Himanshu Kumar and Others v. State of Chhattisgarh and Others
J. B. PARDIWALA, J.
1. This writ petition under Article 32 of the Constitution of India
relates to the alleged massacre that took place on 17th September 2009
and 1st October 2009 respectively in the villages of Gachhanpalli, Gompad
and Belpocha respectively situated in the district of Dantewada, State
of Chhattisgarh.
2. It is the case of the writ petitioners that the Chhattisgarh Police,
Special Police Officers (SPOs), the activists of Salwa Judum (group of
vigilantes sponsored by the Chhattisgarh Government ) and the
Paramilitary Forces consisting of the CRPF and the CoBRA Battalions
are responsible for the alleged brutal massacre of t he tribals in the
respective villages referred to above.
3. In the aforesaid context, the writ petitioners have prayed for
the following reliefs :
“(a) Issue a writ of mandamus or any other appropriate wri t,
order or direction to the respondents to have the C BI take
over the investigation and prosecution with respect to the
complaints made by the petitioners and others with respect to
the massacres that took place on 17.9.2009 and 1.10 .2009
as set out in this petition;
(b) Pass an order directing the payment of compensati on to
the victims and their families for the extra judicial e xecutions,
for the looting of their properties, for the burnin g of their
houses and other losses suffered by the victims on acco unt of
the unlawful activities of the respondents and their agents;
(c) Pass any such further order or orders, as this Hon’ble
Court may deem fit and proper in the facts and circumstances
stated herein above.”
4. By way of the Criminal M.P. No.3173 of 2010, further reliefs
have been prayed for as under :
“(a) Order directing the State of Chhattisgarh to c onstitute
and notify a Special Investigation Team (SIT) headed by Shri
Sankar Sen (IPS) Dr.K.S.Subramanian, IPS and Mr.Rajneesh
Rai, DIG and such other officers as the SIT may dee m
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS
necessary with additional directions for the proper functioning
of the SIT as given by the Supreme Court in the case of N HRC
vs. State of Gujarat (2009) 6 SCC 342, 767).
(b) Order directing the State of Chhattisgarh to pr oduce
Petitioners 2-12 at Delhi and hand them over to
Dr.MohiniGiri, Chairperson, Guild for Services, ‘Shu bham’,
C-25, Qutab Institutional Area, New Delhi;
(c) Order permitting the petitioner no.1 and the ad vocates
for the petitioner no.1 along with their interprete rs to meet
the petitioners 2-12 at the Guild for Services, New De lhi in
the presence of Dr.MohiniGiri;
(d) Order requesting Dr.MohiniGiri, Chairperson, Gui ld for
Services, New Delhi, to interview the petitioners and mak e a
report to this Court.”
5. The facts giving rise to the present writ petition may be
summarised as under :
6. The writ petitioner no.1, namely Himanshu Kumar, claims
himself to be running an NGO in the name of Vanvasi Chetna Ashram,
Kanwalnar – Dantewada Chhattisgarh. He claims to be running an NGO
for the welfare and development of the tribals residing in the Bastar
region. He also claims to be rendering help tothe other tribals of the
Dantewada district of Chhattisgarh.
7. The writ petitioners nos.2 to 13 respectively are the kit h and
kin of the victims of the alleged massacre.
8. It is the case of the petitioner no.1 that after the two horrifying
incidents referred to above, the tribals are in a state o f shock. They
constantly remain under the fear of being killed by the Special Forces
referred to above.
9. It is his case that with a view to help the tribals and seek justice
for them, he took up the cause and thought fit to prefer the pres ent
writpetition seeking an investigation into the alleged massacre through
the Central Bureau of Investigation (CBI) and an ap propriate
compensation to be paid to the victims and their families.
10. It is the case of the petitioner no.1 that he helped the tribals to
lodge their respective complaints as regards the alleged mass killings
733
that took place on 17th September 2009 and 1st October 2009 respectively.
11. According to the petitioner no.1, the tongue and other parts of
the body, such as, the upper limbs, lower limbs, etc. of the family members
of the petitioners nos.2 to 13 respectively were chopped off by the security
force. It is alleged that the security forces did not spare even the infants.
It is also alleged that the breast of a 70-year-old tr ibal woman were
chopped off and was stabbed to death by the members of the p olice
forces. It is also alleged that a 2-year-old infant was brutally murdered.
The houses of the tribals were burnt. Money and properties were looted.
12. It has been further pointed out that on 8 th January 2009, 19
people were killed by the above referred forces at the village Singaram,
Tehsil Konta, District Dantewada.
13. On 18th March 2008, 3 tribals were killed at Matwada, Salwa
Judum Camp, District Bijapur, by the Chhattisgarh Police and SPOs.
14. It has been pointed out that with respect to the aforesaid two
incidents, the matter was taken up by the National Hum an Rights
Commission.
15. It is the case of the petitioner no.1 that as the Special Forces
and the State of Chhattisgarh itself are involved in the all eged brutal
massacre of the tribals, the investigation of all the complaints should be
at the instance of none other than the CBI.
16. In the memorandum of the writpetition, the information as
regards the relationship between the petitioners nos.2 to 13 respectively
and the deceased has been furnished as under :
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
17. The details of the alleged killings on different dates have also
been furnished in the memorandum of the writpetition. However, we
may not verbatim reproduce the same in our order.
735
18. The details on the First Information Reports are as under :
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
737HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
19. It is the case of the petitioners that after the registration of the
FIRs referred to above, no action has been taken by the police. No one
came to be arrested. No proper investigation has been undertaken. Not
a single statement of any of the eye-witnesses has been recor ded. In
such circumstances referred to above, the writ petitioners are here before
739
this Court with the present writpetition seeking relief of investigation of
all the FIRs through the CBI. The petitioners also seek co mpensation
from the Government for the alleged atrocities and massacre.
STANCE OF THE STATE OF CHHATTISGARH :
20. The State of Chhattisgarh has refuted all the allegations levelled
in the memorandum of the writ petition by filing counter-affidavit duly
affirmed through one Shri Vimal Kumar Bais, Deputy Superintendent of
Police, Headquarter – Dantewada, Chhattisgarh, dated 4 th February
2010. The affidavit minutely deals with all the incidents referred to by
the petitioners in the memorandum of the writpetition. We quote the
same as under :
“5. That the State of Chhattisgarh is facing menace of
Naxalism which has been termed as a number one secur ity
threat to nation’s integrity and sovereignty by the Hon’ble
Prime Minister of India. The State Police with help of
paramilitary forces have to tackle the Naxalism and m ost of
the organizations concerning Naxalite movements have also
been banned. The State of Chhattisgarh has lost precious life
of its personnel while defending the State. In last tw o years,
the security personnel who are killed by Naxalite in the S tate
of Chhattisgarh would be in the range of 300. In the District
of Dantewada alone, sixty-five police personnel hav e died.
The State of Chhattisgarh has also stated in its earlier affid avit
that these writ petitions are filed by Naxal sympath izers. In
fact, the State of Chhattisgarh verily believes that m ountains
of complaints are filed so as to detract the police personnel
from tackling the menace of Naxalism. The police per sonnel
have lost their lives while combating the menace of Naxalit e
activities. A cavalcade of entire police personnel was
ambushed in which even one S.P. died.
PARAWISE REPLY :
1. The contents of paragraph No.1 of the writ petit ion are
denied and the attack on the police party by the Na xalites
have been sought to be given the connotation of ‘massacr e’.
The State of Chhattisgarh have explained the three incide nts
of 17.09.09 and 01.10.09 with Naxalites in detail i n the
subsequent paragraphs. The word ‘massacre’ is being used
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
in a cursory manner without revealing the true nature of the
incidents on 17.09.2009 and 01.10.2009.
RE : INCIDENT OF 17.09.09 [GACHANPALLI] :
A team of CoBRA Battalion along with other police off icials
started off for village Gachanpalli at around 07:45 P M on
16.09.2009, when the police party reached village
Gachanpalli and cordoned off the Naxal camp and at around
5.30 AM, the Naxalite opened fire indiscriminately. The polic e
had no option but to retaliate in self defence. However e ven
after ceasefire, 150-200 Naxalites were able to ret reat into
dense forest. Several arms and ammunitions were recovere d
from Naxals including Naxal uniforms. At present, i t is
registered as Crime No.4/09 under Sec. 147, 148, 149, 307,
I.P.C. and 25/27 Arms Act at P.S. Bhejji of Gachanpalli and
the investigation is carried on by the CID.
RE : INCIDENT OF 17.09.09 VILLAGE - SINGANPALLI :
The Police Force headed by Devnath Sonkunwar started off
for Singanmadgu and while patrolling on 16.09.2009, they
found a Naxal Camp in the jungle of Singanmadgu in the
early hours of morning. There was incessant firing from 200-
300 uniformed Naxalites. The police had to opened fire in his
self defence. It would be relevant to mention that many poli ce
personnel including Kobra AC Manoranjan Singh, AC Sh ri
Rakesh Chaurasiya, Shri Uday Kumar Yadav were shot dead.
Thus precious lives of police personnel were lost in the cross-
fire and the firing continued till 08:00 PM on 18.0 9.2009.
Further enforcement of police personnel were also s ought.
An FIR No.10/2009 was also registered by P.S. Chintaguph a
on 20.09.2009. The case was later on shifted to C.I .D. for
further investigation in accordance with the recommendations
of the NHRC in Nandini Sunder’s case. One dead body of
Madavi Deva was identified who died during the cross fire
between the Naxalites and the Police.
It would be relevant to mention that S.P. Office have received
complaints of Madavi Hidma S/o Madavi Kosa, Kawasi Kosa
son of late Kawasi Ganga, Madkam Muke wife of Marka m
Chula, Madavi Raza son of Madavi Joga, all belongin g to
741
Gachanpalli. The nature of complaints is full of su spicion
because all the complaints are in same format and typed in
same manner, giving arise to suspicion that certain
organizations sympathetic to Naxalites or Naxalite- oriented
organizations are behind the lodging of such compla ints.
These complaints are being investigated and veracity of thos e
complaints are doubtful as they are in fixed format and typed
in same manner. In any way, on 10.12.2009 even a visit was
made to Gachanpalli to record the statements of
Complainants. However no Complainants were found on
10.12.2009 as the Naxalites persuaded the Complainants to
not to cooperate with the police. Now the Additiona l S.P.
Dantewada has been entrusted with the job of comple ting
the Investigation in a speedy manner.
RE: INCIDENT OF 01.10.2009 [GOMPAD INCIDENT] :
A team of security forces consisting of COBRA, local police
and SPOs had started off on 30.09.2009 for Gompad village
on the information of a naxal camp being run near vill age.
When police party was about to reach the village at 06:30
AM on 01.10.2009, it came under heavy fire by Naxal ites.
The attack was repulsed and place was searched. Police d id
not find anybody. Afterwards the village was also s earched
but everyone fled away. The above incident is being
investigated by Bhejji PS after registration of FIR No.05/09
under Sec.147, 148, 149, 307 IPC and 25, 27 Arms Act. The
case has been transferred to CID for investigation.
The SP office received complaints of Soyam Dula son of la te
Soyam Dula, Soyam Rama son of late SoyamKanna, Mrs. Sodi
Sambo wife of Sodi Badra, all belonging to Gompad village,
all of them desirous of registration of crime against sec urity
forces for alleged killing of their relatives. The reason for
holding further investigation in the manner is beca use the
complaints are filed after much delay of the allege d crime
and secondly, all the complaints are in a fixed for mat and
typed in same manner giving rise to suspicion that those
compl ai nts have been engi neer ed by Naxal s fr ontal
organizations to derail the inves ti gation.
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
It is also a moot point to note that during the cou rse of
investigation, S.D.O.P. Konta and his team had visi ted the
alleged Complainants but those Complainants were
untraceable. The State of Chhattisgarh is of the fi rm belief
that those Complainants are only working at the beh est of
Naxalites and are even under threat of Naxalites. T he State
of Chhattisgarh thought that since petitioner No. 1 is in acti ve
contact with complainants and has even chosen to file w rit
petition before this Hon’ble Court, it would be advisable that
petitioner No. 1 himself comes forth with all the complainants
to expedite the investigations. However this request of p olice,
to cooperate in the investigation, is being adverse ly
commented upon by the petitioner No. 1 before this Hon ’ble
Court.
Crime No. 05/2009 under Sec. 147, 148, 149, 307 IPC an d
Sec.27/27 of Arms Act has been registered on the rep ort of
Security Forces whereas Crime No. 01/2010 under Sec. 396,
397 IPC has been registered in this regard as per the enqui ry
based on application made by Soyam Rama. The case is now
investigated by C.I.D. in accordance with the recommendation
of NHRC in Nandini Sunder’s case.
2. The contents of paragraph No.2 of the writ petit ion are
vehemently denied. It would be evident that the aforesaid two
incidents of 17.09.2009 and one incident of 01.10.2009 have
also brought untold misery and deprivation of polic e
personnel and several police personnel have lost their lives.
The contents of paragraph No.2 about alleged massac re is
completely misleading and truth of the matter is mat pet itioner
No.1 after the Naxalite incident has instigated vil lagers to
lodge complaints. It is denied that a woman had her breast
cut-off and two year old infant was brutally murder ed.
Similarly it is also denied that blind man of 70 years o ld was
executed.
3. & 4. The contents of paragraphs No.3 & 4 of the writ
petition are denied as long as they pertain to the incident s of
17.09.2009 and 01.10.2009. The FIR relating to the incidents
of 17.09.2009 and that of 01.10.2009 have already b een
transferred to C.I.D. in accordance with the NHRC
743
recommendations in Nandini Sunder’s Case. The State of
Chhattisgarh would follow the NHRC recommendation
regarding the incidents of 17.09.2009 and 01.10.200 9 and
transfer of case to the CBI is completely unwarranted. In any
case, whether a matter could be transferred to CBI or not is
pending before the Constitution Bench of this Hon’ble Cour t
and the judgement is still awaited.
5. In response to the contents of paragraph No.5 of the writ
petition, it is stated that writ petitions concerni ng incidents
dated 18.03.2008 at District Bijapur and 08.01.2009 at
District Dantewada are already pending before the Hon’ ble
High Court as Writ Petition Nos.211/2008 & 363/2009
respectively. The Hon’ble High Court of Chhattisgarh is in
seisen of the matter and the deponent has already trave rsed
the pleadings before the Chhattisgarh High Court.
6. The contents of paragraph No.6 of the writ petit ion are
denied for want of knowledge.
7. In response to the contents of paragraph No.7 of the writ
petition, it is submitted that incident of 17.01.2009 is already
explained in the preceding paragraphs and therefore it
requires no further reply. The facts have been comp letely
distorted and are stated in false manner. It has already been
stated that Madavi Deva was the uniformed Naxalite who se
body found from the site while the incident on 17.0 9.09 at
Singampali. As regards case of burning in hot oil of Muchak i
Deva, though no complaint has been made to police. It is
only found in a press release dated 30.10.2009 of t he fact
finding team of PUCL (Chhattisgarh), PUDR (Delhi, Vanvasi
Chetna Ashram (Dantewada), Human Rights Law Network
(Chhatisgarh), Action Aid (Orissa), Manna Adhikar
(Malkangiri) and Zilla Adhivasi Ekta Sangh (Malkang iri),
that Muchaki Deva has been taken to Bhadrachalam by
members of the fact finding team. However this enti re
allegation of burning in hot oil is turned out to be a totally
concocted story as evident from the article publish ed in
Hindustan Times in which doctors of Bhadrachalam ha ve
denied to have seen such a burn case at all. As far as the
allegation of certain persons being ‘tied’ and para ded Is
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
concerned, it is maintained that when security forces reached
to the village Gachanpalli, after repulsing the attack, no one
was found and everybody had fled to the jungle. It is the
Naxalites who are unleashing terror and the blame is put on
the State. It is reiterated that the entire efforts seems to eulogize
the Naxalite movement and to bring every effort to curtail
Naxalism in poor light.
The incident of 01.10.2009 has been explained in de tail in
the preceding paragraphs and the facts stated in th e
paragraph under Reply are totally distorted and far from truth.
As regards allegation of 8 arrested and two missing, it could
be said that an FIR No.27/2009 dated 02.10.2009, P.S. Konta,
has been registered which is relatable to attack by Naxal ites
on security forces in the jungle of Nulkatong on 01.10.20 09.
In above incident, two dead bodies were recovered and eight
people had been arrested. The two dead bodies were brought
to P.S. Konta and inquest by Executive Magistrate and post-
mortem report was made as per provisions of law.
The alleged killings at Chintagufa (the other one than that of
Siganpalli) came to the knowledge to the State of Chhattis garh
only after the receipt of this writ petition and same i s being
investigated upon.
The recognition of Panda Soma and Ganga of Asarguda
village are completely misplaced. It is reiterated that no person
by the name of Ganga of Asarguda village have been SPO in
police record of Dantewada. Panda Soma was killed in blast
by Naxalites on 06.05.2009 and there is also a deat h
certificate to that effect. Thus the presence of Pan da Soma
on 01.10.2009 is completely falsified. The allegati ons of
looting, burning of houses, harassment & torture by the
security forces are also denied vehemently.
8. The contents of paragraph No.8 of the writ petit ion are
denied. There have been no extra judicial killings and in fact
several police personnel have also lost their lives . The
Petitioners No.2 to 13 may not like go to the police station
but they can certainly go to Magistrate for registr ation of
FIR under Section 156(3) of the Code of Criminal Procedure.
745
The judicial system even at the grass-root level is indepe ndent
and would be in position to monitor the investigation in an
effective manner.
9. &Ors. In response to the contents of paragraphs No.9, 1 1,
12, 13, 14, 15, 17, 18, 19, 20 and 21 of the writ petition, it is
submitted that the complaint are under investigation and the
stories are more in the nature of ‘make-believe’. T he true
incident has already been narrated in the preceding
paragraph. The Complainants have not been found whenever
the places of their residence is visited by the inv estigating
authorities. The S.P., Dantewada, made a request to the
petitioner No.1 to furnish the details of Complaina nts or
produce the Complainants themselves so that further
investigation could take place. However petitioner No.1 has
taken umbrage, which would be evident from the plea dings
before this Hon’ble Court. In fact, the police is n ot getting
any assistance from the petitioner No.1 who claims to be
representatives of petitioners No.2 to 13.
10. In response to the complaint filed by Kunjan Hidm a as
mentioned in the contents of paragraph No.10 of the writ
petition, an enquiry was instituted and enquiry rep ort has
been submitted by S.D.O.P. Konta. It has been state d that
nobody was found by the police personnel when they visited
village Belpocha on 07.12.2009. It is relevant to mention that
village Belpocha is situated only 14 kms from P.S. Konta but
the Complainant did not report the matter at P.S. Konta.
It is strange that killing of his son KunjamHurra w as not
reported to the police, even though the village Dhondhara is
situated nearby. The village men of Dhondhara Sarpa nch
Markam Krishana, former Sarpanch Markam Sitaram, Punam
Naraiya were interrogated about the alleged inciden t. They
refused to have any knowledge about the incident. T hus no
evidence was found and the complaint was found to be false
after discreet enquiry.
16. In response to the contents of paragraph No.16 of the
writ petition, it is submitted that an enquiry repo rt was
submitted by S.D.O.P., Konta in which it is stated that S.D.O.P.
Konta tried to contact the Complainant at village Nulkaton g
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
on 09.11.2009 but no one was found in the village. It is
relevant to mention that the two dead bodies of unk nown
naxals were brought to P.S. Konta and an inquest was als o
prepared by the Executive Magistrate. Nobody had tu rned
up for identification of dead bodies for almost three days. An
FIR No.27/2009 under Sec.147, 148, 149, 307 IPC read with
Sec.25 & 27 of Arms Act have been registered at P.S. Konta.
Now the Addl. S.P. Dantewada has been given charge to hold
the enquiry in speedy manner.
22. The contents of paragraph No.22 of the writ petition are
denied. It is respectfully submitted that the villagers are l iving
in state of fear from Naxalites and not from the State.
23. The contents of paragraph No.23 of the writ petition are
vehementiy denied. The State of Chhattisgarh believ es that
story of hot boil is not seriously believed even by the petit ioner
No.1 and is a fiction.
24. The contents of paragraph No.24 of the writ petition are
denied. Certain matters are subjudice before Hon’ble High
Court of Chhattisgarh at Bilaspur while in others t he
Complainants have not come forward and did not cooperate
in the investigation. The State of Chhattisgarh is committed to
register an FIR and even hold investigation provide d the
Complainants cooperate in the investigation process. In any
case at the F.I.R.s concerning incidents of 17.09.0 9 and
01.10.09 have been duly registered and investigatio ns are
going on.
25. to 27. The contents of paragraphs No.25 & 26 of the wr it
petition are denied and this subject matter is already part of
the writ petition filed before Hon’ble High Court o f
Chhattisgarh.
28.1 The contents of paragraph No.28.1 of the writ pet ition
are denied and incidents of 17.01.2009 and 01.10.2009 have
already been dealt with in the preceding paragraphs.
28.2 & 28.3 The contents of paragraph No.28.2 of the writ
petition are vehemently denied. The FIRs have been registered
and an investigation has been transferred to the C. I.D. in
accordance with the recommendations of the NHRC in
747
Nandani Sunder’s case. It is also settled propositio n of law
that there may not be more than one FIR regarding the same
incident and once an FIR is registered, then the subse quent
complaints about the same incident would be termed as
statements under Sec.161 of the Code of Criminal Procedure.
Even if the second FIR is registered about the same inciden t,
it would have little effect on the overall investigat ion of the
case. The State of Chhattisgarh is cognizant of the complaints
and has even stated to the petitioner No.1 herein t o come
forward with the Complainants so that there statements could
be recorded and investigation is duly completed. The State of
Chhattisgarh reiterates that if the Complainants or the
Petitioners come forward then the State would readily record
their statements and even register separate FIRs apart from
the FIRs registered by the Police so far.
28.4 The contents of paragraph No.28.4 of the writ pet ition
are denied because the investigation is done in the proper
manner and there is no apparent irregularity or omission in
the investigation which would warrant investigation by the
CBI. In any case, whether an investigation could be made by
CBI at the direction of the Hon’ble Court is pendin g
consideration before the Constitution Bench.
28.5 The contents of paragraph No.28.5 of the writ pet ition
are vehemently denied. The police has duly registered the FI Rs
and investigation is conducted in accordance with the NHRC
recommendations in Nandini Sunder’s case. It is the Na xals
who have attacked the posse of policemen and this allegati on
of ‘massacre’ is invoked for misleading this Hon’ble Co urt.
28.6 The contents of paragraph No.28.6 of the writ pet ition
are denied. The Complainants are in touch with the petitioner
No.1 and the State of Chhattisgarh reiterates that i f the
Complainants come forward then their statements sha ll be
recorded and investigation shall be done accordingl y.
However the Complainants have played truant. Normally one
FIR is registered for one incident and subsequent complaints
are recorded as statements under Sec.161 of the Cod e of
Criminal Procedure and investigation takes place accordingly.
Even if a formal separate FIR is registered, the Compla inants
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
and some of the Petitioners shall have to come forw ard to
cooperate with the investigation.
28.7 The contents of paragraph No.28.7 of the writ pet ition
are vague and hence denied.
28.8 The contents of paragraph No.28.8 of the writ pet ition
are denied. It is respectfully submitted that word ‘massacre’ is
misnomer. The State has not violated Articles 14, 19 and 21
of the Constitution of India.”
21. We take notice of the fact that an affidavit-in-rejo inder has
been filed, duly affirmed by the petitioner no.1, to the aforesaid reply
filed by the State of Chhattisgarh. In the rejoinder, the petitioner no.1
has once again reiterated what has been stated in the writpetition.
CoBRA 201 BATTALION :
22. An affidavit-in-reply has also been filed on behalf of the
respondent no.3, duly affirmed by one Shri Dilip Kumar Kotia (201
CoBRA Bn. - SAF). Few relevant averments made in the reply are as
under :
“7(1) Regarding Gachanpalli murders: No civilian was killed
or injured by the CoBRA/SAF troops. The killing of 02 yea rs
old child and 01 blind man of 70 years are denied. However,
it is the known fact that naxalites often use civilians as human
shield. It is further submitted that the CoBRA troops fired on
provocation of naxalites in self defence and to def end
themselves at Gachanpalli on 17/09/09 when they wer e
ambushed by the naxalites. Hence, the probability of naxaliti es
themselves indulging in these acts of terrorizing the local s to
coerce them to join their naxal movement can not be rule d
out.
(2) Regarding the case of Madvi Deva: The troops of CoB RA
201 Bn did not carry out operation in village Singhana plli
on 17/09/09. It is submitted that one of the naxalites who was
wearing a black naxal uniform and carrying a muzzle loaded
gun was killed in an encounter with the CoBRA/SAF B n at
the time of unearthing of naxalite gun factory at
Singhanmadugu. His dead body was later on brought to PS
Chintagufa Distt. Dantewada for post mortem and fur ther
749
legal action. FIR No. 10/2009 dated 20/9/2009 u/s 307, 395,
397 of IPC, Sections 25/27 Arms Act and Sections 3, 4 of
Explosives Act was also lodged with PS Chintagufa
(Dantewada) about the incident. It is to mention here th at if
the said person was Madavi Deva of Singhanpalli vil lage
then he was definitely a naxalite and not an innocent civilian .
It is further mentioned here that during the course of
unearthing the Arms factory of naxalites and returning back
our troops were ambushed by the naxalites near vill age
Singhanmadugu where 06 brave commandos of CoBRA/SAF
have lost their precious lives and body of those ma rtyrs
recovered only on 19/09/09 morning. The troops of CoB RA/
SAF had no option except to retaliate which lasted for about
one and a half hour.
(3) Regarding Burnt in hot oil: The troops of CoBRA Bn./
CRPF had neither conducted any operation at village
Ondherpara nor committed any act as alleged. Hence, the
allegation against this Force is totally false and fri volous.
(4) Regarding Tying and parading: The allegation ag ainst
the Force personnel is totally false as no person w as
apprehended or arrested during the operation.
(5) Regarding Force displacement and terror: There are
frequent reports of murder and torture of innocent people by
naxalite cadres to terrorize the masses in the name Maoist
ideology and it has also been informed by intelligence sources
that naxalites are seen in security force uniforms in this region.
Hence, the probability of naxalites themselves having indulg ed
in these acts of terrorizing the tribals to coerce to support
and join their naxal movement cannot be ruled out. It seems
to be parts of naxals psychological war fare agains t the
security forces with intention to stall and jeopard ize the
ongoing operations against them in their strong hold ar eas.
(6) Regarding Gompada ‘encounter’ dated 1/10/09: On the
basis of intelligence received from sources regarding pre sence
of naxalites in the village of Gompad under the jurisd iction
of PS Bheji on dated 30/09/09 special joint operati on was
planned involving party of SAF 201 Bn., Civil Polic e and
SPOs. The party was given task to carry out cordon and search
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
at Gompad Village. The troops were carrying man pack (bag
containing various items of troops) and all the other log istic
and administrative support items sufficient for 03 days
duration. Accordingly, CoBRA/SAF troops comprising AC-02,
SOs-04, Other Ranks-66, HC/RO-02 under the command of
Shri Ravindra Singh Shekhawat, Asstt. Comdt. alongwith one
ASI of civil police, 08 constable of civil police and 21 S POs
left from the base camp of PS Bheji on 30/09/09. When CoBRA/
SAF troops were about 01 Km short of village Gompad at
about 0630 hrs on 01/10/09 naxalites ambushed the tr oops
and opened heavy fire. CoBRA/SAF troops had no othe r
option and were forced to retaliate the fire which las ted for
about 20 minutes and naxalites fled away from the am bush
site. When the naxalites were fleeing they were seen car rying
their injured colleagues. After the naxalites fled away, the
area was thoroughly searched by our troops and Hand
grenade-02, Tiffin bomb-01, Solar panel-01, fired case of 7.62
x 51 mm carts-03, Detonator-02, Cap-01 were recovered from
the ambush site which were left by naxalites in hurr y while
fleeing the site. Troops moved further and searched village
Gompad where no villager was found. Then our troops
returned back. However it is submitted that due to strong action
against the naxalites by the CoBRA/SAF Bn in the jo int
operation since 16/09/09 onward in the interior naxal affected
and dominant villages destroying and unearthing the Arms
factory of the naxalites, the naxalites have lost t he ground
and baffled. And this strong action of the CoBRA/SA F Bn
was highly appreciated and published in the local newspapers.
Hence, the petitioners in connivance with the naxalites ha ve
falsely alleged against the local police and SAF 201 t o stall
the operations against naxalities with well thought out
nefarious designs.
(7) Regarding more killings: Neither our Force carr ied out
any operations at Chintagufa on 01/10/2009 nor kill ed or
injured any innocent civilians. The allegation is false. Hence,
allegation is vehemently denied.
(8) Regarding travails of a 2 years old: No civilian or child
was bodily harmed/tortured by Force personnel durin g the
751
operations. The allegation against CoBRA/SAF Force is totally
false and fabricated. Hence, vehemently denied.
(9) Regarding 8 arrested and 2 missing: Force of th is 201
CoBRA/SAF Unit was neither deployed for operational du ty
in Mukundtong and Junitong villages nor they have committed
any such act mentioned in allegation. Hence, veheme ntly
denied.
(10) Regarding looting and burning of property and hous es:
Force personnel of 201 CoBRA(SAF) Bn. neither looted nor
stolen any property/money from any of the houses du ring
operation. Rather the naxalites burnt down their own training
infrastructure and hide outs when Force personnel c arried
out operations at their location. The allegations against Force
personnel are fabricated and totally false as they were
carrying sufficient ration and other items required for their
personal use during the operations.
(11) Regarding harassment and torture: No civilian was eith er
harassed or tortured during the operation by 201 CoBRA(SAF)
Bn. as alleged. Hence, this allegation against the Force
personnel is false and denied.
(12) Regarding presence of SPOs and SalwaJudum lead er
with security forces: Personnel of 201 CoBRA (SAF) did not
conduct operation in Mukudtong village and hence no
question of SalwaJudum leader accompanying them. However,
CoBRA personnel carried out operation in Gomapada village
on 1/10/09 alongwith civil police and SPOs.
(13) Regarding forced displacement and terror: No h ouses
were damaged/ burnt by the Force personnel and no forcible
displacement of villagers carried out. Hence, this all egation
against Force personnel is totally false and denied.
8. In reply to para-8, it is submitted that no civilian was killed
or tortured by the SAF 201 personnel and all the allegations
against this Force are false and fabricated. It is the d uty of
the Paramilitary Force to step in aid of the people and not to
harass them or to commit any activity derogatory to the hum an
rights. In fact, the Force is operating at the risk of life of
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
their personnel engaged in protecting life and prop erty of
the citizens.
9. In reply to para 9, it is submitted that the all egation is
false, hence denied. In fact the troops were ambushe d near
this village Gompad and after an exchange of fire the t roops
seized Hand Grenade-02 Nos, Tiffin Bomb-01,Booby tr ap-1
Solar Panel-01, fired cases of 7.62x51 mm cart-03, detonator -
02, Cap-01.
10. In reply to para 10, it is submitted that the troops of 2 01
CoBRA (SAF) Bn. did not carry out any operation at Dhodhra.
The allegations are totally false, baseless, hence deni ed.
11. In reply to para 11, it is submitted that no ci vilian was
either caught or killed by this Unit personnel neit her any
money was ever looted. However, on 17/09/2009 our t roops
were ambushed by the naxalites in Gachanpalli and the troops
retaliated in self defence. This allegation against 201 CoBRA
(SAF) Bn. is false and baseless and hence denied.
12. In reply to para 12, it is submitted that the allega tion is
false as no such act was committed by 201 CoBRA (SAF) Bn.
and hence denied.
13. In reply to para 13, it is submitted that the allegation s are
totally false as no such act was committed by 201 C oBRA
(SAF) Bn. and hence denied.
14. In reply to para 14, it is submitted that the allega tion is
totally false as no such acts were committed by 201 C oBRA
(SAF) Bn. No person was beaten, stabbed or killed b y the
Force personnel. No property was looted or burnt. However ,
the vagueness or truthfulness of the allegations le veled in
the petition is borne out by the fact that the name and num ber
of the petitioner given in the para does not tally with the l ist
of petitioners in the cause title of the Writ Petiti on.
15. In reply to para 15, it is submitted that the allega tion is
totally false as no such act was committed by 201 C oBRA
(SAF) Bn. However, the name and number of the petit ioner
given in the para does not tally with the list of petitioners in
the writ petition.
753
16. In reply to para 16, it is submitted that the Force of 201
CoBRA (SAF) Bn. did not carry out any operation in village
Nulkatong on 1/10/09. Hence, the allegation against this Unit
is totally incorrect and baseless. However, the nam e and
number of the petitioner given in the para does not tally wi th
the list of petitioners in the writ petition.
17. In reply to para 17, it is submitted that 201 CoBRA (SAF )
Bn. personnel did not kill villagers or burnt their houses.
However, on 17/9/09 201 CoBRA (SAF) Bn. personnel carried
out operation in village Gachanpalli during which o ur
personnel were ambushed by heavily armed naxalites and the
personnel retaliated back in self defence.
18. In reply to para 18, it is submitted that 201 CoBRA (SAF )
Bn. personnel did not kill villagers nor burnt thei r houses.
However, on 17/9/09 201 CoBRA (SAF) Bn. personnel carried
out operation in village Gachanpalli during which o ur
personnel were ambushed by heavily armed naxalites and the
personnel retaliated back in self defence.
19. In reply to para 19, it is submitted that 201 CoBRA (SAF )
Bn. personnel did not kill villagers or burnt their houses.
However, on 17/9/09 201 CoBRA (SAF) Bn. personnel carried
out operation in village Gachanpalli during which o ur
personnel were ambushed by heavily armed naxalites and the
personnel retaliated back in self defence.
20. In reply to para 20, it is submitted that the allega tion is
false and denied. Although 201 CoBRA (SAF) had carr ied
out operation in village Gompada on 1/10/09 but no such act
was committed by SAF personnel.
21. In reply to para 21, it is submitted that one of the naxal ites
who was wearing a black naxal uniform and carrying a
muzzle loading gun was killed in encounter with thi s Unit
personnel at the time of unearthing of naxalites gun factory
at Singhanmadugu on 17/09/09. His dead body was later on
brought to PS Chintagufa and handed over to Police Station
for post mortem and further action. A Copy of the photograph
of the said militant is placed at Annexure R 12. In this
connection FIR No.10/2009 dated 20/9/2009 was also lodged
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
with PS Chintagufa (Dantewada). It is also mentione d here
that while returning back after unearthing the arms f actory
of naxalities, our troops were ambushed by naxalites in which
six commandos of this unit lost their precious lives.
22. In reply to para 22, it is submitted that naxali te cadres
have been often wearing security force uniform to terr orize
the masses to defame the security forces and demoralize the m
and as such the allegation is false and denied.
23. In reply to para 23, it is submitted that 201 CoBRA (SAF )
troops did not carry out any operation in village Onderpara.
Hence, the allegation is denied.
24. No comments are offered in reply to para 24.
25. In reply to para 25, it is submitted that CRPF is not involved
in any incident as alleged and hence denied.
26. In reply to para 26, it is submitted that this point does not
pertain to CRPF/ SAF Unit. Hence, the allegation is denied.
27. In reply to para 27, it is submitted that this point does not
pertain to this CRPF/ SAF Unit. Hence, the allegati on is
denied.
REPLY ON GROUNDS :
28. 28.1: In reply to para 28.1, it is submitted that the groun ds
made by the petitioners are false and fabricated because none
of the act mentioned in the Writ Petition have been committ ed
by the troops of this SAF/CRPF unit. However, being a
specialized armed force of the union, the troops are deployed
to enforce the law of the land and to protect the l ife and
property to common people. There are frequent repor ts of
civilian killings and torture of innocent by naxali te cadres
wearing security forces’ uniforms to terrorize the m asses in
the name of maoist ideology and they might have indulged in
such acts to defame the security forces and demoralize t hem
with the intention to stall and derail operations in their stro ng
hold areas.
28.2: No comments are offered in reply to para 28.2.
28.3 to 28.9: No comments are offered in reply to para 28.3
to 28.9
755
PRAYER :
a) That the petitioner’s request for CBI enquiry appears t o be
intended to delay the criminal investigation alread y being
conducted by the State police against the naxalites. H ence,
the prayer deserves not to be entertained.
b) It is most respectfully and humbly submitted tha t the
consideration and/or granting the petitioners’ pray er for
award of compensation to such naxalite who was in naxalite
uniform as well as having muzzle loaded gun as killed by t he
201 CoBRA/SAF Bn in village Singhanmadugu is totall y
misplaced and it is bonafide believed that Govt. funds i.e. the
tax payers’ hard earned money does not deserve to be s pent
for awarding compensation to those who have lost lives while
being part of insurgent naxal acts which will in turn demoralize
the Forces fighting naxalites whose duty is to protect th e life
and property of the people and to safeguard integri ty and
security of the country. Hence, this prayer of the pe titioners
also deserves to be rejected. Hence, Writ Petition deserv es to
be dismissed with heavy cost on the petitioners for having
urged and alleged baseless, false and unsustainable
allegations.”
23. We also take notice of one further affidavit-in-reply filed on
behalf of the respondent no.3, duly affirmed by Shri Barun Kumar Sahu,
Director (Personnel), Police-II Division, Ministry of Home Affairs. We
quote the averments made therein as under :
“2. I say that I have read and understood the conte nts
mentioned in the affidavit dated 22.04.2010 filed b y the
Petitioner and that the petitioner has filed the affidavit unde r
reply to prove the existence of No.9 Smt. Madavi Hurre in the
Writ Petition as she could not be produced before the Hon’ble
Court by the petitioner. It is stated that the petitioner ha s filed
several copies of the pages of the Tehalka magazine on the
basis of which he is trying to prove the existence of the
petitioner in question. The magazine or newspaper a re not
the primary evidence or authentic proof of any mate rial or
fact and have no exclusive evidentiary value. Hence , the
production of copies of the pages of Tehalka magazin e are
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
inadmissible and same are opposed. Also that the petition er
no.1 has been trying since the very beginning to bl ame the
security Forces, fighting with naxalities, with the imaginary
charge of atrocities/ arsons which they have miserably f ailed
in proving and also trying to unnecessary lengthen the
litigation by putting up various miscellaneous appl ications
without any relevance to the case. The manner in which fal se
allegations have been made from time to time agains t the
security forces is a matter of record. The whole attempt is to
demoralize the security forces by tarnishing their imag e and
shaking their confidence. It is also pertinent to mention here
that the authenticity of Tehalka magazine, which the petition er
is relying upon cannot believed as the dates mentio ned in
magazine are not correct.
PARAWISE REPLY :
1. The contents of para 1 need no comments.
2The reply to the contents of para 2 it is stated that the name
of Madavi Hurre is only mentioned in the list of pet itioners
and there is no mention in the writ petition that she has suffered
any loss or injury at the hands of security forces. The Writ
petition does not make a mention that she is the wife of Madvi
Deva. The petitioner has tried to prove her existence on the
basis of her thumb impression on the vakalatnama bu t the
document is not produced as Annexure. Hence, the fact cannot
be admitted as proved. The petitioner has failed to prod uce
the witness in the court. If she is available, there should no t
be any objection in her production before the Hon’ble co urt.
The fact of visit of the Madavi Hurre to Delhi on 20.10.2009
is not proved at all. On the other hand it is also humbly s tated
that all the 10 petitioners produced have not blame d the
CRPF/ COBRA (SAF) of any of the killing/ atrocities as alleged
by the petitioner no.1 in the writ petition.
3. In reply to the contents of para 3 to 8 , I say that the Tehalka
Magazine (7th November, 2009 at P/37) have published the
photograph of a lady with a child in her lap. The magaz ine
describes her to be resident of village Singanmadgu whereas
she has been shown as resident of village : Ganchapalli now
757
the petitioner has also added that she is resident of Village
Singanpalli/Singanmadgu. The contradiction in name of
villages is apparent and hence unbelievable. The mag azine
has stated in this report that the incident had taken place on
October 17, which is wrong and magazine have published it
without verifying the facts which clearly shows that the mai n
intention of the petitioner is to malign the image of the security
Forces, CRPF/COBRA (SAF) engaged in anti-naxal
operations, it is also pertinent to mention here th at the
Petitioner has only mentioned names of persons who
according to him met the lady and interviewed her but still
could not establish her signing the writ petition a nd hence
cannot be relied upon.
4. In reply to the contents of para 9, I say that in al most all
the applications/affidavits, the petitioner no.1 is seen to be
initiating or at times one Shri Pushkar Raj of PUCL is seen to
be asking for impleadment on various reasons the same w hich
shows that the other petitioners i.e. 2 to 13 have been
unnecessarily included on the behest where as10 petitione rs
who were produced before the Hon’ble Court have not blamed
the CRPF/COBRA (SAF) personnel for any of the atrocit ies
committed as alleged in the writ petition. A copy of the li st of
applications made by petitioner no.l& Shri Pushkar Raj is
enclosed herewith as Annexure-A/1.
It is also pertinent to mention here that on 06.04.2010, in an
incident, the naxalites have killed 75 CRPF personnel . The
death of 75 CRPF personnel and one civil police personn el
on 6/4/2010 clearly indicates the menace of naxalism in State
of Chattisgarh and the troops are engaged to fight naxal ism
to protect the integrity and in fact the very existenc e of the
democratic system. Now the petitioner with his interv iews to
various electronic media channels like NDTV India th rough
its various discussion forunis has tried to malign the image
of the CRPF/COBRA (SAF) by blaming them whereas the
matter is subjudice before the Hon’ble Supreme Court, hence,
the petitioner himself had taken up the role of Judge in this
matter, which clearly shows the intentions of the p etitioner
no. 1 in the matter.”
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
24. We may now look into the affidavit duly affirmed by Shri
Rajesh Kukreja, Additional Superintendent of Police, Headquarter
Dantewada, Chhattisgarh. In this affidavit, the information as regards
the compensation paid to the members of the family of the deceased has
been furnished. We quote the same as under :
“3. It is submitted that in the affidavit dated 23.04.2010 the
petitioner has stated that Madvi Hurre is a residen t of
Singanpalli/Singanmadgu which is different from the name
of the village (Gacchanpalli) mentioned in the Writ P etition.
In the same affidavit the petitioner has mentioned Late Madvi
Deva was the husband of petitioner no.9. This is di fferent
from the name of husband mentioned in the Writ Petition which
is Madvi Hurra.
4. It is submitted that on further investigation re garding
petitioner no. 9 has revealed that there is no such person by
the name of Madvi Hurre in village Singanpalli/ Singanmadgu.
This is also confirmed by the Tehsildar, Konta Sub Division .
A copy of report and certificate issued by the Tehsildar Konta,
Sarpanch and Secretary of Burkalanka Gram Panchayat and
Secretary Gram Panchayat Pentapar is collectively enclo sed
and as marked as Annexure R-1. There is no such person as
per the voter’s list of village Gacchanpalli and Singanmadgu.
A copy of voters list of Village Ganchapalli and Singanmad gu
are collectively enclosed herewith and the same is marked as
Annexure R-2.
5. It is further submitted that further investigati on and
enquiries have revealed that the petitioner No.6 is Madvi Pojja
is still in Andhra Pradesh.
6. It is submitted that a sum of Rs.4,00,000/- has been
sanctioned to be paid to the petitioner no.2 Soyam Rama vide
Collector Dantewada order no. 752 dated 4.03.2010 a s
compensation for death of four members of his family.
7. It is submitted that a sum of Rs.1,00,000/- has been
sanctioned to be paid to the petitioner no. 4 Madvi Hidma
son of Madvi Podiya vide Collector Dantewada order no.
756 dated 4.03.2010 as compensation for death of his cousin
brother of his family.
759
8. It is submitted that in the 164 statement record ed on
11.03.2010, the petitioner no. 5 (Madvi Sukda) has stated
that his son was killed three years ago whereas in the
complaint filed with the writ petition he has stated that his
son was killed on 17.09.2009. Since the two stateme nts are
different hence further investigation is being cond ucted to
arrive at the truth. For the reasons mentioned abov e no
compensation has been paid to petitioner no. 5.
9. It is submitted that a sum of Rs.One lakh has been sanctioned
to be paid to the family member (Dudhi Bhima) of petitioner
no. 6 vide Collector Dantewada order no. 756 dated
4.03.2010 towards compensation for death of his cou sin
brother of his family.
10. It is submitted that a sum of Rs. Two lakh has been
sanctioned to be paid to the petitioner no. 7 vide Co llector
Dantewada order no. 752 dated 4.03.2010 as compensatio n
for death of two members of his family.
11. It is submitted that compensation has not been paid to
petitioner no. 3 & 8 since investigation is being carried o ut.
12. It Is submitted that a sum of Rs.1,00,000/- has been
sanctioned to be paid to the Petitioner no. 10 (Madavi Raja)
vide Collector — Dantewada Order No.756 dated 04.03.2010.
13. It is submitted that a sum of Rs.1,00,000/- has been
sanctioned to be paid to the Petitioner No.11 - Smt. Madkam
Muke vide Collector - Dantewada Order No.756 dated
04.03.2010.
14. It is submitted that a sum of Rs.1,00,000/- has been
sanctioned to be paid to the Petitioner No.12 — Shri Kowasi
Kosa vide Collector - Dantewada Order No.756 dated
04.03.2010.
15. It is submitted that a sum of Rs.10,000/- has b een
sanctioned to the Petitioner No.13 - Smt. Sodi Samb o for
sustaining injury vide Collector - Dantewada Order No .889
dated 11.03.2010.
16. It is respectfully submitted that further inves tigation in
the cases registered are being carried out by the State CID.”
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
SUMMATION OF THE STANCE OF THE RESPONDENTS:
25. Thus, if we have to sum up the stance of the respondents ,
then the same is that the entire case put up by the writ petitioners
portraying the incidents of 17th September 2009 and 1st October 2009
respectively as a brutal massacre by the members of the different Police
and Paramilitary Forces is palpably false. All the averments made in the
memorandum of the writpetition are exfacie false and fabricated. An
attempt has been made to mislead thisCourt. False allegations have been
levelled on the police and the paramilitary forces with a malafide intention
to change the narrative of the incidents, i.e. to portray the dreaded Left
Wing Extremists (Naxals), who were waging an armed rebellion against
the security forces of the country and threatening the sovereignty and
integrity of the country, as innocent tribal victims being massacred by
the security forces.
26. It is the case of the respondents that this false narrative of the
massacre of innocent tribals by the security forces was created to
somehow achieve immediate cessation of the advanceme nt of the
security forces against the concerned armed Left Wing Extremists. The
purpose and motive of the present writ petitioners was also to derail the
ongoing efforts of the security forces in neutralizing the Left Wing
Extremism movement and the armed Left Wing Extremists; to deprive
the dignity and credibility of the security forces; to lower the morale of
the security agencies by portraying them as demons and national villains,
i.e. slayers of innocent tribal people; and to foist false cases on them so
that in future such false cases would act as a deterrent. I n short, the
case of the respondent is that the entire writ petition is not hing but a
fraud played upon with the Court.
27. All the First Information Reports were thoroughly investigated
and charge sheets have been filed in the concerned courts for different
offences under the Indian Penal Code, 1860 (for short, “the IPC”) and
other enactments. All the accused persons named in the charge sheets
have been shown as absconding. It is not that the investigation has not
been carried out. The filing of the charge sheets is prima facie material
to put the accused persons named therein on trial. The charg e sheets
filed against the accused persons named therein bear eloquent testimony
to the fact that the allegations levelled against the police and paramilitary
forces are absolutely false and reckless.
761
28. The petitioners have miserably failed to point out as to in what
manner the investigation carried out could be said to be p erfunctory.
Without even studying the charge sheets how can it be asserted on their
part that nothing has been done by the investigating agencies. Even for
the purpose of making out a case for further investigation, the infirmities
in the charge sheets must be pointed out to the satisfaction of the Court.
Nothing of that sort has been pointed out to this Court.
SUBMISSIONS ON BEHALF OF THE WRIT
PETITIONERS :
29. Mr.Colin Gonsalves, the learned senior counsel appearing for
the petitioners, vehemently submitted that the alleged brutal incidents of
killing of the tribals should be investigated through the CBI. He would
submit that the family members of the petitioners were killed in cold-
blood by the Chhattisgarh Police, Special Police Offic ers (SPOs)
appointed by the Chhattisgarh Government in collusion with the activists
of the SalwaJudum (group of vigilantes sponsored by the Chhattisgarh
Government) and the Central Paramilitary Forces consisting of the CRPF
and the CoBRA Battalion, in two separate attacks dated 17th September
2009 and 1st October 2009 respectively.
30. Mr.Gonsalves would submit that the State of Chhattis garh
and the Chhattisgarh Police have not done anything so far despite the
fact that the eye-witnesses have identified the accused persons in some
of the cases. He would submit that not a single eye-witne ss has been
called so far for the purpose of recording of his statement. The learned
senior counsel would submit that the only hope is the CBI.
31. In such circumstances referred to above, Mr.Gonsalves prays
that this Court may issue a mandamus directing the CBI to carry out the
investigation of all the First Information Reports referred to above.
SUBMISSIONS ON BEHALF OF THE RESPONDENTS :
32. Mr.Tushar Mehta, the learned Solicitor General appearing for
the Union of India, on the other hand, has vehemently opposed the present
writpetition. He would submit that the petition deserves to be rejected
not only with exemplary costs, but each of the petitioners should be held
guilty of levelling false charges of offence and of giving f alse and
fabricated evidence before this Court with an intenti on to procure
conviction for a capital offence or for life imprisonment against the
personnel of security forces with a view to screen off the actual offenders
of the Left Wing (Naxal) terrorism.
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
33. Mr.Mehta would submit that if such palpably fals e and
motivated writ petition at the instance of an NGO is entertained by this
Court, then the same may lead to disastrous results as the very morale
of the different police and paramilitary forces fighting against the Naxals
would be shaken.
34. Mr.Mehta, in the course of his submissions, highlighted a very
shocking picture as to how the Naxalites, over a period of t ime, have
brutally killed the members of the police forces. According to Mr.Mehta,
the mastermind behind this writpetition is the petitioner no.1 claiming to
run an NGO for the welfare and interest of the tribals. A ccording to
Mr.Mehta, the petitioners nos.2 to 13 are absolutely rustic and illiterate
tribals. It is at the instigation of the petitioner no.1 that they might have
thought fit to join as the petitioners.
35. Mr.Mehta would submit that this petition is of the year 2009.
Almost 13 years have passed by till this date. However, it is very shocking
to know that none of the petitioners have any idea about the investigation
which has already been carried out by the police with respect to each of
the FIRs.
36. Mr.Mehta invited the attention of this Court to one order passed
by a Coordinate Bench dated 15th February 2010. The same reads thus:
“O R D E R
The Chief Secretary, in terms of our directions, has fil ed his
Report, which shall form part of the record and to be put in a
sealed cover.
On 8.2.2010, after hearing the parties, we have iss ued the
following directions :
“Learned senior counsel appearing on behalf of the
petitioners submits that after the adjournment of this Writ
Petition on 5th February, 2010 Petitioner Nos. 2 to 13 were
illegally taken into custody or caused their disappearance
by the respondent-police. Learned counsel appearing for
the State of Chhatisgarh seriously disputes the correctnes s
of the assertion made by the learned senior counsel about
the police being responsible for causing the disappearance
of Petitioner Nos. 2 to 13.
763
We at this stage do not propose to express any opin ion
whatsoever on this issue relating to the alleged
disappearance of the Petitioner Nos. 2 to 13.
Be that as it may, we would like to examine the Petitioner
Nos. 2 to 13 and hear their version as to what transpired
in the matter after we have heard and adjourned the
hearing of this petition on 5th February, 2010 or p rior
thereto.
The interest of justice requires the production of Petiti oner
Nos. 2 to 13 in this Court. We, accordingly, direct
Respondent No.1 to produce the Petitioner Nos. 2 to 13 in
this Court on 15th February, 2010 for the purpose o f
further hearing of this petition.
The Chief Secretary, State of Chhatisgarh is direct ed to
ensure the compliance of this Order and submit his o wn
report on or before 15th February, 2010.”
Pursuant to our directions the first respondent produce d six
out of 13 petitioners, namely, Shri Soyam Rama, Shr i
KunjamHidma, Shri MadaviHidma, Shri SoyamDulla, Smt .
MuchkiSukri and Smt. Sodhi Sambo (Petitioner Nos. 2, 3, 4,
7, 8 and 13 respectively). We are informed that the six
petitioners who are produced before us today speak only
‘Gondi language’ and no other language. In the
circumstances, it would not be possible for us even to elicit
any information from them and interact with them.
We are of the view that their security is a paramou nt
consideration.
It is equally important that they should be allowed to express
themselves freely without being influenced by any o utside
agencies or individuals.
In the circumstances, we consider it appropriate to re quest
Mr. G.P. Mittal, District Judge-I, Tis Hazari, Delhi to record
their statements in the presence of the interpreter , namely,
Mohan Sinha, as well as the first petitioner Mr. Hi manshu
Kumar, who is stated to be conversant with their lan guage.
The District Judge shall first satisfy to himself t hat the
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
petitioners, who are required to be examined by him are not
under any pressure or threat from any quarter whats oever.
We also request the District Judge to ensure their s afety as
along as they are in Delhi, for which purpose the Uni on of
India shall comply with such directions as may be issued by
the District Judge from time to time. The learned A ttorney
General for India has stated before us that in terms of the
directions to be issued by the District Judge, the Union of
India shall ensure their safety and protection.
We also permit the learned counsel for the petition er Shri
Colin Gonsalves or any other lawyer to be nominated by him
to be present in the proceedings before the Distric t Judge
along with counsel for the Union of India and the c ounsel
for the State of Chhatisgarh.
We make it very clear that the District Judge shall pr oceed to
record the statement only after being satisfied to himself t hat
the persons produced before him are free from any p ressure
and are capable of making statement freely without being
influenced by any of the outside agency/parties. The le arned
District Judge is requested to arrange for a videogra phy of
the entire proceedings.
The Registrar Judicial will immediately convey this or der to
the District Judge. Copy of this order shall also be g iven to
the counsel for all the parties. List this matter tomorrow at 1-
15 p.m. in Court for further directions.”
37. According to Mr.Mehta, in context with the aforesaid order,
various statements of the petitioners came to be recorded by the District
Judge-I and Sessions Judge, Delhi. The plain reading of such statements
of the petitioners would indicate that they have no idea as to what has
been stated in the memorandum of the writ petition and for what reasons
the writ petition came to be filed. The statements recorded by the Judicial
Officer in accordance with the directions issued by a Coordinate Bench
of this Court vide the order referred to above, destroys the entire case
put up by the writ petitioner no.1.
38. Mr.Mehta urged before this Court to take a strict view of the
matter. Mr.Mehta also pointed out that the Union of India has filed an
Interlocutory Application No.52290 of 2022 seeking appropriate action
765
against the petitioners. We shall look into and deal with the Interlocutory
Application a little later.
39. In such circumstances referred to above, Mr.Mehta prays
that this writ petition may be rejected with exempl ary costs and
appropriate action may be taken against the writ petitioners.
SUBMISSIONS ON BEHALF OF THE STATE OF
CHHATTISGARH :
40. Mr. Sumeer Sodhi, the learned counsel appearing for the State
of Chhattisgarh, has also vehemently opposed this writ petition. In a
written note provided to us, Mr.Sodhi has highlighted in what manner the
Chhattisgarh Police carried out the investigation of both the incidents
and also the details as regards the registration of the FIR s. The same
reads thus :
“Crime No.: 04/2009
Police Station: Bhejji
Date of Registration: 18/09/2009
Sections: 147, 148, 149, 307 IPC; 25, 27 Arms Act.
Date of Incident: 17.09.2009.
Complainant: Shri Ravindra Singh, Assistant Commdt. 201
Cobra Bn.
Accused: Unknown Maoist Cadres and Sangam Members
Allegations: On information about the presencc of N axal
cadres, an anti-naxal operation was launched on 16.09.2009
from PS Bhejji towards Gachchanpalli, Aitrajpad and
Entapad by the Security forces. Naxals made a life threate ning
attack on security forces near Gachchanpalli and run away
putting their shelter on fire.
Gist of Final Report : Even after a long search no ac cused
were found and on no possibility of finding in near future,
closure report was filed before the Hon’ble court o n
20.10.2010.
Present Status: According to the closure report prese nted by
the investigating officer, even after a long search no accu sed
were found and on no possibility of finding in near future
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
closure report is accepted on 26.10.2010 by the learned chief
Judicial Magistrate.
Crime No.: 10/2009 :
Police Station: Chintagufa
Date of Registration: 20/09/2009
Sections: 395, 397, 147, 148, 149, 302 IPC; 25, 27 Arms
Act; 3,4 Explosive. Subs. Act.
Date of Incident: 17.09.2009 and 18.09.2009.
Complainant: Shri PremprakashAwadhiya, Sub Inspector, PS.-
Sukma
Accused: Unknown Uniformed female and male naxalite s
about 200-300.
Allegations: On 16/09/2009, the police party left f or
Singanmadgu for Anti Naxal operation from police st ation
Chintagufa. On the morning of 17/09/2009, when the party
reached the dense forests of Singanmadgu, the camp of
Naxalites were seen and exchange of fire took place . After
encounter in search of the place of incident weapons and a
body of naxal was recovered. Then after a while one km ahead
200-300 unknown Naxalites again cordoned the police party
and attacked the Security forces, in which - Assist ant
Commandant Shriram Manoranjan, Assistant Commandant
Shri Rakesh Kumar Chaurasiya, Sub Inspector Shri Su shil
Kumar Varma, Head-Constable Lalit Kumar, Constable
Manoharlal Chandra and Constable Uday Kumar Yaday o f
Cobra Company were martyred and four others Constab le
Satpal, Constable Harish Thakur, Constable Kamalvoshe and
Constable Mohammad Husain Quraishi were also injured.
Gist of Final Report: According to the investigating officer,
even after a long search no accused were found and since
there was no possibility of finding in near future, closure report
has been filed before the Hon’ble Trial court on 20.10.2010 .
Present Status: According to the closure report prese nted by
the investigating officer, even after a long search no accu sed
were found and on no possibility of finding in near future
767
closure report is accepted on 26.10.2010 by the learned Chief
Judicial Magistrate.
Crime No.: 06/2010
Police Station: Bhejji
Date of Registration: 21/02/2010
Sections: 147, 148, 149, 302 IPC; 25, 27 Arms Act.
Date of Incident: Approximately three-four months ago at 7.00
am in the morning from the date of incident, (there fore,
probable incident here is 01.10.2009)
Complainant: Shri MaadviHadma Address: Gachhanpalli
(Petitioner No. 4)
Accused: 20-25 Unknown uniformed person holding gun and
banda.
Absconding accused-
1-Venktesh s/o Unknown
2-Rajesh alias Joga s/o Unknown
3-Vijay alias Vijay alias Ekanna
4-Savitri Bhai w/o Unknown
5-Manila w/o Unknown
6-Bhima s/o Unknown
7-Jayram s/o Unknown
8-Samita w/o Chandrana
9-Bhaskar alias Rajesh s/o Venkteshwerlu
10-Kavita D/o jayram
Allegations: On 21/02/2010 upon report of applicant
MadviHadma, resident of Gachchanpalli, FIR No.06/2010 u/
s 147, 148, 149, 302 IPC & 25, 27 Arms Act was registered at
Police Station Bhejji against unknown naxalites for m urder
of Madvi Hidma, MadviJoga, Kawasi Ganga, Madkami Chula
& Dudhi Muye.
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
Gist of Final Report: Chargesheet filed on 09/09/2010 against
10 named absconding accused u/sec.147, 148, 149, 302 IPC;
25, 27 Arms Act.
Present Status: Permanent warrant has been issued aga inst
the absconding accused by the Hon’ble Judicial Magis trate
First Class Konta.
INCIDENT 2: 01.10.2009 (Gompad)
6. In respect of the incident dated 01.10.2010 that took place
at Gompad, the State of Chhattisgarh has already regist ered
following FIRs against the offences committed on th at day.
The details of the FIRs are:
Crime No.: 05/2009
Police Station: Bhejji
Date of Registration: 25/11/2009
Sections: 147, 148, 149, 307 IPC; 25, 27 Arms Act.
Date of Incident: 01.10.2009.
Complainant: Shri MatramBariha, Head Constable, PS. -
Bhejji
Accused: Unknown Uniformed Naxalites in large numbers.
Allegations: On the information of increased activi ties and
camps of armed naxalites in Gompad village PS Bhejji, three
teams of Cobra 201 Bn departed on an anti naxal operation
on 30/09/2009 from injram. On 01.10.2009 this combi ned
party was ambushed by Naxalites in Gompad.
Gist of Final Report: According to the investigating officer,
even after a long search no accused were found and on no
possibility of finding in near future closure repor t is filed
before the Hon’ble court on 20.10.2010
Present Status : According to the closure report presente d by
the investigating officer, even after a long search no accu sed
were found and on no possibility of finding in near future
closure report is accepted on 26.10.2010 by the learned Chief
Judicial Magistrate.
769
Crime No.: 01/2010
Police Station: Bhejji
Date of Registration : 08/01/2010
Sections : 396, 397 IPC, 25, 27 Arms Act.
Date of Incident : Approximately a week before Deewal i.
Complainant : Shri Soyam Rama (Petitioner No.2)
Accused : Unknown Armed uniformed person 20-25
Absconding accused-
1-Venktesh s/o Unknown
2-Rajesh alias Joga s/o Unknown
3-Vijay alias Vijay alias Ekanna
4-Savitri Bhai w/o Unknown
5-Manila w/o Unknown
6-Bhima s/o Unknown
7-Jayram s/o Unknown
8-Samita w/o Chandrana
9-Bhaskar alias Rajesh s/o Venkteshwerlu
10-Kavita D/o Jayram
Allegations: On 08/01/2010 upon information of appl icant
Soyam Rama s/o SoyamKanna resident Gompad village, a
FIR-01/2010 u/s 396, 397 IPC, 25, 27 Arms Act was registered
in PS Bhejji and taken into investigation against u nknown
naxalites causing murder of 7 deceased named - Madvi Bazar,
MadviSubbi, MadviMutti, KattamKanni, Madvi Enka,
SoyamSubba and Soyam Jogi.
Gist of Final Report: Chargesheet filed on 09/09/2010 against
10 named absconding accused u/s 396, 397 IPC; 25, 27 Arms
Act.
Present Status: Permanent warrant has been issued aga inst
the absconding accused by the Hon’ble Judicial Magis trate
First Class Konta.
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
Crime No.: 07 2010
Police Station: Bhejji
Date of Registration: 22/02/2010
Sections: 147, 148, 149, 302 IPC, 25, 27 Arms Act.
Date of Incident: A approximately five months ago i n the
morning from the date of incident, (therefore, prob able
incident here is 01.10.2009)
Complainant: Shri. KomramLachcha, Address-Chintagufa
Accused: 20-25 Unknown uniformed person holding gun and
banda.
Absconding accused-
1-Venktesh s/o Unknown
2-Rajesh alias Joga s/o Unknown
3-Vijay alias Vijay alias Ekanna
4-Savitri Bhai w/o Unknown
5-Manila w/o Unknown
6-Bhima s/o Unknown
7-Jayram s/o Unknown
8-Samita w/o Chandrana
9-Bhaskar alias Rajesh s/o Venkteshwerlu
10-Kavita D/o Jayram
Allegations: On 22/02/2010 upon report of applicant
KomramLachcha, resident of Chintagufa, FIR No.07/2010 u/
s 147, 148, 149, 302 IPC & 25, 27 Arms Act was registered at
PS - Bhejji against unknown naxalites for murder of Komram
Mutta.
Gist of Final Report: Chargesheet filed on 09/09/2010 against
10 named absconding accused u/sec.147, 148, 149, 302 IP C
& 25, 27 Arms Act.
Present Status: Permanent warrant has been issued aga inst
the absconding accused by the Hon’ble Judicial Magis trate
First Class Konta.”
771
41. Mr.Sodhi also highlighted the following contradictions and
anomalies in the case of the petitioners :
“1. Hot oil theory retracted:
Petitioner claimed in the Writ Petition at Page E o f the
Synopsis and Page 9 of the Petition Paper book that one
Muchki Deva (60yrs) of Ondhepara was grazing cattle on
the morning of 17 th September. He was caught, beaten and
dragged into the village by security forces. He was hanged
upside down from a tree and a pot of oil was lit below and he
was dropped into it. As a result, the upper part of his body
was severely burnt and he had developed maggots in his
wounds.
However, thereafter the Petitioners filed an Application bef ore
this Hon’ble Court dated 02.02.2010 bearing Crl.M.P . No.
3173/2010 seeking directions from this Hon’ble Court. In the
said Application, the Petitioners retracted the Hot Oil Theo ry
in Paragraph 18 of the Application stating that it was a
mistake that took place during translations. It was now
claimed that Muchki was burnt by electrocution by attaching
wires to his head.
It is important to note that the present Writ Petition was filed
on around 27.10.2009, notice by this Court was issu ed on
23.11.2009 on the basis of the contents of the Writ Pe tition,
and the Interlocutory Application bearing Cri. MP N o.
3173.2010 was moved on 02.02.2010. Therefore, it is pertinent
to note that Petitioners have changed their stand multiple times
in respect of serious allegations levelled against t he defence
forces of the country and the Chhattisgarh Police Department.
2. Contradictions in complaint vis-a-vis Sec. 164 Statem ents
about killings -
Petitioner No. 5 in the complaint filed alongwith the pr esent
Writ Petition at Page 35 of the Paperbook has allege d that
his son was killed on 17.09.2009 by SPOs. It is pertin ent to
note that the State of Chhattisgarh in its affidavit dated
30.08.2010 has stated in paragraph 8 that in Statem ent of
Petitioner No. 5 recorded under Section 164 of the Crimi nal
Procedure Code, 1973 on 11.03.2010, he has stated that his
son was killed three years ago.
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
3. False narrative sought to be created in Petitioner’s Written
submissions -
A plain reading of Paragraph 13 of the Written Submiss ions
filed by the Petitioner creates a brutal impression of the security
forces to the effect that Petitioner No.13’s two ye ar old
grandchild was killed after chopping off the child’s f ingers.
The purported cyclostyle complaint of Petitioner No. 13 is at
Page 53 whereas her statement recorded under orders of t his
Court can be found at Page 171 of the Paperbook. A perusal
of both these documents reveals that no such case wa s ever
made out by Sodhi Sambo i.e. Petitioner No. 13.
4. Non-corroboration of contents of Writ Petition w ith
statements made by the Petitioners before District Judge
appointed by this Court —
Looking at the seriousness of the allegations conta ined in
the Writ Petition, which were vehemently denied by the State ,
this Court directed that statements of Petitioner Nos. 2-13 be
recorded by a District Judge at New Delhi. A bare perusal o f
the statements made by the Petitioners reveal that none of the
Petitioners corroborate the allegations made in the writ
petition. Further the petitioners do not even say t hat their
relatives were killed by uniformed persons. -
Ref can be made to the Statements - Page 154 onwards
5. No Affidavit of authorisation of Petitioners No. 2 to 13
It is pertinent to note that the present petition has bee n filed
by the Petitioner No. 1 (Himanshu Kumar) on behalf of
Petitioner No. 2 to 13. However, there is no affidavit on reco rd
whereby Petitioners No. 2 to 13 have authorised Petiti oner
No. 1.”
42. In such circumstances referred to above, Mr.Sodhi prays that
there being no merit in the present writpetition, the same may be rejected
with exemplary costs and appropriate actions against each of the writ
petitioners for misleading the Court and fabricating false evidence.
ANALYSIS :
43. Having heard the learned counsel appearing for the partie s
and having gone through the materials on record, the only question that
773
falls for our consideration is, whether any case has been ma de out by
the writ petitioners for the investigation of the two incidents through the
CBI.
POSITION OF LAW :
44. It is now settled law that if a citizen, who is a de facto
complainant in a criminal case alleging commission of cognizable offence
affecting violation of his legal or fundamental rights against high
Government officials or influential persons, prays before a Court for a
direction of investigation of the said alleged offence by the CBI, such
prayer should not be granted on mere asking. A Constitution Bench of
this Court, in the case of the State of West Bengal and others v.
Committee for Protection of Democratic Rights, West Bengal, reported
in (2010) 3 SCC 571, has made the following observations pointing out
the situations where the prayer for investigation by the CBI should be
allowed :
“70.… In so far as the question of issuing a direction to CBI
to conduct investigation in a case is concerned, although n o
inflexible guidelines can be laid down to decide wheth er or
not such powers should be exercised, but time and ag ain it
has been reiterated that such an order is not to be passed as
a matter of routine or merely because a party has l evelled
some allegations against the local police. This extraordinary
power must be exercised sparingly, cautiously and i n
exceptional situations where it becomes necessary t o provide
credibility and instil confidence in investigations or where the
incident may have national and international ramifications
or where such an order may be necessary for doing complet e
justice and enforcing the fundamental rights. Otherwise CBI
would be flooded with a large number of cases and with limited
resources, may find it difficult to properly invest igate even
serious cases and in the process lose its credibili ty and
purpose with unsatisfactory investigations.”
(emphasis supplied)
45. In the above decision, it was also pointed out that the sa me
court in Secretary, Minor Irrigation & Rural Engineering Service s,
U.P. v. Sahngoo Ram Arya & Anr., (2002) 5 SCC 521, had said that an
order directing an enquiry by the CBI should be passed only when the
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
High Court, after considering the material on record, comes to the
conclusion that such material does disclose a prima facie case calling
for an investigation by the CBI or any other similar agency.
46. In an appropriate case when the Court feels tha t the
investigation by the police authorities is not in a proper direction, and in
order to do complete justice in the case and if high police officials are
involved in the alleged crime, the Court may be justif ied in such
circumstances to handover the investigation to an independent agency
like the CBI. By now it is well-settled that even after the filing of the
charge sheet the court is empowered in an appropriate case to handover
the investigation to an independent agency like the CBI.
47. The extraordinary power of the Constitutional Courts under
Articles 32 and 226 respectively of the Constitution of India qua the
issuance of directions to the CBI to conduct investigation must be
exercised with great caution as underlined by this Court in the case of
Committee for Protection of Democratic Rights, West Bengal (supra)
as adverted to herein above, observing that although no in flexible
guidelines can be laid down in this regard, yet it was highli ghted that
such an order cannot be passed as a matter of routine or merely because
the parties have levelled some allegations against the local police and
can be invoked in exceptional situations where it becomes necessary to
provide credibility and instill confidence in the investigation or where the
incident may have national or international ramifications or where such
an order may be necessary for doing complete justice and for enforcing
the fundamental rights. We are conscious of the fact that though a
satisfaction of want of proper, fair, impartial and effective investigation
eroding its credence and reliability is the precondition for a direction for
further investigation or re-investigation, submission of the charge sheet
ipso facto or the pendency of the trial can, by no means, be a prohibitive
impediment. The contextual facts and the attendant circumstances have
to be singularly evaluated and analyzed to decide the needfuln ess of
further investigation or re-investigation to unravel the truth and mete out
justice to the parties. The prime concern and the endeavour of the court
of law should be to secure justice on the basis of true facts which ought
to be unearthed through a committed, resolved and a competent
investigating agency.
48. The above principle has been reiterated in K.V. Rajendran v.
Superintendent of Police, CBCID South Zone, Chennai , (2013) 12
775
SCC 480. Dr. B.S. Chauhan, J. speaking for a three-Judge Bench of
this Court held:
“13. …This Court has time and again dealt with the issue
under what circumstances the investigation can be transfe rred
from the State investigating agency to any other independ ent
investigating agency like CBI. It has been held that the power of
transferring such investigation must be in rare and exceptional
cases where the court finds it necessary in order to do justice
between the parties and to instil confidence in the public mind, or
where investigation by the State police lacks credibility and it is
necessary for having “a fair, honest and complete investigation”,
and particularly, when it is imperative to retain public confidence
in the impartial working of the State agencies. …”
49. Elaborating on this principle, this Court further observed:
“17. … the Court could exercise its constitutional powers f or
transferring an investigation from the State investigating agency
to any other independent investigating agency like CBI only in
rare and exceptional cases. Such as where high officials of State
authorities are involved, or the accusation itself is against the top
officials of the investigating agency thereby allowing t hem to
influence the investigation, and further that it is so necessary to
do justice and to instil confidence in the investigation or where the
investigation is prima facie found to be tainted/biased.”
50. The Court reiterated that an investigation may be transferred
to the CBI only in “rare and exceptional cases”. One factor that courts
may consider is that such transfer is “imperative” to re tain “public
confidence in the impartial working of the State age ncies.” This
observation must be read with the observations made by the Constitution
Bench in the case of Committee for Protection of Democratic Rights,
West Bengal (supra), that mere allegations against the police do not
constitute a sufficient basis to transfer the investigation.
51. In Romila Thapar v. Union of India, (2018) 10 SCC 753,
one of us, A.M.Khanwilkar, J., speaking for a three-Judge Bench of this
Court (Dr. D.Y.Chandrachud, J. dissenting) noted the dictum in a line of
precedents laying down the principle that the accused ”does not have a
say in the matter of appointment of investigating agency”. In reiterating
this principle, this Court relied upon its earlier decisions in Narmada
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
Bai v. State of Gujarat, (2011) 5 SCC 79, Sanjiv Rajendra Bhatt v.
Union of India, (2016) 1 SCC 1, E. Sivakumar v. Union of India ,
(2018) 7 SCC 365, and Divine Retreat Centre v. State of Kerala, 2008)
3 SCC 542. This Court observed:
“30…the consistent view of this Court is that the accused cannot
ask for changing the investigating agency or to do investigation in
a particular manner including for court- monitored investigation.”
52. It has been held by this Court in CBI & another v. Rajesh
Gandhi and another, 1997 Cr.L.J 63, that no one can insist that an
offence be investigated by a particular agency. We fully agree with the
view in the aforesaid decision. An aggrieved person can only claim that
the offence he alleges be investigated properly, but he has no right to
claim that it be investigated by any particular agency of his choice.
53. The principle of law that emerges from the precedents of this
Court is that the power to transfer an investigation must be used
“sparingly” and only “in exceptional circumstances”. In assessing the
plea urged by the petitioner that the investigation must be transferred to
the CBI, we are guided by the parameters laid down by this Court for
the exercise of that extraordinary power.
54. Bearing in mind the position of law as discussed above, we
now proceed to consider, whether in the facts of the present case, more
particularly, from the materials on record, it has been prima facie
established that it is a fit case for allowing the prayer s of the writ
petitioners for investigation by the CBI.
55. We are really taken by surprise that the learned senior counsel
appearing for the writ petitioners is absolutely oblivious of the fact that
all the FIRs were investigated by the concerned investigating agencies
and, at the end of the investigation, charge sheets came to b e filed in
different courts of the State of Chhattisgarh for the offences under the
IPC like murder, dacoity, etc.
56. We are of the view, having regard to the materials on record,
that no case, worth the name for further investigation or re-investigation,
could also be said to have been made out.
57. The filing of the charge sheets at the conclusion of the
investigation into the various FIRs referred to above would indicate that
the alleged massacre was at the end of the Naxalites (Ma oists). The
777
materials collected in the form of the charge sheets subs tantiate the
case put up by the respondents that the villagers were a ttacked and
killed by the Naxalites. There is not an iota of material figuring in the
investigation on the basis of which even a finger can be pointed towards
the members of the police force.
58. If we go by the tenor of the writ petition, it gives an impression
that proper investigation is not being done and, therefore, the same should
be handed over to the CBI. However, the fact is that the investigation
has already been carried out and charge sheets have been filed.
Unfortunately, neither the learned senior counsel appearing for the writ
petitioners nor any of the writ petitioners, more particular ly, the writ
petitioner no.1, the protagonist behind the filing of the present writ petition,
running an NGO, has any idea about the charge sheets and the materials
collected in the course of the investigation. If the investigation has already
been carried out and charge sheets have been filed and if the court has
to now consider the plea of the writ petitioners, then the same would
become a case of further investigation.
59. We shall highlight as to why we are saying so as above. We
come back to the order passed by a Coordinate Bench of this Cou rt
dated 15th February 2010. Pursuant to the same, the statements of the
petitioners were recorded by the District and Sessions Judge, Delhi. We
may quote one such statement recorded by the District and Ses sions
Judge of the petitioner no.2, namely, Soyam Rama. We quote the entire
statement as under :
“Present:
Petitioner No.1 Himansu Kumar alongwith Counsel Shri Colin
Gonslaves. Sr. Advocate alongwith Shri Divya Jyoti, Advocate.
Shri Atul Jha Advocate alongwith Shri D.K. Sinha Advocate,
Counsel for State of Chattisgarh.
Shri P.K. Dey, Advocate on behalf of UOI alongwith Shri
Jitender, Advocate.
Shri R.K. Tanwar, Addl. PP for Govt. of NCT of Delh i
alongwith Shri Navin Kumar, Asstt.Public Prosecutor
At 3:49 p.m., order dated 15.2.2010 passed by the Hon ’ble
Supreme Court in Writ Petition (Cr.) 103/09 titled as Himanshu
Kumar &Ors vs. State of Chattishgarh, was received in my
office titled as Himanshu Kr. & Ors.
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
Before that, I had received a telephonic call from Mr.
T.Sivadasan, Registrar (Judicial), informing me abo ut the
order passed by the Hon’ble Supreme Court.
At about 5 pm., the file of the writ petition was r eceived.
Thereafter corrigendum of this order, wherein, name of
petitioner No.8 was mentioned at page 2 of the orde r was
also received. At about 6 pm the petitioners had reached my
court No.301. The counsel for the parties aforementioned were
also present. I have talked to the Counsels for the parties as
well as petitioner No.1 in the court and have explained that I
shall be talking to each of the petitioners. Except the
petitioners, all the persons including the counsel were
requested to move out of the court room. I got down from the
dias and talked to the petitioners through petition er No.1
Himanshu Kumar. I tried to make petitioners comfortable and
served them with tea and biscuits. I have enquired from them
if there was any fear or pressure from any quarter which th ey
have negatived. I have told the petitioners present that I would
be calling them one by one for the purpose of recording thei r
statements in the adjoining Room No.302 in Tis Hazari Court.
In the first instance, petitioner No.2 Shri Soyam Ra ma has
been called. Apart from the abovenamed Counsel for the
parties, petitioner No.1 Shri Himanshu Kumar and interprete r
Shri Mohan Sinha have also been called in room No.3 02.
Petitioner No.2 has been made to sit in the middle of the
petitioner No.1 and Shri Mohan Sinha, the interpreters .
Let statement of Sh. Soyam Rama be recorded.
Question: What is your name ?
Ans. : My name is Soyam Rama
Question: Where do you stay?
Ans. I am resident of village Gompad.
Q. Do you have any proof of identity:
Ans. I do not have one.
Q. Do you know for what purpose you have been broug ht
here ?
779
A. The persons from our family have died and theref ore, I
have come.
Q. Has anybody put any pressure upon you to make an y
particular statement ? Has anybody terrorized you?
Ans. Nobody has pressurized or terrorized me .
Q. Do you want to make a statement of your own free will ?
A. Yes.
(I am satisfied that Shri Soyam Rama is not under any pressure
coercion or terror to make the statement.)
I feel that the statement being made by him is out of his free
will.
Let the statement be recorded on oath. The oath be also
administered to both the interpreters.
Statement of Shri Soyam Rama s/o Shri SoyamKanna, aged
38 years r/o village Gopade, on S.A. (through interpreter Shri
Mohan Sinha, in presence of petitioner Himanshu Kum ar.
Both the interpreters have also stated on oath that whate ver
shall be asked from the witness and his answers sha ll be
interpreted correctly & truly).
On. 1.10.2009, there was a firing in the house of my patern al
uncle MadhviBajaar. In the firing, my paternal uncl e
MadviBajaar and paternal aunt Smt. MadviSudviSubi a nd
niece MadviMuddi and Smt. KartanKatti were killed. One
more person, whose name I cannot tell, was also killed in the
firing. We had run away from the spot and therefore, c ould
not see as to who had opened fire.
Question: Are you sure that this firing had taken p lace on
1.10.2009 or before that ?
Ans. I am sure, the firing had taken place on 01.10.2009.
Some other persons were also killed, but not in my prese nce.
Question: Can you say, if any other weapon was used in the
above mentioned killing or it was only by bullets ?
Ans. In the first instance, the above named four persons were
stabbed with knife and thereafter, they were shot with bull ets.
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
Question: Can you tell the description of the firea rm if the
same was a big gun or a pistol ?
Ans. I cannot tell the same. I heard the shot and t hen ran
away.
Question: Who had caused the said injury and who ha d
opened the fire ?
Ans. The persons who stabbed the above stated persons and
opened fire, had come from the Jungle. I ran away after the
above stated persons were stabbed and fire was opened .
Question: Would you be in a position to identify the assailant s.
Ans. I would not be in a position to identify them .
Question: Do you want to say anything else.
Ans. I do not want to say anything further.
Left thumb impression of Sd/-
Soyam Rama District Judge-I/Delhi
15.02.2010
Sh. G.P.MITTAL
District Judge-I & Sessions Judge
(We have interpreted the questions and answers truly and have
gone through the statement of the witness recorded above .
The same is correct
Sd/- Sd/-
(Himanshu Kumar) D.J.,-1/15-2-2010
Sh. G.P.MITTAL
District Judge-I & Sessions Judge
Sd/-
(Mohan Sinha)”
(emphasis supplied)
781
60. All other statements of the rest of the writ petitioners are on
the same line and footing.
61. When we called upon Mr.Gonsalves to make us understand
as to why his clients had to make such statements before the J udicial
Officer, a very curious reply came from Mr.Gonsalves. Ac cording to
Mr.Gonsalves, the entire mode and manner in which the statements were
recorded by the Judicial Officer of the rank of District a nd Sessions
Judge was absolutely incorrect. According to the learned senior counsel,
specific questions ought to have been put by the Judicial Officer to each
of the writ petitioners while recording their statements i n accordance
with the directions issued by this Court vide order dated 15th February
2010 referred to above.
62. We are afraid, we are not in a position to accept such submission
after a period of almost 12 years. The statements we are r eferring to
recorded by the Judicial Officer are of the year 2010. Not onc e in the
last 12 years any grievance has been made either orally or i n writing
before this Court as regards the mode and manner of recording of the
statements. It is for the first time in 12 years that such a grievance has
been made. Had the writ petitioners raised such a plea at the appropriate
time and contemporaneously as regards the mode and manner of t he
recording of the statements, this Court would have passed ne cessary
orders asking the Judicial Officer to record the further statements in a
particular manner. It is too late in the day now to cast any insinuations or
aspersions against the Judicial Officer of the rank of District and Sessions
Judge, who had acted under the directions of this Court.
63. What we are trying to convey is that the statements of the
petitioners nos.2 to 13 recorded before the Judicial Officer demolishes
the entire case put up by the petitioner no.1, who is running an NGO.
64. It appears from the materials on record that all those persons
who have been arraigned as accused and against whom charge s heets
have been filed are absconding. It is now for the concerned trial court to
take appropriate steps in this regard. If the persons named as accused in
the charge sheets are absconding, then it is expected of the investigating
agency to take necessary steps for their arrest. In any view of the matter,
it is now for the trial court to do the needful in accordance with law.
65. In the overall view of the matter, we have reached to the
conclusion that no case, worth the name, has been made out by the writ
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
petitioners for any further investigation much less through an independent
agency to be appointed by this Court. In the facts of the above case, we
are of the view that the conditions laid down by this Court in the case of
Committee for Protection of Democratic Rights, West Bengal (supra)
quoted earlier are not fulfilled.
66. The writ petition accordingly fails and is hereby rejected with
exemplary costs of Rs. 5,00,000/- (Rupees Five Lakh Only). The requisite
amount towards the costs shall be paid by the petitioner no.1 viz. Himanshu
Kumar. The petitioner no.1 shall deposit the amount with the Supreme
Court Legal Services Authority within a period of 4 weeks from today;
failing which, it shall be open for the authority conc erned to take
appropriate steps in accordance with law for the recovery of the requisite
amount. Pending application, if any, stands disposed of.
INTERLOCUTORY APPLICATION NO. 52290 OF 2022
67. This is an application at the instance of the Union of Ind ia
with the following prayers :
“(a) Hold the petitioners guilty of leveling false charges of
offence and of giving false and fabricated evidence before
this Hon’ble Court with an intention to procure convi ction
for a capital offence or for life imprisonment agai nst the
personnel of security forces and to screen off the actual
offenders of Left Wing (Naxal) terrorism;
(b) Pass an order directing CBI/NIA or any other ce ntral
investigating agency or any other monitoring commit tee, as
this Hon’ble Court deems fit and proper, to register an FIR
and conduct an in-depth investigation to identify t he
individuals/organizations, who have been conspiring, abetting
and facilitating filing of petitions premised on fa lse and
fabricated evidence before this Hon’ble Court as well as before
the Hon’ble High Courts with a motive to either det er the
security agencies to act against the Left Wing (Naxal) militia
by imputing false charges on them or to screen off th e Left
Wing (Naxal) militia from being brought to justice by creating
a false narrative of victimization before the Hon’ble C ourts;
(c) And direct appropriate action against the Petitione rs and
other person/s responsible for the aforesaid acts of perjury;
783
(d) Pass any other just and reasonable orders to me et the
ends of justice.”
68. We have closely looked into the averments made in the
Interlocutory Application.
69. Mr.Tushar Mehta, the learned Solicitor General has pressed
this application very hard.
70. Although no particular nomenclature has been given to this
application, yet it is apparent that the same is under Section 340 of the
Code of Criminal Procedure,1973 (for short, “the CrPC”) read wi th
Section 195 of the CrPC. The Union of India wants this Court to initiate
appropriate proceedings against the writ petitioners for the offence of
perjury punishable under Section 193 of the IPC. The Union of India
vehemently asserts that the writ petitioners are guilty of levelling false
charges of various offences and could be said to have fabricated evidence
before this Court in a judicial proceedings. The Union of India asserts
that the writ petitioner no.1 has affirmed the false averme nts made in
the writ petition on oath. He could be said to have made a false affidavit.
The making of false affidavit and giving false evidence comes within the
purview of Section 191 of the IPC.
71. Before we proceed to examine this application filed by the
Union of India, we must look into few averments made therein :
“4. Shockingly, in the petition, the petitioner had portrayed
the incidents of 17.9.2009 and 1.10.2009, as an act of not
restricted to extra judicial killings, but had sought to portr ay
such acts as act of barbarianism committed by security forces ,
where the. special operation teams of police and paramilitar y
forces were alleged to have indulged into torturing, looting
and outraging the modesty of family members of thos e
encountered. The Petitioners had, thus, on affidavit, narrated
incidents alleging it to be gruesome killings and ma ssacres
of innocent tribal villagers on 17.9.2009 and 1.10. 2009, in
the petition.
It is pertinent to mention here that the acts of to rture and
killings of the villagers have been pleaded to be o f such
beastly and horrific nature, so as to invoke and insti gate an
instantaneous response of outrage by this Hon’ble C ourt,
undeniably leading to grant of relief/interim relief as prayed
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
in the petition. In pith and substance, the reliefs prayed we re
of the nature where operations of security forces were sou ght
to be halted and Left Wing Extremists were sought t o be
granted legal protection under the narrative of victimization.
8. It is respectfully submitted that a bare perusal of the
recordings etc. submitted by the Ld. District Judge before th is
Hon’ble Court reveals that all the averments made b y the
petitioner in the petition were ex-facie false and f abricated
and it is now clear that all the said deceitful averments we re
made by the petitioner with malicious and audacious attempt
to mislead this Hon’ble court and to obtain orders from this
court by playing fraud on its conscience and magnanimity .
9. In the respectful submission of the applicant, it is apparent
that the said insolent false averments were made with a malafide
objective to change the narrative of the incident a nd with
malicious designs i.e. to portray the dreaded Left Wing
Extremists (Naxals), who were waging an armed rebel lion
against the security forces of the country and threatening the
sovereignty and integrity of the country, as innoce nt tribal
victims being massacred by the security forces.
10. This was done with a deceitful design to instig ate an
instantaneous response of outrage by this Hon’ble Court and
mislead it to pass adverse orders against security forc es under
an erroneous assumption of facts causing an adverse and
deterrent effect on the operations and morale of the secur ity
forces. It is submitted that the modus adopted in the instant
case, has over the period of time, become a norm where fals e
petitions are filed by individuals and organization who are
either supporters of Left Wing Extremism or benefit, financially
and politically , from Left Wing Extremist activities and
protective orders are obtained from the courts by p laying
fraud. Further absence of a stern action being taken against
them for playing fraud on the court has embolden them who
have now made a practice of filing such false and vexatious
petitions based on self-serving/self-generated fact finding
reports.
11. Aposteriori, it has become clear that this false n arrative
of a massacre of innocent tribals by security forces was created
785
to somehow achieve immediate cessation of advancement of
the security forces against the cornered armed Left Wing
Extremists. The said object was sought to be achieved, and
was in fact achieved by the petitioner, by misleadi ng this
Hon’ble Court and by seeking adverse orders against security
forces by portraying false facts/ picture before the cou rt and
by playing fraud on this Hon’ble Court.
12. In addition to the same thepurpose and motive o f the
present petition was also to derail the ongoing eff orts of
security forces in neutralizing the Left Wing Extre mism
movement and the armed Left Wing Extremists; to take awa y
the dignity and credibility of security forces and the attem pts
made by them to neutralize the armed rebellion by Left Wing
Extremists; to lower the moral of the security agen cies by
portraying them as demons and national villains, i.e. slayer s
of innocent tribal people; and to foist false cases on them so
that in future the said false cases acts as a deter rent and
chilling factor for the rest of the members of the armed fo rces
in planning or participating in a similar operation s. It is
submitted that all this was done before the highest cou rt of
the country and at the altar of the national security. This was
a fraud played on the constitutional remedies and an a buse
thereof of the highest order.
13. In effect in the respectful submission of the a pplicant/
UOI, it is now also apparent that the present ex-facie false
and fraudulent petition was filed to deceit this Hon’ble cour t
and to provide a legal protective shield to the mem bers of
Left Wing Extremist outfits. In the respectful submission of the
applicant the present petition is nothing but a subterfuge and
a part of the conspiracy to cover the offence commi tted by
the Left Wing Extremists and to facilitate unhindere d future
operations by weakening the security forces which is the on ly
challenge deterring their intentions and operations . The
petitioners, in the respectful submission of the app licant, by
preferring the instant deceitful petition, have not only
conspired and abetted the commissioning of the crime but have
also conspired and abetted in covering up the crime and
screening the offenders/perpetrators of Left Wing ( Naxal)
terrorism.
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
14. It is submitted that scurrilous allegations made against
the security personnel of the country have neverthe less has
brought about a chilling effect of demoralizing the es prit de
corps and self-esteem of the members of the forces, which
has been since then acted against national interests.
15. In this perspective, when it is manifested that the present
petition was nothing but a fraud on this Hon’ble court, where
orders were sought to be obtained from this Hon’ble court
through deceitful designs/fabricated and false asse rtions, it
has become incumbent and imperative, both in the interest of
justice, as well as, in the interest of security of th e nation that
the people and organizations involved in playing fr aud on
constitutional remedies and on whose instance false affidavits,
pleadings and evidence have been submitted before t his
Hon’ble Court are identified and appropriate criminal action
is initiated against them. This is necessary to ser ve as a
deterrent against repeating such modus.
22. It is submitted that in the process, the securit y personal
have been made scapegoats to bear the brunt of fals e
accusations. It is an admitted fact that rarely does any
individual security personal comes forward to contes t such
allegations, since their service protocol deters them from doing
so. Unwittingly and unfairly, they become easy targets of s uch
accusations leading to a resigned acceptance of suc h
blemishes as an incident of duty. Such an environment for the
functioning of security apparatus in any country is extrem ely
undesirable and in fact dangerous for the security of the nation
and its people. The trust reposed by the society in the p olice
and other security personal is coveted and necessary for th e
smooth functioning of any administration. The law
enforcement machinery is not and cannot appear to b e
blemished. Moreover, it is also a fact that wherever any such
machinery is found to be indulging in illegal or ir regular
activities, this Hon’ble Court and other courts hav e been
prompt and undeterred in taking action against such personal.
However, there is an expedient and urgent need to g uard
against irresponsible, unjustified and by far, braz en false
accusations against the security personal.”
787
POSITION OF LAW :
“Indian Penal Code
Section 191. Giving false evidence.—Whoever, being leg ally
bound by an oath or by an express provision of law to stat e
the truth, or being bound by law to make a declaration upon
any subject, makes any statement which is false, and which
he either knows or believes to be false or does not believ e to
be true, is said to give false evidence.
Section 192. Fabricating false evidence.—Whoever ca uses
any circumstance to exist or makes any false entry in any
book or record, or electronic record or makes any document
containing a false statement, intending that such circumstance,
false entry or false statement may appear in eviden ce 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 appear ing
in evidence, may cause any person who in such proceedi ng
is to form an opinion upon the evidence, to enterta in an
erroneous opinion touching any point material to the r esult
of such proceeding, is said to “to fabricate false ev idence”.
Section 193. Punishment for false evidence. - Whoev er
intentionally gives false evidence in any stage of a judicial
proceeding, or fabricates false evidence for the pu rpose of
being used in any stage of a judicial proceeding, s hall be
punished with imprisonment of either description for a t erm
which may extend to seven years, and 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 to fine.”
Code of Criminal Procedure, 1973
Section 195. Prosecution for contempt of lawful authorit y of
public servants, for offences against public justic e and for
offences relating to documents given in evidence.—( 1) No
Court shall take cognizance-
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
(a) ... .... .... …
(b) (i) of any offence punishable under any of the foll owing
sections of the Indian Penal Code (45 of 1860), nam ely,
sections 193 to 196 (both inclusive), 199, 200, 205 to 211
(both inclusive) and 228, when such offence is alle ged to
have been committed in, or in relation to, any proceeding in
any court, or
(ii) of any offence described in section 463, or pu nishable
under section 471, section 475 or section 476, of the sai d
Code, when such offence is alleged to have been committed
in respect of a document produced or given in evidence in a
proceeding in any court, or
(iii) of any criminal conspiracy to commit, or attempt to commit,
or the abetment of, any offence specified in sub-clause (i) or
sub-clause (ii),
except on the complaint in writing of that Court, or b y such
officer of the Court as that Court may authorize in writi ng in
this behalf, or of some other Court to which that C ourt is
subordinate.
Section 340. Procedure in cases mentioned in section 195. —
(1) When upon an application made to it in this beh alf or
otherwise, any Court is of opinion that it is expedien t in the
interest of justice that an inquiry should be made into any
offence referred to in clause (b) of sub-section (1) of section
195, which appears to have been committed in or in relation
to a proceeding in that Court or, as the case may be, in re spect
of a document produced or given in evidence in a proceeding
in that Court, such Court may, after such preliminary inquiry,
if any, as it thinks necessary,-
(a) record a finding to that effect;
(b) make a complaint thereof in writing;
(c) send it to a Magistrate of the first class having juris diction;
(d) take sufficient security for the appearance for the acc used
before such Magistrate, or if the alleged offence i s non-
789
bailable and the Court thinks it necessary so to do, send the
accused in custody to such Magistrate; and
(e) bind over any person to appear and given evidence before
such Magistrate;
(2) The power conferred on a Court by sub-section ( 1) in
respect of an offence may, in any case where that Cour t has
neither made a complaint under sub-section (1) in respect of
that offence nor rejected an application for the ma king of
such complaint, be exercised by the Court to which such former
Court is subordinate within the meaning of sub-section (4) of
Section 195.
(3) A complaint made under this section shall be signed, -
(a) where the Court making the complaint is a High Court, b y
such officer of the Court as the court may appoint;
(b) in any other case, by the presiding officer of the c ourt or
by such officer of the Court as the Court may author ise in
writing in this behalf.
(4) In this section, “Court” has the same meaning as in s ection
195.”
72. Thus, from the above, it follows that there are two conditions,
on fulfillment of which, a complaint can be filed against a person who
has given a false affidavit or evidence in a proceeding bef ore a court.
The first condition being that a person has given a false affidavit in a
proceeding before the court and, secondly, in the opinion of the court it is
expedient in the interest of justice to make an inquiry a gainst such a
person in relation to the offence committed by him.
73. In K. Karunakaran v. T.V. Eachara Warrier and another,
reported in AIR 1978 SC 290, this Court held in paragraphs 19, 20 and
21 as under :
“19. Chapter XXVI of the Code of Criminal Procedure 1973
makes provisions as to offences affecting the admini stration
of justice. Sec. 340, Cr.P.C, with which the chapter o pens is
the equivalent of the old Section 476 of the Criminal Procedure
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
Code, 1898. The chapter has undergone one significa nt
change with regard to the provision of appeal which was there
under the old section 476-B, Cr.P.C. Under Section 476-B,
Cr.P.C. (old) there was a right of appeal from the order o f a
subordinate court to the superior court to which ap peals
ordinarily lay from an appealable decree or sentence of su ch
former court. Under Section 476-B (old) there would have
ordinarily been a right of appeal against the order of the
High Court to this Court. There is, however, a distinct departure
from that position under Section 341, Cr.P.C. (new) with regard
to an appeal against the order of a High Court under Section
340 to this Court. An order of the High Court made under sub-
section (1) or sub-section (2) of Section 340 is specifically
excluded for the purpose of appeal to the superior court
under Section 341 (1), Cr.P.C (new). This is, therefore, a new
restriction in the way of the appellant when he app roaches
this Court under Article 136 of the Constitution.
20. Whether, suo motu, or on an application by a party under
Section 340 (1), Cr.P.C., a court having been already seized
of a matter may be tentatively of opinion that further action
against some party or witness may be necessary in the int erest
of justice. In a proceeding under Section 340 (1), Cr.P.C, the
reasons recorded in the principal case, in which a false
statement has been made, have a great bearing and in deed
action is taken having regard to the overall opinion form ed
by the court in the earlier proceedings.
21. At an enquiry held by the court under Section 340 (1),
Cr.P.C, irrespective of the result of the main case, the on ly
question is whether a prima facie case is made out which, if
unrebutted, may have a reasonable likelihood to est ablish
the specified offence and whether it is also expedi ent in the
interest of justice to take such action.”
74. In Baban Singh and another v. Jagdish Singh and others,
reported in AIR 1967 SC 68, this Court observed the foll owing in
paragraph 7 as under :
“7. The matter has to be considered from three stand points.
Does the swearing of the false affidavits amount to an offe nce
791
under S.199, Indian Penal Code or under either Ss.1 91 or
192, Indian Penal Code? If it comes under the two l atter
sections, the present prosecution cannot be sustained, S ection
199 deals with a declaration and does not state tha t the
declaration must be on oath. The only condition necessary is
that the declaration must be capable of being used as eviden ce
and which any Court of justice or any public servant or oth er
person, is bound or authorized by law to receive as evidence.
Section 191 deals with evidence on oath and S.192 w ith
fabricating false evidence. If we consider this mat ter from
the standpoint of S.191, Indian Penal Code the offe nce is
constituted by swearing falsely when one is bound by oath to
state the truth because an affidavit is a declarati on made
under an oath. The definition of the offence of giv ing false
evidence thus applies to the affidavits. The offence m ay also
fall within S.192. It lays down inter alia that a person is said
to fabricate false evidence if he makes a document containing
a false statement intending that such false stateme nt may
appear in evidence in a judicial proceeding and so appearing
in evidence may cause any person who, in such proceedin g
is to form an opinion upon the evidence, to enterta in an
erroneous opinion touching any point material to the r esult
of such proceeding. When Baban Singh and DharichhanKuer
made declarations in their affidavits which were tendered in
the High Court to be taken into consideration, they intended
the statements to appear in evidence in a judicial proceedin g,
and so appearing, to cause the Court to entertain a n
erroneous opinion regarding the compromise. In this way their
offence came within the words of Ss. 191/192 rather than
S.199 of the Indian Penal Code. They were thus prima facie
guilty of an offence of giving false evidence or of fabr icating
false evidence for the purpose of being used in a j udicial
proceeding.”
75. The law under Section 340 of the CrPC on initia ting
proceedings has been laid down in several of our judgments. Thus in
Chajoo Ram v. Radhey Shyam, (1971) 1 SCC 774, this Court, in para
7, stated as under :
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
“7. … No doubt giving of false evidence and filing false
affidavits is an evil which must be effectively curbed with a
strong hand but to start prosecution for perjury too readily
and too frequently without due care and caution and on
inconclusive and doubtful material defeats its very pur pose.
Prosecution should be ordered when it is considered expedient
in the interests of justice to punish the delinquen t and not
merely because there is some inaccuracy in the statement which
may be innocent or immaterial. There must be prima facie
case of deliberate falsehood on a matter of substan ce and
the court should be satisfied that there is reasona ble
foundation for the charge.”
76. Similarly in Chandrapal Singh and Others v. Maharaj Singh
and Another, (1982) 1 SCC 466, this Court, in para 14, stated as under:
“14. That leaves for our consideration the alleged offence
under Section 199. Section 199 provides punishment for
making a false statement in a declaration which is by law
receivable in evidence. We will assume that the affidavit s filed
in a proceeding for allotment of premises before th e Rent
Control Officer are receivable as evidence. It is compl ained
that certain averments in these affidavits are false though no
specific averment is singled out for this purpose i n the
complaint. When it is alleged that a false statement has been
made in a declaration which is receivable as evidence in any
Court of Justice or before any public servant or other person,
the statement alleged to be false has to be set out and its
alleged falsity with reference to the truth found i n some
document has to be referred to pointing out that th e two
situations cannot co-exist, both being attributable to the sam e
person and, therefore, one to his knowledge must be false.
Rival contentions set out in affidavits accepted or rejected by
courts with reference to onus probandi do not furni sh
foundation for a charge under Section 199, I.P.C. To illustrate
the point, appellant-1Chandrapal Singh alleged that he was
in possession of one room forming part of premises No. 38 5/
2. The learned Additional District Judge after scru tinising
all rival affidavits did not accept this contention. It thereby
does not become false. The only inference is that the stateme nt
793
made by Chandrapal Singh did not inspire confidence looking
to other relevant evidence in the case. Acceptance or reje ction
of evidence by itself is not a sufficient yardstick to dub the
one rejected as false. Falsity can be alleged when truth stan ds
out glaringly and to the knowledge of the person wh o is
making the false statement. Day in and day out, in courts
averments made by one set of witnesses are accepted and the
counter averments are rejected. If in all such cases complai nts
under Section 199, I.P.C. are to be filed not only t here will
open up floodgates of litigation but it would unquestion ably
be an abuse of the process of the Court. The learned Counsel
for the respondents told us that a tendency to perjure is v ery
much on the increase and unless by firm action courts do not
put their foot down heavily upon such persons the w hole
judicial process would come to ridicule. We see some force in
the submission but it is equally true that chagrine d and
frustrated litigants should not be permitted to giv e vent to
their frustration by cheaply invoking jurisdiction of the
criminal court. Complainant herein is an Advocate. He lost in
both courts in the rent control proceedings and has now rushed
to the criminal court. This itself speaks volumes. Add t o this
the fact that another suit between the parties was pending
from 1975. The conclusion is inescapable that invokin g the
jurisdiction of the criminal court in this backgrou nd is an
abuse of the process of law and the High Court rather glos sed
over this important fact while declining to exercise its power
under Section 482, Cr. P.C.”
77. Both the aforesaid judgments were referred to and relied upon
with approval in R.S. Sujatha v. State of Karnataka and Others, (2011)
5 SCC 689. This Court, after setting down the law laid down in the se
two judgments concluded:
“18. Thus, from the above, it is evident that the i nquiry/
contempt proceedings should be initiated by the cou rt in
exceptional circumstances where the court is of the opinion
that perjury has been committed by a party delibera tely to
have some beneficial order from the court. There mu st be
grounds of a nature higher than mere surmise or suspi cion
for initiating such proceedings. There must be distinct evidence
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
of the commission of an offence by such a person as mere
suspicion cannot bring home the charge of perjury. More so,
the court has also to determine as on facts, whethe r it is
expedient in the interest of justice to inquire into the o ffence
which appears to have been committed.”
78. It is clear through from a reading of the aforesaid judgments
that there should be something deliberate - a statement should be made
deliberately and consciously which is found to be false a s a result of
comparing it with unimpeachable evidence, documentary or otherwise.
79. It is true that an affidavit is ‘evidence’ within the meaning of
Section 191 of the IPC and a person swearing to a false af fidavit is
guilty of perjury. But the matter does not rest here. Before initiating the
proceedings for perjury, the court concerned has to consider whether it
would be expedient in the interest of justice to sanction such prosecution.
What the courts have to see at this stage is whether there is evidence in
support of the allegations made by the Union of India (respondent herein)
to justify the initiation of proceedings against the writ petitioners, more
particularly, the writ petitioner no.1 herein who had filed the affidavit on
behalf of himself and the other writ petitioners and not wheth er the
evidence is sufficient to warrant his conviction. However, this does not
mean that the court should not prima facie be of the opinion that there
are sufficient and reasonable grounds for setting the machinery of criminal
law in motion against the accused. As noted above, the Court has further
to see that the false statement was deliberate and conscious and the
conviction is reasonably probable or likely. In other wo rds, before
sanctioning the prosecution there must be a prima facie case of a
falsehood on a matter of substance and the court should be satisfied that
there is reasonable foundation for the charge. (see S.P.Kohli v. High
Court of Punjab & Haryana, AIR 1978 SC 1753)
80. This Court, in the case of Muthu Karuppan, Commissioner
of Police, Chennai v. ParithiIlamvazhuthi and another , reported in
(2011) 5 SCC 496, has held as under :
“15. Giving false evidence by filing false affidavit i s an evil
which must be effectively curbed with a strong hand .
Prosecution should be ordered when it is considered expedient
in the interest of justice to punish the delinquent, but there
795
must be a prima facie case of “deliberate falsehood ” on a
matter of substance and the court should be satisfi ed that
there is a reasonable foundation for the charge.
16. In a series of decisions, this Court held that the enquiry /
contempt proceedings should be initiated by the cou rt in
exceptional circumstances where the court is of the opinion
that perjury has been committed by a party delibera tely to
have some beneficial order from the court. There mu st be
grounds of a nature higher than mere surmise or sus picion
for initiating such proceedings. There must be distinct evidence
of the commission of an offence by such a person as mere
suspicion cannot bring home the charge of making fa lse
statement, more so, the court has to determine as o n facts
whether it is expedient in the interest of justice to en quire into
offence which appears to have been committed.”
81. Section 340 of the CrPC came up for the consideration before
a three-Judge Bench of this Court in the case of Pritish v. State of
Maharashtra, (2002) 1 SCC 253. In Pritish (supra), this Court was
called upon to consider, whether it is mandatory on the part of the court
to make a preliminary inquiry under Section 340 of the CrPC before
filing a complaint under Section 195 of the CrPC and further, whether
the court is required to afford an opportunity of hearing to the person
against whom a complaint is filed before a Magistrate for initiating
prosecution proceedings. This Court took the view that an opportunity to
the wouldbe accused before the filing of the complaint was not mandatory,
and observed that the preliminary inquiry was itself not mandatory. The
Court observed thus :
“9. Reading of the sub-section makes it clear that the hub of
this provision is formation of an opinion by the court (befo re
which proceedings were to be held) that it is expedient in t he
interest of justice that an inquiry should be made into an
offence which appears to have been committed. In or der to
form such opinion the court is empowered to hold a
preliminary inquiry. It is not peremptory that such preliminar y
inquiry should be held. Even without such preliminary inquiry
the court can form such an opinion when it appears to the
court that an offence has been committed in relatio n to a
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
proceeding in that court . It is important to notice that even
when the court forms such an opinion it is not mand atory
that the court should make a complaint. This subsection has
conferred a power on the court to do so. It does no t mean
that the court should, as a matter of course, make a complaint.
But once the court decides to do so, then the court should
make a finding to the effect that on the fact situa tion it is
expedient in the interest of justice that the offen ce should
further be probed into. If the court finds it neces sary to
conduct a preliminary inquiry to reach such a findi ng it is
always open to the court to do so, though absence o f any
such preliminary inquiry would not vitiate a finding reached
by the court regarding its opinion . It should again be
remembered that the preliminary inquiry contemplated in the
sub-section is not for finding whether any particul ar person
is guilty or not. Far from that, the purpose of pre liminary
inquiry, even if the court opts to conduct it, is only to dec ide
whether it is expedient in the interest of justice to i nquire into
the offence which appears to have been committed.
10. “Inquiry” is defined in Section 2(g) of the Code as “every
inquiry, other than a trial, conducted under this Cod e by a
Magistrate or court”. It refers to the pre-trial inquiry, and in
the present context it means the inquiry to be cond ucted by
the Magistrate. Once the court which forms an opini on,
whether it is after conducting the preliminary inquiry or no t,
that it is expedient in the interest of justice tha t an inquiry
should be made into any offence the said court has to make a
complaint in writing to the Magistrate ofthe First Class
concerned. As the offences involved are all falling within t he
purview of “warrant case” [as defined in Section 2( x)] of
the Code the Magistrate concerned has to follow the procedur e
prescribed in Chapter XIX of the Code. In this cont ext we
may point out that Section 343 of the Code specifies that the
Magistrate to whom the complaint is made under Section 340
shall proceed to deal with the case as if it were instit uted on a
police report. That being the position, the Magistr ate on
receiving the complaint shall proceed under Section 238 to
Section 243 of the Code.
797
11. Section 238 of the Code says that the Magistrate shall at
the outset satisfy himself that copies of all the r elevant
documents have been supplied to the accused. Sectio n 239
enjoins on the Magistrate to consider the complaint and the
documents sent with it. He may also make such examination
of the accused, as he thinks necessary. Then the Mag istrate
has to hear both the prosecution and the accused to consider
whether the allegations against the accused are groundl ess.
If he finds the allegations to be groundless he has to dischar ge
the accused at that stage by recording his reasons thereof.
Section 240 of the Code says that if the Magistrate is of
opinion, in the aforesaid inquiry, that there is gr ound for
presuming that the accused has committed the offence he h as
to frame a charge in writing against the accused. Such charge
shall then be read and explained to the accused and he shall
be asked whether he pleads guilty of the offence charged or
not. If he pleads not guilty then the Magistrate has to pr oceed
to conduct the trial. Until then the inquiry contin ues before
the Magistrate.
12. Thus, the person against whom the complaint is made has
a legal right to be heard whether he should be tried for the
offence or not, but such a legal right is envisaged only when
the Magistrate calls the accused to appear before him . The
person concerned has then the right to participate in the pre-
trial inquiry envisaged in Section 239 of the Code. It is open
to him to satisfy the Magistrate that the allegations against
him are groundless and that he is entitled to be discha rged.
13. The scheme delineated above would clearly show that
there is no statutory requirement to afford an opport unity of
hearing to the persons against whom that court might f ile a
complaint before the Magistrate for initiating pros ecution
proceedings . Learned counsel for the appellant contended
that even if there is no specific statutory provision for affording
such an opportunity during the preliminary inquiry stage, the
fact that an appeal is provided in Section 341 of the Code, to
any person aggrieved by the order, is indicative of his right
to participate in such preliminary inquiry.
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
14. Section 341 of the Code confers a power on the party on
whose application the court has decided or not deci ded to
make a complaint, as well as the party against whom it is
decided to make such complaint, to file an appeal to the court
to which the former court is subordinate. But the mer e fact
that such an appeal is provided, it is not a premis e for
concluding that the court is under a legal obligation to afford
an opportunity (to the persons against whom the comp laint
would be made) to be heard prior to making the complaint .
There are other provisions in the Code for reaching
conclusions whether a person should be arrayed as accus ed
in criminal proceedings or not, but in most of thos e
proceedings there is no legal obligation cast on the court o r
the authorities concerned, to afford an opportunity of hearing
to the would-be accused. In any event the appellant has
already availed of the opportunity of the provisions of Section
341 of the Code by filing the appeal before the High Court
as stated earlier.
x x x x
18. We are unable to agree with the said view of the learned
Single Judge as the same was taken under the impres sion
that a decision to order inquiry into the offence itsel f would
prima facie amount to holding him, if not guilty, very n ear to
a finding of his guilt. We have pointed out earlier that the
purpose of conducting preliminary inquiry is not fo r that
purpose at all. The would-be accused is not necessa ry for
the court to decide the question of expediency in the inter est
of justice that an inquiry should be held. We have come across
decisions of some other High Courts which held the view that
the persons against whom proceedings were instituted have
no such right to participate in the preliminary inqui ry (vide
M.Muthuswamy v. Special Police Establishment [1985 Cri LJ
420 (Mad)]).”
(emphasis supplied)
82. In M.S. Sheriff and Another v. State of Madras and Others,
AIR 1954 SC 397, a Constitution Bench of this Court said tha t no
expression on the guilt or innocence of persons should be made by court
799
while passing an order under Section 340 of CrPC. An exercise at that
stage is not for finding whether any offence was committed or w ho
committed the same. The scope is confined to see whether t he court
could then decide on the materials available that the matt er requires
inquiry by a criminal court and that it is expedient in the interest of justice
to have it inquired into. This decision of the Constitution Bench has also
been followed in Pritish (supra) observing that the court, when decides
to make a complaint under Section 340, is not to record finding of guilt or
innocence of person against whom complaint is to be made be fore a
Magistrate.
83. We may also refer and reply upon the decision of this Court in
the case of Aarish Asgar Qureshi v. Fareed Ahmed Qureshi and
another, reported in (2019) 18 SCC 172, wherein this Court discussed
and explained the necessary requirements for the purpose of initiation of
proceeding under Section 340 read with Section 195(1)(b) of the CrPC.
This Court laid much emphasis on two words namely “deliberate” and
“intentional”. This Court talked about the requirement of impeachable
evidence for the purpose of initiation of proceedings. In other w ords,
this Court took the view that a statement should be made deli berately
and consciously and the same should be found to be false as a result of
comparing it with unimpeachable evidence, documentary or otherwise.
We quote the relevant observations made by this Court:-
“10. It is clear therefore from a reading of these judgments that
there should be something deliberate - a statement should be made
deliberately and consciously which is found to be false as a result
of comparing it with unimpeachable evidence, documentary or
otherwise. In the facts of the present case, it is clear that the
statement made in the anticipatory bail application cannot be tested
against unimpeachable evidence as evidence has not yet bee n
led. Moreover, the report dated 12.11.2011 being a report, which
is in the nature of a preliminary investigation report by the
investigating officer filed only two days after the F.I.R. is lodged,
can in no circumstances be regarded as unimpeachable evidence
contrary to the statements that have been made in the anticipatory
bail application. …”
(emphasis supplied)
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
84. However, in the subsequent decision in the case of Sharad
Pawar v. Jagmohan Dalmiya, (2010) 15 SCC 290, while dealing with
a similar question as above, a three-Judge Bench of this Court went on
to observe as follows :
“7. Having heard the learned Senior Counsel for both sides
and after perusal of the record, we are of the consider ed view
that before giving a direction to file complaint ag ainst
Defendants 1 to 6, it was necessary for the learned Single
Judge to conduct a preliminary enquiry as contemplated under
Section 340 CrPC and also to afford an opportunity of being
heard to the defendants, which was admittedly not done.
8. We, therefore, in the interest of justice, allow these appeals,
set aside the impugned order of the High Court passed in the
application filed by Respondent 1-plaintiff under Section 340
CrPC and remit the matter to the learned Single Judge to decide
the application under Section 340 CrPC afresh in accordance
with law, and after affording reasonable opportunity of bein g
heard to the defendants, against whom the learned S ingle
Judge ordered enquiry.”
85. Later, the judgment in Pritish (supra) came to be relied upon
by a two Judges Bench of this Court in Amarsang Nathaji (supra).
While dealing with the propriety of the procedure adopted by the court
making a complaint under Section 340 of the CrPC, the Bench in
Amarsang Nathaji observed as follows:
“7. In the process of formation of opinion by the court tha t it
is expedient in the interests of justice that an inquiry should
be made into, the requirement should only be to have a prima
facie satisfaction of the offence which appears to have been
committed. It is open to the court to hold a preliminary inqui ry
though it is not mandatory. In case, the court is otherwise in
a position to form such an opinion, that it appears to the
court that an offence as referred to under Section 340 CrPC
has been committed, the court may dispense with the
preliminary inquiry. Even after forming an opinion as to the
offence which appears to have been committed also, it is not
mandatory that a complaint should be filed as a mat ter of
801
course. (See Pritish v. State of Maharashtra [Pritish v. State
of Maharashtra, (2002) 1 SCC 253)
86. The conflict between the two decisions of this Court of equal
strength, i.e. Pritish (supra) and Sharad Pawar (supra), was taken
notice of by this Court in the case of the State of Punjab v. Jasbir
Singh, (2020) 12 SCC 96. A Bench of two Judges of this Court ultimately
thought fit to refer the question to a Larger Bench. The Court observed
as under :
“14. In any event, given that the decision of the three-Judg e
Bench in Sharad Pawar (supra) did not assign any reason as
to why it was departing from the opinion expressed by a
Coordinate Bench in Pritish (supra) regarding the n ecessity
of a preliminary inquiry under Section 340 of the CrPC, as
also the observations made by a Constitution Bench of this
Court in Iqbal Singh Marwah (supra), we find it nec essary
that the present matter be placed before a larger Be nch for
its consideration, particularly to answer the follo wing
questions:
14.1(i) Whether Section 340 of the Code of Criminal
Procedure, 1973 mandates a preliminary inquiry and an
opportunity of hearing to the would-be accused before a
complaint is made under Section 195 of the Code by a
Court ?
14.2(ii) What is the scope and ambit of such preliminar y
inquiry ?”
87. It appears that the reference on the aforesaid two ques tions
to a larger Bench is still pending.
88. However, we do not intend to dwell upon any further in the
aforesaid context i.e. whether it would be expedient in the interests of
justice to proceed against the writ petitioners for perjury. We are saying
so as we do not want to precipitate this issue any further. We have said
in so many words that this is a very serious matter as it relates directly to
the security of the nation.
89. In the aforesaid context, we have something else in mind. We
propose to look into Section 211 of the IPC. Section 211 of the IPC is
extracted hereunder:-
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
“Section 211 . False charge of offence made with intentto
injure.—Whoever, with intent to cause injury to any person,
institutes or causes to be instituted any criminal proc eeding
against that person, or falsely charges any person with havin g
committed an offence, knowing that there is no just or lawf ul
ground for such proceeding or charge against that p erson,
shall be punished with imprisonment of either description for
a term which may extend to two years, or with fine, or with
both; and if such criminal proceeding be instituted on a fals e
charge of an offence punishable with death, [impriso nment
for life], or imprisonment for seven years or upward s, shall
be punishable with imprisonment of either description f or a
term which may extend to seven years, and shall also be liable
to fine.”
90. The essential ingredients for invoking Section 211, I.P.C. are
that the complaint must have falsely charged a person wi th having
committed an offence. The complainant, at the time of giving the complaint
must have known that there is no just or lawful ground for making a
charge against the person. This complaint must have been given with an
intention to cause injury to a person.
91. The CrPC does not define what constitutes the making of a
“charge” of an offence or what amounts to the “institution of criminal
proceedings”. But, in our opinion, a false “charge” in this Section must
not be understood in any restricted or technical sense, but in its ordinary
meaning, of a false accusation made to any authority bound by law to
investigate it or to take any steps in regard to it, such as giving information
of it to the superior authorities with a view to investi gation or other
proceedings, and the institution of criminal proceedings includes the setting
of the criminal law in motion. The nature of both expressions, and the
difference between them has been explained in lucid terms in the decision
of the Full Bench of the Calcutta High Court in the case of Karim Buksh
v. Queen Emp, 17 C. 574. It points out that there may be a charge
which does not amount to the institution of criminal proceedings “and
there may be criminal proceedings which do not necessarily involve a
charge” of any offence. As an illustration of the former it points out that
a charge made to the Judge of a Civil Court or to public officers of other
kinds, in order to obtain sanction to prosecute may well be a charge “but
is not the institution of criminal proceedings”. It further points out that an
803
aggrieved person may seek to put the criminal law in motion either by
making a charge or in the language of the Code giving information to the
Police (Section 154 CrPC) “or he may” lay a charge, or as the Code calls
it, a complaint (Section 190 CrPC) before a Magistrate”.
92. We are referring to Section 211 of the IPC as above keeping
in mind the fact that the first information reports lodged by the writ
petitioners at the different police stations were investigated and at the
end of the investigation, the investigating agency reached to the conclusion
that the police force had no role to play, rather Naxals were responsible
for the massacre. Prima facie, it could be said that false information
was given by the first informants to the police as regard s the alleged
massacre by the police force.
93. The essential to be satiated in order to attract t he offence
under Section 211 of the IPC was elucidated by this Court in in Santokh
Singh & Ors. v. Izhar Hussan & Anr., (1973) 2 SCC 406. The relevant
paragraph is extracted hereinunder:
“10. … This section as its marginal note indicates renders
punishable false charge of offence with intent to injure . The
essential ingredient of an offence under Section 211 IPC is to
institute or cause to be instituted any criminal proceeding against
a person with intent to cause him injury or with similar intent to
falsely charge any person with having committed an offence,
knowing that there is no just or lawful ground for such proceeding
or charge.Instituting or causing to institute false criminal
proceedings assume false charge but false charge ma y be
preferred even when no criminal proceedings result. It is frankly
conceded by Shri Kohli that the appellant cannot be said to have
instituted any criminal proceeding against any person. So that part
of Section 211 IPC is eliminated. Now, the expression “false ly
charges” in this section, in our opinion, cannot mean giving false
evidence as a prosecution witness against an accused person during
the course of a criminal trial. To “falsely charge” mus t refer to
the original or initial accusation putting or seeking to put in motion
the machinery of criminal investigation and not when speaking to
prove the false charge by making deposition in support of t he
charge framed in that trial. The words “falsely charges” have to
be read along with the expression “institution of c riminal
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
proceeding”. Both these expressions, being suscepti ble of
analogous meaning should be understood to have been used in
their cognate sense. They get as it were their colour and content
from each other. They seem to have been used in a technical
sense as commonly understood in our criminal law. The false
charge must, therefore, be made initially to a person in authority
or to someone who is in a position to get the offender punished by
appropriate proceedings. In other words, it must be embodied either
in a complaint or in a report of a cognizable offence to the police
officer or an officer having authority over the person against whom
the allegations are made. The statement in order to constitute the
“charge” should be made with the intention and object of setting
criminal law in motion. …”.
94. Thus, as explained by this Court in Santokh Singh v. Izhar
Hussain (supra), the essential ingredient of an offence under Section
211 IPC is to institute or cause, to be instituted any criminal proceeding
against a person with intent to cause him injury or with similar intent to
falsely charge any person with having committed an offence, knowing
that there is no just or lawful ground for such proceeding or ch arge.
Instituting or causing to institute false criminal proceedings assume false
charge but false charge may be preferred even when no criminal
proceedings result. Now, the expression “falsely charges” in this section,
in our opinion, cannot mean giving false evidence as a prosecution witness
against an accused person during the course of a criminal tri al. “To
falsely charge” must refer to the original or initial accusation putting or
seeking to put in motion the machinery of criminal investigation and not
when seeking to prove the false charge by making deposition in support
of the charge framed in that trial. The words “falsely charges” have to
be, read along with the expression “institution of criminal proceeding”.
Both these expressions, being susceptible of analogous meaning should
be understood to have been used in their cognate sense. They get as it
were their colour and content from each other. They seem to have been
used in a technical sense as commonly understood in our criminal law.
The false charge must, therefore, be made initially to a person in authority
or to someone who is in a position to get the offender punished b y
appropriate proceedings. In other words, it must be’ embodied either in
a complaint or in a report of a cognizable offence to the police officer or
to an officer having authority over the person against whom the allegations
805
are made. The statement in order to constitute the “charges” should be
made with the intention and object of setting criminal law in motion.
95. Thus, we leave it to the State of Chhattisgarh/CBI (C entral
Bureau of Investigation) to take appropriate steps in accord ance with
law as discussed above in reference to the assertions made in the interim
application.We clarify that it shall not be limited only to the offence under
Section 211 of the IPC. A case of criminal conspiracy or any other
offence under the IPC may also surface.We may not be understood of
having expressed any final opinion on such action/proceedings. We leave
it to the better discretion of the State of Chhatti sgarh/CBI to act
accordingly keeping in mind the seriousness of the entire issue. Thus,
the relief prayed for in terms of Para 67(b) hereinabove,of the subject
interlocutory application is hereby granted.
96. We have not remained oblivious of Section 195 CrPC while
discussing the aforesaid. We make it clear that having regard to the
facts of the present case the bar of Section 195 CrPC would not apply if
ultimately the State of Chhattisgarh/CBI decides to take appropriate
action in accordance with law as discussed above. The issue is no longer
res integra in view of the decision of this Court in M.L. Sethi v. R.P.
Kapur, reported in AIR 1967 SC 528, wherein this Court observed as
under:
“10. In the interpretation of this clause (b) of sub-section (1) of
Section 195, considerable emphasis has been laid before us on
the expression “in, or in relation to”, and it has been urged that the
use of the expression “in relation to” very considerably widens
the scope of this section and makes it applicable to cases where
there can even in future be a proceeding in any court in relation to
which the offence under Section 211 IPC, may be alleged to have
been committed. A proper interpretation of this provision requires
that each ingredient in it be separately examined. This provision
bars taking of cognizance if all the following circumstances exist
viz. (1) that the offence in respect of which the case is br ought
falls under Section 211 IPC; (2) that there should be a proceeding
in any court; and (3) that the allegation should be that the offence
under Section 211 was committed in, or in relation to, such a
proceeding. Unless all the three ingredients exist, the bar under
Section 195(1)(b) against taking cognizance by the Magistrate,
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]
except on a complaint in writing of a court, will not come in to
operation. In the present case also, therefore, we have to see
whether all these three ingredients were in existence at the time
when the Judicial Magistrate at Chandigarh proceeded to take
cognizance of the charge under Section 211 IPC against the
appellant.
11. There is, of course, no doubt that in the complaint before the
Magistrate a charge under Section 211 IPC, against the appellant
was included, so that the first ingredient clearly exis ted. The
question on which the decision in the present cases hinges is
whether it can be held that any proceeding in any court exist ed
when that Magistrate took cognizance. If any proceeding in any
court existed and the offence under Section 211 IPC, in the
complaint filed before him was alleged to have been committed in
such a proceeding, or in relation to any such proceeding, the
Magistrate would have been barred from taking cognizance of
the offence. On the other hand, if there was no proceeding in any
court at all in which, or in relation to which, the offence under
Section 211 could have been alleged to have been committed, this
provision barring cognizance would not be attracted at all. 12. In
this case, as we have already indicated when enumerating the
facts, the complaint of which cognizance was taken by the Judicial
Magistrate at Chandigarh was filed on April 11, 1959 and at that
stage, the only proceeding that was going on was investigation by
the police on the basis of the First Information Report lodged by
the appellant before the Inspector-General of Police on December
10, 1958. There is no mention at all that there was, at that stage,
any proceeding in any court in respect of that FIR When examining
the question whether there is any proceeding in any court, there
are three situations that can be envisaged. One is that there may
be no proceeding in any court at all. The second is that a proceeding
in a court may actually be pending at the point of time when
cognizance is sought to be taken of the offence under Section 211
IPC. The third is that, though there may be no proceeding pending
in any court in which, or in relation, to which the offence under
Section 211 IPC could have been committed, there may have
been a proceeding which had already concluded and the offence
under Section 211 may be alleged to have been committed in, or
807
in relation to, that proceeding. It seems to us that in both the latter
two circumstances envisaged above, the bar to taking cognizance
under Section 195(1)(b) would come into operation. If there be a
proceeding actually pending in any court and the offence under
Section 211 IPC is alleged to have been committed in relation to
that proceeding, Section 195(1)(b) would clearly apply. Even if
there be a case where there was, at one stage, a proceed ing in
any Court which may have concluded by the time the question of
applying the provisions of Section 195(1)(b) arises, the bar under
that provision would apply if it is alleged that the offence under
Section 211 IPC, was committed in relation to that proceeding.
The fact that the proceeding had concluded would be immaterial
because Section 195(1)(b) does not require that the proceeding in
any court must actually be pending at the time applying this bar
arises.”
97. With the aforesaid, we dispose of this Interlo cutory
Application.
Bibhuti Bhushan Bose Writ petition dismissed and
Interlocutory application disposed of.
(Assisted by : Shashwat Jain, LCRA)
HIMANSHU KUMAR AND OTHERS v. STATE OF
CHHATTISGARH AND OTHERS [J. B. PARDIWALA, J.]