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State Of Kerala v. Sadanandan

Kerala High Court
Jul 23, 1984
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Structured Summary of the Opinion

Factual and Procedural Background

In the early hours of 9 October 1981, Majeendran was shot at his house, was fatally injured and died en route to hospital. Investigation remained incomplete for about three years. The first accused allegedly absconded for the intervening period and surrendered before the Chief Judicial Magistrate on 4 July 1984. The second accused, Sadanandan, was arrested on 26 October 1981, remanded to police custody from 28 October 1981 until 7 November 1981 and thereafter until 16 November 1981; he was subsequently in judicial custody until 21 December 1981 when he was released on bail subject to conditions. The prosecution applied to have Sadanandan handed over to police custody for further investigation after the first accused's surrender. The second accused's counsel opposed surrendering him to police custody; he stated the accused would cooperate with interrogation but objected to police custody. The present opinion addresses that application (Crl. M.P.) and the legal scope of ordering police custody.

Legal Issues Presented

  1. What is the scope and content of the power to order police custody (particularly the scope of a Magistrate's power under S. 167 and of the High Court under inherent powers)?
  2. Whether, after the statutory limits on police custody (fifteen days), the High Court can in exercise of inherent jurisdiction under S. 482 or under S. 497(2) of the Code remand an accused to police custody.
  3. Whether S. 309 of the Criminal Procedure Code permits remand to police custody after taking cognizance or commencement of trial, or whether it is limited to judicial (jail) custody.
  4. Whether the second accused, who has already undergone police custody for the statutory maximum period, can be remanded again to police custody for further investigation.

Arguments of the Parties

Prosecution's Arguments

  • The police were not to be blamed for the delayed investigation; the accused's influence and ingenuity prolonged it.
  • Since the first accused surrendered and new information has emerged, it is essential that the second accused be remanded to police custody so that interrogation and effective investigation may proceed.
  • The High Court has inherent jurisdiction (under S. 482 or at least under S. 497(2) of the Code) to order police custody; S. 167 only enumerates magistrates' powers and does not limit the High Court's powers.
  • S. 309 does not explicitly speak of the nature of custody, and thus remand under that section could, according to the prosecution, be to police custody.
  • The prosecution suggested that certain important information has come to light following the surrender of the first accused but refrained from full disclosure to avoid defeating investigation.

Second Accused's (Defence) Arguments

  • There is no jurisdiction for the High Court to hand over the accused to police custody; and even if jurisdiction existed, the discretion should not be exercised in favour of the prosecution.
  • The accused is willing to cooperate and be interrogated, but opposes being placed in police custody for the purpose of the prosecution's request.
  • There was no complaint that the accused violated any bail conditions.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Gauri Shankar v. State of Bihar ((1972) 1 SCC 564 : AIR 1972 SC 711) (1972 Crl. L.J 505) Authority that after commencement of inquiry/trial the custody contemplated is jail custody (judicial custody) and not police custody; once inquiry or trial begins it is not proper to let accused remain under police influence. The court cited Gauri Shankar to support the proposition that S. 309 (and equivalent provisions) envisages jail custody rather than police custody once inquiry or trial begins, and that police influence should be avoided at that stage.
Natabar Parida v. State of Orissa ((1975) 2 SCC 220 : AIR 1975 SC 1465) (1975 Crl. L.J 853) Supreme Court interpretation that proviso (a) to S. 167(2) and S. 309 confers remand to jail custody during pendency of investigation only under S. 167 and not under S. 309; and that the Court has no inherent power to remand an accused to any custody unless such power is conferred by law. The court relied on this decision as binding ratio (not obiter), treating it as settling that S. 309 is to be read as relating to judicial custody and that inherent power cannot be used to create police custody remand where the Code does not permit it; it concluded that police custody cannot be ordered under S. 309 or under inherent jurisdiction.
Raj Kapoor v. State ((1980) 1 SCC 43 : AIR 1980 SC 258) Authority that S. 482 does not permit the High Court to invade areas specifically set apart by the Code; inherent power cannot be invoked to encroach on statutory provisions regarding custody/remand. The court cited Raj Kapoor to reject the prosecution's contention that S. 482 could be used to remand an accused to police custody; it held that the power to remand to police custody must be expressly conferred by law and is outside S. 482's scope.
Pampapathy v. State of Mysore (AIR 1967 SC 286) Referenced as a case where the Supreme Court dealt with inherent jurisdiction on a question of bail, not as authority to direct accused to police custody. The court noted Pampapathy and observed that it related to revocation of inherent jurisdiction on bail questions and not as authority for directing police custody; it did not treat it as support for ordering police custody via inherent powers.

Court's Reasoning and Analysis

The court began by recognising the constitutional foundation for detention: Article 22(2) requires production of an arrested person before the nearest Magistrate within 24 hours and that further detention without magistrate authority is impermissible. The Criminal Procedure Code (C.P.C.) supplies the procedural mode: S. 167 allows initial magistrate-authorised detention for no more than fifteen days in the whole during investigation; during those fifteen days the magistrate may remand to police or judicial custody and may convert between them.

The court explained the effect of the 1978 amendments: proviso (a) to S. 167 enables detention otherwise than in police custody beyond fifteen days but prescribes maximum aggregate limits (ninety days for offences punishable with death/life/imprisonment of ten years or more; sixty days for other offences). The court emphasised that S. 167(2) does not distinguish between police and judicial custody in its main limb, but the proviso expressly contemplates judicial custody beyond fifteen days and not police custody. Thus police custody is limited to a total of fifteen days.

The court then considered S. 309 (remand after cognizance or commencement of trial). Citing Gauri Shankar and Natabar Parida, the court concluded that S. 309 (and the historic S. 344) contemplates jail/judicial custody, not police custody, because once inquiry or trial commences it is improper to leave the accused under police influence. The legislative history—specifically the amendment of S. 167 to allow longer judicial custody but not to reintroduce police custody beyond fifteen days—was taken as confirmation that the legislature accepted the Supreme Court's interpretation that S. 309 deals with judicial custody only.

The court rejected the Public Prosecutor's contention that the High Court's inherent jurisdiction under S. 482 or S. 497(2) could be invoked to order police custody. It held that S. 482 is a saving provision to give effect to existing rights or prevent abuse and cannot be used to invade areas that the Code specifically regulates; the power to remand to police custody must be expressly conferred by law. Raj Kapoor and Natabar Parida were applied to support this limitation on inherent jurisdiction. Pampapathy was noted to show that Supreme Court decisions dealing with inherent jurisdiction on bail do not equate to authority to direct police custody.

Applying these principles to the facts, the court observed that the second accused had already been in police custody for the statutory maximum of fifteen days in 1981. Since police custody is limited to fifteen days, neither S. 167 nor S. 309 nor the High Court's inherent jurisdiction could be used to remand him again to police custody. The court nevertheless recognised the prosecution's need for effective investigation following the surrender of the first accused and the emergence of new information.

As a result, the court exercised its power to "limit and mould" relief: rather than remanding the accused to police custody, it ordered that the second accused make himself available for interrogation for a specific, limited period and under stated conditions (see Holding for details). The court recorded that when these arrangements were discussed in open court both sides agreed to this course.

Holding and Implications

CORE RULING: The court refused to remand the second accused to police custody beyond the statutory limits and accordingly declined the prosecution's application to hand him over to police custody. The Criminal Miscellaneous Petition was disposed of and dismissed.

Implications (direct effect on the parties):

  • The court directed that the second accused, Sadanandan, shall make himself available for interrogation by the investigating officer or team at any office at Ernakulam for fifteen days from 26 July 1984 between 8 a.m. and 6 p.m. each day.
  • The accused is to appear first before the Commissioner of Police at 8 a.m. on 26 July. Interrogation is to be conducted in the presence of an officer not below the rank of Superintendent of Police.
  • The investigating officer may direct the accused to be present at any other place during these hours, including locations outside Ernakulam or outside the State, to facilitate investigation.

The opinion does not assert that a new legal principle or precedent was laid down; it applies existing Supreme Court authorities and statutory interpretation to deny remand to police custody beyond the statutory limit and to fashion a limited, court-directed interrogation regime as a pragmatic alternative.


End of summary — all content strictly reflects the statements and holdings contained in the provided opinion.

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1. The court is no clog on investigation and prosecution is no lever for humiliation. Freedom of the individual is no licence to commit crime; personal liberty thus can have no conflict with public interest. The court protects both interests and strikes a balance when there is clash. I repeat these—I stated the same in earlier proceedings—for, these statements have greater significance in the present controversy. In the early hours on the 9th October, 1981, in the heart of this city, a shot rang in Majeendran's house. The bullet Pierced his body. He was fatally injured. On the way to the hospital he died. About three years have elapsed; the investigation is still not overt. The police cannot be blamed, so says the Prosecutor. The influence and the ingenuity of the accused have protracted the investigation and the alleged main culprit, the 1st accused was absconding all these years. His whereabouts were not known and the police did not have any clue either. On 4th July, 1984, he suddenly appears and surrenders before the Chief Judicial Magistrate. This event, of considerable significance for the investigation and possibly giving a twist to the further process of interrogation has given rise to this petition.

2. The second accused, Sadanandan, who is alleged to be influential and instrumental in this murder was arrested on 26-10-1981. He was produced before a Magistrate and remanded to police custody from 28-10-1981 till 7-11-1981 in the first instance and thereafter till 16-11-1981. Later he was in judicial custody till 21-12-1981 when he was released on hail on certain conditions. He is thus in the custody of the court. It is sufficient if it is noted that, he has not violated any conditions of his bail to warrant the cancellation of the bail.

3. The dramatic appearance of the first accused on the 4th July, 1984 has, it is said, taken the prosecution to fresh avenues of investigation, and the present application is to hand over the second accused, Sadanandan, to police custody for further investigation. The application, noted for its brevity as the occasion demands, sufficiently clear for the purpose on hand, reads thus:—

“The respondent herein was released on bait by the Court of Session Ernakulam. In Crl. M.C 801/81 the order of Bail was affirmed by this Hon'ble Court subject to certain conditions. The respondent has not been adhering to the conditions.

The co-accused of the respondent surrendered before the Chief Judicial Magistrate Ernakulam on 4-7-1984 and the Police have been given custody of the said accused Rajan since 7-7-1984. Incidentally on the morning of 4-7-1984 the counsel for the respondent in Crl. M.P 335/84 Sessions Court, Alleppey, submitted that Rajan would be surrendering before a Magistrate at Ernakulam on that day.

Since the surrunder of Rajan, certain very important items of information have come to the notice of the Investigating Team. Such information has far reaching effects, as far as the crime under investigation is concerned. A fuller disclosure of such information is not made at this stage, lest it may defeat an effective investigation. The weapon used also remains hidden. In the interests of justice, it is highly essential that the respondent is given in Police custody, without interrogating him and without having him in Police custody, a proper investigation and a fair trial will be impossible. It is therefore prayed that this Hon'ble Court may be pleased to direct, that the custody of the respondent herein may be made over to the Police for future investigation for a reasonable time, as otherwise the petitioner will be put to irreparable loss and injury.”

4. Naturally, the counsel for the second accused, vehemently opposes and contends that there is no jurisdiction for this Court to hand over this accused to police custody and assuming there is jurisdiction, the discretion cannot be exercised in favour of the prosecution. He submits that he is prepared to co-operate with the prosecution, he is willing to be interrogated; but he cannot be handed over to police custody, for the purpose.

5. The first question that arises for consideration is the scope and content of the power to order police custody. It is not necessary to sketch in detail the decisions of the various High Courts both before and after the amendment of the Criminal Procedure Code in 1978, for, the matter, according to me, is well covered by Supreme Court decisions and sufficiently clear under the relevant statutory provisions.

6. Article 22(2) of the Constitution provides:

“Every person who is arrested and detained in custody shall be produced before the nearest Magistrate within a period of twenty-four hours of such arrest excluding the time necessary for the journey from the place of arrest to the court of the magistrate and no such person shall be detained in custody beyond the said period without the authority of a magistrate.”

7. This is a constitutional mandate. The source of power to detain an accused in custody is contained in the Constitution itself. The mode of exercise of that power is prescribed by the Criminal Procedure Code, generally. When investigation cannot be completed in twenty four hours, S. 167 of the Crl. P.C as it now stands, directs (a) that the accused shall be forwarded to a Magistrate and (b) that the magistrate having jurisdiction shall authorise the detention of the accused for a term not exceeding fifteen days in the whole. Police custody is not renewable when once the 15 days period has elapsed.

8. This initial detention of the accused by the magistrate can thus be (1) only for fifteen days in the whole and (2) it may be either police custody or judicial custody. During this fifteen days period, the magistrate has jurisdiction to convert judicial, custody to police custody or vice verse, for the Act does not infringe on the jurisdiction or discretion to be exercised by the magistrate at that stage. The maximum period under which the accused can be so detained is only fifteen days. After the expiry of the fifteen days, proviso (a) to S. 167 inserted by Act 45 of 1978 prescribes that:

“the Magistrate may authorise the detention of the accused person, otherwise than in the custody of the police beyond the period of fifteen days if he is satisfied that adequate grounds exist for doing so, but no Magistrate shall authorise the detention of the accused person in custody under this paragraph for a total period exceeding.-

(i) ninety days, where the investigation relates to an offence punishable with death,…

(ii) sixty days, where the investigation relates to any other offence, xxx”.

9. S. 167(2) of the Code does not make any distinction between police or judicial custody. Proviso (a) on the other hand expressly refers to police custody and enjoins that there shall be so police custody. Judicial custody alone is thus possible when power is exercised under the proviso.

10. The detention of the accused during investigation is thus contained in S. 167 of the Code. However, after taking cognizance of an offence, or commencement of trial, when for reasons to be recorded, the trial has to be postponed or adjourned, the Magistrate may again remand the accused if in custody, but it shall only be for a term not exceeding fifteen days at a time. This is the purport of S. 309 of the Code as it now stands. The detention can naturally be only judicial custody and not police custody for as the Supreme Court says in Gauri Shankar v. State of Bihar ((1972) 1 SCC 564 : AIR. 1972 SC 711) : (1972 Crl. L.J 505):

“S. 344 on the other band, appears in Chapter XXIV which deals with inquiries and trials. Further, the custody which it speaks of is not such custody as the magistrate thinks fit as in S. 167, but only Jail custody the object, being that once an inquiry or a trial begins it is not proper to let the accused remain under police influence”.

11. To the same effect is the observation in Notabar Parida v. State of Orissa ((1975) 2 SCC 220 : AIR. 1975 SC. 1465 : 1975 Crl. L.J 853):

“It would thus be seen that under the Old Code the Magistrate was given the power under S. 344 to remand an accused to jail custody as the section was also applicable to cases in which process of investigation and collection of evidence was going on. In other words, the power of remand by the Magistrate during the process of investigation and collection of evidence was an integral part of the process. The power was meant to be exercised whenever necessary, to aid the investigation and collection of further evidence”.

12. But the present case the second accused has already been in police custody for 15 days. He cannot therefore be remanded to police custody either under S. 167 or S. 309, of the Code.

13. But the learned Public Prosecutor contends that S. 167 only enumerates the powers of a magistrate and does not define or limit the powers of the High Court, that the High Court has inherent jurisdiction to order police custody under S. 482 or at least under S. 497(2) of the Code. He also elaborates his contention by submitting that S. 309 does not speak of the nature of custody and therefore remand of the accused under the section can also be to police custody. Of course, be goes to the length of submitting that the decision of the Supreme Court in Natabar Parida v. State of Orissa ((1975) 2 SCC 220 : AIR. 1975 SC. 1465) is only an obiter dicta.

14. The decision of the Supreme Court is the law of the land binding all courts. Article 141 of the Constitution says so. The obiter dicta of the Supreme Court is also binding on the High Court. In this case, when the Supreme Court interpreted the provision of Ss. 167, 309 and 484 of the Code in Natabar Parida v. State of Orissa ((1975) 2 SCC 220 : AIR. 1975 SC. 1465), they were in fact not obiter dicta, but ratio in the case.

15. If we just refer to the legislative history of some of the amendments introduced in the Code, it will undoubtedly show that under S. 309, judicial custody alone is available. To allow the police to exert a measure of autonomy from judicial supervision for detention and for questioning is subject to the constitutional freedoms and the legislative restraints.

16. Prior to 1978, S. 167(2) provided for a remand for a term not exceeding 15 days in the whole and added a proviso that the maximum period otherwise than in custody of the police shall be sixty days. S. 309 provided that the court, after taking cognizance of an offence or commencement of trial; for reasons to be recorded may remand the accused for a term not exceeding fifteen days at a time. While considering the impact of these two sections and noticing that in some cases, the remand period fixed under S. 167 may not be sufficient for a proper investigation, the Supreme Court in Natabar Parida v. State of Orissa ((1975) 2 SCC 220 : AIR. 1975 SC. 1465) observed thus:—

“The law as engrafted in proviso (a) to S. 167(2) and S. 309 of the New Code confers the powers of remand to jail custody during the pendency of the investigation only for the former and not under the latter. S. 309(2) is attracted only after cognizance of an offence has been taken or commencement of trial has proceeded. In such a situation what is the purpose of Explanation I in S. 309 is not quite clear. But then the command of the Legislature in proviso (a) is that the accused person has got to be released on bail if be is prepared to and does furnish bail and cannot be kept in detention beyond the period of 60 days even if the investigation may still be proceeding. In serious offences of criminal conspiracy—murders, dacoities, robberies by inter-state gangs or the like it may not be possible for the police, in the circumstances as they do exist in the various parts of our country, to complete the investigation within the period of 60 days. Yet the intention of the Legislature seems to be to grant no discretion to the court and to make it obligatory for it to release the accused on bail. Of course, it has been provided in proviso (a) that the accused released on bail under S. 167 will be deemed to be so released under the provisions of Chapter XXXIII and for the purposes of that Chapter. That may empower the court releasing him on bail, if it considers necessary so to do, to direet that such person be arrested and committed to custody as provided in sub-section (S) of S. 437 occurring in Chapter XXXIII. It is also clear that after the taking of the cognizance the power of remand is to be exercised under S. 309 of the New Code, But if it is not possible to complete the investigation within a period of 60 days then even in serious and ghastly types of crimes the accused will be entitled to be released on bail. Such a law may be a “paradise for the criminals” but surely it would not be so, as sometimes it is supposed to be because of the courts. It would be so under the command of the Legislature.”

17. Thereafter, S. 309 was not amended; but S. 167 was amended giving a longer time for judicial custody. The objects and reasons for this amendment read thus:—

“S. 167 is being amended to empower the Magistrate to authorise detention, pending investigation, for an aggregate period of 90 days in cases where the investigation relates to offences punishable with death, imprisonment for life or imprisonment for not less than ten years or more and up to 60 days in any other case. These amendments are intended to remove difficulties which have been actually experienced in relation to the investigation of offences of a serious nature”.

18. The legislature thus took note of the decisions of the Supreme Court, accepted that S. 309 dealt with only judicial custody, and still did not amend the section. The legislature recognised that there are two types of custody available under S. 167, police and judicial and maintained the same statutory poise that police custody can be only for fifteen days in the whole. The amendment only directed that judicial custody may extend to 90 days. In this state of legislative history, the contention of the Public Prosecute that S. 309 provides for police custody cannot be accepted. Neither S. 344 of the old Code nor S. 309 of the present Code authorises police custody at that stage.

19. The other contention is that the High Court has an inherent jurisdiction to order remand of the accused to police custody and the Public Prosecutor relies on Pampapathy v. State of Mysore (AIR. 1967 SC. 286). In that case the Supreme Court revoked the inherent jurisdiction on a question of bail and not to direct the accused to police custody.

20. S. 482 of the Code, as has been stated in innumerable decisions, does not confer any new right. It preserves existing rights, to enable the High court “to give effect to any order under this Code or to prevent abuse of the process of any court, or otherwise to secure the ends of justice”. The power to remand an accused to police custody cannot be inferred, but has to be expressly conferred. It has been so conferred under the Code, to be exercised in limited instances and under specified conditions. The inherent power cannot thus be invoked “to invade areas set apart for specific purposes under this Code.” Raj Kapoor v. State ((1980) 1 SCC 43 : AIR. 1980 SC. 258). The power to remand an accused to police custody is thus outside the purview of S. 482 of the Code. In fact in Natabar Parida v. State of Orissa ((1975) 2 SCC 220 : AIR 1975 SC. 1465) at 1467 the Supreme Court held thus:—

“It may be emphasised here that the Court will have no inherent power of remand of an accused to any custody unless the power is conferred by law”.

21. Referring to the Orissa decision, 1975 Cr. L.J 853 (Orissa), the Supreme Court proceeded to state:—

“In the order under appeal the High Court without reference to S. 344 of the Old Code, seems to have assumed that such a power existed. That is not correct.”

22. Under the Code when police custody is limited to 15 days in all, and the second accused was already in police custody for the maximum period of 15 days, I do not think that inherent jurisdiction, even if there is any, should be exercised in this case for that purpose.

23. However, even if the court cannot grant relief as claimed now, this court can limit and mould the relief as the circumstances warrant.

24. The second accused is however under the custody of the court, for, he is on bail on certain conditions. There is no complaint now—none was voiced at the bar that there has been any violation of any of the conditions imposed. Thus in view of the special circumstances that the first accused has surrendered only in 1984, about three long years after the incident, the Public Prosecutor rightly submits that in the present situation shrewd and intelligent investigation has to be facussed in several directions, at different angles, through fresh avenues and to new areas. Investigation has to proceed smoothly and efficiently and according to law and established procedure. The accused cannot stall investigation or hamper its progress. The accused will have the constitutional protection and the State will have its right of investigation.

25. I, therefore, direct the second accused Sadanandan, to make himself available for interrogation by the investigating officer or his team, at any office at Ernakulam, for fifteen days from 26th July, 1984 between 8 a.m and 6 p.m every day. The accused will appear first before the Commissioner of Police at 8 a.m on the 26th July. The interrogation will be conducted in the presence of an officer not below the rank of a Superintendent of Police. The Officer can also direct the accused to be present at any other place during these hours, even outside Ernakulam or even outside this State to facilitate investigation.

26. I am glad that when these suggestions were discussed in open court, both the prosecutor and the counsel for the accused agreed to this course though of course, the Public Prosecutor insisted that police custody would be eminently just and the counsel for the accused went further and stated that his client would reach one hour in advance before the investigating officers, if be has to appear at any place outside Ernakulam and that he was prepared to co-operate with the police.

27. The Crl. M.P is disposed of as above. Issue carbon copy to both sides on usual terms.

28. Dismissed.