Legal Services India - Law Articles is a Treasure House of Legal Knowledge and information, the law resources is an ever growing database of authentic legal information.

» Home
Thursday, November 21, 2024

Begging Before Someone To Stand As Surety Comes At Cost Of Pride, Accused Shall Be Allowed To Furnish Cash Deposits For Getting Bail: HP HC

Sun, Aug 9, 20, 11:46, 4 Years ago
star star star star star
0 out of 5 with 0 ratings
comments: 0 - hits: 9186
Abhishek Kumar Singh v/s Himachal Pradesh that even accused has a right to live with dignity. It also made it very clear that begging or pestering before someone to stand as a surety comes at the cost of pride and so the Courts while granting bail should give a choice to the accused to either furnish surety bonds or give a cash deposit.

In a well-balanced, well-reasoned, well-analysed and well-articulated judgment, the Himachal Pradesh High Court in Abhishek Kumar Singh vs. State of Himachal Pradesh in Cr.MP(M) No. 1017 of 2020 delivered on July 30, 2020 has made it absolutely clear that even accused has a right to live with dignity. It also made it very clear that begging or pestering before someone to stand as a surety comes at the cost of pride and so the Courts while granting bail should give a choice to the accused to either furnish surety bonds or give a cash deposit. Very rightly so!

To start with, Justice Anoop Chitkara of Himachal Pradesh High Court who authored this latest, landmark and laudable judgment sets the ball rolling by first and foremost observing in para 1 that, The petitioner, a permanent resident of West Bengal, who is under incarceration for more than six months for committing a white-collar crime, has come up before this Court, seeking regular bail.

While elaborating on the FIR lodged, it is then pointed out in para 2 that:
Based on a complaint, the police arrested the petitioner on 10th January 2020, in FIR No. 68 of 2019, dated 25.08.2019, registered under Sections 420, 120-B of Indian Penal Code, 1860 (IPC), in Police Station Nirmand, District Kullu, Himachal Pradesh, disclosing cognizable and non-bailable offences.

In hindsight, it is then pointed out in para 3 that:
Earlier, the petitioner had filed a petition under Section 439 CrPC before the concerned Sessions Court. However, vide order dated 23.3.2020, Ld. Additional Sessions Judge, Kinnaur at Rampur Bushehar, HP, dismissed the petition, primarily because the amount involved is enormous and there is possibility of tampering the evidence.

For the sake of clarity, it is then pointed out in para 4 that:
I have read the status report(s) and heard counsel for the parties, as well as Ld. Amicus Curiae.

More seriously, while dwelling on the facts of the case, it is then noted in para 5 that, Briefly, the allegations against the petitioner are that he made phone calls from various numbers to the complainant, befooled him to share one-time passwords (OTPs) received by him, and subsequently withdrew Rs. 9,87,000/- from his bank accounts. Also, while mentioning about his previous criminal history, it is then stated in para 6 that:
 As per status report, the petitioner has a similar case registered against him.

Be it noted, it is then observed in para 15 that:
While deciding bail, the Courts cannot discuss the evidence threadbare. The difference between the order of bail and a final verdict is similar to a sketch and a painting. However, some sketches would be detailed and paintings with a few strokes.

Interestingly enough, it is then laid bare in para 16 that:
The Police have recovered an amount of Rs. 78,000/- and after that, the accused is in judicial custody for the last more than six months.

Crucially, it is then also made clear in para 17 that:
Any detailed discussions about the evidence may prejudice the case of the prosecution or the accused. The nature of the offence also does not restrict bail. Suffice it to say that due to the reasons mentioned above, this Court believes that further incarceration of the accused during the trial is neither warranted nor will achieve any significant purpose.

Needless to say, it is then enunciated in para 18 that:
Without commenting on the merits of the case, the fact that the investigation is almost complete and the accused is in jail for a considerable period, coupled with the on going situation due to the Covid-19 pandemic, would make out a case for bail.

To be sure, it is then stipulated in para 19 that:
The possibility of the accused influencing the course of the investigation, tampering with evidence, intimidating witnesses, and the likelihood of fleeing justice, can be taken care of by imposing elaborative and stringent conditions.

Quite ostensibly, it is then rightly observed in para 20 that:
Given the above reasoning, the Court is granting bail to the petitioner, subject to strict terms and conditions, which shall be over and above and irrespective of the contents of the form of bail bonds in chapter XXXIII of CrPC, 1973.

While explaining the drawbacks of bonds and simultaneously dwelling on the benefits of monetary bail, it is then envisaged in para 24 that, It is beyond cavil that the sole purpose of a bond is to ensure presence of accused to attend the trial. In rapidly changing times, people travel more, covering long distances. It exposes them to the risk of being arraigned as accused in locations far away from native places. With unique identity details, monetary bail is even better. It would also address the unethical system of unscrupulous stock sureties, throwing them out of questionable practices.

It would be pertinent to note that it is then palpably made clear in para 25 that:
Even the Legislature was aware of the menace of stock sureties and with a view to curb it, the Parliament, vide amendment of 2005, inserted S. 441-A CrPC, 1973 which read as follows:

441-A. Declaration by sureties. – Every person standing surety to an accused person for his release on bail, shall make a declaration before the Court as to the number of persons to whom he has stood surety including the accused, giving therein all the relevant particulars.

While applauding the legislature, it is then brought out in para 26 that:
In its farsightedness, the legislature kept provision for the situations when an accused does not find any surety or none is ready to stand surety for him, by incorporating S. 445 of CrPC, 1973, which reads as under:

S. 445. Deposit instead of recognizance:
When any person is required by any Court or officer to execute a bond with or without sureties, such Court or officer may, except in the case of a bond for good behaviour, permit him to deposit a sum of money or Government promissory notes to such amount as the Court or officer may fix in lieu of executing such bond.

While continuing in the same vein to further enhance the argument to do away with the sureties bond, it is then stated in para 27 that:
The world is passing through the 4th technological revolution, with future unfolding before us and entering the internet of things. The database of AADHAR, PAN, and Passports ensures individuals' identity, obsoleting the identification through sureties.

Going forward, it is then brought out in para 28 that:
Siddhant Maniktala, in his paper 'Relevance of sureties in criminal jurisprudence when every person in India has an identity', (Supremo Amicus, Volume 17), writes, Aadhaar may replace surety bond as a means of getting bail because his identity has been established and with the personal data secured with the UIDAI, it will not be difficult to track down the accused in case of his fleeing from justice. It seems much important and a much crucial reform to liberalise bail laws in India. After the introduction of Aadhar, solely generated by UIDAI, (Unique Identification Authority of India) which is a unique identification proof of an individual, the need of surety for granting bail becomes debatable.

More crucially, it is then rightly underscored in para 29 that:
The right to life guaranteed by Article 21 of India's Constitution includes the right to live with dignity. Begging or pestering before someone to stand as a surety, comes at the cost of pride.

No doubt, it is then rightly maintained in para 38 that:
The purpose of a cash bond is not to enrich the State's coffers but to secure the accused's presence. An Advocate is an officer of the Court and a vigilant watcher of the interest of her client. Owing allegiance to the Constitution of India and being a professional, it's her onerous duty to apprise the accused of the existence of the provision of a cash deposit in the statute.

Truth be told, it is then conceded in para 39 that, We are already late in encouraging deposits in place of sureties. Cash surety improves the possibility of the accused's attendance because she is aware that her money is safe and accruing interest on ED. It is further likely to motivate her not to default even once, in contrast to the handing over of cash to stock sureties, with hardly any assurance of its refund.

Most crucially, it is then very rightly underscored in para 40 that:
Given the advent of online identification, the pragmatic approach is that while granting bail with sureties, the Court should give a choice to the accused to either furnish surety bonds or give a fixed deposit, with a further option to switch over to another, impliedly informing the accused of the existence of her right under S. 445 of Code of Criminal Procedure, 1973. Choosing between sureties and deposits, accused is the Queen and let her be.

Equally significant if not more is what is then stated in para 43 that:
The Court has a formidable task of performing the tight rope locomotion by embarking on determination of the cash surety in consonance with the accused's monetary status. It should not be such as to precipitate the misery on the poor accused and deprives her of personal liberty despite being admitted to bail.

In conclusion, the long and short of this noteworthy judgment is that the surety system of securing bail comes at a great cost of pride of the accused who has to beg before someone to make him/her ready to stand as surety. A more feasible and far better option would be to allow accused to furnish cash deposits for securing bail! Also, it should be left on the accused as to what option he/she wants to exercise to secure bail! Very rightly so!

Sanjeev Sirohi, Advocate,
s/o Col BPS Sirohi, A 82, Defence Enclave,
Sardhana Road, Kankerkhera, Meerut – 250001, Uttar Pradesh.

Comments

There are no comments for this article.
Only authorized users can leave comments. Please sign in first, or register a free account.
Share
Sponsor
About Author
Sanjeev Sirohi Advocate
Member since Apr 20, 2018
Location: Meerut, UP
Following
User not following anyone yet.
You might also like
In commercial and business sense the word Franchise means a permission granted by a manufacturer to a distributor or retailer to sell its products within a specified territory
The Sanskrit saying Atithi Devo Bhava means- the one who comes to you for being served, should be taken to be as God, is considered as the highest order of responsibility,
The owner. of a land with a view to get construction made of a multistoried building on the land may invite tenders from one or more contractors.
Money Laundering is a method of legitimizing the illegally earned money so as to avoid being caught while carrying on illegal activities and avoid taxes. It involves three stages.
The inclination towards working together to do business and attain other commercial objectives has a long history. Partnership and companies has been the main mechanisms to achieve these goals.
Registrars of Companies (ROC) appointed under Section 609 of the Companies Act covering the various States and Union Territories, are vested with the primary duty of registering companies
Imposed a cost of Rs 50,000 on Vibgyor Texotech Ltd for filing multiple proceedings before different forums on similar grounds, thereby, abusing the process of law.
Dharani Sugars and Chemicals Ltd case struck down the controversial circular issued by the RBI, directing banks to initiate insolvency proceedings against companies having bad debts of Rs 2000 crores or above.
The legal process outsourcing business is stretching across boundaries due to upgraded technology and seamless communication channels. The internet and universal acceptance of English language have made it possible. Besides, there are cost, time and efficiency benefits that amplify for its requirement.
There had been several instances of economic offenders fleeing the Jurisdiction of Indian courts anticipating the commencement of criminal proceedings or sometimes during the pendency of such proceedings.
One Stop destination for Publication in Online law Certificate Courses, Books and high quality Indian Journal of law on research and Online legal Courses subjects
an LLP is an alternate corporate buisness
A brawny banking sector is essential for a proliferate economy. In 2007, Where the United State and other Western Countries were facing the banking crisis and related global financial crisis, but the Indian economy was not affected
The E-Commerce (Regulation) Bill, 2019 is for protection of rights of consumers against marketing of products and services through e-commerce and for matters connected therewith or incidental thereto.
The non-residents of India have a great option of investing in dividend mutual funds for perpetual income. This investment alternative credits undisturbed income in their account. If there seems any delay upon the declaration of the profit of the underlying company, the financial institution provides interest on.
Shailendra Swarup vs The Deputy Director, Enforcement Directorate that the liability to be proceeded with for offence under Section 68 of the FERA, 1973 depends on the role one plays in the affairs of the company and not on mere designation or status.
Dilip Singh vs Madhya Pradesh a criminal court exercising jurisdiction to grant bail/anticipatory bail, it is not expected to act as a recovery agent to realize the dues of the complainant
Mr Vassudev Madkaikar vs. Goa the Goa State Cooperative Bank Ltd. is not a 'State' nor does it fall within the ambit of 'any other authority' for the purposes of Article 12.
This paper looks at the roles, duties and rights of a RP in insolvency proceedings in brief.
Drafting a legal documents needs a guide to improve for bringing comprehensibility and readability, which includes careful editing & organized structure etc..
This article delves into the essar steel judgement of 2019 to analyse how the court gave a decision based on business logic and legal analysis of how the role of the commitee of creditors is most important and must be upheld. The court gave a clear analysis of how equity and equality is different when it comes creditors.
The confusion regarding whether an acceptance can be done on mere silence basis is unclear under the Indian contract law. Therefore, it is subjected to deliberation which the research will try to further pertain on.
Contract of indemnity may sound very similar to a contract of insurance to a layman and therefore allows for anomalies in perception, resulting in confusion, which the study will attempt to expand on.
Telangana High Court has issued practice directions to Magistrates and Trial Courts having jurisdiction to try offences under the Negotiable Instruments Act pursuant to the directions issued by the Supreme Court
Sarvesh Bisaria vs Anand Nirog Dham Hospital Pvt Ltd that if the Metropolitan Magistrate takes cognizance of an offence under Section 138 of the Negotiable Instrument Act, 1881, it is not that a decree against the respondent defendant will follow automatically.
Secretarial Audit and Secretarial Compliance Certificate form an integral part of Companies (Amendment) Act of 2020. This article is an attempt to give an overview of the same.
This Article analysis a companies situation pre and post merger deals. It discusses whether or not mergers and acquisitions create sustainable value for shareholders.
Sripati Singh (D) Through His Son Gaurav Singh vs Jharkhand that the dishonour of cheque issued as a security can also attract offence under Section 138 of the Negotiable Instruments Act.
Dr Subramanium Swamy vs UOI that the bidding process for disinvestment of then national airline, Air India, was not rigged in favour of the Tata Group.
Pradeep Kumar v/s Post Master General that once it is established that fraud or any wrongful act was perpetrated by an employee of a post office during the course of their employment, the post office would be vicariously liable for the wrongful act of such employee.
Mohammad Usman vs UP that sentencing is just a way to recover the arrears and is not a mode to discharge the liability. In this case, the OP2 wife had filed an application under Section 125 CrPC and an ex parte order was granted in her favour
Gopala Krishna Mootha vs NCT of Delhi before making a person vicariously liable for offences committed by a company under Section 138 of the Negotiable Instruments Act, 1881.
Ibrat Faizan vs Omaxe Buildhome Private Limited that an order passed by the National Consumer Disputes Redressal Commission (NCDRC) in appeal under Section 58(1)(a)(iii) of the Consumer Protection Act 2019 can be challenged in a writ petition filed before a High Court under Article 227 of the Constitution.
HDFC Bank Ltd Mawlai Nonglum Branch v Sri Baklai Siej that for an offence under Section 138 of the Negotiable Instruments Act to be made out, the dishonoured cheque must have been issued by the account holder under his name and signature.
State Bank of India Anantnag Vs GM Jamsheed Dar that there is no need to obtain the previous sanction to prosecute bank officials in connection with offences under IPC/RPC.
Amazon.com NV Investment Holdings LLC v Competition Commission of India has decisively upheld the order passed by the Competition Commission of India (CCI) whereby Amazon was directed to pay Rs 200 crores penalty under Section 43A of the Competition Act, 2002.
The termination of the agreement by Vishakhapatnam Port Authority shall not be treated as disqualification of Adani Port to participate in future tenders floated by public bodies.
Tabasum Mir Vs Union of India that money stashed abroad by evading tax could be used in ways which could threaten national security.
Bank of India vs Magnifico Minerals Private Limited that nationalized banks should be made conscious of the fact that their negligence causes a great deal of loss to the public.
A Nidhi company has to inform more about its disclosers and changes in its control through mergers or acquisitions.
Upon startup registration, the biggest challenge is to avail seed funding. It’s an investment by angel investors, venture capitalists, and government agencies to support new companies with funds. It is availed at the time of ideation and initialization of this company.
Yogesh Upadhyay vs Atlanta Limited that: Notwithstanding the non obstante clause in Section 142(1) of the NI Act, the power of this Court to transfer criminal cases under Section 406 Cr.P.C.
Starting a new business requires a lot of hard work, dedication, and perseverance. Entrepreneurs must be prepared to face these challenges head-on and work to overcome them in order to build a successful business.
Reema Arora v/s Department of Agriculture The Court quashed the criminal complaint that was filed under the Essential Commodities Act, 1955
Yusuf Malik vs UOI that the Supreme Court while taking potshots at the UP Government’s decision termed it as shocking and unsustainable the invocation of NSA in a revenue recovery case which was totally uncalled for.
COMPARATIVE ANALYSIS OF SECTOR REGULATORS AND COMPETITION LAW
The stock market is part of the financial market where money is collected from surplus unit and lend to deficit unit.Here lenders are the investors and borrowers are the government and the companies. Companies uses securities to raise capital in public and private markets. Securities can be classified into two types : (a)Equity (b)Debt
Bloomberg Television Production Services India Private Limited and others vs Zee Entertainment Enterprises Limited urged the Trial Courts to be cautious while granting pre-trial injunctions against the publication of media articles and journalistic pieces in defamation suits.
The FTAs between UK-India and EU-India may allow India integrate with the global value chain of trade which is dominant, and the UK and the EU may find themselves accessing the single largest and fast-growing market along with one of the foremost manufacturing hubs
Top