High Court of KeralaSingle JudgeDismissed

Sajina.T. v. State of Kerala and Others

Case / Petition Number:WP(C).No.5979 of 2008

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • R. Basant
Judgment Date
2008-03-28
Court Decision / Holding
This Writ Petition is dismissed. The Court holds that Sakiri Vasu provides the reservoir of powers under Section 156(3) Cr.P.C to direct and monitor a proper investigation when the police are not conducting a proper investigation, but ordinarily the High Court should refrain from interference. The petitioner may approach the Magistrate under Section 156(3) Cr.P.C for relief, and the Magistrate should pass appropriate orders on merits. The request for CBI direction is not entertained as a rare exceptional case.
Final Disposition
Dismissed

Parties to the Case

Appellants / Petitioners

  • Sajina.T., wife of Dineshan K.B.

Respondents

  • State of Kerala represented by Secretary, Department of Home Affairs
  • Director General of Police, Thiruvananthapuram
  • Kamalakshan, Superintendent of Police, CBCID, Kozhikode
  • ShyamaPrasad, Dy.SP, CBCID, Kozhikode

Legal Representation & Advocates

Counsels for Petitioners

  • • A.X Varghese
  • • A.V. Jojo

Counsels for Respondents

  • • Gikku Jacob

Case Synopsis & Summary

Petitioner Sajina T., aged about 19-20 at the relevant time, a married woman who was pregnant, alleges she was subjected to a series of gang rapes in Payyannur area between April 2007. The FIR was registered for crime 273/2007 and later under Section 376(2) IPC; the alleged offences involved 17 accused persons, and the crime generated substantial public attention due to alleged involvement of influential political functionaries. An order from the Director General of Police transferred the investigation to the Crime Branch CID, Kannur, and later to CBCID Kozhikode, prompting the petitioner to approach this Court seeking a mandamus directing the State/Police to conduct a proper investigation, or to constitute a special investigating team (preferably CBI) to monitor the investigation. The petitioner contends Sakiri Vasu v. State of U.P and related judgments conflict with earlier rulings in S.N. Sharma, Saldanna and Sampat Lal, and questions whether a Magistrate can supervise under Section 156(3) Cr.P.C. The Court examines the issue, reiterating that Sakiri Vasu permits a Magistrate to direct and monitor a proper investigation under 156(3) Cr.P.C if the police are not conducting a proper investigation, but ordinarily the High Court should refrain from interference. The petition is dismissed as not presenting an extraordinary case, while leaving room for relief under 156(3) with the Magistrate, and noting that a CBI transfer remains a rare remedy.

Provisions of Law Cited

Section 156(3) Cr.P.CSection 376(2) IPCArticle 226 of the Constitution of IndiaSection 482 Cr.P.C

Legal Doctrines & Maxims

  • Magistrate cannot interfere with police investigation (as held in Sakiri Vasu)
  • Magistrate can direct proper investigation and monitor under Section 156(3) Cr.P.C if investigation is not proper
  • Ordinary remedy under Section 156(3) Cr.P.C/Article 226; normally not entertained by High Court
  • Direction for investigation by CBI is to be used only in rare and exceptional cases

Submissions & Arguments

Contentions of Appellants / Petitioners

Applicant's counsel argued that Sakiri Vasu does not reflect the correct law in all respects and that the High Court could intervene to ensure a proper investigation in extraordinary circumstances; contended that the Magistrate has no power to supervise under 156(3) Cr.P.C in some decisions, and sought a mandamus to conduct a proper investigation or to appoint a special investigating team (CBI) for monitoring.

Contentions of Respondents

Respondents contended that Sakiri Vasu lays down the binding principle that the Magistrate cannot interfere with police investigations; no extraordinary circumstances were shown to warrant deviation from the normal rule; the remedy under 156(3) Cr.P.C and Article 226 was not exhausted; prayer for CBI was not justified at this stage.

Cited Precedents (7)

Case NameCitationTreatmentExplanation
Sakiri Vasu v. State of U.PAIR SCW 309PositiveCourt follows the ratio that a Magistrate may direct/monitor investigation under 156(3) Cr.P.C when investigation is not proper.
S.N.Sharma v. Bipen Kumar1970 S.C 786Mentioned OnlyCited as part of the historical chain; not expressly adopted or distinguished in the present judgment.
State of Bihar v. J.A.C. Saldanna1980 S.C 326Mentioned OnlyReferenced in Sakiri Vasu/Prakash P. Hinduja line; not independently treated in this decision.
State of West Bengal v. Sampat Lal1985 S.C 195Mentioned OnlyCited in discussion; not overruled or distinguished in the present judgment.
Vasanthi Devi v. Sub Inspector of Police2008 (1) KLT 945Mentioned OnlyUsed to contextualize the court’s stance in light of Vasanthi Devi.
Union of India v. Prakash P. HindujaAIR 2003 S.C 2612PositiveCited for the proposition on magistrate’s power to direct investigation when not proper; para 29 referenced.
Central Bureau of Investigation v. State of RajasthanAIR 2001 S.C 668PositiveCited for the caution that CBI directions are rare; informs the extraordinary-case test.

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Extracted Judgment Text

Exact text extracted from official judgment records.

IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT : THE HONOURABLE MR. JUSTICE R.BASANT FRIDAY, THE 28TH MARCH 2008 / 8TH CHAITHRA 1930 WP(C).No. 5979 of 2008(J) ------------------------- PETITIONER: ------------ SAJINA.T., AGED 20 YEARS, W/O.DINESHAN K.B., SANNIDHANAM HOUSE NADUKKANDYATHAZAM, CHEVAYOOR P.O.,KOZHIKODE. BY ADV. SRI.A.X.VARGHESE SRI.A.V.JOJO RESPONDENTS: - ------------- 1. STATE OF KERALA REP. BY SECRETARY DEPARTMENT OF HOME AFFAIRS, SECRETARIAT, THIRUVANANTHAPURAM. 2. DIRECTOR GENERAL OF POLICE THIRUVANANTHAPURAM. 3. KAMALAKSHAN, SUPERINTENDENT OF POLICE C.B,CID.KOZHIKODE. 4. SHYAMAPRASAD, DY.SP.C.B, CID,KOZHIKODE. BY GOVERNMENT PLEADER SRI.GIKKU JACOB THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 28/03/2008, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ## R.BASANT, J ## ------------------------------------ ## W.P(C).No.5979 of 2008 ## ------------------------------------Dated this the 28[th] day of March, 2008 ## JUDGMENT Is the dictum in **Sakiri Vasu v. State of U.P** [2008 AIR SCW 309] in conflict with the earlier decisions in **S.N.Sharma v. Bipen Kumar** [1970 S.C 786], **State of Bihar v. J.A.C. Saldanna** [1980 S.C 326] and **State of West Bengal v. Sampat Lal** [1985 S.C 195] ? Does **Vasanthi Devi v. Sub Inspector of Police** [2008 (1) KLT 945] require reconsideration ? These questions are raised by Advocate A.X.Varghese before me in this Writ Petition with vehemence. 2. Petitioner claims to be the unfortunate victim of an instance of gang rape. In respect of the crime committed against her, Crime 273 of 2007 of Payyannur Police Station has been registered under Section 376 (2) I.P.C. She had allegedly undergone this trauma while she was pregnant. A series of instances took place between the second week of April, 2007 to the end of April, 2007. The petitioner is a married woman, aged about 19 years. She lives with her husband. The husband in connection with his employment was obliged to be away from W.P(C).No.5979 of 2008 2 home on several days. It is alleged that several persons - 17 accused persons have been arrayed by now, have committed the offence of rape/gang rape against her during this period. She could not muster courage to lodge a complaint until long later when she was constrained to break down in front of her husband and reveal all the details to him. The crime was registered on 30.06.07. Investigation is in progress. 3. The allegations raised include allegations against influential persons in the political field. There is also allegations that the wives of some of the accused had also actively taken part in the perpetration of the offence of rape against the petitioner. 4. Because of the nature of the crime and allegations of involvement of political functionaries, the crime attracted a lot of public attention and sensation and the Director General of Police was ultimately persuaded to issue Ext.P1 order entrusting the investigation to the Crime Branch C.I.D of Kannur district. Investigation is now going on. The 4[th] respondent is the Deputy Superintendent of Police, who is conducting the investigation under his superior-the 3[rd] respondent, who is the Superintendent of Police, C.B.C.I.D at Kozhikode. The petitioner has now come to this Court with a grievance that the 4[th] respondent is not W.P(C).No.5979 of 2008 3 conducting a proper investigation. The investigators appear to be more interested in persuading the petitioner to settle and compromise the dispute rather than to ensure that the offenders are brought to book. The learned counsel for the petitioner, in these circumstances, prays that there may be a direction that proper investigation must be conducted by the investigators. It is prayed that State of Kerala and the Director General of Police may be directed by a Writ of Mandamus to constitute a special investigating team consisting of conscientious officers with untarnished service history, preferably C.B.I, to investigate into the crime with proper monitoring of the investigation by this Court. 5. When this petition came up for admission, the learned counsel for the petitioner was requested to explain how in the light of the decision in **Sakiri Vasu v. State of U.P** [2008 AIR SCW 309], this petition under Article 226 of the Constitution of India is maintainable. 6. The learned counsel for the petitioner takes the stand first of all that **Sakiri Vasu** does not represent the correct law to the extent that it says that aggrieved persons cannot always come before this Court to seek appropriate directions for a proper W.P(C).No.5979 of 2008 4 and efficient investigation under Section 482 Cr.P.C and/or Article 226 of the Constitution of India. The learned counsel for the petitioner contends that in any view of the matter, the two Judge Bench decision in **Sakiri Vasu** must be held to be in conflict with the three Judge Bench decisions in **S.N.Sharma v. Bipen Kumar** [1970 S.C 786], **State of Bihar v. J.A.C. Saldanna** [1980 S.C 326]and **State of West Bengal v. Sampat Lal** [1985 S.C 195]. The learned counsel for the petitioner, in these circumstances, contends that the Magistrate has no powers whatsoever under Section 156(3) Cr.P.C to supervise, monitor or interfere with the investigation. 7. Secondly and alternatively the learned counsel for the petitioner contends that even assuming that **Sakiri Vasu** represents the correct law, it only says that the High Court should not encourage the practice of parties coming to them with applications under Section 482 Cr.P.C and Article 226 of the Constitution of India with grievance about inadequate investigation `ordinarily'. This is an extraordinary case where even going by the dictum in **Sakiri Vasu,** this Court can justifiably invoke the powers under Section 482 Cr.P.C/Article 226 of the Constitution of India, it is prayed. W.P(C).No.5979 of 2008 5 8. Detailed arguments have been advanced before this Court. The question had come up before this Court earlier and in **Vasanthi Devi** , this Court had considered the question in detail. The only additional point which the learned counsel for the petitioner has chosen to raise in this petition is that **Sampat Lal** and **S.N.Sharma** have not been specifically referred to in **Sakiri Vasu** . The counsel contends that though **saldanna** has been referred to in **Sakiri Vasu** in para.30, such reference was made for a totally different purpose and in these circumstances it must he held that **Sakiri Vasu** does not lay down the correct law as it is in conflict with all the three decisions referred above. 9. I have considered the contention very anxiously, but I am afraid, I am unable to agree with the learned counsel for the petitioner. In para.29 of **Sakiri Vasu** , the Supreme Court had referred to the decision in **Union of India v. Prakash P.Hinduja** [AIR 2003 S.C 2612] which in turn refers to all the decisions on the point till then. **Saldanna** has been specifically referred to in **Prakash P.Hinduja** and **Saldanna** in turn makes reference to **S.N.Sharma** . 10. According to me, the question is not whether the various decisions on this aspect have been referred to specifically W.P(C).No.5979 of 2008 6 or not. The law on the point appears to have been clarified and explained in para.29 of **Sakiri Vasu** which reads as follows: “Para. 29: In **Union of India v. Prakash P.Hinduja** [AIR 2003 (6 SCC 195] (vide para.13), it has been observed by this Court that a Magistrate cannot interfere with the investigation by the police. However, in our opinion, the ratio of this decision would only apply when a proper investigation is being done by the police. If the Magistrate on an application under Section 156(3) Cr.P.C is satisfied that proper investigation has not been done, or is not being done by the officer-in-charge of the concerned police station, he can certainly direct the officer-in-charge of the police station to make a proper investigation and can further monitor the same (though he should not himself investigate).” 11. The learned Judges have referred to the binding ratio. that the Magistrate cannot interfere with the investigation by the police. However conscious of the said legal principle and ratio they have explained that the said principle would apply only when a proper investigation is being done by the police. It has been W.P(C).No.5979 of 2008 7 made very clear that if proper investigation is not done, the Magistrate can certainly direct the officer in charge to make a proper investigation and can further monitor the same though he should not himself investigate. The learned counsel for the petitioner is correct in his submission that though **Prakash P.Hinduja** refers to **Saldanna,** which in turn refers to **S.N.Sharma, Sampat Lal** has not been referred to specifically in either **Sakiri Vasu** or in **Prakash P.Hinduja** . But according to me, the ratio in all these decisions that a Magistrate cannot interfere with the investigation by the police having been referred to by the learned Judges in **Sakiri Vasu** in para.29 and the said principle having been explained in the said para.29, this court is bound by the decision in **Sakiri Vasu** which refers to the principle laid down in all the previous decisions that a Magistrate cannot interfere with the investigation. 12. That being so, I am not persuaded to agree that this Court can or should hold that **Sakiri Vasu** does not lay down the law correctly on the ground that the same is in conflict with the ratio laid down in **Sampat Lal** , **S.N.Sharma** and **Saldanna** . As already explained in **Vasanthi Devi** this Court is bound by the interpretation of a later smaller bench as to how the principle laid W.P(C).No.5979 of 2008 8 down in a previous larger Bench decision is to be understood. **Sakiri Vasu** refers to **Prakash P.Hinduja,** which refers to **Saldanna** , which refers to **S.N.Sharma** and more importantly **Sakiri Vasu** specifically refers to the principle that the Magistrate cannot interfere with the investigation. But proceeds to explain that that interdict would apply only when a proper investigation is conducted. I am not hence persuaded to agree that **Sakiri Vasu** does not lay down the law correctly. 13. **Sakiri Vasu** is authority for the proposition that the Magistrate has the reservoir of powers under Section 156(3) Cr.P.C to issue appropriate directions and ensure that a proper investigation is conducted. It is authority for the further proposition that a person aggrieved by an inadequate or improper investigation cannot ordinarily be permitted to come to this Court with a grievance about such improper investigation. He must normally be asked to seek his equally efficacious alternative remedy under Section 156(3) Cr.P.C available with the Magistrate. Para. 25 of **Sakiri Vasu** clearly says that ordinarily the High Court must refuse to interfere in such matter. 14. The petitioner must hence go before the Magistrate and make her grievance of inadequate and improper W.P(C).No.5979 of 2008 9 investigation. If she does not get the relief there, certainly higher avenues of grievance redressal may be available to her. But ordinarily she cannot be permitted to knock at the doors of this Court at the first instance. That appears to be the unmistakable binding law laid down in **Sakiri Vasu** as understood in **Vasanthi Devi** . No reference to a larger Bench appears to be necessary in these circumstances. 15. Can this case be reckoned as an extraordinary case where the normal rule in the **Sakiri Vasu** cannot be held to apply? I have been taken through the F.I.R. I have been taken through the sequence of events in this case. I need only say that I am not persuaded to agree that any circumstance exists in this case which can persuade this Court to reckon this case as an extraordinary case where ignoring the dictum in **Sakiri Vasu** , the petitioner's grievance ought to be entertained by this Court at the first instance. 16. The learned counsel for the petitioner thirdly and finally contends that there is a request in this Writ Petition that the C.B.I may be directed to conduct the investigation. The learned counsel for the petitioner relies on the dictum in **Central Bureau of Investigation v. State of Rajasthan** [AIR 2001 S.C W.P(C).No.5979 of 2008 10 668], and contends that the Magistrate cannot direct the conduct of investigation by the C.B.I. The learned Judges in **Sakiri Vasu** had reiterated the principle in **Central Bureau of Investigation v. State of Rajasthan** that direction for conduct of investigation by the C.B.I must be done only in rare and exceptional cases. To identify such a rare and exceptional case, this Court will certainly ask a question whether the petitioner has already approached the avenues of grievance redressal ordinarily available to her. She having not done the same, this cannot be reckoned as a rare or exceptional case to direct investigation by the C.B.I. At the moment, I am satisfied that the third ground raised cannot also succeed. I must also note that the mere inclusion of a prayer to direct investigation by the C.B.I cannot frustrate the play of the dictum in **Sakiri Vasu** . It would be myopic and inexpedient to conclude that the inclusion of such a prayer in the pleadings will ipso facto help the petitioner to gain entry into this Court notwithstanding the dictum in **Sakiri Vasu** . 17. This Writ Petition is accordingly dismissed. Needless to say that the dismissal of this Writ Petition will not in any way fetter the rights of the petitioner to approach the learned Magistrate with appropriate request under Section 156(3) Cr.P.C. 11 ## W.P(C).No.5979 of 2008 In the light of the decision in **Sakiri Vasu** as understood by this Court in **Vasanthi Devi** it is certainly for the learned Magistrate to consider such request under Section 156(3) Cr.P.C and proceed to pass appropriate orders on merits. ## **(R.BASANT, JUDGE)** rtr/-