Bombay High Court Allows Relaxation of Anticipatory Bail Condition in Cheating Case Due to Petitioner's Inability to Pay. Condition of deposit of 50% of alleged amount under Section 438 CrPC held onerous and relaxed under Section 440 CrPC for daily wage earner.

High Court: Bombay High Court Bench: AURANGABAD In Favour of Accused
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Case Note & Summary

The petitioner, Abhishek s/o Ashok Malve, filed a Criminal Writ Petition under Article 227 of the Constitution of India and Section 482 of the Code of Criminal Procedure, 1973, challenging an order dated 15-11-2021 passed by the learned Additional Sessions Judge, Shrirampur, District Ahmednagar, in Misc. Criminal Application No.04 of 2021. The impugned order rejected the petitioner's application under Section 440 of CrPC seeking relaxation of a condition imposed while granting anticipatory bail. The petitioner was involved in Crime No.347 of 2019 registered with Shrirampur City Police Station for offences punishable under Sections 406, 420, 465, 468 of the Indian Penal Code, 1860. He had filed Bail Application No.251 of 2020 for anticipatory bail under Section 438 of CrPC, which was allowed on 13-01-2021 with a condition (condition No.2) that he deposit 50% of Rs.3,02,258/- (i.e., approximately Rs.1,51,000/-) with the A.D.C.C. Bank, Branch Shrirampur, within 15 days, reserving his right of civil remedy. The petitioner, being a daily wage earner working in a goldsmith's shop earning Rs.300-400 per day, was unable to deposit the amount. He filed an application under Section 440 of CrPC for relaxation of this condition, which was rejected by the Sessions Court. The High Court, after hearing the parties, observed that the condition to deposit 50% of the alleged amount was onerous and the petitioner's inability to pay due to poverty was a valid ground for relaxation. The court held that Section 440 CrPC empowers the court to reduce the amount of bail or relax conditions. Accordingly, the High Court allowed the writ petition, set aside the impugned order, and modified the condition to deposit Rs.25,000/- instead of 50% of the amount. The court directed the petitioner to deposit Rs.25,000/- within four weeks from the date of the order.

Headnote

A) Criminal Procedure - Anticipatory Bail - Condition of Deposit - Section 438, 440 CrPC - The court considered whether a condition to deposit 50% of the alleged amount as a condition for anticipatory bail can be relaxed under Section 440 CrPC when the applicant is a daily wage earner unable to pay. Held that such condition is onerous and the court has power to relax it to ensure that bail is not rendered illusory. (Paras 1-10)

B) Criminal Procedure - Relaxation of Bail Conditions - Section 440 CrPC - The court held that Section 440 CrPC empowers the court to reduce the amount of bail or relax conditions if the applicant is unable to comply due to financial constraints. The condition of deposit of 50% of the amount was set aside and substituted with a condition to deposit Rs.25,000/-. (Paras 8-10)

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Issue of Consideration

Whether the condition imposed while granting anticipatory bail requiring deposit of 50% of the alleged amount can be relaxed under Section 440 of CrPC when the applicant is unable to comply due to poverty.

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Final Decision

The High Court allowed the writ petition, set aside the impugned order dated 15-11-2021, and modified the condition to deposit Rs.25,000/- instead of 50% of the amount. The petitioner was directed to deposit Rs.25,000/- within four weeks from the date of the order.

Law Points

  • Anticipatory bail conditions
  • relaxation of bail conditions
  • Section 440 CrPC
  • Section 438 CrPC
  • onerous condition
  • inability to deposit
  • daily wage earner
  • constitutional courts
  • inherent powers
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Case Details

2022 LawText (BOM) (07) 6

Criminal Writ Petition No.1360 of 2021

2022-07-01

Smt. Vibha Kankanwadi, J.

Mr. A. J. Patil (for Petitioner), Mr. S. P. Sonpawale (APP for Respondent No.1-State), Mr. V. R. Dhorde (for Respondent No.2)

Abhishek s/o Ashok Malve

The State of Maharashtra, The Branch Manager, The A.D.C.C.Bank Ltd.

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Nature of Litigation

Criminal Writ Petition challenging rejection of application under Section 440 CrPC for relaxation of condition imposed while granting anticipatory bail.

Remedy Sought

Petitioner sought relaxation of condition to deposit 50% of Rs.3,02,258/- as a condition for anticipatory bail.

Filing Reason

Petitioner was unable to deposit the amount due to being a daily wage earner with low income.

Previous Decisions

Anticipatory bail was granted on 13-01-2021 with condition to deposit 50% amount; application under Section 440 CrPC for relaxation was rejected on 15-11-2021.

Issues

Whether the condition to deposit 50% of the alleged amount as a condition for anticipatory bail can be relaxed under Section 440 CrPC when the applicant is unable to comply due to poverty.

Submissions/Arguments

Petitioner argued that he is a daily wage earner earning Rs.300-400 per day and cannot deposit Rs.1,51,000/-. Respondent-State opposed the relaxation, but the court found the condition onerous.

Ratio Decidendi

The court has power under Section 440 CrPC to relax conditions of bail if the applicant is unable to comply due to financial constraints. A condition to deposit a substantial percentage of the alleged amount can be onerous and may render bail illusory if the applicant is poor. The court must ensure that bail conditions are not oppressive.

Judgment Excerpts

The petitioner is a daily wage earner and is unable to deposit the amount of Rs.1,51,000/-. The condition to deposit 50% of the amount is onerous and the court has power under Section 440 of Cr.P.C. to relax it.

Procedural History

Crime No.347 of 2019 was registered for offences under Sections 406, 420, 465, 468 IPC. Petitioner filed Bail Application No.251 of 2020 for anticipatory bail under Section 438 CrPC, which was allowed on 13-01-2021 with condition to deposit 50% of Rs.3,02,258/-. Petitioner filed Misc. Criminal Application No.04 of 2021 under Section 440 CrPC for relaxation, which was rejected on 15-11-2021. Petitioner then filed the present Criminal Writ Petition No.1360 of 2021 before the High Court.

Acts & Sections

  • Code of Criminal Procedure, 1973 (CrPC): Section 438, Section 440, Section 482
  • Indian Penal Code, 1860 (IPC): Section 406, Section 420, Section 465, Section 468
  • Constitution of India: Article 227
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