@JUDGMENTTAG-ORDER
N.A. Britto, J.@mdashThese petitions are filed u/s 482 of the Code ( Code of Criminal Procedure, 1973 ) and can be considered as filed by the complainant who is the Superintendent of Customs and Central Excise who in terms of Section 53 of the Act ( Narcotic Drugs and Psychotropic Substances Act, 1985 ) has been conferred with the powers of an officer incharge of the Police Station, by virtue of Notification published on Gazette of India dated 14.11.1985 and challenge two orders dated 22.12.2008 and 27.2.2009 of the learned Special Judge ( NDPS Court, Mapusa ). By the first order, the respondent - accused herein was admitted to anticipatory bail with conditions, amongst others, that the respondent should appear and co-operate with the Officers of Customs and Central Excise as and when called to do so. By the second order learned Special Judge has refused to cancel the anticipatory bail granted to the respondent -accused. That order came to be passed pursuant to the order of this Court dated 16.2.2009 in Criminal Application ( Main ) NO. 18/2009 after it was brought to the notice of this Court that there was a breach of the order dated 22.12.2008. Liberty was given to the said complainant to apply to the NDPS Court for cancellation of the same. It was observed that on the first count i.e., whether the respondent could be admitted to anticipatory bail in the facts and circumstances of the case, would be examined by this Court.
2. These petitions can be conveniently disposed of u/s 439(2) of the Code. They have been filed u/s 482 of the Code under a wrong notion of law. The law on this subject is well settled to which reference will be made a little later.
3. Some facts are required to be stated to dispose of these petitions. Rajesh and Jayesh Anant Dhuri ( accused, for short ) are brothers. Rajesh Anant Dhuri was arrested on 27.11.2008 for having found in possession of 1.010 kg of Hashish and his statement u/s 67 of the Act was recorded on the next date. On the same day, when the said accused Rajesh A. Dhuri was being brought from Canacona to Panaji, the said Rajesh received a call from his brother Jayesh A.Dhuri - accused and that call was transferred to the complainant and after Jayesh had identified himself to the complainant, an offer of Rs. 5,00,000/-was made for the release of the said Rajesh A. Dhuri. The complainant then filed a complaint before the CBI and pursuant to the said complaint and on the same day Diwakar Pagi and Ravi Narayan Pagi were arrested when they came with Rs.2,00,000/-to be paid to the complainant, as initial payment, towards the said sum of Rs. 5,00,000/-. As per the complainant the said Rajesh A. Dhuri in his said statement recorded on 28.11.2008 has admitted that his brother Jayesh A. Dhuri is an accomplice and the said Diwakar Pagi, who is the Chairman of Canacona Municipal Council, took care of the complaints lodged against him and the said brother Jayesh A. Dhuri ( accused ) with the authorities and they would help him during the elections by giving logistical as well as monetary support as and when required. A perusal of the said statement of the said Rajesh A. Dhuri shows that the said Rajesh A. Dhuri has stated that he and his brother were selling narcotics drugs to foreigners who go on dolphin tours. The said statement also shows that both of them shared the profits and part of it they invested in their business, etc.
4. The said Rajesh A. Dhuri appears to have filed an application for bail before the learned Special Judge and in that application it appears that the complainant had stated that Jayesh A.Dhuri ( accused ) was an accomplice of Rajesh A. Dhuri and was at large, which made the present accused - Jayesh A. Dhuri to file an anticipatory bail application before the learned Special Judge on 18.12.2008 and which was fixed for reply and arguments on 22.12.2008 and disposed of by that Court on the same date.
5. Criminal Application ( Main ) No. 18/2009 for cancellation of anticipatory bail was filed on 9.1.2009 and thereafter the accused surrendered on 12.1.2009 before the Special Judge ( under P.C. Act, 1988 ) and was remanded to judicial custody and then to CBI ( Central Bureau of Investigation ) custody in connection with the offence u/s 12 of Prevention of Corruption Act,1988 and was admitted to bail on 3.2.2009 and after the second order dated 27.2.2009 of the learned Special Judge, a statement of the accused u/s 67 of the Act has been recorded on 25.3.2009.
6. That the petitions can be considered u/s 439(2) of the Code is a matter which is no longer res integra. In Criminal Revision Application No. 26/2005 and others in the case of Satish Dhond and others by judgment dated 13.1.2006 this Court had occasion to consider with reference to several pronouncements of the Apex Court that bail once granted could be cancelled in three broad situations namely (1) when the grant of bail is unjustified, arbitrary or otherwise vitiated by serious infirmity or wrong exercise of discretion; (2) post bail conduct of the accused being not conducive for further investigations and/or a fair trial; and (3) change of circumstances which would require the accused to be in custody. As regards the situation (1) reference was made to the case of
7. This Court in the said decision dated 13.1.2006 further stated as follows :
In the case of Puran V/s Rambilas and another ( supra ) the Supreme Court has approved the observations in the case of Gurcharan Singh and others (supra ) and has stated that the concept of cancelling the bail on the ground that the accused has misconducted himself or because of some new facts requiring such cancellation is different from the concept of setting aside an order which is illegal or perverse. In fact, the case of Puran V/s Rambilas and another (supra ) is a clear authority to consider the powers of cancellation of bail in three situations or categories enumerated herein above. However, I must hasten to add that the remedy against an unjustified, arbitrary or perverse order in situation (1) would lie to the High Court and not to the Court of Sessions which granted the bail while in situations (2) and (3) the remedy would be to the very Court of Sessions which granted bail.
8. This Court in
9. Both the orders of the learned Special Judge can be immediately faulted, though the learned Senior Counsel is right that the petitions have to be considered on the basis of materials which were then available before the learned Special Judge. As submitted by learned Public Prosecutor the first order was passed without having any regard to the provision of Section 37 of the Act, which reads as follows :
37. Offences to be cognizable and non-bailable.-(1) Notwithstanding anything contained in the Code of Criminal Procedure, 1973 (2 of 1974 )
(a) every offence punishable under this Act shall be cognizable;
(b) no person accused of an offence punishable for (offences u/s 19 or Section 24 or Section 27A and also for offences involving commercial quantity ) shall be released on bail or on his own bond unless
(i) the Public Prosecutor has been given an opportunity to oppose the application for such release, and
(ii) where the Public Prosecutor opposes the application, the Court is satisfied that there are reasonable grounds for believing that he is not guilty of such offence and that he is not likely to commit any offence while on bail.
(2) The limitation on granting of bail specified in clause (b) of sub-section (1) are in addition to the limitations under the Code of Criminal Procedure, 1973 (2 of 1974 ) or any other law for the time being in force, on granting of bail ).
10. Section 37 of the Act has been enacted by the legislature with a view to provide total check and to decrease the crime of drugs and psychotropic substances trafficking which is ever increasing in the country, and particularly, if newspaper reports are any indication, in this State. That being the underlying object of the Act, Section 37 of the Act, in negative terms limits the applicability of the provisions of the Criminal Procedure Code regarding bail and one of the requirements is that the Public Prosecutor is to be heard i.e. given an opportunity to oppose the application. The other requirement is that the Court is called upon to satisfy itself that there are reasonable grounds for believing that the accused is innocent of the offence and that he is not likely to commit any offence while on bail.
11. These are but conditions precedent to be complied with before a person is admitted to bail. In other words, it is for the accused to show that prima facie he is not guilty. A bare reading of Section 37 of the Act shows that the Court is required to adopt a negative approach and turn positive if the conditions precedent are satisfied. There is no dispute that the Public Prosecutor was required to be heard before the accused was admitted to anticipatory bail but the contention on behalf of the accused is that the bail application was decided after submission was made by the complainant that the reply filed could be considered and the bail application decided. The learned Special Judge was not bound to wait for the Public Prosecutor.
12. On the other hand, the contention made on behalf of the complainant, is that the Public Prosecutor was not given an opportunity to be heard and the application was decided without giving such opportunity. Section 37 of the Act starts with a non obstante clause which restricts the applicability of the Code to the matters enumerated therein. Clause (b) of sub Section (1) of Section 37 unequivocally restricts bail for certain offences mentioned therein, unless conditions laid down in sub clauses (i) and (ii) are complied with. Sub section (2) proclaims that these limitations are in addition to those others provided under the Code or any other law.
13. The effect of the non obstante clause in Section 37 of the Act is that the limitations provided therein have got to be read into Section 438 of the Code as well, at the time of granting anticipatory bail. In other words the policy behind Section 37 of the Act would have to be borne in mind by the Court while exercising its power to grant anticipatory bail. This is the view held by a three Judge Bench of the Apex Court in
If these are the conditions provided by the Rule making authority for releasing on a bail a person arrested on an accusation of having committed contravention of any rule or order made under the Rules, it must follow a fortiori that the same conditions must provide the guidelines while exercising the power to grant anticipatory bail to a person apprehending arrest on such accusation, though they would not be strictly applicable.
That in cases covered by Rule 184 of the Rules the Court exercising power u/s 436 or Section 438 of the Code has got to comply with the conditions mentioned in clauses (a) and (b) of the Rule 184 and only after the Court has complied with those conditions that an order under any of these sections of the Code in respect of such offences could be passed.
14. The Apex Court in
15. As already stated, there is no dispute that the Public Prosecutor was required to be heard and would be required to be heard even in the matter of an application for anticipatory bail in the light of the aforesaid judgments of the Apex Court. The application filed by the accused, filed on 18.12.2008 came for the first time for hearing on 22.12.2008 and in the morning session and as the Public Prosecutor was not present, on behalf of the complainant, it appears that it was adjourned to afternoon session after the complainant informed the learned Special Judge that the complainant''s Counsel was unable to appear. At 4.00 p.m., on that day, when the application was again taken up for consideration, it was represented to the Court that the complainant''s Counsel Shri Faria was unable to appear and the complainant further told the Court that his reply could be considered as arguments. It is quite possible that the complainant was compelled to make said submission because Shri Faria, the Counsel of the complainant, was unable to appear even at 4.00 p.m., on that day, but one fails to understand as to why there was tearing hurry to dispose of the said application at the very first hearing without waiting further for the Public Prosecutor to be heard in the matter. Hearing of the Public Prosecutor and giving him an opportunity to oppose the application is one of mandatory requirements of Section 37 of the Act. Any opportunity to oppose had to be adequate and reasonable. Disposing of an application without hearing the Public Prosecutor and without giving the Public Prosecutor an adequate opportunity to oppose the application, any order passed thereon has got to be considered as arbitrary and illegal and therefore needs to be set aside. On this ground alone the first impugned order deserves to be set aside. In Union of India V/s Abdulla [(2004) 13 SCC 504] it was argued that Section 37 of the Act was mandatory and the learned Judge first ought to have heard the Public Prosecutor on the bail application and next come to the conclusion that prima facie there was no case made out by the prosecution before granting bail. It was next contended that the High Court without applying its mind either to the facts of the case or Section 37 granted bail without even recording the mandatory satisfaction as to the existence of a prima facie case or not. These contentions were accepted and since the learned Judge had not noticed mandatory requirements of Section 37 of the Act, the appeal was allowed and case was remanded back to the High Court. In my view, and as already stated, in terms of Section 37 the Public Prosecutor ought to have been given opportunity to oppose the application and that is irrespective of any submission which might have been made by the complainant and any opportunity to be given ought to be adequate. In the case at hand, no such opportunity was at all given to the Public Prosecutor to oppose the application and learned Special Judge decided the application in a tearing hurry without giving any opportunity whatsoever and on that count alone the impugned order deserves to be set aside.
16. The second impugned order also needs to be set aside as it is contrary to the law laid down by this Court and followed in the case of Satish Dhond and others ( Supra ). The main submission of the learned Senior Counsel which was made before the learned Special Judge and accepted by him and which is repeated before this Court is that the order of anticipatory bail along with conditions imposed therein, would come in operation only after the arrest of the person admitted to anticipatory bail and since the accused was not arrested pursuant to the order dated 22.12.2008, the bail could not be cancelled. Indeed it was contended by the learned Senior Counsel before Special Judge and now before this Court that the application for cancellation was not tenable as the accused was not arrested and was not released on bail as per the orders of the Court and therefore what was essential was that the Investigating Agency had to arrest such person and release him on bail as per the orders and only if such person failed to comply with the conditions imposed on him then only it would open to file the application for cancellation of bail. This submission was accepted by the learned Special Judge but it cannot be accepted in the light of the decision of this Court in the case of State of Maharashtra V/s Vishwas Shripati Patil and others ( 1978 Cri. L.J. 1403 ) which was followed in the case of Satish Dhond and others. The learned Division Bench has held as follows :
The Chapter postulates two types of release on bail, viz., release after arrest and release from arrest; the first wherein the arrest is accomplished while in the second it is in anticipation. The words "released on bail" clearly cover both types of cases. Particularly under the provisions of Section 438 and orders made thereunder in favour of the person accused of an offence admitting him to anticipatory bail; nonetheless such a person equally answers the description of a person who had been released on bail in the sense admitted to bail by Court. The provisions of sub-sec. (2) of Section 439 are intended clearly to recall, revoke or cancel the orders as to bail and those are operative upon the purposes of directing arrest of persons and committing them to custody. Therefore, in all cases, wherever the competent authority or Court makes an order admitting persons accused of offences to bail, the provisions of this sub-section are clearly attracted. Moreover, the phraseology available in the sub-section using the words like "has been released on bail" will have to be understood in the context of orders that are liable to be made and are made under the provisions of the entire Chapter.....
Thus, the person who has been admitted to the anticipatory bail is really a person who answers the terminology in the sense that he has been released on bail under this Chapter.
17. The application for cancellation of anticipatory bail was filed with the allegations that after the bail was granted to accused, the complainant had served summons on two different occasions by pasting the copy of such summons on the door which was found locked and the respondent had failed to appear before the Investigating Officer and there was no co-operation on the part of the respondent in the present matter. It was also stated on behalf of the complainant that the respondent was needed in custody for the purpose of investigation. Learned Special Judge on merits proceeded to observe that the complainant had not disclosed the specific dates when the summons were pasted on the door of the house and the copies of the summons were not produced along with the application and the respondent/accused had clearly disclosed that he had surrendered before the Special Judge ( under Prevention and Corruption Act ) at Panaji on 12.1.2009 and was in custody till 3.2.2009, a fact which was very well known to the complainant and that no efforts were made by the complainant to effect arrest of the accused or to record his statement since he was very much available in Judicial Lock-Up. On behalf of the complainant, it is also submitted that the CBI did not inform the complainant that the accused was to be released on 3.2.2009. In my view, the least that was expected of the learned Special Judge is to call for the case diary or case papers and examine the same in support of the complainant''s contention that summons were pasted on the door of the house which was found locked. Before this Court, on behalf of the complainant, a panchanama dated 4.12.2008 as well as 24.12.2008 have been produced and the panchanama shows that the house of the accused was closed and he was absconding from 27.11.2008 and accordingly summons no.11 dated 24.12.2008 was pasted on the door of the house of the accused to report before the complainant on 29.12.2008. Learned Senior Counsel on behalf of the accused submits that the accused was admitted to anticipatory bail by order dated 22.12.2008 and there was no need for him to abscond. He further submits that the said panchanama dated 24.12.2008 must have been prepared subsequently as it was not produced before learned Special Judge. I am not inclined to accept any of the submissions made by learned Senior Counsel. One does not know why inspite of the said anticipatory bail order the accused chose to abscond and make himself not available for interrogation, inspite of the said order. The said panchanama which has been made by the complainant who is a Gazetted Officer certainly deserves credence to be given. Gazetted Officers are certainly required to be given more credence than others. The said panchanama dated 24.12.2008 was more than sufficient evidence to conclude that the accused had failed to comply with one of the conditions of the anticipatory bail order. The said application for cancellation therefore ought to have been granted by the learned Special Judge.
18. Reverting to the first order dated 22.12.2008, it may be observed that on behalf of the accused various authorities have been cited which deal with considerations to be taken into account whilst admitting a person to bail or nature of evidence which is required for convicting a person accused of an offence under the Act. Considerations which normally weigh with the Court in granting of bail in non-bailable offences have been reiterated by the Apex Court in the case of
The relevant consideration governing the Court decision in granting anticipatory bail u/s 438 are materially different from those when an application for bail by a person who is arrested in the course of investigation as also by a person who is convicted and his appeal is pending before the Higher Court and bail is sought during the pendency of the appeal.
Similar, observations were made in the case of State represented by CBI V/s Anil Sharma (1997) 7 GT (SC) 651 observing that :
Consideration which should weigh which the Court while dealing with the request of anticipatory bail need not be the same as for an application to release on bail after arrest.
19. The same position has been reiterated by the Apex Court in the
20. The Apex Court in the case of
21. Learned Special Judge in admitting the accused to anticipatory bail did not even care to peruse the statement of Rajesh A.Dhuri recorded by the complainant under the provisions of Section 67 of the Act. In fact, it was expected of the learned Special Judge to peruse the investigation papers, as is normally done at the time of remand or admitting person to bail. In the case of
22. On behalf of the accused learned Senior Counsel has placed reliance on S.M.A. Sudath Aloysius V/s Narcotic Control Bureau & Another, [(2004 Supp.) Bom. C.R. 42], to show that a statement u/s 67 of the Act can only be used for collecting information and cannot form part of evidence. Reliance is also placed on
23. As a result of above discussion, both the petitions deserve to succeed. The impugned orders are hereby set aside. The complainant to take the accused into custody for further interrogation and investigation of the case in accordance with law. It is well settled that custodial interrogation is more result oriented. The fact that the statement of the accused was recorded on 25.3.2009 is no ground to dismiss the Criminal Application No. 18/2009 as being infructuous. Nevertheless, it is made clear that the observations made herein will not come in the way of learned Special Judge in considering regular bail application as and when it is filed by the present accused or in the trial of the case.