{"id":110069,"date":"2011-09-21T00:00:00","date_gmt":"2011-09-20T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/the-balasaheb-satbhai-merchant-vs-the-state-of-maharashtra-on-21-september-2011"},"modified":"2017-07-11T19:27:54","modified_gmt":"2017-07-11T13:57:54","slug":"the-balasaheb-satbhai-merchant-vs-the-state-of-maharashtra-on-21-september-2011","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/the-balasaheb-satbhai-merchant-vs-the-state-of-maharashtra-on-21-september-2011","title":{"rendered":"The Balasaheb Satbhai Merchant &#8230; vs The State Of Maharashtra on 21 September, 2011"},"content":{"rendered":"<div class=\"docsource_main\">Bombay High Court<\/div>\n<div class=\"doc_title\">The Balasaheb Satbhai Merchant &#8230; vs The State Of Maharashtra on 21 September, 2011<\/div>\n<div class=\"doc_bench\">Bench: A. V. Potdar<\/div>\n<pre>                                       {1}     Cri. Application No.3362\/2009\n\n     drp\n           IN THE HIGH COURT OF JUDICATURE OF BOMBAY\n\n\n\n\n                                                                       \n                         BENCH AT AURANGABAD\n\n\n\n\n                                               \n               CRIMINAL APPLICATION NO.3362 OF 2009\n\n     The Balasaheb Satbhai Merchant Coop Bank Ltd.,       APPLICANT\n     Kopargaon, Tq-Kopargon, \n\n\n\n\n                                              \n     Dist-Ahmednagar, \n     Throught its Board Member of Liquidator, \n     Sham s\/o Vyankatesh Kshirsagar, \n     Age-56 years, Occ-Business\n\n\n\n\n                                   \n     R\/o Kapad Bazar, Kopargoan, \n     Tq-Kopargaon, Dist-Ahmednagar\n                     \n           VERSUS\n                    \n     1.    The State of Maharashtra                         RESPONDENTS\n\n     2.    The District Superintendent of Police, \n           Ahmednagar\n      \n\n\n     3.    Sanjay Vasantrao Satbhai\n   \n\n\n\n           Age-47 years, Occ-Business\n           R\/o Kapad Bazar, Kopargaon, \n           Tq-Kopargaon, Dist-Ahmednagar. \n\n\n\n\n\n     4.    Ashokchand Shobhachand Kothari\n           Age-55 years, Occ-Business\n           R\/o Indira Path, Kopargaon, \n           Tq-Kopargaon, Dist-Ahmednagar. \n\n\n\n\n\n     5.    Rameshwar Jagannath Mundada\n           Age-54 years, Occ-Business\n           R\/o Gandhi Chowk, Kopargaon, \n           Tq-Kopargaon, Dist-Ahmednagar. \n\n     6.    Nandkumar Ramchandra Vispute\n           Age-48 years, Occ-Business\n\n\n\n\n                                               ::: Downloaded on - 09\/06\/2013 17:45:42 :::\n                                    {2}         Cri. Application No.3362\/2009\n\n           R\/o Sonar Galli, Kopargaon, \n           Tq-Kopargaon, Dist-Ahmednagar. \n\n\n\n\n                                                                       \n     7.    Kishor Swarupchand Gangwal, \n\n\n\n\n                                               \n           Age-50 years, Occ-Business\n           R\/o 13 Bunglow, Kopargaon, \n           Tq-Kopargaon, Dist-Ahmednagar. \n\n\n\n\n                                              \n     8.    Ramanlal Madanlal Kale\n           Age-62 years, Occ-Business\n           R\/o Indira Path, Kopargaon, \n           Tq-Kopargaon, Dist-Ahmednagar. \n\n\n\n\n                                 \n     9.    Sanjay Narayandas Thole\n                    \n           Age-44 years, Occ-Business\n           R\/o Near Sanjay Medical, Kopargaon, \n           Tq-Kopargaon, Dist-Ahmednagar. \n                   \n     10.   Rajendra Manikchand Phulpagar\n           Age-50 years, Occ-Business\n           R\/o Gokulnagari, Kopargaon, \n      \n\n\n           Tq-Kopargaon, Dist-Ahmednagar. \n   \n\n\n\n     11.   Dilip Chunnilal Gundecha\n           Age-62 years, Occ-Retired Managar\n           R\/o Fadarwadi, Kopargaon, \n\n\n\n\n\n           Tq-Kopargaon, Dist-Ahmednagar. \n\n     12    Mina Rajendra Bhalerao\n           Age-Major, Occ-Household\n           Kopargaon, Tq-Kopargaon, \n\n\n\n\n\n           Dist-Ahmednagar. \n\n                                    .......\n     Mr.N.R.Bhavar, Advocate for the applicant\n     Mr.S.G.Nandedkar, APP for respondent State \n     Mr.C.A.Jadhav h\/f V.D.Hon, Advocate for respondents No.3 and 7\n     Mr.V.D.Sapkal, Advocate for respondent No.12\n     Mr.P.R.Adkine, advocate for respondent No.11\n\n\n\n\n                                               ::: Downloaded on - 09\/06\/2013 17:45:42 :::\n                                           {3}         Cri. Application No.3362\/2009\n\n     Mrs.Rashmi Kulkarni h\/f Mr.Sanket Kulkarni, for R-9\n                                  .......\n\n\n\n\n                                                                             \n                                                [CORAM : A.V.POTDAR, J.]\n\n\n\n\n                                                     \n                                                   \n                                         RESERVED ON    \n                                                          :   09.09.2011\n                                                                        \n                                        PRONOUNCED ON :   21.09.2011   \n\n\n\n\n                                                    \n     JUDGMENT:\n<\/pre>\n<p>     1.            By this application, the applicant has prayed to quash <\/p>\n<p>     the   orders   dated   16.07.2008   and   23.10.2008   passed   by   JMFC, <\/p>\n<p>     Kopargaon granting regular bail in favour of respondents No.3 to <\/p>\n<p>     12. <\/p>\n<p>     2.            Rule.   Rule   made   returnable   forthwith.   By   consent   of <\/p>\n<p>     the learned counsel for the parties, heard finally at  the stage of <\/p>\n<p>     admission.\n<\/p>\n<p>     3.            Admittedly,   respondent   No.3   was   the   Chairman   and <\/p>\n<p>     respondents No.4 to 10 and 12 were the Members of the Managing <\/p>\n<p>     Committee of applicant Bank whereas respondent No.11 was the <\/p>\n<p>     Manager of the said Bank. As certain irregularities and illegalities <\/p>\n<p>     were noticed in the conduct of the banking business, the Reserve <\/p>\n<p><span class=\"hidden_text\">                                                     ::: Downloaded on &#8211; 09\/06\/2013 17:45:42 :::<\/span><br \/>\n                                             {4}         Cri. Application No.3362\/2009<\/p>\n<p>     Bank   of   India   had   cancelled   the   license   of   the   applicant   bank.\n<\/p>\n<p>     Thereafter,   District   Deputy   Registrar,   Cooperative   Societies,   had <\/p>\n<p>     appointed Liquidator on the applicant bank to look after the affairs <\/p>\n<p>     of   the   said   bank.   One   Mr.N.K.Ingole   (Government   Auditor)   had <\/p>\n<p>     carried out the audit of the said bank for the period 1996 to 2002.\n<\/p>\n<p>     During the said audit, certain illegalities, allegedly committed by <\/p>\n<p>     the   respondent-accused,   were   noticed.   It   was   alleged   that <\/p>\n<p>     misappropriation   to   the   tune   of   Rs.33   crores   was   done   by   the <\/p>\n<p>     respondent-accused. Accordingly, complaint came to be lodged in <\/p>\n<p>     Kopargaon   police   station   on   05.11.2007,   pursuant   to   which   an <\/p>\n<p>     offence   at   Crime   No.251\/2007   was   registered   against   total   26 <\/p>\n<p>     persons including the present respondent-accused for an offence <\/p>\n<p>     punishable u\/s 405, 406, 409, 418 r\/w 120 B of the Indian Penal <\/p>\n<p>     Code.\n<\/p>\n<p>     4.            It   appears   that   following   to   the   registration   of   the <\/p>\n<p>     offence   and   after   all   the   attempts   of   the   accused   to   get <\/p>\n<p>     anticipatory   bail   were   futile,   they   were   ultimately   arrested   and <\/p>\n<p>     were   initially   remanded   to   police   custody   and   subsequently   to <\/p>\n<p>     Magisterial   custody.   Thereafter   the   respondent-accused   moved <\/p>\n<p><span class=\"hidden_text\">                                                       ::: Downloaded on &#8211; 09\/06\/2013 17:45:42 :::<\/span><br \/>\n                                            {5}        Cri. Application No.3362\/2009<\/p>\n<p>     regular bail application before JMFC, Kopargaon, who allowed the <\/p>\n<p>     bail   applications   of   respondents   No.3   to   11   on   16.07.2008   and <\/p>\n<p>     application of respondent No.12 came to be allowed and he came to <\/p>\n<p>     be released on regular bail on 23.10.2008.\n<\/p>\n<p>     5.            By   the   present   application,   the   applicant   has <\/p>\n<p>     questioned the legality and correctness of the said orders granting <\/p>\n<p>     bail in favour of the respondents-accused mainly on two grounds.\n<\/p>\n<p>     Firstly, that the learned JMFC, Kopargaon has no jurisdiction to <\/p>\n<p>     entertain the bail applications and secondly the learned JMFC has <\/p>\n<p>     erroneously  observed in the impugned orders that  the papers of <\/p>\n<p>     investigation   do   not   disclose   prima   facie   commission   of   offence <\/p>\n<p>     punishable u\/s 409 of the Indian Penal Code. In substance, the <\/p>\n<p>     impugned   orders   are   assailed   on   the   ground   that   the   same   are <\/p>\n<p>     being passed without jurisdiction and the observations of the trial <\/p>\n<p>     court, in the order granting bail, are unwarranted.\n<\/p>\n<p>     6.            Before   I   embark   upon   the   submissions   advanced   by <\/p>\n<p>     the learned counsel for the respective parties, I think it appropriate <\/p>\n<p>     to   advert   to   certain   undisputed   facts   which   can   be   enumerated <\/p>\n<p><span class=\"hidden_text\">                                                      ::: Downloaded on &#8211; 09\/06\/2013 17:45:43 :::<\/span><br \/>\n                                           {6}         Cri. Application No.3362\/2009<\/p>\n<p>     thus &#8211;\n<\/p>\n<p>            a)     During   the   pendency   of   the   present   criminal <\/p>\n<p>     application, the investigation has been completed and charge sheet <\/p>\n<p>     has been filed against the respondent-accused and others before <\/p>\n<p>     JMFC, Kopargoan.\n<\/p>\n<p>            b)<\/p>\n<p>                   While the impugned orders were passed at that time <\/p>\n<p>     also the investigation was practically over.\n<\/p>\n<p>            c)     Admittedly,   the   entire   prosecution   case   rests   on <\/p>\n<p>     documentary   evidence   and   there   is   very   limited   scope   for   oral <\/p>\n<p>     evidence.\n<\/p>\n<p>            d)     All   the   offences,   complained   against   the   respondent-\n<\/p>\n<p>     accused, are triable by the Judicial Magistrate First Class and not <\/p>\n<p>     by the Court of Sessions.\n<\/p>\n<p>            e)     It is not the case of the applicant nor it is alleged that <\/p>\n<p>     the   respondents-accused   have   misused   the   liberty   granted   to <\/p>\n<p><span class=\"hidden_text\">                                                      ::: Downloaded on &#8211; 09\/06\/2013 17:45:43 :::<\/span><br \/>\n                                              {7}          Cri. Application No.3362\/2009<\/p>\n<p>     them.\n<\/p>\n<p>            f)      The investigating agency has seized all the documents <\/p>\n<p>     relating to the present offence during the course of investigation.\n<\/p>\n<p>     7.             Learned   counsel  for   the  applicant   placed   reliance   on <\/p>\n<p>     the   judgments  &#8220;State   of   Maharashtra   V\/s   Kaushar   Yasin <\/p>\n<p>     Qureshi&#8221; 1996 (2) Mh.L.J.485; &#8220;Sureshkumar Singh V\/s State <\/p>\n<p>     of U.P.&#8221; 1996 Cri.L.J.1527; &#8220;Hanuman Vishwanath Nehare V\/s <\/p>\n<p>     State   of   Maharashtra&#8221;   2001   (3)   Mh.L.J.   465;   &#8220;Prahlad   Singh <\/p>\n<p>     Bhati V\/s N.C.T. Delhi&#8221;, 2001 (5) Bom.C.R. (SC) 727; &#8220;Md.Arif <\/p>\n<p>     V\/s State of Maharashtra&#8221; 2000 Bom.C.R. (Cri) 95; &#8220;State of <\/p>\n<p>     Maharashtra V\/s Kiran Sonawane&#8221; 1996 (3) Bom.C.R. 743 and <\/p>\n<p>     Chand Mohammad V\/s Mohammad Farooq&#8221; 1989 (1) Bom.C.R.\n<\/p>\n<p>     201. In my view, the above cited judgments need not be discussed <\/p>\n<p>     for the simple reason that in all the above referred judgments, the <\/p>\n<p>     accused were released on bail in the cases which are exclusively <\/p>\n<p>     triable   by   the   Court   of   Sessions.   In   law,   the   Magistrate   is   not <\/p>\n<p>     empowered to entertain bail applications in such cases, unless the <\/p>\n<p><span class=\"hidden_text\">                                                         ::: Downloaded on &#8211; 09\/06\/2013 17:45:43 :::<\/span><br \/>\n                                             {8}         Cri. Application No.3362\/2009<\/p>\n<p>     case of the accused is covered under the proviso to section 437 (1) <\/p>\n<p>     (I) (II) of the Criminal Procedure Code.\n<\/p>\n<p>     8.            Further reliance is placed by learned counsel for the <\/p>\n<p>     applicant on the judgment of this Court in the matter of &#8220;State of <\/p>\n<p>     Maharashtra   V\/s   Ketan   Sheth&#8221;   2003   (1)   Mh.L.J.   885.   In   the <\/p>\n<p>     said judgment, the question before the learned Single Judge was <\/p>\n<p>     that   can   the   Magistrate   exercise   the   powers   u\/s   167   of   the <\/p>\n<p>     Criminal Procedure Code when the charge sheet is not filed within <\/p>\n<p>     the stipulated period, as contemplated in law and for that purpose, <\/p>\n<p>     what   is   stipulated   period   to   file   charge   sheet   for   the   offence <\/p>\n<p>     punishable u\/s 409 of the Indian Penal Code. Hence, it would not <\/p>\n<p>     be applicable to the present case. Reliance is also placed by the <\/p>\n<p>     learned counsel for the applicant on the observations of this Court <\/p>\n<p>     in  &#8220;State   of   Maharashtra   V\/s   Rajkumar   Kunda   Swami&#8221;   2002 <\/p>\n<p>     (Supp-2) Bom.C.R.79. Learned Single Judge of this Court, in the <\/p>\n<p>     said   judgment,   has   observed   that   the   bail   was   granted   by   the <\/p>\n<p>     Magistrate in the offence punishable u\/s 409, 420, 463, 464, 471 <\/p>\n<p>     and 477 of the Indian Penal Code at the initial stage by rejecting <\/p>\n<p><span class=\"hidden_text\">                                                       ::: Downloaded on &#8211; 09\/06\/2013 17:45:43 :::<\/span><br \/>\n                                            {9}         Cri. Application No.3362\/2009<\/p>\n<p>     the   prayer   of   the   investigating   agency   to   grant   police   custody <\/p>\n<p>     remand in the crime registered of non bailable offence. However, in <\/p>\n<p>     the instant case, the order of bail is passed when the investigation <\/p>\n<p>     was practically over and the respondents-accused were transferred <\/p>\n<p>     and remanded to Magisterial custody from police custody, which is <\/p>\n<p>     the distinguishing factor form the judgment cited by the learned <\/p>\n<p>     counsel for the applicant and the case in hand.\n<\/p>\n<p>     9.            Ultimately, by placing reliance on the judgment of the <\/p>\n<p>     Apex   Court   in  &#8220;Himanshu   Chandravadan   Desai   V\/s   State   of <\/p>\n<p>     Gujrat&#8221; AIR 2006 SC 179 learned counsel for the applicant urged <\/p>\n<p>     that   as   the   bail   is   granted   by   the   learned   Magistrate   without <\/p>\n<p>     jurisdiction, the same be cancelled and the application be allowed.\n<\/p>\n<p>     10.           While opposing these submissions, learned counsel for <\/p>\n<p>     respondent No.9 drew my attention towards the latest view taken <\/p>\n<p>     by  this  Court   in  &#8220;Ambarish   Rangshahi  Patnigere   V\/s  State  of <\/p>\n<p>     Maharashtra&#8221; 2011 Cri.L.J. 515  and &#8220;Ishan Vasant Deshmukh <\/p>\n<p>     @ Pasad Vasant Kulkarni V\/s State of Maharashtra&#8221; 2011 (2) <\/p>\n<p><span class=\"hidden_text\">                                                       ::: Downloaded on &#8211; 09\/06\/2013 17:45:43 :::<\/span><br \/>\n                                             {10}         Cri. Application No.3362\/2009<\/p>\n<p>     Mh.L.J.361  and urged that recently, this Court has taken a view <\/p>\n<p>     that if the offence complained is triable by the Court of JMFC, then <\/p>\n<p>     the JMFC   can entertain the application for bail u\/s 437 of the <\/p>\n<p>     Criminal Procedure Code.\n<\/p>\n<p>     11.            Learned counsel appearing for respondent No.12 urged <\/p>\n<p>     that respondent No.12 being a lady, her case is squarely covered <\/p>\n<p>     within   the   proviso   to   section   437   (1)   (I)   (II)   of   the   Criminal <\/p>\n<p>     Procedure   Code   and   hence   requested   not   to   interfere   in   the <\/p>\n<p>     impugned orders. .\n<\/p>\n<p>     12.            Learned   counsel   for   remaining   respondents   adopted <\/p>\n<p>     the   submissions   of   these   counsels.   Learned   counsel   for   the <\/p>\n<p>     respondents   further   urged   that   the   present   application   be <\/p>\n<p>     considered   in   the   light   of   the   undisputed   facts,   which   I   have <\/p>\n<p>     referred supra.\n<\/p>\n<p>     13.            At   this   stage,   it   may   be   useful   to   quote   the <\/p>\n<p>     observations of this Court in &#8220;Ambarish Rangshhi Patnigere V\/s <\/p>\n<p><span class=\"hidden_text\">                                                         ::: Downloaded on &#8211; 09\/06\/2013 17:45:43 :::<\/span><br \/>\n                                             {11}          Cri. Application No.3362\/2009<\/p>\n<p>     State of Maharashtra&#8221; referred supra, which reads thus &#8211;\n<\/p>\n<blockquote><p>          &#8220;17.    It may be noted here that the learned Counsel for  <\/p>\n<p>          intervener contended that the Magistrate did not have  <\/p>\n<p>          jurisdiction   to   grant   bail   because   the   offences   under  <\/p>\n<p>          Sections   467   and   409   IPC,   carry   punishment   which  <\/p>\n<p>          may   be   life   imprisonment.   According   to   the   learned  <\/p>\n<p>          Counsel, if the offence is punishable with sentence of  <\/p>\n<p>          death or life imprisonment, the Magistrate cannot grant  <\/p>\n<p>          bail   under   Section   437(1)   Cr.   P.C.   unless   there   are  <\/p>\n<p>          special   grounds   mentioned   therein.   He   relied   upon  <\/p>\n<p>          certain authorities in this respect including <a href=\"\/doc\/1434723\/\">Prahlad Sigh  <\/p>\n<p>          Bhati   vs.   NCT,   Delhi   &amp;   Anr.   JT<\/a>   2001   (4)   SCC   116.   In  <\/p>\n<p>          that   case,   offence   was   under   Section   302   which   is  <\/p>\n<p>          punishable   with   death   sentence   or   life   imprisonment  <\/p>\n<p>          and is exclusively triable by Court of Sessions.       The  <\/p>\n<p>          offence   under   Section   409   is   punishable   with  <\/p>\n<p>          imprisonment for life or imprisonment for 10 years and  <\/p>\n<p>          fine.   Similarly,   the   office   under   Section   467   is   also  <\/p>\n<p>          punishable with imprisonment for life or imprisonment  <\/p>\n<p>          for   10   years   and   fine.   Even   though   the   maximum  <\/p>\n<p>          sentence which may be awarded is life imprisonment,  <\/p>\n<p>          as per Part I of Schedule annexed to Cr.P.C., both these  <\/p>\n<p>          offences   are   triable   by   a   Magistrate   of   First   Class.   It  <\/p>\n<p>          appears that there are several offences including under  <\/p>\n<p>          sec.326   in   the   Indian   Penal   Code   wherein   sentence,  <\/p>\n<p>          which   may   be   awarded,   is   imprisonment   for   life   or  <\/p>\n<p><span class=\"hidden_text\">                                                         ::: Downloaded on &#8211; 09\/06\/2013 17:45:43 :::<\/span><br \/>\n                                       {12}         Cri. Application No.3362\/2009<\/p>\n<p>     imprisonment   for   lesser   terms   and   such   offences   are  <\/p>\n<p>     triable by Magistrate of the First Class. If the Magistrate  <\/p>\n<p>     is empowered to try the case and pass judgment and  <\/p>\n<p>     order   of   conviction   or   acquittal,   it   is   difficult   to  <\/p>\n<p>     understand   why   he   cannot   pass   order   granting   bail,  <\/p>\n<p>     which is interlocutory in nature, in such cases. In fact,  <\/p>\n<p>     the restriction under Sec. 437(1) Cr. P.C. is in respect of  <\/p>\n<p>     those   offences   which   are   punishable   with   alternative  <\/p>\n<p>     sentence of death or life imprisonment.  If the offence is  <\/p>\n<p>     punishable  with life  imprisonment  or any other lesser  <\/p>\n<p>     sentence and is triable by Magistrate, it cannot be said  <\/p>\n<p>     that   Magistrate   does   not   have   jurisdiction   to   consider  <\/p>\n<p>     the bail application. In taking this view, I am supported  <\/p>\n<p>     by the old Judgment of Nagpur Judicial Commissioner&#8217;s  <\/p>\n<p>     Court in Tularam &amp; Ors. vs. Emperor 27 Cri.L.J. 1926  <\/p>\n<p>     page 1063 and also by the Judgment of the Kerala High  <\/p>\n<p>     Court in Satyan Vs. State 1981 Cr.L.J. 1313. In Satyan,  <\/p>\n<p>     the   Kerala   High   Court   considered   several   earlier  <\/p>\n<p>     Judgments and observed thus in paras 7 and 8 :-\n<\/p><\/blockquote>\n<p>      &#8220;7.    According to the learned  Magistrate Section 437(1)  <\/p>\n<p>     does   not   empower   him   to   release   a   person   on   bail   if<br \/>\n     there are reasonable grounds for believing that he has<br \/>\n     committed   an   offence   punishable   with   death   or   an<br \/>\n     offence punishable with imprisonment for life. In other<br \/>\n     words   the   learned   Magistrate   has   interpreted   the<br \/>\n     expression   &#8220;offence   punishable   with   death   or<br \/>\n     imprisonment   for   life&#8221;   in   Section   437(1)   to   include   all<br \/>\n     offences   where   the   punishment   extends   to  <\/p>\n<p><span class=\"hidden_text\">                                                   ::: Downloaded on &#8211; 09\/06\/2013 17:45:43 :::<\/span><br \/>\n                                       {13}         Cri. Application No.3362\/2009<\/p>\n<p>     imprisonment for life. This reasoning, no doubt, is seen<br \/>\n     adopted   in   an   old   Rangoon   Case   H.M.   Boudville   v.\n<\/p>\n<p>     Emperor,   AIR   1925   Rang   129   :   (1925)   26   Cri   LJ   427<br \/>\n     while   interpreting   the   phrase   &#8220;an   offence   punishable  <\/p>\n<p>     with death or transportation for life&#8221; in Section 497 Cr.<br \/>\n     P.C.   1898.   But   that   case   was   dissented   from   in<br \/>\n     Mahammed   Eusoof   v.   Emperor,   AIR   1926   Rang   51:<br \/>\n     (1926) 27 Cri LJ 401). The Rangoon High Court held that  <\/p>\n<p>     the prohibition against granting bail is confined to cases<br \/>\n     where   the   sentence   is   either   death   or   alternative<br \/>\n     transportation for life. In other words, what  the Court<br \/>\n     held  was  that  the  phrase  &#8220;death or transportation for  <\/p>\n<p>     life&#8221; in  Section  497  of   the  old   Code  did  not   extend  to<br \/>\n     offences punishable with transportation for life only, it  <\/p>\n<p>     will be interesting to note the following passage from the<br \/>\n     above judgment :\n<\/p>\n<p>                      &#8220;It is difficult to see what principle, other than<br \/>\n     pure empiricism should distinguish offences punishable<br \/>\n     with   transportation   for   life   from   offences   punishable<br \/>\n     with long terms of imprisonment; why, for instance, the  <\/p>\n<p>     detenu accused of lurking house trespass with a view to<br \/>\n     commit   theft,   for   which   the   punishment   is   fourteen  <\/p>\n<p>     years   imprisonment,   should   be   specially   favoured   as<br \/>\n     against   the   individual   who   has   dishonestly   received<br \/>\n     stolen   property,   knowing   that   it   was   obtained   by<br \/>\n     dacoity,   for       which   the   punishment   happens   to   be  <\/p>\n<p>     transportation   for     life?   It   cannot   seriously   be   argued<br \/>\n     that   the   comparatively   slight   difference   in   decree   of<br \/>\n     possible   punishment   will   render   it   morally   less   likely<br \/>\n     that the person arrested will put in an appearance in  <\/p>\n<p>     the one   case rather than the other. On the other hand<br \/>\n     the   degree   of   difference   is   so   great   as   between<br \/>\n     transportation for life and death as to be immeasurable.<br \/>\n     A prudent Legislature will, therefore, withdraw from the<br \/>\n     discretion of the Magistracy cases in which, if guilt is<br \/>\n     probable, even a man of the greatest fortitude may be<br \/>\n     wiling to pay a material price, however, exorbitant, for<br \/>\n     life.&#8221;\n<\/p>\n<p><span class=\"hidden_text\">                                                  ::: Downloaded on &#8211; 09\/06\/2013 17:45:43 :::<\/span><\/p>\n<p>                                       {14}         Cri. Application No.3362\/2009<\/p>\n<p>     The   above   decision   has   been   followed   by   the   Nagpur  <\/p>\n<p>     High Court in the case reported in Tularam v. Emperor,  <\/p>\n<p>     AIR 1927 Nag 53 : (1926) 27 Cr. LJ 1063).\n<\/p>\n<p>     &#8220;8.         The   reasoning   applies   with   equal   force   in<br \/>\n     interpreting the phrase &#8220;offence punishable with death  <\/p>\n<p>     or   imprisonment   for  life&#8221;  So   long   as   an   offence   under<br \/>\n     section 326 is triable by a Magistrate of the First Class<br \/>\n     there is no reason why it should be viewed differently in<br \/>\n     the   matter   of   granting   bail   from   an   offence   under  <\/p>\n<p>     Section   420   I.P.C.   for   which   the   punishment   extends<br \/>\n     imprisonment   for   7   years   or   any   other   non-bailable  <\/p>\n<p>     offence   for   which   the   punishment   is   a   term   of<br \/>\n     imprisonment.&#8221;\n<\/p>\n<p>             It would be illogical and incomprehensible to say<br \/>\n     that   the   magistrate   who   can   hold   the   trial   and   pass<br \/>\n     judgment   of   acquittal   or   conviction   for   the   offences<br \/>\n     punishable with sentence of life imprisonment or lesser  <\/p>\n<p>     term of imprisonment, for example in offences under S.<br \/>\n     326, 409, 467, etc., cannot consider the application for  <\/p>\n<p>     bail   in   such   offences.   In   fact,   it   appears   that   the<br \/>\n     restriction   under   Sec.   437(1)  (a)   is   applicable   only   to<br \/>\n     those cases which are punishable with death sentence<br \/>\n     or life imprisonment as alternative sentence. It may be  <\/p>\n<p>     noted that in Prahlad Sigh Bhati (supra), in para 6, the<br \/>\n     Supreme Court held that even though there is no legal<br \/>\n     bar for a Magistrate to consider an application for grant<br \/>\n     of   bail   to   a   person   who   is   arrested   for   an   offence  <\/p>\n<p>     exclusively triable by a Court of session, yet it would be<br \/>\n     proper   and   appropriate   that   in   such   a   case   the<br \/>\n     Magistrate directs the accused person to approach the<br \/>\n     Court of Session for the purposes of getting the relief of<br \/>\n     bail. This may be applicable to many cases, wherein the<br \/>\n     sentence,   which   may   be   awarded,   is   not   even   life<br \/>\n     imprisonment, but the offence is exclusively triable by<br \/>\n     court   of   Sessions   for   example   offences   punishable  <\/p>\n<p><span class=\"hidden_text\">                                                  ::: Downloaded on &#8211; 09\/06\/2013 17:45:43 :::<\/span><br \/>\n                                             {15}          Cri. Application No.3362\/2009<\/p>\n<p>           under   Sections   306,   308,   314,315,   316,399,   400   and\n<\/p>\n<p>           450.  Taking  into  consideration  the  legal  position, I do  <\/p>\n<p>           not   find   any   substance   in   the   contention   of   Mr.Bhatt,<br \/>\n           learned Counsel for the intervener that merely because  <\/p>\n<p>           the offence is under Sec. 409 and 467 IPC, Magistrate<br \/>\n           did not have jurisdiction to hear and grant the bail.&#8221;\n<\/p>\n<p>     14.          It may also be useful to refer the observations of this <\/p>\n<p>     Court   in  Ishan   Vasant   Deshmukh   V\/s   State   of   Maharashtra&#8221;\n<\/p>\n<p>     referred supra, which read thus-\n<\/p>\n<blockquote><p>           &#8220;The observations of the Supreme Court that    generally<br \/>\n           speaking     if       the   punishment   prescribed   is   that   of<br \/>\n           imprisonment   for   life   or   death       penalty,       and     the  <\/p>\n<p>           offence   is  exclusively triable by the Court of Sessions,<br \/>\n           the Magistrate has   no     jurisdiction       to   grant     bail,<br \/>\n           unless   the matter     is   covered     by     the     provisos<br \/>\n           attached   to section 437 of the Code.       Thus, merely  <\/p>\n<p>           because  an offence  is  punishable  when imprisonment<br \/>\n           for life, it does not follow a Magistrate would have no  <\/p>\n<p>           jurisdiction   to   grant   bail,   unless   offence   is   also<br \/>\n           exclusively       triable     by     the     Court   of     Sessions.<br \/>\n           This,       implies     that       the     Magistrate         would   be<br \/>\n           entitled to grant bail in cases triable by him even though  <\/p>\n<p>           punishment prescribed may extend to imprisonment for<br \/>\n           life. This Judgment in Prahlad Singh Bhati&#8217;s case had<br \/>\n           not   been  cited   before Judge,   who  decided   State<br \/>\n           of     Maharashtra     Versus Rajkumar   Kunda     Swami.<br \/>\n           Had  this Judgment been noticed by the Hon&#8217;ble Judge  <\/p>\n<p>           deciding that case, the observation that the Magistrate<br \/>\n           may not  decide  an   application       for     bail      if    the<br \/>\n           offence  is punishable with imprisonment for life   would<br \/>\n           possibly   would   not   have   been   made.     In   view   of   the<br \/>\n           observations   of   the   Supreme   Court   in   Prahlad   Singh<br \/>\n           Bhati&#8217;s   case,   it   is   clear   that   the   view   taken   by<br \/>\n           J.H.Bhatia,   J.   in   Ambarish   Rangshahi   Patnigere   Vs.  <\/p>\n<p><span class=\"hidden_text\">                                                          ::: Downloaded on &#8211; 09\/06\/2013 17:45:43 :::<\/span><br \/>\n                                            {16}        Cri. Application No.3362\/2009<\/p>\n<p>            State  of  Maharashtra,   reported   at   2010  ALL  MR<br \/>\n            (Cri) 2775 is in tune with the Judgment of the Supreme  <\/p>\n<p>            Court   and   therefore,   the   Magistrate   would   have<br \/>\n            jurisdiction to grant bail.&#8221;\n<\/p><\/blockquote>\n<p>     15.           As   pointed   out   above,   it   is   clear   that   the   offence <\/p>\n<p>     complained   against   the   respondents-accused   is   triable   by   the <\/p>\n<p>     Magistrate and not by the Court of Sessions. Therefore, in view of <\/p>\n<p>     the observations of this Court in  &#8220;Ambarish Rangshhi Patnigere <\/p>\n<p>     V\/s   State   of   Maharashtra&#8221;   (Supra)   it   is   to   be   held   that   the <\/p>\n<p>     Magistrate had the jurisdiction to entertain the bail applications.\n<\/p>\n<p>     16.           Again,   as   pointed   out   above,   the   applicant   has   not <\/p>\n<p>     come with a case nor it is alleged that the respondents-accused <\/p>\n<p>     have   misused   the   liberty   granted   in   their   favour   either   by <\/p>\n<p>     tampering evidence or that they are likely to abscond. Therefore, <\/p>\n<p>     the Observations in  &#8220;Himanshu Chandravadan Desai V\/s State <\/p>\n<p>     of Gujrat&#8221; AIR 2006 SC 179, as relied by the learned counsel for <\/p>\n<p>     the applicant, would not be applicable to the present application.\n<\/p>\n<p>     17.           The present application is filed for cancellation of bail <\/p>\n<p><span class=\"hidden_text\">                                                       ::: Downloaded on &#8211; 09\/06\/2013 17:45:43 :::<\/span><br \/>\n                                           {17}         Cri. Application No.3362\/2009<\/p>\n<p>     granted in favour of the respondents-accused, therefore, it would <\/p>\n<p>     be appropriate to advert to the observations of the Apex Court in <\/p>\n<p>     &#8220;Hazari Lal Das V\/s State of West Bengal&#8221; 2010 AIR (SC) 91.\n<\/p>\n<p>     The Apex Court, in the said judgment, has observed thus-\n<\/p>\n<blockquote><p>          &#8220;9. In Dolat Ram And Ors V.s State of Haryana, (1995) 1<br \/>\n          SCC 349 this Court held:\n<\/p><\/blockquote>\n<blockquote><p>          4. Rejection of bail in a non bailable case at the initial  <\/p>\n<p>          stage and the cancellation of bail so granted, have to be<br \/>\n          considered   and   dealt   with   on   different   basis.   Very<br \/>\n          cogent and overwhelming circumstances are necessary  <\/p>\n<p>          for   an   order   directing   the   cancellation   of   the   bail,<br \/>\n          already   granted.   Generally   speaking,   the   grounds   for<br \/>\n          cancellation   of   bail,   broadly   (illustrative   and   not<br \/>\n          exhaustive) are: interference or attempt to interfere with  <\/p>\n<p>          the due course of administration of justice or evasion or<br \/>\n          attempt to evade the course of justice or abuse of the  <\/p>\n<p>          concession granted to the accused in any manner. The<br \/>\n          satisfaction of the court, on the basis of material placed<br \/>\n          on   the   record   of   the   possibility   of   the   accused  <\/p>\n<p>          absconding   is   yet   another   reason   justifying   the<br \/>\n          cancellation of bail. However, bail once granted should<br \/>\n          not   be   cancelled   in   a   mechanical   manner   without<br \/>\n          considering   whether   any   supervening   circumstances<br \/>\n          have  rendered  it  no  longer conducive  to  a fair trial  to  <\/p>\n<p>          allow the accused to retain his freedom by enjoying the<br \/>\n          concession of bail during the trial. These principles, it<br \/>\n          appears, were lost sight of by the High Court when it<br \/>\n          decided  to cancel  the  bail, already granted. The  High<br \/>\n          Court it appears to us overlooked the distinction of the<br \/>\n          factors relevant for rejecting bail in a non-bailable case<br \/>\n          in the first instance and the cancellation of bail already<br \/>\n          granted.&#8221;\n<\/p><\/blockquote>\n<p><span class=\"hidden_text\">                                                      ::: Downloaded on &#8211; 09\/06\/2013 17:45:43 :::<\/span><\/p>\n<blockquote><p>                                            {18}        Cri. Application No.3362\/2009<\/p>\n<\/blockquote>\n<blockquote><p>     18.           It   is   not   disputed   that   respondents-accused   are <\/p>\n<p>     released   on   regular   bail   way   back   in   2008   and   thereafter   the <\/p>\n<p>     charge sheet came to be filed. Moreover, no complaint of misuse of <\/p>\n<p>     liberty   by   the   respondents-accused   is   lodged.   Nor   there   are   any <\/p>\n<p>     allegation that they may likely to abscond and would not face the <\/p>\n<p>     trial. In the premise and considering the overall effect of the above <\/p>\n<p>     discussed facts, I am of the considered view that no interference is <\/p>\n<p>     required in the orders impugned in the present application.\n<\/p><\/blockquote>\n<p>     19.           In   the   result,   the   application   fails   and   dismissed <\/p>\n<p>     accordingly. Rule stands discharged.\n<\/p>\n<p>                                                        [A.V.POTDAR, J.]<br \/>\n     drp\/B11\/criapln3362-09<\/p>\n<p><span class=\"hidden_text\">                                                       ::: Downloaded on &#8211; 09\/06\/2013 17:45:43 :::<\/span>\n <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Bombay High Court The Balasaheb Satbhai Merchant &#8230; vs The State Of Maharashtra on 21 September, 2011 Bench: A. V. Potdar {1} Cri. Application No.3362\/2009 drp IN THE HIGH COURT OF JUDICATURE OF BOMBAY BENCH AT AURANGABAD CRIMINAL APPLICATION NO.3362 OF 2009 The Balasaheb Satbhai Merchant Coop Bank Ltd., APPLICANT Kopargaon, Tq-Kopargon, Dist-Ahmednagar, Throught its [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[11,8],"tags":[],"class_list":["post-110069","post","type-post","status-publish","format-standard","hentry","category-bombay-high-court","category-high-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>The Balasaheb Satbhai Merchant ... vs The State Of Maharashtra on 21 September, 2011 - Free Judgements of Supreme Court &amp; High Court | Legal India<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/judgments\/the-balasaheb-satbhai-merchant-vs-the-state-of-maharashtra-on-21-september-2011\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The Balasaheb Satbhai Merchant ... vs The State Of Maharashtra on 21 September, 2011 - Free Judgements of Supreme Court &amp; 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