AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • ARTICLE 226 CONSTITUTION OF INDIA
  • Sections 420, 482, 487 of the Indian Penal Code, Sections 3 and 7 of the Essential Commodities Act and under Sections 3 (7) and (8) of the Motor Vehicles Act
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • ARTICLE 226 CONSTITUTION OF INDIA
  • Sections 420, 482, 487 of the Indian Penal Code, Sections 3 and 7 of the Essential Commodities Act and under Sections 3 (7) and (8) of the Motor Vehicles Act
Smart Summary

Factual and Procedural Background

The petitioner, Deepak Jaiswal, is one of the accused in Crime No.157 of 2009 registered at Hingoli Police Station for offences under Sections 420, 482, 487 of the Indian Penal Code, Sections 3 and 7 of the Essential Commodities Act, and Sections 3(7) and (8) of the Motor Vehicles Act. He filed the writ petition claiming compensation for the alleged illegal detention by respondent no.3, the Investigating Officer, who arrested him despite the grant of interim anticipatory bail by this Court. The petitioner contended that he was detained overnight and only produced before the Magistrate the next day, who then granted bail. He also sought an inquiry and appropriate action against respondent nos. 2 and 3 for this alleged illegal detention.

In the connected Criminal Application No. 78 of 2012, the petitioner’s wife, also named as an accused in the same crime, sought quashment of the F.I.R. and the crime registered against her, alleging false implication in retaliation for the petitioner’s complaints against the police officers.

Legal Issues Presented

  1. Whether the petitioner’s fundamental right to life and personal liberty was breached by his illegal detention despite the grant of interim anticipatory bail by this Court.
  2. Whether the petitioner is entitled to compensation for such illegal detention under Article 226 of the Constitution of India.
  3. Whether the F.I.R. and crime registered against the petitioner’s wife should be quashed on the grounds of false implication and abuse of process of law.
  4. The scope of the Court’s jurisdiction under Article 226 in dealing with disputed questions of fact in cases of alleged illegal detention and compensation claims.

Arguments of the Parties

Petitioner’s Arguments

  • The petitioner and his wife’s names do not appear in the F.I.R., and they have been falsely implicated to extort money and for vengeance by respondent no.3.
  • Despite the grant of interim anticipatory bail by this Court, the petitioner was arrested and detained overnight illegally.
  • The Investigating Officer manipulated documents to falsely implicate them and ignored communications (fax and email) informing about the bail order.
  • The affidavits of respondent nos. 2 and 3 admit that the petitioner was not released despite the bail order, showing a deliberate flouting of the Court’s order.
  • The petitioner’s fundamental rights were violated, warranting compensation and inquiry into the conduct of the police officers.
  • The petitioner’s wife argued that the F.I.R. against her should be quashed following the principle in State of Haryana v. Bhajan Lal as she was falsely implicated in retaliation.

Respondents’ Arguments

  • There are disputed factual questions regarding the alleged illegal detention, which cannot be resolved under writ jurisdiction; the petitioner should seek remedy through ordinary civil law.
  • No certified copy of the interim anticipatory bail order was produced to the police officers, so they were not obliged to release the petitioner based on electronic communication alone.
  • The petitioner’s and applicant’s absence from the F.I.R. does not conclusively prove innocence; investigation revealed prima facie involvement, including use of a vehicle registered in the applicant’s name.
  • The trial Court should be allowed to examine the evidence and decide on the merits of the case.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
State of Haryana and Ors. v. Bhajan Lal and Ors.; AIR 1992 Supreme Court 604 Principle for quashing FIRs in cases of false implication and abuse of process of law. Referenced by the petitioner’s wife to argue for quashment of FIR due to alleged false implication; Court declined quashment due to ongoing trial and charge-sheet filing.
Bhagalpur Blinding Case [Khatri (II) v. State of Bihar; 1981 (1) SCC 627] Recognition of State liability for breach of fundamental rights and compensation for illegal detention. Supported the Court’s view that compensation can be awarded under Article 226 for breach of fundamental rights by State authorities.
Bhagalpur Blinding Case [Khatri (IV) v. State of Bihar; 1981 (2) SCC 493] Further elaboration on State responsibility and compensation for rights violations. Reinforced Court’s authority to award compensation for illegal detention affecting fundamental rights.
Rudul Sah v. State of Bihar; (1983) 4 SCC 141 Scope of compensation claims and distinction between factually controversial claims and clear breaches of fundamental rights. Quoted to emphasize that where factual controversy exists, ordinary remedies apply, but clear breaches justify compensation under writ jurisdiction.
M.C. Mehta v. Union of India; (1987) 1 SCC 395 State’s duty to protect fundamental rights and provide remedies for their violation. Supported the principle that the Court can enforce fundamental rights and award compensation for their violation.
Smt. Nilabati Behera v. State of Orissa and Ors.; AIR 1993 SC 1960 Compensation for custodial death and illegal detention as violation of fundamental rights. Used to underline the Court’s power to award compensation for illegal detention violating personal liberty.
D.K. Basu v. State of West Bengal; (1997) 1 SCC 416 Guidelines for arrest and detention to prevent violation of fundamental rights. Referred to in establishing standards police must follow to avoid illegal detention and consequent liability.
State of Andhra Pradesh v. Challa Ramkrishna Reddy; 2000 AIR (SC) 2083 Principles on illegal detention and compensation for breach of fundamental rights. Supported Court’s reasoning on entitlement to compensation for illegal detention.
Sube Singh v. State of Haryana; AIR 2006 (SC) 1117 Further elaboration on State liability for illegal detention and compensation. Reinforced the Court’s power to award compensation for illegal detention violating fundamental rights.
Sanjay Sitaram Khemka v. State of Maharashtra and Ors.; AIR 2006 SC 2016 Limitations on High Court’s writ jurisdiction in disputed questions of fact. Applied to hold that writ jurisdiction cannot be invoked where factual disputes exist, but in this case, sufficient objective material existed to proceed.

Court's Reasoning and Analysis

The Court examined the material on record, including a detailed inquiry report by the Additional Chief Judicial Magistrate, Hingoli, who recorded statements from the petitioner, his wife, and the respondents. The report found substance in the allegation of illegal detention by respondent no.3.

The Court acknowledged the principle that compensation for breach of fundamental rights, especially illegal detention, is recognized under Article 226 of the Constitution, supported by established Supreme Court precedents.

Although the respondents argued that disputed factual questions should be resolved through ordinary civil remedies, the Court found sufficient objective material to conclude that the petitioner was illegally detained. The respondent no.3 had made a station diary entry acknowledging the interim anticipatory bail granted by this Court, and both respondents admitted awareness of the bail order but failed to release the petitioner.

The respondents’ contention that the bail order became infructuous upon arrest was rejected as fallacious and illegal. The Court held that the illegal detention deprived the petitioner of his fundamental rights and warranted compensation.

Regarding the petitioner’s wife’s application for quashment of the FIR, the Court noted that since the charge-sheet was filed and the trial was underway, there was no sufficient reason to quash the FIR on the ground of false implication. The trial Magistrate was directed to proceed with the trial.

Holding and Implications

The Court allowed the writ petition and directed the respondents to pay the petitioner compensation of Rs. 2,00,000 within two months, with interest at 12% per annum thereafter until payment is made.

The Court also permitted the State to independently inquire into the illegal detention and fix responsibility, including recovery of the compensation amount from the erring officials.

The Criminal Application No. 78 of 2012 filed by the petitioner’s wife seeking quashment of the FIR was dismissed.

The decision directly affects the parties by awarding compensation for illegal detention and denying quashment of the FIR, but does not establish any new precedent beyond reaffirming established principles regarding illegal detention, compensation, and writ jurisdiction.

To access the original judgment, please Sign In or Subscribe.

    DEEPAK TULSHIRAM JAISWAL v. THE STATE OF MHARASHTRA, THROUGH ITS SECRETRARY,

    ( 1 ) cri wp 414.10

    IN THE HIGH COURT OF JUDICATURE AT BOMBAY

    BENCH AT AURANGABAD

    CRIMINAL WRIT PETITION NO. 414 OF 2010

    Deepak S/o Tulshiram Jaiswal Age: 58 Years, Occu.- Agri, R/o: Vasant Nagar, Pusad, Tq. Pusad, Dist. Hingoli. ... Petitioner

    Versus

    1. State of Maharashtra, Through its Secretary, Home Department,

    Mantralaya, Mumbai.

    2. The Superintendent of Police, Hingoli, District - Hingoli.

    3. Mr. M.A. Rauf, Police Inspector, Local Crime Branch, Hingoli, District - Hingoli. ... Respondents

    ….. Mr. Sachin C. Sarda, Advocate for the Petitioner. Mrs. D.S. Jape, A.P.P. for Respondents-State. Mr. N.R. Shaikh h/f Mr. J.R. Shaikh, Advocate for the Respondent no.3. …..

    WITH

    CRIMINAL APPLICATION NO. 78 OF 2012

    Usha W/o Deepak Jaiswal Age: 42 Years, Occu.- Household, R/o: Vasant Nagar, Pusad, Tq. Pusad, Dist. Yawatmal. ... Applicant

    Versus

    1. State of Maharashtra, Through Rural Police Station,

    1

    Hingoli, District - Hingoli.

    2. The Investigation Officer, Mr. M.A. Rauf,

    Rural Police Station, Hingoli, District - Hingoli. ... Respondents

    ….. Mr. S.S. Patil, Advocate for the Applicant. Mr. Mr. S.B. Yawalkar, A.P.P. for Respondents-State. …..

    CORAM : T.V. NALAWADE &

    MANGESH S. PATIL, JJ.

    DATE OF RESERVING THE JUDGMENT : 26.03.2019

    DATE OF PRONOUNCING THE JUDGMENT : 09.07.2019

    ...

    JUDGMENT :- (Per: Mangesh S. Patil, J.)

    Heard. Rule. Rule is made returnable forthwith. Learned A.P.P. and the learned advocate for the respondent no.3 in writ petition who is the respondent no.2 in the Criminal Application waive service. At the request of both the sides the matter is heard finally at the stage of admission.

    2. In the writ petition, the petitioner who is one of the accused in Crime No.157 of 2009 registered with Hingoli Police Station for the offences punishable under Sections 420, 482, 487 of the Indian Penal Code, Sections 3 and 7 of the Essential Commodities Act and under Sections 3 (7) and (8) of the Motor Vehicles Act is praying for compensation in public law for the alleged breach of his fundamental right to life and personal liberty at the

    2

    hands of the respondent no.3 who was investigating the crime, for not obeying the direction of this Court granting him ad interim anticipatory bail and instead arresting him and detaining him illegally till he was produced before the learned Magistrate on the next day who granted him bail. He is also seeking that an inquiry be initiated against the respondent no.2 who was then the Superintendent of Police, Hingoli and the respondent no.3 and to take appropriate action against them based on such inquiry. In Criminal Application No.78 of 2012 the wife of the petitioner in the writ petition, who has also been arrayed as an accused in the same crime, is seeking quashment of the F.I.R. and the crime.

    3. The learned advocate for the petitioner and the applicant vehemently submitted that their names do not appear in the F.I.R. and it is only to extort money that the respondent no.3 Investigating Officer has falsely implicated them. Even he refused to release the petitioner on bail in spite of this Court granting him interim anticipatory bail. Without there being any reference in the F.I.R. the respondent no.3 Investigating Officer has manipulated the papers to falsely implicate them to wreck vengeance. Even though the petitioner had informed him about this Court having granted interim anticipatory bail, he caused the petitioner to be arrested. He confined him to prison over night and produced him before the Magistrate on the next day at 3.00 p.m. and it is only thereafter that the Magistrate released the

    3

    petitioner on bail. The learned advocate for the petitioner had sent a fax to Hingoli regarding grant of interim anticipatory bail. Even the office of the Public Prosecutor at the High Court had intimated the Superintendent of Police by way of mail in the same night and still the petitioner was not released on bail. The learned advocate would further point out that even in the affidavit in reply the respondent nos. 2 and 3 have admitted the fact that the petitioner was not released in spite of interim anticipatory bail. On the contrary they have under a misconception detained him flouting the order of this Court. He adverted our attention to the statements in the affidavits in reply to the effect that since the petitioner was already arrested he could not have been released on ad interim anticipatory bail. The learned advocate also adverted our attention to the fact that the respondent no.3-Investigating Officer himself had made an entry in the station diary on the very night on 23.02.2010 regarding the receipt of information regarding grant of interim anticipatory bail. Still the petitioner was not released which has deprived him of his fundamental right to life and personal liberty and therefore he deserves to be compensated adequately in addition to the direction to inquire into and take appropriate action against the respondent nos. 2 and 3 for such illegal detention.

    4. The learned advocate for the applicant in Criminal Application No.78 of 2012 submitted that it is only to take a revenge as the petitioner who

    4

    is her husband had lodged a complaint against the respondent nos. 2 and 3 that she has been falsely implicated and therefore by following the principle laid down in the case of State of Haryana and Ors. V/s. Bhajan Lal and Ors.; AIR 1992 SUPREME COURT 604, the crime as against her is liable to be quashed and set aside.

    5. Per contra, the learned A.P.P. and the learned advocate for the respondent no.3-Investigating Officer referring to their respective affidavits in reply submitted that there are several disputed questions of facts which cannot be gone into under the writ jurisdiction as far as the alleged illegal detention of the petitioner is concerned. It would be appropriate to allow him to take recourse to the ordinary civil law. He further submitted that there is no material to show that a certified copy of the order of the Court granting interim anticipatory bail was produced before the officer in charge of the police station or the respondent nos. 2 and 3. They were not supposed to release the petitioner on bail merely on the basis of some electronic correspondence. Therefore when there was no material to show that such a certified copy of the order was produced it cannot be said that the petitioner's arrest and detention was illegal.

    6. The learned A.P.P. and the learned advocate for the respondent no.3 Investigating Officer would further submit that merely because the

    5

    petitioner's and the applicant's name was not mentioned in the F.I.R. that would not per se be a clinching material. The fact remains that during the course of investigation it was transpired that even they were involved in the crime and even a vehicle registered in the name of the applicant's wife was found to have been used in the crime. Therefore there was a prima facie material to reveal their involvement in the crime and it would be appropriate to allow the trial Court to ponder upon it.

    7. We have carefully perused the record. It is pertinent to note that in order to have some objective material this Court had directed the Chief Judicial Magistrate, Hingoli to conduct an inquiry into the alleged allegation about the illegal detention. Accordingly, the learned Additional Chief Judicial Magistrate, Hingoli conducted an inquiry and submitted a report dated 19.11.2018. It is suffice to observe that the learned Additional Chief Judicial Magistrate has recorded the statements of the petitioner, his wife the applicant and has even recorded the statements of the respondent nos. 2 and 3. By a detailed reasoning the learned Additional Chief Judicial Magistrate has found that there is a substance in the allegation regarding illegal detention of the petitioner by the respondent no.3-Investigating Officer.

    8. It is trite that the petitioner is laying a claim in public law for compensation for the alleged breach of his fundamental right to life and

    6

    personal liberty. The law in this respect has been evolved by the Supreme Court over last several years viz. Bhagalpur Blinding Case [Khatri (II) Vs. State of Bihar; 1981 (1) SCC 627], Bhagalpur Blinding Case [Khatri (IV) Vs. State of Bihar; 1981 (2) SCC 493], Rudul Sah v. State of Bihar; (1983)

    4 SCC 141. M.C. Mehta Vs. Union of India; (1987) 1 SCC 395, Smt. Nilabati Behara Vs. State of Orissa and Ors.; AIR 1993 SC 1960, D.K. Basu Vs. State of West Bengal; (1997) 1 SCC 416, State of Andhra Pradesh. Vs. Challa Ramkrishna Reddy; 2000 AIR (SC) 2083 and Sube Singh Vs State of Haryana; AIR 2006 (SC) 1117. It is quite apparent that this Court does have power under Article 226 of the Constitution of India to award compensation in a suitable cases where citizen's fundamental rights are breached by State machineries. The case of illegal detention by police machinery would certainly be one of such instances to claim compensation. It is important to note following observation from the case of

    Rudul Sah (supra):

    "The petitioner could have been relegated to the ordinary remedy of a suit if his claim to compensation was factually controversial, in the sense that a civil court may or may not have upheld this claim. But we have no doubt that …....." (Emphasis supplied)

    9. Even in the case of Sanjay Sitaram Khemka Vs. State of Maharashtra and Ors.; AIR 2006 SC 2016, it has been laid down that

    7

    wherever there are several disputed questions of facts, the High Court in exercise of the powers under Article 226 of the Constitution of India cannot deal with the issue by invoking the power under Article 226 of the Constitution of India.

    10. In the matter in hand there is not only an objective material available on record in the form of a detail report of the Additional Chief Judicial Magistrate but even there are affidavits in reply of the respondent nos. 2 and 3. From this material one can easily conclude, as a fact, that the petitioner was illegally detained ignoring the order of the interim anticipatory bail. As has been rightly demonstrated by the learned Additional Chief Judicial Magistrate, the respondent no.3 in his own hand writing had made an endorsement in the station diary referring to such interim anticipatory bail granted to the petitioner. Above all, in their affidavits in reply the respondent nos. 2 and 3 have apparently accepted the fact that they were made aware about such interim anticipatory bail granted to the petitioner. Their stand that since the order was received by them after the petitioner was arrested, suggesting that by virtue of such arrest the order had become infructuous, is not only fallacious but illegal and demonstrates that they were labouring under some misconception. It also clearly demonstrates that they had deliberately ignored the order granting interim anticipatory bail to the petitioner. In our considered view, this much of material is sufficient to

    8

    establish the fact that the petitioner was illegally detained in custody at least from the time the respondent no.3 had made entry in the station diary in the night of 23.02.2010 till the petitioner was produced before the Magistrate on 24.02.2010 at 3.00 p.m. Such illegal detention can easily be attributed to the deliberate conduct of the respondent no.3 which surprisingly is being endorsed by the respondent no.2 who is the Superintendent of Police. It is under these peculiar facts and circumstances that we have no hesitation to conclude that the petitioner was illegally detained depriving him of his fundamental right to life and personal liberty and he deserves to be compensated therefor under Article 226 of the Constitution of India.

    11. So far as the request of the applicant who is the wife of the petitioner seeking quashment of the F.I.R. and the crime, in our considered view, since the charge-sheet has already been filed and the crime is of the year 2009 it would be just and proper to allow the trial Magistrate to conduct the trial extending an opportunity to the prosecution to substantiate the charge. We find no sufficient and cogent reason to jump to the conclusion that she is being falsely implicated to wreck vengeance only because the petitioner happens to be her husband who was making allegations against the police machinery.

    12. Taking into consideration the over all conspectus of the matter,

    9

    the writ petition deserves to be allowed. The respondents shall pay to the petitioner Rupees Two Lakhs (Rs. 2,00,000/-) within a period of two months failing which the amount shall carry interest at the rate of 12% per annum till realization of the entire amount.

    13. It shall be open for the respondent no.1-State to independently inquire into and fix the responsibility for the illegal detention of the petitioner and to recover the amount from the erring official/s.

    14. The Criminal Application No. 78 of 2012 is dismissed. The Criminal Application No. 2452 of 2018 is already disposed of by the order dated 24.08.2018.

    [MANGESH S. PATIL, J.] [T.V. NALAWADE, J.]

    KAKADE

    10

    Use AI to get other relevant cases.

    Comments

    DEEPAK TULSHIRAM JAISWAL v. THE STATE OF MHARASHTRA, THROUGH ITS SECRETRARY,
    (Jul 9, 2019)