Murad Abdul Mulani vs Salma Babu Shaikh .
- SCC(2015) 14 SCC 543
- Neutral2015 INSC 504
Ratio decidendi
The rule this decision rests on
A direction by a superior court to disciplinary and criminal prosecution of investigating officers, issued in judicial review proceedings under a criminal writ petition, may be modified or recalled by the Supreme Court where: (i) the underlying criminal case has already been concluded by acquittal on merits; (ii) a substantial period has elapsed since the events giving rise to the complaint; and (iii) both parties consent to an alternative administrative remedy, such as examination and assessment by a senior administrative official with power to determine what action, if any, is warranted. In such circumstances, the Supreme Court may direct that the question of departmental and criminal action against the officers be examined by an appropriate administrative authority rather than by judicial mandate requiring automatic prosecution.
Written by Miss Lucy from the judgment below, not taken from a headnote.
Judgment
As delivered
IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL Nos.961-62 OF 2015 (Arising out of SLP(Crl.)Nos.3967-3968 of 2008)
MURAD ABDUL MULANI .......APPELLANT
VERSUS
SALMA BABU SHAIKH & ORS. .......RESPONDENTS
WITH CRIMINAL APPEAL Nos.963-64 OF 2015 (Arising out of SLP(Crl.)Nos.4051-4052 of 2008)
CRIMINAL APPEAL Nos.965-66 OF 2015 (Arising out of SLP(Crl.)Nos.4130-4131 of 2008)
O R D E R
Heard learned counsel for the parties.
Leave granted.
Through the instant criminal appeals, a challenge has
been raised to the directions issued through the order passed by
the Bombay High Court in Criminal Writ Petition No.400 of 2007
dated 28.02.2008 and 03.03.2008. The operative part of the order,
which is relevant to the surviving prayers, is extracted hereunder: Signature Not Verified Digitally signed by
“42. In the above circumstances, though the Satish Kumar Yadav Date: 2015.07.24 16:45:55 IST learned P.P. had strenuously tried to argue that Reason: the matter should be left to the concerned authorities to conduct the necessary preliminary inquiry and to take appropriate decision, with utmost respect, we are unable to agree with the 2
said suggestion. We find that the Police Officers who were entrusted with the investigation in the case in hand, who were expected to conduct the investigation honestly, sincerely and to the best of their ability, have not only failed to perform their duties accordingly but unfortunately and shockingly their conduct reveal to be those of the persons acting with the sole purpose of shielding the real culprit and allowing him to go scot-free and there was not even an attempt to collect the evidence which was to their knowledge available and could have been collected much earlier. An investigation officer who is required to conduct investigation in relation to a cognizable offence when intentionally avoids to collect the required evidence, or even fails to take appropriate steps which in normal circumstances any investigation officer is expected to take, without any justification and explanation in that regard, then the only conclusion which can be drawn is that the inaction in that regard was deliberate and intentional and with the sole intention to help the wrongdoers unless otherwise is established. Certainly, such an inaction on the part of the police authorities cannot be ignored nor can be pardoned. It will send not only wrong message but it will result in great prejudice to the public and will hamper the process of law and lead to lawlessness. The members of the public who approach the Police authorities with the hope and expectation that the wrongdoers should be booked for the commission of offences and should be punished, would stand to loose trust in the police department, if such officers for their serious inactions are allowed to go scot-free. Mere disciplinary action in that regard would not be sufficient answer. Shielding or trying to shield any wrongdoer is itself a serious offence and assumes more seriousness when it is committed by a person none other than from the police department. Therefore, we do expect the Government to take a serious note of this and to take appropriate action against the erring Police officers and personnel, failing which the petitioner is at liberty to approach the Court afresh.
43. We, therefore, direct the respondent No.1 to take immediate action in the matter and in any case within twelve weeks, in accordance with the provisions of law for disciplinary action as well as for criminal proceedings against the concerned 3
officers. The respondent Nos.9 to 11 to pay costs of Rs.10,000/- to the petitioner. The costs shall be paid from the personal account of those respondents and shall not be a burden on the Government treasury. The costs to be paid within twelve weeks. Needless to say that all the observations made herein above are in relation to the conduct of the investigation officers and shall not in any way weigh in the mind of the Courts below while dealing with the matter arising out of the FIR lodged in relation to the death of Yasmin. The action taken report should be placed before the Court within two weeks after twelve weeks for necessary further orders, if any, in the matter. The rule is made absolute accordingly in above terms.”
When the challenge was raised with reference to the above
order passed by the Bombay High Court, this Court, on the very
first day of hearing, passed an interim order of stay. The
aforesaid order has been continued till date, and as such, the
above directions have remained unimplemented.
It is relevant to record that the petitioner before the
High Court, who is a resident of Mumbai, had two daughters. One of
the daughters – Yasmin died on 17.01.2006 in suspicious
circumstances. Yasmin who was then studying in the 10 th standard is
stated to have poured kerosene on herself and taken her life on
17.01.2006 in her own house. The mother of Yasmin had alleged that
Umesh Yallapa Arote, who had a one sided love affair with her
daughter, was responsible for the death of her daughter. It was
also her case, that the investigation being carried out by the
Police Department, was not fair. It is in the above background,
that the High Court had passed the impugned order, incorporating
therein two express directions in paragraph 43. A perusal of
paragraph 43 reveals that the High Court had directed the State 4
Government to take disciplinary action against the officials
entrusted with the investigation of the case. Secondly, a
direction was issued to initiate criminal prosecution against the
investigating officers.
It is not a matter of dispute that with reference to the
death of Yasmin on 17.01.2006, Sessions Case No.745 of 2010 was
registered. On the conclusion of the trial thereof, the Ad hoc
Asstt.Sessions Judge, Greater Bombay by an order dated 17.06.2011,
acquitted the accused Umesh Yallapa Arote. In the order of
acquittal, the Ad hoc Asstt.Sessions Judge, Greater Bombay, took
into consideration, the issue of abetment to suicide, at the hands
of the accused Umesh Yallapa Arote, and recorded a finding
thereupon, that there was no evidence on the record, that prior to
the incident dated 17.01.2006, the accused Umesh Yallapa Arote, had
instigated or abetted the deceased Yasmin, to commit suicide. In
the above determination, the dying declaration of Yasmin was also
taken into consideration.
The aforesaid determination at the hands of the Ad hoc
Asstt.Sessions Judge, Greater Bombay is the subject matter of
serious contest at the hands of the learned counsel for the
respondents i.e. the petitioner before the High Court. It is his
contention, that the aforesaid conclusions were based on the
manipulation of the investigative process by the appellant before
this Court.
Having given our thoughtful consideration to the
directions issued by the High Court, and keeping in mind the fact
that the occurrence took place almost a decade ago on 17.01.2006, 5
we are of the view, that the impugned direction contained in
paragraph 43 of the order passed by the High Court deserves to be
modified. With the concurrence of the learned counsel for the
rival parties, we consider it just and appropriate to direct, that
the matter in question with reference to the inappropriate
investigation at the hands of the appellant in regard to the death
of Yasmin (who committed suicide on 17.01.2006), be examined by the
Home Secretary, of the State of Maharashtra. It shall be open to
the rival parties including the complainant i.e. the respondents
herein, to appear before the Home Secretary, of the State of
Maharashtra, either in person or through their counsel, and place
before him such material as is considered necessary. The Home
Secretary, of the State of Maharashtra, shall examine the material
placed before him, and after hearing the rival parties, pass an
order whether departmental action needs to be taken, and also
whether, criminal prosecution needs to be initiated against the
appellant. A copy of the above order, will be furnished to the
rival parties, without any delay. It will be open to the aggrieved
party, to assail the same in accordance with law.
The parties are directed to appear before the Home
Secretary, of the State of Maharashtra on 01.09.2015 at 11.00 A.M.
The Home Secretary, of the State of Maharashtra, shall pass an
appropriate order within three months, from the date of first
appearance of the parties before him.
6
The instant appeals are disposed of accordingly.
..........................J. (JAGDISH SINGH KHEHAR)
..........................J. (ADARSH KUMAR GOEL)
NEW DELHI;
JULY 21, 2015.
7
ITEM NO.6 COURT NO.4 SECTION IIA
S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS
Petition(s) for Special Leave to Appeal (Crl.) No(s).3967-3968/2008
(Arising out of impugned final judgment and order dated 28/02/2008 and 03/03/2008 in CRLWP No. 400/2007 passed by the High Court of Bombay)
MURAD ABDUL MULANI Petitioner(s)
VERSUS
SALMA BABU SHAIKH & ORS. Respondent(s)
(With appln.(s) for stay and office report) WITH SLP(Crl) No.4051-4052/2008 (With appln.(s) for stay and Office Report) SLP(Crl) No.4130-4131/2008 (With appln.(s) for stay and Office Report)
Date : 21/07/2015 These petitions were called on for hearing today.
CORAM :
HON'BLE MR. JUSTICE JAGDISH SINGH KHEHAR HON'BLE MR. JUSTICE ADARSH KUMAR GOEL
For Petitioner(s) Mr.P.N.Misra, Sr.Adv.
Mr.Samir A.Vaidya, Adv.
Mr.Pankaj Sharma, Adv.
Mr. Abhisth Kumar, Adv.
Mr.Samir A.Vaidya, Adv.
Ms. Anagha S. Desai, Adv.
Mr.Satyajit A.Desai, Adv.
Mr.Samir A.Vaidya, Adv.
Mr.Manish Mohan, Adv.
Mr. Ugra Shankar Prasad, Adv.
For Respondent(s) Mr.Nitin Satpute, Adv.
Mr. Debasis Misra, Adv.
Mr. Gopal Balwant Sathe, Adv.
Mr.Kunal A.Cheema, Adv.
Mr.Nishant Katneshwarkar, Adv.
Ms. Asha Gopalan Nair, Adv.(NP) 8
Upon hearing the counsel the Court made the following O R D E R
Leave granted.
The appeals are disposed of in terms of the signed order.
(SATISH KUMAR YADAV) (RENUKA SADANA) AR-CUM-PS COURT MASTER (Signed order is placed on the file)
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