STATE OF MAHARASHTRA Vs PAPPU @ SURESH BUDHARMAL KALANI
Bench: P SATHASIVAM,RANJAN GOGOI,N.V. RAMANA
Case number: Crl.A. No.-000944-000944 / 2014
Diary number: 8428 / 2014
Advocates: ANIRUDDHA P. MAYEE Vs
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NON-REPORTABLE
IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. OF 2014 ARISING OUT OF
SPECIAL LEAVE PETITION (CRL) No. 2375 of 2014
STATE OF MAHARASHTRA & ANR. … APPELLANTS
VERSUS
PAPPU @ SURESH BUDHARMAL KALANI … RESPONDENT
JUDGMENT
N.V. RAMANA, J.
Leave granted.
2. This appeal is filed by the State of Maharashtra against
the order passed by the High Court of Judicature at Bombay on
7th March, 2014 in Criminal Application No. 1788 of 2013 in
Criminal Appeal No. 1309 of 2013 whereby the High Court
granted bail to the sole respondent.
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3. The respondent was accused in Crime No. 89 of 1990 of
the Vitthalwada Police Station, Thane registered under Section
120(B) read with Section 302, IPC on the allegation of hatching
criminal conspiracy in the killing of the deceased Inder Bhatija.
After completion of investigation, charge sheet was filed against
the respondent-accused and the trial Court by order dated 29 th
November, 2013 convicted and sentenced him to undergo life
imprisonment and to pay fine of Rs.5,000/-, in default, to suffer
rigorous imprisonment for six months.
4. Aggrieved by the conviction and sentence passed by the
trial Court, the respondent-accused preferred Criminal Appeal
No. 1309 of 2013 before the High Court. Considering his
Criminal Application No. 1788 of 2013, the High Court enlarged
him on bail by the order dated 7th March, 2014 which is
impugned herein. Against the said order, the State preferred
this appeal.
5. When the matter came up before us on 12-03-2014, we
issued notice and directed that if the respondent-accused not
being released pursuant to the impugned order of the High
Court till date, there shall be stay of the said order.
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6. Mr. Shankar Chillarge, learned counsel appearing for the
State of Maharashtra contended that the accused is involved in
as many as 52 cases, out of which in 20 cases offences were
registered against him before going to jail and while he was in
jail. 32 cases were registered after being released by this Court
on conditional bail in August, 2001. He has given a list of 52
cases where the respondent is accused. It is also contended
that in the present case, when the investigation was going on, it
was found by the police that the respondent was the
mastermind behind the murder of the deceased. The High
Court, while granting bail to the accused, has not considered
any of the facts and circumstances and history of the
respondent. Simply relying upon the evidence of some of the
witnesses, the High Court granted bail without applying its
mind. He also contended that the grant of bail to the accused
would adversely affect the trial and investigation in other
criminal cases pending against him and there is also likelihood
of tampering with the evidence. The respondent being a
political leader, there is every chance for influencing the
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pending criminal cases in which very serious offences were
charged against him and prayed for cancellation of bail.
7. A Criminal Miscellaneous Petition No. 8543 of 2014 has
been filed in the present appeal by one Kamal Bathija who
claims to be the brother of the deceased Inder Bhatija, seeking
leave of this Court to implead himself as an appellant.
Mr. Gopal Subramanium, learned senior counsel appearing for
the impleading party, supported the case of the State
Government and sought for cancellation of bail. He contended
that the High Court has not fully appreciated the facts and
evidence before granting bail to the accused. The High Court
ignored the main fact that the respondent-accused was the
mastermind in hatching the criminal conspiracy for the murder
of the deceased by engaging habitual and professional killers.
Above all, during the pendency of trial in the present case, the
respondent had committed several other criminal offences and
hence bail granted by the High Court shall be cancelled.
8. On the other hand, Mr. Uday U. Lalit, learned senior
counsel appearing for the respondent-accused, while drawing
our attention to a list of cases in which the respondent was
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acquitted, contended that the respondent has already spent 9
long years in jail during the pendency of trial, and not even one
witness supported the case of the prosecution, more
particularly, the crucial witnesses i.e. wife (PW 20) and father
(PW 12) of the deceased themselves have turned hostile and
another crucial witness i.e. PW 9—Driver has also turned
hostile. Hence, taking into account these facts, the High Court
has rightly exercised its discretion in granting bail. When the
bail was granted after taking into consideration all the facts and
circumstances, material witnesses and particularly when there
is no prima facie evidence against the accused, the bail granted
by the High Court cannot be questioned.
9. Learned senior counsel further submitted that since the
respondent is a political leader, he was falsely implicated in the
case so as to prevent him in participating in active political life.
Even in the list of cases furnished by the appellant, out of total
number of 52 cases against the accused, 35 cases were ended
in acquittal, 10 cases are purely politically motivated, in around
13 cases the trial was pending, and in some cases the State
has falsely shown the name of respondent as accused and at
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present no serious case is pending against the respondent
where he was charged as accused. Hence, there is no reason
for this Court to interfere with the order passed by the High
Court.
10. It is also brought to our notice that the appeal is pending
before the High Court and as per the present roaster of the
Bombay High Court, the turn of the appeal filed by the
respondent will come up for hearing after fifteen years.
11. We have heard learned counsel for the parties and taking
into consideration the fact that the deceased was none other
than the younger brother of the applicant in Crl.M.P. No. 8543
of 2014 who prayed for impleadment, we allow the application.
12. We have also considered the principles laid down by this
Court while cancelling bail, in Puran etc. etc. Vs. Rambilas &
Anr. etc. etc. (2001) 6 SCC 338, Dr. Narendra K. Amin Vs.
State of Gujarat & Anr. (2008) 13 SCC 584, Ash Mohammad
Vs. Shiv Raj Singh @ Lalla Babu & Anr. (2012) 9 SCC 446
and Central Bureau of Investigation Vs. V. Vijay Sai Reddy
(2013) 7 SCC 452.
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13. The issue before us is whether it is necessary for this
Court to interfere with the order passed by the High Court
granting bail to the accused-respondent.
14. Normally, this Court does not exercise its jurisdiction
under Article 136 of the Constitution in interfering in the
discretionary order passed by the High Court granting bail,
particularly when the criminal appeal is pending before it, but in
our view, the reason given by the High Court in the present
case, that the father and wife of the deceased have turned
hostile, cannot be a ground to grant bail. Apart from these
witnesses who turned hostile, there was other material and
witnesses available, which the High Court ought to have
considered while granting bail. The High Court should not have
ignored the fact that admittedly, the accused is involved in as
many as 52 cases and out of them in 20 cases offences were
registered against him before going to jail and during his stay in
jail. 32 cases were registered after being released by this Court
on conditional bail in August, 2001.
15. It is not in dispute that in spite of being acquitted in some
of the cases, still there are 15 cases in which trial is pending
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against the respondent, out of which two cases are under
Sections 302 read with 120B, IPC. In the present case also,
initially along with charges under Sections 302/120B, IPC
offences punishable under TADA were also charged against
the respondent but later on the TADA charges were withdrawn.
Though we are not inclined to go into the matter in detail at
present to interfere in the order passed by the High Court,
taking into consideration the peculiar facts and circumstances
of the case, we are inclined to interfere and cancel the bail
granted by the High Court.
16. At the same time, we have considered some merit in the
argument of the learned counsel for the respondent-accused. It
is not in dispute that the respondent-accused was arrested on
29-01-1993 after registering Crime No. 89 of 1990 on 28-04-
1990. He was released on bail on 07-08-2001. Thereafter,
again after judgment in the Sessions Case No. 218 of 1999 on
29-11-2013, he was again taken into custody. After filing the
Criminal Appeal before the Bombay High Court on 30-07-2013,
by the impugned order, the High Court granted bail to the
respondent. There is no doubt that the respondent is in jail for
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almost 9 years. In consideration of the arguments of the
learned counsel for the respondent that it will take a number of
years for the High Court to hear the appeal, we thought it fit to
request the High Court to dispose of the appeal as
expeditiously as possible, preferably within a period of one year
from today on its own merits without being influenced by any of
the views expressed by us in this order.
17. Accordingly, we allow the appeal and set aside the
impugned judgment.
…………………………………CJI. (P. SATHASIVAM)
……………………………………J. (RANJAN GOGOI)
……………………………………J.
(N.V. RAMANA) NEW DELHI, APRIL 24, 2014
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