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Attorney(S)
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  • provisions of Rule 16.38(1) of the Punjab Police Rules
  • provisions of the Punjab Polite Rule 16.38
  • Section 3(38) of the General Clauses Act.
  • provisions of Punjab Police Rule 16.38
  • provision of Punjab Police Rules 16.38
  • Section 217 of the Indian Penal Cade.
  • section 217, Indian Penal Code.8.
  • Section 217, Indian Penal Code.
  • SECTION 7 POLICE ACT
  • rule 16.38 sub-rule (1),
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Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • provisions of Rule 16.38(1) of the Punjab Police Rules
  • provisions of the Punjab Polite Rule 16.38
  • Section 3(38) of the General Clauses Act.
  • provisions of Punjab Police Rule 16.38
  • provision of Punjab Police Rules 16.38
  • Section 217 of the Indian Penal Cade.
  • section 217, Indian Penal Code.8.
  • Section 217, Indian Penal Code.
  • SECTION 7 POLICE ACT
  • rule 16.38 sub-rule (1),
Smart Summary

Factual and Procedural Background

The petitioner, Ajt Singh, was posted as Assistant Sub-Inspector of Traffic on 10-6-1970. He was instructed to inspect a location on Probyn Road to determine whether a constable was required there. While performing that inspection he stopped and challaned a truck (RSL 9585) and checked a Bulk Petroleum vehicle which had permission and was allowed to proceed. Vigilance Inspectors later reported that the petitioner had checked but failed to challan four goods public carriers at a location on University Road where heavy vehicles were prohibited.

The petitioner was suspended on 14-9-1970 and a departmental enquiry was held. The Superintendent of Police (Traffic Branch) imposed a punishment of forfeiture of four years' service and reduction in pay (Annexure V). An appeal to the Deputy Inspector-General (Range) Delhi was dismissed. On revision, the Inspector-General of Police reduced the forfeiture to two years permanently (Annexure 'Z').

The petitioner filed a writ of certiorari seeking quashing of the Inspector-General's order on grounds including that Rule 16.38(1) of the Punjab Police Rules was not complied with, that copies of documents were not supplied during the enquiry, and that eight out of fourteen defence witnesses were not examined.

Legal Issues Presented

  1. What is the import of the phrase "the commission by a police officer of a criminal offence in connection with his official relations with the public" in Rule 16.38(1) of the Punjab Police Rules — i.e., when does Rule 16.38(1) become applicable?
  2. Whether the departmental proceedings against the petitioner were invalid for non-compliance with Rule 16.38(1) (specifically, whether prior information/decision by the District Magistrate was required before proceeding).
  3. Whether the petitioner was prejudiced by non-supply of documents and by the non-summoning of eight defence witnesses such that the departmental proceedings were vitiated.

Arguments of the Parties

Petitioner's (Appellant's) Arguments

  • The petitioner contended that departmental proceedings could be taken only in accordance with Rule 16.38 of the Punjab Police Rules and with the previous permission/decision of the District Magistrate; since this procedure was not followed, the proceedings were null and void.
  • The petitioner asserted that he was not supplied copies of documents requested during the enquiry.
  • The petitioner alleged that eight of his fourteen defence witnesses were not examined, prejudicing his defence.

Respondents' Arguments

  • The respondents maintained that Rule 16.38 was not applicable because, they argued, the rule applies only where a member of the public is aggrieved by a police officer's conduct; here no member of the public was aggrieved.
  • They asserted that the petitioner had been supplied with copies of all relevant documents relied upon by the prosecution.
  • The respondents said the enquiry officer found the eight defence witnesses cited by the petitioner to be irrelevant and therefore did not summon them.
  • The respondents pointed out that the petitioner filed a statement after conclusion of the enquiry (Annexure III) in which he did not raise grievances regarding non-supply of documents or non-summoning of witnesses.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Union Of India v. Ram Kishan Authority cited regarding consequences of non-compliance with mandatory procedural requirements (in context of Rule 16.38(1)). The court referred to this case as support for setting aside the impugned order because there was no compliance with Rule 16.38(1).
Delhi Administration v. Chanan Shah Authority cited regarding procedural compliance and validity of departmental proceedings (in context of Rule 16.38(1)). The court relied on this case along with others to conclude that non-compliance with Rule 16.38(1) rendered the impugned order illegal.
Daulat Mam v. Union of India Authority cited regarding consequences of failure to comply with procedural rules governing proceedings against police officers. The court cited this decision as additional authority supporting quashing of the impugned order for absence of compliance with Rule 16.38(1).

Court's Reasoning and Analysis

The court framed the central interpretive question as the meaning of "the commission by a police officer of a criminal offence in connection with his official relations with the public" in Rule 16.38(1). It distilled two necessary elements from the language of the rule:

  • That the police officer must be discharging his duties as a police officer at the time of the conduct; and
  • That, in the discharge of those duties, he must come into contact with members of the public in relation to whom the offence is committed.

The court observed that the word "offence" is defined in the Code of Criminal Procedure and in Section 3(38) of the General Clauses Act as any act or omission made punishable by law. Applying that definition to the facts, the court found a prima facie case under Section 217 of the Indian Penal Code in respect of the petitioner's conduct in stopping trucks and not challaning them.

The court rejected the petitioner's counsel's submission that Section 7 of the Police Act created a criminal offence; instead, the court held that Section 7 confers disciplinary powers on superior officers and does not create or punish offences.

On the respondents' contention that Rule 16.38 only applies when a member of the public is aggrieved, the court disagreed. It reasoned that a police officer's commission of a criminal offence in the course of official relations with a member of the public may benefit that person and the person may therefore not be "aggrieved" of the conduct. Consequently, the applicability of Rule 16.38(1) turns on the nature of the officer's conduct in relation to the public while performing official duties, not on whether any member of the public has formally complained or been aggrieved.

Because there was no compliance with Rule 16.38(1) in the departmental proceedings, the court concluded that the impugned order was illegal. The court cited the three precedents (Union of India v. Ram Kishan; Delhi Administration v. Chanan Shah; Daulat Mam v. Union of India) in support of this outcome.

Regarding the petitioner's complaints about non-supply of documents and non-summoning of eight defence witnesses, the court analysed the evidence in the petition and the affidavits and found these grievances to be general and unsupported by specifics. The court noted that many of the requested documents did not exist, that the petitioner had knowledge of at least one relevant entry (the daily diary entry), and that the petitioner did not identify the relevance of the witnesses or the documents during the enquiry or in his written statement (Annexure III). The court therefore found no merit in these particular grievances and accepted the respondents' explanation that the enquiry officer declined to summon witnesses he considered irrelevant.

Holding and Implications

Holding: The petition is allowed and the impugned order of the Inspector-General of Police (Annexure 'Z') is quashed for failure to comply with Rule 16.38(1) of the Punjab Police Rules. A writ of certiorari issues to that effect.

Implications:

  • The direct effect is that the departmental punishment (forfeiture of two years' approved service as reduced by the Inspector-General) is set aside as illegal for want of compliance with Rule 16.38(1).
  • The respondents are at liberty to proceed against the petitioner according to law (i.e., to follow the correct procedural course mandated by Rule 16.38(1) and applicable legal provisions if they choose to take further action).
  • No order as to costs was made by the court.
  • The opinion does not purport to create a new legal precedent beyond clarifying the scope of Rule 16.38(1) in the factual context of this case; the court relied on existing precedents to support its decision.

Note: This summary is based exclusively on the content of the provided opinion and does not add or infer facts beyond that text.

    Ajit Singh (Petitioner) v. Delhi Administration And Ors. (S).

    V.D Misra, J.:— Ajt Singh prays for a Writ of certiorari for quashing the order of the Inspector General of Police, Delhi, awarding the penalty of forfeiture of two years approved service on the ground amongst others that the provisions of Rule 16.38(1) of the Punjab Police Rules were not complied with.

    2. On 10-6-1970 the petitioner was posted as Assistant Sub-Inspector of Traffic. He received a letter from the C.P.W.D through the D.S.P Traffic which was to the effect that a constable be posted on Probyn Road since the C.P.W.D were to carry out the repair of a high deep sewer. The Traffic Inspector of the Circle had directed the petitioner that he should inspect the spot and report if a constable was really needed for duty there. The petitioner being new to the area, since he was posted thereon 7-6-1970 asked constable Jagir Singh to meet him on 11-6-1970 at Chowk Shakti Nagar. The petitioner ??? constable Jagir Singh at 7.45 A.M and thereafter proceeded to inspect the spot. Became to the conclusion that no constable was required for duty at that place. While returning the petitioner noticed that truck No. RSL 9585 had violated traffic restriction inasmuch as that the road was not open to heavy vehicles. The petitioner, who was on a motor cycle, overtook that vehicle and challaned it. He thereafter noticed a Bulk Petroleum vehicle of the Burmah Shell passing that way. The petitioner stopped and checked it and found that it had necessary permission from the Superintendent of Police Traffic, and so let it off. Thereafter, the petitioner went back to the place of his duty.

    3. On that date Kundan Lal and S.S Kapoor Inspectors in the Vigilance Branch, had laid an unobtrusive check at various points, including Probyn Road. The noticed that from the crossing of Imperial Avenue and University Road the petitioner checked four goods public carriers near Sri Ram Institute of industrial Research on University Road but failed to challan them in spite of the traffic restriction. They duly reported. The petitioner was consequently suspended on 14-9-1970 and a departmental enquiry was ordered against him. After due enquiry the Superintendent of Police (Traffic Branch) awarded a punishment of forfeiture of four years of the petitioner's service permanently entailing reduction in pay from Rs. 155 per ??? to Rs. 135 per mensem (Annexure V). His appeal to the Deputy Inspector-General of Police (Range) Delhi, was dismissed. On revision the Inspector-General of Police reduced the punishment of forfeiture of four years of the petitioner's service to two years permanently (Annexure ‘Z’).

    4. The grievance of the petitioner is that be could be proceeded only under the provisions of the Punjab Polite Rule 16.38 with the previous permission of the District Magistrate, and so the departmental proceedings are null and void. His further grievance is that during the enquiry he asked for copies of documents but these were not supplied to him. He is also aggrieved that out of the 14 defence witnesses cited by him as many as eight witnesses were not examined.

    5. The respondents' case is that the petitioner had failed to challan trucks Nos. DLG 6999, DLL 2122, HRA 2703 and DLL 6608 despite the fact that be had slopped them since they were found plying their vehicles on the road on which the heavy vehicles were prohibited. According to the respondents, the provisions of Punjab Police Rule 16.38 are not applicable and so the question of taking any permission from the District Magistrate did not arise. The petitioner was supplied with the copies of all the relevant documents. The Enquiry Officer had found that eight witnesses cited by the petitioner were not relevant and so did not summon them. It is also stated that the statement filed by the petitioner on 16-10-1970 (Annexure III) after the conclusion of the enquiry to the supplementary affidavit of Shri I.M Mahajan, Deputy Inspector General of Police (Administration) Delhi shows that he did not make any such grievance in respect of the witnesses or the documents.

    6. In order to appreciate the contentions of both the parties, it is necessary to reproduce the relevant provision of Punjab Police Rules 16.38 which is in the following terms:

    “16.38— (1) Immediate information shall be given to the District Magistrate of any complaint received by the Superintendent of Police, which indicates the commission by a police officer of a criminal offcence in connection with his official relations with the public. The District Magistrate will decide whether the investigation of the complaint shall be conducted by a police officer, or made over to a selected Magistrate having 1st class powers.”

    7. Mr. Iyengar contends that this rule becomes applicable whenever a police officer commits a criminal offence in connection with his officials relations with the public. He submits that the allegations made against the petitioner show that a criminal offence under Section 217 Indian Penal Code, as well as one under Section 7 of the Police Act, stands committed, and, therefore, the departmental proceedings could only be taken on the decision given by the District Magistrate in terms of the said rule. Mr. S.N Marwah, learned counsel for the respondents, on the other hand contends that it is only in those cases where the public is aggrieved of the conduct of a police official which amounts to an offence that rule in question becomes applicable. Since no member of the public was aggrieved by the conduct of the petitioner, so there was no necessity of the District Magistrate taking any decision in terms of the said rule. He does not deny that the petitioner on the facts alleged against him could be proceeded against under Section 217, Indian Penal Code.

    8. The question to be decided is as to what is the import of the words “the commission by a police officer of a criminal offence in connection with his official relations with the public”—occurring in the said rule. It shows that at the time of the commission of the alleged offence by a police officer he should be (1) discharging his duties as a police officer and (2) that on the discharge of those duties should bring him in contact with the public in relation to whom the offence in committed. In other words it is not each and every offence which may come to be committed by a police officer that this rule will become applicable. The word “offence” has been defined in the Code of Criminal Procedure as meaning “any act or omission made punishable by any law for the time being in force.” The same is the definition in Section 3(38) of the General Clauses Act. The alleged conduct of the petitioner in stopping the trucks for checking and not challaning them in the circumstances referred to above, makes out a prima facie case under Section 217 of the Indian Penal Cade. However, I am not in agreement with Mr. Iyengar that these facts make out and constitute an offence under Section 7 of the Police Act which empowers the various police officials to dismiss, suspend or reduce any police officer of the subordinate ranks whom they shall think remiss or negligent in the discharge of his duties or unfit for the same. This section does not create any offence nor provides for punishment of any offence but makes provision for the exercise of disciplinary powers of superior officers in regard to the control of their subordinates.

    9. The facts in the instant case show that the petitioner was performing his duties as a police officer and had, during the performance of those duties, came into contact with the drivers of the trucks which were stopped and not challaned, thus committing a criminal offence under Section 217, Indian Penal Code. I do not agree with Mr. Marwah that before rule 16.38 becomes applicable a member of the public should be aggrieved of the conduct of a police official. A police officer by committing an offence in connection with his relations with a member of the public may in fact be benefiting that person by not proceeding against him under the law when that person makes himself liable to be proceeded against and so he may not be aggrieved of the conduct of police officer. In my judgment, whenever a police officer in the discharge of his offical functions comes to have official relations with the public and commits a criminal offence in connection with those relations, this rule becomes applicable irrespective of the fact whether any member of the public is ??? of his conduct or not. Since there is no compliance whatsoever with rule 16.38 sub-rule (1), the impugned order has to be set aside as being illegal, see Union Of India v. Ram Kishan1, Delhi Administration v. Chanan Shah .2 and Daulat Mam v. Union of India3.

    10. As regards the grievance of the petitioner of non supplying of copies of documents and non-summoning of eight defence witnesses cited by him, I find that the petitioner has no case. In the petition the petitioner made a general grievance in para (g) of the grounds by stating that the petitioner had not been supplied with the documents as requested by him in his letter dated 1-9-1970. He nowhere stated the nature of documents and their relevance for the purpose of his defence. The respondents in their counter affidavit stated that he was supplied with the copies of all the relevant documents on which the prosecution rely. In para 10 of the petition a similar statement was made by the petitioner which was similarly denied in the counter affidavit. The petitioner produced a copy of the application in his rejoinder affidavit. It is annexure P-1’ I find that most of the documents asked for be the petitioner did not exist and this holds true except for the daily diary entry recorded by the petitioner in respect of his departure. This the petitioner knew himself. He also asked for notification prohibiting the use of that road for plying heavy vehicles. This has had no relevance when admittedly he had himself challaned a vehicle for the same reason. Orders of the Deputy Inspector General of Police for holding the enquiry and appointing the Superintendent of Police, Traffic as Enquiry Officer, had to relevance to enquiry. In any view of the matter, the petitioner had made no grievance when he filed his written statement (Annexure 111) to the further counter-affidavit of his not being supplied with any relevant document, or his having been prejudiced because of the non-supply of the same.

    11. Similarly, the petitioner made a general grievance in Para 12 of his petition for non-summoning his eight defence witnesses without showing the relevance. The respondents state that all the relevant witnesses were summoned. The list of witnesses summoned by the petitioner was filed by the respondents as Annexure ‘I’ to their further counter affidavit along with Annexure III. The only relevance sought to be shown was that these witnesses would have shown the time spent by the petitioner. In other words the petitioner could not have possibly stopped and checked the four trucks in question. First of all the petitioner admittedly was on his motorcycle and the distance he had to travel was not much. Again this fact by itself had no relevance whether he could stop them and then let them go scot free. Moreover, no grievance was made in Annexure III in spite of the fact that in Para 10 thereof mention of the six witnesses examined by him was made. In other words the petitioner submitted to the decision of the Enquiry Officer in not calling the other witnesses and it is only when the decision went against him that the petitioner made a grievance. The result is that the departmental proceedings culminating in the impugned order of the Inspector General of Police (Annexure ‘Z’ to the petition) being illegal have to be quashed. A writ of certiorari will issue to that effect. There will be no order as to costs. It is, however, made clear that the respondents will be at liberty to proceed against the petitioner according to law.

    12. Petition allowed.

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    Ajit Singh (Petitioner) v. Delhi Administration And Ors. (S).
    (Aug 28, 1972)