IN THE HIGH COURT OF DELHI AT NEW DELHI
Talwant Singh, J.
Neetu Singh – Appellant
Versus
State of NCT of Delhi – Respondent
Bail Appln. 3805 of 2021
Decided On : 25-05-2023
Proclaimed Offenders - Criminal Procedure - CRL.M.C. 5328/2013 - Section 138, NI Act - 82A Declaration as Proclaimed Offender or Proclaimed Person
Fact of the Case:
The court addressed the issue of declaring persons as proclaimed offenders and the steps to be taken thereafter, specifically in cases under Section 138, NI Act, and the fate of proclaimed persons in complaint cases.
Finding of the Court:
The court directed the filing of detailed reports by the DCP, Legal and the Principal District and Sessions Judge (Headquarters) to streamline the system for publishing the names and particulars of proclaimed offenders in public domain. A committee was constituted to work out the modalities for publishing names of all proclaimed offenders and proclaimed persons on a user-friendly portal on the internet.
Issues: The court considered the lack of awareness and details of proclaimed persons in complaint cases, the need for a streamlined system to bring proclaimed persons before respective courts, and the fate of proclaimed persons in Section 138, NI Act proceedings.
Ratio Decidendi: The court emphasized the importance of making the names and particulars of proclaimed offenders public to assist in bringing them before the courts, and directed the development of a software and infrastructure for uploading the data of proclaimed offenders and proclaimed persons.
Final Decision: The court directed the monitoring committee to meet periodically, develop necessary software, and coordinate with relevant authorities to implement the project for uploading the names and details of proclaimed offenders and proclaimed persons on a public platform.
JUDGMENT
Talwant Singh, J. (Oral)
1. Above is a bail petition moved by the petitioner. On 18.04.2022, the following order was passed by this Court:
"1. Arguments heard.
2. Both the parties may place on record a brief written synopsis of not more than two pages each within one week from today.
3. It is the submission of the learned senior counsel for the petitioner that the petitioner was declared a proclaimed offender at her back and without her knowledge. The police tried to serve her at her old Ghaziabad address whereas the property in question was already taken over by the bank in some recovery proceedings.
4. It has come to the notice of this Court that in a judgement CRL.M.C. 5328/2013, titled as `Sunil Tyagi V5. Govt. of NCT of Delhi & Am. Certain directions were issued by this Court as to how to deal with the process of declaring the persons as proclaimed offenders and the steps to be taken thereafter. In my view, the names of the proclaimed offenders/proclaimed persons be there in public domain so that any concerned citizen may be able to assist the police as to the whereabouts of the said proclaimed offenders/proclaimed persons and it will help the State in taking further steps to ensure that the said proclaimed offenders/proclaimed persons are brought before the Courts.
5. Secondly, another aspect which has not been highlighted till date is the fate of the persons declared as proclaimed persons in Section 138, NI Act proceedings by the Magistral Courts in Delhi where recovery matters were filed against the persons who were no longer available at their addresses known to the complainants. There may be the cases of other types of complaints where the proceedings were adjourned sine die and the files were consigned to the record rooms after declaring respondents as proclaimed persons, to be retrieved as and when those persons are arrested.
6. It appears that even the police authorities are not aware of the details of those proclaimed persons who have been so declared in complaint cases. So, who will bring those proclaimed persons to Court is a big question.
6.1 Under these circumstances and in view of the directions issued in CRL.M.C. 5328/2013, let a detailed report be filed by DCP, Legal as well as by the Principal District and Sessions Judge (Headquarters) suggesting the ways as to how to streamline the system so that the names and particulars of the persons who have been declared as proclaimed offenders/proclaimed persons in police cases as well as in complaint cases are published in public domain so that further steps may be taken to bring those persons before respective Courts to face trials.
7. Let the reports be filed within four weeks from today. The matter will be kept pending for the compliance part regarding the status reports in respect of proclaimed offenders/proclaimed persons. The concerned DCP shall appear in person on the next date of hearing. Copies of this order be sent to Ld. Principal District and Sessions Judge (Headquarters) and the DCP (Legal) for compliance.
8. The matter be now listed for filing of the brief synopsis on 26.04.2022.
9. The matter be listed for filing of the report by the DCP (Legal) and leamed Principal District & Sessions Judge (Headquarters) on 23.05.2022".
[Emphasis Supplied]
1.1. Although the above order was passed in a bail application, which was disposed of on 20.05.2022, yet the matter was posted for compliance of the above order on 23.05.2022 when the following order was passed:
1. Mr. Harendra Kumar Singh, DCP, Legal Division is present in Court today. He has submitted that inadvertently, order dated 18.04.2022 was not brought to his notice. Now he has been made aware of the said order. He has sought four weeks' time to file a compliance report as to whether the list containing the names of Proclaimed Offenders/Proclaimed persons can be made public so that the citizens of this country may be able to assist the Police in nabbing them.
2. It has been brought to my notice that the Har
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The central legal point established in the judgment is the need to streamline the process of declaring and bringing proclaimed offenders before the courts, emphasizing the importance of making their ....
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