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AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 438 of the Criminal Procedure Code, 1973
  • Section 438 of the Code
  • Section 82 of the Code
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 438 of the Criminal Procedure Code, 1973
  • Section 438 of the Code
  • Section 82 of the Code
Smart Summary

Factual and Procedural Background

The appellant is the elder brother of the husband of Vibha, who died by suicide on 1-9-2011, approximately one year and eight months after her marriage. Vibha was pregnant at the time of her death. On the day of the incident, Vibha’s mother lodged a complaint that led to the registration of FIR No. 259 of 2011 at Police Station Punjabi Bagh, New Delhi, under allegations of dowry-related cruelty. Vibha’s husband and mother-in-law were arrested the same day. The appellant sought anticipatory bail from the Additional Sessions Judge, which was rejected on 5-11-2011, and again from the Delhi High Court, which was rejected on 5-12-2011. He then approached the Supreme Court by special leave. An interim order of 23-1-2012 protected him from arrest pending the appeal.

Legal Issues Presented

  1. Whether the appellant, as the elder brother of the deceased’s husband, is entitled to anticipatory bail under Section 438 of the Code of Criminal Procedure, 1973.

Arguments of the Parties

Appellant’s Arguments

  • Maintained that he lives separately with his wife and children in a different portion of the family house and was therefore not involved in the alleged dowry harassment.
  • Asserted cooperation with the investigation, claiming visits to the police station on 23-3-2012, 20-7-2012, 24-7-2012 and 27-7-2012 while enjoying interim protection from arrest.

Respondent State’s Arguments

  • Relied on supplementary statements of the deceased’s parents and neighbours alleging dowry harassment by all in-laws, including the appellant.
  • Pointed out that the appellant had absconded, was unavailable for interrogation, and had been declared a “proclaimed offender” under Section 82 CrPC, undermining his claim for anticipatory bail.
  • Contended that despite interim protection granted by the Supreme Court, the appellant failed to appear before the investigating officer on crucial dates (7-4-2012, 1-5-2012 and 18-6-2012).

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The Court recited Section 438 CrPC, underscoring that anticipatory bail depends on factors such as the nature and gravity of the accusation, antecedents, risk of flight, and whether accusations are motivated by malice. Applying these criteria, the Court reasoned as follows:

  • The accusations involve an unnatural death of a pregnant woman within two years of marriage, indicating serious charges of dowry-related cruelty.
  • Supplementary statements alleged continuous harassment by all in-laws, including the appellant, to obtain money toward a Rs 5-lakh DDA flat payment.
  • The appellant had been declared an absconder/proclaimed offender, demonstrating non-cooperation with the investigation and negating the bona fides required for anticipatory bail.
  • Although interim protection was granted on 23-1-2012, the appellant failed to report to the investigating officer on key dates, further evidencing lack of cooperation.
  • Granting anticipatory bail in such circumstances would hamper the investigation and contradict the legislative intent behind Sections 438 and 82 of the Code.

Holding and Implications

DISMISSED. The Supreme Court upheld the Delhi High Court’s refusal to grant anticipatory bail, vacated the interim protection of 23-1-2012, and directed the appellant to surrender within one week. The Court clarified it expressed no view on the merits of the prosecution’s case and allowed the appellant liberty to apply for regular bail after surrender. The decision has a direct effect only on the parties and sets no new precedent.

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    Lavesh v. State (Nct Of Delhi) .

    P. Sathasivam, J.— Leave granted. This appeal is filed against the final order dated 5-12-2011 passed by the High Court of Delhi at New Delhi in Sangita v. State (NCT of Delhi) whereby the High Court dismissed the application filed by the appellant herein.

    Brief facts

    2. The appellant herein is the elder brother of the husband of the deceased, Vibha. The appellant is engaged in the business of cutting of diamonds and getting them manufactured as per the specifications of his clients. He is married for the last seven years and has two children. According to him, he resides with his wife and children in the separate portion of the house in Paschim Puri, New Delhi whereas one portion is occupied by his parents and one by his younger brother.

    3. On 19-1-2010, the younger brother of the appellant got married to Vibha (since deceased). He lived with his wife on the first floor of the same house. On 1-9-2011, Vibha committed suicide. On the same day, the mother of the deceased lodged a complaint against the family members of the husband of the deceased with Police Station Punjabi Bagh, New Delhi.

    4. On the basis of the complaint, an FIR was registered vide No. 259 of 2011 at Punjabi Bagh Police Station. On the same day, the husband and the mother-in-law of the deceased were arrested. The appellant herein moved an application for anticipatory bail. The Additional Sessions Judge, Delhi, by order dated 5-11-2011, dismissed the said application.

    5. Against the said order, the appellant moved an application for anticipatory bail before the High Court. By the impugned order dated 5-12-2011, the High Court dismissed the said application. Aggrieved by the said order of the High Court, the appellant preferred this appeal by way of special leave petition.

    6. Heard Dr Sarbjit Sharma, learned counsel for the appellant and Mr Sidharth Luthra, learned Additional Solicitor General for the respondent State.

    7. The only point for consideration in this appeal is: whether the appellant, who is the elder brother of the husband of the deceased, has made out a case for anticipatory bail in terms of Section 438 of the Criminal Procedure Code, 1973 (hereinafter referred to as “the Code”)?

    8. Before considering the claim of the appellant, it is useful to refer Section 438 of the Code relating to grant of bail to a person who is apprehending arrest which reads as under:

    “438. Direction for grant of bail to person apprehending arrest.—(1) Where any person has reason to believe that he may be arrested on accusation of having committed a non-bailable offence, he may apply to the High Court or the Court of Session for a direction under this section that in the event of such arrest he shall be released on bail; and that court may, after taking into consideration, inter alia, the following factors, namely—
    (i) the nature and gravity of the accusation;
    (ii) the antecedents of the applicant including the fact as to whether he has previously undergone imprisonment on conviction by a court in respect of any cognizable offence;
    (iii) the possibility of the applicant to flee from justice; and
    (iv) where the accusation has been made with the object of injuring or humiliating the applicant by having him so arrested,
    either reject the application forthwith or issue an interim order for the grant of anticipatory bail:
    Provided that, where the High Court or, as the case may be, the Court of Session, has not passed any interim order under this sub-section or has rejected the application for grant of anticipatory bail, it shall be open to an officer in charge of a police station to arrest, without warrant the applicant on the basis of the accusation apprehended in such application.”

    It makes it clear that in a non-bailable offence if a person has reason to believe that he may be arrested, he is free to apply to the High Court or the Court of Session praying that in the event of such arrest, he shall be released on bail. The belief that the applicant may be arrested must be founded on reasonable grounds. While considering such a request, the Court has to take into consideration the nature and the gravity of the accusation, antecedents, possibility of the applicant to flee from justice, etc. Further, normally, the Court should not exercise its discretion to grant anticipatory bail in disregard of the magnitude and seriousness of the matter. The matter regarding the unnatural death of the daughter-in-law at the house of her in-laws was still under investigation and the appropriate course to adopt was to allow the Magistrate concerned to deal with the same on the basis of the material before the Court.

    9. It is seen that the deceased had allegedly committed suicide after one year and eight months of marriage and further she was pregnant at the time when she had taken her life. On the basis of the complaint filed by the mother of the deceased, an FIR was registered and during the course of the investigation, the police recorded the supplementary statements of Hira Lal, father of the deceased, the neighbour of the deceased near the matrimonial home as well as the complainant mother of the deceased.

    10. According to the prosecution, if we look into all the above particulars coupled with the supplementary statements, it has been clearly made out, particularly, insofar as the appellant is concerned, that there was a definite allegation against him. Further, the appellant and other family members subjected the deceased to cruelty with a view to demand dowry, right from the date of marriage and also immediately before the date of her death.

    11. By placing the relevant materials and two status reports submitted by the police, Mr Sidharth Luthra, learned ASG submitted that the appellant was a proclaimed offender. To this effect, Mr V. Ranganathan, Additional Commissioner of Police, West District, New Delhi, in his counter-affidavit, filed in this Court on 25-6-2012, has stated that:

    “Efforts were made to arrest the petitioner but he absconded, as such he was got declared a proclaimed offender. The case is pending trial.”

    The same has been reiterated in the status report filed by Mr Virender Dalal, Station House Officer, Police Station Punjabi Bagh, New Delhi, before the High Court.

    12. From these materials and information, it is clear that the present appellant was not available for interrogation and investigation and was declared as “absconder”. Normally, when the accused is “absconding” and declared as a “proclaimed offender”, there is no question of granting anticipatory bail. We reiterate that when a person against whom a warrant had been issued and is absconding or concealing himself in order to avoid execution of warrant and declared as a proclaimed offender in terms of Section 82 of the Code he is not entitled to the relief of anticipatory bail.

    13. On reading the FIR, the statements of various persons including the father and the mother of the deceased, the neighbours and the supplementary statement of the mother of the deceased it is clearly seen that all the family members of the husband of the deceased including the appellant, who is the elder brother of the husband of the deceased, subjected her to cruelty by demanding sizeable amount in order to settle the payment of Rs 5 lakhs of the allotted DDA flat.

    14. Another circumstance against the appellant is that even though this Court on 23-1-2012 SLP (Cri) No. 331 of 2012, while ordering notice, granted interim protection, namely, not to arrest the appellant in connection with FIR No. 259 of 2011 registered at Police Station Punjabi Bagh, New Delhi, it is the claim of the respondent State that the appellant did not cooperate and visit the said police station. Though Dr Sarbjit Sharma, learned counsel for the appellant, submitted that the appellant visited the police station on 23-3-2012, 20-7-2012, 24-7-2012 and 27-7-2012, it is brought to our notice that at the relevant period viz. 7-4-2012, 1-5-2012 and 18-6-2012, he neither visited the police station nor contacted Mr Narender Khatri, Inspector—Investigation, Punjabi Bagh Police Station. The last three dates are relevant since after getting the interim protection granted by this Court on 23-1-2012 SLP (Cri) No. 331 of 2012, the appellant did not care either to visit the police station or to the investigating officer concerned. The claim of his visit on later dates, particularly, in the month of July 2012 have no relevance. Considering his conduct, not amenable for investigation and, moreover, declaring him as an absconder, there is no question of granting anticipatory bail. Thus, the conduct of the appellant does not entitle him to anticipatory bail as prescribed in Section 438 of the Code.

    15. Taking note of all these aspects, in the light of the conditions prescribed in Section 438 of the Code and conduct of the appellant immediately after the incident as well as after the interim protection granted by this Court on 23-1-2012 SLP (Cri) No. 331 of 2012, we are of the view that the appellant has not made out a case for anticipatory bail. Unless free hand is given to the investigating agency, particularly, in the light of the allegations made against the appellant and his family members, the truth will not surface.

    16. Under these circumstances, we are unable to accept the claim of the appellant. On the other hand, we agree with the contentions raised by the learned ASG and confirm the impugned order dated 5-12-2011 passed by the High Court in Sangita v. State (NCT of Delhi).

    17. We make it clear that while upholding the rejection of the anticipatory bail, we have not expressed any opinion on the merits of the case. We also clarify that after surrender, the appellant is free to move bail application before the Court concerned which may be disposed of in accordance with law.

    18. With the above observation, the appeal is dismissed and the interim protection granted by this Court on 23-1-2012 SLP (Cri) No. 331 of 2012 stands vacated. The appellant is directed to surrender within a period of one week from today.

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    Comments

    Lavesh v. State (Nct Of Delhi) .
    (Aug 31, 2012)