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Tag: Criminal Proceedings cannot be converted into Recovery Proceedings

Bimla Tiwari Vs State of Bihar and Ors on 16 Jan 2023

Posted on October 12, 2023 by ShadesOfKnife

In this reportable decision of Supreme Court, it was held that the process of criminal law, particularly in matters of grant of bail, is not akin to money recovery proceedings. Recovery of money is essentially within the realm of civil proceedings.

From Paras 9-11,

9. We have indicated on more than one occasion that the process of criminal law, particularly in matters of grant of bail, is not akin to money recovery proceedings but what has been noticed in the present case carries the peculiarities of its own.
10. We would reiterate that the process of criminal law cannot beutilised for arm-twisting and money recovery, particularly while opposing the prayer for bail. The question as to whether pre-arrest bail, or for that matter regular bail, in a given case is to begranted or not is required to be examined and the discretion isrequired to be exercised by the Court with reference to the material on record and the parameters governing bail considerations. Putting it in other words, in a given case, theconcession of pre-arrest bail or regular bail could be declined even if the accused has made payment of the money involved oroffers to make any payment; conversely, in a given case, the concession of pre-arrest bail or regular bail could be granted irrespective of any payment or any offer of payment.
11. We would further emphasize that, ordinarily, there is nojustification in adopting such a course that for the purpose of being given the concession of pre-arrest bail, the personapprehending arrest ought to make payment. Recovery of money is essentially within the realm of civil proceedings.

From Para 15,

15. Thus, it is noticed that these criminal proceedings are being prosecuted only as money recovery proceedings. We have expressed reservations even as regards the aforesaid order dated 10.03.2022, wherein the High Court has proceeded on the propositions of offer made by the co-accused of payment of the sum of Rs.6,00,000/- (six lakhs) and acceptance thereof by the informant (present petitioner). However, since the said order is not before us, we would refrain from making any directions in that regard and else, in our view, even the said order too, on the proposition of granting bail with reference to payment, has its own shortcomings.
16. Even when we are not modifying the condition in the said order dated 10.03.2022 for the same being not before us, so far as the impugned order dated 14.11.2022 is concerned, in our view, it shall be in the interest of justice to annul the requirement of payment of a sum of Rs. 75,000/- (seventy-five thousand) by the accused-respondent No. 2. Hence, the order granting pre-arrest bail to the respondents stands affirmed but, the condition therein, of payment of Rs.75,000/- (seventy-five thousand) by the respondent No.2, stands annulled.

Bimla Tiwari Vs State of Bihar and Ors on 16 Jan 2023

Index of all Bail Matters is here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Bimla Tiwari Vs State of Bihar and Ors Criminal Proceedings cannot be converted into Recovery Proceedings Reportable Judgement or Order | Leave a comment

Shane George Dsouza Vs State of NCT of Delhi on 04 Oct 2023

Posted on October 12, 2023 by ShadesOfKnife

A division bench of Supreme Court held that criminal proceedings cannot be converted into recovery proceedings.

This Court has repeatedly held that the condition of deposit of such amount cannot be a condition of bail. In this case, the appellant had not volunteered to deposit the sum of Rs.10,00,000/- (Rupees ten lakhs). The direction in the order dated 18th January, 2023 is not only of imposing a condition on the appellant of bringing a sum of Rs.10,00,000/- (Rupees ten lakhs) to the Trial Court but a permission has been granted to release the amount to the victim. It is a settled law that criminal proceedings cannot be converted into recovery proceedings.
Hence, in the facts of the case, there was no justification for imposing the condition of deposit of Rs.10,00,000/- (Rupees ten lakhs). Accordingly, the appeal must succeed and we set aside clause (a) of the operative part of the order dated 18th January, 2023 passed by the Additional Sessions Judge-05, New Delhi District, Patiala House Courts, New Delhi. The rest of the conditions shall remain as it is.

Shane George Dsouza Vs State of NCT of Delhi on 04 Oct 2023

Index of all Bail matters is here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Criminal Proceedings cannot be converted into Recovery Proceedings Shane George Dsouza Vs State of NCT of Delhi | Leave a comment

Regular Bail Orders u/s 437

Posted on November 1, 2020 by ShadesOfKnife

Section 437 of CrPC from Chapter CHAPTER XXXIII has the provision for getting Regular Bail in non-bailable cases.

 

Supreme Court of India

  1. Shane George Dsouza Vs State of NCT of Delhi on 04 Oct 2023 [Criminal/Bail proceedings cannot be converted into recovery proceedings]

Index of all Bail matters is here.

Posted in Assorted Court Judgments or Orders or Notifications | Tagged Criminal Proceedings cannot be converted into Recovery Proceedings Regular Bail Orders u/s 437 Work-In-Progress Article | Leave a comment

Anticipatory Bail Orders

Posted on May 19, 2018 by ShadesOfKnife

Anticipatory bail granted in cases filed under various IPC sections. The bare section is here.

Supreme Court of India

  1. Gurbaksh Singh Sibbia Etc Vs State Of Punjab on 9 April, 1980 [Landmark Judgment: AB valid until end of Trial; No FIR necessary for grant of AB]
  2. Prahlad Singh Bhati Vs N.C.T. Delhi and Anr on 23 Mar 2001 [Guidelines for grant of bail even in a Non-bailable offence punishable with death or imprisonment for life]
  3. Arnesh Kumar Vs State of Bihar and Anr on 2 July 2014 [Landmark Judgment: No automatic arrest in all cases with punishment less than or up to 7 years]
  4. Siddharam Satlingappa Mhetre Vs State Of Maharashtra And Others on 2 December, 2010 [Landmark Judgment: AB valid until end of Trial]
  5. Bhadresh Bipinbhai Sheth Vs State of Gujarat and Anr on 1 Sep 2015 [Ground for grant of AB]
  6. Sushila Aggarwal and Ors Vs State (NCT of Delhi) on 15 May, 2018
    • Sushila Aggarwal and Ors Vs State (NCT of Delhi) on 29 January 2020 [Landmark Judgment: AB valid until end of Trial]
  7. Dr. Rajesh Pratap Giri Vs State of U.P. and Anr on 05 Mar 2021 [No need to go and obtain Regular Bail after filing of Charge sheet by IO, if Anticipatory Bail was granted earlier]
  8. Udho Thakur Vs State of Jharkhand on 29 Sep 2022 [No Payments when allowing Anticipatory Bail]
  9. Monirul Islam Vs The State of West Bengal on 01 Dec 2022 [AB cannot passed for a fixed time period]
  10. Bimla Tiwari Vs State of Bihar and Ors on 16 Jan 2023 [Criminal Proceedings cannot be converted into Recovery Proceedings]
  11. Kunal Choudhary Vs State of Jharkhand and Anr on 05 Dec 2023 [A condition to take wife to home is untenable while granting anticipatory bail]

 

 

Allahabad High Court

  1. Javed Ahmad Vs State of U.P. and Anr on 13 Feb 2023 [Relies on Gurbaksh Singh Sibbia; FIR is not a pre-condition to grant AB, but Reasonable Apprehension Of Being Arrested has to be explained]

 

Bombay High Court

  1. Chandra Kanjappa Kuchchikurwe Vs State Of Maharashtra & Anr. on 14 December, 2012

 

Kerala High Court

  1. Koshore Vs State of Kerala on 16 February, 2016
  2. Shelbin Vs State of Kerala on 16 February, 2018

 

District Courts

  1. In re:- Arnab Rao @ Arnad Roa

Index of all Bail matters is here.

Posted in File a Petition | Tagged Catena of Landmark Judgments Referred/Cited to Criminal Proceedings cannot be converted into Recovery Proceedings CrPC Sec 438 - Anticipatory Bail Summary Post Work-In-Progress Article | Leave a comment

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