ICICI BANK – Appellant
Versus
SHANTI DEVI SHARMA – Respondent
Crl.A. No.-000900-000900 / 2008
15-05-2008
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REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPEALLTE JURISDICTION
CRIMINAL APPEAL NO. OF 2008.
[Arising out of SLP (Crl.) No. 4935 of 2006]
ICICI Bank .. Appellant
Versus
Shanti Devi Sharma & Others .. Respondents
JUDGMENT
Dalveer Bhandari, J.
1. Leave granted.
2. This appeal is directed against the order dated 13th July,
2006 passed by the High Court of Delhi in Writ Petition
(Criminal) No. 576 of 2006 and order dated 11th August, 2006
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passed in Crl. M. A. Nos. 8093-94/2006 in W.P. (Crl.) No. 576 of
2006.
3. The question that arises in this case in narrow compass:
Should part of the impugned judgment be expunged so that it
may not adversely influence on an ongoing criminal
investigation? The respondent filed a criminal writ petition
number 576 of 2006 with the Delhi High Court. Vide this writ
petition, the respondents sought a writ of mandamus that would
direct the Commissioner of Police to take action against the
appellant bank. Respondent no.1 alleged that her son
committed suicide as a result of the manner in which the bank’s
recovery agents had repossessed her son’s motorcycle. In the
first information report (F.I.R.) dated 29.11.2005, the respondent
alleged that on 16th October, 2005 at about 1.00 p.m., two
recovery agents (referred to as "goons") forcibly entered her
son’s bedroom and started harassing and humiliating him for
the loan payments that were overdue on his two wheeler and on
his personal loan.
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4. According to respondent no. 1, they repossessed the vehicle
taken in the presence of his friends who ridiculed him for having
lost the motorcycle. It is further mentioned in the FIR that the
deceased had used his motorcycle to get vegetables for his small
restaurant. It is also alleged that the deceased had to carry the
vegetables on his back in the absence of his motorcycle. Upon
finding the deceased carrying vegetables on his back, members
of the neighborhood allegedly made snide comments. The
deceased finally broke down before his wife and allegedly stated
that he had never faced such a humiliation and disgrace in his
entire life. On that very day, while his wife was washing clothes,
the deceased went inside the small inner room and hung himself
to death. We reiterate that this version of the events is found in
the FIR and is thus an allegation at this time.
5. To ascertain the veracity of these assertions, the High
Court ordered the Police to file reports as to the status of the
investigation against the bank. The High Court later reviewed the
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two status reports that were filed by the Police. It found them
unsatisfactory and accordingly, the High Court directed the
Investigating Officer to:
"conclude the investigation into the matter as
expeditiously as possible and take necessary action
against those who may be found guilty of abetting the
deceased to commit suicide."
In addition, the High Court stated that:
"Para 1: "... the vehicle for which the loan was taken
was repossessed by the musclemen employed by
ICICI Bank.
Para 3: "...the proximate cause of death of the
deceased that led him to commit suicide was on
account of humiliation caused by the Bank people
from where loan was t
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