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Thursday, May 24, 2012

comments against a judge by high court = The present appeal frescoes a picture and exposits a canvas how, despite numerous pronouncements of this Court, while dealing with the defensibility of an order passed by a Judge of subordinate court when it is under assail before the superior Court in appeal or revision, the imperative necessity of use of temperate and sober language warranting total restraint regard being had to the fact that a judicial officer is undefended and further, more importantly, such unwarranted observations, instead of enhancing the respect for the judiciary, creates a concavity in the hierarchical system and brings the judiciary downhill, has been totally ostracised. Further, the trend seems to be persistent like an incurable cancerous cell which explodes out at the slightest imbalance.


                        IN THE SUPREME COURT OF INDIA

                       CRIMINAL APPELLATE JURISDICTION

                       CRIMINAL APPEAL NO. 651 OF 2009



Amar Pal Singh                                     .....……..Appellant

                                   Versus

State of U. P. & Anr.                              ………Respondents







                               J U D G M E N T


DIPAK MISRA, J.


      The present appeal frescoes a  picture  and  exposits  a  canvas  how,
despite numerous pronouncements  of  this  Court,  while  dealing  with  the
defensibility of an order passed by a Judge of subordinate  court   when  it
is under assail before  the  superior  Court  in  appeal  or  revision,  the
imperative necessity of use  of  temperate  and  sober  language  warranting
total restraint  regard being had to the fact that  a  judicial  officer  is
undefended and further, more  importantly,  such  unwarranted  observations,
instead of enhancing the respect for the judiciary, creates a  concavity  in
the hierarchical system and brings the judiciary downhill, has been  totally
ostracised.  Further, the trend seems to be  persistent  like  an  incurable
cancerous cell which explodes out at the slightest imbalance.

2.    The appellant, a judicial officer, being  aggrieved  by  the  comments
and observations passed by  the  learned  Single  Judge  of  High  Court  of
Judicature at Allahabad in Criminal Revision No. 1541  of  2007  vide  order
dated 31.05.2007, has preferred the present appeal.   The  brief  resume  of
facts are that one Sunil Solanki had filed an application under Section  156
(3) of the Code of Criminal Procedure (for  short  ‘the  Code’)  before  the
Chief  Judicial  Magistrate,  Bulandshahar  with  the  allegation  that   on
11.02.2007 at 09.30 p.m. when he was standing outside the door of his  house
along with some others, a marriage procession passed through the front  door
of his house and  at  that  juncture,  one  Mauzzim  Ali  accosted  him  and
eventually fired at him from his country made pistol which  caused  injuries
on the abdomen area of Shafeeque, one of  his  friends.   However,  as  good
fortune would have it, said Shafeeque escaped unhurt.  Because of  the  said
occurrence, Sunil Solanki endeavoured hard to get the FIR registered at  the
concerned police station  but  the  entire  effort  became  an  exercise  in
futility as a consequence of which he was compelled to knock  at  the  doors
of the learned Chief Judicial Magistrate  by  filing  an  application  under
Section 156 (3) of the Code for issue  of  a  direction  to  the  police  to
register an  FIR  and  investigate  the  matter.   While  dealing  with  the
application, the learned Chief Judicial Magistrate,  the  appellant  herein,
ascribed certain reasons and dismissed the same.

3.    Being dissatisfied, said Sunil Solanki  preferred  a  revision  before
the High Court and the learned Single Judge, taking note of the  allegations
made in the application, found that it was a  fit  case  where  the  learned
Magistrate should have directed the registration of  FIR  and  investigation
into the alleged offences.  While recording such a conclusion,  the  learned
Judge has made  certain observations which are reproduced below:-

           “This conduct of chief Judicial  Magistrate  is  deplorable  and
           wholly malafide and illegal”

Thereafter the learned Judge treated the order  to  be  wholly  hypothetical
and commented it was :-
            “vexatiously illegal”
After so  stating  the  learned  Single  Judge  further  stated  that  Chief
Judicial Magistrate has committed a blatant error of  law.   Thereafter  the
passage runs thus:-
            “.......and has done unpardonable injustice to the injured  and
           the informant.   His  lack  of  sensitivity  and  utter  callous
           attitude has left the accused of murderous assault to  go  Scot-
           free to this day.”

After making  the  aforesaid  observations,  he  set  aside  the  order  and
remitted  the  matter  to  the  Chief  Judicial  Magistrate  to  decide  the
application afresh in accordance with law as has been spelt out by the  High
Court of Allahabad in the case of Masuman v. State of U.P.  and  Another[1].
Thereafter, he directed as follows-
           “Let a copy of this order be sent to the  Administrative  Judge,
           Bulandshahar to take appropriate action  against  the  concerned
           C.J.M.  as he deem fit.”

4.    The prayer in the Special Leave Petition is to  delete  the  aforesaid
comments, observations and the ultimate direction.

5.    We have heard Mr.  Ratnakar  Dash,  learned  senior  counsel  for  the
appellant and the learned counsel for the State.

6.    It is submitted by the learned senior counsel appearing on  behalf  of
the  appellant  that  the  aforesaid  observations  and  the   consequential
direction were totally unwarranted and indubitably  affect  the  self-esteem
and career of a member of the subordinate judiciary  and  therefore  deserve
to be expunged.

7.    The learned counsel for the State has fairly stated  that  a  judicial
officer enjoys a status  in  the  eyes  of  the  public  at  large  and  his
reputation  stabilises the inherent faith of a litigant in  the  system  and
establishes authenticity and hence, the remarks made by the  learned  Single
Judge should not be allowed to stand.

8.    At the very outset, we make it clear that  we  are  neither  concerned
with  the  justifiability  of  the  order  passed  by  the  Chief   Judicial
Magistrate nor are we required to dwell upon the legal pregnability  of  the
order passed  by  the  learned  Single  Judge  as  far  as  it  pertains  to
dislodging of the order of the learned Magistrate.  We are only  obliged  to
address to the issue whether the aforesaid remarks and the  directions  have
been made in consonance with the principles that have been laid down by  the
various pronouncements of this Court and is in accord with judicial  decorum
and propriety.

9.    In Ishwari Prasad Mishra v. Mohammad Isa[2],  the  High  Court,  while
dealing with the judgment of the trial court in an  appeal  before  it,  had
passed severe strictures against the trial court at several places  and,  in
substance, had suggested that the decision of the trial court was  not  only
perverse but was also based on extraneous considerations. Dealing  with  the
said kind of  delineation  and  the  comments,  Gajendragadkar,  J  (as  His
Lordship then was) authoring the judgment held that the High Court  was  not
justified in passing the strictures against  the  trial  Judge.   The  Bench
observed that judicial experience shows that in adjudicating upon the  rival
claims brought before the courts, it is not always easy to decide where  the
truth lies. Evidence is adduced by the  respective  parties  in  support  of
their conflicting contentions and circumstances are similarly  pressed  into
service. In such a case, it is, no doubt, the duty of the Judge to  consider
the evidence objectively and dispassionately, examine it  in  the  light  of
probabilities and decide which way the truth lies. The impression formed  by
the Judge about the character of the evidence will ultimately determine  the
conclusion which he reaches. But it would be unsafe  to  overlook  the  fact
that all judicial minds may not react in the same way to the  said  evidence
and it is not unusual that evidence which  appears  to  be  respectable  and
trustworthy to one Judge may not appear to be  respectable  and  trustworthy
to another Judge. That explains why in some cases courts of  appeal  reverse
conclusions of facts recorded by the trial  Court  on  its  appreciation  of
oral evidence. The knowledge that another view is possible on  the  evidence
adduced in a case acts as  a  sobering  factor  and  leads  to  the  use  of
temperate language in recording judicial conclusions.  Judicial approach  in
such cases would always be based on the consciousness that one  may  make  a
mistake;  that  is  why  the  use  of  unduly  strong  words  in  expressing
conclusions, or the adoption of unduly strong  intemperate,  or  extravagant
criticism against the contrary view, which are often founded on a  sense  of
infallibility should always be avoided.  It is worth  noting  that  emphasis
was laid on sobriety, judicial poise and balance.


10.   In Alok Kumar Roy v. Dr. S. N. Sarma  and  Anr.,[3]  the  Constitution
Bench was dealing the issue whether a Judge of High Court can pass order  in
that capacity while he was working as Head of the Commission of enquiry  and
whether he can entertain writ petition and pass interim  order  while  being
at a  place which was not seat of High Court.  The learned Chief Justice  of
High Court while dealing with the matter commented on the Judge that he  had
passed  the  order  in  “unholy  haste  and  hurry”.   That  apart   certain
observations were made.  While not appreciating  the  said  remarks  in  the
judgment against a colleague, their Lordships opined that such  observations
even about the Judges of subordinate courts with the  clearest  evidence  of
impropriety are uncalled for in a judgment.  The Constitution Bench  further
proceeded to state that it is necessary to emphasise that  judicial  decorum
has to be maintained at all times and even where criticism is  justified  it
must be in language of utmost restraint, keeping always  in  view  that  the
person  making  the  comment  is  also  fallible.   Even   when   there   is
jurisdiction  for  criticism,  the  language   should   be   dignified   and
restrained.
11.   In Ishwar Chand Jain v High Court of Punjab and Haryana and Anr.[4]  ,
it  has  been  observed  that  while  exercising  control  over  subordinate
judiciary under Article 235 of the Constitution, the High Court is  under  a
Constitutional  obligation  to  guide  and  protect   subordinate   judicial
officers.

12.   In K. P. Tiwari v. State of Madhya Pradesh[5], the  High  Court  while
reversing the order passed by the  lower  Court  had  made  certain  remarks
about the interestedness and the motive of the lower Court  in  passing  the
impugned order.  In that  context  this  Court  observed  that  one  of  the
functions of the higher Court is either to modify  or  ser  aside  erroneous
orders passed by the lower Court.  It  has  been  further  observed  that  a
judge tries to discharge his duties to the  best  of  his  capacity.   While
doing so, sometimes, he is likely to err.  “It is well  said  that  a  judge
who has not committed an error is yet to  be  born”,  and  that  applies  to
judges at all levels  from  the  lowest  to  the  highest.   Sometimes,  the
difference in views of the higher and the lower courts is  purely  a  result
of a difference in approach and perception.  On such  occasions,  the  lower
courts are not necessarily wrong and the higher  courts  always  right.   It
has also to be remembered that  the  lower  judicial  officers  mostly  work
under  a  charged  atmosphere  and  are  constantly  under  a  psychological
pressure with all the contestants and their lawyers  almost  breathing  down
their necks – more correctly upto their nostrils.   They  do  not  have  the
benefit of a detached atmosphere of the higher courts to  think  coolly  and
decide patiently. Every error,  however  gross  it  may  look,  should  not,
therefore,  be  attributed  to  improper  motive.  It  is  possible  that  a
particular judicial officer may be consistently passing  orders  creating  a
suspicion  of  judicial  conduct  which  is  not  wholly  or   even   partly
attributable to innocent functioning. Even in such cases, the proper  course
for the higher court to adopt  is  to  make  note  of  his  conduct  in  the
confidential record of his work and to  use  it  on  proper  occasions.  The
judges in the higher courts have also a duty to ensure  judicial  discipline
and respect for the judiciary  from  all  concerned.  The  respect  for  the
judiciary is not enhanced when judges at  the  lower  level  are  criticised
intemperately and castigated publicly. No greater damage can be done to  the
administration of justice and  to  the  confidence  of  the  people  in  the
judiciary than when the judges of the higher courts  publicly  express  lack
of faith in the subordinate judges for one reason or the other. It  must  be
remembered that the officers  against  whom  such  strictures  are  publicly
passed, stand condemned for ever in the eyes of their  subordinates  and  of
the members of the public. No better device can  be  found  to  destroy  the
judiciary from within. The judges must, therefore, exercise  self-restraint.
There are ways and ways of expressing  disapproval  of  the  orders  of  the
subordinate courts but attributing motives to them is certainly not  one  of
them as that is the surest way to take the judiciary downhill.

13.   In Kasi Nath Roy v. State of Bihar[6]  it has been ruled that  in  our
hierarchical judicial system the appellate and revisional Courts  have  been
set up with the pre-supposition that the lower Courts  in  some  measure  of
cases can go wrong in decision making,  both on facts as also on  law.   The
superior Courts have  been  established  to  correct  errors  but  the  said
correction has to be done in a befitting manner maintaining the  dignity  of
the Court and independence of the judiciary.  It is the  obligation  of  the
higher Courts to  convey  the  message  in  the  judgment  to  the  officers
concerned  through  a  process  of   reasoning,   essentially,   persuasive,
reasonable,  mellow but clear and result orienting but rarely a rebuke.

14.   In Braj Kishore Thakur   v. Union of India[7] this  Court  disapproved
the practice of  passing  strictures  for  orders  against  the  subordinate
officers.   In that context the two-Judge Bench observed thus:-

           “No greater damage  can  be  caused  to  the  administration  of
           justice and to the confidence of people in judicial institutions
           when judges of higher courts publicly express lack of  faith  in
           the subordinate judges.  It has been said, time and again,  that
           respect for judiciary is  not  in  hands  by  using  intemperate
           language and by casting aspersions against lower judiciary.”


15.   In A. M. Mathur  v.  Pramod  Kumar  Gupta[8]  though  in  a  different
context immense emphasis was laid on judicial restraint and  discipline,  it
is appropriate to reproduce a passage from the said decision:-
                 “Judicial restraint and discipline are as necessary to the
           orderly  administration  of  justice  as   they   are   to   the
           effectiveness of the army.  The duty of restraint, this humility
           of function should be a constant  theme  of  our  judges.   This
           quality in decision making is as much necessary  for  judges  to
           command respect as to protect the independence of the judiciary.
            Judicial restraint  in  this  regard  might  better  be  called
           judicial respect; that is, respect by the judiciary.  Respect to
           those who come before the Court  as  well  to  other  coordinate
           before the Court as well to other  coordinate  branches  of  the
           State, the Executive and  Legislature.   There  must  be  mutual
           respect.  When these qualities fail or when litigants and public
           believe that the judge has failed in these qualities, it will be
           neither good for the judge nor for the judicial process.”


16.   In Re; K, a Judicial officer,[9]  a two-Judge Bench of this Court  was
dealing about the adverse remarks contained in  the  judgment  of  the  High
Court disposing of a Criminal Misc. Petition under Section 482 of  the  Code
and the expunction sought by a  Metropolitan  Magistrate  was  aggrieved  of
such  remark.   After  discussing  that  aggrieved  judicial  officer  could
approach this Court for expunging the remarks the Bench  opined  under  what
circumstances  the  exercise  of  power  of  making  remarks  can  withstand
scrutiny.  The Bench  reiterated  the  view  expressed  in  State  of  Uttar
Pradesh v. Mohammad  Naim[10],  wherein  it  was  clearly  stated  that  the
overall test is that the  criticism  or  observation  must  be  judicial  in
nature  and  should  not  formally  depart  from  sobriety,  moderation  and
reserve.  Thereafter their Lordships referred to the conception of  judicial
restraint, the controlling power, the expectations of subordinate  judiciary
form the High Court, the statutory jurisdiction exercised by the High  Court
and eventually opined that the High Courts have to remember that  criticisms
and observations touching a subordinate  judicial  officer  incorporated  in
judicial   pronouncements   have   their   won   mischievous    infirmities.
Thereafter the Court proceeded to enumerate the infirmities.  They  read  as
follows:-
           “Firstly, the judicial officer is  condemned  unheard  which  is
           violative  of  principles  of  natural  justice.   A  member  of
           subordinate judiciary himself dispensing justice should  not  be
           denied this minimal natural justice  so  as  to  shield  against
           being condemned unheard.  Secondly,  the  harm  caused  by  such
           criticism or observation may be incapable of being undone.  Such
           criticism of the  judicial  officer  contained  in  a  judgment,
           reportable or not, is a  pronouncement  in  open  and  therefore
           becomes public.  The same Judge  who  found  himself  persuaded,
           sitting on judicial side, to make  observations  guided  by  the
           facts of a single case against a subordinate Judge  may  sitting
           on administrative  side  and  apprised  of  overall  meritorious
           performance of the subordinate Judge, may  irretrievably  regret
           his having made those observations on judicial side the  harming
           effect whereof even he himself cannot remove  on  administrative
           side.  Thirdly, human nature being what it is, such criticism of
           a judicial officer contained in the judgment of a  higher  Court
           gives the litigating party a sense of victory not only over  his
           opponent but also over  the  Judge  who  had  decided  the  case
           against him.  This is subversive of judicial  authority  of  the
           deciding Judge.  Fourthly, seeking expunging of the observations
           by judicial officer by filing an appeal or petition of  his  own
           reduces him to the status of  a  litigant  arrayed  as  a  party
           before the High Court or Supreme Court - a  situation  not  very
           happy from the point of view of the functioning of the  judicial
           system.”


 Thereafter the Bench laid down how the matter should be handled and  should
 be dealt with on  the  administrative  side  and  ultimately  expunged  the
 remarks.

17.   In Samya Sett v. Shambu Sarkar and Anr.,[11]  the  court  was  dealing
with the case where a judicial officer  was  constrained  to  approach  this
court for expunging the remarks made by Single Judge of the  High  Court  of
Calcutta  against  him.   Their  Lordships  referred  to  the  decisions  in
Mohammad Naim (supra), Alok Kumar Roy (supra), State of  M.  P.  v.  Nandlal
Jaiswal and Ors.[12] and certain  other  authorities  and  opined  that  the
stricture was totally inappropriate.  In that context the court referred  to
certain passages about the view expressed in other countries.  We  think  it
apt to reproduce them.
           “It is universally accepted and we are  conscious  of  the  fact
           that judges are also human beings.  They have  their  own  likes
           and dislikes; their preferences and prejudices.  Dealing with an
           allegation of bias against a Judge, in Linahan, Re, (1943) 138 F
           IInd 650, Frank J. stated;


                 “If, however, ‘bias’ and ‘partiality’ be  defined  to  mean
                 that total absence of preconceptions in  the  mind  of  the
                 judge, then no one has ever had a fair trial,  and  no  one
                 ever will.  The human mind, even at infancy,  is  no  blank
                 piece of paper.  We are born with predispositions  and  the
                 processes  of  education,  formal   and   informal   create
                 attitudes which precede reasoning in  particular  instances
                 and which, therefore, by definition are prejudices.”


      Justice John Clarke has once stated;


           “I have never known any judges, no  difference  how  austere  of
           manner, who discharged their judicial duties in an atmosphere of
           pure, unadulterated reason.   Alas!  we   are  ‘all  the  common
           growth of the Mother Earth’ – even those of us who wear the long
           robe.”


18.   In State of Bihar v. Nilmani Sahu and Anr.[13] a sitting judge of  the
Patna High Court had approached  this  Court  for  expunction  of  the  some
observations made by this Court in disposing of  a  special  leave  petition
arising out of a land acquisition proceeding.  A Bench  of  this  Court  had
used the expression “We find that  the  view  taken  by  the  learned  Singh
Judge, Justice P. K. Dev, with due respect,  if  we  can  say  so,  is  most
atrocious”.  The learned Single Judge had treated this to be  stigmatic  and
approached this Court and raised a contention that it was not necessary  for
the decision.  A two-Judge Bench of this Court  after  hearing  the  learned
counsel for the parties and considering the judgment of  this  Court  opined
the expression used in the judgment was  wholly  inappropriate  inasmuch  as
when this Court uses an expression against the judgment of  the  High  Court
it must be in keeping with dignity of the person concerned.  Eventually  the
said observations were deleted.

19.   From the aforesaid enunciation of law it is quite clear that for  more
than four decades this Court has been  laying  emphasis  on  the  sacrosanct
duty of a Judge of a superior Court how to employ the language  in  judgment
so that a message to  the  officer  concerned  is  conveyed.   It  has  been
clearly spelt out that  there  has  to  be  a  process  of  reasoning  while
unsettling the judgment and such reasoning are to be reasonably stated  with
clarity and result orientation.   A  distinction  has  been  lucidly  stated
between a message and a rebuke.  A Judge is  required  to  maintain  decorum
and sanctity which are inherent in judicial discipline  and  restraint.    A
judge functioning at any  level has  dignity  in  the  eyes  of  public  and
credibility of the entire system is dependent on use of  dignified  language
and sustained restraint,         moderation and sobriety.   It is not to  be
forgotten  that  independence  of  judiciary   has   an   insegregable   and
inseparable  link  with  its  credibility.   Unwarranted  comments  on   the
judicial officer creates a dent in the  said  credibility  and  consequently
leads to some kind of erosion and affects the conception  of  rule  of  law.
The sanctity of decision making process should not be confused with  sitting
on a pulpit  and  delivering  sermons  which  defy  decorum  because  it  is
obligatory  on  the  part  of  the  superior  Courts  to  take  recourse  to
correctional measures.   A reformative method can be taken  recourse  to  on
the administrative side.  It is condign to state it should be  paramount  in
the mind of a Judge of superior Court that a Judicial officer  projects  the
face of the judicial system and the independence of judiciary at the  ground
reality level and derogatory remarks against a judicial officer would  cause
immense harm to him individually (as the expunction of the remarks later  on
may  not  completely  resuscitate  his  reputation)  but  also  affects  the
credibility of  the  institution  and  corrodes  the  sacrosanctity  of  its
zealously cherished philosophy.    A  judge  of  a  superior  Court  however
strongly he may feel about the unmerited and fallacious order passed  by  an
officer, but is  required  to  maintain  sobriety,  calmness,  dispassionate
reasoning and poised restraint. The concept of loco parentis has to  take  a
foremost place in the mind to keep at bay any uncalled for  any  unwarranted
remarks.
20.   Every judge has to remind himself about the aforesaid  principles  and
religiously adhere to them.   In this regard it would not be  out  of  place
to sit in the time machine  and  dwell  upon  the  sagacious  saying  of  an
eminent author who has said that there is a distinction between  a  man  who
has command over ‘Shastras’ and  the  other  who  knows  it  and  puts  into
practice. He who practises them can alone be called  a   ‘vidvan’.    Though
it was told in a different context yet  the  said  principle  can  be  taken
recourse to, for one may know  or  be  aware  of  that  use  of  intemperate
language should be avoided in judgments but  while  penning  the   same  the
control over the  language  is  forgotten  and  acquired  knowledge  is  not
applied to the arena of practice.  Or to put it  differently  the  knowledge
stands still  and  not  verbalised  into  action.   Therefore,  a  committed
comprehensive endeavour has to be made to put the  concept  to  practice  so
that it is concretised and fructified and the  litigations  of  the  present
nature are avoided.
21.    Coming  to  the  case  at  hand  in  our   considered   opinion   the
observations,  the  comment  and  the   eventual   direction   were   wholly
unwarranted and uncalled for.  The learned  Chief  Judicial  Magistrate  had
felt that the due  to  delay  and  other  ancillary  factors  there  was  no
justification to exercise the power under Section 156 (3) of the Code.   The
learned Single Judge, as is manifest, had  a  different  perception  of  the
whole  scenario.   Perceptions  of  fact  and  application  of  law  may  be
erroneous but that never warrants such kind of observations and  directions.
 Regard being had to the aforesaid we  unhesitatingly  expunge  the  remarks
and the direction which have been  reproduced  in  paragraph  three  of  our
judgment.   If  the  said  remarks  have  been  entered  into   the   annual
confidential roll of the judicial officer the  same  shall  stand  expunged.
That apart a copy of the order be sent by the Registrar  of  this  Court  to
the Registrar General of the High Court of Allahabad to  be  placed  on  the
personal file of the concerned judicial officer.

22.   The appeal is allowed accordingly.

                              ............................................J.
                                                          [DR. B.S. Chauhan]






                              ............................................J.
                                                               [Dipak Misra]

New Delhi;
May 17, 2012.


































      -----------------------
[1]    2007 ALJ (1) 221
[2]    AIR 1963 SC 1728
[3]    AIR 1968 SC 453
[4]    AIR 1988SC 1395
[5]    AIR 1994 Sc 1031
[6]    AIR 1991 SC 3240
[7]    1997 SCR 420
[8]    AIR 1990 SC 1737
[9]    AIR 2001 SC 1972
[10]   AIR 1964 SC 703
[11]   AIR 2005 SC 3309
[12]    1987 1 SCR 1
[13]   (1999) 9 SCC 211


in a motor accident case , suppressing the accident on the day , the accident bus was insured and cover note was taken for laying claim. Their Lordships set aside the lower court award = It is established on record that the accident took place on 13.01.1995 at about 12:40 pm. The cover note Ex.RW1/A does not bear any time of issue. The cover note No.240327(Ex.RW1/D) was issued by RW2 prior to Ex.RW1/A. A perusal of Ex.RW1/D reveals that the same was issued at 12:45 pm. Thus, the cover note No.240329 (Ex.RW1/A) could be issued after cover note 240327 and 240328. It is, therefore, evident and as stated by RW2, the cover note Ex.RW1/A could not have been issued before 12:40 pm i.e. before the time of the accident. This is further supported from the fact that the premium amount in respect of the cover note Ex.RW1/A was deposited with the Insurance Company only on 16.01.1995. It is important to note that a written statement dated 02.03.1998 was filed by the Appellant before the Claims Tribunal on 23.03.1998. In para 2 of the preliminary objections, the Appellant stated as under: “II. That the answering respondent has no liability towards the subject claim because the Insured – Respondent No.2, Sanjay Kumar, obtained cover Note No.2403029 for offending vehicle DBP-906 effective for the period 13.1.95 to 12.1.96 (date of accident 13.1.95) by concealment and suppression of material facts re.the accident already occurred on the same day i.e. 13.1.95, of taking Policy. The Policy, so obtained, is therefore void-ab-initio.”FAO. No224/2002 Page 6 of 6 7. Although, the counsel for the Respondent No.8 was present before the Claims Tribunal on 23.03.1998, but the Respondent No.8 preferred not to contradict the averments made in the written statement filed by the Appellant. Rather thereafter, he preferred not to contest the proceedings and was ordered to be proceeded ex-parte. This shows Respondent No.8’s conduct. The Appellant Insurance Company, therefore, established that the cover note Ex.RW1/A was issued after the accident and thus this policy was void as the factum of accident was not disclosed by the Respondent no.8. The Appellant Insurance Company was, therefore, entitled to avoid the policy. It, however, having paid the amount is entitled to recover the same from Respondent No.8, owner of the bus No.DBP-906 involved in the accident. 8. The Appeal is accordingly allowed. It is directed that the Appellant Insurance Company shall be entitled to recover the amount of compensation paid along with interest without undertaking separate proceedings in execution of this very judgment. 9. The statutory amount of `25,000/- shall be refunded to the Appellant Insurance Company. 10. The Appeal is allowed in above terms.


FAO. No224/2002        Page 1 of 6
$~43
* IN  THE  HIGH  COURT  OF  DELHI  AT  NEW  DELHI
Date of decision: 1st May, 2012
+  FAO. No.224/2002
ORIENTAL INSURANCE CO. LTD.          ..... Appellant
Through: Mr.  Ram N. Sharma,  Advocate
Versus
SMT. ANARA DEVI & ORS.   ..... Respondents
Through: None
CORAM:
HON'BLE MR. JUSTICE G.P.MITTAL
J U D G M E N T
G. P. MITTAL, J. (ORAL)
1. The Appellant Oriental Insurance Co. Ltd. impugns a judgment
dated 11.02.2002 whereby a compensation of  `3,58,500/- was
awarded in favour of the Respondents No.1 to 6 for the death
of the deceased  Shitla Prasad Shukla who died in a motor
accident which occurred on 13.01.1995.
2. The ground of challenge is that the cover note Ex.RW1/A in
respect of the offending vehicle bus No.DBP-906 was
fraudulently obtained after the accident and the Insurance
Company had no liability to pay the compensation.
3. It is the admitted case of the parties that the cover note
Ex.RW1/A was issued on 13.09.1994 i.e. on the date of the FAO. No224/2002        Page 2 of 6
accident.  The amount of compensation was released to  the
Claimants by an order of this Court dated 26.04.2002 and
15.09.2003.   Thus, what is required to be seen in the instant
Appeal is whether the cover note was fraudulently  obtained
and if the Appellant Insurance Company is entitled to recovery
rights against the Respondent No.8, owner of the offending
vehicle.
4. A perusal of the Trial Court record reveals that the Respondent
No.8(Respondent No.2 before the Trial Court) initially
appeared through the counsel.  He was ordered to be proceeded
ex parte by an order dated 20.04.1998 and thereafter did not
appear and contest the proceedings.  Section 149 of the Motor
Vehicles Act lays down certain statutory defences.  Section 149
is extracted hereunder:
“149. Duty of insurers to satisfy judgments and
awards against persons insured in respect of third
party risks-
(1) If, after a certificate of insurance has been
issued under sub-section (3) of section 147 in
favour of the person by whom a policy has been
effected, judgment or award in respect of any such
liability as is required to be covered by a policy
under clause (b) of sub-section (1) of section 147
(being a liability covered by the terms of the
policy) [or under the provisions of section 163A] is
obtained against any person insured by the policy,
then, notwithstanding that the insurer may be
entitled to avoid or cancel or may have avoided or
cancelled the policy, the insurer shall, subject to
the provisions of this section, pay to the person
entitled to the benefit of the decree any sum not FAO. No224/2002        Page 3 of 6
exceeding the sum assured payable thereunder, as
if he were the judgment debtor, in respect of the
liability, together with any amount payable in
respect of costs and any sum payable in respect of
interest on that sum by virtue of any enactment
relating to interest on judgments.
(2)  No sum shall be payable by an insurer under
sub-section (1) in respect of any judgment or
award unless, before the commencement of the
proceedings in which the judgment of award is
given the insurer had notice through the Court or,
as the case may be, the Claims Tribunal of the
bringing of the proceedings, or in respect of such
judgment or award so long as execution is stayed
thereon pending an appeal;……………
(a)……………..
(b) that the policy is void on the ground
that it was obtained y the non-disclosure of a
material fact or by a representation of fact
which was false in some material particular.”
5. It is urged by the learned counsel for the Appellant that in this
case the accident took place on 13.01.1995 at about 12:35 pm,
whereas the cover note was issued at about 5:00 pm.  The
Claims Tribunal discussed the testimony of RW2 Anil Kumar
Sethi in detail and disbelieving him held as under:
“30. RW2 Anil Kumar Sethi has stated that he
issued above referred cover note on 13.1.95 at 12.45
p.m. and during his subsequent testimony he
corrected himself by saying that aforesaid cover note
was issued by him at around 5 or 5.15 pm. after the
inspection of the offending vehicle it was parked FAO. No224/2002        Page 4 of 6
outside his office.  The aforesaid version of Anil
Kumar Sethi is firstly contradictory in respect of the
time of issue of cover note.  Otherwise also
aforesaid version is not believable  because perusal
of certified copy of the charge sheet pertaining to the
impugned accident would reveal that as per details
in this charge sheet the accident took place at around
12.40 p.m. on 13.1.95 and  the offending bus was
seized by the Investigation Officer  at the spot of
accident.  As per certified copy of the mechanical
inspection report of the offending bus and the
superdarinama of the bus  offending bus was
mechanically inspected on 15.1.95 and it was
released on superdari to Sanjay Kumar on 18.1.95
This imply that after the accident the offending bus
stopped at the spot of accident from where it was
seized and thereafter it remained in custody of the
police till 18.1.95  That being the case the offending
bus could not have reached the insurance office on
13.1.95 at around 5 or 5.15 p.m.   Therefore, the
version of RW-2 regarding the issue of cover note
pertaining to the offending bus  after  accident  after
the impugned accident is not reliable.  Perusal of the
cover note Ex.RW1/A would reveal that on this
cover note no time is mentioned.  Therefore, it
cannot be concluded that cover note Ex.RW1/A was
issued after the  impugned accident on 13.1.95.
Thus, under the circumstances, I am of the view that
respondent No.3 has failed to establish that cover
note was obtained by the insured Sanjay Kumar
after the accident by concealment of fact.  Thus,
respondent no.3 being the insurer of the offending
vehicle, in my opinion, is also under contractual as
well as statutory obligation to compensate the
petitioners.  In view of my discussion above, I am of
the opinion, that all the three respondents are jointly
and severally liable to pay the award amount to the
petitioners.”FAO. No224/2002        Page 5 of 6
6. It is established on record that the accident took place on
13.01.1995 at about 12:40 pm.  The cover note  Ex.RW1/A
does not bear any time of issue.  The cover note
No.240327(Ex.RW1/D) was issued by RW2 prior to
Ex.RW1/A.  A perusal of Ex.RW1/D reveals that the same was
issued at 12:45 pm.  Thus, the cover note  No.240329
(Ex.RW1/A) could  be issued after cover note 240327 and
240328.  It is, therefore, evident and as stated by RW2, the
cover note Ex.RW1/A could not have been issued before 12:40
pm i.e. before the time of the accident.   This is further
supported from the fact that the premium amount in respect of
the cover note Ex.RW1/A was deposited with the Insurance
Company only on 16.01.1995.   It is important to note that a
written statement dated 02.03.1998 was filed by the Appellant
before the Claims Tribunal on 23.03.1998.  In para 2 of the
preliminary objections, the Appellant stated as under:
“II. That the answering respondent has no liability
towards the subject claim because the Insured  –
Respondent No.2, Sanjay Kumar, obtained cover
Note No.2403029 for offending vehicle DBP-906
effective for the period 13.1.95 to 12.1.96 (date of
accident 13.1.95) by concealment and suppression
of material facts re.the accident already occurred on
the same day i.e. 13.1.95, of taking Policy.  The
Policy, so obtained, is therefore void-ab-initio.”FAO. No224/2002        Page 6 of 6
7. Although, the counsel for the Respondent No.8 was present
before the Claims Tribunal on 23.03.1998, but the Respondent
No.8 preferred not to contradict the averments made in the
written statement filed by the Appellant. Rather thereafter, he
preferred not to contest the proceedings and was ordered to be
proceeded ex-parte.  This shows Respondent No.8’s conduct.
The Appellant Insurance Company, therefore,  established that
the  cover note Ex.RW1/A was issued after the accident and
thus this policy was void as the factum of accident was not
disclosed by the Respondent no.8.  The Appellant Insurance
Company was, therefore, entitled to avoid the policy.  It,
however, having paid the amount is entitled to recover the
same from Respondent No.8, owner of the bus No.DBP-906
involved in the accident.
8. The Appeal is accordingly allowed.  It is directed that the
Appellant Insurance Company shall be entitled to recover the
amount of compensation paid along with interest without
undertaking separate proceedings in execution of this very
judgment.
9. The statutory amount  of  `25,000/- shall be refunded to the
Appellant Insurance Company.
10. The Appeal is allowed in above terms.
(G.P. MITTAL)
JUDGE
MAY 01, 2012
pst

in motor accident claim. the deceased is aged 26 years, mother 55 years, father 58 years, salary of deceased Rs.2,40,000/- Their lord ships enhanced compensation = The letter dated 07.09.2006 clearly shows that the deceased was a confirmed employee of India Bulls. Considering that the MAC. APP. 224/2012 Page 3 of 4 deceased was a highly qualified person, aged about 26 years who was at the threshold of his career and was a confirmed employee, the Appellants were therefore entitled to an addition of 50% in the deceased’s income towards future prospects. 7. The Claims Tribunal while making deduction towards personal and living expenses took the average age of the parents to determine the loss of dependency. It was observed that the deceased’s mother was aged 55 years and his father was aged 58 years on the date of the accident. Since father is not considered as a dependant, the age of the deceased’s mother i.e. 55 years would be considered to determine the multiplier which would be ‘11’. The loss of dependency thus comes to `19,05,750/- (2,40,000/- - 9,000/- + 50% x 1/2 x 11). 8. On adding conventional sums of `25,000/- towards Loss of Love and Affection and `10,000/- each towards Funeral Expenses and Loss to Estate, the overall compensation comes to `19,50,750/-. 9. The compensation is thus enhanced from `10,54,500/- to `19,05,750/- which shall carry interest @7.5% per annum from the date of filing of the Petition till the date of deposit. 10. Respondent No.3 United India Insurance Company Limited is directed to make the deposit of the enhanced compensation of `8,51,250/- alongwith interest within six weeks with UCO Bank, Delhi High Court Branch, New Delhi in the proportion as MAC. APP. 224/2012 Page 4 of 4 awarded by the Claims Tribunal in the name of the Appellants. 11. The enhanced compensation shall be released in favour of the Appellants in terms of the Tribunal’s order. 12. The Appeal is allowed in above terms. (G.P. MITTAL) JUDGE

MAC. APP. 224/2012        Page 1 of 4
* IN  THE  HIGH  COURT  OF  DELHI  AT  NEW  DELHI
  Date of decision: 1
st
May, 2012
+  MAC.APP. 224/2012
DINESH SINGH & ANR                          ..... Appellant
Through Mr. Manish Maini, Advocate
versus
RAMA NAND SINGH & ORS                         ..... Respondent
Through None
CORAM:
HON'BLE MR. JUSTICE G.P.MITTAL
J U D G M E N T
G. P. MITTAL, J. (ORAL)
1. The Appeal is for enhancement of compensation of
`10,54,500/- awarded by Motor Accident Claims Tribunal (the
Claims Tribunal) for the death of Rupesh Kumar, who died in a
motor accident which took place on 01.09.2008.
2. The deceased was B.Sc. (Hons.) and held a Postgraduate
Diploma in Management. He was employed as a Relationship
Manager with India Bulls Securities Limited.  He was earning a
sum of  `2,40,000/- per annum and was confirmed by a
Confirmation letter dated 07.09.2006.
3. Following contentions are raised on behalf of the Appellants:-
(i) The future prospects were not considered inspite of the MAC. APP. 224/2012        Page 2 of 4
fact that he was a highly qualified person and was in
permanent employment.
(ii) The multiplier should have been ‘11’instead of ‘9’as per
the age of the deceased’s mother who was 55 years.
4. The Claims Tribunal on the question of the assessment of loss
of dependency held as under:-
“12. The income of the deceased is taken as
Rs.2,40,000/- per annum.  The petitioner failed to
disclose the amount deducted towards income tax
therefore after deduction of RS.9,000/- towards income
tax, the net income comes to Rs.2,31,000/- per annum.
Interest of justice in the present case would be met if ½
i.e. Rs.1,15,500/- is deducted as the personal and living
expenses of the deceased (as the deceased was bachelor).
After such deduction the contribution to the family
(dependants) is determined as Rs.1,15,500/- per annum.
The multiplier applicable would be 9 (As age of mother
was stated to be 55 years at the time of accident while the
age of the father of the deceased as mentioned in PAN
card as 09.07.1950 i.e. 58 years at the time of accident.
Multiplier taken at the average age of mother i.e. 55
years and father’s age i.e. 58 years at the time of
accident.  Therefore, the total loss on dependency would
be RS.1,15,500/- x 9 = 10,39,500/-.”    
5. The Claims Tribunal while declining the future prospects held
that the deceased had just about two months of service and there
was nothing on record to prove the future prospects.
6. The letter dated 07.09.2006 clearly shows that the deceased was
a confirmed employee of India Bulls.  Considering that the MAC. APP. 224/2012        Page 3 of 4
deceased was a highly  qualified person, aged about 26 years
who was at the threshold of his career and was a confirmed
employee, the Appellants were therefore entitled to an addition
of 50% in the deceased’s income towards future prospects.
7. The Claims Tribunal while making deduction towards personal
and living expenses  took the  average  age of the parents to
determine the loss of dependency.  It was observed that the
deceased’s mother was aged 55 years and his father was aged
58 years on the date of the accident. Since father is not
considered as a dependant, the age of the deceased’s mother i.e.
55 years would be considered to determine the multiplier which
would be ‘11’.  The loss of dependency thus comes to
`19,05,750/- (2,40,000/- - 9,000/- + 50% x 1/2 x 11).
8. On adding conventional sums of  `25,000/- towards Loss of
Love and Affection and  `10,000/- each towards Funeral
Expenses and Loss to Estate, the overall compensation comes to
`19,50,750/-.
9. The  compensation is thus enhanced from  `10,54,500/- to
`19,05,750/-  which shall carry interest @7.5% per annum from
the date of filing of the Petition till the date of deposit.    
10. Respondent No.3 United India Insurance Company Limited  is
directed to make the deposit of the enhanced compensation  of
`8,51,250/- alongwith interest within six weeks with UCO
Bank, Delhi High Court Branch, New Delhi in the proportion as MAC. APP. 224/2012        Page 4 of 4
awarded by the Claims Tribunal in the name of the Appellants.
11. The enhanced compensation shall be released in favour of the
Appellants in terms of the Tribunal’s order.
12. The Appeal is allowed in above terms.
(G.P. MITTAL)
JUDGE
MAY 01, 2012
vk

No doubt, granting of bail is discretionary order and that discretion has to be exercised judiciously and it should not be arbitrary and capricious and is governed by well established principles. If the discretion is exercised in an arbitrary or unjudicial manner, remedy by way of resort to higher Courts is always open to the aggrieved party. The order must contain though not elaborate but brief reasons for grant of bail. Any order without any reasons can be said to be a perverse order. As seen from the order, no reason was assigned for granting bail to the respondent herein (A1). Simply because, cognizance was not taken for want of sanction by the competent authority, that does not mean the accused is entitled for bail automatically.


*THE HON’BLE SRI JUSTICE K.C.BHANU

+CRIMINAL PETITON No. 2890 OF 2012.

%27-03-2012


The State represented by the Dy.
Superintendent of Police, SPE, CBI
Hyderabad.

                     …Petitioner-Complainant                                                                                                                         
                                                           
Vs.

$ B.P.Acharya


   ….Respondent-A1

!Counsel for the Petitioner: Mr. P.Kesava Rao, Spl.S.C. for CBI
                                                

^Counsel for the Respondent : Mr.V.Surender Rao

                             
                              
<Gist :


>Head Note:

? Cases referred:
1.(1978) 1 SCC 118
2. AIR 1980 SC 962








THE HON’BLE SRI JUSTICE K.C.BHANU

CRIMINAL PETITION NO.2890 OF 2012

ORDER:

        This petition is filed by Deputy Superintendent of Police, SPE, CBI, Hyderabad, under Section 439 (2) r/w 482 Cr.P.C. to call for the records relating to the docket order, dated
16-03-2012 passed in RC.18 (A)/2011-C.C.06 of 2012 on the file of the learned Special Judge for CBI Cases at Hyderabad and quash the same.
          2. The respondent (A1) is the accused for the offences punishable under Sections  120-B r/w 420 , 409, 420 and 477-A IPC and 13 (2) r/w 13 (1)(c) and (d) of Prevention of Corruption Act, 1988.  The docket order, dated 16-03-2012 reads that the case was taken on file on 09-03-2012, that no sanction was obtained for A1 and A11, that on 09-03-2012, the learned Deputy Legal Advisor  submitted that filing of charge sheet without sanction orders is not proper, that the matter is posted to today i.e., on 16-03-2012 for further hearing and also for getting sanction orders from the Government and that the sanction orders passed against A1 and A11 are available. The charge sheet was filed against A1 to A6 and A9 to A14.  It was mentioned in the charge sheet that the investigation against A7 and A8 i.e., N.Sunil Reddy and G.Vijaya Raghav is still pending and supplementary charge sheet will be filed against them.  A1, A11 and A12 are public servants.  A12 is a retired public servant. No sanction is required for A12. So far, no sanction order of A1 and A11 obtained and filed in the Court. As per Section 19 of P.C. Act, 1988, no Court should take cognizance of an offence punishable under Sections 7, 10, 11, 13 and 15 of P.C. Act, 1988 alleged to have been committed by a public servant. As such no cognizance of the offences alleged to have been committed by A1 and A11 can be taken.  The charge sheet is taken on file for the offences under Sections 120-B r/w 420, 409 and 477-A IPC against A2 to A8, A9 and A14, for the offences under Sections 120-B r/w 420 and 409 IPC against A1, for the offences under Sections 120-B IPC and 13 (2) r/w 13 (1)(d) and 15 of P.C. Act, 1988 against A12 and for the offences under Sections 120-B r/w 420, 109 and 409 IPC against A13. Since the offences alleged against A1 are not being taken cognizance for want of sanction under Section 19 of P.C. Act, 1988, he (A1) shall be released on bail on his executing a bond for Rs.25,000/- with two sureties for like sum each to the satisfaction of this Court.  A1 should not leave Hyderabad without the permission of this Court.  A1 should surrender his pass port if any otherwise he should submit the same through an affidavit that he has no passport.
3.  There cannot be any dispute that the Court will have no inherent power of remand of an accused to any custody unless the power is conferred by law.
4. The Court has to apply its mind for granting or refusing the bail to the accused with regard to facts of the case and the Court has to take note of certain aspects for grant or refusal of bail  in view of decision reported in GURUCHARAN SINGH AND OTHERS  V STATE (DELHI ADMINISTRATION) [1], wherein it was held thus:
“ Section 439 (1), Cr. P. C. of the new Code, on the other hand, confers special powers on the High Court or the Court of Session in respect of bail. Unlike under S. 437 (1) there is no ban imposed under S. 439 (1), Cr. P. C. against granting of bail by the High Court or the Court of session to persons accused of an offence punishable with death or imprisonment for life. It is, however, legitimate to suppose that the High Court or the Court of Session will be approached by an accused only after he has failed before the Magistrate and after the investigation has progressed throwing light on the evidence and circumstances implicating the accused. Even so the High Court or the Court of session will have to exercise its judicial discretion in considering the question of granting of bail under S. 439 (1), Cr. P.C. of the new Code. The overriding considerations in granting bail to which we adverted to earlier and which are common both in the case of S. 437 (1) and S. 439 (1) Cr. P. C. of the new code are the nature and gravity of the circumstances in which the offence is committed; the position and the status of the accused with reference to the victim and the witnesses; the likelihood, of the accused fleeing from justice; of repeating the offence, of jeopardising his own life being faced with a grim prospect of possible conviction in the case; of tampering with witnesses; the history of the case as well as of its investigation and other relevant grounds which, in view of so many variable factors, cannot be exhaustively set out.”


        5. No doubt, granting of bail is discretionary order and that discretion has to be exercised judiciously and it should not be arbitrary and capricious and is governed by well established principles. If the discretion is exercised in an arbitrary or unjudicial manner, remedy by way of resort to higher Courts is always open to the aggrieved party. The order must contain  though not elaborate but brief reasons for grant of bail.  Any order without any reasons can be said to be a perverse order.  As seen from the order, no reason was assigned for granting bail to the respondent herein (A1).  Simply because, cognizance was not taken for want of sanction by the competent authority, that does not mean the accused is entitled for bail automatically.

6. Mr. C.Padmanabha Reddy, learned senior counsel appearing for the respondent herein (A1) contended that under Section 309 (2) Cr.P.C., after cognizance is taken, the Court gets power to remand the accused person, that as cognizance has not been taken, the accused cannot be remanded to judicial custody and hence the order of the trial Court is correct, legal and proper.

7. For this purpose, it is necessary to refer to sub-section (2) of Section 309 Cr.P.C., which reads thus:
“309 Power to postpone or adjourn proceedings:
(1)   
(2)   If the Court, after taking cognizance of an offence, or commencement of trial, finds it necessary or advisable to postpone the commencement of , or adjourn, any inqauiry or trial, it may, from time to time, for reasons to be recorded, postpone or adjourn the same on such terms as it thinks fit, for such time as it considers reasonable, and may by a warrant remand the accused if in custody”

8. The above provision consists of two parts. First part empowers the Court after taking cognizance of an offence or commencement of trial, finds it necessary or advisable to postpone the commencement. The second part provides grant of adjournment any inquiry or trial from time to time after recording reasons. Sub-section (2) also gives discretion to the Court to remand the accused if he is custody.  The power of a Court to remand the accused to custody could be exercised either under Section 167 or 309 Cr.P.C. Once the charge sheet is filed, period of remand under Section 167 Cr.P.C. comes to an end.  If further custody is necessary, it can be done only under Section 309 Cr.P.C.

9.  In this case, the petitioner herein (CBI) filed charge sheet on 01-02-2012 without obtaining any necessary sanction from the competent authority as required under Section 197 Cr.P.C. as well as Section 19 (1) of P.C. Act, 1988.  According to counsel for CBI, proposals to prosecute the accused  have been sent and they are awaiting. That does not mean, the accused cannot be remanded in view of the fact that petitioner has not obtained any sanction order. Investigation commences after receipt of information of a cognizable offence starting from Section 154 Cr.P.C. and culminates into filing of a report under Section 170 Cr.P.C. Similarly after filing of charge sheet, the inquiry commences.  Inquiry is defined under Section 2 (g) of Cr.P.C., which means every inquiry, other than a trial conducted under the Code by a Magistrate or Court. After filing of police report, the proceedings till trial commences would be an inquiry.  In other words every inquiry before trial to ascertain whether any offence has been committed  and any one should be put on trial. The word ‘trial’ has not been defined under  Cr.P.C..  Therefore, it is necessary to look into the authoritative pronouncement of Apex Court as to the starting point of commencement of trial.  On this aspect, it is pertinent to refer to a decision in  V.C.SHUKLA V STATE THROUGH CBI [2], wherein it was held thus:

“For these reason, therefore, we are satisfied that the proceedings starting with Section 238 of the Code including any discharge or framing of charges under Section 239 or 240 amount to trial.”


        10. Trial is a judicial proceeding before the Court, which ends in conviction or acquittal.  All other proceedings are inquiries and they have various endings according to circumstances.

        11. The trial deemed to have been commenced upon a police report instituted  by the police in a warrant case after framing of charges.  Therefore, after filing of the police report under Section 170 Cr.P.C. and before commencement of trial, the interregnum period can safely be called as inquiry.  In such a case, Section 309 Cr.P.C. empowers the Court during enquiry to remand the accused for a term not exceeding 15 days.  Simply because, the Investigating Agency has not filed any sanction orders from the competent authority, that does not mean, the accused is entitled for bail automatically or as a matter of right. This aspect of the case has been completely overlooked by the trial Court.  It is surprising to note that without there being any bail application and without hearing the counsel for CBI, bail was granted. In the facts and circumstances of the case, the learned Judge ought to have considered the case for grant of bail on merits. Therefore, the order under challenge is a perverse one and the same is liable to be set aside.

12. Accordingly, the Criminal Petition is allowed setting aside the docket order, dated 16-03-2012 on the file of Special Judge for CBI Cases, Hyderabad. The respondent herein (A1) is directed to surrender before the concerned Court forthwith, failing which, the petitioner (CBI) is at liberty to arrest and produce him before the concerned CBI Court.


----------------------
K.C.BHANU, J
DATED: 27-03-2012


Note: L.R. copy to be marked

B/o
Hsd


[1] (1978) 1 SCC 118
[2] AIR 1980 SC 962

For examining the witnesses, the investigating officer need not disclose the purpose of examination of witnesses. If the investigating officer comes to the conclusion that the witnesses are acquainted with the facts of the case, then it is his statutory duty to examine such witnesses who are acquainted with the facts of the case. Even assuming for a moment that the memo filed by the CBI does not disclose reasons, it cannot be a ground to reject examining the witness because at that stage the investigating officer may not be in a position to show what are the facts which are exclusively in the knowledge of the witnesses. Coming to the second aspect that there is no provision in law for passing any orders on the said memo, which is one of the reasons for the trial Court to close the memo, no doubt, there is no provision under Cr.P.C. that when a person is in judicial custody, he can be examined by an investigating officer in relation to another cognizable offence, but at the same time, when the Court of Special Judge for CBI Cases has got power to remand the accused persons, it can be an implied power to permit the investigating officers to examine the persons who are acquainted with the facts of the case. Therefore, the Court of Special Judge for CBI Cases, ought not to have rejected the memo, and ought to have given permission to the investigating officers to examine the witnesses.


THE HON’BLE SRI JUSTICE K.C. BHANU
CRIMINAL PETITION No. 2219 of 2012
ORDER:
This criminal petition is filed under Section 482 of Criminal Procedure Code, 1973, challenging the order dated 22.02.2012 of the learned Special Judge for CBI Cases, Hyderabad, in Memo S.R.No.532 of 2012 in R.C.No.19(A) of 2011-CBI-HYD, whereunder and whereby the memo filed by the petitioner-Central Bureau of Investigation (CBI), for examination of respondents 2 and 3 herein for the purpose of investigation relating to R.C.No.19(A)/2011-CBI-HYD was closed with an observation that no order can be passed according permission to the CBI to examine Mr.V.D.Raja Gopal and Smt.Y. Sree Lakshmi, for the purpose of investigation.
2.       A memo was filed by the CBI stating that, on the basis of the orders of this Court in W.P.Nos. 794 and 6604 of 2011 dated 10.08.2011, a case in R.C.No.19(A)/2011-CBI-HYD was registered under Section 120B r/w Sections 420, 409 and 477A IPC and Sections 13(2) r/w 13(1)(c) and (d) of the Prevention of Corruption Act, 1988 against Sri Y.S. Jagan Mohan Reddy and 73 others, and investigation is in progress in the said case.  It is submitted that, during the course of investigation, several documents relating to the case were collected from the Department of Mines and Geology, and on scrutiny, it revealed that they have been processed by Sri V.D. Raja Gopal, the then Director of Mines and Geology and Smt. Y. Sree Lakshmi, the then Secretary, Industries and Commerce Department, Govt. of A.P., who are presently lodged in Central Prison, Chenchalguda and Womens Prison, Chenchalguda, respectively, in R.C.No.17(A)/2009-CBI-HYD (M/s Obulapuram Mining Case).  It is further submitted that necessary permission may kindly be accorded to the investigating officers, Sri Mohd. Jaffer, Sri B Ramdas and Sri N. Raghavendra Kumar, Inspectors, CBI, Hyderabad, for examination of said Sri V.D. Raja Gopal and Smt. Y. Sree Lakshmi, in the jail premises, in connection with the present case.
3.       In the said memo, the 2nd respondent-Sri V.D. Raja Gopal filed an objection stating that he is in judicial custody in C.C.No.1 of 2012 on the file of Special Judge for CBI Cases, Hyderabad, which arises out of R.C.No.17(A)/2009-CBI- HYD, and that he is not in judicial custody in R.C.No.19(A)/2011-CBI-HYD, as such no orders can be passed on the present memo touching his custodial detention in C.C.No.1 of 2012 and that no reasons were mentioned requiring the necessity for his examination in R.C.No.19(A)/2011-CBI-Hyd, and that the purpose or reasons for the intended examination was not mentioned in the memo.  It is submitted that the nature of examination of the person who is in custody of this Court is not mentioned and the same is necessary in as much as the proposed examination should be as contemplated under Cr.P.C, and further the investigating agency has not mentioned the steps taken by it for the examination of the person who is in custody for which the present request is being made, and that the statute or the rules do not contemplate any memo for seeking directions or reliefs, and as such no orders can be passed on the memo filed by the investigating agency, and that the request of the investigating agency is untenable and not permissible under the law.
4.       The 3rd respondent herein filed counter in the said memo stating that she is not in judicial custody in R.C.No.19(A)/2011-CBI-HYD, and that she was questioned in detail by the CBI in R.C.No.17(A)/2009-CBI-HYD, on several occasions, with regard to the files she dealt while she was Secretary, Mines, and that she gave all the information within her knowledge and that she does not have any more information to divulge to CBI.  It was also stated in the counter that the said memo was filed by the CBI with an oblique motive to harass her and the files regarding which she was proposed to be questioned, have not been disclosed to her.
5.       Learned designated Court closed the said memo by order dated 22.02.2012 observing that the very documents speak of its own as to their nature and the person who processed it, hence there is no need for examining the respondents 2 and 3 herein for those documents and no orders can be passed by the Court on a memo and there is no provision in law under Cr.P.C. as to the examination of witnesses by the CBI.  Challenging the same, the present petition is filed.
6.       Learned Standing Counsel appearing for the CBI contended that the respondents 2 and 3 are in judicial custody in pursuance of the orders passed by the competent Court in connection with C.C.No.1 of 2012 on the file of Special Judge for CBI Cases, and that they cannot be examined without the permission of the Court because they were under judicial custody under the orders of the Court; that their examination is necessary in respect of the facts knowing to the witnesses in respect of crime in R.C.No.19(A) of 2011-CBI, Hyd, and hence he prays to set aside the impugned order and accord permission to them to examine the respondents 2 and 3.
7.       Learned counsel for the 2nd respondent contended that no reasons are assigned for examination of 2nd respondent and therefore, the trial Court rightly dismissed the same.
8.       On the other hand, learned Senior Counsel appearing for the 3rd respondent contended that the present application is filed only to harass and persecute the 3rdrespondent with an oblique motive and there is no purpose of examining her because the Government Orders would themselves speak about the existing nature of things, and that the 3rd respondent cannot be interrogated, and that there is no provision under Cr.P.C. to permit the CBI officials to examine a person who is in the judicial custody, and that even the documents allegedly seized by the CBI did not relate to personal documents of 3rd respondent and hence, it is nothing but to extract answers so as to implicate her in this case and hence, he prays to dismiss the petition.
9.       It is not in dispute before this Court that the respondents 2 and 3 are A3 and A4 in C.C.No.1 of 2012 on the file of the Special Judge for CBI Cases, Hyderabad.  It is also not in dispute that, in pursuance of the remand orders extended from time to time in the said case, the respondents 2 and 3 are in judicial custody.  The 2nd respondent is lodged in Central Prison, Chenchalguda, and the 3rd respondent is lodged in Womens’ Prison, Chanchalguda.  A memo was filed by CBI to examine these two persons in connection with R.C.No.19(A)/2011/CBI-Hyd, registered for the offences punishable under Sections 120B, 420, 409 and 477A IPC and Section 13(2) read with 13(1)(c) and (d) of the Prevention of Corruption Act, 1988, which was closed by the Special Judge for CBI Cases, Hyderabad.
10.     The investigating officer has got statutory power to examine any person by issuing summons or an order in writing to examine them.  Under Section 161 Cr.P.C., the investigating officer can examine any person who is acquainted with the facts of the case.  In view of the fact that the investigating officer cannot issue summons in the present case, as the respondents 2 and 3 are in judicial custody by orders passed by the competent Court, necessarily the investigating officers have to seek permission of the concerned Court which remanded the respondents 2 and 3 to judicial custody.
Sub-Section (1) of Section 161 Cr.P.C. contemplates:
Any police officer making an investigation under this Chapter, or any police officer not below such rank as the State Government may, by general or special order, prescribe in this behalf, acting on the requisition of such officer, may examine orally any person supposed to be acquainted with the facts and circumstances of the case.”


Sub-section (2) of Section 161 Cr.P.C., makes it clear that:
Such person shall be bound to answer truly all questions relating to such case put to him by such officer, other than questions the answers to which would have a tendency to expose him to a criminal charge or to a penalty or forfeiture.”

          11.     One of the main components of investigation is examination of witnesses.  Investigation means search for material and facts in order to find out whether or not an offence has been committed.  It is confined to proceedings taken by the police.  In other words, it is ascertainment of facts, sifting of material and search for relevant data.
          12.     There cannot be any dispute that investigation includes going to the spot, examining the witnesses including the accused, observing the scene of occurrence, preparation of mediators report.  This has been stated by the Supreme Court in the decision in H.N. RISHBUD AND ANOTHER v. STATE OF DELHI[1], wherein it was held that:
Thus, under the Code investigation consists generally of the following steps: (1) Proceeding to the spot, (2) Ascertainment of the facts and circumstances of the case, (3) Discovery and arrest of the suspected offender, (4) Collection of evidence relating to the commission of the offence which may consist of (a) the examination of various persons (including the accused) and the reduction of their statements into writing, if the officer thinks fit, (b) the search of places or seizure of things considered necessary for the investigation and to be produced at the trial, and (5) Formation of the opinion as to whether on the material collected there is a case to place the accused before a Magistrate for trial and if so taking the necessary steps for the same by the filing of a charge-sheet under Section 173.”
         
13.     Therefore, from the above decision, it is clear that an investigating officer has power to examine any witness, and so also an investigating officer is given the power to require before himself, the attendance of any person appearing to be acquainted with the facts and circumstances of a case.
          14.     In the present case, the powers under Section 160 Cr.P.C., cannot be exercised by the investigating officers, for the reason that the persons whom they want to examine, are in judicial custody.  Therefore, in order to examine a person who is in judicial custody, the investigating officer has to necessarily take permission of the concerned Court, which remanded that person into judicial custody.  Perhaps, that is the reason why the CBI sought to accord permission to the investigating officers Sri Mohd. Jaffer, Sri B Ramdas and Sri N. Raghavendra Kumar, Inspectors, CBI, Hyderabad, for examining the respondents 2 and 3.
15.     For examining the witnesses, the investigating officer need not disclose the purpose of examination of witnesses.  If the investigating officer comes to the conclusion that the witnesses are acquainted with the facts of the case, then it is his statutory duty to examine such witnesses who are acquainted with the facts of the case.  Even assuming for a moment that the memo filed by the CBI does not disclose reasons, it cannot be a ground to reject examining the witness because at that stage the investigating officer may not be in a position to show what are the facts which are exclusively in the knowledge of the witnesses.  Coming to the second aspect that there is no provision in law for passing any orders on the said memo, which is one of the reasons for the trial Court to close the memo, no doubt, there is no provision under Cr.P.C. that when a person is in judicial custody, he can be examined by an investigating officer in relation to another cognizable offence, but at the same time, when the Court of Special Judge for CBI Cases has got power to remand the accused persons, it can be an implied power to permit the investigating officers to examine the persons who are acquainted with the facts of the case.  Therefore, the Court of Special Judge for CBI Cases, ought not to have rejected the memo, and ought to have given permission to the investigating officers to examine the witnesses.
          16.     Admittedly, the respondents 2 and 3 viz., Sri V.D. Raja Gopal and Smt. Y. Sree Lakshmi, were not figured as accused in the present case as on today.  Therefore, it is the statutory duty of the investigating officer to examine those persons in connection with crime in R.C.No.19(A)/2011/CBI-HYD, and therefore the impugned order is liable to be set aside.
          17.     Accordingly, the impugned order is set aside, and the investigating officers viz., Sri Mohd. Jaffer, Sri B Ramdas and Sri N. Raghavendra Kumar, Inspectors, CBI, Hyderabad, are hereby given permission to examine the respondents 2 and 3.  The Jail Superintendent, Central Prison, Chanchelguda, and Womens Prison, Chanchelguda, is directed to allow the aforesaid investigating officers to examine the respondents 2 and 3.
          18.     With regard to the request of the learned Senior Counsel for the 3rd respondent, for the presence of an advocate at the time of examination of respondents 2 and 3, admittedly, respondents 2 and 3 are not shown as an accused, and therefore the necessary corollary or inference that can be drawn is that the investigating officer can examine them as witnesses.  Furthermore, both the respondents 2 and 3 are well educated persons and held highly responsible posts for several years.  There is no provision under Cr.P.C., or a constitutional right under Constitution of India or an authority decision is brought to the notice of this Court so as to give permission to an advocate to be present at the time of examination of persons who are not the accused.  As witnesses, the respondents 2 and 3 have got right to remain silent with regard to aspects which may tend to incriminate against them, and the investigating officers shall not put such questions, which answers will have tendency to expose them to a criminal charge.
          19.     With the above observations, the criminal petition is allowed.

____________________

JUSTICE K.C. BHANU

16th March, 2012

KSM



[1] 1955 S.C. 196