A) ABSTRACT / HEADNOTE
The judgment examines the constitutional limits on State power in criminal prosecution and the corresponding duty of constitutional courts to safeguard personal liberty. The Supreme Court scrutinised the arrest of the appellant under Section 306 read with Section 34 of the Indian Penal Code, 1860, arising out of allegations of non-payment of contractual dues leading to suicide. The Court analysed whether the First Information Report, even if taken at face value, disclosed the essential ingredients of abetment of suicide. Relying on a consistent line of precedent, the Court reaffirmed that mere financial disputes, business disagreements, or mental stress without active instigation, intentional aid, or proximate conduct cannot attract criminal liability under Section 306 IPC.
The decision strongly criticises the failure of the Bombay High Court to conduct a prima facie evaluation of the FIR while exercising jurisdiction under Section 482 CrPC, and consequently declining interim bail under Article 226 of the Constitution. The Supreme Court emphasised that constitutional courts cannot abdicate their duty by mechanically relegating an accused to statutory remedies when personal liberty is at stake. The ruling reiterates that liberty is not to be sacrificed at the altar of procedural formalism. The judgment also clarifies the scope of further investigation after acceptance of an ‘A Summary’ and balances investigative autonomy with constitutional restraint.
Keywords:
Personal Liberty; Abetment of Suicide; Section 306 IPC; Article 226; Section 482 CrPC; Bail Jurisprudence; Abuse of Criminal Process
B) CASE DETAILS
| Particulars | Details |
|---|---|
| i) Judgment Cause Title | Arnab Manoranjan Goswami v. State of Maharashtra & Ors. |
| ii) Case Number | Criminal Appeal No. 742 of 2020 |
| iii) Judgment Date | 27 November 2020 |
| iv) Court | Supreme Court of India |
| v) Quorum | Justice D.Y. Chandrachud and Justice Indira Banerjee |
| vi) Author | Justice D.Y. Chandrachud |
| vii) Citation | [2020] 11 SCR 896 |
| viii) Legal Provisions Involved | Articles 226 & 227, Constitution of India; Sections 306, 34 IPC; Sections 482, 439, 173(8) CrPC |
| ix) Judgments Overruled | None |
| x) Related Law Subjects | Criminal Law; Constitutional Law; Media Law |
C) INTRODUCTION AND BACKGROUND OF JUDGMENT
The judgment arises from an appeal challenging the refusal of interim bail by the Bombay High Court in a petition invoking Articles 226 and 227 of the Constitution and Section 482 CrPC. The appellant was arrested in November 2020 in connection with an FIR registered in 2018 alleging abetment of suicide. The investigation had earlier culminated in an ‘A Summary’, accepted by the Magistrate, signifying lack of prosecutable evidence.
Subsequently, the State Government directed reinvestigation, leading to the appellant’s arrest after nearly two years. The appellant contended that the arrest was vitiated by mala fides and constituted a misuse of criminal law to silence dissent. The High Court declined interim relief, holding that once the appellant was in judicial custody, bail must be sought under Section 439 CrPC.
The Supreme Court was thus called upon to determine whether constitutional courts could refuse to examine the legality of deprivation of liberty merely because statutory bail remedies exist. The case required a reconciliation of procedural hierarchy with constitutional duty. The Court also addressed whether non-payment of commercial dues, absent instigation or mens rea, could constitute abetment of suicide under Section 306 IPC.
D) FACTS OF THE CASE
The deceased, a director of a design and consultancy firm, had undertaken interior and civil works for multiple companies, including a company owned by the appellant. According to the FIR lodged by the deceased’s spouse, outstanding payments allegedly caused prolonged financial stress, culminating in the deceased and his mother committing suicide in May 2018.
A suicide note recovered from the scene named three businesspersons, including the appellant, stating that dues remained unpaid and requesting recovery of amounts from them. The FIR did not allege threats, coercion, harassment, or instigation by the appellant. The police initially conducted an investigation and filed an ‘A Summary’, which was accepted by the Chief Judicial Magistrate, thereby closing the case.
In 2020, following a directive from the State Home Department, further investigation was commenced under Section 173(8) CrPC. The appellant was arrested and remanded to judicial custody, though police custody was denied. The appellant immediately approached the High Court seeking quashing of the FIR and interim bail. The High Court deferred examination of the FIR’s merits and declined interim protection.
E) LEGAL ISSUES RAISED
i. Whether the allegations in the FIR, taken at face value, disclose the offence of abetment of suicide under Section 306 IPC?
ii. Whether the High Court erred in declining to conduct a prima facie evaluation under Section 482 CrPC?
iii. Whether the High Court could refuse interim bail under Article 226 solely on the ground of availability of remedy under Section 439 CrPC?
iv. Whether acceptance of an ‘A Summary’ restricts further investigation without judicial sanction?
F) PETITIONER / APPELLANT’S ARGUMENTS
The counsels for the appellant submitted that the FIR disclosed a purely civil dispute arising from contractual payments. Reliance was placed on Amalendu Pal v. State of West Bengal and M. Arjunan v. State to argue that mens rea, instigation, and proximity are indispensable for Section 306 IPC.
It was argued that the High Court misapplied State of Telangana v. Habib Abdullah Jeelani by treating Article 226 jurisdiction as unavailable once judicial custody commenced. The appellant contended that failure to conduct even a tentative scrutiny of the FIR resulted in arbitrary deprivation of liberty.
G) RESPONDENT’S ARGUMENTS
The counsels for the respondents submitted that further investigation after an ‘A Summary’ is permissible under Section 173(8) CrPC, relying on Vinubhai Haribhai Malaviya v. State of Gujarat. They argued that the High Court correctly respected the procedural hierarchy for bail.
It was contended that instigation may be inferred from circumstances and need not be explicit, relying on Praveen Pradhan v. State of Uttarakhand.
H) RELATED LEGAL PROVISIONS
i. Section 306 IPC – Abetment of suicide
ii. Section 107 IPC – Definition of abetment
iii. Section 482 CrPC – Inherent powers of High Court
iv. Section 439 CrPC – Special powers regarding bail
v. Article 226, Constitution of India – Writ jurisdiction
I) JUDGMENT
The Supreme Court held that the FIR failed to disclose the essential ingredients of Section 306 IPC. The Court reaffirmed that financial distress caused by non-payment of dues, without active instigation or intentional aid, cannot constitute abetment. The Court relied on Madan Mohan Singh v. State of Gujarat, S.S. Chheena v. Vijay Kumar Mahajan, and Ude Singh v. State of Haryana to reinforce this position.
The Court found that the High Court abdicated its constitutional duty by refusing to examine the FIR even prima facie. It held that Section 482 CrPC mandates judicial application of mind and not ritualistic recitation of restraint. The failure to exercise this jurisdiction disabled the High Court from protecting liberty under Article 226.
The Supreme Court further clarified that while procedural hierarchy in bail matters is important, it cannot override constitutional responsibility when liberty is arbitrarily curtailed. Interim bail granted earlier by the Court was directed to continue.
a) RATIO DECIDENDI
The ratio rests on two foundational principles. First, abetment of suicide requires a direct, intentional, and proximate act of instigation or aid. Second, constitutional courts have a non-delegable duty to protect personal liberty, even at the interim stage.
The Court held that where allegations do not satisfy the statutory ingredients of an offence, continued incarceration violates Articles 21 and 226. The existence of alternate remedies cannot justify judicial inaction.
b) OBITER DICTA
The Court made strong observations on the fragility of liberty and warned against the weaponisation of criminal law. It emphasised that courts across all levels must remain vigilant against selective harassment. The statement that “deprivation of liberty even for a single day is one day too many” underscores constitutional morality.
c) GUIDELINES
i. High Courts must conduct prima facie evaluation under Section 482 CrPC.
ii. Interim bail under Article 226 is permissible in exceptional cases.
iii. Procedural hierarchy cannot eclipse constitutional duty.
iv. Criminal law must not be used as an instrument of coercion.
J) CONCLUSION & COMMENTS
The judgment reasserts the centrality of liberty as a constitutional value. It corrects judicial passivity and restores the balance between State power and individual freedom. The ruling strengthens safeguards against misuse of Section 306 IPC in commercial disputes and reinforces the proactive role of High Courts as guardians of liberty.
K) REFERENCES
a) Important Cases Referred
- Amalendu Pal v. State of West Bengal; S.S. Chheena v. Vijay Kumar Mahajan;
- Madan Mohan Singh v. State of Gujarat;
- M. Arjunan v. State; Ude Singh v. State of Haryana;
- State of Telangana v. Habib Abdullah Jeelani
b) Important Statutes Referred
- Constitution of India; Indian Penal Code, 1860; Code of Criminal Procedure, 1973