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Thursday, May 16, 2024

Abuse of Process of Law – Misuse of State machinery for ulterior motives – The complainants’ conduct of neither appearing before the trial court at Hisar nor withdrawing their complaint shows their intention to harass the appellant.

* Author

[2024] 5 S.C.R. 74 : 2024 INSC 324

Parteek Bansal

v.

State of Rajasthan & Ors.

(Criminal Appeal No. 2167 of 2024)

19 April 2024

[Vikram Nath* and Prashant Kumar Mishra, JJ.]

Issue for Consideration

Whether the High Court erred in not quashing FIR under Section

482 of Code of Criminal Procedure, 1973 in a complaint alleging

offences under Sections 498A, 406, 384, 420, and 120(B), Indian

Penal Code, 1860, on the ground that the second FIR was on the

same set of allegations.

Headnotes

Code of Criminal Procedure, 1973 – s. 482 – Abuse of process

of law – Subsequent FIR in Udaipur, Rajasthan on the same set

of allegations by the complainant after two weeks of lodging

the first FIR under Section 498A read with Section 34 IPC in

Hisar, Haryana was an abuse of process of law.

Held: The inaction of the complainant in withdrawing the first

complaint or allowing the investigating agency in Hisar to continue

its investigation without taking steps to transfer the first complaint

to Udaipur on the ground of commission of offence in Udaipur i.e.,

where the second FIR was filed constitutes an abuse of process

of law. [Paras 7, 11]

Code of Criminal Procedure, 1973 – s. 482 – Non-application of

mind by High Court – Findings of the High Court contradictory

to the record and admitted facts.

Held: The record clearly shows that the subsequent complaint

lodged at Udaipur contained the same allegations as in the first

FIR at Hisar and additionally it was stated therein about the

earlier complaint lodged at Hisar – Thus, the High Court erred in

dismissing the quashing petition of the Appellant on the ground

that the complaint in Udaipur was prior in point of time than the

complaint in Hisar and the Rajasthan Police was unaware of the

earlier proceedings. [Paras 7-12]

[2024] 5 S.C.R. 75

Parteek Bansal v. State of Rajasthan & Ors.

Abuse of Process of Law – Misuse of State machinery for

ulterior motives – The complainants’ conduct of neither

appearing before the trial court at Hisar nor withdrawing their

complaint shows their intention to harass the appellant.

Held: The Court noticed that the Respondent No. 3 wife as a

gazetted police officer at the relevant time and being well aware

of the laws, in particular, CrPC, misused her position for filing

one complaint after the other through her father (complainant) –

Further, the conduct of the Complainant and Respondent wife of

neither appearing before the Trial Court at Hisar nor withdrawing

the complaint shows their intention to harass the Appellant by first

making him face a trial in Hisar, which ultimately acquitted the

Appellant, and then again at Udaipur – Accordingly, impugned FIR

quashed with costs. [Paras 4, 11]

Case Law Cited

Prem Chand Singh v. State of UP (2020) 3 SCC 54;

T.T. Antony v. State of Kerala & Ors. [2001] 3 SCR 942;

Y. Abraham Ajith & Ors. v. Inspector of Police, Chennai

& Anr. [2004] Supp. 3 SCR 604 – relied on.

List of Acts

Code of Criminal Procedure, 1973; Penal Code, 1860.

List of Keywords

Another complaint; Same allegations; Abuse of process; Intention

to harass; Quashing; Criminal proceedings; Conduct; Failure to

withdraw; Section 482 Cr.P.C.

Case Arising From

CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No.2167

of 2024

From the Judgment and Order dated 06.03.2017 of the High Court

of Judicature for Rajasthan at Jodhpur in SBCRM No. 3259 of 2015

Appearances for Parties

Rishi Malhotra, Jaydip Pati, Utkarsh Singh, Advs. for the Appellant.

Dr. Manish Singhvi, Uday Gupta, Sr. Advs., Ms. Shubhangi Agarwal,

Apurv Singhvi, Anuj Gupta, Shailesh Joshi, D. K. Devesh, Ms. Shivani 

76 [2024] 5 S.C.R.

Digital Supreme Court Reports

Lal, Gaurav Dave, M. K. Tripathi, Ms. Sanam Singh, Harish Dasan,

Rajiv Ranjan, Rajeev Kumar Gupta, Ms. Yogamaya M. G., Hiren

Dasan, Advs. for the Respondents.

Judgment / Order of the Supreme Court

Judgment

Vikram Nath, J.

Leave granted.

2. This appeal assails the correctness of the judgement and order dated

06.03.2017 passed by the Rajasthan High Court in S.B. Criminal

Misc. (Pet.) No. 3259 of 2015 dismissing the said petition filed under

Section 482 of the Code of Criminal Procedure, 19731

 for quashing

the FIR No. 156 of 2015, Women Police Station, Udaipur under

Sections 498A, 406, 384, 420 and 120(B) of Indian Penal Code, 18602

.

3. At the outset, it would be relevant to mention that the sole ground

on which the quashing was sought was that this was a second FIR

on the same set of allegations made by the complainant after two

weeks of lodging the first FIR being FIR No. 19 of 2015 under Section

498A read with Section 34 IPC, Police Station, Hisar, Haryana.

4. The relevant facts are briefly stated hereunder:

(i). The appellant and respondent No.3 came in contact with each

other in June, 2014 through internet.

(ii). The complainant (respondent No.2) who is the father of

respondent No.3 had visited the appellant in Udaipur, who is a

Chartered Accountant based in Hisar, for proposal of marriage

of his daughter (respondent No.3) who was at that time posted

as Deputy Superintendent of Police at Udaipur, Rajasthan.

(iii). On 18.02.2015 engagement took place and thereafter on

21.03.2015, the marriage was solemnised at Udaipur. On

10.10.2015, the respondent No.2 filed a complaint at Police Station,

Hisar, Haryana under Section 498A IPC etc. The said complaint

was registered at Police Station Hisar on 17.10.2015 as FIR No.

19 of 2015 under Section 498A read with Section 34 IPC.

1 In short, “Cr.P.C.”

2 In short, “IPC”

[2024] 5 S.C.R. 77

Parteek Bansal v. State of Rajasthan & Ors.

(iv). In the meantime, respondent No.2 submitted another complaint

on 15.10.2015 i.e. five days after the first complaint at the Police

Station, Udaipur in the State of Rajasthan on the same set of

allegations as in the previous complaint. This complaint came

to be registered on 01.11.2015 as FIR No. 156 under Section

498A/506 IPC etc.

(v). In the first FIR No. 19 of 2015 along with the appellant other

family members were also roped in. However, after further

investigation, a Police Report under Section 173(2) Cr.P.C.

was submitted in December, 2015 only against the appellant

under Section 498A IPC. Based on the said Police Report, the

Magistrate took cognizance and the trial proceeded and a case

was registered as Crl. Case No. 232-I of 2015, in the Court of

Judicial Magistrate, Ist Class, Hisar.

(vi). In the meantime, the appellant filed a petition under Section

482 Cr.P.C. before the Rajasthan High Court for quashing of

the second FIR No. 156 of 2015 registered at Udaipur. By

the impugned order, the High Court has dismissed the said

petition on 06.03.2017 primarily on two grounds. Firstly, that

the complaint at Udaipur was prior in point of time than the

complaint in Hisar. The second ground was that the Rajasthan

Police was not aware of the earlier proceedings/complaint before

the Hisar Police and as such the Udaipur Police should be at

liberty to investigate the said complaint made at Udaipur.

(vii). Aggrieved by the impugned order, the present petition was

preferred before this Court on which notice was issued on

03.04.2017, and this Court also stayed further investigation in

the FIR No. 156 dated 01.11.2015 P.S. Women Police Station,

Udaipur, until further orders. As such the said FIR has not been

investigated so far.

(viii). After the impugned order was passed, the trial at Hisar was

concluded, and the Trial Court vide judgement dated 02.08.2017

acquitted the appellant. Copy of the said judgment has been

placed along with additional documents (I.A. No. 118201 of 2021).

(ix). A perusal of the judgment and order of acquittal reflects that

the prosecution examined ASI Sheela Devi Investigating Officer

as PW-1 who proved the Police Papers, Head Constable Raja 

78 [2024] 5 S.C.R.

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Ram as PW-2, who proved the documents relating to marriage

etc., Jaipal Singh, DSP as PW-3, who also proved some of the

police papers, and Sub Inspector Mane Devi as PW-4, who

had prepared the Challan upon completion of the investigation.

(x). The Trial Court further records that prosecution tried its best

to secure the presence of the complainant and the victim but

they did not turn up to depose before the Court. Left with no

alternative, the Trial Court proceeded to close the evidence of

the prosecution and after recording the statement of the appellant

under Section 313 Cr.P.C., proceeded to hear the counsel for

the parties and record the finding of acquittal.

5. Learned Counsel for the appellant has drawn our attention to both the

complaints, the judgement of acquittal as also the errors apparent on

the face of record in the impugned order regarding both the grounds,

that the complaint at Udaipur was prior in point of time than that at

Hisar, and secondly that the Rajasthan Police had no knowledge of

the proceedings at Hisar.

6. Learned counsel for the respondents, both the State of Rajasthan

as also the complainant, have vehemently argued that the Court at

Hisar had no territorial jurisdiction as the offence had been committed

at Udaipur, and therefore, the judgment of acquittal delivered by the

Hisar Court was void. The complaint ought to have been examined

and investigated by Rajasthan Police, but owing to the interim

order passed by this Court the investigation has not proceeded as

such the petition deserves to be dismissed. We have also been

taken through the relevant statutory provisions under the Cr.P.C. in

particular Sections 300, 177, 461 and Article 22 of the Constitution

of India by the counsel for the parties and further reliance has also

been placed on the following judgements:

(i). Prem Chand Singh vs. State of UP3

(ii). T.T. Antony vs. State of Kerala & Ors.4

(iii). Y. Abraham Ajith & Ors. vs. Inspector of Police, Chennai

& Anr.5

3 (2020) 3 SCC 54

4 [2001] 3 SCR 942 : (2001) 6 SCC 181

5 [2004] Supp. 3 SCR 604 : (2004) 8 SCC 100

[2024] 5 S.C.R. 79

Parteek Bansal v. State of Rajasthan & Ors.

The first two have been relied upon by the counsel for the appellant

and the third by the counsel for the respondents.

7. Without going into these statutory provisions and the case laws

relied upon by the parties, we are convinced that the impugned

proceedings are nothing but an abuse of the process of law. It is

not denied by the respondent Nos. 2 and 3 that they did not lodge

complaint at Hisar. They also did not file an application withdrawing

their complaint on the ground that it was wrongly filed here or that

the said complaint may be transferred to Udaipur for investigation as

the offence was committed at Udaipur. They allowed the investigating

agency to continue to investigate in which their statements were also

recorded. The respondent No.3 was a gazetted Police Officer at

the relevant time and was also well aware of the laws, in particular

the Cr.P.C. and the provisions thereto. Neither the complainant nor

the victim entered the witness box before the Hisar Court allowing

total wastage of the valuable time of the Court and the investigating

agency. Merely because she was a Police Officer, she first managed

to get an FIR lodged at Hisar through her father, and thereafter she

moved to her hometown at Udaipur and got another complaint lodged

by her father within a week.

8. The following admitted dates would be relevant to upset the finding

of the High Court that the complaint at Udaipur was prior in point

of time:

(i). Complaint at Hisar is dated 10.10.2015.

(ii). Complaint at Udaipur is dated 15.10.2015.

(iii). FIR registered at Hisar is dated 17.10.2015

(iv). FIR registered at Udaipur is dated 01.11.2015.

On what basis the High Court recorded the finding that the complaint

at Udaipur was prior in point of time is not discernible from the above

dates and is contrary to the records and the admitted facts.

9. It is also not in dispute that in the complaint lodged at Udaipur, the

allegations were the same as in the complaint at Hisar and additionally

it was stated in the complaint at Udaipur that the complainant had

earlier lodged a complaint at Hisar. Thus, the investigating agency at

Udaipur was well aware of the complaint on similar allegations being

lodged at Hisar. The High Court again fell in error in observing that 

80 [2024] 5 S.C.R.

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the Rajasthan Police was not aware about the earlier proceedings

initiated at Hisar. The High Court and the Rajasthan Police were

expected to at least read the complaint carefully.

10. Thus, on both the counts, we find that the High Court fell in error in

dismissing the petition of the appellant.

11. In the facts and circumstances as recorded above, we are of the

view that respondent Nos. 2 and 3 had been misusing their official

position by lodging complaints one after the other. Further, their

conduct of neither appearing before the Trial Court at Hisar nor

withdrawing their complaint at Hisar, would show that their only

intention was to harass the appellant by first making him face a trial

at Hisar and then again at Udaipur. It would also be relevant to note

that the appellant had been arrested and thereafter granted bail.

And now before this Court, the respondent Nos. 2 and 3 have been

vehemently opposing the quashing of the FIR at Udaipur. We may

also note that in the complaint made at Hisar, there are allegations

to the effect that when respondent No.2 visited the appellant at Hisar,

he had made a demand of Rs. 50,00,000/- and also an Innova Car.

Thus, the argument that no offence was committed in Hisar but only

at Udaipur was also not correct. We thus deprecate this practice of

state machinery being misused for ulterior motives and for causing

harassment to the other side, we are thus inclined to impose cost

on the respondent No.2 in order to compensate the appellant.

12. In view of the above, the appeal is allowed. The impugned proceeding

passed by the High Court is quashed, and the impugned proceedings

registered as FIR No. 156 of 2015 dated 01.11.2015, Women Police

Station, Udaipur are quashed with costs of Rs. 5,00,000/- (Rs.

Five Lacs Only) which shall be deposited with the Registrar of this

Court within four weeks and upon deposit of the same, 50% may

be transmitted in the account of Supreme Court Legal Services

Committee and the remaining 50% to the appellant.

Headnotes prepared by: Result of the case:

Ankitesh Ojha, Hony. Associate Editor Appeal allowed.

(Verified by: Liz Mathew, Sr. Adv.)

Appellant was registered as a Public Trust u/s. 18 of the 1950 Act – Mode of succession of managership was that Mallikarjun Mahalingappa Patil was to be the Vahiwatdar of the Trust and the eldest male member of his family was to succeed him – Vahiwatdar also empowered to co-opt others – First Change Report submitted by Jagdishchandra to record his name in register maintained u/s. 17 of the 1950 Act belatedly – First Change Report accepted and held to be legal and valid by Deputy Charity Commissioner – Jagdishchandra appointed four other persons as Trustees, by co-opting them – Second Change Report filed to record names of said four persons in register maintained u/s. 17 of the 1950 Act – Second Change Report held to be legal by Assistant Charity Commissioner – Appeals/Revision applications challenging orders accepting both Change Reports dismissed – Writ Petitions filed against orders accepting and confirming both Change Reports – Same allowed by High Court as no separate order passed by the Deputy Charity Commissioner, condoning delay of over 17 years in filing of first Change Report as being contrary to s. 22 1950 Act – Consequently, second Change Report could not be sustained.

* Author

[2024] 5 S.C.R. 62 : 2024 INSC 339

Shri Mallikarjun Devasthan, Shelgi

v.

Subhash Mallikarjun Birajdar and Others

(Civil Appeal Nos. 5323 - 5324 of 2024)

25 April 2024

[A.S. Bopanna and Sanjay Kumar,* JJ.]

Issue for Consideration

Whether delay in submitting Change Report to record name in

register maintained u/s 7 Maharashtra Public Trusts Act, 1950 (1950

Act) in relation to the Vahiwatdar (Administrator) of a Public Trust,

can be condoned. Further, consequence of Change Report being

submitted beyond stipulated time of 90 days u/s 22(1) 1950 Act.

Headnotes

Appellant was registered as a Public Trust u/s. 18 of the 1950

Act – Mode of succession of managership was that Mallikarjun

Mahalingappa Patil was to be the Vahiwatdar of the Trust and

the eldest male member of his family was to succeed him –

Vahiwatdar also empowered to co-opt others – First Change

Report submitted by Jagdishchandra to record his name in

register maintained u/s. 17 of the 1950 Act belatedly – First

Change Report accepted and held to be legal and valid by

Deputy Charity Commissioner – Jagdishchandra appointed

four other persons as Trustees, by co-opting them – Second

Change Report filed to record names of said four persons in

register maintained u/s. 17 of the 1950 Act – Second Change

Report held to be legal by Assistant Charity Commissioner –

Appeals/Revision applications challenging orders accepting

both Change Reports dismissed – Writ Petitions filed against

orders accepting and confirming both Change Reports – Same

allowed by High Court as no separate order passed by the

Deputy Charity Commissioner, condoning delay of over 17

years in filing of first Change Report as being contrary to s.

22 1950 Act – Consequently, second Change Report could

not be sustained.

Held: S. 22 of the 1950 Act was amended in 2017 whereby proviso

was added in s. 22(1) of the 1950 Act providing for condonation of 

[2024] 5 S.C.R. 63

Shri Mallikarjun Devasthan, Shelgi v.

Subhash Mallikarjun Birajdar & Ors.

delay in filing of a Change Report, if sufficient cause is shown – Not

mandatory that written application be filed seeking condonation of

delay and relief can be granted in that regard upon oral request,

provided sufficient cause is shown for such delay – Even otherwise,

2017 proviso merely clarificatory in nature – Wording of s. 22(1)

of the 1950 Act, as it stood earlier, did not negate applicability of

s. 29(2) of the Limitation Act, 1963, and in consequence, s. 5 of

Limitation Act, 1963, could be invoked for condonation of delay in

submission of Change Report – If Change Report not submitted

within stipulated period, 1950 Act does not contemplate automatic

invalidation of assumption of office as the Vahiwatdar of the Trust

– Failure to file Change Reports would invite penal consequences

that would flow only from orders passed by authorities concerned

under the relevant provisions – When failure to file a Change Report

would not be fatal in itself, delay in filing a Change Report cannot

automatically impact the assumption of office by a Vahiwatdar of

a Trust – Proviso added in s. 22(1) 1950 Act further indicates the

same – There should be liberal, pragmatic, justice-oriented, nonpedantic approach while dealing with application for condonation

of delay – Courts usually condone delay in filing as purpose is to

advance justice. [Paras 19-22, 25]

Case Law Cited

Bhagmal & Ors. v. Kunwar Lal & Ors. [2010] 8 SCR

1104 : [2010] 12 SCC 159; Sesh Nath Singh & Anr.

v. Baidyabati Sheoraphuli Co-operative Bank Ltd. &

Anr [2021] 3 SCR 806 : [2021] 7 SCC 313; Esha

Bhattacharjee v. Managing Committee of Raghunathpur

Nafar Academy & Ors. [2013] 9 SCR 782 : [2013] 12

SCC 649 - relied on

List of Acts

Bombay Public Trusts Act, 1950 (Maharashtra Public Trusts Act,

1950); Limitation Act, 1963.

List of Keywords

Maharashtra Public Trusts Act, 1950 – s. 17 and s. 22; Condonation

of delay; s. 5 Limitation Act, 1963 applicable to delay in submission

of Change Report; Delay in filing Change Report curable defect;

Assumption of office not automatically invalidated by delay.

64 [2024] 5 S.C.R.

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Case Arising From

CIVIL APPELLATE JURISDICTION: Civil Appeal Nos. 5323-5324

of 2024

From the Judgment and Order dated 27.08.2019 of the High Court

of Judicature at Bombay in WP Nos. 8570 and 8571 of 2019

Appearances for Parties

Shyam Divan, Sr. Adv., Abhay Anil Anturkar, Dhruv Tank, Nitin

Habib, Aniruddha Awalgaonkar, Bhagwant Deshpande, M/S. Dr. R.R.

Deshpande and Associates, Advs. for the Appellant.

Sudhanshu S. Choudhari, Sr. Adv., A. Selvin Raja, Advs. for the

Respondents.

Judgment / Order of the Supreme Court

Judgment

Sanjay Kumar, J

1. Leave granted.

2. Acceptance of Change Reports in relation to the Vahiwatdar

(Administrator) and Trustees of Shri Mallikarjun Devasthan, Shelgi,

a Public Trust, is in issue. A learned Judge of the High Court of

Judicature at Bombay invalidated such acceptance and remanded

the matters to the Deputy Charity Commissioner, Solapur Region,

Solapur, for consideration afresh. Hence, these appeals.

3. Though, no interim orders were passed by this Court, we are informed

that the orders of remand have not been acted upon owing to the

pendency of these cases. Further, in terms of the High Court’s

directions, the Vahiwatdar and the Trustees, whose names were

already entered in the records, are continuing to administer the

Trust as on date.

4. Facts, to the extent relevant, played out thus: By application dated

26.05.1952, Mallikarjun Mahalingappa Patil applied for registration of

Shri Mallikarjun Devasthan, Shelgi, as a Public Trust, under Section

18 of the Bombay Public Trusts Act, 1950, now known as Maharashtra

Public Trusts Act, 1950 (for brevity, ‘the Act of 1950’). The object of

this Trust was the upkeep and maintenance of Shri Mallikarjun Temple 

[2024] 5 S.C.R. 65

Shri Mallikarjun Devasthan, Shelgi v.

Subhash Mallikarjun Birajdar & Ors.

at Shelgi, North Solapur Taluka. Shri Mallikarjun Devasthan, Shelgi,

was accordingly registered as a Public Trust. The mode of succession

of managership and trusteeship, as provided in the application, was

that Mallikarjun Mahalingappa Patil was to be the Vahiwatdar of the

Trust and the eldest male member of his family was to succeed him.

Further, the Vahiwatdar was also empowered to co-opt others, if and

when necessary. Mallikarjun Mahalingappa Patil passed away in the

year 1992 and his eldest son, Ashok Mallikarjun Patil, became the

Vahiwatdar of the Trust. Thereafter, Ashok Mallikarjun Patil died on

16.02.1997 and his brother, Jagdishchandra Mallikarjun Patil, took

over. Jagdishchandra was the third son of Mallikarjun Mahalingappa

Pati, but his elder brother, Satish Patil, the second son of Mallikarjun

Mahalingappa Pati, had no interest in taking over as the Vahiwatdar

of the Trust. Thus, Jagdishchandra assumed the role of Vahiwatdar

though he was not the eldest male member in the family.

5. It would be apposite at this stage to note the statutory scheme

obtaining under the Act of 1950. Section 17 thereof mandates that,

in every Public Trusts Registration Office or Joint Public Trusts

Registration Office, the Deputy or Assistant Charity Commissioner

concerned should keep and maintain such books, indices and other

registers, as may be prescribed, which shall contain such particulars

as may also be prescribed. Section 18 of the Act of 1950 provides

for registration of Public Trusts upon application and prescribes the

procedure therefor. Section 19 empowers the Deputy or Assistant

Charity Commissioner concerned to make an inquiry upon receipt

of an application for registration of a Public Trust under Section 18.

Section 20 of the Act of 1950 states that, upon completion of such

inquiry, the Deputy or Assistant Charity Commissioner shall record

his finding with reasons therefor and make an order for the payment

of the registration fee, if he is satisfied. Section 21(1) requires the

Deputy or Assistant Charity Commissioner to then make necessary

entries in the register maintained under Section 17. Section 21(2)

provides that the entries so made shall, subject to the provisions

of the Act of 1950 and subject to any change recorded as per the

provisions thereof, be final and conclusive.

6. Section 22(1) of the Act of 1950, as it stood prior to 2017, stated

that where any change occurs in any of the entries recorded in

the register maintained under Section 17, the Trustee shall, within 

66 [2024] 5 S.C.R.

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90 days from the date of occurrence of such change, report the

same to the Deputy or Assistant Charity Commissioner in charge

of the Registration Office where the register is kept. Section 22(2)

empowers the Deputy or Assistant Charity Commissioner to hold

an inquiry for the purpose of verifying the correctness of the entries

or for ascertaining whether any change has occurred in any of the

particulars, recorded in the register kept under Section 17. The first

proviso to Section 22(2) states that, in case of change in the names

and addresses of the Trustees and Managers etc., the Deputy or

Assistant Charity Commissioner may provisionally accept the change

and issue a notice inviting objections to such change within thirty

days from the date of publication of such notice. The second proviso

states that if no objections are received within that time, the order

provisionally accepting the change shall become final and entry

thereof shall be taken in the register kept under Section 17. The

third proviso states that if objections are received within thirty days,

the Deputy or Assistant Charity Commissioner may hold an inquiry

in the prescribed manner and record a finding within three months

from the date of filing objections.

7. Section 22(3) of the Act of 1950 speaks of how the Deputy or Assistant

Charity Commissioner is to record a finding after completing the

aforestated inquiry, which may include a decision to remove the name

of the Trust from the register by reason of the change. Further, it

provides that the finding recorded shall be appealable to the Charity

Commissioner. It then states that the Deputy or Assistant Charity

Commissioner shall amend or delete the entries in the register in

accordance with his finding, and if appeals or applications were

made against such finding, in accordance with the final decision of

the competent authority, and the amendment in the entries so made,

subject to any further amendment on occurrence of a change or any

cancellation of entries, shall be final and conclusive. Section 41D

provides for the suspension, removal or dismissal of Trustees by

the Charity Commissioner, if any of the grounds mentioned therein

is satisfied. Such power can be exercised either on application of a

Trustee or any person interested in the Trust and one of the grounds

for such action being taken against the Trustee is continuous neglect

of his duty or a breach of trust in respect of the Trust.

8. Section 70 provides for appeals to the Charity Commissioner against

the findings or orders of the Deputy or Assistant Charity Commissioner 

[2024] 5 S.C.R. 67

Shri Mallikarjun Devasthan, Shelgi v.

Subhash Mallikarjun Birajdar & Ors.

in the cases enumerated under Section 70(1)(a) to 70(1)(e). Section

70(1)(b) relates to findings under Section 22. Further, Section 70A(1)

of the Act of 1950 empowers the Charity Commissioner to call for

and examine, either suo motu or on an application, the record and

proceedings of any of the cases before any Deputy or Assistant

Charity Commissioner, mentioned in Section 70 thereof, for the

purpose of satisfying himself as to the correctness of any finding

or order recorded or passed by the Deputy or Assistant Charity

Commissioner. Notably, the Act of 1950 was amended in the year

2017, whereby a proviso was added in Section 22(1). This proviso

states that the Deputy or Assistant Charity Commissioner may extend

the period of 90 days for reporting the change, on being satisfied

that there was a sufficient cause for not reporting the change within

the stipulated period, subject to payment of costs by the reporting

Trustee to the Public Trust Administration Fund.

9. Given the above statutory milieu, it was incumbent upon Jagdishchandra

to submit a Change Report within the stipulated 90 days but he did

so, long thereafter, on 21.10.2015. He also filed a delay condonation

application therewith, stating that he did not file the Change Report

earlier by mistake as he was not aware about it. His report was

taken on file as Change Report No. 899 of 2015. Judgment dated

15.03.2016 was passed therein by the Deputy Charity Commissioner,

Solapur. Thereby, the Change Report was held to be legal and valid,

taking note of the fact that no one had taken an objection thereto. In

consequence, Schedule 1, pertaining to the Trust, was directed to

be amended after expiry of the appeal period. However, no appeal

was filed against this judgment within such period.

10. Thereafter, Jagdishchandra appointed four other persons, viz., Kedar

Patil, Shailesh Patil, Vishwajit Virajkumar Nandimath and Balasaheb

Yelshetty as Trustees, by co-opting them on 28.03.2017. He filed

Change Report No. 1177 of 2017 to record their names in the register

maintained under Section 17 of the Act of 1950.

11. While so, five persons, viz., Subhash Mallikarjun Birajdar, Abhijeet

Prakash Birajdar, Kalyani Mallappa Birajdar, Sachin Shivanand

Birajdar and Kedar Shivanna Birajdar, claiming to be the devotees of

Shri Mallikarjun Temple at Shelgi filed an application under Section

70A of the Act of 1950 before the Joint Charity Commissioner,

Pune, against the judgment dated 15.03.2016 passed by the Deputy 

68 [2024] 5 S.C.R.

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Charity Commissioner, Solapur, accepting Change Report No. 899

of 2015. The same was taken on file as Revision Application No.

61 of 2017. Therein, these five devotees questioned the eligibility of

Jagdishchandra to be the Vahiwatdar of the subject Trust, alleging that

he had ‘unlawfully, without having any kind of relation, by cheating

and misleading villagers, society as well as the Hon’ble Court, filed

the Change Report No. 899 of 2015 and obtained approval’. They

further alleged that the Deputy Charity Commissioner had not made

a proper inquiry on the Change Report. According to them, after the

death of Ashok Mallikarjun Patil, the functioning of the Trust was

being handled by the villagers and they had been looking after the

worship and other programs and Jagdishchandra was just overseeing

the Temple. They, however, did not make the delay on his part a

ground of challenge.

12. However, Jagdishchandra filed an application in the revision pointing

out that he had filed a delay condonation application in relation to the

filing of Change Report No. 899 of 2015 and that pendency of the

same may adversely affect his legal rights. He prayed that a finding

be called for from the Deputy Charity Commissioner, Solapur, about

the said application pending the revision. By order dated 29.01.2019,

the Joint Charity Commissioner, Pune, held that the Change Report

had been accepted, which meant that the delay stood condoned, and

it was not necessary to call for a finding on the delay condonation

application.

13. Thereafter, the Joint Charity Commissioner, Pune, dismissed Revision

Application No. 61 of 2017 filed by the five devotees, vide judgment

dated 09.07.2019. Therein, the Joint Charity Commissioner observed

that Jagdishchandra was the son of Mallikarjun Mahalingappa Patil,

at whose behest the Public Trust had been registered. He noted

that Jagdishchandra was the third son and that the other four sons,

including Satish, who was older than Jagdishchandra, had filed

affidavits stating that they consented to his appointment as Trustee.

The Joint Charity Commissioner also noted that the revision applicants

were not members of the family of Mallikarjun Mahalingappa Patil and

that their other revision, being Revision Application No. 60 of 2017,

challenging the order dated 17.06.1954 passed in Inquiry Application

No. 25 of 1952, pertaining to the registration of the subject Trust,

had already been dismissed on 10.10.2017.

[2024] 5 S.C.R. 69

Shri Mallikarjun Devasthan, Shelgi v.

Subhash Mallikarjun Birajdar & Ors.

14. In the meanwhile, as regards Change Report No. 1177 of 2017

pertaining to the co-option of four Trustees by Jagdishchandra, the

Assistant Charity Commissioner, Solapur, delivered judgment dated

18.04.2018. Therein, while noting that some of the devotees of the

Temple had filed objections to the said report, he ultimately held that

the Change Report was legal and acceptable. The opponents to the

Change Report had contended that Jagdishchandra was not the

eldest son of Mallikarjun Mahalingappa Patil, but the Assistant Charity

Commissioner noted that Ashok Mallikarjun Patil, the eldest son, had

died issueless and the second son, Satish, claimed no interest in

the Trust. Further, the Assistant Charity Commissioner took note of

the fact that the revision filed against the registration of the subject

Trust had been dismissed by the Joint Charity Commissioner, Pune.

The Assistant Charity Commissioner, accordingly, concluded that

the Change Report was acceptable, subject to the decision in the

revision filed against the judgment in relation to Change Report No.

899 of 2015 pending before the Joint Charity Commissioner, Pune.

15. Aggrieved by this judgment, two of the devotees, Shivshankar

Revansidha Birajdar and Prakash Sangappa Birajdar, filed Appeal

No. 79 of 2018 before the Joint Charity Commissioner, Pune, under

Section 70 of the Act of 1950. The said appeal was dismissed

by the Joint Charity Commissioner, Pune, vide judgment dated

09.07.2019. Therein, the Joint Charity Commissioner held that as

Revision Application No. 61 of 2017 pertaining to Change Report

No. 899 of 2015 was dismissed by a separate judgment on that day,

Jagdishchandra stood confirmed as the Vahiwatdar of the subject

Trust and, therefore, he had a right to co-opt Trustees.

16. Assailing the dismissal of their Revision Application No. 61 of 2017,

vide judgment dated 09.07.2019, confirming the judgment dated

15.03.2016 passed by the learned Deputy Charity Commissioner,

Solapur, in respect of Change Report No. 899 of 2015, the five

devotees filed W.P. No. 8570 of 2019 before the High Court of

Judicature at Bombay. Therein, for the very first time, they raised the

ground of delay of more than 17 years on the part of Jagdishchandra

in filing a Change Report after the death of Ashok Mallikarjun Patil

on 16.02.1997.

17. Challenging the dismissal of their Appeal No. 79 of 2018, vide judgment

dated 09.07.2019 passed by the Joint Charity Commissioner, Pune, 

70 [2024] 5 S.C.R.

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confirming the judgment dated 18.04.2018 passed by the Assistant

Charity Commissioner, Solapur, in respect of Change Report No.

1177 of 2017, the two devotees filed W.P. No. 8571 of 2019 before

the High Court of Judicature at Bombay.

18. By common judgment dated 27.08.2019, a learned Judge of the

High Court of Judicature at Bombay allowed both the writ petitions.

The point that weighed with the learned Judge was that there was

no separate order passed by the Deputy Charity Commissioner,

Solapur, condoning the delay of over 17 years in the filing of the first

Change Report. This, according to the learned Judge, was contrary

to Section 22 of the Act of 1950. He accordingly held that acceptance

of Jagdishchandra as the Vahiwatdar under Change Report No. 899

of 2015 could not be sustained and, in consequence, his Change

Report No. 1177 of 2017 could also not be sustained. It is on this sole

ground that the learned Judge restored the proceedings in relation to

both the Change Reports to the file and directed the Deputy Charity

Commissioner, Solapur, to decide them afresh. The learned Judge

further directed that the position existing as on that date should be

maintained, i.e., Jagdischandra and his nominated Trustees, who

were administering the Trust, were permitted to continue to administer

the Trust in accordance with law.

19. Before we proceed to consider the matter on merits, we may again

note the fact that the Act of 1950 was amended in 2017, whereby

a proviso was added in Section 22(1), providing for condonation of

delay in the filing of a Change Report, if sufficient cause is shown

therefor. It may be noted that no such proviso was in existence

at the time Change Report No. 899 of 2015 was submitted by

Jagdishchandra. Despite the same, he had filed a delay condonation

application therewith praying for condonation of the delay on his part

in filing the report. It is well settled that it is not mandatory that a

written application be filed seeking condonation of delay and relief

can be granted in that regard even upon an oral request, provided

sufficient cause is shown for such delay [See Bhagmal and others

vs. Kunwar Lal and others1 and Sesh Nath Singh and another vs.

Baidyabati Sheoraphuli Co-operative Bank Ltd. and another2

].

1 [2010] 8 SCR 1104 : (2010) 12 SCC 159

2 [2021] 3 S.C.R. 806 : (2021) 7 SCC 313

[2024] 5 S.C.R. 71

Shri Mallikarjun Devasthan, Shelgi v.

Subhash Mallikarjun Birajdar & Ors.

20. The proviso added in Section 22(1) in the year 2017 is merely

clarificatory in nature as is evident from the fact that it was ‘added’

in Section 22(1) and it did not bring about any substantive change.

Even in the absence thereof, the wording of Section 22(1) of the Act

of 1950, as it stood earlier, did not negate the applicability of Section

29(2) of the Limitation Act, 1963, and in consequence, Section 5 of

the Limitation Act, 1963, could be invoked for condonation of the

delay in the submission of a Change Report. Significantly, the High

Court did not call for the original file to verify whether the Deputy

Charity Commissioner, Solapur, had passed a separate order on

the delay condonation application, condoning the delay in exercise

of such power. In any event, the Joint Charity Commissioner, Pune,

proceeded on the understanding that the delay had already been

condoned. He passed an order to that effect on 29.01.2019 and that

order was never challenged by the applicants in Revision Application

No.61 of 2017, viz., the Birajdar family. Once that order attained

finality, it is not open to them to ignore the same and reopen the

issue of delay before the High Court. All the more so, when the issue

of delay was never raised by them in Revision Application No. 61 of

2017 and was raised for the very first time only in the writ petition

filed against the judgment passed therein.

21. Further, what is of greater import is as to what would be the

consequence of a Change Report being submitted belatedly. In the

event a new Vahiwatdar takes over a Trust and, be it for whatever

reason, he fails to submit a Change Report within the stipulated

period of 90 days, what would be the fallout thereof? The provisions

of the Act of 1950 do not contemplate automatic invalidation of

his assumption of office as the Vahiwatdar of the Trust in such a

situation. Once a Trust is registered as a Public Trust under Section

18 of the Act of 1950, it becomes the statutory duty of the authorities

concerned to maintain proper records in relation to such Trust,

including the particulars of its Administrators and Trustees. The

Change Report in that regard has to be filed before the authorities

concerned to facilitate timely updating of records after hearing all

the parties concerned, as the statute provides for objections being

raised against a Change Report. Delay or failure in doing so would

mean that the records would not stand updated promptly. Objectors

to the changes in the Trust, if any, can always take recourse to the

remedies provided under the Act of 1950, complaining of the failure or 

72 [2024] 5 S.C.R.

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delay in the filing of a Change Report and the adverse consequences

of such changes, if any.

22. Notably, as per the statutory scheme, failure to file Change Reports

would invite penal consequences under Section 66 of the Act of 1950,

which provides that whoever contravenes Section 22 and fails to

report a change would be liable to pay a fine of ₹10,000/-. Continued

failure to do so may invite more adverse consequences, as provided

in the Act of 1950, but such consequences would flow from the orders

passed by the authorities concerned under the relevant provisions

and would not stem from such failure automatically. Therefore, when

failure to file a Change Report would not be fatal in itself, the delay in

filing a Change Report cannot automatically impact the assumption

of office by a Vahiwatdar of a Trust. The very fact that a proviso was

added in Section 22(1) of the Act of 1950, enabling the authority

concerned to condone the delay in the filing of the Change Report,

if sufficient cause is made out, clearly indicates that such delay is

curable and the delay in filing a Change Report would not, by itself,

entail non-acceptance or nullification of the changes in the Trust

which are sought to be informed to the authorities with delay. In

Esha Bhattacharjee vs. Managing Committee of Raghunathpur

Nafar Academy and others3

, this Court observed that there should

be a liberal, pragmatic, justice-oriented, non-pedantic approach while

dealing with an application for condonation of delay as Courts are

not supposed to legalize injustice but are obliged to remove injustice.

23. That apart, it appears that the devotees, all bearing the same family

name ‘Birajdar’, who are raising objections seem to have a grievance

with the very registration of the subject Trust, but their revision in

that regard stood dismissed and appears to have attained finality.

After such dismissal, in the capacity of being devotees of the Temple,

they can have no legitimate grievance with regard to the succession

to the post of Vahiwatdar of the subject Trust. More so, when the

eldest male member in the founder’s family has no issue with it.

24. Though it has been contended before us on behalf of the devotees

that the Trust is not taking proper care of the Temple, we are of the

opinion that such an issue cannot be a ground for them to challenge

the Change Reports relating to the Vahiwatdar and the Trustees

3 [2013] 9 S.C.R. 782 : (2013) 12 SCC 649

[2024] 5 S.C.R. 73

Shri Mallikarjun Devasthan, Shelgi v.

Subhash Mallikarjun Birajdar & Ors.

of the subject Trust. Separate machinery is provided in the Act of

1950 to address such issues and it is for them to take recourse to

such statutory remedies, if so advised. Their repeated attempts to

attack the Change Reports relating to assumption of office by the

new administration of the Trust only indicates their inimical attitude

thereto and to the family of the founder, Mallikarjun Mahalingappa

Patil. All in all, much ado about nothing!

25. Viewed thus, we are of the opinion that the learned Judge of the

High Court of Judicature at Bombay adopted a rather hypertechnical

approach by attaching so much importance to the delay in the

submission of the first Change Report. Much did not turn upon the

same as it was a curable defect. In any event, it had no impact on

the change that had been brought about in the subject Trust but

which was informed to the authorities belatedly.

26. The common judgment dated 27.08.2019 passed by the High Court

of Judicature at Bombay in Writ Petition Nos. 8570 and 8571 of

2019, therefore, cannot be sustained and is accordingly set aside.

In consequence, acceptance of Change Report Nos. 899 of 2015

and 1177 of 2017 is confirmed.

Both the civil appeals are allowed.

Pending applications, if any, shall stand closed.

Parties shall bear their own costs.

Headnotes prepared by: Result of the case:

Aandrita Deb, Hony. Associate Editor Appeals allowed.

(Verified by: Abhinav Mukerji, Sr. Adv.)

Wednesday, May 15, 2024

Chargesheet was filed against the Respondents in an FIR filed alleging a widespread conspiracy involving forgery of documents to facilitate the illegal transfer of valuable government land to private entities. SDJM, Bhubaneshwar passed an order of cognizance of offence u/s 420,467,468,471,477(A),120B and 34 IPC and issue of process against the Respondents. Whether the High Court was justified in quashing the order taking cognizance against the Respondents

* Author

[2024] 5 S.C.R. 56 : 2024 INSC 346

The State of Odisha

v.

Nirjharini Patnaik @ Mohanty & Anr.

(Criminal Appeal No. 2270 of 2024)

26 April 2024

[Vikram Nath* and Prashant Kumar Mishra, JJ.]

Issue for Consideration

Chargesheet was filed against the Respondents in an FIR filed

alleging a widespread conspiracy involving forgery of documents to

facilitate the illegal transfer of valuable government land to private

entities. SDJM, Bhubaneshwar passed an order of cognizance of

offence u/s 420,467,468,471,477(A),120B and 34 IPC and issue

of process against the Respondents. Whether the High Court

was justified in quashing the order taking cognizance against the

Respondents.

Headnotes

Quashing- Decision of High Court to quash the proceedings

at preliminary stage, when the case is linked to a larger

conspiracy involving government lands:

Held: The investigation into Respondent No. 1 (accused no. 7)

and Respondent No. 2 (accused no. 10) reveals their critical

roles in the misuse of GPA and subsequent property transactions,

presenting a strong prima facie case for further examination –

Lands in the heart of Bhubaneswar city were acquired for as

little as Rs. 9,000/- per acre, whereas the prevailing market rates

exceeded Rs. 50 lakhs per acre – Such drastic undervaluation

raises substantial questions regarding the intent behind these

transactions, indicative of a deliberate scheme to evade appropriate

stamp duties and registration fees, causing considerable loss to

the state – Respondent No. 1, who is the wife of Respondent

No. 2, the Managing Director of M/s Z Engineer’s Construction

Pvt. Ltd., was central to the planning and execution of these

transactions – Both respondents, along with their connections

in the Real Estates Developers Association and their familiarity

with key figures in the real estate sector, played pivotal roles in 

[2024] 5 S.C.R. 57

The State of Odisha v. Nirjharini Patnaik @ Mohanty & Anr.

this conspiracy – Dismissing the case at the preliminary stage,

especially when linked to a broader pattern of similar frauds

involving government lands as part of a larger conspiracy, risks

undermining the integrity of multiple ongoing investigations and

judicial processes – Such a decision would be detrimental to the

investigation of similar fraudulent schemes against public assets –

The High Court’s decision to quash the proceedings was based on

an incomplete assessment of the facts, which could only be fully

unraveled through a detailed trial process – The nature and extent

of the alleged conspiracy, the involvement of the respondents,

and the actual harm caused to the public exchequer need to be

judiciously examined in a trial setting – The High Court has hastily

concluded that there is no evidence to show meeting of minds

between the other accused persons and the Respondents which

in our considered opinion, can only be decided after a thorough

examination of evidence and witnesses by the Trial Court. [Paras

5,6,7,8 and 9]

List of Acts

Code of Criminal Procedure, 1973; Penal Code, 1860.

List of Keywords

Quashing; Conspiracy; Forgery; Illegal transfer; Government land,

Public asset; Loss to public exchequer; Dismissing the case at

the preliminary stage; Larger conspiracy; Fraudulent schemes;

Incomplete assessment of facts.

Case Arising From

CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No. 2270

of 2024

From the Judgment and Order dated 17.01.2018 of the High Court

of Orissa at Cuttack in CRLMC No. 454 of 2017

Appearances for Parties

Ravi Prakash Mehrotra, Sr. Adv., Ms. Sharmila Upadhyay, Sarvjit

Pratap Singh, Apoorva Srivastava, Advs. for the Appellant.

Siddhartha Luthra, Sr. Adv., Shubhranshu Padhi, Niroop Sukrithy, Jay

Nirupam, D. Girish Kumar, Pranav Giri, Anmol Kheta, Pradyuman

Kasistha, Advs. for the Respondents.

58 [2024] 5 S.C.R.

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Judgment / Order of the Supreme Court

Judgment

Vikram Nath, J.

Leave granted.

2. This appeal, by the State of Orissa, arises out of the impugned

judgment dated 17.01.2018 passed by the High Court of Orissa,

which quashed the order dated 26.09.2015 passed by the SDJM,

Cuttack in G.R. Case No.1771 of 2005 for taking cognizance of

offences under sections 420, 467, 468, 471, 477(A), 120(B) and 34

Indian Penal Code, 18601

 and directing issuance of process against

the Respondents.

3. The facts leading up to the present case are as follows:

3.1 On 20.05.2005, an FIR registered as Capital P.S. Case No.

178 of 2005 was lodged by the then Special Secretary to the

Government in the General Administration (G.A.) Department,

alleging a widespread conspiracy involving the forgery of

documents to facilitate the illegal transfer of valuable government

land to private entities. Following the FIR, the Police initiated

investigations that culminated in a chargesheet filed against ten

individuals, including the present respondents, accusing them

of engaging in a criminal conspiracy under sections 420, 467,

468, 471, 477A, 120B and 34 IPC.

3.2 The chargesheet dated 28.08.2015 detailed that the respondents,

along with other co-conspirators, allegedly utilized forged

documents such as Hata Patas, Ekpadia, and rent receipts to

manipulate judicial processes and revenue records to illegally

acquire government lands. These documents were purportedly

produced in various revenue and civil courts to secure favorable

orders, which were then used to substantiate false claims of

ownership over the disputed properties.

3.3 Central to the allegations is a transaction involving the sale

of land situated in the heart of Bhubaneshwar, initially leased

to one Kamala Devi under dubious circumstances before the

1 In short, ‘IPC’

[2024] 5 S.C.R. 59

The State of Odisha v. Nirjharini Patnaik @ Mohanty & Anr.

independence of India. After her demise, her legal heir, Kishore

Chandra Patnaik, continued to assert rights over the property

based on this lease, which had been previously declared

non-genuine by the competent authorities. Despite adverse

findings, the OEA Collector and subsequent judicial rulings

set aside earlier decisions and reinstated the lease, albeit

amidst allegations of document manipulation and improper

legal proceedings.

3.4 In the year 2000, Kishore Chandra Patnaik, through a General

Power of Attorney2

, granted Anup Kumar Dhirsamant (accused

no. 5), a real estate developer, the authority to manage and

dispose of the property. It is alleged that this GPA was later

found to be interpolated towards transactions favourable to the

Respondents and the other accused persons. Following the

interpolation, Dhirsamant executed sales of substantial portions

of the land to the respondents at rates grossly undervalued,

as per the market rates at the time and transactions that were

finalized without proper scrutiny of the title’s legitimacy or the

GPA’s authenticity.

3.5 On 26.09.2015, the SDJM, Bhubaneshwar passed an order of

cognizance for offence u/s 420, 467, 468, 471, 477(A), 120(B)

and 34 IPC and issue of process against the Respondents

and the other accused persons which was challenged by the

Respondents before the High Court.

3.6 The High Court in its impugned judgment, quashed the order

taking cognizance against the respondents. It reasoned

that there was insufficient evidence of a conspiracy directly

implicating the respondents and criticized the preliminary

stage of judicial scrutiny as overly thorough, contrary to the

standards required for prima facie evaluation at the stage of

taking cognizance.

4. The appellant-State contends that the High Court overlooked

circumstantial evidence suggestive of a broader conspiracy involving

the respondents, particularly highlighting their professional acumen

in real estate, which should have informed them of the dubious

2 In short, “GPA”

60 [2024] 5 S.C.R.

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nature of the transactions. Furthermore, the State argued that the

High Court failed to appreciate the severity of the offences involved

and the potential implications for governance and public trust in the

administration of land records.

5. Having heard the arguments on both sides, this Court is of the belief

that the impugned order of the High Court merits reconsideration. The

investigation into Respondent No. 1 (accused no. 7) and Respondent

No. 2 (accused no. 10) reveals their critical roles in the misuse of

GPA and subsequent property transactions, presenting a strong

prima facie case for further examination. Initially, Kishore Chandra

Patnaik granted a GPA to M/s Millan Developer and Builders Pvt. Ltd.,

represented by Anup Kumar Dhirsamanta. This GPA was registered

outside the proper jurisdiction by including a small, unrelated parcel

of land to falsely extend the Sub-Registrar of Khandagiri’s authority.

This setup was key to the subsequent illegal activities.

6. The manipulation of the GPA where specific terms were altered to

misrepresent the authority granted, was carried out with the help of

one Ajya Kumar Samal, a junior clerk (accused no.3). This act of

forgery was a deliberate attempt to circumvent the legal procedure

for transferring property. Following this forgery, extensive lands were

sold at significantly lowered values. Specifically, lands in the heart

of Bhubaneswar city were acquired for as little as Rs. 9,000/- per

acre, whereas the prevailing market rates exceeded Rs. 50 lakhs

per acre. Such drastic undervaluation raises substantial questions

regarding the intent behind these transactions, indicative of a

deliberate scheme to evade appropriate stamp duties and registration

fees, causing considerable loss to the state. Crucially, part of this

land was bought under suspicious conditions by Respondent No. 1

and Puspa Choudhury (accused no.8), in transactions managed by

Prahallad Nanda (accused no. 2), who was temporarily in charge of

the Sub-Registrar’s office. The intentional undervaluation of this land

and the strategic involvement of Respondent No. 1, in conjunction with

the revocation of the GPA due to its fraudulent tampering, highlight

a clear scheme to misappropriate government property and incur

losses upon the public exchequer.

7. Furthermore, Respondent No. 1, who is the wife of Respondent No.

2, the Managing Director of M/s Z Engineer’s Construction Pvt. Ltd.,

was central to the planning and execution of these transactions. 

[2024] 5 S.C.R. 61

The State of Odisha v. Nirjharini Patnaik @ Mohanty & Anr.

Both respondents, along with their connections in the Real Estates

Developers Association and their familiarity with key figures in the

real estate sector, played pivotal roles in this conspiracy. Their

professional positions and industry influence were misused to facilitate

and conceal these transactions.

8. This Court believes that dismissing the case at the preliminary stage,

especially when linked to a broader pattern of similar frauds involving

government lands as part of a larger conspiracy, risks undermining

the integrity of multiple ongoing investigations and judicial processes.

Such a decision would be detrimental to the investigation of similar

fraudulent schemes against public assets.

9. Therefore, this Court finds that the High Court’s decision to quash the

proceedings was based on an incomplete assessment of the facts,

which could only be fully unraveled through a detailed trial process.

The nature and extent of the alleged conspiracy, the involvement of

the respondents, and the actual harm caused to the public exchequer

need to be judiciously examined in a trial setting. The High Court

has hastily concluded that there is no evidence to show meeting of

minds between the other accused persons and the Respondents

which in our considered opinion, can only be decided after a thorough

examination of evidence and witnesses by the Trial Court.

10. In view of the above, the appeal is allowed. The impugned order of

the High Court is set aside. The trial to proceed in accordance with

law against the respondents also. As the FIR is of the year 2005,

the Trial Court is directed to decide the trial expeditiously.

Headnotes prepared by: Result of the case:

Adeeba Mujahid, Hony. Associate Editor Appeal allowed.

(Verified by: Liz Mathew, Sr. Adv.)

Code of Criminal Procedure, 1973 – s. 389 – Suspension of sentence pending appeal, and releasing on bail – Acid attack on victim at the hands of the accused persons – Victim suffered 30-40 percent burn injuries resulting in total disfigurement of her face – Conviction of the accused persons u/ss. 307/149 and 326A/149 IPC and sentenced to life imprisonment – High Court suspended the sentence and enlarged them on bail – Interference:

* Authors

[2024] 5 S.C.R. 36 : 2024 INSC 343

Shivani Tyagi

v.

State of U.P. & Anr.

(Criminal Appeal Nos.1957-1961 of 2024)

05 April 2024

[C. T. Ravikumar* and Rajesh Bindal,* JJ.]

Issue for Consideration

Matter pertains to suspension of sentence of life imprisonment of

the convicted persons, and their consequential enlargement on

bail, in an acid attack case.

Headnotes

Code of Criminal Procedure, 1973 – s. 389 – Suspension of

sentence pending appeal, and releasing on bail – Acid attack on

victim at the hands of the accused persons – Victim suffered

30-40 percent burn injuries resulting in total disfigurement of

her face – Conviction of the accused persons u/ss. 307/149

and 326A/149 IPC and sentenced to life imprisonment – High

Court suspended the sentence and enlarged them on bail –

Interference:

Held: (per C. T. Ravikumar, J) Mere factum of sufferance of

incarceration for a particular period and likelihood of delay in

disposal of cases, in a case where life imprisonment is imposed,

cannot be a reason for invocation of power u/s. 389 without

referring to the relevant factors – Each case has to be examined

on its own merits and based on the given parameters – Acid

attack may completely strip off the victim of her basic human

right to live a decent human life owing to permanent disfiguration

– Impugned judgment reflects only non-application of mind and

non-consideration of the relevant factors required for invocation

of power u/s. 389 despite the fact that the case involved an acid

attack on a young woman resulting into permanent disfiguration

– High Court took into account the offer made on behalf of the

convicts that they would give a payment of Rs. 25 lakhs, and that

the evidence that the victim had incurred an amount of Rs. 21 

[2024] 5 S.C.R. 37

Shivani Tyagi v. State of U.P. & Anr.

lakhs for her treatment besides the period of incarceration and also

the delay likely to occur in the consideration of appeal – Serious

nature of the offence involved was not taken into account besides

the other relevant parameters for the exercise of power u/s. 389

– Thus, the impugned judgment cannot be sustained and is set

aside, and the bail granted to the accused is cancelled [Paras

9-12] – Held: (per Rajesh Bindal,J) (Supplementing) One of the

principles of sentencing, being proportionality, if the appropriate

punishment is not awarded or if, after conviction for a heinous

crime, the court directs the suspension of the sentence without

valid reasons, the very purpose for which the criminal justice

system exists would fail – High Court directed the suspension

of the sentence of the accused on payment of ₹ 25 lakhs to the

victim – Amount was not accepted by the victim and the convicts

could not be released from the jail – Also despite spending ₹ 21

lakhs on the treatment, victim still has not been cured – Infirmity

of the court is evident from the fact that the High Court went on

to modify the earlier order and noted that a Demand Draft having

been handed over to the Chief Judicial Magistrate, the accused

be released on bail subject to Surety Bonds – Order passed in

the Correction Application does not suggest that there was any

consideration of the parameters laid down for grant of bail or

suspension of sentence, instead, the High Court noticed and

directed that the convicts have offered to pay compensation to

the victim for grant of suspension of sentence, which when she

refused to accept, was directed to be deposited in the court – It

was in a way kind of “Blood Money” offered by the convicts to

the victim for which there is no acceptability in the criminal justice

system [Paras 6, 7, 13]

Case Law Cited

In the judgment of C.T. Ravikumar, J.

Bhagwan Rama Shinde Gosai & Ors. v. State of

Gujarat [1999] 3 SCR 545 : (1999) 4 SCC 421;

Kishori Lal v. Rupa & Ors. [2004] Supp. 4 SCR 628 :

(2004) 7 SCC 638; Anwari Begum v. Sher Mohammad

& Anr. [2005] Supp. 3 SCR 287 : (2005) 7 SCC

326; Khilari v. State of Uttar Pradesh & Ors. [2009] 

38 [2024] 5 S.C.R.

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1 SCR 543 : (2009) 4 SCC 23; State of Haryana v.

Hasmat [2004] Supp. 3 SCR 132 : (2004) 6 SCC

175 – referred to.

In the judgment of Rajesh Bindal, J.

Parivartan Kendra v. Union of India and Others [2015]

12 SCR 607 : (2016) 3 SCC 571 : 2015 INSC 893;

Suresh Chandra Jana v. State of West Bengal and

Others [2017] 13 SCR 1 : (2017) 16 SCC 466 : 2017

INSC 1296; State of Himachal Pradesh and Another

v. Vijay Kumar alias Pappu and Another (2019) 5

SCC 373 : 2019 INSC 377; Deepak Yadav v. State of

Uttar Pradesh and Another [2022] 4 SCR 1 : (2022)

8 SCC 559 : 2022 INSC 610; Gian Singh v. State of

Punjab and Another [2012] 8 SCR 753 : (2012) 10

SCC 303 : 2012 INSC 419; The State of Jharkhand

v. Md. Sufiyan SLP (Crl) No. 1960 of 2022 decided

on 16.01.2024; Sahab Alam alias Guddu v. State of

Jharkhand and another (2022) SCC Online SC 1874

– referred to.

List of Acts

Code of Criminal Procedure, 1973; Penal Code, 1860.

List of Keywords

Acid attack case; Suspension of sentence; Life imprisonment;

Enlargement on bail; Disfigurement of face; Sufferance of

incarceration; Delay; Public interest and social security; Permanent

disfiguration of young woman; Principles of sentencing; Criminal

law; Proportionality; Criminal justice system; Compensation; Blood

Money.

Case Arising From

CRIMINAL APPELLATE JURISDICTION: Criminal Appeal Nos. 1957-

1961 of 2024

From the Judgment and Order dated 12.12.2023 of the High Court

of Judicature at Allahabad in CRLA Nos.2467, 996, 801, 1155 and

467 of 2021

[2024] 5 S.C.R. 39

Shivani Tyagi v. State of U.P. & Anr.

Appearances for Parties

Niranjan Sahu, Adv. for the Appellant.

Vinay Navare, Sr. Adv., Rajat Singh, Divyanshu Sahay, Sarthak

Chandra, Akhand Pratap Singh Chauhan, Anil Verma, Tungesh,

Nagendra Kasana, Rajesh Rathod, Ms. Palak Munjal, Aditya Sharma,

Arun Kumar Arunachal, Advs. for the Respondents.

Judgment / Order of the Supreme Court

Order

C. T. Ravikumar, J.

Leave granted.

1. In these quintuplet appeals the victim of an acid attack assails the

suspension of sentence of life imprisonment of the convicted persons,

the private respondents and their consequential enlargement on bail.

2. Heard learned counsel appearing for the self-same appellantvictim in the captioned appeal, learned counsel appearing for the

common first respondent-State of Uttar Pradesh and learned counsel

appearing for the private respondents.

3. Section 389 of the Code of Criminal Procedure (for short the “Cr.

PC”) deals with the suspension of execution of sentence pending the

appeal against conviction and release of appellant(s) on bail. The

said provision mandates for recording of reasons in writing leading

to the conclusion that the convicts are entitled to get suspension of

sentence and consequential release on bail. The said requirement

thus indicates the legislative intention that the appellate Court invoking

the power under Section 389, Cr. PC, should assess the matter

objectively and that such assessment should reflect in the order.

4. We will briefly refer to some of the relevant decisions dealing with

Section 389, Cr. PC. In the case of short-term imprisonment for

conviction of an offence, suspension of sentence is the normal rule

and its rejection is the exception. (See the decision in Bhagwan

Rama Shinde Gosai & Ors. v. State of Gujarat1

). However, we

1 [1999] 3 SCR 545 : (1999) 4 SCC 421

40 [2024] 5 S.C.R.

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are of the considered view that the position should be vice-versa

in the case of conviction for serious offences when invocation of

power under Section 389 is invited. This Court, in the decision in

Kishori Lal v. Rupa & Ors.2

, held in paragraphs 4 and 5 thus:-

“4. 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

against. If he is in confinement, the said Court can

direct that he 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.

5. The appellate Court is duty-bound to objectively assess

the matter and to record reasons for the conclusion that

the case warrants suspension of execution of sentence

and grant of bail. In the instant case, the only factor which

seems to have weighed with the High Court for directing

suspension of sentence and grant of bail is the absence

of allegation of misuse of liberty during the earlier period

when the accused-respondents were on bail.”

5. In the decision in Anwari Begum v. Sher Mohammad & Anr.

3

 this

Court in paragraphs 7 and 8 held thus:-

“7. Even on a cursory perusal the High Court’s order shows

complete non-application of mind. Though a detailed

examination of the evidence and elaborate documentation

of the merits of the case is to be avoided by the Court

while passing orders on bail applications, yet a Court

2 [2004] Supp. 4 SCR 628 : (2004) 7 SCC 638

3 [2005] Supp. 3 SCR 287 : (2005) 7 SCC 326

[2024] 5 S.C.R. 41

Shivani Tyagi v. State of U.P. & Anr.

dealing with the bail application should be satisfied as

to whether there is a prima facie case, but exhaustive

exploration of the merits of the case is not necessary.

The Court dealing with the application for bail is required

to exercise its discretion in a judicious manner and not

as a matter of course.

8. There is a need to indicate in the order reasons for prima

facie concluding why bail was being granted, particularly

where an accused was charged of having committed a

serious offence. It is necessary for the Courts dealing with

application for bail to consider among other circumstances,

the following factors also before granting bail, they are:

1. The nature of accusation and the severity of

punishment in case of conviction and the nature

of supporting evidence;

2. Reasonable apprehension of tampering with

the witness or apprehension of threat to the

complainant;

3. Prima facie satisfaction of the Court in support

of the charge.

Any order dehors of such reasons suffers from nonapplication of mind as was noted by this Court in Ram

Govind Upadhyay v. Sudarshan Singh (2002) 3 SCC

598, Puran v. Rambilas (2001) 6 SCC 338 and in Kalyan

Chandra Sarkar v. Rajesh Ranjan (2004) 7 SCC 528.”

6. After referring to the aforesaid paragraphs in the decisions in

Kishori Las’s case (supra) and Anwari Begum’s case (supra),

this Court in the decision in Khilari v. State of Uttar Pradesh

& Ors.

4 interfered with an order suspending the sentence and

granting bail for non-application of mind and non-consideration of

the relevant aspects.

7. Applying the principles and parameters for invocation of the

power under Section 389. Cr. PC, revealed from the decisions,

4 [2009] 1 SCR 543 : (2009) 4 SCC 23

42 [2024] 5 S.C.R.

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as above, we will have to consider the sustainability of the

challenge against the impugned orders by the appellant victim. In

that regard a succinct narration of the facts involved in the case,

strictly confining to the requirement for consideration of these

appeals, is required. The private respondents in the appeals, five

in numbers, were convicted finding guilty of offences, including

under Sections 307/149 and 326A/149, IPC. The appellant-victim

was then aged about 31 years and, in the incident, she suffered

attack with sulfuric acid and her body was burnt 30 to 40 percent.

PW-6, Dr. Uttam Jain with Ext.A5, would reveal that she suffered

deep burn on the face, chest and both hands and injuries on her

were grievous in nature.

8. We may hasten to add that regarding the merits of the appeals

by the party respondents against their conviction, we shall not be

understood to have held or made any observation as it is a matter

to be considered on its own merits in the pending appeals.

9. We have already referred to the mandate under Section 389 Cr.PC

that the order passed invoking the said provision should reflect the

reason for coming to the conclusion that the convicts are entitled

to get suspended their sentence and consequential release on

bail. In the decision in State of Haryana v. Hasmat5

, this Court

held that in an appeal against conviction involving serious offence

like murder punishable under Section 302, IPC the prayer for

suspension of sentence and grant of bail should be considered with

reference to the relevant factors mentioned thereunder, though not

exhaustively. On its perusal, we are of the opinion that factors like

nature of the offence held to have committed, the manner of their

commission, the gravity of the offence, and also the desirability of

releasing the convict on bail are to be considered objectively and

such consideration should reflect in the consequential order passed

under Section 389, Cr.PC. It is also relevant to state that the mere

factum of sufferance of incarceration for a particular period, in a

case where life imprisonment is imposed, cannot be a reason for

invocation of power under Section 389 Cr.PC without referring

to the relevant factors. We say so because there cannot be any

5 [2004] Supp. 3 SCR 132 : (2004) 6 SCC 175

[2024] 5 S.C.R. 43

Shivani Tyagi v. State of U.P. & Anr.

doubt with respect to the position that disposal of appeals against

conviction, (especially in cases where life imprisonment is imposed

for serious offences), within a short span of time may not be possible

in view of the number of pending cases. In such circumstances if it

is said that disregarding the other relevant factors and parameters

for the exercise of power under Section 389, Cr. PC, likelihood of

delay and incarceration for a particular period can be taken as a

ground for suspension of sentence and to enlarge a convict on

bail, then, in almost every such case, favourable invocation of

said power would become inevitable. That certainly cannot be the

legislative intention as can be seen from the phraseology in Section

389 Cr.PC. Such an interpretation would also go against public

interest and social security. In such cases giving preference over

appeals where sentence is suspended, in the matter of hearing

or adopting such other methods making an early hearing possible

could be resorted. We shall not be understood to have held that

irrespective of inordinate delay in consideration of appeal and long

incarceration undergone the power under the said provision cannot

be invoked. In short, we are of the view that each case has to be

examined on its own merits and based on the parameters, to find

out whether the sentence imposed on the appellant(s) concerned

should be suspended during the pendency of the appeal and the

appellant(s) should be released on bail.

10. Having observed and held as above, we are deeply peeved on

perusing the impugned judgment, for the same reflects only nonapplication of mind and non-consideration of the relevant factors

despite the fact that the case involved an acid attack on a young

woman resulting into permanent disfiguration. In the case on hand,

a scanning of the impugned order would reveal that what mainly

weighed with the Court is the offer made on behalf of the convicts

that they would give a payment of Rs. 25 lakhs through demand

drafts, taking into account the evidence that the victim had incurred

an amount of Rs. 21 lakhs for her treatment. Paragraph 10 of the

impugned order would reveal that taking note of the said offer

besides the period of incarceration and also the delay likely to occur

in the consideration of appeal, sentence imposed was suspended

and the private respondents were enlarged on bail. Paragraph 10

of the order would reveal this position and it reads thus:-

44 [2024] 5 S.C.R.

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“10. After hearing counsel for the parties and considering

the voluntarily offer made by the appellants, which is

without prejudice to the right of defence as well as right

of the prosecution to be decided at the time of final

adjudication and having no bearing on the merit of the

case, over and above, the amount of compensation being

paid by the District Legal Services Authority, Meerut, the

appellants have offered to pay an amount of Rs. 25 lacs

to the victim for her medical treatment and also in view

of the long custody as well as the antecedents of the

appellants and also considering the fact that the appeals

pertain to the year 2021 and are not likely to be listed for

final argument in near future, we deem it appropriate to

grant suspension of sentence of the appellants.”

11. We have no hesitation to hold that the impugned order is infected

with non-application of mind and non-consideration of the relevant

factors required for invocation of power under Section 389 in the light

of the settled position of law. An acid attack may completely strip

off the victim of her basic human right to live a decent human life

owing to permanent disfiguration. We have no hesitation to hold that

in appeals involving such serious offence(s), serious consideration

of all parameters should be made. Even a cursory glance of the

impugned order would reveal the consideration thereunder was

made ineptly. The serious nature of the offence involved was not

taken into account besides the other relevant parameters for the

exercise of power under Section 389, Cr. PC.

12. In such circumstances, the impugned judgment cannot be sustained.

The upshot of the discussion is that the order suspending the

sentence of the private respondents and enlarging them on bail,

invite interference. Consequently, the impugned order is set aside

and consequently the bail granted to the private respondent in all

these appeals stands cancelled. Consequently, the appellants shall

surrender before the trial Court for the purpose of their committal to

judicial custody. This shall be done within a period of four days. In

case of their failure to surrender as ordered, the private respondents

who are convicts shall be re-arrested and committed to custody.

13. The Appeals are allowed as above.

[2024] 5 S.C.R. 45

Shivani Tyagi v. State of U.P. & Anr.

Order

Rajesh Bindal, J.

1. I have gone through the detailed reasons recorded by brother C.T.

Ravikumar, J. Elaborate discussion has been made on the aspect of

suspension of sentence in heinous crimes as it is a case where the

High Court had directed suspension of sentence of the respondents

in an acid attack case, which will haunt the victim throughout her

life. The disfigurement of the face of the victim, as is evident from

the photographs placed on record, could not even be seen.

2. It is a case in which after hearing the arguments raised by the

appellant and going through the paper book our conscience was

shocked. By a short order we granted the leave in the matters and

allowed the appeals, for the reasons to follow. The respondents were

directed to surrender before the Trial Court on or before 09.04.2024.

The same is extracted below:

“Leave granted.

Appeals are allowed. Reasons to follow.

The respondents-life convicts shall surrender on or before

9.4.2024 before the concerned Trial Court. In case of their

failure to surrender, they shall be taken into custody and

produced before the Trial Court.”

2.1 I fully subscribe to the views expressed, but wish to add some

more reasons.

3. The main ground on which the High Court ordered suspension

of sentence of the respondents, who have been awarded life

imprisonment is that the counsel for the accused submitted that in

the evidence it had come on record that about ₹ 21 lakhs (Rupees

Twenty-One Lakhs only) have been spent on her treatment as she

suffered disfigurement of her face. It was further argued that the Trial

Court in its judgment of conviction had directed that the victim be

granted adequate compensation for her treatment under the Victim

Compensation Scheme. Then, it was collectively argued by the

learned counsel for the accused that without prejudice to their right

of defence the accused collectively and voluntarily offered to pay a

sum of ₹ 25 lakhs (Rupees Twenty Five Lakhs only) which may be

given to the victim for her medical treatment. It was objected to by 

46 [2024] 5 S.C.R.

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the learned counsel for the State. Taking note of the offer made by

the counsel for the private respondents, who are the convicts, the

High Court accepted the offer made by them and directed that, over

and above, the amount of compensation paid by the District Legal

Services Authority to the victim, the private respondents have offered

to pay a sum of ₹ 25 lakhs (Rupees Twenty-Five Lakhs only) for her

treatment. The sentence awarded to them was suspended. It was

further noticed that the hearing of appeal is likely to take some time.

Relevant paragraph 10 of the impugned order is extracted below:

“10. After hearing counsel for the parties and considering

the voluntarily offer made by the appellants, which is without

prejudice to the right of defence as well as right of the

prosecution to be decided at the time of final adjudication

and having no bearing on the merit of the case, over and

above, the amount of compensation being paid by the

District Legal Services Authority, Meerut, the appellants

have offered to pay an amount of ₹ 25 lakhs to the victim

for her medical treatment and also in view of the long

custody as well as the antecedents of the appellants and

also considering the fact that the appeals pertain to the

year 2021 and are not likely to be listed for final argument

in near future, we deem it appropriate to grant suspension

of sentence of the appellants.”

4. As the victim may also be in shock and not interested in receiving the

amount as offered by the private respondents, the respondents moved

a Correction Application1

 before the High Court. On the aforesaid

application, the High Court, while noticing that offer made by the private

respondents was not acceptable to the victim, directed the respondents

to deposit the amount with the Chief Judicial Magistrate, Meerut. The

relevant part of the order dated 21.02.2024 is reproduced hereinunder:

“Correction in the order dated 12.12.2023, is sought to the

extent that the applicants have already handed over the

demand drafts in the Court of Chief Judicial Magistrate,

Meerut, as the victim has not come forward to accept

the drafts, the appellants, who are granted bail, are still

languishing in judicial custody.

1 Criminal Misc. Correction Application No. 12 of 2024

[2024] 5 S.C.R. 47

Shivani Tyagi v. State of U.P. & Anr.

It is further submitted that appellants have performed their

part of liability by depositing the demand draft before the

CJM, Meerut, thus they may be released on bail.

In paragraph No. 11 of the order dated 12.12.2023, we

modify to the extent that the appellants may be released

on bail, even prior to handing over the demand drafts to

the victims as ordered earlier.

Notice of the application has been sent by registered post

to Sri P.K. Rai, learned counsel for the respondent No. 2

by Sri P.K. Mishra, learned counsel for the appellants on

04.01.2024, but none appeared on behalf of respondent

No. 2. Learned AGA has no objection to the prayer made

by counsel for the appellants.

The bail order dated 12.12.2023 was passed in other

connected Criminal Appeal No. 996 of 2021, Criminal

Appeal No. 801 of 201, Criminal Appeal No. 1155 of 2021

and Criminal Appeal No. 467 of 2021.

Considering the facts and circumstances of the case, it

is undisputed that the demand drafts have been handed

over to the CJM, Meerut, the appellants be released on

bail subject to furnishing of surety bond.

The appellants will tender an undertaking before the Court

that in case the victim appears subsequently and applies

for release of money and in the meantime if the validity of

the drafts have lapsed, they will revalidate the draft and

hand over the same to the Court of CJM, Meerut.

With the aforesaid observations, the order dated 12.12.2023

is modified accordingly.”

5. Detailed discussions have been made in the opinion expressed by

my brother C.T. Ravikumar, J. with reference to the suspension of

sentence in case of heinous offences. I would like to touch upon

the issue of offer of money to the victim for suspension of sentence

in a heinous crime of acid attack, where the victim suffered burn

injuries to the extent of 30 to 40% resulting in total disfigurement

of her face. As is evident from the record, despite spending ₹ 21

lakhs (Rupees Twenty-One Lakhs only) on the treatment, she still

has not been cured.

48 [2024] 5 S.C.R.

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6. One of the principles of sentencing in criminal law is proportionality.

If the appropriate punishment is not awarded or if, after conviction

for a heinous crime, the court directs the suspension of the sentence

without valid reasons, the very purpose for which the criminal justice

system exists will fail.

7. After passing of the order dated 12.12.2023 vide which the High Court

directed the suspension of the sentence of the private respondents

on payment of ₹ 25 lakhs (Rupees Twenty-Five Lakhs only) to the

victim, the amount was not accepted by the victim and the convicts

could not be released from the jail. An application for correction2

 of

the impugned order was filed by the private respondents. The infirmity

of the court is evident from the fact that despite this development,

the High Court went on to modify the earlier order dated 12.12.2023

and noted that a Demand Draft having been handed over to the

Chief Judicial Magistrate, Meerut the private respondents be

released on bail subject to Surety Bonds. It was recorded that, in

case subsequently the victim appears in court for release of amount

and the validity of the Demand Draft lapses, the private respondents

shall get the same revalidated.

8. From the facts it can safely be noticed that there is no question of

acceptance of money by the victim as she has challenged the order

of suspension of sentence of the private respondents.

9. This court had been taking the offence of acid attacks, which are on

increase, seriously. It is even to the extent of regulating the sale of

the acid with stringent action so that the same is not easily available

to the people with perverse mind. Observations made by this court in

paragraph 13 of Parivartan Kendra vs Union of India and Others3

being appropriate is extracted below:

“13. We have come across many instances of acid attacks

across the country. These attacks have been rampant

for the simple reason that there has been no proper

implementation of the regulations or control for the supply

and distribution of acid. There have been many cases

where the victims of acid attack are made to sit at home

2 Criminal Misc. Correction Application No. 12 of 2024

3 [2015] 12 SCR 607 : (2016) 3 SCC 571: 2015 INSC 893

[2024] 5 S.C.R. 49

Shivani Tyagi v. State of U.P. & Anr.

owing to their difficulty to work. These instances unveil that

the State has failed to check the distribution of acid falling

into the wrong hands even after giving many directions by

this Court in this regard. Henceforth, stringent action be

taken against those erring persons supplying acid without

proper authorisation and also the authorities concerned

be made responsible for failure to keep a check on the

distribution of the acid.”

10. In Suresh Chandra Jana vs State of West Bengal and Others4

,

while rejecting the acquittal of an accused as ordered by the High

Court in an acid attack case, this Court observed that the acid

attack has transformed itself to a gender-based violence, which

causes immense psychological trauma resulting in hurdle in overall

development of the victim. Paragraph 30 thereof is extracted below:

“30. At the outset, certain aspects on the acid attack

need to be observed. Usually vitriolage or acid attack has

transformed itself as a gender based violence. Acid attacks

not only cause damage to the physical appearance of its

victims but also cause immense psychological trauma

thereby becoming a hurdle in their overall development.

Although we have acknowledged the seriousness of the

acid attack when we amended our laws in 2013 [ The

Criminal Law (Amendment) Act, 2013 (13 of 2013).] , yet

the number of acid attacks are on the rise. Moreover,

this Court has been passing various orders to restrict the

availability of corrosive substance in the market which is an

effort to nip this social evil in the bud. [Parivartan Kendra

v. Union of India, (2016) 3 SCC 571 : (2016) 2 SCC (Cri)

143] It must be recognised that having stringent laws and

enforcement agencies may not be sufficient unless deeprooted gender bias is removed from the society.”

11. In another case reported as State of Himachal Pradesh and Another

vs Vijay Kumar alias Pappu and Another5

 regarding acid attack on

a young girl of 19 years, in which this Court observed in paragraph

13 thereof, that the victim had suffered 16% burn injuries and that

4 [2017] 13 SCR 1 : (2017) 16 SCC 466 : 2017 INSC 1296

5 (2019) 5 SCC 373 : 2019 INSC 377

50 [2024] 5 S.C.R.

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such a victim cannot be compensated by grant of any compensation.

Paragraph 13 is thereof extracted below:

“13. Indeed, it cannot be ruled out that in the present

case the victim had suffered an uncivilised and heartless

crime committed by the respondents and there is no

room for leniency which can be conceived. A crime of

this nature does not deserve any kind of clemency. This

Court cannot be oblivious of the situation that the victim

must have suffered an emotional distress which cannot

be compensated either by sentencing the accused or by

grant of any compensation.”

12. The circumstances under which a bail granted by the court below

can be cancelled, having been summarised by this Court in Deepak

Yadav vs State of Uttar Pradesh and Another6

. Relevant paragraphs

31 to 35 are extracted below:

“C. Cancellation of bail

31. This Court has reiterated in several instances that bail

once granted, should not be cancelled in a mechanical

manner without considering whether any supervening

circumstances have rendered it no longer conducive to

a fair trial to allow the accused to retain his freedom by

enjoying the concession of bail during trial. Having said

that, in case of cancellation of bail, very cogent and

overwhelming circumstances are necessary for an order

directing cancellation of bail (which was already granted).

32. A two-Judge Bench of this Court in Dolat Ram v.

State of Haryana [Dolat Ram v. State of Haryana, (1995)

1 SCC 349 : 1995 SCC (Cri) 237] laid down the grounds

for cancellation of bail which are:

(i) interference or attempt to interfere with the due

course of administration of justice;

(ii) evasion or attempt to evade the due course of

justice;

6 [2022] 4 SCR 1 : (2022) 8 SCC 559 : 2022 INSC 610

[2024] 5 S.C.R. 51

Shivani Tyagi v. State of U.P. & Anr.

(iii) abuse of the concession granted to the accused

in any manner;

(iv) possibility of the accused absconding;

(v) likelihood of/actual misuse of bail;

(vi) likelihood of the accused tampering with the

evidence or threatening witnesses.

33. It is no doubt true that cancellation of bail cannot be

limited to the occurrence of supervening circumstances.

This Court certainly has the inherent powers and discretion

to cancel the bail of an accused even in the absence of

supervening circumstances. Following are the illustrative

circumstances where the bail can be cancelled:

33.1. Where the court granting bail takes into account

irrelevant material of substantial nature and not trivial

nature while ignoring relevant material on record.

33.2. Where the court granting bail overlooks the influential

position of the accused in comparison to the victim of

abuse or the witnesses especially when there is prima

facie misuse of position and power over the victim.

33.3. Where the past criminal record and conduct of the

accused is completely ignored while granting bail.

33.4. Where bail has been granted on untenable grounds.

33.5. Where serious discrepancies are found in the order

granting bail thereby causing prejudice to justice.

33.6. Where the grant of bail was not appropriate in the

first place given the very serious nature of the charges

against the accused which disentitles him for bail and thus

cannot be justified.

33.7. When the order granting bail is apparently whimsical,

capricious and perverse in the facts of the given case.

34. In Neeru Yadav v. State of U.P. [Neeru Yadav v. State

of U.P., (2014) 16 SCC 508 : (2015) 3 SCC (Cri) 527] ,

the accused was granted bail by the High Court. In an

appeal against the order [Mitthan Yadav v. State of U.P., 

52 [2024] 5 S.C.R.

Digital Supreme Court Reports

2014 SCC OnLine All 16031] of the High Court, a twoJudge Bench of this Court examined the precedents on

the principles that guide grant of bail and observed as

under : (SCC p. 513, para 12)

“12. … It is well settled in law that cancellation of

bail after it is granted because the accused has

misconducted himself or of some supervening

circumstances warranting such cancellation have

occurred is in a different compartment altogether

than an order granting bail which is unjustified,

illegal and perverse. If in a case, the relevant factors

which should have been taken into consideration

while dealing with the application for bail have not

been taken note of or it is founded on irrelevant

considerations, indisputably the superior court can set

aside the order of such a grant of bail. Such a case

belongs to a different category and is in a separate

realm. While dealing with a case of second nature, the

court does not dwell upon the violation of conditions

by the accused or the supervening circumstances

that have happened subsequently. It, on the contrary,

delves into the justifiability and the soundness of the

order passed by the court.”

35. This Court in Mahipal [Mahipal v. Rajesh Kumar, (2020)

2 SCC 118 : (2020) 1 SCC (Cri) 558] held that : (SCC p.

126, para 17)

“17. Where a court considering an application for bail

fails to consider relevant factors, an appellate court

may justifiably set aside the order granting bail. An

appellate court is thus required to consider whether

the order granting bail suffers from a non-application

of mind or is not borne out from a prima facie view of

the evidence on record. It is thus necessary for this

Court to assess whether, on the basis of the evidentiary

record, there existed a prima facie or reasonable

ground to believe that the accused had committed the

crime, also taking into account the seriousness of the

crime and the severity of the punishment.”

[2024] 5 S.C.R. 53

Shivani Tyagi v. State of U.P. & Anr.

13. The impugned order passed by the High Court is perused. Specifically

the order dated 21.02.2024 passed in the Correction Application.

The order does not suggest that there was any consideration of the

parameters laid down by this court for grant of bail or suspension

of sentence. Instead, the High Court had noticed and directed that

the convicts have offered to pay compensation to the victim for grant

of suspension of sentence, which when she refused to accept, was

directed to be deposited in the court. It was in a way kind of “Blood

Money” offered by the convicts to the victim for which there is no

acceptability in our criminal justice system.

14. This Court in Gian Singh vs State of Punjab and Another7

 while

dealing with an issue regarding quashing of criminal proceedings on

the ground of settlement between the offender and victim, observed

that even if settlement or payment of compensation is pleaded in a

heinous crime, still the same should not be quashed as the crimes

are acts which have harmful effect on the public and in general the

well-being of the society. It is not safe to leave the crime-doer on

the plea of settlement with victim. Relevant paragraph 58 thereof is

extracted below:

“58. Where the High Court quashes a criminal proceeding

having regard to the fact that the dispute between the

offender and the victim has been settled although the

offences are not compoundable, it does so as in its opinion,

continuation of criminal proceedings will be an exercise in

futility and justice in the case demands that the dispute

between the parties is put to an end and peace is restored;

securing the ends of justice being the ultimate guiding

factor. No doubt, crimes are acts which have harmful effect

on the public and consist in wrongdoing that seriously

endangers and threatens the well-being of the society and

it is not safe to leave the crime-doer only because he and

the victim have settled the dispute amicably or that the

victim has been paid compensation, yet certain crimes

have been made compoundable in law, with or without

the permission of the court. In respect of serious offences

like murder, rape, dacoity, etc., or other offences of mental

7 [2012] 8 SCR 753 : (2012) 10 SCC 303 : 2012 INSC 419

54 [2024] 5 S.C.R.

Digital Supreme Court Reports

depravity under IPC or offences of moral turpitude under

special statutes, like the Prevention of Corruption Act or the

offences committed by public servants while working in that

capacity, the settlement between the offender and the victim

can have no legal sanction at all. However, certain offences

which overwhelmingly and predominantly bear civil flavour

having arisen out of civil, mercantile, commercial, financial,

partnership or such like transactions or the offences arising

out of matrimony, particularly relating to dowry, etc. or the

family dispute, where the wrong is basically to the victim

and the offender and the victim have settled all disputes

between them amicably, irrespective of the fact that such

offences have not been made compoundable, the High

Court may within the framework of its inherent power, quash

the criminal proceeding or criminal complaint or FIR if it

is satisfied that on the face of such settlement, there is

hardly any likelihood of the offender being convicted and

by not quashing the criminal proceedings, justice shall

be casualty and ends of justice shall be defeated. The

above list is illustrative and not exhaustive. Each case will

depend on its own facts and no hard-and-fast category

can be prescribed.”

15. In the State of Jharkhand vs. Md. Sufiyan8

, the Jharkhand High

Court directed the accused to deposit certain amount in court, as

ad interim compensation to be paid to the victim as a condition for

grant of anticipatory bail. It was a case for various crimes committed

under IPC, POCSO Act and I.T. Act. The aforesaid direction of

the High Court was deprecated by this Court. It was opined that

the willingness of the accused to pay compensation to the victim

cannot be a reason for grant of anticipatory bail. Para 6, thereof is

extracted below:

“6. The factors on which anticipatory bail could be granted

are very well crystallized in a catena of judgments of this

Court. Leave aside the discussion of such factors, not

even a whisper as to on what grounds anticipatory bail

was being allowed were considered by the High Court.

8 SLP (Crl) No. 1960 of 2022 decided on 16.01.2024

[2024] 5 S.C.R. 55

Shivani Tyagi v. State of U.P. & Anr.

Merely because the accused is willing to pay some amount

as an interim compensation cannot be a ground for grant

of anticipatory bail.”

16. Similar view was expressed by this Court in Sahab Alam alias Guddu

vs. State of Jharkhand and another9

. Paras 2 and 8 thereof are

extracted below:

“2. We have a batch of petitions before us, arising from

different nature of offences from dowry to Section 420 IPC

to Section 376, IPC and POCSO Act. The common aspect

in all these cases is that one particular learned Judge of

the High Court has granted bail on condition on deposit

of substantive sums of money without consideration of the

requirements of bail dependent on the nature of offences. It

is trite to say that bail cannot per se be granted if a person

can afford to deposit the money or his capacity to pay.

That is what seems to have happened. Since there is no

proper consideration, it is also difficult for us to analyse

what weighed with the learned Judge while granting bail

and it is certainly not the jurisdiction of this Court to be

first or a second court of bail.

8. We also clarify that in view of our judgment in Dharmesh

v. State of Gujarat (2021) 7 SCC 198 there is no question

of victim compensation, as there cannot be such a criteria

at the stage of grant of bail.”

Headnotes prepared by: Nidhi Jain Result of the case:

Appeals allowed.

9 2022 SCC Online SC 1874