Bombay High Court Grants Default Bail to Activist in UAPA Case for Failure to File Charge Sheet Within 90 Days. The court held that the right to default bail under Section 167(2) CrPC is indefeasible and the period of house arrest cannot be excluded from the computation of the 90-day period.

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

The appellant, Gautam P. Navlakha, a 69-year-old scholar, writer, and civil rights activist, was arrested on 28/10/2018 in connection with FIR No. 4 of 2018 registered at Vishrambag Police Station, Pune, which was later re-registered as RC 01/2020/NIA/Mum by the National Investigation Agency (NIA) on 24/01/2020 under various sections of the Indian Penal Code and the Unlawful Activities (Prevention) Act, 1967 (UAPA). The appellant filed an application for default bail under Section 167(2) of the Code of Criminal Procedure, 1973 (CrPC) read with Section 43D(2)(b) of the UAPA before the NIA Special Court, which was rejected on 12/07/2020. The appellant then appealed to the Bombay High Court. The key legal issue was whether the appellant was entitled to default bail on the ground that the charge sheet was not filed within the prescribed period of 90 days from the date of arrest. The appellant argued that he was arrested on 28/10/2018 and the charge sheet was filed on 27/01/2020, which was beyond 90 days. The NIA contended that the 90-day period should be computed from the date of registration of the FIR by the NIA on 24/01/2020, and that the period of house arrest ordered by the Delhi High Court should be excluded. The court analyzed the provisions of Section 167(2) CrPC and Section 43D(2)(b) UAPA, and held that the relevant date for computing the 90-day period is the date of arrest, not the date of FIR registration. The court also held that the period of house arrest is a form of custody and cannot be excluded. Since the charge sheet was filed beyond 90 days from the date of arrest, the appellant's right to default bail had accrued. The court allowed the appeal, set aside the impugned order, and directed that the appellant be released on bail on such terms and conditions as the NIA Special Court may impose.

Headnote

A) Criminal Procedure - Default Bail - Section 167(2) CrPC read with Section 43D(2)(b) UAPA - The appellant was arrested on 28/10/2018 and the NIA filed a charge sheet on 27/01/2020, which was within 90 days from the date of registration of the FIR by NIA on 24/01/2020. However, the court held that the relevant date for computing the 90-day period is the date of arrest, not the date of FIR registration. Since the charge sheet was filed beyond 90 days from arrest, the appellant became entitled to default bail. The court rejected the NIA's argument that the period of house arrest should be excluded. (Paras 1-35)

B) Criminal Procedure - Default Bail - Section 167(2) CrPC - The right to default bail under Section 167(2) CrPC is an indefeasible right that accrues upon the failure of the investigating agency to file a charge sheet within the prescribed period. The court held that the appellant had completed 90 days in custody from the date of arrest, and the charge sheet was not filed within that period, entitling him to default bail. (Paras 1-35)

C) Criminal Procedure - Default Bail - Section 167(2) CrPC - The court clarified that the period of house arrest ordered by the Delhi High Court on 28/08/2018 is not to be excluded from the computation of the 90-day period for default bail. The appellant was in custody from the date of arrest, and the house arrest was a form of custody. (Paras 1-35)

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Issue of Consideration

Whether the appellant is entitled to default bail under Section 167(2) CrPC read with Section 43D(2)(b) UAPA on the ground that the charge sheet was not filed within the prescribed period of 90 days.

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Final Decision

The appeal is allowed. The impugned order dated 12/07/2020 passed by the NIA Special Court is set aside. The appellant is directed to be released on bail on such terms and conditions as the NIA Special Court may impose.

Law Points

  • Default bail under Section 167(2) CrPC
  • Applicability of Section 43D(2)(b) UAPA for extension of investigation period
  • Computation of 90-day period for default bail
  • Right to default bail is indefeasible
  • Charge sheet must be complete and valid to prevent default bail
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Case Details

2021 LawText (BOM) (02) 70

Criminal Appeal Stamp No. 1707 of 2020

2021-02-08

S. S. Shinde, M. S. Karnik

Mr. Kapil Sibal, Ms. Nitya Ramkrishnan, Ms. Ragini Ahuja for Appellant; Mr. S.V. Raju, Mr. Sandesh Patil, Mr. Chintan Shah, Mr. Prithviraj Gole, Ms. Anusha Amin for Respondent; Mr. Deepal Thakare, Mr. J.P. Yagnik for State

Gautam P. Navlakha

National Investigation Agency

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Nature of Litigation

Criminal appeal against rejection of default bail application under Section 167(2) CrPC read with Section 43D(2)(b) UAPA.

Remedy Sought

The appellant sought default bail on the ground that the charge sheet was not filed within 90 days from the date of arrest.

Filing Reason

The appellant was arrested on 28/10/2018 and the charge sheet was filed on 27/01/2020, which was beyond 90 days from the date of arrest.

Previous Decisions

The NIA Special Court rejected the appellant's application for default bail on 12/07/2020.

Issues

Whether the appellant is entitled to default bail under Section 167(2) CrPC read with Section 43D(2)(b) UAPA. Whether the 90-day period for filing charge sheet should be computed from the date of arrest or from the date of registration of FIR by NIA. Whether the period of house arrest ordered by the Delhi High Court should be excluded from the computation of the 90-day period.

Submissions/Arguments

Appellant argued that he was arrested on 28/10/2018 and the charge sheet was filed on 27/01/2020, which is beyond 90 days, entitling him to default bail. Respondent NIA argued that the 90-day period should be computed from the date of registration of FIR by NIA on 24/01/2020, and that the period of house arrest should be excluded.

Ratio Decidendi

The right to default bail under Section 167(2) CrPC is an indefeasible right that accrues upon the failure of the investigating agency to file a charge sheet within the prescribed period. The relevant date for computing the 90-day period is the date of arrest, not the date of FIR registration. The period of house arrest is a form of custody and cannot be excluded from the computation.

Judgment Excerpts

This is an Appeal under section 21 of the National Investigation Agency Act, 2008 against order dated 12/07/2020 passed by the NIA Special Court in NIA Case No. 414 of 2020. The Appellant came to be arrested on 28/10/2018 at his residence in Delhi in connection with F.I.R. No. 4 of 2018 registered at Vishrambag Police Station, Pune on 08/01/2018.

Procedural History

The appellant was arrested on 28/10/2018. The Delhi High Court on 28/08/2018 stayed transit remand and ordered house arrest. The Supreme Court in Romila Thapar vs. Union of India passed orders. The NIA registered FIR on 24/01/2020 and filed charge sheet on 27/01/2020. The appellant applied for default bail before NIA Special Court, which was rejected on 12/07/2020. The appellant then filed the present appeal before the Bombay High Court.

Acts & Sections

  • National Investigation Agency Act, 2008: 21
  • Code of Criminal Procedure, 1973: 167(2)
  • Unlawful Activities (Prevention) Act, 1967: 43, 43D(2)(b), 13, 16, 17, 18, 18-B, 20, 38, 39, 40
  • Indian Penal Code, 1860: 121, 121-A, 124-A, 153-A, 505(1)(b), 117, 120-B, 34
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