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  • Section 5, Subsection 2 of the 1983 Income Tax Act
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  • Section 5, Subsection 2 of the 1983 Income Tax Act
Smart Summary

Factual and Procedural Background

On 23 June 1993, Junious Adam Illamatti was taken into custody by officers of the Crime Branch, Nagpur, and was later found dead while in police custody. His wife, Jarina Adam, alleged that she was unlawfully detained and molested when she went to enquire about her husband. Crime No. 438 of 1993 was registered against ten police officers for offences under Sections 302, 342, 330 and 354 read with Section 34 IPC. After investigation by Deputy Superintendent of Police (CID) Mr Godbole, the officers were tried in Sessions Case No. 416 of 1993. They were acquitted of murder (Section 302) but convicted for lesser offences (Sections 333/34, 342/34, 355/34) and sentenced to three years' rigorous imprisonment with fine. Their criminal appeal is still pending before the High Court.

Separately, Christian Community Welfare Council of India and Jarina Adam filed Criminal Writ Petition No. 204 of 1993 before the Nagpur Bench of the Bombay High Court seeking (i) a proper inquiry into the custodial death and (ii) compensation of Rs 10 lakhs. In its impugned judgment, the High Court:

  • Issued detailed guidelines to curb custodial violence (operative para 29, sub-paras (i)-(viii));
  • Awarded Rs 1,50,000 as compensation to the widow; and
  • Suggested that the State might ultimately recover that sum from the erring officers, depending on their involvement.

The present two Supreme Court appeals are confined to challenging only sub-paras (iv), (v) and (vii) of the High Court’s operative directions and the observation about recoupment of compensation.

Legal Issues Presented

  1. Whether the High Court’s directions requiring (a) mandatory medical examination of every arrestee before production to the Magistrate and (b) medical examination every third day during police remand (sub-paras (iv) and (v)) should be modified in light of the Supreme Court’s decision in D.K. Basu v. State of West Bengal, (1997) 1 SCC 416.
  2. Whether the blanket prohibition on arresting or detaining a female without the presence of a lady constable and in any event after sunset and before sunrise (sub-para (vii)) is legally sustainable or requires modification.
  3. Whether the High Court’s observation that compensation paid by the State may be recovered from the police officers is valid when the officers were not parties to the writ petition and no inquiry on individual liability has yet been held.

Arguments of the Parties

State/Appellants

  • Contended that directions (iv) and (v) are already covered by guidelines (7) and (8) of paragraph 35 in D.K. Basu; therefore, the High Court’s wording should be aligned with that binding precedent.
  • Argued that the absolute bar on arresting a woman at night or without a lady constable is impractical and may impede investigations when immediate arrest is necessary.

Respondents

  • No separate detailed argument is recorded in the opinion; the respondents’ stance in the writ petition favoured stringent custodial safeguards and compensation.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
D.K. Basu v. State of West Bengal, (1997) 1 SCC 416 Guidelines (paras 35(7) and 35(8)) on compulsory medical examination of arrestees at the time of arrest and every 48 hours during custody. Used as the benchmark to modify / replace High Court directions (iv) and (v).
Nilabati Behera v. State of Orissa, (1993) 2 SCC 746 State’s constitutional liability to pay compensation for custodial deaths or police excesses. Cited while discussing whether compensation paid by the State could later be recovered from erring officers; recovery depends on findings of a separate inquiry.

Court's Reasoning and Analysis

Directions (iv) and (v): The Supreme Court observed that the medical-examination requirements laid down by the High Court are already comprehensively dealt with in D.K. Basu. To avoid duplication and maintain consistency, the Court substituted the High Court’s directives with guidelines 35(7) and 35(8) of D.K. Basu, which mandate: (a) recording injuries in an inspection memo signed by the arrestee and officer, and (b) medical examination by a trained doctor every 48 hours during custody.

Direction (vii): While endorsing the protective intent behind prohibiting arrest of women without a lady constable and at night, the Court found an absolute ban impractical. It held that:

  • Arresting officers must make every effort to secure the presence of a lady constable.
  • If the presence of a lady constable is impossible or delays would impede investigation, the officer may proceed with the arrest at any time, provided the reasons are recorded either before or immediately after the arrest.
  • This modification preserves the safeguard for women yet accommodates urgent law-enforcement needs.

Recovery of Compensation: The Court acknowledged the State’s liability to compensate victims of police excesses under Nilabati Behera. However, the question of recovering that amount from individual officers can arise only after a proper inquiry determines whether their actions were within or outside the scope of official duty. Because the officers were not heard in the writ proceedings and no such inquiry has occurred, the Court deemed the High Court’s remark premature and declined to issue any present direction on recovery.

Holding and Implications

DISPOSED OF with Modifications.

The Supreme Court:

  • Replaced High Court directions (iv) and (v) with the corresponding guidelines from D.K. Basu.
  • Modified direction (vii) to allow arrest of women without a lady constable and during night hours in exceptional circumstances, subject to recorded reasons.
  • Left open the question of recouping compensation from police officers, to be decided in a future inquiry.

Implications are limited to clarifying existing custodial-safeguard jurisprudence rather than creating new precedent. The decision harmonises High Court guidelines with nationally applicable standards and offers practical flexibility to law-enforcement agencies while maintaining protections for detainees, especially women.

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    State Of Maharashtra v. Christian Community Welfare Council Of India And Another

    N. Santosh Hegde, J.— These two appeals arise from a judgment of the Nagpur Bench of the High Court of Judicature at Bombay made in Writ Petition (Criminal) No. 204 of 1993. Even though the points for our consideration in these appeals have narrowed down considerably because of the previous orders of this Court in these appeals as also some previous judgments of this Court, we think it necessary to very succinctly refer to the facts to the extent that is necessary.

    2. Some of the policemen on duty in the Crime Branch Office of Nagpur city took into custody one Junious Adam Illamatti, a resident of Ajini Railway Colony on 23-6-1993. While he was in police custody, it is stated he was found dead. It is also alleged that when his wife Jarina Adam went to the police station to enquire about her husband, she was also locked up by the said police and molested. On 26-6-1993 a criminal case being Crime No. 438 of 1993 was registered for offences under Sections 302, 342, 330, 354 read with Section 34 against ten police officers. The investigation in this regard was conducted by a Deputy Superintendent of Police, State CID (Crimes), Mr Godbole. After investigation the said police officers were charge-sheeted for the offences mentioned hereinabove and in the trial in SC No. 416 of 1993 before the Additional Sessions Judge, Nagpur, the said ten police officers were acquitted of the charge under Section 302 IPC but were convicted for offences punishable under Section 333 read with Sections 34, 342 read with Sections 34, 355 read with Section 34, and a punishment of 3 years' RI with fine for the principal offence was awarded by the said Sessions Judge to the abovementioned ten police officers.

    3. A criminal appeal against the said judgment and conviction is pending before the High Court.

    4. On 29-9-1993 Criminal Writ Petition No. 204 of 1993 was filed initially by the respondent in Criminal Appeal No. 508 of 1996 before us i.e Christian Community Welfare Council of India. Subsequently, the abovementioned Jarina Adam, the wife of the deceased was also impleaded as Petitioner 2. In the said writ petition, inter alia, a direction was sought to the respondent State to conduct a proper inquiry into the custodial death. There was a prayer to direct the respondent State to pay compensation of Rs 10 lakhs to the second petitioner. The High Court by the impugned order issued various directions in regard to the laying down of guidelines to prevent and check custodial violence and procedures to be followed by the police while arresting any person as also procedures to be followed by the police after arresting such person, procedures to be followed in arresting a female person, manner in which such female person is to be detained etc. The High Court also directed the State Government to pay a compensation of Rs 1,50,000 to the second petitioner, the widow of the deceased. During the course of judgment the High Court directed the State Government to enquire into the conduct of the IO Mr Godbole to find out whether there was any lapse on his part in the arrest/his investigation. The Court also observed in the body of its judgment that the amount of Rs 1,50,000 directed to be paid as compensation to the second petitioner may ultimately be recovered from the police officers concerned pro rata depending upon their involvement in the death of the deceased. Against the said judgment apart from the two appeals mentioned hereinabove the IO Mr Godbole also filed an SLP which later on came to be withdrawn by him with liberty to approach the High Court.

    5. At this stage it is necessary to note that this Court while granting leave has confined the same to consider whether the directions issued by the High Court in sub-paras (iv), (v) and (vii) of the operative part of the judgment in para 29 need to be retained, modified or deleted. There is no dispute in regard to this limited scope of the appeal. Sub-paras (iv) and (v) of the operative portion of the judgment read thus:

    “(iv) The State Government is directed to issue immediately necessary instructions to all police officials concerned of the State that in every case after arrest and before the detainee is taken to the Magistrate, he should be medically examined and the details of his medical report should be noted in the station house diary of the police station and should be forwarded to the Magistrate at the time of production of the detainee;
    (v) The State Government should also issue instructions to all police officials concerned in the State that even after the police remand is ordered by the Magistrate concerned for any period, every third day, the detainee should be medically examined and such medical reports should be entered in the station house diary.”

    6. We are informed by the learned counsel appearing for the State that so far as the direction issued in these sub-paras of the judgment are concerned, the law is settled by the judgment of this Court in D.K Basu v. State of W.B (1997) 1 SCC 416 wherein this Court has held in sub-paras (7) and (8) of para 35 of the said judgment as follows:

    “35. (7) The arrestee should, where he so requests, be also examined at the time of his arrest and major and minor injuries, if any present on his/her body, must be recorded at that time. The ‘inspection memo’ must be signed both by the arrestee and the police officer effecting the arrest and its copy provided to the arrestee.
    (8) The arrestee should be subjected to medical examination by a trained doctor every 48 hours during his detention in custody by a doctor on the panel of approved doctors appointed by Director, Health Services of the State or Union Territory concerned. Director, Health Services should prepare such a panel for all tehsils and districts as well.”

    7. We are in agreement with the submission made by the learned counsel for the State that in view of the said requirement laid down by this Court in the said judgment the directions issued by the High Court in sub-paras (iv) and (v) of its operative part will have to stand modified and will be substituted by the requirement laid down by this Court in sub-paras (7) and (8) of para 35 of the judgment in Basu case (1997) 1 SCC 416.

    8. In sub-para (vii) the High Court has directed the State Government to issue instructions in the following terms:

    “(vii) The State Government should issue instructions immediately in unequivocal and unambiguous terms to all concerned that no female persons shall be detained or arrested without the presence of a lady constable and in no case, after sunset and before sunrise;”

    9. Herein we notice that the mandate issued by the High Court prevents the police from arresting a lady without the presence of a lady constable. The said direction also prohibits the arrest of a lady after sunset and before sunrise under any circumstances. While we do agree with the object behind the direction issued by the High Court in sub-para (vii) of the operative part of its judgment, we think a strict compliance with the said direction, in a given circumstance, would cause practical difficulties to the investigating agency and might even give room for evading the process of law by unscrupulous accused. While it is necessary to protect the female sought to be arrested by the police from police misdeeds, it may not be always possible and practical to have the presence of a lady constable when the necessity for such arrest arises, therefore, we think this direction issued requires some modification without disturbing the object behind the same. We think the object will be served if a direction is issued to the arresting authority that while arresting a female person, all efforts should be made to keep a lady constable present but in the circumstances where the arresting officers are reasonably satisfied that such presence of a lady constable is not available or possible and/or the delay in arresting caused by securing the presence of a lady constable would impede the course of investigation, such arresting officer for reasons to be recorded either before the arrest or immediately after the arrest be permitted to arrest a female person for lawful reasons at any time of the day or night depending on the circumstances of the case even without the presence of a lady constable. We also direct that with the above modification in regard to the direction issued by the High Court in sub-para (vii) of this appeal, this appeal is disposed of.

    Criminal Appeal No. 509 of 1996

    10. As noted above, this appeal is filed against an observation made by the High Court that the compensation of Rs 1,50,000 paid to the widow of the deceased may be recovered from the erring police officials. The challenge to this observation is based on the ground that the same is made without hearing the appellants who were not parties to the said writ petition. So far as the liability to pay compensation to the aggrieved party who has suffered because of the police excesses is concerned, there can be no doubt in view of the judgment of this Court in Nilabati Behera v. State of Orissa (1993) 2 SCC 746, AIR 1993 SC 1960. The question whether such compensation paid by the State can be recovered from the officers concerned will depend on the fact whether the alleged misdeed by the officer concerned is committed in the course of the discharge of his lawful duties, beyond or in excess of the same which will have to be determined in a proper enquiry. The High Court by the impugned judgment has not conclusively held that the amount should in any circumstance be recovered from the officers, therefore, at this stage it is too premature for us to go into this question whether the appellants in this case are liable to reimburse the State the amount paid by it to the widow of the deceased as directed by the High Court. This will have to be, as stated above, adjudicated in an inquiry wherein it will have to be decided whether the acts of the police officers concerned were in the performance of State duty (a sovereign function) or outside the same. If it is found that the appellant officers did cause the death of the deceased and the same is not in the performance of their official duty or in excess of the same then they cannot escape the liability. However, as stated above, this question would arise only as and when an inquiry specifically in this regard is conducted. Therefore for the present the need for any direction in this regard does not arise.

    11. With the said observations this appeal is also disposed of.

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    State Of Maharashtra v. Christian Community Welfare Council Of India And Another
    (Oct 15, 2003)