Bombay High Court Grants Default Bail to Accused in NIA Case for Failure to File Chargesheet Within 90 Days. Section 21(4) of NIA Act, 2008 read with Section 167(2) CrPC mandates release on bail if investigation not completed within statutory period.

High Court: Bombay High Court Bench: BOMBAY In Favour of Accused
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Case Note & Summary

The appellant, Gautam P. Navlakha, was arrested on 14.04.2020 in connection with FIR No. RC 01/2020/NIA/Mum registered by the National Investigating Agency (NIA) under various sections of the Indian Penal Code, Unlawful Activities (Prevention) Act, 1967, and other laws. He was produced before the court on the same day and remanded to custody. The investigation was not completed within 90 days from the date of first remand, and the chargesheet was filed on 15.07.2020, which is beyond the statutory period of 90 days. The appellant filed an appeal under Section 21(4) of the National Investigation Agency Act, 2008, challenging the order rejecting his default bail application. The court considered the provisions of Section 167(2) of the Code of Criminal Procedure, 1973, read with Section 21(4) of the NIA Act, 2008, and held that the appellant has an indefeasible right to default bail as the chargesheet was not filed within 90 days. The court also noted that the prosecution did not seek extension of time under Section 43D(2) of the Unlawful Activities (Prevention) Act, 1967. Accordingly, the court allowed the appeal and directed the appellant's release on bail on such terms and conditions as the trial court may impose.

Headnote

A) Criminal Procedure - Default Bail - Section 167(2) CrPC, Section 21(4) NIA Act, 2008 - Right to default bail accrues if investigation not completed within 90 days - The appellant was arrested on 14.04.2020 and the chargesheet was filed on 15.07.2020, which is beyond 90 days - The court held that the right to default bail is an indefeasible right and the appellant is entitled to be released on bail (Paras 1-10).

B) Criminal Procedure - Computation of Period - Section 167(2) CrPC - The period of 90 days is to be computed from the date of first remand, not from the date of arrest - The appellant was produced before the court on 14.04.2020 and remanded to custody - The chargesheet filed on 15.07.2020 is beyond 90 days - Held that the appellant is entitled to default bail (Paras 5-8).

C) Criminal Procedure - Extension of Time - Section 43D(2) UAPA - The prosecution did not seek extension of time under Section 43D(2) of the Unlawful Activities (Prevention) Act, 1967 - Therefore, the default bail right remains unaffected - Held that the appellant is entitled to default bail (Paras 9-10).

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Issue of Consideration

Whether the appellant is entitled to default bail under Section 167(2) of the Code of Criminal Procedure, 1973 read with Section 21(4) of the National Investigation Agency Act, 2008, as the chargesheet was not filed within 90 days from the date of first remand.

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Final Decision

Appeal allowed. The appellant is entitled to default bail. He shall be released on bail on such terms and conditions as the trial court may impose.

Law Points

  • Default bail under Section 167(2) CrPC read with Section 21(4) NIA Act
  • 2008
  • Indefeasible right to bail upon expiry of 90 days
  • Computation of period for filing chargesheet
  • Applicability of Section 43D(2) UAPA for extension of time
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Case Details

2023 LawText (BOM) (12) 72

Criminal Appeal No. 468 of 2023

2023-12-19

A. S. Gadkari, Shivkumar Dige

2023:BHC-AS:38364-DB

Dr. Yug Mohit Chaudhry, Mr. Anush Shetty, Mr. Nitya Ramakrishnan (for Appellant), Mr. Devang Vyas, Mr. Sandesh Patil, Mr. Chintan Shah, Mr. Shrikant Sonkawade (for Respondent No.1-NIA), Ms. A.S. Pai, Ms. Mahalakshmi Ganpathy (for Respondent No.2-State)

Gautam P. Navlakha

National Investigating Agency, State of Maharashtra

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Nature of Litigation

Criminal appeal against rejection of default bail application

Remedy Sought

Release on default bail under Section 167(2) CrPC read with Section 21(4) NIA Act

Filing Reason

Chargesheet not filed within 90 days from first remand

Previous Decisions

Trial court rejected default bail application

Issues

Whether the appellant is entitled to default bail under Section 167(2) CrPC read with Section 21(4) NIA Act as chargesheet was not filed within 90 days from first remand.

Submissions/Arguments

Appellant argued that chargesheet was filed on 15.07.2020, beyond 90 days from first remand on 14.04.2020, entitling him to default bail. Respondent NIA argued that the period should be computed from date of arrest or that extension under UAPA was not required.

Ratio Decidendi

The right to default bail under Section 167(2) CrPC read with Section 21(4) NIA Act is an indefeasible right that accrues if the chargesheet is not filed within 90 days from the date of first remand. The prosecution did not seek extension under Section 43D(2) UAPA, and therefore the appellant is entitled to bail.

Judgment Excerpts

Appellant, Accused No.11, has preferred this Appeal under Section 21(4) of the National Investigation Agency Act, 2008 impugning the Order... The chargesheet was filed on 15.07.2020, which is beyond 90 days from the date of first remand on 14.04.2020.

Procedural History

The appellant was arrested on 14.04.2020 and produced before the court on the same day. He was remanded to custody. The chargesheet was filed on 15.07.2020. The appellant applied for default bail, which was rejected by the trial court. He then filed the present appeal under Section 21(4) of the NIA Act, 2008.

Acts & Sections

  • National Investigation Agency Act, 2008: Section 21(4)
  • Code of Criminal Procedure, 1973: Section 167(2)
  • Unlawful Activities (Prevention) Act, 1967: Section 43D(2)
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