Bombay High Court Dismisses Habeas Corpus Petitions Challenging Judicial Custody Beyond 15 Days Under Section 309(2) Cr.P.C. — Remand Orders Not Vitiated as Petitioners Failed to Show Prejudice or Illegality.

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

The petitioners, Harshad Dinanath Bari and Ravindra Vasudev Bari & Ors., were accused in Boisar police station C.R. No. I-267/2017 (MPID Case No. 2 of 2018) for offences punishable under Sections 406, 467, 468, 471 read with 120-B of the Indian Penal Code and Section 3 of the Maharashtra Protection of Interest of Depositors (In Financial Establishments) Act, 1999. They were arrested on 19 February 2018 and remanded to police custody until 12 March 2018, thereafter to judicial custody. Their first bail application under Section 167(2) Cr.P.C. was rejected on 23 April 2018 as Section 467 IPC was added. They withdrew another bail application as investigation was in progress. Charge-sheet was filed on 17 May 2018 and supplementary charge-sheet on 23 June 2018. Subsequent bail applications were rejected by the trial court and a single judge of the High Court. The petitioners filed these habeas corpus petitions contending that their judicial custody was authorized beyond 15 days at a time, contrary to the proviso to Section 309(2) Cr.P.C., and violative of Article 21. The court held that the proviso to Section 309(2) Cr.P.C. mandates that no magistrate shall authorize detention of an accused in custody for a term exceeding 15 days at a time. However, the court noted that the petitioners did not challenge the individual remand orders or demonstrate any prejudice caused by the alleged breach. The court relied on the principle that habeas corpus is not maintainable if the detention is under valid orders of a competent court, unless the orders are patently illegal or without jurisdiction. The court found that the remand orders were passed by a competent court and the petitioners failed to show any illegality or prejudice. Consequently, the petitions were dismissed.

Headnote

A) Criminal Procedure - Habeas Corpus - Section 309(2) Cr.P.C. - Remand Beyond 15 Days - Petitioners sought release on ground that judicial custody was authorized beyond 15 days at a time, contrary to proviso to Section 309(2) Cr.P.C. - Court held that mere breach of the 15-day limit does not per se render detention illegal; petitioners must show prejudice or that the remand orders were without jurisdiction - Held that in the absence of any challenge to the remand orders or demonstration of prejudice, the petitions were not maintainable (Paras 8-12).

B) Constitutional Law - Article 21 - Right to Speedy Trial - Petitioners argued violation of Article 21 due to prolonged custody - Court observed that the right to speedy trial is not absolute and must be balanced with societal interest - Held that the petitioners failed to show any delay attributable to the prosecution or that their right was infringed (Paras 13-15).

C) Criminal Procedure - Bail - Section 167(2) Cr.P.C. - Default Bail - Petitioners' earlier bail applications under Section 167(2) were rejected as the offence under Section 467 IPC was added - Court noted that the petitioners had not pressed the ground of default bail in the present petitions (Para 6).

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Issue of Consideration

Whether the judicial custody of the petitioners authorized beyond a period of 15 days by the designated court is contrary to the mandate of Section 309(2) of Cr.P.C. and violative of Article 21 of the Constitution, entitling them to release by writ of habeas corpus.

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Final Decision

Both writ petitions are dismissed. Rule discharged.

Law Points

  • Section 309(2) Cr.P.C. proviso mandates judicial custody remand not exceeding 15 days at a time
  • but non-compliance does not automatically entitle release
  • habeas corpus requires showing illegal detention
  • prejudice must be demonstrated
  • Article 21 right to speedy trial not violated per se by remand beyond 15 days without prejudice.
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Case Details

2019:BHC-AS:36208-DB

Writ Petition No.2639 of 2019 with Writ Petition No.2640 of 2019

2019-12-18

S.S. Shinde, N.B. Suryawanshi

2019:BHC-AS:36208-DB

Mr. Subhash Jha a/w. Mr. Harekrishna Mishra i/b. Law Global Advocates, for the Petitioners; Mrs. M.M. Deshmukh, APP for Respondent-State

Harshad Dinanath Bari (in WP 2639/2019); Ravindra Vasudev Bari and Ors. (in WP 2640/2019)

The State of Maharashtra

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Nature of Litigation

Habeas corpus petitions challenging judicial custody as illegal due to violation of Section 309(2) Cr.P.C. proviso.

Remedy Sought

Release of petitioners from judicial custody by writ of habeas corpus.

Filing Reason

Petitioners contended that their judicial custody was authorized beyond 15 days at a time, contrary to Section 309(2) Cr.P.C., and violative of Article 21.

Previous Decisions

Bail applications under Section 167(2) Cr.P.C. rejected; subsequent bail applications rejected by trial court and single judge of High Court.

Issues

Whether the judicial custody of the petitioners beyond 15 days at a time violates Section 309(2) Cr.P.C. and Article 21, entitling them to release on habeas corpus. Whether the petitioners have demonstrated any prejudice or illegality in the remand orders to maintain the habeas corpus petitions.

Submissions/Arguments

Petitioners argued that proviso to Section 309(2) Cr.P.C. mandates remand not exceeding 15 days at a time, and the designated court authorized custody beyond that period, making detention illegal. State argued that the remand orders were passed by a competent court and the petitioners failed to challenge them or show prejudice; habeas corpus not maintainable.

Ratio Decidendi

The proviso to Section 309(2) Cr.P.C. requires that judicial custody remand shall not exceed 15 days at a time. However, mere breach of this provision does not automatically render detention illegal or entitle the accused to release by habeas corpus. The petitioners must show that the remand orders were without jurisdiction or that they suffered prejudice. In the absence of such demonstration, the detention under valid orders of a competent court is not illegal.

Judgment Excerpts

By these Petitions, the Petitioners seek their release by invoking the writ of Habeas corpus on the ground that their judicial custody was authorized beyond a period of 15 days by the designated Court, which is contrary to the mandate of section 309(2) of Cr.P.C, the same is violative of Article 21 of the Constitution of India. The main ground pressed in to service by the learned counsel for the Petitioners is that, proviso to Section 309(2) of Cr.P.C. provides for remand of the accused for a term not extending 15 days at time.

Procedural History

Petitioners arrested on 19 February 2018; remanded to police custody until 12 March 2018; thereafter judicial custody. First bail application under Section 167(2) Cr.P.C. rejected on 23 April 2018. Withdrew another bail application. Charge-sheet filed on 17 May 2018; supplementary charge-sheet on 23 June 2018. Bail applications after charge-sheet rejected by trial court on 30 May 2018 and subsequently. Single judge of High Court dismissed bail application No. 477 of 2019. Present habeas corpus petitions filed in 2019.

Acts & Sections

  • Code of Criminal Procedure, 1973 (Cr.P.C.): 309(2), 167(2)
  • Indian Penal Code, 1860 (IPC): 406, 467, 468, 471, 120-B
  • Maharashtra Protection of Interest of Depositors (In Financial Establishments) Act, 1999 (MPID Act): 3
  • Constitution of India: Article 21
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