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Supreme Court of India

DINBANDHUversusSTATE OF BIHAR & ANR.

Citation
2011 INSC 705
Decided
23 September 2011
Disposal
Appeal(s) allowed

Holding

The condition attached to the anticipatory bail order is illegal and cannot be sustained; parties are not bound by it.

Summary

The appellant and the complainant, who are brothers, were involved in a pending partition suit where the appellant produced a deed that the complainant alleged was altered and forged. The complainant filed a criminal complaint under several sections of the Indian Penal Code alleging forgery and related offences. The High Court granted anticipatory bail to the appellant but imposed a condition that neither party could use the disputed deed as evidence in the civil suit. The appellant challenged this condition, arguing that it amounted to pre‑judging the document's genuineness. The Supreme Court held that the civil court, not the criminal court, is the proper forum to determine the authenticity of the deed and that the High Court’s condition was illegal and could not be enforced. Consequently, the condition was set aside and the appeal was allowed.

Issues considered

  • Whether a condition in an anticipatory bail order prohibiting the use of a disputed document in a pending civil suit is permissible.
  • Whether the High Court can pre‑judge the genuineness of a document while granting bail.
  • Whether the civil court is the appropriate forum to determine the authenticity of a document and, if fraudulent, to initiate proceedings under Section 340 of the CrPC.

Legislation cited

Subjects

anticipatory bailconditional bailpartition suitforgerycivil court jurisdictionpre‑judgmentSection 340 CrPCdocument genuinenesscriminal complaint

Judgment

                         (2011] 11 S.C.R. 504


A                            DINBANDHU
                                    v.
                      STATE OF BIHAR & ANR.
                 (Criminal Appeal No. 1903 of 2011)
                        SEPTEMBER 23, 2011
B
     [AFTAB ALAM AND RANJANA PRAKASH DESAI, JJ.]

          Bail - Conditional anticipatory bail - Propriety of -
    Appellant and respondent No. 2 are brothers - In a partition
c   suit between the parties pending in the civil court, it was case
    of respondent No. 2 that deed of partition produced by the
    appellant was subjected to alterations and interpolations -
    Criminal complaint ulss. 192, 193, 196, 200, 420, 406, 467,
    468 and 471 /PC against appellant by respondent No. 2 -
0   Application by the appellant praying for anticipatory bail -
    Grant of, by the High Court subject to the condition that in the
    partition suit pending between the parties, neither of the parties
    would use the family arrangement-cum-partition deed as
    evidence - Petition by the appellant for relieving him from the
E   said condition - Rejected by the High Court - On appeal,
    held: It is for the civil court dealing with the partition suit
    between the parties to examine and test the genuineness of
    the deed of partition produced by the appellant in support of
    his case - If the civil court found it to be actually fraudulent
    or subjected to interpolation or forgery, it would be open to it
F   to institute proper proceedings against the appellant in terms
    of s. 340 Cr. P. C. - Genuineness and validity of the document
    can hardly be tested in the complaint case and certainly not
    at the stage of grant of bail to the accused - The condition
    put by the High Court amounts to pre-judging the issue -
G   Thus, the condition attached by the High Court to the
    anticipatory bail granted to the appellant is quite bad and
    illegal and cannot be sustained - Appellant and the
    complainant not bound by that condition.

H                                  504
      DINBANDHU v. STATE OF BIHAR & ANR.                      505


    CRIMINAL APPELLATE JURISDICTION : Criminal Appeal                A
No. 1903 of 2011.

    From the Judgment and Order dated 21.07.2010 of the
High Court of Patna in Criminal Misc. No. 24472 of 2010.

    M.A. Chinnasamy (NP) for the appellant.                          B

      Chandan Kumar (for Gopal Singh) and Jay Kishore Singh
for the respondents.

    The following order of the Court was delivered                   c
                            ORDER

    Leave granted.

    Heard counsel for the parties.                                   D
     The appellant, who is an accused in a complaint case
under sections 19.2, 193, 196, 200, 420, 406, 467, 468 and
471 of the Penal Code, was granted anticipatory bail by the
High Court by order dated May 06, 2010 in Crl.M.C. No. 12306
of 2010. The bail order was, however, subject to a rather            E
curious condition. The order stipulated that in a partition suit
that was pending between the parties, neither the accused nor
the informant would use a certain document (a family
arrangement-cum-partition deed) as evidence. The relevant
portion of the High Court order reads as follows:                    F

    "... It is made clear that for deciding the partition suit the
    alleged document, which is subject matter of dispute in the
    present case, shall not be used by the either party in
    support of their claim for partition"
                                                                     G
     The complainant-respondent No.2 and the appellant-the
accused happen to be brothers. It appears that a partition suit,
registered as Partition Suit No. 24 of 2004 is pending in the
Court of Sub-Ju9ge I, Lakhisarai in which both the complainant
and the accused appellant are on rival sides. In that suit the       H
    506      SUPREME COURT REPORTS                  [2011] 11 S.C.R.


A   appellant apparently relied upon a "Shartnama" (deed of
    partition). According to the complainant, the "Shartnama"
    produced by the appellant was subjected to alterations and
    interpolations. He, therefore flied the complaint even before the
    civil court had an occasion to examine the piece of evidence-
s   and comment upon its correctness and genuineness or
    otherwise.

          In the complaint it is stated (in paragraph 7):

                  "That accused Dinbandhu has committed an offence
C         of filing a false document on the record of Partition Suit
          No.24 of 2004 in the Court of Sub-Judge 1st, Lakhisarai,
          with the knowledge that the document filed by him is false,
          containing deletions and additions and therefore it is a
          sham document which has been filed to mislead the Court
D         purporting it to be a genuine document and has, thereby,
          affected the suit."

      It was in the case arising from the complaint that the High
  Court allowed the appellant's prayer for anticipatory bail but
E subject to the condition as seen above.

       The appellant later on moved the High Court for relieving
  him from the condition but the High Court rejected the petition
  by order dated July.21, 2010 observing that it was on the basis
  of the order dated May 6, 2010 that on surrendering before
F Magistrate the appellant was able to get himself enlarged on
  bail and only after being released on bail the prayer was made
  to do away with the condition of the bail.

       It is quite true that propriety demanded that the appellant
G should have moved the High Court for dispensing with t~e
  condition or should have moved this Court against the condition
  imposed by the High Court before obtaining bail on the basis
  of that order. But, here we are concerned more with the
  correctness and validity of the order passed by the High Court
H than the conduct of the appellant.
        DINBANDHU v. STATE OF BIHAR & ANR.                    507


      We are clearly of the view that the condition attached by      A
the High Court to the anticipatory bail granted to the appellant
is quite bad and illegal and cannot be sustained. It is basic and
elementary that the final judge of the genuineness, correctness
                                                     1
and validity of a document used as evidence in a suit is the
                                                     1
Civil Court. Hence, it is for the court dealing with the partition   B
suit between the parties to examipe and test the genuineness
of the "Shartnama" produced by the appellant in support of his
case. If the Civil Court found it to be actually fraudulent or
subjected to interpolation or forgery, it would be open to it to
institute proper proceedings against the appellant in terms of       c
Section 340 of the Code of Criminal Procedure. The
genuineness and validity of the document ~n hardly be tested
in the complaint case and certainly not at the stage of grant of
bail to the accused. Clearly thus, it was not open to the High
Court to impose the condition that in the civil suit the parties
                                                                     0
would not rely upon the document and the condi.tion put by the
 High Court amounts to pre-judging the issue.

      In light of the discussion made above, we are satisfied that
the condition imposed by the High Court for grant of anticipatory
bail to the appellant is quite untenable ~nd we direct that the      E
appellant or for that matter the complainant shall not be bound
by that condition.

       In the result, the criminal appeal is allowed.

N.J.                                             Appeal allowed.


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