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2018 Supreme(SC) 243

SUPREME COURT OF INDIA
ADARSH KUMAR GOEL, UDAY UMESH LALIT, JJ.
Dr. Subhash Kashinath Mahajan - Appellant
Versus
The State of Maharashtra & Anr. - Respondents
Criminal Appeal No. 416 of 2018 (Arising out of Special Leave Petition (Crl.) No. 5661 of 2017)
Decided On : 20-03-2018

IMPORTANT POINTS
There is no absolute bar against grant of anticipatory bail in cases under the Atrocities Act if no prima facie case is made out or where on judicial scrutiny the complaint is found to be prima facie mala fide.
Arrest of a public servant can only be after approval of the appointing authority and of a non-public servant after approval by the S.S.P. which may be granted in appropriate cases if considered necessary for reasons recorded. Such reasons must be scrutinized by the Magistrate for permitting further detention.
A preliminary enquiry may be conducted by the DSP concerned to find out whether the allegations make out a case under the Atrocities Act and that the allegations are not frivolous or motivated.
Any violation of direction (iii) and (iv) will be actionable by way of disciplinary action as well as contempt.

Headnote:(a) Constitution of India – Article 136 – Jurisdiction of Supreme Court to issue appropriate orders or directions for enforcement of fundamental rights – A basic feature of the Constitution – Procedural technicality no impediment to enforcing fundamental rights – Power to declare law carries with it power to make law when none exists. (Para 31, 32, 33, 34)

       (1984) 3 SCC 161; (1998) 4 SCC 409; (1989) 2 SCC 754; (2011) 13 SCC 706 – Relied upon

       (1997) 6 SCC 241; (1983) 2 SCC 244; (1996) 1 SCC 753; (1996) 6 SCC 756; (2012) 1 SCC 333; (1994) 6 SCC 241; (2016) 1 SCC 1; (2017) 9 SCC 766; (2007) 15 SCC 337; (2011) 5 SCC 1; (2010) 5 SCC 318; (2004) 12 SCC 104 and (2010) 15 SCC 57; (1996) 4 SCC 37; (1978) 4 SCC 494; (1980) 1 SCC 98 – Referred

       (b) Code of Criminal Procedure, 1973 – Section 41 – Arrest – Regulation of power to arrest – Reading avoidance of arrest except in heinous crimes into Article 21, Constitution of India court issuing directions to regulate arrest – Similarly, issuing directions to regulate anticipatory bail – Held Court can issue directions even if it can be perceived to be of legislative nature. (Para 36, 37, 40, 41)

       (1994) 4 SCC 260; (2014) 8 SCC 273; (1997) 1 SCC 416; (2016) 11 SCC 703; (2016) 7 SCC 221; (2011) 1 SCC 694 – Relied upon

       (1978) 1 SCC 248 – Referred

       (c) Interpretation of statute – Interpretation of Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989 – Should promote constitutional values of fraternity and integration of the society – False implications of innocent citizens on caste lines may be required to be checked. (Para 47)

       1992 Supp(3) SCC 217; (2003) 4 SCC 399 – Relied upon

       (d) Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989 – Section 18 – Anticipatory bail – Section 18 excluding application of section 438, CrPC but no fetter on grant of regular bail u/s 437, CrPC – Ram Krishna Balothia holding section violative of Article 14 and 21, Constitution of India – Not need to refer to larger Bench in view of Maneka Gandhi – Law in Balothia clarified – Anticipatory bail excluded only to protect victims of perpetrators of crime – Cannot be applicable to those who are falsely implicated for extraneous reasons and are not found to have committed the offence on prima facie independent scrutiny – Section 17(4) and (5), Terrorist and Disruptive Activities (Prevention) Act, 1985; Sections 21(3) and (4), Maharashtra Control of Organised Crime Act, 1999 referred – Purposive interpretation. (Para 51, 52, 53, 56)

       (2012) 8 SCC 795; (2014) 15 SCC 521; AIR 1962 SC 955 : 1962 Supp (2) SCR 769 – Relied upon

       (1995) 3 SCC 221; (1978) 1 SCC 248; (2014) 4 SCC 453; (2009) 4 SCC 437; (1994) 3 SCC 569 – Referred

       (e) Section 18 – Exclusion of anticipatory bail – Cannot be read as absolute – Inherent jurisdiction of courts – Motivated and false allegation not enough to deprive a citizen of his liberty without independent scrutiny – Otherwise, public servants may find it difficult to discharge their bona fide functions – They may even be blackmailed with false cases – Held, Section 438 Cr.P.C. is excluded in case of prima facie commission of offence under the Act – In case of prima facie motivated and false allegations, section 438 will not be excluded. (Para 58, 59, 60, 62)

       (1992)1 GLR 405; (1997) 2 GLR 942 – Cited with approval

       (1995) 3 SCC 221 – Referred

       (2012)1 GLR 499 – Overruled

       (f) Constitution of India – Article 21 – Concept of ‘due process’, and a just, fair and reasonable law read into Article 21 – Presumption of innocence – A human right – There cannot be presumption of guilt – A person cannot be deprived of his liberty without an opportunity before an independent forum or Court – Working of the act in last three decades – Innocent persons being implicated for various other reasons – Held, exclusion of anticipatory bail will not apply unless a prima facie case is made out as determined by the Court concerned. (Para 64, 65, 66, 68, 71, 72, 73, 74)

       (2012) 3 SCC 346; (2008) 16 SCC 417; (2009) 4 SCC 437; (2012) 8 SCC 795; (1994) 4 SCC 260; (2014) 8 SCC 273; (2016) 11 SCC 703; (2011) 1 SCC 694; (2000) 8 SCC 437 – Relied upon

       (1992)1 GLR 405; (1997) 2 GLR 942 – Approved

       (1995) 3 SCC 221; Manju Devi – Clarified

       2016 CriLJ 2217; 2015(4) BomCR(Crl) 545 – Referred

       (g) Code of Criminal procedure, 1973 – Section 154 – Registration of FIR on getting information – Exceptions – No FIR without preliminary enquiry – Even after registration of FIR, arrest not a must. (Para 79, 80)

       (2014) 2 SCC 1; AIR 1964 SC 221 : 1964(3) SCR 221 – Relied upon

       Facts of the case:

       The appellant is the original accused in the case registered for the offences punishable under Sections 3(1)(ix), 3(2)(vi) and 3(2)(vii) of the Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989 (the Atrocities Act) as also Sections 182, 192, 193, 203 and 219 read with 34 of the Indian Penal Code, 1860 (IPC). He was serving as Director of Technical Education in the State of Maharashtra at the relevant time.

       The second respondent - the complainant - is an employee of the department. Dr. Satish Bhise and Dr. Kishor Burade, who were his seniors but nonscheduled caste, made adverse entry in his annual confidential report to the effect that his integrity and character was not good. He lodged FIR against the said two officers under the Atrocities Act. The concerned Investigating Officer applied for sanction under Section 197 Cr.P.C. against them to the Director of Technical Education which was refused by the appellant. Because of this, ‘C’ Summary Report was filed against Bhise and Burade which was not accepted by the court. He then lodged the present FIR against the appellant. According to the complainant, the Director of Technical Education was not competent to grant/refuse sanction as the above two persons are Class-I officers and only the State Government could grant sanction. Thus, according to him, the appellant committed the offences alleged in the FIR dated 28th March, 2016 by illegally dealing with the matter of sanction.

       The appellant, after he was granted anticipatory bail, applied to the High Court under Section 482 Cr.P.C. for quashing the proceedings on the ground that he had merely passed a bonafide administrative order in his official capacity. His action in doing so cannot amount to an offence, even if the order was erroneous. The High Court rejected the petition.

       Finding of the Court:

       Proceedings against appellant cannot be sustained.

       Result: Appeal allowed, proceedings quashed.

Judgement Key Points

The legal document discusses the procedures and protections related to cases under the Atrocities Act, particularly focusing on the grant of anticipatory bail and arrest protocols. It clarifies that there is no absolute prohibition on granting anticipatory bail in such cases, especially when the allegations are false, motivated, or when no prima facie case is established. The law emphasizes that arrests of public servants require approval from their appointing authority, and arrests of non-public servants need approval from the senior police officer, with reasons recorded and scrutinized by the magistrate (!) (!) .

The document underscores the importance of safeguarding individuals against false implications and misuse of law, advocating for preliminary inquiries before arrests, especially in cases under the Atrocities Act. Such inquiries should be time-bound and involve verification of evidence and motives, to prevent harassment of innocent citizens (!) (!) .

It also highlights that procedural safeguards, including the requirement of approval for arrest and the possibility of interim or anticipatory bail, are vital to protect constitutional rights under Articles 14, 21, and 22. The law recognizes the need to balance societal interests with individual liberties, ensuring that laws are not misused to settle personal vendettas or caste-based false accusations (!) (!) .

Furthermore, the document stresses that the law should promote constitutional values of fraternity, equality, and non-discrimination, and should not be used as a tool for oppression or caste hatred. It advocates for procedural fairness, including verification of allegations, and warns against mechanical or unjust application of laws that could lead to wrongful arrests or abuses of rights (!) (!) .

In conclusion, the law permits the grant of anticipatory bail when there is no prima facie case or when allegations are false or motivated, and emphasizes procedural safeguards and judicial discretion to prevent misuse and protect fundamental rights. The directions provided aim to ensure that law enforcement and judicial processes are fair, balanced, and constitutionally compliant.


JUDGMENT :

Adarsh Kumar Goel, J.

1. This appeal has been preferred against the order dated 5th May, 2017 of the High Court of Judicature at Bombay in Criminal Application No.1015 of 2016.

2. On 20th November, 2017 the following order was passed by this Court:-

“Heard learned counsel for the parties.

Certain adverse remarks were recorded against respondent no. 2-Bhaskar Karbhari Gaidwad by the Principal and Head of the Department of the College of Pharmacy where respondent no. 2 was employed. Respondent No. 2 sought sanction for his prosecution under the provisions of the Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989 and for certain other connected offences. The said matter was dealt with by the petitioner and sanction was declined. This led to another complaint by the respondent no. 2 against the petitioner under the said provisions. The quashing of the said complaint has been declined by the High Court.

The question which has arisen in the course of consideration of this matter is whether any unilateral allegation of mala fide can be ground to prosecute officers who dealt with the matter in official capacity and if such allegation is falsely made what is protection available against such abuse.

Needless to say that if the allegation is to be acted upon, the proceedings can result in arrest or prosecution of the person and have serious consequences on his right to liberty even on a false complaint which may not be intended by law meant for protection of a bona fide victim.

The question is whether this will be just and fair procedure under Article 21 of the Constitution of India or there can be procedural safeguards so that provisions of Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989 are not abused for extraneous considerations. Issue notice returnable on 10th January, 2018.

In the meanwhile, there shall be stay of further proceedings.

Issue notice to Attorney General of India also as the issue involves interpretation of a central statute.

Mr. Amrendra Sharan, learned senior counsel is requested to assist the Court as amicus. Mr. Sharan will be at liberty to have assistance of Mr. Amit Anand Tiwari, Advocate. ……”

3. Though certain facts are stated while framing the question already noted, some more facts may be noted. The appellant herein is the original accused in the case registered at City Police Station, Karad for the offences punishable under Sections 3(1)(ix), 3(2)(vi) and 3(2)(vii) of the Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989 (the Atrocities Act) as also Sections 182, 192, 193, 203 and 219 read with 34 of the Indian Penal Code, 1860 (IPC). He was serving as Director of Technical Education in the State of Maharashtra at the relevant time.

4. The second respondent - the complainant is an employee of the department. He was earlier employed as a Store Keeper in the Government College of Pharmacy, Karad. He was later posted at Government Distance Education Institute, Pune. Dr. Satish Bhise and Dr. Kishor Burade, who were his seniors but nonscheduled caste, made adverse entry in his annual confidential report to the effect that his integrity and character was not good. He lodged FIR with Karad Police Station against the said two officers under the Atrocities Act on 4th January, 2006 on that ground. The concerned Investigating Officer applied for sanction under Section 197 Cr.P.C. against them to the Director of Technical Education on 21st December, 2010. The sanction was refused by the appellant on 20th January, 2011. Because of this, ‘C’ Summary Report was filed against Bhise and Burade which was not accepted by the court. He then lodged the present FIR against the appellant. According to the complainant, the Director of Technical Education was not competent to grant/refuse sanction as the above two persons are Class-I officers an


































































































































































































































































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