Judgment Intelligence
Bail Granted- Court
- Supreme Court of India
- Date of Decision
- 9 August 2024
- Bench
- Justice B.R. Gavai and Justice K.V. Viswanathan
- Relevant Acts & Sections
- Constitution of India - Article 21; Prevention of Money Laundering Act, 2002 - Sections 3 and 45; Code of Criminal Procedure, 1973 - Sections 207, 208, 436A and 439; Prevention of Corruption Act, 1988 - Sections 7, 7A, 8 and 12; Indian Penal Code, 1860 - Sections 120B, 201 and 420
Appeals allowed: the High Court's order of 21.05.2024 set aside and the appellant released on bail in both cases on bonds of Rs. 10,00,000 with two sureties, surrendering his passport, reporting to the Investigating Officer twice a week and not influencing witnesses or tampering with evidence (para 58).
Source Supreme Court of India, www.sci.gov.in — judgment dated 09.08.2024
Key holdings
- The right to bail for delay and long incarceration is read into Section 45 PMLA (paras 37, 44).
- An accused given liberty to revive a bail plea here need not restart in the trial court (paras 32-35).
- Seeking inspection of un-relied documents is part of a fair trial, not delay by the accused (paras 46-47).
- About 17 months in custody, with the trial not begun, denied the right to a speedy trial (paras 49, 54).
- Trial courts and High Courts must recognise that 'bail is rule and jail is exception' (para 53).
Case explainer by NyayVidhan: an account of this judgment and the law it laid down, not the court's text. The judgment itself is the authoritative version.
Brief Facts
Court's Findings
Legal Principle
Precedents Relied Upon
- Manish Sisodia (earlier bail appeals in the CBI and ED matters - first order of this Court) Common order dated 30.10.2023
The right to bail in cases of delay coupled with long incarceration is read into Section 439 CrPC and Section 45 PMLA; liberty was given to renew the bail plea if the trial was protracted.
- Kunhayammed and Others v. State of Kerala and Others (2000) 6 SCC 359 : 2000 INSC 339
Relied on by the Additional Solicitor General for the preliminary objection that the appellant had to approach the trial court afresh; the objection was rejected.
- P. Ponnusamy v. State of Tamil Nadu 2022 SCC OnLine SC 1543 : 2022 INSC 1175
Cited by the Additional Solicitor General to contend that applications such as those under Section 207 CrPC could be filed only after framing of charges.
View all precedents (12)
- Vijay Madanlal Choudhary and Others v. Union of India and Others (2022) SCC OnLine SC 929 : 2022 INSC 756
Relied on in the Court's first order: Section 436A CrPC is not a mandate that bail under the PMLA must await incarceration for the specified period.
- Prabir Purkayastha v. State (NCT of Delhi) 2024 SCC OnLine SC 934 : 2024 INSC 414
The right to life and personal liberty is the most sacrosanct fundamental right guaranteed under Articles 20, 21 and 22.
- Ramkripal Meena v. Directorate of Enforcement SLP(Crl.) No. 3205 of 2024 dated 30.07.2024
Given the custody already undergone and no likelihood of the trial ending soon, the rigours of Section 45 PMLA were suitably relaxed to grant conditional liberty.
- Javed Gulam Nabi Shaikh v. State of Maharashtra and Another 2024 SCC OnLine SC 1693
If the State cannot protect the right to a speedy trial under Article 21, it should not oppose bail on the ground that the crime is serious; Article 21 applies irrespective of the nature of the crime.
- Gudikanti Narasimhulu and Others v. Public Prosecutor, High Court of Andhra Pradesh (1978) 1 SCC 240 : 1977 INSC 232
Bail is not to be withheld as a punishment; the object of custody pending trial is to secure the attendance of the accused at trial.
- Shri Gurbaksh Singh Sibbia and Others v. State of Punjab (1980) 2 SCC 565 : 1980 INSC 68
Among the decisions surveyed in Javed Gulam Nabi Shaikh on bail and personal liberty.
- Hussainara Khatoon and Others (I) v. Home Secretary, State of Bihar (1980) 1 SCC 81 : 1979 INSC 34
Among the decisions surveyed in Javed Gulam Nabi Shaikh on bail and the right to a speedy trial.
- Union of India v. K.A. Najeeb (2021) 3 SCC 713 : 2021 INSC 50
Among the decisions surveyed in Javed Gulam Nabi Shaikh on bail and the right to a speedy trial.
- Satender Kumar Antil v. Central Bureau of Investigation and Another (2022) 10 SCC 51 : 2022 INSC 690
Among the decisions surveyed in Javed Gulam Nabi Shaikh on bail and the right to a speedy trial.