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Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • Section 167(2) of the Code of Criminal Procedure, 1973
  • Sections 363 and 368 of the Indian Penal Code
  • Section 395 of the Indian Penal Code
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Article 21 of the Constitution
  • Section 25 of the Arms Act
  • Section 167(5) of the Code of Criminal Procedure, 1973
  • Section 468 of the Code of Criminal Procedure, 1973
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • Section 167(2) of the Code of Criminal Procedure, 1973
  • Sections 363 and 368 of the Indian Penal Code
  • Section 395 of the Indian Penal Code
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Article 21 of the Constitution
  • Section 25 of the Arms Act
  • Section 167(5) of the Code of Criminal Procedure, 1973
  • Section 468 of the Code of Criminal Procedure, 1973
Smart Summary

Factual and Procedural Background

The opinion forms part of continuing writ proceedings before the Supreme Court of India concerning the plight of undertrial prisoners in the State of Bihar. In earlier orders dated 5, 12 and 19 February 1979 the Court had issued directions and suggestions to the State Government. In response, the Government of Bihar filed: (1) a “note” proposing clarification of paragraph 2(e) of its Government Order of 9 February 1979 regarding delayed investigations, and (2) a counter-affidavit from the Assistant Inspector General of Prisons detailing the status of eighteen undertrial prisoners who had been ordered to be released on personal bonds. The present opinion analyses those filings, examines additional data on prisoners detained for more than eighteen months, and issues further directions. Final adjudication of the writ petition was adjourned to 5 March 1979.

Legal Issues Presented

  1. Whether police investigations that remain incomplete for over two years—and the consequent prolonged incarceration of accused persons—are compatible with the guarantees of Article 21 of the Constitution and the scheme of the Code of Criminal Procedure, 1973 (CrPC).
  2. Whether the practice of keeping women and children in jail under the label of “protective custody” or as witnesses, without any formal accusation, is legally sustainable.
  3. Whether Magistrates and investigating agencies in Bihar have complied with:
    • the proviso to Section 167(2) CrPC (periodic production before a Magistrate and recording of reasons for continued detention);
    • Section 167(5) CrPC (six-month limit on investigations in summons cases);
    • Section 468 CrPC (bar of limitation for minor offences).
  4. What immediate remedial directions are necessary to protect the fundamental rights of undertrial prisoners in Bihar.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

1. Delay in police investigations. The Court acknowledged the State’s willingness to expedite investigations but held that a vague assurance was insufficient. It reasoned that a specific, reasonable outer limit must be fixed; otherwise, prolonged incarceration is “shocking” and indicative of systemic failure. The Court therefore proposed a maximum of three additional months for cases already delayed beyond two years, after which withdrawal of prosecution would be appropriate.

2. Illegality of “protective custody.” Assessing the counter-affidavit, the Court observed that several women were jailed despite not being accused of any offence. Labeling such detention as a “blatant violation” of Article 21, the Court found no statutory basis for imprisoning victims or witnesses. It stressed the State’s affirmative duty to establish rescue and welfare homes and immediately ordered transfer of all such women and children out of jail to suitable homes.

3. Stagnant sessions trials. Noting that Bhola Mahto and Ram Sagar Mistry had been committed to the Court of Session in 1972 yet their trials had not begun, the Court directed the Sessions Judge, Patna (through the High Court) to explain the delay.

4. Bail directions for individual prisoners. The Court permitted Babloo Rai, incarcerated since 1975 and involved in multiple cases, to apply for bail/personal bond in line with guidelines laid down in its order of 12 February 1979.

5. Compliance with Section 167(2) CrPC. The Court questioned whether undertrial prisoners were produced before Magistrates at fifteen-day intervals and whether Magistrates had truly applied their minds in extending custody over periods ranging from two to ten years. It mandated a government affidavit on this issue and invited the Patna High Court to conduct an inquiry.

6. Excessive pre-trial detention vis-à-vis maximum sentence. Reviewing a chart of prisoners held for over 18 months, the Court highlighted instances where detention already exceeded the statutory maximum sentence (e.g., eight-and-a-half years for an Arms Act offence carrying two-year maximum). It directed submission of a revised, categorised chart for further scrutiny.

7. Bar of limitation under Section 468 CrPC. The Court emphasised that, where the limitation period has lapsed and no charge-sheet is filed, continued detention is unlawful. It ordered the State to identify such cases and release affected prisoners within six weeks, with status reports at four and six weeks.

8. Six-month limit on investigation in summons cases (Section 167(5)). The Court required the State to examine all summons cases where investigation exceeded six months without proper Magistrate authorisation. Unless such orders were obtained within one month, the concerned undertrial prisoners were to be released. The High Court was requested to verify Magistrates’ compliance.

Holding and Implications

HOLDING: The Court issued a series of mandatory directions to the Government of Bihar, inter alia: (a) fix a three-month outer limit for filing charge-sheets in investigations pending over two years; (b) immediately remove women and children from jail who are in “protective custody,” as witnesses, or as victims; (c) seek explanations for unconscionable delays in sessions trials; (d) scrutinise and release undertrial prisoners whose continued detention violates Sections 468 or 167 CrPC; and (e) file detailed compliance reports by specified dates. Hearing of the writ petition was ADJOURNED to 5 March 1979 for final disposal.

Implications: The order places stringent timelines on police and prosecutorial machinery in Bihar, reinforces constitutional safeguards against arbitrary detention, and calls for systemic reform including establishment of welfare homes. While the directives are specific to Bihar, the Court’s reasoning underscores broader constitutional obligations that could influence undertrial jurisprudence across India.

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    Hussainara Khatoon And Others (Iii) v. Home Secretary, State Of Bihar, Patna .

    1. The Government of Bihar has filed before us a note containing the proposed clarification of para 2(e) of the Government Order dated February 9, 1979, pursuant to the suggestion made by us in our order dated February 19, 1979. This clarification states in para 1 that where the police investigation in a case has been delayed by over two years, the Superintendent of Police will see to it that the investigation is completed expeditiously and final report or charge-sheet is submitted by the police as quickly as possible and the responsibility to ensure this has been laid personally on the Superintendent of Police. We are glad to note that the State Government has responded to our suggestion but we are not at all sure whether it is enough merely to provide that the investigation would be completed expeditiously and the final report or charge-sheet submitted as quickly as possible. We are of the view that a reasonable time-limit should be set by the State Government within which these steps should be taken, so that no further delay is occasioned in the submission of the final report or charge-sheet. We fail to see how any police investigation can take so long as two years and if police investigation cannot be completed within two years, then there must be something radically wrong with the police force in the State of Bihar. It appears that there are a number of cases where police investigation has not been completed for over two years and persons have been in jail as undertrial prisoners for long periods. This is a shocking state of affairs so far as the administration of law and order is concerned. We would, therefore, suggest that in those cases where police investigation has been delayed by over two years, the final report or charge-sheet must be submitted by the police within a further period of three months and if that is not done, the State Government might well withdraw such cases, because if after a period of over two years plus an additional period of three months, the police is not able to file a charge-sheet, one can reasonably assume that there is no case against the arrested persons.

    2. The Government of Bihar has also filed a counter-affidavit made by Mr Mrinmaya Choudhury, Assistant Inspector General of Prisons (1), Bihar setting out the particulars in regard to 18 undertrial prisoners who have been ordered to be released by us on their personal bond. The particulars given in this counter-affidavit make very distressing reading. It appears from this counter-affidavit that there are quite a few women prisoners who are in jail without even being accused of any offence, merely because they happen to be victims of an offence or they are required for the purpose of giving evidence or they are in “protective custody”. The expression ‘protective custody’ is a euphemism calculated to disguise what is really and in truth nothing but imprisonment. It is an expression intended to appease the conscience. It cannot be gainsaid that women who have been kept in jail under the guise of ‘protective custody’ have suffered involuntary deprivation of liberty for long periods without any fault on their part. We may point out that this so-called ‘protective custody’ is nothing short of a blatant violation of personal liberty guaranteed under Article 21 of the Constitution, because we are not aware of any provision of law under which a woman can be kept in jail by way of ‘protective custody’ or merely because she is required for the purpose of giving evidence. The Government in a social welfare State must set up rescue and welfare homes for the purpose of taking care of women and children who have nowhere else to go and who are otherwise uncared for by the society. It is the duty of government to protect women and children who are homeless or destitute and it is surprising that the Government of Bihar should have come forward with the explanation that they were constrained to keep women in ‘protective custody’ in jail because a welfare home maintained by the State was shut down. We direct that all women and children who are in the jails in the State of Bihar under ‘protective custody’ or who are in jail because their presence is required for giving evidence or who are victims of offence should be released and taken forthwith to welfare homes or rescue homes and should be kept there and properly looked after.

    3. We also find from the counter-affidavit that Bhola Mahto was in jail from November 23, 1968 until February 16, 1979 when he was released on his personal bond pursuant to the directions given by us by our order dated February 5, 1979. He is accused in a case under Sections 363 and 368 of the Indian Penal Code and he was committed to the Court of Session on September 13, 1972 but his sessions trial has not yet commenced. It is amazing that a sessions trial of a person committed to the Court of Session as far back as September 13, 1972 should not have even commenced for about seven years. We direct that the Sessions Judge, Patna should forward to this Court through the High Court of Patna an explanation as to why the sessions trial of Bhola Mahto has not yet commenced. This is also a matter to which we would invite the attention of the High Court of Patna. The same may be said also of Ram Sagar Mistry who was admitted in jail on March 28, 1971 and committed to the Court of Session on June 28, 1972 on a charge under Section 395 of the Indian Penal Code but whose trial has not yet commenced before the Court of Session though a period of more than six years has elapsed since the date of his commitment and a period of eight years since the date of his imprisonment.

    4. The counter-affidavit shows that Babloo Rai who is reported to be a Naxalite is in jail since May 15, 1975. He is alleged to be involved in five cases which are set out in the counter-affidavit. So far as he is concerned, it will be open to him to make an application to the Magistrate before whom he is produced, for being released on bail or on his personal bond and the Magistrate will deal with his application in accordance with the broad guide-lines laid down by us in our judgment dated February 12, 1979.

    5. We are not at all sure on reading the counter-affidavit whether the undertrial prisoners whose particulars are given there, are being produced periodically before the Magistrate as required by the proviso to Section 167(2) of the Code of Criminal Procedure, 1973. We should like to know from the Government in a proper affidavit to be filed before us on or before March 3, 1979 whether these undertrial prisoners were periodically produced before the Magistrate in compliance with the requirement of the proviso to Section 167(2). The proviso to Section 167(2) says that the Magistrate may authorise the detention of the accused person beyond the period of 15 days if he is satisfied that adequate grounds exist for doing so. We hope and trust that in these cases the Magistrates concerned did not act mechanically but applied their mind and satisfied themselves that adequate grounds existed for remanding these persons to judicial custody from time to time over a period varying from two to ten years, though we fail to see how the Magistrates could possibly have been satisfied about the existence of adequate grounds for remanding these persons to judicial custody for such long periods of time ranging from two to ten years for the purpose of police investigation. This is also a matter which we would like the High Court of Patna to consider after making a detailed inquiry.

    6. The Government of Bihar has also filed before us a list giving particulars of the undertrial prisoners who are confined in 17 jails in Bihar for more than 18 months as on February 1, 1979. The chart shows that there are undertrial prisoners confined in these jails for long periods of time and sometimes even exceeding the maximum punishment which could be awarded to them even if they are found guilty of the offences charged against them. To take an example, we find at Item 30 one Lambodar Gorain has been in Ranchi Jail since June 18, 1970 for an offence under Section 25 of the Arms Act for which the maximum punishment is two years, with the result that he has been in jail as an undertrial prisoner for 8½ years for an offence for which even if convicted, he could not have been awarded more than two years' imprisonment. There are many such cases in the chart, but it is not possible to identify them easily from the chart because the chart contains a large number of names of undertrial prisoners. We would, therefore direct the Government of Bihar to submit to us on or before March 3, 1979 a revised chart showing yearwise break-up of the particulars of the undertrial prisoners in these jails after dividing them broadly into two categories, one of minor offences and the other of major offences.

    7. Our attention has also been drawn to Section 468 of the Code of Criminal Procedure, 1973 which in sub-section (1) provides that except as otherwise provided elsewhere in the Code, no court shall take cognizance of an offence of the category specified in sub-section (2) after the expiry of the period of limitation and under sub-section (2) the period of limitation provided is six months, if the offence is punishable with fine only, one year if the offence is punishable with imprisonment for a term not exceeding one year and three years if the offence is punishable with imprisonment for a term exceeding one year but not exceeding three years. It would, therefore, be seen that the undertrial prisoners against whom charge-sheets have not been filed by the police within the period of limitation provided in sub-section (2) of Section 468 cannot be proceeded against at all and they would be entitled to be released forthwith, as their further detention would be unlawful and in violation of their fundamental right under Article 21. We, therefore, direct the Government of Bihar to scrutinise the cases of undertrial prisoners charged with offences which are punishable with fine only or punishable with imprisonment for a term not exceeding one year or punishable with imprisonment for a term exceeding one year but not exceeding three years and release such of them who are not liable to be proceeded against by reason of the period of limitation having expired. This direction shall be carried out by the Government of Bihar within a period of six weeks from today and compliance reports containing particulars shall be submitted to this Court, first at the end of four weeks and then at the end of the next two weeks.

    8. We also find from Section 167(5) of the Code of Criminal Procedure, 1973 that if in any case triable by a Magistrate as a summons case, the investigation is not concluded within a period of six months from the date on which the accused was arrested, the Magistrate shall make an order stopping further investigation into the offence, unless the officer making the investigation satisfies the Magistrate that for special reasons and in the interest of justice the continuation of the investigation beyond the period of six months is necessary. We are not at all sure whether this provision has been complied with, because there are quite a few cases where the offences charged against the undertrial prisoners are triable as summons cases and yet they are languishing in jail for a long number of years far exceeding six months. We, therefore, direct the Government of Bihar to inquire into these cases and where it is found that the investigation has been going on for a period of more than six months without satisfying the Magistrate that for special reasons and in the interest of justice the continuation of the investigation beyond the period of six months is necessary, the Government of Bihar will release the undertrial prisoners, unless the necessary orders of the Magistrate are obtained within a period of one month from today. We would also request the High Court to look into this matter and satisfy itself whether the Magistrates in Bihar have been complying with the provisions of Section 167(5).

    9. We adjourn the hearing of the writ petition to March 5, 1979 and on that date, we shall proceed to hear and dispose of the writ petition on merits on the various questions arising for determination.

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    Hussainara Khatoon And Others (Iii) v. Home Secretary, State Of Bihar, Patna .
    (Feb 26, 1979)