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R.M Tiwari.Petitioner (In Person) v. Col. Aditya Singh & Ors.

Delhi High Court
Feb 7, 1995
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Judgment Summary — M.S.A Siddiqui, J.

Factual and Procedural Background

This is a petition filed under Article 226 of the Constitution of India read with Section 482 of the Code of Criminal Procedure seeking a writ of mandamus directing the respondents to pay Rs. 10,00,000 as compensation for an alleged house trespass and related wrongs.

The petitioner is a practising Advocate who, on 16.7.1993, was engaged to defend Risaldar Chanda Singh (a Junior Commissioned Officer of the President's Bodyguard Unit) in departmental proceedings. On 26.10.1993 the petitioner alleges that respondent Nos. 2 to 8 and 10 blockaded his office-cum-residence, that two lady A.S.I.s and several armed policemen were standing on the main door passage causing wrongful confinement of family members, and that despite protest the respondents entered, searched and ransacked his house. The petitioner further states that when he went to P.S. Dabri to lodge a report those respondents present at the police station threatened and intimidated him.

The respondents denied the petitioner's version. Their case was that Risaldar Chanda Singh had been discharged and directed not to leave unit lines until the identity card was returned; he allegedly left without depositing the identity card. In the interest of security, P.B.G. personnel followed Chanda Singh to the petitioner's house to recover the identity card. The respondents state they sought police assistance when the petitioner's family refused to cooperate; police personnel arrived, a scooter belonging to Chanda Singh (parked outside the house) was seized under Section 66 D.P. Act, and there were allegations that the petitioner was rude and threatened police officers. The respondents contended that the petitioner has an adequate alternative remedy and the facts are disputed, requiring trial.

On the above materials the High Court considered the petition and dismissed it.

Legal Issues Presented

  1. Whether the writ petition under Article 226 is maintainable when the acts complained of are tortious in nature and there exists an adequate alternative remedy (civil suit).
  2. Whether disputed factual questions (including whether there was house trespass, illegal search, wrongful confinement and malafide conduct) can be properly adjudicated in writ jurisdiction or require a regular trial.
  3. Whether the petitioner has established bad faith, malafide or abuse of power by the respondents to justify relief in the exercise of constitutional writ jurisdiction.

Arguments of the Parties

Petitioner's Arguments

  • The respondents wrongfully entered, illegally searched and ransacked the petitioner's office-cum-residence on 26.10.1993 despite his protests.
  • Respondent Nos. 2 to 10 caused wrongful confinement of his family members by blocking the main door passage and preventing them from moving out.
  • The petitioner sought compensation of Rs. 10 lakhs for the alleged house trespass and consequential loss, and sought a writ of mandamus to that effect.
  • The petitioner also alleged intimidation and threats by respondents present at P.S. Dabri when he sought to lodge a report.

Respondents' Arguments

  • The respondents denied the material allegations. They contended that Risaldar Chanda Singh had been discharged and left unit lines without returning his identity card; consequently, it was necessary in the interest of security to recover the identity card.
  • P.B.G. personnel (including respondent No. 2) went to the petitioner's house to collect the identity card; the petitioner's children allegedly invited them but the P.B.G. personnel declined to enter and asked that Chanda Singh be sent out.
  • When the petitioner's family refused to cooperate, police assistance was sought. Because only female family members were present initially, the A.S.I. declined to enter until lady police arrived. On arrival the petitioner allegedly behaved rudely and threatened police officers.
  • The respondents contended that the writ petition was not maintainable because the acts complained of constitute torts and an adequate alternative remedy (civil suit) was available; further, the facts were in dispute and required trial.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Mohan Pandey and another v. Smt. Usha Rani Rajgaria & Ors., J.T. 1992 (4) S.C. 572 High Court cannot use constitutional jurisdiction as a substitute for ordinary remedies where remedies under general law (civil/criminal) are available; Article 226 is extraordinary and should not replace ordinary remedies. The court relied on this authority to hold that the petitioner's money claim (tortious in nature) must be agitated in a civil suit and that Article 226 should not be used to decide such disputes in place of ordinary remedies.
Barmah Construction Co. v. State of Orissa, A.I.R. 1962 S.C. 1320 Support for the proposition that extraordinary constitutional jurisdiction should not replace ordinary legal remedies. Referenced as additional authority reinforcing the position that writ jurisdiction is not a substitute for civil remedies for disputed tort claims.
Mathri v. State of Punjab, A.I.R. 1964 S.C. 986 The proposition that every person intends the natural consequences of his act is not an absolute rule; intention must be assessed with all circumstances. Invoked to reject a blanket application of the presumption that respondents intended the natural consequences of their acts; court considered surrounding circumstances when assessing respondent No. 2's conduct.
D.L.F Housing Construction v. Delhi Municipal Corporation, A.I.R. 1976 S.C. 386 When basic facts are disputed and complicated questions of law and fact depending on evidence arise, a writ court is not the proper forum for relief. Applied to conclude that disputed factual issues in the present case should be resolved by a regular trial rather than by exercising writ jurisdiction.
Sukhwinder Pal Bipan Kumar v. State of Punjab, A.I.R. 1982 S.C. 65 To invalidate an act on the ground of bad faith the party must establish bad faith, abuse or misuse of power; bad faith is difficult to prove and must be established (inference must be drawn from proved facts). Used to require the petitioner to establish malafide or abuse of power by respondents; court held the petitioner had not discharged that burden on the present pleadings.
Shyam Lal Sharma v. State Of Madhya Pradesh, A.I.R. 1972 S.C. 886 Definition/clarification that wrongful confinement is wrongful restraint preventing a person from proceeding beyond certain circumscribed limits. Applied when addressing the petitioner's allegation of wrongful confinement; court noted absence of affidavits from family members and that material facts were controverted, making the claim unsuitable for resolution in writ jurisdiction.

Court's Reasoning and Analysis

The court proceeded in a stepwise manner focused on jurisdictional and factual considerations:

  1. Maintainability and Alternative Remedy: The court accepted the respondents' contention that the acts complained of fall within the realm of torts and that Article 226 should not be used as a substitute for enforcement of rights that can be efficaciously enforced through ordinary civil remedies. The court cited Mohan Pandey and Barmah Construction to reason that constitutional jurisdiction is special and extraordinary and is not intended to replace ordinary remedies.
  2. Disputed Facts and Proper Forum: The petitioner’s claim for compensation rested on contested factual assertions (house trespass; illegal search; wrongful confinement). The respondents denied these allegations and presented a different factual matrix (efforts to recover an identity card, seizure of scooter, request for police assistance). The court emphasized authorities (notably D.L.F. Housing) that where basic facts are disputed and complicated questions dependent upon evidence arise, a writ court is not the appropriate forum; such disputes require a regular trial.
  3. Assessment of Respondent Conduct and Intent: The court observed evidence in the record that the scooter of Risaldar Chanda Singh was found parked outside the petitioner’s house and later seized, and that the petitioner had previously served in the Presidential Body Guard until 1982—facts which the court considered to probabilise the respondents' account that P.B.G. personnel had reasonable grounds to believe Chanda Singh was in the house. Citing Mathri, the court refused to accept an absolute presumption that respondents intended the natural consequences of their act and considered all surrounding circumstances to assess intention.
  4. Allegation of Malafide: The petitioner pleaded malafide in the conduct of the respondents. The court reiterated the settled principle (citing Sukhwinder Pal) that bad faith must be demonstrated and is difficult to prove; it must be established or be inferable from proved facts. Given the contested nature of the facts, the court declined to embark on an inquiry that would require it to act as a trial court to determine motive or bad faith.
  5. Wrongful Confinement Claim: The court noted absence of affidavits from the petitioner's family members to substantiate the wrongful confinement allegation. Applying the definition of wrongful confinement (citing Shyam Lal Sharma), and observing that the petitioner's rejoinder indicated his children left to make telephone calls, the court found the claim factually controversial and unsuitable for resolution on writ proceedings.
  6. Conclusion on Relief: Because the petitioner had an adequate alternative remedy (a civil suit) and the core allegations were disputed factual matters requiring trial-type evidence, the court concluded it should not convert constitutional jurisdiction into a trial court to adjudicate those disputes. Therefore the petition could not be entertained in writ jurisdiction.

Holding and Implications

Holding: The petition is dismissed.

Implications and immediate consequences:

  • The petitioner is not entitled to compensation in writ proceedings under Article 226 on the material before the High Court; the claim for Rs. 10 lakhs as compensation must be pursued through ordinary legal remedies (civil suit) if sought to be litigated further.
  • The court did not resolve the disputed factual questions (including whether house trespass, illegal search or wrongful confinement occurred, or whether there was malafide conduct) and left those matters to be determined in a properly constituted trial.
  • No new legal principle or precedent was laid down; the decision applies established authorities limiting the use of writ jurisdiction where alternative remedies exist and where disputed factual issues require trial.

Disposition: Petition dismissed for the reasons stated above.

Show all summary ...

M.S.A Siddiqui, J.— This is a petition under Article 226 of the Constitution of India read with Section 482 of the Code of Criminal Procedure seeking relief for the issue of the writ of mandamus to the respondents to pay a sum of Rs. 10 lakhs to the petitioner by way of compensation consequential upon the commission of the offence of house trespass by the respondents.

2. Briefly, stated, the facts giving rise to this petition, are as under:

The petitioner is a practising Advocate. On 16.7.1993, one Risaldar Chanda Singh, a Junior Commissioned Officer of the President's Bodyguard Unit of the Indian Army, engaged the petitioner to defend him in a departmental proceedings initiated against him by the Military Authorities. According to the petitioner, on 26.10.1993, at about 7.30 P.M when he reached his house, he found that his office-cum-residence was put under blockade by the respondent Nos. 2 to 8 and 10. He also found two lady A.S.I, alongwith 5 to 6 armed policemen standing on the main door passage of the house causing wrongful confinement to his family members. On being questioned by the petitioner, the police party declared its intention to search his house to recover the identity card from Risaldar Chanda Singh who had been hiding himself in the petitioner's house. However, despite the petitioner's strong protest, the respondents wrongfully entered the petitioner's house and illegally searched and ran-saked his house. Thereafter, the petitioner rushed to the P.S Dabri, New Delhi to lodge a report of the alleged incident, but the respondents No. 2 to 8 and 10, who were present at the Police Station, threatend and intimidated the petitioner. Hence this petition.

3. Respondents No. 1 to 10 denied the petitioner's case and alleged that on 26th October, 1993 Risaldar Chanda Singh was discharged from service and after notification of the said discharge order, he was directed not to leave the unit lines until his identity card was returned and the formalities of his discharge were completed. But, in defiance to the said directions, Risaldar Chanda Singh, rushed out in uniform and unauthorisedly left the unit lines at about 3.45 on his scooter without depositing the identity card. It is further alleged that in the interest of service security and norms, it was essential to collect identity card from Chanda Singh. Hence, respondent No. 2 Was detailed to follow Chanda Singh for the said purpose. At about, 4.15 p.m, the respondent No. 2, accompanied by some 4 to 5 persons of the unit, followed Chanda Singh who had taken shelter in the petitioner's house, after parking his scooter outside the house. It is also alleged that the petitioner's children were familiar with the personnel of the P.B.G and on seeing them, they invited the said personnel and the re spondent No. 2 to come into the house but they declined to enter the house and requested them to send Chanda Singh out so that his. identity card could be collected from him. On this request, the petitioner's wife denied presence of Chanda Singh in her house. Thereafter respondent No. 2 contacted the respondent No. 1 on phone and who advised him to seek police assistance to recover and seize the identity card from Chanda Singh. Accordingly, police assistance was sought and the police authorities requested the family members of the petitioner to ask Chanda Singh to come out and surrender his identity card but they refused to co-operate with the police. Since the petitioner was not present and only female members of the petitioner's family were in the house, A.S.I did not enter the petitioner's house and called lady police for the said purpose.' While they were waiting for the lady police to come, at around 6.15 p.m the petitioner came to the house. In the meantime, at around 6.20 p.m A.S.I Jiya Ram Yadav accompanied by two lady police officers also arrived at the spot and asked the petitioner regarding whereabouts of Chanda Singh. Incensed by this, the petitioner became extremely rude and threatened the police with dire consequences as a result whereof the police did not search the petitioner's house. However, the police seized Chanda Singh's scooter under Section 66 D.P Act which was parked inside the petitioner's house.

4. The contention of the learned counsel for the respondents in the first place is that the writ petition is not maintainable as the petitioner had an adequate alternative remedy. We are of the view that the point taken by the respondent is of substance. It is pertinent to note here that the acts complained of fall in the realm of torts and Article 226 of the Constitution of India can't be used as a substitute for the enforcement of rights and obligations which can be enforced efficaciously through the ordinary process of courts, civil and criminal. A money claim has therefore to be agitated in and adjudicated upon in a suit instituted in a court of lowest grade competent to try it. We may hasten to add that under Article 226, this court can pass an order in the nature of compensation consequential upon the deprivation of a fundamental right. It has been held by, the Apex Court in Mohan Pandey and another v. Smt. Usha Rani Rajgaria & Ors. J.T 1992 (4) S.C 572 that “the High Court can't allow the constitutional jurisdiction to be used for deciding disputes, for which remedies, under the general law, civil or criminal, are available. It is not intended to replace the ordinary remedies by way of a suit or application available to a litigant. The jurisdiction is special and ex-traordinary and should not be exercised casually or lightly.” (See also Barmah Construction Co. v. State of Orissa A.I.R, 1962 S.C 1320).

5. The second contention urged by the learned counsel for the respondents is also of substance. According to the learned counsel the facts as alleged by the petitioner are in controversy and they can be adjudicated upon by a regular trial. It is significant to note here that the petitioner has based his claim for compensation on the following grounds:

i) that on the day in question, the respondent Nos. 2 to 10 committed house trespass and illegally searched his house;

ii) that the respondents No. 2 to 10 caused wrongful confinement to his family members.

6. The respondents No. 2 to 10 have denied the aforesaid allegations. Respondent No. 2 has stated in his counter affidavit that on the day in question he along with some personnel of the Presidential Body Guard had, gone to the petitioner's house with a view to collect identity card from Risaldar Chanda Singh, who had been hiding himself in the petitioner's house. He further stated that P.B.G personnel were familiar with the petitioner's children and on seeing them, they (petitioner's children) invited them to come inside the house but they declined the offer and requested them to send Risaldar Chanda Singh out of their house so that they could collect his identity card. Petitioner's additional rejoinder dated 20.7.1994 shows that he had also served in the Presidential Body Guard till 1982. This circumstance, to a great extent, probablises the case of the respondent No. 2 that P.B.G personnel had cordial relations with the petitioner. It is beyond the pale of controversy that at the relevant time the scooter of Risaldar Chanda Singh was found parked outside the petitioner's house and the same was seized subsequently by the police. This clearly shows that the respondent No. 2 had a reasonable ground for believing that Risaldar Chanda Singh had been hiding himself in the petitioner's house. In this view of the matter and in the facts and circumstances, could it be held that the action of the respondent No. 2 in visiting the petitioner's house was culpable. On the contrary, circumstances surfaced on the record clearly indicate that the dominant attention of the respondent No. 2 in visiting the petitioner's house was not to commit any offence or to annoy the petitioner but to collect identity card from Risaldar Chanda Singh in the interest of high security of the President of India.

7. Bearing in mind the peculiar facts and circumstances of the present case, the petitioner can't be permitted to invoke the proposition that every person intends the natural consequences of his act. In this connection, we may usefully excerpt the following observations of their lordships of the Supreme Court in Mathri v. State of Punjab A.I.R 1964 Supreme Court 986.

“……. The proposition that every person intends the natural consequences of his act, on which the learned counsel relies, is often a convenient and helpful rule to ascertain the intention of persons when doing a particular act. It is wrong however to accept this proposition as a binding rule which must prevail on all occasions and in all circumstances. The ultimate question for decision being whether an act was done with a particular intention all the circumstances including the natural consequences of the action have to be taken into consideration…..”.

8. Counter affidavit filed by the respondent No. 2 also shows that owing to the uncoopeartive attitude of the petitioner's family, he had to seek the police help to get the identity card recovered from Risaldar Chanda Singh; that on arrival the police authorities requested the petitioner's family members to ask Risaldar Chanda Singh to come out of the house and surrender his identity card but in vain; that since the petitioner was not in the house, Assistant Sub-Inspector expressed his inability to enter the house and thereafter he went away to fetch the lady police for that purpose. Respondent No. 2 further stated that in the meantime the petitioner also arrived at the house and he did not allow the police party to search his house. Respondent No. 10, S.H.O Hans Raj has stated in his counter affidavit that on 26th October, 1993, on receipt of a complaint from the respondent No. 2, A.S.I Jiya Ram had gone to the petitioner's house. According to the respondent No. 10, on reaching the spot, Jiya Ram requested the petitioner to hand over Risaldar Chanda Singh to the respondent No. 2 but the petitioner did not cooperate and he also threatend the police officers. Petitioner has denied the aforesaid allegations. The question then is whether the respondents No. 2 to 10 were throughout conducting themselves in an honest and bonafide manner in the discharge of their duties and the petitioner was justified in preventing them from discharging their official duties. This is a disputed question of fact which can be adjudicated upon by holding a regular trial. In the instant case, the foundation of the alleged house trespass is the doing of an illegal act, forcibly and without legal authority, as against the property of the petitioner. The alleged illegality and the wrongfulness of the acts must be established by proof. In D.L.F Housing Construction v. Delhi Municipal Corporation A.I.R 1976 S.C 386, it was observed that;

“In our opinion, in a case where the basic facts are disputed, and complicated questions of law and fact depending upon evidence are involved the writ court is not the proper forum for seeking relief.”

9. It is significant to note here that the petitioner has averred that the respondents acted malafide in taking search of his house. The respondents have seriously contested the petitioner's allegations. It has to be borne in mind that allegations of malafide are easy to make although very difficult to prove. It is well settled that he who seeks to invalidate or nullify any act, must establish the charge of bad faith, abuse of power. (See Sukhwinder Pal Bipan Kumar v. State of Punjab A.I.R 1982 S.C 65). In the instant case, the petitioner, therefore, must establish the charge of bad faith, abuse or misuse of power by the respondents. The motive or purpose of bad faith of the respondents is difficult to establish by direct evidence as it is difficult to establish the state of a man's mind but malafide in the sense of improper motive must be established by direct evidence, i.e it must be discernable from the conduct of the respondents. The inference of bad faith, ill will or misuse of power can be drawn on proved facts. In this view of the matter we do not propose to inquire into the merits of the rival claims. If we were to do so, we would be entering into a field of investigation which is more appropriate for a civil court in a properly constituted suit to do rather than for a court exercising the prerogative of issuing writs.

10. It has also been averred in the petition that at the relevant time, the respondent Nos. 2 to 10 also wrongfully confined the petitioner's family members in the house inasmuch as they were not allowed to move out of the house. Surprisingly, none of the family members of the petitioner has filed any affidavit to substantiate the said charges. It is well settled that a wrongful confinement is a wrongful restraint in such a manner as to prevent that person from proceeding beyond a certain circumscribed limits. (See Shyam Lal Sharma, Etc. v. State Of Madhya Pradesh A.I.R 1972 S.C 886). The petitioner's rejoinder dated 2.7.94 shows that his children went out of the house to make telephone calls from neighbourer's house. It is obvious that the petitioner's claim to compensation is factully controversial, in the sense that a civil court may or may not uphold his claim. In our opinion, it would not be appropriate for this Court to appreciate the documents and affidavits filed by the parties in support of their pleadings, by treating them as evidence, delving into the disputed questions of fact in its jurisdiction under Article 226 of the Constitution and award compensation to the petitioner by converting itself into a trial court. The appreciation of evidence is the function of the trial court. Though it is neither possible nor advisable to lay down any inflexible rule to regulate jurisdiction under Article 226 of the Constitution, one thing, however, appears clear that in exercising that jurisdiction, this court should not embark upon an enquiry to adjudicate upon disputed questions of fact by converting itself into a trial court. Since the petitioner had an adequate alternative remedy of a civil suit, we are not inclined to go into the disputed questions of fact. Consequently the petitioner's writ petition is liable to be dismissed on this count alone.

11. For the reasons discussed above, the petition is dismissed.