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DIPAK SHUBHASHCHANDRA MEHTA versus C.B.I. AND ANR.

Citation: [2012] 3 S.C.R. 278 · Decided: 10-02-2012 · Supreme Court of India · Bench: P. SATHASIVAM, JASTI CHELAMESWAR · Disposal: Disposed off

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Judgment (excerpt)

A 
8 
[2012] 3 S.C.R. 278 
DIPAK SHUBHASHCHANDRA MEHTA 
v. 
C.8.1. AND ANR. 
(Criminal Appeal No. 348 of 2012) 
FEBRUARY 10, 2012 
[P. SATHASIVAM AND J. CHELAMESWAR, JJ.] 
Bail - Grant of - Detention in jail custody for long period 
- Delay in trial - Effect of - Held: When there is delay in trial, 
C bail should be granted to the accused, though the same 
should not be applied to all cases mechanically - In the 
instant case, it is clear that due to various factors the trial may 
take a longer time - Considering the non-possibility of 
chommencement of trial in near future and also of the fact that 
D the accused-appellant is in custody from 31.03.2010, except 
the period of interim bail, i.e. from 15.09.2011 to 30.11.2011, 
it is not a fit case to fix any outer limit taking note of the 
materials collected by the prosecution - When undertrial 
prisoners are detained in jail custody to an indefinite period, 
E Article 21 of the Constitution is violated - Appellant was 
charged with economic offences of huge magnitude - At the 
same time, though the Investigating Agency had completed 
the investigation and submitted charge sheet including 
additional charge sheet, the necessary charges were not 
F framed, therefore, presence of appellant in custody may not 
be necessary for further investigation - In view of the same, 
considering the precarious health condition of the appellant, 
as supported by the documents including the certificate of the 
Medical Officer, Central Jail Dispensary, the appellant is 
G entitled to an order of bail pending trial on stringent conditions 
in order to safeguard the interest of the CBI - Constitution of 
India, 1950 - Art. 21. 
Bail - Grant of - Exercise of discretion by Court -
Manner of - Held: The Court granting bail should exercise 
H 
278 
DIPAK SHUBHASHCHANDRA MEHTA v. C.B.I. AND 279 
ANR. 
its discretion in a judicious manner and not as a matter of A 
course -
Though at the stage of granting bail, a detailed 
examination of evidence and elaborate documentation of the 
merits of the case need not be undertaken, there is a need to 
indicate in such orders reasons for prima facie concluding why 
bail was being granted, particularly, where the accused is 
B 
charged of having committed a serious offence - Factors to 
be considered by the Court granting bail, stated. 
Appellant alongwith other persons was charged with 
economic offences of huge magnitude and detained in jail 
C 
custody. His application for regular bail was rejected by 
the High Court. The appellant filed SLP, whereupon this 
Court taking into account the assurance of the Additional 
Solicitor General (ASG) that the trial will be completed 
within a period of three months did not grant bail to the 
appellant, but permitted him to move bail application D 
before the Special CBI Court in case of continuation of 
trial beyond period of three months. However, the trial 
could not be concluded and though the prosecution 
submitted charge sheet the charges were not framed. The 
appellant filed another application for regular bail which 
E 
also was rejected by the High Court. 
The appellant is suffering from various medical 
ailments and is in custody from 31-03-2010, except a short 
period of interim bail from 15-9-2011 to 30-11-2011 and 
F 
his application under S. 239 CrPC for discharge is 
pending. Two other accused had been granted bail by the 
High Court on medical grounds. 
The question for consideration in the instant appeal 
G 
was whether the appellant had made out a case for 
regular bail. 
Disposing the appeal, the Court 
HELD: 1.1. The assurance of the ASG for com~!etion H 
280 
SUPREME COURT REPORTS 
[2012] 3 S.C.R. 
A of the case within three months ยทwas not fulfilled due to 
vari.ous reasons. Also, though the charge sheet and 
additional charge sheet were submitted to the Court, the 
same have not been approved and framed. In the 
meanwhile, apart from absence of some of the accused 
B on various dates, due to some reasons or other including 
medical grounds, the appellant has also filed a petition 
for 'discharge'. Further, even in the counter affidavit filed 
by the CBI, it is stated that the accused persons moved 
app~ications under Section 239 CrPC for discharge and 
c the same are pending for hearing and disposal and 
further the Madhao Merchantile Bank case is going on 
day-to-day basis before the Special CBI Court and in 
addition to the same, Sohrabuddin Fake Encounter case 
is also pending for trial

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