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Gujarat High Court

Madanlal Manekchandra Jain vs State Of Gujarat on 16 October, 2015

Author: J.B.Pardiwala

Bench: J.B.Pardiwala

                    R/SCR.A/5926/2015                                                   ORDER




                     IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

              SPECIAL CRIMINAL APPLICATION (QUASHING) NO. 5926 of 2015

         ==========================================================
                        MADANLAL MANEKCHANDRA JAIN....Applicant(s)
                                        Versus
                            STATE OF GUJARAT....Respondent(s)
         ==========================================================
         Appearance:
         MS MEDHA N PANDYA, ADVOCATE for the Applicant(s) No. 1
         MS HB PUNANI, ADD. PUBLIC PROSECUTOR for the Respondent(s) No. 1
         ==========================================================

                   CORAM: HONOURABLE MR.JUSTICE J.B.PARDIWALA
          
                                          Date : 16/10/2015 
                                            ORAL ORDER

1. Rule   returnable   forthwith.   Ms.   Punani,  the   learned   Additional  Public   Prosecutor   waives   service   of   notice   of   rule   on   behalf   of   the  respondent­State.

2. By this application under Article 227 of the Constitution of India,  the petitioner has prayed for the following reliefs:­ "7(A) issue   appropriate   writ,   order   or   direction   for   quashing   and   setting   aside   the   order   dated   20.07.2015   passed   below   Exh.­8   in  CR.M.A.   No.1423   of   2015,  by   the   Learned   11th  Additional   Sessions   Judge, Surat and communication dated 21.07.2015 made to the jail   authorities forfeiting the amount.

(B) Pending   admission   and   final   hearing   and   disposal   of   the   is  petition,   stay   the   further   proceedings   of   order   dated   20.07.2015   passed below Exh.8 in Cr.M.A. No.1423 of 2015, by the Learned 11 th  Additional   Sessions   Judge,   Surat   and   communication   dated   21.07.2015 made to the jail authorities forfeiting the amount.

(C) Pass any other  and further  orders  as may be deemed  fit and   proper."



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                     R/SCR.A/5926/2015                                                   ORDER




3. It appears from the materials on record that the petitioner herein  is an accused in the two PMLA cases. He prayed for temporary bail for a  period of 30 days on the ground of sickness of his wife. In one of the  cases,   he   was   released   on   temporary   bail   vide   order   dated   27th  May,  2015. The operative part of the order reads thus:­ ­: ORDER :­ "This application is hereby partly allowed.

The applicant Madanlal Manekchand Jain is ordered to be released on   temporary bail for a period of 1 month form the date of his actual   release on his executing a bail bond of Rs.1,00,000/­ (Rupees One Lac   Only) with one solvent surity of the like amount to the satisfaction of   the Court on usual terms and conditions.

The applicant/accused shall be released on temporary bail alongwith   the Police Escort as provided in the Gujarat Jail Manual or any other   rules or regulations in that regard at the cost of the applicant/accused.

It is clarified that there should not be any further delay in release of  the   applicant/accused   on   temporary   bail   on   account   of   the   arrangement of the Police Escort. The authority concerned, shall see to   it   that   the   Police   Escort   is   arranged   at   the   earliest   and   the   applicant/accused is released on temporary bail.

The applicant/accused shall also surrender his own passport as well as   that of his wife's passport with the Court before the actual release on   temporary bail.

The applicant/accused shall surrender himself to the jail authorities on   or before the expiry of the temporary bail period."

4. In the another case, he was ordered to be released by the learned  11th  (Adhoc)   Additional   District   &   Sessions   Judge,   Surat,   vide   order  dated 2nd June, 2015. The operative part of the order reads thus:­ : ORDER :­ "Application is hereby allowed.



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                    R/SCR.A/5926/2015                                                     ORDER




Applicant MADANLAL  MANEKCHAND JAIN is ordered to be released   on temporary bail for a period of One (1) month since the date of this   order   with   police   escort   of   One   Head   Constable,   on   the   conditions   that:­ (1) The   applicant   shall   deposit   Rs.1,00,000/­   (Rupees   one   Lakh   only) towards security.

(2) The   applicant   shall   not   act   in   the   manner   injuries   to   the   prosecution case.

(3) The  applicant shall be released on temporary bail along  with   Police Escort as provided in the Gujarat Jail Manual or any other rules   and regulations in that regard at the cost of the applicant.

(4) Expenses for police escort shall borne by the applicant.

(5) On completion of period of temporary bail, applicant/accused   shall surrender himself to the jail authority.

(6) If the surgery as stated by the applicant in the application is not   conducted   within   Ten   (10)   days   since   the   date   of   this   order,   the   applicant shall surrender before the jail authority. However,   the   applicant   is   at   liberty   to   bring   fresh   application   for   temporary bail when date for surgery is fixed."

5. After surrendering on completion of the temporary bail period, the  applicant prayed that the amount of Rs.1,00,000/­ deposited by him in  cash   towards   the   security   be   refunded.   The   learned   11th  (Adhoc)  Additional District & Sessions Judge, Surat, vide order dated 20th  July,  2015 rejected the application observing as under:­ 3.1 Perused written submission of the applicant forwarded through   the  Superintendent,  Central  Jail,  Lajpore,  Surat  produced  on record   vide Exh.11, wherein it is stated that, he did not receive the copy of the   order as he is residing at Mumbai. He has also referred the order of   Sessions   Judge   and   Designated   Special   Judge,   Ahmedabad   (Rural)   passed   in   Cri.   Misc.   Application   No.857/2015   dated   27­05­2015,   wherein he was required to surrender before the jail authority on 09­ 07­2015.  Accordingly, he has not committed  breach of order of this   court.


               3.2     This   explanation   is   not   acceptable   as   the   applicant   was  


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             R/SCR.A/5926/2015                                                      ORDER



represented by Sr. Advocate who was supposed to intimate the date on   which   the   applicant   was   required   to   surrender   before   the   jail   authority. His ignorance stated in the application is not acceptable and   believable. 

4. Mr. K.P. Reshamwala - the learned Advocate for the applicant   submitted that, due to misunderstanding on the part of applicant, it   has   occurred.   The   applicant   and   the   jail   authority   was   under  

impression  that,  30 days period would  start on the date  of released   from the prison. The applicant was released on 09­06­2015 from the   jail.  Therefore,  the   applicant  was  under  impression   that,  he   was  to   surrender after 30 days i.e. on 09­07­2015. Even police escort (jaapto)   was provided upto 09­07­2015.

5. Learned Addl. P.P. for the State submitted that, the applicant   has   committed   breach   of   the   order   and   the   reason   shown   is   not   satisfactory   as   he   was   represented   by   Sr.   Advocate.   Therefore,   he   submitted to pass appropriate order.

6. Having heard both the parties, perused the order of this court   dated 02­06­2015 wherein it is categorically stated that the applicant   is ordered  to be released on temporary bail for a period of One (1)   month since the date of this order with certain conditions, wherein he   was   directed   to   deposit   Rs.1   lakh   towards   security   as   well   as   by   Condition No.5 he was directed to surrender before the jail authority   on completion of period of temporary bail. Admittedly, the applicant   did not surrender before the jail Authority up to July 02, 2015. The   applicant/accused surrendered before the jail authority on 09­07­2015   and   thereby,   has   committed   breach   of   the   order   of   this   Court.   The   reason   shown   by   the   learned   Advocate   for   the   applicant   that,   it   is   misunderstanding on the part of applicant/accused, is not acceptable.   The   applicant   is   represented   by   an   advocate   and   he   is   supposed   to   know the exact date to surrender before the jail authority as per order.

7. In view of above facts, the amount of security deposited by the   applicant, is required to be forfeited. Hence, following order is passed.

ORDER An amount of Rs.1,00,000/­ (Rupees One Lakh Only) deposited by the   applicant/accused   towards   Security   as   per   the   condition   laid   down   while passing order in Cri. Misc. Application No.1423/2015 is hereby   order to be forfeited and deposited with the Government by due process   of law.

Yadi to Nazir, District Court, Surat accordingly.




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                     R/SCR.A/5926/2015                                                  ORDER




A copy of this order  be sent  to the  applicant,  through jail autority,   Lajpore Central Jail, Surat."

6.  It appears that the misunderstanding or rather the confusion was  whether 30 days was to be counted from the date the Court passes the  order   releasing   the   applicant   or   from   the   date   of   the   actual   release.  Indisputably,   although   the   order   of   temporary   bail   was   passed   on  02.06.2015 yet he was actually released on 07.06.2015. It also appears  that he was ordered to be released with Police Escort. The police also  understood the order that 30 days  is to be counted from the  date of  actual release. The police yadi was also prepared accordingly and that is  the reason why the petitioner surrendered on 09.07.2015.

7. Having regard to the peculiar facts of the case, I am of the view  that the petitioner is entitled to the refund of Rs.1,00,000/­ (Rupees One  Lakh Only) deposited by him in cash by way of security. The impugned  order   dated  20th  July,   2015   passed   below   Exh.8   by   the     learned   11th  (Adhoc) Additional District & Sessions Judge, Surat, in Criminal Misc.  Application   No.1423   of   2015,   is   hereby   ordered   to   be   quashed.   The  Nazir,   District   Court,   Surat   shall   refund   the   amount   of   Rs.1,00,000/­  (Rupees One Lakh Only) to the petitioner herein within a period of one  week from the date of the receipt of the writ of the order. Rule is made  absolute to the aforesaid extent. Direct service is permitted.

(J.B.PARDIWALA, J.)  aruna Page 5 of 5 HC-NIC Page 5 of 5 Created On Thu Oct 22 00:49:42 IST 2015