Created byFuzzy Cloud

Supreme Court of India

ENFORCEMENT DIRECTORATE GOVERNMENT OF INDIAversusKAPIL WADHAWAN & ANR. ETC

Citation
2023 INSC 1090
Decided
24 April 2023
Disposal
Appeal(s) allowed

Holding

Paragraph 51 is clarified to confirm that the High Court's default bail order under proviso (a)(ii) of Section 167(2) CrPC is upheld, while any other pending issues are to be addressed by an appropriate bench.

Summary

The appellant filed an interlocutory application seeking clarification of paragraph 51 of the Supreme Court's judgment dated 27 March 2023 in Criminal Appeals Nos. 701‑702 of 2020, which had upheld a default bail order granted by the Bombay High Court under proviso (a)(ii) of Section 167(2) of the CrPC. The Court examined whether the earlier judgment was limited to the specific issue referred to the larger bench and whether other matters raised in the appeals required consideration by a different bench. It corrected paragraph 51 to expressly state that the High Court's default bail order is upheld, but any other pending issues will be dealt with by an appropriate bench of the Supreme Court. The clarification thereby affirmed the legality of granting default bail under Section 167(2) while reserving jurisdiction over remaining questions. Consequently, the interlocutory application was allowed and any pending applications were disposed of.

Issues considered

  • Whether paragraph 51 of the Supreme Court judgment dated 27‑03‑2023 requires clarification regarding its scope.
  • Whether the High Court's order granting default bail under proviso (a)(ii) of Section 167(2) CrPC is in order.
  • Whether other issues raised in the appeals should be decided by a different bench of the Supreme Court.

Legislation cited

Subjects

default bailSection 167(2) CrPCclarification of judgmentinterlocutory applicationSupreme Court of IndiaEnforcement Directoratebail jurisprudence

Judgment

               [2023] 16 S.C.R. 1133 : 2023 INSC 1090



                           CASE DETAILS

  ENFORCEMENT DIRECTORATE GOVERNMENT OF INDIA
                                   v.
                 KAPIL WADHAWAN & ANR. ETC.
             (Interlocutory Application No. 74084 of 2023)
                                   In
                (Criminal Appeal Nos. 701-702 of 2020)
                           APRIL 24, 2023
            [K. M. JOSEPH, HRISHIKESH ROY AND
                    B. V. NAGARATHNA, JJ.]
                            HEADNOTES
     Issue for consideration: Matter pertains to application filed by the
appellant seeking clarification of the judgment dated 27.03.2023 passed
by this Court in Crl App Nos. 701-702 of 2020, Enforcement Directorate,
Government of India v. Kapil Wadhawan & Anr. Etc.
     Code of Criminal Procedure, 1973 – s. 167(2) – Judgment/order
as regards grant of default bail – Clarification of – Application by the
appellant seeking clarification of the judgment dated 27.03.2023 passed
by this Court in Crl App Nos. 701-702 of 2020 Enforcement Directorate,
Government of India v. Kapil Wadhawan & Anr. Etc.:
      Held: Paragraph 51 in the Crl App Nos. 701-702 of 2020 pronounced
on 27.03.2023 by this Court is clarified, making the corrections as stated
therein. [Para 3]
      OTHER CASE DETAILS INCLUDING IMPUGNED
             ORDER AND APPEARANCES
    CRIMINAL APPELLATE JURISDICTION: Interlocutory Application
No.74084 of 2023 in Criminal Appeal Nos.701-702 of 2020.
     From the Judgment and Order dated 20.08.2020 of the High Court of
Judicature at Bombay in LD-VC-BA Nos.400 and 401 of 2020.


                                  1133
1134          SUPREME COURT REPORTS                        [2023] 16 S.C.R.


       Appearances:
    S. V. Raju, A.S.G., Mukesh Kumar Maroria, Kanu Agarwal, Rajan
Kumar Choursia, Annam Venkatesh, Ms. Sairica Raju, Arkaj Kumar, Zoheb
Hussain, Advs. for the Appellant.
      Kapil Sibal, Mukul Rohatgi, Sr. Advs., Mahesh Agarwal, Ankur
Saigal, Rohan Dakshini, Shubham Kulshreshtha, Kaustubh Singh, Ms.
Kamakshi Sehgal, Ms. Pooja Kothari, Ms. Urvi Gupte, E. C. Agrawala,
Shrirang B. Varma, Siddharth Dharmadhikari, Aaditya Aniruddha Pande,
Bharat Bagla, Sourav Singh, Sarad Kumar Singhania, Amit K. Nain, Advs.
for the Respondents.

        JUDGMENT / ORDER OF THE SUPREME COURT

                                  ORDER
      1. This application is filed by the applicant/appellant seeking
clarification of the judgment dated 27th March, 2023 passed by this Court.
The relief sought in the prayer, inter alia, is as follows:-
       “(I) Clarify ‘Para 51’of the Judgment dated 27.03.2023 passed by this
       Hon’ble Court to the effect that the said judgment is only restricted
       to answering the issue referred to the larger bench and that several
       other issues which have been raised in the appeal would have to be
       considered by the appropriate bench of this Hon’ble Court till which
       time the impugned order of the High Court granting default bail,
       cannot be upheld by holding the same to be either correct or found
       to be in order.”
      2. Heard Mr. S. V. Raju, learned Additional Solicitor General appearing
on behalf of the applicant/appellant and Mr. Mukul Rohatgi and Mr. Kapil
Sibal, learned senior counsel appearing on behalf of the respondents.
     3. The paragraph-51 in the Criminal Appeal Nos.701-702 of 2020
pronounced on 27.03.2023 by this Court following correction, should now
read as under:-
       “51. Following the above discussion and opinion, the impugned order
       of the High Court granting default bail to the respondents by applying
       the proviso (a) (ii) of Section 167(2) CrPC is found to be in order in
    ENFORCEMENT DIRECTORATE GOVERNMENT OF                             1135
       INDIA v. KAPIL WADHAWAN & ANR. ETC.

      terms of the reference made before this Court in respect of question
      referred before this Court and answered by us. Hence, we also uphold
      the impugned judgment dated 20.08.2020 passed by the learned Single
      Judge of the Bombay High Court. Any other pending issues arising
      from these appeals are to be addressed by an appropriate Bench of
      this Court.”
      4. The Interlocutory Application No.74084 of 2023 is allowed.
      5. Pending application(s), if any, stand disposed of.


Headnotes prepared by:                                           IA allowed.
Nidhi Jain


Search Indian case law

Ask in plain English, not just keywords. 25,000 AI words free, no card.

Try "default bail"Sign in to search

For a digitally signed copy suitable for filing, refer to the court's own website. Only the court can issue one.