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AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Judges
Acts
  • Section 438 of the Criminal Procedure Code
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 438(1) and (2) of the Criminal Procedure Code
  • Sections 406/420 of the Penal Code, 1860
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Judges
Acts
  • Section 438 of the Criminal Procedure Code
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 438(1) and (2) of the Criminal Procedure Code
  • Sections 406/420 of the Penal Code, 1860
Smart Summary

Factual and Procedural Background

An FIR was lodged alleging that the appellant (accused) committed offences under Sections 406 and 420 of the Penal Code, 1860. The appellant applied for anticipatory bail under Section 438 of the Criminal Procedure Code before the learned Additional Sessions Judge, Delhi.

By order dated 11-4-2001, the Additional Sessions Judge granted anticipatory bail but imposed a condition requiring the appellant to deposit Rs 15 lakhs in the form of an FDR in the name of the trial court, to be handed over to the investigating/arresting officer and forwarded with the challan when filed. Aggrieved by this condition, the appellant approached the High Court, which affirmed the condition. The appellant then moved the Supreme Court challenging the condition.

Legal Issues Presented

  1. Whether the condition requiring deposit of Rs 15 lakhs as an FDR, imposed while granting anticipatory bail under Section 438 CrPC, was unreasonable and therefore liable to be set aside.

Arguments of the Parties

Appellant's Arguments

  • Although Section 438(2) CrPC permits courts to impose conditions while granting anticipatory bail, the phrase “such conditions” cannot include unreasonable conditions that are difficult or impossible to comply with.
  • An unreasonable condition effectively amounts to a refusal to exercise discretion under Section 438(1) CrPC.
  • The requirement to deposit Rs 15 lakhs as an FDR was an “impossible” and arbitrary condition.
  • Reliance was placed on Sandeep Jain v. National Capital Territory of Delhi (2000) 2 SCC 66.

State's Arguments

  • The State opposed any variation of the condition, contending that the accused had himself conceded to the amount being kept in deposit.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Sandeep Jain v. National Capital Territory of Delhi (2000) 2 SCC 66 The permissibility and limits of imposing conditions in the context of bail/anticipatory bail, particularly regarding unreasonable monetary deposit conditions. Cited by the appellant to argue that a condition requiring a large deposit may be arbitrary/unreasonable; the Court ultimately agreed that the Rs 15 lakhs FDR condition was unreasonable and set it aside.

Court's Reasoning and Analysis

The Court examined the orders below and the parties’ positions on whether the appellant had agreed to deposit Rs 15 lakhs. It noted that, from the Additional Sessions Judge’s order, the accused had only “conceded for such legal conditions” to be imposed for grant of anticipatory bail, but there was no agreement by the accused to deposit Rs 15 lakhs.

On the substantive question of conditions under Section 438 CrPC, the Court held—on the facts and circumstances of the case—that requiring deposit of Rs 15 lakhs in the form of an FDR in the trial court as a condition precedent for anticipatory bail was an unreasonable condition. As a result, the Court set aside that condition while maintaining the grant of anticipatory bail subject to other specified safeguards.

Holding and Implications

ALLOWED; CONDITION SET ASIDE; APPEAL DISPOSED OF. The Supreme Court set aside the condition imposed by the Additional Sessions Judge (and affirmed by the High Court) requiring deposit of Rs 15 lakhs as an FDR.

In substitution, the Court directed that the appellant would be entitled to anticipatory bail upon:

  • Executing a bond of Rs 25,000 with two solvent sureties to the satisfaction of the Magistrate concerned;
  • Making himself available for interrogation whenever required;
  • Surrendering his passport immediately to the Magistrate concerned;
  • Not leaving India without appropriate permission from the court.

The direct effect was that anticipatory bail remained available to the appellant without the Rs 15 lakhs deposit requirement, but subject to the substituted bond and conduct-related conditions. The opinion does not state any broader implications beyond the case-specific assessment that the deposit condition was unreasonable.

    Amarjit Singh v. State Of Nct Of Delhi .

    Order

    1. Leave granted. The accused is the appellant and assails the condition imposed by the learned Additional Sessions Judge while invoking his jurisdiction under Section 438 of the Criminal Procedure Code and granting anticipatory bail to the accused, which condition was affirmed by the High Court.

    2. Be it stated, that an FIR having been lodged alleging commission of an offence by the appellant under Sections 406/420 of the Penal Code, 1860 the appellant moved the learned Additional Sessions Judge, Delhi for grant of anticipatory bail invoking his jurisdiction under Section 438 of the Criminal Procedure Code.

    3. By order dated 11-4-2001, the learned Additional Sessions Judge came to the conclusion that the appellant would be entitled to grant of anticipatory bail, but it should be subject to the deposit of a sum of Rs 15 lakhs in the form of FDR in the name of the trial court as a security for the deposit amount, which was allegedly settled between them. He accordingly directed that in the event of arrest he shall be admitted to bail on furnishing a personal bond in the sum of Rs 10,000 with one surety in the like amount subject to the condition that he surrenders the FDR for a sum of Rs 15 lakhs in the name of the trial court to the investigating officer/arresting officer who shall forward the same along with the challan, whenever it is filed in the court. The accused being aggrieved by the condition requiring to deposit the sum of Rs 15 lakhs, moved the High Court. The High Court by the impugned order having affirmed the same, the accused has moved this Court.

    4. The contention of the learned counsel appearing for the appellant is that notwithstanding the fact that under Section 438(2) of the Criminal Procedure Code, the court is empowered to include such conditions in such directions in the light of the facts of the particular case, as it may think fit, while invoking the power under sub-section (1) of Section 438, but the expression “such condition” in sub-section (2) would not be an unreasonable condition which would be difficult for the accused to comply with and imposition of an unreasonable condition would tantamount to refusal of invoking the discretion under sub-section (1) of Section 438.

    5. According to learned counsel the condition imposed in the case in hand, to deposit in the form of FDR Rs 15 lakhs is an impossible condition and must be held to be an arbitrary condition imposed by the court even after deciding to invoke the discretion under sub-section (1) of Section 438. In support of this contention reliance was placed on a decision of this Court in Sandeep Jain v. National Capital Territory of Delhi (2000) 2 SCC 66. The learned counsel appearing for the State on the other hand objected to the variation of the condition, particularly when according to the learned counsel the accused himself conceded to the amount being kept in deposit.

    6. From the order of the learned Additional Sessions Judge, it transpires that the accused obviously conceded for such legal conditions to be imposed by the court for grant of anticipatory bail and there was no agreement on the part of the accused that he would deposit the sum of Rs 15 lakhs.

    7. Having regard to the facts and circumstances of the present case, we have no hesitation in coming to the conclusion that the imposition of condition to deposit the sum of Rs 15 lakhs in the form of FDR in the trial court is an unreasonable condition and, therefore, we set aside the said condition as a condition precedent for granting anticipatory bail to the appellant-accused.

    8. We accordingly allow this appeal and set aside the condition imposed by the learned Additional Sessions Judge to deposit the sum of Rs 15 lakhs in the form of FDR in the trial court, and on the other hand direct that on executing a bond to the tune of Rs 25,000 with two solvent sureties to the satisfaction of the Magistrate concerned, and further that the accused shall make himself available for interrogation whenever required and the accused should surrender his passport immediately to the Magistrate concerned where the matter is pending and would not leave this country without appropriate permission from the court, he would be entitled to the order granting him anticipatory bail.

    9. The appeal is disposed of accordingly.

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    Comments

    Amarjit Singh v. State Of Nct Of Delhi .
    (Jan 8, 2002)