STATE OF MAHARASHTRA vs. MADHUKAR WAMANRAO SMARTH ETC.

http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 1 of 36 CASE NO.: Appeal (crl.) 520-521 of 2008 PETITIONER: State of Maharashtra RESPONDENT: Madhukar Wamanrao Smarth DATE OF JUDGMENT: 24/03/2008 BENCH: Dr. ARIJIT PASAYAT & P. SATHASIVAM JUDGMENT: J U D G M E N T CRIMINAL APPEAL NOS. 520-521 OF 2008 (Arising out of SLP (Crl.) Nos. 5951-5952/2007) (With Crl.A. 522 /2008 @SLP (Crl.) No. 7157/2007) (With Crl.A. 523 /2008 @SLP (Crl.) No. 7158/2007) (With Crl.A. 524-527 /2008 @SLP (Crl.) No. 7159-7162/2007) (With Crl.A. 528 /2008 @SLP (Crl.) No. 7164/2007) (With Crl.A. 529 /2008 @SLP (Crl.) No. 8114/2007) Dr. ARIJIT PASAYAT, J. 1. Leave granted. 2. In each of these cases challenge is to the bail granted to the respondent by the Bombay High Court, Nagpur Bench. Since all these appeals have a common matrix, they are taken up together. 3. On the basis of allegations that the respondents were guilty of having committed cheating, preparing forged and false documents for the purpose of cheating, using the said documents as genuine, abetment of crime, committing criminal breach of trust by forming criminal conspiracy in furtherance of their common intention, law was set into motion. 4. They were convicted by the trial Court, and have preferred appeals before the High Court and had prayed for grant of bail by suspension of sentence in terms of Section 389 of the Code of Criminal Procedure, 1973 (in short the ’Code’). The High Court primarily granted bail to each of the respondents on the ground that bail was granted during trial and the liberty was not misused. Further ground indicated was that there was likelihood of delay in disposal of the appeals. In the case of respondent-Madhukar it was stated that the evidence appeared to be scanty against him. 5. Questioning correctness of the order passed in each case, learned counsel for the State submitted that there was large scale of manipulation of records resulting in manipulation of results of the candidates and each of the respondents had a definite role to play. Apart from the cases where they have been convicted, large number of connected cases are also pending. In the case of respondent-Yadav Nathoba Konchade, two cases under the Prevention of Corruption Act, 1988 (in short ’PC Act’) were pending. In one case the said accused had offered bribe to the investigating officer and was caught red handed. It was submitted that considering the gravity of the http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 2 of 36 offence the sentences were directed to run consecutively in terms of Section 31(1) of Code. It was stated that the High Court was misled in the case of respondent-Madhukar who made a false statement before the High Court that he had deposited fine amount while in fact he had not done so as would be apparent from the second order. It was essentially submitted that without indicating any plausible reason, much less, the reasons contemplated under Section 389 of the Code, the bail has been granted. The seriousness of the allegations for which the accused respondents have been already convicted has been completely lost sight of. 6. Learned counsel for the respondents on the other hand submitted that the parameters for grant of bail and cancellation of bail are different. It was submitted that some of them are very elderly persons and have retired from services. It is not a case where any irrelevant factor has been taken into consideration. It is pointed out on behalf of respondent- Madhukar that the only link the said accused is stated to have centres round two chits which were exhibited. They did not in any way establish the involvement of the accused in the alleged crime. That is why in his case the High Court observed that the evidence is scanty. 7. In reply, learned counsel for the State submitted that in some cases, for example, accused Shamrao Kisanrao Kamlakar the ground for releasing him was the grant of bail to co-accused. Further, the plea taken by Madhukar is not correct inasmuch as one of the co-accused has categorically stated that pressure was exerted by accused Madhukar for doing the illegal acts. 8. The factual details involved are as follows: Sl. N o 1. http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 3 of 36 2. http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 4 of 36 3. 4. http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 5 of 36 5. 6. http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 6 of 36 7. 8. Case Name & No. State of Maharashtra v. Sunil Mishra State of Maharashtra Vs. http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 7 of 36 Rajendra Yadav State of Maharashtra Vs. Shailesh Tupkari http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 8 of 36 State of Maharashtra Vs. Mahendra Goti http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 9 of 36 State of Maharashtra Vs. Mohd. Ishaq State of Maharashtra Vs. Laxmikant Zade State of Maharashtra Vs Atul Gudadhe State of Maharashtra Vs Parag Bagde Case No. http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 10 of 36 Regular Criminal Case No. Regularrr Crl. Case N.372/02 Regular Criminal Case No. 380/02 http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 11 of 36 ReRegular Regular Criminal Case No. 368/2002 http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 12 of 36 RRRegular Regular Criminal Case No. 361/2002 http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 13 of 36 Acquittal Acquittal Acquittal Acquittal Date of conviction 10.1.2007 http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 14 of 36 1.3.2007 http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 15 of 36 18.6.2007 http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 16 of 36 12.2.08 http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 17 of 36 Acquittal Acquittal Acquittal Acquittal Date of bail 22.2.07 http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 18 of 36 23.3.0 7 30.6.0 7 http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 19 of 36 Imme- Diately Taken In Custody On 12.2.08 And is In jail http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 20 of 36 Acquitt- al Acquit- Al Acquitt- Al Acquitt- http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 21 of 36 Al Sentence undergone 43 days 22 days http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 22 of 36 12 days http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 23 of 36 In custody http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 24 of 36 Acquittal Acquittal Acquittal Acquittal Date of supply of copy of the Judgment No information http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 25 of 36 4.3.2007 http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 26 of 36 20.6.2007 http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 27 of 36 14.2.2008 http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 28 of 36 Acquittal Acquittal Acquittal Acquittal Conviction under section (A) U/S 420 r/w S.34, 109 IPC S.248 (ii) Cr.P.C. (B) U/S 468 r/w S.34 IPC + S. 248(ii) Cr.P.C. (C) U/S 471 r/w 34 IPC + S. 248 (ii) Cr.P.C. (D) U/S 120B + S.248(ii) IPC http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 29 of 36 Total Imprisonment (A) U/S 420 r/w S. 34 IPC (B) U/S 468 r/w S.34 IPC (C) U/S 471 r/w S. 34 IPC (D) U/s 120B r/w S.109 and S.34 IPC (E) U/s 409 IPC Total imprison- ment (A) U/S 420 r/w Sec. 34 IPC http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 30 of 36 (B) U/S. 468 r/w S.34 IPC (C) U/S. 471 r/w S.34 IPC (D) U/S.120B r/w S.109 and S.34 IPC (E) U/S 409 IPC Total imprison- Ment (A) U/S 420 r/w S.34 IPC (B) U/S 468 r/w S.34 IPC http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 31 of 36 (C) U/S 471 r/w S.34 IPC (D) U/S 120B r/w S.109 and S.34 IPC (E) U/S 409 IPC Total Imprison- ment Acquittal Acquittal Acquittal http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 32 of 36 Acquittal Imprisonment (A) RI for 6 years And fine of Rs.20000/- and in default to suffer RI for 3 months (B) RI for 5 years And fine of Rs.15,000/- in Default to suffer RI for 2 months (C) RI for 1 year and fine of Rs.5,000/- in Default to suffer RI for 1 month (D)RI for 6 Months and fine Of Rs.2,000/- In default to Suffer RI for 15 days (sentences to run consecutively) 12 years 6 months (A) RI for 4 Years and to pay Fine of Rs.20,000/- and In default to Suffer RI for 2 months (B) RI for 3 years And to pay fine Of Rs.15,000/- And in default to Suffer RI for 1 http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 33 of 36 Month (C) RI for 1 year And to pay fine Of Rs.5,000/- And in default to Suffer RI for one Month (D) RI for 6 months And to pay fine Of Rs.2,000/- And in default to Suffer RI for 15 Days (E) RI for 4 years And to pay fine of Rs.20,000/- and In default to suffer RI for 2 months (Sentences to run consecutively) 12 yrs 6 months (A) RI for 3 Years and to pay Fine of Rs.10,000/- And in default To suffer RI for 2 months (B) RI for 5 years And to pay fine Of Rs.15,000/- And in default to Suffer RI for 2 months (C) RI for 1 year And to pay Fine of Rs.5,000/- and In default to suffer RI for 1 month http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 34 of 36 (D) RI for 6 months And to pay fine Of Rs.2,000/- and In default to suffer RI for 15 days (E) RI for 3 Years and to pay Fine of Rs.20,000/- and In default to suffer RI for 3 months 12 yrs 6 months (A) RI for 3 Years and to Pay fine of Rs.10,000/- And in default To suffer RI For 2 months (B) RI for 5 Years and to Pay fine of Rs.15,000 And in Default to Suffer RI for 2 months (C) RI for 1 Year and to Pay fine of Rs.5,000/- And in Default to Suffer RI for 1 month (D) RI for 6 months and to pay fine of Rs.2,000 and in default to suffer RI http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 35 of 36 for 15 days (E) RI for 3 Years and to Pay fine of Rs.20,000 And in Default to Suffer RI for 3 months (sentences to run consecutivel y) 12 yrs. 6 months Acquittal Acquittal Acquittal Acquittal 9. The parameters to be observed by the High Court while dealing with an application for suspension of sentence and grant of bail have been highlighted by this Court in many cases. In Kishori Lal v. Rupa and Ors. (2004 (7) SCC 639) it was observed as follows: "Section 389 of the Code deals with suspension of execution of sentence pending the appeal and release of the appellant on bail. There is a distinction between bail and suspension of sentence. One of the essential ingredients of Section 389 is the requirement for the appellate Court to record reasons in writing for ordering suspension of execution of the sentence or order appealed. If he is in confinement, the said court can direct that he http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 36 of 36 be released on bail or on his own bond. The requirement of recording reasons in writing clearly indicates that there has to be careful consideration of the relevant aspects and the order directing suspension of sentence and grant of bail should not be passed as a matter of routine." 10. The above position was re-iterated in Vasant Tukaram Pawar v. State of Maharashtra (2005 (5) SCC 281). 11. It is true that the parameters to be applied in cases where life or death sentence is imposed, may not be applicable to other cases. But, the gravity of the offence, the sentence imposed and several other similar factors need to be considered by the Court. The fact that accused was on bail during trial is certainly not a relevant factor. This position has been fairly conceded by learned counsel for the respondents. The reasons indicated by the High Court for granting bail in our opinion do not satisfy the parameters. It needs to be pointed out that the trial Court considering the gravity of the offence has directed the sentences to run consecutively. This aspect has also not been considered by the High Court. In the circumstances, the impugned order in each case is indefensible and deserves to be set aside which we direct. But considering the fact that the High Court had not applied correct principles it would be proper for the High Court to re- consider the matter and for that purpose the matter is remitted to the High Court. Needless to say the High Court shall consider all the relevant aspects and pass orders in accordance with law. 12. The appeals are allowed.