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2024 Supreme(SC) 1033

SUPREME COURT OF INDIA
B.R. GAVAI, K.V. VISWANATHAN, JJ.
In Re: Directions in the matter of Demolition of Structures – Appellant
Writ Petition (Civil) No. 295 of 2022, Writ Petition (Civil) No. 328 of 2022, Writ Petition (Criminal) No. 162 of 2022
Decided On : 13-11-2024

Advocates appeared:
For the parties Mr. Nachiketa Joshi, Sr. Adv. (A.C) Ms. Karishma Rajput, Adv. Mr. Alabhya Dhamija, Adv. Mr. Shreevardhan Dhoot,Adv. Mr. Tushar Mehta, Solicitor General Mr. K.M. Nataraj, A.S.G. Ms. Garima Prashad, Sr. A.A.G. Ms. Ruchira Goel, AOR Mr. Kanu Agarwal, Adv. Ms. Indira Bhakar, Adv. Mr. Tushar Mehta, Solicitor General Mr. Shiv Mangal Sharma, A.A.G. Mr. Saurabh Rajpal, Adv. Mr. Amogh Bansal, Adv. Ms. Shalini Singh, Adv. Ms. Nidhi Jaswal, AOR Mr. Tushar Mehta, Solicitor General Mr. K M Nataraj, A.S.G. Mr. Kanu Agarwal, Adv. Mr. Rajat Nair, Adv. Mr. Sanjay Kumar Tyagi, Adv. Mr. Amit Sharma B, Adv. Mr. Mayank Pandey, Adv. Mr. Varun Chugh, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Tushar Mehta, Solicitor General Mr. K M Nataraj, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Rajat Nair, Adv. Mr. A D N Rao, Adv. Ms. Ankita Choudhary Rathi, Adv. Mr. Vinayak Sharma, Adv. Mr. Shiv Mangal Sharma, Adv. Mr. M.R. Shamshad,Sr.Adv. Mr. Farrukh Rasheed,AOR Mr. Arijit Sarkar,Adv. Ms. Z. Hasan,Adv. Mr. Salman Khurshid, Sr. Adv. Mr. Aftab Ali Khan, AOR Mr. Abdul Karim Ansari, Adv. Mr. Brahmjeet Singh, Adv. Ms. Azra Rehman, Adv. Mr. M. Z. Chaudhary, Adv. Mr. Ali Safeer Farooqi, Adv. Ms. Sidra Khan, Adv. Mr. Tanveer Ahmad Khan,Adv. Mr. Tauqeer Ahmad Khan,Adv. Ms. Seema,Adv. Mrs. Kumudini Priyadarshni,Adv. Mr. Saurabh Mishra, Sr. Adv. Mr. Bharat Singh, A.A.G. Mr. D.s. Parmar, A.A.G. Mr. Sarad Kumar Singhania, AOR Ms. Rashmi Singhania, Adv. Dr. Abhishek Manu Singhvi,Sr.Adv. Mr. Sarim Naved,Adv. Mr. Saurabh Sagar,Adv. Mr. Shahid Nadeem,Adv. Mr. Arif Ali,Adv. Mr. Mujahid Ahmed,Adv. Mr. Wasif Rehman,Adv. Ms. Sugandha Anand , AOR Mr. C.U. Singh, Sr. Adv. Mr. Ujjwal Singh, AOR Ms. Tasmiya Taleha, Adv. Ms. Bidya Mohanty, Adv. Mr. Abhishek Kalaiyarasan, Adv. Ms. Katyayani Suhrud, Adv. Mr. Sanjay Hegde,Sr.Adv. Mr. Anas Tanwir, AOR Ebad Ur Rahman,Adv. Mr. Masoom Raj Singh,Adv. Mr. Mohammad Asif Abbas,Adv. Mr. Zaid Raza,Adv. Mr. Zainab Shaikh,Adv. Mr. Raghav Gupta,Adv. Mr. Mayank Suryan,Adv. Mr. Ankit Tiwari,Adv. Ms. Pinky Behera, AOR Mr. Aslam Ahmed Jamal, AOR Ms. Shabiesta Nabi, Adv. Mr. Raees Ahmad, Adv. Mr. Abhishek Dwivedi, Adv. Mr. Zeeshan Haider, Adv. Mr. Satyapal Singh, Adv. Mr. Arun Kumar Arunachal, Adv. Mr. Kailashi Uday Kapoor, Adv. Mr. Rohit Jain, Adv. Mr. Mohd Ashaab, Adv. Mr. Lzafeer Ahmad B. F., AOR Mr. Rakesh Dahiya, AOR Mr. Prashant Bhushan, AOR Mr. Anurag Tiwary, Adv. Ms. Cheryl D'Souza, Adv. Mr. Praveen Swarup,Adv. Mr. Devesh Maurya,Adv. Mr. Ameet Singh,Adv. Mr. Ravi Kumar,Adv. Mr. Praveen Swarup, AOR Ms. Deepanwita Priyanka, AOR Mr. Arvind Kumar Sharma, AOR Ms. Vrinda Grover, Adv. Mr. Soutik Banerjee, Adv. Ms. Devika Tulsiani, Adv. Mr. Aakarsh Kamra, AOR Ms. Fauzia Shakil, AOR Mr. M.huzaifa, Adv. Ms. Tasmiya Taleha, Adv. Mr. Dev Sareen,Adv. Mr. Shivansh Saxena,Adv. Mr. Mukesh Kumar Maroria, AOR

IMPORTANT POINTS
(1) Demolition of residential and commercial properties by State machinery – No demolition should be carried out without a prior show cause notice returnable either in accordance with time provided by local municipal laws or within 15 days’ time from date of service of such notice, whichever is later.
(2) Rights of accused – Right to shelter is one of facets of Article 21 – Even incarcerated individuals, whether accused, undertrial, or convicts, have certain rights, as any other citizen – They have right to dignity and cannot be subjected to any cruel or inhuman treatment.
(3) Executive cannot replace Judiciary in performing its core functions.
(4) It is a dream of every person, every family to have a shelter above their heads.



Headnote:

(A) Constitution of India – Article 32 – Demolition of residential and commercial properties by State machinery – It is a dream of every person, every family to have a shelter above their heads – House is an embodiment of collective hopes of a family or individuals’ stability and security – No one is above law of land; everybody is equal before law – Under constitutional framework there is no scope for arbitrariness by officials – It is only courts which are independent adjudicators of rights of parties and under constitutional framework it is only they which can impose punishment – Law must be just and fair and also protect human rights and dignity of all members of society – At the same time, essential purpose of rule of law is to prevent abuse of power – Rule of law is an umbrella concept to protect citizens against power of State – It is integral to and necessary for democracy and good governance. (Paras 15, 16 and 19)

(B) Constitution of India – Article 32 – [Section 26C of Uttar Pradesh Urban Planning and Development Act, 1973] – Demolition of residential and commercial properties by State machinery – Rule of law has been described as a safeguard against arbitrary use of State power – It ensures that actions of Government and its authorities are governed by established legal principles, rather than arbitrary discretion – Concept of rule of law is not an abstract principle but is reflected in substantive content of various legal domains – Processes enshrined in constitutional law, criminal law and procedure are facets of rule of law and serve to regulate exercise of executive power – If executive acts as a Judge and inflicts penalty of demolition on a citizen on the ground that he is an accused, it violates principle of ‘separation of powers’ – In such matters public officials, who take law in their hands, should be made accountable for such high-handed actions – For executive to act in a transparent manner so as to avoid vice of arbitrariness, certain binding directives need to be formulated – If demolition of a house is permitted wherein number of persons of a family or a few families reside only on the ground that one person residing in such a house is either an accused or convicted in crime, it will amount to inflicting a collective punishment on entire family or families residing in such structure – Our constitutional scheme and criminal jurisprudence would never permit the same. (Paras 29, 31, 33, 53 and 54)

(C) Constitutional Law – Doctrine of Separation of Powers – Our Constitution has earmarked separate areas for exercise of powers and for discharge of duties to three organs of democracy, viz., Executive, Legislature, and Judiciary – Adjudicatory function is entrusted to Judiciary – Principle of separation of power is a part of basic structure – Our Constitution does not contemplate assumption, by one organ or part of State, of functions that essentially belong to another – Rights would be meaningless if violation was not subject to judicial review – Executive cannot replace Judiciary in performing its core functions – Executive actions must be consistent with maintaining public trust – When executive acts in breach of principles of ‘rule of law’ and ‘separation of powers’, doctrine of public trust and accountability would come into play. (Paras 34, 36, 37, 40, 44, 45 and 46)

(D) Constitution of India – Article 21 – Rights of accused – Right to shelter is one of facets of Article 21 – Even incarcerated individuals, whether accused, undertrial, or convicts, have certain rights, as any other citizen – They have right to dignity and cannot be subjected to any cruel or inhuman treatment – Punishment awarded to such persons has to be in accordance with law – Such punishment cannot be inhuman or cruel – No one can take away fundamental rights of prisoners or accused – State and its officials cannot take arbitrary and excessive measures against accused – One of measures for redressing grievance for violation of a right would be to grant compensation – At the same time, if any of officers of State has abused his powers or acted in a totally arbitrary or mala fide manner, he cannot be spared for such an illegal, arbitrary, mala fide exercise of power – Right to fair trial is essential in upholding rule of law and protecting individual liberties – Trial must be fair and open, but not prejudiced by public clamour – Precepts of natural justice are to ensure that legal order will be impartially and regularly maintained – Accused cannot be declared guilty unless proven so beyond reasonable doubt before a court of law – Executive cannot declare a person guilty, as this process is fundamental aspect of judicial review – Only on the basis of accusations, if executive demolishes property/properties of such an accused person without following due process of law, it would strike at basic principle of rule of law and is not permissible. (Paras 55, 60, 62, 64, 66, 71, 78 and 88)

(E) Constitution of India – Article 142 – Demolition of residential and commercial properties by State machinery – In order to allay fears in minds of citizens with regard to arbitrary exercise of power by officers/officials of State, it is necessary to issue certain directions in exercise of power under Article 142 of Constitution – No demolition should be carried out without a prior show cause notice returnable either in accordance with time provided by local municipal laws or within 15 days’ time from date of service of such notice, whichever is later – Designated authority shall give opportunity of personal hearing to person concerned – Upon hearing, designated authority shall pass a final order – Opportunity should be given to owner/occupier to remove unauthorized construction or demolish the same within a period of 15 days – It is only such construction which is found to be unauthorized and not compoundable shall be demolished – Proceedings of demolition shall be video-graphed – Elaborate directions issued. (Paras 90 and 91)

Facts of the case:

This batch of Writ Petitions filed under Article 32 of the Constitution of India seeks to raise grievance on behalf of various citizens whose residential and commercial properties have been demolished by State machinery, without following the due process of law, on the ground of them being involved as an accused in criminal offences. Petitions seek a direction to Union of India and the concerned States directing them that no precipitative action be taken in respect of residential or commercial properties of any accused in any criminal proceedings. It has also been prayed that a direction be issued for strict action to be taken against officials of State machinery who have participated or participate in future in such an illegal exercise of demolition.

Question that will have to be considered is, as to whether properties of persons, who are accused of committing certain crimes or for that matter even convicted for commission of criminal offences, can be demolished without following due process of law or not?

Findings of Court:

Registrar (Judicial) directed to circulate copy of this Judgment to Chief Secretaries of all States/Union Territories and Registrar Generals of all High Courts. All State Governments shall issue circulars to all District Magistrates and local authorities intimating them about directions issued by this Court.

Result : Guidelines issued.

Judgement Key Points

This paragraph indicates that the Supreme Court has not finally disposed of the batch of writ petitions (Writ Petition (Civil) Nos. 295 and 328 of 2022, and Writ Petition (Criminal) No. 162 of 2022). Instead, the Court has issued binding guidelines under Article 142 to regulate demolitions of properties (particularly those linked to accused persons or unauthorized structures), directed circulation of the judgment to all States/UTs and High Courts, and required State Governments to notify District Magistrates and local authorities accordingly (!) (!) . The matter is adjourned for listing after four weeks, likely to assess compliance, receive reports on implementation (e.g., issuance of circulars, designation of nodal officers/digital portals), or consider any further submissions/applications (!) (!) (!) (!) . This keeps the supervisory jurisdiction active, ensuring the guidelines are enforced pan-India without immediate closure (!) (!) (!) . Parties may file interim applications or compliance affidavits in the interim. (!)


JUDGMENT :

B.R. GAVAI, J.

INDEX

I.

BACKGROUND

II.

RULE OF LAW

III.

SEPARATION OF POWERS

IV.

DOCTRINE OF PUBLIC TRUST AND PUBLIC ACCOUNTABILITY

V.

RIGHTS OF THE ACCUSED UNDER THE CONSTITUTION

VI.

PRINCIPLES OF CRIMINAL LAW: PRESUMPTION OF INNOCENCE AND NATURAL JUSTICE

VII.

RIGHT TO SHELTER

VIII.

PERMISSIBILITY OF THE COLLECTIVE PUNISHMENT

IX.

DIRECTIONS

^^viuk ?kj gks] viuk vkaxu gks]
bl [okc esa gj dksbZ thrk gSA
balku ds fny dh ;s pkgr gS]
fd ,d ?kj dk liuk dHkh u NwVsA**

(To have one’s own home, one’s own courtyard - this dream lives in every heart. It’s a longing that never fades, to never lose the dream of a home.)

This is how the importance of shelter has been described by a famous Hindi poet ‘Pradeep’.

It is a dream of every person, every family to have a shelter above their heads. A house is an embodiment of the collective hopes of a family or individuals’ stability and security.

An important question as to whether the executive should be permitted to take away the shelter of a family or families as a measure for infliction of penalty on a person who is accused in a crime under our constitutional scheme or not arises for consideration.

Before we proceed with our judgment, we may gainfully refer to the following observation of Lord Denning in the case of Southam v. Smout, (1964) 1 QB 308 at 320:

“The poorest man may in his cottage bid defiance to all the forces of the Crown. It may be frail - its roof may shake - the wind may blow through it - the storm may enter - the rain may enter - but the King of England cannot enter - all his force dares not cross the threshold of the ruined tenement.’ So be it - unless he has justification by law.”

I. BACKGROUND

1. This batch of Writ Petitions filed under Article 32 of the Constitution of India seeks to raise the grievance on behalf of various citizens whose residential and commercial properties have been demolished by the state machinery, without following the due process of law, on the ground of them being involved as an accused in criminal offences.

2. The petitions inter alia seek a direction to the Union of India and the concerned States directing them that no precipitative action be taken in respect of residential or commercial properties of any accused in any criminal proceedings.

3. It has also been prayed that a direction be issued for strict action to be taken against the officials of the state machinery who have participated or participate in future in such an illegal exercise of demolition.

4. We have heard the matter from time to time.

5. When the matter was listed on 2nd September 2024, this Court passed the following order:

“UPON hearing the counsel the Court made the following

ORDER

1. IA. Nos. 194520, 195057, 194619, 188144 and 186082 of 2024 are allowed.

2. The present batch of petitions raise a grievance that the properties of persons who are accused of some crime are being demolished.

3. The position is disputed by the State of Uttar Pradesh and an affidavit has been filed that the immovable properties can be demolished only in accordance with the procedure prescribed by law. An affidavit has also been filed on behalf of the State of Uttar Pradesh by Special Secretary, Home Department, Government of Uttar Pradesh.

4. We appreciate the stand taken by the State of Uttar Pradesh in the affidavit filed by it.

5. We propose to lay down certain guidelines on ‘Pan-India Basis’ so that the concerns with regard to the issues raised are taken care of.

6. We find that it will be appropriate that the learned counsel for the parties give their suggestions so that the Court can frame appropriate guidelines, which will be applicable on ‘Pan-India Basis’.

7. We request all the parties to also supply a copy of their suggestions to Shri Nachiketa Joshi, learned Additional Advocate General for the State of Madhya Pradesh, on his Email ID which is sr.adv.nachiketajoshi@gmail.com, who is requested to collate the same.

8. List on 17.09.2024.”

6. Vide order dated 17th September 2024, we directed that, “there shall be no demoliti

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