IN THE HIGH COURT OF ALLAHABAD
SHAMIM AHMED, J.
Ram Sanehi and Another - Appellants
Versus
State of U.P. - Respondent
Criminal Appeal No. 134 of 2004
Decided On : 06-03-2024
Surety - Criminal Procedure Code - Section 446 - 394/412 I.P.C. - 395/412 I.P.C.
Fact of the Case:
The appellants were sureties for an accused who jumped bail. The trial court forfeited the sureties and imposed a penalty. The accused later surrendered in another case.
Finding of the Court:
The court reduced the penalty amount imposed on the appellants in light of the accused surrendering before the court in another case.
Issues: Forfeiture of sureties under Section 446 Cr.P.C., failure of accused to appear in court, and discretion of the court to remit a portion of the penalty.
Ratio Decidendi: Interest of justice served by reducing the penalty amount due to the accused surrendering in another case.
Final Decision: The appeal is partly allowed, and the penalty amount imposed by the court below is reduced to Rs.4000/-, to be deposited within one month.
JUDGMENT :
1. Heard Sri M.P. Yadav, learned counsel for the appellants and Sri Ashok Kumar Srivastava, learned A.G.A. for the State and perused the material available on record.
2. This is an appeal under Section 449 Cr.P.C. against the judgment and order dated 5.6.2003 passed by Additional Session Judge, District Barabanki (FTC Court No.29) in Criminal Misc. Case No. 5/2023 : State Vs. Ram Sanehi and another sentencing the appellants under Section 446 Cr.P.C. to pay Rs.15,000/- each with default stipulation by means of which the surety bonds of the appellants have been forfeited.
3. Learned counsel for the appellants submits that in complaince the order dated 21.08.2023, the appellants have already filed the Supplementary affidavit dated 05.01.2024, which is available on record.
4. Learned counsel for appellants has submitted that the appellants were sureties of Rs.15000/- each in S.T. No. 200/1994, under Section 394/412 I.P.C. of accused Dinesh Yadav but he jumped the bail.
5. Learned counsel for appellants has further submitted that when accused Dinesh Yadav did not appear before the court, notice was issued to appellants (sureties) Ram Sanehi and Parsu Ram under Section 446 Cr.P.C., thereafter the court below vide order dated 05.06.2003 forfeited the sureties of Rs.15,000/- and issued recovery warrant and in default of payment, the trial court also imposed six months imprisonment.
6. Learned counsel for appellants has further submitted that the appellants preferred the instant criminal appeal before this Hon’ble Court and this Hon’ble Court vide order dated 23.01.2004 while staying the operation of the impugned order dated 05.06.2003 directed the appellants to deposit Rs.4000/- towards the bond amount in the court concerned, within fifteen days from the date of order.
7. Learned counsel for appellants has further submitted that in compliance of the order dated 23.01.2004 the appellants have deposited the amount.
8. Learned counsel for appellants has further submitted that the accused Dinesh Yadav has already surrendered before the court concerned on 05.11.2003 in another case S.T. No. 356/2002: State of U.P. Vs. Dinesh Yadav, arising out of Crime No. 244/1997,under Section 395/412 I.P.C. pending in the Court of ADJ (Fast Track Court) Court No.32 and since then he is in jail.
9. Learned counsel for the appellants has further submitted that the appellants are not the accused in this case. He stood surety and proceeding under Section 446 Cr.P.C. is as follows :
“(1) Where a bond under this Code is for appearance, or for production of property, before a Court and it is proved to the satisfaction of that Court, or of any Court to which the case has subsequently been transferred, that the bond has been forfeited, or where, in respect of any other bond under this Code, it is proved to the satisfaction of the Court by which the bond was taken, or of any Court to which the case has subsequently been transferred, or of the Court of any Magistrate of the first class, that the bond has been forfeited, the Court shall record the grounds of such proof, and may call upon any person bound by such bond to pay the penalty thereof or to show cause why it should not be paid. Explanation.- A condition in a bond for appearance, or for production of property, before a Court shall be construed as including a condition for appearance, or as the case may be, for production of property, before any Court to which the case may subsequently be transferred.
(2) If sufficient cause is not shown and the penalty is not paid, the Court may proceed to recover the same as if such penalty were a fine imposed by it under this Code. 1 provided that where such penalty is not paid and cannot be recovered in the manner aforesaid, the person so bound as surety shall be liable, by order of the Court ordering the recovery of the penalty, to imprisonment in civil jail for a term which may extend to six months.
(3) The Court may, at its discretion, remit any portion of the penalty
AI
The court has the discretion to remit a portion of the penalty imposed on sureties under Section 446 Cr.P.C. based on the interest of justice.
The discharge of the accused by the trial court influenced the court's decision to set aside the forfeiture of the surety bonds.
The discharge of the accused from the offence by the trial court influenced the court's decision to set aside the orders forfeiting the surety bonds.
Court holds that the penalty for surety bond forfeiture must consider the surety's efforts and circumstances; excessive penalties can be modified at judicial discretion.
The court has discretion to remit penalties imposed on sureties under Section 446(3), considering the circumstances of the case and ensuring a fair outcome for the surety's financial status.
Upon forfeiture of a bail bond due to an accused's non-appearance, sureties remain liable for the penalty; however, appellate courts possess the discretion to reduce the quantum of the penalty in the....
Upon forfeiture of a bail bond under S. 449 of the Code of Criminal Procedure, courts have the discretion to reduce the quantum of penalty imposed on sureties, even if the accused was not produced, i....
The court may reduce penalties for bail bond forfeiture upon consideration of the surety's circumstances.
Sureties are liable for forfeiture of bail bonds; penalty can be reduced at the court's discretion.
The liability of sureties ends upon the accused's surrender, and unjust forfeiture of the surety amount violates principles of justice and equity.
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