Criminal Procedure: Code of Criminal Procedure, 1973 / Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS)

Bail Meaning Object and Principles

Bail under the BNSS, 2023: Meaning, Object and Principles, the Six Kinds of Bail, Anticipatory Bail under Section 482 and the New Undertrial Provisions in Section 479

The object of bail is neither punitive nor preventative. A person awaiting trial has not been found guilty of anything, and the only legitimate reason for holding him is to secure his appearance and to prevent him from defeating the trial. Where those objects can be secured otherwise, detention serves no purpose that the criminal law recognises — which is the whole content of the proposition that bail is the rule and jail the exception.

The Bharatiya Nagarik Suraksha Sanhita, 2023 provides six different routes to release, and they are governed by different tests. It is a common and costly error to argue one on the principles of another: default bail owes nothing to the merits, anticipatory bail is decided before any custody exists, and bail pending appeal begins from a judicial finding of guilt rather than a presumption of innocence.

1. The Six Kinds of Bail

Figure 1: The kinds of bail and the sections that govern them

Kind

Provision

The governing test

Regular bail

Sections 478 and 480; special powers under 483

A right in a bailable offence; a structured discretion in a non-bailable one

Anticipatory bail

Section 482

Reason to believe that he may be arrested on an accusation of a non-bailable offence

Default or statutory bail

Proviso to section 187(3)

Whether the period has expired and the report has not been filed. The merits are irrelevant

Undertrial release

Section 479

One-half of the maximum sentence, or one-third for a first-time offender — subject to the multiple-cases bar

Interim bail

The Court’s power pending an application

Whether the application would be rendered infructuous by an arrest before it can be heard

Bail pending appeal

Section 430

Whether the execution of the sentence should be suspended — the presumption of innocence having been displaced

2. Bail in Non-Bailable Offences: Section 480

Section 480, BNSS 2023 — the structure

(1) A person accused of a non-bailable offence and arrested or detained may be released on bail, but shall not be so released if there appear reasonable grounds for believing that he has been guilty of an offence punishable with death or imprisonment for life; nor if the offence is a cognizable one and he had been previously convicted of an offence punishable with death, imprisonment for life or seven years or more, or had been previously convicted on two or more occasions of a cognizable offence punishable with three years or more but less than seven years.

Provided that such a person may be released on bail if he is under the age of sixteen years, or is a woman, or is sick or infirm; and the Court may also direct release for any other special reason it considers just and proper.

(2) Where at any stage there appear reasonable grounds for believing that he is not guilty of a non-bailable offence but there are sufficient grounds for further inquiry, he shall be released on bail pending such inquiry.

(3) Where a person is released on bail for an offence punishable with imprisonment for seven years or more, or for the offences the sub-section specifies, the Court shall impose conditions — that he attend in accordance with the bond, that he shall not commit a similar offence, and that he shall not tamper with the evidence or threaten, influence or contact any witness or person acquainted with the facts.

(6) If the trial is not concluded within sixty days from the first date fixed for taking evidence, a person who has been in custody during the whole of that period shall be released on bail, unless the Magistrate otherwise directs for reasons recorded in writing.

⚠ The proviso is more important than it looks

Section 480(1) creates bars: where there appear reasonable grounds for believing the person guilty of an offence punishable with death or imprisonment for life, or where the previous-conviction conditions are satisfied, he shall not be released.

The proviso lifts those bars for a person under sixteen, a woman, or a person who is sick or infirm — and permits release for any other special reason the Court considers just and proper.

It is therefore the route by which bail is granted in the gravest cases to the categories the section protects. It does not create a right: the Court must still be satisfied that release is appropriate. But it removes the statutory prohibition that would otherwise apply.

And section 480(6) supplies an independent route: where the trial is not concluded within sixty days from the first date fixed for evidence and the accused has been in custody throughout, he shall be released unless the Magistrate records reasons otherwise.

3. Anticipatory Bail: Section 482

📖 Gurbaksh Singh Sibbia v. State of Punjab, (1980) 2 SCC 565 (five Judges)

Facts: The High Court had laid down a series of restrictions on the grant of anticipatory bail — among them that it should be granted only in exceptional cases, that the applicant must make out a special case, that it should not be granted where an offence punishable with death or life imprisonment was alleged, and that the order should be of limited duration. The Constitution Bench was required to decide whether such restrictions could be read into the provision.

Held: The Constitution Bench held that the provision confers a power in wide terms and that the Court should not read into it limitations which the legislature has not imposed. The discretion is to be exercised judicially, but it is not confined to exceptional or rare cases, and an applicant is not required to make out a special case beyond showing a reason to believe that he may be arrested on an accusation of a non-bailable offence — which must rest on objective facts or grounds, not a vague apprehension. The Court held that there is no justification for reading a blanket embargo into the section for the gravest offences, since the section itself makes none; that the filing of a first information report is not a condition precedent to the exercise of the power; and that an order need not be limited in time as a rule, though the Court may, in an appropriate case, limit its operation or impose conditions. It emphasised that anticipatory bail is a device to secure individual liberty and is not to be treated as a favour.

Ratio: The power to grant anticipatory bail is in wide terms and limitations the legislature has not imposed must not be read into it. It is not confined to exceptional cases, no special case need be made out beyond a reason to believe founded on objective grounds, and an FIR is not a condition precedent.

📖 Sushila Aggarwal v. State (NCT of Delhi), (2020) 5 SCC 1 (five Judges)

Facts: A Constitution Bench was required to decide whether the protection granted by an order of anticipatory bail should be limited to a fixed period, and whether it must end when the accused is summoned by the court or when the charge sheet is filed.

Held: The Constitution Bench held that the protection granted by an order of anticipatory bail should not invariably be limited to a fixed period: it should ordinarily enure in favour of the accused without any time limit, and may continue till the end of the trial. The Court held that there is nothing in the provision compelling a court to limit the order in time, and that to require the accused to seek regular bail afresh at every stage would defeat the object of the power. But it held that the Court may, in the peculiar facts of a case, impose a limited duration or special conditions, if the circumstances warrant it, giving reasons; and that the life of the order does not automatically end when the accused is summoned by the court or when the charge sheet is filed. The Court added that a court considering such an application should examine the nature of the offence, the role of the applicant, the likelihood of his influencing the course of the investigation, and the possibility of his fleeing, and that the order may always be cancelled where circumstances later warrant it.

Ratio: Anticipatory bail should ordinarily enure without a time limit and may continue till the end of the trial. It does not automatically end on summons or on the filing of the charge sheet, though a court may in the peculiar facts limit its duration or impose conditions.

Anticipatory bail · s.482

Regular bail · ss.478 and 480

When sought

Before arrest, in apprehension of it

After arrest, when the person is in custody

What it is

A direction that in the event of arrest he shall be released on bail

An order of release operating at once

Precondition

Reason to believe he may be arrested on an accusation of a non-bailable offence, founded on objective grounds

That he is in custody on such an accusation

Is an FIR needed

No. The filing of an FIR is not a condition precedent

In practice yes, custody following from it

Duration

Ordinarily without a time limit; may continue till the end of the trial

Operates until cancelled or the case ends

Conditions

Section 482(2) permits conditions — making himself available for interrogation, not inducing or threatening witnesses, not leaving India without permission

Section 480(3) permits conditions in the cases it specifies

4. Undertrial Detention: Section 479

Figure 2: What is new in section 479

  1. The half-period rule. A person who has undergone detention up to one-half of the maximum period of imprisonment specified for the offence shall be released on bail — the offence not being one punishable with death or imprisonment for life.
  2. The one-third rule, which is new. Where he is a first-time offender — a person who has never been convicted of any offence in the past — he shall be released on bond on undergoing one-third of that maximum period.
  3. The multiple-cases bar, which is also new. Section 479(2) provides that where an investigation, inquiry or trial in more than one offence or in multiple cases is pending against a person, he shall not be released on bail under sub-section (1). The Code of Criminal Procedure contained no such bar.
  4. The jail must apply. Section 479(3) requires the Superintendent of the jail, where the accused has undergone one-half or one-third as the case may be, to apply in writing to the Court to proceed for his release. The prisoner is not left to make the application himself.
  5. And the absolute ceiling survives. No person shall in any case be detained during investigation, inquiry or trial for more than the maximum period of imprisonment provided for the offence — and section 479(2) is expressed to be subject to that proviso.

⚠ Reading section 479 carefully

The half-period rule is not absolute. The second proviso permits the Court, after hearing the Public Prosecutor and for reasons to be recorded in writing, to order continued detention beyond one-half, or to release the person on bail instead of on bond.

The absolute rule is the third proviso: detention may never exceed the maximum period of imprisonment provided for the offence. That one admits of no exception, and section 479(2) does not displace it.

The one-third benefit is confined to a first-time offender, defined as a person never convicted of any offence in the past — not merely a person with no conviction for a similar offence.

And the multiple-cases bar is the most significant restriction the Sanhita has introduced in this area. Its effect is that the benefit of both rules is confined to a person facing one matter.

5. Key Takeaways

The position stated shortly

1. The object of bail is neither punitive nor preventative but to secure the appearance of the accused. Where that can be achieved otherwise, detention serves no recognised purpose.

2. There are six routes to release, governed by different tests: regular, anticipatory, default, undertrial release under section 479, interim, and bail pending appeal.

3. Section 480 bars release where there appear reasonable grounds for believing the person guilty of an offence punishable with death or life, or where the previous-conviction conditions apply — but the proviso lifts those bars for a person under sixteen, a woman, or one sick or infirm.

4. Section 480(3) requires conditions in the cases it specifies; section 480(6) requires release where the trial is not concluded within sixty days from the first date fixed for evidence.

5. Anticipatory bail under section 482 requires a reason to believe founded on objective grounds. Limitations the legislature has not imposed must not be read into the section, and an FIR is not a condition precedent: Sibbia.

6. The protection should ordinarily enure without a time limit and may continue till the end of the trial; it does not end automatically on summons or on the filing of the charge sheet: Sushila Aggarwal.

7. Section 479(1): release on undergoing one-half of the maximum sentence — and, for a first-time offender, one-third, which is new.

8. Section 479(2) is also new: where investigation, inquiry or trial in more than one offence or multiple cases is pending, the person shall not be released under sub-section (1).

9. The Superintendent of the jail must apply in writing for the release, and the half-period rule may be departed from on recorded reasons after hearing the Public Prosecutor.

10. The absolute ceiling stands: detention may never exceed the maximum period of imprisonment provided for the offence.

6. Frequently Asked Questions

What is the object of bail?

Neither punishment nor prevention, but securing the appearance of the accused at his trial while keeping him out of prison where his attendance can be secured otherwise. That is the content of the proposition that bail is the rule and jail the exception.

When may bail be refused in a non-bailable offence?

Where there appear reasonable grounds for believing the person guilty of an offence punishable with death or imprisonment for life, or where the previous-conviction conditions in section 480(1) are satisfied — but the proviso permits release of a person under sixteen, a woman, or one sick or infirm, and for any other special reason.

Must an FIR be registered before anticipatory bail can be sought?

No. The filing of a first information report is not a condition precedent to the exercise of the power. What is required is a reason to believe, founded on objective facts or grounds, that the applicant may be arrested on an accusation of a non-bailable offence: Gurbaksh Singh Sibbia v. State of Punjab.

Does anticipatory bail end when the charge sheet is filed?

No. The protection should ordinarily enure without a time limit and may continue till the end of the trial. It does not automatically end on the accused being summoned or on the filing of the charge sheet, though a court may in the peculiar facts limit its duration: Sushila Aggarwal v. State (NCT of Delhi).

What is new in section 479?

Two things. The one-third rule releasing a first-time offender on bond after undergoing one-third of the maximum period, which is a new benefit; and sub-section (2), which bars release under the section where investigation, inquiry or trial in more than one offence or multiple cases is pending — a new restriction with no counterpart in the CrPC.

Who is a first-time offender for section 479?

A person who has never been convicted of any offence in the past — not merely one who has no previous conviction for a similar offence. The definition is in the first proviso to section 479(1).

Related Topics

  • Bail and Bonds: Sections 478 to 496, BNSS
  • Bailable and Non-Bailable Offences Compared
  • Remand during Investigation: Section 187, BNSS
  • Bail Pending Appeal: Section 430, BNSS
  • Arrest and the Rights of an Arrested Person: Chapter V, BNSS
  • Police Custody and Judicial Custody Distinguished