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Supreme court slams Gujarat HC on having no jurisdiction to issue remission against the offenders of Bilkis Bano case : The accused(s) sent back to jail.

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TITLE : Bilkis Yakub Rasool V Union of India & Ors

CITATION : WP (CRL.) No. 491 of 2022

CORAM : Hon’ble justice Nagarathna

DECIDED ON : 8th January 2024

INTRODUCTION :

The Bilkis Bano judgement by the Supreme Court on 8th January 2024 sends the acquitted criminals back to jail for the charges of rape and murder which took place during the 2008 Gujarat riots. In the preface of the judgment, it is quoted that a woman deserves respect howsoever high or low she may be otherwise considered in society or to whatever faith she may follow or any creed she may belong to. Such powerful statement by the court is backed by the question of Can heinous crimes committed against women permit remission of the convicts by granting them a reduction of their sentences?

FACTS :

The accused of this current matter was released early by virtue of remission in 2022 who were guilty of committing heinous crimes during the Gujarat Riots of 2002. The crime came out of a communal vengeance against the victim who was brutally gang raped by the respondents. Further, the mother of Bilkis Yakub Rassol was gang raped and murder, including the cousin of the petitioner who at that time had just given birth. Along with that, eight other minors were murdered from the same family by the respondents. Furthermore, the petitioner’s three year old daughter and her brothers and sisters were also murdered by the accused.

Eventually, the perpetrators of the crime were convicted and sentenced. However, the petitioner had approached the hon’ble supreme court once again in challenging the remission granted to the respondents despite their commission of such heinous crimes.

The respondents were convicted for the offences punishable under Sections 143, 147, 148, 302 r/w 149 of the IPC for the murder of fourteen people; Section 376 (2)(e) & (g) for having committed gang-rape on the petitioner-victim; Section 376(2)(g) for having committed gang rape on other women.

One of the respondents after undergoing 14 years and 5 months in his sentence, filed an application to the Gujarat High Court challenging the not considering his application for premature release under Section 433 and 433A of CrPC and moved the case to the State of Maharashtra for premature release. The investigating officers, such as the CBI and police officers held in negative and stated that there should be no leniency given to the respondent and he must serve his full sentence. 

The respondent then again approached the HC of Gujarat in a criminal application seeking remission under Section 432 and 433 of CrPC. Furthermore, The Department of Home Affairs, Government of Gujarat, addressed a letter to the Secretary, Ministry of Home Affairs, Government of India, seeking sanction from the Government of India on the proposal for the premature release of the prisoners.

Submissions by the State :

  • It was contended by the state that the PIL is not maintainable either by law or by facts, by claiming that a third party has no locus to challenge the orders of remission.
  • It was submitted that since the petitioners not being aggrieved persons have invoked the jurisdiction of this Court under Article 32 of the Constitution for extraneous purposes. As the petitioners are not the “persons aggrieved”, the writ petition is not maintainable.
  • It was argued that the remission under Section 432 of CrPC, the appropriate government for considering remission would be the state in which the offence was committed and not in which the trial was conducted, therefore the state of Gujarat should take cognizance.

Submissions by the Petitioner :

  • It was submitted that in the present case, the right of the victim and the cry of the society at large have been ignored by the State and Central Governments while recommending the grant of remission to all convicts in the case.
  • For the question on jurisdiction for remission, the petitioner argued that the investigation and trial took place in Maharashtra and hence it would be the appropriate government.

ISSUES

  1. Whether the petition filed by one of the victims in Writ Petition (Crl.) No.491 of 2022 under Article 32 of the Constitution is maintainable?
  2. Whether the writ petitions filed as Public Interest Litigation (PIL) assailing the impugned orders of remission dated 10.08.2022 are maintainable?
  3. Whether the Government of the State of Gujarat was competent to pass the impugned orders of remission?
  4. Whether the impugned orders of remission passed by the respondent-State of Gujarat in favour of respondent Nos.3 to 13 are in accordance with law?
  5. What Order?

 

ANALYSIS

  1. Whether the petition filed by one of the victims in Writ Petition (Crl.) No.491 of 2022 under Article 32 of the Constitution is maintainable?

The court in its judgement held that Article 32 of the Constitution is a part of fundamental rights. The court stated that the petitioner had filed the writ to enforce her fundamental rights under Article 21 which talks about right to life and personal liberty and Article 14 which deals with the right to equality and equal protection of law. The court stated that Article 32 is a constitutional remedy which can be used to enforce the goals enshrined in the preamble of the Constitution which speak of justice, liberty, equality and fraternity.

The court stated that :

“Bearing in mind the expanded notion of access to justice which also includes speedy remedy, we think that the petition filed by the petitioner in Writ Petition (Crl.) No.491 of 2022 cannot be dismissed on the ground of availability of an alternative remedy under Article 226 of the Constitution or on the ground of its maintainability under Article 32 of the Constitution before this Court. “

  1. Whether the writ petitions filed as Public Interest Litigation (PIL) assailing the impugned orders of remission dated 10.08.2022 are maintainable?

The court held that with regards to the maintainability of the PILs in this case, one of the petitioners was Bilkis Bano herself who has filed through Article 32 Aswell, the petition itself would suffice for the maintainability of writ.

Therefore, it held that maintainability of PIL challenging the order of remission would not call for an answer as there is already a writ in the hand.

  1. Whether the Government of the State of Gujarat was competent to pass the impugned orders of remission?

The court held that the state of Gujarat is not the appropriate government as per Section 432 of CrPC which gives the provision for granting remission. Section 432(7) defines appropriate government as the :

“(7) In this section and in section 433, the expression” appropriate Government” means,-

(a) in cases where the sentence is for an offence against, or the order referred to in sub- section (6) is passed under, any law relating to a matter to which the executive power of the Union extends, the Central Government;

(b) in other cases, the Government of the State within which the offender is sentenced or the said order is passed.”

It was held that the state of Maharashtra would be the appropriate government as the sentence and trial took place there and stated that the remission orders have no legs to stand. It further stated that the government of Gujarat acted in jurisdictional error. It additionally held that the order of remission being vitiated and obtained by fraud and is therefore null and void.

  1. Whether the impugned orders of remission passed by the respondent-State of Gujarat in favour of respondent Nos.3 to 13 are in accordance with law?

The court gave the reasoning that the grant of remission is an exercise of discretion by the appropriate government. The test of discretion would be whether the authority concerned was acting within its powers. The power must not be in an arbitrary or perverse manner.

It held that there was a usurpation of power by the government of Gujarat. The assumption of power of State of Gujarat being the appropriate government is invalid and was set aside.

  1. What order?

The court had to decide whether the released criminals must be sent back to prison since the remission order is quashed. The court relied on Article 21 of the constitution that no person shall be deprived of personal liberty except in accordance with the law.

The court stated that,

“Conversely, we think that a person is entitled to protection of his liberty only in accordance with law. When a person’s liberty cannot be violated in breach of a law, can a person’s liberty be protected even in the face of a breach or violation of law? In other words, should rule of law prevail over personal liberty of a person or vice-versa?”

It stated that the justice should remain loyal to the rule of law and justice cannot be given without adherence to rule of law.

Therefore, the court held that for the respondents to seek remission, they have to be in prison again and they cannot seek remission when on bail or outside the jail. Therefore the plea of protection of liberty was not accepted by the court.

CONCLUSION :

The Supreme Court has held that rule of law prevails over personal liberty when the question arises to uphold justice. This case which quoted Plato for the concept for punishment as something to be inflicted, not for the sake of vengeance, for what is done cannot be undone, but for the sake of prevention and reformation has rightly interpreted the scope of justice to prevail and serve the victim’s suffering. 

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Written by- Sanjana Ravichandran

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In a case where the offence is charged in both POCSO and SCST Act, The jurisdiction to try the offence lie with POCSO : Bombay HC

TITLE : Aniket v State of Maharashtra

CORAM : Hon’ble justice Mangesh S Patil, Hon’ble Justice Smt. Vibha Kankanwadi and Hon’ble Justice R.G Avachatt

DATE :  19th December, 2023

CITATION : Criminal Application no 2173 of 2023

FACTS

A crime was registered against Aniket, petitioner for offences punishable under Section 363, 376 and 376(3) of IPC and Sections 3 and 4 of the POCSO Act. Additionally, Section 3 of the SCST (Prevention of Atrocities) Act, 1989 came to be invoked. He appeared in front of Section 483 of CrPC was turned down by sessions judge. He appealed in front of this court under the same section. The mother of the victim raised objections as to maintainability of the said application. According to her, in view of Section 14-A(2) of the S.C & ST act, remedy of appeal under special court is already provided and thus is not maintainable.

LAWS INVOLVED

Section 14-A(2) states that of the SCST Act states that :

Notwithstanding anything contained in sub-section (3) of section 378 of the Code of Criminal Procedure, 1973 (2 of 1974), an appeal shall lie to the High Court against an order of the Special Court or the Exclusive Special Court granting or refusing bail.

Section 483 of CrPC states that :

  1. Duty of High Court to exercise continuous superintendence over Courts of Judicial Magistrates. Every High Court shall so exercise its superintendence over the Courts of Judicial Magistrates subordinate to it as to ensure that there is an expeditious and proper disposal of cases by such Magistrates.

Section 42-A of the POCSO Act states that If there is any law or act in derogation with POCSO Act, it will subside as POCSO Act has overriding effect on the provisions of any such law to the extent of inconsistency.

Section 28(2) While trying an offence under this Act, a Special Court shall also try an offence {other than the offence referred to in sub-section (j), with which the accused may, under the Code of Criminal Procedure, 1973, be charged at the same trial.

ISSUES

Whether interpretation that Section 42-A of POCSO Act shall prevail over Section 14-A of Atrocities Act, in the matter of grant or refusal of bail, would result into abrogating right of victim, to prefer an appeal under Section 14-A of Atrocities Act against grant of bail to accused ?

JUDGEMENT

The court held that Special court constituted under POCSO Act has jurisdiction to try offences under any other Act including SCST Act. The reverse is not the same, by virtue of Section 42-A of POCSO Act as SCST act being inconsistent with Section 28(2) of the POCSO Act.

The court stated that :

“We fail to understand as to why the provision, “Notwithstanding anything contained in sub-section (3) of Section 378 of the Criminal Procedure Code, 1973” has been prefixed to the further provision of sub-section (2) of Section 14-A.”

In a case wherein the accused is charged with offences under both, S.C. & S.T. Act and POCSO Act, the jurisdiction to try the said offence would exclusively be with a Special Court constituted under Section 28 of the POCSO Act.

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Compensation arising out of motor vehicle accident should be proportionate to the income of the deceased : Bombay HC

TITLE : The Divisional Controller, NEKSRTC v Smt. Sushila

CITATION : First Appeal No. 1180 of 2011

CORAM : Hon’ble justice Smt.Vibha Kankanwadi and Hon’ble Justice Abhay S. Waghwase

DATE:  7th December, 2023

INTRODUCTION :

 The appeal is based on the judgement and award given by the Motor Accident claims Tribunal on 2011

FACTS :

A shrimant died in a car accident while his two wheeler was dashed by a KSRTC bus. It was alleged that the driver of the bus was negligent and rash along with being inexperienced. This incident took place in 2007. The respondent filed written statement and denied all the allegations. It has been contended that the claimants in collusion with police registered a false case against a driver of the respondent. According to the respondent, the deceased himself had lost the control over his vehicle as he was driving it recklessly and wanted to avoid a collision with jeep coming from opposite direction. The motor Accident claims held the respondent liable and ordered the respondent to pay Rs. 21,05,000 with 7.5% interest per annum. The appellant has appealed on the ground that the compensation is not enough considering the face that the deceased had an income of Rs.2,00,000 per month.

COURT’S ANALYSIS

The court held in the affirmative that the driver and the respondent is vicariously liable to pay compensation. The provisions in respect of Section 166 of the Motor Vehicles Act and other Sections are benevolent provisions and it is settled principle of law that, in such cases the Tribunal is bound to grant just compensation. It was found by the court and the tribunal that the monthly income of the deceased according to Income tax returns filed was Rs.1,48,920 only. The court dismissed the order and findings of the Tribunal and allowed the party to deserve more compensation.

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Complaint Seeking An Action Under Sub-Section (3) Of Section 156 Of Cr.P.C., The Learned Magistrate Cannot Act Mechanically: High Court of Bombay

Title : Satish Panchariya v The State of Maharashtra

Citation : WP-1009-2012

Decided On: 4th November, 2023.

Coram: Justice A. S. Gadkari And Justice Shyam C. Chandak.

Introduction:

The Petitioners have invoked jurisdiction of the Court under Article 226 of Constitution of India read with Section 482 of the Criminal Procedure Code [for short “Cr.P.C.”] for quashing of M.E.C.R. No. 2 of 2012, registered with Malad Police Station, Mumbai, in furtherance of Order dated 9th January, 2012 passed by the learned Additional Chief Metropolitan Magistrate, 24th Court, Borivali, Mumbai in C.C. No.04/SW/2012.

Facts:

The learned Magistrate by its impugned Order dated 9th January, 2012, while directing the Police to conduct investigation under Section 156(3) of Cr.P.C., has himself admitted that without applying judicious mind to the case, he has passed the said Order by relying on the decision of the Hon’ble Supreme Court in the case of Shrinivas Gundluri and Ors v/s. SEPCO Electric Power Constructions Corporation & Ors. It is the settled position of law and as has been enunciated by this Court in the case of Sayed Anwar Ahmed & Anr. vs. The State of Maharashtra & Anr., reported in 2017 SCC OnLine Bom 3972, while dealing with the complaint seeking an action under Sub-Section (3) of Section 156 of Cr.P.C., the learned Magistrate cannot act mechanically. He is required to apply his mind to the contents of the complaint and the documents produced along with the complaint. That, an Order passed on the said complaint must record reasons in brief which should indicate application of mind by the Magistrate. However, it is not necessary to record detailed reasons.

There is another facet to the present Petition. In the complaint the Respondent Nos. 3 and 4 have represented themselves to be the authorized representatives of the Respondent No.2, Company for filing the said complaint and persuading the learned Magistrate in passing the impugned Order dated 9th January, 2012. The Authorised Representative/Director of Respondent No.2, Company, namely Retired Wing Commander Ajai Sharma has filed an Affidavit on behalf of Respondent No.2 dated 3rd April, 2012, duly affirmed before the Assistant Registrar of this Court.

he Respondent No.2 has not filed any complaint against any person and has also not authorised any person to file any complaint. That, the complaint bearing C.C. No. 04/SW/2012 filed before the learned Additional Chief Metropolitan Magistrate, 24th Court, Borivali, Mumbai, is without the knowledge of the Company and the Board of Respondent No.2 never passed any resolution to file any complaint or authorized Respondent No.3 to file any such complaint. That, the said complaint is filed without any authorization and without knowledge, consent or assent of the Board of Directors.

Court’s Analysis and Judgement:

The court held that a priori that, it is apparent that the Respondent Nos.3 and 4, has filed the said complaint without having any lawful authority. It is clearly a sheer sheer abuse of process of law adopted by Respondent Nos. 3 and 4 in the name of Respondent No.2 and as continuation of the said proceedings, would cause undue harassment and agony to the Petitioners for no illegal act committed by them.

The Court also did  not appreciate the mode and manner in which the impugned Order dated 9th January, 2012 is mechanically passed by the learned Magistrate, which is in utter disregard to the settled principles of law. Hence the order dated 9th January 2012 is quashed and set aside by the Court.

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ED Summons to District Collectors A ‘Fishing Expedition’ Without Showing Existence Of Proceeds Of Crime: Madras High Court.

ED Summons to District Collectors A ‘Fishing Expedition’ Without Showing Existence Of Proceeds Of Crime: Madras High Court.

Title : State of Tamil Nadu v Enforcement Directorate

Case No. : W.P.Nos.33459 to 33468 of 2023

Decided on : 30.11.2023.

CORAM : HONBLE JUSTICE S.S.SUNDAR, J. AND SUNDER MOHAN, J

Introduction

All the above writ petitions are filed by the State Government along with the Additional Chief Secretary to Government, Water Resources Department and the District Collectors concerned. Writ Petition Nos.33459, 33460, 33461, 33462 & 33467 of 2023 are filed by the State Government and two others to quash the respective impugned summon issued to the District Collector of Vellore District, Trichy District, Karur District, Thanjavur District and Ariyalur District, requiring the appearance of the respective District Collectors to give evidence and produce records as indicated in the annexure, in connection with the investigation/proceedings under the Prevention of Money Laundering Act, 2002 .

Fact of the Case

The respondent, namely, the Assistant Director, Directorate of Enforcement has filed an objection affidavit. The learned Additional Solicitor General raised a preliminary objection stating that the writ petitions are not maintainable by the State Government, as the State is not an aggrieved person to challenge the process of investigation. The learned Additional Solicitor General also relied upon a few complaints registered in different parts of the State. Referring to the Enforcement Case Information Report (ECIR), the learned Additional Solicitor General submitted that as per the First Information Report mentioned in the ECIR, prima facie, it is observed that the activities of illegal mining are happening in the State of Tamil Nadu in collusion with officials and local mafia, hand in glove.

Case Analysis and Judgment

Court sincerely appreciates the way in which the respondent had responded to these writ petitions within a short time. A detailed affidavit of objection is filed by the respondent raising several issues. The learned Senior Counsel appearing for the petitioners requested time to file reply in response to the objection in the form of affidavit. The learned Additional Solicitor General also submitted that they may be permitted to file a detailed counter affidavit.

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