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2001 Supreme(SC) 907

SUPREME COURT OF INDIA
M.B.Shah : Y.K.Sabharwal
Srichand P.Hinduja
Versus
State Through C.B.I., New Delhi
Case No. : 1828 , 1829 , 1868 of 2001
Date of Decision : 5/12/01
Advocates Appeared: Andhyarujina Zai : Desai Amit : Mariarputham A. : Mehta C.M. : Natarajan N. : Nigam Arvind : Parameswaran P. : Parmeshwaran P. : Rana U.A. : Rao P.P. : Shukla Arvind Kumar : Sibal Kapil

The court has the discretion to grant permission for accused individuals to go abroad during trial proceedings, but may impose stringent conditions to ensure their cooperation and appearance before the court.

Headnote:

Bail - Criminal Case - Conditions for Permitting Accused to Go Abroad

Fact of the Case:

The case involved the Bofors case where three Hinduja brothers were charge-sheeted for offenses under the Indian Penal Code and the Prevention of Corruption Act. The appellants sought permission to go abroad, but the Central Bureau of Investigation expressed concerns about their return to India for trial.

Finding of the Court:

The court granted interim permission for two appellants to go abroad with stringent conditions, including executing a bond and ensuring their presence before the Special Judge as needed. The court emphasized that the order would not adversely affect the trial proceedings.

Issues: The main issue was whether the appellants should be permitted to go abroad during the trial, considering the concerns raised by the investigating agency about their return to India.

Ratio Decidendi: The court balanced the appellants' request to go abroad with the concerns raised by the investigating agency, ultimately granting interim permission with strict conditions to ensure their cooperation with the trial proceedings.

Final Decision: The court permitted two appellants to go abroad with stringent conditions, emphasizing that the order would not adversely affect the trial proceedings.

JUDGMENT

M.B.Shah, J.

(1) HEARD learned counsel for the parties.

(2) LEAVE granted.

(3) IN a criminal case known as Bofors case three Hinduja brothers are charge-sheeted for the offences punishable under Sections 120-B and 420 of the Indian Penal Code and Sections 5(2) read with 5(l)(d) of the Prevention of Corruption Act, 1947 as per the affidavit filed today before this Court by the Central Bureau of Investigation. The Special Judge, as well as the High Court has passed the orders releasing the appellants on bail. However, a condition, not to go abroad, has been imposed. For this purpose it was pointed out to the High Court that if the accused are permitted to go abroad, it would affect the smooth progress of the trial and there are reasonable grounds to believe that they would not return back to India to face the trial. It is also pointed out that the appellants were Indian Nationals at the time of registration of the FIR and thereafter they have acquired British and Swiss Nationalities.

(4) AS against this the learned counsel for the appellants submitted that there is no question of not returning to this country as the appellants are having large stake and as such they were Indian Nationals prior to few years. It is their submission that apart from various industrial activities they are also involved in other social activities including charitable activities. It is pointed out that the appellants all throughout were co-operating with the investigating agency i.e. since 1990 and they have on their own remained present before the trial Court.

(5) LEARNED counsel further submits that in any set of circumstances, at present two of the appellants may be permitted to leave abroad and stringent conditions may be imposed by this Court. He also submitted that one of the appellants, namely, Mr. Prakash P. Hinduja, who has filed Criminal Appeal No.... of 2001 @ SLP (Crl) No. 1868 of 2001 would remain in this country till further orders.

(6) ON behalf of the C.B.I, in the afidavit it has been pointed that at the time of trial, in all, 91 witnesses are likely to be examined. Out of them about 80 are Indian nationals and 11 are foreign nationals. It is also submitted that investigating agency would fully co-operate the trial Court in day to day examination of the witnesses and in completing the trial as directed by the High Court, i.e. within six months.

(7) CONSIDERING the facts and circumstances, for the time being as an interim measure, the appellants, namely, Mr. Srichand P. Hinduja (in Crl. Appeal No...... of 2001 @ SLP (Cri) 1828/2001) and Mr. Gopichand P. Hinduja (in Crl.Appeal No..... of 2001 @ SLP (Crl) No. 1829 of 2001) are permitted to go abroad on the following conditions :

1. Both the appellants would execute a bond for a sum of Rs. 15 crores (rupees fifteen crores) each with a bank guarantee for the like amount to the satisfaction of the Special Judge; 2. On their behalf counsel will remain present on the date of posting of the matter and would not ask for adjournment on the ground that the appellants are not present in India. 3. The appellants will remain present before the Special Judge as and when their presence is needed in the case. 4. If there is any violation of the aforesaid conditions, it would be open to the Special Judge to pass appropriate orders for cancellation of bail of the appellants.

(8) IN any case, this order would not adversely affect further proceedings in the trial Court and the Court will deal with the matter without being influenced in any way by this order or any observations made in the order passed by the High Court.

(9) THIS interim measure is upto 20/08/2001 and the matter be listed before this Court on 7/08/2001 for further hearing and directions.

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