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Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Article 14 of the International Covenant on Civil and Political Rights, 1966
  • Articles 14 and 21 of the Constitution of India
  • Article 32 of the Constitution of India
  • Article 6 of the European Convention for the Protection of Human Rights and Fundamental Freedoms, 1950
  • Article 136 of the Constitution of India
  • Code of Criminal Procedure, the Indian Penal Code and the Indian Evidence Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Article 14 of the International Covenant on Civil and Political Rights, 1966
  • Articles 14 and 21 of the Constitution of India
  • Article 32 of the Constitution of India
  • Article 6 of the European Convention for the Protection of Human Rights and Fundamental Freedoms, 1950
  • Article 136 of the Constitution of India
  • Code of Criminal Procedure, the Indian Penal Code and the Indian Evidence Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
Smart Summary

Factual and Procedural Background

The petition before the Supreme Court was a special leave petition (SLP) under Article 136 of the Constitution challenging the judgment dated 27 June 2003 rendered by the Additional Sessions Judge, Fast Track Court No. 1, Vadodara, Gujarat in Sessions Case No. 248 of 2002 (widely known as the “Best Bakery case”). The petitioners sought: (i) leave to appeal; (ii) setting aside of the acquittal; (iii) a fresh investigation by an independent agency; and (iv) transfer of trial outside the State of Gujarat.

When the matter was taken up, the Court was informed that the State of Gujarat had already filed an appeal against the impugned judgment before the High Court. In light of this, and after noting serious allegations about failure of the criminal-justice system, the Supreme Court decided to treat the matter, for the time being, as a public-interest petition under Article 32. Notices were issued to both the State of Gujarat and the Union of India, and detailed directions were passed for witness protection in several pending criminal cases arising out of the 2002 Gujarat violence.

Legal Issues Presented

  1. Whether special leave to appeal should be granted and the impugned acquittal set aside or retried outside Gujarat.
  2. Whether systemic failures in the criminal justice process—particularly witness intimidation and ineffective investigation—warrant immediate judicial intervention and reforms.
  3. Whether the Union and State Governments are obliged to implement witness-protection measures and the recommendations of the Justice Malimath Committee on criminal-justice reforms.

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

The Court’s reasoning proceeded in several steps:

  • Lack of material to decide the SLP immediately. Because the State of Gujarat had already appealed before the High Court, the Supreme Court felt it could not pass an effective order on the SLP without examining the State’s grounds of appeal.
  • Right to a fair trial. The Court underscored that Articles 14 and 21 of the Constitution—and comparable international human-rights instruments—guarantee an accused and the victims a reasonable and fair trial.
  • Systemic deficiencies. Drawing on the allegations in the petition and its own experience, the Court observed “many faults” in the criminal-justice delivery system: poor FIR recording, apathetic police conduct, faulty or non-scientific investigation, and witness intimidation.
  • Reference to the Malimath Committee. The Court noted that although the Justice Malimath Committee had submitted a comprehensive report on criminal-justice reforms, its recommendations—especially on witness protection—remained unimplemented.
  • Conversion to public-interest litigation. Given the larger public-interest dimension, the bench decided to treat the matter as a petition under Article 32, leaving the question of the SLP’s admissibility for later consideration.
  • Directions issued. (a) Notices were issued to the State of Gujarat and the Union of India, directing them to file detailed counter-affidavits on witness-protection measures and steps taken to implement Malimath recommendations. (b) Until further orders, Gujarat was directed to provide full protection to witnesses, their families and relatives in nine specifically identified criminal cases linked to the 2002 violence.

Holding and Implications

ORDER: The petition is provisionally treated as a public-interest petition under Article 32; notices issued to the State of Gujarat and Union of India; the State is directed to ensure comprehensive witness protection in the enumerated cases; related transfer petitions are tagged and all matters are to be listed after four weeks.

Implications: The immediate effect is a binding directive to the State of Gujarat to safeguard witnesses in several high-profile cases, thereby attempting to secure fair trials. The broader implications include judicial pressure on both State and Union Governments to implement witness-protection legislation and to act on the Justice Malimath Committee’s recommendations, although no new precedent on substantive law was set at this stage.

    National Human Rights Commission v. State Of Gujarat And Others

    Order

    1. Permission to file special leave petition is granted.

    2. Application for impleadment of the Union of India is allowed.

    3. This special leave petition under Article 136 of the Constitution of India has been filed against the judgment and order dated 27-6-2003 passed by the Additional Sessions Judge, Fast Track Court No. 1, Vadodara, Gujarat, in Sessions Case No. 248 of 2002. The prayer in this petition is to grant special leave to appeal against the said judgment and further, to set aside the judgment under challenge and further to direct fresh investigation through an independent agency and trial by a court situated outside the State of Gujarat.

    4. When this matter was taken up it was brought to our notice that against the aforesaid judgment the State of Gujarat has preferred an appeal before the High Court. Under such circumstances, unless we see the grounds of appeal no effective order, as prayed in this special leave petition, can be passed.

    5. However, the right to a reasonable and fair trial is protected under Articles 14 and 21 of the Constitution of India, Article 14 of the International Covenant on Civil and Political Rights, 1966 to which India is a signatory, as well as Article 6 of the European Convention for the Protection of Human Rights and Fundamental Freedoms, 1950.

    6. On perusal of the allegations in the special leave petition and a number of criminal cases coming to this Court, we are prima facie of the opinion that criminal justice delivery system is not in sound health. The concept of a reasonable and fair trial would suppose justice to the accused as also the victims. From the allegations made in the special leave petition together with other materials annexed thereto as also from our experience, it appears that there are many faults in the criminal justice delivery system because of apathy on the part of the police officers to record proper report, their general conduct towards the victims, faulty investigation, failure to take recourse to scientific investigation, etc. The Central Government with a view to carry on reforms of the criminal justice system appointed a committee, headed by Justice Malimath. The terms of reference of the said Committee were as under:

    “To examine the fundamental principles of criminal jurisprudence, including the constitutional provisions relating to criminal jurisprudence and see if any modifications and amendments are required thereto.
    To examine in the light of findings on fundamental principles and aspects of criminal jurisprudence as to whether there is a need to rewrite the Code of Criminal Procedure, the Indian Penal Code and the Indian Evidence Act to bring them in tune with the demand of the times and in harmony with the aspirations of the people of India.
    To make specific recommendations on simplifying judicial procedures and practices and making the delivery of justice to the common man closer, faster, uncomplicated and inexpensive.
    To suggest ways and means of developing such synergy among the judiciary, the prosecution and the police as restores the confidence of the common man in the criminal justice system, by protecting the innocent and the victim and by punishing unsparingly the guilty and the criminal.
    To suggest sound system of managing, on professional lines, the pendency of cases at investigation and trial stages and making the police, the prosecution and the judiciary accountable for delays in the respective domains.”

    7. Justice Malimath Committee has since submitted its report. The recommendations of the said Committee, however, are yet to be implemented. No law has yet been enacted, not even a scheme has been framed by the Union of India or by the State Government for giving protection to the witnesses. For successful prosecution of the criminal cases, protection to witnesses is necessary as the criminals have often access to the police and the influential people. We may also place on record that the conviction rate in the country has gone down to 39.6% and the trial in most of the sensational cases do not start till the witnesses are won over. In this view of the matter, we are of the opinion that this petition be treated to be one under Article 32 of the Constitution of India as public interest litigation leaving the question about admissibility of this special leave petition to be decided later on.

    8. Issue notice to the State of Gujarat and also to the Union of India.

    9. Ms Hemantika Wahi, advocate, accepts notice on behalf of the State of Gujarat. She prays and is allowed three weeks' time to file counter-affidavit. In the said counter-affidavit the State of Gujarat shall clearly indicate as to the steps, if any, taken by it for extending protection to the lives of victims, their families and their relations; if not, the same would be done. The counter-affidavit shall also indicate as to whether any action has been taken by the State against those who are said to have extended threat or coercion to the witnesses, as a result whereof allegedly the witnesses change their statements before the court. The State shall also file a copy of memo of appeal lodged before the High Court against the acquittal of the accused in Best Bakery case and also the statements of witnesses who turned hostile under Section 161 CrPC and before the Sessions Judge.

    10. The Union of India would also file a counter-affidavit as to the steps taken by it to implement the recommendations of Justice Malimath Committee, the proposal, if any, to enact a law for grant of protection to the witnesses, as is prevalent in several countries, and other steps sought to be taken for implementing the criminal justice delivery system.

    11. Until further orders we direct the State of Gujarat to provide full and complete protection to the witnesses, their families and their relations, in the following cases:

    (i) Criminal Cases Nos. 1-6 of 2003, pending in the Court of Special Judge, POTA, Ahmedabad (titled State v. Mohd. Rafudan Ansari).
    (ii) Crime No. 9 of 2002 pending in the Juvenile Court, Godhra (titled State v. Junia Farooq Hassan).
    (iii) Criminal Case No. 275 of 2002 arising out of FIR No. 46 of 2002 dated 28-2-2002 of Police Station Bijaypur, pending in the Court of Sessions Judge, Mehsana, Gujarat (titled State v. Patel Rameshbhai Kanjibhai).
    (iv) Sessions Case No. 152 of 2002 (titled State v. Kailash Lalchand Bhai Dhobi) pending in the Court of Sessions Judge, Bhadra, Ahmedabad.
    (v) Criminal Case No. 1720 of 2002 (titled State v. Shankarji Hakaji Mali) pending in the Metropolitan Magistrate Court No. 11, Ahmedabad.
    (vi) Criminal Case No. 296 of 2003 (titled State v. Sandeep alias Sonu Ghunghru Val Valo) pending in the Metropolitan Magistrate Court No. 11, Ahmedabad.
    (vii) Criminal Case No. 524 of 2002 (titled State v. Vishal Badrilal Nayee) pending in the Juvenile Court No. 4, Ahmedabad.
    (viii) Criminal Case No. 982 of 2002 pending in the Metropolitan Magistrate Court No. 11, Ahmedabad (titled State v. Naresh Amarsingh Chhara).
    (ix) Criminal Case No. 1662 of 2002 pending in the Metropolitan Magistrate Court No. 11, Ahmedabad (titled State v. Padmendra Singh).

    Transfer Petitions (Crl.) Nos. 194-202 of 2003

    12. At present we are not disposed to pass any order. Tag these transfer petitions with the petition arising out of Crl. MP No. 6797 of 2003.

    13. List these matters after four weeks.

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    National Human Rights Commission v. State Of Gujarat And Others
    (Aug 8, 2003)