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        2023 (3) TMI 1422 - SC - Indian Laws

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        Systemic bail-condition noncompliance keeping undertrial prisoners jailed; remedial steps ordered and registrar summoned for non-response. The dominant issue was systemic non-compliance with bail conditions resulting in a disproportionately large population of undertrial prisoners remaining ...
                      Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                        Provisions expressly mentioned in the judgment/order text.

                            Systemic bail-condition noncompliance keeping undertrial prisoners jailed; remedial steps ordered and registrar summoned for non-response.

                            The dominant issue was systemic non-compliance with bail conditions resulting in a disproportionately large population of undertrial prisoners remaining incarcerated. The SC, on reviewing State-wise data, found the problem pronounced in multiple jurisdictions and required targeted remedial measures; counsel for certain HCs assured the Court that special steps would be taken, and the matter was flagged for immediate attention, with continuing oversight implied. A further issue was failure of representation and participation by one HC despite compliance reports; treating this as serious institutional non-responsiveness, the SC directed the Registrar of that HC to remain personally present in Court due to lack of attendance and even arrangements for representation.




                            1. ISSUES PRESENTED AND CONSIDERED

                            Whether High Courts have complied with this Court's directions concerning custody, bail and treatment of undertrial prisoners and whether personal presence of Registrars is warranted where compliance is absent or incomplete.

                            Whether subordinate courts are failing to follow binding precedents (including directions in Satender Kumar Antil and related pronouncements) resulting in unnecessary remands or incarceration, and what supervisory steps High Courts must take.

                            Whether public prosecutors and prosecuting agencies are obliged to represent the correct legal position in light of this Court's pronouncements and whether States/UTs must issue standing orders and training to ensure compliance.

                            Whether the principles applicable to bail extend equally to anticipatory bail and whether trial courts' practice of remanding accused who appear pursuant to summons/anticipatory-bail orders must be curtailed.

                            Whether remedial administrative and judicial measures (personal appearance of Registrars/Home Secretaries, appointment of Amicus Curiae, issuance of standing orders, directions to prosecuting agencies) are appropriate and necessary to secure compliance and prevent further abuses.

                            2. ISSUE-WISE DETAILED ANALYSIS

                            Issue 1 - High Court and subordinate court compliance with this Court's directions on custody and undertrial prisoners

                            Legal framework: The supervisory jurisdiction of High Courts over subordinate judiciary requires them to ensure subordinate courts apply binding directions of the Supreme Court concerning custody, bail and treatment of undertrial prisoners.

                            Precedent treatment: The Court relies on its earlier directions (including Satender Kumar Antil and similar decisions) as binding law to be followed by trial courts and High Courts; such precedents are treated as authoritative and not to be disregarded.

                            Interpretation and reasoning: The Court examined filed compliance affidavits and discovered non-compliance or partial compliance across multiple High Courts and districts. The continued issuance of orders remanding accused to custody despite binding directions constitutes an aberration that leads to unnecessary incarceration and additional litigation. Where compliance reports are not filed or copies not supplied, mere filing before the High Court is insufficient for assisting this Court and the Bar.

                            Ratio vs. Obiter: Ratio - High Courts must ensure full compliance by subordinate courts with this Court's orders; partial or non-compliance can attract directions for personal attendance by High Court officers. Obiter - suggestions regarding judicial work withdrawal or sending Magistrates for upgradation are advisory but stem from supervisory concern.

                            Conclusions: The Court directed personal presence of Registrars of High Courts found non-compliant (or not properly represented) and tasked High Courts to follow up and secure full compliance across all districts/courts. High Courts must issue necessary directions to subordinate judiciary to prevent recurrence.

                            Issue 2 - Trial courts' practice of remanding persons who appear pursuant to summons/anticipatory bail and its correctness

                            Legal framework: Principles governing bail and anticipatory bail as articulated by this Court - anticipatory bail is a species of bail - and the requirement that remand to custody should not be routine where this Court's directions preclude arrest/remand.

                            Precedent treatment: This Court referred to observations in a recent Criminal Appeal (para 10 and 12) criticizing a practice in some parts of the country of remanding accused immediately upon appearance; that decision granted conditional release in the event of remand. The Court treats those observations as applicable law.

                            Interpretation and reasoning: The Court clarifies that earlier enunciations regarding bail apply equally to anticipatory bail; fears of remand by trial courts despite non-seeking of custody by investigating agencies justify prophylactic relief. Where accused have cooperated and not been arrested during investigation or where charge sheets are filed, remanding them to custody upon appearance is improper absent legitimate grounds.

                            Ratio vs. Obiter: Ratio - Anticipatory bail principles apply as a species of bail and entitle affected persons to protection against remand where remand would contradict higher court directions. Obiter - the broader correctness of entrenched local practices is suggested to be open to testing in an appropriate case.

                            Conclusions: The Court affirmed that reliefs granted regarding bail extend to anticipatory bail; ordered that applicants in listed matters appear before trial courts but shall not be arrested in the interim. The Court signalled openness to test the correctness of routine remands in appropriate cases.

                            Issue 3 - Duty of public prosecutors and prosecuting agencies to represent correct legal position

                            Legal framework: As officers of the Court, public prosecutors are duty-bound to present the correct law and not to advance positions contrary to binding Supreme Court pronouncements.

                            Precedent treatment: The Court relied on prior findings criticizing public prosecutors who took contrary positions (citing an earlier order in Aman Preet Singh) and reiterated expectations of fairness and legal consciousness from prosecutors.

                            Interpretation and reasoning: Instances were highlighted where public prosecutors advanced submissions inconsistent with this Court's orders, potentially contributing to wrongful remands. The Court emphasized systemic responsibility of prosecuting agencies and State governments to issue standing directions and to arrange training to update prosecutors on settled law.

                            Ratio vs. Obiter: Ratio - Public prosecutors must plead and argue the correct legal position in conformity with this Court's decisions; prosecuting agencies/States must issue directives and training. Obiter - the method and frequency of training and the role of Directors of Prosecution are recommended measures.

                            Conclusions: The Court directed that prosecuting agencies/States circulate directions through Heads of Prosecution, arrange training, and ensure public prosecutors follow the legal position; the CBI and other agencies were directed to issue such instructions.

                            Issue 4 - Administrative remedies: standing orders, compliance affidavits, appointment of Amicus Curiae, and personal appearance of administrative officers

                            Legal framework: The Court's supervisory powers permit issuance of administrative directions to secure compliance (e.g., requiring standing orders, affidavits, personal attendance of Home Secretaries/Registrars) and to appoint assisting counsel such as an Amicus Curiae to ensure effective implementation.

                            Precedent treatment: The Court applied standard supervisory measures to enforce earlier directions; the appointment of an Amicus where assistance is required follows established practice to monitor compliance and collate information.

                            Interpretation and reasoning: Non-filing or incomplete filing of compliance reports undermines effective supervision. Where States/UTs have not issued standing orders or failed to supply copies of affidavits, the Court finds it necessary to compel administrative officers' personal attendance and to appoint an Amicus to receive compliance affidavits and coordinate follow-up. Part compliance at district/court levels requires High Courts' active follow-up.

                            Ratio vs. Obiter: Ratio - The Court may call for personal appearance of Registrars/Home Secretaries and appoint Amicus Curiae to secure compliance; States must issue standing orders within stipulated time or face further directions. Obiter - suggestions regarding the specific form of follow-up are illustrative rather than exhaustive.

                            Conclusions: The Court appointed an Amicus Curiae to receive compliance affidavits and assist monitoring; granted States/UTs and High Courts a final time period (three weeks from 03.02.2023) to file compliance and issue standing orders, failing which personal attendance of Home Secretaries/Registrars will be directed. Copies of compliance documents must be furnished to the Amicus and the Court.

                            Issue 5 - Interim relief in individual applications where applicants were never arrested during investigation but are now at risk of custody

                            Legal framework: Interim protection is appropriate where applicants face imminent arrest or remand contrary to higher court directions, especially when medical/other humanitarian considerations are present.

                            Precedent treatment: The Court relied on its supervisory practice to grant interim protections in analogous situations and on prior observations that remand should not be routine.

                            Interpretation and reasoning: For multiple listed interlocutory applications where circumstances were the same (co-accused who appeared and were not to be arrested), the Court granted interim protection from arrest pending the main matter. In a case highlighting medical vulnerability, the Court sought instructions and listed the matter for urgent consideration.

                            Ratio vs. Obiter: Ratio - Interim non-arrest directions are appropriate in cases where applicants appear pursuant to orders and where arrest would conflict with higher court protections. Obiter - the specific humanitarian observations are fact-sensitive and advisory for similar future cases.

                            Conclusions: The Court ordered that several applicants appear before trial courts but shall not be arrested in the interim; urgent matters were listed for prompt hearing and prosecuting agencies directed to accept notice where appropriate.

                            Cross-references

                            Issues regarding prosecutorial duties (Issue 3) and High Courts' supervisory responsibility (Issue 1) are interlinked: effective prosecution aligned with settled law reduces wrongful remands; both systemic and individual administrative measures (Issue 4) are necessary to implement judicial directives and protect liberty (Issue 2 and Issue 5).


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