2023 Supreme(Online)(SC) 21018
SUPREME COURT OF INDIA
Supreme Court, CJ
BIMLA TIWARI – Appellant
Versus
STATE OF BIHAR & ORS. – Respondent
SPECIAL LEAVE PETITION (CRL.) NOS.834-835 OF 2023
For the Appellants/Petitioners: Not mentioned
For the Respondents: Not mentioned
The court clarified that bail conditions should not require monetary payments, reaffirming that criminal law must not be utilized for money recovery.
Headnote:(A) Indian Penal Code, 1860 - Sections 406 and 420 - Dowry Prohibition Act, 1961 - Sections 3 and 4 - Pre-arrest bail granted subject to payment - The High Court allowed for pre-arrest bail contingent on payment to informant, noting the complexity in recovery of money and expressing that criminal proceedings are not to mimic civil recovery - The Supreme Court annulled the payment condition while affirming bail. (Paras 8-16)
(B) Criminal Procedure Code, 1973 - Section 82 - The appropriateness of granting bail post-process issuance under Section 82 was analyzed, emphasizing that bail decisions must be independent of parties' financial transactions. (Paras 7, 9-11)
| Table of Content |
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| 1. permission for special leave petitions granted. (Para 1 , 2 , 5 , 6) |
| 2. details of the allegations and prior bail applications discussed. (Para 3 , 4) |
| 3. affirmation of bail but annulment of monetary conditions. (Para 8 , 16) |
| 4. court's reiteration on the nature of bail not aligning with money recovery. (Para 9 , 10 , 11 , 12 , 13 , 14) |
O R D E R
1. Permission to file petitions for special leave is granted.
2. By way of these petitions, the petitioner/informant seeks to question the order dated 14.11.2022 as passed by the High Court of Judicature at Patna in Crl. Misc. Case No. 15125 of 2022 and 19515 of 2022, whereby the High Court took note of the offer made by the accused-respondent No. 2, of making payment of a sum of Rs.75,000/- (seventy-five thousand) to the petitioner/informant and, considering such an offer and having regard to the facts and circumstances of the case pertaining to offences under Sections 4 06 and 420 of the Indian Penal Code , 1860 and Sections 3 and 4 of the Dowry Prohibition Act , 1961, granted the concession of pre-arrest bail to the respondents, subject to the offered payment.
3. The allegations had been that marriage of the informant’s engagement rituals, amongst other things, the informant’s husband gave a sum of Rs. 6,00,000/- (six lakhs) in cash to the respondents. According to the petitioner-informant, thereafter, the respondents demanded further money and vehicle and, for such a demand being found inappropriate, the marriage was called off but the respondents did not return the money and the articles.
4. It appears from the submissions made that earlier, the respondents’ prayer for pre-arrest bail was declined by the Court of Additional Sessions Judge-IV, Patna and then, the petition filed in the High Court bearing No. 5967 of 2019, seeking pre-arrest bail, was also dismissed on 02.04.2019. It appears further that after the report of investigation, the Trial Court found enough material to take cognizance of the offences against the accused in its order dated 14.09.2020. The respondents, thereafter, made yet another prayer for pre-arrest bail which was again declined by the Court of Additional Sessions Judge–IV, Patna on 21.12.2021. Hence, the respondents approached the High Court and their petitions were considered together and decided by the common order dated 14.11.2022, which is sought to be questioned in these petitions by the informant.
5. One of the submissions before the High Court while seeking pre-arrest bail had been that one of the accused, namely Vijaya Malviya , was granted pre-arrest bail by the High Court in its order dated 10.03.2022 passed in Criminal Misc. No.32384 of 2021 after considering that the money involved in the matter had been returned by a Bank Draft in the sum of Rs. 6,00,000/- (six lakhs), drawn in favour of the informant, which was handed over to her counsel.
6. The pre-arrest bail plea of the respondents herein was, however, opposed by the State as also by the informant, inter alia, on the ground that the processes under Sections 82 and 83 of the Code of Criminal Procedure ,1973 (‘CrPC’) had already been issued and that the money spent in engagement ceremony had not been returned. Thereafter, an offer was made on behalf of the respondent No. 2 herein that he would make payment of another sum of Rs.75,000/- (seventy-five thousand) by way of Demand Draft within six weeks; and accepting such a submission, the High Court granted the concession of pre-arrest bail, subject to the offered payment.
7. Seeking to challenge the order so passed by the High Court, several grounds are urged in support of the present petitions, including that after issuance of process under Section 82 CrPC, prayer for pre-arrest bail ought not to have been granted; and that it had clearly been a case of illegal demand of money as also cheating of the informant.
8. Having examined the matter in its totality, we are not only inclined to dismiss these petitions and affirm the