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Sunday, February 12, 2012
deficiency in service =The Delhi Financial Corporation (hereinafter referred to as DFC) has filed this appeal against the order of the State Consumer Disputes Redressal Commission of Delhi in CC No. 609/1993. In this order the State Commission has held the appellant liable for deficiency of service to the complainant. The Commission has therefore awarded a compensation of Rs 2.50 lakhs in favour of the complainant. =a) There was no justification on the part of the appellant/DFC to sanction the loan under the General Scheme. Their claim that the loan application could not be considered under the Mahila Udyog Nidhi Scheme as the cost of the project exceeded Rs.10 lakhs, is not borne out from the records. The application was for a loan of Rs.8.76 lakhs and the sanction was Rs.7.5 lakhs only. b) Direct payment to the machinery supplier by the DFC was in violation of an express condition of the loan sanction order. The violation was further compounded by the delay of nearly six months in releasing the same. c) The claim of the appellant/DFC that the balance of the loan towards margin money for working capital was not released as it was not required, is contrary to the facts on record. The consideration of the loan application for working capital by Punjab and Sind Bank was awaiting a copy of the project appraisal report. This was sent by the appellant/DFC through their letter No.DFC/SLD/R/90/91-92 of 30.7.1992. In this background, the decision of the DFC to cancel the un-drawn portion of the loan finds no legs to stand on. d) Correspondence on record shows that the DFC cancelled the loan component of Rs.2.75 lakhs towards for margin of working capital on 26.5.1992. But, two months later, on 30.7.1992, the project report was forwarded by the DFC itself to Punjab and Sind Bank for consideration of working capital loan. It clearly shows that the cancellation of the balance of loan was premature and without any justification. 9. In the above background, we find ourselves in complete agreement with the view of the State Commission that the appellant was deficient in service on several counts. We therefore, find no merit in this appeal and dismiss it for the same reason. The order of the Delhi State Commission in CC NO.609/1993, awarding an overall compensation of Rs.2.5 lakhs to the respondent/complainant is confirmed. In addition, considering the facts and circumstances of this case, we also award a cost of Rs.20,000/-, which shall be paid by the appellant to the respondent/complainant within a period of two months. For delay in payment, if any, the amount shall carry interest at 9%.
NATIONAL CONSUMER DISPUTES REDRESSAL COMMISSION
NEW DELHI
FIRST APPEAL NO. 356 OF 2006
(Against the order dated 21.04.2006 in Complaint Case No.609 of 1993 of the State Commission, Delhi)
Delhi Financial Corporation,
Saraswati Bhawan,
E Block, Connaught Place,
New Delhi- 110001 ……….Appellant
Versus
Late Smt. Saroj Gupta
Through her L.RS.
1. Sh. Rajesh Gupta
Son of Late Sh. B.L.Gupta
2. Sh. Pradeep Gupta
Son Late Sh. B.L. Gupta
Both Resident of D/12,
House No.112, Sector 8,
Rohini, Delhi- 110085 ........Respondents
BEFORE
HON’BLE MR. JUSTICE V.B. GUPTA,
PRESIDING MEMBER
HON’BLE MR. VINAY KUMAR, MEMBER
For the Appellant : Mr. B. Uday Dip Singh, Advocate
Ms. Faujia Shakil, Advocate
For the Respondent : Mr.Manoranjan, Advocate
PRONOUNCED ON: 31.01.2012
ORDER
PER MR.VINAY KUMAR, MEMBER
The Delhi Financial Corporation (hereinafter referred to as DFC) has filed this appeal against the order of the State Consumer Disputes Redressal Commission of Delhi in CC No. 609/1993. In this order the State Commission has held the appellant liable for deficiency of service to the complainant. The Commission has therefore awarded a compensation of Rs 2.50 lakhs in favour of the complainant.
2. The case of the complainant before the state commission was that she had applied for a loan of Rs 8.76 lakhs for self-employment. The DFC sanctioned the loan of Rs 7.5 lakhs, including Rs 2.75 lakhs towards margin for working capital. It was alleged that while the complainant wanted to purchase the machine from M/S Aparna Mechanical Industries, Calcutta the DFC placed orders on M/S Illumina Lamps Private limited, Calcutta. Due to delay in sanction from the DFC, the machinery supply was delayed by more than seven months. This delayed the trial production by three months resulting in the loss as rent for the factory-building, water electricity and security charges were to be paid during the entire period. Further, the complainant had sought working capital loan from a bank in August 1990. This loan could not be sanctioned till 1992 as the project report required to be sent to the bank was not sent by the DFC. Finally, when the DFC sent the project report, it had already cancelled the balance of the loan required as margin money for working capital. This cancellation and consequent rescheduling of the loan was done without giving an opportunity to the complainant to represent against such action.
3. The main defense of the opposite party/DFC before the State Commission was that the margin for working capital was not released because the complainant had failed to obtain working capital from a bank. It is stated in the written response before the State Commission that “sanction of loan does not mean that the loan has to be released, even if the same is not required by the borrower.”
4. Considering the rival contentions, the State Commission came to the following conclusion—
“After giving careful consideration to the rival contentions of the parties, we find that OP was deficient in service firstly for not paying the loan directly to the complainant after sanctioning it which could have facilitated the complainant to purchase the machinery from the manufacturer of her choice and on her own terms and conditions secondly the OP intentionally withheld the project report as a result of which the working capital could not be procured and as a consequence the complainant could not start the production and suffered heavy loss, as she had to maintain a tenanted premises and bear expense of machinery, Labour, electricity charges etc. So much so the complainant had to dispose of the factory because of delay on the part of the OP in making payment.”
5. We have heard the counsels for the appellant/DFC and the respondent/complainant and also perused the records of the case. The main ground of appeal is that the State Commission has ignored the evidence on record which showed that the respondent herself had chosen to purchase the machines from M/S Illumina lamps Pvt Ltd. Learned counsel for the appellant also drew our attention to the correspondence which showed that the list of suppliers was not available with the complainant. However, he could not explain why payment was not released through the complainant, as required under the terms of sanction of the loan. According to the learned counsel, the DFC made direct payment to the machinery supplier, only after the complainant had already paid the advance towards the same. This is no explanation for making payment in violation of the terms of sanction. More so, as DFC had made this payment in October 1991,which was six months after intimation of the payment of advance by the complainant.
6. On the allegation of the complainant that her application was for sanction of loan under the Mahila Udyog Nidhi (MUN) Scheme while the sanction was made under the general scheme, the counsel for DFC argued that as the requirement was over Rs 10 Lacs, the application had to be considered under the general scheme and not MUN. This was the stand of the appellant before the State Commission as well. But, we find that this argument does not stand the test of the evidence on record. As per the record, the application itself was for a loan of Rs 8.76 lakhs and the sanction was Rs 7.5 Lacs. Both were within Rs 10 lakhs. In the face of this evidence the only response of the counsel for DFC was that the complainant had consented to the application being considered under the general scheme.
7. Learned counsel for the respondent/complainant referred to the terms of the loan sanction letter of 11.12.1990. The very first clause in this letter reads as follows:-
“1. When payment will be made:- Subject to the compliance of the terms and conditions contained in this letter and/completion of requisite formalities and documents to the satisfaction of the Corporation, the amount of the loan will be paid to you by cheques drawn in your favour”.
He argued that as per this clause, the payment of money to the machinery supplier should have been made through the Complainant by releasing the entire sanctioned amount of Rs.4.46 lakhs, by way of a cheque in the name of the complainant. Instead of this, the appellant/OP released the entire balance amount directly to the supplier, after deducting the advance already paid to him. This was in clear violation of condition of letter of allotment as detailed above. Even in this release, the DFC delayed the matter by six months. While the advance to the machinery supplier had been paid in February –March 1991, the rest of the amount was paid in October 1991. It was further argued that as per condition No.15 of the letter of sanction three months time were given for completion of the transaction for which the loan was sanctioned. We note that compliance of this condition became an impossibility when the sanctioning authority i.e. the appellant/DFC itself took six months to release the payment to the machinery supplier.
8. From rival contentions examined above and perusal of the records, the following picture clearly emerges:-
a) There was no justification on the part of the appellant/DFC to sanction the loan under the General Scheme. Their claim that the loan application could not be considered under the Mahila Udyog Nidhi Scheme as the cost of the project exceeded Rs.10 lakhs, is not borne out from the records. The application was for a loan of Rs.8.76 lakhs and the sanction was Rs.7.5 lakhs only.
b) Direct payment to the machinery supplier by the DFC was in violation of an express condition of the loan sanction order. The violation was further compounded by the delay of nearly six months in releasing the same.
c) The claim of the appellant/DFC that the balance of the loan towards margin money for working capital was not released as it was not required, is contrary to the facts on record. The consideration of the loan application for working capital by Punjab and Sind Bank was awaiting a copy of the project appraisal report. This was sent by the appellant/DFC through their letter No.DFC/SLD/R/90/91-92 of 30.7.1992. In this background, the decision of the DFC to cancel the un-drawn portion of the loan finds no legs to stand on.
d) Correspondence on record shows that the DFC cancelled the loan component of Rs.2.75 lakhs towards for margin of working capital on 26.5.1992. But, two months later, on 30.7.1992, the project report was forwarded by the DFC itself to Punjab and Sind Bank for consideration of working capital loan. It clearly shows that the cancellation of the balance of loan was premature and without any justification.
9. In the above background, we find ourselves in complete agreement with the view of the State Commission that the appellant was deficient in service on several counts. We therefore, find no merit in this appeal and dismiss it for the same reason. The order of the Delhi State Commission in CC NO.609/1993, awarding an overall compensation of Rs.2.5 lakhs to the respondent/complainant is confirmed. In addition, considering the facts and circumstances of this case, we also award a cost of Rs.20,000/-, which shall be paid by the appellant to the respondent/complainant within a period of two months. For delay in payment, if any, the amount shall carry interest at 9%.
.…………………………
(V.B.GUPTA,J.)
PRESIDING MEMBER
………………………….
(VINAY KUMAR)
MEMBER
s./-
Saturday, February 11, 2012
convicted under section 302 read with section 34 of the Penal Code and is sentenced to rigorous imprisonment for life -The facts of the case in hand are quite different. It is seen above that it was the appellant who struck the first blow on the right side of the head of Dharmaraj and according to the post-mortem report that blow itself might have caused his death. We have, therefore, no doubt that the facts of the case clearly attract section 34 of the Penal Code in so far as the appellant is concerned. 16. In light of the discussions made above, we find no merit in the appeal. It is, accordingly, dismissed. 17. This Court by its order dated October 7, 2005 granted bail to the appellant. His bail bonds shall stand cancelled. He shall be taken into custody forthwith to serve out his remainder sentence.
1
REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO.1326 OF 2005
LOKESH SHIVAKUMAR ... APPELLANT
VERSUS
STATE OF KARNATAKA ... RESPONDENT
J U D G M E N T
Aftab Alam, J.
1. The appellant who was accused No.2 before the
trial court is convicted under section 302 read
with section 34 of the Penal Code and is sentenced
to rigorous imprisonment for life and a fine of
Rs.500/- with the default sentence of rigorous
imprisonment for a week.
2. According to the prosecution case, one
Dharamaraj, the deceased was engaged in the
business of money lending and accused No.1 Madhu @
2
Mahadeva had borrowed from him Rs.10,000/-.
Dharamaraj went to jail in connection with some
case, authorizing his younger brother Mallesha
(informant-PW.1) to realise the money from his
debtors in his absence. Mallesha tried to realise
the loan amount from Madhu but was unsuccessful. On
July 18, 1997, when Dharamaraj came out from the
jail, Mallesha told him that Madhu had not refunded
the money due to him. Dharamaraj said that he would
himself get back the money from Madhu. It is
further the prosecution case that on July 21, 1997,
there was a festival in the village and in the
evening at about 5:45 PM, the deceased and his
brother Mallesha (PW.1) were in their house. At
that time Madhu came to them and asked Dharamaraj
to go out with him saying that he wanted to pay
back the money that he had borrowed from him.
Dharamaraj went along with him but, as he did not
return after about half an hour, Mallesha along
with two of his associates (Mahesh PW.2) and
3
(Mukunda PW.14) went looking for him in the
direction of Madhu's house. On reaching near the
house of Shivanna (accused No.3) they saw
Dharamaraj surrounded by Madhu, the appellant and
Shivanna and Thomas (accused nos.3 & 4
respectively). Shivanna and Thomas were hitting him
with fists as a result of which he fell down. At
that point, the appellant picked up one gobbaly
tree wood piece which was lying there and swinging
it like a club hit Dharamaraj with it on the right
side of his head. Madhu then picked up a large
stone and flung it on the head of Dharamaraj.
Dharamaraj got severe bleeding injuries on his
head, face and nose. He was taken to a hospital but
was declared brought dead.
3. Before the trial court, PWs.1, 2 and 14 were
examined as eye witnesses, who fully supported the
prosecution case. The doctor who had conducted the
post-mortem on the dead body of Dharamaraj was
examined as PW.11. He proved the post-mortem
4
report. According to the doctor, he found a number
of external injuries on the body of Dharamaraj
which he described as follows:-
"1. Obliquely situated lacerated wound on
the right frontal region measuring 2-
1/2" x =" x bone deep with the
compound fracture of underlying
frontal bone.
2. Obliquely situated lacerated wound on
the lateral aspect of the right eye
brow; 1-1/2" x =" into bone deep with
fracture of underlying bone.
3. Compromise at the root of the nose
with fracture on nasal bone."
4. Lacerated wound on the right side of
the lower lip =" x <".
5. Abrasion on the anterior aspect of the
right leg =" x <"."
On dissection, the external injuries were found
corresponding to the following internal injuries:
1. Fracture of right side of the frontal
bone of the skull, fracture of right orbit,
fracture of nasal bone with crushing of right
eye ball.
2. The membrane of the frontal region was
returned.
5
3. Brain matters of right anterior part
of the brain was crushed.
4. The gobbaly tree wood piece used by the
appellant and the stone piece that Madhu had flung
on the head of the deceased were also produced
before the court as MO.2 and MO.1 respectively. On
being shown the two material objects, the doctor
stated that the injuries found on the dead body
were possible if the person was assaulted with the
club MO.2 and the stone MO.1. Further, replying to
a question in cross-examination the doctor said
that injuries Nos.2 & 3 found on the external
examination of the body as recorded in the post-
mortem report could have been caused if the
deceased was hit with a stone and the other
injuries could have been caused with the club or on
coming into contact with a hard surface.
5. The trial court convicted all the four accused
under section 302/34 of the Penal Code and
sentenced them to life imprisonment and a fine of
Rs.500/- each.
6
6. On appeal, the High Court found and held that
there was no evidence that accused Nos. 3 & 4
shared the common intention of causing the death of
Dharamaraj. It, accordingly, acquitted them of the
charge but maintained the conviction and sentence
of the appellant and accused No.1, Madhu.
7. Against the judgment of the High Court, the
appellant has come in appeal. Mr. Naresh Kumar,
learned counsel appearing for the appellant
strenuously argued that like the other two accused
acquitted by the High Court, there could be no
application of section 34 of the Penal Code in the
case of the appellant as well and his conviction
under section 302 of the Penal Code with the aid of
that section was wholly unsustainable. Learned
counsel submitted that the appellant had no motive
to commit the offence since he did not owe any
money to the deceased and it was only Madhu who
owed him Rs.10,000/- and, thus, could be said to
have the motive to kill him. Secondly, according
7
to the learned counsel, there was discrepancy
between the ocular evidence and the medical
evidence and thirdly the appellant had not brought
any weapon for commission of the offence. All these
circumstances cumulatively ruled out his sharing
the common intention to kill Dharamaraj.
8. As regards motive, it is well established that
if the prosecution case is fully established by
reliable ocular evidence coupled with medical
evidence, the issue of motive loses practically all
relevance. In this case, we find the ocular
evidence led in support of the prosecution case
wholly reliable and see no reason to discard it.
The submission, therefore, that the appellant had
no motive for the commission of offence is not of
any significance. As to any discrepancy between the
ocular evidence and the medical evidence, we find
none. All the three eye witnesses, namely, PWs.1, 2
and 14 deposed that the appellant picked up a
gobbaly tree wood piece and struck on the right
8
side of the head of Dharamaraj with it. It is seen
above that the first external injury recorded in
the post-mortem report that caused the compound
fracture of underlying frontal bone was on the
right frontal region and according to the doctor,
it could have been caused by the piece of wood
(MO.2). We, therefore, fail to see any discrepancy
between the medical evidence and the ocular
evidence. On the contrary, the medical evidence
tends to corroborate the eye witness account of the
occurrence. The third submission that the appellant
had not brought any weapon with him is equally
without substance, as it is well settled that
common intention can form and develop even in
course of the occurrence. It is true that the
appellant had not brought with him any weapon but
it is equally true that in the gobbaly tree wood
piece lying at the place of occurrence he found one
and used it with lethal effect.
9
9. In support of the submission that section 34 of
the Penal Code shall have no application to the
case of the appellant, learned counsel relied upon
a number of decisions of this Court, namely, Y.
Venkaiah v. State of Andhra Pradesh, (2009) 12 SCC
126, Jagannath v. State of Madhya Pradesh, (2007)
15 SCC 378, Laxmanji and another v. State of
Gujarat, (2008) 17 SCC 48, State of Punjab v.
Bakhshish Singh and others,(2008) 17 SCC 411,
Sripathi and others v. State of Karnataka, (2009)
11 SCC 660 and Akaloo Ahir v. State of Bihar (2010)
12 SCC 424. Of the many cases cited by the learned
counsel, Venkaiah's case has no application to the
facts of the case in hand but the other decisions
relied upon in support of the contention would need
some explaining.
10. In Jagannath (supra), two brothers, namely,
Dhoomsingh and Ramsingh (the deceased) had
collected drift wood from a river that flowed by
the side of their house. The appellant, Jagannath,
10
and one Prabhudayal stole the wood collected by the
two brothers on which an altercation took place
between the two sides. In course of the
altercation, Prabhudayal gave an axe blow on the
head of Ramsingh that led to his death. The
appellant, Jagannath, according to the prosecution
case, caused some injuries to the informant (PW-11)
and another witness, Naval Singh (PW-2), who had
come on the site of occurrence. The injuries caused
by the appellant Jagannath to the two witnesses
were all simple in nature. It is, thus, to be noted
that the occurrence took place in course of an
altercation. The appellant Jagannath did not cause
any injury to the deceased and caused only some
simple injuries to the two prosecution witnesses.
It was in those facts and circumstances that this
Court held that he could not be said to have shared
the common intention with the other accused to
cause the death of Ramsingh.
11
11. In Laxmanji (supra), the appellants before the
Court were accused Nos. 2 and 3. According to the
prosecution case, they along with accused No. 1,
who was carrying a Rampuri knife and accused No. 4,
who had a stick, went to the house of the deceased,
Bhamraji. The two appellants (accused 2 and 3)
caught hold of the deceased while accused No. 1,
who was having a knife, inflicted knife blows on
the right hand side region of the abdomen and the
thigh region of the deceased. As a result of the
injuries, he fell down and later died. The trial
court convicted accused No. 1 under section 302 and
the two appellants (accused 2 and 3) under section
302 read with section 34 of the Penal Code. It
acquitted accused No. 4. The High Court maintained
the appellants' conviction. This Court, in the
facts of the case, held that no common intention
can be attributed to the appellants to cause the
murder of the deceased. Though, it is not clearly
spelled out but what seems to have weighed with the
12
Court is that the appellants had merely caught hold
of the deceased and had caused no injury to him.
12. In Bakhshish Singh (supra), it was the case of
the prosecution that while a certain Kabul Singh
(PW-4) and his nephew, Mangal Singh (the deceased),
were returning from the fields along with Swinder
Kaur (PW-5), mother of Mangal Singh, they were
accosted by the accused, namely, Bakhshish Singh
and Balbir Singh, both of them being armed with a
dang and Balraj Singh, who was armed with a chhavi.
Gurmeet Kaur, the mother of Balraj Singh, raised a
lalkara saying that Kabul Singh and Mangal Singh
should not be allowed to escape as they had damaged
their crops. Bakhshish Singh and Balbir Singh
caught Mangal Singh and threw him down on the
ground while accused Balraj Singh, at the
instigation of his mother Gurmeet Kaur, inflicted a
chhavi blow on the head of Mangal Singh, causing a
single injury that led to his death. The trial
court relying upon the evidence of PW-4 and PW-5
13
convicted Bakhshish Singh and Balbir Singh under
section 302 with the aid of section 34 of the Penal
Code. In appeal, the High Court found that the
evidence did not establish the role purportedly
played by Gurmeet, Balbir and Bakhshish. The High
Court also noted that one single blow was given by
Balraj and that too in course of a sudden quarrel.
It, accordingly, acquitted Gurmeet, Balbir and
Bakhshish and modified the conviction of Balraj
from section 302 to section 304 Part I of the Penal
Code. In appeal, preferred by the State of Punjab
against the judgment of the High Court, this Court
declined to interfere.
13. In Sripathi (supra), once again in the course
of an altercation accused No.4 inflicted a stab
injury on the abdomen of the deceased while the
other three accused held him at different parts of
the body. This Court held against the applicability
of section 34 of the Penal Code in so far as
14
accused Nos.1 to 3 were concerned observing in
Paragraph 8 of the judgment as follows:-
"Coming to the plea regarding the
applicability of Section 34 PC, we find
that the evidence is not very specific as
regards the role played by A-1, A-2 and A-
3. It is prosecution version that A-4 had
the knife in his pocket which he suddenly
brought out and stabbed the deceased."
(emphasis added)
14. In Akaloo Ahir (supra), the deceased Kishore
Bhagat was fired upon first by one Garju, but the
shot missed him. Thereafter, the appellant Akaloo
Ahir came on the scene and he also fired a shot at
Kishore Bhagat which too missed its target.
Following that attack, two other accused came on
the scene. One of them handed over a cartridge to
the other who fired a shot with his gun which hit
Kishore Bhagat on his chest and stomach killing him
on the spot. Akaloo Ahir and Garju were convicted
by the trial court and the High Court under section
302 read with section 34 of the Penal Code. This
Court, however, acquitted Akaloo Ahir under section
302/34 and convicted him under section 307 of the
15
Penal Code (Garju had died in the meanwhile). The
reason why this Court held that section 34 was not
applicable in the case of Akaloo Ahir appears to be
that all the four accused who took shots on the
deceased in turn had not come to the place of
occurrence together and at the same time but they
came there one after the other. In paragraphs 8 and
9 of the judgment this Court observed as follows:-
"8. It has also to be noticed that the
accused were all living in close proximity
to each other and could have been
attracted to the spot on account of the
noise that had been raised on account of
the first attack by Garju Ahir. It has
come in evidence that both the parties
were residents of Pokhra Tola which
consisted only of 25 houses, all bunched
up together. The possibility therefore,
that they had been attracted to the place
of incident on account of noise and had
not come together with a pre-planned
objective to commit murder cannot be ruled
out.
9. It has been suggested by Mr. Chaudhary
that Akaloo Ahir and Brij Mohan Ahir had
come out from the same heap of straw which
showed a pre-planned attack and a prior
meeting of minds. We, however, see from
the evidence of PW 5, Rama Shankar Yadav
an eye witness, that there were two
different heaps of straw near the place
and the two accused had come out from
16
behind different heaps. In any way there is no
evidence to suggest that there was any prior
meeting of minds."
15. The facts of the case in hand are quite different.
It is seen above that it was the appellant who struck
the first blow on the right side of the head of
Dharmaraj and according to the post-mortem report that
blow itself might have caused his death. We have,
therefore, no doubt that the facts of the case clearly
attract section 34 of the Penal Code in so far as the
appellant is concerned.
16. In light of the discussions made above, we find no
merit in the appeal. It is, accordingly, dismissed.
17. This Court by its order dated October 7, 2005
granted bail to the appellant. His bail bonds shall
stand cancelled. He shall be taken into custody
forthwith to serve out his remainder sentence.
...........................................................J.
(Aftab Alam)
...............................................................J.
(Anil R. Dave)
New Delhi;
February 10, 2012.
Fixing compensation in Motor accident case=The High Court opined that the deceased would have contributed an amount of Rs.16,000/- per month to the dependents, whereas the Tribunal opined that the deceased would have contributed an amount of Rs.5,000/-. Both the Courts below proceeded to arrive at the abovementioned amounts on the basis
Non-reportable
IN THE SUPREME COUR OF INDIA
CIVIL APPELLATE JURISDICTION
CIVIL APPEAL NO. 1987 OF 2012
(Arising out of SLP (Civil) No.17186 of 2009)
New India Assurance Co. Ltd. ....Appellant
Versus
Yogesh Devi & Ors. ....Respondents
J U D G M E N T
Chelameswar, J.
Leave granted.
2. One Vijender Singh along with two others Bhagwan Das and
Manish, was travelling by a motor cycle on 10-12-2002. The said
motor cycle was hit by a truck bearing registration No. RJ-14G-
1556, resulting in the death of both Vijender Singh and Bhagwan
Das. Respondent No.1 is the wife, Respondents 2 to 5 are the
children, Respondent No.6, we are informed, is the mother of the
deceased Vijender Singh. Respondents 1 to 6 herein filed an
application against the appellant herein and others for
compensation. The appellant, admittedly, is the insurer of the
abovementioned truck. A huge claim of Rs.1,86,30,000/-, was
2
made towards compensation on the ground that the deceased
Vijender Singh was earning more than Rs.35,000/- per month. The
Tribunal, by its Judgment dated 06-02-2006, awarded an amount of
Rs.10,00,000-00 and provided for appropriate deductions for the
amounts, which had already been paid and also gave necessary
directions for safeguarding the interest of the minor children.
3. From the Judgment of the Tribunal it appears that the
claimants based their claim on the facts that the deceased Virender
Singh was the owner of three vehicles (mini buses) and also certain
agricultural land. It appears from the record that no evidence
regarding the amount of income derived from the above mentioned
properties is adduced. The only evidence available is the statement
of the 1st respondent that the deceased used to give her an amount
of Rs.35,000/- per month. She also admitted in her cross
examination that the deceased was not filing any income tax
returns. Therefore, the Tribunal reached a conclusion that the
The petitioners are not entitled to any other compensation and they are held entitled
to receive the following amount of compensation:
1. On a/c of loss of
dependency from income =
Rs.9,60,000.00
2. For loss of consortium to
Petitioner No.1 = Rs.
10,000.00
3. For loss of love and
affection to petitioner
No.2 to 6 @ 5000/- each = Rs.
25,000.00
4. For funeral expenses = Rs.
5,000.00
-----------------------
Total Rs. 10,00,000.00
3
statement of the 1st respondent, that the deceased was earning
more than Rs.35,000/-, cannot be believed. However, the Tribunal
opined as under:
"Thus keeping in view the fact of ownership of two buses
and one bus given on contract and the agriculture land it
can be said that the deceased was earning Rs.3900/-per
month in the capacity of the driver of a bus. Keeping in
view the remaining buses and agriculture land it will be
appropriate to hold the income of the deceased at Rs.7380/-
because in case he would have earned more than the said
amount, he must have filed the income tax return. If the
deceased would remain alive he must have spent 1/3rd upon
himself, therefore it would be appropriate to hold the
monthly dependency at Rs.5000/-."
4. Aggrieved by the said determination of the compensation
made by the Tribunal, the claimants as well as the appellant herein
carried the matter in Appeal to the High Court of Rajasthan.
Admittedly, the Appeal preferred by the appellant herein was
dismissed, whereas the Appeal preferred by the claimants (S.B.
Civil Misc. Appeal No.1222 of 2006) was partially allowed modifying
the Award of the Tribunal. The High Court by its Judgment dated
30-01-2009 opined that the deceased Vijender Singh's income
should be taken at Rs.24,000/- per month of which 1/3rd is treated
to be an amount, which the deceased would have spent on himself
and the balance on the claimants. Therefore, the High Court
concluded that the claimants are entitled for a compensation of
Rs.30,72,000/-, and directed:
"However, the rest of the award is confirmed. The
Insurance Company is directed to pay the enhanced amount
along with an interest @ 6% per annum from the date of
the filing of the claim petition i.e. 24.3.03 till the realization
4
to the claimants within a period of two months. The
learned Tribunal is directed to insure that the enhanced
amount of compensation is paid to the claimants within a
period of two months from the date of receipt of the
certified copy of this judgment."
Hence, the present Appeal.
5. The learned counsel for the appellant Sri M.K. Dua argued
that the High Court grossly erred in coming to a conclusion that the
income of the deceased should be determined at Rs.24,000/- per
month. Such a determination is without any factual basis or
evidence on record and therefore, contrary to the principle of law
laid down by this Court in a catena of decisions, more particularly,
in State of Haryana & Anr. Vs. Jasbir Kaur & Ors., (2003) 7 SCC
484, and, therefore, the Judgment under appeal cannot be
sustained.
6. On the other hand, it is very strenuously argued by Sri
Ashwani Garg, learned counsel for the claimants, that in view of the
fact that there are six dependents on the deceased, of whom, four
are school-going children, who are required to be educated by the
1st respondent widow, the High Court rightly enhanced the
compensation and the Judgment under Appeal does not call for any
interference by this Court.
7. This Court in Jasbir Kaur case (supra) held that the Tribunal is
required to make a just and reasonable Award determining the
compensation to be paid to the dependents of the victim of a fatal
motor vehicle accident. Explaining the concept of just and
5
reasonable Award in the context of a motor vehicle accident claim,
this Court held as follows:
"It has to be kept in view that the Tribunal constituted
under the Act as provided in Section 168 is required to
make an award determining the amount of compensation
which is to be in the real sense "damages" which in turn
appears to it to be 'just and reasonable'. It has to be borne in
mind that compensation for loss of limbs or life can hardly
be weighed in golden scales. But at the same time it has be
to be borne in mind that the compensation is not expected
to be a windfall for the victim. Statutory provisions clearly
indicate the compensation must be "just" and it cannot be a
bonanza: not a source of profit; but the same should not be
a pittance. The Courts and Tribunals have a duty to weigh
the various factors and quantify the amount of
compensation, which should be just. What would be "just"
compensation is a vexed question. There can be no golden
rule applicable to all cases for measuring the value of
human life or a limb. Measure of damages cannot be
arrived at by precise mathematical calculations. It would
depend upon the particular facts and circumstances, and
attending peculiar or special features, if any. Every method
or mode adopted for assessing compensation has to be
considered in the background of "just" compensation which
is the pivotal consideration. Though by use of the
expression "which appears to it to be just" a wide discretion
is vested on the Tribunal, the determination has to be
rational, to be done by a judicious approach and not the
outcome of whims, wild guesses and arbitrariness. The
expression "just" denotes equitability, fairness and
reasonableness, and non-arbitrary. If it is not so it cannot be
just. (See Helen C. Rebello Vs. Maharashtra State Road
Transport Corporation, AIR1998SC3191)."
8. Keeping the above principle in view, we must now examine
the correctness of the conclusion arrived at by the Judgment under
Appeal that the income of the deceased Virender Singh is to be
taken at Rs.24,000/- per month. The reasoning of the High Court in
that regard is as follows:
6
" While trying to assess his income, the learned Tribunal
has conclused that as a driver he must have been earning
Rs.3900/- per month and his total income would have been
7500/- per month. However, considering the fact that
Vijendra Singh would have earned Rs.3900/- per month as
a driver, it is difficult to believe that he would have earned
merely Rs.3600/- from the two buses owned by him. There
is no evidence produced by the respondent No.3 to show
that the buses were not being plied. Considering the lack of
transportation buses are plied. Thus, it is difficult to believe
that in the transportation business, owner of two buses
would have earned merely Rs.3600/- per month from two
buses. Therefore, the logic of the learned Tribunal is
highly questionable. If the figure of Rs.3900/- has a
reasonable assessment of the salary of a driver, obviously
the owner of two buses would have earned more than
Rs.3900/- to the driver of his own bus. Thus, a reasonable
assessment would be that the owner of bus would be
earning atleast Rs.10,000/- from each bus. Therefore,
Vijendra Singh's income should be taken as Rs.23,900/-
per month or Rs.24,000/- in the round."
In other words, in view of the Tribunal's conclusion that Vijender
Singh was earning an amount of Rs.3900/- in his capacity as the
driver of the bus per month, the High Court reached the conclusion
that in his capacity as the owner of three buses, he must be
deriving a much higher income from the buses. We agree with the
logic of the High Court. However, the quantum of such income
would depend upon various factors, such as; whether it is a stage
carriage or a contract carriage, the condition of the bus, its seating
capacity, the route on which it is plying, the cost of maintenance,
the taxes to be paid on such business etc. But, the question is
whether the income (either gross or net) derived by the owner of a
bus could legally form the basis for determining the amount of
compensation payable to his dependents, if he happens to die in a
motor vehicle accident.
7
9. In our opinion, such an income cannot form the legal basis for
determining the compensation.
10. In Jasbir Kaur case (supra), the claim was based on an
assertion that the deceased was an agriculturist earning an amount
of Rs.10,000/- per month by cultivating his land. Dealing with the
question, this Court held:
"8. xxxxxxxxx. The land possessed by the deceased still
remains with the claimants as his legal heirs. There is
however a possibility that the claimants may be required to
engage persons to look after agriculture. Therefore, the
normal rule about the deprivation of income is not strictly
applicable to cases where agricultural income is the source.
Attendant circumstances have to be considered."
11. Coming to the case on hand, the claim is based on the
assertion that the deceased owned agricultural land apart from the
abovementioned three mini-buses. The High Court rejected the
claim insofar as it is based on the income from the land, on the
ground that the income would still continue to accrue to the benefit
of the family. Unfortunately, the High Court failed to see that the
same logic would be applicable even to the income from the
abovementioned three buses. The asset (three mini-buses) would
still continue with the family and fetch income. The only difference,
perhaps, would be that during his life time the deceased was
managing the buses, but now, the claimants may have to engage
some competent person to manage the asset, which, in turn, would
require some payment to be made to such a manager. To the
extent of such payment, there would be a depletion in the net
8
income accruing to the claimants out of the asset. Therefore, the
amount required for engaging the service of a manager and the
salary payable to a driver - as it is asserted that the deceased
himself used to drive one of the three buses - would be the loss to
the claimants. In the normal course the claimants are expected to
adduce evidence as to what would be the quantum of depletion in
the income from the abovementioned asset on account of the
abovementioned factors. Unfortunately, no such evidence was led
by the claimants.
12. In the circumstances, the Judgment under Appeal cannot be
sustained as the finding of the High Court that the claimants lost an
amount of Rs.16,000/- per month due to the death of Vijender
Singh is neither based on any evidence nor the logic adopted by the
High Court for arriving at such a conclusion is right. In the normal
course, the matter should have been remitted to the Tribunal for
further evidence for ascertaining of the basis upon which the
compensation is to be determined. But having regard to the fact
that the accident occurred a decade ago, we do not propose to
remit the matter for further evidence.
13. The High Court opined that the deceased would have
contributed an amount of Rs.16,000/- per month to the
dependents, whereas the Tribunal opined that the deceased would
have contributed an amount of Rs.5,000/-. Both the Courts below
proceeded to arrive at the abovementioned amounts on the basis
9
that as a driver of one of the buses, he was getting a salary of
Rs.3,900/- per month. In the circumstances, making a reasonable
conjecture that somebody to be employed for the purpose of
managing the business of the three mini-buses, would certainly
demand a higher salary than a driver, we think it reasonable to
notionally fix the salary of such manager at Rs.10,000/- per month.
The said amount coupled with the salary of one driver, i.e.,
Rs.3,900/- would be the loss sustained by the family from the
income arising out of the asset. Computed on the basis of the said
figure and applying the same multiplier of 16 which was applied by
both the courts below, the amount of compensation payable to the
claimants would be:
13,900 x 12 x 16 = Rs.26,68,800/-
14. The Judgment under Appeal shall stand modified accordingly
and remain unaltered in all other respects. Appeal stands disposed
of.
........................................J.
( P. SATHASIVAM )
........................................J.
( J. CHELAMESWAR )
New Delhi;
February 10, 2012.
whether the appellant herein has made out a case for regular bail= the appellant is ordered to be released on bail on executing a bond with two solvent sureties, each in a sum of Rs. 5 lakhs to the 19
REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 348 OF 2012
(Arising out of S.L.P. (Crl.) No. 8995 of 2011)
Dipak Shubhashchandra Mehta ....
Appellant(s)
Versus
C.B.I. & Anr. .... Respondent(s)
J U D G M E N T
P.Sathasivam,J.
1) Leave granted.
2) This appeal is directed against the judgment and order
dated 20.10.2011 passed by the High Court of Gujarat at
Ahmedabad in Criminal Misc. Application No. 14224 of 2011
whereby the High Court rejected the application for regular
bail filed by the appellant herein.
1
3) Brief facts:
(a) The appellant herein is the Joint Managing Director of
Vishal Exports Overseas Ltd., a Public Limited Company
(hereinafter referred to as "the Company") incorporated in the
year 1988 as a partnership firm which was converted into a
Public Limited Company in 1995 under the provisions of
Chapter IX of the Companies Act, 1956. The Company is
engaged in the business of import and export of diverse
commodities including agricultural products and diamonds.
According to the appellant, the Company was a Government of
India recognized Four Star Trading House with a turnover of
about Rs.3935 crores in the year 2005-2006. It is also his
claim that the Company has been accredited with many
awards and was ranked 1st in India under the merchant
exporter category in the years 2003-04 and 2005-06.
(b) Due to non-payment of advances from various banks,
complaints were filed against the Company as well as the
promoters and Directors. The FIRs filed by various banks are:
(i) In the year 2008, Punjab National Bank lodged an FIR
with CBI bearing No. RC-I(E)/2008/BSFC, Mumbai. In the
2
said case, only Pradip Shubhashchandra Mehta (A-3) was
arrested. Remand was not granted by the Special CBI Court
at Ahmedabad and bail was granted within a span of one day.
The appellant herein was not arrested in this case and formal
bail was granted to him on filing charge sheet.
(ii) In the year 2009, UCO Bank lodged an FIR with the CBI
bearing No. RC 12(E)/2009 in which charge sheet was
submitted on 15.11.2010 and the appellant was arrested on
1.11.2010 and was released on temporary bail for various
durations.
(iii) Vijaya Bank had also lodged an FIR with the CBI bearing
No. RC11(E)/2008 and submitted charge sheet on 26.06.2010
in which the appellant herein was arrested after filing of the
charge sheet, he was also granted bail.
(iv) State Bank of Hyderabad has also lodged an FIR and the
same is under investigation. No charge sheet has been
submitted so far.
(c) State Bank of India and 17 other banks filed O.A. No. 11
of 2008 before the Debts Recovery Tribunal (DRT), Ahmedabad
seeking recovery of amount given by way of credit facilities
3
under consortium arrangement to the Company. Ad-interim
orders have been passed on 28.02.2008 to secure the interest
of the banks and to ensure that the litigation does not become
meaningless by the time final order is passed.
(d) On 19.01.2010, the appellant herein filed Civil Suit No.
145 of 2010 seeking damages to the tune of Rs.786 crores
against the informant Andhra Bank and other banks before
the Ahmedabad City Civil Court. The Andhra Bank, Zonal
Office, Mumbai also lodged an FIR on 19.01.2010 which was
registered by the CBI BS & FC/MUM bearing No. 1(E)/2010
for commission of offences punishable under Sections 406,
420, 467, 468, 471 read with Section 120B of the Indian Penal
Code, 1860 (in short `IPC'). In connection with the said FIR,
the appellant herein was arrested on 31.03.2010 and
remanded to police custody till 03.04.2010 and thereafter in
the judicial custody. The appellant was granted temporary
bail on three occasions on medical ground. After completing
the investigation, the CBI submitted charge sheet on
10.06.2010 in which the appellant was arrayed as accused
No.4.
4
(e) On 31.08.2010, the appellant preferred an application for
bail after charge sheet was filed before the Special Court vide
Criminal Misc. Application No. 141 of 2010 but the same was
dismissed.
(f) Being aggrieved by the said order, the appellant filed
Criminal Misc. Application No. 11415 of 2010 before the High
Court for regular bail in connection with the FIR lodged by
Andhra Bank, Zonal Office Mumbai bearing No. 1(E)/2010
which was dismissed by the High Court on 19.10.2010.
(g) After investigation in RC.12(E)/2009 lodged by UCO
Bank charge sheet was submitted on 15.11.2010 and the
appellant was arrested on 01.11.2010 and he was released on
temporary bail.
(h) Against the order dated 19.10.2010 passed by the High
Court, the appellant filed S.L.P.(Crl.)No. 83 of 2011 before this
Court and the same was disposed of on 29.04.2011 directing
the special Court to take all endeavour for an early completion
of the trial.
(i) As there was no progress in the trial, the CBI filed a
supplementary charge sheet on 02.02.2011 which was served
5
on all the accused including the appellant herein only on
02.08.2011. Since the trial did not come to an end, the
appellant filed Criminal Misc. Application No. 195 of 2011 for
regular bail before the Special Court. In the meanwhile,
Additional Chief Judicial Magistrate, vide order dated
15.09.2011 in Misc. Application No. 17/2011 in Spl. Case No.
03/2010 granted temporary bail up to 20.10.2011 to the
appellant herein on the ground of medical exigencies. Again on
19.10.2011, considering the health of the appellant, the
Special Court extended the temporary bail till 30.11.2011.
Vide order dated 27.09.2011, Special Court rejected the
application for regular bail filed by the appellant herein.
(j) The appellant filed an application being Criminal Misc.
Application No. 14224 of 2011 before the High Court for
regular bail but the same was rejected. Again the said
application, the appellant has filed the above appeal by way of
special leave before this Court.
4) Heard Mr. Mukul Rohtagi, learned senior counsel for the
appellant and Mr. P.P. Malhotra, learned Addl. Solicitor
General for the CBI.
6
5) The only point for consideration in this appeal is whether
the appellant herein has made out a case for regular bail and
whether the High Court is justified in dismissing his bail
application.
6) We are conscious of the fact that this Court should not
ordinarily, save in exceptional cases, interfere with the orders
granting/refusing bail by the High Court. We are also
provided with the facts and figures about the appellant's
involvement in similar other proceedings. In the case on
hand, out of four accused, A-1 is the Company and the
appellant-A-4 is the Joint Managing Director of the Company.
It is not in dispute that A-2 and A-3 were granted bail by the
High Court on medical grounds. Mr. Rohtagi, learned senior
counsel for the appellant apart from highlighting that the
appellant-A-4 is entitled for regular bail and also submitted
that he be considered on medical grounds because of his
various ailments as certified by leading doctors including the
Medical Officer, Central Jail Dispensary, Ahmedabad.
7) Insofar as the merits of the claim of the appellant is
considered, it is useful to refer the recent decision of this
7
Court in Sanjay Chandra vs. Central Bureau of
Investigation, 2012 (1) SCC 40. Since in this decision, all the
earlier decisions of this Court relating to grant of bail in a
matter of this nature have been considered, we feel that no
other earlier decisions need be referred to. Those appeals were
directed against the common judgment and order of the
learned Single Judge of the High Court of Delhi dated
23.05.2001 in Sanjay Chandra vs. CBI by which the learned
Single Judge refused to grant bail to the appellant-accused
therein. The allegations against those accused appellants
were that they entered into a criminal conspiracy for providing
telecom services to otherwise ineligible companies and by their
conduct, the Department of Telecommunications (DoT)
suffered huge loss. The learned Special Judge, CBI, New Delhi
rejected the bail applications filed by them by order dated
20.04.2011. The appellants therein moved applications before
the High Court under Section 439 of the Code of Criminal
Procedure, 1973. The same came to be rejected by the learned
Single Judge by his order dated 23.05.2011. Aggrieved by the
same, the appellants approached this Court by filing appeals.
8
8) After considering the entire materials, arguments of the
various senior counsel as well as the Addl. Solicitor General
for the CBI and marshalling the earlier decisions of this Court
and after finding that the trial may take considerable time and
the appellants who are in jail have to remain in jail longer
than the period of detention had they been convicted and also
keeping in mind the fact that the accused are charged with
economic offences of huge magnitude, ultimately this Court
granted bail to all the appellants by imposing severe
conditions.
9) It is also relevant to refer the order passed by this Court
on 29.04.2011 in SLP (Criminal) No. 83 of 2011 filed by the
appellant herein earlier. This Court directed as under:
"We have considered the rival contentions and also perused
all the relevant documents. In view of the fact that the other
two accused, namely, A-2 and A-3 were released mainly on
the ground of illness and old age and of the assurance by the
learned Additional Solicitor General that the trial will be
completed within a period of three months, we are not
inclined to accede to the request of the petitioner. However,
we make it clear that for any reason if the trial continues
beyond the period assured by the learned Additional Solicitor
General, the petitioner is free to move bail application before
the Special Court. In such event the Special Court is
permitted to consider it in accordance with law. We also
direct the Special Court to take all endeavour for an early
completion of the trial as suggested by the learned Additional
Solicitor General.
9
10) Though on the last date of hearing, learned Addl.
Solicitor General assured this Court that the trial will be
completed within a period of three months, in view of various
reasons considering the magnitude of the issues involved,
frequent absence of the accused at the hearing dates due to
various reasons including health grounds, filing of petition for
discharge and also the pressure of work on the Special Court
hearing among other important matters, the fact remains that
the trial could not be concluded. In fact, it is pointed out that
though the prosecution has submitted charge sheet the
charges have not been framed due to various reasons as
mentioned above.
11) We have already pointed out that insofar as the present
case is concerned among the four accused A-1 is a Company,
A-2 and A-3 were granted bail on medical grounds. According
to the present appellant i.e A-4, he was arrested on
31.03.2010 by the CBI and was remanded to police custody
for three days. Since 03.04.2010, he is in the judicial custody
at Sabarmati Central Jail, Ahmedabad and on 15.09.2011, he
was granted interim bail up to 20.10.2011 and again on
10
19.10.2011, considering his health conditions, the Special
Court extended his interim bail till 30.11.2011. As stated
earlier, the CBI has completed the investigation and submitted
the charge sheet on 10.06.2010 and the offences alleged in the
charge sheet are of the years 2006 and 2007.
12) Mr. Rohtagi, learned senior counsel, after taking us
through various proceedings by the Civil Court as well as DRT
under SARFESI Act submitted that entire properties of the
appellant and their companies/firms were attached by the
orders of the Court/Tribunal. According to him, before
entering into transaction with the banks, all those properties
have been mortgaged and as on date, the appellant cannot do
anything with those properties without the permission of the
Court/Tribunal. In such circumstances, he submitted that
there will not be any difficulty in realising the money payable
to the banks, if any. In addition to the above factual
information, it was pointed out that after the order of this
Court, on 29.04.2011 there is no progress in the trial. It is
also pointed out that the trial has not even commenced
inasmuch as a supplementary charge sheet has been served
11
upon the appellant herein only on 02.08.2011. It is further
pointed out that the charge has not been framed till this date.
It is also brought to our notice that prosecution has relied
upon 286 documents and listed 47 witnesses in the charge
sheets filed by it.
13) In addition to the above information, Mr. Rohtagi has
also pointed out that at the time of arrest of the appellant on
31.03.2010, he was taken to the hospital and was diagnosed
for hypertension and acidity. According to him, no other
ailment was noted by the hospital in the discharge card.
While so, when he was in custody since 31.03.2010, the
appellant has suffered 40 per cent permanent partial disability
in his left arm as a result of surgery for abnormal bone
protrusion. It is also highlighted that on account of
uncontrolled high blood pressure while in custody the
appellant has suffered 30 per cent blindness in his right eye
and has undergone a surgery for vitreous hemorrhage. It is
further pointed out that the hemorrhage having re-occurred,
the doctors have advised a second surgery to save his eyes.
However, according to him, the said surgery could not be
12
performed due to continuing uncontrolled high blood pressure
and resultant recurring bleeding in the vessel even after first
surgery. It is also pointed out that after passing of order by
this Court on 29.04.2011, the appellant while in custody has
contracted obstructive jaundice requiring long intensive
treatment. As a result of such obstructive jaundice, the
appellant is also unable to undergo other required surgeries.
Learned senior counsel has also pointed out that the appellant
is now suffering from further disability of loss of hearing which
can be corrected only through surgery. In support of the
above claim, various certificates issued by doctors of private
hospitals have been placed on record. In addition to the same,
Mr. Rohtagi by drawing our attention to the certificate dated
07.08.2011 issued by the Central Prison Hospital, Sabarmati,
Ahmedabad stated that even according to the Medical officer of
the Central Jail Dispensary, the appellant is suffering from
various ailments as mentioned in the certificate which reads
as under:
13
"OUT NO. ACJD/346/2011
CENTRAL PRISON HOSPITAL
SABARMATI, AHMEDABAD
Date : 07.08.2011
CERTIFICATE
This is to certify that Mr. Dipak Shubhash Mehta is an
under trial prisoner of Central Jail, Ahmedabad with
prisoner NO. 4077.
He complains of continuous precordial chest pain
dullache like heaviness in chest, Gabharaman, giddiness,
chronic Rt. Hypochondriach pain in abdomen, bleeding P/R.
dimness of vision Rt. Eye vision deviation of Rt. Eye outward
since 1 -1/2 years.
Patient is a known case of uncontrolled blood pressure
since 4 years, chronic obstructive jaundice since 6 months
and fissure in anno with piles. Patient was sent to eye dept.
Civil Hospital Ahmedabad on 02.02.2011, seen by Dr. K.P.S.
(Ophthalmic Surgical Unit) and diagnosed as Rt. Eye
glaucoma, 3rd nerve palsy in Rt. Eye with vitreous
hemorrhage, macular degeneration and percentage of
blindness is 30%. CT report suggests Fatty replacement of
belly and distal tendinous insertion of superectus muscle on
Rt. Side.
On 25.03.2011, patient was operated for vitreous
hemorrhage in private hospital even though, on 17.06.2011
eye examination found fresh vitreous hemorrhage present
due to uncontrolled blood pressure and chronic obstructive
jaundice.
On 27.09.2010, patient was sent to U.M. Mehta
Institute of Cardiology & Research Centre for further
investigation and treatment where his Echocardiography was
done and report suggests Normal LV side and fair LV
function reduced LV compliance and 55%.
On 08.01.2011, patient was operated for tardy ulner
nerve paresis. It forearm and neurolysis done of Lt. ulner
nerve and advised regular physiotherapy. Dated 26.02.2011
CDMO, Govt. General Hospital, Sola certified that patient is
14
a case of physically disabled and has 40% permanent
physical impairment in relation to his Lt. upper limb.
Patient needs to be under continuous observation
under treating doctor and follow up. He is advised to avoid
physical and mental stress to prevent any serious
complications.
This certificate is issued on the basis of available case
records at Central Jail Dispensary.
Date: 07.08.2011
Place: Ahmedabad Central Jail
Sd/-
Medical Officer
Central Jail Dispensary,
Ahmedabad."
14) Apart from the above certificate, the very same Medical
Officer, Central Jail Dispensary, Ahmedabad has issued
another Certificate on 08.09.2011. In the said Certificate,
after reiterating the very same complaints finally he concluded
"he needs treatment from the Specialist, Super Specialist,
Cardiologist and Gastroenterologist & Ophthalmologist for his
multiple problems".
15) The above information by a Medical Officer of the Central
Jail Dispensary, Ahmedabad supports the claim of the
appellant about his health condition. No doubt, Mr. P.P.
Malhotra, learned ASG by drawing our attention to various
details from the counter affidavit filed on behalf of the CBI
15
submitted that in view of magnitude of the financial
involvement by the appellant with the nationalised banks, it is
not advisable to enlarge him on bail.
16) We have gone through all the details mentioned in the
counter affidavit of the Senior Superintendent of Police, CBI,
and Bank Securities and Fraud Cell, Mumbai. The appellant
has also filed rejoinder affidavit repudiating those factual
details. At this juncture, it is unnecessary to go into further
details. In the earlier order, we have noted the assurance of
the ASG for completion of the case within three months.
Admittedly, the same was not fulfilled due to various reasons.
It is also not in dispute that though the charge sheet and
additional charge sheet were submitted to the Court, the same
have not been approved and framed. In the meanwhile, apart
from absence of some of the accused on various dates, due to
some reasons or other including medical grounds, the
appellant herein has also filed a petition for `discharge'.
Further, even in the counter affidavit filed by the CBI, it is
stated that the accused persons moved applications under
Section 239 of the Code of Criminal Procedure, 1973 for
16
discharge and the same are pending for hearing and disposal
and further the Madhao Merchantile Bank case is going on
day-to-day basis before the Special CBI Court and in addition
to the same, Sohrabuddin Fake Encounter case is also
pending for trial before the same Court. It is clear that the
said Special CBI Court is over burdened and in view of the
voluminous materials the prosecution has collected,
undoubtedly the trial may take a longer time.
17) This Court has taken the view that when there is a delay
in the trial, bail should be granted to the accused. [Vide
Babba vs. State of Maharashtra, (2005) 11 SCC 569, Vivek
Kumar vs. State of U.P., (2000) 9 SCC 443.] But the same
should not be applied to all cases mechanically.
18) The Court granting bail should exercise its discretion in a
judicious manner and not as a matter of course. Though at
the stage of granting bail, a detailed examination of evidence
and elaborate documentation of the merits of the case need
not be undertaken, there is a need to indicate in such orders
reasons for prima facie concluding why bail was being granted,
particularly, where the accused is charged of having
17
committed a serious offence. The Court granting bail has to
consider, among other circumstances, the factors such as a)
the nature of accusation and severity of punishment in case of
conviction and the nature of supporting evidence; b)
reasonable apprehension of tampering with the witness or
apprehension of threat to the complainant and; c) prima facie
satisfaction of the court in support of the charge. In addition
to the same, the Court while considering a petition for grant of
bail in a non-bailable offence apart from the seriousness of the
offence, likelihood of the accused fleeing from justice and
tampering with the prosecution witnesses, have to be noted.
Considering the present scenario and there is no possibility of
commencement of trial in the near future and also of the fact
that the appellant is in custody from 31.03.2010, except the
period of interim bail, i.e. from 15.09.2011 to 30.11.2011, we
hold that it is not a fit case to fix any outer limit taking note of
the materials collected by the prosecution. This Court has
repeatedly held that when the undertrial prisoners are
detained in jail custody to an indefinite period, Article 21 of
the Constitution is violated. As posed in the Sanjay
18
Chandra's case (supra) we are also asking the same question
i.e. whether the speedy trial is possible in the present case for
the reasons mentioned above.
19) As observed earlier, we are conscious of the fact that the
present appellant along with the others are charged with
economic offences of huge magnitude. At the same time, we
cannot lose sight of the fact that though the Investigating
Agency has completed the investigation and submitted the
charge sheet including additional charge sheet, the fact
remains that the necessary charges have not been framed,
therefore, the presence of the appellant in custody may not be
necessary for further investigation. In view of the same,
considering the health condition as supported by the
documents including the certificate of the Medical Officer,
Central Jail Dispensary, we are of the view that the appellant
is entitled to an order of bail pending trial on stringent
conditions in order to safe guard the interest of the CBI.
20) In the light of what is stated above, the appellant is
ordered to be released on bail on executing a bond with two
solvent sureties, each in a sum of Rs. 5 lakhs to the
19
satisfaction of the Special Judge, CBI, Ahmedabad on the
following conditions:
i) the appellant shall not directly or indirectly make
any inducement, threat or promise to any person
acquainted with the facts of the case so as to dissuade
him to disclose such facts to the Court or to any other
authority.
ii) the appellant shall remain present before the Court
on the dates fixed for hearing of the case, for any reason
due to unavoidable circumstances for remaining absent
he has to give intimation to the Court and also to the
concerned officer of CBI and make a proper application
that he may be permitted to be present through counsel;
iii) the appellant shall surrender his passport, if any, if
not already surrendered and in case if he is not a holder
of the same, he shall file an affidavit;
iv) In case he has already surrendered the Passport
before the Special Judge, CBI, that fact should be
supported by an affidavit.
20
v) liberty is given to the CBI to make an appropriate
application for modification/recalling the present order
passed by us, if the appellant violates any of the
conditions imposed by this Court.
21) The appeal is disposed of on the above terms.
...........................................J.
(P. SATHASIVAM)
...........................................J.
(J. CHELAMESWAR)
NEW DELHI;
FEBRUARY 10, 2012.
21
Friday, February 10, 2012
Land Acquisition Act, 1894; Ss. 3(a) and (b), 11 and 16: Acquisition of land by State Government-Easementary right on the ground of necessity-Availability of-High Court rightly drew a distinction between an easement of an ordinary nature for which compensation could be claimed and an easement of necessity in respect of which right of passage could not be extinguished by reason of acquisition, hence justified in granting right of passage to the claimant both on principle and precedent-Civil Procedure Code, 1908-Section 100-Constitution of India, 1950-Article 136. espondent Nos. 1 to 3 had purchased certain portion of land belonging to `R'. The sale deed specifically mentioned that respondent-vendees would have access to their land through a passage from the remaining part of the land of the vendor, which was later acquired by the Government of Himachal Pradesh. The State Government blocked off the passage by a barbed wire fencing, thereby preventing respondents' access to their land. Aggrieved, respondents filed a suit for issuing injunction against the appellants. Suit was dismissed by the Trial Court. Appellate Court decreed the suit holding that there existed a passage from the land acquired by the State Government to the land of the respondents and they had no other passage to their land. Appeal against this order was dismissed by the High Court. Hence the present appeal. It was contended by the appellants that once an award has been made under Section 11 of the Land Acquisition Act and possession of the acquired land was taken, the land would vest absolutely in the Government free from all encumbrances.
Dismissing the appeal, the Court
HELD: 1.1. Both the Additional District Judge and the High Court have concurrently held that the only approach available to respondent Nos. 1 to 3, is through the land of the appellant and as such they had a right to approach their land as claimed by them and the appellant had no right to obstruct the approach by putting up a barbed wire fencing. [212-E]
1.2. The High Court drew a distinction between an easement of an ordinary nature in respect of which compensation could have been claimed in the land acquisition proceedings and an easement of necessity, a right of passage, and held that right of passage by way of necessity, as enjoyed by the respondents over the land of original landlord and presently acquired by the appellant, was not extinguished by reason of acquisition. In the peculiar facts and circumstances of the case, the distinction drawn by the High Court about non-extinguishment of the right of easement arising out of necessity appears to be justified both on principle and precedent. The present case is not a fit case to be interfered with in exercise of the jurisdiction under Article 136 of the Constitution. Hence, the appeal is dismissed. [213-B; 214-A-B-C]
Collector of Bombay v. Nusserwanji Rattanji Mistri and Ors., AIR (1955) SC 298, relied on.
State of Himachal Pradesh v. Tarsem Singh and Ors., [2001] 8 SCC 104, distinguished.
Rakesh Dwivedi and Naresh K. Sharma for the Appellants. A.V. Palli and Mrs. Rekha Palli for the Respondent Nos. 1-3. J.S. Attri for the Respondent No. 4.
2005 AIR 954 , 2005(1 )SCR209 , 2005(2 )SCC164 , 2005(1 )SCALE150 , 2005(1 )JT169
CASE NO.:
Appeal (civil) 1022 of 2000
PETITIONER:
H.P. State Electricity Board & Ors.
RESPONDENT:
Shiv K. Sharma & Ors.
DATE OF JUDGMENT: 10/01/2005
BENCH:
Shivaraj V. Patil & B.N. Srikrishna
JUDGMENT:
J U D G M E N T
Srikrishna, J.
The Himachal Prades State Electricity Board, Shimla,
challenges by this appeal the judgment of the High Court of
Himachal Pradesh dismissing its second appeal under Section
100 of the Code of Civil Procedure (hereinafter referred to as 'the
CPC').
The appellant-Board purchased 10.10 bighas out of holding
of one Rikhi Ram on 20.4.1978. The sale deed specifically
mentioned that the present respondents 1 3 shall have access to
their land from the land of the seller, Rikhi Ram. On 29th March,
1981 the State Government acquired an area of 41.06 bighas of
land for the public purpose of construction of 60 KW sub-station
at Barotiwala. The acquired land included the remaining land of
Rikhi Ram from whom respondents 1 to 3 had purchased the
land. After the acquisition of the land, the entire property
acquired for the benefit of the appellant was fenced off by
barbed wire. An electric sub-station and living quarters for the
employees of the appellant were also constructed thereupon. It
appears that the appellant blocked off the passage being used as
access to the land of the respondent which passed through the
residential quarters and prevented such access to the said
respondents. Respondents 1 to 3 filed a suit before the sub-judge
Nalagarh for a mandatory injunction ordering the appellant-
Board to remove the barbed wire blocking access to their land
and for a permanent injunction to restrain the appellant in any
manner to obstruct the access to their land. The trial court
dismissed the suit.
Respondent 1 to 3 carried an appeal before the Additional
District Judge, Solan. The Additional District Judge raised the
following points for determination:
"1. Whether the suit of the plaintiffs is liable to be
dismissed on account of non-proof of the map
filed with the plaint, as held by the learned Trial
Court?
2. Whether the plaintiffs have the right by way of
easement of necessity or as purchasers from Rikhi
Ram to pass through the land of the defendants
through the passage shown in the site plan ?
The learned Additional District Judge decided both the
points in favour of the said respondents. He also held that the
evidence on record proved the existence of a path from the land
purchased by the appellant-Board to the lands of the said
respondents and that they had no other approach from Haryana
side. In view thereof, the Additional District Judge allowed the
appeal and decreed the suit.
The appellant carried a regular second appeal under Section
100 of the CPC before the High Court. The High Court
considered the following substantial question of law:
"Whether the right of respondents-plaintiffs to
pass through the acquired land for reaching
Nalagarh-Barotiwala-Kalka road by way of
necessity was encumbrance which stood
extinguished ?"
The High Court answered the question of law in favour of
respondents 1 to 3 and dismissed the second appeal. Hence, this
appeal by special leave.
Both the Additional District Judge and the High Court
have concurrently held that the land of respondents 1 to 3
(original plaintiffs) could be approached only through the land
of the appellant as the other three sides of the land of the said
respondents were surrounded by the territory of Haryana State.
There is also a concurrent finding that the sale deed (Ex.PW
1/a) by which the lands were sold by Rikhi Ram to the
Appellant-Board contained a clause giving respondents 1 to 3 a
right of approach through the land purchased by the appellant;
that in the absence of proper evidence led by present appellants
(original defendants) by producing the relevant record, adverse
inference had to be drawn to hold that fencing was put in the
year 1986 as claimed by the plaintiffs; that the trial court was
not right in holding that the map (Ex.PW 1/o) was not approved
and, therefore, the claim of the respondents-plaintiffs cannot be
accepted. The High Court considered the findings of facts
recorded by the Additional District Judge and held that these
findings did not call for any interference under section 100 of
the CPC in the second appeal. Both the Additional District
Judge and the High Court have concurrently held that the only
approach available to respondents 1 to 3, is through the land of
the appellant-defendant and as such they had a right to approach
their land as claimed by them and the appellant-defendant had
no right to obstruct the said approach by putting up a barbed
wire fencing.
It was argued before us, as before the High Court, that by
reason of section 16 of the Land Acquisition Act, 1894
(hereinafter referred to as 'the Act'), once an award has been
made under section 11 of the Act and possession of the acquired
land taken, the land would vest absolutely in the Government
"free from all encumbrances". Our attention was also drawn to
the definition of "land" in section 3(a) and "person interested"
in section 3(b) of the Act.
Reliance was also placed on a judgment of this Court in
State of Himachal Pradesh v. Tarsem Singh and Others ((2001)
8 SCC 104) to contend that, even assuming respondents 1 to 3
had a right of way by easement over the land of Rikhi Ram,
which was purchased by the appellant, the said land having
been acquired under section 16 of the Act stood vested in the
State Government absolutely and free from all encumbrances
including such easementary right.
The High Court considered several judgments cited before
it and drew a distinction between an easement of an ordinary
nature in respect of which compensation could have been
claimed in the land acquisition proceedings and an easement of
necessity like a right of passage and held that right of passage
by way of necessity, as enjoyed by the respondents-plaintiffs
over the land of Rikhi Ram and now acquired by the appellant-
defendants, was not extinguished by reason of acquisition. The
High Court relied on the observations of this Court made in
Collector of Bombay v. Nusserwanji Rattanji Mistri and others.
(AIR 1955 SC 298), wherein it is observed thus :
"Under Section 16, when the Collector
makes an award "he may take possession of the
land which shall thereupon vest absolutely in the
Government free from all encumbrance". The
word "encumbrance" in this section can only
mean interests in respect of which a compensation
was made under s.11 or could have been
claimed."
This judgment of Collector of Bombay (supra) was a
judgment by a Bench of three learned Judges of this Court.
Learned counsel for the appellants drew our attention to the
judgment in State of Himachal Pradesh (supra) rendered by a
Bench of two learned Judges and contended that this judgment
clearly holds that the phrase "free from encumbrances" used in
section 16 of the Act is wholly unqualified and would include in
its compass every right including an easementary right which
affects the land. He particularly drew our attention to Paragraph
10 of the judgment where the court took the view: "all rights
title and interest including easementary rights stood
extinguished and all such rights title and interest vested in the
State free from all encumbrances."
In the first place, it is difficult for us to read the judgment
in Tarsem Singh case (supra) as taking a view contrary to and
differing from the law laid down by a larger Bench in Collector
of Bombay (supra). Secondly, we notice that the decision in
Tarsem Singh (supra) is not in respect of an easementary right
arising out of necessity. There does not seem to be any
discussion on the said aspect of the matter in this judgment. The
view taken in Collector of Bombay (supra), therefore, appears
to hold the field, particularly where the nature of easementary
right claimed is not capable of being evaluated in terms of
compensation and arises out of sheer necessity.
In the peculiar facts and circumstances of the case,
therefore, the distinction drawn by the High Court about non-
extinguishment of the right of easement arising out of necessity
appears to be justified both on principle and precedent. In any
event, we do not think that the present is a fit case where it is
necessary for us to go deeper into this larger issue of law for we
are satisfied that the judgment of the High Court under appeal
is not one which is required to be interfered with in exercise of
our jurisdiction under Article 136 of the Constitution.
For all these reasons we are of the view that the appeal
has no merit and deserves to be dismissed. The appeal is hereby
dismissed. No costs.
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