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2018 Supreme(Online)(SC) 2770

SUPREME COURT OF INDIA
Uday Umesh Lalit, J
Sharad Hiru Kolambe – Appellant
Versus
State of Maharashtra and others – Respondent
CRIMINAL APPEAL NO. 1209 OF 2018 | SPECIAL LEAVE PETITION (CRIMINAL) NO. 8067 OF 2018 | Diary No.33034 of 2017



Advocates:
For the Appellants/Petitioners: Colin Gonsalves
For the Respondents: Nishant R. Katneshwarkar

Court clarified that default sentences for non-payment of fines cannot run concurrently and should consider the offender's financial capacity.

Headnote:(A) Indian Penal Code - Sections 63, 64, 364A, 395, 397, 387, 342; Maharashtra Control of Organised Crime Act, 1999 - Section 3 - Imposition of fines and default sentences - The appeal addresses the cumulative fine imposed, the rationale behind default sentences, and seeks to reduce excessive sentencing. (Paras 5, 16)

(B) Imprisonment - Sentences in default - The court ruled that default sentences cannot run concurrently and revisited the conditions of imposing fines based on the appellant's social standing, thus modifying the original sentences. (Paras 15, 18)

Facts of the case:
The appellant was convicted in M.C.O.C. Special Case No.3 of 2002 and sentenced to life and other terms of imprisonment alongside fines. The appellant completed 14 years of actual sentence yet faced additional default sentences due to unpaid fines. The family was identified as being in a state of starvation. (Paras 4, 8)

Findings of Court:
The court affirmed the need to maintain the imposition of fines while reducing the default sentence to reflect the appellant's financial condition. (Paras 16, 17)

Issues: The core issues involved the legality and reasonableness of the cumulative fines and default imprisonment terms as they relate to the appellant's ability to pay. (Paras 6, 12)

Ratio Decidendi: The court ruled that default sentences must be rational and consider the offender's financial capacity, emphasizing that they are not simply punitive but a reflection of an ability to pay fines. (Paras 12, 15)

Result: The appeal is allowed, with fines maintained but default sentences significantly reduced.

Table of Content
1. overview of appeal and affirmance of convictions. (Para 2 , 3)
2. insight into financial conditions impacting sentencing. (Para 5)
3. principles governing default sentence and financial considerations. (Para 7 , 14 , 16)
4. court's reasoning on default sentences and their enforcement. (Para 12 , 15)
5. final decisions modifying sentencing in response to circumstances. (Para 17 , 18)

JUDGMENT

Uday Umesh Lalit, J.

1. Delay in filing Special Leave Petition condoned. Leave granted.

2. This appeal challenges the decision dated 17.12.2013 passed by the High Court of Bombay in Criminal Appeal No.906 of 2006 affirming the conviction and sentence of the appellant (original accused No.6) for offences Reason:

punishable under the Indian Penal Code (IPC, for short) as well as the Maharashtra Control of Organised Crime Act, 1999 (hereinafter referred to as the MCOC Act). Since the emphasis in the present appeal was placed on the nature of default sentences passed against the appellant, we confine ourselves to bare outline of facts. The appellant along with other co-accused was tried and convicted by the Special Judge [the MCOC Act] Thane in M.C.O.C. Special Case No.3 of 2002 vide judgment dated 20.10.2005. The relevant portion of the order of sentence passed by the Special Judge reads as under:-

“Accused Nos.1 to 6 namely, Sanjay Kisan Mohite, Sudish Maniken, Maniken Nair, Pramod Shankar Jadhav, Santosh Manohar Deshmukh, Chandrakant Balkrishna Shegde and Sharad Hiru Kolambe are convicted for offence punishable under Section 364A of Indian Penal Code read with Section 34 of the Indian Penal Code and sentenced to suffer life imprisonment and to pay fine of Rs.1,000/- each. In default to suffer imprisonment for three months.

The accused Nos.1 to 6 are convicted for offence punishable under Section 395 of Indian Penal Code and sentenced to suffer imprisonment for seven years and to pay fine of Rs.1,000/- each. In default, to suffer imprisonment for three months.

The accused Nos.1 to 6 are convicted for offence punishable under Section 397 of Indian Penal Code and sentenced to suffer imprisonment for seven years and to pay fine of Rs.1,000/- each. In default, to suffer imprisonment for three months.

The accused Nos.1 to 6 are convicted for offence punishable under Section 387 of Indian Penal Code read with Section 34 of the Indian Penal Code and sentenced to suffer imprisonment for five years and to pay fine of Rs.1,000/- each. In default, to suffer imprisonment for three months.

The accused Nos.1 to 6 are convicted for offence punishable under Section 342 of Indian Penal Code read with Section 34 of the Indian Penal Code and sentenced to suffer imprisonment for one year.

The accused Nos.1 to 6 are convicted for offence punishable under Section 3 (1)(ii) of Maharashtra Control of Organised Crime Act and sentenced to suffer imprisonment for ten years and to pay fine of Rs.5,00,000/- (Rupees Five lacs) each. In default, to suffer imprisonment for three years.

The accused Nos.1 to 6 are convicted for offence punishable under Section 3 (2) of Maharashtra Control of Organised Crime Act and sentenced to suffer imprisonment for ten years and to pay fine of Rs.5,00,000/- (Rupees Five Lacs) each. In default, to suffer imprisonment for three years.

The accused Nos.1 to 6 are convicted for offence punishable under Section 3 (4) of Maharashtra Control of Organised Crime Act and sentenced to suffer imprisonment for ten years and to pay fine of Rs.5,00,000/- (Rupees Five Lacs) each. In default, to suffer imprisonment for three years.

All the sentences shall run concurrently.

The accused persons are entitled for set off under Section 428 of the Criminal P.C. for pretrial detention period.

Accused No.7 Avinash Shrikrishna Dugad and accused No.8 Tanaji Nanu Birade are acquitted of all the offences.

Their bail bonds stand cancelled.”

3. The decision so rendered by the Special Judge was questioned by all the convicted accused by filing criminal a

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