Saturday 22 October 2016

Guidelines issued to prevent Forum Shopping in Bail cases

Having regard to the aforementioned discussion on

   the subject, we issue the following guidelines:



         a) The subsequent bail application by the same

            accused will be entertained only if there is

            change  of   circumstance   for   filing   such

            application.



         b)Subsequent bail application filed by the same

            accused shall be heard by the learned Judge who

            has considered and passed orders on the earlier

            bail  application/applications   in  the   same

            crime.



         c) The application filed by the co-accused may be

            considered and ordered by any other learned

            Judge having roster during the relevant point

            of time and such application need not be placed

            before the Judge who passed orders earlier on

            the application filed by another accused.


         d) The subsequent bail application filed by the

            same accused in the same crime during Onam and

            Christmas holidays may wait for orders till the

            end of the said holidays, in case, if the

            learned Judge who has passed orders on the

            earlier application is not available for orders

            during  those  holidays   or  if   he  is   not

            designated as a Vacation Judge.



         e) In case if the subsequent bail application is

            filed  by  the   same  accused  during   summer

            vacation and if the learned Judge who passed

            earlier order is not available for orders or if

            he is not a designated Vacation Judge, the memo

            filed under section 8 of the High Court Act on

            behalf  of  the  accused-applicant  be   listed

            before the learned Judge nominated to hear the

            bail applications during the summer vacation.

            However,  the   fact  that   an  earlier   bail

            application in the same crime is dismissed is

            to be brought to the notice of that Vacation

            Judge.  The factor of listing the matter during

            summer vacation or refusing to do so can be


           decided by the learned Vacation Judge sitting

           in summer vacation.



         f) If the learned Judge who passed order on the

           earlier bail application filed by the same

           accused in the same crime is sitting in the

           Division Bench, the subsequent application for

           bail may be brought to the notice of the

           Hon'ble the Chief Justice by the Registry so as

           to enable the Hon'ble the Chief Justice to make

           necessary arrangement to have a special sitting

           of the said learned Judge.



         g) The counsel for the accused who is filing the

           subsequent application for bail in the same

           crime shall mention in the application seeking

           bail  about  the   disposal  of  earlier   bail

           application filed by this very accused. A copy

           of the order passed on such application earlier

           in respect of the same accused shall also be

           produced along with the second or successive

           bail applications.



         h) It is the duty of the Public Prosecutor

           concerned to bring to the notice of the court,

           as far as possible, about the earlier bail

           application filed by the same accused as well

           as about any application filed by the co-

           accused  in  the  same crime and   the  result

           thereof, either by filing the statement of

           objections or at least at the time of arguments

           on the bail application.

IN THE HIGH COURT OF KERALAAT ERNAKULAM

                                             PRESENT:

       ACTING CHIEF JUSTICE MR. MOHAN M.SHANTANAGOUDAR
                 MR.JUSTICE THOTTATHIL B.RADHAKRISHNAN
                                                    &
                 MR.JUSTICE K.T.SANKARAN

               1ST DAY OF SEPTEMBER 2016
                                    Bail Appl..No. 797 of 2015 ()
                                     

                     FIROS ALI, 
Vs
                     STATEOF KERALA

     

1. The Apex Court, in the case of Shahzad Hasan Khan v.

 Ishtiaq Hasan Khan [AIR 1987 SC 1613(1)], while

 taking  notice       of  the   fact    that   successive   bail

 applications are being filed by the same accused in

 the   same     crime,     held    that   the    long    standing

 convention and judicial discipline requiring the bail

 application/applications subsequently filed shall be

 placed before the learned Judge who passed orders on

 the   bail   application       filed   earlier     need  to   be

 followed.    It was observed further in the same matter

 thus:



       "5. . . . . . . The convention that subsequent bail
       application should be placed before the same
       Judge who may have passed earlier orders has its
       roots in principle. It prevents abuse of process of
       court in as much as an impression is not created
       that a litigant is shunning or selecting a court



          depending on whether the court is to his liking or
          not,  and    is  encouraged    to  file  successive
          applications without any new factor having cropped
          up.  It successive bail applications on the same
          subject are permitted to be disposed of by
          different Judges there would be conflicting orders
          and a litigant would be pestering every judge till he
          gets an order to his liking resulting in the
          credibility of the court and the confidence of the
          other side being put in issue and there would be
          wastage of court orders."



2.From the aforementioned observations of the Apex

  Court, it is amply clear that in order to prevent

  abuse of the process of court and to prohibit the

  litigant from forum shopping in selecting the court

  depending on whether the court is to his liking or

  not    and   in     order    to   discourage      the    filing  of

  successive bail applications without any new factor

  having cropped up, the successive bail applications

  in the same crime by the same accused shall be placed

  before the same Judge who has disposed of the earlier

  bail application, if such learned Judge is available

  for     orders.     If    such    a    procedure     is     adopted,

  conflicting orders could also be avoided.


3.The ratio laid down in the aforementioned judgment is

  reiterated by the Apex Court in the judgment in State

  of Maharashtra v. Captain Buddhikota Subha Rao                [AIR

  1989 SC 2292] equivalent to [(1989) Supp. (2) SCC

  605] wherein, it is observed thus:



          "In such a situation, the proper course, we think, is
          to direct that the matter be placed before the
          same learned Judge who disposed of the earlier
          applications. Such a practice or convention would
          prevent abuse of the process of court in as much
          as it will prevent an impression being created that
          a litigant is avoiding or selecting a court to secure
          an order to his liking. Such a practice would also
          discourage the filing of successive bail applications
          without change of circumstances. Such a practice,
          if adopted would be conducive to judicial discipline
          and would also save the court's time as a Judge
          familiar with the facts would be able to dispose of
          the subsequent application with dispatch. It will
          also result in consistency."



4.The aforementioned two judgments are referred with

  approval in Jagmohan Bahl v. State (NCT of Delhi)

  [2014 (14) SCALE 224] wherein it is observed thus:



          "On a perusal of the aforesaid authorities, it is
          clear to us that the learned Judge, who has
          declined to entertain the prayer for grant of bail,
          if available, should hear the second bail application
          or the successive bail applications.           It is in
          consonance with the principle of judicial decorum,
          discipline and propriety. Needless to say, unless
          such principle is adhered to, there is enormous
          possibility of forum-shopping which has no sanction
          in law and definitely, has no sanctity. If the same
          is allowed to prevail, it is likely to usher in anarchy,
          whim and caprice and in the ultimate eventuate
          shake the faith in the adjudicating system. This
          cannot be allowed to be encouraged."



  It was further observed by the Apex Court in Jagmohan

  Bahl (supra) that it was the duty of the prosecution

  to bring to the notice of the Judge concerned that

  such a bail application was rejected earlier by a

  different Judge and that he was available for orders.

  While concluding so, their Lordships have observed as

  under:



          "The matter would be different if a Judge has
          demitted the office or has been transferred.


          Similarly, in the trial Court, the matter would
          stand on a different footing, if the Presiding
          Officer has been superannuated or transferred.
          The fundamental concept is, if the Judge is
          available, the matter should be heard by him. That
          will sustain the faith of the people in the system
          and nobody would pave the path of forum-shopping,
          which is decryable in law."



5.The       result        of      aforementioned         successive

  pronouncements of the Apex Court is that the judicial

  discipline       requires       that    if     successive   bail

  applications are filed by the same accused, in the

  same crime, the matter must be placed before the same

  Judge who disposed of the earlier application, if he

  is available for orders, in order to prevent abuse of

  the process of court; to prevent an impression being

  created that a litigant is avoiding or selecting a

  court to secure an order to his liking; to save time

  of the court as a Judge familiar with the facts will

  be able to dispose of the subsequent application/

  applications effectively and as the same would be

  conducive to judicial discipline.



  There cannot be any dispute that the litigants cannot

  be engaged in forum shopping in as much as if

  allowed,    the  same   would  lead  to  injustice   and

  travesty of justice.



6.However, the Registry of this Court is faced with

  certain doubts in carrying out the dictum laid down

  by the Apex Court in view of certain orders on the

  judicial    side  by   learned  Judges,  which  can   be

  summarised as under:



          1. Successive Bail Applications are ordered to

          be posted before the same Judge if he is

          "available" for orders. But the term "available"

          is not defined anywhere. It is to be decided

          whether a Honorable Judge sitting in Division

          Bench  can  be  considered  as  "available  for

          orders".



          2. It is also to be considered as to whether

          during Summer, Onam and Christmas holidays when

          only  limited  number  of  courts  are  holding

          sittings, the bail applications can be posted as



          per roster in case where the Hon'ble Judge who

          passed the earlier order in bail application is

          not sitting during the holidays, considering

          that the Hon'ble Judge who passed the earlier

          order on the bail application is "not available

          for orders".



           3. Another doubt is as to whether `the same

          subject matter' takes in its fold, the bail

          application filed earlier by the co-accused

          also.



               If so, necessary directions are also to be

          issued to the litigants and lawyers to indicate

          the same in their Bail Application which may not

          be practical.



7. This Full Bench is specially constituted to clear

   the doubts which have arisen in the mind of the

   Registry and in order to effectively implement the

   dictum laid down by the Apex Court mentioned supra in

   the matter of deciding the bail applications.


8.We have heard the learned counsel on the subject.

   During the process of argument, it is brought to the

   notice of the Full Bench that if the learned Judge

   who passed orders on an earlier bail application is

   on long leave for more than one month or so, can it

   be said that the very learned Judge who passed the

   earlier  order  should   hear  the  subsequent  bail

   application and consequently, as to whether such

   application shall not be heard till the very learned

   Judge is available for orders. According to the

   learned counsel, the learned Judge who passed orders

   on an earlier application for bail cannot be said to

   be available for orders if he is on long leave or if

   he is not sitting during summer vacation or Onam and

   Christmas  holidays   or   if  he   is  retired   or

   transferred.



   It is further argued that the Registry may not know

   about the disposal of any bail application made on

   the same subject earlier and in that event, the

   Registry    may    place    the   subsequent    bail

   application/applications before another Judge as per

   the roster inadvertently.


   The doubt is also raised before the court by the

   advocates as to the meaning of "same subject" as used

   by the Apex Court in the case of Shahzad Hasan Khan

   (supra)  while  lamenting  that  "if  the  successive

   applications filed on the same subject are permitted

   to be disposed of by other learned Judges, there

   would be conflicting orders etc." Learned advocates

   have raised   a  doubt   as   to   whether the words

   "same subject" refer to the same crime or the same

   accused.



   Lastly, it is contended at the Bar that in case a

   bail application is filed by a co-accused in the same

   crime, whether such     application need be placed

   before the very learned Judge who has considered and

   disposed of the bail application filed by another

   accused earlier.



9.Nobody can possibly say that the learned Judge who

   passed   earlier orders on a bail application, if

   retired or transferred, shall consider the subsequent

   bail application on the same subject even after his


   retirement or transfer. Naturally, in such an event,

   the subsequent bail applications need be placed for

   consideration before the learned Judge who is having

   the roster.



10.Generally summer vacation is of four to five weeks

   whereas Onam and Christmas holidays are of one week

   each.    If a subsequent bail application is filed by

   the same accused during summer vacation or during

   Onam and Christmas holidays and if the learned Judge

   who passed the order on an earlier application for

   bail at the first instance is not designated as a

   vacation Judge, then, it may be difficult to follow

   the dictum laid down by the Apex Court as mentioned

   supra fully in its letter and spirit. We cannot lose

   sight of the fact that in case an application for

   bail is filed, the same needs to be heard and decided

   as early as possible in as much as the liberty of a

   person   is  of  utmost importance  and  that  if an

   innocent person is put behind the bars without any

   valid reason, the same would affect his fundamental

   right to live. However, we cannot also lose sight of

   the    fact  that  in  case  if  a   subsequent  bail



   application is filed by the same accused, the   Public

   Prosecutor would normally pray for some time to get

   the investigation records and to   file objections in

   order to have his say in the matter. Such process may

   take one week or at least five to six days. Since the

   Onam and Christmas holidays would be around one week

   each,   the bail application subsequently filed may be

   posted after Onam or Christmas holidays before the

   same learned Judge who had considered the application

   for bail filed earlier by the same accused, if the

   Judge concerned is not designated as a Vacation Judge

   during Onam or Christmas holidays.



11.However, difficulty may arise if the learned Judge

   who passed the earlier orders on the bail application

   is    not available  for  orders  during  the   summer

   vacation, or if he is not a designated Vacation Judge

   during summer vacation. Since the liberty of the

   person   is  of  utmost  importance,  the   subsequent

   application filed by the accused, though his earlier

   application for bail is rejected by a different

   Judge, may be considered by the learned Judge who is

   designated as Vacation Judge during the relevant



   point   of time.  However,  before  posting   of the

   application before court, it is necessary on the part

   of the Registry to bring to the notice of the

   Vacation Judge about the factum of disposal of an

   earlier bail application on the same subject by

   another learned Judge.    When bail applications are

   filed before the vacation court, the memos filed

   under Section 8 of the High Court Act could be listed

   before the Hon'ble Judge nominated to hear the bail

   applications.  The fact that earlier bail application

   of the same applicant was rejected shall be brought

   to the notice of that Hon'ble Judge. Thereafter, it

   is open for the Vacation Judge concerned either to

   get the matter listed before him or refuse to do so.

   That is, the discretion rests on the Vacation Judge

   to take a decision, either to hear or to direct the

   Registry to place the application after vacation

   before the very learned Judge who has rejected the

   application for bail at an earlier point of time.



12.There cannot be any dispute that the subsequent bail

   application is not maintainable if there is no change

   of circumstance.  So also, it is necessary that the


   applicant shall clearly mention in his subsequent

   bail application and to bring to the notice of the

   court about the earlier orders passed on his earlier

   applications so as to enable the Registry to note the

   gist of the orders as well as to note the same on the

   docket of the judges papers while submitting before

   the Bench for hearing.     This process would avoid

   forum shopping.



13.In case, if the learned Judge who passed orders on

   an    earlier bail application  is  sitting  in   the

   Division Bench, the Registry may bring such factor to

   the notice of the Hon'ble the Chief Justice so as to

   enable    the Hon'ble  the  chief  Justice  to   pass

   appropriate orders regarding posting of the matter

   before the very learned Judge, in order to facilitate

   such learned Judge to hear and pass orders on the

   subsequent bail application.



14.Regarding the doubt as to whether the 'same subject

   matter' takes in its fold the bail application filed

   earlier    by a  co-accused  also,  we  are  of   the

   considered opinion that the subject matter differs


   not only from case to case but also from accused to

   accused.    The subject matter pertaining to accused

   No.1 may totally be different from the subject matter

   of accused Nos.2, 3 etc. in the same crime.    Let us

   take the example of a crime committed by 4 accused.

   In the said crime, accused No.1 may have committed

   the crime by assaulting the victim with chopper or

   sickle, the second accused may have assaulted the

   victim without weapon, the third accused may have

   instigated the other accused to commit the crime and

   the    fourth accused  may  have  the  allegation  of

   scolding the victim when the incident was taking

   place.   In such a case, the subject matter of each of

   the 4 accused is different.     The rejection of the

   application for bail filed by the first accused may

   or may not be the ground for rejection of the bail

   application of the other accused.    The order passed

   on the application for bail in the case of one

   accused may or may not be relevant while considering

   the application for bail filed by other accused.    In

   this view of the matter, it is not necessary to place

   application/applications by the co-accused before the

   very learned Judge for orders who had passed order on



   the bail application filed by another accused.   The

   application/applications filed by co-accused may be

   heard by a different Judge having roster.



15. If the application for bail is filed by the co-

   accused,  as  aforementioned,  it  may   come  before

   another learned Judge for consideration and orders.

   In that event, the Registry as well as the advocate

   appearing on behalf of the co-accused may or may not

   be having knowledge about the filing of the bail

   application by another accused.   In some cases, the

   subject matter relating to one accused may almost be

   similar to the subject matter of the co-accused.   In

   this view of the matter, it would be beneficial for

   the Judge who would be hearing the bail application

   filed by the co-accused to know about the order

   earlier passed in respect of another accused almost

   on the same or similar subject matter.     Since the

   Public Prosecutor in both the bail applications would

   be common, as far as possible, it is necessary on his

   part to bring to the notice of the learned Judge who

   would be hearing the bail application of the co-



   accused about the passing of earlier orders on the

   bail application filed by another accused.



16.Having regard to the aforementioned discussion on

   the subject, we issue the following guidelines:



         a) The subsequent bail application by the same

            accused will be entertained only if there is

            change  of   circumstance   for   filing   such

            application.



         b)Subsequent bail application filed by the same

            accused shall be heard by the learned Judge who

            has considered and passed orders on the earlier

            bail  application/applications   in  the   same

            crime.



         c) The application filed by the co-accused may be

            considered and ordered by any other learned

            Judge having roster during the relevant point

            of time and such application need not be placed

            before the Judge who passed orders earlier on

            the application filed by another accused.


         d) The subsequent bail application filed by the

            same accused in the same crime during Onam and

            Christmas holidays may wait for orders till the

            end of the said holidays, in case, if the

            learned Judge who has passed orders on the

            earlier application is not available for orders

            during  those  holidays   or  if   he  is   not

            designated as a Vacation Judge.



         e) In case if the subsequent bail application is

            filed  by  the   same  accused  during   summer

            vacation and if the learned Judge who passed

            earlier order is not available for orders or if

            he is not a designated Vacation Judge, the memo

            filed under section 8 of the High Court Act on

            behalf  of  the  accused-applicant  be   listed

            before the learned Judge nominated to hear the

            bail applications during the summer vacation.

            However,  the   fact  that   an  earlier   bail

            application in the same crime is dismissed is

            to be brought to the notice of that Vacation

            Judge.  The factor of listing the matter during

            summer vacation or refusing to do so can be


           decided by the learned Vacation Judge sitting

           in summer vacation.



         f) If the learned Judge who passed order on the

           earlier bail application filed by the same

           accused in the same crime is sitting in the

           Division Bench, the subsequent application for

           bail may be brought to the notice of the

           Hon'ble the Chief Justice by the Registry so as

           to enable the Hon'ble the Chief Justice to make

           necessary arrangement to have a special sitting

           of the said learned Judge.



         g) The counsel for the accused who is filing the

           subsequent application for bail in the same

           crime shall mention in the application seeking

           bail  about  the   disposal  of  earlier   bail

           application filed by this very accused. A copy

           of the order passed on such application earlier

           in respect of the same accused shall also be

           produced along with the second or successive

           bail applications.



         h) It is the duty of the Public Prosecutor

           concerned to bring to the notice of the court,

           as far as possible, about the earlier bail

           application filed by the same accused as well

           as about any application filed by the co-

           accused  in  the  same crime and   the  result

           thereof, either by filing the statement of

           objections or at least at the time of arguments

           on the bail application.



        Ordered accordingly.



                                           Sd/-
                                  MOHAN M.SHANTANAGOUDAR
                                    Ag. Chief Justice


                                           Sd/-
                               THOTTATHIL B.RADHAKRISHNAN
                                          Judge


                                           Sd/-
                                       K.T.SANKARAN
                                          Judge


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