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Equivalent Citations
citation codes
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Acts
  • Section 41-A of Code of Criminal Procedure, 1973 (Cr.P.C.)
  • provisions of sub-section (1) of Section 41,
  • ARTICLE 226 CONSTITUTION OF INDIA
  • sub-section (1) of Section 41-A of Cr.P.C.
  • provisions of sub-section (1) of Section
  • sub-section 2 of Section 41-A
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Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • Section 41-A of Code of Criminal Procedure, 1973 (Cr.P.C.)
  • provisions of sub-section (1) of Section 41,
  • ARTICLE 226 CONSTITUTION OF INDIA
  • sub-section (1) of Section 41-A of Cr.P.C.
  • provisions of sub-section (1) of Section
  • sub-section 2 of Section 41-A
Smart Summary

Factual and Procedural Background

The petitioner filed a writ petition under Article 226 of the Constitution of India seeking a writ of habeas corpus to direct the respondents to produce her husband, alleging that he was detained illegally and unlawfully. The petitioner’s husband was subject to detention following a notice issued under Section 41-A of the Code of Criminal Procedure, 1973 (Cr.P.C.), which requires a person to appear before a police officer instead of immediate arrest in certain cases. The petitioner contended that the notice procedure was not complied with, rendering the detention illegal. The police claimed that the husband refused to accept the notice, but the court examined the panchanama, which did not support this assertion. The matter proceeded with hearings and consideration of police diary entries, remand reports, and other documents. Ultimately, the court found that the petitioner’s husband was arrested before the date he was required to appear and that the detention was unlawful.

Legal Issues Presented

  1. Whether the detention of the petitioner’s husband was lawful in light of the provisions of Section 41-A of the Cr.P.C. concerning notice of appearance before a police officer.
  2. Whether the police complied with the statutory mandate to issue and serve a valid notice before arresting the petitioner’s husband.
  3. Whether the arrest and detention violated the petitioner’s husband’s fundamental rights under Article 21 of the Constitution of India.
  4. The extent of the court’s supervisory jurisdiction over police action and remand orders passed by magistrates.

Arguments of the Parties

Petitioner’s Arguments

  • The petitioner argued that the detention was illegal as the police failed to comply with Section 41-A of the Cr.P.C., which requires issuance of a notice to appear before arresting a person when arrest is not immediately necessary.
  • The petitioner contended that the notice issued to her husband dated 16 March 2018 required him to appear on 17 March 2018, but he was arrested prematurely on 16 March 2018, violating the notice procedure.
  • It was argued that the panchanama did not show any refusal by the petitioner’s husband to accept the notice, undermining the police’s claim of non-compliance justifying arrest.

Respondents’ Arguments

  • The respondents asserted that the petitioner’s husband refused to accept the notice, justifying the arrest under Section 41-A(4) of the Cr.P.C.
  • The police relied on a panchanama to support their claim of refusal, which the court found lacking in explicit statements to that effect.
  • The respondents sought additional time to produce contemporaneous records to substantiate their claim of refusal but failed to provide conclusive evidence.
  • The Deputy Commissioner of Police indicated no objection to the petitioner’s husband’s release if directed by the court but did not voluntarily release him.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The court carefully examined the statutory framework under Section 41-A of the Cr.P.C., which mandates issuance of a notice to a person suspected of a cognizable offence, directing appearance before a police officer instead of immediate arrest, unless specific conditions justify arrest. The court emphasized that the police must comply strictly with this procedure to avoid illegal detention.

On review of the panchanama and other documents, the court found no evidence that the petitioner’s husband refused to accept the notice. The signature on the panchanama was ambiguous, and the police failed to produce contemporaneous records proving refusal. The court noted that the arrest was effected prematurely on 16 March 2018, before the date fixed for appearance on 17 March 2018, thus violating the statutory procedure and the fundamental right to liberty under Article 21.

The court rejected reliance on the remand order passed by the magistrate, indicating that the magistrate’s order could not bind the court when the police had not disclosed true and correct facts. The court underscored that the police action was high-handed and unlawful.

Consequently, the court directed immediate release of the petitioner’s husband and ordered disciplinary proceedings against the police officer responsible. The court clarified that the petitioner’s husband does not enjoy immunity from prosecution if guilty, but any prosecution must be conducted strictly according to law.

Holding and Implications

The court’s final decision was to DISPOSE OF the writ petition by directing the immediate release of the petitioner’s husband from unlawful detention by 5.00 p.m. on the day of the order.

The direct consequence of this ruling is the recognition and enforcement of procedural safeguards under Section 41-A of the Cr.P.C. and the protection of fundamental rights under Article 21 against arbitrary police detention. The court also mandated disciplinary action against the offending police officer, emphasizing accountability within law enforcement agencies. No new legal precedent was established beyond the application of existing constitutional and statutory safeguards to the facts of this case.

    Tasneem Rizwan Siddiquee v. The State Of Maharashtra And Ors.

    1. By this writ petition under Article 226 of the Constitution of India, the petitioner seeks issuance of a writ of habeas corpus directing the respondents to produce her husband, as, according to the petitioner, he is detained illegally and unlawfully.

    2. After the brief hearing on 20 March, 2018, we passed the following order:—

    “1. Heard. The argument of Mr. Merchant, learned counsel appearing for the petitioner, is that this petition is maintainable in the form in which it is presented. This is a petition seeking issuance of Writ of Habeas Corpus to produce the husband of the petitioner, who is in detention.

    2. The detention is termed as illegal by Mr. Merchant on the ground that Section 41-A of Code of Criminal Procedure, 1973 (‘Cr.P.C.’) inserted by Act No. 5 of 2009 with effect from 1 November 2010 and latter on substituted by Act No. 41 of 2010, contemplates notice of appearance before the police officer.

    3. Since the petitioner asserts non-compliance with this provision, we deem it appropriate to reproduce it at this stage itself:

    “41-A.- Notice of appearance before police officer.-

    (1) The police officer shall, in all cases where the arrest of a person is not required under the provisions of sub-section (1) of Section 41, issue a notice directing the person against whom a reasonable complaint has been made, or credible information has been received, or a reasonable suspicion exists that he has committed a cognizable offence, to appear before him or at such other place as may be specified in the notice.

    (2) Where such a notice is issued to any person, it shall be the duty of that person to comply with the terms of the notice.

    (3) Where such person complies and continues to comply with the notice, he shall not be arrested in respect of the offence referred to in the notice unless, for reasons to be recorded, the police officers is of the opinion that he ought to be arrested.

    (4) Where such person, at any time, fails to comply with the terms of the notice or is unwilling to identify himself, the police officer may, subject to such orders as may have been passed by a competent Court in this behalf, arrest him for the offence mentioned in the notice.”

    4. Mr. Merchant would submit that once this notice is issued, then, in terms of sub-section (1), the police officer was satisfied that the arrest of the petitioner's husband is not required and that the matter falls under the provisions of sub-section (1) of Section 41. He, therefore, was pleased to issue a notice directing the petitioner's husband to appear before him at such place as is specified in the notice.

    5. The factual argument is that this notice is dated 16th March 2018 and it informs the husband of the petitioner to appear before the officer signing this notice on 17th March 2018. Mr. Merchant would submit that sub-section 2 of Section 41-A contemplates issuance of such notice but such phrase would have to be construed as “service or execution of notice”, else sub-section 1 would be rendered otiose. Therefore, until the person fails to comply with the terms of notice or is unwilling to identify himself, the police officer may, subject to such orders as may have been passed by the competent Court in this behalf, unable to arrest him for the offence mentioned in the notice. If there was compliance with the notice by the petitioner's husband, then, no question arises, according to Mr. Merchant, of presentation of such petition, but it is the respondents' assertion that when they sought to serve this notice on the petitioner's husband, he refused. That is how the panchanama is drawn.

    6. Since Mr. Merchant says and on the basis of the pleadings in the petition, that there was a panchanama drawn and a copy of which is at pages 41 and 42 of the paper book, we have carefully perused it. It is in Marathi.

    7. The whole panchanama has been perused with the assistance of Mr. Yagnik, learned APP, who with all his persuasive ability, could not find any sentence therein to the effect that the petitioner's husband refused to accept this notice when it was served on him at his place of work/his office. In these circumstances and particularly when the notice at page 42 also contains below the signatures of panchas and the senior police inspector, the signature of the accused, then, whether it is a signature acknowledging the notice and it's receipt or is it asserting, as is now stated across the bar by Mr. Yagnik, his refusal. Once such a statement is absent in the panchanama, then, we prima facie find it very difficult to agree with Mr. Yagnik.

    8. However, Mr. Yagnik prays for time to produce the contemporaneous record, which according to him, would indicate that the noticee/husband of the petitioner refused to accept the notice referable to and styled as one under sub-section (1) of Section 41-A of Cr.P.C. On a query as to where is the original record or the contemporaneous record, the answer of Mr. Yagnik is that today in the ongoing legislative assembly session, there is a query and which has to be answered by the concerned Minister and he requires the original documents so also officer's presence in the legislature secretariat. That is how the whole record has been taken to the legislative assembly secretariat. Mr. Yagnik, therefore, seeks time till tomorrow, which is 21st March 2018 at 11.00 a.m. We post this matter tomorrow, 21st March 2018 at 11.00 a.m. only to enable Mr. Yagnik to produce such record and answer the queries of the Court; else, all the consequences in law shall follow.

    9. This opportunity is granted to Mr. Yagnik only because the document at pages 41 and 42 denotes that not only the petitioner's husband was present at his office but he and his staff handed over the articles and details of his e-mail identity, mobile and related information. The panchanama records that preparation of the same had commenced at 20.10 hours and ended at 22.10 hours on 16th March 2018.

    10. Stand over to 21st March 2018 at 11.00 a.m.

    3. The issue was clearly crystallised in this order. The matter was placed today. The entire file was perused by us, including the entry in the police diary, the remand report and such other documents, but we made it clear to Ms. Pai learned APP appearing for the respondents that from this record, we do not see any compliance with the mandate of law. There was thus no justification provided and from the records as to how this police functionary proceeded and arrested the petitioner's husband when the petitioner's husband is supposed to have remained present before him on 17 March, 2018 at 11.00 a.m. pursuant to a notice dated 16 March, 2018. When it was solemnly argued yesterday that there was no compliance with the notice and that is how the arrest took place, the only query raised today was that the authorities require the petitioner's husband to remain present on 17 March, 2018, but he has been arrested on 16 March, 2018 at 22.10 hours. The panchanama and related documents belie the contents of the notice and the alleged refusal on the part of the petitioner's husband. Once this was the position, then, the mandate of Article 21 is clearly flouted by this high handed action of the respondents.

    4. A brief hearing today resulted in Ms. Pai seeking time to take instructions and after speaking to the Deputy Commissioner of Police. At her request, the matter was taken up at 1.00 p.m. and when it was called out, on instructions from the Deputy Commissioner of police, who is present in court, it is stated that the said Deputy Commissioner has no objection to the petitioner being released, if so directed by this court.

    5. Once we have noted, in terms of our earlier order and even at today's hearing that he is not obliging this court by making any statement, then, he must admit that he has taken law in his hands and he would voluntarily proceed to release the petitioner's husband from custody. This was the expectation from this police officer and if he had apologised genuinely and bonafide and sought time to release the petitioner's husband, we would not have directed any action to be taken against him. However, he remains adamant and persists that only if this court says that the petitioner's husband should be released, he would have no objection to such release. He would bring now to the court, the proceedings before the Magistrate and the contents of the remand report, which, according to him, permit him to detain the petitioner's husband in custody till 23 March, 2018.

    6. We do not think any assistance can be derived from the entries in the diary or the remand proceedings. We do not think that the order of the Magistrate remanding the petitioner's husband to police custody till 23 March, 2018 can bind this court and if the true and correct facts had been brought to the notice of the concerned judicial officer, possibly, he would not have passed the order on the request of this police officer. Therefore, while we direct, after holding that the petitioner's husband was unlawfully detained, his release from the custody forthwith, we also direct the superior police officials, particularly the functionary in the Department of Home, Government of India to launch disciplinary proceedings and the petitioner and her husband may initiate or file civil suit and criminal prosecution against this police officer for taking the law in his hands. Such prosecution shall continue uninfluenced by any proceedings that may be initiated against the petitioner's husband for having violated the law.

    7. Needless to clarify that the petitioner's husband does not enjoy any immunity from prosecution if he is a criminal. The police officials can also proceed against him, but strictly in accordance with law. We have found that their action is not in accordance with law resulting in the petitioner's husband's illegal detention and that is why this intervention. We, therefore, do not pronounce upon the guilt or otherwise of the petitioner's husband or correctness of the charges levelled against him.

    8. The husband of the petitioner shall be released from custody by 5.00 p.m. today.

    9. With the aforesaid directions, the writ petition is disposed of.

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    Tasneem Rizwan Siddiquee v. The State Of Maharashtra And Ors.
    (Mar 21, 2018)