Bombay High Court Dismisses Challenge to Bail Order in Cheating and Forgery Case. Anticipatory Bail Does Not Bar Regular Bail Under Section 439 CrPC; Accused Deemed in Custody Upon Surrender.

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

The applicant, the original complainant in a private complaint alleging offences under Sections 467, 468, 420 read with 34 of the Indian Penal Code, challenged the grant of regular bail to the accused (respondent nos. 3 to 7) by the Sessions Court. The accused had earlier been granted anticipatory bail. After the police filed chargesheet following a direction under Section 156(3) CrPC, the accused applied for regular bail before the Magistrate, who rejected it on the ground that the offence under Section 467 IPC attracts life imprisonment and the Magistrate lacked power to grant bail. Subsequently, the accused moved a bail application under Section 439 CrPC before the Sessions Court, which granted bail by order dated 16.05.2009. The applicant filed the present application to quash that order, contending that since the accused were already on anticipatory bail, they were not in custody and thus could not be granted regular bail under Section 439(1)(a) CrPC. He clarified this was not a cancellation of bail on its merits. The State opposed the application. The Court analyzed the scheme of bail under the CrPC. It held that anticipatory bail under Section 438 is a limited protection against unnecessary harassment and is not a substitute for regular bail. Once the chargesheet is filed, the accused must apply for regular bail under Section 437 or 439. When an accused makes such application, he is deemed to have surrendered and is in the custody of the court, thus satisfying the requirement of Section 439(1)(a). The fact that he was on anticipatory bail does not deprive the Sessions Court of jurisdiction to grant regular bail. Accordingly, the application was dismissed, upholding the bail order.

Headnote

A) Criminal Procedure - Bail - Anticipatory Bail under Section 438 CrPC - Code of Criminal Procedure, 1973, Section 438 - Anticipatory bail serves limited purpose of protecting against harassment; it is not a substitute for regular bail and is generally limited till filing of chargesheet; after chargesheet, accused must apply for regular bail. (Paras 4-6)

B) Criminal Procedure - Bail - Regular Bail under Section 439 CrPC - Code of Criminal Procedure, 1973, Section 439 - Accused who was on anticipatory bail can apply for regular bail; upon filing such application, he is deemed to have surrendered to court and is in custody, thus satisfying Section 439(1)(a); Sessions Court has jurisdiction to entertain and grant bail. (Paras 5-7)

C) Practice and Procedure - Bail - Grant of Regular Bail after Anticipatory Bail - Code of Criminal Procedure, 1973, Sections 437, 438, 439 - The fact that accused is already on anticipatory bail does not oust the jurisdiction of Sessions Court to consider and grant regular bail under Section 439, as anticipatory bail is only interim protection; fresh bonds must be furnished before the court on grant of regular bail. (Paras 7-8)

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Issue of Consideration

Whether the Sessions Court could grant bail under Section 439 CrPC to an accused who was already on anticipatory bail, given the requirement that the accused be 'in custody'?

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Final Decision

Application dismissed. The Court held that Sessions Court has jurisdiction to grant regular bail under Section 439 even if the accused is on anticipatory bail, as the accused is deemed to be in custody of the court upon surrender.

Law Points

  • anticipatory bail is not substitute for regular bail
  • on filing chargesheet accused must seek regular bail
  • on moving application accused is deemed in court custody
  • Sessions Court can grant bail under Section 439 even if accused was on anticipatory bail
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Case Details

2010 LawText (BOM) (07) 78

CRIMINAL APPLICATION NO. 4508 OF 2009

2010-07-07

J.H. Bhatia

2010:BHC-AS:12851

J.A. Udaipuri, M.H. Mhatre

Mehndi Virani s/o Hasham Virani

The State of Maharashtra & Ors., including accused persons Shamshuddin Charania, Iqbal Ajani, Aziz Merchant, Kamaludin Jiwani, Noorali Doodhwala, and formal complainant Firoz Jiwani

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Nature of Litigation

Application by original complainant/witness seeking quashing of regular bail granted to accused by Sessions Court.

Remedy Sought

Quashing the order granting bail under Section 439 CrPC.

Filing Reason

Contention that accused already on anticipatory bail could not be granted regular bail as they were not in custody.

Previous Decisions

Magistrate rejected regular bail; Sessions Court granted bail under Section 439 on 16.05.2009; applicant seeks to quash that order.

Issues

Whether the Sessions Court had jurisdiction to entertain and grant regular bail under Section 439 CrPC to accused persons who were already on anticipatory bail?

Submissions/Arguments

Applicant: Since accused were on anticipatory bail, they were not in custody, so Section 439 bail cannot be granted; the order is erroneous.

Ratio Decidendi

Anticipatory bail under Section 438 CrPC is a limited protection against harassment and not a substitute for regular bail; after filing of chargesheet, accused must apply for regular bail under Section 437 or 439 CrPC; when an accused makes such application, he is deemed to have surrendered to the court and is in custody of the court, thus satisfying the custody requirement of Section 439(1)(a) CrPC; the Sessions Court therefore has jurisdiction to grant regular bail even if the accused was previously on anticipatory bail.

Judgment Excerpts

The anticipatory bail is granted with limited purpose of giving protection to the person against unnecessary harassment by arrest. It is no substitute for the regular bail which the person has to obtain pending the case against him. When he appears before the Court to seek bail, naturally, he surrenders himself before the Court and cannot simply go away from the court unless the bail is granted to him or he is permitted by the Court to leave pending consideration of bail application. Therefore, when he submits the bail application, he is presumed to have surrendered before the Court and to be in custody of the Court and therefore, the court can consider his Application for bail. In view of this, it is difficult to accept that only because the anticipatory bail was granted, the Sessions Court has no jurisdiction to entertain the Application under section 439 of the Criminal Procedure Code and to grant regular bail to him.

Procedural History

The applicant (original complainant) filed private complaint against respondent nos.3 to 7 for offences under IPC. Magistrate directed police investigation under s.156(3) CrPC. Police filed chargesheet. Accused apprehended arrest and obtained anticipatory bail from Sessions Court. After chargesheet, accused applied for regular bail before Magistrate, who rejected it citing lack of power due to section 467 IPC carrying life imprisonment. Then accused filed bail application no.350/2009 before Sessions Court under s.439 CrPC. The learned Additional Sessions Judge granted bail on 16.05.2009. The applicant filed this application seeking to quash that bail order.

Acts & Sections

  • Indian Penal Code, 1860: 467, 468, 420, 34
  • Code of Criminal Procedure, 1973: 156(3), 437, 438, 439
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High Court Bombay High Court Dismisses Challenge to Bail Order in Cheating and Forgery Case. Anticipatory Bail Does Not Bar Regular Bail Under Section 439 CrPC; Accused Deemed in Custody Upon Surrender.