This petition under Section 482 of the Code of Criminal Procedure, 1973 (hereinafter referred to as "the Code") has been filed by the petitioners for modification/deletion of conditions No. 1, ...
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AFR
HIGH COURT OF CHHATTISGARH, BILASPUR
CRMP No.1835 of 2023
1.Aman Kumar Singh, Aged about 54 years, S/o Late Shri Yadu
Nath Singh, R/o A-3, Shahapura, Bhopal 462039, Madhya
Pradesh, presently at Ahmedabad, Gujrat.
2.Yashmin Singh, Aged about 51 years, W/o Shri Aman Kumar
Singh, R/o a-3, Shahapura, Bhopal 462039, Madhya Pradesh.
---- Petitioners
Versus
State of Chhattisgarh, Through Superintendent of Police, the
Economic Offences Wing/Anti-Corruption Bureau Gaurav Path,
Opp. Jai Jawan Petrol Pump, Telibandha, Raipur-492001,
Chhattisgarh.
---- Respondent
(Cause Title is taken from Case Information System)
For Petitioners : Mr. Abhishek Sinha, Senior Advocate along with
Mr. Vivek Sharma, Advocate
For State : Mr. Amrito Das, Additional Advocate General
Hon'ble Shri Justice Rakesh Mohan Pandey
Order on Board
20.09.2023
1)This petition under Section 482 of the Code of Criminal
Procedure, 1973 (hereinafter referred to as "the Code") has
been filed by the petitioners for modification/deletion of
conditions No. 1, 5, 6 and 7 imposed by this Court vide
common order dated 31.03.2023 passed in M.Cr.C.(A.) Nos.
328 of 2023 and 329 of 2023.
2)The facts of the present case, are that, earlier, the
petitioners had moved separate applications under Section 2023:CGHC:23411
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438 of the Cr.P.C. for the grant of anticipatory bail before
this Court and their applications were registered as M.Cr.C.
(A.) Nos. 328/2023 and 329/2023 and the same were
allowed vide order dated 31.03.2023 with the following
conditions:-
“1. The applicants shall remain present before the
Police Station concerned on 4
th
day of every month
till the trial is over.
2. The applicants shall cooperate with the
investigation agency and make themselves
available for interrogation whenever required;
3. The applicants shall not directly or indirectly
make any inducement, threat or promise to any
witness acquainted with the facts of the case so as
to dissuade him/her from disclosing such facts to
the court or to any police officer;
4. The applicants shall not obstruct or hamper the
police investigation and not to play mischief with
the evidence collected or yet to be collected by the
police;
5. The applicants shall not leave the territory of
India, without prior permission of the court, till trial
is over;
6. The applicants shall, at the time of execution of
the bond, furnish their address, Aadhaar Card and
mobile number to the investigating officer, and
shall not change the (residence) till the final
disposal of the case;
7. The applicants shall surrender their passport, if
any, before the investigating officer within a week
and, if they do not possess any passport, they
shall file an affidavit to that effect before the
investigating officer;
8. The applicants shall regularly remain present 2023:CGHC:23411
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during the trial, and cooperate with the Trial Court
to complete the fair trial for the above offences.
If breach of any of the above conditions is
committed, it would be open for the State to move
appropriate application for cancellation of
anticipatory bail.”
3)Facts in brief are that a complaint was made against the
petitioners on 11.10.2019 in the Office of the Chief Minister
of the State making allegations regarding their involvement
in corruption and money laundering and it was also alleged
that assets held by the petitioners are disproportionate to
the their known sources of income. The matter was
enquired into and an order was passed for enquiry and
preliminary enquiry bearing P.E. No. 35/2019 was
registered. After enquiry, FIR was registered against the
petitioners on 28.02.2020, thereafter; they preferred W.P.Cr.
Nos. 88 of 2020 and 154 of 2020 for quashing the FIR. The
interim application moved by petitioner No.1 was allowed by
this Court vide order dated 28.02.2020. The Co-Ordinate
Bench vide order dated 10.01.2022, allowed both the
petitions and quashed the FIR No. 09/2020. The order dated
10.01.2022 passed in W.P.Cr. Nos. 88 of 2020 and 154 of
2020 was challenged before the Hon’ble Supreme Court in
SLP Criminal No. 1703-1705 of 2022 and SLP Criminal No.
1769-1770 of 2022 by the State of Chhattisgarh and the
complainant. The Hon’ble Supreme Court allowed the 2023:CGHC:23411
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Special Leave Petitions and set aside the order passed by
this Court in W.P.Cr. Nos. 88 of 2020 and 154 of 2020.
Thereafter, the petitioners moved separate applications for
the grant of anticipatory bail before this Court and this Court
vide order dated 31.03.2023 passed a common order and
allowed the anticipatory bail applications by imposing certain
conditions.
4)Earlier, the petitioners had filed Cr.M.P. No. 794 of 2023
before this Court seeking modification of the conditions of
the anticipatory bail order and this Court vide order dated
13.04.2023 dismissed the petition as this Court was not
inclined to entertain the petition at that stage and it was also
observed that the conditions imposed in the anticipatory bail
order are just and reasonable.
5)Mr. Abhishek Sinha, learned Senior Advocate appearing for
the petitioners would submit that the present petition has
been filed for modification/deletion of conditions No. 1,5,6
and 7 of the order dated 31.03.2023 passed in M.Cr.C.(A.)
Nos. 328/2023 and 329/2023 by this Court, on the ground
that earlier, there was interim protection granted by this
Court in W.P.Cr. Nos. 88 of 2020 and 154 of 2020 and on
10.01.2022 both cases were finally decided in favor of the
petitioners thereafter, the Hon’ble Supreme Court, while
setting aside the order dated 10.01.2022 granted a 2023:CGHC:23411
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protective umbrella for a period of three weeks vide order
dated 01.03.2023, thereafter, anticipatory bail was granted
to the petitioners vide order dated 31.03.2023 by this Court.
He would further submit that from the year 2020 to 2023
there was liberty granted to the respondent to continue with
the investigation but there is no substantial progress in the
investigation, and the same has not been completed till
date. He would further submit that the petitioners regularly
appear before the investigating agency, they are properly
cooperating in the investigation and all the relevant
documents have already been submitted before the
authorities/investigating agency. He would next contend that
the petitioners are the residents of India and in past, they
have held high offices, therefore, there is no likelihood of the
petitioners fleeing or absconding from the administration of
justice. The possibility of applicants tampering with the
witnesses is also negligible as most of the evidence is in the
form of documents.
6)Mr. Sinha would further submit that petitioner No.1 is
employed with India’s largest private sector company which
requires frequent travel within the country and outside the
country, whereas he has to appear on the 4th day of every
month before the investigating agency. He would further
submit that apart from the 4th day of every month, the 2023:CGHC:23411
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investigating officers summon the petitioners for
interrogation on other dates also. He would also submit that
petitioner no. 2 is a lady and she has liability of her family
and sometimes she wishes to travel along with her husband
within the country and outside the country and against both
the petitioners there is no substantial material available with
the Investigating Agency therefore final report has not been
filed yet. Thus, he would pray that the conditions No.1, 5, 6
and 7 enumerated in the order dated 31.03.2023 passed in
M.Cr.C.(A.) Nos. 328 of 2023 and 329 of 2023 may be
modified or diluted.
7)He has placed reliance on the judgment passed by the
Hon’ble Supreme Court in the matter of Bharesh Bipinbhai
Sheth v. State of Gujarat reported in (2016) 1 SCC 152,
the relevant para reads as under:-
“25.5. The proper course of action on an
application for anticipatory bail ought to be that
after evaluating the averments and accusations
available on the record if the court is inclined to
grant anticipatory bail then an interim bail be
granted and notice be issued to the Public
Prosecutor. After hearing the Public Prosecutor
the court may either reject the anticipatory bail
application or confirm the initial order of granting
bail. The court would certainly be entitled to
impose conditions for the grant of anticipatory
bail. The Public Prosecutor or the complainant
would be at liberty to move the same court for
cancellation or modifying the conditions of
anticipatory bail at any time if liberty granted by
the court is misused. The anticipatory bail granted
by the court should ordinarily be continued till the
trial of the case.”
8)In the matter of Usman Bhai Dawoodbai Menon v. State 2023:CGHC:23411
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of Gujarat reported in (1988) 2 SCC 271, the Hon’ble
Supreme Court held in para 24 as under:-
“24.At the conclusion of the hearing on the legal
aspect, Shri Poti, learned counsel appearing for
the State Governrment contended, on
instructions, that an order passed by a
Designated Court for grant or refusal of bail is not
an 'interlocutory order' within the meaning of s.
19(1) of the Act and therefore an appeal lies. We
have considerable doubt and difficulty about the
correctness of the proposition. The expression
'interlocutory order' has been used in s. 19(1) in
contradistinction to what is known as final order
and denotes an order of purely interim or
temporary nature. The essential test to distinguish
one from the other has been discussed and
formulated in several decisions of the Judicial
Committee of the Privy Council, Federal Court
and this Court. One of the tests generally
accepted by the English Courts and the Federal
Court is to see if the order is decided in one way,
it may terminate the proceedings but if decided in
another way, then the proceedings would
continue. In V. C. Shukla v. State through C.B.I.,
[1980] Suppl. SCC 92, Fazal Ali, J. in delivering
the majority judgment reviewed the entire case
law on the subject and deduced therefrom the
following two principles, namely, (i) that a final
order has to be interpreted in contra- distinction to
an interlocutory order; and (ii) that the test for
determining the finality of an order is whether the
judgment or order finally disposed of the rights of
the parties. It was observed that these principles
apply to civil as well as to criminal cases. In
criminal proceedings, the word 'judgment' is
intended to indicate the final order in trial
terminating in the conviction or acquittal of the
accused. Applying these tests, it was held that an
order framing a charge against an accused was
not a final order but an interlocutory order within
the meaning of s. 11(1) of the Special Courts Act,
1979 and therefore not appealable. It cannot be
doubted that the grant or refusal of a bail
application is essentially an interlocutory order.
There is no finality to such an order for an
application for bail can always be renewed from
time to time. It is however contended that the
refusal of bail by a Designated Court due to the
non-fulfilment of the conditions laid down in s.
20(8) cannot be treated to be a final order for it
affects the life or liberty of a citizen guaranteed
under Art. 21. While it is true that a person
arraigned on a charge of having committed an
offence punishable under the Act faces a 2023:CGHC:23411
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prospect of prolonged incarceration in view of the
provision contained in s. 20(8) which places
limitations on the power of a Designated Court to
grant bail, but that by itself is not decisive of the
question as to whether an order of this nature is
not an interlocutory order. The Court must
interpret the words 'not being an interlocutory
order' used in s. 19(1) in their natural sense in
furtherance of the object and purpose of the Act
to exclude any interference with the proceedings
before a Designated Court at an intermediate
stage. There is no finality attached to an order of
a Designated Court granting or refusing bail.
Such an application for bail can always be
renewed from time to time. That being so, the
contention advanced on behalf of the State
Government that the impugned orders passed by
the Designated Courts refusing to grant bail were
not interlocutory orders and therefore appealable
under s. 19(1) of the Act, cannot be accepted. ”
9)In the matter of Amar Nath v. State of Haryana [(1977) 4
SCC 137] in para-6 the Hon’ble Supreme Court held thus:-
“6. Let us now proceed to interpret the provisions of s.
397 against the historical background of these facts.
Sub- section (2) of s. 397 of the 1973 Code may be
extracted thus :
"The powers of revision conferred by Sub- section (1)
shall not be exercised in relation to any interlocutory
order passed ;in any appeal, inquiry, trial or other
proceeding."
The main question which falls for determination in this
appeal is as to, the what is the connotation of the term
"interlocutory order" as appearing in sub-s. (2) of s. 397
which bars any revision of such an order by the High
Court. The term "interlocutory order" is a term of well-
known legal significance and does not present any
serious diffident. It has been used in various statutes
including the Code of Civil Procedure, Letters Patent of
the High Courts and other like statutes. In Webster's
New World Dictionary "interlocutory" has been defined
as an order other than final decision. Decided cases
have laid down that interlocutory orders to be appealable
must be those which decide 'the rights and liabilities of
the parties concerning a particular aspect. It seems to,
us that the term "interlocutory order" in s. 397(2) of the
1973 Code has been used in a restricted sense and not
in any broad or artistic sense. It merely denotes orders
of a purely interim or temporary nature which do not
decide or touch the important rights, or the liabilities of
the parties. Any order which substantially affects the,
right of the accused, or decides certain rights of the
parties cannot be said to be an interlocutory order so as 2023:CGHC:23411
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to bar a revision to the High Court against that order,
because that would be against the very object which
formed the basis for insertion of this particular provision
in s. 397 of the, 1973 Code. Thus, for instance, orders
summoning witnesses, adjourning cases, passing orders
for bail, calling for reports and such other steps in aid of
the pending proceeding, may no doubt amount to
interlocutory orders against which no revision would lie
under s. 397 (2) of the 1973 Code. But orders which are
matters of moment and which affect or adjudicate the
rights of the accused or a particular aspect of the trial
cannot be said to be interlocutory order so as to be.
outside the purview of the revisional jurisdiction of the
High Court.”
10) With regard to the conditions of bail, he relied on the matter
of Parvez Noordin Lokhandwalla v. State of Maharashtra
and another reported in (2020) 10 SCC 77, where it has
been held by the Hon’ble Supreme Court that the conditions
which are imposed by the court must bear a proportional
relationship to the purpose of imposing the conditions.
11)The Hon'ble Supreme Court recently in Aparna Bhat and
Ors v. State of Madhya Pradesh and Anr [(2021)
Criminal Appeal No. 329/2021] had an occasion to
consider the conditions imposed by the Madhya Pradesh
High Court while granting bail under Section 439 of the
Cr.P.C. directing the accused to visit the house of the
complainant with rakhi thread and a box of sweet requesting
the complainant to tie the rakhi and also bend with the
promise to protect her to the best of his ability for all times to
come. In that case, the accused was facing a trial for
offences punishable under Sections 452, 354A, 323 and
506 of the IPC. The Hon'ble Supreme Court set aside the 2023:CGHC:23411
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said conditions, expunged them from the record and issued
slew of directions.
12)With regard to the delay in investigation, he has placed
reliance on Amitbhai Anil Chandra Shah v. Central
Bureau of Investigation and another [(2014) 2 SCC 151],
wherein it was held thus:
"58.2. The various provisions of the Code of Criminal
Procedure clearly show that an officer-in- charge of a
police station has to commence investigation as provided
in Section 156 or 157 of the Code on the basis of entry of
the first information report, on coming to know of the
commission of cognizable offence. On completion of
investigation and on the basis of the evidence collected,
the investigating officer has to form an opinion under
Section 169 or 170 of the Code and forward his report to
the Magistrate concerned under Section 173(2) of the
Code.”
13)In the matter of Jagdish Arora and another v. Union of
India through Senior Intelligence Officer passed in MCRC
No. 4923 of 2022 on 31.03.2022 wherein the High Court of
Madhya Pradesh invoked its inherent powers under Section
482 of the Cr.P.C. for the modification of conditions
enumerated in the bail order and made the following
observation, which reads as follows:-
“8.1 It is also settled that grant of bail is a rule whereas
its denial is an exception. Once bail is granted subject
to certain conditions by the High Court u/S.439(1)(a) of
Cr.P.C. as is the case herein, the power to modify or
delete the conditions subject to which bail is granted, is
also inherently vested with the High Court.
8.2 The power of amending or deleting any condition,
subject to which bail order u/S.439(1)(a) of Cr.P.C. is
granted, is however not expressly provided in Cr.P.C.
Thus, the only course available for seeking and
granting modification/ deletion of such a condition is by
invoking the inherent powers of this Court u/S.482 of 2023:CGHC:23411
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Cr.P.C. to ensure the ends of justice.
8.3 Section 482 of Cr.P.C. saves inherent powers of
this Court to be exercised inter alia to secure the ends
of justice. The ends of justice can only be secured
when in absence of any express provision this Court is
not prevented from deleting/modifying any of the
conditions subject to which an order of bail u/S.439(1)
(a) of Cr.P.C. is passed. If such inherent powers are
otherwise not available to this Court u/S.482 of Cr.P.C.,
then object of insertion of Section 482 of Cr.P.C. would
stand defeated and this Court would be rendered a
toothless tiger.
9. The Legislature while enacting the Code of Criminal
Procedure could never have approved a situation
where this superior Court is handicapped to exercise
its inherent powers to modify/delete a condition
imposed u/S.439(1)(a) of Cr.P.C. despite existence of
compelling circumstances merely because of absence
of enabling provision in the Cr.P.C.
9.1 The object behind bestowing inherent powers in
this Court is to do complete justice and to prevent
miscarriage of justice. The inherent powers are saved
with this Court to be exercised in such circumstances
where cause for doing complete justice or preventing
failure of justice exists, but there is no express
provision in Cr.P.C. As such Constitutional Courts are
saved with such inherent powers to do complete justice
without being inhibited or disabled by absence of
enabling provision.”
14)Mr. Sinha lastly submits that the Courts certainly are entitled
to impose conditions for the grant of bail, further, the liberty
to move before the concerned court for modification of
conditions is available to the petitioners. He would further
submit that the order granting bail/anticipatory bail is an
interlocutory order and it does not decide the final rights as
such Section 362 of the Cr.P.C. would not attract. His next
contention is that the orders made on applications are
neither a judgment nor final order, it is merely interlocutory
order in nature, and therefore, he would submit that 2023:CGHC:23411
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conditions of the deposit of passport can be relaxed as the
deposit of passport for long would amount to unreasonable
restriction on the liberty of movement of the accused.
15)On the other hand, Mr Amrito Das, the learned Additional
Advocate General representing the respondent/State,
opposes the submission made by learned counsel for the
petitioners. He contends that the instant petition under
Section 482 of the Cr.P.C. is misconceived. Mr. Das argues
that a conjoint petition has been filed to seek a modification
of the order passed by this Court on 31.03.2023 in two
separate anticipatory bail applications [(M.Cr.C.(A.) Nos.
328 of 2023 and 329 of 2023], rendering the petition not
maintainable. He submits that the previously filed Cr.M.P.
No. 794 of 2023 was dismissed at the motion stage by this
Court vide order dated 13.04.2023. In that order, the
conditions imposed while granting anticipatory bail were
held to be in accordance with the judgment passed by the
Hon’ble Supreme Court in the matter of Sushila Agrawal v.
State (NCT of Delhi) reported in (2020) 5 SCC 1, thus, the
present petition lacks merit. Mr Das also emphasizes that
the conditions imposed are just and proper for ensuring the
smooth investigation of the case against the petitioners. He
further points out that the petitioners have sought this
instant modification which is not provided for under the 2023:CGHC:23411
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Code, except to the extent permissible under Section 362 of
the Cr.P.C. Mr. Das reiterates that this Court can modify,
alter, or review its earlier order only within the provisions of
Section 362 of the Cr.PC. Section 362 of the Cr.PC is a
specific provision that prohibits the Courts from altering or
correcting its own judgment or order, except for correcting
typographical or arithmetic errors. This section elucidates
that once the judgment or order is disposed of and signed,
the Court becomes functus officio. Thus, he would pray that
the petition may be dismissed.
16)He has placed reliance on the judgments passed by the
Hon’ble Supreme Court in the matters of Simrikhia v.
Dolley Mukherjee and Chhabi Mukherjee and another
reported in (1990) 2 SCC 437, Smt. Sooraj Devi v. Pyare
Lal and another reported in 1981 Cri LJ 296; Arun
Shankar Shukla v. State of UP and another reported in
1999 6 SCC 146; Hari Singh Mann v. Harbhajan Singh
Bajwa (2001 CRI LJ 128); Sunil Kumar v. State of
Haryana ( 2012) 5 SCC 398, and the judgment of High
Court of Allahabad passed in Application U/s 482 No. 6022
of 2022 on 02.11.2022 in the matter of Aparna Purohit v.
State of Uttar Pradesh, and one more judgment of High
Court Karnatka passed in the matter of Imran Khan and
another v. The State of Karnataka, Forest Department 2023:CGHC:23411
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reported in 2017 SCC OnLine Kar 2309.
17)In the matter of Simrikhia (supra), the Hon’ble Supreme
Court has held in para 5 and 6 as under:-
“5. Section 362 of the Code expressly provides that no
court when it has signed its judgment or final order
disposing of a case, shall alter or review the same
except ccto correct a clerical or arithmetical error save
as otherwise provided by the Code. Section 482
enables the High Court to make such order as may be
necessary to give effect to any order under the Code
or to prevent abuse of the process of any court or
otherwise to secure the ends of justice. The inherent
powers, however, as much are controlled by principle
and precedent as are its express powers by statute. If
a matter is covered by an express letter of law, the
court cannot give a go-by to the statutory provisions
and instead evolve a new provision in the garb of
inherent jurisdiction.
6. In Superintendent & Remembrancer of Legal Affairs
v. Mohan Singh' this Court held that Section 561-A
preserves the inherent power of the High Court to
make such orders as it deems fit to prevent abuse of
the process of the court or to secure the ends of
justice and the High Court must therefore exercise its
inherent powers having regard to the situation
prevailing at the particular point of time when its
inherent jurisdiction is sought to be invoked. In that
case the facts and circumstances obtaining at the time
of the subsequent application were clearly different
from what they were at the time of the earlier
application. The question as to the scope and ambit of
the inherent power of the High Court vis-a-vis an
earlier order made by it was, therefore, not concluded
by this decision.”
18)In the matter of Sooraj Devi (supra), the Hon’ble Supreme
Court in para 4 and 5 held as under:-
“4.The sole question before us is whether the High Court
was right in refusing to entertain Criminal Miscellaneous
Application No. 5127 of 1978 on the ground that it had no
power to review its order dated Ist September, 1970.
Section 362 of the Code of Criminal Procedure declares :
"Save as otherwise provided by this Code or by any
other law for the time being in force, no Court, when it has
signed its judgment or final order disposing of a case,
shall alter or review the same except to correct a clerical
or arithmetical error".
It is apparent that what the appellant seeks by the 2023:CGHC:23411
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application is not the correction of a clerical or arithmetical
error. What she desires is a declaration that the High
Court order dated Ist September, 1970 does not affect her
rights in the house property and that the direction to
restore possession to Pyare Lal is confined to that portion
only of the house property respecting which the offence of
trespass was committed so that she is not evicted from
the portion in her possession. The appellant, in fact, asks
for an adjudication that the right to possession alleged by
her remains unaffected by the order dated Ist September,
1970. Pyare Lal disputes that the order is not binding on
her and that she is entitled to the right in the property
claimed by her. Having considered the matter, we are not
satisfied that the controversy can be brought within the
description "clerical or arithmetical error". A clerical or
arithmetical error is an error occasioned by an accidental
slip or omission of the court. It represents that which the
court never intended to say. It is an error apparent on the
face of the record and does not depend for its discovery
on argument or disputation. An arithmetical error is a
mistake of calculation, and a clerical error is a mistake in
writing or typing. Master Construction Co. (P) Ltd. v. State
of Orissa and Another.
5.The appellant points out that he invoked the inherent
power of the High Court saved by s. 482 of the Code and
that notwithstanding the prohibition imposed by s. 362
the High Court had power to grant relief. Now it is well
settled that the inherent power of the court cannot be
exercised for doing that which is specifically prohibited by
the Code. Sankatha Singh v. State of U.P. It is true that
the prohibition in s. 362 against the Court altering or
reviewing its judgment is subject to what is "otherwise
provided by this Code or by any other law for the time
being in force". Those words, however, refer to those
provisions only where the Court has been expressly
authorised by the Code or other law to alter or review its
judgment. The inherent power of the Court is not
contemplated by the saving provision contained in
section 362 and, therefore, the attempt to invoke that
power can be of no avail. ”
19)In the matter of Hari Singh Mann (supra), the Hon’ble
Supreme Court in para 9 and 10 held as under:-
“9.There is no provision in the Code of Criminal
Procedure authorising the High Court to review its
judgment passed either in exercise of its appellate or
revisional or original criminal jurisdiction. Such a
power cannot be exercised with the aid or under the
cloak of Section 482 of the Code. This Court in State
of Orissa v. Ram Chander Agarwala [AIR 1979 SC
87] held:
"Before concluding we will very briefly refer to cases 2023:CGHC:23411
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of this Court cited by counsel on both sides, 1958
SCR 1226: (AIR 1958 SC 376) relates to the power
of the High Court to cancel bail. The High Court took
the view that under S.561A of the Code, it had
inherent power to cancel the bail, and finding that on
the material produced before the Court it would not
be safe to permit the appellant to be at large
cancelled the bail, distinguishing the decision in 72
Ind App 120: (AIR 1945 PC 94) (supra) and stated
that the Privy Council was not called upon to consider
the question about the inherent power of the High
Court to cancel bail under S.561A. In Sankatha Singh
v. State of U.P. (1962) Supp (2) SCR 871: (AIR 1962
SC 1208) this Court held that S.369 read with S.424
of the Code of Criminal Procedure specifically
prohibits the altering or reviewing of its order by a
court. The accused applied before a succeeding
Sessions Judge for re-hearing of an appeal. The
learned Judge was of the view that the appellate
court had no power to review or restore an appeal
which has been disposed of. The Supreme Court
agreed with the view that the appellate court had no
power to review or restore an appeal. This Court,
expressing its opinion that the Sessions Court had no
power to review or restore an appeal observed that a
judgment, which does not comply with the
requirements of S.367 of the Code, may be liable to
be set aside by a superior court but will not give the
appellate court any power to set it aside itself and re-
hear the appeal observing that "Sec.369 read with
S.424 of the Code makes it clear that the appellate
court is not to alter or review the judgment once
signed, except for the purpose of correcting a clerical
error. Reliance was placed on a decision of this Court
in Supdt. and Remembrancer of Legal Affairs W.B. v.
Mohan Singh, AIR 1975 SC 1002 by Mr.Patel,
learned counsel for the respondent wherein it was
held that rejection of a prior application for quashing
is no bar for the High Court entertaining a
subsequent application as quashing does not amount
to review or revision. This decision instead of
supporting the respondent clearly lays down,
following Chopra's case (AIR 1955 SC 633) (supra)
that once a judgment has been pronounced by a
High Court either in exercise of its appellate or
revisional jurisdiction, no review or revision can be
entertained against that judgment as there is no
provision in the Criminal Procedure Code which
would enable the High Court to review the same or to
exercise revisional jurisdiction. This Court entertained
the application for quashing the proceedings on the
ground that a subsequent application to quash would
not amount to review or revise an order made by the
Court. The decision clearly lays down that a judgment
of the High Court on appeal or revision cannot be
reviewed or revised except in accordance with the
provisions of the Criminal Procedure Code. The 2023:CGHC:23411
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provisions of S.561A of the Code cannot be invoked
for exercise of a power which is specifically prohibited
by the Code."
10.Section 362 of the Code mandates that no Court,
when it has signed its judgment or final order
disposing of a case shall alter or review the same
except to correct a clerical or arithmetical error. The
Section is based on an acknowledged principle of law
that once a matter is finally disposed of by a Court,
the said Court in the absence of a specific statutory
provision becomes functus officio and disentitled to
entertain a fresh prayer for the same relief unless the
former order of final disposal is set aside by a court of
competent jurisdiction in a manner prescribed by law.
The court becomes functus officio the moment the
official order disposing of a case is signed. Such an
order cannot be altered except to the extent of
correcting a clerical or arithmetical error. The reliance
of the respondent on Talab Haji Hussain's case
(supra) is misconceived. Even in that case it was
pointed that inherent powers conferred on High
Courts under Section 561A (Section 482 of the new
Code) has to be exercised sparingly, carefully and
with caution and only where such exercise is justified
by the tests specifically laid down in the section itself.
It is not disputed that the petition filed under Section
482 of the Code had been finally disposed of by the
High Court on 7.1.1999. The new Section 362 of the
Code which was drafted keeping in view the
recommendations of the 41st Report of the Law
Commission and the Joint Select Committees
appointed for the purpose, has extended the bar of
review not only to the judgment but also to the final
orders other than the judgment.”
20)In the matter of Sunil Kumar (supra), the Hon’ble Supreme
Court held in para 7 and 8 as under:-
“7. The High Court dealt with various propositions of
law while dealing with the averments raised on his
behalf including the application of the provisions of
Section 362 Cr.P.C. which puts a complete embargo
on the criminal court to reconsider any case after
delivery of the judgment as the court becomes
functus officio.
8. This Court in a recent judgment in State of Punjab
v. Davinder Pal Singh Bhullar & Ors. etc., AIR 2012
SC 364 dealt with the issue considering a very large
number of earlier judgments of this Court including
Vishnu Agarwal v. State of U.P. & Anr., AIR 2011 SC
1232 and came to the conclusion:
"Thus, the law on the issue can be summarised to the 2023:CGHC:23411
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effect that the criminal justice delivery system does
not clothe the court to add or delete any words,
except to correct the clerical or arithmetical error as
specifically been provided under the statute itself
after pronouncement of the judgment as the Judge
becomes functus officio. Any mistake or glaring
omission is left to be corrected only by the
appropriate forum in accordance with law."
21)In the matter of Aparna Purohit (supra), wherein the High
Court of Allahabad observed thus:-
“31.Herein, the High Court has assigned an
erroneous interpretation to the well settled
position of law, assumed expanded jurisdiction
onto itself and passed an order in contravention
of Section 362 of the Code cancelling the bail
granted to the Petitioners herein. Therefore, in
our considered opinion, the High Court is not
justified in reviewing its earlier order of grant of
bail and thus, the impugned judgment and order
requires to be set aside."
Perusal of the law relied on by Ld. senior
Counsel i.e. 'Jagdish Arora and another vs.
Union of India (supra)' would reveal that one of
the condition of the bail order passed by a co-
ordinate Bench was challenged by filing an
application under Section 482 Cr.P.C., seeking
modification of the final order and the same was
considered by a Division Bench of the Madhya
Pradesh High Court, which is of the view that
there is no express provision for deletion or
amendment of any condition of the bail order and
the only course available is of filing application
under Section 482 Cr.P.C. and also that the ends
of justice can only be secured in absence of any
express provision by invoking the inherent
powers provided under Section 482 Cr.P.C.for
modification of the condition of bail order and,
thus, proceeded to modify one of the condition
imposed by the co-ordinate Bench, while
enlarging the accused on bail. The law laid down
by the Hon'ble Madhya Pradesh High Court,
does not appear to be in consonance with the
legal principles enunciated by the Hon'ble
Supreme Court in the reports mentioned herein-
before and in the considered opinion of this
Court, the applicant could not take any benefit of
the same. A three-Judge Bench of Hon'ble
Supreme Court in Madhu Limaye v. The State of
Maharashtra MANU/SC/0103/1977 : (1977) 4
SCC 551, dealt with the invocation of inherent
power Under Section 482 for quashing
interlocutory order and noticed the principles in 2023:CGHC:23411
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relation to the exercise of the inherent power of
the High Court in para No. 9 and held that
barring some exceptions the same should not be
exercised as against the express bar of law
engrafted in any other provision of the Code.
Thus in the background of proposition of law and
reasons mentioned herein before I do not find
any merit in the application filed by the applicant
and the same is dismissed as such. ”
22)In the matter of Imran Khan (supra), the High Court of
Karnataka in para-9 has held as under:-
“9. The Learned Counsel has not brought any other
provision under Cr.PC under which, this Court can
modify, alter or review its earlier order except the
provision under Section 362 of Cr.PC. Therefore,
what is not granted under this particular provision
cannot be done or invented by the Court in order to
pass such order. Section 362 of Cr.PC is a specific
provision which prohibits the Courts from altering or
correcting its own Judgment or order except for
correcting the typographical error. When specific
provision prohibits the Court from doing certain acts,
it cannot be circumvented by the and of any other
provision under Cr.PC or by interpreting the provision
in any other manner, as the said provision is very
much clear. The said section clearly elucidates once
the Judgment or order is disposed of and signed, the
Court becomes functus officio.”
23)I have heard the submissions made by learned counsel for
the parties at length, considered their rival submissions
made herein above as also the judgments passed by the
Hon’ble Supreme Court and various High Courts and the
provision contained in Section 362 of Cr.P.C. and perused
the documents with utmost circumspection.
24)The petitioners have made a prayer for modification or
deletion of conditions no. 1, 5, 6 and 7 which say that the
petitioners shall remain present before the Police Station
concerned on the 4th day of every month till the completion 2023:CGHC:23411
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of the trial; the petitioners shall not leave the Country
without leave of the Court; in clause 7 the petitioners have
sought permission with regard to change of address as they
are residing in a rented house and lastly that the petitioners
shall surrender their passports. Petitioner no. 1 is employed
with one of the Country’s largest conglomerates, which
requires his frequent movement in connection with his job
within the country and outside the country. Petitioner No. 2
is a lady, who wishes to join her family and also wants to
visit outside the country along with her husband.
25)It would be advantageous to go through the provisions of
Section 362 of Cr.P.C. It reads as under:-
362. Court not to alter judgement. Save as
otherwise provided by this Code or by any other law
for the time being in force, no Court, when it has
signed its judgment or final order disposing of a case,
shall alter or review the same except to correct a
clerical or arithmetical error.
26)From a bare perusal of Section 362 of the Cr.P.C. it is quite
vivid that no court has the power to alter or review the
judgment or order disposing of a case finally after signing it
except to correct clerical or arithmetical errors. Ingredients
of this section are (i) the Court has finally disposed of a
case; (ii) the Court has signed the judgment/order; (iii) such
judgment or order cannot be altered or reviewed; and (iv)
only clerical or arithmetical errors can be corrected.
27)The Hon’ble Supreme Court in the matters of Amarnarth 2023:CGHC:23411
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(supra) and Usman Bhai (supra) has categorically held that
granting or refusing of bail applications, summoning
witnesses, adjourning cases, passing orders for bail, calling
for reports etc. are interlocutory orders. Though some of the
High Courts have held that the grant or refusal of a bail
application is the final order, in those cases the above-
stated judgments of the Hon’ble Supreme Court were not
taken into consideration.
28)Further “conditions” alone are neither judgments nor orders
disposing of the case in the eyes of law. The final order in
bail application is its refusal or grant. Conditions are
imposed to bind an accused so he or she may cooperate in
the smooth disposal of criminal case/s pending against him/
her. Section 362 of Cr.P.C. prohibits review or alteration of
final judgment or order but the conditions are neither
judgment nor final order disposing of a case therefore in the
opinion of this Court conditions of bail order can be
modified. For example, if an accused is not capable of
furnishing bail and bonds as directed by the Court then the
same Court modifies the order. Another example is if an
application for a grant of regular bail is rejected on merits
and the accused moves repeat application on the ground of
delay in trial, the same Court grants bail. Thus the practice
of modification of bail orders is not alien to criminal 2023:CGHC:23411
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jurisprudence and the same has been prevalent for a long.
29)Now dealing with the judgments cited by learned counsel for
the respondent.
30)In the matter of Simrikhia (supra), the order passed by the
High Court on an application filed under Section 482 of the
Cr.P.C. was challenged, wherein the order of cognizance
taken by the Magistrate was challenged by the respondents
before the High Court, and in that scenario, the Hon’ble
Supreme Court held that when an order/judgment has been
signed by the Court, such Court cannot alter or review the
same, whereas in the present case, there is no such
situation.
31)In the matter of Smt. Sooraj Devi (supra), an application
moved by Smt. Sooraj Devi for clarification of an earlier
order in a criminal proceeding was dismissed by the High
Court of Allahabad, and the same was challenged before
the Hon’ble Supreme Court, wherein it was held that clerical
or arithmetic errors occasioned by an accidental slip or
omission by the Court can be rectified under Section 362 of
the Cr.P.C.; thus, the facts of the present case are entirely
different from the facts of this case.
32)In the matter of Arun Shankar Shukla (supra), the power of
the High Court under Section 482 of the Cr.P.C. has been
dealt with. The Hon’ble Supreme Court held that where 2023:CGHC:23411
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there is no express provision empowering the High Court to
achieve the said object, powers given under Section 482 of
the Cr.P.C. may be exercised.
33)In the matter of Hari Singh Mann (supra), the petitioner had
filed a petition under Section 482 of the Cr.P.C. before the
High Court of Punjab and Haryana for the registration of FIR
and investigation, the petition was disposed of holding that
no case for the direct registration of FIR is made out and a
preliminary inquiry is required. After the disposal of the
petition, another miscellaneous petition was filed with a
prayer that the JMFC had already taken cognizance, and
that he did not want to prosecute his allegations with the
SSP. The Hon’ble Supreme Court set aside the orders
passed by the High Court holding the orders without
jurisdiction, as there is no provision under Section 362 of the
Cr.P.C. to alter or review the judgment or the final orders. In
the case of Hari Singh Mann (supra), the impugned order
was not an order granting or rejecting bail.
34)In the matter of Sunil Kumar (supra), the petitioner of that
case was convicted by the trial Court, and his appeal was
also dismissed by the High Court. Thereafter, an application
for modification of the said judgment was moved before the
High Court for giving the benefit of the provision of Section
360 of the Cr.P.C., the said application was also dismissed. 2023:CGHC:23411
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In that scenario, the Hon’ble Supreme Court held that once
the judgment or order is passed and signed, the Court
becomes functus officio, and thereafter it cannot be
considered and modified after the dismissal of the appeal by
the High Court; thus, it was observed that the application
filed before the High Court for modification was rightly
dismissed. In the present case, the petition is not against
the conviction; therefore, the facts of the present case are
entirely different from the above discussed matter.
35)In the matter of Aparna Purohit (supra), various judgments
of the Hon’ble Supreme Court have been taken into
consideration while holding that the alteration/review of the
order is not permissible, it is also held that the order granting
bail is a final order; therefore, the provisions of Section 362
of the Cr.P.C. would apply. However, in the matter of Aparna
Purohit (supra), the judgments passed by the Hon’ble
Supreme Court in the matter of Amarnath (supra) and
Usman Bhai Dawoodbhai Menon (supra) have not been
taken into consideration, wherein it is categorically held that
the grant or refusal of a bail application, order summoning
the witnesses, adjournment of the cases are interlocutory
orders. When the order granting or refusing bail is an
interlocutory order, the petition under Section 482 Cr.P.C. for
modification of conditions of bail order would be permissible, 2023:CGHC:23411
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and the provisions of Section 362 of the Cr.P.C. would not
attract.
36)Now dealing with the objection raised by the learned
counsel for the respondent regarding a joint petition filed by
two petitioners when two separate bail applications were
preferred by them. In this regard, it would be worthy to
mention here that both the petitioners are accused in FIR
No. 9/2020. Two bail applications were preferred by them for
the grant of anticipatory bail and both applications were
allowed by a common order. Earlier also joint petition i.e.
Cr.M.P. No. 794/2023 was filed by them. The conditions
imposed upon them are the same, and there is no bar under
the Cr.P.C. in preferring a joint petition against one crime
number therefore in the opinion of this Court, the petition is
maintainable.
37)Now dealing with the last objection of the counsel for
respondent with regard to the maintainability of this petition
as earlier Cr.M.P. No. 794/2023 was dismissed on the
ground that the conditions are just and proper and the same
have been imposed according to the judgment of Hon’ble
Supreme Court rendered in case of Sushila Agrawal v. State
(NCT of Delhi) reported in (2020) 5 SCC 1. But the learned
Counsel for the respondent has lost sight of the phrase “at
this stage” used in the order passed in Cr.M.P. no. 794/2023 2023:CGHC:23411
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dated 13.04.2023. The earlier petition was filed for
modification after two weeks of the order dated 31.03.2023
therefore the same was dismissed at that stage but the
investigation cannot be permitted to continue for an
indefinite period and for that period harsh conditions cannot
be continued.
38)The petitioners seek deletion of conditions which restrict
travelling abroad on the ground that the petitioner No. 1 has
joined the Company which requires frequent visits within the
country and outside the country. It is not in dispute that
travelling abroad is one of the concomitants of the right to
liberty enshrined under Article 21 of the Constitution of India
subject to compliance with relevant laws which regulate
such travel.
39)The undisputed facts are as under:-
(i)On 25.02.2020 FIR NO. 09/2020 was registered against
the petitioners;
(ii)On 28.02.2020 interim protection was granted in favor
of the petitioner No. 1 in W.P.Cr. No. 88/2020 but the
investigation was not stayed;
(iii)On 10.01.2022 W.P.Cr. Nos. 88/2020 and 154/2020
were allowed by the Coordinate Bench of this Court and
the FIR was quashed;
(iv)On 01.03.2023 the Hon’ble Supreme Court allowed the 2023:CGHC:23411
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SLPs preferred by the State Of Chhattisgarh and the
complainant and set aside the order passed by the High
Court and granted three weeks to the petitioners to
approach the competent Court;
(v)On 31.03.2023 the anticipatory bail applications
preferred by petitioners were allowed.
(vi)On 13.04.2023 Cr.M.P. preferred by the petitioners was
dismissed at that stage.
40)From above above-stated facts, it is quite vivid that an
investigation has been pending against the petitioners since
25.02.2020 even while granting interim protection by the
Coordinate Bench, the investigation was not stayed and the
FIR was quashed on 10.01.2022 meaning thereby two years
was available to the Investigating Agency prior to the
quashament of FIR for completion of the investigation.
Thereafter, the petitioners were granted anticipatory bail on
31.03.2023 and this petition for modification was filed on
07.08.2023 and this period was also available to the
Investigating Agency to complete the Investigation. Learned
Counsel for the respondent, at this point, would fairly submit
that the investigation would take more time.
41) From the above discussion, it is apparent that despite
sufficient time investigation has not been completed; the
conditions cannot be permitted to continue for an indefinite 2023:CGHC:23411
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period; the conditions of the bail order can be modified in a
petition filed under Section 482 of Cr.P.C. and Section 362
of Cr.P.C. would not attract; joint petition for modification
may be filed if the FIR arises from one crime number and a
common order has been passed; travelling abroad or free
movement is one of the rights enshrined under Article 21 of
the Constitution of India; the petitioner No. 1 has to move
abroad for his livelihood; petitioner no 2 is a lady and both
are staying at Ahmedabad in a rented house and they are
facing ordeal since January 2020.
42) Therefore, this Court by invoking its powers under Section
482 of the Cr.P.C., is inclined to modify conditions No. 1, 5, 6
and 7 as under:-
(i) Condition No. 1 which requires the presence of both the
petitioners before the police station concerned on the 4th of
every month till the trial is over is hereby diluted but the
petitioners shall cooperate with the investigating agency;
(ii) Condition No. 5 of the bail order which says that the
petitioners shall not leave the territory of India without the
leave of the Court is modified to the extent that petitioners
shall file a written undertaking before the Trial Court
disclosing the date of departure and return of foreign trip
and shall inform the Trial Court after return either in person
or through their counsel; 2023:CGHC:23411
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(iii) Condition No. 6 is modified up to the extent that
petitioners would be at liberty to change their residential
address but they shall inform their changed residential
address to the Investigating Agency, whereas the rest of the
conditions of condition no. 6 shall remain intact; and
(iv) Condition No. 7 whereby petitioners were directed to
surrender their passports is hereby diluted. The
Investigating Agency is directed to return the passports of
the petitioners after retaining their Xerox copies.
43) A copy of this order be sent to the Investigating Agency and
the Trial Court for information and compliance.
Sd/-
(Rakesh Mohan Pandey)
Judge
Nadim 2023:CGHC:23411
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