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Thursday, January 3, 2013

PROLOGUE : "Child Sexual Abuse happens because the system of silence around the act perpetuates it." "Child Sexual Abuse represses children; the repression of children is unlikely to create a flourishing society, economically, emotionally, equally or spiritually". ['Bitter Chocolate' - Child Sexual Abuse in India by Pinki Virani - Penguin Books - 2000] 2.Indian Scenario : 2.1.In order to examine the incidence of sexual abuse among child respondents, the questionnaire was administered to 12,447 children belonging to the five different categories including children in family environment, children in schools, children in institutions, children at work and street children. The study looked into four severe forms and five other forms of sexual abuse. Out of the total child respondents, 53.22% reported having faced one or more forms of sexual abuse that included severe and other forms. Among them 52.94% were boys and 47.06% girls. The age wise distribution of children reporting sexual abuse in one or more forms showed that though the abuse started at the age of 5 years, it gained momentum 10 years onward, peaking at 12 to 15 years and then starting to decline. This means that children in the teenage years are most vulnerable. [Sexual Abuse of Children : (para 6.2)] 2.2.Out of the total child respondents, 20.90% were subjected to severe forms of sexual abuse that included sexual assault, making the child fondle private parts, making the child exhibit private body parts and being photographed in the nude. Out of these 57.30% were boys and 42.70% were girls. Over one fifth of these children faced more than three forms of sexual abuse. Amongst these sexually abused children, 39.58% were in the age group of 5-12 years, 35.59% in the age group of 15-18 years and 24.83% in the age group of 13- 14 years. [Severe forms of sexual abuse :(para 6.2.1)] 2.3.From the data available, an analysis of severe forms of sexual abuse arranged age-wise revealed that sexual abuse crossed the 5% mark from the age of 10 years, peaked at 15 years and by the time the child reached 18 years, went below the 5% mark. 73% of the total incidence of child sexual abuse was reported among children between 11 and 18 years of age. Therefore the pre-adolescent to the adolescent child seems to be most at risk. It is also disturbing to note that children between 6 and 10 years also face severe forms of sexual abuse. [Study on Child Abuse : India 2007 : Ministry of Women and Child Development, Government of India : Pages 74, 75 and 76]


BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT

DATED: 07/03/2012

CORAM
THE HONOURABLE MR.JUSTICE K.CHANDRU

W.P.(MD)No.8355 of 2011
and
W.P.(MD)No.12572 of 2011
and
M.P.(MD)No.1 of 2011

M.Veersamy ..  Petitioner in
   both writ petitions
Vs.

1.State of Tamilnadu,
   represented by Home Secretary,
   Secretariat, Fort St. George,
   Chennai.
2.District Collector,
   Madurai District,
   Collectorate,
   Madurai.
3.Superintendent of Police,
   O/o. Superintendent of Police,
   Madurai District, Madurai. ..  Respondents 1 to 3 in
   both writ petitions
4.Inspector of Police,
   Koodal Pudhur Police Station,
   Koodal Pudhur,
   Madurai.
5.Arockiyasamy
6.The Chief Educational Officer,
   Madurai District.
7.K.Amalirose
8.Shanmuga Kumaraswamy
9.Director,
   Directorate of Social Welfare,
   Chepauk,
   Chennai.
   (R6 to R9 impleaded as party
   respondents as per order of the court
   dated 24.08.2011)

10.U.Vasuki
    D/o.R.Umanath,
    State General Secretary,
    All India Democratic Women's Association,
    13, Mosque Street,
    Chepauk, Chennai.
    (R-10 impleded as per the order of the court
    dated 16.12.2011 in MP(MD)No.4/2011)..  Respondents 4 to 9
  in W.P.(MD)No.8355/2011

4.Chief Educational Officer,
   Chief Educational Office,
   Madurai District.
   Madurai.
5.Inspector of Police,
   Koodal Pudhur Police Station,
   Koodal Pudhur,
   Madurai.
6.Investigating Officer/Inspector of Police,
   All women Police Station,
   Samayanallur,
   Madurai District.
7.S.Arockiayasamy
8.K.Amalirose
9.Shanmuga Kumarasamy ..  Respondents 4 to 9 in
  W.P.No.12572 of 2011

W.P.(MD)No.8355 of 2011 has been preferred under Article 226 of the Constitution
of India praying for the issue of a
writ of mandamus to direct the third
respondent to constitute a special investigating team led by a gender sensitive
police officer not below the rank of D.S.P consisting of experienced and
sensitive police officers preferably female and to transfer the investigation of
Crime No.331 of 2011 from the fourth respondent to the newly constituted special
team for the effective investigation of the case in the light of the guidelines
evolved by the Honourable Supreme Court in Delhi Domestic Working Women Forum
Vs. Union of India and Sakshi Vs. Union of India
and
directing the second
respondent to take necessary steps to restore confidence among the girl students
of the Government High School, Podhumbu by involving Child Welfare Committee and
other agencies if necessary.
W.P.(MD)No.12572 of 2011 has been preferred under Article 226 of the
Constitution of India praying for the issue of
a writ of mandamus to direct the
first respondent to grant compensation of Rs.2,00,000/- to the petitioner's
daughter who is a victim of sexual abuse perpetrated by the 7th respondent and
to implement the constitutional safeguards and guidelines issued by the Apex
Court for speedy trial, victim protection, legal assistance and manner of
conducting the trial in Cr.No.331 of 2011 without causing any embarrassment to
the victim children.

!For Petitioner ... Ms.U.Nirmala Rani (in both writ petitions)
^For Respondents ... Mr.M.Govindan, Spl.G.P. For R1 to R4, R6,R9
   in W.P.(MD)No.8355 of 2011
   and for R1 to R6 in WP(MD)No.12572 of 2011

  Mr.S.Xavier Rajini for R-5
  in WP(MD)No.8355 of 2011
  and for R-7 in WP(MD)No.12572 of 2011

  Mrs.J.Anandhavalli for R-7
  in WP(MD)No.8355 of 2011
  and for R-8 in WP(MD)No.12572 of 2011

  Mr.K.Samidurai for R-8
  in WP(MD)No.8355 of 2011
  and R-9 in WP(MD)No.12572 of 2011

  Mr.Prabhu Rajadurai for R-10
  in WP(MD)No.8355 of 2011

- - - -

:COMMON ORDER


PROLOGUE :
"Child Sexual Abuse happens because the system of silence around the act
perpetuates it."
"Child Sexual Abuse represses children; the repression of children is
unlikely to create a flourishing society, economically, emotionally, equally or
spiritually".
['Bitter Chocolate' - Child Sexual Abuse in India by Pinki Virani -
Penguin Books - 2000]

2.Indian Scenario :
2.1.In order to examine the incidence of sexual abuse among child
respondents, the questionnaire was administered to 12,447 children belonging to
the five different categories including children in family environment, children
in schools, children in institutions, children at work and street children. The
study looked into four severe forms and five other forms of sexual abuse.
Out of the total child respondents, 53.22% reported having faced one or
more forms of sexual abuse that included severe and other forms. Among them
52.94% were boys and 47.06% girls. The age wise distribution of children
reporting sexual abuse in one or more forms showed that though the abuse started
at the age of 5 years, it gained momentum 10 years onward, peaking at 12 to 15
years and then starting to decline. This means that children in the teenage
years are most vulnerable. [Sexual Abuse of Children : (para 6.2)]

2.2.Out of the total child respondents, 20.90% were subjected to severe
forms of sexual abuse that included sexual assault, making the child fondle
private parts, making the child exhibit private body parts and being
photographed in the nude. Out of these 57.30% were boys and 42.70% were girls.
Over one fifth of these children faced more than three forms of sexual abuse.
Amongst these sexually abused children, 39.58% were in the age group of 5-12
years, 35.59% in the age group of 15-18 years and 24.83% in the age group of 13-
14 years. [Severe forms of sexual abuse :(para 6.2.1)]

2.3.From the data available, an analysis of severe forms of sexual abuse
arranged age-wise revealed that sexual abuse crossed the 5% mark from the age of
10 years, peaked at 15 years and by the time the child reached 18 years, went
below the 5% mark. 73% of the total incidence of child sexual abuse was reported
among children between 11 and 18 years of age. Therefore the pre-adolescent to
the adolescent child seems to be most at risk. It is also disturbing to note
that children between 6 and 10 years also face severe forms of sexual abuse.
[Study on Child Abuse : India 2007 : Ministry of Women and Child Development,
Government of India : Pages 74, 75 and 76]

It is with this backdrop, we must proceed to hear the case.

3.Cries of Child Victims :
3.1.An unfortunate parent of a girl child studying 7th standard in the
Government High School at Podumbu, a village near Madurai, is before this court
in these two writ petitions.
Both writ petitions raise a question of serious
concern regarding a rampant child sex abuse allegedly done by a person who is no
other than the Headmaster of the School necessitating corrective actions to be
taken by this Court.
3.2.In the first writ petition, the petitioner sought for a direction to
the Superintendent of Police, Madurai, the third respondent herein, to
constitute a special investigation team led by a gender sensitive police officer
preferably a female officer and to transfer the investigation in Crime
No.331/2011 from the  Station House Officer, Koodalnagar Police Station, Madurai
for effective investigation and to adhere to the guidelines prescribed by the
Supreme Court in Delhi Domestic Working Women's Forum Vs. Union of India and
Sakshi Vs. Union of India and also to direct the District Collector, Madurai to
take necessary steps to restore confidence among girl students of the Government
High School, Podhumbu by involving the Child Welfare Committee.

3.3.When the writ petition came up on 27.7.2011, this court on finding
that the Headmaster of the school was placed under suspension, had directed the
Chief Educational Officer, Madurai to be added as sixth respondent in the writ
petition. Three other persons along with the Chief Educational Officer also got
impleaded including the Director of Social Welfare, Chennai. Notice was directed
to be taken by the learned Special Government Pleader for respondents 1 to 4 and
the newly added sixth respondent. Private notice was permitted to the fifth
respondent who is none other than the Headmaster of the School, who was placed
under suspension. It was also observed that the question of transfer of
investigation will take placed only after getting a report from the Child
Welfare Committee, Madurai. Thereafter, it was directed that the learned Special
Government Pleader should hand over the material papers to the Child Welfare
Committee for further action. One Ms.Maria Glory, Inspector of Police,
Thirumangalam police station, specially designated by the Superintendent of
Police for assisting the investigation, was also directed to assist the
Committee. The Committee will also be assisted by Ms.U.Nirmala Rani, who was
also the counsel for the petitioner, to form part of the fact finding committee
which went into the issue at the first instance. The committee was also directed
to take the assistance of a Child Psychologist so as to ensure that the children
are not exposed to any forms of trauma.  The committee was also directed to file
a report to this court on or before 5.8.2011. The Home Secretary,Government of
Tamil Nadu was also directed to file a report as to whether a State Commission
in terms of the Commission for Protection of Child Rights Act (Central Act 4/06)
has been constituted. The first respondent was also directed to file a counter
affidavit.
3.4.When the matter came up on 05.08.2011, the report of the Child Welfare
Committee was received by the court in a sealed cover. Thereafter the matter was
adjourned to 10.8.2011. On that day, the fifth respondent Headmaster through his
counsel sought for time to file a counter affidavit. On 07.09.2011, it was
informed to this court that one Suryakala, Inspector of Police, All Women Police
Station, Samayanallur was in-charge of the investigation and the fifth
respondent Headmaster had surrendered before the criminal court. The court had
also permitted police custody of a person for a day. The officer in-charge was
directed to independently investigate and to take all necessary assistance
including a child Psychologist if necessary.

4.Call for Compensation to victims :
4.1.Even during the pendency of these proceedings, the very same parent
filed the second writ petition seeking for a direction to grant compensation of
Rs.2 lakhs to the writ petitioner's daughter who was the victim of child sex
abuse perpetrated by the Headmaster of the School and for implementing the
constitutional safeguards and guidelines by the Apex Court for speedy trial,
victim protection, legal assistance and also the guidelines for conducting trial
in Crime No.331/2011 without causing any embarrassing  to the victim children.

4.2.That writ petition was admitted on 04.11.2011. Subsequently, it was
adjourned for filing counter. On 07.12.2011, Mr.M.Govindan, learned Special
Government Pleader took notice for respondents 1 to 5 and Mr.Xavier Rajini took
notice for the Headmaster, who was arraigned as 7th respondent in the writ
petition. The matter was directed to be posted along with the previous writ
petition, i.e., W.P.(MD)No.8355 of 2011. In view of the same, both writ
petitions were directed to be heard together.

4.3.On 02.12.2011, this court found that the affidavit filed by the
Investigating Officer was not satisfactory and enough concern was not shown for
the orders passed by this court. On finding no final report has been filed by
the Station Investigating Officer, this court had granted an interim stay for
further investigation. The official respondents were also directed to file a
counter affidavit. The Chief Educational Officer, Madurai was also directed to
file a counter affidavit. Subsequently, the matter was called on 10.12.2011 and
thereafter adjourned to 12.12.2011. On that day, the Investigating Officer
appointed by the Superintendent of Police was present. She also produced the
case files, which were directed to be kept under a sealed cover by the Deputy
Registrar (Judicial) under his custody and the matter was directed to be called
on 16.12.2011 for orders. On 16.12.2011, the matter was heard at length. One
U.Vasuki, the General Secretary of All India Democratic Women Association filed
an impleading petition in M.P.(MD)No.4 of 2011 seeking permission of the court
to implead herself in the writ petition. That was also ordered by this court on
16.12.2011.

5.Abuses in abundance :
5.1.The petitioner's wife V.Deepa filed a complaint with the Inspector of
Police, Koodalnagar Police Station on 13.7.2011 alleging that her daughter
studying in 7th standard (name is not furnished here in view of sensitive nature
of the case) and other girl children were sexually abused by the Headmaster of
the school. 
He used to touch their breast and asking the girl children to hold
his penis. He used to take pictures in his camera and undressed the children
privately. 
The children who protested were threatened by him by stating that he
will fail them in the examinations. 
Many a times, he had inflicted corporal
punishment leading to blood injuries. Because of this, her daughter was afraid
to go to school. 
During the night time, she was blabbering in her sleep and also
had not taken her food properly. 
One relative of the Headmaster by name Amali
Rosi and a teacher by name Shanmuga Kumarasamy were also helping him (arraigned
as R7 and R8 in the writ petition). Therefore, appropriate action was sought
for.

5.2.Similar complaints were sent by other parents including Panchu, W/o
N.Chinnaveeran, North Street, Podumbu, Hemalatha, W/o.Mahendran, Podumbu
village, M.Kalavathy, Chellamanai Street, Podumbu and Makkachi, North Street,
Podumbu.
Apart from these parents, one S.K.Ponnuthai, the District Secretary of
All India Democratic Women's Association (AIDWA), Madurai Rural District also
gave a complaint on the same day. 
She came to know that there were instances
where the children passed out, married and went away from the village revealed
about them being subjected to such treatments in the past. 
The Woman Sub
Inspector of Police, Koodalpudur Police Station  filed an FIR in FIR No.331 of
2011 against the Headmaster Arockiasamy and teachers Amalirosi and Shanmuga
Kumarasamy of the same High School. 
The complaint given by one Panchu,
W/o.Chinnaveeran was registered under Sections 354, 506(i) of IPC read with
Section 4 of the Harassment of Women Act.

6.Facts confirmed by the fact finding committee :
6.1.On coming to know about the widespread sexual abuse perpetrated in the
school by the Headmaster, a fact finding team was constituted comprising of the
representatives of the women's organization, certain Non Governmental
Organizations including a Medical Doctor, two Advocates of the Madurai Bench of
the Madras High Court.
The committed was headed by Ms.U.Nirmala Rani, present
counsel for the petitioner. They had visited the village and submitted the
report on 22.7.2011. The gist of the report was as follows:
6.2.Podhumbu is a small village coming under the Madurai West Taluk. It
comprises of around 3000 families, most of them were poor agricultural coolies.
The village has got a co-education high school, in which around 500 children are
studying. 
The school has got 4 male teachers and 6 female teachers. The
Headmaster Arockiasamy was functioning in the school since 2009. 
The committee
had visited the village on 18.7.2011 and interviewed around 30 girl children and
their parents. They also went to the dalit colony of the village. The girl
children who passed out from the school were also enquired by them. Apart from
that, political leaders, AIDWA representatives and woman self help groups were
also interviewed.
6.3.The committee found that the said Arockiasamy was abusing the girl
children for over three years. 
When some of the girl children were not keeping
well, they used to go to the rest room. 
The said Arockiasamy used to go inside
the room and used to press their breast as if putting a cross on them so as to
get well soon. 
He used to call the girl children to his room for washing his
tiffin box and used to make them to sit on his lap after unzipping his pant's
ply. He used to insert his hand inside the dress of the children in the name of
forecasting their future. 
The girl children were made to clean his room. He used
to take pictures in his cell phone in different angles when they bend their
bodies while at work. Further, he used to bring the girl children to his room
and give a bear hug.  Likewise, they suffered innumerable abuses at the hands of
the said Headmaster. 
The committee noted the experiences faced by several
children. Due to the sensitivity of the issue, they did not name the children in
their report. The committee also found that when children made complaints to
other teachers, they casually stated that these incidents were reported to them
before and there was a long delay in making the complaints. They also added as
teachers working under the headmaster, they could have hardly done anything
about it.
6.4.It was also found that when students complained to Amala Rose (who is
none other then the niece of the Headmaster Arockiasamy), she told then that
they should adjust with the Headmaster. If they go and tell outside, their
future will be spoiled. 
The fact finding committee found that between 2009-2011,
around 100 girl children were affected by the sexual abuses made by the
headmaster. He had also taken their pictures in wrong angles when the children
cleaning the floor and doing Yoga. He also touched the inner part of the
children. Unmindful of their age, he had satisfied his lust by hugging them and
by doing bizarre acts. 
Even in the presence of the other students, he had
committed such acts. The children who went to the rest room were also not spared
by him. He threatened them that he would fail them in the examination and write
adverse report in the transfer certificate. Even a girl child who came along
with her blind grand mother for school admission was  sexually abused. Some girl
children unable to bear his abuses had left the school. 
Most of them were
psychologically affected by his conduct. 
Even some children were unable to
understand the impact of his activities. 
The teacher Amala Rose, who was
actively in connivance with Arockiasamy and the other teachers who were in the
know of things, were unable to protect the children from the harassment done by
the headmaster. The children have gone through untold miseries and their
experiences were similar to that of a prison camp. One boy who was not good in
study was kept as a helper by the Headmaster. He had also inflicted corporal
punishments to the extent of breaking their hands.
6.5.The committee also recommended the arrest of the headmaster and also
to investigate the matter under the supervision of a Deputy Superintendent of
Police (woman). The children should be examined at their own houses and should
not be brought to the police station. In order to know their trauma and
considering the sensitivity, an enquiry should take place. It should not be
conducted like a regular criminal investigation. When the investigation is on,
one woman lawyer and a representative of a women's organization should be
present. The State Government should appoint a Special Public Prosecutor, who is
a woman. The enquiry should be completed within six months. The identities of
the victim children should not be revealed to outside world. If necessary, the
investigation should be conducted through video conferencing. Departmental
actions should also be taken against the Headmaster Arockiasamy and teacher
Amali Rose. The investigation must inspire the confidence of the local people
and the girl children. All the teachers working in the school should be
immediately transferred out of the school and new female teachers should be
appointed. The children who were affected by sexual abuses, must be suitably
compensated and appropriate counseling should be given. Apart from these, the
committee also made general recommendations for future guidance. On the basis of
the report, the first writ petition was filed by a parent of a girl child as
noted already.

7.Change of Investigation Agency sought :
7.1.In the second writ petition, the same petitioner has further stated
that the Child Welfare Committee which is a statutory body has also probed the
very same incident and filed a report more or less supporting the findings of
the fact finding team lead by U.Nirmala Rani.
The investigation was given to one
Inspector of Police Ms.Maria Glory. 
The officers of the All women Police Station
have also tampered the investigation. 
The said Maria Glory was relieved of the
investigation as she had insensitively handled the child witnesses. It has now
been entrusted to an another investigating officer. 
The victims and their
parents were unable to withstand the hazards they faced in bringing out the
incident.  Therefore, the court should monitor the case. 
The victim girl
children must be given an appropriate assistance including financial assistance.
The report of the Child Welfare Committee must be given due importance. 
Apart
from grant of compensation to the girl children who were abused by the
headmaster, necessary constitutional safeguards should be made.
8.Denial by defendants :
8.1.In the counter affidavit, dated Nil (September, 2011) filed by the
first respondent State, with reference to formation of Child Welfare Committee
in terms of Commission for Protection of Child Right Act, 2005, it was averred
in paragraphs 2 and 3 as follows:
"2.It is submitted that regarding the direction of the Hon'ble High Court
that is to file a report to Hon'ble High Court as to whether a State Commission
in terms of Commission for protection of Child Right Act 2005, has been
constituted, it is humbly submitted that the subject matter for constitution of
State Commission in terms of Commission for Protection of Child Right Act 2005
is dealt by the Social Welfare and Nutritious Meal Programme Department in the
Government of Tamil Nadu and that  department also has stated that the proposal
to constitute State Commission for Protection of Child Rights is under
consideration of the Government in Social Welfare and Nutritious Meal Programme
Department.
3.In the above circumstances, it is reported that this Hon'ble Court may
be pleased t o not that the Government of Tamil Nadu is pursuing the matter to
constitute State Commission for protection of Child Rights under Child Right Act
2005."

8.2.In this case since serious allegations were made against the
headmaster of the school Arockiasamy and teachers Amalirose and Shanmuga
Kumarasamy, counter affidavits have been filed by those two teachers.
The 7th
respondent Amalirose in her counter affidavit, dated 14.12.2011, apart from
denying the events, had stated that her parents, her husband, sister, brother,
brother-in-law and sister-in-law are also working as teachers in various
schools.
The problems faced by the students if they gave it in writing including
their problem at home, are being attended to by giving counselling to them. The
allegations were made with motive.
It is campaigned and engineered by a member
of one political party. She has been falsely implicated. She had also stated
that she was transferred to an another school in M.Kallupatti which is 50 Kms
away. In paragraph 8 she had stated that even if such incident had happened, she
was not aware of any such incident and that no victim girl has ever approached
her seeking for help.
8.3.The 8th respondent  Shanmuga Kumarasamy, an another teacher whose name
was also figured in the FIR and who was also transferred from the present
station to Severakkottai Government High School, in his counter affidavit, dated
14.12.2011, had stated that he has been falsely implicated.
To his knowledge, no
such incident had happened. Even assuming such incident had happened, he was not
aware of the same.
8.4.Mr.S.Xavier Rajini, learned counsel appearing for Arockiasamy, who was
the fifth respondent, sought time to file counter affidavit. This Court
impressed upon him that if any counter affidavit is filed by him, it was likely
to be used against him in the criminal trial followed by the criminal
investigation.
Therefore, it was for him to advise his client accordingly.
Thereafter, the counsel for the petitioner made oral submissions denying the
incident and chose not to file any counter affidavit.

8.5.In the counter affidavit filed by the Chief Educational Officer,
Madurai, dated 09.12.2011 after admitting various incidents that took place in
the Podhumbu village, he had stated that out of 261 students studying in the
school, 107 are girl children and there was also local demonstration in front of
the school.
One Gnanagowri, who was the District Elementary Educational Officer,
was deputed to enquire into the incident. During the enquiry made by her, she
found prima facie evidence of misbehaviour against the headmaster. 
Thereafter,
she sent a report dated 13.7.2011 finding that sexual misbehaviour of the
headmaster was found true. The proceedings were forwarded to the Director of
School Education. The Director of School Education had placed the said
Arockiasamy under suspension under the relevant Government Rules.
He was not
available in the village, but the order was pasted on his door with the help of
the Village Administrative Officer. The other departmental action has also been
taken against the staff. The teachers Amali Rose and Shanmuga Kumararasamy were
also transferred on 02.09.2011 to far away places, so that victim girl children
will be assured that they will not be harassed. The school has got only newly
appointed teachers who are taking classes to 6th to 10th standards. The girl
students who were studying in the school at that time were also given
counselling by the Doctors of the Government Rajaji Hospital, Madurai. Now, the
girl students have come out of the bad incident and the newly appointed teachers
are trying their best to bring the girl children to normal life.
8.6.In the counter affidavit filed by the Superintendent of Police,
Madurai District Mr.Asra Garg, I.P.S., he had averred in paragraphs 2 and 3 as
follows:
"2.I submit that on 13.07.2011 the petitioner and some other parents of
girl students studying in Higher Secondary School of Pothumbu picketed the road
demanding action against the Head Master of this School Tr.Arockiasamy for
alleged sexual harassment of girl children at around 11.30 hours. It is
submitted that the neither the petitioner nor any other parent of affected
children had not given any complaint before resorting to road picketing.
Subsequently, after the issue came to my notice I instructed the concerned
Station House Officer, Koodalpudur PS to look into the issue immediately. Hence
a case in Koodalpudur PS.  Cr.No.331/2011 u/s 354, 506 IPC and 4 of Tamil Nadu
Prohibition of Harassment of Women Act 1998 was registered on 13.07.2011 itself
on the complaint of Tmt.Panju, W/oChinnaveeran (mother of student Irulayee @
Aarthy).
3.It is humbly submitted that whereas the allegation made in Paragraph VI
of the affidavit that the petitioner and his associates met myself viz., 3rd
respondent, Superintendent of Police, Madurai District and explained about the
issue and that the 3rd respondent was apathetic and simply instructed them to
meet the local DSP is not based on logic and is nothing but a creation of their
own mind. If any petitioner comes to meet me, after listening to the problem I
will always tell them to meet the concerned jurisdiction officers. However in
this case since the issue seemed more serious to me I referred them to meet the
Dy. Supdt. Of Police and not to the Police Station. It is also humbly stated
that Police bandobust was provided as per the request of the victims to instill
confidence among them. Moreover in this regard, Mrs.Maria Glory, Inspector of
Police, AWPS Thirumangalam being a lady officer was specially designated by me
for investigating this case."

8.7.A copy of the order dated 28.08.2011 transferring the investigating
officer and nominating one Suriyakala, Inspector of Police, AWPS, Samayanallur,
as in-charge of the investigation was also produced.
8.8.After the conclusion of the arguments, the learned counsel for the
petitioner mentioned to this court that the SC/ST (Prevention of Atrocities)
Rules were amended by the Central Government and it was gazetted on 23.12.2011.
The compensation in respect of Entry 11 is increased to Rs.1,20,000/-.

9.Child Welfare Committee steps in :
9.1.The report submitted by the Child Welfare Committee, Madurai and Theni
Districts was produced to this court pursuant to the interim order passed by
this Court. The committee found that the children were psychologically affected
and they were tensed when they described the conduct of the headmaster
Arockiasamy. They were having the feeling of shame. Their self esteem was low.
They were suffering from inferiority complex. They were crying in silence. Many
a time, in order to avoid others noticing, they were crying in the nights. Some
children were suppressing their sorrow as they did not have either of the
parents. When they start for the school, the anxiety about what was going to
happen to them that day is writ large on their faces. When Arockiasamy was
misbehaving with them, they were also anxious as to any one else had noticed
them. Most of the time, they were found in self isolation not mixing up with
other children. There was lack of concentration in their studies and fear of
sharing these events either in the school or in the house. They were also afraid
that even if the parents came to know, they may stop them from attending the
school.
9.2.The committee also found that one girl who was suffering due to
pressing of her breasts by Arockiasamy unable to tell her aunt and went through
untold sufferings. Their facial expressions and body language clearly showed
that they were subjected to sexual abuses and mental agony. Even if they were
ignorant due to tender age, it will affect them in their married life. It may be
likely that in future the boys who had seen these acts may indulge in such
perverted acts. Some girl children belonged to poor SC community, either they
had no parents or they were with single parent, they alone were picked up by
Arockiasamy to satisfy his lust.

9.3.The girl children also gave it in writing by stating that such
incidents should not happen to any girl children. The teachers were also
interviewed by the committee. The committee found that there was long gap
between the teachers and students. Some of the teachers have reacted militantly
which showed that these teachers continuance in the said school is not good for
the mental health of the children. Even the Office Assistant should also be
removed and transferred to some other school. The teachers could not give
satisfactory reply to the long standing complaints of the students. The
committee also made other recommendations for improving the school and to take
preventive measures. This report  of the Child Welfare Committee was supported
by the report submitted by the Psychologist attached to the Madurai Social
Science College.

10.Tardy Investigation :
10.1.In this context, the investigation file produced by the police showed
that already statements have been recorded from several girl children and their
parents under Section 161(3) of Cr.P.C. Subsequent to take over of investigation
by the new Investigating Officer, only attempt was made to secure Arockiasamy
who moved this court for getting bail. His mobile phone was also seized and has
been sent for forensic studies.
11.In the light of these backgrounds, it has to be seen whether the
reliefs claimed by the petitioner can be granted by this Court?

12.Change of investigation Agency :
12.1.In this case, admittedly, number of school children belonged to SC
community  were sexually exploited by the headmaster of the school. 
Admittedly,
the complaints of the children and their parents were if found proved would
attract Section 3(1)(xi) and (xii) of the SC and ST (Prevention of Atrocities)
Act, 1989. Therefore, in such circumstances, the investigation can be done by an
officer not below the rank of the Deputy Superintendent of Police. Therefore,
necessarily the investigation has to be done by an officer not below the rank of
the Deputy Superintendent of Police. In this case, it should be done by a woman
police officer who is not below the rank of the Deputy Superintendent of Police.

12.2.In this context, it is necessary to refer to a judgment of the
Supreme Court in State of Punjab v. Hardial Singh reported in (2009) 15 SCC 106.
In paragraphs 2 and 7, the Supreme Court had observed as follows:
"2.The stand taken was that as per Rule 7 of the Scheduled Castes and Scheduled
Tribes (Prevention of Atrocities) Rules, 1995 (in short "the Rules") framed
under the Act, investigation had to be undertaken by an officer not below the
rank of Deputy Superintendent of Police specially appointed by the State
Government/Director General of Police/Superintendent of Police after taking into
account his experience, sense of ability and justice to perceive the implication
of the case and investigate it along with right lines within the shortest
possible time.
7.As is rightly contended by learned counsel for the appellant State the order
is very confusing. Be that as it may the only question is whether investigation
done by the police officer specifically authorised to do so in terms of Rule 7
is illegal qua the offences not relatable to any provision under the Act.
Recently, the controversy of the present nature was decided by this Court in
State of M.P. v. Chunnilal1."

12.3.Though the Parliament has enacted the National Commission for
Protection of Child Rights Act, 2005 (Act 4 of 2006), the State Government is
yet to form a full-fledged  committed as informed to this court by the first
respondent as referred to above. 
In the present case, such commission if
appointed is entitled to enquire into the violation of child right and to
recommend initiation of proceedings in such cases and also examine all the
factors that inhibit the enjoyment of rights of children affected by various
factors including exploitation, torture and to recommend appropriate remedial
measures.
In view of the non functioning of the commission, no direction can be
given.
12.4.The Supreme Court in Baby Manji Yamada v. Union of India reported in
(2008) 13 SCC 518 referred to the power of the commission and in paragraphs 7
and 17, it had observed as follows:
"7.We need not go into the locus standi of Respondent 3 and/or whether bona
fides are involved or not. It is to be noted that the Commissions for Protection
of Child Rights Act, 2005 (hereinafter for short "the Act") has been enacted for
the constitution of a National Commission and the State Commissions for
protection of child rights and children's courts for providing speedy trial of
offences against children or of violation of child rights and for matters
connected therewith or incidental thereto.
Section 13 which appears in Chapter
III of the Act is of considerable importance.
The same reads as follows:

"13. Functions of Commission.-(1) The Commission shall perform all or any of the
following functions, namely:
(a) and (b) omitted
(c) inquire into violation of child rights and recommend initiation of
proceedings in such cases;
(d) examine all factors that inhibit the enjoyment of rights of children
affected by terrorism, communal violence, riots, natural disaster, domestic
violence, HIV/AIDS, trafficking, maltreatment, torture and exploitation,
pornography and prostitution and recommend appropriate remedial measures;

17.In the present case, if any action is to be taken that has to be taken by the
Commission. It has a right to inquire into complaints and even to take suo motu
notice of matters relating to: (i) deprivation and violation of child rights,
(ii) non-implementation of laws providing for protection and development of
children, and (iii) non-compliance with policy decisions, guidelines or
instructions aimed at mitigating hardships to and ensuring welfare of the
children and to provide relief to such children, or take up the issues arising
out of such matters with the appropriate authorities."

13.Protection of Child Victims :
13.1.Regarding the claim that the children should not be harassed again
and again and appropriate directions should be given to the court in following
the mode of enquiry.
13.2.In this case admittedly most of the children affected by the act of
the headmaster Arockiasamy were all minor and it requires certain sensitivity.
The sensitivity by which the enquiry is to be conducted is set out by the
Supreme Court in Sakshi v. Union of India reported in (2004) 5 SCC 518. In
paragraphs 32 and 34, it was observed as follows:
"32.The mere sight of the accused may induce an element of extreme fear in the
mind of the victim or the witnesses or can put them in a state of shock. In such
a situation he or she may not be able to give full details of the incident which
may result in miscarriage of justice.
Therefore, a screen or some such
arrangement can be made where the victim or witnesses do not have to undergo the
trauma of seeing the body or the face of the accused. Often the questions put in
cross-examination are purposely designed to embarrass or confuse the victims of
rape and child abuse. The object is that out of the feeling of shame or
embarrassment, the victim may not speak out or give details of certain acts
committed by the accused. It will, therefore, be better if the questions to be
put by the accused in cross-examination are given in writing to the presiding
officer of the court, who may put the same to the victim or witnesses in a
language which is not embarrassing. There can hardly be any objection to the
other suggestion given by the petitioner that whenever a child or victim of rape
is required to give testimony, sufficient breaks should be given as and when
required. The provisions of sub-section (2) of Section 327 CrPC should also
apply in inquiry or trial of offences under Sections 354 and 377 IPC.

34.The writ petition is accordingly disposed of with the following directions:
(1) The provisions of sub-section (2) of Section 327 CrPC shall, in addition to
the offences mentioned in the sub-section, also apply in inquiry or trial of
offences under Sections 354 and 377 IPC.
(2) In holding trial of child sex abuse or rape:
(i) a screen or some such arrangements may be made where the victim or witnesses
(who may be equally vulnerable like the victim) do not see the body or face of
the accused;
(ii) the questions put in cross-examination on behalf of the accused, insofar as
they relate directly to the incident, should be given in writing to the
presiding officer of the court who may put them to the victim or witnesses in a
language which is clear and is not embarrassing;
(iii) the victim of child abuse or rape, while giving testimony in court, should
be allowed sufficient breaks as and when required.
These directions are in addition to those given in State of Punjab v. Gurmit
Singh16."

13.3.The Supreme Court in Delhi Domestic Working Women's Forum v. Union of
India reported in (1995) 1 SCC 14 in paragraph 16 had observed as follows:
"16.On this aspect of the matter we can usefully refer to the following passage
from The Oxford Handbook of Criminology (1994 Edn.) at pages 1237-38 as to the
position in England:
"Compensation payable by the offender was introduced in the Criminal Justice
Act, 1972 which gave the Courts powers to make an ancillary order for
compensation in addition to the main penalty in cases where 'injury, loss, or
damage' had resulted. 
The Criminal Justice Act, 1982 made it possible for the
first time to make a compensation order as the sole penalty. It also required
that in cases where fines and compensation orders were given together, the
payment of compensation should take priority over the fine. 
These developments
signified a major shift in penological thinking, reflecting the growing
importance attached to restitution and reparation over the more narrowly
retributive aims of conventional punishment. 
The Criminal Justice Act, 1988
furthered this shift. It required courts to consider the making of a
compensation order in every case of death, injury, loss or damage and, where
such an order was not given, impose a duty on the court to give reasons for not
doing so. 
It also extended the range of injuries eligible for compensation.
These new requirements mean that if the court fails to make a compensation order
it must furnish reasons. 
Where reasons are given, the victim may apply for these
to be subject to judicial review ....
The 1991 Criminal Justice Act contains a number of provisions which directly or
indirectly encourage an even greater role for compensation."

14.Directions to Investigating Officer :
Therefore, the investigating officer must keep these directives in mind
and also to make appropriate application before the court which may likely to
try such case. Even the court to which final report is filed also must have
enough sensitivity in examine the children. The Investigating Officer need not
all over again record the statements already recorded under Section 161(3) and
file an appropriate final report after completing the other formalities with the
existing statements recorded plus additional investigation done by her as
expeditiously as possible. The court also should not allow the children to be
brought again and again and also to prevent the accused or the counsel from
cross examine them directly and has to provide safeguards as set out in
paragraph 34 of the Sakshi's case (cited supra).

15.Appointment of a Special Public Prosecutor :
15.1.It must be noted that Section 26 of the Commissions for Protection of
Child Rights Act, 2005 enables the State Government to specify a public
prosecutor or appoint an advocate who has been in practice as an advocate for
not less than seven years, as a Special Public Prosecutor for the purpose of
conducting cases in the court. Therefore, the State is hereby directed to
appoint a Special Public Prosecutor who is a woman and who has 7 years of
standing in the High Court and who is also sensitive to such issues.
15.2.It is necessary to refer to Section 26 of the Commissions for
Protection of Child Rights Act, 2005, which reads as follows:
"26.Special Public Prosecutor.-For every Children's Court, the State Government
shall, by notification, specify a Public Prosecutor or appoint an advocate who
has been in practice as an advocate for not less than seven years, as a Special
Public Prosecutor for the purpose of conducting cases in that Court."

16.Compensation for the victims :
16.1.In the present case, number of children who were affected belonged to
SC community and they are entitled to compensation even before any trial is
completed based upon the report given by the fact finding team and Child Welfare
Committee referred to above as well as the opinion of the Psychologist who
examined the children. As to the quantum of compensation, sufficient guidelines
are available in the SC and ST (Prevention of Atrocities) Rules found under
Section  21 read with Rule 12(4) and Annexure-I.
16.2.It is necessary to refer to those provisions :
21.Duty of Government to ensure effective implementation of the Act.-(1) Subject
to such rules as the Central Government may make in this behalf, the State
Government shall take such measures as may be necessary for the effective
implementation of this Act.

(2) In particular, and without prejudice to the generality of the foregoing
provisions, such measures may include,-
(i) the provision for adequate facilities, including legal aid, to the persons
subjected to atrocities to enable them to avail themselves of justice;
(ii) omitted

(iii) the provision for the economic and social rehabilitation of the victims of
the atrocities;
(iv) to (vii) omitted

(3) The Central Government shall take such steps as may be necessary to co-
ordinate the measures taken by the State Government under sub-section (1).

16.3.Rule 12(4) of the Scheduled Castes and the Scheduled Tribes
(Prevention of Atrocities) Rules, 1995 and Annexure-I reads as follows :

"12.Measures to be taken by the District Administration.-

(4)The District Magistrate or the Sub-Divisional Magistrate or any other
Executive Magistrate shall make arrangements for providing immediate relief in
cash or in kind or both to the victims of atrocity, their family members and
dependents according to the scale as in the Schedule annexed to these rules
(Annexure I read with Annexure II). Such immediate relief shall also include
food, water, clothing, shelter, medical aid, transport facilities and other
essential items necessary for human beings.

ANNEXURE I
SCHEDULE
[See rule 12(4)]
NORMS FOR RELIEF AMOUNT
 -------------------------------------------------------------------------------
------------------------------
Sl.No. Name of offence Minimum amount of relief
 -------------------------------------------------------------------------------
-----------------------------
1 to 10 omitted

11 Outraging the modesty of a woman } Rs.50,000/- to each victim of
[section 3(1)(xi)]      } the offence. 50% of the
12 Sexual exploitation of a women      } amount may be paid
[section 3(1)(xii)]      } after medical examination
and remaining 50% at the
conclusion of the trial.


16.4.The compensation has been prescribed for Outraging the modesty of a
woman under Section 3(1)(xi) and for sexual expllitation of a women under
Section 3(1)(xii). Though under 1995  rules, it had prescribed only Rs.50,000/-
in case of the offence and that 50% is to be paid after medical examination and
the remaining 50% will be after completion of the trial by the respective
District Magistrate or Sub Divisional Magistrate. In the present case it is the
District Collector, Madurai is directed to award the compensation to each of the
children, fortunately, after conclusion of the proceedings, it is brought to the
notice of this court that the Central Government has amended the annexure and
enhanced the compensation to Rs.1,20,000/- to each victim.
16.5.The amendment made to the annexure by way of Gazette notification,
dated 23.12.2011 reads as follows :
SCHEDULE
ANNEXURE -I
[See rule 12(4)]
NORMS FOR RELIEF AMOUNT
 -------------------------------------------------------------------------------
------------------------------
Sl.No. Name of offence Minimum amount of relief
 -------------------------------------------------------------------------------
-----------------------------
1 to 10 omitted

11 Outraging the modesty of a woman } Rs.1,20,000/- to each victim of
[section 3(1)(xi)]      } the offence. 50% of the
12 Sexual exploitation of a women      } amount may be paid
[section 3(1)(xii)]      } after medical examination
and remaining 50% at the
conclusion of the trial.

16.6.The Annexure providing that out of the total compensation, balance
amount of 50% of the compensation to be paid after the trial need not hold up
the District Collector from releasing the entire compensation at one stroke.
Since in this case, the basis of the compensation can be based upon the reports
of the facts finding team and the Child Welfare Committee. Hence this court
under the peculiar circumstances of this case has directed the District
Collector to release the full compensation without waiting further outcome of
the criminal trial. Further Section 15(iii) of the Commissions for Protection of
Child Rights Act, 2005 do not contemplate any splitting up of the amounts of
compensation to be paid by two installments.
17.1.In the present case, the statements have been recorded both by the
fact finding team as well as by the Child Welfare committee and also Section
161(3) statements have been recorded by the then Investigating Officer. These
reports can form the basis for the grant of compensation. This Court is
refrained itself from putting the names of the girl children in this order. It
is for the District Collector to cull out the names from these reports and grant
the compensation of Rs.1,20,000/- (Rupees one lakh twenty thousand only) to each
of the victim girls and in case of minors, to their parents after getting
sufficient acknowledgment. He need not wait for the trial process to be
completed, since all the reports unanimously found that the victim were all
children. In this case, apart from the SC girl children, there were also non SC
girl children and they are not be discriminated in the matter of compensation.
17.2.Fortunately, the Commission for protection of Child Right Act, 2005
anticipated such acts and  Section 15(3) enables the Commission makes
recommendation for grant of interim relief to victims or their families as the
commission may consider. It is necessary to extract Sections 13 and 24 of the
Act, 2005, which reads as follows :

"13.Functions of Commission.- (1)The Commission shall perform all or any of the
following functions, namely:-

(a) and (b) omitted

(c)inquire into violation of child rights and recommend initiation of
proceedings in such cases;
(d)examine all factors that inhibit the enjoyment of rights of children
affected by terrorism, communal violence, riots, natural disaster, domestic
violence, HIV/AIDS, trafficking, maltreatment, torture and exploitation,
pornography and prostitution and recommend appropriate remedial measures;

24.Application of certain provisions relating to National Commission for
Protection of Child Rights to State Commissions.- The provisions of sections
7,8,9,10, sub-section (1) of section 13 and sections 14 and 15 shall apply to a
State Commission and shall have effect, subject to the following modifications,
namely:-
(a)references to "Commission" shall be construed as references to "State
Commission";
(b)references to "Central Government" shall be construed as references to
"State Government"; and
(c)references to "Member-Secretary" shall be construed as references to
"Secretary"." (Emphasis added)

Since the commission is not functioning, this court is inclined to utilize the
said provision for extending the benefit of compensation to non SC girl children
also at the same rate of compensation as there need not be any discrimination in
the matter of compensation.
17.3.Therefore, the District Collector, Madurai is hereby directed to
identify the number of girls from out of the three reports, i.e., fact finding
team report headed by Ms.U.Nirmal Rani, Advocate of the Madurai Bench of Madras
High Court, Madurai, the report given by the Child Welfare Committee, Madurai
and Theni Districts and also Section 161(3) statements given by the children and
their parents to the then Investigating Officer and prepare the initially report
of those names. There may be other children who have not come forward to make a
complaint. In such case, if any complaint is made directly to the District
Collector, even those complaints can be entertained by him and award
compensation after finding the veracity of the complaints and if there is any
prima facie case, not only the District Collector should grant compensation, but
also refer those complaints for further investigation by the Investigating
Officer. The second respondent District Collector is further directed to comply
with the order passed by this court regarding the grant of compensation within a
period of eight weeks from the date of receipt of copy of this order and to
personally take care of the matter of compensation and also identify the correct
child victims and their parents.

17.4.Further the teachers who were transferred by the order of the CEO and
higher officers, shall not be brought back to the Podhumbu school. The
Headmaster Arockiasamy, (fifth respondent in WP(MD)No.8355 of 2011 and 7th
respondent in WP(MD)No.12572 of 2011) shall continue to be kept under suspension
until the outcome of the criminal trial. The Police shall not allow him to enter
into Podhumbu village till a final report is filed before the appropriate
criminal court.

18.Monitoring of the case :

18.1.Though the counsel for the petitioner urged this court should
continue to monitor the case, this court finding such process is difficult and
it may likely to hamper the course of trial, directed the Superintendent of
Police, Madurai Rural Mr.Asra Garg, IPS to be present in the court. The said
Officer had showed utmost sensitivity to the issue and had agreed that he will
abide by directions issued by this court. Therefore, the Superintendent of
Police Mr.Asra Garg, IPS is issued with the following directions.
18.2.He must nominate an officer not below the rank of the Deputy
Superintendent of Police (a woman officer) to take over the investigation and
proceed to file a final report as early as possible. In any event within two
months from the date of receipt of copy of this order.
18.3.He shall personally monitor the progress of the case by calling for
fortnightly reports from the Investigating Officer and to give necessary advise
accordingly for the smooth progress of the investigation.
18.4.He should ensure that the victims are not harassed during the course
of the trial and must insist the investigating officer, the Special Public
Prosecutor to adhere to the guidelines issued by the Supreme Court and also if
necessary file an appropriate application before the trial judge for concluding
the trial as per the guidelines issued by the Supreme Court referred to above.
18.5.He should recommend to the State Government the name of the Special
Public Prosecutor to be appointed in this case as noted in para 15 of this
order.
19.Both writ petitions are allowed to the extent indicated above.  The
miscellaneous petition stands closed. The parties are allowed to bear their own
costs.
20.It is made clear that the conclusions reached here are only for the
purpose of carrying out a fair trial and to ensure the guidelines prescribed by
the Supreme Court are strictly adhered to by all concerned. The acceptance of
the reports made by the fact finding team and the Child Welfare Committee is to
make a prima facie case for ordering compensation to the victims. But these
conclusions will not affect a fair trial and the trial court will not be
influenced by these findings and will decide the matters as and when it is
seized of the same on the basis of the records produced before it.
21.Before parting with the case, this court places on record the valuable
assistance rendered by Ms.U.Nirmala Rani, Advocate for effective adjudication of
the case. The excellent service rendered by Mr.Asra Garg, IPS, Superintendent of
Police, Madurai for his readiness to comply with the directions and also to
monitor the case continuously until it reaches its conclusion, is highly
appreciated.

vvk

To

1.State of Tamilnadu,
   represented by Home Secretary,
   Secretariat, Fort St. George,
   Chennai.
2.District Collector,
   Madurai District,
   Collectorate,
   Madurai.
3.Superintendent of Police,
   O/o. Superintendent of Police,
   Madurai District, Madurai.
4.Inspector of Police,
   Koodal Pudhur Police Station,
   Koodal Pudhur,
   Madurai.
5.The Chief Educational Officer,
   Madurai District.
6.Director,
   Directorate of Social Welfare,
   Chepauk,
   Chennai.
7.Investigating Officer/Inspector of Police,
   All women Police Station,
   Samayanallur,
   Madurai District.

Wednesday, January 2, 2013

The Honourable Apex Court's observations are as follows: "It is not possible to accept that investigation at this stage cannot be handed over to CBI Authorities or any other independent agency. The accusations are directed against local police personnel in which high police officials of the State of Gujarat have been made the accused. It is proper for the writ petitioner or even the public to come forward to say that if the investigation carried out by police personnel of the State of Gujarat is done, the writ petitioner and their family members would be highly prejudiced and the investigation would also not come to an end with proper finding, and if investigation is allowed to be carried out by local police authorities, all concerned including relatives of the deceased may feel that investigation was not proper, and in those circumstances, it would be fit and proper that the writ petitioner and relatives of the deceased should be assured that an independent agency should look into the matter, and that would lend the final outcome of the investigation credibility, however faithfully the local police may carry out the investigation, particularly when gross allegations have been made against high police officials of the State of Gujarat, and for which some high police officials have already been taken into custody. In an appropriate case when the Court feels that investigation by police authorities is not in the proper direction and in order to do complete justice in the case and as the high police officials are involved in the said crime, it was always open to the Court to hand over investigation to independent agency like CBI. In an appropriate case, the court is empowered to hand over investigation to an independent agency like CBI even when charge-sheet has been submitted." "The scope of this order is not to deal with the power of the Supreme Court to monitor investigation but to make sure that justice is not only done but is also seen to be done. Considering involvement of State police authorities and particularly eight officials of State of Gujarat, the Supreme Court is compelled to direct CBI Authorities to investigate into the matter even after the charge-sheet has been filed. Since high officials of the State are involved and some of them are already in custody, it would not be sufficient to instil confidence in the minds of victims as well as public that still the State police authorities would be allowed to continue with investigation when allegations and offences are mostly against them." "The Court cannot shut its eyes and allow State Police authorities to continue with the investigation and charge-sheet. For proper and fair investigation, CBI is directed to take up investigation and submit a report to the Supreme Court within six months...."In result, (i) this Writ Appeal is allowed. No costs. (ii) The investigation in Cr.No.27/2000 on the file of Marandahally Police Station is transferred to the seventh respondent/CBI. (iii) The respondents 1 to 5 are directed to immediately hand over the investigation of the case to the seventh respondent/CBI, by ensuring smooth transition of all the records and materials of the case, if any, to the seventh respondent. (iv) The respondents 1 to 5 are granted a time of one month from today, for handing over the investigation of the case with all the records and materials, if any, to the seventh respondent/CBI. (v) The seventh respondent is directed to take up the investigation of the case and complete the same in accordance with law and file the final report before the Court concerned within six months from the date of receipt of the entire case records and materials, if any. (vi) Though a prayer has been made on the part of the appellant/petitioner to direct the seventh respondent/CBI to register the case of murder under Section 302 IPC, we refrain from issuing any such direction, since it is for the investigating agency to decide, in accordance with law, as to against whom the case should be registered and under what section of law. (vii) Likewise, we also restrain ourselves from going into the request of the appellant to treat the statement of Siva @ Parthiban as a dying declaration, as it will not be proper to go into this aspect of the case at this point of time, when we have ordered investigation by CBI.


IN THE HIGH COURT OF JUDICATURE AT MADRAS

DATED:  27.3.2012

CORAM:

THE HONOURABLE MR.JUSTICE ELIPE DHARMA RAO
AND
THE HONOURABLE MR.JUSTICE M.VENUGOPAL

Writ Appeal No.1023 of 2001


Mrs.Nirmala ... Appellant

Vs.

1.State of Tamil Nadu,
   rep.by its Secretary to Government,
   Home Department,
   Fort St.George,
   Chennai-600009.

2.The District Superintendent of Police,
   Dharmapuri District at Dharmapuri.

3.The Deputy Inspector General of Police,
   Special Task Force,
   O/o.Director General of Police,
   Kamarajar Salai,
   Chennai-600009.

4.The Deputy Superintendent of Police,
   'Q' Branch CID.,
   Dharmapuri Range,
   Thirupattur,
   Vellore District.

5.The Inspector of Police,
   Marandahalli Police Station,
   Dharmapuri District.

6.The Revenue Divisional Officer,
   Krishnagiri,
   Dharmapuri District.

7.The Central Bureau of Investigation,
   Shastri Bhavan,
   Chennai-600006. ... Respondents
* * *
Writ Appeal preferred under clause 15 of the Letters Patent, as against the Order of the learned single Judge dated 9.6.2000, made in W.P.No.1886 of 2000.
* * *
For appellant :  Mr.R.Sankarasubbu
For R1 to R6 :  Mr.LSM Hassan Fizal,
  Govt.Advocate
For R.7 : No representation

* * *
JUDGMENT
ELIPE DHARMA RAO, J.
The appellant, an Assistant Professor in Law at Andhra University, Visakhapatnam, is the wife of K.Ravinder, who, according to her, was done to death in a fake encounter on 10.1.2000 by the Tamil Nadu Police.
Therefore, alleging brutality and messing up things by the police and other higher officials, with an intention to screen the offenders in killing of her husband and further pleading utter violation of human rights, the appellant has filed W.P.No.1885 of 2000 before this Court, praying to award her a compensation of Rs.10 lakhs for the death of her husband and for the illegal detention, torture etc.  
She has also filed W.P.No.1886 of 2000, praying to register a case under Section 302 IPC against all the police officers and policemen, including 'Q' Branch CID, Dharmapuri, Special Task Force, who participated in the search operation that led to the death of her husband K.Ravinder and handover the investigation to Central Bureau of Investigation, as laid down in the recommendations of the National Human Rights Commission, vide their letter dated 22.3.1997, addressed to all the Chief Ministers.  
2. Both the above said writ petitions were dismissed by a learned single Judge of this Court, by a common order dated 9.6.2000.
Aggrieved against the decision of the learned single Judge, in rejecting her prayer in W.P.No.1886 of 2000 (with regard to registration of case against the police officials and transfer of investigation to CBI), the appellant has come forward to file the present writ appeal. And, as against the dismissal of W.P.No.1885 of 2000 (with regard to grant of compensation), 
the appellant had filed W.A.No.1024 of 2001.  However, the said W.A.No.1024 of 2001 was dismissed by the First Bench of this Court, by the judgment dated 16.7.2001, observing as follows:
"5. We have heard the learned counsel appearing for the appellant and perused the materials on record.  No doubt in an appropriate case, in the matter of custodial death, this Court can consider to grant compensation to the aggrieved.  But in the instant case, the learned single Judge had found that this is not a case of custodial death.  No clinching evidence had been placed on record.  Therefore, we do not find any good ground to interfere with the order of the learned single Judge.  The writ appeal is dismissed.  No costs.  However, after getting the report of the Central Bureau of Investigation pertaining to this matter, the appellant is free to approach the appropriate forum to seek remedy in accordance with law...."
3. The case of the appellant, in the affidavit filed before the learned single Judge, is that her husband Ravinder was working as Junior Engineer in the Department of Telecommunications since 1982 and his honest service and fighting nature against corruption and nepotism, has gained him the wrath of corrupt officials and some politicians, as a result, ultimately,  he resigned his services on 5.4.1997 and proceeded to work for the toiling poor.

4. She further submitted that her husband involved in exposing the police excesses in Dharmapuri District and participated in the enquiry conducted by 'Peoples' Union of Civil Liberties (PUCL)' regarding police excesses during the year 1994 in Dharmapuri District; that on 25.1.1994, her husband went to Hosur Judicial Magistrate Court No.2 in order to get the release of some innocent persons who were falsely implicated by Police in a criminal case and while her husband was going near the said Court,  one Muthamil Muthalvan, the Sub Inspector of Police, Hosur arrested him and kept him in illegal custody for more than six days and finally on 1.2.1994, at about 11 am, her husband was produced before the Court and he complained to the Magistrate about his illegal detention and torture by the Police and the same was recorded by the Magistrate in the remand report dated 1.2.1994.  She further submitted that H.C.P.No.212 of 1994 was filed before this Court by a friend of her husband, seeking to produce the said Ravinder before the Court, citing the said Muthamil Muthalvan as the third respondent; that in spite of notice, the said Sub Inspector did not appear before the Court and this court, by the order dated 2.8.1994 has directed that the said Sub Inspector shall be taken into custody and produced before Additional Chief Judicial Magistrate Chennai.
5. The appellant/petitioner further stated that her husband had also sought for a direction from this Court for a judicial enquiry into his illegal detention and for punishing the concerned police officials; that he had also filed H.C.P.No.704 of 1994 before this Court, seeking for a judicial enquiry into the conditions of the inmates lodged in the Salem Central Jail and in particular the treatments meted out to one M.Palanisamy (C.No.4448), G.Iyyappan (C.No.4299); Perumal, Balamurugan and Dakshinamoorthy, further seeking suitable compensation for the ill-treatment meted out to the above persons at the Salem Central Jail.
6. The appellant/petitioner further submitted that since her husband was very active in exposing the police excesses, the 'Q' Branch CID Police, had been continuously trying to stifle his voice and there had been serious threats to his life; that after submitting his letter of resignation to his Government service, her husband associated himself with the agricultural workers, poor students and labourers of Dharmapuri District and was working within the framework of the Constitution of India and never indulged in any activity prejudicial to the maintenance of law and order or public order; that her husband was an activist of 'Uzhavar Uzhaipalar Mamandram', a mass organisation aimed at organising poor peasants and thus took up their cause for five years preceding his death; that he has been organising the peasants in a peaceful manner educating about their rights; that while so, 'Uzhavar Uzhaipalar Mamandram' and its activists in Dharmapuri District had taken a month long propaganda against price rise, globalization, reduction of subsidies to peasants etc. and as a part of the said propaganda, the husband of the appellant along with one S.Siva @ Parthiban, Kumar and Ramachandran of Pallam village, Dharmapuri District conducted a cultural programme in the village and also addressed a meeting.

7. The appellant further submitted that on the request made by the village elders, her husband and other activists of the Mamandram stayed in the said village on the night of 6.1.2000; that on 7.1.2000, the 'Oor Gounder' (community leader) of the village invited them to his hut, which is situated half-a-kilometer away from the village; that her husband and others had their breakfast in the morning and at about 11.30 am, when they were about to leave the said hut, policemen belonging to Special Task Force, numbering about 25, encircled her husband and the three other activists and the Police were able to capture her husband and one Siva @ Parthiban; that the police continuously kicked her husband and the said Siva, by abusing them in a most filthy language; that their hands and eyes were tied and they were taken to an unknown destination; that her husband and his colleague Mr.Siva were kept in illegal custody for two days from the evening of 7.1.2000 to 9.1.2000; that the 'Q' branch CID Police, Dharmapuri District adopted all kinds of third degree methods to obtain some information from her husband; that her husband and his associate Siva @ Parthipan were beaten black and blue and they were treated in a most inhuman manner; that subsequently, on 10.1.2000, at about 11.30 am, her husband and the said Siva @ Parthipan were again brought to the hut of 'Oor Gounder' at Perunkadu village and her husband was fired at close range in the presence of the said Siva @ Parthiban; that at about 7.00 pm, on 10.1.2000, the body of her husband was brought to Marandahalli Police Station along with the said Siva @ Parthiban and the police in Dharmapuri put up a false story that her husband who was arrested on 7.1.2000 (Friday) in connection with the burning down of a transport bus was shot dead, while he was attempting to escape from their custody.
8. The appellant further stated that the same police came out with another story that her husband was shot dead as a retaliatory measure against two rounds of firing by him when he was attempted to be taken into custody in the bus burning case; that the versions of Police, as reported in Press, were contradictory to each other and gives scope for suspicion about the claims of Police regarding the death of her husband; that one version, as reported in the evening daily 'Malai Murasu', dated 11.1.2000 reveals that her husband was arrested on 7.1.2000, but was shot dead while attempting to escape from the custody, whereas, another version says that her husband initially fired two rounds at the police and as a retaliatory measure, the police shot him dead; that the leading Tamil daily newspaper 'Dinamalar' stated that her husband was arrested in a search operation and was shot dead; that the Inspector General of Special Task Force Mr.Balachander reported that her husband was equipped with modern arms and ammunitions and he was a military trained person, whereas the newspaper 'Hindu' dated 11.1.2000 carried a statement of the Superintendent of Police, Dharmapuri Mr.P.Kandasamy that her husband was shot dead while he was surrounded by the police in full view of and with the support of the local people.  The appellant would submit that all these versions carry the contention of the police that her husband was shot dead in retaliation and hit from the back, whereas the first port-mortem report, as reported in the press reveals that a bullet pierced into his chest and came out through his back and it was also revealed that he was shot dead at point blank range.  The appellant would submit that Dharmapuri district police were motivated to kill her husband as he was engaged in exposing police excesses.
9. The appellant further submitted that a joint fact finding team of various human rights organisations led by Peoples' Union for Civil Liberties, consisting of various eminent personalities visited the place of occurrence and other areas where her husband was working and the said team has also met various officers of the District, including the second respondent herein and the said team, in its report, dated 25.1.2000 has found that the version of police that Ravinder was killed in exchange of fire is an unadulterated lie and they have demanded that the police party which participated in the alleged encounter must, immediately, be booked under Section 302 of IPC and brought to trial; that the fact finding team has further found that there are number of contradictions in the police records.
10. The appellant further submitted that Sections 96, 97 and in particular 100 of IPC allow for the causing of death in self-defence and Section 46 of the Cr.P.C. allows the police to use force during arrest, provided the accused forcibly resists arrest, but Section 46(3) Cr.P.C. clearly states that 'nothing in this section gives right to cause death of a person who is not accused of offence punishable with death or imprisonment for life' and hence the Police cannot decide for itself that the right to self-defence is justified; that however, in the instant case, the report of the police states that her husband was shot dead in self-defence against two rounds of firing by him and the Inspector of Marandahalli Police Station accepts the Police version and concludes that no offence was committed by the Police, he has however registered an FIR against her deceased husband K.Ravinder, Siva @ Parthiban and two others who are said to have escaped, for the offences punishable under Section 332 and 307 IPC r/w.25(1)(a) of the Arms Act and Section 3 of the Explosive Substances Act and Section 10 of PODA r/w.174 Cr.P.C. and in every case of death at the hands of Police, Magisterial enquiry under Section 176 Cr.P.C., ought to have been conducted and the relative of the deceased and other persons who have knowledge about the cause of the death must have been enquired, but in the instant case, no such enquiry was conducted, which makes it evident that the police of Dharmapuri district sits on judgment of their own action.
11. Placing reliance on the recommendations of the National Human Rights commission, in their letter dated 19.3.1997, the appellant further stated that Mr.Siva @ Parthiban was also tortured in a most inhuman manner by respondents 2 to 5 in order to obtain a statement from him to the effect that deceased K.Ravinder was killed in an encounter and that her husband was brutally tortured by the police, which is evident from the photographs taken by her before cremating his body.
12. The respondents have filed a detailed counter affidavit, both before the learned single Judge and also before us in this writ appeal.  The respondents, while denying all the allegations of the petitioner/appellant, would contend that originally, the appellant's husband Ravinder was working as Junior Engineer in the Telecommunication Department, and he started to participate in Union activities and then attracted by communist revolutionary ideas, was irregular in attending the official work and then from 4.8.1994 absented himself without applying for any leave or submitting any resignation letter; that while he was serving at Mysore, he was not having good rapport either with the officers in the department or with the contractors who were executing the Telecom Department work; that from the year 1994 or so, he shifted his place of operation to Dharmapuri district and in the beginning he joined as a member in the organisation called Radical Youth League, subsequently, after developing contacts with the naxalites in Andhra Pradesh, under the name of Peoples War Group, he became an extremist; that under the guise of fighting for the cause of poor and exposing the administration/Government, he started mobilising innocent villagers to join him, to form an extremist group and he had succeeded in creating a second line of leaders, like Boothipati Ramachandran, Siva @ Partheeban, Kumar, Palanisamy, Kalidoss, Chinnathambi and many others in different villages, namely, Pennagaram, Hogenakkal, Boothipatti, Kullatharampatti, Naickenkottai, Natham colony and in the hill areas like Balluhalli, Parungadu, Kotturmalai, Erimalai in Dharmapuri district.  

13. They would further state that the said Ravinder, after getting training in use of arms like country made pistols and in making bombs, in turn, was giving training to his second line leaders of the extremist group to use arms, to make bombs and to use weapons; that first he started  threatening the villagers intervened in the civil disputes arising between the farmers and the land owners and doing 'katta panchayat' (kangaroo courts) and created a sense of terror in the minds of the land owners and in such unlawful activities, five cases were registered against him and his associates and except in one case, he was not arrested in the other cases; that to strengthen his extremist activities, he and his associates have illegally obtained country made pistols (arms and ammunition possessed them) without any licence and used them while committing the offences for which cases were registered earlier.
14. It has further been stated in the counter that the said Ravinder used to conduct meetings in the villages and force them to join his extremist group to revolt against the Government by giving provocative and instigating speeches and used to distribute leaflets to the villagers inciting the people to indulge in violence; that the killing of Shiyam, Mahesh and Murali, the members of Peoples War Group in Andhra Pradesh, in police encounter on 20.12.1999 was the main cause for the Ravinder Group to organise some protest in Dharmapuri, Pennagaram area , so that the presence of his extremist group would be felt by Tamil Nadu also and hence Ravinder and his associates hatched a conspiracy to burn buses belonging to Tamil Nadu Government; that in pursuance of the said conspiracy, Ravinder @ Sakthivel with his associates Ramachandran, Palanisamy, Siva @ Partheeban and others set fire to Tamil Nadu State Transport Corporation Bus bearing No.TN-29N-809 at 7.00 pm on 26.12.1999 by pouring petrol and oil and based on the complaint of the conductor, a case in Cr.No.235/1999 was registered by Hogenakkal Police; that on the same day i.e. on 26.12.1999 at about 10 p.m., Ravinder's associates Kalidoss, Chinnathambi and others, armed with Koduval, gun, petrol and oil cane, boarded the bus bearing No.TN-29N-0771 at about 10.45 pm. at Ariaakulam and threatened the passengers, driver and conductor and then set fire to the said bus with petrol and kerosene, regarding which a case in Cr.No.1370/1999 was registered on the file of Mathikonpalayam Police Station; that all the said extremists have been continuously changing their hideouts in the hilly forest areas and evaded arrest by the police party; that a special party was formed by the second respondent to nab the said Ravinder and his associates and the police party have set up informants in different villages to know about the hideouts and the movements of Ravinder and his associates.
15. The further case of the respondents is that on information, on 10.1.2000, the police party came to know that Ravinder and his three associates had visited Perunkaddu village on 9.1.2000 and were taking shelter in a hut, half km. away from the village; that the police party had also received reliable information that the said Ravinder and his three associates were in possession of weapons and bombs and therefore, the police party along with the informant and few villagers went towards the said hut cautiously to arrest the said Ravinder and his three associates; that at about 10.30 a.m., when the police party neared the hut, a dog barked and so Siva @ Partheeban came out of the hut and on seeing the police party coming towards them in different directions, Ravinder and his three associates came out of the hut and in spite of the warning given by the police party to surrender, Siva @ Partheeban opened fire towards the police party, but the members of the police party tactfully avoided the gun shot and a constable pounced upon Siva @ Partheeban and snatched the country made pistol, but the other associate who was captured by the same constable, somehow escaped from his clutches, ran and stood along with Ravinder and immediately Ravinder, armed with a shot gun, opened one round of 12 bore (65 mm) catridge towards the Inspector Rajendran and others, which was avoided by Rajendran by rolling down and at that time, the other accused who was standing near Ravinder, armed with a country pistol, fired one round against police party and it did not hit anybody; that the said Ravinder again tried to shoot the public and the police party and again trying to load the gun and to make a shoot of his gun and on seeing this second attempt by Ravinder, immediately the Special Task Force constables who were positioned in different directions realised the situation and by way of self-defence, to save the life of other members of the special party and the public nearby and since the act of the accused, Ravinder aiming to shot the police party caused reasonable apprehension in the minds of three constables that the act of the accused will result in death of either member of the police party or the public nearby, opened fire of 14 rounds in A.K.47 and SLR and killed Ravinder @ Sakthivel; that the entry wound was on the left back of the said Ravinder @ Sakthivel and exit wound on the right chest and immediately the other two persons ran away and vanished into the hill and hence a case in Cr.No.27/2000 under Sections 332, 307 IPC and section 25(1)(a) of the Arms Act, Section 3 of the Explosive Substances Act, Section 10 of PODA Act and and Section 174 Cr.P.C. was registered on the file of Marandahally Police Station, based on the complaint of Rajendran, Inspector of Denkanikottai and since death of an accused person is caused in police action, as per Police Standing Order 145, an inquiry was ordered by the Collector of Dharmapuri District and so the Executive First Class Magistrate/Revenue Divisional Officer, Krishnagiri started his enquiry immediately.  On such grounds, the respondents would say that it is not at all a fake encounter as is being branded on the part of the appellant and justifying the order of the learned single Judge on more than one front, they would pray to dismiss this writ appeal.
16. Elaborate arguments have been advanced on either side before us,  re-affirming the contents of the affidavit and counter affidavit, as the case may be.

17. Mr.R.Sankarasubbu, the learned counsel appearing for the appellant would argue that it is nothing but a cold blooded murder of a rights activist by the Police, concocting  a story of extremism and violent attack by the deceased.  The learned counsel would argue that not only the deceased, but also Siva @ Partheeban were kept in illegal custody by the police and after continuous ill-human treatment and torture meted out to them, Ravinder was done to death by Police from a point blank range, for which Siva @ Partheeban was the eye-witness, who has submitted a sworn-affidavit to this Court, a copy of which is available in the typed set of papers.  He further submitted that subsequently, even the above said Siva @ Partheeban was shot dead, in another fake encounter by the Anti Naxalite Squad headed by Mr.Ekanathan, Inspector of Police, 'Q' Branch, Dharmapuri on 24.11.2002 at 1.30 pm in Slaijohipatti village of Dharmapuri District, in order to suppress the truth.
18. The learned counsel would further argue that even in the RDO enquiry conducted  as per Police Standing Order 145, the statement of the above said Siva @ Partheeban was not taken into consideration.  The learned counsel would submit that the enquiry conducted and report submitted under PSO 145 does not have any evidentiary value as the said  provision is only directory in nature.  The learned counsel would submit that if this type of fake encounters are encouraged and the culprits of the offence are left unpunished, the very roots of the democracy will be ruined.  In support of his arguments, the learned counsel would rely on the following judgments:
1. THE STATE OF ANDHRA PRADESH vs. N.VENUGOPAL AND OTHERS [(1964) 3 SCR 742 = AIR 1964 SC 33];

2. R.S.SODHI vs. STATE OF U.P. AND OTHERS [1994 SUPP.(1) SCC 143];

3. RUBABBUDDIN SHEIKH vs. STATE OF GUJARAT AND OTHERS [(2010) 2 SCC (Cri) 1006];

4. THE STATE OF MAHARASHTRA vs. FAROOK MOHAMMED KASIM MAPKAR AND OTHERS [2010 (6) SUPREME 95] and

5. K.G.KANNABIRAN vs. CHIEF SECRETARY, GOVT.OF A.P. AND OTHERS [1997 (4) ALT 541].


19. In the first judgment cited above, a Three Judge Bench of the Honourable Apex Court, dealing with the point of legal validity of the enquiry under Police Standing Order 145, has held as follows:
"It is contended that the provisions of the Code of Criminal Procedure for investigation of crime are superseded by this Standing Order and so the investigation by the Inspector, CID, was illegal. In our opinion, there is no substance in this argument. It appears to us that this Standing Order is nothing more than administrative instructions by the Government of Madras and has not the force of law. It is worth noticing in this connection that in the Madras Police Standing Orders as published by the Government of Madras it is mentioned in the prefatory note that the orders marked with asterisk were issued by the Inspector-General of Police under Section 9 of the Madras District Police Act. The Standing Order 145 is not marked with asterisk and it could be safely held that it was not issued under Section 9 of the Madras District Police Act. The marginal note against the order as printed shows that it was issued by a Government Order of the Home Department dated October 12, 1955. It does not appear that this was done under any statutory authority. There can be no doubt that quite apart from the fact that the Government may and often should issue instructions to its officers, including police officers, such instructions have not however the authority of law. We are not satisfied therefore that the Standing Order 145 had the force of law.
24. We are further of opinion that, in any case, the requirement of this order was merely directory and not mandatory. Non-compliance with the provisions of this Order therefore does not make the investigation of the case illegal."

20. In the second judgment cited above, reported in 1994 Supp.(1) SCC 143, dealing with a case pertaining to an incident which had taken place at Pilibhit on September 12/13, 1991 in which ten persons were reported to have been killed in what were described as 'encounters' between the Punjab Militants and the local police, wherein investigation by an independent agency was requested by the kin of the deceased and the State Government objected to such course in view of its action in handing over the investigation to an officer of IG level and transferring the suspected local police officers for unhindered inquiry and further claiming that the investigation to be within its exclusive domain, the Honourable Apex Court has held as follows:
"We have examined the facts and circumstances leading to the filing of the petition and the events that have taken place after the so-called encounters. Whether the loss of lives was on account of a genuine or a fake encounter is a matter which has to be inquired into and investigated closely. We, however, refrain from making any observation in that behalf; we should, therefore, not be understood even remotely to be expressing any view thereon one way or the other. We have perused the events that have taken place since the incidents but we are refraining from entering upon the details thereof lest it may prejudice any party but we think that since the accusations are directed against the local police personnel it would be desirable to entrust the investigation to an independent agency like the Central Bureau of Investigation so that all concerned including the relatives of the deceased may feel assured that an independent agency is looking into the matter and that would lend the final outcome of the investigation credibility.  However faithfully the local police may carry out the investigation, the same will lack credibility since the allegations are against them. It is only with that in mind that we having thought it both advisable and desirable as well as in the interest of justice to entrust the investigation to the Central Bureau of Investigation forthwith and we do hope that it would complete the investigation at an early date so that those involved in the occurrences, one way or the other, may be brought to book. We direct accordingly. In so ordering we mean no reflection on the credibility of either the local police or the State Government but we have been guided by the larger requirements of justice. The writ petition and the review petition stand disposed of by this order"

21. In the third judgment cited above, reported in (2010) 2 SCC (Cri) 1006, in an alleged case of fake encounter of one Sohrabuddin by officials of Gujarat Police and the disappearance of his wife Kausarbi, under mysterious circumstances, at the hands of the Anti Terrorist Squad, Gujarat Police and Rajasthan Special Task Force, on a petition filed by the brother of the deceased apprehending that fair and impartial investigation was not conducted because high officials of Gujarat Police were involved in this case and prayed that the case should be transferred to Central Bureau of Investigation and the respondent State submitted eight action taken reports which were reviewed by the Supreme Court, the Honourable Apex Court, considering two issues, (i) whether investigation could be transferred to CBI authorities after charge-sheet had been submitted and trial was going on and (ii) whether facts and circumstances of the case warrant transfer of the case to CBI because investigation had not been conducted properly by State police authorities, has held that case could be transferred to CBI even at the stage when the charge sheet had been filed, since high officials of State Police were themselves involved and investigation had not been conducted properly by State Police.
The Honourable Apex Court's observations are as follows:
"It is not possible to accept that investigation at this stage cannot be handed over to CBI Authorities or any other independent agency.  The accusations are directed against local police personnel in which high police officials of the State of Gujarat have been made the accused.  It is proper for the writ petitioner or even the public to come forward to say that if the investigation carried out by police personnel of the State of Gujarat is done, the writ petitioner and their family members would be highly prejudiced and the investigation would also not come to an end with proper finding, and if investigation is allowed to be carried out by local police authorities, all concerned including relatives of the deceased may feel that investigation was not proper, and in those circumstances, it would be fit and proper that the writ petitioner and relatives of the deceased should be assured that an independent agency should look into the matter, and that would lend the final outcome of the investigation credibility, however faithfully the local police may carry out the investigation, particularly when gross allegations have been made against high police officials of the State of Gujarat, and for which some high police officials have already been taken into custody.  In an appropriate case when the Court feels that investigation by police authorities is not in the proper direction and in order to do complete justice in the case and as the high police officials are involved in the said crime, it was always open to the Court to hand over investigation to independent agency like CBI.  In an appropriate case, the court is empowered to hand over investigation to an independent agency like CBI even when charge-sheet has been submitted."
"The scope of this order is not to deal with the power of the Supreme Court to monitor investigation but to make sure that justice is not only done but is also seen to be done.  Considering involvement of State police authorities and particularly eight officials of State of Gujarat, the Supreme Court is compelled to direct CBI Authorities to investigate into the matter even after the charge-sheet has been filed.  Since high officials of the State are involved and some of them are already in custody, it would not be sufficient to instil confidence in the minds of victims as well as public that still the State police authorities would be allowed to continue with investigation when allegations and offences are mostly against them."
"The Court cannot shut its eyes and allow State Police authorities to continue with the investigation and charge-sheet.  For proper and fair investigation, CBI is directed to take up investigation and submit a report to the Supreme Court within six months...."

22. In the fourth judgment cited above, reported in 2010(6) Supreme 95, the Honourable Apex Court, has upheld the direction issued by the Bombay High Court ordering CBI investigation into an offence committed on 10.1.1993 near Hari Masjid, Mumbai, holding that investigation by the STF being partisan and one-sided, High Court was justified in ordering investigation by CBI.
23. In the fifth judgment cited above, a Division Bench of the Andhra Pradesh High Court, while dealing with the case of encounter of one T.Madhusudanraj Yadav, Secretary of an organisation-not banned, by police as a Naxalite, has held that 'if death is caused while apprehending an accused by firing at him, it amounts to commission of offence of culpable homicide within the definition of Section 299 IPC.  In such cases, even if the action of the police is excusable and justifiable for any reasons, a case has to be registered for the said offence and investigation be made in accordance with law by competent authorities.'  It has further been held:
"The guarantee under Article 21 of the Constitution of India and also the words 'procedure established by law' are not ineffective and lifeless but are expressions of the faith of the people who have sanctioned interference with the life of a person only by a procedure which is reasonable, fair and just."
"It is difficult even to imagine that Police Officers who used fire-arm to hit at the body of Madhusudan Raj Yadav were not aware that by such act they were likely to cause his death.  Of course, what they did had a justification or not and, although falling within the definition of an offence, the act by them is excusable or not are matters which shall be dealt with but only when the truth or otherwise of their plea is tested in accordance with law.  It will neither be correct nor proper at the outset to ignore altogether the act of the commission of the offence and not to register a case at all of a homicide at the hands of the police personnel who allegedly fired at Madhusudanraj Yadav.  There are good reasons to hold at this stage that on the statement of the same very police personnel who have alleged that Madhusudanraj Yadav fired at them but caused no injury by the fire-arm, and that they fired at him and as a result, Madhusudanraj Yadav got fatal injuries, a case should have been registered and investigated in accordance with law by the competent authorities.  Court is not impressed, however, by the demand of the petitioner for appointment of a Commission of Inquiry nor is the Court impressed by the appointment of a Commission by the Government of the State of Andhra Pradesh.  There can hardly be a proper recording of evidence or proper approach to the problem if witnesses and the persons who know about the occurrence are left at their will to report to the Commission and give evidence.  Any Commission of Inquiry is never a proper and adequate substitute for a fair and impartial investigation of the offence and a charge brought to the Court by a competent agency so that Court has all informations available and the court is in a position to judge about the truth or otherwise of the allegations of the prosecution as well as the defence. Court does share the concern, however, of the petitioner that it is high time that Section 30 of the Protection of Human Rights Act is invoked in the State of Andhra Pradesh as well as steps are taken for appointment of a State Commission so that the people may have some forum where they can go with their reports and grievances of violation of Human Rights as defined under the said Act and there is some mechanism of redressal which is independent and fair operating in the State. Before, however, Sessions Judges are empowered to act as Human Rights Courts and before however, other steps are taken to introduce in the State an independent system for the protection of human rights, the normal law must take its course and if nothing else is possible to do, a case is registered and is investigated by an independent and impartial agency."
"No person in authority who discharges his duties honestly and fairly should ever have any apprehension in placing all that is true about his activities before any other authority.  A person, who acts fairly and honestly, can have no fear of being indicted by another fair and honest authority.  There is no reason to call the State police unfair or dishonest.  But there are good reasons to order that the case of assault by the police personnel upon Madhusudanraj Yadav should be registered and investigated by some independent agency and not by any person connected with the Andhra Pradesh Police...."
24. It is to be noted that after pronouncement of the above judgment by the Division Bench, the Government of Andhra Pradesh, in exercise of its powers conferred by Section 30 of the Protection of Human Rights Act, 1993, has issued G.O.Ms.No.46, Home (General-C) Department, dated 1.2.1996, specifying the Courts of Chief Judicial Magistrates in all Districts and Courts of Chief Metropolitan Magistrates as Human Rights Courts in Andhra Pradesh.
25. It will not be out of place for this Court to mention that even in Tamil Nadu, Human Rights Courts were designated, pursuant to an Order issued by the Government, in exercise of its powers under Section 30 of the Protection of Human Rights Act.
26. In reply to the arguments of the learned counsel for the appellant/petitioner, on the part of the respondents 1 to 6, the learned Government Advocate would argue that the deceased is a notorious criminal and absconding the process of law and himself along with his colleagues involved in number of criminal cases and a special team was formed to apprehend them and in the operation, while the deceased Ravinder opened fire with 12 bore (65mm) gun towards the police party, the police by way of self-defence and also to protect the life of other villagers, had to open fire towards the accused in A.K.47 and SLR, which resulted in the death of only one accused and the police party was able to arrest only one co-accused and two other accused persons escaped, which reveals the fact that the police party have acted in a restrained manner, without violating the human rights and used the police power only to the extent which was required at that time.
27. It has further been submitted on the part of the respondents 1 to 6 that the Revenue Divisional Officer, Krishnagiri who conducted the enquiry into the police encounter has concluded that the police firing was justified which was endorsed by the District Collector, Dharmapuri and the Government has accepted the enquiry report and dropped further action in the matter.  It has further been submitted that it is well proven case of extremist activity related encounter which has caused the death of the deceased Ravinder and the incident is legitimate and encounter firing is well justified.  The learned Government Advocate would further argue that the learned single Judge has properly analysed all the facts and circumstances of the case and has arrived at an unerroneous conclusion of rejecting the plea of the appellant/petitioner and hence, no interference is needed into the said order of the learned single Judge.
28. Though there is no representation before us on the part of the seventh respondent/CBI, as could be seen from the order of the learned single Judge (in Para No.10), their only objection to the prayer of the appellant/petitioner is that their agency is already over-burdened and the State machinery is more suited with the expertise knowledge on the subject and that their agency will not be in a position to undertake any investigation.
29. We have given our careful and anxious consideration to all the points urged on either side.
30. The fact that the deceased Ravinder was dead in police firing is not in dispute, but the manner in which he met the Mentor is in peak of dispute.  While the police claim that the deceased, an accused in several cases, opened fire, when the police party attempted to nab him, it has been strenuously argued on the part of the appellant/petitioner that the entire episode narrated by the police is nothing but a cock and bull story, invented solely with a view to screen the offence and protect the offenders, who have killed the deceased in a fake encounter.
31. In this scenario, the respondents 1 to 6 have drawn support from the report of the Revenue Divisional Officer, who conducted an enquiry under PSO 145 and submitted his report, which was ultimately accepted by the Government.  Therefore, at this juncture, the legal question that would arise for consideration is  about the extent of validity of Police Standing Order 145.
32. No doubt, in the case on hand, Revenue Divisional Officer has conducted an enquiry and submitted a report, a copy of which has been made available before us by the respondent.  In the report, the Revenue Divisional Officer has concluded that the gun shot took place accidentally, that the police officers did not act with prejudice and if the police officers had not fired in that manner, heavy loss of life would have occasioned through the bombs which the accused possessed and has, thus, justified the action of the police.  The very report and the manner of enquiry conducted by the Revenue Divisional Officer, are termed as 'biased' by the appellant/petitioner, besides arguing that such an enquiry and the report cannot have any legal force and hence neither binding nor reliable, for this Court to accept the prayer of the petitioner/appellant.
33. The Three Judge Bench of the Honourable Apex Court, in  State of Andhra Pradesh vs. N.Venugopal and others [(1963) 3 SCR 742], has dealt with the issue of extent of validity of Police Standing Order 145 and we have already extracted the observations of the Honourable Apex Court supra.  From this judgment of the Honourable Apex Court, it is clear that the procedure followed and the report submitted by the Revenue Divisional Officer, in terms of PSO 145, are only in the nature of administrative instructions, and, is, thus, a weak piece of evidence to nullify the doubts raised on the part of the appellant.  Therefore, we cannot attach much importance to the report of the RDO at this stage, particularly to deny the prayer of the appellant/petitioner.
34. The learned single Judge has given much credence to the report of the Revenue Divisional Officer, to dismiss the claim of the petitioner.  But, when the law, as declared by the Honourable Apex Court, is specific to the effect that such an enquiry and the report are only in the nature of administrative instructions, we cannot appreciate the observations made and the findings arrived at by the learned single Judge on the contra.  The other aspect to be pointed out is that no Magisterial enquiry, as contemplated under Section 176 Cr.P.C. is conducted in this case.  In the absence of such an enquiry, the learned single Judge ought not to have placed reliance on the report of the RDO under PSO 145.
35. With regard to the manner of incident in question, heated arguments have been exchanged on either side.  While on the part of the appellant/petitioner it is argued that it is a fake encounter, on the part of the respondents, it has been maintained that it is a well proven case of extremist activity related encounter and the encounter is the result of self-defence and the swift action taken by the Police to protect the people gathered there.
36. As could be seen from the records, while it is the case of the appellant/petitioner that her husband was taken into illegal custody along with one Siva @ Partheeban and was subsequently done to death, the respondents denied the same, sticking to their own version that there was no illegal custody and the firing on the part of the police was necessitated as the deceased himself has opened the fire.  
37. An affidavit of Siva @ Partheeban has been filed into this Court, which supports the case of the appellant/petitioner.  The disturbing feature in this case is that even the said Siva @ Partheeban was dead in a police encounter,  on 24.11.2002 at 1.30 pm. in Salaijohipatti village, Dharmapuri District, which the appellant/petitioner say as 'in the same manner as Ravinder was done to death by the police'.
38. The other disturbing feature is that after the death of the deceased, a post mortem was conducted on his corpse.  This report noted the following injuries:
"1. A penetrating injury of 1/2 cm. x 1/4 cm semicircular contusion at the lower part of the wound over the L. back 7 cm away from midline in the 7th intercostal space-depth on probing communicating with the Thoracic cavity.
2. A lacerated wound of 4 x 2 cm over the 3rd and 4th intercoastal space (right) 10 cm from the midlone exposing the muscles, ribs.
3. Injury No.(1) is surrounded by 0.2 cm charring."

39. The cause and manner of death was noted as 'due to shock and haemorrhage due to blunt force injury (fire arm) to the chest under the influence of Ethyl Alchohol and death could have occurred instantaneously after sustaining injury'.
40. After this post-mortem, the petitioner/appellant has filed Crl.O.P.No.874 of 2000 before this Court, raking up doubts about the manner in which the post-mortem was conducted and praying to order re-post mortem.  This Court, by the order dated 12.1.2000 has directed re-post mortem.  Accordingly, second post mortem was conducted on 14.1.2000 on the body of the deceased Ravinder, which has brought to light some more injuries, as detailed below:

"1. Irregular abrasion 2.5 x 1 cm over the inner aspect of left knee.
2. Irregular abrasion 1 x 0.5 cm over the upper and outer aspect of left knee.
3. Multiple small irregular abrasions over an area of 4 x 3 cm with intervening intact skin over the inner lower aspect of left knee.
4. Irregular abrasion 5 x 4 cm over front of lower part of right knee with intervening intact skin.
5. Multiple small irregular abrasions over an area of 10 x 6 cm over the inner aspect of upper and lower part of front of right knee.  Peeled epithelium seen over the inner and outer aspects.  Swab taken for detection of sand particulars.
6. Laceration 1 x 0.5 cm. skin deep over right side of forehead 1 cm below the hair line.
7. Laceration 1.5 x 0.5 cm skin deep over the right side of forehead 1 cm above the right eye brow, 2 cm below the previous injury 3.5 cm away from the midline.
8. Slightly oval shaped punctured wound 0.7 x 0.5 cm over the back of left side of chest 8 cm away from midline 13 cm from the left heel, 22 cm from the middle of the shoulder 6 cm from the lower end of the left scapula 26 cm above the posterior superior illiac crest.
9. Oblique sutured wound 4 cm long on front of right side of anterior chest wall 8 cm away from midline and 8 cm below the mid clavicular point.
41. The doctors opined that 'the deceased would appear to have died of gun shot injury to the heart and lungs under the influence of Ethyl Alchohol.'
42. The injuries to both the knees of the deceased  and the glaring differences between both the post-mortem reports would make us to raise our eye-brows, since no explanation, worth considering, emanated from the respondents, thus, leaving us totally unconvinced about the narration of events by the respondents, as the injuries to both the knees, probablises the version of the appellant/petitioner that the deceased might have been kneeled down before he was shot dead.
43. Further more, a complete reading of the voluminous material on record, instead of giving any clarity, would draw gloomy clouds to the story of the respondents 1 to 6 as there are many grey areas in this case - the version of each party being disputed by the other.  For example:
(a) What is the true background of the police action?
(b) Whether any general public accompanied the police party.  If so, why the general public accompanied the police party, who are heading for an 'operation' on a tip-off?
(c) Who is the aggressor?
(d) Who first opened the fire - whether police or the deceased or anyone else?
(e) Whether a single police constable was able to catch hold of two accused persons, that too when accused is armed with a pistol and already opened fire, according to the version of the respondents?
(f) Whether the principles of 'self-defence' are applicable to the case on hand?
(g) Whether the story of the respondents, that they have acted in self-defence and to protect the lives of many people gathered there, is true?
(h) Whether there was any illegal detention of the deceased and his accomplices, as is being alleged on the part of the appellant/petitioner, prior to the death of Ravinder?
(i) Why there are un-explained variations in the two post-mortem reports?
(j) Why no Magisterial enquiry under Section 176 Cr.P.C. was conducted?
These are only some of many other doubts hovering in our mind, about the veracity or otherwise of the version of either party.
44. When, admittedly, in the case on hand, serious accusations of killing a citizen are levelled against the Police party and when there are serious disputed questions about the version of the police, in our considered view, the learned single Judge is not right in dismissing the claim of the petitioner/appellant.
45. This Court firmly believes that the judiciary holds the centre stage in promoting and strengthening democracy, human rights and the rule of law.
46. There cannot be any doubt that the culprit should not be left unpunished.  But, does it mean that the Police - the protectors - could presume and assume unto themselves the punishing power in a cruel and ghastly manner?  This Court firmly believes that crossing of the 'Lakshman Rekha' by any authority, particularly in the manner of shaking the confidence of the people in the entire system of democracy, should be dealt with iron hands.
47. In recent days, there is quite impatience and unrest among some sections of the society, seeking 'instant or on the spot justice', thus provoking and prompting authorities, particularly the law protectors, to cross this 'Lakshman Rekha', and violate the laws, assuming powers unto themselves (which are not at all conferred on them), to become over-night heroes of their times, leaving their 'operations' in the wake of allegations of excesses and brutalities. While human rights activists have been purveying all kinds of figures, showing the number of incidents affecting a wide spectrum of human rights, the official agencies, as usual, deny them, as exaggerated.  Therefore, it is high time that a check is exercised  on the allegation of violation of human rights in our country to ensure that such violations do not become rampant, wanton or deep-rooted.
48. The sacred document of the country- the Constitution of India, has separated the powers of each organ of the State, avoiding conflict between their functions.  While that being the case, how the protectors themselves turn as violators and assume unto themselves the punishing power, thus plucking away the judicial process of punishment of the so-called culprit, without submitting the suspects to the process of trial by a Court of law, when there is ample scope of doing so?
49. The principle of 'proof beyond all reasonable doubts', enunciated and strictly followed by criminal jurisprudence, gets eroded, if the practice of delivering 'instant justice' by any person or authority assuming unto himself the power not at all conferred on him, is encouraged, as it will lead the country to an undesired and unwarranted 'jungle raj' from its destined destination of more civilised, secular and democratic society.
50. The evolution of the State from Police State to a Welfare State is the ultimate measure and accepted standard of democratic society, which is an avowed constitutional mandate.  The Indian democracy, wedded to rule of law, aims not only to protect the fundamental rights of its citizens but also to establish the egalitarian social order.  Police excesses is the worst form of cruelty, the protectors themselves turning as violators and perpetrators of crime and assuming punishing power unto them, as if such an assumed power of punishment is a rule of thumb.   This type of 'an eye for an eye and a tooth for a tooth' retaliatory actions of the law protectors, should not be encouraged, as it would shake the democratic pillars of the nation.  Mere suspicion, however strong it may be, will not take the place of truth, more particularly the conclusive proof and truth, warranted under criminal law justice system, to punish an accused person.  The protectors of law should not be under the impression that this type of 'instant or on the spot justice' will alone curb the crimes, in whatever form they may be. On the contrary, such acts of the police would lead to a bizarre state of affairs making mockery of the entire justice delivery system and throwing the democracy to murky waters, shaking the pillars of democracy and confidence of the people in the entire democratic form of society.  
51. We, pained at the prima facie evidence available before us to show that there is violation of law by the protectors of law themselves, are remembered, at this stage, of the wordings of Sri Rabindranath Tagore, from His unmatched and ever acclaimed 'Gitanjali'
"Where the mind is without fear and the head is held high;
Where knowledge is free;
Where the world has not been broken up
into fragments by narrow domestic walls;
Where words come out from the depth of truth;
Where tireless striving stretches its arms towards perfection;
Where the clear stream of reason
has not lost its way into the dreary desert sand of dead habit;
Where the mind is led forward by thee into ever-widening thought and action---
Into that heaven of freedom, my Father, let my country awake"  
We are afraid that if this type of serious human rights violations persist and allowed to exist, can we ever see the wish of Gurudev, (as Rabindranath Tagore is fondly called), the first non-European to win the Nobel Prize in Literature, fulfilling?
52. It is to be pointed out that a Constitution Bench of the Honourable Apex Court in STATE OF WEST BENGAL AND OTHERS vs. COMMITTEE FOR PROTECTION OF DEMOCRATIC RIGHTS, WEST BENGAL AND OTHERS [(2010) 3 SCC 571], while dealing with a question regarding a direction by the High Court, in exercise of its jurisdiction under Article 226 of the Constitution, to CBI to investigate a cognizable offence, alleged to have been committed within the territory of a State without the consent of that State, has held that such a direction issued by the High Court will neither impinge upon the federal structure of the Constitution nor violate the doctrine of separation of power and shall be valid in law.  The Honourable Apex Court has further held that:
"Being the protectors of civil liberties of the citizens, this Court and the High Courts have not only the power and jurisdiction but also an obligation to protect the fundamental rights, guaranteed by Part III in general and under Article 21 of the Constitution in particular, zealously and vigilantly."
In view of the above judgment of the Honourable Apex Court, it goes without saying that the consent of the State Government is not mandatory to order CBI investigation, as it is not violating the doctrine of separation of powers.
53. We are quite aware that by now a 'pushkaram' time (12 years) is lapsed from the date of death of the deceased Ravinder. But, that, by itself, will not, in any way, deter us from ordering the investigation by CBI since no delay could be attributed to the petitioner/appellant.  To explain, after the death of the deceased on 10.1.2000, the petitioner/appellant came forward to initiate the present writ proceedings on 31.1.2000.  She also knocked the doors of National Human Rights Commission with a complaint dated 23.2.2000, praying to order independent investigation by the officers attached to the Commission.  But, the National Human Rights Commission, New Delhi, by the order 27.12.2000, has closed the complaint on the ground that the High Court is seized of the matter and hence no action is called for by the Commission.  
Further, at the cost of repetition, we must say that if this type of serious allegations of human rights violations, particularly by the law protectors themselves, are left without proper investigation, it will shake the confidence of the public in the entire justice delivery system in particular and the democracy as a whole.
54. Therefore, for all the above discussions held and further since justice not only to be done, but also seen to be done, we allow the prayer of the appellant/petitioner, thus setting aside the order of the learned single Judge.
In result,
(i) this Writ Appeal is allowed.  No costs.
(ii) The investigation in Cr.No.27/2000 on the file of Marandahally Police Station is transferred to the seventh respondent/CBI.  
(iii) The respondents 1 to 5 are directed to immediately hand over the investigation of the case to the seventh respondent/CBI, by ensuring smooth transition of all the records and materials of the case, if any, to the seventh respondent.  
(iv) The respondents 1 to 5 are granted a time of one month from today, for handing over the investigation of the case with all the records and materials, if any, to the seventh respondent/CBI.  
(v) The seventh respondent is directed to take up the investigation of the case and complete the same in accordance with law and file the final report before the Court concerned within six months from the date of receipt of the entire case records and materials, if any.
 (vi) Though a prayer has been made on the part of the appellant/petitioner to direct the seventh respondent/CBI to register the case of murder under Section 302 IPC, we refrain from issuing any such direction, since it is for the investigating agency to decide, in accordance with law, as to against whom the case should be registered and under what section of law.
(vii) Likewise, we also restrain ourselves from going into the request of the appellant to treat the statement of Siva @ Parthiban as a dying declaration, as it will not be proper to go into this aspect of the case at this point of time, when we have ordered investigation by CBI.
  It is made clear that any observation made in this order is only for the limited purpose of deciding the issue, whether investigation is to be handed over to CBI or not and shall not be construed as expression of opinion on the merits of the case by this Court. At the cost of repetition, it is to be mentioned that by ordering CBI enquiry in this matter, we are not casting any aspersion on the honesty and integrity of the State police force, as such an enquiry is necessitated in view of the prima facie material available on record to doubt the version of the respondents 1 to 6 and to suspect foul-play by some police personnel in the case of death of the husband of the appellant.










Rao

To

1.State of Tamil Nadu,
   rep.by its Secretary to Government,
   Home Department,
   Fort St.George,
   Chennai-600009.

2.The District Superintendent of Police,
   Dharmapuri District
  at Dharmapuri.


3.The Deputy Inspector General of Police,
   Special Task Force,
   O/o.Director General of Police,
   Kamarajar Salai,
   Chennai-600009.

4.The Deputy Superintendent of Police,
   'Q' Branch CID.,
   Dharmapuri Range,
   Thirupattur,
   Vellore District.

5.The Inspector of Police,
   Marandahalli Police Station,
   Dharmapuri District.

6.The Revenue Divisional Officer,
   Krishnagiri,
   Dharmapuri District.

7.The Central Bureau of Investigation,
   Shastri Bhavan,
   Chennai 600006