High Court of KeralaSingle JudgeWrit petition dismissed; reliefs denied but wit...

Sagar Vincent v. Biju Paulose M., Deputy Superintendent of Police, Crime Branch, Alappuzha & Others

Case / Petition Number:W.P.(C).No.9187/22
Neutral Citation:/

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Anu Sivaraman
Judgment Date
2022-04-04
Court Decision / Holding
The writ petition is dismissed. However, the Court directs that the petitioner be summoned only after due notice under Section 160 CrPC and that he will not be harassed or summoned unnecessarily, except for the purpose of recording the statement. It emphasizes compliance with Sections 160, 161 of CrPC and Section 35 of the Police Act, 2011, ensuring no coercion or compelled confessions.
Final Disposition
Writ petition dismissed; reliefs denied but with safeguards against harassment and coercion; due process requirements affirmed.

Parties to the Case

Appellants / Petitioners

  • Sagar Vincent

Respondents

  • Biju Paulose M., Deputy Superintendent of Police, Crime Branch, Alappuzha
  • The Additional Director General of Police, State Crime Branch, Thiruvananthapuram
  • The Director General of Police, Police Headquarters, Vazhuthacaud, Thiruvananthapuram
  • State of Kerala represented by Secretary to Government, Department of Home, Government Secretariat, Thiruvananthapuram

Legal Representation & Advocates

Counsels for Petitioners

  • • R. Bindu (Sasthamangalam)
  • • G. Rajagopal (Kummanam)
  • • C. Thejus Purushothaman

Counsels for Respondents

  • • P. Narayanan, Senior Government Pleader
  • • P. Narayanan, Additional Public Prosecutor (Advocate General Office)

Case Synopsis & Summary

This writ petition challenges police action in Crime No. 297/2017 (Nedumbassery Police Station). The petitioner, Sagar Vincent, alleges that the Investigating Officer threatens and harasses him to give statements that contradict his earlier responses under Section 164 CrPC and testimony recorded before the court. He asserts that after having already provided statements in 2017 and again under 164 CrPC before the Chief Judicial Magistrate, Ernakulam, the IO has been repeatedly summoning him for further questioning in relation to an ongoing investigation under Section 173(8) CrPC. The petitioner seeks a declaration that the IO has no right to harass him and a mandamus-order that restricts such summons, and he relies on Public Prosecutor v. Moidu Haji to argue for the presence of counsel during police questioning. The respondents counter that the petitioner is not an accused and therefore cannot claim a right to counsel during investigation; they rely on Poolpandi, Raveendran C.M. and Arun Gulab Gavali to contend that such a right is not guaranteed in this context. The High Court ultimately dismisses the petition, holding that due process requires due notice under Section 160 CrPC, that continued interrogation may proceed under 161/173(8) CrPC, and that the petitioner must not be harassed or coerced, while ensuring procedural safeguards.

Provisions of Law Cited

Section 164 CrPCSection 160 CrPCSection 161 CrPCSection 173(8) CrPCPolice Act, 2011, Section 35

Legal Doctrines & Maxims

  • Right to counsel during police interrogation is not universal for all persons (distinguishing accused from witnesses)
  • Protection against coercion and coercive confessions; due process in investigation

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the Investigating Officer threatens and harasses him to give statements contradicting his 164 CrPC testimony and the prior statements; he had raised concerns in representations to the Superintendent of Police and to the court. He seeks a declaration invalidating the IO’s authority to compel statements and a mandamus against further harassment; he relies on Public Prosecutor v. Moidu Haji to justify counsel presence during police questioning.

Contentions of Respondents

The respondents contend that the petitioner is not an accused and thus has no constitutional right to counsel during investigation; they cite Poolpandi and Others v. Superintendent, Central Excise and Others; Raveendran C.M. v. Union of India; Arun Gulab Gavali v. State of Maharashtra to argue that interrogation of witnesses in investigation does not guarantee right to lawyer; the case involves further investigation under CrPC 173(8) and notice under CrPC Section 160.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Public Prosecutor v. Moidu Haji1989 KHC 373Mentioned OnlyCited by petitioner to support lawyer presence during police questioning; court does not apply this principle to the current context as the present scenario concerns witnesses/compelled statements during investigation rather than accused interrogation.
Poolpandi and others v. Superintendent, Central Excise and others(1992) 3 SCC 259PositiveCited to support that a person not being an accused is not entitled to the right to counsel during interrogation; the court applies this to deny the petitioner's requested relief.
Raveendran C.M. v. Union of India and Another(2021) KHC 3239PositiveCited to support the proposition that constitutional rights under Article 21 do not automatically guarantee counsel during interrogation when summoned in investigation.
Arun Gulab Gavali v. State of Maharashtra and Others(2005) SCC Online Bombay 1615PositiveCited to reinforce the stance that the petitioner’s contentions are untenable regarding right to counsel during police questioning in investigation.

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Extracted Judgment Text

Exact text extracted from official judgment records.

W.P.(C).No.9187/22 1 ## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MRS. JUSTICE ANU SIVARAMAN** **MONDAY, THE 4[TH] DAY OF APRIL 2022 / 14TH CHAITHRA, 1944 WP(C) NO. 9187 OF 2022** ## **PETITIONER:** SAGAR VINCENT, AGED 29 YEARS S/O. VINCENT, RESIDING AT VELIYIL HOUSE, KANJIRAMCHIRAKARA, ARYADTHEKKU VILLAGE, AMBALAPPUZHA, ALAPPUZHA DISTRICT 688 538. BY ADVS. R.BINDU (SASTHAMANGALAM) G.RAJAGOPAL (KUMMANAM) C.THEJUS PURUSHOTHAMAN ## **RESPONDENTS:** 1 BIJU PAULOSE M., DEPUTY SUPERINTENDENT OF POLICE, CRIME BRANCH, ALAPPUZHA, 688 001. 2 THE ADDITIONAL DIRECTOR GENERAL OF POLICE, STATE CRIME BRANCH THIRUVANANTHAPURAM 695 008. 3 THE DIRECTOR GENERAL OF POLICE, POLICE HEAD QUARTERS, VAZHUTHACAUD, THIRUVANANTHAPURAM 695 001. 4 STATE OF KERALA, REPRESENTED BY SECRETARY TO GOVERNMENT, DEPARTMENT OF HOME, GOVERNMENT SECRETARIAT, THIRUVANANTHAPURAM 695 001. W.P.(C).No.9187/22 2 BY ADVS. P.NARAYANAN, SENIOR G.P. AND ADDL.PUBLIC PROSECUTOR ADVOCATE GENERAL OFFICE KERALA DIRECTOR GENERAL OF PROSECUTION(AG-10) SHRI.P.NARAYANAN, ADDL.PUBLIC PROSECUTOR() ## **OTHER PRESENT:** SRI.P.NARAYANAN-SR.GP THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 29.03.2022, THE COURT ON 04.04.2022 DELIVERED THE FOLLOWING: W.P.(C).No.9187/22 3 ## **ANU SIVARAMAN, J.** **= = = = = = = = = = = = = = = W.P.(C).No.9187 of 2022** ## **= = = = = = = = = = = = = = = = Dated this the 4[th] day of April, 2022 JUDGMENT** ## 1. This writ petition is filed seeking the following reliefs:- “i. Issue a declaration that the 1[st] respondent has absolutely no right or authority to threaten and harass the petitioner to give statements in contradiction to the statement given by him before the Chief Judicial Magistrate Court, Ernakulam under Section 164 of the Code of Criminal Procedure or the evidence tendered by him on oath before the Court of Additional Sessions Judge (SPE/CBI-III), Ernakulam. ii. issue a writ of mandamus or any other appropriate writ, direction or order, directing the 1[st] respondent not to harass or threaten the petitioner any further in connection with the investigation in Crime No. 297/2017 of Nedumbassery Police Station.” 2. Heard the learned counsel for the petitioner, the learned Senior Government Pleader and Additional Public Prosecutor for the respondents. 3. It is submitted by the learned counsel for the petitioner that the petitioner is being threatened and harassed by the 1[st] respondent, who is the Investigating Officer in Crime No.297/2017 of Nedumbassery Police Station. It is submitted W.P.(C).No.9187/22 4 that a statement of the petitioner as a witness was recorded by the Police in connection with the above crime in the year 2017 itself. Later the petitioner had also given a statement under Section164 of the Code of Criminal Procedure before the Chief Judicial Magistrate, Ernakulam. It is submitted that the 1[st] respondent had thereafter been harassing the petitioner requiring him to give a statement against the statement recorded under Section 164 Cr.P.C. It is submitted that since the petitioner had already given a statement in response to the notice issued to him, the action of the 1[st] respondent in requiring him to be present before the police repeatedly, for giving evidence is completely untenable. It is submitted that the petitioner had submitted representations before the Superintendent of Police as well as before the court where the offence is pending trial. But the 1[st] respondent is proceeding to issue notices requiring the petitioner to be present. It is on these allegations that the writ petition is filed. 4. The learned counsel for the petitioner relies on a decision of this Court in **Public Prosecutor v. Moidu Haji** [1989 KHC 373] W.P.(C).No.9187/22 5 to contend that where the Investigating Officer is proceeding to question the accused, the presence of a lawyer at the time of investigation can be ordered in appropriate cases. It is therefore contended that even if the petitioner is being questioned by the police, it should be directed that the questioning should be in the presence of his Advocate. 5. The learned Senior Government Pleader and Additional Public Prosecutor has placed on record a statement along with a copy of the explanation submitted by the 1[st] respondent in CMP No.747/2017 before the JFCM Court, Angamaly. It is stated that the petitioner in the writ petition was a witness in S.C.No.118/2018 (Cr.No.297/2017 of Nedumbassery Police Station) which is under trial before the Additional District and Sessions Court (SPE/CBI-III), Ernakulam. The 1[st] respondent is the Investigating Officer. It is contended that the petitioner had been questioned in relation to the crime and the statement was reduced into writing and also video recorded and submitted before the court. It is stated that the petitioner deviated from this statement when his statement was recorded by the Magistrate under Section 164 Cr.P.C. It is submitted that W.P.(C).No.9187/22 6 another witness, PW80 had given further statement, which was recorded under Section 164 Cr.P.C, in which he had narrated that the petitioner herein had been influenced and induced by the accused to retract from his earlier 161 statement and therefore the petitioner had been required to appear for interrogation again. Thereafter, the petitioner did not appear before the Investigating Officer or co-operate with the investigation even after repeated notices. 6. It is submitted that the petitioner preferred a complaint dated 20.09.2017 before the JFCM, Angamaly against the Investigating Officer and an explanation was submitted by the Investigating Officer. It is contended that there was material to suspect that the petitioner had retracted from his earlier statement at the instance of the accused. It is submitted that the petitioner had been served with summons to appear before the Additional Sessions Court to give evidence on 14.10.2020, but he could not be examined on the said day. Thereafter, he was examined on 18.03.2021 and he turned hostile to the prosecution. It is submitted that further investigation in the above case had been W.P.(C).No.9187/22 7 ordered and is being continued and in the course of further investigation some evidence was seized by the Investigating Officer with respect to the petitioner which requires a further statement to be recorded from the petitioner . It is submitted that though notice was served under Section 160 Cr.P.C to the petitioner to appear before the Investigating Officer, the petitioner did not appear and has issued replies raising allegations against the investigation. The explanation submitted by the Investigating Officer to the complaint preferred by the petitioner as CMP No.747/2017 before the JFCM Court, Angamaly is also produced along with the statement. 7. The learned Senior Government Pleader and Additional Public Prosecutor relies on the decisions of this Court in **Raveendran C.M.v. Union of India and Another** [ 2021 KHC 3239] and of the Supreme Court in **Poolpandi and others v. Superintendent, Central Excise and others** [(1992) 3 SCC 259] as well as of the High Court of Bombay in **Arun Gulab Gavali v.State of Maharashtra and others** [2005 SCC Online Bombay 1615] to contend that the contention of the petitioner W.P.(C).No.9187/22 8 that he is to be investigated only in the presence of his advocate is completely untenable and is not liable to be accepted at all. It is contended that the decision of this Court relied on by the learned counsel for the petitioner would apply only in a case where an accused is being questioned and that it has no application whatsoever to an issuance of notice under Section 160 Cr.P.C for recording a statement under Section 161 Cr.P.C. The Apex Court in **Poolpandi and others** (supra) had specifically considered the right of a person being interrogated during investigation into an offence and had held that such a person not being accused of any offence within the meaning of Article 20(3) is not entitled to the assistance of a lawyer at the time of such interrogation. This Court in **Raveendran** 's case (supra) had also held that a person summoned under Section 50(2) of the Prevention of Money Laundering Act, 2002 cannot contend that his constitutional right under Article 21 could be violated if he is not granted assistance of a lawyer at the time of his interrogation. 8. In the instant case also, the petitioner has no contention that he is being summoned to give a statement as an accused in a crime. W.P.(C).No.9187/22 9 I notice that the specific case of the Investigating Officer is that a further investigation has been ordered in the crime under section 173(8) of the Cr.P.C and the petitioner has been summoned only to give evidence in the further investigation. In the above view of the matter , I am of the opinion that the reliefs as sought for in the writ petition cannot be granted. The writ petition, therefore, fails and the same is accordingly dismissed. However, it is made clear that the petitioner shall be summoned only after giving due notice under Section 160 Cr.P.C and that he will not be harassed further or summoned unnecessarily, except for the purpose of recording the statement. The specific provisions in the Code of Criminal Procedure, including Sections 160 and 161 as well as Section 35 of the Police Act, 2011 with regard to the examination of the witnesses by the police shall be strictly complied with and the Investigating Officer shall not compel or induce the petitioner to make any confessions or admissions. sd/- **Anu Sivaraman, Judge** sj W.P.(C).No.9187/22 10 ## **APPENDIX OF WP(C) 9187/2022** PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE PETITION DATED 20.09.2017 SUBMITTED BY PETITIONER BEFORE JFCM, ANGAMALY. Exhibit P2 TRUE COPY OF THE PETITION DATED 20.02.2022 SUBMITTED BY THE PETITIONER BEFORE THE ADDL SPECIAL SESSIONS COURT ERNAKULAM, Exhibit P3 TRUE COPY OF THE NOTICE ISSUED BY THE IST RESPONDENT DATED NIL. Exhibit P4 TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER DATED 01.03.2022. Exhibit P5 TRUE COPY OF THE NOTICE ISSUED BY THE IST RESPONDENT DATED 14.3.2022. True copy PS to Judge