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2002 Supreme(SC) 1283

2003(1) Supreme 126
SUPREME COURT OF INDIA
(From Bombay High Court)
N. Santosh Hegde & B.P. Singh, JJ.
M.C. Abraham & Anr. -Appellants
versus
State of Maharashtra & Ors. -Respondents
Criminal Appeal Nos. 1346-47 of 2002
(Arising out of SLP (Crl.) Nos. 231-232 of 2002)
With
Criminal Appeal Nos. 1348-49 of 2002
(Arising out of SLP (Crl.) Nos. 301-302 of 2002)
With
Criminal Appeal Nos. 1350-51 of 2002
(Arising out of SLP (Crl.) Nos. 310-311 of 2002)
With
Criminal Appeal No. 1352 of 2002
(Arising out of SLP (Crl.) No. 868 of 2002)
Decided on 20-12-2002
Counsel for the Parties :
For the Appellants : R.F. Nariman, Sr. Advocate, M.N. Upadhyay, Ms. Meenakshi Orgra and Jay Savla, Advocates.
For the Respondents : R.B. Masodkar, S.S. Shinde, V.N. Raghupathy, V.R. Mundra, Jai Mangalwadi, Niraj Sharma and B.V. Balram Das, Advocates.

IMPORTANT POINT
In writ jurisdiction High Court cannot direct the State to arrest the appellants charged for offences under Sections 406 and 409/34 IPC nor can it direct the investigating agency to submit a charge sheet.

Headnote:Indian Penal Code, 1860-Sections 406 and 409/34-Complaint by Provident Fund Commissioner against the Directors of MAPL alleging offences under Sections 406 and 409/34 IPC-Anticipatory Bail applications under Section 438 Cr.P.C. rejected-Writ petitions against the State to act on the complaint-High Court directing State to arrest the directors of MAPL and directing investigating agency to submit a charge sheet-Appeals to Supreme Court-Whether High Court was right in its approach? (No) (Cr.P.C. 1973)-Section 41-Police power to arrest without warrant) (Section 190 of Cr.P.C. 1973) r/w 173(8).

       Held : Counsel for the appellants submitted before us that the orders dated 10th January, 2002 and 11th January, 2002 result in unjustified interference with the investigation of the case, and having regard to the well defined para-meters of judicial interference in such matters, the directions made by the High Court deserve to be quashed. He submitted that the High Court in exercise of its writ jurisdiction, cannot direct the investigating officer or the State to arrest the accused in a case which is still at the stage of investigation, nor can it direct the investigating agency to submit a report before the Magistrate as directed by the High Court. We find considerable force in the submission urged on behalf of the appellants. (Para 9)

       Held (after case law) : Tested in the light of the principles aforesaid, the impugned orders dated 10th January, 2002 and 11th January, 2002 must be held to be orders passed by over-stepping the para-meters of judicial interference in such matters. In the first place, arrest of an accused is a part of the investigation and is within the discretion of the investigating officer. Section 41 of the Code of Criminal Procedure provides for arrest by a police officer without an order from a Magistrate and without a warrant. (Para 13)

       In such a case there was no justification for the High Court to direct the State to arrest the appellants against whom the first information report was lodged, as it amounted to unjustified interference in the investigation of the case. The mere fact that the bail applications of some of the appellants had been rejected is no ground for directing their immediate arrest. In the very nature of things, a person may move the Court on mere apprehension that he may be arrested. The Court may or may not grant anticipatory bail depending upon the facts and circumstances of the case and the material placed before the Court. There may, however, be cases where the application for grant of anticipatory bail may be rejected and ultimately, after investigation, the said person may not be put up for trial as no material is disclosed against him in the course of investigation. The High Court proceeded on the assumption that since petitions for anticipatory bail had been rejected, there was no option open for the State but to arrest those persons. This assumption, to our mind, is erroneous. A person whose petition for grant of anticipatory bail has been rejected may or may not be arrested by the investigating officer depending upon the facts and circumstances of the case, nature of the offence, the background of the accused, the facts disclosed in the course of investigation and other relevant considerations. (Para 14)

       Held consequently : We have, therefore, no doubt that the order dated 10th January, 2002, in so far as it directs the arrest of the appellants, must be set aside. So far as the order dated 11th January, 2002 is concerned, it gives an impression that the High Court has held that it was not open to the investigating officer, in view of the order passed by the High Court dated 7th September, 2001 rejecting the anticipatory bail petitions of some of the appellants, to treat the case as C summary as it has been found that no funds had been misappropriated. By the impugned order dated 16th January, 2002 the High Court has in fact shown its anxiety to see that the "State expeditiously conclude the investigation in the case and file charge-sheet". (Para 15)

       

Judgement Key Points

What is the propriety of High Court directing arrests in ongoing police investigations under Cr.P.C. 190, 41, and 173(8)?

What is the proper role of the Magistrate and investigating agency regarding final reports and charge-sheets under Cr.P.C. after investigation?

What are the limits of judicial interference in police investigations and the authority to compel investigation actions or reports?


JUDGMENT

B.P. Singh, J.-Special leave granted in all matters.

2. These appeals arise out of three orders passed by the High Court of Bombay, Nagpur Bench, Nagpur in Writ Petition (Crl.) No. 380/2001, a writ petition filed in public interest, dated 10th, 11th, and 16th January, 2002. The aforesaid writ petition has been filed by the Maharashtra Antibiotics & Pharmaceuticals Employees Association and others in which a grievance has been made that though the Provident Fund Commissioner has lodged a complaint against several Directors of the Maharashtra Antibiotics & Pharmaceuticals Ltd. (hereinafter referred to as MAPL ), the investigation has made no progress on account of the fact that the Directors are government servants and enjoy considerable influence. In the aforesaid writ petition the impugned orders have been passed on different dates which are the subject matter of challenge before this Court. Criminal Appeals arising out of S.L.P. (Crl.) Nos. 301-302 of 2002; Criminal Appeals arising out of S.L.P. (Crl.) Nos.310-311 of 2002 and Criminal Appeals arising S.L.P. (Crl.) Nos.231-232 of 2002 are directed against the orders of the Court dated 10th January, 2002 and 11th January, 2002. Shri. A. K. Dhote, appellant in Criminal Appeals arising out of S.L.P. (Crl.) Nos.301-302 of 2002 is the Managing Director of MAPL. The appellants in Criminal Appeals arising out of S.L.P. (Crl.) Nos.310-311 of 2002, Shri J.F. Salve and Sh. Vijay Khardekar are the Directors on the Board of MAPL nominated by the State Industrial and Investment Corporation of Maharashtra Ltd. (hereinafter referred to as the SICOM). Similarly the appellants in Criminal Appeals arising out of S.L.P. (Crl.) Nos.231-232 of 2002, Sh. M.C Ambraham and Sh. J.K. Dattagupta are part time Directors of MAPL having been appointed as part time Directors on the Board of Management by the President of India.

3. Criminal Appeal arising out of SLP (Crl.) No.868 of 2002 is directed against the order of the High Court dated 16th January, 2002 and the appellants therein are Shri J.F. Salve and Sh. Vijay Khardekar, who are nominees of SICOM on the Board of MAPL.

4. MAPL is a joint venture of the Government of India and the State of Maharashtra and it is not in dispute that it has been declared to be a sick industry by the Board for Industrial and Financial Reconstruction (hereinafter referred to as the BIFR) on 14th January, 1997. It appears that a complaint has been lodged by the Provident Fund Commissioner against the Directors of MAPL alleging offences under sections 406 and 409/34 IPC.

5. It appears that some of the accused persons had moved the High Court for grant of anticipatory bail under section 438 of the Code of Criminal Procedure being Criminal Application Nos. 940, 975 and 976 of 2001. Those petitions were rejected by the High Court by its order dated 7th September, 2001. The orders rejecting those petitions have not been appealed against.

6. On 10th January, 2002 the High Court passed the first impugned order observing that it was shocking that the writ petitioners had to approach the High Court seeking directions against the State to act on the complaint lodged by the Provident Commissioner against the Directors of MAPL. Despite the fact that their applications for grant of anticipatory bail had been rejected by the High Court, by a reasoned order, they had not been arrested. The High Court, therefore, felt that in the circumstances, the only course open to the respondent-State was to cause their arrest and prosecute them. The High Court thereafter passed the following order :-

"We therefore, direct the respondent-State to cause arrest of those accused and produce them before the Court on or before 14.1.2002. On their failure to do so we will be constrained to summon the Commissioner of Police, Nagpur, Pune and Mumbai to appear before this Court in person and explain that as to why they are not able to cause arrest of these persons.

Merely because accused are government ser






















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