Citizens Fundamental Rights Cannot Be Held Hostage To Inordinately Long Inquiry Conducted By Passport Authorities: Delhi HC

It has to be said right at the outset that in a landmark judgment with far reaching consequences, the Delhi High Court in Jasvinder Singh Chauhan v Union of India W.P. (C) 2091/2018 & C.M. Nos. 8677/2018 & 3544/2018 dated September 11, 2018 has clearly and categorically reiterated that denial of passport or its non-renewal without assigning reasons as listed under the Passports Act, 1967 infringes the fundamental rights guaranteed under the Constitution of India. This landmark judgment was delivered by Justice Vibhu Bakhru of Delhi High Court on a writ petition filed by one Jasvinder Singh Chauhan who was praying for the renewal of his passport and issuance of a fresh passport to him. Jasvinder works as a truck driver in Canada on a legal work permit.
Citizens Fundamental Rights Cannot Be Held Hostage To Inordinately Long Inquiry Conducted By Passport Authorities: Delhi HC

                                  While craving for exclusive indulgence of esteemed readers, it must be informed here that in September 2016, he was nominated by the British Columbia Provincial Nominee Program, Ministry of Jobs, Tourism and Skills Training, Canada for permanent resident status. He therefore applied for renewal of his passport at the Indian Consulate at Vancouver, but the same was not renewed even after almost two years. This was because while processing Jasvinder’s application, it was found that his brother-in-law had manipulated the passport service subsystem of the Consulate General of India (CGI), Atlanta and dishonestly obtained a passport by impersonating him.
                                     To be sure, the Central Government believed that this fraud was committed in collusion with Jasvinder. The Centre then claimed that the matter is being investigated and it is awaiting the outcome of the investigation to decide on Jasvinder’s application. The Court, however, opined that in the case at hand, the denial of a passport – which is the effect of non-renewal for such an extended period – clearly impinges on Mr Chauhan’s fundamental rights.
                                        Starting from the scratch, para 1 of this landmark judgment starts by saying that, “The petitioner has filed the present petition under Article 226 of the Constitution of India praying for renewal of his passport bearing no. G 1149580 and seeking direction to the respondent to issue a fresh passport.” Para 2 then discloses that, “The petitioner is an Indian Citizen and is working as a truck driver in Canada on a legal work permit. On 16.9.2016, the British Columbia Provincial Nominee Program, Ministry of Jobs, Tourism and Skills Training Canada informed that the petitioner had been nominated under the Canada Provincial Nominee Program for permanent resident status.” After this comes para 3 which says that, “On 28.10.2016, the petitioner applied for renewal of his passport at the Indian Consulate at Vancouver.”
                                       Presenting the respondent version, para 4 then says that, “The respondent states that while processing the petitioner’s application for renewal of the passport, it was found that another passport (bearing no. P 2161269) which was valid from 13.04.2016 to 12.04.2026 had been issued by the Consulate General of India (CGI), Atlanta. It is stated in the counter affidavit field on behalf of the respondent that further inquiries revealed that one Sh. Jagdip Singh Dhillon, who is the brother-in-law of the petitioner, had manipulated the passport service sub system of the CGI at Atlanta and had dishonestly obtained a passport (Passport No. P 2161269) by impersonating the petitioner. It is alleged that this was in collusion with the petitioner.”
                            Going forward,  para 5 then goes on to say that, “It is further affirmed in the counter affidavit that the petitioner was called for an interview with the CGI, Vancouver and the petitioner had identified the photograph on the passport no. P 2161269 as that of his brother-in-law. The said passport was immediately revoked and a lost entry was also made in respect of the petitioner’s passport bearing no. G 1149580.” Para 6 then reveals that, “The respondent claims that the matter is still being investigated and the respondent is awaiting the outcome of such investigation.”    
                                   Simply put, this landmark judgment then shifts its attention to the petitioner’s version. Para 7 discloses that, “The learned counsel appearing for the petitioner submits that the petitioner disputes the aforesaid allegation. He submitted that the petitioner had not accepted that the photograph on the passport bearing no. P2161269 issued by CGI, Atlanta was that of his brother-in-law. It is further contended that the original passport issued to the petitioner was in possession of the petitioner and was submitted for renewal to CGI, Vancouver. The petitioner claims that his brother-in-law, is an American Citizen and it is submitted that although the photographs on the passport (no. P2161269) issued by CGI, Atlanta bears some resemblances with the petitioner’s brother-in-law, there would be no reason for him to impersonate the petitioner since he is already an American Citizen. It was further contended that the petitioner seeks the status of a permanent resident of Canada. Grant of such status would also permit the petitioner’s family to join him in that country. It is stated that currently his application for the temporary resident status has been rejected, as the petitioner has been unable to provide a valid passport.”
                                         Truth be told, Justice Vibhu Bakhru of Delhi High Court then goes on to say in para 9 after hearing the learned counsel for the parties as pointed in para 8 that, “There is no dispute that the petitioner is a citizen of India and in normal circumstances would be entitled for the passport facilities. Why then was passport denied to him and why his fundamental rights were held hostage to inordinately long inquiry conducted by passport authorities. Para 9 then also listed the grounds on which such facility can be refused as set out in Section 6 of the Passports Act, 1967.
                                          To say the least, para 10 then goes on to say that, “Ms Gosain, the learned counsel appearing for the respondent did not dispute the grounds – except as stated in Clause (i) of Section 6(2) of the Act – were inapplicable in the facts of the present case. She submitted that the petitioner’s request for passport could be refused in terms of Clause (i) of Section 6(2) of the Act: that is, where the Central Government is of the opinion that issuance of a passport will not be in public interest. However, Ms Gosain also earnestly contended that no such decision had been taken by the concerned authorities as yet.” Para 11 while espousing the petitioner’s contentions points out that, “It is relevant to state that the petitioner had applied for renewal of his passport almost two years ago. It is also not disputed that the denial of the passport has put his residential status in Canada in jeopardy. The contention that the petitioner’s livelihood has been adversely affected has also not been disputed.”
                                       For esteemed readers exclusive indulgence, it also merits mention what is stated in para 12 of this landmark judgment. While quoting the landmark Maneka Gandhi’s passport case, it elaborates by pointing out that, “In Maneka Gandhi v. Union of India: (1978) 1 SCC 248, the Supreme Court had considered the relevance of a passport in the context of personal liberty of a citizen of India. Although, the constitutional validity of Section 10(3)(c) of the Passport Act, 1967, was upheld, Justice Bhagwati (speaking for himself, Untwalia J and Fazal Ali J) observed that “even though Section 10(3)(c) is valid, the question would always remain whether an order made under is invalid as contravening a fundamental right.” The Supreme Court further observed as under:
         “…..There may be many such cases where the restriction imposed is apparently only on the right to go abroad but the direct and inevitable consequence is to interfere with the freedom of speech and expression or the right to carry on a profession. A musician may want to go abroad to sing, a dancer to dance, a rising professor to teach and a scholar to participate in a conference or seminar. If in such a case his passport is denied or impounded, it would directly interfere with his freedom of speech and expression……….
Examples can be multiplied, but the point of the matter is that although the right to go abroad is not a fundamental right, the denial of the right to go abroad may, in truth and in effect, restrict freedom of speech and expression or freedom to carry on a profession so as to contravene Article 19(1)(a) or 19(1)(g). In such a case, refusal or impounding of passport would be invalid unless it is justified under Article 19(2) or Article 19(6), as the case may be.”
    Clear Violation Of Fundamental Right
                                  Truly speaking, para 13 minced no words in saying it clearly and convincingly that, “In this case, denial of a passport – which is the effect of non-renewal for such an extended period – clearly impinges on the fundamental rights of the petitioner.”
          Fundamental Rights Stand Tallest
                                        More importantly, para 14 while attaching utmost importance to fundamental rights underscores that, “Although, Ms Gosain had earnestly contended that the respondent had not refused renewal of passport as yet, the fact that the petitioner’s passport has not been renewed in almost two years despite the petitioner’s compliance with all the formalities, leaves no room for doubt that the petitioner has been denied passport facilities. The fundamental rights of a citizen cannot be held hostage to an inordinately long inquiry being conducted by the respondent or its agencies.” In other words, there can be no two opinions that fundamental rights stand tallest and they cannot be held hostage to an inordinately long inquiry that is conducted by the respondent or its agencies!
                                         Needless to say, para 15 then points out that, “Even after expiry of two years, the respondent is not in a position to state that the Central Government has formed an opinion that it is not in public interest to deny passport facilities to the petitioner.” Now comes para 16 which observes that, “In the given facts, this Court is of the view that the petitioner’s passport must be renewed immediately. In this case, non-renewal of the passport has seriously curtailed the petitioner’s ability to carry on with his employment in Canada.”
                  Petition Allowed With Caveat
                                   As things stand, para 17 then states that, “For the reasons stated above, the petition is allowed. All the pending applications are disposed of.” Finally, the concluding para 18 observes that, “The respondent is directed to forthwith renew the petitioner’s passport. However, it is clarified that in the event the inquiries reveal any ground to form an opinion that the petitioner should be denied a passport in the interest of general public; this order would not preclude the respondent from cancelling the passport in accordance with law.”
                              Conclusion
                                          All said and done, it is certainly a landmark judgment written elegantly by Justice Vibhu Bakhru of Delhi High Court which more or less backs the petitioner’s claim that the fundamental rights of a citizen cannot be held hostage to an inordinately long inquiry being conducted by the respondent or its agencies. Why should the petitioner suffer for no fault of his? This alone explains why the respondent is directed to forthwith renew the petitioner’s passport. Very rightly so! It also clarifies categorically that only if there is a strong ground for denying the petitioner the passport in the interest of general public only then can it be denied but not otherwise! It is an excellent and exemplary judgment which places fundamental rights of citizens on the highest pedestal! There can be no denying it!
Sanjeev Sirohi, Advocate,
s/o Col BPS Sirohi,
A 82, Defence Enclave,
Sardhana Road, Kankerkhera,
Meerut – 250001, Uttar Pradesh. 

Court Must Not Go Deep Into The Matter While Considering Bail Application: SC

To begin with, in a latest and significant judgment with far reaching consequences, the Bench of Apex Court comprising of Justice L Nageswara Rao and Justice Mohan M Shantanagoudar in State of Orissa v Mahimananda Mishra in Criminal Appeal No. 1175 of 2018 (Arising from SLP(Criminal) No. 5440/2017) With Criminal Appeal No. 1176 of 2018 (Arising from SLP (Criminal) No. 6006/2017 delivered on September 18, 2018  said clearly and convincingly that the court must not go deep into merits of the matter while considering an application for bail and all that needs to be established from the record is the existence of a prima facie case against the accused. It held that, “We are of the view that the High Court was not justified in going into the evidence on record in such a depth which amounts to ascertaining the probability of the conviction of the accused.” The Apex Court in this landmark case has cancelled the bail granted by the Orissa High Court to an ‘influential’ businessman accused in a murder case, taking into account his past attempt to evade the process of law, and also implications of the clout enjoyed by him in the community!
Court Must Not Go Deep Into The Matter While Considering Bail Application: SC
                                        To be sure, para 2 of this landmark judgment reveals that, “The two instant appeals have been preferred by the State of Orissa and the de-facto informant in FIR No. 180/2016, registered at Paradeep Police Station in Orissa State against the order dated 16.05.2017 of the High Court of Orissa at Cuttack, by which an application for bail filed by the respondent herein in connection with the aforementioned first information has been allowed.”
                                     It would be pertinent to mention here that para 3 while dwelling on the case of the prosecution mentions specifically that, “The case of the prosecution in brief, as seen from the first information report and the other connected material, is that on 26.10.2016 at about 09:00 a.m. while the deceased Mahendra Swain was heading to his office in his vehicle accompanied by the driver and his security guard, two unknown assailants hurled bombs on the vehicle, and when the inmates of the vehicle tried to escape, they opened indiscriminate firing on the deceased, leading to his death. According to the first information, the murder was committed at the behest of certain people including the respondent herein namely Mahimananda Mishra. The incident was mainly on account of business rivalry between the company of the deceased and the company of the respondent. The deceased was the Branch Manager of Seaways Shipping and Logistics Limited, Paradeep Branch. The respondent-accused is having a company, by name, Orissa Stevedores Limited. It has been alleged that the respondent had given death threats to the deceased directly and through the brother of the deceased.”
                             Going forward, para 4 discloses that, “During the course of investigation, the police found that the respondent went away to Thailand travelling via Chennai, Delhi and Nepal, before he could be arrested. Only after a Look Out Circular was issued, he was traced to Thailand and was deported therefrom to India, after which he was arrested.” It is further disclosed in para 5 that, “During the course of investigation, the police have recovered certain weapons as well as the motorcycle used for commission of the murder. According to the State, the investigation records so far, prima facie, reveal that the respondent had paid certain amount of money as advance amount for commission of the murder. The State also relies upon a letter written by the deceased to the Inspector, Paradeep Police Station, stating that he fears for his life and the life of his family, in as much as the respondent may make an attempt to take their life. According to the State, the said letter may be treated as a dying declaration of the deceased.” Para 6 states that, “The police have filed a charge sheet against the respondent and others. However, four accused are absconding. Further investigation is being proceeded with the permission of the Court.”
                            Needless to say, para 7 then states the submissions made by the learned advocates appearing from both sides. It says that, “Learned Advocates appearing on behalf of the State as well as the de-facto complainant, while taking us through the material on record, submit that the respondent is the kingpin of the conspiracy to murder the deceased and the murder has taken place as per his directions and plan. The preliminary chargesheet was filed for the offences punishable under Sections 302 and 120B of the Indian Penal Code, read with Sections 25(1)(B) and 27 of the Arms Act, as also under Sections 3 and 4 of the Explosive Substances Act. They further brought to the notice of  the Court that the respondent, being a powerful and rich person, may go to any extent to influence the witnesses by intimidating them. The very fact that he discreetly went outside India to avoid arrest would, prima facie, reveal that he is a person who can take the law into his hands. He may even abscond in the future, which may delay the process of justice. According to them, the witnesses are already frightened and consequently may not go before the Court to depose against the accused, in which event justice may suffer.
           Per contra, Shri Ranjit Kumar, learned Senior Advocate appearing on behalf of the accused argued in support of the judgment of the High Court. He contended that though the respondent was released on bail in May 2018, absolutely no allegations are forthcoming by the police that the respondent has since tried to tamper with the evidence by intimidating the witnesses. There is also no allegation of abscondence against the respondent. Merely on apprehension of the police, without any prima facie proof, the liberty of the respondent cannot be curtailed. He further submitted that any additional condition may be imposed on the respondent by this Court.”
                                Be it noted, para 8 then points out that, “It is brought to the notice of the Court by the learned Advocate for the State that though the impugned judgment of the High Court of Orissa granting the order of bail in favour of the respondent was passed as far back as 16.05.2017, the respondent was actually released from custody with effect from May 2018, in as much as he was in custody in two other cases till then.”   
                                Dwelling on why High Court proceeded to grant bail to the respondent, para 9 then goes on to say that, “The High Court proceeded to grant bail to the respondent on the ground that there is no prima facie material against the respondent to establish his involvement in the conspiracy to murder the deceased, that the undated letter of the deceased addressed to the police showing apprehension to his life cannot be treated as a dying declaration: the material on record does not indicate any motive on the part of the respondent to conspire towards the commission of murder in question, and that the confessions of the co-accused cannot be made used of against the respondent at this stage, in as much as they are admissible only to the extent that they lead to recoveries under Section 27 of the Indian Evidence Act.”
                                 Truly speaking, para 10 then very rightly argues that, “Since the investigation is yet to complete and trial is yet to begin, it would not be proper for us to dwell upon the subject matter in detail at this stage, lest it may prejudice the case of either of the parties during trial. However, prima facie, it is brought on record by the State that there was severe animosity between the deceased and the respondent, as is evidenced by the fact that at one point an intervention by the district administration was necessitated to keep the peace. The statement of the family members of the deceased discloses that the respondent had given death threats to the deceased. A letter of the deceased was seized from the house of the deceased during the course of investigation which discloses that the deceased was under the apprehension of his death by the respondent due to business rivalry. The respondent fled to Thailand to avoid arrest and was arrested only on deportation pursuant to the issuance of a Look Out Circular, which probabilises the apprehension of the police regarding future attempts of the accused to escape. A recovery of weapon has been made pursuant to the statement made by the co-accused. The respondent has serious criminal antecedents, having five criminal cases registered against him, out of which two cases involve charges under Section 307, IPC and three under the Explosive Substances Act. However, during the course of arguments, it was brought to the notice of the Court that in one matter, the respondent has been acquitted.”
                               Having said this, it must be underscored here that the respondent has been acquitted in just one case as revealed in para 10 but still four serious criminal cases still remain pending against him. How can this be overlooked? Not stopping here, it is further revealed in para 10 that, “Since the respondent is a powerful and influential person in his locality, the investigating officer apprehends that he may influence the witnesses by intimidating them and if the respondent continues to remain at large, his presence may influence the trial by creating fear in the minds of the witnesses.” This all the more necessitates the cancellation of bail granted to the respondent by the Orissa High Court.    
                                      Simply put, para 11 then goes on to say that, “It is common knowledge that generally direct evidence may not be available to prove conspiracy, in as much as the act of conspiracy takes place secretly. Only the conspirators would be knowing about the conspiracy. However, the Court, while evaluating the material, may rely upon other material which suggests conspiracy. Such material will be on record during the course of trial. However, at this stage, prima facie, the Court needs to take into consideration the overall material while considering the prayer for bail.”     
                                     To put things in perspective, para 12 then lays down what all must be looked into while granting or denying bail and it also lays down when the order of the High Court granting or rejecting bail may be cancelled by the Apex Court. It states that, “Though this Court may not ordinarily interfere with the orders of the High Court granting or rejecting bail to the accused, it is open for this Court to set aside the order of the High Court, where it is apparent that the High Court has not exercised its discretion judiciously and in accordance with the basic principles governing the grant of bail. (See the judgment of this Court in the case of this Court in the case of Neeru Yadav vs. State of Uttar Pradesh, (2014) 16 SCC 508 and Prasanta Kumar Sarkar vs Ashis Chatterjee, (2010) 14 SCC 496. It is by now well settled that at the time of considering an application for bail, the Court must take into account certain factors such as the existence of a prima facie case against the accused, the gravity of the allegations, position and status of the accused, the likelihood of the accused fleeing from justice and repeating the offence, the possibility of tampering with the witnesses and obstructing the Courts as well as the criminal antecedents of the accused. It is also well settled that the Court must not go deep into merits of the matter while considering an application for bail. All that needs to be established from the record is the existence of a prima facie case against the accused. (See the judgment of this Court in the case of Anil Kumar Yadav vs State (NCT) of Delhi, (2018) 12 SCC 129.”  
                                      Taking a dig at the way in which the Orissa High Court handled this case, the Apex Court in para 13 then minces no words in stating it unambiguously that, “Keeping in mind the aforementioned principles, we are of the view that the High Court was not justified in going into the evidence on record in such a depth which amounts to ascertaining the probability of the conviction of the accused. On the other hand, the High Court has failed to appreciate several crucial factors that indicate that it was highly inappropriate to grant bail in favour of the respondent.” Also, taking a dig at  the High Court for not taking into account his past record and the enormous clout which he wields in society, it is very rightly stated in para 14 that, “Since the respondent is an influential person in his locality, in terms of both money and muscle power, there is a reasonable apprehension that he might tamper with or otherwise adversely influence the investigation, which is still going on qua some of the co-accused in the case, or that he might intimidate witnesses before or during the trial. The High Court in observing that there was no possibility that there was no possibility of the respondent’s absconding in light of his being a local businessman, not only completely overlooked his past attempt to evade the process of law, but also overlooked the implications of the clout enjoyed by him in the community.”     
                              As it turned out, in the final and last important para 15 of this landmark judgment, it is clearly held that, “Having regard to the totality of the facts and circumstances of the case and for the reasons mentioned supra, the impugned judgment of the High Court granting an order of bail in favour of the respondent herein is liable to be set aside. Accordingly, the same is hereby set aside. The respondent Mahimananda Mishra, s/o Late Rabindranath Mishra, R/o Odia Bazar, P.S. Dargha Bazar, District Cuttack (Orissa), be taken into custody forthwith.”
                                     All said and done, this judgment by the top court is really a commendable judgment. It is worth emulating by all the courts in India. All courts must always take into account while granting or denying bail the key factors laid down in this landmark case. The bottom line of this landmark judgment is that court must not go deep into merits of the matter while considering bail applications. This must now always be followed in letter and spirit by all the courts!
Sanjeev Sirohi, Advocate,
s/o Col BPS Sirohi,
A 82, Defence Enclave,
Sardhana Road, Kankerkhera,
Meerut – 250001, Uttar Pradesh. 

Reputation Of An Individual Is An Insegregable Facet Of His Right To Life With Dignity: SC In Nambi Narayanan’s Case

To begin with, it is most hurting and most shocking to learn that a top eminent former scientist of the Indian Space Research Organisation (ISRO) was harangued, humiliated and harassed not in Pakistan or China or any other foreign country but in his own motherland that is India where he worked tirelessly by traitors who laughed endlessly as India’s space programme suffered hugely and got behind by decades! Not just this, S Nambi Narayanan along with another former ISRO scientist D Sasikumar was arrested on November 30, 1994 and both spent 50 days in jail and were allegedly tortured in jail not by terrorists or dacoits but by police on charges of espionage. This was done at the behest of the State Intelligence Bureau Team in Thiruvananthapuram in Kerala. Neither the PM of India at that time nor the President of India at that time took any interest in this whole sordid saga which  witnessed the worst torture of our top scientists of ISRO for reasons known best to them! This should never have been allowed to happen but it happened in reality what was thought earlier as unfathomable!
                                             Needless to say, there can be no scintilla of doubt that the appellant who was a national top scientist having international reputation was compelled to undergo worst form of torture and false accusations which is a national shame! The Supreme Court, while ordering Rs 50 lakh compensation to former ISRO scientist Nambi Narayanan in this landmark judgment titled S. Nambi Narayanan v Siby Mathews & Others Etc In Civil Appeal Nos. 6637-6638 of 2018 delivered on September 14, 2018 by a  3 Judge Bench of Apex Court comprising of CJI Dipak Misra, Justice AM Khanwilkar and Dr DY Chandrachud minced absolutely no words in observing clearly, categorically and convincingly that, “Reputation of an individual is an insegregable facet of his right to life with dignity, and fundamental right of the scientist under Article 21 has been gravely affected.” The top court also very rightly constituted a committee headed by former Supreme Court Judge Justice DK Jain to inquire into the role of police officers in the diabolical conspiracy against him.  
                                    To be sure, the Bench of Apex Court headed by CJI Dipak Misra who delivered this landmark judgment noted right at the outset in para 1 that, “The appellant, a septuagenarian, a former Scientist of the Indian Space Research Organisation (ISRO), has assailed the judgment and order passed by the Division Bench of the High Court of Kerala whereby it has overturned the decision of the learned single Judge who had lacinated the order of the State Government declining to take appropriate action against the police officers on the grounds of delay and further remitted the matter to the Government. To say the least, the delineation by the Division Bench is too simplistic.” Rightly said! There can be no denying it!
                                          To recapitulate, para 2 goes on to illustrate saying: “The expose of facts very succinctly put is that on 20.1.1994, Crime No. 225/94 was registered at Vanchiyoor Police Station against one Mariam Rasheeda, a Maldivian National, under Section 14 of the Foreigners Act, 1946 and paragraph 7 of the Foreigners Order. The investigation of the case was conducted by one S. Vijayan, the respondent no. 6 herein, who was the then Inspector, Special Branch, Thiruvananthapuram.”
                                         It must be brought out here that para 3 then reveals that, “Mariam Rasheeda was arrested and sent to judicial custody on 21.10.1994. Her custody was obtained by the Police on 03.11.1994 and she was interrogated by Kerala Police and Intelligence Bureau (IB) officials. Allegedly, during interrogation, she, made certain ‘confessions’ which led to the registration of Crime No. 246/1994, Vanchiyoor Police Station on 13.11.1994 under Sections 3 and 4 of the Indian Official Secrets Act, 1923, alleging that certain official secrets and documents of Indian Space Research Organisation (ISRO) had been leaked out by scientists of ISRO.”
                                  It must also be brought out here that para 4 further reveals that, “Another Maldivian National Fousiya Hasan along with Mariam Rasheeda was arrested in Crime No. 246/1994. On 15.11.1994, investigation of both the cases was taken over by the Special Investigation Team (SIT) headed by one Mr. Siby Mathews, respondent no. 1 herein, who was the then DIG Crime of Kerala Police. On 21.11.1994, Sri D. Sarikumaran, a scientist at ISRO, was arrested and on 30.11.1994, S. Nambi Narayanan, the appellant herein, was arrested along with two other persons. Later, on 04.12.1994, consequent to the request of the Government of Kerala and the decision of the Government of India, the investigation was transferred to the Central Bureau of Investigation (CBI), the respondent no. 4 herein.”
                                      More importantly, para 5 vindicates that the allegations of espionage charges against these two ISRO scientists were false and not proved. It is disclosed in para 5 that, “After the investigation, the CBI submitted a report before the Chief Judicial Magistrate (CJM), Ernakulam, under Section 173(2) of Cr.P.C. stating that the evidence collected indicated that the allegations of espionage against the scientists at ISRO, including the appellant herein, were not proved and were found to be false. This report was accepted vide court’s order dated 02.05.1996 and all the accused were discharged.”
                                         To put things in perspective, what the CBI reveals in para 6 is that noner of the information against the ISRO scientists could be substantiated. It says that, “That apart, in the said report, addressed to the Chief Secretary, Government of Kerala, the CBI, the respondent no. 4 herein, had categorically mentioned: –
‘Notwithstanding the denial of the accused persons of their complicity, meticulous, sustain and painstaking investigations were launched by the CBI and every bit of information allegedly given by the accused in their earlier statement to Kerala Police/IB about the places of meetings for purposes of espionage activities, the possibility of passing on the drawing/documents of various technologies, receipt of money as a consideration thereof etc., were gone into, but none of the information could be substantiated’.”
                                   Truth be told, para 7 further throws unflattering light on the unbecoming conduct of SIT headed by Siby Mathew while probing this entire case as revealed by CBI in its report. It specifically points out that, “The CBI in its report, as regards the role of the respondent no. 1 herein, went on to state: –
1.           Sh. Siby Mathew was heading the Special Investigation Team and was, therefore, fully responsible for the conduct of investigation in the aforesaid two cases. Investigation conducted by the CBI has revealed that he did not take adequate steps either in regard to the thorough interrogations of the accused persons by Kerala Police or the verification of the so called disclosure made by the accused persons. In fact, he left the entire investigation to IB surrendering his duties. He ordered indiscriminate arrest of the ISRO scientist and others without adequate evidence being on record. It stressed that neither Sh. Siby Mathew and his team recovered any incriminating ISRO documents from the accused persons nor any monies alleged to have been paid to the accused persons by their foreign masters. It was unprofessional on his part to have ordered indiscriminate arrest to top ISRO scientists who played a key role in successful launching of satellite in the space and thereby caused avoidable mental and physical agony to them. It is surprising that he did not take any steps at his own level to conduct investigation on the points suggested by him. Since Sh. Mathew was based at Trivandrum, there was no justification for not having the searches conducted in the officials’ residential premises of the accused Nambi Narayanan was arrested by the Kerala Police on 30.11.1994.
          Vi Shri Siby Mathew and his team miserably failed even in conducting verification of the records of Hotels viz., Hotel Foret Manor, Hotel Pankaj, Hotel Luciya, etc., which were located at Trivandrum to ascertain the veracity of the statement of accused persons….            
               The above facts are being brought to the notice of the competent authority for their kind consideration and for such action as deemed fit.”
                                            [Emphasis added]      
                                      Moving ahead, para 8 states that, “On 27.06.1996, the State Government of Kerala being dissatisfied with the CBI report, issued a notification withdrawing the earlier notification issued to entrust the matter to CBI and decided to conduct re-investigation of the case by the State Police. This notification for re-investigation was challenged by the appellant herein, before the High Court of Kerala, in O.P. No. 14248/1996-U but the notification was upheld by the High Court of Kerala vide order dated 27.11.1996.”
                                    As things stand, we see how in para 9, it is further stated that, “Aggrieved by the aforesaid order of the Kerala High Court, the appellant herein, moved this Court by filing a special leave petition. This Court in K Chandrasekhar v State of Kerala and others (1998) 5 SCC 223 quashed the notification of the State of Kerala for re-investigation holding that the said notification was against good governance and consequently, all accused were freed of charges. The observations of this Court read thus:-
          ‘Even if we were to hold that State Government had the requisite power and authority to issue the impugned notification, still the same would be liable to be quashed on the ground of malafide exercise of power. Eloquent proof thereof is furnished by the following facts and circumstances as appearing on the record’….”
                  [ Emphasis added]
                                        It cannot be lost on us that in para 31, the Apex Court launched a scathing attack on the manner in which the Kerala State Police maliciously initiated the entire prosecution against the appellant. Para 31 says that, “As stated earlier, the entire prosecution initiated by the State police was malicious and it has caused tremendous harassment and immeasurable anguish to the appellant. It is not a case where the accused is kept under custody and, eventually, after trial, he is found not guilty. The State police was dealing with an extremely sensitive case and after arresting the appellant and some others, the State, on its own, transferred the case to the Central Bureau of Investigation. After comprehensive enquiry, the closure report was filed. An argument has been advanced by the learned counsel for the State of Kerala as well as by the other respondents that the fault should be found with the CBI but not with the State police, for it had transferred the case to the CBI. The said submission is to be noted only to be rejected. The criminal law was set in motion without any basis. It was initiated, if one is allowed to say, on some kind of fancy or notion. The liberty and dignity of the appellant which are basic to his human rights were jeopardized as he was taken into custody and eventually, despite all the glory of the past, he was compelled to face cynical abhorrence. This situation invites the public law remedy for grant of compensation for violation of the fundamental right envisaged under Article 21 of the Constitution. In such a situation, it springs to life with immediacy. It is because life commands self-respect and dignity.”  
                              It would be pertinent to mention here that para 32 then dwells on custodial torture. It stipulates that, “There has been some argument that there has been no complaint with regard to custodial torture. When such an argument is advanced, the concept of torture is viewed from a narrow perspective. What really matters is what has been stated in D.K. Basu v State of W.B. (1997) 1 SCC 416. The Court in the said case, while dealing with the aspect of torture, held: –
         “10. Torture has not been defined in the Constitution or in other penal laws. ‘Torture’ of a human being by another human being is essentially an instrument to impose the will of the ‘strong’ over the ‘weak’ by suffering. The word torture today has become synonymous with the darker side of human civilisation.
      ‘Torture is a wound in the soul so painful that sometimes you can almost touch it, but it is also so intangible that there is no way to heal it. Torture is anguish squeezing in your chest, cold as ice and heavy as a stone, paralysing as sleep and dark as the abyss. Torture is despair and fear and rage and hate. It is a desire to kill and destroy including yourself.’
                  – Adriana P Bartow 
                 11. No violation of any one of the human rights has been the subject of so many conventions and declarations as ‘torture’ – all aiming at total banning of it in all forms, but in spite of the commitments made to eliminate torture, the fact remains that torture is more widespread now than ever before. Custodial torture is a naked violation of human dignity and degradation which destroys to a very large extent, the individual personality. It is a calculated assault on human dignity and whenever human dignity is wounded, civilisation takes a step backward-flag of humanity must on each such occasion fly half-mast.
                  12. In all custodial crimes what is of real concern is not only infliction of body pain but the mental agony which a person undergoes within the four walls of police station or lock-up. Whether it is physical assault or rape in police custody, the extent of trauma, a person experiences is beyond the purview of law.”
                                       Not stopping here, para 33 then further goes on to illustrate saying that, “From the aforesaid, it is quite vivid that emphasis has been laid on mental agony when a person is confined within the four walls of a police station or lock up. There may not be infliction of physical pain but definitely there is mental torment. In Joginder Kumar v State of U.P. and others (1994) 4 SCC 260, the Court ruled:-
          “8. The horizon of human rights is expanding. At the same time, the crime rate is also increasing. Of late, this Court has been receiving complaints about violation of human rights because of indiscriminate arrests. How are we to strike a balance between the two?
            9. A realistic approach should be made in this direction. The law of arrest is one of balancing individual rights, liberties and privileges, on the one hand, and individual duties, obligations and responsibilities on the other; of weighing and balancing the rights, liberties and privileges of the single individual and those of individuals collectively; of simply deciding what is wanted and where to put the weight and the emphasis; of deciding which comes first – the criminal or society, the law violator or the law abider….”
           Right of good reputation
                                   Having said this, it is now time to dwell on the right to reputation. In this context, it would be useful to recollect first and foremost what para 34 says. It lays down that, “In Kiran Bedi v Committee of Inquiry and another (1989) 1 SCC 494, this Court reproduced an observation from the decision in D.F. Marion v Davis 217 Ala. 16 (Ala. 1927):-
       “25. …’The right to the enjoyment of a private reputation, unassailed by malicious slander is of ancient origin, and is necessary to human society. A good reputation is an element of personal security, and is protected by the Constitution equally with the right to the enjoyment of life, liberty and property’.”    
                                         Now coming to para 35, it states that, “Reputation of an individual is an insegregable facet of his right to life with dignity. In a different context, a two Judge Bench of this Court in Vishwanath Agrawal v Sarla Vishwanath Agrawal (2012) 7 SCC 288 has observed:-
                 “55.  … reputation which is not only the salt of life, but also the purest treasure and the most precious perfume of life. It is extremely delicate and a cherished value this side of the grave. It is a revenue generator for the present as well as for the posterity.”
                                In essence, para 36 then goes on to put it succinctly saying that, “From the aforesaid analysis, it can be stated with certitude that the fundamental right of the appellant under Article 21 has been gravely affected. In this context, we may refer with profit how this Court had condemned the excessive use of force by the police. In Delhi Judicial Service Association v State of Gujarat and others (1991) 4 SCC 406, it said:-
     “39. The main objective of police is to apprehend offenders, to investigate crimes and to prosecute them before the courts and also to prevent commission of crime and above all to ensure law and order to protect the citizens’ life and property. The law enjoins the police to be scrupulously fair to the offender and the Magistracy is to ensure fair investigation and fair trial to an offender. The purpose and object of Magistracy and police are complementary to each other. It is unfortunate that these objectives have remained unfulfilled even after 40 years of our Constitution. Aberrations of police officers and police excesses in dealing with the law and order situation have been subject of adverse comments from this Court as well as from other courts but it has failed to have any corrective effect on it. The police has power to arrest a person even without obtaining a warrant of arrest from a court. The amplitude of this power casts an obligation on the police … [and it] must bear in mind, as held by this Court that if a person is arrested for a crime, his constitutional and fundamental rights must not be violated.”
                                To top it all, in para 37 of this landmark judgment, the 3 Judge Bench of Apex Court headed by CJI Dipak Misra clearly and convincingly held that, “If the obtaining factual matrix is adjudged on the aforesaid principles and parameters, there can be no scintilla of doubt that the appellant, a successful scientist having national reputation, has been compelled to undergo immense humiliation. The lackadaisical attitude of the State police to arrest anyone and put him in police custody has made the appellant to suffer the ignominy. The dignity of a person gets shocked when psycho-pathological treatment is meted out to him. A human being cries for justice when he feels that the insensible act has crucified his self-respect. That warrants grant of compensation under the public law remedy. We are absolutely conscious that a civil suit has been filed for grant of compensation. That will not debar the constitutional court to grant compensation taking recourse to public law. The Court cannot lose sight of the wrongful imprisonment, malicious prosecution, the humiliation and the defamation faced by the appellant. In Sube Singh v. State of Haryana and others (2006) 3 SCC 178, the three-Judge Bench, after referring to the earlier decisions, has opined:-
      “38. It is thus now well settled that the award of compensation against the State is an appropriate and effective remedy for redress of an established infringement of a fundamental right under Article 21, by a public servant. The quantum of compensation will, however, depend upon the facts and circumstances of each case. Award of such compensation (by way of public law remedy) will not come in the way of the aggrieved person claiming additional compensation in a civil court, in the enforcement of the private law remedy in tort, nor come in the way of the criminal court ordering compensation under Section 357 of the Code of Criminal Procedure.”                 
                            Finally and most importantly, it would be instructive to narrate what the last two important paras 39 and 40 of this landmark judgment have to say. Para 39 says that, “In the instant case, keeping in view the report of the CBI and the judgment rendered by this Court in K. Chandrasekhar (supra), suitable compensation has to be awarded, without any trace of doubt, to compensate the suffering, anxiety and the treatment by which the quintessence of life and liberty under Article 21 of the Constitution withers away. We think it appropriate to direct the State of Kerala to pay a sum of Rs 50 lakhs towards compensation to the appellant and, accordingly, it is so ordered. The said amount shall be paid within eight weeks by the State. We hasten to clarify that the appellant, if so advised, may proceed with the civil suit wherein he has claimed more compensation. We have not expressed any opinion on the merits of the suit.”
                                 No doubt, the last and one of the most important paras 40 too deserves to be mentioned in detail. It says that, “Mr Giri, learned senior counsel for the appellant and the appellant who also appeared in person on certain occasions have submitted that the grant of compensation is not the solution in a case of the present nature. It is urged by them that the authorities who have been responsible to cause such kind of harrowing effect on the mind of the appellant should face the legal consequences. It is suggested that a Committee should be constituted to take appropriate steps against the erring officials. Though the suggestion has been strenuously opposed, yet we really remain unimpressed by the said repugnation. We think that the obtaining factual scenario calls for constitution of a Committee to find out ways and means to take appropriate steps against the erring officials. For the said purpose, we constitute a Committee which shall be headed by Justice D.K. Jain, a former Judge of this Court. The Central Government and the State Government are directed to nominate one officer each so that apposite action can be taken. The Committee shall meet at Delhi and function from Delhi. However, it has option to hold meetings at appropriate place in the State of Kerala. Justice D.K. Jain shall be the Chairman and the Central Government is directed to bear the costs and provide perquisites as provided to a retired Judge when he heads a committee. The Committee shall be provided with all logistical facilities for the conduct of its business including the secretariat staff by the Central Government.”
                           Conclusion
                               On a concluding note, what all has happened with Nambi Narayanan should not happen again with anyone. Those cops and others who are guilty of wrongly framing baseless charges against him must be punished with the most severe punishment. They must be made to pay heavy costs also as compensation to Nambi Narayanan and D Sasikumar who were both eminent ISRO scientists and yet were falsely implicated and faced worst kind of mental torture and social humiliation for no fault of theirs! Not just this, they must be made to cool their heels in prison for the rest of their lives because not just these 2 ISRO scientists suffered after being wrongly framed but India’s national interests too suffered badly. Arun Ram very rightly points out in The Times Of India dated September 2018 in his editorial titled “No Rocket Science, This” that, “The third conspiracy – the one yet to be proved – may be international, and details of this episode could bring out some very dirty liaisons between some IB officers and foreign intelligence agencies. Pertinent to note is the timing of the spy case. India had just launched its first PSLV, for which Nambi was the project director for two of the four stages of the rocket. He was also heading the cryogenic engine which was to fuel India’s future projects including interplanetary and manned missions. It is well known that India can launch satellites at a fraction of the cost of what the US and the European Space Agency charge. India mastering satellite launches, especially with the cryogenic engine that can power bigger rockets, would mean a lot of money flow into the country that would otherwise have gone West. And someone was clearly not happy with that. They partly won, as the spy case slowed down India’s cryogenic project by at least a decade. In his book ‘Russia in Space: The Failed Frontier’, prolific space writer Brian Harvey details how when Russia was about to hand over cryogenic technology to India, the US clamped sanctions on the two countries. It is also little known history that India had, through a smart circumvention of sanctions, flown crucial parts of the cryogenic engine from Russia in the underbelly of three Ural Airways flights less than a year before the spycase broke out. And the man India entrusted with the operation answers to the name Nambi Narayanan.” It is well known that the ISRO spy case was nothing but a figment of imagination by people having vested interests and this stood vindicated when on May 2, 1996, the Chief Judicial Magistrate of Ernakulam accepted a CBI report that found the case to be a fabricated one! Those guilty no matter how powerful must be brought to book and should not be spared under any circumstances! Why the successive Congress and Left Front governments stoutly refused to proceed against the cops since 1996 when the CBI closed the case leading to Nambi’s discharge must also be investigated impartially and they too must be held accountable!  
Sanjeev Sirohi, Advocate,
s/o Col BPS Sirohi,
A 82, Defence Enclave,
Sardhana Road, Kankerkhera,
Meerut – 250001, Uttar Pradesh. 

Punjab & Haryana HC Orders Rape Convict, Mother To Pay Rs 90 Lakh As Compensation To Victim, Her Parents

It must be said right at the outset that in a landmark, exemplary and unprecedented decision which must be applauded by all, the Punjab and Haryana High Court in Nishan Singh v State of Punjab CRM No. 35406 of 2013 In CRA-D-781-DB of 2013 and CRM No. 34198 of 2013 IN CRA-D-722-DB of 2013 which was delivered on August 31, 2018 has ordered one Nishan Singh Brar, convicted of abduction and rape of a minor victim girl, and his mother Navjot Kaur to pay Rs 90 lakh towards compensation. This is truly laudable! Why should the rape victim and her parents not be compensated for such a heinous crime like rape which deserves the strictest punishment and zero tolerance because it completely ruins the reputation of victim and her family and leaves permanent scar on the mind of rape victim and her family from which it is very difficult to come out?
                                      It may be recalled here that Nishan Singh has already been convicted by the trial court and sentenced to life imprisonment. The Punjab and Haryana High Court ordered Nishan Singh to pay Rs 50 lakh to the victim whereas, Rs 20 lakh each to victim’s mother and father. The Bench of Punjab and Haryana High Court comprising of Justice AB Chaudhari and Justice Inderjit Singh was hearing an application filed by the rape victim’s father seeking compensation.
                                      Needless to say, by this common order, all the above noted both the applications for compensation are being disposed of. Para 2 of this landmark judgment reveals that, “These two applications arising out of different FIR No. 261 dated 24.09.2012 under Sections 452, 307, 363, 366-A, 376, 325, 323, 482, 420, 465, 467, 468, 471, 120-B, 212, 216 read with Section 149 of Indian Penal Code, 1860 (for short ‘IPC’) and FIR No. 166 dated 25.06.2012, under Sections 363, 366-A, 376, 120-B, 384, 328, 506, read with Section 34 IPC, registered at Police Station City Faridkot, have been field by the victim/complainant – Ashwani Kumar Sachdeva.” It is clarified in para 3 that, “Since the victims are same in both these matters wherein compensation has been claimed, it is necessary to pass common order regarding compensation in both these matters, though, separate applications for compensation have been made in separate matters.
                                  To be sure, para 4 further elaborates saying that, “In all, there are three victims in the present case. They are Ashwani Kumar Sachdeva, wife of the complainant and the prosecutrix ‘S’. This Court is convinced that the highest amount of compensation will have to be paid to the prosecutrix and thereafter, the remaining two victims also will have to be compensated by an order of compensation under Section 357 of Code of Criminal Procedure, 1973. This Court has referred to the facts, evidence as well as other aspects while deciding other connected appeals and in particular main appeal, i.e. CRA-D-781-DB of 2013, by common judgment. For the purposes of deciding these two applications for compensation, it would burden the record of the present order and therefore, reference to some facts etc. from the main judgment in main appeal, i.e. CRA-D-781-DB of 2013 may be made. However, for brevity, some of the facts are stated herein as under: –
                “On 24.09.2012, at about 9:45 A.M., Nishan Singh along with his some companions, barged their entry into the house of the complainant armed with pistol, kirches, kirpans and iron rods and tried to forcibly take away the prosecutrix ‘S’ with them. The complainant, his wife and other daughter Sakshi obstructed them, but they were subject to beatings. They dragged even the complainant in the courtyard and was assaulted with rods resulting into injuries on his left hand, left elbow and backside of neck. Prosecutrix ‘S’ was then forcibly taken away by them, though she was raising the alarm. Despite this, the complainant and his other daughter chased them when one of the companions of Nishan Singh fired from the pistol as a result of which, the complainant retracted. The complainant went ahead and found that they had bundled prosecutrix ‘S’ into Ford Ikon car of brown colour having tainted glass and fled away. Navjot Kaur mother of Nishan Singh and others had actively participated in the kidnapping and abduction of the prosecutrix minor girl.
            The complainant and his wife were admitted to the Hospital. Police recorded the statement of Ashwani Sachdeva, the complainant, on 24.09.2012 so also the supplementary statement. Since he was perplexed and in disturbed condition, he could not give the names and therefore, he stated again that along with Navjot Kaur, her relative Dimpy Samra had visited their house and threatened them to enter into compromise. He also stated that Ghali was armed with pistol and Dhalla and Poppy were having iron rods and it was Ghali who had fired from the pistol and others had caused injuries to them. Seema Arora, the wife of the complainant Ashwani Kumar, also stated on the same line……………….
              The Special Investigation Team, after thorough searches, on 21.10.2012, intercepted Nishan Singh in Goa and recovered victim prosecutrix ‘S’ from his custody. In the rented house that was taken by Nishan Singh in Goa, fake driving licences of Nishan Singh and prosecutrix ‘S’ were seized……………
               On 28.10.2012, prosecutrix ‘S’ expressed desire for medical examination and a medical board examined her and found that she was carrying intra uterine early pregnancy. After obtaining one Jar sample, pursuant to MTP of prosecutrix for DNA test, the same were sent. After making detailed investigation, the investigator prepared a challan and field in the competent Court. Charges were framed against all the accused persons. The prosecution examined as many as 52 witnesses, while the defence examined as many as 25 witnesses. Learned Trial Court, after hearing the evidence, recorded the conviction of all the accused persons as stated above.”
            “Now examining the evidence regarding rape as stated earlier by us, the question of consent is insignificant. Apart from the fact that the prosecutrix, in clear terms, deposed before the Court that despite resistance, the appellant – Nishan Singh had committed rape upon her. No other evidence is required to prove rape when there is a medical evidence on record that the prosecutrix had become pregnant and ultimately, when she was recovered from the custody of Nishan Singh, her MTP was performed and even DNA test was got conducted. The testimony of the prosecutrix on the aspect of the rape must be therefore, accepted as there is voluminous evidence for proof of the offence of rape. Our attention was drawn at the evidence of the prosecutrix to show her conduct namely, that, she was always willing and consenting from the inception till her recovery from Goa. We have also given serious thought to her evidence about her conduct to that effect. We do not want to describe that evidence lest it should occupy innumerable pages. Suffice it to say that the prosecutrix having been kidnapped on the strength of arms from her house with the episode of her family members being injured, the people being scared with firing taking place in the broad day light, and she being in custody of appellant – Nishan Singh throughout, what kind of consent/willingness is being propounded! Can one call this as consent? The minor girl herself was worried about her life. We reject the arguments in toto. That apart, we having held the girl being of the age of 15 years, 5 months, consent would be wholly irrelevant.”     
                                          Having said this, it would now deem appropriate to dwell on what para 5 says. It says that, “The portion quoted by us above throws light on the nature of the beastly actions on the part of the appellant – Nishan Singh and his family members in destroying the personality of minor girl prosecutrix ‘S’ and also subjecting her to pregnancy. The two incidents as stated in the facts above and the grisly acts committed by the appellant – Nishan Singh, his relative Maninderjit Singh alias Dimpy Samra and his mother Navjot Kaur clearly show as to what kind of mental torture/trauma, social stigma etc must have been undergone by the prosecutrix ‘S’ as well as her parents. The pregnancy was required to be terminated by medical termination of pregnancy and this fact became known to one and all in the city of Faridkot and also to the community of the complainant – Ashwani Kumar Sachdeva. Thus, the prosecutrix was completely ravaged because of the repeated beastly acts by the appellant – Nishan Singh, his relative Maninderjit Singh alias Dimpy Samra and his mother Navjot Kaur. We are thus fully convinced that, though, the victims have claimed compensation for prosecutrix and her parents in Para 5 (of the application, i.e. CRM No. 35406 of 2013) to the tune of Rs 20 lakhs, there is duty cast in this Court, in terms of decision of the Supreme Court in the case of Ankush Shivaji Gaikwad versus State of Maharashtra, (2013) 6 SCC 770, to award adequate compensation.”  
                                            Truth be told, in para 6 of this landmark judgment, the Court minced no words in stating it upfront that, “We think, we need not restrict ourselves to the amount of compensation mentioned by the victims in Para 5 (of the application, i.e. CRM No. 35406 of 2013) as it is for us to decide the adequate compensation. We have again recalled and revised the entire evidence which we have discussed in CRA-D-781-DB of 2013. We are aghast to see how a middle-class family of the complainant with two daughters was torn into due to rich rural and urban landholder Nishan Singh’s and his mother’s rowdy and cruel conduct.”  
                                     Finally and most importantly, para 7 which disposes of both the applications with operative order also runs as follows: “In our opinion, in the whole background, the prosecutrix ‘S’ would be entitled to the total compensation amount of Rs 50 lakh. The complainant – Ashwani Kumar Sachdeva and his wife-Seema shall be entitled to compensation in the sum of Rs 20 lakhs each, i.e. total Rs 40 lakhs from the appellant-Nishan Singh and his mother-Navjot Kaur. Thus, the total amount of compensation that is required to be recovered from the properties of the accused-Nishan Singh and his mother-Navjot Kaur themselves that they own and possess plenty of agricultural lands and urban properties. Not only that, the said statement has also been made in Para-4 (of the application, i.e. CRM No. 35406 of 2013). Obviously, the costs of properties in the State of Punjab is on pretty higher side. The appellant-Nishan Singh and his mother-Navjot Kaur own and possess large chunk of lands valued at far more than the amount of compensation that is being ordered to be paid by this Court. It is not difficult at all for both these accused to make good the compensation from the properties owned and possessed by them. We, therefore, think the total amount of compensation arrived at to be payable to the prosecutrix ‘S’, the complainant-Ashawani Kumar Sachdeva and his wife-Seema comes to Rs 90 lakhs. We thus, dispose of both these applications with following operative order: –
                                   ORDER  
(i)                         CRM No. 35406 of 2013 In CRA-D-781-DB of 2013 and CRM No. 34198 of 2013 IN CRA-D-722-DB of 2013 are disposed of;
(ii)                      The appellant-Nishan Singh (in CRA-D-781-DB of 2013) and Navjot Kaur (in CRA-D-722-DB of 2013) shall pay total compensation in the sum of Rs 90 lakhs (i.e. Rs 50 lakhs to the prosecutrix ‘S’ and Rs 20 lakh each to the complainant – Ashwani Kumar Sachdeva and his wife Seema);
(iii)                   The Collector of the District Faridkot is directed to attach the agricultural as well as urban properties of both Nishan Singh and his mother Navjot Kaur, forthwith, and proceed to recover from sale proceeds thereof the amount of compensation, i.e. Rs 90 lakhs as aforesaid and distribute the same as stated in the present order;
(iv)                   The entire procedure of attachment and sale of property of Nishan Singh and Navjot Kaur shall be commenced and completed within 10 weeks from today and the compliance shall be reported after 10 weeks to this Court about the payments having been made as aforesaid.”
       
                                    On a concluding note, it has to be said that it is an excellent and exemplary judgment which will send a very loud and stern message to all rapists and their helpers like mother in this case that, “You have to reap what you sow and you have to cough up a huge amount for committing or abetting a heinous crime like rape which under no circumstances can ever be condoned or compromised”. In this case, an unprecedented, laudable and landmark decision has been taken by the Division Bench of Punjab and Haryana High Court comprising of Justice AB Chaudhari and Justice Inderjit Singh who awarded a huge compensation of Rs 90 lakh to the victim and the complainant – Ashwani Kumar Sachdeva and his wife Seema even though the victim had just demanded Rs 20 lakh only! There can be no two opinions on this indisputable fact that this landmark and laudable judgment must be emulated by all courts and accused and all those helping him should similarly be not allowed to ever escape lightly under any circumstances!
Sanjeev Sirohi, Advocate,
s/o Col BPS Sirohi,
A 82, Defence Enclave,
Sardhana Road, Kankerkhera,
Meerut – 250001, Uttar Pradesh.

Uttarakhand HC Dismisses “Contempt Petition” Against Sitting HC Judge Lok Pal Singh As Not Maintainable

To start with, in a landmark judgment with far reaching consequences, the Uttarakhand High Court Bench comprising of Justice Rajiv Sharma and Justice Sudhanshu Dhulia in Chhitij Kishore Sharma v Mr Justice Lok Pal Singh in Criminal Contempt Petition No. 18 of 2018 delivered on September 4, 2018 while holding that contempt proceedings cannot be initiated against a Judge of Court of Record, on allegations of committing a contempt of his own Court has dismissed as “not maintainable” the criminal contempt petition moved by an advocate against Justice Lok Pal Singh for allegedly losing his temper and using intemperate language against the petitioner in open court. Justice Sudhanshu Dhulia notes right at the outset of this landmark judgment that, “This petition before us has been filed by a practicing Advocate of this Court, bringing to our notice an alleged “Contempt of Court”, said to be committed by a sitting Judge of this Court, who is the present respondent.” The petition filed by Chhitij Kishore Sharma from Nainital came to be dismissed without going into the facts of the case as it was not accompanied by the statutory consent of the Advocate General.
                       Be it noted, in doing so, the Court answered two questions – first, whether a contempt petition is at all maintainable against a Judge of a High Court, where the allegations are that he has committed a contempt “of his own Court”. The second question was whether a contempt petition can be entertained by this Court under Section 15 of the Contempt of Courts Act, where the Advocate General of the State has not granted his “consent”, on a motion made by a person under sub-section (1)(b) of Section 15 of the Act. The Bench answered both the questions in negative as it held that “contempt proceedings cannot be initiated against a Judge of Court of Record, on allegations of committing a contempt of his own Court” and in para 45 held that, “this petition which is before us cannot be treated as a contempt petition, as in the absence of a consent of the learned Advocate General, it is only in the nature of an “information”.”
                                      To be sure, it was held that from now, such petitions to be placed before Chief Justice. The Bench also directed the Registry in para 45 that “If any other person (i.e., any other person except the Advocate General of the State), moves a petition under Section 15 of the Act or under Article 215 of the Constitution of India, alleging a case of criminal contempt against any person, and if such a petition is not accompanied by the consent of the Advocate General then the Registry shall not list the case as a criminal contempt petition, as at this stage the petition is only in the nature of an “information”.” It further said in para 45 that, “Such matters shall always be captioned as “in Re….. (the name of the alleged contemnor)”, and be placed before the Hon’ble Chief Justice in the chamber. The Chief Justice may either himself or in consultation with other Judges of the Court may take further steps in the case as deem to be necessary.”
                        Truth be told, in para 2 it is revealed that, “The allegations are that on 09.05.2018 and 11.05.2018, while the petitioner was in the Court of the learned Judge, the learned Judge lost his temper and used intemperate language against the petitioner, his client, and even made sarcastic comments against his brother Judges.” In para 3 it is further revealed that, “The petitioner states that the learned Judge commented that “unlike other Judges he is not in a habit of changing orders in his chamber”. The petitioner gives two references of dates where such unsavory innuendos were allegedly used. On 09.05.2018, the petitioner was intimidated and threatened, and warned that he would be sent to jail.”
                             Going forward, in para 4 it is brought out that, “There is also an allegation that the learned Judge passed similar remarks against a Senior Advocate, who was also a former Judge of a High Court. These remarks were made in “Hindi”, but if loosely translated would read “Yes, I know what kind of a lawyer he is, and what kind of a Judge he was”! Furthermore, in para 5 it is brought out that, “There are also allegations that the learned Judge had used strong language against a high government official and threatened to send him to jail.”
                                     As if this was not enough, it is further pointed out in para 6 that, “Lastly there is an allegation that the respondent had dismissed a writ petition on 25.01.2018, in which was arrayed as one of the respondents, a former client of the present respondent. Instead of recusing from the case, the matter was heard and dismissed. The argument of the petitioner is simply that the learned Judge should not have heard the matter but still he did.” Now moving on to para 7, it is pointed out that, “The alleged behaviour of the learned Judge, according to the petitioner, tends to scandalize this Court and at least lowers the authority of the Court, such utterances and behaviour of the learned Judge also amount to an obstruction in the administration of justice, says the petitioner.”
                                 As was being widely anticipated, the Bench of Uttarakhand High Court comprising of Acting Chief Justice Rajiv Sharma and Justice Sudhanshu Dhulia while noting its dismay in this whole sordid saga lamented in para 8 that, “We must record that this whole exercise has not been pleasant for us. It is a very unusual case, to say the least. Still we must give a decision and we do that “with malice towards none, with charity for all, we must strive to do the right, in the light given to us to determine that right.” [We found the reference of Abraham Lincoln’s speech in the seminal judgment of Justice Sabyaschi Mukherji in the case of P.N. Duda v P Shiv Shanker reported in (1988) 3 SCC 167, and that is to be taken as our source].” The Court also said that Justice CS Karnan’s case is not applicable in the instant petition as the charge against Justice Karnan was not of committing a contempt “of his own Court”.                
                                It is disclosed in para 9 that, “We have not sent any notice to the learned Judge, as before we do that, two questions must be answered. First question is whether a contempt petition is at all maintainable against a Judge of a High Court, where the allegations are that he has committed a contempt “of his own Court”. The second question, which is equally important, is whether a contempt petition can be entertained by this Court under Section 15 of the Contempt of Courts Act, where the learned Advocate General of the State has not granted his “consent”, on a motion made by a person under sub-section (1)(b) of Section 15 of the Act.”    
                                    As it turned out, the Uttarakhand High Court relied on a full Bench of Patna High Court decision in a case titled Shri Harish Chandra Mishra and others v The Hon’ble Mr Justice S Ali Ahmed wherein it was held that a criminal contempt would not lie against a judge of a Court of Record. The relevant para 11 pertaining to it elaborately explains this by disclosing that, “A Full Bench of Patna High Court has held that a criminal contempt would not lie against a Judge of a Court of Record. The reference here is of the majority opinion in Shri Harish Chandra Mishra and others v The Hon’ble Mr. Justice S. Ali Ahmed (AIR 1986 Patna 65 Full Bench). A similar view was taken later by a Division Bench of Rajasthan High Court in the case of Sikandar Khan v Ashok Kumar Mathur reported in 1991(3) SLR 236. This aspect was later settled by the Hon’ble Apex Court in the case of State of Rajasthan v Prakash Chand and others, (1998) 1 SCC 1, where a three-Judges Bench of Apex Court has held that a contempt petition does not lie against a Judge of Court of Record.” Going forward, in para 19, the Court further added that, “In our opinion, the reasoning given by the Full Bench of Patna High Court referred above, gives the correct position of law, and we wholly agree with it.”
                                    Needless to say, in para 20 while underscoring the need to protect Judges who have an onerous task to perform their duty without fear or favour from vexatious charges and malicious litigations, the Bench minced no words in stating clearly and convincingly that, “The duty of a Judge after all is to dispense justice – without fear or favour, affection or ill will, without passion or prejudice. It is not  a part of his duty to please litigants, or keep lawyers in good humour. The principal requirement for all Judges, and particularly for a Judge of Court of Record, is to maintain his independence. Often at times, he has to deal with cases having high stakes, which are fiercely contested by both sides. Lawyers and litigants sometimes can be cantankerous, even unruly. Unpleasant situations and angry exchange of words at the Bar, are not uncommon. A Judge can also be very helpless in situations like this. Irresponsible accusations may be thrown against a Judge by a disgruntled lawyer or litigant. Therefore, for the sake of the independence of judiciary, a Judge has to be protected, from vexatious charges and malicious litigations.”    
                             Now coming to para 21, it brilliantly cites pertinent case from other countries. It states that, “It is for this reason that common law also does not permit prosecution of a Judge of Court of Record for committing a contempt of his own Court. Oswald (Oswald’s contempt of court: Committal, attachment and arrest upon civil process: with an appendix of forms – James Francis Oswald.) refers to a case Anderson Vs Gorrie and others [Court of Appeal] (1895) 1 QB, 668 in order to elaborate this point. We must give a brief summary of the facts of this case.
                          It starts with an action which brought against three Judges of the Supreme Court of Trinidad and Tobago, which was then a British colony. The Court gave its decision in favour of the defendants on grounds that no action can lie against a judge of a Court of Record in respect of act done by him in his judicial capacity. Against this the plaintiff filed an appeal before the Court of Appeal in England, which was dismissed by a Three-Judges Bench, where the leading judgment is of Lord Esher M.R. It is a short order and the relevant portion of this needs to be stated:
              “The defendants were judges of a Supreme Court in a colony, and the first question is whether these matters were matters with which they had jurisdiction to deal. As to the contempt of Court, it cannot be denied that they had jurisdiction to inquire whether a contempt had been committed, and further, it cannot be denied that they had power to hold a person to bail in the cases provided for by the colonial statute which expressly gives that power. These two matters were obviously within the jurisdiction of the Court. No one can doubt that if any judge exercises his jurisdiction from malicious motives he has been guilty of a gross dereliction of duty; but the question that arises is what is to be done in such a case. In this country a judge can be removed from his office on an address by both Houses of Parliament to the Crown. In a colony such an address is not necessary. The governor of the colony represents the sovereign, and over him is the Secretary of State for the Colonies, who represents Her Majesty, and can direct the removal of the judge. But the existence of a remedy would not in either of these cases of itself prevent an action by a private person; so that the question arises whether there can be an action against a judge of a Court of Record for doing something within his jurisdiction, but doing it maliciously and contrary to good faith. By the common law of England it is the law that no such action will lie. The ground alleged from the earliest times as that on which this rule rests is that if such an action would lie the judges would lose their independence, and that the absolute freedom and independence of the judges is necessary for the administration of justice.”
                                              (Emphasis provided)
                    At another place in the order, Lord Esher emphasising the point further states as under:
                   “To my mind there is no doubt that the proposition is true to its fullest extent, that no action lies for acts done or words spoken by a judge in the exercise of his judicial office, although his motive is malicious and the acts or words are not done or spoken in the honest exercise of his office. If a judge goes beyond his jurisdiction a different set of considerations arise. The only difference between judges of the Superior Courts and other judges consists in the extent of their respective jurisdiction.”
                  (Emphasis provided)
                                   Having said this, it must also be revealed here that para 22 makes it clear that, “The underlying principle behind this “immunisation” of Judges, is the ‘independence of judiciary’. This independence, we must add, is absolutely essential in a constitutional democracy. It is for this reason then that the findings given in the majority opinion of Full Bench of Patna High Court (referred earlier), becomes even more relevant, and in our humble opinion these findings are well supported by strong reasoning and common law principles.”
                                  Simply put, while referring to the immunity provided to the Judges in India, para 23 specifically points out that, “The philosophy as referred above also lies at the root of the principle which gives immunity to the Judges in India, under the Judges (Protection) Act, 1985, which is an immunity from any civil or criminal action in the judicial work of a Judge. The Statement of Objects and Reasons for introducing the Bill, when introduced read as under:
                            “Judiciary is one of the main pillars of parliamentary democracy as envisaged by the Constitution. It is essential to provide for all immunities necessary to enable Judges to act fearlessly and impartially in the discharge of their judicial duties. It will be difficult for the Judges to function if their actions in court are made subject to legal proceedings either civil or criminal.”
                                 More importantly, it would be useful to now discuss about the pertinent question of whether a Judge of Court of Record is liable for contempt of his own record or not? In this context, it would be instructive to go through para 24 to 28 of this landmark judgment. Para 24 says that, “The question whether a Judge of Court of Record is liable for a contempt of his own court stands settled now by a Three Judge Bench decision of the Apex Court in State of Rajasthan v Prakash Chand & others (1998) 1 SCC, pg 1. The above judgment arose out of proceedings from the Rajasthan High Court. A learned Judge of the High Court had issued a contempt notice to his Chief Justice, as in his view the Chief Justice had committed a contempt of court as a writ petition, which was part heard before the learned Judge was assigned to a Division Bench, which finally decided the matter after its assignment. While issuing notices a detail order was passed by Justice Shethna, making certain remarks against the Chief Justice, the Judges of the Division Bench who had decided the case, as well as against former Chief Justice of the High Court.”
                                       To put things in perspective, para 25 then goes further to say that, “A special appeal was thus filed by the State of Rajasthan against this order. The Hon’ble Apex Court while deciding the case had set up the following four questions before itself.
                    Did Shethna, J. have any judicial or administrative authority to send for the record of a writ petition which had already been disposed of by a Division Bench – that too while hearing a wholly unconnected criminal revision petition and pass “comments” and make “aspersions” against the Chief Justice of the High Court and the Judges constituting the Division Bench regarding the merits of the writ petition and manner of its disposal?
                    Can a Single Judge of a High Court itself direct a particular roster for himself, contrary to the determination made by the Chief Justice of the High Court? Is not such an action of the Single Judge subversive of judicial discipline and decorum expected of a puisne Judge?
                    Could a notice to show cause as to why contempt proceedings be not initiated against the Chief Justice of the High Court for passing a judicial order on the application of the Additional Advocate General of the State in the presence of counsel for the parties transferring Writ Petition No. 2949 of 1996, heard in part by Shethna, J., for its disposal in accordance with law to a Division Bench be issued by the learned Single Judge?
                   Did Shethna, J. have any power or jurisdiction to cast “aspersions” on some of the former Chief Justices of that Court, including the present Chief Justice of India, Mr. Justice J.S. Verma, behind their backs and that too on half-baked facts and insinuate that they had “illegally” drawn daily allowances at the full rate of “Rs 250” per day, to which “they were not entitled”, and had thereby committed “criminal misappropriation of public funds” while making comments on the merits of the disposed of writ petition?”
                                  In essence, para 26 explicitly points out that, “For our purposes what was essential is the following observation of the Hon’ble Apex Court.
                   ‘Even otherwise it is a fundamental principle of our jurisprudence and it is in public interest also that no action can lie against a Judge of a Court of Record for a judicial act done by the Judge. The remedy of the aggrieved party against such an order is to approach the higher forum through appropriate proceedings. Their immunity is essential to enable the Judges of the Court of Record to discharge their duties without fear or favour, though remaining within the bounds of their jurisdiction. Immunity from any civil or criminal action or a charge of contempt of court is essential for maintaining independence of the judiciary and for the strength of the administration of justice’.”
                                    It must also be appreciated what is pointed out in para 27. It states that, “In arriving at the above findings, the Hon’ble Apex Court, inter alia, also referred to Salmond and Heuston [Salmond and Heuston on the Law of Torts, 21st Edn., 1996 in Chapter XIX]. The reference to Salmond and Heuston here would be relevant. It says: 
                     “A Judge of one of the superior courts is absolutely exempt from all civil liability for acts done by him in the execution of his judicial functions. His exemption from civil liability is absolute, extending not merely to errors of law and fact, but to the malicious, corrupt or oppressive exercise of his judicial powers. For it is better that occasional injustice should be done and remain unaddressed under the cover of this immunity than that the independence of the judicature and the strength of the administration of justice should be weakened by the liability of judges to unfounded and vexatious charges of errors, malice, or incompetence brought against them by disappointed litigants – ‘otherwise no man but a beggar, or a fool, would be a judge’.”
                                    No prizes for guessing the palpable conclusion drawn by the Division Bench of Uttarakhand High Court in para 28. It clearly and convincingly states that, “In view of the above position of law, we hold that contempt proceedings cannot be initiated against a Judge of Court of Record, on allegations of committing a contempt of his own Court.”  
     Approval of Advocate General a statutory requirement
                                It cannot be lost on us that the Court explicitly held in para 30 that in deciding the maintainability of the petition in such case where allegations are in the nature of obstruction to the administration of justice or of scandalizing the court, then the approval of the Advocate General is a statutory requirement. Para 30 says that, “In a case where allegations are in the nature of obstruction to the administration of justice, or of scandalizing the Court, then an approval of the Advocate General of the State is a statutory requirement under sub-section (1) of Section 15 of the Act. Though we may add that in exceptional cases, the Court may dispense with it, but till it is done i.e. until such a requirement is dispensed with and a suo motu cognizance is taken by the Court, what is there before the Court is strictly speaking not even a contempt petition. We can call it merely an “information”.”
                               What also cannot  be lost on us is what has been stipulated in para 35 of this landmark judgment. It states that, “It is a statutory requirement of getting the consent of the Advocate General in a motion made by “any other person”. Until then it cannot be treated as a contempt petition. The statute mandates the inclusion of such a provision in the interest of justice and fair play, for obvious reasons as a motion for criminal contempt is a serious matter. It has penal consequences. Therefore unless the motion is made by the Advocate General himself, or the matter is taken suo motu, (or an act is committed in its presence or during hearing, i.e. under Section 14 of the Act), it must be accompanied by the consent of the Advocate General. The Advocate General is a Constitutional Authority. He is the leader of the Bar and therefore Parliament in its wisdom thought it best that a motion of criminal contempt must be screened by a proper and unbiased authority, before it becomes a motion for criminal contempt.”  
 Registry not following the correct procedure
                                      Truly speaking, the Uttarakhand High Court rightly apportioned the blame on the Registry for not following the correct procedure in this peculiar case. Para 28 points out that, “Firstly for the peculiar facts of the case, and secondly to set the procedure right, as we are also of the view that in these matters (matters relating to criminal contempt), the Registry has not followed the correct procedure.”
        No approval of Advocate General     
                                 Interestingly enough, it is pointed out in para 31 that, “Referring again to the Full Bench decision of Patna High Court, we find that one of the grounds taken by the majority Judges of Patna High Court for rejecting the petition which was before it was that in that case too there was no approval of the Advocate General, and hence it was not maintainable.” In this case too there was no approval of the Advocate General! So obviously the petition was bound to get rejected!
    AG’s opinion neither here, nor there
                            As things stood, the Bench noted in para 32 that, “Since, the present ‘contempt petition’, has been filed before us by a person other than the Advocate General of the State, it had necessarily to be accompanied by the consent of the Advocate General. There is no clear consent of the Advocate General before us. For the records, though we have to state here that on 27.06.2018, when the matter was first taken up before this Court, a pointed question was put to the learned Advocate General who was present in the Court, about his consent, to which the reply of the learned Advocate General was that under peculiar facts and circumstances of the case he has not granted his consent. The reason for putting this question to the learned Advocate General Sri Babulkar was essential, as the letter of the Advocate General is not a clear statement as to his consent. Let us see the language of the letter which has been annexed to the petition by means of a supplementary affidavit by the petitioner, which is said to be written by the learned Advocate General in reply to the request for his consent. The letter dated 30.05.2018 states as under:
      ‘I have gone through the contents of the contempt petition and the affidavit and I find that the instance of 11th May, 2018 occurred with myself and consequently the Hon’ble Judge has passed an order against me and the Government Advocate, hence, although the facts as mentioned do make out a case of sanction, yet in order to avoid any allegations of bias, I am not in a position to accord formal sanction’.”
                                    Moving forward, in para 33, it is revealed that, “According to the learned Advocate General, he was a witness to the incident which occurred in the courtroom on 11.05.2018, as he was present in the courtroom of Justice Lok Pal Singh on that fateful day. Later he was not allowed to appear in the matter and the behaviour of the Court towards him was rude, even offensive. Under these circumstances he is not giving his consent in the matter in order to avoid any allegation of bias against him.”  
                                  As if this is not enough, it is further revealed in para 34 that, “Be that as it may, the nature of the opinion given by the learned Advocate General in any case does not make this task any easier for us. The opinion is neither here nor there. The Advocate General has chosen to vacillate in the matter, rather than give a clear opinion. We are of the view, that if under the facts and circumstances of the present case, the learned Advocate General had reached a conclusion that he should not give his consent, then he should have simply said so. He would have been perfectly justified in not giving his consent on the facts and circumstances of the case, as his apprehensions for any allegation of bias are not unreasonable. All the same, he has not done that, instead he has recused himself by saying that he is not giving his consent as the remarks of the learned Judge were addressed against him as well. Till this point he was right, but he does not stop here as he adds, that though he is not giving his consent, the facts of the case do make out a case for consent! What do we do with this!”
     Court unhappy with Advocate General
                                 Unhesitatingly, the Bench while noting its unhappiness with the manner in which the Advocate General gave his opinion said in para 36 in no uncertain terms that, “We do understand the compulsions of the learned Advocate General in the present matter, who is a senior and respected member of the Bar. Yet we are not very happy in the manner in which the opinion has been given to us. It would have been better if a clear opinion had come, one way or the other. An Advocate General may be justified in simply recusing himself, as there is no rule of necessity here, since the petitioner can always persuade the court to take the matter suo motu in absence of a consent of the learned Advocate General. But this has not happened.” The Bench in para 37 further records its unhappiness for Advocate General not giving his consent as required by law saying that, “The fact of the matter, however, is that the petition before us is not accompanied with the “consent” of the Advocate General, as is the requirement of law. We say this both from the language of the letter of the Advocate General and the statement of the learned Advocate General before us in the Court.”
                                            It is noteworthy that para 39 observes that, “The Hon’ble Apex Court in the case of Bal Thackrey v Harish Pimpalkhute and others reported in (2005) 1 SCC 254 has held that there are three channels for initiating proceedings of a criminal contempt under Section 15 of the Contempt of Courts Act – (a) either it can be done suo motu by a Court or (b) on a motion by the Advocate General or (c) by any other person with the consent in writing of the Advocate General. All three procedures have been clearly prescribed in law and though the earlier practice was that a Court of Record having the power to punish for its contempt under Article 215 of the Constitution of India could draw a procedure on its own, which had to be fair and reasonable, after the Contempt of Courts Act in the year 1971, a procedure has been laid down which has to be followed. This is not a case where a suo motu cognizance has been taken in the matter, nor is it a proceeding initiated by the learned Advocate General. Any other person, can only initiate a proceeding for a criminal contempt with the consent in writing of the Advocate General.”
                                        Attaching utmost importance to what the Supreme Court had held earlier in such cases, the Bench held in para 40 that, “In the case of S.K. Sarkar, Member, Board of Revenue, U.P. v Vinay Chandra Mishra, reported in (1981) 1 SCC 436, the Hon’ble Apex Court has held as follows:
                    ‘…Section 15 does not specify the basis or the sources of the information on which the High Court can act on its own motion. If the High Court acts on information derived from its own sources, the records of a subordinate court or on reading a report in a newspaper or hearing a public speech, without there being any reference from the subordinate court or the Advocate General, it can be said to have taken cognizance on its own motion. But if the High Court is directly moved by a petition by a private person feeling aggrieved, not being the Advocate General, can the High Court refuse to entertain same on the ground that it has been made without the consent in writing of the Advocate General? It appears to us that the High Court has, in such a situation, a discretion to refuse to entertain the petition, or to take cognizance on its own motion on the basis of the information supplied to it in that petition.”
            Suo motu cognizance by court
                                  Truly speaking, para 41 while dwelling on suo motu cognizance by court makes it clear that, “Therefore, though a petition moved by any other person, without the consent of the Advocate General, can still be treated as a contempt petition, depending upon the nature of the “information” and discretion of the Court, but till a suo motu cognizance is taken by the Court, the petition is merely in the nature of an “information”.”
  Chief Justice to decide on criminal contempt petition
                                     In retrospect, para 42 while referring to an earlier decision said that, “As far back as in the year 1973, a Division Bench of Delhi High Court in the case of Anil Kumar Gupta v K. Suba Rao and Ors. (Criminal Original Appeal No. 51 of 1973) (1974) ILR, Delhi, 1 had in fact directed that such matters (matter as we have before us), should not be listed as a criminal contempt straightway but should be placed first before the Chief Justice on the administrative side. The directions given by the Division Bench are as follows:
           ‘(10) The office is to take note that in future if any information is lodged even in the form of a petition inviting this Court to take action under the Contempt of Courts Act or Article 215 of the Constitution, where the informant is not one of the persons named in section 15 of the said Act, it should not be styled as a petition and should not be placed for admission on the judicial side. Such a petition should be placed before the Chief Justice for orders in Chambers and the Chief Justice may decide either by himself or in consultation with the other judges of the Court whether to take any cognizance of the information. The office is directed to strike off the information as “Criminal Original No. 51 of 1973” and to file it’.”   
As a corollary, we see that in para 43, it is observed that, “The above procedure was approved by the Hon’ble Apex Court in the Case of P.N. Dude v. P. Shiv Shanker reported in (1988) 3 SCC 167, and in Bal Thackrey (supra).”
                                      Now let us come to para 44 of this landmark judgment. It states that, “The whole object of prescribing a procedure in such matters, particularly in cases of criminal contempt is also to safeguard the valuable time of the Court from being wasted by frivolous contempt petitions.” [Bal Thackrey v Harish Pimpalkhute and others reported in (2005) 1 SCC 254]. Therefore, the requirement of obtaining consent in writing of the Advocate General for contempt proceeding by any person is necessary. A motion under Section 15 which is not in conformity with the requirement of that section is not maintainable [State of Kerala v. M.S. Mani reported in (2001) 8 SCC 22 and Bal Thackrey v Harish Pimpalkhute and others reported in (2005) 1 SCC 254]. In Bal Thackrey, therefore, it was held as follows:
                               ‘23. In these matters, the question is not about compliance or non-compliance of the principles of natural justice by granting adequate opportunity to the appellant but is about compliance with the mandatory requirements of Section 15 of the Act. As already noticed the procedure of Section 15 is required to be followed even when petition is filed by a party under Article 215 of the Constitution, though in these matters petitioners filed were under Section 15 of the Act. From the material on record, it is not possible to accept the contention of the respondents that the Court had taken suo motu action. Of course, the Court had the power and jurisdiction to initiate contempt proceedings suo motu and for that purpose consent of the Advocate General was not necessary. At the same time, it is also to be borne in mind that the Courts normally take suo motu action in rare cases. In the present case, it is evident that the proceedings before the High Court were initiated by the respondents by filing contempt petitions under Section 15. The petitions were vigorously pursued and strenuously argued as private petitions. The same were never treated as suo motu petitions. In absence of compliance with mandatory requirement of Section 15, the petitions were not maintainable’.”
                                      As we see, the Court also went on to consider a hypothetical situation. It is pointed out in para 46 that, “Hypothetically speaking therefore it is always open for a Court to proceed with the matter, even where the Advocate General has refused to grant his consent, since powers are given to the Court to take a suo motu cognizance, but this can be done only after the due procedure is first followed – procedure as referred above.” Para 47 further goes on to add saying that, “Although in the absence of a consent of the Advocate General, this Court can take action on its own motion, but presently this channel is not open to us here, as proceeding of contempt cannot be initiated against a Judge of a Court of Record, on a charge of “committing a contempt of his own court”.”
                                      Going ahead, para 48 makes the all important observation that, “We therefore dismiss the present petition, being not maintainable”. Para 49 which is no less important further goes on to say that, “We have made the above determination and dismissed the petition on pure question of law, without having to go in detail to the facts of the case. We say nothing on facts. We have, inter alia, held that henceforth a petition like the one at hand shall not be listed as a ‘contempt petition’, unless so ordered by the Hon’ble Chief Justice. This is so as it is easy to make baseless allegations against a Judge, who ironically due to the office he holds, does not enjoy the same liberty and freedom, as compared to the petitioner who is pointing fingers at him. In this case a practicing lawyer of this Court, of reasonable standing, has filed the present petition. In our considered opinion he should have shown more restrain and circumspection before resorting to this course; a course which is not open to him in any case, as clearly held by the Apex Court in State of Rajasthan v. Prakash Chand and others (supra).”        
                   Court’s word of caution
                                Finally and most importantly, the concluding paras 50 and 51 deserve utmost attention. Para 50 says that, “We have dismissed this petition, but we must end this case with a note of caution made by the Hon’ble Apex Court in a case arising out of a decision of Madhya Pradesh High Court. The case came to be known as “M.P. Liquor Case”. The subject was grant of new distilleries, which was being done under a policy decision of the Government of Madhya Pradesh. This decision was challenged before the High Court in several writ petitions. These writ petitions were allowed by the Division Bench. The two Hon’ble Judges, however, gave concurrent, but separate judgments. While allowing the writ petition, Justice B.M. Lal made certain observations attributing mala fide, corruption and underhand dealing against the State Government officials. The decision of the High Court was challenged by the State of Madhya Pradesh before the Hon’ble Apex Court in appeal (in State of M.P. and others v Nandlal Jaiswal and others, (1986) 4 SCC 566), which was allowed and the judgment of the High Court was set aside, and while doing so, Justice P.N. Bhagwati (C.J.) observed that the remarks made by B.M. Lal, J. “were clearly unjustified”. While doing so, the Hon’ble Apex Court observed:
                                     “We may observe in conclusion that judges should not use strong and carping language while criticizing the conduct of parties or their witnesses. They must act with sobriety, moderation and restraint. They must have the humility to recognise that they are not infallible and any harsh and disparaging strictures passed by them against any party may be mistaken and unjustified and if so, they may do considerable harm and mischief and result in injustice. Here, in the present case, the observations made and strictures passed by B.M. Lal, J. were totally unjustified and unwarranted and they ought not to have been made.”
                  The matter, however, did not end here. After the judgment of Hon’ble Apex Court and a delay of 738 days, one Mr. Pramod Kumar Gupta, Advocate, who had no connection with the earlier litigation, filed a review petition before the Madhya Pradesh High Court. The matter was listed for admission before the Division Bench on 29.10.1988 and one of the Hon’ble Judges dictated the order in open Court dismissing the review petition on grounds of locus standi as well as inordinate delay. The other Hon’ble Judge (B.M. Lal, J.) did not pass the order on 29.10.1988, but on a later date. Ultimately, Justice B.M. Lal also dismissed the review petition, but while doing so made certain comments on the Senior Advocate and the former Advocate General of Madhya Pradesh as follows:
                      “It is the moral duty of a lawyer, much less the Advocate General, to act faithfully for the cause of his client and to furnish information about the court’s proceedings correctly. In the past the chair of Advocate General was adorned by glorious and eminent lawyers who never showed any sycophancy and never suffered from mosaifi. As such, the action on the part of the Advocate General, was not befitting to the status of the high office.”
                    It was also remarked that the said Advocate General had “skillfully succeeded in his attempt to abstain himself from the case on August 28, 1988, presumably, he had no courage to face the situation”.
                    An appeal was filed before the Hon’ble Apex Court, which was allowed and all the remarks made by Justice B.M. Lal against the appellant were expunged from the impugned order. The Hon’ble Apex Court in A.M. Mathur v Pramod Kumar Gupta and others, (1990) 2 SCC 533 in para 13 and 14 said as follows:
                                 “13. Judicial restraint and discipline are as necessary to the orderly administration of justice as they are to the effectiveness of the army. The duty of restraint, this humility of function should be constant theme of our judges. This quality in decision making is as much necessary for judges to command respect as to protect the independence of the judiciary. Judicial restraint in this regard might better be called judicial respect, that is, respect by the judiciary. Respect to those who come before the court as well to other coordinate branches of the State, the executive and the legislature. There must be mutual respect. When these qualities fail or when litigants and public believe that the judge has failed in these qualities, it will be neither good for the judge nor for the judicial process.
                                14. The Judge’s Bench is a seat of power. Not only do judges have power to make binding decision, their decisions legitimate the use of power by other officials. The judges have the absolute and unchallengeable control of the court domain. But they cannot misuse their authority by intemperate comments, undignified banter or scathing criticism of counsel, parties or witnesses. We concede that the court has the inherent power to act freely upon its own conviction on any matter coming before it for adjudication, but it is a general principle of the highest importance to the proper administration of justice that derogatory remarks ought not to be made against persons or authorities whose conduct comes into consideration unless it is absolutely necessary for the decision of the case to animadvert on their conduct. [See (i) R.K. Lakshman v. A.K. Srinivasan, (1975) 2 SCC 466, (ii) Niranjan Patnaik v Sashibhusan Kar, (1986) 2 SCC 569).”             
                                  Now coming to the last and final para 51 of this landmark judgment by Uttarakhand High Court. It concludes by observing that, “Intemperate comments and undignified banter, as the Hon’ble Apex Court refers above, also undermines the public confidence in a judge. Public confidence, which is an absolutely essential condition for realizing the judicial role. (The Judge in a Democracy – Aharon Barak Princeton University Press). Public confidence does not mean being popular in the eyes of the public or being pleasant. “On the contrary, public confidence means ruling according to the law and according to the judge’s conscience, whatever the attitude of the public may be. Public confidence means giving expression to history, not to hysteria”. (Aharon Barak [supra] page 110). Public confidence is also the ultimate strength of a judge. Eugen Ehrlich, the noted sociologist had famously said “there is no guarantee of justice except the personality of the judge”. This personality we must remember, is always under a close watch of a litigant, who quietly sits in a corner of a courtroom, judging the justice!”
                                 Conclusion
                                          All said and done, it is one of the best judgment that I have ever read in my life till now! This landmark judgment must be read not just by every literate person but also more importantly by all the lawyers and all the judges alike of all courts right from the bottom to the top court! It will certainly be of immense help and a great learning experience from which a lot of invaluable lessons can be gained! Lawyers and Judges who don’t read this invaluable judgment are certainly missing something very important which can be considered as indispensable for all those who are in the legal profession and practicing in any court in India! This landmark judgment is the best source from which right lessons must be learnt which will enable both lawyers and judges to learn to refrain from indulging in all those acts which can tarnish their reputation in any manner and put them in a tight spot! No doubt, it is also a must read landmark judgment for all those who earnestly aspire to either become a lawyer or a Judge!
Sanjeev Sirohi, Advocate,
s/o Col BPS Sirohi,
A 82, Defence Enclave,
Sardhana Road, Kankerkhera,
Meerut – 250001, Uttar Pradesh. 

Urban Naxals Cannot Be Allowed To Disintegrate India

Coming straight to the nub of the matter, it is indisputable and unquestionable that urban Naxals who are either professors or lawyers or in any other profession cannot be allowed to disintegrate India by secretly colluding with foreign powers as we have been seeing happening actually in our country since last many decades! Supreme Court is hundred percent right when it says that every Indian has a right to dissent! But it must be added here that right to dissent does not and cannot include under any circumstances the right to disintegrate India by doing all those acts which directly threaten the unity and integrity of India and harm in any manner the supreme national interests of our country which cannot be allowed to be compromised under any circumstances! I am sure Supreme Court too will never permit anyone to say that right to dissent includes the right to disintegrate India!
Urban Naxals Cannot Be Allowed To Disintegrate India

                                        No court not even Supreme Court of India, no government not even Central Government, no law, no Constitution, no Farooq Abdullah, no Mehbooba Sayeed, no Sanjeev Sirohi or anyone else can be above the unity and integrity of India under any circumstances! This alone explains why the freedom of speech and expression under Article 19 of our Constitution is also subject to certain restrictions and very rightly so! National interests must always reign supreme and not the vested political interests of any political leader or anyone else just because they threaten to envelope India in “a never ending internal war” if their anti-national demands are not met by Centre! Also if few parties boycott elections that will not sound the death knell of democracy in our country because there are other parties who will immediately fill the void left by them! But Centre must never surrender national interests in front of them and just like Pakistan has merged PoK with Pakistan must waste no time in ensuring the “full, firm and final” merger of the whole of Jammu and Kashmir with India! Centre must start treating J&K as an integral part of India and abolish all such laws which have only served to alienate the people of J&K from India! The former CJI JS Khehar had very rightly said while he was CJI that, “How can one nation have two laws, two Constitutions, two flags and two sets of rules?” But most unfortunately this is what has been allowed in our country since last more than 70 years which under no circumstances can ever be justified!
                                         It cannot be lightly dismissed that Naxalites which started from a very small place Naxalbari in West Bengal has now spread its tentacles in nearly 20 states and this under no circumstances can be lightly dismissed! Why was this allowed to happen at the first instance? It is known to one and all that Naxalites want to overthrow democracy and usher in their own rule of ruling India at gun point! How can this be permitted in the name of “right to dissent”?
                                     It is the bounden duty of each and every good citizen of India to ensure that full cooperation is extended to the government of India to crush Naxalism root and branch from each and every hook and corner of our country! Centre must also not fall prey to appeasing Naxalites by not undertaking any major operations against them in order to consolidate its own vote bank to win elections because this will certainly help them in winning elections in the short term but in the longer run it will ruin our country’s paramount national interests and will ensure that democracy is wiped out from our country in the coming years which will be most disastrous for our country! Can this be ever allowed to happen in our country? Certainly not!
                                         Just recently we saw that defending the action against five activists in the Bhima Koregaon case, the Maharashtra government told the Supreme Court that the arrests were made because there was “cogent evidence” linking the activists with the banned Communist Party of India (Maoist) and not because of their dissenting views. The state government has filed an affidavit in response to a petition by historian Romila Thapar and four others who have said the arrests were aimed at muzzling dissent. The state’s response came in the backdrop of the Apex Court, while ordering the house arrest of the five activists on August 29 until Thursday, categorically stating that “dissent is the safety valve of democracy”.
                                       But on the face of it, the evidence gathered against the activists “clearly show that they were involved in selecting and encouraging cadres to go underground in ‘struggle area’, mobilizing and distributing money, facilitating selection and purchase of arms, deciding the rates of such arms and suggesting the routes and ways of smuggling such arms into India for its onward distribution amongst the cadres,” reads the affidavit filed by the Maharashtra government. If this is actually true then this cannot be justified under any circumstances! Which peace loving citizen of India will behave like this? Undoubtedly, Supreme Court is absolutely right when it says that, “Dissent is the safety valve of democracy” but it has to be within certain limits! What all has been listed in the affidavit filed by the Maharashtra government is not dissent but it is the most dangerous war being planned with the help of foreign powers who are inimical to India with the sole purpose of disintegrating India as foreign powers like Pakistan keep wishing also! Which nation will ever allow this to happen?
                                      To be sure, on August 28, Vara Vara Rao, Arun Ferreira, Vernon Gonsalves, Sudha Bhardwaj and Gautam Navlakha were arrested for suspected Maoist links and for being urban Naxalites! The raids were a part of a probe into a conclave – Elgar Parishad – held in Bhima Koregaon near Pune on December 31, 2017 that allegedly triggered violence on a large scale the next day! The affidavit says the five were not arrested for “dissenting views or difference in their political or other ideologies.” “They are involved in not only planning and preparing for violence but were in the process of creating large scale violence, destruction of property resulting into chaos,” reads the affidavit filed by ACP Shivaji Panditrao Pawar, Pune. The police also questioned the locus of Romila Thapar, economists Prabhat Patnaik and Devaki Jain, sociologist Satish Deshpande and legal expert Maja Daruwala, dubbing them as “strangers” to the probe in the matter.    
                                       It must be said clearly and categorically that it would not be right to pass judgment on these accused being actually urban Naxalites or not as the matter is sub judice but certainly it must be investigated fully and deeply as to what is the real truth! There must be no “witch hunting” but if any link of them is found with Naxalite terror groups then they must be made to face the music of law and should not be allowed to escape under the garb of “right to dissent”! At the risk of repetition it must be said that no right to dissent can ever include the “right to disintegrate India” under any circumstances!
                               Needless to say, police have dismissed the allegation of left-leaning intellectuals that arrests represented an attempt to curb dissent. “The material gathered from others based upon which the five accused persons named herein above are arrested, clearly show that they were involved in selecting and encouraging cadres to go underground in ‘struggle area’, mobilising and distributing money, facilitating selection and purchase of arms, deciding the rates of such arms and suggesting the routes and ways of smuggling such arms into India for its onward distribution amongst the cadres,” ACP Shivaji Panditrao Pawar of Pune Police said in an affidavit. He also revealed that, “Some of them have suggested training and laying of booby-traps and directional mines. They are also found to be providing strategic inputs in furtherance of the objective of armed rebellion as per the strategic document of the banned terrorist organization, named CPI(Maoist).” It will not be an exaggeration if I say that if what has been stated in the affidavit by ACP Shivaji Panditrao Pawar of Pune Police is actually true then these so called “left-leaning intellectuals” are more dangerous than Naxalites themselves because they are directly responsible for ensuring that Naxalites are provided help in all possible manner to kill innocents and to overthrow democracy from our country which is their real objective! How can any good and patriotic citizen of India ever support such anti-national acts under any circumstances?
                                    Truth be told, while seeking custodial interrogation of the five, the Pune Police said that, “The house arrest merely restricts the physical movement of the accused but he can always ensure, not only destruction of evidence elsewhere, but can alert other potential accused while sitting in his home.” Pune Police also pointed out that, “The arrest of accused persons is also for the reason that they are required for custodial interrogation and prevented from not only destroying further evidence, but giving the leads to other accused persons to whom the investigating agencies could have reached.” Pune Police certainly has a valid point and all courts from bottom to top must always bear this in mind before ruling on such a sensitive case which has a direct bearing on the unity and integrity of India!     
                                 It also cannot be lost on us that submitting video and other alleged incriminating material in sealed cover for perusal of the court, the Pune Police said the five ‘activists’ were arrested as evidence pointed to the fact that they “were part of the criminal conspiracy and their role was not merely peripheral. Pune Police also pointed out that, “They were found to be playing a very vital role in the criminal offences committed and/or planned by others.” How can all this be lightly dismissed?
                                All said and done, truth must come out and will finally come out! No innocent must be harassed but no urban Naxalite must be spared just because he/she has strong sympathizers in not just the press but also in the judiciary! Under no circumstances can the few bunch of urban Naxalites be ever allowed to disintegrate India under the garb of “right to dissent” as this right can never include the right to disintegrate India and no court not even Supreme Court of India, no Constitution, no law, no Government not even Centre and no majority of people can ever allow this bulldozing of India on one ground or the other which our forefathers and freedom fighters gained after rendering supreme sacrifice for generations so that we can live our life as a free citizen of India! There has to be zero tolerance for all kind of terror groups and this includes Naxalites also and urban Naxalites too cannot be spared! They must either reform themselves or perish! They can’t have it both ways!
Sanjeev Sirohi, Advocate,
s/o Col BPS Sirohi,
A 82, Defence Enclave,
Sardhana Road, Kankerkhera,
Meerut – 250001, Uttar Pradesh.

Mirchpur Dalit Killings: “Atrocities Against SCs By Dominant Castes Continue Despite 71 Years Of Independence: Delhi HC Convicts 20

oming straight to the nub of the matter, it has to be said right at the outset that in a landmark judgment with far reaching consequences, the Delhi High Court on August 24, 2018 in Kulwinder v State (NCT of Delhi) in CRL.A. 129/2012 held 20 more people guilty of killing a 60-year-old Dalit man and his physically-challenged daughter at Mirchpur village in Haryana’s Hissar district in 2010, while dismissing the appeals filed by 15 convicts against the various sentences awarded to them. The Bench of Delhi High Court comprising Justice S. Muralidhar and Justice I.S. Mehta also upheld acquittals of 21 other accused, holding that there was insufficient evidence to establish their guilt. So it was but natural that they had to be acquitted!
Mirchpur Dalit Killings
                                         As things stand, while convicting 20 more people and dismissing all appeals by those already convicted, the Delhi High Court opined that the trial court indulged in “conjectures and surmises” asserting vocally that, “This was an act of deliberate targeting of the Balmiki houses by the Jat community mob and setting them on fire in a pre-planned and carefully orchestrated manner. The entire evidence, if read carefully, more than adequately demonstrates that there was a large scale conspiracy hatched by members of the Jat community to teach the Balmikis a lesson and pursuant to that conspiracy, houses of the Balmiki community were set on fire.” It may be recalled here that the house of one Tara Chand was set on fire resulting in burning alive of the father and daughter on April 21, 2010 after a dispute between Jat and Dalit community of the village. What was then witnessed was that 254 families of the Balmiki community then had to flee Mirchpur as a result of the horrifying violence which they were subjected to at the hands of the Jat community. They were thus rendered homeless as 18 houses of Balmikis which is a Dalit community were burnt by an irate mob of Jats!
                                                  It cannot be lightly dismissed that many Balmikis suffered injuries and their properties were destroyed. The trigger for this heinous crime was a seemingly trivial incident that took place on the evening of 19th June 2010 when a dog which belonged to a Balmiki resident barked at a group of Jat youth returning to their dwelling places through the main thoroughfare of the village. More than eight years later, many of those who fled are yet to return to Mirchpur!
                                       To be sure, of the 103 accused persons sent up for trial, five were juveniles and were tried before the Juvenile Justice Board (“JJB”) in Hissar. Of the remaining 98, the trial ended in the acquittal of 82 of them and the conviction of 16 of them. These seven connected appeals arise out of the impugned judgment of the trial Court.
              The present appeals
                   As it turned out, it is observed in para 3 of this landmark judgment that, “Two of the seven appeals have been preferred by the State, one of them by the original complainants, and four have been preferred by the convicted accused persons. Six of the seven appeals seek to assail the judgment dated 24th September 2011 passed by the learned Additional Sessions Judge (‘ASJ’)-11, North-West District Rohini Courts (hereinafter referred to as ‘trial Court’) in SC No. 1238/2010 arising out of FIR No. 166/2010 registered as PS Narnaund, Haryana. By the said judgment, 15 of the 97 accused persons who had been charged with offences punishable under the Indian Penal Code (‘IPC’) and the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act 1989 (‘POA Act’) were convicted and sentenced in terms of the consequential order on sentence dated 31st October 2011.” Para 4 further observes that, “The seventh appeal, i.e. Crl.A. 1472/2013, is an appeal by the State against the judgment dated 6th October 2012 in SC No. 1238A/2012 arising out of FIR No. 166/2010 whereby the accused Jasbir @ Lillu son of Raja (A-58) was acquitted of all the offences with which he had been charged except for that punishable under Section 174A IPC to which he pleaded guilty and was sentenced in terms of the consequential order on sentence dated 12th October 2012.”
                              Going forward, para 5 further states that, “The State’s appeal, i.e. Crl.A. 1299/2012 against the judgment dated 24th September 2011 has a total of 90 Respondents. The convicted accused persons have been impleaded as Respondent Nos. 1-15 while the acquitted accused persons have been impleaded as Respondent Nos. 16-90. Para 6 points out that, “The original complainants, i.e. Kamala Devi wife of Tara Chand, Pradeep son of Tara Chand, Gulab son of Jai Lal, Sube Singh son of Bhura Ram, and Satyawan son of Roshanlal, have preferred Crl.A. 139/2012. Therein, the State has been impleaded as Respondent No. 1; the convicted accused persons have been impleaded as Respondent Nos. 2-16; and the accused persons acquitted by the judgment dated 24th September 2011 have been impleaded as Respondent Nos. 17-90. Four of the accused persons died during the pendency of these appeals, viz. Baljit son of Inder (Accused No. 42: ‘A-42’), Bobal @ Langra son of Tek Ram (A-94), Rishi son of Satbir (A-23), and Jagdish @ Hathi son of Baru Ram (A-17).”
        Transfer of the trial to Delhi
                             More importantly, para 7 of this landmark judgment observes that, “As already noted, the charge-sheet in the present case was originally field against 103 accused of which five were juveniles. Therefore, the trials against them were separated and conducted before the JJB at Hissar. Initially, the criminal case against the remaining 98 accused was before the ASJ at Hissar. In fact, the learned ASJ at Hissar had also framed charges against the 98 accused persons by an order dated 6th September 2010. However, pursuant to the order dated 8th December 2010 passed by the Supreme Court of India in W.P.(C)211/2010, SC No.3-SC/ST pending before the Court of the ASJ at Hissar was transferred to the Court of the ASJ at Delhi which was notified as a Special Court under the POA Act and the trial was directed to commence de novo.
                         Charges
                               Suffice to say, in para 8 it was clearly and categorically held about charges that, “The learned ASJ at Delhi passed an order on charge on 10th March 2011 whereby it was held that there was sufficient material to frame charges against various accused persons. Subsequent thereto, 12 separate charges were framed qua 97 accused persons under Sections 120B/302/147/148/149/323/325/395/397/427/435/436/449/450/452IPC as well as under Sections 3(1)(x) and (xv) and 3(2)(iii), charged under Section 216 IPC due to the allegation against him that he had harboured/concealed Sanjay @ Handa son of Dayanand (A-77) with the intention of preventing him from being apprehended. Vinod son of Ram Niwas (A-37), who was the Station House Officer (‘SHO’) of PS Narnaund at the time of the incident, was also charged under the aforementioned provisions of the IPC as well as under Section 4 POA Act for wilfully neglecting his duties as a public servant and who was not a member of a Scheduled Caste (‘SC’) or Scheduled Tribe (‘ST’) during the incident at village Mirchpur. All the accused pleaded not guilty to the charges and claimed trial.” Para 9 further brings out that, “Jasbir @ Lillu son of Raja (A-58 : Respondent in Crl.A. 1472/2013) was declared a proclaimed offender (‘PO’) by the trial Court on 27th September 2011 when he absconded at the stage of recording of the statements of the accused persons under Section 313 CrPC. Therefore, his case was separated out. Trial proceeded from then on against the remaining 97 accused persons.”
   Convictions and sentences awarded by the trial Court
                               It is clearly brought out in para 10 that, “As far as the remaining 97 accused were concerned, by the judgment dated 24th September 2011, the trial Court convicted 15 of them while acquitting the remaining 82 of all charges.” They had now challenged their conviction, while the victims and the police had also appealed against the acquittal of the others, as well as for enhancement of the sentences already awarded.
Absence of fraternity and equality in the Indian society
                            Needless to say, while convicting 20 more people and dismissing all appeal by those already convicted, the Delhi High Court took stock of the current situation of the displaced families, noting that those who decided to stay back at Mirchpur village did not support the prosecution in the present criminal trial, and it was only those who decided not to return who did participate. It further noted that while the Government of Haryana has sought to rehabilitate the displaced families, it is not in Mirchpur but in a separate township. The Delhi High Court very rightly observed that, “The question is whether this accords with the constitutional promise of equality, social justice and fraternity assuring the dignity of the individual.”  
                                      It cannot be lost on us that the Delhi High Court then opined explicitly that the instances of atrocities against the Scheduled castes by those belonging to dominant castes still continue, despite 71 years having passed since independence. This, it observed, was evidence of the lack of equality and fraternity in the Indian society. It observed bluntly and boldly that, “71 years after Independence, instances of atrocities against Scheduled Castes by those belonging to dominant castes have shown no sign of abating. The incidents that took place in Mirchpur between 19th and 21st April 2010 serve as yet another grim reminder of “the complete absence of two things in Indian society” as noted by Dr. B.R. Ambedkar when he tabled the final draft of the Constitution of India before the Constituent Assembly on 25th November 1949. One was ‘equality’ and the other, ‘fraternity’.”
          Cannot accept allegations of false implications
                                 No prizes for guessing that the Delhi High Court also steadfastly refused to accept the allegations of the accused being falsely implicated by the victims, opining that the victims had suffered too huge a personal loss to allow such a finding. It minced no words in observing point blank that, “The atmosphere of fear created by the members of the dominant Jat community was evidently so severe that the confidence of the members of the Balmiki community about their safety and security in Mirchpur is yet to be restored. It is too cynical to characterize the statements given by many of the victims as having been motivated only by the expectation of the compensation announced by the government. Many of the victims lost their properties, were injured and had their houses burnt. The trauma and shock of the incident has left such deep scars that many of them could not gather the courage to speak to the police for many days thereafter. It is in this context that the Court is disinclined to accept any of these submissions regarding alleged false implication of the accused by the victims.”
                 Summary of Court’s findings
                          Finally and most importantly, the Delhi High Court Bench comprising of Justice S. Muralidhar and Justice I.S. Mehta then summarized its findings in para 336. It observed that, “The observations and findings of this Court in the present case may be summarized as follows: –
(i)             There is a clear causal link that exists between the incidents that occurred on 19th, 20th and 21st April 2010 which was overlooked by the trial Court. The incident of 21st April 2010 has to be viewed in the context of the prevailing tension due to the perceived slight against the Jat community by persons from the Balmiki community which occurred on 19th April 2010 and then escalated.
(ii) The need to exaggerate the altercation between some Balmiki boys and Rajender, Karampal and Dinesh that occurred in the early hours of 21st April 2010, as an aggravated assault indicates the simmering tension that was prevalent in the village at the time, which was like a gunpowder keg kept waiting for a spark. This was again missed by the trial Court by seeing the incident on the morning of 21st April 2010 as a one off incident which had nothing to do with the events of 19th and 20th April 2010.
(iii)       Consequently, this Court is unable to subscribe to the sequence of events that has been laid down by the trial Court or its analysis of the same in trying to shift the blame onto the Balmiki boys for attacking members of the Jat community on the morning of 21st April 2010, which proved to be the spark that set off the violence that ensued on that date.
(iv) From the layout of the village, it is apparent that the Balmiki basti was located in one corner of the village abutting fields which lay to the south and surrounded by the dwellings of the Jat community on all other sides. There was no difficulty at all for the Jats to identify the Balmiki houses and attack them. In that sense, it could be said that the houses were attacked selectively. The conclusion drawn by the trial Court with regard to the selective targeting of the houses of the Balmikis is, therefore, set aside by this Court.
(v) The damage and destruction that is evidenced from the record is widespread and, in the opinion of this Court, could not have been carried by a small group of Jat youth as is speculated by the trial court. There is no doubt that it was indeed a mob which made a coordinated and premeditated attack on the Balmiki basti.  
(vi)  The conclusion of the trial Court that there was no criminal conspiracy is unsustainable in law. The trial Court failed to examine the photographs, videograph, and site plans in its analysis of the events of 21st April 2010 and erred in accepting the alternative version of the incident on 21st April 2010 as put forth by the defence. This part of the finding of the trial Court is, therefore, set aside by this Court.    
(vii) It is clear in the present case that an unlawful assembly comprising members of the Jat community was formed with the common object of setting fire to the properties of the Balmiki community and perpetrating violence against them, as it stands established that the members of said unlawful assembly came armed with stones and oil cans as well as lathis, jellies and gandasis which, in the present context, may be considered deadly weapons. The common object of the unlawful assembly was to “teach the Balmiki community a lesson”. Section 149 IPC is, therefore, clearly attracted.  
(viii) Section 3 of the Scheduled Castes and Scheduled Tribes Orders (Amendment) Act, 1976 introduced an altogether new Schedule to replace the earlier one wherein the Scheduled Castes in the State of Haryana were also listed in Part V. The Balmiki caste is listed under Entry No. 2 of Part V as a Scheduled Caste. Therefore, the offences committed against the Balmiki community attract the POA Act.
(ix) As regards the offences committed with the intention to humiliate the Balmikis that have been adverted to by the prosecution, this Court finds that the evidence adduced in this regard is not sufficient to find any of the accused guilty of the offence under Section 3(1)(x) of the POA Act.
(x) There is abundant evidence to show that at least 254 Balmiki families left Mirchpur and sought shelter in Ved Pal Tanwar’s farmhouse due to the attack suffered at the hands of the Jat mob. It is the collective act of violence by the Jats that compelled these 254 families of the Balmiki community to leave the village. Many of them are still awaiting rehabilitation and reparation. They have been too scared to return. The offence under Section 3 (1) (xv) of the POA Act stands established beyond reasonable doubt and is made out qua some of the accused to whom notices have been issued in the present case.
(xi) As regards the accused who have been held to be involved in the burning of the houses of the deceased Tara Chand, his wife Kamala or Dhoop Singh, the offence under Section 3(2)(iv) POA Act stands attracted, whereas for those accused who have been held to be involved in the damage by fire caused to the other houses, the offence under Section 3(2)(iii) POA Act stands attracted.
(xii) The finding of the trial Court that this was not an instance of violence driven by caste hatred is unsustainable and is hereby set aside. The prosecution has been able to establish beyond reasonable doubt that the offences under Section 3(1)(xv) and Section 3(2)(iii),(iv) and (v) POA Act stand attracted qua some of the accused persons.
(xiii) Section 8 (b) POA Act is of particular relevance in the present case since it makes specific reference to a group of persons committing an offence as a sequel to an existing dispute regarding land “or any other matter”. In such a scenario, it is stipulated that the presumption is drawn as regards the common intention and prosecution of the common object. In the context of the incident of 19th April 2010 and the incident that subsequently occurred on 21st April 2010, the presumption under Section 8 (b) stands attracted.
(xiv) This Court’s findings with respect to the POA Act and the incident of 21st April 2010 are as follows:
1.  There was a deliberate targeting of the houses of the Balmikis by the Jats;
2.  This was an instance of caste based violence meant to teach the Balmikis a lesson for the perceived insult caused to the Jats on 19th and 21st April 2010;
3.  The Jats had planned their attack in advance and had come to the Balmiki basti well armed with oil cans, rehris filled with stones, lathis, gandasis, jellies etc.;
4.  The properties of the Balmikis were burnt and their belongings were damaged/destroyed as is evidenced by the photographs and videograph on record.  
(xv) The inconsistencies and omissions highlighted by the trial Court in rejecting the testimonies of multiple PWs do not materially affect the case of the prosecution. The said witnesses, as discussed, remained unshaken and were, therefore, reliable.
(xvi) The mere fact that a TIP was not conducted in the present case would not vitiate the testimonies of the witnesses who have identified the assailants in the Court. Furthermore, merely because a witness belongs to the Balmiki community or may be closely related to a victim does not mean that such evidence should be disregarded per se.
(xvii) The disregard by the trial Court of the evidence of PWs 42 to 50 only on the ground that none of them came forward to save the two deceased or accompany them to the hospital even though they were related to them is an unacceptable finding. It fails to acknowledge that the situation that existed in Mirchpur on 21st April 2010 was such that the Balmikis were in a vulnerable position, were disoriented and paralyzed by fear. There can be no speculation about how a person should react in a particular contingency.
(xviii) The trial Court erred in rejecting the testimonies of the PWs because they contradicted their statements made before the Commission of Inquiry (CoI). Statements made before a CoI are, in terms of Section 6 of the Commission of Inquiry Act, inadmissible in a trial.
(xix) The trial Court erred in rejecting the testimony of the PWs with regard to the burning of houses in the Balmiki basti by the accused persons merely due to the absence of hydrocarbons of petroleum in the forensic samples and lack of corroboration by medical evidence. As the trial Court itself has noted, the manner in which the samples were collected was less than satisfactory, no specialist team was called and the extremely intricate job of collection of samples was left to a team of non-experts.
(xx) A conviction may be sustained if an accused person has been named and identified by at least two reliable witnesses who give a cogent and consistent account of the incident.
(xxi) PW-50 is a reliable witness. As a rule of prudence as regards consistency, the testimony of PW-50 is relied upon to the extent of the 16 accused she named in the first instance, and then again, this testimony qua these 16 has only been relied upon if corroborated by at least one other reliable eyewitness.
(xxii) It cannot be said in the present case that the dying declaration of the deceased Tara Chand is uncorroborated, as there is sufficient evidence in the form of the depositions of CW-1 and PWs 49 and 50 as well as those of PWs 55, 64 and 68 that fully corroborate the dying declaration, which is a substantive piece of evidencewhich has been relied upon to convict the accused persons.
(xxiii) The incidents of 21st April 2010 constituted an act of deliberate targeting of the Balmiki houses by the Jats and setting them on fire in a pre-planned and carefully orchestrated manner. It was pursuant to a conspiracy by the Jats to “teach the Balmikis a lesson”. Tara Chand and his daughter Suman were set on fire and pushed inside the house in that condition in the full knowledge that they were Balmikis. The dying declaration of Tara Chand more than adequately establishes the role of not only A-34 but also that of his associates who were identified by those present i.e. PW-49, PW-50 and CW-1. Consequently, the Court holds that the killing of Tara Chand and Suman was murder punishable under Section 302 IPC. The judgment of the trial court that it was culpable homicide punishable under Section 304 (II) IPC is hereby set aside.
Sanjeev Sirohi, Advocate,
s/o Col BPS Sirohi,
A 82, Defence Enclave,
Sardhana Road, 
Kankerkhera,
Meerut – 250001,
Uttar Pradesh.

SC Upholds Pan India Reservation Rule in Delhi; But Says States Can’t Unilaterally Introduce It

Coming straight to the nub of the matter, in a landmark judgment with far reaching consequences,, the Constitution Bench of the Supreme Court in Bir Singh v Delhi Jal Board & Ors in Civil Appeal No. 1085 of 2013 decided on August 30, 2018 has held that Pan India Reservation Rule in force in National Capital Territory of Delhi is in accord with the constitutional scheme relating to services under the Union and the States/Union Territories. As regards States, the Bench observed that, “If in the opinion of a State it is necessary to extend the benefit of reservation to a class/category of Scheduled Castes/Scheduled Tribes beyond those specified in the Lists for that particular State, constitutional discipline would require the State to make its views in the matter prevail with the central authority so as to enable an appropriate parliamentary exercise to be made by an amendment of the Lists of Scheduled Castes/Scheduled Tribes for that particular State. Unilateral action by States on the touchstone of Article 16(4) of the Constitution could be a possible trigger point of constitutional anarchy and therefore must be held to be impermissible under the Constitution.” Justice Ranjan Gogoi who headed the five-Judge Bench, authored the judgment for the majority (also comprising of Justice NV Ramana, Justice Mohan M Shantanagoudar and Justice S Abdul Nazeer).

SC Upholds Pan India Reservation Rule in Delhi; But Says States Can’t Unilaterally Introduce It
                                          In other words, the Bench by a majority held that the Scheduled Castes or Tribes can avail benefit of reservation in government jobs only in their home states and they cannot access quotas in other states where they might have migrated. It was also held by a five-Judge Bench that a person from the SC or ST category should not claim benefits in another state or Union Territory. Upholding the “son of the soil” principle, the Bench said if a person’s status migrates with him it will amount to depriving the rights of SCs or STs of the host state. The court noted that a particular community is notified as SC or ST in relation to a state and that concept would become “nugatory” (of no value) if migrants from other states are in its ambit. It also held that the beneficiary lists cannot be changed by states and alterations of the presidential orders can only be done by Parliament. “Unhesitatingly, therefore, it can be said that a person belonging to a scheduled caste in one state cannot be deemed to be a scheduled caste person in relation to any other state to which he migrates for the purpose of employment or education” the court said. The Bench said the expression ‘in relation to that state or Union Territory’ and ‘for the purpose of this Constitution’ used in Articles 341 and 342 means benefits of reservation would be within the geographical territories of a state or UT in respect of which lists of SCs and STs have been notified by presidential orders, Justice Gogoi said in  his judgment.
                                           It would be pertinent to mention here that the Bench said: “If the special privileges or the rights granted to scheduled castes or scheduled tribes in a particular state are to be made available in all states and if such benefits are to be carried from state ‘A’ to state ‘B’ on migration, the mandate of Article 341/342 would get compromised. Such a compromise must be avoided…” The Apex Court also held that the state could not tinker with list of SCs or STs by including other castes or tribes, saying this can be done only by Parliament and states doing so will lead to constitutional anarchy. In other words, the Apex Court made it clear that, “The upshot of the aforesaid discussion would lead us to the conclusion that the Presidential Orders issued under Article 341 in regard to scheduled castes and under Article 342 in regard to scheduled tribes cannot be varied or altered by any authority including the court. It is Parliament alone which has been vested with the power to so act, that too, by laws made. SCs and STs thus specified in relation to a state or a UT do not carry the same status in another state or UT. Any expansion or deletion of the list by any authority except Parliament would be against the constitutional mandate.”       
                                        Be it noted, only one Judge Justice R Banumathi, differed with the majority. However, Justice R Banumathi agreed with the majority that a person belonging to a Scheduled Caste in one State cannot be deemed to be a Scheduled Caste person in relation to any other State to which he migrates for the purpose of employment or education, disagreed with the exception given to National Capital Territory of Delhi. The four Judges were of the view that migrants be allowed benefit of reservation in Delhi subordinate services. Justice Banumathi said: “If the reservation to the SCs and STs are to be extended to all categories of SC/STs all over India or to migrants then there is every possibility of the SCs and STs of other developed states and UTs squandering reservations to SCs/STs who are disadvantaged in the respective states/UTs including UT of Delhi.”
                                 The Issue
                              Needless to say, in State of Uttaranchal v Sandeep Kumar Singh and others (2010) 12 SCC 794 (Civil Appeal No. 4494 of 2006), the following question arose for consideration of this Court:
             “Whether a person belonging to a Scheduled Caste in relation to a particular State would be entitled or not, to the benefits or concessions allowed to Scheduled Caste candidate in the matter of employment, in any other State?”
     Takes Note Of Constitution Bench Judgment in Marri Chandra Shekhar Rao
                                        As it turned out, the Bench took note of two earlier Constitution Bench judgments in Marri Chandra Shekhar Rao vs Dean, Seth GS Medical College and others (1990) 3 SCC 130 and Action Committee on Issue of Caste Certificate to Scheduled Castes and Scheduled Tribes in the State of Maharashtra and another vs Union of India (1994) 5 SCC 244 that had held that a person belonging to a Scheduled Caste in one state cannot be deemed to be a Scheduled Caste person in relation to any other state to which he migrates for the purpose of employment or education.
Did Not Go Into Correctness Of View Expressed In S Pushpa
                             It cannot be lost on us that in S Pushpa and others vs Sivachanmugavelu and others (2005) 3 SCC 1 it was observed that the principle enunciated in Marri Chandra Shekhar Rao cannot have application here as UT of Pondicherry is not a state. It also held that UT of Pondicherry having adopted a policy of the Central Government whereunder all Scheduled Caste or Scheduled Tribes, irrespective of their State are eligible for posts which are reserved for SC/ST candidates, no legal infirmity can be ascribed to such a policy and the same cannot be held to be contrary to any provision of law. The Constitution Bench, however, did not go into the correctness of the view expressed by the three-Judge Bench in S Pushpa.   
    Unilateral Action By States In Adopting Pan India Reservation Policy Could Trigger Anarchy
                                        Simply put, the Bench eloquently and elegantly answered the reference as follows: “It is an unquestionable principle of interpretation that interrelated statutory as well as constitutional provisions have to be harmoniously construed and understood so as to avoid making any provision nugatory and redundant. If the list of Scheduled Castes/Scheduled Tribes in the Presidential Orders under Article 341/342 is subject to alteration only by laws made by Parliament, operation of the lists of Scheduled Castes and Scheduled Tribes beyond the classes or categories enumerated under the Presidential Order for a particular State/Union Territory by exercise of the enabling power vested by Article 16(4) would have the obvious effect of circumventing the specific constitutional provisions in Articles 341/342. In this regard, it must also be noted that the power under Article 16(4) is not only capable of being exercised by a legislative provision/enactment but also by an Executive Order issued 44 under Article 166 of the Constitution. It will, therefore, be in consonance with the constitutional scheme to understand the enabling provision under Article 16(4) to be available to provide reservation only to the classes or categories of Scheduled Castes/Scheduled Tribes enumerated in the Presidential orders for a particular State/Union Territory within the geographical area of that State and not beyond. If in the opinion of a State it is necessary to extend the benefit of reservation to a class/category of Scheduled Castes/Scheduled Tribes beyond those specified in the Lists for that particular State, constitutional discipline would require the State to make its views in the matter prevail with the central authority so as to enable an appropriate parliamentary exercise to be made by an amendment of the Lists of Scheduled Castes/Scheduled Tribes for that particular State. Unilateral action by States on the touchstone of Article 16(4) of the Constitution could be a possible trigger point of constitutional anarchy and therefore must be held to be impermissible under the Constitution.”
    Subordinate Services In ‘Capital City’ Are Clearly Central Civil Services
                    Interestingly enough, but as regards NCT of Delhi, the Bench of Apex Court observed that subordinate services in the National Capital Territory of Delhi are clearly Central Civil Services. Referring to Central Services Rules, the Bench observed: “In so far as the services in connection with the affairs of the Union is concerned (Central Services), wherever the establishment may be located i.e. in the National Capital Territory of Delhi or in a State or within the geographical areas of Union Territory, recruitment to all positions is on an All India basis and reservation provided for is again a pan-India reservation. This by itself, from one perspective, may appear to be in departure from the rule set out in Para XVI of the Constitution of India (Articles 341 and 342). However, the close look undertaken hereinbefore indicates such a position is fully in accord with the constitutional structure of a federal polity.”
                                  Going forward, the Bench further added that, “A combined reading of these provisions of the DASS Rules, 1967 and CCS Rules, 1965, therefore, more than adequately explains the nature of Subordinate Services in the NCT of Delhi. These clearly are General Central Services and perhaps, it is owing to this state of affairs that the Union of India in its affidavit has stated that, “Members of the Delhi Administrative Subordinate Service are the Feeder Cadre for Central Civil Services Group B (DANICS). It is for these reasons that the policy (of pan India eligibility) is consistently adopted”.” The Bench also reproduced observations made in Dr Jagdish Saran and Others vs Union of India with regard to the special status that the capital city enjoys. In the said case, the Supreme Court had observed that Delhi is a ‘miniaturised India’.
                  Justice Banumathi’s Dissenting Opinion
Pan India Reservation Policy: “There can be no distinction between Union Territory of Delhi and other Union Territories/States”, says Justice R Banumathi in her Dissent.
                                       To be sure, Justice R Banumathi also noted that, “If the reservation to the Scheduled Castes and Scheduled Tribes are to be extended to all categories of Scheduled Castes and Scheduled Tribes all over India or to the migrants then there is every possibility of the Scheduled Castes and Scheduled Tribes of other developed States and Union Territories squandering reservations to the Scheduled Castes and Scheduled Tribes who are disadvantaged in the respective States/Union Territories including Union Territory of Delhi.” Justice R Banumathi penned an elaborate order expressing her own reasons for differing with the conclusion of the Constitution Bench judgment authored by Justice Ranjan Gogoi that upheld Pan India Reservation Police in National Capital Territory of Delhi.   
There can be no distinction between Union Territory of Delhi and other Union Territories
                                              No wonder, Justice R Banumathi while dissenting with the majority view which carved an exception for National Capital, observed clearly and convincingly that extending PAN India reservation to the employment falling under the services of Union Territories including Union Territory of Delhi, will be against the Constitutional scheme. According to the Judge, the Constitution Bench decisions in Marrri Chandra Shekhar Rao and Action Committee are applicable with equal force to the Union Territories including Union Territory of Delhi. She minced no words in stating unambiguously that, “There cannot be any distinction between the States and the Union Territories. Likewise, there can be no distinction between Union Territory of Delhi and other Union Territories.”
Services under Union Territories cannot be said to be Central Civil Services
                                  As things stand, while elaborately referring to Service Rules, the Judge observed that, “Services under the Union Territories though they are Central Government services, they are services under the respective Union Territories and not under the direct control of Union of India/different Ministries. Procedure for recruitment to the various posts for the services of Union Territories are different as followed by respective Union Territories. The persons appointed for the services of Union Territories might be governed by CCS (CCA) Rules; but they are employees of respective Union Territories. The appointing authorities are the authorities under the administration of Union Territories and not under the Ministries of Union of India. Central Civil Services are the services directly under Union of India. Contrarily, various services under the Union Territories are the services under the respective Union Territories. Such services under Union Territories cannot be said to be Central Civil Services that is services under Union of India to extend the benefit of PAN India reservation for recruitment to the services under respective Union Territories including Union Territory of Delhi.”   
       Observation in Pushpa judgment not correct
                                           Truth be told, though the majority judgment is silent of correctness of three Judge Bench decision in Pushpa, Justice Banumathi observed that the said case is not a correct decision extending PAN India reservation for the reserved posts recruited by NCT of Delhi or any other Union Territories. She also said that, “When the Scheduled Castes or Scheduled Tribes are specified for each State in relation to one State or Union Territory, neither the State legislature, the administration of the Union Territories and nor the courts can include or exclude other Scheduled Castes or Scheduled Tribes so notified in the Presidential Order. Providing all India reservation to the services of Union Territories 159 including Union Territory of Delhi, would be against the mandate of Articles 341 and 342 and the Presidential Orders issued thereon. If that is permitted, it would amount to addition or alteration of the Presidential Order which is impermissible and violative of the Constitutional scheme.”         
It would defeat the very object of providing reservation to the disadvantaged Scheduled Castes and Scheduled Tribes in a particular State or Union Territory    
                                                More importantly, Justice Banumathi further added: “It is the responsibility of each State/Union Territory to provide for such reservation/affirmative action by positive discretion to bring backward classes/Scheduled Castes and Scheduled Tribes in the respective States/areas to provide socio-economic empowerment. If the reservation to the Scheduled Castes and Scheduled Tribes are to be extended to all categories of Scheduled Castes and Scheduled Tribes all over India or to the migrants then there is every possibility of the Scheduled Castes and Scheduled Tribes of other developed States and Union Territories squandering reservations to the Scheduled Castes and Scheduled Tribes who are disadvantaged in the respective States/Union Territories including Union Territory of Delhi. If this is permitted, it would defeat thee very object of providing reservation to the disadvantaged Scheduled Castes and Scheduled Tribes in a particular State or Union Territory. The enabling provision of Article 16(4) of the Constitution has to yield to the constitutional scheme of Article 341 and 342 of the Constitution.” She too has a valid point!
                                                     All said and done, it is a landmark judgment in which Supreme Court has upheld  Pan India Reservation Rule in Delhi but also held that States can’t unilaterally introduce it! It was clearly and categorically held that SC/ST status entitling a person to quotas in jobs and admissions in one state will not automatically continue in another when the person migrates, except when he goes to Delhi, as it is the national capital and a microcosm of India. Very rightly so!
                                              Finally and most importantly, it was also held unequivocally that this would be detrimental to the interests of local communities and hence unconstitutional. The Bench was ruling here on several appeals and cross appeals. Also, the Bench refrained from addressing the issues in question as far as other Union Territories are concerned and confined their discussion and the consequential views only to the National Capital Territory of Delhi! Very rightly so! Who can deny it?
Sanjeev Sirohi, Advocate,
s/o Col BPS Sirohi,
A 82, Defence Enclave,
Sardhana Road, Kankerkhera,
Meerut – 250001, Uttar Pradesh.

NDPS Bail Conditions Discriminatory, Irrational And Defy Human Logic: Punjab & Haryana HC

Let me begin at the very beginning by first and foremost pointing out that in a landmark judgment with far reaching consequences while deciding a bail application in a drug trafficking case titled Ankush Kumar @ Sonu vs State of Punjab CRM-M-30643 of 2018 (O&M) decided on 9 August 2018, Justice Rajbir Sehrawat of Punjab and Haryana High Court took the unprecedented step of venturing an in-depth analysis of constitutionality of the provisions of NDPS  Act, which puts several arbitrary conditions on grant of bail. It was pointed out that, “On mere opposition by the Public Prosecutor, to the grant of bail to the accused, this Section casts a duty upon the Court to satisfy itself that there are reasonable grounds for believing: (A) that he is not guilty of such offence; (B) that he is not likely to commit any offence while on bail. The entire controversy in this case, is regarding the above-said two conditions.” Though the Judge did not hold that the provision is unconstitutional, as he was only considering a bail application, he made several observations in the judgment to the effect that it is discriminatory, irrational and defy human logic which certainly cannot be lightly dismissed!
                   Bail under NDPS
                                  To be sure, the bail provision under Narcotic Drug and Psychotropic Substances (NDPS) Act as contained in Section 37 reads as: “No person accused of an offence punishable for offences involving commercial quantity shall be released on bail or on his own bond unless (i) the Public Prosecutor has been given an opportunity to oppose the application for such release, and (ii) where the Public Prosecutor opposes the application, the court is satisfied that there are reasonable grounds for believing that he is not guilty of such offence and that he is not likely to commit any offence while on bail.”
                                     Needless to say, it was observed by Justice Rajbir Sehrawat that, “Under Indian Constitution as well, the persons/citizens have been given certain rights which are fundamental to the human existence. Out of those, right to life and liberty guaranteed by Article 21 of the Constitution of India is one such right, which is considered to be of such immense importance that it cannot be suspended even for the sake of or under the other provisions of the Constitution itself still effort is made by the State to regulate even this right of the individual citizen, in the name of the ‘interest of society’ or the existence of the State. One such aspect of such Regulation of right of the individual to life and liberty is; providing for the person alleged to have committed an offence to be kept in custody; and the prohibitive conditions for release on bail. Hence, there has been continuous debate on the right of individual not to be kept in custody during pendency of the trial and the privilege of the State to keep him in custody and to prescribe rigorous conditions for his release on bail, if at all he can be. The present case also involves the same struggle between the individual’s right to life and liberty and the might of the State as reflected in the conditions prescribed under Section 37 of Narcotic and Psychotropic Substances Act for release on bail.”  
                         Background
                               Before proceeding ahead, let us first and foremost understand the background and facts of this present case as explained in the initial part of the judgment itself. The facts of the present case are that the FIR No. 35 dated 22.03.2017 was registered under Section 22 of Narcotic Drugs and Psychotropic Substances Act at Police Station Kartarpur, Jalandhar (Punjab). The allegation as contained in the FIR against the petitioner was that on 22.03.2017, ASI Gurnam Singh of Police Station Kartarpur, Jalandhar, along with other police officials was present at Bholath Road; near Maliyan Turning of the road; in the area of Kartarpur; in connection with patrol duty and checking for the bad elements. Then the petitioner was allegedly seen by the police party coming from the side of Maliyan; on foot. On seeing the police party, the petitioner tried to turn back. This led the Police to have suspicion upon the petitioner. Therefore, the petitioner was apprehended by the Police Party. On being apprehended, the petitioner was told that the above said ASI suspected that the petitioner was carrying some intoxicating substance and that he was required to be searched. Therefore, the petitioner was allegedly, given an option whether he wanted to be searched in presence of some gazette officer or a Magistrate. The petitioner is alleged to have reposed faith in the above said ASI Gurnam Singh and expressed no objection to his search by the Police Party present on the spot. The Police, allegedly, made effort to join some independent person in the process but none came forward. Therefore, the search of the person of the petitioner was conducted by the said ASI Gurnam Singh. During the search, a plastic container containing 300 grams of intoxicating powder was allegedly recovered from the back pocket of pant/lower worn by the petitioner. The same was sealed into parcel and taken into possession. Accordingly, the above said FIR was registered on the basis of writing sent to the Police Station by the abovesaid ASI Gurnam Singh. As per the allegations, the sample of the seized material was sent to Chemical Examiner and as per the report of the Chemical Examiner, Alprazolam was found in the sample. Accordingly, the petitioner was kept in custody.
                                   In a strong rebuttal of the police version, the petitioner has asserted that he is a law abiding citizen and that he has been roped in a false case, to increase the statistics of the Police; during the special drive launched against the Narcotics. In fact, there was no recovery from the petitioner nor was he arrested from the spot, as claimed by the Police. The petitioner was picked up by the Police from his locality on 19.03.2017 from near the place of worship of Peer Di Jagah; in the presence of his brother Lalit Kumar and he was brought to the Police Station and illegally detained there. Subsequently, the petitioner was involved in the present false case by the Police.
                                  Be it noted, the petitioner had filed an application for releasing him on bail pending trial before the Special Judge, Jalandhar. However, the Court of Special Judge, Jalandhar dismissed the bail application filed by the petitioner by observing that the petitioner was found in conscious possession of 300 grams of intoxicating powder. Hence, in view of the rigour of Section 37 of NDPS Act, he was hold to be not entitled to the bail. However, a perusal of the order passed by the Special Judge shows that the Special Judge has adverted to only the condition mentioned in Section 37(1)(b)(ii), in so far as it has expressed itself, to say that the petitioner was found in conscious possession of the intoxicating material. However, as further required under Section 37(1)(b)(ii), the Special Court has not recorded its satisfaction for believing whether the petitioner is likely to commit any offence or not while on bail. However, recording of this satisfaction by the Special Court may not be necessary because the Special Court has not released the petitioner on bail, rather it has dismissed the bail application filed by the petitioner.
                               Of course, feeling dissatisfied with the order passed by the Special Court and to secure his liberty, the petitioner has preferred the present application under Section 439 CrPC for grant of bail, pending trial in the above said case.
                     The Contentions
                                        As it turned out, while arguing the bail applications, the counsel for the accused made a submission before the Bench that any other citizen, the accused is also entitled to be considered for grant of bail under more liberal provisions of Section 439 of CrPC. It was further contended that applying strict provisions of Section 37 of NDPS Act is a discrimination with him. Relying on recent judgment of the Supreme Court in  Nikesh Tarachand Shah vs Union of India and another, it was contended that a similar provision as contained in Section 45 of the Prevention of Money Laundering Act, 2002 has been held to be unconstitutional by holding that the importance of the ‘object’ of the Act cannot be made a ground to trample the right of life and liberty guaranteed to the petitioner under Article 21 of the Constitution of India.
                                  While arguing the case, the learned counsel for the petitioner has repeated the arguments mentioned above; to the effect that the petitioner was picked up by the Police three days in advance and he was framed in a false case. It was further pleaded that the petitioner is not involved in this case at all. The recovery against the petitioner has been concocted by the Police. The Police have not followed the procedure prescribed under Section 50 of NDPS Act, as required by the law as laid down by the Courts in several judgments. No Magistrate or gazetted Officer was actually called on the spot, nor is even shown to have been so called by the Police. No independent witness is joined by the Police at the time of search. Therefore, the safeguard provided for by the Act; under Section 51 of the Act; has also been disregarded by the Police. All these violations have been committed by the Police for the simple reason that had the Police complied with these provisions, the Police would not have been able to frame the petitioner in this false case. It is further contended by the counsel for the petitioner that earlier also, the petitioner was involved in a false case. However, in that case, the petitioner was acquitted by the Special Court; vide its judgment dated 05.04.2017. In fact, the petitioner has never indulged in dealing with the Narcotics at all. Counsel has further submitted that the petitioner has been in custody since 22.03.2017 and despite passage of about one and half years, the prosecution has examined only three witnesses. So, the trial is likely to take a long time. Therefore, the petitioner is entitled to be released on bail pending trial.
Discriminatory In View Of Nikesh Tarachand Shah Ratio
                                    Simply put, on the contention based on Supreme Court judgment in Nikesh Tarachand Shah, the Court observed that in the said case, one of the grounds for holding the provision of Section 45 of Money Laundering Act, 2002 as unconstitutional was that there was no prohibition in the Money Laundering Act for grant of anticipatory bail. It was observed in the said case that a person could be granted anticipatory bail under Section 438 CrPC without adverting to the conditions prescribed under Section 45 of Money Laundering Act and he can continue on bail without the Court recording its satisfaction qua the conditions prescribed under Section 45 of the Money Laundering Act.
                                          It cannot be lost on us that the Court said quite clearly and convincingly that, “However, if a person is somehow arrested then he cannot be released on bail except after recording of the satisfaction by the Court as to the conditions specified in Section 45 of the Money Laundering Act. Therefore, the conditions prescribed under Section 45 of the Money Laundering Act were held to be discriminatory and arbitrary. In the present case also, there is no prohibition under NDPS Act for grant of anticipatory bail.”
                                    Going forward, the Court further said that, “Therefore, a person can get the anticipatory bail irrespective of compliance or consideration of conditions prescribed under Section 37(i)(b)(ii), whereas, if a person is arrested, he cannot be granted bail unless the Court records its satisfaction as to the conditions prescribed under the above said clause of Section 37 of NDPS Act. This can also lead to a thoroughly absurd situation, taking for example, the case of a person who, at initial stage, is just named as an accomplice in a case under the NDPSA Act, without there being anything else against him in the FIR; but his co-accused being arrested with commercial quantity.  
            No Court can record a satisfaction and belief about guilt of an accused at the stage of grant of bail
                                    As things stood, the Court observed that the mandatory requirement of the satisfaction of the Court, at the stage of grant of bail, qua the petitioner not being guilty of such an offence militates against the presumption of the innocence of the accused till he is proved guilty. It said plainly that, “This language also creates an inconsistency in itself, because if a Court granting bail records a satisfaction that there are reasonable grounds for believing that the petitioner is ‘not guilty’ of such an offence then this may, at least to some extent, foreclose the option of the trial Court for holding that the petitioner ‘is guilty’ of such an offence although this may or may not be the intention of the legislature, as observed by the Hon’ble Supreme Court. But the language of Section 37(1)(b)(ii) says so in so many words. As per this language, the “reasonableness” is required only qua existence of grounds for belief of Court but the belief of the Court, as such qua the accused being not guilty is to be unqualified. No Court can record a satisfaction and belief that a person is ‘guilty’ or ‘not guilty’ of the offence at the stage of grant of bail. What is required to be done after a full fledged trial of an accused cannot be sought to be considered and recorded at the initial stage of trial.”   
                Uncontrolled, undefined and unlimited discretion of the Public Prosecutor impinging upon the power of the Court to freely decide the question of bail
                                          More importantly, the Court noted that Section 37(1)(b)(ii) makes the application of the conditions mentioned in this provision to be applicable only if the Public Prosecutor so desires. It observed scathingly that, “As per the language of this Section where the Public Prosecutor does not oppose the bail application then Court is not required to apply its mind for arriving at a satisfaction and belief as prescribed in Section 37(1)(b)(ii), despite the fact that the quantity of contraband involved may be many times more than the commercial quantity. So the application of the conditions mentioned in Section 37(1)(b)(ii) becomes the dependant upon the uncontrolled, undefined and unlimited discretion of the Public Prosecutor. This discretion of Public Prosecutor, besides, impinging upon the power of the Court to freely decide the question of bail to the accused, renders the entire process as liable to be discriminatory and un-informed, because Court cannot ensure that the Public Prosecutor has the necessary expertise or sincerity to the cause to take a proper decision, as to taking objection qua bail to the accused.”
        Granting bail would tantamount to quashing charge
                                    Truth be told, another interesting dichotomy that was illustrated by the Court points out that, “While granting bail as per provisions of Section 37(1)(b)(ii), the Court would be required to record, at least, the prima facie, or more than prima facie, satisfaction that the accused is not guilty of the offence alleged against him. And this satisfaction has to be recorded by the Court with reference to the material on record. Whereas at the stage of framing of charge on the basis of same material and record, the Court is to arrive at a prima-facie satisfaction that such a person has committed such offence. In that situation, the accused would be entitled to get the charge quashed, moment he is granted bail by recording satisfaction of the Court as required under Section 37(1)(b)(ii). The accused as a person having protection of legal justness, fairness and rationality can very well put a poser to the Court as to how the Court is restricting its satisfaction to purpose of bail only; despite the satisfaction and belief of the Court being based on the same record and the same being reasonable, and in a given case; even the Court being the same.”
     Humanly impossible for the court to arrive at reasonable satisfaction qua possible future conduct and mental state of an accused
                                        In essence, the Court found fault with the provision which requires the Court to be satisfied that there are reasonable grounds for declaring that the accused is not likely to commit ‘any offence’ while on bail. The Judge rationally observed that, “Moreover, a Court of law would always be well advised to keep in mind that ‘prophesy is not thy domain’. No Court, howsoever trained, can be “reasonably” satisfied that a person would not commit any offence, maybe even under NDPS Act, after coming out of the custody. It can only be a guess-work, which may or may not turn out to be correct. However, it is not the guess-work which is mandated, but it is “reasonable satisfaction”.
                               Truly speaking, it was further observed that, “By extension of any human logic, it cannot be said that the Court can record, any degree of satisfaction, based on some reasonable ground, as to whether a person would commit an offence or whether he would not commit an offence after coming out of the custody. Neither the Court would be able to record a satisfaction that the accused would, likely, commit the offence after coming out of the custody, nor would the Court be able to record a satisfaction that the accused would not commit any offence after coming out of the custody. Hence, the second part of Section 37(i)(b)(ii) requires a humanly impossible act on the part of the court. Since the second part of Section 37 (1)(b)(ii) requires a satisfaction of the Court, which is impossible by extension of any human logic, therefore, this is an irrational requirement. There is no rational way for a Court to record its satisfaction or to arrive at this satisfaction qua possible future conduct and mental state of an accused. Any record relating only to the past conduct of a person cannot be reasonably made a basis for future reasonable prediction, as against the guess work, regarding the possible mental state or possible conduct of that person. Even the sophisticated statistical tools of factorization, based on common minimum behavioural factors in large number of people, are still struggling to find a credible answer in this regard.”
                                         Not stopping here, the Court further observed that, “Though it has been held in various judgments that unless the Court so applies its mind and arrive at a satisfaction qua the conditions prescribed by Section, the Court cannot grant bail to an accused, but in none of the judgments, any adequate determining principles have been spelled out for the Court to be guided with, in exercise of such a power qua further possible events. In fact, there can be none, if the Court is to record this satisfaction in a ‘reasonable’ manner and on the basis of the ‘available record’ only; and it is not to delve into a pure guess-work. And if the adequate determining principles are not prescribed or decipherable under that Act or cannot be gathered even by human logic then such a procedure has to be treated to be an irrational, undue and unfair procedure for the purpose of inviolability of the right to life and liberty of an individual.”    
           Past conduct of a person cannot be reasonably made a basis for future reasonable prediction
                                   In hindsight, the Punjab and Haryana High Court also very rightly said that any record relating only to the past conduct of a person cannot be reasonably made a basis for future reasonable prediction, as against the guesswork, regarding the possible mental state or possible conduct of that person. It unerringly held that, “It can occur to mind that if a person is a first offender then he is not likely to commit an offence again or that if a person has committed, say; ten offences then he is more likely to commit offence again. But it has to be kept in mind that the second, third, fourth and the Nth offence is always committed by an accused only after first, having committed the first offence. Likewise, there cannot be any ‘reason’ and, therefore, the ‘reasonable ground’ to believe that if a person has committed ten offences; he is again likely to commit the offence. Examples galore in daily life when a criminal calls it a day, say, after 10th crime also. After all scriptures do tell us as to how Balmiki turned into a “Maharishi” and created that Epic, which became a treatise of one of the biggest religion of the world.” 
                              Bail Granted
                         All said and done, after considering all the facts of the case, the Judge observed that there are reasons to come, to a prima-facie, but reasonable satisfaction that the accused is not involved in the crime alleged in the present case. Granting bail to the accused, the Punjab and Haryana High Court observed that, “But, so far as second part of Section 37(1)(b)(ii), i.e. regarding the satisfaction of the Court based on reasons to believe that the accused would not commit ‘any offence’ after coming out of the custody, is concerned, this Court finds that this is the requirement which is being insisted by the State, despite the same being irrational and being incomprehensible from any material on record. As held above, this Court cannot go into the future mental state of the mind of the petitioner as to what he would be, likely, doing after getting released on bail. Therefore, if this Court cannot record a reasonable satisfaction that the petitioner is not likely to commit ‘any offence’ or ‘offence under NDPS Act’ after being released on bail, then this Court, also, does not have any reasonable ground to be satisfied that the petitioner is likely to commit any offence after he is released on bail. Hence, the satisfaction of the Court in this regard is neutral qua future possible conduct of the petitioner. However, it has come on record that earlier also, the petitioner was involved in a case, but he has been acquitted in that case. So his antecedents are also clear as of now. Moreover, since this Court has already recorded a prima-facie satisfaction that petitioner is not involved even in the present case and that earlier also the petitioner was involved in a false case, then this Court can, to some extent, venture to believe that the petitioner would not, in all likelihood, commit any offence after coming out of the custody, if at all, the Court is permitted any liberty to indulge in prophesy.” Therefore, the petitioner was ordered to be released on bail during trial.    
Sanjeev Sirohi, Advocate,
s/o Col BPS Sirohi,
A 82, Defence Enclave,
Sardhana Road, Kankerkhera,
Meerut – 250001, Uttar Pradesh.  

12 Year Old Girl’s Rape And Murder: Constitute Permanent SITs In All Districts Within 48 Hours For Dealing With Sensitive Matters: Uttarakhand HC

It has to be stated right at the outset that in a significant development, the Uttarakhand High Court on August 21, 2018 in the landmark case titled “In the matter of Brutal Gang Rape and murder of a 12 years old girl in Uttarkashi v State of Uttarakhand & Another in Writ Petition (PIL) No. 102 of 2018 took suo motu cognizance of the rape and murder of a twelve-year-old girl in Uttarkashi. The Bench comprising Acting Chief Justice Rajiv Sharma and Justice Manoj K. Tiwari also appointed Advocates Sanjay Bhatt and lata Negi as the amicus curiae in the case to assist the court in this sensitive matter. The Court took cognizance of two reports published in ‘The Times of India’ dated 20.08.2018 which was titled “Uttarkashi rape: NH blocked for 10 hours” and “City residents march to demand death penalty for rapists of Uttarkashi girl”. This news item has also appeared on 20.08.2018 in the daily editions of ‘Dainik Jagran’, ‘Amar Ujala’ and Hindustan (Hindi).
                                                          While craving for the exclusive indulgence of my esteemed readers, it must be informed here that the Bench directed the Registry to supply the paper book to the amicus curiae free of cost. Para 3 of this landmark order reveals that, “According to the news item, a twelve year old girl in District Uttarkashi was raped and murdered. The accused was not arrested by the Police. The residents of the area have demanded handing over of investigation to the Special Investigation Team (SIT) or Crime Branch Criminal Investigation Department (CBCID) and also to take action  against the Police personnel under whose jurisdiction the crime took place.”
                                                 For my esteemed readers exclusive indulgence, it must also be informed here that para 4 further goes on to reveal that, “It is also highlighted in the daily edition of ‘The Times of India’ that time has come to re-look into the land reforms by restricting outsiders from purchasing the agricultural land in Uttarakhand. There is a reference to Section-118 of Himanchal Land Reforms and Tenancy Act which restrict outsiders from buying land in the hill State. Residents of the area have also demanded to take stringent action against the culprits.”
                                                              More importantly, the Bench of Uttarakhand High Court in para 5 of this landmark order sought to remind the State Government of Uttarakhand that, “This Court had already directed the State Government to consider amendments in the law for imposing death penalty upon persons convicted of rape upon minors. The State Government, till date, has not made its stand clear in the matter.” Very rightly said! There can be no denying it!
                                           Bluntly put: Can on earth there be anything more unfortunate than this? Why this dilly-dallying on the part of the State Government? Why no prompt action taken to check rape upon minors? Why State Government has not made its stand clear in the matter? Why State Government has not introduced mandatory death penalty for rape on minors? This is terrible! The Uttarakhand State Government must make its stand clear at least now on this key issue!       
                                                           As it turned out, Paresh Tripathi who is the Chief Standing Counsel submitted that accused has been arrested yesterday and he will be produced before the Court within 24 hours. The Bench then very rightly noted in para 7 that, “We are of the considered view that the inquiry and investigation in these sensitive matters should be carried out by permanent Special Investigation Teams (SIT).” Needless to say, the setting up of SIT to investigate and inquire in such sensitive matters is a right step in the right direction!
                                          Finally and most importantly, in its concluding part, the Bench of Uttarakhand High Court comprising of Acting Chief Justice Rajiv Sharma and Justice Manoj K Tiwari in this landmark order in para 8 summed up by saying that, “Accordingly, we issue the following mandatory directions: –
         Permanent SITs within 48 hours
A.  The Principal Secretary (Home) to the State of Uttarakhand is directed to constitute Special Investigation Teams in all the Districts of Uttarakhand within 48 hours, comprising of the following: –
a)   Senior Superintendent of Police/Superintendent of Police.
b)  Additional Superintendent of Police/Circle Officer (CO)/Inspector.
c)    Inspector of Police (Woman).
d)  Psychologist/Counsellor.
e)   Woman Social Worker.
        Handing over the case to a SIT
B.   The present matter is ordered to be handed over to the Special Investigation Team, Uttarkashi immediately after consultation of Special Investigation Team, with a direction, to complete the inquiry and investigation in the matter within four weeks and thereafter, to submit the charge-sheet. Till then, the investigation is permitted to be carried out by the local police.
                Speedy trial in all such cases
C.   All the Trial Courts throughout State of Uttarakhand are directed to ensure speedy trial of cases registered under Section 376 I.P.C. as well as under the Protection of Children from Sexual Offences Act (POCSO), by holding day to day trial.
            State’s response on land reforms
D.  State Government is directed to file its response as to whether it is contemplating to prohibit outsiders from purchasing agricultural land in the State of Uttarakhand.
  Protection to victims and their families
E.   State Government is directed to provide protection to the victims and close family members of the victims in rape cases.
Prohibition against divulging victim’s or family members identity
F.    Social media is prohibited from divulging the name/identity of the victim and her family members, including their blurred pictures.
                                        To be sure, the Bench then in para 9 ordered to list the matter on 31.08.2018. In its last para 10, the Bench then ordered that, “Let a certified copy of this order be supplied to learned counsel for the parties today itself, as per Rules.” A lot more is to come when it comes up on 31 August! One has to concede in all fairness that there has to be zero tolerance for such heinous crimes like child rape and death penalty has to be strictly and swiftly implemented in all such cases!
Sanjeev Sirohi, Advocate,
s/o Col BPS Sirohi,
A 82, Defence Enclave,
Sardhana Road, Kankerkhera,
Meerut – 250001, Uttar Pradesh.

MP HC To Debar Members/Office Bearers Of Bar Council/Assns From Appearing Before Courts In Case They Give Strike Calls

It has to be said right at the outset that in a significant and landmark judgment with far reaching consequences, the first Bench of Madhya Pradesh High Court in the landmark case of Praveen Pandey vs The State of Madhya Pradesh and others delivered on July 31, 2018 which is in continuation of the order dated 10.04.2018 has issued significant directives against the call of a strike by State Bar Council and Bar Associations, including debarring members/officials of the Bar Council/Association which gives a call for a strike, from appearing before the courts. It held in no uncertain terms that, “The litigant has a right to get justice. He will get justice only if the Courts are functioning in the country but the members of the Bar cannot make the third pillar of democracy non-functional by deciding to withdraw from work. Their action is antithesis of democratic life of the country.” Very rightly said!
                                          Truth be told, the Bench of Madhya Pradesh High Court comprising Chief Justice Hemant Gupta and Justice Vijay Kumar Shukla also directed the high court administration to frame rules to the effect that the members of the Bar, who abstain from work shall stand debarred from appearing in courts and the conditions thereof. The Bench also observed that the State Bar Council, which is a statutory authority created to enroll and impart discipline in the members enrolled with it, fails to discharge its role as warranted under the law then the severe action is warranted against the disciplinary authority itself.  
                            Background  
                          To put it pithily, advocate Praveen Pandey had set the ball rolling by challenging the call to all the advocates in the State by the Madhya Pradesh State Bar Council to abstain from court work from 9th to 14th April 2018. In an earlier detailed order dated 10th April, 2018, the Bench had observed that the decision of the State Bar Council calling upon the advocates in the State to observe the ongoing week-long protest and to abstain from all judicial work and court proceedings is illegal and unconstitutional. The Bench had also observed that call to abstain from judicial work is a violation of the fundamental right of an advocate. Also, the advocates in the State were directed to resume work forthwith so that poor, needy, under-trials, convicts and numerous other persons desirous of seeking justice from the Courts to not suffer on account of lack of legal assistance.
                                     Be it noted, para 3 points out that, “Subsequently, on 01.05.2018, an order was passed to examine the question as to what will be the reasonable reasons for the District Bar Associations or the High Court Bar Associations calling upon its members to abstain from work and if such call is given, what steps can be taken by the statutory or non-statutory Authorities.” Furthermore, para 4 states that, “On 09.05.2018, the suggestions were invited from the general public and the members of the Bar Associations as to in what circumstances, Bar Association can give call to its members to abstain from Court work and if the Bar Association gives the said call, how the situation is required to be addressed so that fundamental rights of the Advocates to appear before the Court are not infringed.”
                           To be sure, para 5 while highlighting the contention of State Bar Council stated that, “The State Bar Council has submitted written submissions on 1907.2018, inter alia alleging that the writ petition has become infructuous as the reliefs claimed in the writ petition have already been granted. However, it is stated that the Hon’ble Supreme Court has given a detailed and exhaustive judgment in Ex-Capt. Harish Uppal vs Union of India and Another (2003) 2 SCC 45 as well as in Common Cause, A Registered Society and others vs Union of India and others, (2006) 9 SCC 295. Therefore, there is no need for this Court to discuss and decide the issues, which have already been settled by the Supreme Court. It is further stated that the question as to whether fundamental right of an Advocate to appear before the Court is infringed or not, is purely hypothetical and academic in nature and should be answered only in an appropriate petition. It is also said that call for abstaining from work is purely voluntary in nature and thus, there is no question of violation of anyone’s fundamental right when a member voluntarily abstains from work. It is also pointed out that the Supreme Court is seized of a matter in Writ Petition (Criminal) No. 144/2018 (Deepak Kalra vs State of M.P. and others). It is also pointed out that the Supreme Court can travel beyond the lis involved in the matter under Article 142 of the Constitution of India to do complete justice but no such parallel power is available with the High Court. Therefore, the issue raised by this Court could not be answered in the present petition.”
                          As it turned out, the Bench noted in para 8 that, “The argument that the writ petition has become infructuous is not tenable for the reason that in exercise of power under Article 226 of the Constitution of India, the Court can issue any direction or order. The High Court has power to issue a writ to any person or Authority including any Government within the territory of this Court for enforcement of any of the rights conferred by Part-III of the Constitution of India and/or any other purpose. The writ jurisdiction is being exercised to protect the fundamental rights of the members of the Bar to appear in the Court and also the fundamental rights of the citizens of the State to get their cases decided with the assistance of the Advocates engaged by them.”
                               Needless to say, the Bench noted in para 16 that, “In Ex. Capt. Harish Uppal’s case (supra), the Court delineated steps to be taken before the call for abstaining from work is to be given. It was held that a protest on an issue involving dignity, integrity and independence of the Bar and Judiciary, can be taken provided it does not exceed one day. But, such decision has to be taken by the court as to whether or not the issue involves dignity or integrity or independence of the Bar and/or the Bench. Therefore, it was directed that the President of the Bar must first consult the Chief Justice or the District Judge before Advocates decide to absent themselves from court. The decision of the Chief Justice or the District Judge would be final and will have to be abided by the Bar. Still the State Bar Council as well as the Bar Associations has not cared to follow the directions of the Supreme Court or to give respect to said decision though they are duty bound to follow the law laid down by the highest court of the country.”
                             Not stopping here, the Bench further goes on to observe in para 17 that, “The Advocates are officers of the Court. Their duty is to aid and assist in dispensation of justice. The strike or abstention from work impairs the administration of justice and is inconsistent with the duties of an Advocate. The Bar Association is not Trade Union under the Trade Union Act, 1926. The Trade Union Act has a right to demonstrate as a mode of redress for resolving the grievances of the workers but the Advocates though are members of Bar Association but are professionals engaged by the sufferers for redressal of their grievances by intervention of the Court. By abstaining from work, the members of the Bar do not help anybody. The members of the Bar are protectors of independence of the judiciary. They must rise to maintain independence of judiciary by being an active participant in the administration of justice and not by withdrawing from the pious duty enjoined on them in terms of the Advocates Act, 1961.”
                                   It also cannot be lost on us that the Bench in its landmark judgment also held in para 18 that, “The litigant has a right to get justice. He will get justice only if the Courts are functioning in the country but the members of the Bar cannot make the third pillar of democracy non-functional by deciding to withdraw from work. Their action is antitheses of democratic life of the country.” Also, in para 19 it was held that, “Even though the Supreme Court has held that strikes are illegal and the members of the Bar cannot resort to strike but the strikes are still common. Within the jurisdiction of this Court almost 9000 working hours have been lost on account of decision of the members of the Bar to abstain from work in three months. The situation will be alarming if yearly figures are tabulated. The judgment of the Supreme Court in the case of Ex. Capt. Harish Uppal (supra) has not deterred the State Bar Council or the Bar Associations at the State and the District level to abstain from work. Though the Supreme Court has said that a protest or an issue involving dignity, integrity and independence of the Bar and Judiciary can be overlooked if it does not exceed one day. It has been further said that such call to abstain from work would be in the rarest of rare cases and that it will be for the Court to decide whether or not the issue involves dignity or independence of the Bar and/or the Bench. Therefore, it was ordered that the President of the Bar must first consult the Chief Justice or the District Judge before the Advocates decide to absent themselves from Court work. The decision of the Chief Justice or the District Judge will be final, to be followed by the Bar. But such solemn hope has never been followed. Rather, after decision is taken by the State Bar Council or by the Bar Association(s), the Court is informed of the decision.”
                                             To say the least, para 20 aptly questions that, “In these circumstances, the question arises: how to address the menace of frequent calls of strike or of abstaining from Court work by the Bar Association(s) and or State Bar Council. There are different options available; one is to proceed with the decision of the cases listed for hearing. If the case is decided in the absence of an Advocate or it is dismissed in default, in either case, the litigant who may not be aware of the call of the strike, suffers. Such process, in fact, is not conducive to administration of justice as it leads to applications for recall of the orders passed and further burdens the docket of court. The second opinion is that the contempt proceedings be initiated against the office bearers and/or the members who abstain from work but initiation of contempt proceedings is also not a suitable option in as much as, by the time contempt proceedings could be decided, the mischief of abstaining from work would be done. Still further, the initiation of contempt proceedings against the members of the Bar is not a practical solution as large number of Advocates cannot be possibly proceeded against in contempt proceedings. Therefore, the third option is to oust the office bearers from managing the affairs of the Bar Association(s) or the State Bar Council so that the members of the Bar are not prohibited from appearing in the courts. By prohibiting the members of the Bar, not only the fundamental rights of the Advocates are defeated but also the fundamental right of the citizens to have decision on merits from the Courts of Law gets defeated.”
                         Now coming to para 21 of this landmark judgment. It states that, “Section 34 of the Advocates Act, 1961 empowers the High Court to make Rules laying down the conditions subject to which an advocate shall be permitted to practice in the High Court and the courts subordinate thereto. In exercise of such powers, the High Court has frmaed the High Court of Madhya Pradesh (Conditions of Practice) Rules, 2012 which are published in M.P. Gazette (Extraordinary) on 7.6.2012 but such Rules do not contemplate the consequences of the members of the Bar of abstaining from work either voluntarily or in terms of resolution of the State Bar Council or the High Court or the District Bar Associations. Therefore, we deem it appropriate to direct the High Court to prescribe in such Rules that the members of the Bar, who abstain from work shall stand debarred from appearing in Courts and the condition thereof.” The Bench then minces no words in stating clearly and categorically in next para 22 that, “The State Bar Council is a statutory Authority created to enroll and impart discipline in the members enrolled with it. If such Authority fails to discharge its role as warranted under the law then severe action is warranted against the Disciplinary Authority itself.”
                                          Finally and most importantly, the Bench concludes this landmark judgment in para 23 by giving various directions. It states explicitly and elegantly that, “Therefore, in these circumstances, to give effect to the mandate of the decision of the Supreme Court in Ex. Capt. Harish Uppal’s case (supra), we pass the following directions so that the functioning of courts is conducted smoothly in discharge of its duties of administration of justice:
(A)        IF THE CALL FOR ABSTAINING FROM WORK IS GIVEN BY THE STATE BAR COUNCIL – A STATUTORY BODY CONSTITUTED UNDER THE ADVOCATES ACT, 1961
(i)                         If the State Bar Council gives call to the Members/Advocates enrolled with it to abstain from the Court work, without the consent of the Chief Justice even for a day, the office bearers of the State Bar Council will be debarred to appear before any court for one month or till such time the office bearers direct resumption of court work.
(ii)                      If the decision is taken to strike or to abstain from work within one year of an earlier decision, leading to debarment of the office bearers to appear in court, then the State Bar Council itself shall stand suspended from the day of call of strike or decision to abstain from work by whatever name called. Such suspension shall be initially for a period of one month or till such time, the decision is recalled.
(iii)                   During the above said period, the affairs of the State Bar Council shall be conducted by the Advocate General as an ex officio member of the Bar Council in terms of Section 3 of the Advocates Act; and
(iv)                   Any further call for strike or abstaining from work shall entail supersession of the State Bar Council. The Advocate General shall manage the affairs of the State Bar Council and conduct the elections of the State Bar Council within six months. In such elections, the defaulting members of the State Bar Council, as per the above directions, shall not be eligible to contest the election for a period of three years.
(B)         IF THE CALL FOR ABSTAINING FROM WORK IS GIVEN BY THE HIGH COURT BAR ASSOCIATION(S) OR DISTRICT COURT BAR ASSOCIATION(S):
(i)                         If the call for abstaining from work is given by any High Court Bar Association or District Court Bar Association, the State Bar Council shall intervene and forthwith declare such strike as illegal unless such strike has been resorted to in consultation with the Chief Justice and/or the district judge, as the case may be;
(ii)                       as a consequence of declaring the action of the Bar Association(s) as illegal, the State Bar Council shall appoint an ad hoc committee to manage the affairs of such Bar Association(s) for a period of one month superseding the elected office bearers. The elected office bearers shall not be permitted to appear before any court for a period of one month. If the Bar Association resolves to resume work so as to not to resort to strike or from abstaining from work, the elected office bearers of the Bar Association shall resume their office;
(iii)                   if the office bearers of the Bar Association again call for strike or to abstain from work, the State Bar Council shall conduct fresh elections to such Bar Association, in which, all office bearers of the Bar Association shall not be eligible to contest the election for a period of three years either of Bar Associations or the State Bar Council; and
(iv)                   if the State Bar Council fails to act in terms of the above directions, the members of the State Bar Council shall be deemed to have vacated their office and the fresh elections will be conducted in the manner mentioned in clause A(iv) above.
(C)         The High Court is directed to examine and incorporate in the High Court of Madhya Pradesh (Conditions of Practice) Rules, 2012, the consequences of the members of the Bar, the office bearers of the Bar Association(s) and/or the State Bar Council of not appearing in the Court including the action of the debarment of such erring members and the period thereof. Necessary direction should be carried out within a period of three months.
The writ petition stands disposed of.”
                                 On a concluding note, it can be said that it is a landmark judgment which if implemented in Madhya Pradesh for whom it is meant will go a long way in checking the lawyers from going on strike at the drop of a hat. It needs to be implemented not just in Madhya Pradesh but also in all other parts of India. Strike by lawyers should only be the last option and not the first option at the drop of a hat! This is exactly what this landmark judgment of Madhya Pradesh High Court truly entails!
Sanjeev Sirohi, Advocate,
s/o Col BPS Sirohi,
A 82, Defence Enclave,
Sardhana Road, Kankerkhera,
Meerut – 250001, Uttar Pradesh.

NRC Being Prepared Under Supreme Court’s Watch Is Laudable

Let me start by first and foremost pointing out that the consolidated draft National Register of Citizens (NRC) which is a database of Indian citizens in Assam and is being prepared under the Supreme Court’s watch, is a critical step in resolving one of Assam’s longstanding and most complicated problem of illegal immigrants from Bangladesh. No politics should be done over it. No credit should be taken by any political party for it and it must be kept completely out of the dirty theatric politics over it because if this is not done then it will become completely embroiled in it and nothing substantial will ever take place actually which will be our nation’s biggest misfortune!
                                              To be sure, the list which was made public on July 30 has left out the names of over 4 million (40,07,707 to be precise) of the state’s 32.9 million residents. But those left out should not panic. Applicants left out of the NRC may be given a personal hearing under a fresh Standard Operating Procedure (SOP) being devised by the Home Ministry. The Registrar-General of India (RGI) and the Home Ministry are exploring several options to provide adequate opportunity to 40 lakh of the 3.9 crore applicants whose names were not included in the final NRC draft published on July 30.
                                                Be it noted, RGI Sailesh told media that the SOP would ensure that filing claims and objections was a fair and credible process. He said that, “There may be many applicants who may not understand the process and the required documentation. So we have to see that every person has the right information and the assistance required.” An official said that the circle officers or block development officers would be asked to give personal hearings to applicants even after they had exhausted the option of filing “claims and objections”.
                                   While craving for the exclusive indulgence of my esteemed readers, let me inform here that on July 31, a Supreme Court Bench had ordered the government to frame in consultation with State NRC Coordinator Prateek Hajela, a “fair” SOP to deal with the claims and objections of those who did not find their names in the draft NRC. RGI Sailesh revealed that, “The SOP will also go into the aspects of disposal of claims and objections so that reasonable time and adequate opportunity are given to applicants. The rules say that any person can make an objection against an inclusion and any person whose name is not there can file a claim.” Every precaution is being taken to ensure that no bona fide citizen is left out! Still one just fails to comprehend that why some leaders are trying to give it a political twist and are warning of nation getting immersed in “civil war” and “bloodbath” if any action is taken on illegal immigrants! This is what is most deplorable, degrading and dangerous which cannot be justiified under any circumstances!
                                            For my esteemed readers exclusive indulgence, it must be also informed here that in a most matured and balanced stand the RGI Sailesh when asked by media if it would be appropriate to call the 40 lakh applicants “infiltrators”, as they were being referred to by some political leaders stated unambiguously that, “We don’t have any nomenclature for them. We have the list of eligible people for inclusion in NRC and the total [number of] applicants in NRC. For us they are applicants.” The Home Ministry too commendably had earlier told the Assam government that no action should be initiated by the administration or the police based on the draft NRC. The RGI has been asked to use all means of communication, including websites, toll-free numbers and SMS, to provide information to the public about the draft NRC.
                           Truth be told, while it is not yet clear who will decide the fate of the 4 million applicants who have been left out and have not made it to the final draft of the NRC, the issue of illegal immigrants in Assam has been historically determined by two tribunals. The first is the Foreigners Tribunal (FT) which was set up by the Assam government in 1964 to identify the legal status of suspected foreigners in Assam. There are 100 FTs in Assam as on date. The second is the Illegal Migrants Determination Tribunal, or IM (DT), established in 1985, with special provisions for Assam. It only considered the cases of those who had allegedly entered India after March 25, 1971 and crucially these placed the onus of proving citizenship on the accuser rather than the accused. The IM(DT) Act was subsequently struck down by the Supreme Court as being unconstitutional in 2005.
                                           As it turned out, high pendency has severely plagued the working of the two tribunals, according to data from a 2012 white paper issued by the Assam government. Between 1985 and 2012, about 221,000 cases were referred to the two tribunals. During this period, they disposed of only about 97,000 cases. In these, they declared about 55,000 individuals as foreigners, leading to the deportation of 2,442 individuals. Between the two tribunals, the IM (DT) courts have been seen to be far less efficient and also less likely in declaring a person a foreigner. However, they were more likely to effect deportations. The high pendency in the two tribunals has been attributed to the lack of judicial supervision, long vacancies of members and inadequate staff. And now, in Assam, there are 4 million cases to be heard. What all has been disclosed here was effectively highlighted by Arjun Srinivas who is a recipient of the Mint-Hindustan Times-HowIndiaLives Data Fellowship 2018 in Hindustan Times newspaper dated August 9, 2018.
                                                     Going forward, Zia Haq in this same newspaper and same date further goes on to point out elaborately that, “The list made public on July 30 has left out the names of over 4 million (40,07,707 to be precise) of the state’s 32.9 million residents. Assam has witnessed large-scale migrations from Bangladesh, with which it shares a 267.5-km border. Natives want illegal migrants to be deported. The terms of citizenship in Assam were written into an agreement, the so-called Assam Accord which was signed on August 15, 1985 by the then Rajiv Gandhi-led Congress government with the All Assam Students Union (AASU). It was the culmination of a six-year agitation led by the student body against illegal settlers. According to the pact, anybody who can prove that they or their families were in Assam prior to the midnight of March 24, 1971 would be deemed a citizen. The NRC was not a part of the Assam Accord. It was suggested by the previous Congress government on May 2, 2005 during tripartite talks involving the state government and the AASU in which former PM Manmohan Singh was present. In June 2010, the Tarun Gogoi-led Congress government of Assam started a pilot project in two districts – Barpeta and Chaigaon – to vet citizenship and update the citizens’ registry, first compiled manually in 1951, the year of India’s first census. The names of many native Assamese like Dhrubojyoti Sharma of Rangia, a central committee member of the Asom Gana Parishad are missing. The aim of publishing the citizens register, a list of all Indian citizens in Assam, on the directions of the apex court is to identify genuine residents. A correct NRC will be a milestone. Residents need two sets of documentation to prove citizenship. The first is to furnish documents in “List A”. This refers to any government-certified document from before 1971, such as names in a similar 1951 citizens register, or a school certificate, birth certificate, land records etc. This is the so-called “legacy data”. Then, they are required to submit documents mentioned under “List B”. Purpose of documents under List B need to clearly link up with those in List A, proving ancestry.”    
                                                Having said this, let us now discuss some pertinent questions on this very vexed issue as also on citizenship in India which is grabbing the eyeballs of not just the people of India but extending all across the globe! This will certainly enable more clarity on this vexed issue which is being unnecessarily politicised by few politicians for serving their own vested political interests. Rahul Tripathi has brilliantly dwelt on the same in The Indian Express dated August 3, 2018. They are as follows: –
                     How is citizenship determined in India?    
                           Indian citizenship can be acquired by birth, descent, registration and naturalisation. A person domiciled in India as on November 26, 1949 – the date when the Constituent Assembly adopted the Constitution – autmoatically became a citizen if he or either of his parents was born in India, or if he had been in India for at least five years until that date.
                       For those born in India after the Constitution came into effect, the Citizenship Act, 1955, grants citizenship by birth based on birth dates. Anyone born between January 26, 1950 and July 1, 1987 is a citizen by birth; a person between July 1, 1987 and December 3, 2004 is a citizen by birth if either of his parents is a citizen of India at the time; those born on or after December 3, 2004 is a citizen by birth if both parents are citizens of India at the time, or if one parent is a citizen and the other is not an illegal migrant – defined as a foreigner who entered India without valid documents, or stayed beyond the allowed period.
                               Citizenship by registration can be acquired by persons of Indian origin who have lived in India for 7 years before applying, persons of Indian origin who live in any country outside undivided India, persons marrried to a citizen of India and who have lived in India for 7 years before the application. Any minor child can be registered as a citizen if the government is satisfied that there are special circumstances.
          Is it possible for a foreigner with no connection to India(marriage, descent etc) to become a citizen of India?
                                    This is citizenship by naturalisation. Any foreigner, provided he is not an illegal immigrant, can acquire citizenship, provided he has stayed in India for 12 consecutive months preceding the date of application, and for 11 years out of the preceding 14 years.
            Is citizenship permanent?
                        Under Section 9(1) of the 1955 Act, a person ceases to be a citizen if he or she voluntarily acquires the citizenship of another country or renounces Indian citizenship. India does not allow dual citizenship. Under Section 10, anyone who has become a citizen of India by naturalisation or by registration due to marriage to an Indian citizen can be deprived of the citizenship by the Home Ministry for certain reasons.
         How is Assam different? Why a separate National Register of Citizens?
               This is because of a history of migration. During British rule, Assam was merged with Bengal Presidency for administrative purpose. From 1826 to 1947, the British continuously brought migrant workers to Assam for cheap labor in tea plantations. Two major waves of migration came after British rule – first after Partition, from East Pakistan (now Bangladesh), and then in the aftermath of the liberation of Bangladesh in 1971. This eventually led to an agitation during 1979-85, led by the All Assam Students Union. It culminated in the 1985 Assam Accord signed with the Rajiv Gandhi government, under which illegal migrants were to be identified and deported. Clause 6A was inserted in the Citizenship Act with special provisions for Assam.
        What are those provisions?
                 These take into account two cutoff dates – January 1, 1966 and March 25, 1971. Anyone who was a resident of Assam before the first date is a citizen. Migrants who entered on any day between these two dates, and remained there, would need to register with a Foreigners Tribunal. For 10 years, they would have all rights of a citizen except the right to vote which would be granted at the end of 10 years. Finally, migrants who entered Assam on or after March 25, 1971, are not eligible for citizenship.
           Is this not the cutoff date for NRC too?
                   Yes. For inclusion, applicants need to prove that they – or their parents, grandparents etc – were citizens before March 25, 1971. Those who could not prove this, as well as their offspring, have been excluded. Assam already has an NRC, prepared in 1951 with 80 lakh citizens, on the basis of that year’s Census. In 2003, the Citizenship (Registration of Citizens and Issue of National Identity Cards) Rules were amended for updating the NRC in order to identify genuine citizens.
        What was the mechanism for identifying migrants earlier?
                 When Indira Gandhi was Prime Minister, the government introduced the Illegal Migrants (Determination by Tribunal) Act, applicable only to Assam. Against the Foreigners Act that was in force elsewhere, the IMDT Act was seen as ineffective as the burden of proof of someone being a foreigner was on the accuser and not on the state or the accused. In 2005, the Supreme Court struck down IMDT Act on a petition filed by Sarbananda Sonowal, then an AGP leader, now Assam Chief Minister and a BJP leader.
          Before the NRC update, Assam was witnessing protests over the Citizenship Amendment Bill. What was this about?
                In 2016, the Centre introduced amendments to the Citizenship Act to grant citizenship to religious minorities (mostly Hindus and including other non-Muslims) from Pakistan, Bangladesh and Afghanistan who took shelter in India. The Bill relaxes norms for granting them citizenship by decreasing the residency requirement from 11 years to six years. In Assam, where the agitation was against migrants irrespective of religion, this has led to protests. The Bill is currently pending with a Joint Parliamentary Committee.
           Is there a similar situation for migrants in any other state?
                In Arunachal Pradesh, a demand for citizenship to Chakmas has been pending for decades. While the Centre is keen to grant them citizenship, it is being opposed by the state government. In Kashmir, West Pakistan refugees are allowed to vote in national elections but not in Assembly elections.
                                          It is heartening to note that amid an intensifying ugly political slugfest over Assam NRC, the Supreme Court on July 31 stated that the exercise for verifying the citizenship of residents of the state will be taken to its logical conclusion, even as it asked the Centre to frame a ‘fair and equitable’ standard operating procedure to adjudicate claims for Indian citizenship. A Bench of Supreme Court comprising Justices Ranjan Gogoi and RF Nariman made it plain that the exercise being conducted under the court’s aegis identifying alleged aliens residing in Assam will not stop, but nipped the fear of any immediate fallout for those who have not made it to the draft NRC by saying that no coercive steps will be taken against them. NRC coordinator Prateek Hajela told the Apex Court that, “Of the 40.07 lakh who don’t find their name in the list, applications of 37.59 lakh persons have been rejected and those of 2.48 lakh have been put on hold.”
                                          Truly speaking, Attorney General KK Venugopal said the ministry concerned would prepare a detailed SOP to receive and adjudicate claims and objections of those excluded from the NRC. Venugopal said that, “Given the magnitude of the human dimension of the problem, it would be appropriate if the SC assured the public against any coercive step on the basis of draft NRC.” The Bench said it gives no assurances but passes orders. The Bench said: “In this regard, the court would like to observe that what has been published being a draft NRC, it cannot be the basis for any action by any authority” thus allaying fears among members of the minority community that they could face immediate deportation proceedings.
                             Needless to add, the Bench also said: “Whatever be the modalities in the SOP, it has to be a fair procedure. Those who have been excluded from the draft NRC must get a fair opportunity. Whatever SOP you (the Centre) want to frame to govern this (claims and objections) must be a fair procedure.” Asked about a possible timeline, the AG said that it will depend on the total number of claims and objections received. However, Justices Gogoi and Nariman were firm to take to logical conclusion the long drawn exercise of preparation of draft NRC, credit of which largely goes to the Bench for its untiring monitoring of the process undertaken by a team of thousands of state government officers, led by IIT Delhi electronics graduate-turned IAS officer Hajela since 2013. The first draft NRC was published on December 31, 2017 when 1.9 crore of the 3.29 crore population of Assam was included in it.
                                         Simply put, the Bench asked the Centre to place the draft SOP for receiving and adjudicating claims and objections before the court on August 16 for vetting. Making clear its intention to finalise the draft NRC in due course, the Bench said: “We permit the concerned ministry of the Union government to frame modalities and place it before the court for dealing with claims and objections so as to enable publication of final NRC.” On August 16, the court said it would draw up the time schedule for this. Hajela told the court that the draft NRC would be on display at local registrar office from August 7 to permit public to verify their names. He also said that, “Those who have objections or claims against draft NRC, can file it with supporting documents before local registrar in 30 days from August 30 till September 28.”
                                       Interestingly enough, the Centre proposes to include Indian citizens who are not from Bangladesh and who moved to Assam from other parts of the country before or after March 24, 1971 in the National Register of Citizens (NRC) if their citizenship is proved beyond reasonable doubt. This is part of the SOP drawn up by the Centre to deal with claims and objections of those who have been left out of the draft NRC which is being prepared on the directions of the Apex Court. The government also suggested that the time for filing claims and objections regarding inclusion of names in the draft NRC be extended from the one month proposed initially to two months.
                                     It must be added here that the document pointed out that the Supreme Court in its July 21, 2015 order had said “…Indian citizens including their children and descendants, who may have moved to the State of Assam subsequent to 24th March, 1971 would be eligible for inclusion in the NRC on adducing satisfactory proof of residence in any part of the country (outside Assam) as on 24th March 1971.” The government, however said that in some cases, people have not been able to provide documents to prove their residence in any part of the country. For such people, it proposed to make provisions similar to Rule 4 of the Citizenship (Registration of Citizens and Issue of National Identity Cards) Rules, 2003 and Clause 3(3) of the Schedule.”
                                             Accordingly, government submitted that, “citizens of India who originate from other states in India and who do not have any origin in specified territory (Bangladesh) and have moved to State of Assam prior to 24th March 1971 or after will be included in the NRC if the citizenship of such persons is ascertained beyond reasonable doubt to the satisfaction of the authorities disposing of claims and objections. Cases of all such persons whether ordered for inclusion by the authority (disposing claims and objections), or for exclusion, will be examined first by the CRCR (Circle Registrar of Citizen Registration) and then by the DRCR (District Registrar of Citizen Registration). The final decision of inclusion or exclusion will be taken by the DRCR, who will issue a speaking order issued under his deal and signature” the SOP stated adding that “authorities examining the claim and the DRCR will exercise great caution to ensure that no illegal person’s name is included taking recourse to the above provisions.”
                                 Of course, the government also submitted that claims involving children of 14 years who have been left out from the draft NRC and whose parents have included in it “will be segregated and pre-claim verification undertaken by CRCR to ascertain the shortcomings in linkage documents or any inconsistencies thereof.” It said the DRCR concerned will ensure specific hearings for the composite family in respect of these children and oral and written evidences from parents will be available. This “special consideration” was needed, the government said, because adequate documentary evidence may not be available for children below age 14. “Claims where only married women are involved and have no linkage document other than Gaon Panchayat Secretary Certificate issued prior to August 2015 will be examined separately in accordance with the guidelines issued in its compliance to Hon’ble Supreme Court orders on the verification of Gaon Panchayat Secretary Certificate for married women,” it said.
                                      In essence, the Local Registrar of Citizen Registration (LRCR) will issue notices for hearing the objections raised to inclusion of any names including to the person against whom the objection raised. To “ensure fairness and objectivity”, the government said, “it is considered necessary that the officers who have decided the applications at the stage of draft NRC (LRCR) are not the decision-making authority at the stage of disposal of claims and objections”. Centre stated that the state had informed that it will be able to make available 1,500 to 2,500 Class I officers for this. The exact requirement will, however, depend on the number of claims and objections that are filed, the SOP said, adding that it was also proposed to appoint senior state government officers as observers to oversee the process of disposal of claims and objections.
                                As things stand, during the hearings, the state, in collaboration with UIDAI, will undertake biometric enrolment of applicants. Once the final NRC is published, those included in it will be given Aadhaar numbers. The SOP also provides a timeline for completing tasks. Accordingly, the period for receiving claims and objections will be from August 30 to October 28. The hearings will start from December 15 onward.  It may be recalled here that on July 31, a Bench of Justices Ranjan Gogoi and RF Nariman while allowing the government to draw up the SOP had said it would approve the same if the procedure adopted was fair, else it would correct it.
                                           It must be brought out here that the Registrar General of India (RGI) will not make public the reasons for excluding the names of 40 lakh people from the NRC, the final draft of which was just released. This will certainly give an opportunity to some to raise serious question marks over such secrecy especially those who are not at all happy with this historic move! The only exceptions to this are those who have been marked ‘doubtful’ voters by the Election Commission (voting rights of such people and their descendants already stand suspended) and those who have, at any point of time, been referred to Foreigners Tribunals and their descendants. These two categories of people, numbering 2.48 lakh already know that their names would not be included in the draft NRC until their names are cleared by the tribunals.
                                               It must also be brought out here that another 1.5 lakh people whose names were part of the draft published in December but have been excluded from the final draft, will be informed about the reason for their exclusion by a letter of information (LOI). These applicants were excluded for one of three reasons – either their names had been erroneously included, they were found to have submitted false claims or panchayat certificates submitted by them were found invalid. NRC State Coordinator Prateek Hajela submitted before the Supreme Court while seeking its permission which was subsequently granted that, “The LOI will have to be served to the rejected applicants within seven days from the date of publication of the complete draft. The LOI will explicitly state that the applicant has an opportunity to file a claim for inclusion in the NRC. The LOI will also inform the time schedule and place of submission for the claim.” The rest of the excluded persons will have to file a fresh application in a prescribed form with the local registrar of citizen’s registration between August 7 and September 28 to know the reason for exclusion. RGI Sailesh said that, “Each of the individuals will be given a letter citing the reason for exclusion.”
                                   All said and done, it is a herculean task to ensure that innocents are not harassed and illegal immigrants are not spared from being deported to their respective countries from where they entered illegally to India. Similarly all those who burn Indian flags and chant anti-Indian slogans must be deported from all across India! All political parties must refrain from indulging in petty politics as it concerns our national security and there can be no compromise on it! Rajnath Singh who is Union Home Minister very rightly cautioned parties against politicizing it. He said: “Whatever work is going on in the NRC, is happening under the supervision of the Supreme Court. To say that the government has done it, and it is inhuman and brutal…such allegations are baseless. It is not the right thing to say. Some people are unnecessarily trying to create an atmosphere of fear. I want to assure all that there is no need for any apprehension or fear. Some misinformation is also being spread.” Appealing to the House, Rajnath Singh again very rightly said that, “This is a very sensitive issue. Everyone should lend their support. I want to make it clear…you can express your anger…but let me tell you that the government is not doing anything…everything is being done under the supervision of Supreme Court.” Absolutely right! Rajnath also very rightly said that there is no question of any coercive action against anyone while stressing that NRC process is “being carried out with complete fairness and transparency”. He also made it clear that if anyone was not satisfied with the final draft of the NRC, that person would get an opportunity to file claims and objections as per provisions in the law and also approach the Foreigners Tribunal. He also clarified that, “Only after the disposal of claims and objections, will the final NRC be published.”
                                             On a concluding note, what is being done in Assam is truly laudable and should be emulated in all parts of India to ensure that illegal immigrants are first identified and then deported back to their native country! If this is not done, it is bound to have disastrous consequences on the unity and integrity of India. Also, all those who stay in India and repeatedly swear by Pakistan or any other foreign country must be first identified and then deported to the country of their choice without wasting anymore time because it goes without saying that, “You cannot be a Pakistani and an Indian at the same time because India and Pakistan are separate countries since 1947. You cannot claim fundamental rights under the Indian Constitution while believing in Pakistan and burning our flags and Constitution”. Same holds true for other countries as well. Those who burn Indian flags, Indian Constitution, insult national anthem and sing Pakistani anthem or anthem of any other country must migrate to their country of choice and if they don’t they must be deported at all cost and under all circumstances. Similarly those who stay in India and still attack army vehicles and slap our brave soldiers and throw their helmets in gutter must be deported without showing any leniency of any kind towards them irrespective of their religion, caste, creed or sex! Similarly if a person has no proof of citizenship but swears by India and demonstrates total loyalty for nation by doing exemplary acts of courage and promotes harmony must be rehabilitated in India at all cost and under all circumstances no matter what his/her religion, caste, creed, community or sex is!    
Sanjeev Sirohi, Advocate,
s/o Col BPS Sirohi,
A 82, Defence Enclave,
Sardhana Road, Kankerkhera,
Meerut – 250001, Uttar Pradesh

Victims Of Crime Can Seek Cancellation Of Bail: MP HC

 “Though it is the responsibility of the state to bring the accused to law but in such process the actual sufferer of crime cannot be permitted to stay outside the law and to watch the proceedings from hindsight. It will be travesty of justice if the victims of such heinous crime are denied right to address their grievances before the courts of law.”
Victims Of Crime Can Seek Cancellation Of Bail: MP HC
                                          Yes, this is exactly what the Division Bench of Madhya Pradesh High Court has held right at the very outset while delivering its landmark judgment on July 18, 2018 in the landmark case of Mahesh Pahade vs State of MP in Criminal Appeal No. 933/2014 (Order on 1A No. 6367/2017) and very rightly so! While holding this in no uncertain terms it relied upon Declaration of “Basic Principles of Justice of Victim for Crime and Abuse of Power” which was adopted in the 96th plenary meeting of the General Assembly on 29th November 1985. This is truly laudable!
                             Needless to say, a Bench of Madhya Pradesh High Court comprising of Chief Justice Hemant Gupta and Justice Vijay Kumar Shukla held thus while considering the maintainability of an application seeking cancellation of an order of suspension of sentence filed by the victim in the criminal appeal preferred by the convict. The accused, who was convicted by the trial court for sexually exploiting his niece, had preferred appeal before the high court. The application filed by the accused seeking suspension of sentence was allowed by the high court.
                                   Going forward, the victim, then approached the high court contending that he was granted bail on the basis of additional document, which could not have been taken into consideration at the stage of consideration of the application for suspension of sentence and that too without giving any opportunity to the victim to controvert the allegation, which was pertaining to the age of the prosecutrix. The counsel for the accused-appellant questioned the very maintainability of such an application by the prosecutrix contending that even if a victim has been given right to file an appeal against an order of acquittal in terms of proviso to Section 372 of the Code, she does not become entitled to seek cancellation of bail. To buttress its stand, a recent judgment by the Apex Court in The High Court of Judicature of Hyderabad For The State of Telangana And the State of Andhra Pradesh vs Mahabunisa Begum & Others was also cited in support of its arguments. It was also contended that only the public prosecutor can file an application for cancellation of bail.
                                      To be sure, Chief Justice Hemant Gupta notes at the outset that, “The application (I.A. No. 6367/2017) is for cancellation of bail granted to the appellant on 09.12.2016 under Section 389 of the Code of Criminal Procedure, 1973 (for short “the Code”) on behalf of the prosecutrix. Further, in para 2, it is observed that, “The present appeal arises out of a judgment passed by the learned Sessions Judge, Mandla on 10.02.2014 convicting the appellant for an offence punishable under Section 376(2)(n) of the Indian Penal Code, 1860 (for short “the IPC”) and Section 6 of the Protection of Children from Sexual Offences Act, 2012 and sentenced him to suffer imprisonment for life for an offence under Section 376(2)(n) of the IPC and fine of Rs 20,000/- in default of payment of fine, to further undergo rigorous imprisonment for two years.”
                                            Moving ahead, in para 3 it is pointed out that, “The allegation against the appellant is that he exploited the prosecutrix of 14 ½ years of age from October, 2010 to 10th February, 2013. The appellant is related to the prosecutrix being his uncle. The accused was a visitor to the father of the prosecutrix at their house and used fiduciary relationship to sexually exploit her. The learned Trial Court convicted the appellant for the offences charged and sentenced the appellant in the manner indicated hereinabove.” Also, it is brought out in para 4 that, “While considering the third application for suspension of sentence, this Court passed an order on 09.12.2016 admitting the appellant to bail. The appellant had relied upon additional document obtained under the Right to Information Act, 2005 that the date of birth as mentioned in Ex P-10 as 24.10.1998 does not belong to the prosecutrix and in fact, belongs to another person Dharamraj. In reply on behalf of the respondent, the stand of the appellant was denied, but, the Court found that certificate issued by the Authorities makes the document of age submitted by the prosecution as doubtful. It was observed that the prosecutrix being less than 18 years of age may not be correct if the benefit of three years on either side is considered. Thus the age arrived at by the learned trial Court on the basis of an ossification test conducted on 01.03.2013 in which she was found to be 13 ½ to 14 ½ years of age may not be justified.”
                            Simply put, para 5 brings out that, “In an application for cancellation of bail, it is pointed out that the registration number has been wrongly mentioned in the certificate (Ex P-10). The correct Serial No. is 1757 and actually she was born in village Ikalbihari and contents of Ex P-10 are correct. It is pointed out that the certificate cannot be said to be a forged document only on the basis of wrong registration number. It is also pointed out that even if the benefit of three years of age is given to the prosecutrix, still she does not attain the age of 18 years as the maximum age would be 17 ½ years. Thus, it is pointed out that the appellant has been granted bail on the basis of additional document, which could not have been taken into consideration at the stage of consideration of the application for suspension of sentence and that too without giving any opportunity to the victim to controvert the allegation, which was pertaining to the age of the prosecutrix.”
                                         As it turned out, in para 6, it was observed that, “Learned counsel for the appellant vehemently resisted the application for cancellation of bail and argued that such application is not maintainable, as in terms of Section 389 of the Code, it is only the Public Prosecutor who can file an application for cancellation of bail. Even if a victim has been given right to file an appeal against an order of acquittal in terms of proviso to Section 372 of the Code, she does not become entitled to seek cancellation of bail. Learned counsel for the appellant relies upon a judgment of the Supreme Court reported as (2015) 15 SCC 613 (Satya Pal Singh vs State of Madhya Pradesh and others) wherein it has been held that right to prefer an appeal to the High Court in terms of proviso to Section 372 of the Code can be exercised only after obtaining leave of Court as required under Sub-section (3) of Section 378 of the Code. It is, therefore, contended that the rights of the prosecutrix are not larger than that of a Public Prosecutor. The Public Prosecutor alone has been conferred right to seek cancellation of bail, therefore, the application for cancellation of bail at the instance of prosecutrix is not maintainable.”
                               Not stopping here, para 7 goes on to say that, “Learned counsel for the appellant also refers to a judgment of the Supreme Court reported as (2016) 10 SCC 378 (Dhariwal Industries Limited vs Kishore Wadhwani and others) to argue that the prosecution in a Sessions Court cannot be conducted by anyone other than the Public Prosecutor. The role of the informant or the private party is limited during the prosecution of a case in a Court of Session. The counsel engaged by such person is required to act under the directions of the Public Prosecutor.”
                                    Now coming to para 8, it says that, “Learned counsel for the appellant also relies upon an order passed by the Supreme Court in Special Leave to Appeal (Criminal) No. 2240/2018 (The High Court of Judicature of Hyderabad for the State of Telanagana and the State of Andhra Pradesh vs Mahabunisa Begum & others) on 14.05.2018, wherein, an order of High Court for the State of Telangana and Andhra Pradesh rendered in Criminal Petition No. 7108/2017 (Smt Mahabunnisa Begum vs State of Telanagana and 2 others) was set aside in the light of the decisions reported as (1999) 7 SCC 467 (Shiv Kumar vs Hukam Chand & Anr.) and Dhariwal Industries Ltd. (supra). It may be stated that before the High Court in Criminal Petition No. 7108/2017 (supra), the complainant sought permission to prosecute a criminal case registered on her complaint through a private Advocate. The petition was allowed and the complainant/victim was permitted to engage a private advocate and conduct prosecution by further examination of any witness in addition to the public prosecutor.”
                             Having said this, it would be apposite to now have a glimpse at what para 10 of this landmark judgment says. It points out that, “On the other hand, learned counsel for the prosecutrix invited our attention to the decisions of the Supreme Court reported as (1979) 4 SCC 719 (Rattan Singh vs State of Punjab); a Constitutional Bench decision reported as (1980) 3 SCC 141 (P.S.R. Sadhanantham vs Arunachalam and another); and (2000) 2 SCC 391 (R. Rathinam vs State by DSP). Learned counsel has placed a heavy reliance upon a decision reported as (2001) 6 SCC 338 (Puran etc. vs Rambilas and another etc.) and a recent decision of the Supreme Court reported as (2016) 6 SCC 699 (Amanullah and Another vs. State of Bihar and others). Learned counsel also relies upon the Declaration of “Basic Principles of Justice of Victim for Crime and Abuse of Power” adopted in 96th plenary meeting of the General Assembly on 29th November 1985. The declaration laid down the following for access to justice and fair treatment to the victims: –
     “4. Victims should be treated with compassion and respect for their dignity. They are entitled to access to the mechanisms of justice and to prompt redress, as provided for by national legislation, for the harm they have suffered.
      5. Judicial and administrative mechanisms should be established and strengthened where necessary to enable victims to obtain redress through formal or informal procedures that are expeditious, fair, inexpensive and accessible. Victims should be informed of their rights in seeking redress through such mechanisms.
      6. The responsiveness of judicial and administrative processes to the needs of victims should be facilitated by:
      (a)  Informing victims of their role and the scope, timing and progress of the proceedings and of the deposition of their cases especially where serious crimes are involved and where they have requested such information;
      (b)  Allowing the views and concerns of victims to be presented and considered at appropriate stages of the proceedings where their personal interests are affected, without prejudice to the accused and consistent with the relevant national criminal justice system.
      (c) Providing proper assistance to victims throughout the legal process;
       (d)  Taking measures to minimize inconvenience to victims, protect their privacy, when necessary, and ensure their safety as well as that of their families and witnesses on their behalf, from intimidation and retaliation;
      (e) Avoiding unnecessary delay in the disposition of cases and the execution of orders or decrees granting awards to victims.” 
                                      Truth be told, para 12 states explicitly that, “The judgment referred to by the learned counsel for the appellant deals with the right of a victim to assist the public prosecutor during trial or the right of appeal under Section 372 of the Code but present is a situation where the prosecutrix is not seeking her right to engage an Advocate for prosecution of the accused or for filing an appeal. The accused stands convicted and is in appeal. The grievance of the prosecutrix is that the appellant has sought suspension of sentence on the facts, which were not on record and also by misrepresenting the factual situation. However, as mentioned above, we are not examining the merits of the prayer for cancellation of bail but only for the purposes of locus standi, this fact is mentioned.”
                                   Be it noted, para 13 further while pointing out deficiencies in our criminal law states that, “In Rattan Singh (supra), the Supreme Court held that it is a weakness of our jurisprudence that the victims of the crime and the distress of the dependents of the prisoner do not attract the attention of the law. Indeed, victim reparation is still the vanishing point of our criminal law and this is a deficiency in the system which must be rectified by the legislature.”
                             Truly speaking, para 21 which is the next most relevant para points out explicitly that, “The declaration of basic principles of justice for victims of crime issued by General Assembly of United Nations provides for victim to obtain redress through formal and informal procedures that are expeditious, fair, inexpensive and accessible. Such declaration contemplates that responsiveness of judicial and administrative processes to the needs of victims should be facilitated by informing the victims of their role and the scope, timing and progress of the proceedings including allowing the views and concerns of the victims to be presented and considered at the appropriate stages of the proceedings where their personal interests are involved. Therefore, though it is the responsibility of the State to bring the accused to law but in such process the actual sufferer of crime cannot be permitted to stay outside the law and to watch the proceedings from hindsight. It will be travesty of justice if the victims of such heinous crime are denied right to address their grievances before the courts of law.”
                              It cannot be lost on us that para 22 further brings out that, “The judgment in Puran’s case (supra) arises out of an order passed by the High Court cancelling bail granted by Additional Sessions Judge. The Court has drawn distinction when conditions of bail are being infringed such as interference or attempt to interfere with the due course of administration of justice or evasion or attempt to evade the due course of justice or abuse of the concession granted to the accused in any manner or when the cancellation of bail is sought when bail is granted by ignoring material evidence on record or a perverse order granting bail is passed in a heinous crime. Such an order was said to be against the principles of law. That was a case of an offence under Section 498 and 304-B of IPC. The Court noticed that such offences are on the rise and have a very serious impact on the society. The Court held that concept of setting aside unjustified, illegal or perverse order is totally different from the concept of cancelling the bail on the ground that accused has misconducted himself or because of some new facts require such cancellation. The Court considered an argument that a third party cannot move a petition for cancellation of bail as the prosecution has not moved for cancellation. The Court held that an application for cancellation of bail is not by a total stranger but by the father of the deceased. Therefore, it was held that powers so vested in the High Court can be invoked either by the State or by an aggrieved party. The said power could also be exercised suo motu by the High Court. In view of the aforesaid judgment, which pertains to era prior to amendment in Section 372 of the Code giving right to a victim to file an appeal against the order of conviction, clearly gives right to the prosecutrix, a victim of heinous crime on her person to approach this Court for cancellation of bail.”
                                Now coming to the concluding part, the Bench in para 23 clearly enunciates that, “Once right of appeal has been given to a victim, it shall include all ancillary rights which are attached with the right to appeal. Such right to appeal will include right to seek cancellation of bail if the victim is aggrieved against such an order.” Finally and most importantly, the Bench of Madhya Pradesh High Court comprising of Chief Justice Hemant Gupta and Justice Vijay Kumar Shukla comes to the logical and quite palpable conclusion as they concluded by observing categorically that, “In view of the above, we find that the victim has a right to seek cancellation of an order of suspension of sentence, as it is her rights and honour, which is in issue apart from the crime against humanity protected by the State.” Absolutely right! There can be no denying or disputing it!       
Sanjeev Sirohi, Advocate,
s/o Col BPS Sirohi,
A 82, Defence Enclave,
Sardhana Road, Kankerkhera,
Meerut – 250001, Uttar Pradesh.