Bail Detailed Notes
Bail Detailed Notes
Bail Detailed Notes
History:
(Bail is a procedure by which a judge or Magistrate sets at liberty one who has been arrested or
imprisoned, upon receipt of security to ensure the released prisoner’s later appearance in court
for further proceedings)
Black’s Law Dictionary: Bail is “to procure the release of a person from legal custody, by
undertaking that he shall appear at the time and place designated and submit himself to the
jurisdiction and judgment of the court”.
When a person is granted bail, he is deemed to be under the custody of the court.
The concept of Bail has a long history in English Common Law. As far as 1689 in the Bill of
Rights, English Parliament held that a bail must be reasonable- A principle, which was later,
incorporated into the American 8th Amendment to the Constitution.
The concept of Bail comes out into the view from the clash between the State’s power to restrict
and deprive the liberty of a man who allegedly have committed a crime and the presumption of
guidelines in his favor.
Medieval England:
The custom grew out of the need to free untied prisoners from disease ridden jails while they
were waiting for the long delayed trials conducted by travelling justices.
Prisoners were bailed or delivered to reputable third parties of their own choice who accepted
responsibility for assuring their appearance at the trial. If the accused did not appear, his bailor
would stand trial in his place.
But this system did not work for a long time as it was too big a punishment for the person who
stood surety for the accused person.
From this grew the modern practice of posting a money bond through a commercial bondsman
who receive a cash premium for his service and usually demands some collateral security as
well.
In the event of non-appearance the bond is forfeited after a grace period of number of days,
during which the bondsman may produce the accused in the court.
The bail is a generic term which means the judicial release from custody, i.e, prevention of
unnecessary deprivation of personal liberty. It signifies a security for the appearance of a
prisoner for his release.
The CrPC, 1973 lays down that norms of granting of bail and bonds in Sections 436 and 450.
But there is no definition of the word ‘bail’ in the Code of the Criminal Procedure, 1973.
The offence is however classified into- bailable and non-bailable.
Section 2(a) of the CrPC, 1973, reads as under:
“bailable offence” means an offence which is shown as bailable in the First Schedule, or which is
made bailable by any other law for the time being in force and “non-bailable” offence means any
other offence.
The word ‘bail’ is commonly understood- is comprehensive enough to cover release on one’s
own bond, with or without sureties.
The grant, refusal or cancellation of bail, is a judicial act and has to be performed with judicial
care after giving serious consideration to the interest of all parties concerned.
“No person shall be deprived of his life and personal liberty except according to procedure
established by law”
The Article 21- right to life and personal liberty is most important than other rights mentioned in
Articles 19-20 and 22 of the Constitution. The main interpretation of this article infers that when
the bail is denied then the personal liberty of an accused is refused. Hence, when a large number
of bail cases come to the higher court, the court interprets them in the light of Article 21.
Grant of Bail is a RULE:
The Supreme Court of India observed that “grant of bail is a rule and refusal to bail is an
exception”. In State of Rajasthan v. Bal Chand, AIR 1977 SC 2447: (1977)4 SCC 308:(1978) 1
SCR 535, the Supreme Court had observed that “ the normal rule is bail and not jail”. The
judicial discretion in granting bail is neither perverse nor erroneous rather they are based on
relevant considerations supported by the reasons.
Purpose behind Bail:
The principle purpose of bail is to ensure that an accused person will return for trial if he is
released after arrest.
At the pre-trial stage, every accused person is presumed to be innocent until the matter is finally
disposed of by a competent Court. Simply because an alleged person is charged with an alleged
offence, he does not lose his right to protection of life and personal liberty. He has, till the final
disposal of the case against him, the same right as enjoyed by any other citizen under the
Constitution of India, and other provisions of the law of the land.
That is why various High Courts and the Supreme Court of India have held in their judgments
that ”grant of bail is a rule and refusal is an exception”.
The main purpose of granting bail is that the consequence of long detention of the pre-trial
accused persons (who are presumed to be innocent as any other citizen) is very grave. Bail may
be granted to a witness to appear before a court for the purpose of giving evidence or to appeal
before a police officer during investigation.
Hussainara Khatun v. Home Secretary, State of Bihar(AIR 1979 SC 1369): the pre-trial
release on personal bond i.e, without surety should be allowed where the person to be
released on bail is indigent and there is no substantial risk of his absconding.
Certain other conditions may also be exercised- where the offence is punishable with
imprisonment which may extend to 7yrs or more; or –where the offences are against the state and
affecting human body, or offences against property of the IPC; or where the offence is one of
abetment, conspiracy, or attempt in relation to any such offence.
The conditions should be mentioned in such that prevents escape of the accused or preventing
repetition of offence. Conditions should not be unreasonable.
Although the High Court has concurrent jurisdiction with the Sessions Court to grant bail under
Section 439, it is considered desirable by the High Court that the Lower Courts should first be
moved in the matter.
Only in exceptional or special circumstances an application for bail may be directly made to the
High Court.
The discretion given to the High Court under Section 439 should be exercised keeping in mind
the reasons adduced by the lower court while rejecting or accepting the prayer for bail. This
should be the rule in entertaining application for bail under Section 389 of the Code. Delay in
hearing the appeal, gravity of the offence, sentence imposed and several other factors are taken
into consideration while dealing with applications for bail under Section 389. Section 439- A
High Court is not expected to grant bail for a short period to watch the conduct of the accused.
Pointers Bail in Non-bailable case- Accepting the application for bail in non-bailable offence:
(Read the reading material emailed on this)
Decided on ratio decidendi of the various cases. Whether or not there is reasonable
ground for believing that the accused has committed an offence with which he is charged.
Bail may also be refused to an accused suspected or believed to have committed a
heinous offence-like murder. The word ‘belief’ used in Section must be on certain
positive aspect- it should not be of the personal belief of the judge but on judicial sense.
Nature of the crime- if murder, conspiracy against the State the Court will not accept the
application for bail.
Prevention- prevention of offence- repeated offender if released on bail might commit the
same offence.
The danger of prosecution being pressurized or tampered with and preparation of false
evidence in defense.
Length of trial- sometimes the accused has already spent several months in jail although
the trial has not commenced. The accused has right to claim speedy trial, if there is
unreasonable delay he/she can be released on bail.
The conduct, character, behavior means and the general standing of the accused- may
play some part in grant of bail.
Distinction between S 436 and S 437:
S 436- bail would be granted as a matter of course if the person arrested is willing to furnish bail
whereas, in case of non bailable offence S437 & S 439 – cannot be claimed as a matter of right
and grant of bail or not would depend on facts and circumstances of the case. Unlike S 436-
Conditions may be imposed on S 437.
Powers of Police to grant bail: (Bailable Offences)
In accordance with the powers of the CrPC and certain other Acts, police has powers to grant
bail in the offences generally categorized as bailable offences. But after the challans are filed in
the court, the accused person has to fill in the prescribed bail bond in order to get regular bail
from the court of competence.
Cancellation of Bail- Section 437(5) and Section 439(2)
Release on bail is a privilege and not a right. The power to cancel a bail already lies with the
Court which had granted the bail to the accused and with the Court of Session or the High Court.
The lower court cannot interfere with the order of the superior court. A Court of Session cannot
cancel a bail which has already been granted by the High Court.
It is easier to reject a bail application in a non-bailable case. Cancellation of bail necessarily
involves the review of a decision already made.
CASES: Public Prosecutor v. George Williams, AIR 1951 Mad 1042, the Madras High Court
highlighted five scenarios where a person granted may have the bail cancelled and be
recommitted to jail.
Where the person is released on bail, during the period of bail, commits the same offence
for which he is being tried or has been convicted, and thereby proves his utter unfitness to
be on bail;
If he hampers the investigation as will be the case if he, when on bail, he forcibly
prevents the search of places under his control for the corpus delicti or other
incriminating things;
If he tampers with the evidence, as by intimidating the prosecution witnesses, interfering
with the scene of the offence in order to remove evidence etc.
If he runs away to a foreign country, or goes underground, or beyond the control of his
sureties; and
If he commits acts of violence, against the police and the prosecution witnesses.
Surendra Singh v. State of Bihar [1990 CrLJ(Patna)] Bail may be cancelled on the following
grounds-
When the accused was found tampering with the evidence either during the investigation
or during the trial;
When the person on bail commits similar offence or any heinous offence during period of
bail;
When the accused has absconded and trial of the case gets delayed on that account;
When the offence so committed by the accused has created serious law and order
problem in society and accused has become a hazard;
If the HC finds that the lower court granting bail has exercised its judicial power
wrongly;
If the High Court or Sessions Court finds that the lower court granting bail has exercised
its judicial power wrongly;
If the High Court or Sessions Court finds that the accused has misused the privilege of
bail;
If the life of the accused itself be in danger.
The grounds for cancellation of bail should be those which arose after the grant of bail and
should be relevant to conduct of the accused on bail.
Dolat Ram v. State of Haryana- if the accused obtained bail by suppression of material facts
the same court or superior court may cancel the bail.
The grounds for cancellation of bail under Section 437(5) and 439(2), CrPC are identical-
The accused misuses his liberty by indulging in similar criminal activity;
Interferes with the course of investigation,
Attempts to temper with evidence or witnesses,
Threatens witnesses or indulges in similar activities which would hamper smooth
investigation,
There is likelihood of him fleeing to another country,
Becoming unavailable during investigation,
Attempts to place himself beyond the reach of the surety etc.
Conduct of the accused important.
No Magistrate can cancel a bail.
Statutory Bail-
Section 437(6)- if the trial of a person accused of a non-bailable offence is not concluded within
60days from the first date fixed for taking evidence, shall if he is in custody during the whole
period, be released on bail, unless the Magistrate, for some reasons to be recorded, otherwise
directs.
Section 437(7) - if after the conclusion of a trial and before judgment is delivered, the Court is of
the opinion that there are reasonable grounds for delivering that the accused is not guilty, it
releases the accused on the execution by him of a bond for his appearance to hear judgment.
Anticipatory Bail- Section 438 of the Code confers on the High Court and the Court of Session,
the power to grant `anticipatory bail' if the applicant has `reason to believe' that he may be
arrested on accusation of having committed a non-bailable offence. The expression `anticipatory
bail' has not been defined in the Code.
As observed in Balchand Jain v. State of M.P. (1976) 4 SCC 572, `anticipatory bail' means `bail
in anticipation of arrest'. The expression `anticipatory bail' is a misnomer in as much as it is not
as if bail is presently granted by the Court in anticipation of arrest. When a competent court
grants `anticipatory bail', it makes an order that in the event of arrest, a person shall be released
on bail. There is no question of release on bail unless a person is arrested and, therefore, it is only
on arrest that the order granting anticipatory bail becomes operative. The Court went on to
observe that - the power of granting `anticipatory bail' is somewhat extraordinary in
character and it is only in `exceptional cases' where it appears that a person might be falsely
implicated, or a frivolous case might be launched against him, or "there are reasonable grounds
for holding that a person accused of an offence is not likely to abscond, or otherwise misuse his
liberty while on bail" that such power may be exercised. The power being rather unusual in
nature, it is entrusted only to the higher echelons of judicial service, i.e. a Court of Session and
the High Court. Thus, the ambit of power conferred by Section 438 of the Code was held to be
limited.
Historically, the Code of Criminal Procedure, 1898 (old Code) did not contain specific provision
corresponding to Section 438 of the present Code of 1973. Under the old Code, there was a
sharp difference of opinion amongst various High Courts on the question whether a Court had
inherent power to make an order of bail in anticipation of arrest. The preponderance of view,
however, was that it did not have such power. The Law Commission of India considered the
question and vide its 41st Report, recommended introduction of an express provision in this
behalf.
The suggestion of the Law Commission was accepted by the Central Government and in the
Draft Bill of the Code of Criminal Procedure, 1970, Clause 447 conferred an express power on
the High Court and the Court of Session to grant anticipatory bail.
Keeping in view the reports of the Law Commission, Section 438 was inserted in the Code. Sub-
section (1) of Section 438 enacts that when any person has reason to believe that he may be
arrested on an accusation of having committed a non-bailable offence, he may apply to the High
Court or to the Court of Session for a direction that in the event of his arrest he shall be released
on bail, and the Court may, if it thinks fit, direct that in the event of such arrest he shall
be released on bail. Sub-section (2) empowers the High Court or the Court of Session to impose
conditions enumerated therein. Subsection (3) states that if such person is thereafter arrested
without warrant by an officer in charge of a police station on such accusation, he shall be
released on bail.
Ingredients- S438 must be given in full effect- applicant has reason to believe that he may be
arrested for non-bailable offence- a ‘blanket order’ of Anticipatory Bail should not generally be
passed- the facts must be clear and not vague.
No blanket order of bail should be passed and the Court which grants anticipatory bail must take
care to specify the offence or the offences in respect of which alone the order will be effective.
While granting relief under Section 438(1) of the Code, appropriate conditions can be imposed
under Section 438(2) so as to ensure an uninterrupted investigation. One such condition can even
be that in the event of the police making out a case of a likely discovery under Section 27 of the
Evidence Act, the person released on bail shall be liable to be taken in police custody for
facilitating the recovery. Otherwise, such an order can become a charter of lawlessness and a
weapon to stifle prompt investigation into offences which could not possibly be predicated when
the order was passed.
An anticipatory bail can be granted even after an FIR is filed so long as the applicant has not
been arrested.
The provisions of Section 438 cannot be invoked after the arrest of the accused. After arrest,
the accused must seek his remedy under Section 437 or Section 439 of the Code, if he wants to
be released on bail in respect of the offence or offences for which he is arrested.
The Constitution Bench was called upon to consider correctness or otherwise of principles
laid down by the Full Bench of High Court of Punjab & Haryana in Gurbaksh Singh Sibbia Vs.
State of Punjab (1980)(SC). The Full Bench of the High Court summarized the law relating to
anticipatory bail as reflected in Section 438 of the Code and laid down eight principles which
were to be kept in view while exercising discretionary power to grant anticipatory bail.
The guidelines are-
1. Application of own mind- if an application for anticipatory bail is made to the High Court
or the Court of Sessions it must apply its own mind to the question and decide whether a
case has been made out for granting such relief. It cannot leave the question for the
decision of the Magistrate concerned under S 437 of the Code.
2. Role of FIR- Filing of FIR is not a condition precedent to the exercise of the power under
S 438.
3. Anticipatory bail- can be filed even after an FIR is filed, so long as the applicant has not
been arrested.
4. The provisions of Section 438 cannot be invoked after the arrest of the accused- The
grant of anticipatory bail to an accused who is under arrest involves a contradiction of
terms. After arrest, the accused must seek his remedy under S 437 or S439 of the Code, if
he wants to be released on bail in respect of the offence or offences for which he is
arrested.
5. Certain questions were raised- Can an order be passed under the Section without notice to
the Public Prosecutor? It can be. But notice should be issued to the Public Prosecutor and
the question of bail should be re-examined in the light of respective contentions of the
parties. The ad interim order too must conform to the requirements of the Section and
suitable conditions should be imposed on the applicant even at that stage. Should the
operation of an order passed under Section 438(1) be limited in point of time? Not
necessarily.
6. Section 438(1) - to be interpreted in the light of Article 21 of the Constitution.
7. Order under Section 438 would not affect the right of police to conduct investigation
8. Conditions mentioned in Section 437 cannot be read into Section 438.
Extraordinary Character- the power to release on anticipatory bail can be described as of an
‘extraordinary’ character. This would not justify the conclusion that the power must be exercised
in exceptional cases only. Powers are discretionary to be exercised in the light of circumstances
of each case.
The whole framework of ANTICIPATORY BAIL law has been revised by Amending Act 25 of
2005- the considerations-by HC and Sessions Judge should have while granting anticipatory bail-
nature and gravity of the accusations
antecedents of the applicant including the facts as to whether he has previously
undergone imprisonment on conviction by a court in respect of any cognizable offence
the possibility of applicant’s fleeing away from justice
whether the accusations have been made with a view to injuring or humiliating the
applicant
the court may impose conditions-
1. that the person shall make himself available for interrogation by a police officer as and
when required,
2. That a person shall not make any inducement, threat or promise to any person for
dissuading him from disclosing the facts of the case to the Court or to the police,
3. Shall not leave India without the previous permission of the Court,
4. Such other condition that may be imposed under Section 437(3)
6. If after conclusion of the trial and before judgment, the Yes (wider
court is of the opinion that the accused is not guilty discretion)
Section 439 ---- No requirement to see the antecedents or the existence of prima
facie case. Discretionary to impose bail conditions. But it is mandatory for the
magistrate to do the same.