently, in the case of Siddharth v. State of Uttar Pradesh, the SC had held that Section 170 of the Cr.P.C. does not impose an obligation on the Officer-in-charge to arrest each and every accused at the time of filing of the charge sheet. It observed that the practice of some Trial Courts of insisting on the arrest of an accused as a prerequisite formality to take the chargesheet on record is misplaced and contrary to the very intent of Section 170.


In Aman Preet Singh v. CBI, the Supreme Court had observed that while accepting chargesheet, the Magistrate or the Court is required to invariably issue a process of summons and not warrant of arrest. It was also observed that, if an accused in a non-bailable offence has been enlarged and free for many years and has not even been arrested during investigation, it would be contrary to the governing principles for grant of bail to suddenly direct his arrest merely because chargesheet has been filed.

Read Order:

 


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