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Bombay High Court

Shyamjibhai Govindbhai Patel @ Satuba ... vs The State Of Maharashtra on 4 October, 2018

Author: A.M.Badar

Bench: A.M.Badar

                                                         (907)APPANo.14922018


         IN THE HIGH COURT OF JUDICATURE AT BOMBAY

               CRIMINAL APPELLATE JURISDICTION

             CRIMINAL APPLICATION NO.1492 OF 2018
                              IN
             CRIMINAL APPLICATION NO.1326 OF 2015
                              IN
                CRIMINAL APPEAL NO.871 OF 2014

Shyamjibhai Govindbhai Patel
@ Satuba J. Zala                ...            Applicant
     V/s.
The State of Maharashtra & Anr. ...            Respondents

                                     .....

Mr.S.V.Marwadi , Advocate for the Applicant.

Mr.P.H.Gaikwad-Patil, APP for the Respondent No.1/State.

Mr.H.S.Venegaonkar, Advocate for the Respondent No.2/CBI.

                                     ....

                           CORAM    :  A.M.BADAR J.

                           DATED  :  4th OCTOBER 2018.

P.C. :
1            This   is   an   application   for   modification/relaxation   of
condition of the bail Order dated 10th  December 2015 passed by
this  Court   in   Criminal  Application  No.1326 of  2015.   Vide   said
Order, the applicant/appellant was directed to be released on bail
on   executing   P.   R.   Bond   in   the   sum   of   Rs.50,000/-   and   on

Gaikwad RD                                                                 1/6
                                                        (907)APPANo.14922018


furnishing one surety in the like amount.  However, this Court had
directed   that   suspension   of   the   sentence   shall   be   on   the
applicant/appellant   depositing   the   sum   of   Rs.5,00,000/-   in   the
trial   Court   and   furnishing   bank   guarantee   in   the   sum   of
Rs.15,00,000/-.   It was further directed that the bail Order shall
take effect only after the applicant/appellant depositing a sum of
Rs.5,00,000/- in the trial Court and furnishing the bank guarantee
in the sum of Rs.15,00,000/-.


2            Heard   Shri.Marwadi,   the   learned   Counsel   appearing
for   the   applicant/appellant.     He   argued   that   the   applicant/
appellant is 71 years old person having no financial resources.  He
further argued that in fact, son of the applicant/appellant namely
Vinod Shamji Patel appeared before the Court on 28 th April 2016
and expressed his as well as his brother's inability to arrange for
even a small sum.  This development is incorporated in the Order
dated 28th  April 2016 passed by this Court.   With the aid of this
Order,   Shri.Marwadi,   the   learned   Counsel   appearing   for   the
applicant/appellant   submits   that   as   of   now,   the
applicant/appellant   has   undergone   substantive   sentence   of   four
years   and  nine   months.   He  has earned remission  of 336 days.
Thus,   in   submission   of   the   learned   Counsel   for   the
applicant/appellant,   the   applicant/appellant   has   undergone   the
substantive sentence imposed upon him so also default sentence of
one year. Therefore, looking to the age of the applicant/appellant,


Gaikwad RD                                                               2/6
                                                           (907)APPANo.14922018


he needs to be released on bail.   It is further argued that except
this old person, all other accused persons are already released on
bail by this Court and they are enjoying their liberty.


3            Shri.Venegaonkar, the  learned Counsel appearing for
the   respondent/CBI   has   vehemently   opposed   the   application   by
contending   that   the   offence   alleged   and   proved   against   the
applicant/appellant was a financial offence and therefore stringent
conditions  imposed on  the  applicant/appellant  by  this  Court  on
bail application need not be relaxed.


4            I have carefully considered the rival submissions and
also perused the material placed on record.


5            The   applicant/appellant   is   convicted   of   offences
punishable   under   Sections   419,   420,   467,   468   and   471   of   the
Indian   Penal   Code   by   the   impugned   Judgment   and   Order   of
conviction   and   resultant   sentence.     For   the   offence   punishable
under   Section   419   of   the   Indian   Penal   Code,   the   applicant/
appellant is sentenced to suffer rigorous imprisonment for three
years   apart   from   imposition   of   fine   of   Rs.10,000/-   and   default
sentence of one year.   For the offence punishable under Section
420 of the Indian Penal Code, he is sentenced to suffer rigorous
imprisonment   for   five   years   apart   from   imposition   of   fine   of
Rs.40,00,000/- and default sentence of one year.  For the offence


Gaikwad RD                                                                   3/6
                                                            (907)APPANo.14922018


punishable under Sections 467, 468 and 471 of the Indian Penal
Code,   the   applicant/appellant   is   sentenced   to   suffer   rigorous
imprisonment for five years on each count apart from imposition
of fine of Rs.10,000/- and default sentence of one year on each
count.


6              By now it is settled that sentence in default of payment
of fine cannot be an excessive sentence.  Valuable reference can be
had  to this  proposition from Judgment of the Honourable  Apex
Court in the matter of Palaniappa Gounder v. State of T.N.1.  It is
held by the Honourble Apex Court that grave penalty for default in
payment of fine is hardly calculated to serve any social purpose.
Even   otherwise,   the   State   is   free   to   recover   the   fine   amount
imposed   on   the   applicant/accused   by   resorting   to   relevant
provisions of the Code of Criminal Procedure.


7              Applicant/appellant   is   a   old   person   aged   about   71
years.   The co-accused are already released on bail.   In fact, this
Court   had   directed   his   release   on   bail   vide   Order   dated   10 th
September 2015.  However, still he could not secure his liberty  as
the   applicant/appellant   is   suffering   from   penury   and   could   not
deposit   the   amount   of   Rs.5.00,000/-and   bank   guarantee   of
Rs.15,00,000/-.  The Order dated 28 th April 2016 shows that even
his son, who was summoned by this Court has straightway refused
to   arrange   even   a   small   money.     Resultantly,   though   the
1   (1977) 2 SCC 634

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                                                               (907)APPANo.14922018


applicant/accused is released on bail by this Court, he is unable to
secure   his   liberty.     As   of   now,   the   applicant/appellant     has
undergone   four   years   and   nine   months   sentence   apart   from
remission earned by him.


8              The co-accused are also released on bail and even if
the appeal of the applicant/appellant is taken up for final hearing,
the question will be that of readiness of the co-accused to work out
their appeals.


9              In   this   view   of   the   matter,   I   am   of   the   considered
opinion that by keeping the liberty of the State to recover the fine
amount   open,   the   applicant/appellant   deserves   relaxation   of
condition of bail for securing his liberty.  As such, the Order : 
                                     ORDER

(i) The condition of depositing a sum of Rs.5,00,000/- in the trial Court as well as that of furnishing bank guarantee in the sum of Rs.15,00,000/-, as reflected in the Order dated 10th December 2015 passed by this Court in Criminal Application No.1326 of 2015, stands relaxed.

(ii) Similarly, in the mean while on depositing cash security of Rs.50,000/-, initially for a period of four weeks, the applicant/appellant be released on bail in order to arrange for surety.

Gaikwad RD 5/6

(907)APPANo.14922018

(iii) Out of the amount of cash security, that may be deposited by the applicant for getting himself released on bail, on furnishing surety, if any, by the applicant accused, amount of Rs.40,000/- be retained by the Court itself and it be appropriated towards the fine amount.

(iv) The application is disposed of accordingly.

(v) Parties to act on authenticated copy of this Order (A.M.BADAR J.) Raju Dattatraya Gaikwad Digitally signed by Raju Dattatraya Gaikwad Date: 2018.10.06 16:57:07 +0530 Gaikwad RD 6/6