Facts
The petitioner invoked Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023, corresponding to Section 482 of the Code of Criminal Procedure, 1973, seeking modification of a travel-related condition imposed by the Additional Sessions Judge, Mohali.
Source reference: para. 1The condition arose from FIR No. 10 dated 21.06.2019, registered for offences under Sections 409, 420, 465, 467, 468, 471 and 120-B IPC, the corresponding provisions of the Bharatiya Nyaya Sanhita, 2023, and Sections 7 and 13(1)(A) read with Section 13(2) of the Prevention of Corruption Act, 1988.
Source reference: para. 1By order dated 17.08.2026, the trial Court permitted the petitioner to travel to the United Kingdom from 19.08.2026 to 10.01.2027, subject to several conditions, including furnishing a personal bond of ₹1 crore with one surety, or an FDR/bank guarantee for the equivalent amount.
Source reference: para. 2The petitioner had previously travelled abroad with the Court’s permission and had returned within the stipulated period without misusing the concession.
Source reference: paras. 3, 7, 9Issues
Whether the condition requiring the petitioner to furnish a personal bond of ₹1 crore with one surety, or an equivalent FDR/bank guarantee, was excessively onerous and warranted modification?
Source reference: paras. 4, 7, 9Whether, in exercise of jurisdiction under Section 528 BNSS, the High Court should reduce the security amount while retaining the remaining conditions governing the petitioner’s foreign travel?
Source reference: paras. 1, 9–11Law Applied
The Court exercised its inherent jurisdiction under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023, corresponding to Section 482 CrPC, to secure the ends of justice and prevent oppressive or impracticable conditions in criminal proceedings.
Source reference: para. 1The governing principle applied was that a condition attached to permission to travel abroad must be reasonable and proportionate to its legitimate purpose—namely, securing the accused’s return and availability for trial—and must not be so onerous as to effectively defeat the permission granted.
Source reference: paras. 5, 7, 9Reasoning
The Court acknowledged that the petitioner’s return to India and availability for trial were legitimate concerns.
Source reference: paras. 7, 9However, it considered the ₹1 crore security requirement disproportionate in light of the petitioner’s unblemished previous conduct, including his earlier compliance with foreign-travel conditions and timely return to India.
Source reference: paras. 7, 9The petitioner’s prior exemption from personal appearance was also noted.
Source reference: para. 7The Court further considered the surrounding circumstances, including the petitioner’s defence that he had resigned as a company director before the alleged fraud and was neither an authorised signatory nor legally empowered under the Joint Venture Agreement.
Source reference: para. 8Although these aspects were not finally adjudicated, they formed part of the overall assessment of whether the condition was unduly onerous.
Source reference: para. 8Balancing the State’s interest in securing the petitioner’s presence with the petitioner’s established compliance, the Court held that the amount required suitable reduction.
Source reference: paras. 7, 9–10Holding
The petition was allowed in part.
The condition imposed by the Additional Sessions Judge was modified by reducing the required amount from ₹1 crore to ₹25 lakhs.
Source reference: para. 10The revised condition required the petitioner to furnish personal bonds of ₹25 lakhs with one surety, or an FDR/bank guarantee for the equivalent amount, before the trial Court.
Source reference: para. 10All other conditions in the order dated 17.08.2026—including disclosure of the UK address and contact details, submission of passport particulars, restriction on changing counsel, disclosure of immovable assets, and return to India by 10.01.2027—were maintained.
Source reference: para. 11The petition was accordingly disposed of.
Source reference: para. 12Acts & Sections Cited
15 provisions across 5 statutes referred to in this judgment. Each provision opens on LawLens.
Bharatiya Nagarik Suraksha Sanhita, 20231
Code of Criminal Procedure, 19731
Indian Penal Code, 18606
Bharatiya Nyaya Sanhita, 20235
Prevention of Corruption Act, 19882
Original Court PDF
Vikas SharmavsState Of Punjab
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