17 May 2018
Supreme Court
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MS. X Vs THE STATE OF TELANGANA

Bench: HON'BLE THE CHIEF JUSTICE, HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE DR. JUSTICE D.Y. CHANDRACHUD
Judgment by: HON'BLE DR. JUSTICE D.Y. CHANDRACHUD
Case number: Crl.A. No.-000716-000716 / 2018
Diary number: 42628 / 2017
Advocates: APARNA BHAT Vs


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IN THE SUPREME COURT OF INDIA  CRIMINAL APPELLATE JURISDICTION  

 CRIMINAL APPEAL NO   000716    OF 2018  

(@ SPECIAL LEAVE PETITION (CRIMINAL) NO 1130  OF 2018)     

MS. X                 ..Appellant  

 

VERSUS  

 

THE STATE OF TELANGANA AND ANR.       ..Respondents    

 

J U D G M E N T   

 

Dr D Y CHANDRACHUD, J  

 

1 Leave granted.  

 

2  Bail was granted to the second respondent on 17 November 2017 by a  

learned single Judge of the High Court of Judicature at Hyderabad for the  

States of Telangana and Andhra Pradesh. The order forms the subject matter  

of the present appeal.  

 

3. The second respondent (“the accused”) is a film producer, based in  

Mumbai.  The complainant alleged, in a complaint which she filed on 10 January  

 

REPORTABLE

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2017, that in June 2014 she had enrolled in an institute which imparts training  

in film acting. She resided in a rented apartment in Mumbai. The complainant  

states that she became acquainted with the niece of the accused, who was to  

be married in December 2014.  In the course of her visits to the home of her  

friend, the complainant became acquainted with the accused, who was  

producing a Hindi film. In July 2015 the accused is alleged to have invited  

himself to the home of the complainant. The accused and the complainant had  

wine.  The complainant alleges that she felt dizzy after a few sips, and the  

accused forced himself upon her. It was after she regained senses that she  

realised that the accused had raped her.  The accused left her apartment and  

when she called him, it is alleged that he threatened her of being in possession  

of her nude photographs and of his connections with the underworld. The  

complainant alleged that the accused continue to have a relationship with her;  

that he would come to her home in the hours of night and compel her to have  

sex with him, against her wishes.  On 12 September 2015 it is alleged that he  

invited her to join him in Hyderabad where he was shooting a film. The  

complainant stayed with the accused in a hotel, when he is alleged to have  

raped her.  She alleges that she visited Hyderabad again on October 12, 2015  

and stayed with him, when he raped her.  The complainant claims that she  

suffers from depression and had attempted suicide.  The complainant alleged  

that the accused had been making false promises of marriage to her and was  

exploiting her continuously.  A complaint was lodged before the Station Officer  

at Police Station, Hayathnagar in Hyderabad on 10 January 2017.  

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4 After investigation, a charge-sheet has been submitted on 6 March 2018,  

for offences punishable under Sections 376, 342, 493, 506 and 354 (C) of the  

Penal Code.  

 

5 The accused was granted anticipatory bail by the Fourth Additional  

Metropolitan Sessions Judge, Hyderabad by an order dated 30 January 2017.  

The accused had the benefit of that order for a period of eight months.  The  

order of anticipatory bail was cancelled by the Sessions Judge, principally on  

the ground that the accused had not disclosed the fact that he had been  

accused in the 2G Spectrum case (CC No.1 of 2011).  The order of cancellation  

was affirmed by the High Court on 5 September 2017, and by this Court on 22  

September 2017, though with the clarification that while dealing with the  

application under Section 439 of the Criminal Procedure Code 1973, the Court  

shall not be influenced by any of the observations made while cancelling  

anticipatory bail.  The accused then moved an application under Section 439  

for the grant of bail in Case Crime 33/2017, registered by the Hayathnagar  

Police Station for offences punishable under Sections 376, 342, 493, 506 and  

354 (C) of the Penal Code.    

 

6 The High Court has allowed the application for the grant of bail and has  

directed that the accused be released on executing a personal bond of Rs  

50,000 with two sureties each in a like sum to the satisfaction of the  

Metropolitan Magistrate.  The accused has been directed not to leave the

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country without the permission of the trial Court. In allowing the application, the  

High Court has relied upon the following circumstances:  

(i) The accused was on anticipatory bail for a period of about eight months  

during the course of which there is no allegation of improper conduct;  

(ii) The grant of anticipatory bail was cancelled only on the ground that the  

accused had not revealed his involvement in the 2G Spectrum case;  

(iii) All material witnesses have been examined during the course of the  

investigation and the cell phone recovered from his possession was sent  

to the forensic science laboratory, whose report is awaited;  

(iv) The accused was granted  regular bail during the pendency of the trial in  

the 2G Spectrum case and there was no allegation of a violation of the  

terms on which bail was granted. In the meantime, the accused had  

travelled abroad with the permission of the Court;   

(v) The accused is suffering from medial ailments;  

(vi) Though the alleged offences took place between July 2015 and January  

2016, the complaint was lodged only on 10 January 2017;  

(vi) The complainant is an adult, who was cognisant of her actions; and  

(vii) The allegation of the complainant that the accused had promised to marry  

her was a matter of trial and whether her consent was obtained by fraud  

could only be established during the course of the trial.

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7 Ms Karuna Nundy, learned counsel appearing on behalf of the appellant  

submits that:  

(i) The allegations in the complaint are of a serious nature involving rape  

committed by a person in  a position of dominance;  

(ii) The accused as a film producer wielded a position of power in relation to  

the complainant who was an aspiring actress;  

(iii) The lapse of the period between January 2016 (the allegation of the  

complainant being that she was raped between July 2015 and January  

2016) and the filing of the complaint in January 2017 must be construed  

in the context of her explanation that the conduct of the accused had  

caused her to attempt suicide on three occasions;  

(iv) There is a supervening circumstance which is the filing of a first  

information report by the complainant on 22 November 2017 complaining  

that while driving her car in New Delhi, an auto had intentionally  

obstructed her path and hit her car besides which, her car has been  

followed by another vehicle. Besides, an attempt has been made to  

pressurise the complainant to withdraw her complaint and to “settle”  the  

dispute against the payment of a consideration of Rs 5 crores;  

(v) Though a charge-sheet has been filed, the investigation is still  

incomplete.  The accused has attempted to mislead the investigation by  

producing a cell phone which belonged to his daughter and not to him.

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8 Learned counsel appearing on behalf of the complainant stated that this  

is not a case involving a breach of a promise to marry.   

 

9 On the other hand Mr Mukul Rohtagi and Mr Sidharth Luthra, learned  

senior counsel appearing on behalf of the accused submitted that:  

(i) Bail was granted to the accused on 17 November 2017.  The Special  

Leave Petition was filed on 23 December 2017 and was in objections of  

the Registry of this court until it was listed in March 2018.  The second  

FIR was lodged on 22 November 2017, four days after the grant of bail  

to somehow set up a case of supervening event. There is nothing before  

or after the grant of bail which reflects on the conduct of the accused;  

(ii) Even before the grant of regular bail, the accused had the benefit of an  

order of anticipatory bail for nearly eight months and the sole ground on  

which it was cancelled was a non-disclosure of the prosecution in the 2G  

Spectrum case (which has since ended  in acquittal);  

(iii) After the order of anticipatory bail was cancelled, the accused spent 58  

days in custody, including police and judicial custody and cooperated  

with the investigation in all respects;  

(iv) The allegations of rape span over a period between July 2015 to January  

2017, both in Mumbai and Hyderabad.  Going by the case of the  

complainant, she voluntarily visited the accused in Hyderabad during the  

course of a film shooting and stayed with him in a hotel on two occasions

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for which tickets were provided by the accused. The relationship between  

the complainant and the accused was of a consensual nature and the  

filing of a complaint nearly one year after the last contact between them  

indicates that it is an after-thought;  

(v) The explanation that the complaint was filed a year later because the  

complainant was undergoing treatment and had attempted to commit  

suicide has no factual basis and no medical record has been produced;  

(vi) The case in the complaint that the accused had betrayed a promise to  

marry the complainant is sought to be given up in the course of the  

submission before this Court as well as in the rejoinder which has been  

filed in these proceedings.  

(vii) Supervening circumstances, for the cancellation of bail, must be of such  

a nature as to lead to the conclusion that the accused does not deserve  

to be at liberty either by reason of a violation of  the conditions of bail or  

due to  supervening conduct which bears upon the misuse of liberty by  

the accused. No such case is made out.  

 

10 During the course of the hearing, learned counsel appearing on behalf of  

the complainant alleged before the Court that her submissions in assailing the  

order of the High Court deal with two facets namely:  

(i) Whether the High Court was justified in granting bail to the accused under  

Section 439;

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(ii) Whether there are any supervening circumstances which would warrant  

the cancellation of the bail granted by the High Court.  

 

11 While the principles in regard to the grant of bail under Section 439 are  

well settled, we may note for the completeness of the record, that reliance has  

been placed on behalf of the appellant on the decisions of this Court in Kanwar  

Singh v State of Rajasthan1, Neeru Yadav v State of UP2 and State of Bihar  

v Rajballav Prasad3.  In Kanwar Singh, a Bench of two learned Judges of this  

Court has held thus:  

"Section 439 of the Code confers very wide powers on the  

High Court and the Court of Sessions regarding bail. But,  

while granting bail, the High Court and the Sessions Court are  

guided by the same considerations as other courts. That is to  

say, the gravity of the crime, the character of the evidence,  

position and status of the accused with reference to the victim  

and witnesses, the likelihood of the accused fleeing from  

justice and repeating the offence, the possibility of his  

tampering with the witnesses and obstructing the course of  

justice and such other grounds are required to be taken into  

consideration. Each criminal case presents its own peculiar  

factual scenario and, therefore, certain grounds peculiar to a  

particular case may have to be taken into account by the  

court."  

 

 

In Neeru Yadav, applying the same principle, this Court held that:  

 

“It is a well-settled principle of law that while dealing with an  

application for grant of bail, it is the duty of the Court to take  

into consideration certain factors and they basically are: (i) the  

nature of accusation and the severity of punishment in cases  

                                                           1 2012 (12() SCC 180  2 2016(15) SCC 422  3 2017(2)SCC 178

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of conviction and the nature of supporting evidence, (ii)  

reasonable apprehension of tampering with the witnesses for  

apprehension of threat to the complainant, and (iii) prima facie  

satisfaction of the Court in support of the charge.”  

 

The decision in Rajballav Prasad emphasises that while the liberty of the  

subject is an important consideration, the public interest in the proper  

administration of criminal justice is equally important:  

"...undoubtedly the courts have to adopt a liberal approach  

while considering bail applications of accused persons.  

However, in a given case, if it is found that there is a possibility  

of interdicting fair trial by the accused if released on bail, this  

public interest of fair trial would outweigh the personal interest  

of the accused while undertaking the task of balancing the  

liberty of the accused on the one hand and interest of the  

society to have a fair trial on the other hand. When the  

witnesses are not able to depose correctly in the court of law,  

it results in low rate of conviction and many times even  

hardened criminals escape the conviction. It shakes public  

confidence in the criminal justice delivery system. It is this need  

for larger public interest to ensure that criminal justice delivery  

system works efficiently, smoothly and in a fair manner that has  

to be given prime importance in such situations."  

 

12 In a consistent line of precedent this Court has emphasised the distinction  

between the rejection of bail in a non-bailable case at the initial stage and the  

cancellation of bail after it has been granted. In adverting to the distinction, a  

Bench of two learned Judges of this Court in Dolatram v State of Haryana4  

observed that:  

“Rejection of a bail in a non-bailable case at the initial stage  

and the cancellation of bail so granted, have to be considered  

and dealt with on different basis.  Very cogent and  

overwhelming circumstances are necessary for an order  

directing the cancellation of the bail, already granted.   

                                                           4  (1995) 1 SCC 349

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Generally speaking, the grounds for cancellation of the bail,  

already granted, broadly (illustrative and not exhaustive) are:  

interference or attempt to interfere with the due course of  

administration of justice or evasion of attempt to evade the due  

course of justice or abuse of the concession granted to the  

accused in any manner.  The satisfaction of the court, on the  

basis of material placed on the record of the possibility of the  

accused absconding is yet another reason justifying the  

cancellation of bail.  However, bail once granted should not be  

cancelled in a mechanical manner without considering whether  

any supervening circumstances have rendered it no longer  

conducive to a fair trial to allow the accused to retain his  

freedom by enjoying the concession of bail during the trial.”  

 

These principles have been reiterated by another two Judge Bench decision in  

Central Bureau of Investigation, Hyderabad v Subramani Gopalakrishnan5  

and more recently in Dataram Singh v State of Uttar Pradesh6:  

"It is also relevant to note that there is difference between  

yardsticks for cancellation of bail and appeal against the order  

granting bail. Very cogent and overwhelming circumstances  

are necessary for an order directing the cancellation of bail  

already granted. Generally speaking, the grounds for  

cancellation of bail are, interference or attempt to interfere with  

the due course of administration of justice or evasion or  

attempt to evade the due course of justice or abuse of the  

concessions granted to the accused in any manner. These are  

all only few illustrative materials. The satisfaction of the Court  

on the basis of the materials placed on record of the possibility  

of the accused absconding is another reason justifying the  

cancellation of bail. In other words, bail once granted should  

not be cancelled in a mechanical manner without considering  

whether any supervening circumstances have rendered it no  

longer conducive to a fair trial to allow the accused to retain his  

freedom by enjoying the concession of bail during the trial."   

 

13 Having considered the rival submissions, we are not at this stage,  

inclined to delve into the merits of the allegations at any length in order to  

                                                           5 (2011) 5 SCC 296  6 2018 (2) SCALE 285

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preclude the possibility of our observations influencing the course of the trial.   

Since the appeal has been argued at some length before the Court, we are  

indicating our reasons, though with a clarification – by way of abundant caution  

– that our observations are confined to the issues which arise here in an appeal  

against the order of the High Court granting bail under Section 439.  Having  

heard learned counsel, we have arrived at the conclusion that the exercise of  

discretion by the High Court in the present case cannot be faulted.  We must,  

at the outset, note that the case of the complainant is that the accused had (as  

she described in the complaint) “been making false promises for getting married  

to her”.  This has been reiterated in the charge-sheet which has been submitted  

on 6 March 2018.  At this stage, all that we need to note is that even going by  

the case of the complainant, there was intimate contact between the  

complainant and the accused over a period of nearly six months between July  

2015 and January 2016.  Even according to the complainant, she visited the  

accused on two occasions in Hyderabad and stayed with him. The tickets for  

her travel from Mumbai were borne by the accused.  The complaint was filed  

nearly a year thereafter in January 2017. This is a relevant circumstance which  

has been taken note of by the High Court.  These circumstances do bear upon  

the defence that there was a consensual relationship between the complainant  

and the accused.  Both in her complaint as well as in the charge-sheet, it has  

been alleged that the accused had falsely promised to marry the complainant.   

However, in the course of the rejoinder, the complainant has substantially  

diluted this stand, alleging that:  

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“That the Petitioner has at every stage – including in arguments  

before this Hon’ble Court – maintained that the promise to  

marry was merely a complete elucidation of the facts and  

circumstances of the case.”  

 

During the course of the hearing, learned counsel appearing on behalf of the  

complainant submitted that this is not a case involving a breach of a promise to  

marry.    

 

14 The accused had the benefit of an order granting him anticipatory bail.   

The grant of anticipatory bail was cancelled principally on the ground that he  

had not disclosed the pendency of a prosecution against him in the 2G  

Spectrum case. The Court has been informed during the course of the hearing  

that the said prosecution has ended in an acquittal. Regular bail was granted  

by the High Court on 17 November 2017 in the present case.  The second FIR  

which was lodged on 22 November 2017 is not, in our view, a supervening  

circumstance of such a nature as would warrant the cancellation of the bail  

which was granted by the High Court. The learned counsel appearing on behalf  

of the accused has submitted that the lodging of the second FIR, four days after  

the order of bail is merely an attempt to bolster a case based on a supervening  

event and that it suffers from vagueness and a complete absence of details.  

We are not inclined to make any further observations and leave the matter  

there.  Above all, the Court must bear in mind that it is a settled principle of law  

that bail once granted should not be cancelled unless a cogent case, based on

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a supervening event has been made out.  We find that to be absent in the  

present case.  

 

15 For the above reasons, we hold that the order of the High Court allowing  

the application for bail cannot be faulted.  Moreover, no supervening  

circumstance has been made out to warrant the cancellation of the bail.  There  

is no cogent material to indicate that the accused has been guilty of conduct  

which would warrant his being deprived of his liberty.   

 

16 However, we are of the view that the quantum of the personal bond fixed  

by the High Court should be enhanced in the facts and circumstances of the  

case. We, accordingly  direct that the quantum of the personal bond shall stand  

enhanced to Rs 10 lakhs.  Compliance shall be effected within two weeks from  

today. Subject to the above modification, the appeal shall stand disposed of.     

Pending IAs, if any, shall also stand disposed of.  

 

...........................................CJI                  [DIPAK MISRA]  

                                                        ...........................................J  

               [A M KHANWILKAR]                                                           ...........................................J  

               [Dr D Y CHANDRACHUD]  New Delhi;  May 17, 2018