AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • Section 353 I.P.C. and Crime No.6 of 1992 under Sections 341, 323 and 506 I.P.C.
  • Section 357 of the code of Criminal Procedure. 49. Custodial
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • Section 353 I.P.C. and Crime No.6 of 1992 under Sections 341, 323 and 506 I.P.C.
  • Section 357 of the code of Criminal Procedure. 49. Custodial
Smart Summary

Judgment Summary (Dharma Rao Elipe, J.)

Factual and Procedural Background

The writ appeal challenges the order dated 29.10.2004 in W.P. No.4716 of 1997. The writ petitioner alleged that on 29.10.1996 he was arrested by Sub-Inspector Arumugam near Thirukkanur police station. He alleges that in the lock-up, during the night, the Inspector threatened him and ordered police personnel to beat him; the Head Constable then beat him with a lathi causing him to swoon and sustain bleeding injuries. He was found in the lock-up with his clothes drenched in blood. On 30.10.1996, when produced before a Magistrate, he showed his injuries; the Magistrate sent him to Government Stanley Hospital where he was medically examined, found to have six injuries, admitted and discharged on 1.11.1996 at 2.00 p.m.

On 3.11.1996, the Sub Divisional Magistrate held an enquiry and recorded evidence. The petitioner thereafter lodged complaints and multiple representations to police authorities and political executives seeking action; he alleged inaction (including failure to register an FIR) and ultimately filed W.P. No.4716/1997 seeking, inter alia, a mandamus directing the second respondent to file an FIR and hand over investigation to the Central Bureau of Investigation (CBI), directions to the State/first appellant to provide assistance and documents, and an award of compensation and costs.

The police respondents filed a counter-affidavit denying the allegations and stating that the arrest on 29.10.1996 was under a Non-Bailable Warrant issued by the VII Metropolitan Magistrate, Chennai in C.C. No.3630 of 1996; they stated steps were taken to inform a relative and the advocate, that bail could not be granted because of court orders, and that the petitioner had prior criminal complaints (Crime No.11 of 1986 under Section 353 IPC, and Crime No.6 of 1992 under Sections 341, 323 and 506 IPC). The police said the petitioner attempted to escape custody on more than one occasion, and that minimal force was used by escorting personnel; they asserted injuries were sustained during those incidents and treatment was given at a private hospital at Villupuram.

The learned Single Judge allowed the writ petition. The appellants (police/state officials) appealed. The court heard counsel for the parties and delivered the present judgment, dismissing the appeal and upholding the Single Judge's order.

Legal Issues Presented

  1. Whether the High Court should interfere with the Single Judge's order that allowed the writ petition (W.P. No.4716 of 1997) alleging custodial violence and awarded compensation.
  2. Whether, in the circumstances, the State/police are liable to be directed to register an FIR and/or to hand over the investigation to the Central Bureau of Investigation (CBI) as sought by the writ petitioner.
  3. Whether the availability of alternative remedies (civil suit, ordinary law remedies) bars the High Court from exercising its writ jurisdiction to award compensation for custodial violence.
  4. Whether compensation should be awarded, the appropriate quantum, and whether compensation should be imposed on individual officials or the State.

Arguments of the Parties

Writ Petitioner

  • Alleged that on 29.10.1996 he was arrested and then beaten in police custody (by the Sub Inspector, Head Constable and others), rendered unconscious and found with bleeding injuries the following morning.
  • Stated that on production before the Magistrate he exhibited injuries and was admitted to Government Stanley Hospital where medical records show multiple injuries; he was subsequently discharged on 1.11.1996.
  • Claimed that despite enquiries by the Sub Divisional Magistrate and multiple representations and complaints to police authorities and political offices, no FIR was registered and no proper follow-up action taken; sought mandamus directing FIR, CBI investigation, provision of documents, assistance and compensation.

Respondents / Police

  • Admitted arrest on 29.10.1996 in execution of a Non-Bailable Warrant issued by VII Metropolitan Magistrate, Chennai in C.C. No.3630 of 1996 and that steps were taken to inform a relative and the petitioner's advocate.
  • Asserted that the petitioner had prior criminal involvements (Crime No.11 of 1986 under Section 353 IPC; Crime No.6 of 1992 under Sections 341, 323 and 506 IPC).
  • Maintained that the petitioner attempted to escape custody and therefore minimal or necessary force was used by police/escort personnel, and that injuries were sustained in that context; alleged treatment at a private hospital at Villupuram due to urgency.
  • Denied allegations of custodial violence at the police station and sought dismissal of the writ petition.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
CHAIRMAN, RAILWAY BOARD v. CHANDRIMA DAS (AIR 2000 SC 988) Held that availability of alternative remedy under ordinary law is not a bar to the High Court exercising its power to award compensation in appropriate cases of violation of fundamental rights. The court relied on this authority to reject the contention that alternative civil remedies should prevent the High Court from awarding compensation for custodial violence in this case.
SUBE SINGH v. STATE OF HARYANA ((2006) 3 S.C.C. 178) Explains the evolution and appropriateness of awarding compensation as a public law remedy under Article 21; states that award of compensation against the State is an effective remedy for infringement of Article 21; compensation depends on facts; does not bar private civil remedies or criminal compensation under Section 357 CrPC; recommends remedial and preventive measures (including D.K. BASU compliance). The court cited extensive passages from Sube Singh to frame the principles applicable to custodial violence, maintainability of writs seeking compensation, and to support the conclusion that compensation is an appropriate remedy in the present facts.
D.K. BASU (referenced) Sets out eleven requirements to be complied with in cases of arrest and detention to prevent custodial abuses. Cited (within the Sube Singh excerpt) as part of established preventive standards that should be complied with; the court references adherence to these requirements as part of the broader principles relevant to custodial arrests/detention.

Court's Reasoning and Analysis

The court performed a fact-focused analysis that can be summarized in the following steps, drawing solely on material set out in the opinion:

  1. The court compared the statements made by the police in their counter affidavit with the evidence recorded before the Sub Divisional Magistrate and found material contradictions. The police account in the counter affidavit (that the petitioner resisted arrest, assaulted two constables and therefore minimal force was used) was not reflected in the SDM proceedings. Instead, the SDM record addressed only a later incident at Villupuram.
  2. The court examined the medical record from Government Stanley Hospital (an extract from the casualty department accident register). The register recorded multiple abrasions and lathi marks across the back, left thigh, right leg, punctured wound, swelling and pain in a finger — injuries consistent with assault and custodial violence rather than a mere fall.
  3. On the basis of the nature and distribution of injuries set out in the hospital record, the court found the police explanation that the injuries were caused by the petitioner falling to be a "farcical and ludicrous excuse."
  4. The court applied the legal principle that, where injuries are proved to have been sustained in police custody, the burden is on the police to disprove custodial violence. Given the contradictory and conflicting statements from the police and their failure to account satisfactorily for the injuries, the court concluded the police did not discharge the burden of proof.
  5. The court considered the contention that alternative remedies (such as civil proceedings) were available. Relying on precedent (Railway Board v. Chandrima Das and Sube Singh), it held that the availability of an alternative remedy does not preclude the High Court from exercising writ jurisdiction to award compensation in appropriate cases of fundamental-rights violations. The court found that, given the police's culpable conduct and inconsistent statements, forcing the victim into civil proceedings would not serve a useful purpose.
  6. Regarding the target of compensation, the court observed that compensation is ordinarily awarded against officials who caused the violence; however, because the Superintendent of Police had filed a counter affidavit justifying the conduct, the court found it necessary to direct the State to pay compensation.
  7. The court concluded that the Single Judge's award of compensation in the amount of Rs.60,000/- was "perfectly justified" on the facts and circumstances of the case.

Holding and Implications

HOLDING: The writ appeal is dismissed and the order of the learned Single Judge (which allowed W.P. No.4716 of 1997 and awarded compensation) is affirmed. The connected W.A.M.P. is also dismissed. No costs.

Implications:

  • The direct effect is that the Single Judge's decision stands: the petitioner is entitled to compensation in the sum of Rs.60,000/-, and the State is to pay that compensation (the court directed compensation against the State because supervisory officers had justified the conduct in the counter affidavit).
  • The appeal and related procedural application (W.A.M.P.) are dismissed; there will be no order as to costs.
  • The opinion applies established Supreme Court principles (as summarized in Sube Singh and Railway Board v. Chandrima Das) that: (a) compensation is an appropriate public law remedy for proven custodial violations of Article 21; (b) availability of alternate remedies does not necessarily bar the High Court from awarding compensation; and (c) the burden to disprove custodial violence lies on the police once injuries in custody are established.
  • This judgment does not purport to set out any novel legal principle beyond the authorities it cites; its practical consequence is the upholding of the compensation award and the finding of police culpability on the facts before the court.

Note: This summary is confined to the facts, findings, authorities and reasoning explicitly contained in the provided opinion text.

    The Union Territory Of Pondicherry Others v. M. Latuchumanan Another

    (Judgment was delivered by DHARMA RAO ELIPE, J.) This writ appeal has been preferred against the order dated 29.10.2004 passed in W.P. No.4716 of 1997 on the file of this Court.

    2. The case of the writ petitioner is that on 29.10.1996, when he was proceedings towards the school via Thirukkanur police station, Mr. Arumugam, the Sub Inspector of Police arrested him. On the same day in the mid night, the petitioner was directed to come out of the lock-up and the Inspector threatened the petitioner. He had directed the police personnel present there to beat the petitioner. The Sub Inspector also instigated others to beat the petitioner. Immediately the Head Constable started beating the petitioner with lathi indiscriminately all over the body, as a result of which, he swooned. At about 4.00 a.m., when he was woken up, he found himself in the lock-up with bleeding injuries all over the body. His shirt and dhothi were fully drenched in blood due to the injuries. Thereafter, the petitioner was offered colour shirt and white dhothi and before putting them on, his bleeding injuries were washed with water.

    3. The further case of the writ petitioner is that on 30.10.1996, when he was produced before the Magistrate, the petitioner had shown the injuries sustained by him the previous night at the hands of the police personnel. The Magistrate directed the police to take the petitioner to the Government Stanley Hospital, where he was medically examined and found that he has sustained six injuries and the Chief Medical Officer, who conducted the medical examination, directed to admit the petitioner as in-patient. On 1.11.1996 at 2.00 p.m., he was discharged.

    4. The further case of the writ petitioner is that on 3.11.1996, the Sub Divisional Magistrate held an enquiry and recorded the evidence of the petitioner, his advocate and other witnesses. After the enquiry was over, the petitioner preferred a complaint to the fourth respondent therein/fourth appellant herein and also sent a letter by registered post to the fourth respondent to take action in accordance with law. This was followed by another representation dated 6.11.1996. As there was no proper follow-up action, another reminder was sent to the third respondent therein/third appellant herein on 30.12.1996. In view of the inaction even to register the First Information Report, he sent a detailed representation on 25.1.1997 addressed to the Chief Minister of Pondicherry and the Home Minister, seeking their intervention. In spite of repeated representations, there has been no positive response from the respondents.

    5. The further case of the writ petitioner is that he filed W.P. No.4716 of 1997, seeking to issue a writ of mandamus, directing the second respondent to file a First Information Report on the basis of the complaint made by the writ petitioner on 3.11.1996 and hand over the investigation of the same to the Central Bureau of Investigation, the second respondent herein and also direct the second respondent herein to take over the investigation of the case and proceed as per law and also direct the first appellant herein to provide all assistance to the second respondent herein in this respect and also direct the appellants herein to provide all documents pertaining to the case free of cost to the writ petitioner to facilitate him to assist and co-operate with the investigation by the second respondent herein and also direct the first appellant herein to pay to the writ petitioner a just and reasonable amount as compensation and to award costs.

    6. In the counter affidavit filed by the respondents therein, while denying the various allegations, the third respondent therein has stated that in execution of Non Bailable Warrant issued by the learned VII Metropolitan Magistrate, Chennai in C.C. No.3630 of 1996, the fourth respondent therein arrested the writ petitioner on 29.10.1996 at 11.30 hours at Thiruvannamalai Road just at a distance of about 200 meters from the police station. With a view to inform the arrest to his close relative, the fourth respondent therein took steps by sending P.C.1492 at 13.30 hours to the address given by the petitioner. The fourth respondent therein was informed by wireless that the petitioner's wife was not found in the house and hence his advocate was informed. Thereafter, the advocate requested the release of the petitioner on bail, which was, however, not possible, in view of the orders of the Court.

    7. The third respondent has further stated in the counter affidavit that the petitioner was involved in various other criminal complaints as accused viz. In Crime No.11 of 1986 registered under Section 353 I.P.C. and Crime No.6 of 1992 under Sections 341, 323 and 506 I.P.C. As regards the alleged incident, the petitioner had already made a complaint to the VII Metropolitan Magistrate, Chennai, who was seized of the matter and it was for that judicial Forum to go into the correctness of the complaint given by the writ petitioner. The writ petitioner attempted to escape from the custody of the fourth respondent therein and hence the Constables, who were in charge of the station, used minimum force to apprehend the petitioner. Again when the petitioner was taken to Madras, at Villupuram, the petitioner again attempted to escape from the custody and as a result, some force has been used by the police-escort people. In that background only, the petitioner sustained injuries and treatment was given at the nearest private Hospital at Villupuram for want of time. Hence the allegations made by the writ petitioner are false and the third respondent therein prays for dismissal of the writ petition.

    8. After hearing the learned counsel appearing for the writ petitioner and the respondents, learned Single Judge allowed the writ petition. As against the said order, the appellants have preferred the present writ appeal.

    9. Heard the learned counsel appearing for the appellants and the respondent.

    10. The stand of the respondents therein/police before the Sub Divisional Magistrate is completely different from the stand taken in the counter affidavit regarding the first incident. The first incident in the police station, as pleaded in the counter affidavit, is totally absent in the evidence before the Sub Divisional Magistrate, namely, that the writ petitioner had resisted the arrest and therefore, mild force had to be used against him and that he had assaulted two police constables. On the other hand, the stand of the police before the Sub Divisional Magistrate is that the Station House Officer was unaware of the injuries on the writ petitioner and that he had not seen the naked body of the petitioner at the time of leaving for Madras. The Sub Divisional Magistrate had been informed only about the second incident when mild force is alleged to have been used against the writ petitioner at Villupuram when he is stated to have attempted to escape. Therefore, the statement made in the counter affidavit that the petitioner had man-handled two Constables at the time when he was taken to the police station and therefore minimum force had to be used against him is totally belied.

    11. As regards the injuries found on the body of the writ petitioner, who was treated as inpatient and discharged from the hospital on 1.11.1996 at 2.00 p.m., the following is the extract from the accident register of the Casualty Department of Government Stanley Hospital, Chennai:

    " (1) Multiple Abrasions and Lathi Marks overbakc;

    (2) Multiple Abrasions Bleeding left thigh Left Clutael region;

    (3) Pain Rt index finger & Swelling;

    (4) 1/2 cm punctured wound left leg and abrasions;

    (5) Abrasions and Lathi marks;

    (b) Abrasions Rt Leg."

    The above injuries clearly establish that such grievous injuries, fractures, multiple abrasions have been sustained only due to custodial violence and not due to the victim falling on the ground, as contended by the police witnesses, which is nothing but a farcical and ludicrous excuse, having regard to the type of injuries and the accident report.

    12. The contention regarding alternative remedy of approaching the civil court does not merit acceptance at least in this case. It has been repeatedly held by the Courts that the burden of disproving custodial violence is on the police, if it is established that the injuries were sustained while in the custody of the police, that is, in this case, it is true that the petitioner sustained injuries while in custody. For all the various reasons stated, the attitude of the police in furnishing contradictory and conflicting statements of facts, is sufficient to hold that no useful purpose would be served in driving the victim to the civil court. The availability of alternative remedy under ordinary law is no bar for the High Court to exercise its power and to grant compensation in appropriate cases vide CHAIRMAN, RAILWAY BOARD v. CHANDRIMA DAS (AIR 2000 SC 988), more so in a case of this type in which the available materials clearly indicate that the action of the respondents is culpable.

    13. With regard to compensation, the same would be awarded only against the Officials, who had actually been the cause for the violence. But, in this case, as the Superintendent of Police had chosen to file a counter affidavit justifying their conduct, there is no other alternative except to direct the State to pay the compensation. Hence, the compensation of Rs.60,000/- awarded by the learned Single Judge is perfectly justified.

    14. With regard to maintainability of writ petition and quantum of compensation, in a decision reported in the case of SUBE SINGH v. STATE OF HARYANA ((2006) 3 S.C.C. 178), the Supreme Court held as follows:-

    " 31. Though illegal detention and custodial torture were recognised as violations of the fundamental rights of life and liberty guaranteed under Article 21, to begin with, only the following reliefs were being granted in the writ petitions under Article 32 or 226:

    (a) direction to set at liberty the person detained, if the complaint was one of illegal detention.

    (b) direction to the Government concerned to hold an inquiry and take action against the officers responsible for the violation.

    (c) if the enquiry or action taken by the department concerned was found to be not satisfactory, to direct an inquiry by an independent agency, usually the Central Bureau of Investigation.

    Award of compensation as a public law remedy for violation of the fundamental rights enshrined in Article 21 of the Constitution, in addition to the private law remedy under the law of torts, was evolved in the last two-and-a-half decades.

    38. It is thus now well settled that the award of compensation against the State is an appropriate and effective remedy for redress of an established infringement of a fundamental right under Article 21, by a public servant. The quantum of compensation will, however, depend upon the facts and circumstances of each case. Award of such compensation (by way of public law remedy) will not come in the way of the aggrieved person claiming additional compensation in a civil court, in the enforcement of the private law remedy in tort, nor come in the way of the criminal court ordering compensation under Section 357 of the code of Criminal Procedure.

    49. Custodial violence requires to be tackled from two ends, that is, by taking measures that are remedial and preventive. Award of compensation is one of the remedial measures after the event. Effort should be made to remove the very causes, which lead to custodial violence, so as to prevent such occurrences. Following steps, if taken, may prove to be effective preventive measures:

    (a) Police training should be reoriented, to bring in a change in the mindset and attitude of the police personnel in regard to investigations, so that they will recognise and respect human rights, and adopt thorough and scientific investigation methods.

    (b) The functioning of lower level police officers should be continuously monitored and supervised to prevent custodial violence and ensure adherence to lawful standard methods of investigation.

    (c) Compliance with the eleven requirements enumerated in D.K. BASU should be ensured in all cases of arrest and detention.

    (d) Simple and foolproof procedures should be introduced for prompt registration of first information reports relating to all crimes.

    (e) Computerisation, video-recording and modern methods of record maintenance should be introduced to avoid manipulations, insertions, substitutions and antedating in regard to FIRs, mahazars, inquest proceedings, post-mortem reports and statements of witnesses, etc. and to bring in transparency in action.

    (f) An independent investigating agency (preferably the respective Human Rights Commissions or CBI) may be entrusted with adequate power, to investigate complaints of custodial violence against police personnel and take stern and speedy action followed by prosecution, wherever necessary.

    The endeavour should be to achieve a balanced level of functioning, where police respect human rights, adhere to law, and take confidence-building measures (CBMs), and at the same time, firmly deal with organised crime terrorism, white-collared crime, deteriorating law and order situation, etc."

    15. In view of the above, considering the facts and circumstances of the case, we see no reason to interfere with the order passed by the learned Single Judge. Hence the writ appeal fails and the same is dismissed. Consequently, the connected W.A.M.P. is also dismissed. No costs.

    ssa.

    To The Deputy Inspector General Central Bureau of Investigations Chennai 6.

    [PRV/10648]

    Use AI to get other relevant cases.

    Comments

    The Union Territory Of Pondicherry Others v. M. Latuchumanan Another
    (Jun 7, 2007)