Arvind Kejriwal vs Directorate Of Enforcement

2024 INSC 400 REPORTABLE

IN THE SUPREME COURT OF INDIA

CRIMINAL APPELLATE JURISDICTION

CRIMINAL APPEAL NO. OF 2024 (ARISING OUT OF SPECIAL LEAVE PETITION (CRIMINAL) NO. 5154 OF 2024)

ARVIND KEJRIWAL ..... APPELLANT

VERSUS

DIRECTORATE OF ENFORCEMENT ..... RESPONDENT

ORDER

Leave granted.

2. Arvind Kejriwal in this appeal has challenged the order and judgment passed

by the trial court and the High Court of Delhi, upholding his arrest by the

Directorate of Enforcement1 on 21.03.2024.

3. A number of legal pleas and issues have been raised, including the scope

and violation of Section 19 of the Prevention of Money Laundering Act, 2002.

We have heard learned counsel appearing for both the appellant as well as

DoE at some length, albeit hearing is yet to conclude and considered

decision will take time.

4. In view of the prolongation of proceedings, in the hearing held on 03.05.2024, Signature Not Verified Digitally signed by Deepak Guglani Date: 2024.05.10 we had put the parties to notice, that the Court may examine the question of 19:06:23 IST Reason:

1 For short, ‘DoE’.

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grant of interim bail/release. Accordingly, we have heard arguments on the

said aspect.

5. DoE had registered ECIR No. HIU-II/14/2022 on 22.08.2022 pursuant to

registration of the predicate offences by the Central Bureau of Investigation 2

on 17.08.2022 in RC No. 0032022A0053 under Section 120-B read with

Section 447A of the Indian Penal Code, 1860 and Section 7 of the Prevention

of Corruption Act, 1988. This RC was registered on the complaint dated

20.07.2022 made by the Lieutenant Governor of the Government of NCT of

Delhi and on the directions of the competent authority conveyed by Director,

Ministry of Home Affairs, Government of India.

6. The investigation by the DoE resulted in filing of the first prosecution

complaint on 26.11.2022. The Special Court took cognisance on 20.12.2022.

Thereafter, DoE has filed four supplementary prosecution complaints. CBI

has filed a chargesheet, followed by two supplementary chargesheets.

However, charges have not been framed.

7. At this stage, it is not possible for us to either conclude the arguments or

finally pronounce the judgment. However, there is an intervening factor which

has prompted us to consider and pass the present order, namely, 18 th Lok

Sabha General Elections, which are in progress. As the appeal is pending

before us, we do not think it would be proper for us to direct the appellant –

Arvind Kejriwal to approach the trial court for interim bail/release. This may

not be apt in view of the legal issues and contentions that are under

examination and consideration before us.

2 For short, ‘CBI’.

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8. It is no gain saying that General Elections to Lok Sabha is the most

significant and an important event this year, as it should be in a national

election year. Between 650-700 million voters out of an electorate of about

970 million will cast their votes to elect the government of this country for the

next five years. General Elections supply the vis viva to a democracy.3 Given

the prodigious importance, we reject the argument raised on behalf of the

prosecution that grant of interim bail/release on this account would be giving

premium of placing the politicians in a benefic position compared to ordinary

citizens of this country. While examining the question of grant of interim

bail/release, the courts always take into consideration the peculiarities

associated with the person in question and the surrounding circumstances. In

fact, to ignore the same would be iniquitous and wrong.

9. We will now refer to some case law on the power to grant interim bail/release,

which power is exercised routinely even by the trial courts.

10. In Mukesh Kishanpuria v. State of West Bengal4, this Court has held that

the power to grant regular bail includes the power to grant interim bail,

particularly in view of Article 21 of the Constitution of India.

11. Sunil Fulchand Shah v. Union of India and Others5 observes that parole

by way of temporary release can be granted by Government or its

functionaries in case of detenus under the Conservation of Foreign Exchange

and Prevention of Smuggling Activities Act, 1974. Further, the High Courts

and this Court can direct temporary release of a detenu for specified reasons

3 See Mohinder Singh Gill and Another v. Chief Election Commissioner, New Delhi and Others, (1978) 1 SCC 405.

4 (2010) 15 SCC 154.

5 (2000) 3 SCC 409.

Crl. Appeal a/o SLP (Crl.) No. 5154 of 2024 Page 3 of 8 when the request is unjustifiably rejected by the authorities. However, the

power of temporary release of a detenu suffering preventive detention is

exercised only in extreme and deserving cases.

12. In Dadu @ Tulsidas v. State of Maharashtra6, notwithstanding Section 32A

of the Narcotic Drugs and Psychotropic Substances Act, 1985 7, which

prohibits the appellate court from suspending sentence awarded to the

convict, this restriction, it is observed, does not affect the power and

authority of the court to grant parole or furlough, even where a person has

been convicted and sentenced and his appeal has been dismissed.

13. Athar Pervez v. State8, a judgment of the Delhi High Court authored by one

of us (Sanjiv Khanna), on the power to grant interim bail in cases registered

under the NDPS Act, in addition to the judgments noted, refers to Siddharam

Satlingappa Mhetre v. State of Maharashtra and Others 9, which decision

leans on the Constitutional Bench judgment in Shri Gurbaksh Singh Sibbia

and Others v. State of Punjab10, and Central Inland Water Transport

Corporation Limited and Another v. Brojo Nath Ganguly and Another11,

and observes:

“20. The expression “interim” bail is not defined in the Code. It is an innovation by legal neologism which has gained acceptance and recognition. The terms, “interim” bail/“interim” suspension of sentence, have been used and accepted as part of legal vocabulary and are well known expressions. The said terms are used in contradistinction and to distinguish release on regular bail during pendency of trial or appeal till final adjudication. Applications for “interim” suspension or bail

6 (2000) 8 SCC 437.

7 For short, the ‘NDPS Act’.

8 2016 SCC Online Del 6662.

9 (2011) 1 SCC 694.

10 (1980) 2 SCC 565.

11 (1986) 3 SCC 156.

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are primarily moved and prayed for, when the accused or convict is not entitled to or cannot be granted regular bail or suspension of sentence, or the application for grant of regular bail is pending consideration and is yet to be decided. “Interim” bail entailing temporary release can be granted under compelling circumstances and grounds, even when regular bail would not be justified. Intolerable grief and suffering in the given facts, may justify temporary release, even when regular bail is not warranted. Such situations are not difficult to recount, though making a catalogue would be an unnecessary exercise.”

14. Power to grant interim bail is commonly exercised in a number of cases.

Interim bail is granted in the facts of each case. This case is not an

exception.

15. The prosecution has rightly pointed out that the appellant – Arvind Kejriwal

had failed to appear in spite of nine (9) notices/summons, first of which was

issued in October 2023. This is a negative factor, but there are several other

facets which we are required to take into consideration. The appellant –

Arvind Kejriwal is the Chief Minister of Delhi and a leader of one of the

national parties. No doubt, serious accusations have been made, but he has

not been convicted. He does not have any criminal antecedents. He is not a

threat to the society. The investigation in the present case has remained

pending since August 2022. Arvind Kejriwal was arrested, as noted above, on

21.03.2024. More importantly, legality and validity of the arrest itself is under

challenge before this Court and we are yet to finally pronounce on the same.

The fact situation cannot be compared with harvesting of crops or plea to

look after business affairs. In this background, once the matter is subjudice

and the questions relating to legality of arrest are under consideration, a

Crl. Appeal a/o SLP (Crl.) No. 5154 of 2024 Page 5 of 8 more holistic and libertarian view is justified, in the background that the 18 th

Lok Sabha General Elections are being held.

16. We will now refer to the judgments relied on behalf of the DoE:

(i) In Anukul Chandra Pradhan v. Union of India and Others12, this

Court rejected the constitutional challenge to sub-section (5) to Section 62 of

the Representation of the People Act, 1951, observing that the right to vote is

not a constitutional right, and that the right can be curtailed. Interestingly, the

proviso to the said sub-section states that a person subjected to preventive

detention can vote. The prohibition was upheld on several grounds, including,

inter alia, it promotes the object of free and fair elections. Indeed there are

decisions of this Court that advert to the importance of elections in

democracy, described as the barometer and lifeline of parliamentary system

and its setup.13

(ii) In K. Ananda Nambiar and Another v. Chief Secretary to the

Government of Madras and Others14, challenge to the Defence of India

Rules, 1962 in its application to Members of Parliament, was rejected on the

ground that members of the legislature cannot claim freedom from arrest.

Detention does not violate privileges of the Members of Parliament.

(iii) In State of Maharashtra v. Anand Chintaman Dighe15, this Court

while allowing the appeal, observed that the High Court has misdirected itself

in granting bail to an accused convicted under the Terrorist and Disruptive

12 (1997) 6 SCC 1.

13 See Anoop Baranwal v. Union of India (Election Commission Appointments), (2023) 6 SCC 161, quoting from S.R. Chaudhuri v. State of Punjab and Others, (2001) 7 SCC 126. 14 AIR 1966 SC 657.

15 (1990) 1 SCC 397.

Crl. Appeal a/o SLP (Crl.) No. 5154 of 2024 Page 6 of 8 Activities (Prevention) Act, 1987, by refusing to look into statements and

further material collected by the investigating agency.

17. We would reject the argument that the reasoning recorded by us in

paragraphs 7, 8 and 14, results in grant of privilege or special status to

politicians. As observed in paragraphs 7, 8 and 14, several peculiarities of the

case have weighed with us. In Siba Shankar Das @ Pintu v. State of

Odisha and Another16, this Court accepting the appeal, deleted the condition

imposed by the High Court stipulating that the appellant shall not be involved

in any political activities, directly or indirectly. Imposition of this condition, the

order holds, would breach fundamental rights. No such condition should be

imposed. A coordinate Bench of this Court in State of Andhra Pradesh v.

Nara Chandra Babu Naidu17, in an appeal filed by the State, by an interim

order has deleted the condition restraining the respondent therein from

organising or participating in public rallies and meetings, thereby permitting

him to participate in the political process. This petition seeking special leave

to appeal is still pending.

18. For the aforesaid reasons, we direct that the appellant – Arvind Kejriwal will

be released on interim bail in connection with case ECIR No. HIU-II/14/2022

dt. 22.08.2022 till 1st of June 2024, that is, he will surrender on 2 nd of June

2024 on the following terms and conditions:

(a) he shall furnish bail bonds in the sum of Rs.50,000/- with one surety of

the like amount to the satisfaction of the Jail Superintendent;

(b) he shall not visit the Office of the Chief Minister and the Delhi

Secretariat;

16 2024 SCC OnLine SC 410.

17 Special Leave Petition (Criminal) No. 15099 of 2023.

Crl. Appeal a/o SLP (Crl.) No. 5154 of 2024 Page 7 of 8

(c) he shall be bound by the statement made on his behalf that he shall not

sign official files unless it is required and necessary for obtaining

clearance/ approval of the Lieutenant Governor of Delhi;

(d) he will not make any comment with regard to his role in the present

case; and

(e) he will not interact with any of the witnesses and/or have access to any

official files connected with the case.

19. The grant of interim bail will not be treated as an expression of opinion on the

merits of the case or the criminal appeal which is pending consideration

before us.

......................................J. (SANJIV KHANNA)

......................................J. (DIPANKAR DATTA) NEW DELHI;

MAY 10, 2024.

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