Supreme Court Refers Default Bail Issue to Larger Bench for Clarification. Judicial Conundrum on Computation of Remand Period Necessitates Authoritative Pronouncement.

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Case Note & Summary

The case involved appeals against the Bombay High Court's order granting default bail to the respondents under Section 167(2)(a)(ii) of the Code of Criminal Procedure, 1973 (CrPC). The respondents were arrested on 14.05.2020 for alleged offences under the Prevention of Money Laundering Act, 2002 and were remanded on the same day. The Enforcement Directorate filed a complaint on 11.07.2020, with a physical copy submitted on 13.07.2020. The respondents argued that the 60-day period for default bail expired on 12.07.2020, while the Special Judge ruled that the period should be computed from 15.07.2020, excluding the remand date. The High Court disagreed, stating that the filing of the charge sheet on 13.07.2020 entitled the respondents to default bail. The Supreme Court noted the divergence of opinions on whether the remand date should be included or excluded in the computation of the period for default bail, referencing various precedents. The Court decided to refer the matter to a larger bench for a definitive ruling to resolve the conflicting views and ensure uniform application of the law across courts. The Court also directed that the matter be placed before a bench of three judges for consideration of the interim prayer for the respondents, as the High Court's bail order had been stayed.

Headnote

A) Criminal Procedure - Default Bail - Computation of Remand Period - Section 167(2)(a)(ii) Code of Criminal Procedure, 1973 - The core issue was whether the day of remand should be included or excluded in the computation of the 60-day period for default bail. The High Court's decision to exclude the remand date was challenged, leading to a referral to a larger bench for authoritative guidance on the conflicting interpretations of the law (Paras 3-9).

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Issue of Consideration

Whether the day of remand is to be included or excluded while computing the period for default bail under Section 167(2)(a)(ii) of the CrPC.

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Final Decision

The Supreme Court referred the issue of default bail computation to a larger bench for authoritative clarification, directing the Registry to place relevant documents before the Chief Justice for constituting a bench of at least three judges.

Law Points

  • Default bail
  • Computation of remand period
  • Section 167(2)(a)(ii) CrPC
  • Judicial conundrum
  • Legislative intent
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Case Details

2021 LawText (SC) (02) 262

Criminal Appeal Nos. 701-702 of 2020

2021-02-23

Sanjay Kishan Kaul, Hrishikesh Roy

Surya Prakash V. Raju, Zoheb Hossain, Sairica Raju, A. Venkatesh, Guntur Pramod Kumar, Zeal Shah, Vivek Gurnani, Agni Sen, Rajan K. Chourasia, B.V. Balram Das, B. Krishna Prasad, Abhishek Manu Singhvi, Amit Desai, Mahesh Agarwal, Ankur Saigal, Rohan Dakshini, Aakanksha Saxena, Shubham Kulshreshtha, Tanvi Manchanda, E. C. Agrawala, Mukul Rohatgi, Sarad Kumar Singhania, Amit K. Nain

Enforcement Directorate, Government of India

Kapil Wadhawan & Anr.

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Nature of Litigation

Appeal against the grant of default bail by the Bombay High Court.

Remedy Sought

Enforcement Directorate sought to challenge the High Court's order granting default bail.

Filing Reason

Alleged commission of offence under the Prevention of Money Laundering Act.

Previous Decisions

High Court granted bail based on the computation of the remand period.

Issues

Whether the day of remand is to be included or excluded in computing the period for default bail.

Submissions/Arguments

Appellants argued for exclusion of the remand date based on precedent. Respondents contended for inclusion of the remand date based on other precedents.

Ratio Decidendi

The court recognized the conflicting interpretations regarding the computation of the remand period for default bail and deemed it necessary to refer the matter to a larger bench for uniformity in application of the law.

Judgment Excerpts

The core issue that arises for consideration is whether while computing the period of 90 days or 60 days as contemplated in Section 167 (2)(a)(ii) of the CrPC, the day of remand is to be included or excluded. Since the earlier position of law was not considered and the latest decision is of a 3 judges bench, it is necessary for a bench of appropriate strength to settle the law taking note of the earlier precedents.

Procedural History

The appeals were filed against the Bombay High Court's order granting default bail, which was subsequently stayed by the Supreme Court.

Acts & Sections

  • Code of Criminal Procedure, 1973: 167(2)(a)(ii)
  • Prevention of Money Laundering Act, 2002: 3
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