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2010 INSC 461
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • Chapter XV of the Code
  • Penal Code, 1860
  • Srikrishna Commission Report
  • The Code
  • Section 156(3), Section 169, Section 173, Section 178, Section 190 as well as Section 200 of the Code
  • Article 226, Sections 173, 190 etc. of the Code
  • Section 203 of the Code
  • Report of the Commission published on 16-12-1998
  • Section 37(i) of the Bombay Police Act
  • Sections 3 and 25 of the Arms Act
  • Article 226, Article 32
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 190 read with Section 200 of the Code
  • Code of Criminal Procedure (hereinafter referred to as “the Code”) [Year not specified]
  • Chapter XII of the Code
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Cites
Cited by
Citation Codes
Neutral Citations
2010 INSC 461
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • Chapter XV of the Code
  • Penal Code, 1860
  • Srikrishna Commission Report
  • The Code
  • Section 156(3), Section 169, Section 173, Section 178, Section 190 as well as Section 200 of the Code
  • Article 226, Sections 173, 190 etc. of the Code
  • Section 203 of the Code
  • Report of the Commission published on 16-12-1998
  • Section 37(i) of the Bombay Police Act
  • Sections 3 and 25 of the Arms Act
  • Article 226, Article 32
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 190 read with Section 200 of the Code
  • Code of Criminal Procedure (hereinafter referred to as “the Code”) [Year not specified]
  • Chapter XII of the Code
Smart Summary

Factual and Procedural Background

Following the demolition of the Babri Masjid on 6-12-1992, communal riots broke out in Mumbai. On 10-1-1993, Police Sub-Inspector Nikhil Kapse (Respondent 2) and other officers opened fire near Hari Masjid, Sewree, after receiving information that a violent mob of 2000-2500 persons was rioting and attacking police. Six persons were killed and several injured.

An FIR (C.R. No. 17/1993) under multiple Penal Code and Arms Act provisions was registered against 50 named and 2000-2400 unknown persons, explicitly including Farook Mohammed Kasim Mapkar (Respondent 1). In 2006 the Sessions Court separated Respondent 1’s trial; other accused were acquitted in February 2006.

On 5-8-2006 Respondent 1 lodged a complaint seeking registration of an FIR against Respondent 2 and other officers for the firing. After no substantive action, he filed Criminal Writ Petition No. 1437/2007 before the Bombay High Court. On 18-12-2008 the High Court, treating the petition as public-interest litigation, directed the Central Bureau of Investigation (CBI) to register a case and investigate the Hari Masjid incident.

The State of Maharashtra filed a special-leave appeal; leave was granted, resulting in the present judgment dismissing the appeal and affirming the High Court’s directions.

Legal Issues Presented

  1. Whether the Bombay High Court could validly exercise jurisdiction under Article 226 to order a CBI investigation when two writ petitions concerning the Srikrishna Commission Report were pending before the Supreme Court under Article 32.
  2. Whether the existence of a State-constituted Special Task Force (STF) investigation precluded the High Court from transferring the probe to the CBI.
  3. Whether the availability of remedies under the Code of Criminal Procedure (e.g., Sections 173, 190, 200) barred the writ petition and the consequent mandamus to the CBI.

Arguments of the Parties

State of Maharashtra (Appellant)

  • The High Court should not have intervened because Article 32 petitions on the same subject-matter were pending before the Supreme Court.
  • The State had already formed an STF; therefore, an external investigation was unnecessary.
  • Respondent 1 had adequate statutory remedies under the CrPC and should not have invoked Article 226.

Respondent 1 and CBI

  • The Article 32 petitions related broadly to implementation of the Srikrishna Commission Report and were filed later by NGOs, not by Respondent 1; thus they did not bar the High Court’s jurisdiction over his specific grievance.
  • The STF investigation was one-sided, relying solely on police witnesses and ignoring injured civilians, justifying an independent probe.
  • The State itself had issued a notification on 7-2-2008 consenting to CBI jurisdiction over the Hari Masjid incident, undercutting its objection.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Chhavi Mehrotra v. DG, Health Services, 1995 Supp (3) SCC 434 High Courts should refrain from exercising Article 226 jurisdiction when the same matter is pending before the Supreme Court under Article 32. Distinguished: unlike Mehrotra, the writ before the High Court preceded the Article 32 petitions, and the parties were different.
Gangadhar Janardan Mhatre v. State of Maharashtra, (2004) 7 SCC 768 Complainant must ordinarily resort to remedies under the CrPC instead of writ jurisdiction. Court held the present case to be “extraordinary” due to alleged police involvement and inadequate investigation, justifying writ intervention.
Hari Singh v. State of U.P., (2006) 5 SCC 733 Magistrate’s powers under Sections 190 & 200 CrPC provide an alternative remedy when police inaction is alleged. Relied upon generally by the State; Court found the facts here exceptional, warranting departure from the normal rule.
Aleque Padamsee v. Union of India, (2007) 6 SCC 171 Reaffirmation that statutory remedies should be used before invoking writ jurisdiction in criminal matters. Same distinction drawn as in Hari Singh; Court held High Court’s intervention proper in light of skewed STF investigation.
State of W.B. v. Committee for Protection of Democratic Rights, (2010) 3 SCC 571 (Constitution Bench) A High Court can, in appropriate cases, direct the CBI to investigate a cognizable offence within a State without that State’s consent. Cited to uphold the High Court’s authority to order a CBI probe to safeguard fundamental rights under Article 21.

Court's Reasoning and Analysis

The Supreme Court examined each objection advanced by the State:

  • Pending Article 32 petitions: The writ before the High Court was filed earlier and by a different party; no Supreme Court order restrained the High Court. Therefore, the principle in Chhavi Mehrotra did not apply.
  • Existence of an STF investigation: The Srikrishna Commission had criticised the STF for relying exclusively on police testimony and ignoring injured civilian witnesses. Given these findings, the High Court rightly considered the STF probe inadequate and one-sided.
  • Availability of CrPC remedies: Although precedents emphasise statutory mechanisms, the Court characterised the case as “extraordinary” because (i) the accused were police officers, (ii) witnesses were injured civilians allegedly ignored by State investigators, and (iii) the State itself had consented to CBI jurisdiction via a 7-2-2008 notification.

Relying on the Constitution Bench decision in Committee for Protection of Democratic Rights, the Court confirmed that ordering a CBI investigation does not offend federal principles when fundamental rights are at stake.

Holding and Implications

APPEAL DISMISSED. The Court affirmed the Bombay High Court’s direction that the CBI register and investigate the Hari Masjid firing. The CBI was ordered to complete the probe and file its final report within six months.

Implications: The judgment reinforces the authority of High Courts and the Supreme Court to transfer investigations to the CBI in exceptional circumstances involving alleged police excesses and potential violation of Article 21 rights. It also underscores that prior State consent, although ordinarily required, is not a constitutional barrier when such directions are issued in exercise of writ jurisdiction.

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    State Of Maharashtra v. Farook Mohammed Kasim Mapkar And Others

    P. Sathasivam, J.— Leave granted. This appeal is directed against the final judgment and order dated 18-12-2008 passed by the High Court of Judicature at Bombay in Criminal Writ Petition No. 1437 of 2007 whereby the High Court directed the State of Maharashtra to hand over the complaint of Farook Mohammed Kasim Mapkar, Respondent 1 herein, dated 28-8-2006 to the Central Bureau of Investigation (in short “CBI”), to register a case in respect of the incident dated 10-1-1993 near Hari Masjid, Mumbai and to investigate the same.

    2. After the demolition of Babri Masjid on 6-12-1992, communal riots occurred in various parts of the country including Mumbai. At the material time, Respondent 2 was PSI attached to R.A.K Marg Police Station, Bombay. On 10-1-1993, Respondent 2 and his staff, while on patrol duty, received a message from Wireless Control Room that a mob of 2000 to 2500 people armed with deadly weapons is resorting to rioting and arson near Hari Masjid, Sewree, Bombay. Respondent 2 rushed to the site and found that the mob had become violent and destroying vehicles and other properties and setting up fire at the slum colonies in the nearby areas. Mr K.L Bishnoi, Dy. Commissioner of Police, Zone III, also arrived at the site and tried to control the mob in order to restore peace. However, the mob turned more violent and even started attacking the police by resorting to firing from the side of Hari Masjid. Therefore, in order to maintain law and order and to save innocent people, Mr K.L Bishnoi, Dy. Commissioner of Police, ordered Respondent 2 to open fire. In obedience to the orders of the superior police officer, Respondent 2 and his staff opened fire which resulted in the death of six persons.

    3. In respect of the said incident, FIR came to be lodged on 10-1-1993 bearing CR No. 17 of 1993 under Sections 143 to 149, 151, 153-B and 307 of the Penal Code, 1860 read with Sections 3 and 25 of the Arms Act and under Section 37(i) of the Bombay Police Act at R.A.K Marg Police Station against 50 accused persons and about 2000-2400 unknown wanted accused persons and Respondent 1 was specifically named in the FIR. In the year 1994, after completion of the investigation, charge-sheet came to be filed before the competent court.

    4. As far as Respondent 1 is concerned, the trial against him was separated by the Additional Sessions Court by order dated 5-8-2005. The trial of other six accused was also separated. The 11th Ad Hoc Additional Sessions Judge at Sewree, Mumbai conducted trial and by order dated 4-2-2006 acquitted 22 accused persons.

    5. On 5-8-2006, Respondent 1 filed a complaint with R.A.K Marg Police Station and sought registration of FIR against Respondent 2 and other police officers in respect of the Hari Masjid incident and the same was entered into police station record vide Toorant Application Register at S. No. 263/06 dated 5-8-2006. On 14-9-2006 and 4-10-2006, the advocate of Respondent 1 sent two letters to the police station in connection with the registration of FIR. In October 2006, Respondent 1 was requested on two different occasions to attend the police station with a view to record his statement, however, he informed telephonically that the letters sent by his advocate dated 14-9-2006 and 4-10-2006 may be treated as his statement and FIR. On 25-10-2006, Respondent 2 was called and his statement was recorded.

    6. On 9-7-2007, the Additional Sessions Judge directed the IO to submit a separate charge-sheet against Respondent 1 as the trial of Respondent 1 was separated by earlier order dated 5-8-2005.

    7. On 1-8-2007, Respondent 1 filed Criminal Writ Petition No. 1437 of 2007 before the High Court of Bombay and sought a writ of mandamus directing the Government to prosecute Respondent 2. By the impugned order dated 18-12-2008, the High Court allowed the writ petition by treating the writ petition as public interest litigation and directed CBI to register the case and investigate the said incident. Challenging the said order, the State of Maharashtra filed this appeal by way of special leave.

    8. Heard Mr Shekhar Naphade, learned Senior Counsel for the State of Maharashtra, Mr Colin Gonsalves, learned Senior Counsel for Respondent 1 herein (writ petitioner) and Mr Mohan Jain, learned Additional Solicitor General for CBI, Respondent 3.

    9. The main grievances of the State of Maharashtra with regard to entrusting the investigation to CBI are as follows:

    (i) Since, this Court is seized of the matter in issue by entertaining two writ petitions under Article 32 and pending decision, the High Court ought not to have exercised jurisdiction under Article 226.
    (ii) The State of Maharashtra itself constituted Special Task Force (STF) and proceeded with the investigation.
    (iii) When adequate remedy is available under the Code of Criminal Procedure (hereinafter referred to as “the Code”), the writ petition under Article 226 before the High Court is not the proper remedy and the High Court ought not to have entertained the same.

    10. As against the above submissions, Mr Mohan Jain, learned Additional Solicitor General, appearing for CBI and Mr Gonsalves, learned Senior Counsel for Respondent 1 herein submitted that after considering the extraordinary circumstance, utmost public importance as well as the conduct of the State in showing leniency towards their police officers, particularly in favour of Respondent 2, the High Court is justified in issuing appropriate direction in writ petition filed by Respondent 1, who made a complaint in respect of the incident that took place on 10-1-1993 near Hari Masjid in Mumbai. They also submitted that the writ petitions under Article 32 pending before this Court relate to implementation of the Srikrishna Commission Report and there is no bar for entertaining a writ petition in respect of the specific grievance of Respondent 1 about the conduct of the Special Task Force (STF), particularly, the high-handed action of its police officers. Even otherwise, according to them, the writ petition came to be filed in the High Court of Bombay on 1-8-2007 whereas the writ petitions were filed in this Court after a year in 2008 that too not by Respondent 1 but by NGOs. Finally, both the counsel submitted that inasmuch as the Government of Maharashtra itself by the Notification dated 7-2-2008 consented to the exercise of the powers and jurisdiction of the members of the Delhi Special Police Establishment (CBI) for inquiry into the said incident relating to the Hari Masjid incident, the State is not justified in challenging the order of the High Court.

    11. We have carefully considered the rival contentions and perused the relevant materials.

    12. With regard to the first objection of the State of Maharashtra about the propriety of the High Court in exercising jurisdiction under Article 226 when the same matter was seized of by this Court in a petition under Article 32, first of all, it is to be noted that the writ petition came to be filed before the High Court of Bombay by Respondent 1 herein in 2007. On the other hand, in their reply filed by the State of Maharashtra through their officer, Shri D.T Shinde, Deputy Commissioner of Police, Detection I, Crime Branch, Mumbai, on 18-9-2007, wherein it was stated that after the Srikrishna Commission's Report two writ petitions came to be filed in the Supreme Court. The said affidavit further shows that both were filed by NGOs, namely, WP No. 527 of 1998 was filed by Action Taken Committee for the implementation of the Srikrishna Commission Report and the second WP No. 542 of 1999 was filed by the Human Rights Union of Supreme Court's Lawyers. The prayer(s) in both these writ petitions were for implementation of the Report of the Commission and for other reliefs including action to be taken against the police officers. It is true that both these petitions were pending when the High Court disposed of the writ petition filed by Respondent 1 herein.

    13. Mr Naphade, learned Senior Counsel for the State very much relied on the decision of this Court in Chhavi Mehrotra v. DG, Health Services 1995 Supp (3) SCC 434. In the said decision, writ petition was moved by one Ms Chhavi Mehrotra before this Court under Article 32 for directions for consideration of her admission to the MBBS course against 15% all-India quota of 1992. This writ petition along with other similar petitions came for consideration and certain comprehensive directions were issued in matters for admission of students in the waiting list to various colleges in the country. During the pendency of the said writ petition, it is seen that the petitioner moved an independent Writ Petition No. 1508 of 1993 before the Lucknow Bench of the High Court and obtained certain directions. When this was brought to the notice of this Court, it was observed: (Chhavi Mehrotra case 1995 Supp (3) SCC 434)

    “1. … It is a clear case where the High Court ought not to have exercised jurisdiction under Article 226 where the matter was clearly seized of by this Court in a petition under Article 32.”

    14. There is no dispute about the proposition and this Court reiterated that judicial discipline would require that in a hierarchical system, such conflicting exercise of jurisdiction should be avoided. However, the dictum laid down in that case is not applicable to the case on hand, because in Chhavi Mehrotra 1995 Supp (3) SCC 434, the same petitioner after filing writ petition under Article 32 and getting certain directions approached the High Court under Article 226 and the High Court had issued more directions. When this was brought to the notice of this Court, after pointing out the practice and procedure, this Court dissatisfied with the High Court's move.

    15. In the case on hand, first of all, the writ petition came to be filed in the High Court in the year 2007 by Respondent 1 herein well prior to the filing of two writ petitions under Article 32 in this Court, that too by different persons, namely, two NGOs i.e Action Taken Committee for implementation of the Srikrishna Commission Report and Human Rights Union of Supreme Court's Lawyers. Further, admittedly, there is no order by this Court prohibiting the High Court from entertaining writ petition or proceeding further about the said incident. In fact, we are told that those writ petitions are still pending. In such circumstances, we are of the view that the reliance placed on Chhavi Mehrotra 1995 Supp (3) SCC 434 is not applicable and there is no violation or deviation of any established practice and procedure particularly in the light of the peculiar facts of this case, where Respondent 1, who himself is a victim and complainant in respect of the Hari Masjid incident is seeking direction for action against the officers, particularly, Respondent 2 herein. Accordingly, we reject the first contention.

    16. As regards the second objection, namely, the State itself had constituted Special Task Force (STF) and proceeded with the investigation, certain factual details asserted by Respondent 1 in his complaint dated 28-8-2006 are relevant. In the said complaint addressed to Senior Inspector of Police, R.A.K Marg Police Station, on 10-1-1993 while the city was in the midst of communal disorder, according to the complainant, he went to Hari Masjid for performing his namaz. While he was within the premises of the Masjid, 4-5 police personnel entered into the Masjid and started indiscriminate firing. The persons who were performing namaz started running helter and skelter and took refuge in various rooms in the Masjid. They closed all the windows except one and through this open window, a police officer by name Nikhil Kapse, Respondent 2 herein started firing inside the premises and two persons lost their lives. One bullet hit the complainant on his back. The persons inside were asked to come out with hands held high. One person by name Namazi Shamsuddin had sustained bullet injury on his leg. While he was attending to his injury, Respondent 2 fired on his chest killing him on the spot. In all, 6 Muslim persons lost their lives and seven were injured. He also narrated that the police took several persons including him to R.A.K Marg Police Station and how they were treated inhumanly. He was shown as Accused 35 in CR No. 17 of 1993.

    17. In the meanwhile, by a Gazette Notification dated 25-1-1993, the State of Maharashtra appointed a Commission headed by Justice B.N Srikrishna to enquire into the riots and various incidents which occurred during the riots in Mumbai. The Report of the Commission was published on 16-12-1998. The High Court has also noted the Commission's finding about the role of Respondent 2 in the Hari Masjid incident which was referred to in the Commission's Report in Paras 24.23 to 24.25 and in para 4 of the High Court's order.

    18. It is also relevant to point out that similar objection was taken by the Public Prosecutor before the High Court stating that the Special Task Force only proceeded on the basis of the version given by the police witnesses. The High Court has observed that it is completely one-sided investigation and it is difficult to countenance an investigation where the statement of none of the injured witnesses was recorded and which was confined to reaching a conclusion on the basis of the statements of the police officers who were present at the time of incident when the Commission had prima facie indicted that some of these officers have committed serious offences. In view of the factual opinion about the investigation of the Special Task Force by the Commission, we do not find any error in the decision of the High Court in ordering investigation by a special agency like CBI. Accordingly, we reject the second contention also.

    19. Coming to the last submission about exercise of jurisdiction under Article 226 by the High Court, Mr Naphade submitted that the writ petitioner ought to have availed Sections 173, 190, etc. of the Code and the High Court ought not to have issued a writ of mandamus. To strengthen his arguments, he relied on Gangadhar Janardan Mhatre v. State of Maharashtra (2004) 7 SCC 768, Hari Singh v. State of U.P (2006) 5 SCC 733 and Aleque Padamsee v. Union of India (2007) 6 SCC 171.

    20. In the first case i.e Gangadhar Janardan Mhatre (2004) 7 SCC 768, after adverting to Sections 156(3), 169, 173, 178, 190 as well as Section 200, this Court concluded that instead of availing remedy under those provisions, writ petition in such cases is not to be entertained.

    21. In Hari Singh v. State of U.P (2006) 5 SCC 733, considering the very same provisions, this Court concluded that:

    “4. When the information is laid with the police, but no action in that behalf is taken, the complainant can under Section 190 read with Section 200 of the Code lay the complaint before the Magistrate having jurisdiction to take cognizance of the offence and the Magistrate is required to enquire into the complaint as provided in Chapter XV of the Code.”

    22. It was further held that: (Hari Singh case (2006) 5 SCC 733)

    “4. … In case the Magistrate after recording evidence finds a prima facie case, instead of issuing process to the accused, he is empowered to direct the police concerned to investigate into the offence under Chapter XII of the Code and to submit a report. If he finds that the complaint does not disclose any offence to take further action, he is empowered to dismiss the complaint under Section 203 of the Code. In case he finds that the complaint/evidence recorded prima facie discloses an offence, he is empowered to take cognizance of the offence and would issue process to the accused.”

    After pointing out the same, the Court has concluded the dismissal of the writ petition filed under Article 32.

    23. In Aleque Padamsee v. Union of India (2007) 6 SCC 171, this Court after adverting to the earlier decisions reiterated the same ratio.

    24. The principles enunciated in the above decisions make it clear that if any person is aggrieved by the inaction on part of the police or not getting proper response, there are adequate remedies provided under the Code and it is for such person to seek relief with the aid of these provisions. However, we have already adverted to the specific allegation in the complaint of Respondent 1, how the Special Task Force conducted investigation, as seen from the Report of Srikrishna Commission. Further, in the case on hand, Respondent 1 has asserted at many places which were supported by the Commission's Report, more particularly, the information that the State Police did not examine the injured witnesses who were available at the spot and suffered a lot.

    25. In view of the demolition of Babri Masjid on 6-12-1992, and riots in various places all over India including Mumbai on 10-1-1993, specific assertion by Respondent 1 who is an affected person coupled with the findings of the Srikrishna Commission accepted by the State, we are of the view that it is an “extraordinary case” and we hold that Respondent 1 herein is fully justified in approaching the High Court seeking extraordinary jurisdiction for direction for entrusting the investigation to independent and special agency like CBI. Accordingly, we reject the said contention also.

    26. Finally, as rightly pointed out by Mr Gonsalves, learned Senior Counsel for Respondent 1, after the Notification of the Government of Maharashtra dated 7-2-2008 consenting CBI to investigate the incident relating to Hari Masjid, it is not understandable as to the opposition of the direction of the High Court ordering CBI inquiry.

    27. It is useful to refer to the notification of the Government of Maharashtra which reads as under:

    “government of maharashtra
    notification
    Home Department (Special)
    Mantralaya, Mumbai 400 032
    Dated: 7-2-2008
    No. MIS 0807.CR 276.Part-II/Spl-2. In pursuance of the provisions contained in Section 6 of the Delhi Special Police Establishment Act, 1946, (Act 25 of 1946), the Government of Maharashtra is pleased to accord consent to the exercise of the powers and jurisdiction of the members of the Delhi Special Police Establishment for the inquiry into the incident as dealt with by the Srikrishna Commission in its Report, Vol. II in Paras 24.17 to 24.24 relating to the Hari Masjid incident.
    The consent is also accorded for the inquiry/investigation of attempts, abetments and conspiracies in relation to or in connection with the offence in the said case and any other offences committed in the course of same transaction or arising out of the same facts.
    By order and in the name of the Governor of Maharashtra.
    A.N Naiknaware
    Deputy Secretary to Government”

    28. It is not in dispute about the said notification and the follow-up action by CBI after examining several persons. No doubt, the learned Senior Counsel for the State by drawing our attention to certain affidavits filed by the officers of CBI in the High Court submitted that CBI itself was reluctant to accept the investigation due to various reasons. On going through those affidavits filed by some of the officers, we feel that there is no need to give much importance to the same.

    29. About the direction by the High Court, in exercise of its jurisdiction under Article 226, requesting CBI to investigate a cognizable offence within the territory of a State without its consent was considered recently by a Constitution Bench in a decision reported in State of W.B v. Committee for Protection of Democratic Rights (2010) 3 SCC 571, which reads as follows:

    “69. In the final analysis, our answer to the question referred is that a direction by the High Court, in exercise of its jurisdiction under Article 226 of the Constitution, to CBI to investigate a cognizable offence alleged to have been committed within the territory of a State without the consent of that State will neither impinge upon the federal structure of the Constitution nor violate the doctrine of separation of power and shall be valid in law. Being the protectors of civil liberties of the citizens, this Court and the High Courts have not only the power and jurisdiction but also an obligation to protect the fundamental rights, guaranteed by Part III in general and under Article 21 of the Constitution in particular, zealously and vigilantly.”

    In view of the above pronouncement, we hold that in order to protect civil liberties, fundamental rights and more particularly Article 21, this Court and High Courts can very well exercise the power, no doubt, must be sparingly, cautiously and in exceptional situations as observed in para 70 of the said judgment.

    30. In the light of the above discussion, we are unable to accept the stand of the State of Maharashtra and we are in agreement with the decision rendered by the High Court in ordering investigation by CBI. Taking note of the fact that the incident related to 1993 and also of the fact that CBI has already examined several persons, we direct CBI to continue and complete the investigation into the incident and file a final report to the Court concerned within a period of six months. With the above direction, this appeal is dismissed.

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    State Of Maharashtra v. Farook Mohammed Kasim Mapkar And Others
    (Jul 30, 2010)