Dr. Subhash Kashinath Mahajan v. the State of Maharashtra and Anr.
ADARSH KUMAR GOEL, J. 1. This appeal has been
preferred against the order dated 5 th May, 2017 of the High Court of
Judicature at Bombay in Criminal Application No.1015 of 2016.
2. On 20 th November, 2017 the following order was passed by
this Court:-
“Heard learned counsel for the parties.
Certain adverse remarks were recorded against respondent
no. 2-Bhaskar Karbhari Gaidwad by the Principal and Head
of the Department of the College of Pharmacy where
respondent no. 2 was employed. Respondent No. 2 sou ght
sanction for his prosecution under the provisions o f the
Scheduled Castes and the Scheduled Tribes (Preventi on of
893
Atrocities) Act, 1989 and for certain other connect ed
offences. The said matter was dealt with by the peti tioner
and sanction was declined. This led to another comp laint
by the respondent no. 2 against the petitioner under the said
provisions. The quashing of the said complaint has been
declined by the High Court.
The question which has arisen in the course of consideration
of this matter is whether any unilateral allegation of mala
fide can be ground to prosecute officers who dealt with the
matter in official capacity and if such allegation i s falsely
made what is protection available against such abuse.
Needless to say that if the allegation is to be acted upon, t he
proceedings can result in arrest or prosecution of the person
and have serious consequences on his right to liberty e ven
on a false complaint which may not be intended by law meant
for protection of a bona fide victim.
The question is whether this will be just and fair procedure
under Article 21 of the Constitution of India or there can be
procedural safeguards so that provisions of Scheduled Castes
and the Scheduled Tribes (Prevention of Atrocities) Act, 1989
are not abused for extraneous considerations.
Issue notice returnable on 10 th January, 2018.
In the meanwhile, there shall be stay of further proceedin gs.
Issue notice to Attorney General of India also as the issue
involves interpretation of a central statute.
Mr. Amrendra Sharan, learned senior counsel is reques ted
to assist the Court as amicus. Mr. Sharan will be at liber ty
to have assistance of Mr. Amit Anand Tiwari, Advocate. … …”
3. Though certain facts are stated while framing the question
already noted, some more facts may be noted. The appellant herein is
the original accused in the case registered at City Police Station, Karad
for the offences punishable under Sections 3(1)(ix), 3(2)(vi) and 3(2)(vii)
of the Scheduled Castes and the Scheduled Tribes (Pr evention of
Atrocities) Act, 1989 (the Atrocities Act) as also Sections 182, 192, 193,
203 and 219 read with 34 of the Indian Penal Code, 1860 (IPC). He was
serving as Director of Technical Education in the State of Maharashtra
at the relevant time.
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
4. The second respondent - the complainant is an employee of the
department. He was earlier employed as a Store Keep er in the
Government College of Pharmacy, Karad. He was later posted at
Government Distance Education Institute, Pune. Dr. Satish Bhise and
Dr. Kishor Burade, who were his seniors but non-scheduled caste, made
adverse entry in his annual confidential report to the effect that his
integrity and character was not good. He lodged FIR with Karad Police
Station against the said two officers under the Atrocitie s Act on 4 th
January, 2006 on that ground. The concerned Investigating Officer applied
for sanction under Section 197 Cr.P.C. against them to the Director of
Technical Education on 21 st December, 2010. The sanction was refused
by the appellant on 20 th January, 2011. Because of this, ‘C’ Summary
Report was filed against Bhise and Burade which was not accepted by
the court. He then lodged the present FIR against the appellant. According
to the complainant, the Director of Technical Educa tion was not
competent to grant/refuse sanction as the above two persons are Class-I
officers and only the State Government could grant sanction. Thus ,
according to him, the appellant committed the offences alleged in the FIR
dated 28 th March, 2016 by illegally dealing with the matter of sanction.
5. The complaint is fully extracted below:
“In the year 2009 I was working as store keeper in the Govt.
Pharmacy College Karad, at that time I have registe red
complaint to Karad City Police Station Cr. NO. 3122/09 u/s
3(1)9, 3(2)(7)6 of S.C. & S.T. (Prevention of Atrocities ) Act
and the investigation was done by Shri Bharat Tangade, then
D.Y.S.P . Karad division Karad in the investigation 1) Satish
Balkrushna Bhise, then Principal Pharmacy College Karad,
2) Kishor Balkrishna Burade, then Professor, Pharma cy
College Karad has been realized as accused in the pres ent
crime. Investigation officer collect sufficient ev idence
against both the accused, but both the accused are from Govt.
Technical Education department Class 1 Public Servant, so
before filing charge sheet against them he wrote the le tter to
the senior office of the accused u/s 197 of Cr.P.C. to take
the permission at that time Mr. Subhash Kashinath Mahajan
was working as incharge director of the office. Tod ay also
he is working as same post. Mr. Mahajan does not belongs
to S.C. & S.T. but he knew that I belongs to S.C. and S.T.
895
In fact both the accused involved in crime No. 3122/09 a re
working on class 1 post and to file a charge sheet ag ainst
them the permission has to be taken according to Cr .P.C.
Section 197. This fact known to Shri Mahajan and Mr .
Mahajan knew that this office did not have such rig ht to
give permission. So Mr. Mahajan send letter to Mumb ai
Office. Infact to give the required permission or t o refuse
the permission is not comes under the jurisdiction of inchar ge
direction, Technical Education Mumbai. But, Mr. Mahaj an
misused his powers so that, accused may be benefite d, he
took the decision and refused the permission to file the charge
sheet against the accused. So that, investigation officer Sh ri
Bharat Tangade fails to submit the charge sheet against the both
the accused, but he complain to submit ‘C’ summary report.”
6. The appellant, after he was granted anticipatory bail, applied to
the High Court under Section 482 Cr.P.C. for quashing the proceedings
on the ground that he had merely passed a bonafide administrative order
in his official capacity. His action in doing so cannot amount to an offence,
even if the order was erroneous. The High Court rejected the petition.
7. Dealing with the contention that if such cases are not quashed,
recording of genuine adverse remarks against an employee who is a
member of SC/ST or passing a legitimate administrative order in discharge
of official duties will become difficult and jeopardise the administration,
the High Court observed that no public servant or reviewing authority
need to apprehend any action by way of false or frivolous prosecution
but the penal provisions of the Atrocities Act could not be faulted merely
because of possibility of abuse. It was observed that in the facts and
circumstances, inherent power to quash could not be exercised as it
may send a wrong signal to the downtrodden and backward sections of
the society.
8. We have heard Shri Amrendra Sharan, learned senior counsel,
appearing as amicus, Shri Maninder Singh, learned Additional Solicitor
General, appearing for the Union of India, Shri C.U. Singh, learned senior
counsel and the other learned counsel appearing for the intervenors and
learned counsel for the parties and perused the record.
9. We may refer to the submissions put forward before the Court:
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
Submissions of learned Amicus
10. Learned amicus submitted that in facts of the present case,
no offence was made out under Sections 3(1)(ix), 3(2)(vi) and 3(2)(vii)
of the Atrocities Act and Sections 182, 192, 193, 203 and 219 of the
Indian Penal Code and, thus, the High Court ought to have quashed the
proceedings. He submitted the following table to explain his point:
Provisions of the SC/ ST Act
invoked in this cas e
Applicability o f the prov isions in
the facts of the case
3. Punishment for offences atrocities.
– 3 [(1) Whoever, not being a
member of a Scheduled Caste or a
Scheduled Tribe, -
(ix): gives any false or frivolous
information to any public servant and
thereby causes such public servant to
use his lawful power to the injury or
annoyance of a member of a
Scheduled Caste or a Scheduled
Tribe;
The provision mandates a “false and
frivolous information given by the
public servant”, however in the
present case, the Petitioner has
denied sanction for prosecution
which clearly does not amount to
false or frivolous information.
Thus, a case under Section 3(1)(ix)
of the SC/ST Act is not made out.
3(2)(vi): knowingly or having reason
to believe that an offence has been
committed under this Chapter, causes
any evidence of the commission of
that offence to disappear with the
intention of screening the offender
from legal punishment, or with that
intention gives any information
respecting the offence which he
knows or believes to be false, shall be
punishable with the punishment
provided for that offence ;
Section 3(2)(vi) requires causing of
disappearance of evidence with the
intention of screening the offender
from legal punishment, however, in
the present case, there is no
allegation that the petitioner has
caused disappearance of any
evidence. Therefore the ingredients
of Sections 3(2)(vi) is not made out.
(vii) being a public servant, commits
any offence under this section, shall
be punishable with imprisonment for
a term which shall not be less than
one year but which may extend to the
punishment provided for that offence.
Since no offence under section 3 of
the SCST is made out this section
cannot be attracted.
Provisions of IPC alleged Applicability of the provisions
in the facts of instant case
182. False information, w ith
intent to cause public servant to
A false information is an
information which has been
897
Applicability o f the prov isions in
The provision mandates a “false and
frivolous information given by the
public servant”, however in the
, the Petitioner has
denied sanction for prosecution
which clearly does not amount to
false or frivolous information.
Thus, a case under Section 3(1)(ix)
ST Act is not made out.
Section 3(2)(vi) requires causing of
disappearance of evidence with the
intention of screening the offender
from legal punishment, however, in
ere is no
allegation that the petitioner has
caused disappearance of any
evidence. Therefore the ingredients
of Sections 3(2)(vi) is not made out.
Since no offence under section 3 of
the SCST is made out this section
provisions
A false information is an
use his lawful power to the
injury of another person. –
Whoever gives to any public
servant any information which he
knows or believes to be false,
intending thereby to cause, or
knowing it to be likely that he will
thereby cause, such public servant
–
(a) to do or omit anything which
such public servant ought not to
do or omit if the true state of facts
respecting which such information
is given were known by him, or
(b) to use the lawful power of
such public servant to the injury
or annoyance of any person, shall
be punished with imprisonment of
either description for a term which
may extend to six months, or with
fine which may extend to one
thousand rupees, or with both.
given deliberately with an
intention to deceive. However,
in this case denial of sanction for
prosecution cannot be construed
as a false information in any
way. It is an order of
administrative authority.
Therefore no case is made out
under Section 182 of the code.
192. Fabricating false evidence.
–whoever causes any
circumstance to exist or *[makes
any false entry in any book or
record, or electronic record or
makes any document or electronic
record containing a false
statement, intending that such
circumstance, false entry or false
statement may appear in evidence
in a judicial proceeding, or in a
proceeding taken by law before a
public servant as such, or before
an arbitrator, and that such
circumstance, false entry or false
statement, so appearing in
evidence, may cause any person
who in such proceeding is to form
an opinion upon the evidence, to
entertain an erroneous opinion
touching any point material to the
result of such proceeding, is said
“to fabricate false evidence”.
The ingredients of Section 192
IPC is not made out therefore
this section will not apply in the
present case. It was not a
judicial proceeding and the
petitioner has neither fabricated
false evidence nor made any
false entry in any book, record or
electronic data. Mere exercising
of administrative power cannot
be construed as fabricating false
evidence.
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
193. Punishment for false
evidence. – Whoever
intentionally gives false evidence
in any stage of a judicial
proceeding, or fabricates false
evidence for the purpose of being
used in any stage of a judicial
proceeding, shall be punished
with imprisonment of either
description for a term which may
extend to seven years, an shall
also be liable to fine, and whoever
intentionally gives or fabricates
false evidence in any other case,
shall be punished with
imprisonment of either description
for a term which may extend to
three years, and shall also be
liable.
Since there was no ‘false
evidence’, therefore the
possibility of punishment
accruing to false evidence is
ruled out.
203. Giving false information
respecting an offence
committed. – Whoever knowing
or having reason to believe that an
offence has been committed, gives
any information respecting that
offence which he knows or
believes to be false, shall be
punished with imprisonment of
either description for a term which
may extend to two years, or with
fine, or with both.
For the reasons already stated
hereinabove, the present case
does not meet the ingredients of
this section, therefore is
precluded from being prosecuted
here. A mere opinion of a senior
officer in an ACR does not
amount to giving false
information.
219. Public servant in judicial
proceeding corruptly making
report, etc., contrary to law. –
Whoever, being a public servant,
corruptly or maliciously makes or
pronounces in any stage of a
judicial proceeding, any report,
order verdict, or decision which
he knows to be contrary to law,
shall be punished with
imprisonment of either description
for a term which may extend to
seven years, or with fine, or with
both.
The denial of sanction to
prosecute the two government
servants against whom the
Complainant/ Respondent no. 2
had originally filed an FIR
cannot be construed as making
corrupt report therefore the case
of the petitioner does not fall
within the ambit of this
provision.
899
11. It was submitted by learned amicus that FIR was lodged after
five years of the order passed by the appellant. The order was passed
on 20 th January, 2011 while the FIR was lodged on 28 th March, 2016
which further strengthened the case for quashing in addition to the facts
and legal contentions noted in the previous para. Moreover, in absence
of any allegation of malafides, even if order passed by the appellant was
erroneous proceedings against him are not called for.
12. Learned amicus submitted that under the scheme of the
Atrocities Act, several offences may solely depend upon the version of
the complainant which may not be found to be true. There may not be
any other tangible material. One sided version, before trial, cannot displace
the presumption of innocence. Such version may at times be self serving
and for extraneous reason. Jeopardising liberty of a person on an untried
unilateral version, without any verification or tangible material, is against
the fundamental rights guaranteed under the Constitution. Before liberty
of a person is taken away, there has to be fair, reasona ble and just
procedure. Referring to Section 41(1)(b) Cr.P.C. it was submitted that
arrest could be effected only if there was ‘credible’ information and
only if the police officer had ‘reason to believe’ that th e offence had
been committed and that such arrest was necessary. Thus, the power
of arrest should be exercised only after complying with the safeguards
intended under Sections 41 and 41A Cr.P.C. It was submitted that the
expression ‘reason to believe’ in Section 41 Cr.P.C. had to be read in the
light of Section 26 IPC and judgments interpreting the said expression.
The said expression was not at par with suspicion. Reference has been
made in this regard to Joti Prasad versus State of Haryana 1, Badan
Singh @ Baddo versus State of U.P. & Ors. 2, Adri Dharan Das
versus State of West Bengal 3, Tata Chemicals Ltd. versus
Commissioner of Customs 4and Ganga Saran & Sons Pvt. Ltd. versus
Income Tax Officer & Ors. 5 In the present context, to balance the
right of liberty of the accused guaranteed under Article 21, which could
be taken away only by just fair and reasonable procedure and to check
abuse of power by police and injustice to a citizen, exercise of right of
arrest was required to be suitably regulated by way of guidelines by this
Court under Article 32 read with Article 141 of the Constitution. Some
Since there was no ‘false
evidence’, therefore the
possibility of punishment
accruing to false evidence is
For the reasons already stated
hereinabove, the present case
does not meet the ingredients of
this section, therefore is
precluded from being prosecuted
here. A mere opinion of a senior
officer in an ACR does not
unt to giving false
The denial of sanction to
prosecute the two government
nts against whom the
Complainant/ Respondent no. 2
had originally filed an FIR
cannot be construed as making
corrupt report therefore the case
of the petitioner does not fall
within the ambit of this
1 1993 Supp (2) SCC 497
2 2002 CriLJ 1392
3 (2005) 4 SCC 303
4 (2015) 11 SCC 628
5 (1981) 3 SCC 143
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
filters were required to be incorporated to meet the mandate of Articles
14 and 21 to strengthen the rule of law.
13. Learned amicus submitted that this Court has gene rally
acknowledged the misuse of power of arrest and directed that arrest
should not be mechanical. It has been laid down that the e xercise of
power of arrest requires reasonable belief about a pers on’s complicity
and also about need to effect arrest. Reliance has be en placed on
Joginder Kumar versus State of U.P. 6, M.C. Abraham versus State
of Maharashtra 7, D. Venkatasubramaniam versus M. K. Mohan
Krishnamachari 8, Arnesh Kumar versus State of Bihar 9 and Rini
Johar & Ors. versus State of M.P. & Ors. 10
14. It was submitted that in the context of the Atrocities Act, in
the absence of tangible material to support a version, to prevent exercise
of arbitrary power of arrest, a preliminary enquiry may be made
mandatory. Reasons should be required to be recorded that information
was credible and arrest was necessary. In the case of public servant,
approval of disciplinary authority should be obtained and in other cases
approval of Superintendent of Police should be necessary. While granting
such permission, based on a preliminary enquiry, the authority granting
permission should be satisfied about credibility of the information and
also about need for arrest. If an arrest is effected, while granting remand,
the Magistrate must pass a speaking order as to correctness or otherwise
of the reasons for which arrest is effected. These requirem ents will
enforce right of concerned citizens under Articles 14 and 21 without in
any manner affecting genuine objects of the Act.
15. Learned amicus further submitted that Section 18 o f the
Atrocities Act, which excludes Section 438 Cr.P.C., violates constitutional
mandate under Articles 14 and 21 and is ultra vires the Constitution.
The said provision was upheld in State of M. P. versus Ram Krishna
Balothia 11 but the said judgment was in ignorance of the Constitution
Bench judgment in Gurbaksh Singh Sibbia etc. versus State of
Punjab 12 . If a Court is not debarred from granting anticipatory bail
6 (1994) 4 SCC 260
7 (2003) 2 SCC 649
8 (2009) 10 SCC 488
9 (2014) 8 SCC 273
10 (2016) 11 SCC 703
11 (1995) 3 SCC 221
12 (1980) 2 SCC 565
901
even in most heinous offences including murder, rape, dacoity, robbery,
NDPS, sedition etc., which are punishable with longer periods depending
upon parameters for grant of anticipatory bail, taking away such power
in respect of offences under the Act is discriminatory and violative of
Article 14. Exclusion of court’s jurisdiction, even where the court is
satisfied that arrest of a person was not called for, has no nexus with the
object of the Atrocities Act. In this regard, reliance has been placed on
following observations in Sibbia (supra).
“10. Shri V.M. Tarkunde, appearing on behalf of some of
the appellants, while supporting the contentions of the other
appellants, said that since the denial of bail amou nts to
deprivation of personal liberty, courts should lean ag ainst
the imposition of unnecessary restrictions on the s cope of
Section 438, when no such restrictions are imposed by the
legislature in the terms of that section. The learned Counsel
added a new dimension to the argument by invoking Article
21 of the Constitution. He urged that Section 438 i s a
procedural provision which is concerned with the perso nal
liberty of an individual who has not been convicted of the
offence in respect of which he seeks bail and who m ust
therefore be presumed to be innocent. The validity of that
section must accordingly be examined by the test of fairn ess
and reasonableness which is implicit in Article 21. If the
legislature itself were to impose an unreasonable restrict ion
on the grant of anticipatory bail, such a restricti on could
have been struck down as being violative of Article 21.
Therefore, while determining the scope of Section 4 38, the
court should not impose any unfair or unreasonable
limitation on the individual’s right to obtain an o rder of
anticipatory bail. Imposition of an unfair or unreaso nable
limitation, according to the learned Counsel, would be
violative of Article 21, irrespective of whether it is imposed
by legislation or by judicial decision.
13. … …The High Court and the Court of Session to whom
the application for anticipatory bail is made ought to be left
free in the exercise of their judicial discretion to g rant bail
if they consider it fit so to do on the particular facts and
circumstances of the case and on such conditions as the case
may warrant. ….
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
21. …. …A wise exercise of judicial power inevitably takes
care of the evil consequences which are likely to flow out of
its intemperate use. …
26. We find a great deal of substance in Mr. Tarkunde’ s
submission that since denial of bail amounts to deprivatio n
of personal liberty, the court should lean against the
imposition of unnecessary restrictions on the scope of Se ction
438, especially when no such restrictions have been imposed
by the legislature in the terms of that section. Section 438 is
a procedural provision which is concerned with the personal
liberty of the individual, who is entitled to the benefit of the
presumption of innocence since he is not, on the date of h is
application for anticipatory bail, convicted of the offence
in respect of which he seeks bail. An over-generous infus ion
of constraints and conditions which are not to be found i n
Section 438 can make its provisions constitutionall y
vulnerable since the right to personal freedom cann ot be
made to depend on compliance with unreasonable
restrictions. The beneficent provision contained in S ection
438 must be saved, not jettisoned. No doubt can linger after
the decision in Maneka Gandhi (1978) 1 SCC 248, that in
order to meet the challenge of Article 21 of the Constitut ion,
the procedure established by law for depriving a per son of
his liberty must be fair, just and reasonable. Section 438, in
the form in which it is conceived by the legislature, is o pen
to no exception on the ground that it prescribes a procedure
which is unjust or unfair. We ought, at all costs, to avoid
throwing it open to a Constitutional challenge by r eading
words in it which are not to be found therein.”
16. Reliance has also placed on recent judgment of this Court in
Nikesh Tarachand Shah versus Union of India and Anr. 13 declaring
Section 45 of the Prevention of Money Laundering Ac t, 2002
unconstitutional. This Court held that fetters on grant of bail under the
said provision when such fetters were not applicable to other off ences
punishable in like manners was discriminatory and against the principle
of fair just and reasonable procedure.
13 (2017) 13 Scale 609, 2017 SCC OnLine SC 1355
903
Submissions of counsel for intervenor supporting the ap peal
17. Ms. Manisha T. Karia, counsel appearing for intervenor on
behalf of Sapna Korde @ Ketaki Ghodinde, who also claims to be victim
of a false complaint, submitted that respondent No. 2 lodged a false FIR
No. 3210 of 2017 dated 2 nd November, 2017 against her at Khadki police
station alleging that she, in collusion with the appellant herein, pressurized
respondent no. 2 to withdraw the FIR No.164 of 2016 registered wit h
Karad Police Station and she falsely implicated respondent n o. 2 in a
sexual harassment case. She is working as an Assistant Professor in the
Department of Instrumentation and Control in College of Engineering,
Pune since last eight years where respondent No. 2 was work ing as a
storekeeper. She had made a complaint against him for her sexual
harassment and as a reaction, the FIR was lodged by respondent No. 2
by way of the Atrocities Act. Her anticipatory bail application was rejected
by the session court but the High Court, vide order dated 23 rd November,
2017, granted interim protection against arrest. Thereafter, respondent
No. 2 initiated proceedings under Section 107 Cr.P.C. and the intervenor
received notice dated 2 nd December, 2017 from the Magistrate. It was
submitted that there was no safeguard against false implication, undue
harassment and uncalled for arrest and thus, this Court must incorporate
safeguards against unreasonable and arbitrary power of arr est in such
cases without following just fair and reasonable procedure which may
be laid down by this Court. Such requirement, it was submitted, w as
implicit requirement of law but was not being followed.
18. Laying down safeguards to enforce constitutional guarantee
under Article 21 was necessary in view of the Sixth Report dated 19 th
December, 2014 of the Standing Committee on Social Jus tice and
Empowerment (2014-15) on the Scheduled Castes and the Scheduled
Tribes (Prevention of Atrocities) Amendment Bill, 2014 reject ing the
stand of the Ministry to the effect that there was no need to provide for
action against false or malafide implication under the Atrocities Act. It
was observed therein:-
“3.9 The Committee are not inclined to accept the contention
of the Ministry that those who are found to be misusing the
provisions of the Act can be tried as per normal law of t he
land under the relevant sections of the IPC. The Committee
are of the firm view that the PoA Act, being a special law,
should be wholesome to the extent that it must contai n an
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
inbuilt provision for securing justice for those too who are
falsely implicated with mala fide under it. More so, when the
law makers have shown such perspicacity in addressing such
issues/misgivings when they inserted clause 14 (Punishme nt
for false or malicious complaint and false evidence) in ‘The
Sexual Harassment of women at Workplace (Prevention ,
Prohibition and Redressal) Act, 2013.”
19. Thus, unless this Court laid down appropriate guidelines, there
will be no protection available against arbitrary a rrests or false
implications in violation of Article 21 of the Constitution. The intervenor
submitted that preliminary enquiry must be held before arrest with regard
to the following factors:
“a. Date and time of the incident and provocation.
b. Preexisting dispute between the parties or rivalry.
c. Gravity of the issue involved.
d. Nature of allegations by both the parties.
e. Necessary documents and evidence by the victim an d
accused to substantiate their case to be placed befor e
committee.
f. The proceedings may be recorded to avoid allegations
of bias and non-transparency.”
20. The following further safeguards have been suggested by
the counsel for the intervenor:
“Arrest specifically in connection with offences under POA
Act should only be made with the prior sanction of the
Magistrate. However this may not apply in case arrest h as
to be made in connection with other offences under IPC.
Further the gravity of offence also needs to be seen s ince
most of the cases at the institutional level are onl y on the
basis of mere altercations or action by the public servants in
their official capacity.
Secondly if the Accused under the POA Act surrenders with
prior notice to the Public Prosecutor, then his bail Application
should be considered on the same day and if not the regular
bail, then at the least interim bail should be granted in th e
905
interest of justice. This requirement may be read into Sec tion
18 of the POA Act.”
21. In support of the submission that courts have acknowledged
the misuse of law, reliance has also been placed on the following
Judgments:
(i) Judgment of the Madras High Court in Jones versus State 14
wherein the High Court observed:
“This Court recently has brought to light the misuse of the
Scheduled Castes and the Scheduled Tribes (Preventi on of
Atrocities) Act, 1989 against people of other community. This
is another example of misuse of the Act. The purpos e of
bringing SC & ST Act is to put down the atrocities committe d
on the members of the scheduled castes and scheduled tribes.
The law enforcing authorities must bear in mind tha t it
cannot be misused to settle other disputes between the
parties, which is alien to the provisions contemplated under
the Act. An Act enacted for laudable purpose can also become
unreasonable, when it is exercised overzealously by the
enforcing authorities for extraneous reasons. It is for the
authorities to guard against such misuse of power confe rred
on them.”
(ii) Judgment of Gujarat High Court in Dr. N.T. Desai vs. State of
Gujarat 15 observing :
“But then having closely examined the complaint mor e
particularly in the context and light of the backdrop o f the
peculiar facts situation highlighted by the petitioner leading
ultimately to filing of the complaint, this Court prim e facie
at the very outset is at some doubt about the complainant’ s
story and yet if it readily, mechanically like a gullible c hild
accepts the allegations made in the complaint at it s face
value, it would be surely blundering and wandering away
from the path of bail-justice, making itself readily availabl e
in the hands of the scheming complainant who on mer e
asking will get arrested accused on some false allegat ions
of having committed non-bailable offence, under the Atrocity
14 2004 SCC OnLine Mad 922 : 2004 CriLJ 2755
15 (1997) 2 GLR 942
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
Act, meaning thereby the Court rendering itself quite deaf,
dumb and blind mortgaging its commonsense, ordinary
prudence with no perception for justice, denying the rig htful
protection to the accused becoming ready pawn pliab le in
the hands of sometime scheming, unscrupulous
complainants !!! This sort of a surrender to prima facie
doubtful allegation in the complaint is not at all a ju dicial
approach, if not unjudicial !! At the cost of repetition , 1 make
it clear that these observations are only preliminary, at this
stage only in peculiar background of the case highl ighted
by petitioner-accused and for that purpose may be even in
future be so highlighted by the accused in some other cases
to the satisfaction of the Court ! The reason is having regar d
to the basic cardinal tenets of the criminal jurisp rudence
more particularly in view of the peculiar circumsta nces
highlighted by the accused which allegedly actuated
complainant to victimise him, in case if ultimately at the end
of trial what the accused has submitted in defence is accept ed
as probable or true and as a result, the accused is giv en a
clean bill, holding that the complaint was nothing els e but
false, concoction by way of spite to wreck the pers onal
vengeance then in that case what indeed would be th e
remedy and redresses in the hands of the petitioner, who in
the instant case is Doctor by profession and for that purpos e
in other cases an innocent citizen? He stands not o nly
stigmatised by filing of a false complaint against him but he
shall stand further subjected to trial !! Not only that but before
that even subjected to arrest before the public eye and taken
to Special Court where only he could pray for bail ! Th us,
subjected to all sort of agonies, pains and sufferings lowe ring
his image and esteem in the eye of public because the Court
when approached adopted the helpless attitude? Under such
bewildering circumstances, what indeed would be the fa ce
of the Court and the fate of the Administration of Justice
denying bail to some victimised innocent accused at cruci al
stage when he surrenders to the Court custody for t he
purpose?!! Should the Court proclaiming doing justice stand
befooled at the hands of some mischievous complainant with
head-down in shame !! Supposing for giving false evidence
907
before the Court, the complainant is ordered to be
prosecuted, but then will such prosecutions of compla inant
bring back the damage already done to an innocent ! !
Bearing in mind this most embarrassing and excruciatin g
situation created by the complainant when, this Court a s a
Constitutional functionary is duty bound to zealously protect
the liberty of citizen, should it be helplessly watch ing and
passively surrendering itself to sometimes prima fa cie ex-
facie malicious complaint denying simple bail to the accused?
In this regard, perhaps, it may be idly said that accused c an
be given compensation for the malicious prosecution a nd
ultimate refusal of bail or anticipatory bail !! True, but then
in that case what compensation can any Court would be in a
position to give when the complainant is a person who is
poor enough unable to pay a single pie?!! Not only that b ut
in case complainant is rich and able to pay compensation
then even can any monetary compensation ever adequate ly
compensate the wrong accused suffered at the hands of th e
malicious complainant? It is here that the conscience of thi s
Court stands pricked and terribly perturbed and indeed will
have a sleepless night if what ought we do not know where
the petitioner, in the facts and circumstances of the ca se be
quite innocent and accordingly a needy consumer of b ail
justice and yet is unnecessarily subjected to arrest ta ken to
the police custody and then before Court because of denial
of bail to him at this stage !! ”
(iii) Dealing with the same issue, the Gujarat High Court in Dhiren
Prafulbhai Shah versus State of Gujarat 16 observed as under:
“48. In the course of my present sitting, I have come across
various cases wherein the provisions of Atrocities Act are
misused. I find that various complaints are filed immediatel y
after elections, be it Panchayat, Municipal or Corpora tion,
alleging offence under the Atrocities Act. I have no hesitat ion
in saying that in most of the cases, it was found t hat the
F .I.R.s/Complaints were filed only to settle the score with their
opponents after defeat in the elections. I have als o come
across various cases, wherein, private civil disputes ar ising
16 2016 CriLJ 2217
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
out of property, monetary matters, dispute between an
employee and employer, dispute between the subordinate and
his superior - are given penal and the complaints are being
filed either under Section 190 r/w. 200 or F .I.Rs. at the police
station. The matter in hand is one another example of misuse
of the Act. As observed by me earlier, the purpose of bri nging
SC and ST Act is to put-down the atrocities committed on the
members of the Scheduled Castes and Scheduled Tribes. The
law enforcing authorities must bear in mind that it cannot
be misused to settle other disputes between the partie s like
the case one in hand, which is alien to the provisi ons
contemplated under the laudable Act. An Act enacted for
laudable purpose can also become unreasonable, when it is
exercised over-zealously by the enforcing authoriti es for
extraneous reasons. It is for the authorities to guard agains t
such misuse of power conferred on them.
49. Passing mechanically orders by the Court of Magistrates
in complaint and/or registration of the F.I.R. at the Police
Station, which do not have any criminal element, causes great
hardships, humiliation, inconvenience and harassment to the
citizens. For no reasons the reputation of the citizen is put to
stake as immediately after the said orders are pass ed,
innocent citizens are turned as accused. One should not
overlook the fact that there is Section-18 in the A trocities
Act, which imposes a bar so far as the grant of anticipator y
bail is concerned, if the offence is one under the Atroci ties
Act. If a person is accused having committed murder, dacoity,
rape, etc., he can pray for anticipatory bail under Sect ion-
438 of the Cr.P .C. on the ground that he is innocent and has
been falsely involved, but if a person alleged to h ave
committed an offence under the Atrocities Act, cannot pr ay
for an anticipatory bail because of the bar of Section-18 of
the Act, and he would get arrested. This is the reason for the
authorities to guard against any misuse of the Provision s of
the Atrocities Act.”
(iv) Judgment of Gujarat High Court in Pankaj D Suthar versus
State of Gujarat 17 observing:
17 (1992)1 GLR 405
909
“4. … But then, what according to this Court is the most
welcome step by way of collective wisdom of the Parliamen t
in ushering social beneficial legislation cannot be permit ted
to be abused and converted into an instrument to blackmail
to wreak some personal vengeance for settling and scorin g
personal vendetta or by way of some counter-blasts again st
opponents some public servants, as prima facie appears to
have been done in the present case. The basic questions in
such circumstances therefore are-Whether a torch which is
lighted to dispel the darkness can it be permitted to se t on
fire the innocent surroundings? Whether a knife an
instrument which is meant for saving human life by u sing
the same in the course of operation by a surgeon, can i t be
permitted to be used in taking the life of some innocent? The
very same fundamental question arises in the facts and
circumstances of this case also, viz., ‘whether any statute
like the present Atrocities Act, especially enacted for the
purposes of protecting weaker sections of the society hailing
from S.C. & S.T. communities can be permitted to be abused
by conveniently converting the same into a weapon o f
wrecking personal vengeance on the opponents? ’ The
answer to this question is undoubtedly and obviously ‘No’.
Under such circumstances, if the Courts are to apply s uch
provision of Section 18 of the Atrocities Act quite
mechanically and blindly merely guided by some genera l
and popular prejudices based on some words and tric ky
accusations in the complaint on mere assumptions witho ut
intelligently scrutinising and testing the probabil ities,
truthfulness, genuineness and otherwise dependability of the
accusations in the complaint etc., then it would be simp ly
unwittingly and credulously playing in the hands of some
scheming unscrupulous complainant in denying the justice .
Virtually, it would be tantamount to abdicating and relegating
its judicial duty, function of doing justice in such matters in
favour and hands of such unscrupulous complainant b y
making him a Judge in his own cause. This is simply
unthinkable and therefore impermissible. Whether the
provisions of any particular Act and for that purpos e the
rules made thereunder are applicable to the facts o f a
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
particular case or not, is always and unquestionably a matter
which lies strictly and exclusively within the doma in of
‘judicial consideration-discretion’ and therefore neither mere
allegations made in the complainant by themselves nor bare
denials by the accused can either automatically vest or divest
the Court from discharging its ultimate judicial func tion-
duty to closely scrutinise and test the prima facie
dependability of the allegations made in the complaint and
reach its own decision.”
(v) Judgment of Bombay High Court in Sharad versus State of
Maharashtra 18 observing :
“12. We hasten to add that such type of complaints for
rampant misuse of the provisions of Section 3(1)(x) of t he
Scheduled Castes & Scheduled Tribes (Prevention of
Atrocities) Act, 1989, are largely being filed part icularly
against Public Servants/quasi judicial/judicial officers with
oblique motive for satisfaction of vested interests. We think
the learned Members of the Bar have enormous social
responsibility and obligation to ensure that the social fabri c
of the society is not damaged or ruined. They must ensure
that exaggerated versions should not be reflected i n the
criminal complaints having the outrageous effect of
independence of judicial and quasi judicial authoritie s so
also the public servants. We cannot tolerate putting th em in
a spooked, chagrined and fearful state while perfor ming
their public duties and functions. We also think that a serious
re-look at the provisions of the Act of 1989 which are being
now largely misused is warranted by the Legislature , of
course, on the basis of pragmatic realities and public opinion.
A copy of this Judgment is directed to be sent to the Law
Commission for information.”
22. It was, thus, submitted that above judgments are mere ly
illustrations to show that the abuse of law was ram pant. If mere
accusations are treated as sufficient, it may unfairly damage the personal
and professional reputation of a citizen. There is a need to balance the
societal interest and peace on the one hand and the protection of rights
of victims of such false allegations on the other. If allegations are against
18 2015(4) BomCR(Crl) 545
911
an employee, a committee should be formed in every departme nt as
follows:-
“i. The employer or Head of every institution may b e
directed to constitute an internal committee to look into
the matters and specific grievances related to atro cities
committed on the members of SC/ST. …………..
ii. That before proceeding to lodge any FIR or crimin al
complaint, a written complaint should made to the internal
committee of the institution along with supportive evide nce.
iii. Such committee may be given the power to conduct a
preliminary inquiry into the matter by hearing both the
parties and other evidence, so as to ascertain the existe nce
of a prima facie case under the POA Act.”
23. It has been further suggested that Magistrate must verify the
averments in a Complaint/FIR to ascertain whether a prima facie case
is made out and whether arrest was necessary and only then arrest
should be made or continued.
24. It is further submitted by the counsel for the intervenor that
the Atrocities Act is also prone to misuse on account of monetary incentive
being available merely for lodging a case under Rule 12(4) of Scheduled
Castes and Scheduled Tribes (Prevention of Atrocities) Rules , 1995.
Such incentive may encourage not only genuine victims but, there being
no safeguard even against a false case being registered only to get the
monetary incentive, such false cases may be filed without any remedy
to the affected person.
25. Reference has also been made to Annual Report 2016-2017
of the Ministry of Social Justice and Empowerment and data compiled
by the Government of Maharashtra for the years 1990 to 2013 (dat ed
30 th April, 2013) in respect of offences registered under Scheduled Caste
and Scheduled Tribe (Prevention of Atrocities) Act, 1989 and Protection
of Civil Rights Act, 1955 against Maharashtra Members of Parliament,
Member of Legislative Assembly, Zill Parishad Adhyaksha, Gramsevak,
Talathi, B.D.O., Collector, Palakmantri, Chief Minister, Home Minister,
IPS, IAS, IRS, IFS, MNP Commissioner, MNP Assistant Commissioner,
other Government Officer/Servant, other non-Government Offi cers/
Servants (numeric data prepared on the basis of information available).
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
26. As per data (Crime in India 2016 – Statistics) compiled by
the National Crime Records Bureau, Ministry of Home Affa irs under
the headings “ Police Disposal of Crime/Atrocities against SCs cases
(State/UT-wise)-2016 ” (Table 7A.4) and “ Police Disposal of Crime/
Atrocities against STs Cases (State/UT-wise) – 2016” (Table 7C.4) it
is mentioned that in the year 2016, 5347 cases were found to be false
cases out of the investigated out of SC cases and 912 were found to be
false cases out of ST cases. It was pointed out that i n the year 2015,
out of 15638 cases decided by the courts, 11024 cases resulted in acquittal
or discharge, 495 cases were withdrawn and 4119 cases resulte d in
conviction. ( Reference : Annual Report 2016-2017 published by the
Department of Social Justice & Empowerment, Ministry of Social Justice
and Empowerment, Government of India).
Interventions against the appellant
27. Intervention application has also been filed by one Ananda
Sakharam Jadhav who claims to be convenor of the Bahujan Karmachari
Kalyan Sangh. Shri C.U. Singh, learned senior counsel appearing for
the said intervenor, submitted that where law is clear no guideline should
be issued by the Court. Reliance has been placed on State of Jharkhand
and Anr. Versus Govind Singh 19 and Rohitash Kumar and Ors versus
Om Prakash Sharma and Ors. 20 It was submitted that this Court could
not lay down guidelines in the nature of legislation.
28. Shri C.U. Singh submitted that the Section 18 of the Atrocities
Act has already been upheld in Balothia (supra) and Manju Devi versus
Onkarjit Singh Ahluwalia 21 . He also relied upon Statement of Objects
and Reasons of the Scheduled Castes and the Schedul ed Tribes
(Prevention of Atrocities) Amendment Bill, 2013 dated 14 th July, 2014.
Therein it is stated that there are procedural hurdl es such as non-
registration of cases, procedural delays in investigation, arrests and filing
of charge-sheets and delays in trial and low conviction rate on account
of which in spite of deterrent provisions, atrocities against SC/ST
continues at disturbing level which necessitated amendment in the Act.
29. Further intervention has been sought by one Yogendra Mohan
Harsh. Learned counsel for the said intervenor submitted that atrocities
19 (2005)10 SCC 437
20 (2013)11 SCC 451
21 (2017) 13 SCC 439
913
against SCs and STs are increasing and if submissions of amicus are to
be accepted, the Act will be rendered ineffective and teethless.
Submissions of learned Additional Solicitor General (ASG )
30. Learned ASG submitted that in view of decisions in Balothia
(supra) and Manju Devi (supra) there is no occasion to go into the issue
of validity of provisions of the Atrocities Act. He also sub mitted that
decisions of this Court in Vilas Pandurang Pawar and Anr. versus
State of Maharashtra and Ors. 22 and Shakuntla Devi versus
Baljinder Singh 23 permit grant of anticipatory bail if no prima facie
case is made out. Thus, in genuine cases anticipatory bail can be granted.
He also submitted that the Government of India had issued advisories on
3rd February, 2005, 1 st April, 2010 and 23 rd May, 2016 and also further
amended the Atrocities Act vide Amendment Act No. 1 of 2016 which
provides for creation of Special Courts as well as Excl usive Special
Courts. Referring to the data submitted by the National Crime Records
Bureau (NCRB) it was further submitted that out of the total number of
complaints investigated by the police in the year 2015, both for the persons
belonging to the SC category and also belonging to the ST category, in
almost 15-16% cases, the competent police authorities had filed closure
reports. Out of the cases disposed of by the courts in 2015, more than
75% cases have resulted in acquittal/withdrawal or compounding of the
cases. It was submitted that certain complaints were received alleging
misuse of the Atrocities Act and a question was also raised in Parliament
as to what punishment should be given against false cases. The reply
given was that awarding punishment to members of SCs and ST s for
false implication would be against the spirit of the Act. A press statement
dated 19 th March, 2015 was issued by the Central Government to the
effect that in case of false cases, relevant Sections of IPC can be invoked.
It was submitted that no guideline should be laid down by this Court
which may be legislative in nature.
Consideration of the issue whether directions can be is sued by
this Court to protect fundamental right under Article 21 against
uncalled for false implication and arrests
31. We may, at the outset, observe that jurisdiction of this Court
to issue appropriate orders or directions for enforcement of fundamental
22 (2012) 8 SCC 795
23 (2014) 15 SCC 521
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
rights is a basic feature of the Constitution. This Court, as the ultimate
interpreter of the Constitution, has to uphold the constitutional rights and
values. Articles 14, 19 and 21 represent the foundational values which
form the basis of the rule of law. Contents of the said rights have to be
interpreted in a manner which enables the citizens to enj oy the said
rights. Right to equality and life and liberty have to be protected against
any unreasonable procedure, even if it is enacted by the legislature. The
substantive as well as procedural laws must conform to Articles 14 and
21. Any abrogation of the said rights has to be nullified by this Court by
appropriate orders or directions. Power of the legisla ture has to be
exercised consistent with the fundamental rights. Enforcement of a
legislation has also to be consistent with the fund amental rights.
Undoubtedly, this Court has jurisdiction to enforce the fundamental rights
of life and liberty against any executive or legislative action. The
expression ‘procedure established by law’ under Article 21 implies just,
fair and reasonable procedure 24 .
32. This Court is not expected to adopt a passive or negative role
and remain bystander or a spectator if violation of rights is observed. It
is necessary to fashion new tools and strategies so as to check injustice
and violation of fundamental rights. No procedural technicality can stand
in the way of enforcement of fundamental rights 25 . There are enumerable
decisions of this Court where this approach has been ado pted and
directions issued with a view to enforce fundamental rights which may
sometimes be perceived as legislative in nature. Such dir ections can
certainly be issued and continued till an appropriate legislation is enacted 26 .
Role of this Court travels beyond merely dispute settling and directions
can certainly be issued which are not directly in conflict w ith a valid
statute 27 . Power to declare law carries with it, within the limits of duty,
to make law when none exists 28 .
33. Constitution Bench of this Court in Union of India versus
Raghubir Singh 29 , observed :
24 Maneka Gandhi vs. UOI (1978) 1 SCC 248, paras 82 t o 85
25 Bandhua Mukti Morcha vs. UOI (1984) 3 SCC 161, par a 13
26 Vishakha versus State of Rajasthan (1997) 6 SCC 24 1, para 16; Lakshmi Kant
Pandey v. UOI (1983) 2 SCC 244; Common Cause v. UOI (1996) 1 SCC 753; M.C.
Mehta v. State of T.N. (1996) 6 SCC 756
27 Supreme Court Bar Asson. V. UOI (1998) 4 SCC 409, para 48
28 Dayaram vs. Sudhir Batham (2012) 1 SCC 333, para 1 8
29 (1989(2) SCC 754
915
“7. … It used to be disputed that Judges make law. Today, it
is no longer a matter of doubt that a substantial volume of
the law governing the lives of citizens and regulat ing the
functions of the State flows from the decisions of the sup erior
Courts. “There was a time,” observed Lord Reid, “When i t
was thought almost indecent to suggest that Judges make
law - They only declare it.... But we do not believe in fairl y
tales any more.” “The Judge as Law Maker”, p. 22. I n
countries such as the United Kingdom, where Parliament as
the legislative organ is supreme and stands at the apex of
the constitutional structure of the State, the role pl ayed by
judicial law-making is limited.
In the first place the function of the Courts is rest ricted to
the interpretation of laws made by Parliament, and the Courts
have no power to question the validity of Parliamen tary
statutes, the Diceyan dictum holding true that the British
Parliament is paramount and all powerful. In the se cond
place, the law enunciated in every decision of the Courts i n
England can be superseded by an Act of Parliament. As
Cockburn C.J. observed in Exp. Canon Selwyn (1872) 36
JP Jo 54:
There is no judicial body in the country by which the validity
of an Act of Parliament could be questioned. An act of the
Legislature is superior in authority to any Court of L aw.
And Ungoed Thomas J., in Cheney v. Conn, (1968) 1 All ER
779 referred to a Parliamentary statute as “the highest form
of law...which prevails over every other form of law .” The
position is substantially different under a written Constit ution
such as the one which governs us. The Constitution of India ,
which represents the Supreme Law of the land, envis ages
three distinct organs of the State, each with its own disti nctive
functions, each a pillar of the State.
Broadly, while Parliament and the State Legislature fin India
enact the law and the Executive Government implements it ,
the judiciary sits in judgment not only on the implementation
of the law by the Executive but also on the validity o f the
Legislation sought to be implemented One of the func tions
of the superior judiciary in India is to examine th e
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
competence and validity of legislation, both in poi nt of
legislative competence as well as its consistency w ith the
Fundamental Rights. In this regard, the Courts in I ndia
possess a power not known to the English Courts. Where a
statute is declared invalid in India it cannot be rei nstated
unless constitutional sanction is obtained therefor e by a
constitutional amendment of an appropriately modifi ed
version of the statute is enacted which accords wit h
constitutional prescription.
The range of judicial, review recognised in the sup erior
judiciary of India is perhaps the widest and the most extensive
known to the world of law.
The power extends to examining the validity of even an
amendment to the Constitution, for now it has been repeatedly
held that no constitutional amendment can be sustai ned
which [violates the basic structure of the Constituti on. See
Kesavananda Bharati Sripadagalayaru v. State of Ker ala
AIR1973SC1461), Smt. Indira Nehru. Gandhi v. Raj Narain
[1976]2SCR347], Minerva Mills Ltd. v. Union of Indi a
[1981]1SCR206] and recently in S. P. Sampath Kumar v.
Union of India [(1987)ILLJ128SC]. With this impress ive
expanse of judicial power, it is only right that the s uperior
Courts in India should be conscious of the enormous
responsibility which rests on them. This is specially true of
the Supreme Court, for as the highest Court in the entire
judicial system the law declared by it is, by Article 141 of the
Constitution, binding on« all Courts within the territory of India.”
34. The law has been summed up in a decision in Rajesh Kumar
versus State 30 as follows:
“62. Until the decision was rendered in Maneka Gand hi
(supra), Article 21 was viewed by this Court as rar ely
embodying the Diceyian concept of rule of law that no one
can be deprived of his personal liberty by an executive action
unsupported by law. If there was a law which provided some
sort of a procedure it was enough to deprive a person of hi s
life or personal liberty. In this connection, if we ref er to the
example given by Justice S.R. Das in his judgment i n A.K.
30 (2011) 13 SCC 706
917
Gopalan (supra) that if the law provided the Bishop of
Rochester ‘be boiled in oil’ it would be valid under Articl e
21. But after the decision in Maneka Gandhi (supra) which
marks a watershed in the development of constitutional law
in our country, this Court, for the first time, took the view
that Article 21 affords protection not only against the
executive action but also against the legislation w hich
deprives a person of his life and personal liberty unless the
law for deprivation is reasonable, just and fair. and it was
held that the concept of reasonableness runs like a g olden
thread through the entire fabric of the Constitution and it is
not enough for the law to provide some semblance of a
procedure. The procedure for depriving a person of hi s life
and personal liberty must be eminently just, reasonable and
fair and if challenged before the Court it is for the Court to
determine whether such procedure is reasonable, just and
fair and if the Court finds that it is not so, the C ourt will
strike down the same.”
35. Apart from the above, there are enumerable occasions when
this Court has issued directions for enforcement of fundamental rights
e.g., directions regarding functioning of caste scrutiny Commit tee 31 ;
directions to regulate appointment of law officers 32 ; directions to regulate
powers of this Court and High Courts in designating Senior Advocates 33 ;
guidelines have been issued for the welfare of a child accompanying his/
her mother in imprisonment 34 ; directions for checking trafficking of
women and children 35 ; for night shelters for the homeless 36 ; directions
to check malnutrition in children 37 ; directions to provide medical assistance
by Government run hospitals 38 ; directions for protection of human rights of
prisoners 39 ; directions for speedy trial of under trials 40 . The list goes on.
31 Madhuri Patil v. Tribal Development (1994) 6 SCC 2 41
32 State of Punjab versus Brijeshwar Singh Chahal (2016) 1 SCC 1
33 Indira Jaising versus Supreme Court of India (2017 ) 9 SCC 766
34 R.D. Upadhyay versus State of A.P. (2007) 15 SCC 3 37
35 Bachpan Bachao Andolan v. UOI (2011) 5 SCC 1
36 Union for Civil Liberties versus UOI (2010)5 SCC 3 18
37 People’s Union for Civil Liberties versus UOI (200 4) 12 SCC 104 and (2010) 15
SCC 57
38 Paschim Banga Khet Mazdoor Samity versus State of W.B. (1996) 4 SCC 37
39 Sunil Batra versus Delhi Admn. (1978) 4 SCC 494
40 Hussainara Khatoon (IV) versus Home Secy. State of Bihar (1980) 1 SCC 98
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
36. Issuance of directions to regulate the power of arrest has
also been the subject matter of decisions of this Court. In Joginder
Kumar versus State of U.P. 41 , this Court observed that horizon of human
rights is expanding. There are complaints of violation of human rights
because of indiscriminate arrests. The law of arrest is of balancing
individual rights, liberties and privileges, duties, obligations and
responsibilities. On the one side is the social need to check a crime, on
the other there is social need for protection of liberty, op pression and
abuse by the police and the other law enforcing agencies. This Court
noted the 3 rd Report of the National Police Commission to the effect
that power of arrest was one of the chief sources of corruption of police.
60% of arrests were unnecessary or unjustified. The arr est could be
justified only in grave offences to inspire the confidence of the victim, to
check the accused from committing further crime and to pr event him
from absconding. The National Police Commission recommended that
the police officer making arrest should record reason s. This Court
observed that no arrest can be made merely because it is l awful to do
so. The exercise of power must be for a valid purpose. Except in heinous
offences arrest must be avoided. This requirement was read into Article
21 42 . In Arnesh Kumar versus State of Bihar 43 , this Court observed
that arrest brings humiliation, curtails freedom and casts scars forever.
It is considered a tool for harassment and oppression. The drastic power
is to be exercised with caution. Power of arrest is a lucrative source of
corruption. Referring to the amendment of law in Section 41 Cr.P.C., in
the light of recommendations of the Law Commissions, it was directed
that arrest may be justified only if there is ‘credibl e information’ or
‘reasonable suspicion’ and if arrest was necessary to pre vent further
offence or for proper investigation or to check interference with the evidence.
Reasons are required to be recorded. However, compliance on the ground
is far from satisfactory for obvious reasons. The scrutiny by the Magistrates
is also not adequate. This Court issued the following directions:
“11. Our endeavour in this judgment is to ensure that
police officers do not arrest the accused unnecessarily
and Magistrate do not authorise detention casually and
mechanically. In order to ensure what we have observed
above, we give the following directions:
41 (1994) 4 SCC 260
42 Para 21
43 (2014) 8 SCC 273
919
11.1. All the State Governments to instruct its police
officers not to automatically arrest when a case under
Section 498-A IPC is registered but to satisfy themselves
about the necessity for arrest under the parameters laid
down above flowing from Section 41 CrPC;
11.2. All police officers be provided with a check list
containing specified sub-clauses under Section
41(1)(b)(ii);
11.3. The police officer shall forward the check list duly
filled and furnish the reasons and materials which
necessitated the arrest, while forwarding/producing the
accused before the Magistrate for further detention ;
11.4. The Magistrate while authorising detention of the
accused shall peruse the report furnished by the police
officer in terms aforesaid and only after recording it s
satisfaction, the Magistrate will authorise detention;
11.5. The decision not to arrest an accused, be
forwarded to the Magistrate within two weeks from the
date of the institution of the case with a copy to the
Magistrate which may be extended by the
Superintendent of Police of the district for the reasons
to be recorded in writing;
11.6. Notice of appearance in terms of Section 41-A
CrPC be served on the accused within two weeks from
the date of institution of the case, which may be extended
by the Superintendent of Police of the district for the
reasons to be recorded in writing;
11.7. Failure to comply with the directions aforesaid
shall apart from rendering the police officers concerned
liable for departmental action, they shall also be liable
to be punished for contempt of court to be institut ed
before the High Court having territorial jurisdiction .
11.8. Authorising detention without recording reasons
as aforesaid by the Judicial Magistrate concerned shall
be liable for departmental action by the appropriat e
High Court.”
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
37. In D.K. Basu versus State of W.B .44 , this Court, to check
abuse of arrest and drastic police power, directed as follows:
“35. We, therefore, consider it appropriate to issue th e
following requirements to be followed in all cases of arres t
or detention till legal provisions are made in that behalf as
preventive measures:
(1) The police personnel carrying out the arrest an d
handling the interrogation of the arrestee should b ear
accurate, visible and clear identification and name tags with
their designations. The particulars of all such pol ice
personnel who handle interrogation of the arrestee must be
recorded in a register.
(2) That the police officer carrying out the arrest of t he
arrestee shall prepare a memo of arrest at the time of arrest
and such memo shall be attested by at least one wit ness,
who may either be a member of the family of the arrestee
or a respectable person of the locality from where the arres t
is made. It shall also be countersigned by the arrestee an d
shall contain the time and date of arrest.
(3) A person who has been arrested or detained and is
being held in custody in a police station or interr ogation
centre or other lock-up, shall be entitled to have one friend
or relative or other person known to him or having interest
in his welfare being informed, as soon as practicable , that
he has been arrested and is being detained at the particular
place, unless the attesting witness of the memo of ar rest is
himself such a friend or a relative of the arrestee.
(4) The time, place of arrest and venue of custody of an
arrestee must be notified by the police where the next frie nd
or relative of the arrestee lives outside the district or town
through the Legal Aid Organisation in the District an d the
police station of the area concerned telegraphically within
a period of 8 to 12 hours after the arrest.
(5) The person arrested must be made aware of this right
to have someone informed of his arrest or detention as soon
as he is put under arrest or is detained.
44 (1997) 1 SCC 416
921
(6) An entry must be made in the diary at the place of
detention regarding the arrest of the person which shall also
disclose the name of the next friend of the person who has
been informed of the arrest and the names and particul ars
of the police officials in whose custody the arreste e is.
(7) The arrestee should, where he so requests, be also
examined at the time of his arrest and major and mi nor
injuries, if any present on his/her body, must be recorded at
that time. The “Inspection Memo” must be signed both by
the arrestee and the police officer effecting the arr est and
its copy provided to the arrestee.
(8) The arrestee should be subjected to medical
examination by a trained doctor every 48 hours during his
detention in custody by a doctor on the panel of appro ved
doctors appointed by Director, Health Services of the Sta te
or Union Territory concerned. Director, Health Serv ices
should prepare such a panel for all tehsils and distr icts as
well.
(9) Copies of all the documents including the memo of
arrest, referred to above, should be sent to the Il laqa
Magistrate for his record.
(10) The arrestee may be permitted to meet his lawyer
during interrogation, though not throughout the
interrogation.
(11) A police control room should be provided at al l
district and State headquarters, where information regardin g
the arrest and the place of custody of the arrestee shall be
communicated by the officer causing the arrest, withi n 12
hours of effecting the arrest and at the police control room
it should be displayed on a conspicuous notice boar d.
36. Failure to comply with the requirements hereinabov e
mentioned shall apart from rendering the official concerned
liable for departmental action, also render him liable t o be
punished for contempt of court and the proceedings for
contempt of court may be instituted in any High Court of t he
country, having territorial jurisdiction over the matt er.
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
37. The requirements, referred to above flow from Artic les
21 and 22(1) of the Constitution and need to be str ictly
followed. These would apply with equal force to the other
governmental agencies also to which a reference has been
made earlier.”
38. In Rini Johar (supra) this Court considered the issue of
wrongful arrest and payment of compensation. It was observe d that
wrongful arrest violates Article 21 of the Constitution and thus the victim
of arrest was entitled to compensation. This Court noted the observations
and guidelines laid down against wrongful arrests in Joginder Kumar
(supra), D.K. Basu (supra), Arnesh Kumar (supra) and other cases
and held that since the arrest is in violation of guidelines laid down by
this Court and is violative of Article 21, the person arrested was entitled
to compensation.
39. In Subramanian Swamy versus UOI 45 , this Court
considered the issue of validity of provisions creating defamation as an
offence. In the course of said judgment, need for harmony in competing
claims of different interests was considered. This Court obse rved that
the fundamental rights are all parts of an integrated sc heme and their
waters must mix to constitute grand flow of impartial just ice 46 . This
Court also observed that legislation should not invade the rights and should
not smack of arbitrariness. Considering the principles of reasonableness,
this Court observed that ultimate impact of rights has to be determined.
This was different from abuse or misuse of legislation. Proportionality
of restraint has to be kept in mind while determining constitutionalit y.
Concept of public interest and social interest determine the needs of the
society 47 . After referring to Maneka Gandhi (supra), it was observed
that it is the duty of this Court to strike a balance in the right of speech
and right to protect reputation 48 . The restriction of law should be rational
and connected to the purpose for which it is necessary. It should not be
arbitrary or excessive 49 .
40. Again this Court in Siddharam Satlingappa Mhetre versus
State of Maharashtra 50 laid down parameters for exercise of discretion
45 (2016) 7 SCC 221
46 Para 137
47 Para 130
48 Para 144
49 Para 194 and 195
50 (2011) 1 SCC 694
923
of anticipatory bail having regard to the fundamental right of liberty under
Article 21 of the Constitution and the needs of the society where such
liberty may be required to be taken away. It was observed:
“Relevance and importance of personal liberty
36. All human beings are born with some unalienable rights
like life, liberty and pursuit of happiness. The im portance
of these natural rights can be found in the fact tha t these
are fundamental for their proper existence and no other righ t
can be enjoyed without the presence of right to lif e and
liberty. Life bereft of liberty would be without honour and
dignity and it would lose all significance and meaning an d
the life itself would not be worth living. That is why “libert y”
is called the very quintessence of a civilised existence . …
52. The fundamental rights represent the basic values
enriched by the people of this country. The aim behind having
elementary right of the individual such as the Right to L ife
and Liberty is not fulfilled as desired by the Framers of the
Constitution. It is to preserve and protect certain basic human
rights against interference by the State. The inclus ion of a
chapter in the Constitution is in accordance with the tre nds
of modern democratic thought. The object is to ensure the
inviolability of certain essential rights against p olitical
vicissitudes. …
54. Life and personal liberty are the most prized possessions
of an individual. The inner urge for freedom is a n atural
phenomenon of every human being. Respect for life, lib erty
and property is not merely a norm or a policy of the State
but an essential requirement of any civilised society.
64. The object of Article 21 is to prevent encroachment upon
personal liberty in any manner. Article 21 is reposi tory of
all human rights essential for a person or a citizen. A fruitful
and meaningful life presupposes life full of dignity, h onour,
health and welfare. In the modern “Welfare Philosophy”, it
is for the State to ensure these essentials of life to all its
citizens, and if possible to non-citizens. While invo king the
provisions of Article 21, and by referring to the o ftquoted
statement of Joseph Addison, “Better to die ten tho usand
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
deaths than wound my honour”, the Apex Court in Khedat
Mazdoor Chetna Sangath v. State of M.P . (1994) 6 SCC 260
posed to itself a question “If dignity or honour va nishes
what remains of life?” This is the significance of the Right
to Life and Personal Liberty guaranteed under the
Constitution of India in its Third Part. …
International Charters
Universal Declaration of Human Rights, 1948
80. Article 3 of the Universal Declaration says:
“3. Everyone has the right to life, liberty and securi ty
of person.”
Article 9 provides:
“9. No one shall be subjected to arbitrary arrest,
detention or exile.”
Article 10 says:
“10. Everyone is entitled in full equality to a fair a nd
public hearing by an independent and impartial
tribunal, in the determination of his rights and
obligations and of any criminal charge against him.”
[As to its legal effect, see M. v. United Nations & Belgium
(1972) 45 Inter LR 446 (Inter LR at pp. 447, 451.)]
86. According to the Report of the National Police
Commission, when the power of arrest is grossly abused a nd
clearly violates the personal liberty of the people , as
enshrined under Article 21 of the Constitution, then the courts
need to take serious notice of it. When conviction rate is
admittedly less than 10%, then the police should be slow in
arresting the accused. The courts considering the b ail
application should try to maintain fine balance between the
societal interest vis-à-vis personal liberty while adheri ng to
the fundamental principle of criminal jurisprudence that the
accused is presumed to be innocent till he is found guilty by
the competent court.
87. The complaint filed against the accused needs to b e
thoroughly examined including the aspect whether th e
925
complainant has filed a false or frivolous complain t on
earlier occasion. The court should also examine the fact
whether there is any family dispute between the accused and
the complainant and the complainant must be clearly told
that if the complaint is found to be false or frivolou s, then
strict action will be taken against him in accordan ce with
law. If the connivance between the complainant and the
investigating officer is established then action be taken
against the investigating officer in accordance with l aw.
88. The gravity of charge and the exact role of the accused
must be properly comprehended. Before arrest, the arresting
officer must record the valid reasons which have le d to the
arrest of the accused in the case diary. In exceptional case s
the reasons could be recorded immediately after the arres t,
so that while dealing with the bail application, the re marks
and observations of the arresting officer can also be prop erly
evaluated by the court.
89. It is imperative for the courts to carefully and w ith
meticulous precision evaluate the facts of the case . The
discretion must be exercised on the basis of the ava ilable
material and the facts of the particular case. In cases where
the court is of the considered view that the accused has joined
investigation and he is fully cooperating with the
investigating agency and is not likely to abscond, in that
event, custodial interrogation should be avoided.
90. A great ignominy, humiliation and disgrace is attached
to the arrest. Arrest leads to many serious consequences not
only for the accused but for the entire family and at times
for the entire community. Most people do not make a ny
distinction between arrest at a pre-conviction stage or po st-
conviction stage.
110. The Law Commission in July 2002 has severely criticised
the police of our country for the arbitrary use of p ower of
arrest which, the Commission said, is the result of t he vast
discretionary powers conferred upon them by this Code. The
Commission expressed concern that there is no inter nal
mechanism within the Police Department to prevent misus e
of law in this manner and the stark reality that co mplaint
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
lodged in this regard does not bring any result. Th e
Commission intends to suggest amendments in the Criminal
Procedure Code and has invited suggestions from var ious
quarters. Reference is made in this article to the 41st Re port
of the Law Commission wherein the Commission saw “no
justification” to require a person to submit to custody, re main
in prison for some days and then apply for bail even when
there are reasonable grounds for holding that the p erson
accused of an offence is not likely to abscond or otherw ise
misuse his liberty. Discretionary power to order anticipatory
bail is required to be exercised keeping in mind th ese
sentiments and spirit of the judgments of this Court in Sibb ia
case (1980)2 SCC 565 and Joginder Kumar v. State of
U.P.(1994)4 SCC 260.
112. The following factors and parameters can be taken into
consideration while dealing with the anticipatory bail:
(i) The nature and gravity of the accusation and
the exact role of the accused must be properly
comprehended before arrest is made;
(ii) The antecedents of the applicant including the
fact as to whether the accused has previously undergone
imprisonment on conviction by a court in respect of any
cognizable offence;
(iii) The possibility of the applicant to flee from
justice;
(iv) The possibility of the accused’ s likelihood to
repeat similar or other offences;
(v) Where the accusations have been made only
with the object of injuring or humiliating the applicant
by arresting him or her;
(vi) Impact of grant of anticipatory bail
particularly in cases of large magnitude affecting a very
large number of people;
(vii) The courts must evaluate the entire available
material against the accused very carefully. The court
must also clearly comprehend the exact role of the
927
accused in the case. The cases in which the accused is
implicated with the help of Sections 34 and 149 of the
Penal Code, 1860 the court should consider with even
greater care and caution because overimplication in
the cases is a matter of common knowledge and concern;
(viii) While considering the prayer for grant of
anticipatory bail, a balance has to be struck betwe en
two factors, namely, no prejudice should be caused to
the free, fair and full investigation and there should be
prevention of harassment, humiliation and unjustifi ed
detention of the accused;
(ix) The court to consider reasonable
apprehension of tampering of the witness or
apprehension of threat to the complainant;
(x) Frivolity in prosecution should always be
considered and it is only the element of genuinenes s
that shall have to be considered in the matter of grant
of bail and in the event of there being some doubt as to
the genuineness of the prosecution, in the normal course
of events, the accused is entitled to an order of bail.
113. Arrest should be the last option and it should be
restricted to those exceptional cases where arresti ng the
accused is imperative in the facts and circumstances of that
case. The court must carefully examine the entire avail able
record and particularly the allegations which have been
directly attributed to the accused and these allegatio ns are
corroborated by other material and circumstances on record.
114. These are some of the factors which should be take n
into consideration while deciding the anticipatory bail
applications. These factors are by no means exhaustive but
they are only illustrative in nature because it is dif ficult to
clearly visualise all situations and circumstances in which a
person may pray for anticipatory bail. If a wise discretion is
exercised by the Judge concerned, after considerati on of
the entire material on record then most of the grievances in
favour of grant of or refusal of bail will be taken ca re of.
The legislature in its wisdom has entrusted the pow er to
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
exercise this jurisdiction only to the Judges of the su perior
courts. In consonance with the legislative intentio n we
should accept the fact that the discretion would be properly
exercised. In any event, the option of approaching the
superior court against the Court of Session or the High Court
is always available.
Irrational and indiscriminate arrests are gross violation of
human rights
115. In Joginder Kumar case (supra) a three-Judge Bench
of this Court has referred to the 3rd Report of the Nat ional
Police Commission, in which it is mentioned that the quality
of arrests by the police in India mentioned the power of arre st
as one of the chief sources of corruption in the police. The
Report suggested that, by and large, nearly 60% of the
arrests were either unnecessary or unjustified and that s uch
unjustified police action accounted for 43.2% of th e
expenditure of the jails.
116. Personal liberty is a very precious fundamental rig ht
and it should be curtailed only when it becomes imperative
according to the peculiar facts and circumstances o f the
case.
117. In case, the State considers the following suggest ions
in proper perspective then perhaps it may not be necess ary
to curtail the personal liberty of the accused in a routine
manner. These suggestions are only illustrative and not
exhaustive:
(1) Direct the accused to join the investigation and
only when the accused does not cooperate with the
investigating agency, then only the accused be arrested.
(2) Seize either the passport or such other related
documents, such as, the title deeds of properties or the
fixed deposit receipts/share certificates of the accus ed.
(3) Direct the accused to execute bonds.
(4) The accused may be directed to furnish sureties
of a number of persons which according to the
prosecution are necessary in view of the facts of t he
particular case.
929
(5) The accused be directed to furnish undertaking
that he would not visit the place where the witness es
reside so that the possibility of tampering of eviden ce
or otherwise influencing the course of justice can be
avoided.
(6) Bank accounts be frozen for small duration during
the investigation.
118. In case the arrest is imperative, according to the fact s
of the case, in that event, the arresting officer must clearly
record the reasons for the arrest of the accused bef ore the
arrest in the case diary, but in exceptional cases where it
becomes imperative to arrest the accused immediately, the
reasons be recorded in the case diary immediately after the
arrest is made without loss of any time so that the court has an
opportunity to properly consider the case for grant or refusal of
bail in the light of reasons recorded by the arresting off icer.
119. Exercise of jurisdiction under Section 438 CrPC is an
extremely important judicial function of a Judge and must
be entrusted to judicial officers with some experie nce and
good track record. Both the individual and society have vital
interest in orders passed by the courts in anticipatory bail
applications.
120. It is imperative for the High Courts through its judic ial
academies to periodically organise workshops, symposiums,
seminars and lectures by the experts to sensitise j udicial
officers, police officers and investigating officer s so that
they can properly comprehend the importance of perso nal
liberty vis-à-vis social interests. They must learn to ma intain
fine balance between the personal liberty and the social interests”
41. It is, thus, too late in the day to accept an objection that this
Court may not issue any direction which may be perceived to be of
legislative nature even if it is necessary to enforce fundamental rights
under Articles 14 and 21 of the Constitution.
Further consideration of potential impact of working of Atrocities
Act on spreading casteism
42. In the light of submissions made, it is necessary to expre ss
concern that working of the Atrocities Act should not result in perpetuating
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
casteism which can have an adverse impact on integration of the society
and the constitutional values. Such concern has also been expressed by
this Court on several occasions. Secularism is a basic fea ture of the
Constitution. Irrespective of caste or religion, the Constitution guarantees
equality in its preamble as well as other provisions including Articles 14-
16. The Constitution envisages a cohesive, unified and casteless society.
43. Dr. B. R. Ambedkar, in his famous speech on 25 th November,
1949, on conclusion of deliberations of the Constituent Assembly, stated:
“These principles of liberty, equality and fraternity are not
to be treated as separate items in a trinity. They form a union
of trinity in the sense that to divorce one from the other is to
defeat the very purpose of democracy. Liberty canno t be
divorced from equality, equality cannot be divorced from
liberty. Nor can liberty and equality be divorced f rom
fraternity. Without equality, liberty would produce the
supremacy of the few over the many. Equality without liberty
would kill individual initiative. Without fraternity, libert y and
equality could not become a natural course of things. It would
require a constable to enforce them. …. …
… … … … … …
In India there are castes. The castes are anti-national. In the
first place because they bring about separation in social
life. They are anti-national also because they gene rate
jealousy and antipathy between caste and caste. But we must
overcome all these difficulties if we wish to become a nati on
in reality. For fraternity can be a fact only when there is a
nation. Without fraternity, equality and liberty wi ll be no
deeper than coats of paint.”
44. In Indra Sawhney and Ors versus Union of India and
Ors. 51 this Court observed:
“339. Secularism is the basic feature of the Indian
Constitution. It envisages a cohesive, unified and ca steless
society. The Constitution has completely obliterated the cas te
system and has assured equality before law. Referen ce to
caste under Articles 15(2) and 16(2) is only to obliterate it.
51 1992 Supp(3) SCC 217
931
The prohibition on the ground of caste is total, the mandate
is that never again in this country caste shall raise its hea d.
Even access to shops on the ground of caste is prohib ited.
The progress of India has been from casteism to
egalitarianism — from feudalism to freedom.
340. The caste system which has been put in the grave by
the framers of the Constitution is trying to raise its ugly head
in various forms. Caste poses a serious threat to t he
secularism and as a consequence to the integrity of the
country. Those who do not learn from the events of histor y
are doomed to suffer again. It is, therefore, of ut most
importance for the people of India to adhere in let ter and
spirit to the Constitution which has moulded this c ountry
into a sovereign, socialist, secular democratic republic and
has promised to secure to all its citizens justice, social,
economic and political, equality of status and of
opportunity.”
45. In the Report of the National Commission to Review the
Working of the Constitution one of the failures of the working of the
Constitution noted was that the elections continued to be fought on caste
lines. The said observations have been quoted in People’s Union for
Civil Liberties (PUCL) and Anr. Etc. versus Union o f India and
Anr. 52 as follows:
“20. It is to be stated that similar views are expressed in t he
Report submitted in March 2002 by the National Commission
to Review the Working of the Constitution appointed by the
Union Government for reviewing the working of the
Constitution. Relevant recommendations are as under:
“Successes and failures
4.4. During the last half-a-century, there have bee n
thirteen general elections to the Lok Sabha and a m uch
large number to various State Legislative Assemblies. We
can take legitimate pride in that these have been succes sful
and generally acknowledged to be free and fair. But, the
experience has also brought to the fore many distortion s,
52 (2003)4 SCC 399
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
some very serious, generating a deep concern in man y
quarters. There are constant references to the unhealthy
role of money power, muscle power and mafia power and
to criminalisation, corruption, communalism and
casteism.”
46. The speech of the then Prime Minister Shri Atal B ehari
Vajpayee on this aspect was also noted in para 48 of the above judgment
which is as follows:
“Mr Divan in course of his arguments, had raised s ome
submissions on the subject — ‘Criminalisation of Poli tics’
and participation of criminals in the electoral pro cess as
candidates and in that connection, he had brought t o our
notice the order of the Election Commission of India dated
28-8-1997. … — ‘Whither Accountability’, published in The
Pioneer, Shri Atal Behari Vajpayee had called for a national
debate on all the possible alternatives for systematic cha nges
to cleanse our democratic governing system of its p resent
mess. He has expressed his dissatisfaction that nei ther
Parliament nor the State Vidhan Sabhas are doing, with any
degree of competence or commitment, what they are primarily
meant to do: legislative function. According to him, barring
exceptions, those who get elected to these democrat ic
institutions are neither trained, formally or infor mally, in
law-making nor do they seem to have an inclination to
develop the necessary knowledge and competence in th eir
profession. He has further indicated that those indiv iduals
in society who are generally interested in serving the
electorate and performing legislative functions are finding
it increasingly difficult to succeed in today’ s electoral system
and the electoral system has been almost totally subvert ed
by money power, muscle power, and vote bank considerations
of castes and communities. Shri V ajpayee also had indicated
that the corruption in the governing structures has, therefore,
corroded the very core of elective democracy. Accordi ng to
him, the certainty of scope of corruption in the gov erning
structure has heightened opportunism and unscrupulousness
among political parties, causing them to marry and divorc e
one another at will, seek opportunistic alliances a nd
933
coalitions often without the popular mandate. Yet they capture
and survive in power due to inherent systematic flows. He
further stated that casteism, corruption and politic isation
have eroded the integrity and efficacy of our civil service
structure also. The manifestos, policies, programmes of the
political parties have lost meaning in the present syst em of
governance due to lack of accountability.”
47. We are thus of the view that interpretation of the Atrocities
Act should promote constitutional values of fraternity and integration of
the society. This may require check on false implications of innocent
citizens on caste lines.
Issue of anticipatory bail
48. In the light of the above, we first consider the question whether
there is an absolute bar to the grant of anticipatory bail in which case the
contention for revisiting the validity of the said provisi on may need
consideration in the light of decisions of this Court relied upon by learned
amicus.
49. Section 18 of the Atrocities Act containing bar against grant
of anticipatory bail is as follows:
“Section 438 of the Code not to apply to persons committing
an offence under the Act. – Nothing in Section 438 of the
Code shall apply in relation to any case involving the arrest
of any person on an accusation of having committed an
offence under this Act.”
50. In Balothia (supra), Section 18 was held not to be violative
of Articles 14 and 21 of the Constitution. It was observed that exclusion
of Section 438 Cr.P.C. in connection with offences under the Act had to
be viewed in the context of prevailing social condi tions and the
apprehension that perpetrators of such atrocities are likely to threaten
and intimidate the victims and prevent or obstruct them in the prosecution
of these offenders, if they are granted anticipatory bail. Referring to the
Statement of Objects and Reasons, it was observed that m embers of
SC and ST are vulnerable and are denied number of civil rights and they
are subjected to humiliation and harassment. They assert t heir rights
and demand statutory protection. Vested interests try to cow them down
and terrorise them. There was increase in disturbing trend of commission
of atrocities against members of SC and ST. Thus, the persons who are
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
alleged to have committed such offences can misuse their liberty, if
anticipatory bail is granted. They can terrorise the victims and prevent
investigation.
51. Though we find merit in the submission of learned amicus
that judgment of this Court in Ram Krishna Balothia (supra) may
need to be revisited in view of judgments of this Court, particularly
Maneka Gandhi (supra), we consider it unnecessary to refer the matter
to the larger Bench as the judgment can be clarified in the light of law
laid down by this Court. Exclusion of anticipatory bail has been justified
only to protect victims of perpetrators of crime. It cannot be read as
being applicable to those who are falsely implicated for extraneous
reasons and have not committed the offence on prima facie independent
scrutiny. Access to justice being a fundamental right, grain has to be
separated from the chaff, by an independent mechanism. Liberty of one
citizen cannot be placed at the whim of another. Law has to protect the
innocent and punish the guilty. Thus considered, exclusion has to be
applied to genuine cases and not to false ones. This will help in achieving
the object of the law.
52. If the provisions of the Act are compared as against cer tain
other enactments where similar restrictions are put on consideration of
matter for grant of anticipatory bail or grant of regular bail, an interesting
situation emerges. Section 17(4) of the Terrorist and Disruptive Activities
(Prevention) Act, 1985 (“TADA” for short - since repea led) stated
“…nothing in Section 438 of the Code shall apply in relation to any case
involving the arrest of any person on an accusation of having committed
an offence punishable under the provisions of this Act…”. Section 17(5)
of the TADA Act put further restriction on a person acc used of an
offence punishable under the TADA Act being released on regular bail
and one of the conditions was: Where the Public Prosecutor opposes
the application for grant of bail, the court had to be satisfied t hat there
were reasonable grounds for believing that the accused was not guilty
of such offence and that he was not likely to commit any such offence
while on bail. The provisions of the Unlawful Activities (Prev ention)
Act, 1967 (for short “the UAPA Act”), namely under Section 43D(4)
and 43D(5) are similar to the aforesaid Sections 17(4) and 17(5) of the
TADA Act. Similarly the provisions of Maharashtra Control of Organised
Crime Act, 1999 (for short “MCOC Act”), namely, Sections 21(3) and
21(4) are also identical in terms. Thus the impact of release of a person
935
accused of having committed the concerned offences under these special
enactments was dealt with by the Legislature not only at t he stage of
consideration of the matter for anticipatory bail but even after the arrest
at the stage of grant of regular bail as well. The provisions of the Narcotic
Drugs and Psychotropic Substances Act, 1985 (for short “the NDPS
Act) are, however, distinct in that the restriction under Section 37 is at a
stage where the matter is considered for grant of regular bail. No such
restriction is thought of and put in place at the stage of consideration of
matter for grant of anticipatory bail. On the other hand, the provisions
of the Act are diametrically opposite and the restriction in Section 18 is
only at the stage of consideration of matter for anticipatory bail and no
such restriction is available while the matter is to be considered for grant
of regular bail. Theoretically it is possible to say that an application under
Section 438 of the Code may be rejected by the Court because of express
restrictions in Section 18 of the Act but the very same court can grant
bail under the provisions of Section 437 of the Code, immediately after
the arrest. There seems to be no logical rationale behind this situation of
putting a fetter on grant of anticipatory bail whereas t here is no such
prohibition in any way for grant of regular bail. It is, therefore, all the
more necessary and important that the express exclusion under Section
18 of the Act is limited to genuine cases and inapplicabl e where no
prima facie case is made out.
53. We have no quarrel with the proposition laid down in the said
judgment that persons committing offences under the Atrocities Act ought
not to be granted anticipatory bail in the same manner i n which the
anticipatory bail is granted in other cases punishable with similar sentence.
Still, the question remains whether in cases where there is no prima
facie case under the Act, bar under Section 18 operates can be
considered. We are unable to read the said judgment as laying down that
exclusion is applicable to such situations. If a person is able to show
that, prima facie, he has not committed any atrocity against a member of
SC and ST and that the allegation was mala fide and prima facie false
and that prima facie no case was made out, we do not see any justification
for applying Section 18 in such cases. Consideration in the mind of this
Court in Balothia (supra) is that the perpetrators of atrocities should not
be granted anticipatory bail so that they may not terrorise the victims.
Consistent with this view, it can certainly be said that innocent persons
against whom there was no prima facie case or patently false case
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
cannot be subjected to the same treatment as the persons who are prima
facie perpetrators of the crime.
54. In view of decisions in Vilas Pandurang Pawar (supra) and
Shakuntla Devi (supra), learned ASG has rightly stated that there is
no absolute bar to grant anticipatory bail if no prima facie case is made
out inspite of validity of Section 18 of the Atrocities Act being upheld.
55. In Hema Mishra versus State of U.P. 53 , it has been expressly
laid down that inspite of the statutory bar against grant of antici patory
bail, a Constitutional Court is not debarred from exercising its jurisdiction
to grant relief. This Court considered the issue of anticipatory bail where
such provision does not apply. Reference was made to the view in Lal
Kamlendra Pratap Singh versus State of Uttar Pradesh and Ors. 54
to the effect that interim bail can be granted even in such cases without
accused being actually arrested. Reference was also made to Kartar
Singh versus State of Punjab 55 to the effect that jurisdiction under
Article 226 is not barred even in such cases.
56. It is well settled that a statute is to be read in the context of
the background and its object. Instead of literal interpretation, the court
may, in the present context, prefer purposive interpretation to achieve
the object of law. Doctrine of proportionality is well known for advancing
the object of Articles 14 and 21. A procedural penal provision affecting
liberty of citizen must be read consistent with the conce pt of fairness
and reasonableness.
57. A Constitution Bench of this Court in Kedar Nath versus
State of Bihar 56 observed:
“26. It is also well settled that in interpreting an e nactment
the Court should have regard not merely to the lite ral
meaning of the words used, but also take into considerati on
the antecedent history of the legislation, its purpose and the
mischief it seeks to suppress [vide (1) Bengal Immu nity
Company Limited v. State of Bihar [1955 2 SCR 603] and
(2) R.M.D. Chamarbaugwala v. Union of India[1957 SCR
930]. Viewed in that light, we have no hesitation i n so
53 (2014) 4 SCC 453 – paras 21, 34 to 36
54 (2009) 4 SCC 437
55 (1994) 3 SCC 569 – para 368 (17)
56 AIR 1962 SC 955 : 1962 Supp (2) SCR 769
937
construing the provisions of the sections impugned in t hese
cases as to limit their application to acts involving i ntention
or tendency to create disorder, or disturbance of law and
order, or incitement to violence.
27. We may also consider the legal position, as it sh ould
emerge, assuming that the main Section 124-A is capable o f
being construed in the literal sense in which the Ju dicial
Committee of the Privy Council has construed it in the cases
referred to above. On that assumption, is it not open to this
Court to construe the section in such a way as to avoid t he
alleged unconstitutionality by limiting the application of the
section in the way in which the Federal Court intend ed to
apply it? In our opinion, there are decisions of this C ourt
which amply justify our taking that view of the legal pos ition.
This Court, in the case of R.M.D. Chamarbaugwalla v. Union
of India has examined in detail the several decisions of this
Court, as also of the courts in America and Australia. Afte r
examining those decisions, this Court came to the conclusion
that if the impugned provisions of a law come withi n the
constitutional powers of the legislature by adopting one view
of the words of the impugned section or Act, the Court wi ll
take that view of the matter and limit its applicat ion
accordingly, in preference to the view which would make i t
unconstitutional on another view of the interpretation of the
words in question. In that case, the Court had to c hoose
between a definition of the expression “Prize Competitions”
as limited to those competitions which were of a gambl ing
character and those which were not. The Court chose the
former interpretation which made the rest of the provis ions
of the Act, Prize Competitions Act (42 of 1955), wi th
particular reference to Sections 4 and 5 of the Act and Rules
11 and 12 framed thereunder, valid. The Court held that the
penalty attached only to those competitions which involv ed
the element of gambling and those competitions in w hich
success depended to a substantial degree on skill were held
to be out of the purview of the Act. The ratio decidendi in
that case, in our opinion, applied to the case in hand in sofar
as we propose to limit its operation only to such act ivities as
come within the ambit of the observations of the Fed eral
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
Court, that is to say, activities involving incitement to violence
or intention or tendency to create public disorder or cause
disturbance of public peace.”
58. In the present context, wisdom of legislature in creati ng an
offence cannot be questioned but individual justice is a judicial function
depending on facts. As a policy, anticipatory bail may be excluded but
exclusion cannot be intended to apply where a patently malafide version
is put forward. Courts have inherent jurisdiction to do justic e and this
jurisdiction cannot be intended to be excluded. Thus, exclusion of Court’s
jurisdiction is not to be read as absolute.
59. There can be no dispute with the proposition that mere
unilateral allegation by any individual belonging to any caste, when such
allegation is clearly motivated and false, cannot be treated as enough to
deprive a person of his liberty without an independent scrutiny. Thus,
exclusion of provision for anticipatory bail cannot possibly , by any
reasonable interpretation, be treated as applicable when no case is made
out or allegations are patently false or motivated. If this interpretation is
not taken, it may be difficult for public servants to discharge their bona
fide functions and, in given cases, they can be black mailed with the
threat of a false case being registered under the Atrocities Act, without
any protection of law. This cannot be the scenario in a civilized society.
Similarly, even a non public servant can be black mailed to surrender his
civil rights. This is not the intention of law. Such law cannot stand judicial
scrutiny. It will fall foul of guaranteed fundamental right s of fair and
reasonable procedure being followed if a person is deprived of life and
liberty. Thus, literal interpretation cannot be preferred in the present
situation.
60. Applying the above well known principle, we hold that the
exclusion of Section 438 Cr.P.C. applies when a prima facie case of
commission of offence under the Atrocities Act is made. On the other
hand, if it can be shown that the allegations are prima facie motivated
and false, such exclusion will not apply.
61. The Gujarat High Court in Pankaj D Suthar (supra)
considered the question whether Section 18 of the Atrocities Act excludes
grant of anticipatory bail when on prima facie judicial scrutiny, allegations
are found to be not free from doubt. The said question was a nswered
as follows:
939
“4. Now undoubtedly it is true that the alleged offence under
the Atrocities Act is a very serious offence and if inde ed the
complaint is ultimately found to be truthful and genuine one,
there cannot be any two views about the strictest po ssible
view taken in such matter. Not only that but if the complaint
is also found to be prima facie dependable one that is to
say, free from doubt, then as a warranted under Section 1 8
of the Atrocities Act, even the anticipatory bail t o such
accused has got to be refused. In fact, the Parliament in its
utmost wisdom has rightly evidenced great concern a nd
anxiety over the atrocities which are going on unabat edly
on S.Cs. & S.Ts. by inserting the provisions under S ection
18 of the Atrocities Act disabling the accused from obtaining
the anticipatory bail under Section 438 of the Code. This
indeed is a welcome step and in accordance with the
axiomatic truth, viz., ‘the disease grown desperate ly must
be treated desperately else not’. The disease of commission
of offences by way of atrocities against the members of S.Cs.
and S.Ts. are unabatedly going on since last hundre ds of
years and in the recent past have become alarmingly
increasing and has become so rampant, breath taking and
has reached such a desperate pass that it indeed needed a
very stringent and desperate legislation which coul d help
save the situation by effectively providing the legal prote ction
to such cursed, crushed and downtrodden members of S.Cs.
& S.Ts. communities. Under such circumstances, it is equally
the paramount duty of every Court to see that it responds to
legislative concern and call and ensure effective
implementation of the Atrocities Act, by seeing tha t the
provisions enshrined in the said Act are duly complied with.
But then, what according to this Court is the most wel come
step by way of collective wisdom of the Parliament in
ushering social beneficial legislation cannot be permitt ed to
be abused and converted into an instrument to blackmail to
wreak some personal vengeance for settling and scor ing
personal vendetta or by way of some counter-blasts again st
opponents some public servants, as prima facie appears to
have been done in the present case. The basic questions in
such circumstances therefore are-Whether a torch which is
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
lighted to dispel the darkness can it be permitted to se t on
fire the innocent surroundings? Whether a knife an
instrument which is meant for saving human life by u sing
the same in the course of operation by a surgeon, can i t be
permitted to be used in taking the life of some innocent? The
very same fundamental question arises in the facts and
circumstances of this case also, viz., ‘whether any statute
like the present Atrocities Act, especially enacted for the
purposes of protecting weaker sections of the society hailing
from S.C. & S.T. communities can be permitted to be abused
by conveniently converting the same into a weapon o f
wrecking personal vengeance on the opponents?’ The
answer to this question is undoubtedly and obviously ‘No’.
Under such circumstances, if the Courts are to apply s uch
provision of Section 18 of the Atrocities Act quite
mechanically and blindly merely guided by some genera l
and popular prejudices based on some words and tric ky
accusations in the complaint on mere assumptions witho ut
intelligently scrutinising and testing the probabil ities,
truthfulness, genuineness and otherwise dependability of the
accusations in the complaint etc., then it would be simp ly
unwittingly and credulously playing in the hands of some
scheming unscrupulous complainant in denying the justice .
Virtually, it would be tentamount to abdicating and relegating
its judicial duty, fanction of doing justice in such matters in
favour and hands of such unscrupulous complainant b y
making him a Judge in his own cause. This is simply
unthinkable and therefore impermissible. Whether the
provisions of any particular Act and for that purpos e the
rules made thereunder are applicable to the facts o f a
particular case or not, is always and unquestionably a matter
which lies strictly and exclusively within the doma in of
‘judicial consideration-discretion’ and therefore neither mere
allegations made in the complainant by themselves nor bare
denials by the accused can either automatically vest or divest
the Court from discharging its ultimate judicial func tion-
duty to closely scrutinise and test the prima facie
dependability of the allegations made in the complaint and
reach its own decision.
941
5. Now reverting to the contents of the complaint a nd
attending circumstances high lighted by Mr. Pardiwala, th e
learned Advocate for the petitioner-accused, the same prima
facie clearly demonstrates that at this stage the story reveal ed
by the complainant docs not appear to be free from doubt. If
that is so, very applicability of the Atrocities Act is rendered
doubtful. If that is the situation, then to refuse the
anticipatory bail on mere accusations and assumptions that
the petitioner-accused has committed an offence unde r the
Atrocities Act would be absolutely illegal, unjudicious, unju st
and ultimately a travesty of justice. No Court can ever embark
upon such hazards of refusing anticipatory bail on mere
doubtful accusations and assumptions that Atrocities Ac t is
applicable. No Court could and should be permitted to bo
‘spoon-fed’ by the complainant whatever he wants to f eed
and swallow whatever he wants the Court to gulp down to
attain and secure his unjust mala fide motivated ends. Section
18 of the Atrocities Act gives a vision, direction and mandate
to the Court as to the cases where the anticipatory bail must
be refused, but it does not and it certainly cannot whisk away
the right of any Court to have a prima facie judicial scrut iny
of the allegations made in the complaint. Nor can it under
its hunch permit provisions of law being abused to suit t he
mala fide motivated ends of some unscrupulous complainant.
In this case also if indeed this Court been satisfied w ith the
story revealed by the complainant as truthful and genui ne,
then anticipatory bail would have been surely rejected righ t
forth as a matter of course, but since the submissions of Mr.
Pardiwala have considerable force, this Court has n o
alternative but to accept the same in the larger inter ests of
justice to see that merely on the count of the firs thand
prejudice attempted to be caused by allegations in the
complaint, the petitioner-accused is not denied his pre cious
right of the anticipatory bail.
6. In view of the aforesaid discussion, though in a way th e
learned A.P.P. is absolutely right when he submitted that no
anticipatory bail can be granted to the petitioner-ac cused
because of Section 18 of the Atrocities Act, in the op inion of
this Court, his submission fails because at this stage it is too
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
difficult to rule out the probability of the accusations levelled
by the complainant against the petitioner-accused ha ving
committed an offence under the Atrocities Act being fals e,
vexatious and by way of counterblast as stemming from the
ulterior motive to humiliate, disgrace and demoralise the
petitioner-accused who is a public servant. When that is the
result and position, there is no question of bypass ing of
Section 18 of the Atrocities Act arises as apprehended by the
learned A.P.P. Taking into consideration the facts and
circumstances of this particular case, and in view of the
aforesaid discussion, this Misc. Criminal Applicatio n for
anticipatory bail deserves to be allowed and is all owed
accordingly”
62. The above view was reiterated in Dr. N.T. Desai (supra),
after considering the judgment of this Court in Balothia (supra). It was
observed that even taking Section 18 of the Atrocities Act to be valid, if
the Court, prima-facie, found the story of complainant to be doubtful,
the accused could not be allowed to be arrested. Doing so would be
unjudicial. It was observed;-
“8. To deal first with the preliminary objection raised by the
learned A.P.P. Mr. Desai, it may be stated that the Supre me
Court’s decision rendered in the case of State of M.P. & Anr.
v. Ramkishan Balothia (supra) stands on altogether quite
different footing where the vires of Section 18 of t he Act
came to be decided. The Apex Court has ultimately h eld
that Section 18 of the Act was not ultra vires. This Co urt is
indeed in respectful agreement with the aforesaid decisi on
of the Supreme Court ….. ….. …..
….. ….. ….. .....
But then having closely examined the complaint more
particularly in the context and light of the backdrop of the
peculiar facts situation highlighted by the petitioner l eading
ultimately to filing of the complaint, this Court pri me facie
at the very outset is at some doubt about the complainant’s
story and yet if it readily, mechanically like a gullibl e child
accepts the allegations made in the complaint at its face
value, it would be surely blundering and wandering a way
943
from the path of bail-justice, making itself readily avai lable
in the hands of the scheming complainant who on mer e
asking will get arrested accused on some false alleg ations
of having committed non-bailable offence, under the Atrocity
Act, meaning thereby the Court rendering itself quite deaf,
dumb and blind mortgaging its commonsense, ordinary
prudence with no perception for justice, denying the rightful
protection to the accused becoming ready pawn pliable in
the hands of sometime scheming, unscrupulous complainants
!!! This sort of a surrender to prima facie doubtful allegation
in the complaint is not at all a judicial approach, if not
unjudicial !!...”
63. The above judgments correctly lays down the scope of
exclusion as well as permissibility of anticipatory bail in cases under the
Atrocities Act and are consistent with the view we take. Section 18 of
the Atrocities Act has, thus, to be read and interpreted in this manner.
At this stage, we may note that we have seen a contra view of the
Division Bench of the said High Court in Pravinchandra N Solanki
and Ors. versus State of Gujarat 57 . We are unable to accept the said
view for the reasons already given and overrule the same.
64. Concept of “Due process” and principles of 8 th Amendment
of the U.S. Constitution have been read by this Court as part of guarantee
under Article 21 of the Constitution. In State of Punjab versus Dalbir
Singh 58 , it was observed :
“80. It has already been noted hereinabove that in our
Constitution the concept of “due process” was incorporated
in view of the judgment of this Court in Maneka
Gandhi[(1978) 1 SCC 248] The principles of the Eigh th
Amendment have also been incorporated in our laws. Thi s
has been acknowledged by the Constitution Bench of this
Court in Sunil Batra [(1978) 4 SCC 494] In Sunil Ba tra
case, SCC para 52 at p. 518 of the Report, Krishna Iyer , J.
speaking for the Bench held as follows:
“52. True, our Constitution has no ‘due process’ claus e or
the Eighth Amendment; but, in this branch of law, a fter
57 (2012)1 GLR 499
58 (2012) 3 SCC 346
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
Cooper [Rustom Cavasjee Cooper vs. UOI (1970) 1 SCC
248] and Maneka Gandhi the consequence is the same. For
what is punitively outrageous, scandalisingly unusu al or
cruel and rehabilitatively counterproductive, is unar guably
unreasonable and arbitrary and is shot down by Articles 14
and 19 and if inflicted with procedural unfairness, falls foul
of Article 21.”
xxx xxxx xxxx
84. The principle of “due process” is an emanation from the
Magna Carta doctrine. This was accepted in American
jurisprudence (see Munn v. Illinois [24 L Ed77], L Ed p. 90
: US p. 142). Again this was acknowledged in Planne d
Parenthood of Southeastern Pennsylvania v. Casey [1 20 L
Ed 2d 674] wherein the American Supreme Court observed
as follows:
“The guarantees of due process, though having their roots
in Magna Carta’s ‘per legem terrae’ and considered as
procedural safeguards ‘against executive usurpation and
tyranny’, have in this country ‘become bulwarks als o
against arbitrary legislation’.”
85. All these concepts of “due process” and the concept of
a just, fair and reasonable law have been read by this Court
into the guarantee under Articles 14 and 21 of the
Constitution….”
65. Presumption of innocence is a human right. No doubt, placing
of burden of proof on accused in certain circumstan ces may be
permissible but there cannot be presumption of guilt so as to deprive a
person of his liberty without an opportunity before an independent forum
or Court. In Noor Aga versus State of Punjab 59 , it was observed:
“33. Presumption of innocence is a human right as envisaged
under Article 14(2) of the International Covenant on Ci vil
and Political Rights. It, however, cannot per se be eq uated
with the fundamental right and liberty adumbrated in Article
21 of the Constitution of India. It, having regard to the e xtent
thereof, would not militate against other statutory provisio ns
59 (2008) 16 SCC 417
945
(which, of course, must be read in the light of the
constitutional guarantees as adumbrated in Articles 20 and
21 of the Constitution of India).
xxxx xxxx xxxx
35. A right to be presumed innocent, subject to the
establishment of certain foundational facts and bur den of
proof, to a certain extent, can be placed on an accus ed. It
must be construed having regard to the other internation al
conventions and having regard to the fact that it has been
held to be constitutional. Thus, a statute may be
constitutional but a prosecution thereunder may not be held
to be one. Indisputably, civil liberties and rights of ci tizens
must be upheld.
xxxx xxxx xxxx
43. The issue of reverse burden vis-à-vis the human righ ts
regime must also be noticed. The approach of the com mon
law is that it is the duty of the prosecution to prove a person
guilty. Indisputably, this common law principle was su bject
to parliamentary legislation to the contrary. The c oncern
now shown worldwide is that Parliaments had frequen tly
been making inroads on the basic presumption of innocence.
Unfortunately, unlike other countries no systematic study
has been made in India as to how many offences are triable
in the court where the legal burden is on the accused. In the
United Kingdom it is stated that about 40% of the offe nces
triable in the Crown Court appear to violate the presumption.
(See “The Presumption of Innocence in English Crimi nal
Law”, 1996, CRIM. L. REV . 306, at p. 309.)
44. In Article 11(1) of the Universal Declaration of Human
Rights (1948) it is stated:
“Everyone charged with a penal offence has the right to be
presumed innocent until proved guilty according to law….”
Similar provisions have been made in Article 6.2 of the
European Convention for the Protection of Human Rig hts
and Fundamental Freedoms (1950) and Article 14.2 of t he
International Covenant on Civil and Political Rights (1966).
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
Xxx xxxx xxx xxx
47. We may notice that Sachs, J. in State v. Coetzee [1997(2)
LRC 593] explained the significance of the presumpti on of
innocence in the following terms:
“There is a paradox at the heart of all criminal procedure in
that the more serious the crime and the greater the public
interest in securing convictions of the guilty, the more
important do constitutional protections of the accu sed
become. The starting point of any balancing enquiry where
constitutional rights are concerned must be that the public
interest in ensuring that innocent people are not conv icted
and subjected to ignominy and heavy sentences massi vely
outweighs the public interest in ensuring that a parti cular
criminal is brought to book. … Hence the presumptio n of
innocence, which serves not only to protect a parti cular
individual on trial, but to maintain public confidence in the
enduring integrity and security of the legal system. Refer ence
to the prevalence and severity of a certain crime t herefore
does not add anything new or special to the balanci ng
exercise. The perniciousness of the offence is one of the
givens, against which the presumption of innocence is pitt ed
from the beginning, not a new element to be put int o the
scales as part of a justificatory balancing exercis e. If this
were not so, the ubiquity and ugliness argument coul d be
used in relation to murder, rape, car-jacking, housebreaking,
drug-smuggling, corruption … the list is unfortunately almo st
endless, and nothing would be left of the presumpti on of
innocence, save, perhaps, for its relic status as a doughty
defender of rights in the most trivial of cases.”
In view of the above, an accused is certainly entitled to show to
the Court, if he apprehends arrest, that case of the compla inant was
motivated. If it can be so shown there is no reason that the Court is not
able to protect liberty of such a person. There cannot be any mandate
under the law for arrest of an innocent. The law has to be i nterpreted
accordingly.
66. We have already noted the working of the Act in the last
three decades. It has been judicially acknowledged tha t there are
instances of abuse of the Act by vested interests ag ainst political
947
opponents in Panchayat, Municipal or other elections, to settle pri vate
civil disputes arising out of property, monetary disputes, em ployment
disputes and seniority disputes 60 . It may be noticed that by way of
rampant misuse complaints are ‘largely being filed particularly against
Public Servants/quasi judicial/judicial officers with obliq ue motive
for satisfaction of vested interests’ 61 .
67. Innocent citizens are termed as accused, which is not intended
by the legislature. The legislature never intended to use the Atrocities
Act as an instrument to blackmail or to wreak personal vengeance. The
Act is also not intended to deter public servants from performi ng their
bona fide duties. Thus, unless exclusion of anticipatory bail is limited to
genuine cases and inapplicable to cases where there is no prima facie
case was made out, there will be no protection available t o innocent
citizens. Thus, limiting the exclusion of anticipatory bail in such cases is
essential for protection of fundamental right of life and libe rty under
Article 21 of the Constitution.
68. Accordingly, we have no hesitation in holding that exclusion
of provision for anticipatory bail will not apply when no prima facie
case is made out or the case is patently false or mala fide. This may
have to be determined by the Court concerned in facts and circumstances
of each case in exercise of its judicial discretion. In doing so, we are
reiterating a well established principle of law that protection of innocent
against abuse of law is part of inherent jurisdiction of the Cour t being
part of access to justice and protection of liberty against any oppressive
action such as mala fide arrest. In doing so, we are not diluting the
efficacy of Section 18 in deserving cases where Court finds a case to be
prima facie genuine warranting custodial interrogation and pre-trial arrest
and detention.
69. In Lal Kamlendra Pratap (supra) , this Court held that even
if there is no provision for anticipatory bail, the Court can grant interim
bail in suitable cases. It was observed :
“6. Learned counsel for the appellant apprehends that th e
appellant will be arrested as there is no provision for
anticipatory bail in the State of U.P . He placed reliance on a
decision of the Allahabad High Court in Amarawati v. State
60 Dhiren Praful bhai (supra)
61 Sharad (supra)
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
of U.P . [2005 Crl LJ 755 (All)] in which a seven-Judge Full
Bench of the Allahabad High Court held that the court, if it
deems fit in the facts and circumstances of the cas e, may
grant interim bail pending final disposal of the ba il
application. The Full Bench also observed that arrest is not
a must whenever an FIR of a cognizable offence is lodged.
The Full Bench placed reliance on the decision of this Court
in Joginder Kumar v. State of U.P .[(1992) 4 SCC 260]
7. We fully agree with the view of the High Court in
Amarawati case and we direct that the said decision be
followed by all courts in U.P . in letter and spirit, particula rly
since the provision for anticipatory bail does not exist in
U.P.
8. In appropriate cases interim bail should be grante d
pending disposal of the final bail application, sin ce arrest
and detention of a person can cause irreparable loss to a
person’ s reputation, as held by this Court in Joginder Kum ar
case. Also, arrest is not a must in all cases of co gnizable
offences, and in deciding whether to arrest or not the polic e
officer must be guided and act according to the princ iples
laid down in Joginder Kumar case.”
70. In Vikas Pandurang case (supra), it was observed :
“10. …..When an offence is registered against a per son
under the provisions of the SC/ST Act, no court shall entertai n
an application for anticipatory bail , unless it prima facie
finds that such an offence is not made out.”
71. Law laid down by this Court in Joginder Kumar (supra),
Arnesh Kumar (supra), Rini Johar (supra), Siddharam Satlingappa
(supra) to check uncalled for arrest cannot be ignored and clearly applies
to arrests under the Atrocities Act. Protection of innocent is as important
as punishing the guilty.
72. In Dadu alias Tulsidas versus State of Maharashtra 62
while considering the validity of exclusion of bail by an appellate court in
NDPS cases, this Court noted the submission that the legislature could
not take away judicial powers by statutory prohibition against suspending
62 (2000) 8 SCC 437
949
the sentence during the pendency of the appeal. This is an es sential
judicial function. The relevant observations are:
“1 6. Learned counsel appearing for the parties were mor e
concerned with the adverse effect of the section on the powers
of the judiciary. Impliedly conceding that the sect ion was
valid so far as it pertained to the appropriate Government,
it was argued that the legislature is not competent to take
away the judicial powers of the court by statutory prohibition
as is shown to have been done vide the impugned sect ion.
Awarding sentence, upon conviction, is concededly a judicial
function to be discharged by the courts of law estab lished
in the country. It is always a matter of judicial di scretion,
however, subject to any mandatory minimum sentence
prescribed by the law. The award of sentence by a criminal
court wherever made subject to the right of appeal cannot
be interfered or intermeddled with in a way which amounts
to not only interference but actually taking away the power
of judicial review. Awarding the sentence and consideration
of its legality or adequacy in appeal is essentially a judici al
function embracing within its ambit the power to su spend
the sentence under the peculiar circumstances of each case,
pending the disposal of the appeal.”
73. On the above reasoning, it is difficult to hold that the legislature
wanted exclusion of judicial function of going into correctness or otherwise
of the allegation in a criminal case before liberty of a person is taken
away. The legislature could not have intended that any unilateral version
should be treated as conclusive and the person making such allegation
should be the sole judge of its correctness to the exclusion of judicial
function of courts of assessing the truth or otherwi se of the rival
contentions before personal liberty of a person is adversely affected.
74. It is thus patent that in cases under the Atroci ties Act,
exclusion of right of anticipatory bail is applicable onl y if the case is
shown to bona fide and that prima facie it falls under the Atrocities Act
and not otherwise. Section 18 does not apply where there is no prima
facie case or to cases of patent false implication or when the allegation
is motivated for extraneous reasons. We approve the view of the Gujarat
High Court in Pankaj D Suthar (supra) and Dr. N.T. Desai (supra) .
We clarify the Judgments in Balothia (supra) and Manju Devi (supra)
to this effect.
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
Issue of safeguards against arrest and false implications
75. We may now deal with the issue as to what directions, if any,
are necessary, apart from clarifying the legal position with regard to
anticipatory bail. The under privileged need to be protected against any
atrocities to give effect to the Constitutional ideals. The Atrocities Act
has been enacted with this objective. At the same time, the said Act
cannot be converted into a charter for exploitation or oppression by any
unscrupulous person or by police for extraneous reasons against other
citizens as has been found on several occasions in decisions referred to
above. Any harassment of an innocent citizen, irrespective of caste or
religion, is against the guarantee of the Constitution. This Court must
enforce such a guarantee. Law should not result in caste hatr ed. The
preamble to the Constitution, which is the guiding star for interpretation,
incorporates the values of liberty, equality and fraternity.
76. We are satisfied, in the light of statistics already refe rred as
well as cited decisions and observations of the Standing Committee of
Parliament that there is need to safeguard innocent citizens against false
implication and unnecessary arrest for which there is no sanction under
the law which is against the constitutional guarantee and law of arrest
laid down by this Court.
77. We are conscious that normal rule is to register FIR if any
information discloses commission of a cognizable offence. The re are
however, exceptions to this rule. In Lalita Kumari versus State of
U.P. 63 , it was observed :
“115. Although, we, in unequivocal terms, hold that Section
154 of the Code postulates the mandatory registrati on of
FIRs on receipt of all cognizable offences, yet, there m ay be
instances where preliminary inquiry may be required owing
to the change in genesis and novelty of crimes with the
passage of time. One such instance is in the case o f
allegations relating to medical negligence on the p art of
doctors. It will be unfair and inequitable to prose cute a
medical professional only on the basis of the allegati ons in
the complaint.
xxxx xxxx xxxx
63 (2014) 2 SCC 1
951
117. In the context of offences relating to corruption, this
Court in P. Sirajuddin [(1970) 1 SCC 595] expressed the
need for a preliminary inquiry before proceeding ag ainst
public servants.
xxxx xxxx xxxx
120.6. As to what type and in which cases preliminary inquiry
is to be conducted will depend on the facts and circumstances
of each case. The category of cases in which prelim inary
inquiry may be made are as under:
(a) Matrimonial disputes/family disputes
(b) Commercial offences
(c) Medical negligence cases
(d) Corruption cases
(e) Cases where there is abnormal delay/laches in initiating
criminal prosecution, for example, over 3 months’ dela y in
reporting the matter without satisfactorily explain ing the
reasons for delay.
The aforesaid are only illustrations and not exhaustiv e of
all conditions which may warrant preliminary inquiry.
120.7. While ensuring and protecting the rights of the accused
and the complainant, a preliminary inquiry should be made
time-bound and in any case it should not exceed 7 d ays.
The fact of such delay and the causes of it must be reflecte d
in the General Diary entry.”
78. The above view is consistent with earlier judgments in State
of U.P. versus Bhagwant Kishore Joshi 64 and P. Sirajuddin versus
State of Madras 65 . In Bhagwant Kishore it was observed:
“… … …In the absence of any prohibition in the Code ,
express or implied, I am of opinion that it is open to a P olice
Officer to make preliminary enquiries before register ing an
offence and making a full scale investigation into it. No
doubt, Section 5A of the Prevention of Corruption Act was
64 AIR 1964 SC 221 = 1964(3) SCR 221
65 (1970) 1 SCC 595
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
enacted for preventing harassment to a Government servant
and with this object in view investigation, except with the
previous permission of a Magistrate, is not permitte d to be
made by an officer below the rank of a Deputy
Superintendent of Police. Where however, a Police Offic er
makes some preliminary enquiries, does not arrest or eve n
question an accused or question any witnesses but mer ely
makes a few discreet enquiries or looks at some documents
without making any notes, it is difficult to visualize how any
possible harassment or even embarrassment would res ult
therefrom to the suspect or the accused person. … …”
In Sirajuddin (supra) it was observed:
“17. … …Before a public servant, whatever be his status, is
publicly charged with acts of dishonesty which amou nt to
serious misdemeanour or misconduct of the type alle ged in
this case and a first information is lodged against him, th ere
must be some suitable preliminary enquiry into the allegations
by a responsible officer. The lodging of such a report agai nst
a person, specially one who like the appellant occupied the
top position in a department, even if baseless, wou ld do
incalculable harm not only to the officer in particular but to
the department he belonged to, in general. If the Government
had set up a Vigilance and Anti-Corruption Department as
was done in the State of Madras and the said depart ment
was entrusted with enquiries of this kind, no exception can
of taken to an enquiry by officers of this departme nt but
any such enquiry must proceed in a fair and reasona ble
manner. … …”
79. We are of the view that cases under the Atrocities Act also
fall in exceptional category where preliminary inquiry must be held. Such
inquiry must be time-bound and should not exceed seven days in view of
directions in Lalita Kumari (supra).
80. Even if preliminary inquiry is held and case is registered, arrest
is not a must as we have already noted. In Lalita Kumari (supra) it
was observed:
“107. While registration of FIR is mandatory, arrest of t he
accused immediately on registration of FIR is not a t all
953
mandatory. In fact, registration of FIR and arrest of an
accused person are two entirely different concepts under
the law, and there are several safeguards available ag ainst
arrest. Moreover, it is also pertinent to mention t hat an
accused person also has a right to apply for “anticipat ory
bail” under the provisions of Section 438 of the Code if the
conditions mentioned therein are satisfied. Thus, i n
appropriate cases, he can avoid the arrest under th at
provision by obtaining an order from the court.”
81. Accordingly, we direct that in absence of any other independent
offence calling for arrest, in respect of offences under the Atrocities
Act, no arrest may be effected, if an accused person is a public servant,
without written permission of the appointing authority and if such a person
is not a public servant, without written permission of the Senior
Superintendent of Police of the District. Such permissions must be granted
for recorded reasons which must be served on the person to be arrested
and to the concerned court. As and when a person arrested is produced
before the Magistrate, the Magistrate must apply his mind to the reasons
recorded and further detention should be allowed only if the reas ons
recorded are found to be valid. To avoid false implication, before FIR is
registered, preliminary enquiry may be made whether the case falls in
the parameters of the Atrocities Act and is not frivolous or motivated.
Consideration of present case
82. As far as the present case is concerned, we find merit in the
submissions of learned amicus that the proceedings against the appellant
are liable to be quashed.
Conclusions
83. Our conclusions are as follows:
i) Proceedings in the present case are clear abuse of process
of court and are quashed.
ii) There is no absolute bar against grant of anticipatory bail in
cases under the Atrocities Act if no prima facie case is
made out or where on judicial scrutiny the complaint is found
to be prima facie mala fide. We approve the view taken
and approach of the Gujarat High Court in Pankaj D Suthar
(supra) and Dr. N.T. Desai (supra) and clarify the
DR. SUBHASH KASHINATH MAHAJAN v. THE STATE OF
MAHARASHTRA AND ANR. [ADARSH KUMAR GOEL, J.]
judgments of this Court in Balothia (supra) and Manju
Devi (supra);
iii) In view of acknowledged abuse of law of arrest in c ases
under the Atrocities Act, arrest of a public servant can only
be after approval of the appointing authority and of a non-
public servant after approval by the S.S.P. which may be
granted in appropriate cases if considered necessary for
reasons recorded. Such reasons must be scrutinized by
the Magistrate for permitting further detention.
iv) To avoid false implication of an innocent, a preliminary
enquiry may be conducted by the DSP concerned to find
out whether the allegations make out a case under the
Atrocities Act and that the allegations are not frivolous or
motivated.
v) Any violation of direction (iii) and (iv) will be actionable by
way of disciplinary action as well as contempt.
The above directions are prospective.
84. Before parting with the judgment, we place on record our
sincere appreciation for the invaluable assistance rendered by learned
Amicus and also assistance rendered by learned counsel who have
appeared in this case.
The appeal is accordingly allowed in the above terms.
Divya Pandey Ap peal allowed.