Parvez Noordin Lokhandwalla v. State of Maharashtra & Anr.

DR. DHANANJAYA Y CHANDRACHUD, J. 1. Leave granted. 2. This appeal arises from a judgment and order of a Single Judge of the High Court of Judicature at Bombay 1 dated 23 July 2020. The High Court, by its order which is in appeal, declined to modify its earlier order dated 19 May 2020 so as to permit the appellant to travel to the US for a period of eight weeks from 25 July 2020 to 6 September 2020. The appellant sought the leave of the High Court to do so since as a Green Card holder, it was mandatory for him to return to the US within a stipulated period of his departure from that country, failing which the conditions for revalidation of the Green Card would not be fulfilled. The High Court declined to relax the conditions imposed by it for the grant of interim bail on the ground that an FIR has been registered against the appellant. Though the period during which the appellant sought to travel abroad has lapsed, the cause survives. The appeal raises interesti ng issues about the interface between the fundamental right to travel a broad and its 1 “High Court” 121 curtailment under a judicial order as an incident to regulate conditions governing the grant of bail. 3. The genesis of the present case arises from a private complaint which was filed in January 2014 by Mehraj Rajabali Merchant in the court of the JMFC Thane alleging that the appellant has fab ricated a Power of Attorney dated 19 December 2011 by forging the signature of his brother, Shalin Lokhandawalla. On 10 April 2014, the JMFC passed an order, by which he directed an investigation under Section 156(3) of the Code of Criminal Procedure 1973 2 in terms of the following directions: “1. The Kapurbavdi police station is directed to register the crime and investigate into the matter. 2. Further it is hereby directed to submit the report bef ore the court for taking action, if any, u/s.340 of Cr.P.C.” 4. A First Information Report was registered against the appellant on 22 April 2014 in which the appellant is alleged to be involved in offences punishable under Sections 420, 467, 468, 469, 470, 471 and 474 of the Indian Penal Code 1860 3 read with the provisions of Section 34. 5. The appellant and the co-accused, Arun Fatehpuri a, had preferred an application for grant of anticipatory bail before the Sessions Court Thane, which granted interim protection from arrest to both the accused on 17 February 2018. On 16 April 2018, the Sessions Court at Thane confirmed the interim order and granted anticipatory bail to the co-accused, Arun Fatehpuria, primarily on the basis that the allegations in the complaint depend largely on documentary material, ren dering custodial interrogation unnecessary. However, the interim order protecting the appellant was cancelled because the counsel representing the appellant withdrew the application on his behalf. 6. The appellant is an Indian citizen and holds an Indian passport. He holds a Green Card, enabling him to reside in the US. He has resided in the US since 1985. However, between 10 March 2015 and 10 January 2020, the appellant visited India on sixteen occasions, details of which have been filed on an affidavit dated 7 August 2020 in these proceedings. A tabulated chart (Annexure P-3 to the affidavit) contains details of his travel history, and is extracted below: 2 “CrPC” 3 “IPC” PARVEZ NOORDIN LOKHANDWALLA v. STATE OF MAHARASHTRA & ANR. [DR. DHANANJAYA Y CHANDRACHUD, J.] No. Departure Date 10/3/2015 Mumbai Mumbai 19/03/2015 Mumbai 21/4/2015 Mumbai 22/4/2015 Mumbai 7/5/2015 Mumbai 10/5/2015 21/8/2015 Mumbai 24/8/2015 Mumbai 3/2/2016 11/2/2016 14/2/2016 24/2/2016 24/6/2016 Mumbai 28/7/2016 Mumbai 10/2/2017 4/5/2017 Mumbai 10/7/2017 Mumbai 15/7/2017 Mumbai 24/7/2017 Mumbai 9/8/2017 Mumbai 19/10/2017 Mumbai 3/11/2017 Mumbai 11/11/2017 known) 26/2/2018 Mumbai 1/6/2018 Mumbai 123 10/7/2018 known) 26/9/2018 Mumbai 26/10/2018 Mumbai 22/11/2018 Mumbai 14/12/2018 Mumbai 4/4/2019 Mumbai 22/5/2019 Mumbai 10/1/2020 Mumbai 7. The appellant arrived in India on 10 January 2020. He was arrested on 21 February 2020 at the point of departure in Mumbai in pursuance of a look-out notice which appears to have been issued on the basis of the FIR dated 22 April 2014. An application for bail was filed be fore the Sessions Court in the first week of March 2020 but was re jected on 4 May 2020. On 23 April 2020, the appellant filed an application for bail before the High Court of Judicature at Bombay. The High Court, by its order dated 19 May 2020, granted temporary bail to the appellant, subject to the following conditions: “a) The applicant be released on temporary bail for a p eriod of eight weeks in C.R. No.I-156 of 2014 registered with Kapurbavadi Police Station, Thane on his furnishing P.R. Bond of Rs.25,000/- with one or more sureties to make up the amount. b) Till the procedure for furnishing sureties is completed, the applicant is permitted to furnish cash bail. c) Before his actual release from jail, the Applicant is di rected to surrender his Passport and/or Green Card issued by the United States of America with the Investigating Agency, if not earlier seized by it or other Government Authorities. d) After his release from jail, the applicant is directed not to leave jurisdiction of Thane Police Commissionerate without prior permission of the trial Court. PARVEZ NOORDIN LOKHANDWALLA v. STATE OF MAHARASHTRA & ANR. [DR. DHANANJAYA Y CHANDRACHUD, J.] e) Place the Application for regular bail before the regula r Court after normal functioning of the Court begins.” 8. On 10 June 2020, the appellant filed an IA before the High Court seeking permission to visit the US for a period of eight weeks. The High Court was hearing only urgent applications during the course of the lock down occasioned by the outbreak of Covid-19. The Registry of the High Court informed him on 15 June 2020 that no urgency was found in the praecipe for urgent listing. The appellant filed fresh praecipes for urgent listing on 17 June 2020 and 19 June 2020. On 26 June 2020, a Single Judge (Justice S. K. Shinde) expressed his inability to take up the IA for relaxation of the conditions attached to the grant of interim bail since the order dated 19 May 2020 had been passed by Justice A. S. Gadkari . The contention of the appellant, it may be noted, has been that under the conditions prescribed by the US Immigration and Nationality Act 1952, he has to return for a short period for revalidating the Green Card. Among them are the following: “(C) An alien lawfully admitted for permanent residence in the United States shall not be regarded as seeking an admission into the United States for purposes of the immigration laws unless the alien- (i) has abandoned or relinquished that status, (ii) has been absent from the United States for a continuous period in excess of 180 days, (iii) has engaged in illegal activity after having departed the United States, (iv) has departed from the United States while under legal process seeking removal of the alien from the United States, including removal proceedings under this chapter and extraditi on proceedings, (v) has committed an offense identified in section 1182(a)(2) of this title, unless since such offense the alien has been granted relief under section 1182(h) or 1229b(a) of this title, or is attempting to enter at a time or place other than as designated by immigration officers or has not been admitted to the United States after inspection and authorization by an immigration officer.” 125 9. The High Court, by its order dated 26 June 2020, rejected the application for considering his prayer for relaxing the conditions attaching to the grant of interim bail following which the appellant moved this Court 4. By an order dated 13 July 2020, this Court requested the High Court to take up the IA filed by the appellant seeking permission to travel to the US, at an early date. This Court, in its order dated 13 July 2020, noted the submission of the learned counsel for the appellant in paragraph 2 of its order and then issued the following directions: “2. Mr Subhash Jha, learned counsel appearing on behalf of the petitioner, submitted that in the event that the petitioner is unable to arrive in the US by 29 July 2020, he will not be in a position to retain his Green Card as he is required to return to the US within 180 days of his departure and his status will then be that of an alien seeking entry into the US. 3. Since the interim application which has been filed by the petitioner is pending before the High Court, we request the High Court to take it up at an early date having regard to the timeline which has been set out in the submissions which have been recorded above. We clarify that since the interim application is still pending before the High Court, we have not expressed any view on the merits of the matter. The observations contained in the order declining to entertain the praecipe shall not come in the way of the disposal of the interim application. The Special Leave Petition is accordingly disposed of. 4. The Registry of the Bombay High Court may obtain, if required, administrative directions of the Hon’ble Chief Justice fo r the assignment of the interim application.” 10. In pursuance of the order of this Court, the High Court heard the IA and has declined to grant permission to the appellant to visit the US for a period of eight weeks, by its order dated 23 July 2020. 11. Mr. Subhash Jha, learned counsel appearing on behalf of the appellant submits that: (i) The appellant is a resident of the US since 1985; holds a Green Card since 2010 and has not violated any provision of law in the US; PARVEZ NOORDIN LOKHANDWALLA v. STATE OF MAHARASHTRA & ANR. [DR. DHANANJAYA Y CHANDRACHUD, J.] (ii) The appellant and the members of his family have been involved in a long drawn out litigation against the complainant, both of a civil and criminal nature; (iii) In the private complaint that was instituted b y the complainant in January 2014, the co-accused was granted anticipatory bail by the Sessions Judge, Thane on the ground that the complaint essentially turns upon documents; (iv) Between 2015 and 2020, the appellant has visited India on as many as sixteen occasions; (v) The family of the appellant, which includes him, his brother Shalin and two sisters, jointly owns properties at Thane and Panvel worth more than Rs 100 crores and the appellant is the only member of the family who is looking after the litigation; (vi) Far from being a fugitive from justice, the appellan t has consistently travelled to India and the mere filing of the private complaint and the registration of an FIR should not preclude him from travelling to the US, failing which he would incur serious consequences of the invalidation of his Green Card; (vii) While the court which grants bail under Section 439 of the Code of Criminal Procedure 1973 can impose conditions which ensure the presence of the accused to face trial, the conditions must balance the liberty of the accused and not result in the arbitrary deprivation of the right to livelihood; and (viii) The order of the JMFC dated 10 April 2014 has been passed as a matter of routine course without application of mind and has been misused by the police machinery to harass and arrest the appellant at the behest of an adversary. 12. Mr Jha further submitted that the appellant would undertake to come to India on every hearing of the criminal case s before the concerned courts and he has no intention to evade the process of law. Mr. Jha has stated that in pursuance of the notice issued by this court, the complainant has been served. 13. On the other hand, Mr. Sachin Patil, learned counsel appearing on behalf of the State of Maharashtra, who appeared in purs uance of 127 the notice issued by this Court on 29 July 2020, submitted that the conduct of the appellant has been improper. Mr. Patil stated that, on the grant of anticipatory bail by the Sessions Court in 2018, the appellant left for the US, without seeking permission, though as a matter of fact, he returned subsequently to India on several occasions until 2020, when he was arrested. It was urged that the appellant has not complied with the conditions on which he was granted interim bail for eight weeks and he ought to have, but has not, surrendered after the period was over. Mr. Patil submitted that since the appellant is facing a criminal t rial, the Court may expedite the course of the trial, but not permit him to leave for the US at this stage; there being no guarantee of his return. 14. The language of Section 437(3) of the CrPC which uses the expression “any condition… otherwise in the interest of justice” has been construed in several decisions of this court. Though the competent court is empowered to exercise its discretion to impose “any condition” for the grant of bail under Sections 437 (3) and 439 (1) (a) of the CrPC, the discretion of the court has to be guided by the need to faci litate the administration of justice, secure the presence of the accused and ensure that the liberty of the accused is not misused to impede the investigation, overawe the witnesses or obstruct the course of justic e. Several decisions of this Court have dwelt on the nature of the conditions which can legitimately be imposed both in the context of bail and anticipatory bail. 15. In Kunal Kumar Tiwari v The State of Bihar 5, the appellant who was alleged to have committed offences under Sections 498- A, 341, 323, 379 and 506, read with Section 34 IPC and Sections 3 and 4 of the Dowry Prohibition Act 1961 was denied anticipatory bail by the High Court. However, the High Court directed that if the appellant was willing to treat his wife with dignity and care but she refuses to live with him or both parties prefer to obtain a divorce by mutual consent, the court below would release the appellant on provisional bail. The trial court was permitted to confirm the provisional bail after one year and was directed to monitor the relationship between the parties, who would appear before it every three months. This Court, while holding that the conditions imposed by the High Court on grant of bail were onerous and arbitrary, observed: “9. …Sub-clause (c) of Section 437(3) allows Courts to impose such conditions in the interest of justice. We are aw are that palpably such wordings are capable of accepting broader meaning. 5 (2018) 16 SCC 74 PARVEZ NOORDIN LOKHANDWALLA v. STATE OF MAHARASHTRA & ANR. [DR. DHANANJAYA Y CHANDRACHUD, J.] But such conditions cannot be arbitrary, fanciful or extend beyond the ends of the provision. The phrase ‘interest of justice’ as used under the Sub-clause (c) of Section 437(3) means “g ood administration of justice” or “advancing the trial process ” and inclusion of broader meaning should be shunned because o f purposive interpretation. 10. … from the perusal of the impugned order it is clear that the court exceeded its jurisdiction in imposing such arb itrary conditions. Some of the conditions imposed are highly onerous and are absurd. Such onerous anticipatory bail conditions are alien and cannot be sustained in the eyes of law. The conditions imposed appear to have no nexus with the good administration of justice or advancing the trial process, rather it is an over-zealous exercise in utter disregard to the very purpose of the criminal justice system. In view of the above, the impugned order passed by the High Court is set aside and the interim protection granted to the Petitioner by this Court… is made absolute.” 16. In Dataram Singh v State of Uttar Pradesh 6, this Court observed that: “7. ….The grant or refusal of bail is entirely within the discretion of the judge hearing the matter and though that discretion i s unfettered, it must be exercised judiciously and in a humane manner and compassionately. Also, conditions for the grant of bail ought not to be so strict as to be incapable of compliance, thereby making the grant of bail illusory.” 17. In Sumit Mehta v. State (NCT of Delhi) 7, in the context of conditions under Section 438 (2) of the CrPC, this Court observed that a balance has to be struck between the rights of the accu sed and the enforcement of the criminal justice system while imposing conditions on the grant of bail: “11. While exercising power Under Section 438 of the Code, the Court is duty bound to strike a balance between the individual’s right to personal freedom and the right of investigation of the police. For the same, while granting relief under Section 438(1), appropriate conditions can be imposed Under Section 438(2) so as to ensure 6 (2018) 3 SCC 22 7 (2013) 15 SCC 570 129 an uninterrupted investigation. The object of putting such conditions should be to avoid the possibility of the person hampering the investigation. Thus, any condition, which has no reference to the fairness or propriety of the investigation or trial, cannot be countenanced as permissible under the law. So, the discretion of the Court while imposing conditions must be exercised with utmost restraint.” This Court also discussed the scope of the discretion of the court to impose “any condition” on the grant of bail and observed: “15. The words “any condition” used in the provision should not be regarded as conferring absolute power on a Court of la w to impose any condition that it chooses to impose. Any condition has to be interpreted as a reasonable condition acceptable in the facts permissible in the circumstance and effective in the pragmatic sense and should not defeat the order of grant of bail.” 18. In Barun Chandra Thakur v. Ryan Augustine Pinto 8, this Court restored a condition mandating that the respondent see k prior permission from a competent court for travel abroad. The condition, which was originally imposed by the High Court while granting anticipatory bail was subsequently deleted by it. This Court made the following observations with respect to imposing restrictions on the accused’s right to travel: “9. ….There could be no gainsaying to that the right to travel abroad is a valuable one and an integral part of the right to personal liberty. Equally, however, the pre-condition of securi ng prior permission before travelling abroad is a crucial ingredient which undoubtedly was engrafted as a condition for the gra nt of anticipatory-bail in this case. ……At best, the condition for seeking permission before travelling abroad could have been regulated, not deleted altogether.” 19. This Court has passed multiple orders previously allowing an accused enlarged on bail to travel abroad. In Ganpati Ramnath v State of Bihar 9, this Court allowed an accused-applicant to travel abroad for medical treatment, modifying its earlier bail order, noting that the applicant 8 Criminal Appeal No. 1618 of 2019 (Arising out of SLP (Crl.) No. 9873 of 2019), order dated 21 October 2019. 9 Crlmp. Nos. 6304 & 6305/2017 in Criminal Appeal No s. 1187/2004, order dated 4 May 2017. PARVEZ NOORDIN LOKHANDWALLA v. STATE OF MAHARASHTRA & ANR. [DR. DHANANJAYA Y CHANDRACHUD, J.] had travelled abroad on the ground of medical necessity on six occasions with the permission of the court and had returned. In K. Mohammed v The State of Kerala 10 , this Court allowed the accused-appellant to travel abroad to meet in the exigencies of a family situation. In Tarun Trikha v State of West Bengal 11 , this Court allowed the accused- petitioner to travel to Indonesia in connection with his employment and to return once the work was completed. In Pitam Pradhan v State of A P12 , this Court while granting anticipatory bail, permitted the petitioner to travel abroad noting that his job required him to travel abroad at frequent intervals and may lose his employment if he were not permitted to travel abroad. 20. Having heard the learned counsel appearing on behalf of the appellant and the learned counsel for the State of M aharashtra, it is necessary for the Court to notice at the outset that a large amount of litigation is pending between the appellant and the complainant, Mehraj Rajabali Merchant. The appellant has furnished details of the litigation between the parties as well as of the criminal prosecutions, in his affidavit dated 7 August 2020. This has been summarised in a tabular statement: Court & Case Parties ate Thane Ms. Lokhandwala Disposed 4th Civil Judge JMFC, Thane 08/10/2010 Thane Noor Lokhandwala 03/01/2014 Lokhandwala 16/09/2016 10 Criminal Appeal Nos. 547/2012, order dated 2 March 2020. 11 Special Leave to Appeal Crl. Nos. 4643/2015, order dated 29 May 2015. 12 Special Leave to Appeal (Crl) No(s).9664/2013, ord er dated 26 February 2014. 131 Thane Lokhandwala Lokhandwala Hussain Lokhandwala Merchant Municipal Comr. of Thane 25/01/2020 II. Cases initiated by Lokhandwallas (Disposed) Court & Case Parties Thane Merchant 07/01/2013 11/08/2015 Civil Lokhandwala 22/01/2019 Sp. Lokhandwala 13/09/2019 III. Cases initiated by Merchants (Active) No. Court & Case Parties Stage Next date Sp. Lokhandwala Argument PARVEZ NOORDIN LOKHANDWALLA v. STATE OF MAHARASHTRA & ANR. [DR. DHANANJAYA Y CHANDRACHUD, J.] Order Notice Unready File of Stay Civil Lokhandwala Lokhandwala Notice Parvez Nooruddin Lokhandwala Evidence Thane Sp. Lokhandwala Summons IV. Cases initiated by Lokhandwallas (Active) No. Court & Case Parties Stage Next date Thane Lokhandwala Argument 133 Civil Firoz Lokhandwala Farida N. Lokhandwalla Rajabali Merchant & Ors. Unready V. Misc Cases No. Court & Case Parties Stage Next date 3420/2020 Lokhandwalla Maharashtra Argument (tentative) Lokhandwalla Maharashtra Argument Praecipe circulated (tentative) ASDB-LD-VC Lokhandwalla Ors Amendment carried out Seeking 21. The private complaint which is the genesis of the pr esent proceedings was instituted in January 2014. The gravam en of the allegation is that the appellant has forged and fabricated th e Power of Attorney of 19 December 2011 of his brother Shalin. Mr. Jh a submits that, as a matter of fact, the Power of Attorney has not been used at any point; his brother was present in India at the time when conveyance was entered into; and that his brother has never raised any objection. However, we are not inclined to go into these factual aspects at the present stage. It would suffice to note that the co-accused was granted bail by the Sessions Judge Thane on 16 April 2018. We are called upon to decide only whether the appellant should be permitted to travel to the US for eight weeks. In evaluating this issue, we must have regard to the nature of the allegations, the conduct of the appellant and above all, the need to ensure t hat he PARVEZ NOORDIN LOKHANDWALLA v. STATE OF MAHARASHTRA & ANR. [DR. DHANANJAYA Y CHANDRACHUD, J.] does not pose a risk of evading the prosecution. The details which have been furnished to the Court by the appellant, indicate that he has regularly travelled between the US and India on as many as sixteen occasions between 2015 and 2020. He has maintained a close contact with India. The view of the High Court that he has no contact with India is contrary to the material on record. The lodging of an FIR should not in the facts of the present case be a bar on the travel of the appella nt to the US for eight weeks to attend to the business of revalidating his Green Card. The conditions which a court imposes for the grant of bail – in this case temporary bail – have to balance the public interest in the enforcement of criminal justice with the rights of the accused. T he human right to dignity and the protection of constitutional safeguards should not become illusory by the imposition of conditions which are disproportionate to the need to secure the presence of the accused, the prop er course of investigation and eventually to ensure a fair trial. The conditions which are imposed by the court must bear a proportional relation ship to the purpose of imposing the conditions. The nature of the risk which is posed by the grant of permission as sought in this case must be car efully evaluated in each case. 22. Mr. Sachin Patil submitted that the appellant was grante d temporary bail for a period of eight weeks by the High Court, by its order dated 19 May 2020, and the appellant has neither furnished surety nor he has surrendered after the expiry of the period of eight weeks. 23. As far as the furnishing of sureties is concerned, Mr. Jha stated, on instructions, that the directions of the High Court have been complied with. In regard to the surrender of the appellant, the Court has been apprised of the fact that as a result of the lock down occasioned by the outbreak of Covid-19, the High Court on the judicial side passed s ucce ssive orde rs 13 on 26 March 2020, 15 April 2020 and 15 June 2020 extending its interim orders. In the meantime, to establish his bona fides, the appellant states that he had moved the High Court in succ essive praecipes for early hearing, while instituting an IA for modification of the conditions imposed on 19 May 2020 and, eventually, it was on the direction of this Court that the High Court passed the impugned order. 24. Having regard to the genesis of the dispute as well a s the issue as to whether the appellant is likely to flee from justice if he were to be permitted to travel to the US, we find, on the bas is of the previous 13 Writ Petition Urgent 2 of 2020 135 record of the appellant, that there is no reason or justification to deny him the permission which has been sought to travel to the US for eight weeks. The appellant is an Indian citizen and holds an Indian passport. While it is true that an FIR has been lodged against the appellant, that, in our view, should not in itself prevent him from travelling to the US, where he is a resident since 1985, particularly when it has been drawn to the attention of the High Court and this Court that serious consequences would ensue in terms of the invalidation of the Green Card if the appellant were not permitted to travel. The record indicates the large amount of litigation between the family of the appellant and the complainant. Notwithstanding or perhaps because of this, the appellant has frequently travelled between the US and India even after the filing of the complaint and the FIR. We accordingly are of the view that the application for modificat ion was incorrectly rejected by the High Court and the appellant ought to have been allowed to travel to the US for a period of eigh t weeks. We accordingly permit the appellant to do so, subject to his fur nishing an undertaking to this Court before the date of travel that he will return to India after the expiry of a period of eight weeks and tha t he shall be available on all dates of hearing before the court of criminal jurisdiction, unless specifically exempted from personal appearance. The undertaking shall be filed in this court before the appellant undertakes travel. On the return of the appellant after eight weeks and if it becomes necessary for him to travel to the US, the appellant shall apply to the concerned court for permission to travel and any such application shall be considered on its own merits by the competent court. The appellant shal l travel only upon the grant of permission and subject to the terms impos ed. The passport of the appellant shall be handed over to the appellant to facilitate his travel, subject to the condition that he shall depos it it with the investigating officer immediately on his return. 25. Accordingly, the order of the High Court dated 23 July 2020 shall stand set aside and the appeal shall stand disposed of in terms of the above directions. Divya Pandey Appeal disposed of. PARVEZ NOORDIN LOKHANDWALLA v. STATE OF MAHARASHTRA & ANR. [DR. DHANANJAYA Y CHANDRACHUD, J.]