As per the case facts, the petitioners were denied anticipatory bail by the High Court in connection with a crime registered at a CID Police Station, involving various sections of ...
2025 INSC 725 REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
SPECIAL LEAVE PETITION (CRIMINAL) NO. 7532 OF 2025
P KRISHNA MOHAN REDDY …PETITIONER(S)
VERSUS
THE STATE OF ANDHRA PRADESH ...RESPONDENT(S)
WITH
SPECIAL LEAVE PETITION (CRIMINAL) NO.7533/2025
AND
SPECIAL LEAVE PETITION (CRIMINAL) NO.7534/2025
O R D E R
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 1 of 35
SPECIAL LEAVE PETITIONS (CRL.) NO. 7533-34 OF 2025
1. Since the issues involved in the two petitions i.e. SLP (Crl.) No. 7532 of 2025
and SLP (Crl.) No. 7533 of 2025 wherein anticipatory bail is being prayed for
are same and the challenge is also to the self-same common impugned order
passed by the High Court of Andhra Pradesh at Amaravati denying
anticipatory to the petitioners, those were taken up for hearing analogously
and are being disposed of by this common order.
2. The petitioners have been denied anticipatory bail by the High Court in
connection with Crime No.21 of 2024 registered at CID Police Station,
\angalagiri, Guntur District for the offence punishable under Sections 409,
420, 12-B read with Sections 34 & 37 of the Indian Penal Code, 1860
respectively (now Sections 316(5), 318(4), 61(2), 3(5) & 3(8) of the Bharatiya
Nyaya Sanhita, 2023) & Sections 7, 7A, 8 and 13(1)(b) and 13(2) of the
Prevention of Corruption Act, 1988.
3. We need not delve much into the case of the prosecution as put up, more
particularly, when the High Court has reproduced the same exhaustively in its
impugned order dated 7-5-2025 passed in Criminal Petition No.4837/2025 and
Criminal Petition No.4838/2025 respectively.
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 2 of 35
4. However, with a view to give a fair idea as to the case of the prosecution as
on date, we may just reproduce a portion of the First Information Report which
reads thus: -
“12. The Committee after examining of records found the
following:
1. Suppression of the established popular brands and unfair
discrimination in allocation of OFS.over a period of time
leading to almost disappearance of some brands from the
market. 2. Favorable and preferential allocation of orders
to certain new brands in violations of the existing norms
giving them undue market share and competitive
advantage. 3. The procurement system was shifted to
manual process giving scope for manipulation in OFS
against the previous system of automated OFS
compromising the integrity or the process; 4. The MD,
APSBCL reported that Committee has examined OFS
(order for supply) data from 2018 onwards, detailed in
annexures, but they could not ascertain the motive behind
such discrimination and manipulations observed from the
records and data related to the procurement process and
other issues mentioned in the petitiorier, They
recommended that an external specialized investigation
agency may be advised to take up such action. 5. The MD,
APSBCL on the basis of above committee reported that the
matter may be examined and referred to a Specialized
Agency for further necessary action. 6. The report has been
examined and considering the seriousness of the matter as
per the contents of the enquiry report of the Internal
Committee mentioning suppression of brands, unfair
discrimination preferential allocation OFS violation etc,
the CID, Mangalagiri, AP is requested to take necessary
action for investigation into the matter as recommended by
the Internal Committee and the MD, APSBCL. MUKESH
KUMAR MEENA PRINCIPAL SECRETARY TO
GOVERNMENT TO The Criminal Investigation
Department (CID), Mangalagiri, AP Sc/Sf.
//FORWARDED :: BY ORDER// SECTION OFFICER. The
complainant requested for necessary legal action in this
regard. Copy of the complaint is enclosed herewith.
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 3 of 35
13. Action Taken: On 23.09.2024 at 22:00 hrs received an
English typed report of Sri Mukesh Kumar Meena,
Principal Secretary to Government, Andhra Pradesh vide
Memo No.Rev-01/CPE/20/2024-VIG-IV, dated, 20.09:2024
from O/o the Addl.DGP, CID, A.P., along with memo in
C.No.7020/EOW C-14/CID-AP/2024, dated: 23.09.2024
with instructions to register a case. As per the instructions
I registered the same as case in Cr.No.21/2024 U/S 420,
409, 120(B) IPC is registered at CID PS, A.P, Mangalagiri
on 23.09.2024 át 22:00 hrs. The original FIR along with the
complainant's report and enclosures submit to The Hon'ble
Court of III Additional Chief Judicial Magistrate,
Vijayawada and copy of FIR along with complainant's
report and enclosures sent to the 1.0. Sri T.Daiva Prasad,
DSP, CID, RO, Kurnool for investigation and copies to all
concerned.”
5. We heard Dr. Abhishek Manu Singhvi, the learned Senior counsel appearing
for the petitioner namely P. Krishna Mohan Reddy and Mr. Vikas Singh, the
learned Senior counsel appearing for the petitioner namely K. Dhananjaya
Reddy.
6. On the other hand, we heard Mr. Mukul Rohatgi, Mr. Siddharth Luthra and
Mr. Siddharth Aggarwal, the learned Senior counsel appearing for the State of
Andhra Pradesh.
7. The learned counsel appearing for the petitioners would vehemently submit
that their clients at the relevant point of time were holding public office. They
were public servants. They have retired from service. However, due to
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 4 of 35
political vendetta and bias, they have been arrayed in the alleged crime on the
allegations that they are a part and parcel of a well-hatched criminal
conspiracy.
8. It was further submitted that there is no prima facie case worth the name
against the petitioners. In other words, there is no prima facie case worth the
name at this point of time to deny anticipatory bail.
9. During the course of hearing, it was brought to our notice that both these
petitioners have been cooperating with the investigating agency. Their
statements have been recorded. They have been interrogated and they shall
continue to cooperate with the investigating agency till the charge-sheet is
filed.
10. It was also pointed out, that the investigating agency has been adopting
dubious methods and tactics for the purpose of extracting confessional
statements from different witnesses by adopting third degree methods. It was
pointed out that a Writ Petition had to be filed in the High Court of Andhra
Pradesh at Amaravati seeking necessary relief in this regard and the High
Court has passed an order permitting a lawyer to remain present at the time of
interrogation.
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 5 of 35
11. It was further pointed out that at one point of time, the entire issue was looked
into by the Competition Commission and the Competition Commission did
not find anything what is being alleged today by the State.
12. The learned counsel appearing for the petitioners would submit that it is a fit
case for grant of anticipatory bail, more particularly, when the entire case put
up by the State is actuated by political bias or mala fides.
13. On the other hand, the learned counsel appearing for the State vehemently
submitted that no error not to speak of any error of law could be said to have
been committed by the High Court in denying the anticipatory bail to the
petitioners.
14. They would submit that there is more than a prima facie case against the
petitioners. The investigation is at a very crucial stage. According to the State,
there has been misappropriation of public exchequer to the tune to more than
Rs.3,000 Crore. It was also submitted that the investigating agency may also
deem fit to pray for custodial interrogation if need arises and if some good
valid grounds are made out.
15. In short, the submission on behalf of the State is that at this point of time, this
Court may not exercise its discretionary jurisdiction of grant of anticipatory
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 6 of 35
bail as it may have its own implications in the investigation which is in
progress and is at a crucial stage.
16. Having heard the learned counsel appearing for the parties and having gone
through the materials on record, we are of the view that we should not exercise
our discretion for the purpose of grant of anticipatory bail. The High Court has
looked into the matter in details and thereafter, declined to grant anticipatory
bail as prayed for.
17. The High Court while reaching the conclusion that more than a prima facie
case has been made out against the petitioners for the purpose of denying
anticipatory bail to them, has observed thus: -
“22. According to the prosecution, the scheme in question
favoured select liquor brands such as Adan and Leela, while
sidelining well-established brands like Pernod Ricard and
McDowell. As a result, several distilleries either shut down
operations or diverted their products to other states Despite
receiving consumer complaints regarding the quality of
alcohol, no remedial measures were undertaken. The
distilleries allegedly employed methods such as
transferring funds to gold traders, procuring GST invoices,
and remitting cash to the accused after deducting
commissions. The investigation has revealed suspicious
transactions amounting to approximately Rs 300-400
crores. In support of these allegations, the prosecution has
produced records suspicious transactions involving Leela
Agro and S.P.Y. Agro; bullion transactions entered into by
Tilak Nagar Industries Limited: bullion invoices and ledger
entries of Arham Bullion and Tiiak Nagar Industries
Limited and details of entities that were found to be non-
existent.
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 7 of 35
25. The allegations against the petitioners are that they
were responsible for the discontinuation of popular liquor
brands and the promotion of favoured brands, collecting
approximately Rs.3200 Crores in kickbacks for the liquor
syndicate. The prosecution further claims that, on average,
the accused received Rs.50-60 crores per month in
kickbacks, with A.1 allegedly handing over these amounts
to the petitioners in Crl.P.No.5009 of 2025 and
Crl.P.No.4838 of 2025.
29. The learned Senior Counsel appearing for the
Respondent-State argues that the proceedings before the
Competition Commission of India (CCI) pertain to the
period from 2019 to 2021, whereas the allegations against
the accused persons cover the period from 2019 to 2024.
Therefore, the findings recorded by the CCI cannot be
afforded significant weight in this context. The prosecution
has relied upon sale transactions presented in a tabular
form, and the details contained therein, prima facie, support
the prosecution's case.
Brand Quantity in 2018-19 Quantity in 2023-24
McDowell's Brandy 22,73,086 5
Imperial Blue Whisky 20,21,955 7
Kingfisher Beer 1,02,47,566 11,82,388
Budweiser Beer 22,52,195 0
Brand Market share in
2018-19
Market share in
2023-24
McDowell's Brandy 23.41% 2.15%
Kingfisher Beer 29.5% 3.21%
Budweiser Beer 11.43% 1.25%
S.No. Name of the Brand Quantity Intended
1 Ocean Blue Whiskey 2,76,706
2 Daru House Whiskey 68,83,420
3 Supreme Blend Whiskey 77,35,400
4 Brilliant Blend Whiskey 37,30,800
5 9 Sea Horse Whiskey 46,07,733
6 Andhra Gold Whiskey 20,61,711
7 Good Friend Whiskey 27,72,050
8 HD Whiskey 22,02,555
32 This Court views that the investigating officer deserves
a free hand to take the investigation to its logical conclusion
in a case containing severe allegations. With regard to the
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 8 of 35
Prosecution's case, the Investigation remains incomplete.
Granting anticipatory bail to the Petitioners could
potentially hinder the ongoing investigation. The
allegations are severe, and the investigating agency has not
yet been able to interrogate the Accused/Petitioners. The
established legal principle is that anticipatory bail is not
granted as a matter of routine; it should only be provided
when the Court is convinced that exceptional circumstances
warrant such an extraordinary remedy.
36. The statements provided by several witnesses have
underscored the petitioners' prima facie involvement in the
criminal conspiracy associated with e Excise Policy. It
cannot lose sight of serious allegations leveled by the
prosecution and the evidences collected during the course
of investigation and presented before this Court, which
prima facie reveal the petitioners ‘role in the offence in
question. The material placed on record, its face, suggests
the petitioners involvement in the offence in question. Given
these circumstances, custodial interrogation is deemed
essential to confront the petitioners with the gathered
evidence and to unravel a broader conspiracy implicating
the accused in the implementation of the Excise Policy.”
18. In view of the aforesaid, it cannot be said that the High Court failed to exercise
its discretion in a judicious manner while declining to grant anticipatory bail
to the petitioners as prayed for.
19. Custodial interrogation is qualitatively more elicitation oriented than
questioning a suspect who is well ensconced with a favourable order under
Section 438. In corruption cases concerning influential persons, effective
interrogation of the suspect is of tremendous advantage in disinterring many
useful information and also materials which are likely to be concealed.
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 9 of 35
Success in such interrogation would elude if the suspected person knows that
he is well protected and insulated by a pre-arrest bail order during the time he
is interrogated. Very often interrogation in such condition would reduce to a
mere ritual. The High Court remained alive and very rightly to the
apprehension of the investigating agency that the petitioners would influence
the witnesses, considering particularly the high position they all held at one
point of time.
20. Anticipatory bail to accused in cases of the present nature would greatly harm
the investigation and would impede the prospects of unearthing of the
ramifications involved in the conspiracy. Public interest also would suffer as
a consequence.
21. It was sought to be argued that the petitioners have already joined the
investigation and are fully cooperating with the investigating agency and
therefore, there is no need for custodial interrogation.
22. The petitioners might have been cooperating with the investigation and they
might have been interrogated also by the investigating agency so far but, at
the same time, we should not overlook the fact that by grant of anticipatory
bail, we may come in the way of the investigating agency if at all it wants
custodial interrogation.
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 10 of 35
23. As held by this Court in Sumitha Pradeep vs. Arun Kumar C.K. & Anr.
reported in (2022)17 SCC 391 that it would be preposterous as a proposition
of law to say that if custodial interrogation is not required that by itself is
sufficient to grant anticipatory bail. Even in cases where custodial
interrogation may not be required the court is obliged to consider the entire
case put up by the State, more particularly, the nature of the offence, the
punishment provided in law for such offence etc.
24. It is needless to say that for the purpose of custodial interrogation, the
investigating agency has to make out a prima facie case at the time when
remand is prayed for. Whether any case for police remand is made out or not,
it is for the Court concerned to look into.
25. In such circumstances, referred to above, we are of the view that we should
not come in the way of the investigating agency at this point of time and the
investigation should be permitted to proceed further.
26. At this stage, we would like to observe something important.
27. To some extent, the petitioners could be said to have made out a prima facie
case of political bias or mala fides but that by itself is not sufficient to grant
anticipatory bail overlooking the other prima facie materials on record.
Political vendetta or bias if any is one of the relevant considerations while
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 11 of 35
considering the plea of anticipatory bail. The courts should keep one thing in
mind, more particularly, while considering the plea of anticipatory bail that
when two groups of rival political parties are at war which may ultimately lead
to litigations, more particularly, criminal prosecutions there is bound to be
some element of political bias or vendetta involved in the same. However,
political vendetta by itself is not sufficient for the grant of anticipatory bail.
The courts should not just look into the aspect of political vendetta and ignore
the other materials on record constituting a prima facie case as alleged by the
State. It is only when the court is convinced more than prima facie that the
allegations are frivolous and baseless, that the court may bring into the element
of political vendetta into consideration for the purpose of considering the plea
of anticipatory bail. The frivolity in the entire case that the court may look into
should be attributed to political bias or vendetta.
Section 30 of the Evidence Act
28. It appears from the impugned order that the High Court looked into few
disclosure statements made by co-accused and according to the High Court,
as such disclosure statements are admissible during trial under Section 30 of
the Indian Evidence Act, 1872 (for short, the “Evidence Act”) those can also
be looked into at the stage of considering the plea of anticipatory bail or even
regular bail.
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 12 of 35
29. The High Court in its impugned order has observed as under:
“20. The prosecution has also relied upon the confessional
statements of co-accused persons to establish the
petitioners' involvement in the commission of the offence.
However, the learned Senior Counsel appearing for the
petitioners have strongly opposed the reliance on such
confessional statements, contending that they are
inadmissible in evidence. In contrast, the learned Senior
Counsel for the Respondent/State submits that the
statements made by co-accused persons are subject to
evaluation during trial, and it would be incorrect to contend
that confessional statements made by an accused during
interrogation cannot be considered for the purpose of
connecting other accused persons. This Court is of the view
that such disclosure statements made by co-accused can
indeed be taken into consideration as investigative leads
and. further, may be admissible during trial under Section
30 of the Indian Evidence Act.
21. It is erroneous to say that confessional statement made
by the accused during interrogation cannot be considered
or looked into to connect the other co-accused. Such
disclosure statement of co-accused can certainly be taken
into consideration for providing lead in investigation and
even during trial it is admissible under Section 30 of the
Indian Evidence Act.”
(Emphasis supplied)
30. Since the High Court has touched Section 30 of the Evidence Act, we would
like to say something in this regard. The said provision reads thus: -
“When more persons than one are being tried jointly for the
same offence, and a confession made by one of such persons
affecting himself and some other of such persons is proved,
the court may take into consideration such confession as
against such other person as well as against the person who
makes such confession.”
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 13 of 35
31. As per Section 5 of Evidence Act, only those facts or facts in issue which are
considered relevant under Chapter II of the Act would be admissible as
evidence. Section(s) 24 to 30 of the Evidence Act, deals with the relevancy
and admissibility of ‘confessions’ as evidence. Section 24 of the Evidence Act
provides when a confession would be relevant by laying down a negative rule
of relevancy and prescribing the general parameters when a confession would
be considered irrelevant; namely when such confession is caused by either
threat, inducement or promise.
32. Section(s) 28 and 29 of the Evidence Act respectively are an exception to the
aforesaid general rule of relevancy of confessions. Section 28 provides that
where although any threat, inducement or promise was made to cause a
confession, yet if such confession was made after the cessation, removal or
eradication of such improper influence or impression, then such confession
would be relevant. Section 29 on the other hand, expands the test of relevancy
by prescribing a positive rule of when a confession would continue to be
relevant and provides that a confession made under one particular type of
promise i.e., a promise of secrecy or made as a result of any deception,
intoxication or by one’s own volition in response to any question, would not
render such confession irrelevant.
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 14 of 35
33. Section 25 of the Evidence Act, goes one step further, by providing that even
if such confession is not hit by Section 24 i.e., it is not the result of any threat,
inducement or promise and thus, considered relevant, still such confession
would be inadmissible if it was made to a police officer. Section 26 and 27 of
the Evidence Act, however, carves out an exception to this. Section 26
provides that, a confession made by the accused to persons other than police
officers would be inadmissible, if it was made whilst he was in police custody,
unless such confession was made in the presence of a magistrate. Whereas,
Section 27 only permits limited use of such statement only to the extent that a
fact is discovered pursuant to disclosure statement which would connect the
accused with the crime with authorship of concealment.
34. Section 30 of the Evidence Act, provides that a confession made by a person
admitting his own guilt and at the same time implicating another person, such
confession “may be taken into consideration” by the court against the maker
as-well as against the person it is being made, if both of them are being “tried
jointly”.
35. The Privy Council in Bhuboni Sahu v. R reported in 1949 SCC OnLine PC
12 explained the significance of the expression “may take into consideration”
used in Section 30. It observed that a “confession” does not come within the
definition of “Evidence” under Section 3 of the Evidence Act, as it is neither
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 15 of 35
required to be given on oath, nor in the presence of the co-accused, and the
same cannot be tested by cross-examination. Thus, although a confession
against a co-accused, is not an evidence, yet as per Section 30, a court may
take it into consideration and act upon it. However, the courts must be mindful
that such confessions do not amount to proof, it is only one of the elements in
the consideration of all other facts proved in a particular case, and therefore,
there must be other evidence before such confession is taken into
consideration. [See also: K. Hashim v. State of T.N., (2005) 1 SCC 237; State
(NCT of Delhi) v. Navjot Sandhu, (2005) 11 SCC 600]
36. This Court in Kashmira Singh v. State of M.P reported in (1952) 1 SCC 275
further explained as to when such confession may be taken into consideration
against another co-accused. Placing reliance on the decision of Periyaswami
Moopan, In re. reported in 1930 SCC OnLine Mad 86 it was held that,
“where there is evidence against the co-accused sufficient, if believed, to
support his conviction, then the kind of confession described in Section 30 may
be thrown into the scale as an additional reason for believing that evidence”
and “the proper way is, first, to marshal the evidence against the accused
excluding the confession altogether from consideration and see whether, if it
is believed a conviction could safely be based on it. If it is capable of belief
independently of the confession, then of course it is not necessary to call the
confession in aid. But cases may arise where the Judge is not prepared to act
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 16 of 35
on the other evidence as it stands even though, if believed, it would be
sufficient to sustain a conviction. In such an event the Judge may call in aid
the confession and use it to lend assurance to the other evidence and thus
fortify himself in believing what without the aid of the confession he would not
be prepared to accept”. Thus, such a confession can only be pressed into
consideration by the court as a rule of prudence, to lend assurance to the other
evidence against such co-accused.
37. The ingredients or conditions required under Section 30 of the Evidence Act,
before any confession is made to operate against a co-accused are as under: -
(i) there must be joint trial for the same offence;
(ii) it must be a confession;
(iii) the confession must inculpate or implicate the maker and to the same
extent the other accused
(iv) the confession of guilt must be duly proved.
The aforesaid four conditions have to be strictly established. Such
confession cannot be taken into consideration under Section 30 where the
confession itself was not relevant or inadmissible or where a co-accused was
not being tried jointly with the accused person who made the confession or
where he did not make a statement incriminating himself along with the co-
accused. [See Mohd. Khalid v. State of W.B., (2002) 7 SCC 334; Govt. of
NCT of Delhi v. Navjot Sandhu, (2003) 10 SCC 586]
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 17 of 35
38. In Suresh Budharmal Kalani v. State of Maharashtra reported in (1998) 7
SCC 337, this Court held that under Section 30 of the Evidence Act a
confession of an accused is relevant and admissible against a co-accused if
both are jointly facing trial for the same offence. However, such confessional
statements of an accused cannot be used against a co-accused in terms of
Section 30 of Evidence Act, for the purpose of framing charges in the absence
of any other evidence to do so. Similarly, where one of the accused has been
discharged, confessional statement of such accused persons cannot be used
against a co-accused, as the pre-condition under Section 30 of the Evidence
Act, namely of there being a joint trial for the same offence is not fulfilled.
39. The High Court has its own understanding of Section 30 of the Evidence Act.
It says that what is admissible under Section 30 can also be looked into at the
stage of considering the plea of anticipatory bail or even regular bail.
However, we are not impressed with the view expressed by the High Court.
We are of the considered opinion that such a confession if any cannot be
looked into at the stage of anticipatory bail or even regular bail for the
following reasons: -
(i) Before a confession is taken into consideration against a co-accused,
the said confession has to be duly proved against the maker. It has to be
clearly established that such confession is not vitiated either by Section
24 of the Evidence Act nor rendered inadmissible by Section 25 thereof,
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 18 of 35
which can only be ascertained in the course of trial. It must be clearly
established by leading cogent evidence in the course of the trial before
the case for the prosecution comes to an end. [See: Dipak Bhai
Jagdishchandra Patel v. State of Gujarat & Anr., (2019) 16 SCC 547].
When confession is made before police official, the same cannot be
proved in evidence at all. Statement contemplated under section 30
should be relevant and admissible, and that is the foremost requirement
of section and sine qua non.
(ii) Section 30 of Evidence Act postulates that such a confession can be
taken into consideration only where the accused persons are jointly
tried. The said provision does not merely require that the persons must
be accused of the same offence, but rather requires that they must be
being tried jointly for the said offence. [See: Queen Empress v. Jagat
Chandra Mali, ILR (1894) 22 Cal 50; Naresh v. R, AIR 1938 Cal 479].
Joint trial here refers to the one provided under Section 223 of the Code
of Criminal Procedure, 1973 (for short, the “Cr.P.C.”). Thus, where the
accused persons are either not being tried jointly, or are yet to be
charged for the same offence and thereafter tried together, Section 30
of the Evidence Act would be inapplicable. [See: Badri Prasad
Prajapati v. State of M.P., (2005) Cr.L.J. 1856]. Thus, Section 30 of
the Evidence Act, would not spring into action when the charges are yet
to be framed and the accused persons are yet to be committed to trial,
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 19 of 35
and any confession admissible thereunder cannot be taken into
consideration by the courts.
(iii) Assuming for a moment that such a confession can be looked into at the
stage of anticipatory bail or even regular bail, as per Kashmira
Singh (supra), such a confession can only be pressed into consideration
by the court as a rule of prudence, to lend assurance to the other
evidence against such co-accused. Thus, there must exist other evidence
on record, before the court looks into such confession.
40. Where a confessional statement is otherwise excluded or inadmissible by
virtue of Section(s) 25 or 26 of the Evidence Act, respectively, there can be
no question of such confessional statements being made admissible against
another co-accused by stretching it with the help of Section 30 of the Evidence
Act. Section 25 places a complete ban on the making of such confession by
that person whether he is in custody or not. Section 26 lays down that a
confession made by a person while he is in the custody of a police officer shall
not be proved against him unless it is made in the immediate presence of a
Magistrate. [See: Sahib Singh v. State of Haryana, (1997) 7 SCC 231]
Confessional statement contemplated under Section 30 of the Evidence Act,
must be both relevant and admissible in terms of the Evidence Act.
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 20 of 35
41. At this stage, we may clarify, with a view to obviate any possibility of
confusion, whether a confession statement of an accused person implicating
another co-accused be taken into consideration against such co-accused in
terms of Section 161 of the Cr.P.C.
42. It is no more res integra that a person who is accused of an offence or named
in the first information report, can be examined by the police and his statement
may be recorded under Section 161 of the Cr.P.C., in this regard reliance may
be placed on the decision of this Court in Nandini Satpathy v. P.L. Dani &
Anr. reported in AIR 1978 SC 1025. However, the question as to whether
such statement of the accused is admissible in law and in what manner can the
same be looked into was explained by this Court in Mahabir Mandal & Ors.
v. State of Bihar reported in AIR 1972 1331, wherein it was held that as per
Section 162 of the Cr.P.C. no statement made by any person to a police officer
in the course of an investigation shall be signed by the person making it or
used for any purpose at any enquiry or trial in respect of any offence under
investigation at the time when such statement was made. The only instance
where such statements may be considered or looked into has been provided in
the Proviso to sub-section (1) of Section 162, which permits the use of such
statement or any part thereof, to contradict such witness in the manner
provided by Section 145 of Evidence Act or in the re-examination of such
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 21 of 35
witness for the purpose only of explaining any matter referred to in his cross-
examination.
43. A statement given by an accused to the police under Section 161 of the Cr.P.C.
may be either in the form of a confession or an admission. The Privy Council
in Pakala Narayana Swami v. Emperor reported in (1939) PC 47 explained
that a confession is a statement admitting the offence or at any rate
substantially all the facts which constitute the offence, whereas an admission
is only in respect of a gravely incriminating fact. Even a conclusively
incriminating fact is not of itself a confession. Where such statement is a
confessional statement, the rigour of Section(s) 25 and 26 will apply in full
force, and the said confession would be completely inadmissible as held in
Sahib Singh (supra) and a catena of other decisions of this Court. Where,
however, such statement amounts to an admission, the statement being one
under Section 161, would immediately attract the bar under Section 162 of the
Cr.PC., and the same may be used only for the very limited purpose provided
in the Proviso as held in Mahabir Mandal (supra).
44. We are conscious of a handful of decisions of this Court wherein it has been
held that statements under Section 161 of the Cr.P.C. ought to be looked into
by the courts in deciding the question of grant of bail. Indresh Kumar v. State
of Uttar Pradesh & Anr., reported in 2022 SCC OnLine SC 2411 observed
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 22 of 35
that “statements under Section 161 of Cr. P.C. may not be admissible in
evidence, but are relevant in considering the prima facie case against an
accused in an application for grant of bail in case of grave offence”. Similarly,
in Salim Khan v. Sanjai Singh reported in (2002) 9 SCC 670, it was held that
the court is “duty-bound to consider all the statements recorded under Section
161 CrPC, examine the gravity of the offence and also examine the question
of possibility of the accused tampering with the evidence and possibility of
getting the attendance of the accused during trial and then would be entitled
to grant bail to an accused”.
45. However, the aforesaid observations cannot be singled out and construed
devoid of its context. While it is permissible for the courts to examine the
statements recorded under Section 161 of the Cr.P.C. for the purpose of
ascertaining whether a prima-facie case has been made out against the accused
and the nature or gravity of the allegations, the same applies only insofar as
such police statements are of witnesses and not accused persons.
46. Both Indresh Kumar (supra) and Salim Khan (supra) have held that in
deciding the question of grant of bail, it is the statements of witness under
Section 161 of the Cr.P.C. that has to be looked into. Nowhere has this Court
held that even the police statements of the accused person under Section 161
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 23 of 35
of the Cr.P.C. must also be looked into at the stage of grant of anticipatory or
regular bail.
47. This is because a statement of an accused under Section 161 of the Cr.P.C
stands on a different footing from a police statement of any ordinary witness.
Statements of an accused person under Section 161 of the Cr.P.C. by virtue of
ordinarily being in the form of either an admission or a confession cannot be
looked into qua another co-accused, as to say otherwise would be to ignore
the substantive provisions of Section(s) 17, 21, 25 and 26 of the Evidence Act
and the well settled cannons of law of evidence. However, the aforesaid does
not apply, where the statement of an accused under Section 161 of the Cr.P.C
is exculpatory in nature, which we shall discuss later.
48. As per Section(s) 17 read with 21 of the Evidence Act, the general principle
is that an admission may be given as evidence against the maker only and
cannot be used against any other person. The only two exceptions to the
aforesaid rule are in the context of civil disputes, i.e., where a party having a
joint interest with others makes an admission relating to a subject-matter, it
can be used against others or where such admission is sought to be used
against any heir or persons claiming interest through or under the makers of
such admission.
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 24 of 35
49. As explained in Pakala Narayana Swami (supra), a confession is one specie
of an admission, this flows from the logic that every confession is an
admission but not every admission is a confession, while admissions in itself
is a specie or type of a statement. As a natural corollary to the aforesaid, any
statement of the accused under Section 161 of the Cr.P.C. which is in the form
of an admission that admits any incriminating fact or implicates another
person by such statement, would be governed by the provisions of Section 17
of Evidence Act, more particularly the prohibition of usage of such admissions
against third-persons. An admission by one accused cannot be used against
another co-accused. [See: Chintamani Das v. State, AIR 1970 Ori 100; Sohar
Singh v. State of Bihar, AIR 1960 Pat 448]. The aforesaid may be looked at
from one another angle, since the Evidence Act, more particularly, Section(s)
17 and 30 clearly stipulate in well-defined terms, when an admission or a
confession, respectively, may be used against another person, the logical
sequitur of the aforesaid is that, except for the manner laid down under the
said provisions, no admission or confession may be used against another
person. Since, Section 17 of the Evidence Act does not postulate the use of an
admission by one accused against another, any statement of the accused under
Section 161 of the Cr.P.C., implicating such co-accused cannot be looked into
by the courts.
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 25 of 35
50. Even where the police statement of an accused person under Section 161 of
the Cr.P.C is neither an admission nor a confession, i.e., it is exculpatory in
nature and not inculpatory, such statements can be looked into by the courts
only for the limited purpose of culling out the stance of the accused person
qua the allegations. An exculpatory police statement of an accused person
under Section 161 of the Cr.P.C which at the same time implicates another co-
accused, cannot be relied upon, merely because such statement is not hit by
the safeguards and rigours that apply in respect of inculpatory statements in
the form of an admissions or confessions under the Evidence Act. The
fundamental cannon of criminal jurisprudence is that a statement of one
accused person cannot be used against another co-accused person. The limited
exception to this aforesaid general principle are inculpatory confessions,
where the accused person in his confessional statement not only admits his
own guilt but also implicates another co-accused. The rationale behind this
limited exception as explained in Bhuboni Sahu (supra), is that an admission
by an accused person of his own guilt affords some sort of credibility or
sanction in support of the truth of his confession against others as-well as
himself. An exculpatory statement is an affront to the aforesaid principle.
Thus, an exculpatory statement of an accused person under Section 161 of the
Cr.P.C. can only be looked into for the limited purpose of either culling out
the stance of the accused person qua the allegations or for contradicting the
accused, if the accused chooses to be examined as a witness in terms of Section
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 26 of 35
315 of the Cr.P.C. However, such exculpatory statement insofar as it
implicates another co-accused person can in no manner be relied upon by the
courts as against such co-accused as such statements by their nature cannot be
tested by cross-examination if such accused person declines to be a witness in
the trial in terms of Section 315 of the Cr.P.C., and because such exculpatory
statement has no credibility.
51. Such statements at best could be said to be helpful to the investigating
authorities for the purpose of ascertaining that the investigation is proceeding
in the right direction or not, as ordinarily, once the investigation is over, these
statements are neither supplied to the accused along with chargesheet nor
placed on record.
52. Thus, Section 30 itself makes it clear that the whole legal exercise by virtue
of which this provision of law can be made applicable, depends upon the
proving of confession before a court which makes it into an admissible one in
order to implicate the other accused provided the confession given by such
person is established with full strength on the basis of other materials
pertaining to the attendant circumstances. It would necessarily mean that mere
confession alone will not be adequate or sufficient to implicate other persons.
It is incumbent that there are other materials also which would render support
or substantiate the case of the confession. However, it is subject to the standard
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 27 of 35
of proving as contemplated by law. If this is the position, the court should look
into the statements alleged to have been given by the co-accused and that too
before a police officer during the course of investigation with great care and
circumspection. The said statements are directly hit by Section 161 of the
Code of Criminal Procedure. Particularly, the statement given by any one of
the accused persons and recorded by the police officer during the course of
investigation cannot be relied upon by the prosecution, except subject to the
limitations provided by Section 145 of the Indian Evidence Act. The statement
given by an accused involving himself in the crime and also implicating third
person cannot be proved legally in the court. It will be in direct conflict with
Sections 25 and 26 respectively of the Evidence Act. If such evidence or
confession cannot be proved, then the occasion for utilizing such statement
against another person would not arise.
53. From the above exposition of law, the following emerges: -
(i) A person who is accused of an offence or named in the first information
report, can be examined by the police and his statement may be recorded
under Section 161 of the Cr.P.C., as held in Nandini Satpathy (supra).
(ii) A statement of an accused under Section 161 of the Cr.P.C, would
ordinarily be of two kinds, it may be inculpatory in nature or may be
exculpatory in nature.
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 28 of 35
(iii) An inculpatory statement again may be in the form of an admission or
a confession. If such statement admits either a gravely incriminating
fact or substantially all the facts which constitute the offence,
respectively, as held in Pakala Narayana Swami (supra), then it
amounts to confession.
(iv) Where such police statement of an accused is confessional statement,
the rigour of Section(s) 25 and 26 respectively will apply with all its
vigour. A confessional statement of an accused will only be admissible
if it is not hit by Section(s) 24 or 25 respectively and is in tune with the
provisions of Section(s) 26, 28 and 29 of the Evidence Act respectively.
In other words, a police statement of an accused which is in the form of
a confession is per se inadmissible and no reliance whatsoever can be
placed on such statements either at the stage of bail or during trial. Since
such confessional statements are rendered inadmissible by virtue of
Section 25 of the Evidence Act, the provision of Section 30 would be
of no avail, and no reliance can be placed on such confessional
statement of an accused to implicate another co-accused.
(v) A confessional statement of one accused implicating another co-
accused may be taken into consideration by the court against such co-
accused in terms of Section 30 of the Evidence Act, only at the stage of
trial, where (1) the confession itself was relevant and admissible in
terms of the Evidence Act; (2) was duly proved against the maker; (3)
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 29 of 35
such confessional statement incriminates the maker along with the co-
accused and; (4) both the accused persons in question are in a joint trial
for the same offence.
(vi) Furthermore, because such confessional statements are not “evidence”
in terms of Section 3 of the Evidence Act as held in Bhuboni
Sahu (supra), such a confession as held in Kashmira Singh (supra) can
only be pressed into consideration by the court as a rule of prudence, to
lend assurance to the other evidence against such co-accused, provided
that aforesaid ingredients or conditions of Section 30 read with
Section(s) 24 to 29 of the Evidence Act, are fulfilled.
(vii) Where the police statement of an accused is in the form of an admission,
such inculpatory statement even if it implicates another co-accused
cannot be taken into consideration against such co-accused in terms of
Section(s) 17 read with 21 of the Evidence Act, as doing so would
militate against the general principle, that an admission may be given
as evidence against the maker alone. The exceptions to the aforesaid
general principle carved out under the Evidence Act, do not permit the
usage of such admission against a co-accused in any scenario
whatsoever.
(viii) Where the police statement of the accused is an exculpatory statement
i.e., it is neither a confession nor an admission, the statement being one
under Section 161, would immediately attract the bar under Section 162
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 30 of 35
of the Cr.PC., and the same may be used only for the very limited
purpose provided in the Proviso for the purpose of contradiction or re-
examination of such accused person alone, as held in Mahabir Mandal
(supra). Even if such exculpatory statement of one accused, implicates
another co-accused, the same cannot be taken into consideration against
such co-accused, as there can be no credibility attached to an
exculpatory statement of an accused implicating another co-accused,
more particularly because it is neither required to be given on oath, nor
in the presence of the co-accused, the same cannot be tested by cross-
examination and the exculpatory nature of such statement militates
against the foundational principle that permits taking into consideration
a statement of one accused person against another co-accused as
explained in Bhuboni Sahu (supra), i.e., ‘when a person admits guilt to
its fullest extent either to a certain incriminating fact or substantially
all the facts which constitute the offence, and in doing so exposes
himself and in the process other co-accused persons to the pain and
penalties provided for the guilt, there exists a sincerity and semblance
of sanction for the truthfulness of such statement’.
(ix) Although a handful of decisions of this Court such as Indresh Kumar
(supra) and Salim Khan (supra) have held that statements under Section
161 of the Cr.P.C. ought to be looked into by the courts at the stage of
anticipatory or regular bail for the purpose of ascertaining whether a
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 31 of 35
prima-facie case has been made out against the accused and the nature
and gravity of the allegations, yet the aforesaid rule only applies insofar
as such statements under Section 161 were made by witnesses and not
accused persons. A statement of an accused under Section 161 of the
Cr.P.C. stands on a completely different footing from a police statement
of a witness. As already discussed in the foregoing paragraphs, if the
police statement of an accused is inculpatory in nature, its more in the
form of a confession or admission rather than a statement, and the
relevant provisions of Section(s) 17 to 30 of the Evidence Act, will
apply with all its vigour. Where such statement of the accused is
exculpatory in nature, the same can be looked into by the courts only
for the limited purpose of either culling out the stance of the accused
person qua the allegations or for contradicting the accused, if the
accused chooses to be examined as a witness in terms of Section 315 of
the Cr.P.C.. However, such exculpatory statement insofar as it
implicates another accused person cannot be looked into by the courts,
as such statements by their nature cannot be tested by cross-examination
if such accused person declines to be a witness in the trial in terms of
Section 315 of the Cr.P.C., and because such exculpatory statement has
no credibility as explained in Bhuboni Sahu (supra).
(x) Before the court looks into the police statement of any person under
Section 161 of the Cr.P.C for the purpose of anticipatory or regular bail,
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 32 of 35
the court must first ascertain whether such person is actually a witness
or an accused person, or likely to be an accused person in respect of the
offence(s) alleged. This is because, there may be situations where a
person while giving his statement under Section 161 of the Cr.P.C may
not be an accused, but later arrayed as one. In such a scenario the courts
must be mindful of the fact that because the investigation is still
ongoing, it is more likely for a person who was originally a witness to
happen to be later arrayed as an accused person. If the court was to
blindly place reliance on statement of such a person merely because he
is not named in the first information report, without first seeing whether
such person is likely to be arrayed as an accused or not, it would lead
to an absurd situation where the statement of such a person may be
relied upon up until such person is arrayed as an accused. We also
caution the courts, where it emerges from the material on record, that
such a person is likely to be arrayed as an accused, the courts should
refrain from expressing any such opinion so that the investigation is not
prejudiced in any manner.
Allegations of third-degree methods
54. Besides the above, we would also like to make ourselves very clear that the
investigating agency shall not adopt any third-degree methods or shall not
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 33 of 35
coerce or exert any undue pressure or bring any undue influence on any of the
witnesses or any of the co-accused to make statements that may suit the State.
Tomorrow, if any complaint is made before the court in this context with some
cogent material, be it the trial Court or the High Court or the Supreme Court,
the same shall be viewed very seriously. It is expected of the investigating
agency to carry out a fair, impartial and transparent investigation, more
particularly, in accordance with law.
55. Before we close this matter, we make it further clear that if the petitioners are
ultimately arrested, remanded and thereafter sent to judicial custody and if any
regular bail application is filed, the same shall be considered on its own merits
in accordance with law. It is needless to say that the principles of grant of
anticipatory bail substantially differ from the principles of grant of regular
bail. It is for the Court concerned to apply the correct principles of law so far
as the grant of regular bail is concerned and decide the same accordingly.
56. With the aforesaid, these Special Leave Petitions are disposed of.
57. If the petitioners have any further apprehension that they may be ill-treated,
they can approach the High Court and obtain the very same relief that the High
Court has granted in favour of the other witnesses.
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 34 of 35
SPECIAL LEAVE PETITION (CRL.) NO. 7534 OF 2025
1. This petitioner has already been arrested in connection with Crime No.21 of
2024 registered at CID Police Station, Mangalagiri, Guntur District, State of
Andhra Pradesh.
2. We are informed that the petitioner was arrested and remanded to judicial
custody. While reminding him to judicial custody, the investigating officer did
not pray for any police remand. After being remanded to judicial custody,
according to the State, the investigating officer has now moved an application
seeking police remand of the petitioner.
3. We do not say anything in this regard because it will be for the Court
concerned to consider whether once an accused is remanded to judicial
custody whether thereafter the Investigating Officer can pray for police
remand or not.
4. Be that as it may, if any application for regular bail is filed by the petitioner,
the same shall be looked into by the Court concerned on its own merits by
applying the well-settled principles of grant of regular bail in accordance with
law.
5. With the aforesaid, the Special Leave Petition is disposed of.
Special Leave Petition (Crl.) No. 7532-34 of 2025 Page 35 of 35
6. Pending applications, if any, shall also stand disposed of.
.......................................................... J.
(J.B. Pardiwala)
.......................................................... J.
(R. Mahadevan)
New Delhi;
16
th
May, 2025
In a significant pronouncement, the Supreme Court of India delivered a crucial judgment in the Anticipatory Bail Judgments series, specifically addressing the admissibility of confessional statements of co-accused and the relevance of political vendetta in bail pleas. This detailed analysis, now readily available on CaseOn as a key resource, offers invaluable insights into the application of Section 30 Evidence Act India and Section 161 Cr.P.C. at the pre-arrest bail stage, refining the judicial approach to such complex criminal matters.
The Special Leave Petitions (Criminal) No. 7532, 7533, and 7534 of 2025 were filed by petitioners, including P. Krishna Mohan Reddy and K. Dhananjaya Reddy, challenging the Andhra Pradesh High Court's decision to deny them anticipatory bail. They were implicated in Crime No. 21 of 2024, registered at the CID Police Station, Mangalagiri, Guntur District. The charges leveled against them were severe, including Sections 409 (Criminal Breach of Trust by Public Servant), 420 (Cheating), and 120-B (Criminal Conspiracy) of the Indian Penal Code, 1860, along with provisions of the Prevention of Corruption Act, 1988.
The petitioners, former public servants, contended that the charges were politically motivated. The prosecution, however, alleged a large-scale criminal conspiracy involving misappropriation of public funds to the tune of over Rs. 3,000 Crore, with monthly kickbacks estimated at Rs. 50-60 Crore. The allegations specifically pointed to a scheme that favored select liquor brands, leading to the suppression of popular brands and unfair allocation of 'Order for Supply' (OFS).
The central legal question before the Supreme Court was whether the High Court was correct in denying anticipatory bail, considering the seriousness of the allegations, the stage of the investigation, and the petitioners' claims of political vendetta and cooperation with the authorities.
The Supreme Court reiterated that anticipatory bail under Section 438 of the Cr.P.C. is not a routine grant. It is an extraordinary remedy reserved for exceptional circumstances. The Court highlighted the importance of custodial interrogation, especially in cases of corruption involving influential persons, as it is crucial for eliciting information and unearthing concealed materials. Mere cooperation with the investigation or having statements recorded does not automatically entitle an accused to anticipatory bail, as it could impede the investigating agency's ability to conduct a thorough inquiry.
While acknowledging that petitioners might establish a prima facie case of political bias or mala fides, the Supreme Court clarified that this alone is not a sufficient ground for granting anticipatory bail. Courts must consider all other prima facie materials on record. Political vendetta becomes a decisive factor only when the court is convinced, more than prima facie, that the entire allegations are frivolous and baseless.
A significant part of the judgment focused on clarifying the High Court's misinterpretation of Section 30 of the Indian Evidence Act, 1872. Section 30 allows a court, under specific conditions, to take into consideration a confession made by one co-accused against another, but only if they are tried jointly for the same offence, and the confession inculpates both the maker and the co-accused, and is duly proved.
The Court also addressed the High Court's reliance on statements recorded under Section 161 Cr.P.C. The Supreme Court distinguished between statements of witnesses and statements of accused persons:
The Supreme Court ultimately upheld the High Court's decision to deny anticipatory bail to the petitioners. The Court found that given the serious nature of the allegations, the ongoing and crucial stage of the investigation, and the potential for the petitioners to influence witnesses due to their past positions, granting anticipatory bail would hinder the investigation and not serve public interest.
CaseOn.in offers 2-minute audio briefs that help legal professionals quickly grasp the essence of complex rulings like this, including the nuanced distinctions the Supreme Court drew in its analysis.
The Court emphasized that the investigating officer requires a 'free hand' to bring the investigation to its logical conclusion. The possibility of custodial interrogation was deemed essential to confront the petitioners with gathered evidence and unravel the broader conspiracy. The Court also noted the High Court's apprehension that petitioners might influence witnesses, a concern the Supreme Court found justified given their high positions.
While agreeing with the outcome, the Supreme Court took the opportunity to correct the High Court's flawed understanding of evidentiary principles. It clearly laid down that confessional statements of co-accused or inculpatory statements of an accused to police cannot be considered at the bail stage, setting a crucial precedent for lower courts.
The judgment meticulously differentiated how Section 161 Cr.P.C. statements are to be treated, depending on whether they come from a witness or an accused, and whether they are inculpatory or exculpatory. This distinction is vital for judicial officers assessing bail applications.
The Supreme Court disposed of the Special Leave Petitions, denying anticipatory bail to P. Krishna Mohan Reddy and the other petitioners. The decision underscores that while claims of political vendetta are a factor, they cannot override a strong prima facie case and the necessity of custodial interrogation in serious corruption cases. Crucially, the Court provided much-needed clarity on the inapplicability of confessional statements of co-accused and inculpatory statements of an accused under Section 161 Cr.P.C. at the stage of anticipatory or regular bail applications. It also strongly cautioned investigating agencies against the use of third-degree methods, asserting that any such complaints would be viewed with extreme seriousness.
This judgment is a cornerstone for legal professionals, prosecutors, and judges for several reasons:
All information provided in this article is for informational purposes only and does not constitute legal advice. Readers should consult with a qualified legal professional for advice on specific legal issues.
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