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Rajender Singh Pathania And Others v. State (Nct Of Delhi) And Others
Factual and Procedural Background
On 3 February 2007, while on patrol duty, Constable Virender Kumar, Head Constable Krishan Singh and Constable Jai Kumar (Appellants 2-4) found Respondents 3 and 4—Sanjeev Kumar Singh and Dalip Gupta—fighting in an intoxicated condition at a public place. After unsuccessfully attempting to pacify them, the officers took both men to Babu Jagjivan Ram Memorial Hospital where they allegedly misbehaved with medical staff. A medical examination confirmed alcohol consumption.
The police booked the respondents under Sections 107/151 of the Code of Criminal Procedure, 1973 and produced them before a Special Executive Magistrate on 4 February 2007. The Magistrate ordered the execution of a personal bond of ₹5,000 with surety, failing which the respondents were remanded to judicial custody. They furnished bonds of ₹15,000 each the next day and were released.
On 19 February 2007, the respondents filed Criminal Writ Petition No. 264/2007 before the Delhi High Court seeking (i) quashing of the Section 107/151 proceedings; (ii) criminal action against the police officers; and (iii) compensation for alleged illegal detention. After calling for a status report, the High Court on 25 February 2008: (a) quashed the criminal case against Respondents 3 and 4, (b) directed the Central Bureau of Investigation (CBI) to investigate allegations against the police officers, and (c) awarded compensation of ₹25,000 each to the writ petitioners for wrongful confinement.
The State of NCT of Delhi and the concerned police officers appealed to the Supreme Court, resulting in the present judgment.
Legal Issues Presented
- Whether the High Court’s order was vitiated for breach of the principles of natural justice by not affording the appellant-police officers and the Magistrate an opportunity of personal hearing.
- Whether the facts warranted a direction to the CBI to investigate a “petty” incident under Sections 107/151 CrPC.
- Whether the High Court was justified in awarding token compensation of ₹25,000 each without conducting a factual enquiry into the alleged illegal detention.
- Whether the quashing of the Section 107/151 proceedings against the respondents should be sustained.
Arguments of the Parties
Appellants’ Arguments
- The respondents were intoxicated, fighting publicly and posed a threat to peace; preventive action under Sections 107/151 was lawful.
- They were produced before the Magistrate within 24 hours; detention followed because respondents failed to furnish bonds on 4 February 2007.
- The writ petition contained false allegations; appellants were never served personal notice, violating natural justice.
- Referral to the CBI was disproportionate for a minor incident involving low-ranking constables.
- Compensation was awarded without any factual determination or enquiry.
Respondents 3 and 4’s Arguments
- The police violated their fundamental rights and unlawfully detained them.
- An independent agency such as the CBI was necessary to investigate the misconduct.
- The token compensation awarded by the High Court was appropriate and should be upheld.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Disha v. State of Gujarat (2011) 13 SCC 337 | Criteria for ordering CBI investigations. | Relied on to hold that the present case did not justify CBI referral. |
| Ashok Kumar Todi v. Kishwar Jahan (2011) 3 SCC 758 | Same as above. | Cited along with Disha to reinforce threshold for CBI probe. |
| Narmada Bai v. State of Gujarat (2011) 5 SCC 79 | Same principle concerning CBI investigation. | Used to underscore that only cases involving powerful influences merit CBI enquiry. |
| Ahmed Noormohmed Bhatti v. State of Gujarat (2005) 3 SCC 647 | Conditions for arrest under Section 151 CrPC; safeguards under Articles 21 & 22. | Cited to explain lawful parameters of preventive arrest. |
| Joginder Kumar v. State of U.P. (1994) 4 SCC 260 | Personal liberty and guidelines on arrest. | Referenced in conjunction with Ahmed Noormohmed Bhatti. |
| D.K. Basu v. State of W.B. (1997) 1 SCC 416 | Mandatory safeguards during arrest/detention; compensation jurisprudence. | Cited while analysing compensation and arrest legality. |
| Sebastian M. Hongray v. Union of India (1984) 3 SCC 82 | Power to award compensation for constitutional violations. | Considered in discussing limits of such power. |
| Bhim Singh v. State of J&K (1985) 4 SCC 677 | Compensation for illegal detention. | Same context as above. |
| Nilabati Behera v. State of Orissa (1993) 2 SCC 746 | Public-law remedy of compensation under Articles 32/226. | Referenced in compensation analysis. |
| Railway Board v. Chandrima Das (2000) 2 SCC 465 | State liability and compensation for violation of fundamental rights. | Used while reviewing High Court’s compensation order. |
| S.P.S. Rathore v. State of Haryana (2005) 10 SCC 1 | Compensation guidelines. | Cited in the same compensation discussion. |
| Sube Singh v. State of Haryana (2006) 3 SCC 178 | Tests to be applied before awarding compensation under Articles 32/226. | Quoted extensively; Court found High Court failed to satisfy these tests. |
| Munshi Singh Gautam v. State of M.P. (2005) 9 SCC 631 | Compensation for custodial torture—emphasises need for credible evidence. | Added support for requiring proper enquiry before compensation. |
| Bharat Amratlal Kothari v. Dosukhan Samadkhan Sindhi (2010) 1 SCC 234 | Reaffirmed principles in Sube Singh regarding compensation. | Cited for completeness of compensation jurisprudence. |
Court's Reasoning and Analysis
The Supreme Court concluded that the High Court’s judgment was rendered in flagrant violation of natural justice because:
- The State counsel accepted notice for seven respondents, but there was no proof that the personally-named officers or the Magistrate were ever informed or heard.
- Important factual disputes—such as alleged demand of ₹500 bribe and misbehaviour of the respondents in hospital—were never investigated.
On the CBI direction, the Court, relying on Disha and connected precedents, held that referral to CBI is warranted only when powerful or influential accused or systemic bias is demonstrated. A minor skirmish involving two intoxicated individuals and three low-ranking policemen did not meet that threshold.
Regarding compensation, the Court reviewed its own jurisprudence (Sube Singh, Nilabati Behera, D.K. Basu, etc.) and emphasised that compensation under Articles 226/32 requires:
- A patent, incontrovertible violation of Article 21,
- A gross violation shocking the judicial conscience, and
- A factual enquiry affording opportunity to the accused officials.
Because the High Court awarded compensation solely on an untested status report without investigating competing versions, the order was unsustainable.
Nonetheless, the Court found no reason to disturb the High Court’s quashing of the Section 107/151 proceedings, considering the issue “purely academic” at this late stage.
Holding and Implications
HELD: The appeals are allowed; the Delhi High Court’s order dated 25 February 2008 is set aside except insofar as it quashes the proceedings under Sections 107/151 CrPC against Respondents 3 and 4, which quashing is upheld.
Implications: The police officers are relieved from a CBI investigation and liability to pay compensation. The judgment reiterates that (i) principles of natural justice must be observed before adverse findings, (ii) CBI should be tasked only in exceptional circumstances, and (iii) compensation for alleged rights violations requires a prior factual enquiry. No new substantive precedent is created, but the decision reinforces existing standards governing CBI referrals and public-law compensation.
Dr. B.S Chauhan, J.— Leave granted in both the matters. These appeals have been preferred against the same judgment and order dated 25-2-2008 passed by the High Court of Delhi in Sanjeev Kumar Singh v. State (NCT of Delhi) by which the High Court has quashed the criminal case registered against Respondents 3 and 4; directed Central Bureau of Investigation (hereinafter called “CBI”) to investigate the case in respect of the allegations made by the said respondents against Appellants 2 to 4; and awarded a compensation of Rs 25,000 each to the said respondents for wrongful confinement.
2. On 3-2-2007, Constable Virender Kumar, Head Constable Krishan Singh and Constable Jai Kumar, Appellants 2 to 4 respectively while patrolling in the area found that Sanjeev Kumar Singh and Dalip Gupta, Respondents 3 and 4 respectively were fighting with each other in an intoxicated condition. The said appellants tried to pacify them but in vain. After realising that they were in a drunken condition the aforesaid appellants took both the said respondents to the hospital for medical examination wherein they misbehaved with the doctor and other staff of the hospital. After medical examination, it was opined that both the said respondents had taken alcohol.
3. The said respondents were booked under Sections 107/151 of the Code of Criminal Procedure, 1973 (hereinafter called “CrPC”) and were produced before the Special Executive Magistrate (hereinafter called “the Magistrate”) on 4-2-2007. The Magistrate issued a show-cause notice as to why they should not be ordered to execute a personal bond of Rs 5000 each with a surety in the like amount for maintaining peace for a period of one year. The said respondents could not furnish the bonds and thus, the Magistrate sent both of them to judicial custody. The said respondents furnished the bond of Rs 15,000 each on the next day i.e 5-2-2007 and were released.
4. The said respondents filed Criminal Writ Petition No. 264 of 2007 on 19-2-2007 before the High Court of Delhi praying mainly for quashing of the proceedings under Sections 107/151 CrPC and further asked to initiate criminal proceedings against Appellants 2 to 4 and award them compensation for illegal detention. The writ petition came for hearing on 26-2-2007. The Standing Counsel appearing for the State took notice on behalf of all the respondents in the writ petition. The High Court directed the police authorities to submit the status report. Appellant 1 after making an inquiry in the case submitted the status report on 10-7-2007. The petition was heard on 31-10-2007 and has been allowed vide judgment and order dated 25-2-2008. Hence, these appeals.
5. Shri P.P Malhotra, learned Additional Solicitor General appearing for the State of NCT of Delhi and Shri Pradeep Gupta, learned counsel appearing for the appellants, have submitted that both the said respondents had been under the influence of liquor and were fighting with each other at a public place, thus, there was danger of breach of peace and tranquillity. Appellants 2 to 4 tried to pacify them but the said respondents did not pay any heed. They had been booked under Sections 107/151 CrPC and produced before the Magistrate on the next day. The Magistrate after completing the legal formalities directed that they may be released on furnishing the bonds to the tune of Rs 5000 each with a surety in the like amount. The said respondents were not in a position to submit the bail bonds on the said date and thus, could not be released on 4-2-2007. However, on the next day, they submitted the bail bonds voluntarily for a sum of Rs 15,000 each, and thus, they were released. The factual averments made in the writ petition were totally false. The appellants had not been served personal notices and had no opportunity to defend themselves. The order impugned has been passed in flagrant violation of the principles of natural justice. Such a petty matter does not require to be investigated by CBI. Token compensation to the tune of Rs 25,000 has been awarded to each of the said respondents without determining the factual controversy. Hence, the appeals deserve to be allowed.
6. On the contrary, the learned counsel appearing for Respondents 3 and 4 has opposed the appeals contending that the appellants had violated the fundamental rights of the contesting respondents and detained them in jail without any justification, therefore, the matter is required to be investigated by CBI or some other independent investigating agency. Token compensation has rightly been awarded by the High Court. The appeals lack merit and are liable to be dismissed.
7. We have considered the rival submissions made by the learned counsel for the parties and perused the record.
8. In the writ petition, admittedly, there were altogether seven respondents, including the present appellants and the Magistrate who had passed the order under Sections 107/151 CrPC. Record of the case reveals that the matter was listed for the first time on 26-2-2007 and the learned Standing Counsel for the State accepted notice on behalf of all the seven respondents therein. Most of the respondents before the writ court had been impleaded by name in personal capacity making allegations of exceeding their powers and abusing their positions. There is nothing on record to show that the Standing Counsel had any communication with persons against whom allegations of mala fide had been alleged, particularly, Appellants 2 to 4 and the learned Magistrate, Respondent 5 herein. Thus, none of them had an opportunity of appearing before the High Court. We do not find any force in the submission made by the learned counsel appearing for the original writ petitioners that as the State had been representing all of them, there was no need to hear each and every individual. Undoubtedly, the judgment and order impugned in these appeals has been passed in flagrant violation of the principles of natural justice and, thus, is liable to be set aside solely on this ground.
9. The status report had been submitted before the High Court after having proper investigation, stating that the writ petitioners had been under the influence of alcohol and been abusing, threatening and quarrelling with each other at a public place. The police personnel could not control them. When they were taken to the hospital for medical check-up they were found intoxicated, and they misbehaved with the doctor and staff of the hospital also. It had been brought to the notice of the High Court that Sanjeev Kumar, Respondent 3, had been threatening the police officials that his cousin Shri Aushutosh Kumar was a Metropolitan Magistrate in Tis Hazari Courts, Delhi and he would teach them a lesson forever. It was further pointed out that Shri Aushutosh Kumar, Metropolitan Magistrate, Tis Hazari Courts, Delhi from his Mobile No. 9868932336 had a talk with Appellant 1, Rajender Singh Pathania, SHO, PS Samaipur Badli, at 10.00 p.m on his Mobile No. 9810030663 for more than three minutes on 3-2-2007. The Magistrate had passed the release order of the said respondents, however, they could not be released because they failed to furnish the personal bond with a surety in the like amount.
10. The High Court while passing the order did not consider it proper to have an investigation on the material facts regarding the demand of bribe to the tune of Rs 500 from the writ petitioners or regarding the misbehaviour of the said respondents with the doctor and staff of the hospital. The medical report reveals that they were intoxicated. The relevant part of the medical report dated 3-2-2007 made at 8.00 p.m in Babu Jagjivan Ram Memorial Hospital, Jahangirpuri, Delhi reads as under:
“Smell of alcohol ++
Patient had been irritating and misbehaving with the doctor and staff.”
11. No further investigation or inquiry had been conducted on the charge of abusing, threatening and quarrelling by the writ petitioners with each other. Though the High Court reached the conclusion that the said respondents had been kept behind the bar for one day resulting into violation of their fundamental rights, without realising that since they failed to furnish bonds, no other option was available and they were sent to judicial custody in view of the order of the Magistrate. If the writ petitioners were aggrieved of the same, they could have challenged the same by filing an appeal/revision. We failed to understand under what circumstances the writ petition has been entertained for examining the issue of illegal detention, particularly, in a case where there was a justification for keeping them in judicial custody.
12. The High Court reached the conclusion that in spite of the fact that the Magistrate passed the order to furnish the bonds of Rs 5000 each, the bonds had been accepted for Rs 15,000. There is nothing on record to show that any of the writ petitioners had raised the grievance before the Magistrate enhancing the amount of personal bonds. In fact, the said writ petitioners themselves voluntarily submitted bonds for Rs 15,000 and therefore, no illegality could be found on that ground.
13. The judgment and order impugned herein shocked our judicial conscience as under what circumstances such a petty incident was considered by the High Court to be a fit case to be referred to CBI for investigation.
14. This very Bench recently in Disha v. State of Gujarat (2011) 13 SCC 337 while relying upon the earlier judgments of this Court in Ashok Kumar Todi v. Kishwar Jahan (2011) 3 SCC 758 and Narmada Bai v. State of Gujarat (2011) 5 SCC 79, came to the conclusion that for directing CBI to hold the investigation the Court must be satisfied that the opposite parties are very powerful and influential persons or the State authorities like top police officials are involved and the investigation has not been proceeded with in a proper direction or it has been biased. In such an eventuality, in order to do complete justice a direction to CBI to investigate the case can be issued.
15. In the instant case, the grievance of the writ petitioners basically had been against the two constables and one Head Constable. It was not a case where it could be held that the State authorities were interested or involved in the incident. Thus, in our opinion, it was not a fit case where investigation could be handed over to CBI.
16. It is not only in the instant case that the High Court has directed CBI to investigate but it is evident from the other connected cases which have been heard along with these appeals and are being disposed of by a separate order, that on the same day i.e 25-2-2008 the same Hon'ble Judge directed CBI enquiry in another paltry case under Sections 107/151 CrPC. Further, on 28-2-2008 CBI enquiry was directed in another case also under Sections 107/151 CrPC. Thus, it is evident that the High Court has been passing such directions in a most casual and cavalier manner considering that each and every investigation must be carried out by some special investigating agency.
17. The objects of Sections 107/151 CrPC are of preventive justice and not punitive. Section 151 should only be invoked when there is imminent danger to peace or likelihood of breach of peace under Section 107 CrPC. An arrest under Section 151 can be supported when the person to be arrested designs to commit a cognizable offence. If a proceeding under Sections 107/151 appears to be absolutely necessary to deal with the threatened apprehension of breach of peace, it is incumbent upon the authority concerned to take prompt action. The jurisdiction vested in a Magistrate to act under Section 107 is to be exercised in an emergent situation.
18. A mere perusal of Section 151 of the Code of Criminal Procedure makes it clear that the conditions under which a police officer may arrest a person without an order from a Magistrate and without a warrant have been laid down in Section 151. He can do so only if he has come to know of a design of the person concerned to commit any cognizable offence. A further condition for the exercise of such power, which must also be fulfilled, is that the arrest should be made only if it appears to the police officer concerned that the commission of the offence cannot be otherwise prevented. The section, therefore, expressly lays down the requirements for exercise of the power to arrest without an order from a Magistrate and without a warrant. If these conditions are not fulfilled and, a person is arrested under Section 151 CrPC, the arresting authority may be exposed to proceedings under the law for violating the fundamental rights inherent in Articles 21 and 22 of the Constitution. (Vide Ahmed Noormohmed Bhatti v. State of Gujarat (2005) 3 SCC 647, AIR 2005 SC 2115) (See also Joginder Kumar v. State of U.P (1994) 4 SCC 260, AIR 1994 SC 1349 and D.K Basu v. State of W.B (1997) 1 SCC 416, AIR 1997 SC 610)
19. In the instant case the proceedings under Sections 107/151 CrPC were initiated on 4-2-2007 and the High Court has quashed the proceedings. At such a belated stage, correctness of the decision to that extent does not require consideration. Even otherwise the issue regarding quashing of those proceedings at this stage remains purely academic. So, we uphold the impugned judgment to that extent.
20. The issue of award of compensation in case of violation of fundamental rights of a person has been considered by this Court time and again and it has consistently been held that though the High Courts and this Court in exercise of their jurisdictions under Articles 226 and 32 can award compensation for such violations but such a power should not be lightly exercised. These articles cannot be used as a substitute for the enforcement of rights and obligations which could be enforced efficaciously through the ordinary process of courts. Before awarding any compensation there must be a proper enquiry on the question of facts alleged in the complaint. The Court may examine the report and determine the issue after giving opportunity of filing objections to rebut the same and hearing to the other side. Awarding of compensation is permissible in case the Court reaches the same conclusion on a reappreciation of the evidence adduced at the enquiry. Award of monetary compensation in such an eventuality is permissible “when that is the only practicable mode of redress available for the contravention made by the State or its servants in the purported exercise of their powers….” (Vide Sebastian M. Hongray v. Union of India (1984) 3 SCC 82, AIR 1984 SC 1026; Bhim Singh v. State of J&K (1985) 4 SCC 677, AIR 1986 SC 494; Nilabati Behera v. State of Orissa (1993) 2 SCC 746, AIR 1993 SC 1960; D.K Basu v. State of W.B (1997) 1 SCC 416, AIR 1997 SC 610; Railway Board v. Chandrima Das (2000) 2 SCC 465, AIR 2000 SC 988 and S.P.S Rathore v. State of Haryana (2005) 10 SCC 1.)
21. In Sube Singh v. State of Haryana (2006) 3 SCC 178, AIR 2006 SC 1117 while dealing with a similar issue this Court held as under:
“46. In cases where custodial death or custodial torture or other violation of the rights guaranteed under Article 21 is established, the courts may award compensation in a proceeding under Articles 32 or 226. However, before awarding compensation, the Court will have to pose to itself the following questions: (a) whether the violation of Article 21 is patent and incontrovertible, (b) whether the violation is gross and of a magnitude to shock the conscience of the court, (c) whether the custodial torture alleged has resulted in death … where there are clear indications that the allegations are false or exaggerated fully or in part, the courts may not award compensation as a public law remedy under Articles 32 or 226, but relegate the aggrieved party to the traditional remedies by way of appropriate civil/criminal action.”
(See also Munshi Singh Gautam v. State of M.P (2005) 9 SCC 631, AIR 2005 SC 402 and Bharat Amratlal Kothari v. Dosukhan Samadkhan Sindhi (2010) 1 SCC 234, AIR 2010 SC 475.)
22. In view of the above, we are of the considered opinion that the High Court erred in awarding even token compensation to the tune of Rs 25,000 each as the High Court did not hold any enquiry and passed the order merely after considering the status report submitted by Appellant 1 without hearing any of the persons against whom the allegations of abuse of power had been made. Such an order is liable to be set aside.
23. In view of the above, the appeals succeed and are allowed. The judgment and order impugned herein is set aside except to the extent that the proceedings under Sections 107/151 CrPC against the contesting respondents stood quashed.
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