Supreme Court Allows Appeal by State Agency in TADA Bail Case Due to Erroneous Bail Grant. Accused Granted Bail by Designated Court Despite Charge-Sheet Filed Within One-Year Period Under Section 20(4) of Terrorist and Disruptive Activities (Prevention) Act, 1987; Supreme Court Holds Limitation Commences Day After Arrest.

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Case Note & Summary

The appeal arose from an order of the Designated Court granting bail to the respondent, Nazir Ahmed Sheikh, in a case involving kidnapping and murder of an Inspector of the Border Security Force. The Central Bureau of Investigation challenged the bail order before the Supreme Court. On October 26, 1990, Inspector Dharamveer of BSF was kidnapped while travelling in a mini bus from Nishat to Srinagar and shot dead by the accused, including the respondent, in pursuance of a criminal conspiracy. During investigation, recoveries were made and a confessional statement under Section 15 of the Terrorist and Disruptive Activities (Prevention) Act, 1987 was recorded. The respondent was arrested on March 8, 1991, and the charge-sheet was filed on March 6, 1992 before the Designated Court along with material explaining the delay. By order dated December 29, 1992, the Designated Court granted bail to the respondent on the ground that the charge-sheet was filed beyond limitation without calling for the relevant case diary. The core legal issue was whether the charge-sheet was filed within the time prescribed under Section 20(4) of the TADA Act. The Supreme Court noted that Section 20(4) modifies the time limits under Section 167 of the Code of Criminal Procedure, 1973. For offences like murder under Section 302 IPC, clause (b) of Section 167 applies, and the periods of 15 days, 90 days, and 6 months are to be read as one year. The Court reasoned that the accused was arrested on March 8, 1991, and the investigating officer was required to produce him before the Magistrate within 24 hours. Therefore, the limitation of one year commenced from the next day, March 9, 1991. The charge-sheet filed on March 6, 1992 was within the one-year period. The Court also observed that the later amendment to the TADA Act requiring permission of the court for extension of time had no application because the arrest was made prior to the amendment. Accordingly, the Supreme Court held that the Designated Court was clearly in error in enlarging the accused on bail. The order granting bail was set aside and the appeal was allowed. The respondent was already in detention in connection with other cases.

Headnote

A) Criminal Procedure - Bail - Charge-sheet Limitation under TADA - Terrorist and Disruptive Activities (Prevention) Act, 1987, Section 20(4); Code of Criminal Procedure, 1973, Section 167(2) - The Designated Court granted bail to the respondent on the ground that the charge-sheet filed on March 6, 1992 was beyond limitation for an arrest made on March 8, 1991. The Supreme Court held that under Section 20(4)(b) of the TADA Act, the periods in Section 167(2) CrPC are modified to one year for offences punishable with death or imprisonment for life, and the limitation period commences from the day after arrest. Since the charge-sheet was filed within one year, the Designated Court erred in enlarging the accused. Held that the bail order is set aside and the appeal is allowed. (Paras 1-2)

B) Statutory Interpretation - Retrospective Application of Amendment to TADA - Section 20(4) proviso - The later amendment to the TADA Act requiring permission of the court for extension of the investigation period had no application because the arrest occurred prior to the amendment. The unamended provision applied, and the charge-sheet was timely. Held that the benefit of the amendment cannot be claimed for arrests made before its enactment. (Paras 1-2)

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Issue of Consideration

Whether the charge-sheet filed on March 6, 1992, for an accused arrested on March 8, 1991, was within the one-year limitation prescribed under Section 20(4) of the Terrorist and Disruptive Activities (Prevention) Act, 1987, and whether the Designated Court erred in granting bail on the ground of delay.

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Final Decision

The Supreme Court allowed the appeal, set aside the order of the Designated Court granting bail to the respondent, and held that the charge-sheet was filed within the one-year limitation under Section 20(4) of TADA Act. The respondent was noted to be in detention in connection with other cases.

Law Points

  • Section 20(4) of Terrorist and Disruptive Activities (Prevention) Act
  • 1987 modifies the period for filing charge-sheet under Section 167(2) of Code of Criminal Procedure
  • 1973 to one year for offences punishable with death or imprisonment for life
  • the limitation period commences from the day after arrest
  • a charge-sheet filed within one year from arrest is valid
  • subsequent amendment requiring court permission for extension does not apply to arrests made before its enactment
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Case Details

1996 LawText (SC) (01) 138

1996-01-05

B.P. Jeevan Reddy, S.B. Majmudar

1996 SCC (7) 160, JT 1996 (1) 108, 1996 SCALE (1)116

R.S. Sodhi (Amicus Curiae)

Central Bureau of Investigation

Nazir Ahmed Sheikh

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Nature of Litigation

Appeal by Central Bureau of Investigation against an order granting bail to the accused in a TADA case involving kidnapping and murder.

Remedy Sought

Setting aside of the Designated Court's order dated December 29, 1992 granting bail to respondent Nazir Ahmed Sheikh.

Filing Reason

The Designated Court granted bail on the ground that the charge-sheet was filed beyond limitation, but the appellant contended it was filed within one year as prescribed under Section 20(4) of TADA Act.

Previous Decisions

Designated Court order dated December 29, 1992 granted bail to respondent, holding charge-sheet was filed beyond limitation.

Issues

Whether the charge-sheet filed on March 6, 1992 for an arrest made on March 8, 1991 was within the one-year limitation under Section 20(4) of the Terrorist and Disruptive Activities (Prevention) Act, 1987. Whether the Designated Court erred in granting bail on the ground that the charge-sheet was not filed within limitation.

Submissions/Arguments

Appellant (CBI) argued that the charge-sheet was filed within one year from the date of arrest as required under Section 20(4) of TADA Act, and the Designated Court miscomputed the limitation period. Respondent did not appear; the Court appointed Shri R.S. Sodhi as amicus curiae to assist the Court.

Ratio Decidendi

Under Section 20(4) of the Terrorist and Disruptive Activities (Prevention) Act, 1987, read with Section 167(2) of the Code of Criminal Procedure, 1973, the period for filing a charge-sheet in offences punishable with death or imprisonment for life is one year from the date of arrest. The limitation period begins to run from the day after the arrest. A charge-sheet filed on March 6, 1992 for an arrest on March 8, 1991 was within the one-year period. The later amendment to TADA requiring court permission for extension of investigation period does not apply to arrests made before its enactment.

Judgment Excerpts

On October 26, 1990, at about 9.30 a.m., Inspector Dharamveer of BSF was kidnapped in pursuance of criminal conspiracy by some of the accused persons, while he was travelling in a mini bus from Nishat to Srinagar. It is seen that when the accused has been arrested on March 8, 1991, the Investigating Officer is enjoined to produce him before the Magistrate having jurisdiction within 24 hours from the date of the arrest. Consequently, the limitation of one year would begin to run and be counted from next date of the arrest, namely, March 9, 1991. Since the charge-sheet has been filed on March 6, 1992, the Designated Court was not justified in holding that the charge-sheet was not fled within the limitation prescribed under sub-section (4) of Section 20 of the Act, i.e., one year. The order is accordingly set aside. The appeal is accordingly allowed.

Procedural History

On October 26, 1990, Inspector Dharamveer of BSF was kidnapped and murdered by accused persons including respondent. During investigation, recoveries were made and a confessional statement under Section 15 of TADA Act was recorded. Respondent was arrested on March 8, 1991. Charge-sheet was filed on March 6, 1992 before the Designated Court with material explaining the delay. By order dated December 29, 1992, the Designated Court granted bail to respondent on the ground that the charge-sheet was filed beyond limitation. The Central Bureau of Investigation filed an appeal before the Supreme Court challenging the bail order. The Supreme Court set aside the bail order and allowed the appeal.

Acts & Sections

  • Terrorist and Disruptive Activities (Prevention) Act, 1987: Section 15, Section 20(4)
  • Code of Criminal Procedure, 1973: Section 167
  • Indian Penal Code, 1860: Section 302
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