Monday 12 July 2021

Whether court can order the accused to deposit compensation for the victim as a condition for releasing him on bail?

 In our view the objective is clear that in cases of offences against body, compensation to the victim should be a methodology for

redemption. Similarly, to prevent unnecessary harassment,

compensation has been provided where meaningless criminal

proceedings had been started. Such a compensation can hardly

be determined at the stage of grant of bail.

17. We may hasten to add that we are not saying that no monetary condition can be imposed for grant of bail. We say so as there are cases of offences against property or otherwise but thatncannot be a compensation to be deposited and disbursed as if that grant has to take place as a condition of the person being

enlarged on bail.

18. Once we come to the aforesaid conclusion, the direction

contained in the impugned order for deposit of compensation of

Rs.2.00 lakh for the legal heirs of the deceased naturally cannot

be sustained and has to be logically set aside.

 Reportable

IN THE SUPREME COURT OF INDIA

CRIMINAL APPELLATE JURISDICTION

CRIMINAL APPEAL NO.432 OF 2021


DHARMESH @ DHARMENDRA @  DHAMO JAGDISHBHAI @

JAGABHAI BHAGUBHAI RATADIA  Vs THE STATE OF GUJARAT

Author: SANJAY KISHAN KAUL, J.

Dated: July 07, 2021.

1. An unfortunate incident took place on 10.11.2019, which is

alleged by the complainant to be caused by certain members of

his caste providing assistance to the police which resulted in a

free fight where the appellants herein were also present. Two

persons succumbed to their injuries and an FIR was registered on

11.11.2019 with the Amreli Police Station against 13 persons,

being CR No.I-94 of 2019 under Sections 302, 307, 324, 323,

506(2), 504, 143, 144, 147, 148, 149, 120B and 34 of the IPC as

[1]

well as Section 135(ii) of the Gujarat Police Act. In pursuance

of the investigations chargesheet was filed in the Court. A

counter FIR was also filed on 11.11.2019, being I-95/2019

against the complainant and other witnesses under Sections 324,

323, 504, 506(2), 143, 144, 147, 148 and 149 of the IPC as well

as Section 135(ii) of the Gujarat Police Act.

2. The appellants before us were arrayed as Accused Nos.12 & 13

and were arrested on 11.11.2019. Upon applying for bail, in

terms of the impugned judgment dated 15.12.2020, bail was

granted to them. However, they are aggrieved by the condition

imposed on them for bail, requiring them to deposit Rs.2.00 lakh

each as compensation to the victims before the learned trial court

within a period of three months.

3. The narrow compass of the arguments before us rests on the

absence of any provision in the Code of Criminal Procedure,

1908 (hereinafter referred to as the ‘CrPC’) entitling the Court to

impose such a condition for payment of compensation for grant

of bail. It is the submission of the learned counsel for the

appellants that the High Court imposed this condition for bail in

view of the “amended provisions” relating to victim

compensation without referring to any specific provision.

4. Learned counsel for the appellants took us through different

[2]

provisions dealing with the aspect of compensation under the

CrPC.

5. In respect of the aforesaid, the first provisions referred to was

Section 357, which reads as under:

“357. Order to pay compensation.

(1) When a Court imposes a sentence of fine or a sentence

(including a sentence of death) of which fine forms a part, the

Court may, when passing judgment, order the whole or any

part of the fine recovered to be applied-

(a) in defraying the expenses properly incurred in the

prosecution;

(b) in the payment to any person of compensation for any loss

or injury caused by the offence, when compensation is, in the

opinion of the Court, recoverable by such person in a Civil

Court;

(c) when any person is convicted of any offence for having

caused the death of another person or of having abetted the

commission of such an offence, in paying compensation to

the persons who are, under the Fatal Accidents Act, 1855 (13

of 1855), entitled to recover damages from the person

sentenced for the loss resulting to them from such death;

(d) when any person is convicted of any offence which

includes theft, criminal misappropriation, criminal breach of

trust, or cheating, or of having dishonestly received or

retained, or of having voluntarily assisted in disposing of,

stolen property knowing or having reason to believe the same

to be stolen, in compensating any bona fide purchaser of such

property for the loss of the same if such property is restored

to the possession of the person entitled thereto.

(2) If the fine is imposed in a case which is subject to appeal,

no such payment shall be made before the period allowed for

presenting the appeal has elapsed, or, if an appeal be

presented, before the decision of the appeal.

[3]

(3) When a Court imposes a sentence, of which fine does not

form a part, the Court may, when passing judgment, order the

accused person to pay, by way of compensation, such amount

as may be specified in the order to the person who has

suffered any loss or injury by reason of the act for which the

accused person has been so sentenced.

(4) An order under this section may also be made by an

Appellate Court or by the High Court or Court of Session

when exercising its powers of revision.

(5) At the time of awarding compensation in any subsequent

civil suit relating to the same matter, the Court shall take into

account any sum paid or recovered as compensation under

this section.”

(emphasis supplied)

6. In the aforesaid context it was pointed out that the essential

requirements under this section are: (a) imposition of fine or

sentence; (b) the aforesaid would naturally be at the time of

passing of the judgment; (c) orders the whole or any part of the

fine be recovered.

7. In the aforesaid scenario as per clause (d) of sub-section (1) of

Section 357 of the CrPC the said amount could be utilised for

payment of compensation for any loss or injury caused by the

offence when such amount would be recoverable in a civil court.

8. This Court’s attention has also been invited to sub-section (3) of

Section 357 CrPC, which again begins with “when the court

imposes a sentence” and where a “fine does not form a part”, an

[4]

accused may be asked to pay compensation when passing the

judgment.

9. It is, thus, submitted that it is clear from a plain reading of

Section 357 that such compensation can only arise after the

conclusion of trial albeit, of course, the same being a matter of

discretion. Thus, without a full-fledged trial there cannot be a

sentence and, thus, there cannot be any such compensation.

10. The other provision referred to is Section 235(2) of the CrPC.

Section 235 CrPC reads as under:

“235. Judgment of acquittal or conviction.

(1) After hearing arguments and points of law (if any), the

Judge shall give a judgment in the case.

(2) If the accused is convicted, the Judge shall, unless he

proceeds in accordance with the provisions of section 360,

hear the accused on the question of sentence, and then pass

sentence on him according to law.”

(emphasis supplied)

11. It is submitted that a Judge has to hear an accused on the

question of sentence, which would also support the plea as per

the scheme of the Act that the sentence must precede grant of

compensation.

12. It is in the aforesaid context that this Court had opined in

Palaniappa Gounder v. State of Tamil Nadu &Ors.1 that a court

11977 SCR (3) 132

[5]

must take into account the nature of the crime, the injury

suffered, the justness of the claim, the capacity to pay and other

relevant circumstances in fixing the amount of fine or

compensation. These aspects would be considered only after

giving an opportunity to the person convicted to hear him out on

these aspects and that would naturally be post the conviction.

The grant of bail, it was contended, would only be as we say,

even if charges are framed, a prima facie view based on the

principle of not unnecessarily keeping a person in custody.

13. Learned counsel also referred to the provisions of Section 250(1)

of the CrPC, which reads as under:

“250. Compensation for accusation without reasonable

cause.

(1) If, in any case instituted upon complaint or upon

information given to a police officer or to a Magistrate, one

or more persons is or are accused before a Magistrate of any

offence triable by a Magistrate, and the Magistrate by whom

the case is heard discharges or acquits all or any of the

accused, and is of opinion that there was no reasonable

ground for making the accusation against them or any of

them, the Magistrate may, by his order of discharge or

acquittal, if the person upon whose complaint or information

the accusation was made is present, call upon him forthwith

to show cause why he should not pay compensation to such

accused or to each or any of such accused when there are

more than one; or, if such person is not present, direct the

issue of a summons to him to appear and show cause as

aforesaid.”

(emphasis supplied)

14. The aforesaid provision comes also at the same stage albeit

where an accused is acquitted to award compensation if the

Court is satisfied that there was no reasonable ground for making

the accusation against him. This is, of course, in a contra

scenario.

15. One further aspect pointed out by learned counsel for the

appellant is that the inadequacy of compensation is appealable

under Section 372 of the CrPC, which would naturally imply

that a conclusion has been reached on imposition of sentence

and/or fine. The condition for award of damages as a condition

for bail would not be appealable.

16. We called upon learned counsel for the State to address

submissions in this regard but she was not able to portray a

picture against what has been placed before us by the learned

counsel for the appellants and, really cannot be so. In our view

the objective is clear that in cases of offences against body,

compensation to the victim should be a methodology for

redemption. Similarly, to prevent unnecessary harassment,

compensation has been provided where meaningless criminal

proceedings had been started. Such a compensation can hardly

be determined at the stage of grant of bail.

17. We may hasten to add that we are not saying that no monetary

condition can be imposed for grant of bail. We say so as there

are cases of offences against property or otherwise but that

cannot be a compensation to be deposited and disbursed as if that

grant has to take place as a condition of the person being

enlarged on bail.

18. Once we come to the aforesaid conclusion, the direction

contained in the impugned order for deposit of compensation of

Rs.2.00 lakh for the legal heirs of the deceased naturally cannot

be sustained and has to be logically set aside.

19. We also consider it appropriate not only to consider the aforesaid

aspects but also whether bail should be granted to the appellants,

and if so, on what terms and conditions. This is also recorded at

the time of issuance of notice.

20. In the aforesaid context, learned counsel for the appellants

contended that the specific allegations against the two appellants

as Accused Nos. 12 & 13 is that they had beaten the complainant

and the witnesses and not any of the deceased. It was a case of

free fight between two groups where each alleges the other to be

the aggressor. Not only that, the other accused Nos.3, 9, 10 & 6

had been granted bail without imposing the aforesaid condition.

In case of these accused, specific roles related to (a) blows being

given with wooden sticks and iron pipes with a shout to kill, (b)

blow with the stick to the complainant and witnesses and (c) the

[8]

allegation of forwarding a Whatsapp recording to create

animosity between the two groups. Apart from these four

accused, it was urged that out of total 13 arrayed accused, 11 had

been released on bail by the High Court and/or Sessions Court.

The High Court had imposed stringent conditions including an

embargo from entering the geographical limits of Amreli and

regularly marking presence before the police station amongst

other conditions. Learned counsel for the appellants claims

parity with those orders and submits that the appellants may be

imposed with the same conditions even though their role was

much less than the other accused persons.

21. Learned counsel for the State, once again, cannot dispute the role

of the appellants vis-à-vis the role of the other accused, who had

been enlarged on bail on the aforesaid terms and conditions.

22. In view of the aforesaid, we consider it appropriate to impose the

same terms and conditions for grant of bail upon the appellants

and set aside condition (f) of the bail requiring the appellants to

deposit Rs.2.00 lakh each towards compensation to the victims

before the trial court and the consequential orders for

disbursement. This condition is instead to be substituted with

the condition that the appellants will not enter the geographical

limits of Amreli for a period of six (6) months except for

[9]

marking presence before the concerned police station and to

attend the court proceedings.

23. The appeal is accordingly allowed in the aforesaid terms leaving

the parties to bear their own costs.

……...............................…..J.

[SANJAY KISHAN KAUL]

……....................................J.

[HEMANT GUPTA]

NEW DELHI,

July 07, 2021.


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