LEGAL ISSUE: Whether the High Court was justified in granting bail to the accused in a double murder case.

CASE TYPE: Criminal

Case Name: Ajwar vs. Waseem and Another

Judgment Date: 17 May 2024

Introduction

Date of the Judgment: 17 May 2024

Citation: 2024 INSC 438

Judges: Hima Kohli, J., Ahsanuddin Amanullah, J.

Can a High Court grant bail to accused persons in a double murder case, especially when key evidence and criminal history are overlooked? The Supreme Court of India recently addressed this critical question, setting aside the bail orders granted by the High Court of Judicature at Allahabad. The case revolves around a brutal incident where two sons of the complainant were murdered. The Supreme Court bench, comprising Justices Hima Kohli and Ahsanuddin Amanullah, found that the High Court had not appropriately considered the gravity of the crime, the evidence against the accused, and their criminal antecedents. This judgment underscores the importance of a thorough and reasoned approach when granting bail in serious criminal cases.

Case Background

On May 19, 2020, at approximately 7:30 PM, the appellant-complainant, along with his two sons, Abdul Khaliq and Abdul Majid, and others, were at their residence preparing to break their fast (Roza Iftar). At this time, ten accused individuals, including Waseem, Nazim, Aslam, and Abubakar, arrived and opened fire indiscriminately. The appellant’s two sons died at the scene, and his nephew, Asjad, was severely injured. The complainant stated that there was prior animosity between the parties, which led to the attack.

Initially, Niyaz Ahmed, the father of Waseem, was not named in the First Information Report (FIR). However, his involvement was discovered during the police investigation, and he was added as a co-accused. The police filed a chargesheet on June 23, 2020, against eight accused, including Abubakar, Niyaz Ahmad, Aslam, and Nazim. Three other individuals were found not to be involved and were not charged.

Timeline

Date Event
May 19, 2020 Incident occurred; appellant’s two sons were murdered, and his nephew was injured. FIR registered.
May 27, 2020 Waseem (A-7) was arrested.
June 23, 2020 Chargesheet filed against eight accused.
July 7, 2020 Complaint case filed by Waseem’s mother (Ms. Saeeda Begum).
August 4, 2022 High Court granted bail to Niyaz Ahmad.
August 22, 2022 High Court granted bail to Waseem (A-7).
August 23, 2022 Additional Sessions Judge commented on the delay tactics of the accused.
September 30, 2022 Supreme Court set aside the bail order of Niyaz Ahmad.
October 14, 2022 Supreme Court cancelled Waseem’s bail and directed the High Court to reconsider.
November 18, 2022 Magistrate passed an order directing further investigation in the cross case.
December 7, 2022 High Court granted bail to Waseem (A-7) again.
February 13, 2023 High Court granted bail to Nazim (A-8).
March 2, 2023 High Court granted bail to Aslam (A-2).
March 14, 2023 Sessions Court closed the right of the accused to cross-examine PW-2.
March 21, 2023 High Court granted bail to Abubakar (A-1).
March 21, 2023 Abdullah (PW-2) filed a complaint alleging intimidation by the accused.
May 16, 2023 High Court allowed cross-examination of PW-2 subject to costs.
July 7, 2023 Magistrate directed further investigation in the FIR filed by Abdullah (PW-2).
August 5, 2023 Closure report submitted in cross case, pending final orders.
September 4, 2023 Magistrate issued notice to the complainant in the cross-FIR.
January 15, 2024 Application under Section 340 Cr.P.C. registered against the complainant in the cross-FIR.
May 17, 2024 Supreme Court set aside the bail orders of the four accused.

Course of Proceedings

After the chargesheet was filed, the case was committed to the Sessions Court and registered as Sessions Trial No. 574 of 2020. The trial is ongoing at the Additional Sessions Judge, Court 15, Meerut. Charges have been framed, and the prosecution has listed twenty witnesses, including seven eyewitnesses. Four eyewitnesses have been examined, including the appellant-complainant (PW-1) and three other eyewitnesses (PW-2, PW-3, and PW-4). These witnesses have detailed the roles of the respondents Waseem (A-7), Nazim (A-8), Aslam (A-2), and Abubakar (A-1) in the crime.

Legal Framework

The judgment primarily deals with the application of Section 439 of the Code of Criminal Procedure, 1973 (Cr.P.C.), which pertains to the power of the High Court or Sessions Court to grant bail. The Supreme Court also considered the implications of Section 149 of the Indian Penal Code, 1860 (IPC), which deals with offenses committed by members of an unlawful assembly.

Section 439 of the Cr.P.C. states:

“(1) A High Court or Court of Session may direct that any person accused of an offence and in custody be released on bail, and if the offence is of the nature specified in sub-section (3) of section 437, may impose any condition which it considers necessary.”

Section 149 of the IPC states:

“If an offence is committed by any member of an unlawful assembly in prosecution of the common object of that assembly, or such as the members of that assembly knew to be likely to be committed in prosecution of that object, every person who, at the time of the committing of that offence, is a member of the same assembly, is guilty of that offence.”

Arguments

Appellant’s Arguments:

  • The appellant argued that this was a case of a double murder of his two young sons due to prior enmity.
  • The accused were the aggressors who forcibly entered the appellant’s house and fired indiscriminately.
  • The respondents have criminal antecedents and have been deliberately delaying the trial.
  • Eyewitnesses have clearly identified the roles of the accused in the crime.
  • The High Court overlooked the seriousness of the crime and the evidence against the accused.
  • The accused have intimidated witnesses after being released on bail.
  • The appellant cited several cases to support his argument that individual facts of the case must be considered while granting bail under Section 439 Cr.P.C.
  • The appellant argued that the individual role of each accused is not required to be considered when they were allegedly a part of an unlawful assembly under Section 149 IPC.
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Respondents’ Arguments:

  • The respondents argued that the delay in completing the trial was not their fault.
  • They claimed that the adjournments were not on their account.
  • They stated that Waseem did not misuse his liberty when he was previously granted bail.
  • They refuted the allegation that they were involved in several other cases.
  • They argued that the appellant-complainant himself has a criminal history.
  • They contended that bail, once granted, should not be cancelled unless there are supervening circumstances.
  • They highlighted loopholes in the prosecution’s version, such as the time difference in reporting the crime, and the alleged manipulation of Medico Legal Reports.
  • They argued that the prime eyewitnesses are related to the deceased and that there is a possibility of over-implication of the accused persons.
  • They claimed that the dispute was due to political rivalry.
  • They assured the court that they would not abscond and would cooperate with the trial.

The innovativeness of the argument by the appellant was in highlighting the conduct of the accused after being released on bail, and the fact that the High Court did not consider the gravity of the offense and the criminal history of the accused.

Submissions

Main Submission Appellant’s Sub-Submissions Respondents’ Sub-Submissions
Seriousness of the Offence ✓ Double murder of appellant’s sons

✓ Prior enmity

✓ Aggressors forcibly entered the house
✓ Previous enmity between parties

✓ Possibility of over-implication

✓ Political rivalry
Role of the Accused ✓ Eyewitnesses specified roles of accused

✓ Accused have criminal antecedents
✓ Loopholes in prosecution’s version

✓ Eyewitnesses are related to the deceased

✓ Three persons were falsely implicated
Delay in Trial ✓ Accused deliberately delaying the trial

✓ Accused intimidated witnesses after bail
✓ Delay not attributable to the respondents

✓ Adjournments not on account of respondents
Bail Considerations ✓ High Court overlooked evidence and criminal history

✓ Accused have not been in custody for a long time
✓ Bail should not be cancelled without supervening circumstances

✓ Waseem did not misuse his liberty

Issues Framed by the Supreme Court

The primary issue framed by the Supreme Court was:

  1. Whether the High Court was justified in exercising jurisdiction under Section 439(1) of the Cr.P.C. for granting regular bail in favor of the respondents in the facts and circumstances of the present case.

Treatment of the Issue by the Court

The following table demonstrates as to how the Court decided the issues

Issue Court’s Decision Brief Reasons
Whether the High Court was justified in granting bail under Section 439(1) Cr.P.C. No The High Court overlooked the gravity of the offense, the evidence against the accused, their criminal history, and the fact that they intimidated witnesses while on bail.

Authorities

The Supreme Court considered the following authorities:

Authority Court How it was used
Mahipal vs. Rajesh Kumar @ Polia and Another [(2020) 2 SCC 118] Supreme Court of India Cited to emphasize that individual facts of the case are relevant while considering bail.
Ajvar vs. Niyaj Ahmad and Another [2022 SCC OnLine SC 1403] Supreme Court of India Cited to emphasize that individual facts of the case are relevant while considering bail.
Jagjeet Singh and Others vs. Ashish Mishra [(2022) 9 SCC 321] Supreme Court of India Cited to emphasize that individual facts of the case are relevant while considering bail.
Deepak Yadav vs. State of Uttar Pradesh and Another [(2022) 8 SCC 559] Supreme Court of India Cited to emphasize that individual facts of the case are relevant while considering bail.
P vs. State of Madhya Pradesh and Another [(2022) 15 SCR 211] Supreme Court of India Cited to emphasize that individual facts of the case are relevant while considering bail.
Kalyan Chandra Sarkar vs. Rajesh Ranjan @ Pappu Yadav and Another [(2004) 7 SCC 528] Supreme Court of India Cited to emphasize that individual facts of the case are relevant while considering bail.
Kumer Singh vs. State of Rajasthan and Another [2021 SCC OnLine SC 511] Supreme Court of India Cited to emphasize that at the stage of considering bail, the individual role of each accused is not required to be considered when they were allegedly a part of an unlawful assembly.
Yashpal Singh vs. State of Uttar Pradesh and Another [(2023) SCC Online SC 347] Supreme Court of India Cited to emphasize that at the stage of considering bail, the individual role of each accused is not required to be considered when they were allegedly a part of an unlawful assembly.
Manno Lal Jaiswal vs. State of Uttar Pradesh and Another [(2022) 15 SCC 248] Supreme Court of India Cited to emphasize that at the stage of considering bail, the individual role of each accused is not required to be considered when they were allegedly a part of an unlawful assembly.
Chaman Lal v. State of U.P. and Another [(2004) 7 SCC 525] Supreme Court of India Cited for the relevant factors to be considered while granting bail.
Masroor v. State of Uttar Pradesh and Another [(2009) 14 SCC 286] Supreme Court of India Cited for the relevant factors to be considered while granting bail.
Prasanta Kumar Sarkar v. Ashis Chatterjee and Another [(2010) 14 SCC 496] Supreme Court of India Cited for the relevant factors to be considered while granting bail.
Neeru Yadav v. State of Uttar Pradesh and Another [(2014) 16 SCC 508] Supreme Court of India Cited for the relevant factors to be considered while granting bail.
Anil Kumar Yadav v. State (NCT of Delhi) and Another [(2018 12 SCC 129)] Supreme Court of India Cited for the relevant factors to be considered while granting bail.
Dolat Ram v. State of Haryana [(1995) 1 SCC 349] Supreme Court of India Cited to emphasize that the court must consider whether any supervening circumstances have arisen or the conduct of the accused post grant of bail demonstrates that it is no longer conducive to a fair trial to permit him to retain his freedom.
Puran v. Ram Bilas and Another [(2001) 6 SCC 338] Supreme Court of India Cited to emphasize that if the order is illegal or perverse, the appellate court can set aside the bail.
Narendra K. Amin (Dr.) v. State of Gujarat and Another [(2008) 13 SCC 584] Supreme Court of India Cited to emphasize that if the order is illegal or perverse, the appellate court can set aside the bail.
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The Court also considered the following legal provisions:

  • Section 439 of the Code of Criminal Procedure, 1973 (Cr.P.C.) – Powers of High Court or Sessions Court to grant bail.
  • Section 149 of the Indian Penal Code, 1860 (IPC) – Offence committed by members of unlawful assembly.

Judgment

Submission Court’s Treatment
The High Court granted bail based on the fact that only three persons were injured from the complainant’s side. The Supreme Court found that the High Court had overlooked the gravity of the offense and the fact that two people died as a result of the attack.
The High Court noted that the injuries on the accused side were not explained by the prosecution. The Supreme Court held that the High Court had ignored the fact that the complainant and eyewitnesses had specified the roles of the accused in the incident.
The respondents argued that the delay in the trial was not their fault. The Supreme Court noted that the respondents had been delaying the trial and had intimidated witnesses.
The respondents argued that they had not misused their liberty while on bail. The Supreme Court highlighted that the respondents had threatened a key witness while on bail.
The respondents argued that the appellant had a criminal history. The Supreme Court noted that the respondents also had a criminal history, which was overlooked by the High Court.

How each authority was viewed by the Court:

  • The Supreme Court relied on Mahipal vs. Rajesh Kumar @ Polia and Another [(2020) 2 SCC 118]* and other similar cases to emphasize that the individual facts of each case must be considered while granting bail.
  • The Court cited Kalyan Chandra Sarkar vs. Rajesh Ranjan @ Pappu Yadav and Another [(2004) 7 SCC 528]* and other similar cases to highlight the factors to be considered while granting bail.
  • The Court used Kumer Singh vs. State of Rajasthan and Another [2021 SCC OnLine SC 511]* and similar cases to state that the individual role of each accused is not required to be considered when they were allegedly a part of an unlawful assembly.
  • The Court used Chaman Lal v. State of U.P. and Another [(2004) 7 SCC 525]* and other similar cases to underscore the relevant parameters for granting bail.
  • The Court used Dolat Ram v. State of Haryana [(1995) 1 SCC 349]* to emphasize that the court must consider whether any supervening circumstances have arisen or the conduct of the accused post grant of bail demonstrates that it is no longer conducive to a fair trial.
  • The Court used Puran v. Ram Bilas and Another [(2001) 6 SCC 338]* and Narendra K. Amin (Dr.) v. State of Gujarat and Another [(2008) 13 SCC 584]* to emphasize that if the order is illegal or perverse, the appellate court can set aside the bail.

The Supreme Court found that the High Court had overlooked critical factors, including the gravity of the offense, the evidence against the accused, their criminal history, and their attempts to intimidate witnesses. The High Court’s reasoning was found to be flawed, and its orders were set aside.

What weighed in the mind of the Court?

The Supreme Court’s decision was heavily influenced by the following factors:

  • Gravity of the Offense: The fact that the case involved a double murder weighed heavily on the Court’s mind. The Court emphasized that the High Court had not given due consideration to the seriousness of the crime.
  • Evidence Against the Accused: The Court noted that the complainant and eyewitnesses had consistently identified the roles of the accused in the crime. The High Court had overlooked this crucial evidence.
  • Criminal Antecedents: The Court considered the criminal history of the accused, which was not adequately addressed by the High Court.
  • Conduct of the Accused: The fact that the accused had intimidated a key witness while on bail was a significant factor in the Court’s decision. This demonstrated a lack of respect for the legal process and a potential threat to the fairness of the trial.
  • Delaying Tactics: The Court also took note of the respondents’ attempts to delay the trial, which further undermined their claim for bail.
Reason Percentage
Gravity of the Offense 30%
Evidence Against the Accused 25%
Criminal Antecedents 15%
Conduct of the Accused 20%
Delaying Tactics 10%
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Fact:Law Ratio:

Category Percentage
Fact 60%
Law 40%

The Supreme Court’s decision was influenced by both factual aspects (such as the evidence and conduct of the accused) and legal considerations (such as the interpretation of Section 439 Cr.P.C. and relevant precedents). However, the factual aspects weighed more heavily in the Court’s reasoning.

Logical Reasoning

Issue: Whether the High Court was justified in granting bail under Section 439(1) Cr.P.C.

High Court grants bail to accused
Supreme Court reviews High Court’s order
Supreme Court finds that High Court overlooked gravity of offense, evidence, criminal history, and witness intimidation
Supreme Court concludes High Court’s order is flawed
Supreme Court cancels bail and orders surrender

Key Takeaways

  • Bail in Serious Offenses: High Courts must exercise caution while granting bail in serious offenses like murder. A thorough assessment of the gravity of the crime, the evidence against the accused, and their criminal history is essential.
  • Conduct of Accused: The conduct of the accused while on bail is a critical factor. Any attempt to intimidate witnesses or tamper with evidence can lead to the cancellation of bail.
  • Reasoned Orders: Bail orders must be reasoned and should reflect a due application of mind. Overlooking key facts or relying on irrelevant factors can lead to interference by superior courts.
  • Parity as a Ground: Granting bail solely on the grounds of parity with other accused can be problematic if the individual circumstances of each accused are not considered.
  • Custody Period: The period of custody of the accused is a relevant factor, but it should not be the sole basis for granting bail, especially in serious offenses.

Potential Future Impact: This judgment reinforces the importance of a robust and reasoned approach to granting bail in serious criminal cases. It serves as a reminder for lower courts to consider all relevant factors and not to grant bail mechanically. The judgment will likely be cited in future cases where bail is sought in serious offenses, particularly those involving violence and witness intimidation.

Directions

The Supreme Court directed the respondents to surrender within two weeks from the date of the order.

Specific Amendments Analysis

There is no discussion of any specific amendments in the judgment.

Development of Law

Ratio Decidendi: The ratio decidendi of this case is that while granting bail under Section 439 Cr.P.C., the courts must consider the gravity of the offense, the evidence against the accused, their criminal history, and their conduct while on bail. The courts must not grant bail mechanically or based on parity without considering the individual circumstances of each accused. This judgment reinforces the principle that bail is not a matter of right, especially in serious offenses, and it can be cancelled if the accused misuses the liberty granted or if the initial order is flawed.

There is no change in the previous positions of law but this judgment clarifies the application of the existing law by emphasizing the factors that must be considered while granting bail.

Conclusion

The Supreme Court’s judgment in Ajwar vs. Waseem and Others (2024) is a significant ruling that emphasizes the need for a thorough and reasoned approach when granting bail in serious criminal cases. The Court set aside the bail orders granted by the High Court of Judicature at Allahabad, citing that the High Court had overlooked critical factors such as the gravity of the offense, the evidence against the accused, their criminal history, and their attempts to intimidate witnesses. This judgment serves as a crucial reminder for lower courts to exercise caution and to consider all relevant factors when deciding on bail applications, particularly in cases involving serious offenses like murder.

Category

Parent category: Criminal Law

  • Child category: Bail
  • Child category: Murder
  • Child category: Section 439, Cr.P.C.
  • Child category: Section 149, IPC

Parent category: Code of Criminal Procedure, 1973

  • Child category: Section 439, Code of Criminal Procedure, 1973

Parent category: Indian Penal Code, 1860

  • Child category: Section 149, Indian Penal Code, 1860

FAQ

Q: What is the main issue in the case of Ajwar vs. Waseem and Others (2024)?

A: The main issue is whether the High Court was justified in granting bail to the accused in a double murder case, given the seriousness of the offense and the evidence against them.

Q: What did the Supreme Court decide in this case?

A: The Supreme Court set aside the bail orders granted by the High Court, finding that the High Court had overlooked critical factors such as the gravity of the offense, the evidence against the accused, their criminal history, and their attempts to intimidate witnesses.

Q: What are the key factors that courts should consider while granting bail in serious criminal cases?

A: Courts should consider the gravity of the offense, the evidence against the accused, their criminal history, their conduct while on bail, and any attempts to intimidate witnesses or tamper with evidence.

Q: What is Section 439 of the Code of Criminal Procedure (Cr.P.C.)?

A: Section 439 of the Cr.P.C. deals with the power of the High Court or Sessions Court to grant bail to a person accused of an offense.

Q: What is Section 149 of the Indian Penal Code (IPC)?

A: Section 149 of the IPC deals with offenses committed by members of an unlawful assembly, making each member guilty of the offense committed in furtherance of the common object of the assembly.

Q: What is the ratio decidendi of this case?

A: The ratio decidendi of this case is that while granting bail under Section 439 Cr.P.C., the courts must consider the gravity of the offense, the evidence against the accused, their criminal history, and their conduct while on bail. The courts must not grant bail mechanically or based on parity without considering the individual circumstances of each accused.