Professional Documents
Culture Documents
CHAPTER-1
INTRODUCTION
Arrest in criminal jurisprudence signifies the detention of a person
under the authority of
law in connection with an alleged or expected violation of the law.
Police officers area entrusted
with wide powers of arrest under different circumstances, so are
several other classes of officers
who are entrusted with the enforcement of penal enactments.
Magistrates have powers of arrest
in certain circumstances and even private persons have the power to
arrest in extraordinary
circumstances. But the power to arrest has to be exercised with
intelligent discretion and caution.
More over, arrest is undoubtedly a serious interference with
fundamental right of the
personal liberty of the citizen, which includes an arrestee or an
accused, guaranteed under
Articles 21 and 22 of the Constitution of India and it has to be strictly in
accordance with the
law, so as to be escaped the arresting authority from the punishment.
(A)MEANING OF ARREST:The term arrest is not defined in any Statute. However, the Dictionary
of Law of Lexicon
has given a meaning of the term arrest as an apprehension of a
person by legal authority
resulting in depreviation of his liberty. In English law, arrest consists of
the actual seizure or
touching of a persons body with a view to his detention. Further, in
State of Punjab Vs Ajaib
Singh, AIR 1953 SC 10, the Supreme Court has defined the term arrest
occurring in Article 22
of the Constitution of India as indicating physical restraint of a person
under the authority of
the law in respect of an alleged accusation or default or violation of the
law.
In ordinary parlance the terms arrest and custody are using as
synonyms. But literally
they suggest a different meaning. Arrest means restraint of liberty of
the person. It is a mode of
taking a person into custody. Custody means immediate charge and
control exercised by person
under authority of law. Taking a person into custody is followed after
arrest of the concerned
person. In, Directorate of Enforcement Vs Deepak Mahajan AIR 1994
SC 1775, the Supreme
Court laid down that taking of a person into judicial custody is followed
after the arrest of the
person by the Magistrate on appearance or surrender. In every arrest
there is custody but not
vice-versa and custody and arrest are not synonymous terms.
(B) PURPOSE OF ARREST:The purposes of arrest are twofold: the first land main purpose is to
ensure the presence
1
RIGHTS
(1948)
Safeguards and protections of an arrested person have been
incorporated in the Indian
constitution under Articles 21 and 22 as well as in the Universal
Declaration of Human Rights
(1948) under Articles 3, 5 & 9.
(a) PROTECTION OF AN ARRESTEE UNDER THE INDIAN
CONSTITUTION
Articles 21 and 22 of the constitution of India are the essence of the
fundamental rights
with respect of the personal liberty of a citizen which includes an
arrestee or an accused. These
two articles are discussed as follows:As per article 21, protection of life and personal liberty has been
granted to every one
without any discrimination on ground of caste, race, religion, language
and sex. Accordingly, no
one shall e deprived o f his life or personal liberty except by adopting
due procedure established
buy law. No one will be compelled to live a subhuman condition. Every
one has right to live as
human being, necessary for his physical and human existence.
Article 22 provides safeguards and protects individual from arbitrary
arrest and detention.
Its various clauses declare clearing that1) No person who is arrested shall be detained in custody without
being informed the grounds
of such arrest nor shall he be detained the right to consult, and to be
defended by a legal
practitioner of his choice.
2) Every person who is arrested and detained in custody shall be
produced before the nearest
court of Magistrate within 24 hours excluding the journey time and no
such person shall be
detained in custody beyond the said period without the authority of a
Magistrate.
In, State of Maharastra Vs. Shoba Ram, Air 1966 SC 1910, the Supreme
Court held
that as soon as an arrest is made in respect of citizen, operation of
Article 22 of the Constitution
of India starts operation and he may take immediate step to regain his
freedom.
(b) PROTECTION OF AN ARRESTEE UNDER THE UNIVERSAL
DECLARATION OF HUMAN RIGHTS (1948)
Article 3 says everyone has the right to life, liberty and security of
person.
Article 5 says no one shall be subjected to torture or to a cruel in
human or degrading
treatment or punishment.
Article 9 lays down, that no one shall be subjected to arbitrary arrest,
detention or
exile.
CHAPTER- II
PROCEDURE FOR EFFECTING ARREST
Section 46, Cr.P.C. lays down the procedure for effecting of an arrest.
3
According to
section 46, whether the arrest to be made is with a warrant or without
a warrant, it is necessary
that in Making such an arrest the police officer or another person
making the same actually
touches or confines the body of the person to be arrested unless there
be a submission to the
custody by word of arrest is not an arrest, unless the person sought to
be arrested submits to the
process and goes with the arresting officer. Any attempt by it self
punishable under section 223
I.P.C.
The importance of the precise arrest procedure becomes obvious
while determining the
question as to whether at a particular time a person was under arrest
or not.
Under section 46 (2), the police officer or any other person arresting
may use all means
necessary to effect arrest if the person to be arrested evades or
forcibly resists the arrest. use all
means is a very wide term and recognising this aspect section 46[3],
sets the limit at this, i.e.
the arresting authority will not have the right to cause the death of the
person to be arrested
unless the latter is acused of an offence punishable with death or
imprisonment for life.
The words may use all means appearing in section 46 (2), are to be
read with section
49, which say that an arrested person shall not be subjected to more
restraint than is necessary to
prevent his escape.
As mentioning the words may use all means in section 46(2) the
escorting police party
is caused some times for use of hand cuffing, particularly, when the
party is brining the under
trail prisoners from jail to the court and vice-versa. In this context, the
escorting police party
shall be know the guidelines of the Supreme Court on use of hand
cuffings.
(A)GUIDELINES OF THE SUPREME COURT ON HAND CUFFINGS:
The Honble Supreme Court has given its Judgments in the following
cases on the subject
of hand cuffings as to when they are to be used and not be used.
(i) WHEN TO USE THE HAND CUFFINGSIn
Prem Shankar Shukla Vs Delhi Administration, AIR 1980 SC.1535, the
Supreme
Court held that the handcuffs can be used by the escorting police party
if the prisoner is
dangerous and desperate, or if the prisoner is likely to break out of
custody or play the vanishing
tricks. The escorting party must from the opinion on the basis of
antecedents of the prisoner.
Further, in Sunil Gupta Vs State of M.P. 1990 SCC (Cr.) 440, the
Supreme Court held
that the escorting authority should record contemporaneously the
reasons for hand cuffing under
4
trial prisoner even in extreme cases and intimate the court, so that the
court may consider the
circumstances and issue necessary direction to the escort party.
(ii) NO HAND CUFF IN GENERAL
In Sunil Batra Vs Delhi Administration, AIR 1978 SC 1675, the Supreme
Court
maintained that the hand cuffs should not be used in routine manner.
The minimum freedom of
movement which even on under trail prisoner is entitled to under
Article 19 of the constitution,
can not be cut down cruelly by application of handcuff or other hoops.
Further, in Prem Shankar Shukla Vs Delhi Administration, AIR 1980 SC
1535,
Supreme Court held that the person can not be handcuffed only
because he is charged with grave
offence not only for the convenience of the escort party. The rules,
regulation and manuals of
various statutes authorizing the Police to use handcuff have been
struck down as violative of
Article 14 of the Indian Constitution.
In the same above mentioned case (Prem Shanker Shukla) the
Supreme Court has laid
down certain alternatives of handcuffs so as to abolish the practice of
use of handcuffs: The
alternatives are;
i) Increase in the number of escorts;
ii) Arm the escort party, if necessary;
iii) Give special Training to escort party;
iv) Transport of prisoners in protected vehicle.
By adopting the above methods, the handcuffing is virtually abolished
in the State of
Tamil Nadu.
CHAPTER -III
POWER TO ARREST
Arrest may be effected with warrant or without warrant. Arrest with
warrant is dealt with
in chapter VI under sections 70 to 81 of Cr.P.C. so, the scope of the
present chapter is broadly
confined to arrest without warrant. The following officers/personnel are
empowered to arrest
without warrant Viz.(A) Any Police officer , (B) The officer-in-Charge of a
Police Station (C)
Private person (D) Magistrate (E) Armed force Personnel.
1.(A) Any Police Oficer, of whatever rank , may without an Order from a
Magistrate and
without a warrant, a person on fulfillment of the conditions laid down in
section, 41,42, 123 (6),
151 and 432 (3) of Cr. P. C.
(1) Under Section 41 ( i );
(a) any person concerned in cognizable offence or against whom
reasonable
complaint made or credible information received or reasonable
suspicion exists.
(b) any person having implement of house of house breaking without
excuse.
(c) any proclaimed offender.
5
The police officer who makes an arrest has an obligation and a duty to
observe the
following mandatory provisions, soon after arrest is made, under the
Criminal Procedure Code,
1973:1) The Police Officer making arrest; shall conduct a personal search on
arrestee and shall
take all articles other than necessary wearing apparel and place them
in safe custody. The
Police Officer should prepare a receipt showing the articles so seized
and a copy of the
same shall be given to an arrestee. Where an arrestee is a woman the
search shall be made
by another woman with strict regard to decency (Sec.51).
2) When the articles seized, u/s 51, are offensive weapons the
arresting officer has to send
them to the Court before which an arrestee is to be produced (Sec.52).
3) Arrest should be entered in an arrest card by the person who made
the arrest. It should
also be noted in the general diary with all particulars. Time of arrest
should be
particularly noted. Any articles found on the person also should be
entered.
4) The Police Officer making arrest has to inform an arrestee of the
grounds of arrest and of
his right to be released on bail if the offence is a bailable one (Sec.50).
5) Arrestee should be produced before the magistrate within 24 hours
from the time of arrest
(Sec.57).
6) The Police officer making arrest has a reason to believe that on
examination of an
arrested person body, by the registered Medical Practioner, which will
afford evidence as
to the commission of an offence he should send the arrested person to
medical
practitioner for examination (Sec.53).
7) The person arrested by police shall not be discharged except on his
own bond or on bail
or under the orders of a Magistrate (Sec.59).
8) In, Joginder Kumar Vs. State of U. P.-AIR 1994 SC. 1349 the Supreme
Court issued
the following guidelines for the police officers to observe for effective
enforcement of the
fundamental rights guaranteed under Articles 21 and 22 (1) of the
Indian Constitution.
i) The Police Officer shall inform the arrested person when he is in
custody that is
entitled if he desires to have one friend; relative or other person, who
is known to
him or likely to take an interest in his welfare; told as far as practicable
that he has
been arrested and where he is being detained.
ii) The entry shall be required to be made in the general diary of Police
Station as to
who informed of the arrest.
(B) DONT S:11
22 of the Constitution of
India and it has to be strictly in accordance with the Law so as to be
escaped, the arresting
authority, from punishment.
In order to exercise effectively the power of arrest by a police officer,
he must be well
versed with legal provisions relating to arrest, Supreme Courts
guidelines and its decisions on
arrest up to date, particularly, when arresting women, children, judicial
officers, M.L.As &
M.Ps and public servants etc. Moreover, the police should enforce the
provisions relating to
arrest firmly and impartially without fear of favour, malice or
vindictiveness. And also the
police should project their image as the protector of Human Rights.
BIBLIOGRAPHY
TEXT BOOKS
Ratan Lal & Dhiraj Lal : The Code of Criminal Procedure
R. S. Verma : Custodial Death & Human Rights
K. Krishna Murthi : Police Diaries & Statements etc.
ARTICLES
Justice K. Jayachandra Reddy : Human Rights perspectives-day-today
Policing (C.B.I. Bulletin, June
1997).
Dr. B. R. Sahay : Human Rights and Indian Constitution
(C.B.I. Bulletin, March 1999).
REFERENCE OF CASE LAW
(1) State of Punjab Vs. Ajaib Singh, AIR 1953 SC 10.
(2) Directorate of Enforcement Vs. Deepak Mahajan, AIR 1994 SC 1775.
(3) State of Maharastra Vs. Shoba Ram, AIR 1966 SC 1910.
(4) Prem Shankar Shukla Vs. Delhi Administration, AIR, 1980 SC 1535.
(5) Sunil Gupta Vs. State of M.P. 1990 SCC (Cr.) 440.
(6) Sunil Batra Vs. Delhi Administration, AIR 1978 SC 1675.
(7) Christian Community Welfare Council of India Vs. Govt. of
Maharastra, 1995 Cr. L.J.
4223 (Bom.)
(8) Judicial officers Service Association Vs. State of Gujarat, AIR 19991
SC 2176.
(9) Khatri (II) Vs. State of Bihar, (1981) 1 SCC 627.
(10) Suk Das Vs. Union Terrority of Arunachal Pardesh (1986) 2 SCC
401.
(11) Joginder Kumar Vs. State of U.P., AIR, 1994 SC 1349.
(12) Sheela Barse Vs. State of Maharastra, (1983) SCC 96.
(13) Arvind Singh Bagga Vs. State of U.P. and others 1995 (1) SCJ 173.
(14) Anup Singh Vs. State of Himachal Pradesh, AIR 1995 SC 1941.
(15) D.K. Basu Vs. State of West Bengal, 1997 (1) J.T. (SC) 1.
QUESTIONS
1. What is meant by arrest and custody? Is arrest different from
Custody?
2. What are the safeguards of on arrestee under the Indian Constitution
as well as under the
universal declaration of human rights (1948)?
3. Write a critical note on hand cuffings.
4. Who are empowered to arrest a person without warrant under the
Cr.P.C. 1973?
5. What are the procedural safeguards of a female accused on arrest
15
and search?
6. Can An M.P. or M.L.A. be arrested? If so, state procedure of it?
7. Explain the rights of an arrestee?
8. What are the consequences of illegal arrest and use of third degree
method by the Police?
9. Explain the procedure after arrest?
10. What are the Dos and Donts on the part of police officer, to
observe, regarding arrest?
11. What are the guidelines for the police officers regarding arrest,
which are enumerated by
the Supreme Court in D.K. Basu Vs State of West Bengal?
Annexure 1
1. FORM OF ARREST WARRANT
(See Section 70 Cr. P. C.)
To (name & designation of the person or persons who is or are to
execute the
warrant).
Whereas (name of accused) of (address) stands charged with the
offence of
(state the offence), you are here be directed the said and
to produce
him before me. Herein fail not.
Dated, this day . 19.
(Seal of the court) (Signature)
Annexure 11
ENDORSEMENT OF ARREST WARRANT
( See Section 71 )
This warrant may be endorsed as follows :If the said ______________________ shall give bail himself in the sum of
rupees _____________________________ with one surety in the sum of
rupees
______________________________ (or two sureties each in the sum of
rupees
__________________________) to attend before me on the
__________________
Day of _________________ and to continue so to attend until otherwise
directed
by me, he may be released.
Dated this ____________________ day of ________________ 19_______.
(Seal of the Court)
(Signature)
----------------------------------------------------------------------------------------------------------THE SUPREME COURT OF INDIA
JOGINDER KUMAR
Vs.
STATE OF U.P.
16
Judgement
ORDER
1. This is a petition under Article 32 of the Constitution of India. The
petitioner is a young man of 28 years of age who has completed his
LL.B. and has enrolled himself as an advocate. The Senior
Superintendent of Police, Ghaziabad, Respondent 4 called the
petitioner in his office for making enquiries in some case. The
petitioner on 7-1-1994 at about 10 o'clock appeared personally along
with his brothers Shri Mangeram Choudhary, Nahar Singh Yadav,
Harinder Singh Tewatia, Amar Singh and others before Respondent 4.
Respondent 4 kept the petitioner in his custody. When the brother of
the petitioner made enquiries about the petitioner, lie was told that the
petitioner will be set free in the evening after making some enquiries in
connection with a case.
2. On 7-1-1994 at about 12.55 p.m., the brother of the petitioner being
apprehensive of the intentions of Respondent 4, sent a telegram to the
Chief Minister of U.P. apprehending his brother's implication in some
criminal case and also further apprehending the petitioner being shot
dead in fake encounter.
3. In spite of the frequent enquiries, the whereabouts of the petitioner
could not be located. On the evening of 7-1-1994, it came to be known
that petitioner is detained in illegal custody of 5th respondent, SHO,
P.S. Mussoorie.
4. On 8-1-1994, it was informed that the 5th respondent was keeping
the petitioner in detention to make further enquiries in some case. So
far the petitioner has not been produced before the Magistrate
concerned. Instead the 5th respondent directed the relatives of the
petitioner to approach the 4th respondent SSP, Ghaziabad, for release
of the petitioner.
5. On 9-1-1994, in the evening when the brother of petitioner along
with relatives went to P.S. Mussoorie to enquire about the well being of
his brother, it was found that the petitioner had been taken to some
undisclosed destination. Under these circumstances, the present
petition has been preferred for the release of Joginder Kumar, the
petitioner herein.
6. This Court on 11-1-1994 ordered notice to State of U.P. as well as
SSP, Ghaziabad.
7. The said Senior Superintendent of Police along with petitioner
appeared before this Court on 14-1-1994. According to him, the
petitioner has been released. To question as to why the petitioner was
detained for a period of five days, he would submit that the petitioner
was not in detention at all. His help was taken for detecting some
cases relating to abduction and the petitioner was helpful in
cooperating with the police. Therefore, there is no question of
detaining him. Though, as on today the relief in habeas corpus petition
cannot be granted yet this Court cannot put an end to the writ petition
on this score. Where was the need to detain the petitioner for five
days; if really the petitioner was not in detention, why was not this
17
have been streamlined by the Police and Criminal Evidence Act,' 1984
based on the report of Sir Cyril Philips Committee (Report of a Royal
Commission on Criminal Procedure, Command-papers 8092 1981 1).
18. It is worth quoting the following passage from Police Powers and
Accountability by John L. Lambert, p. 93:
"More recently, the Royal Commission on Criminal Procedure
recognized that 'there is a critically important relationship between the
police and the public in the detection and investigation of crime' and
suggested that public confidence in police powers required that these
conform to three principal standards: fairness, openness and
workability." (emphasis supplied)
19. The Royal Commission suggested restrictions on the power of
arrest on the basis of the "necessity of (sic) principle". The two main
objectives of this principle are that police can exercise powers only in
those cases in which it was genuinely necessary to enable them to
execute their duty to prevent the commission of offences, to
investigate crime. The Royal Commission was of the view that such
restrictions would diminish the use of arrest and produce more uniform
use of powers. The Royal Commission Report on Criminal Procedure Sir
Cyril Philips at p. 45 said:
"... we recommend that detention upon arrest for an offence should
continue only on one or more of the following criteria:
(a) the person's unwillingness to identify himself so that a summons
may be served upon him;
(b) the need to prevent the continuation or repetition of that offence;
(c) the need to protect the arrested person himself or other persons or
property;
(d) the need to secure or preserve evidence of or relating to that
offence or to obtain such evidence from the suspect by questioning
him; and
(e) the likelihood of the person failing to appear at court to answer any
charge made against him."
The Royal Commission in the above said report at p. 46 also
suggested:
"To help to reduce the use of arrest we would also propose the
introduction here of a scheme that is used in Ontario enabling a police
officer to issue what is called an appearance notice. That procedure
can be used to obtain attendance at the police station without
resorting to arrest provided a power to arrest exists, for example to be
fingerprinted or to participate in an identification parade. It could also
be extended to attendance for interview at a time convenient both to
the suspect and to the police officer investigating the case......
20. In India, Third Report of the National Police Commission at p. 32
also suggested:
"An arrest during the investigation of a cognizable case may be
considered justified in one or other of the following circumstances:
(i) The case involves a grave offence like murder, dacoity, robbery,
rape etc., and it is necessary to arrest the accused and bring his
movements under restraint to infuse confidence among the terror
stricken victims.
(ii) The accused is likely to abscond and evade the processes of law.
(iii) The accused is given to violent behavior and is likely to commit
further offences unless his movements are brought under restraint.
(iv) The accused is a habitual offender and unless kept in custody he is
likely to commit similar offences again.
It would be desirable to insist through departmental instructions that a
20
police officer making an arrest should also record in the case diary the
reasons for making the arrest, thereby clarifying his conformity to the
specified guidelines......"
The above guidelines are merely the incidents of personal liberty
guaranteed under the Constitution of India.
No arrest can be made because it is lawful for the police officer to do
so. The existence of the power to arrest is one thing. The justification
for the exercise of it is quite another. The police officer must be able to
justify the arrest apart from his power to do so. Arrest and detention in
police lock-up of a person can cause incalculable harm to the
reputation and self-esteem of a person. No arrest can be made in a
routine manner on a mere allegation of commission of an offence
made against a person. It would be prudent for a police officer in the
interest of protection of the constitutional rights of a citizen and
perhaps in his own interest that no arrest should be made without a
reasonable satisfaction reached after some investigation as to the
genuineness and bona fides of a complaint and a reasonable belief
both as to the persons complicity and even so as to the need to effect
arrest. Denying a person of his liberty is a serious matter. The
recommendations of the Police Commission merely reflect the
constitutional concomitants of the fundamental right to personal liberty
and freedom. A person is not liable to arrest merely on the suspicion of
complicity in an offence. There must be some reasonable justification
in the opinion of the officer effecting the arrest that such arrest is
necessary and justified. Except in heinous offences, an arrest must be
avoided if a police officer issues notice to person to attend the Station
House and not to leave the Station without permission would do.
21. Then, there is the right to have someone informed. That right of
the arrested person, upon request, to have someone informed and to
consult privately with a lawyer was recognized by Section 56(1) of the
Police and Criminal Evidence Act, 1984 in England (Civil Actions
Against the Police Richard Clayton and Hugh Tomlinson; p. 313). That
section provides:
"Where a person has been arrested and is being held in custody in a
police station or other premises, he shall be entitled, if he so requests,
to have one friend or relative or other person who is known to him or
who is likely to take an interest in his welfare told, as soon as is
practicable except to the extent that delay is permitted by this section,
that he has been arrested and is being detained there."
These rights are inherent in Articles 21 and 22(1) of the Constitution
and require to be recognized and scrupulously protected. For effective
enforcement of these fundamental rights, we issue the following
requirements:
1. An arrested person being held in custody is entitled, if he so
requests to have one friend, relative or other person who is known to
him or likely to take an interest in his welfare told as far as is
practicable that he has been arrested and where he is being detained.
2. The police officer shall inform the arrested person when he is
brought to the police station of this right.
3. An entry shall be required to be made in the diary as to who was
informed of the arrest. These protections from power must be held to
flow from Articles 21 and 22(1) and enforced strictly.
It shall be the duty of the Magistrate, before whom the arrested person
is produced, to satisfy himself that these requirements have been
complied with.
22. The above requirements shall be followed in all cases of arrest till
21
?Court No. - 46
Case :- CRIMINAL MISC. WRIT PETITION No. - 3322 of 2010
Petitioner :- Re: In The Matter Of Matrimonial Disputes
Respondent :- State Of U.P. & Others
Petitioner Counsel :- P.N. Gangwar
Respondent Counsel :- Govt. Advocate,Abhay Raj Singh,Pankaj Naqvi
Hon'ble Amar Saran,J.
Hon'ble Shyam Shankar Tiwari,J.
On 8.8.2011, there was an extensive hearing in this case when Ms.
Leena Jauhari, Secretary (Home), Government of U.P. Lucknow, Smt.
Poonam Sikand, Additional L.R and Tanuja Srivastava, I.G.( Public
Grievances), Ms. G. Sridevi, Secretary, U.P. State Legal Services
Authority, Sri Ashok Mehta, Organising Secretary, Allahabad High
Court, Mediation and Conciliation Centre, Sri Pankaj Naqvi, Sister
Sheeba Jose Advocates on behalf of the intervenor 'Sahyog,' Sri D.R.
Chaudhary, learned Government Advocate and Sri Bimlendu Tripathi,
learned A.G.A appeared and were heard at length.
An affidavit has also been filed on behalf of the Director General of
Police on 10.8.2011. Another affidavit was also filed on behalf of
Special Secretary (Home), U.P. on 12.8.2011. An application was also
moved by the intervenor 'Sahyog.'
This Court appreciates the positive contributions and suggestions of all
the aforesaid advocates and other State officials and that this pro bono
litigation is being taken up in the right non-adversarial spirit, with the
aim to ensure that wherever allegations are not very grave, in order to
save families, and children and indeed the institution of marriage, an
effort be first made for reconciling matrimonial disputes by mediation
before steps can be taken for prosecuting offenders, if they are called
for. In Preeti Gupta v. State of Jharkhand, AIR 2010 SC 3363 the learned
members of the bar have been reminded of their noble profession and
their noble tradition and of their responsibility to ensure that the social
fibre of family life is preserved by desisting from over-implicating all inlaws and their relations as accused persons in 498-A IPC reports, and
from filing exaggerated reports. They are also to make an endeavour to
bring about amicable settlements to this essentially human problem. It
has also been rightly pointed out in Sushil Kumar Sharma v Union of
India, AIR 2005 SC 3100 (para 18) whilst upholding the vires of section
22
498-A IPC, that it should be ensured that complaints are not filed with
oblique motives by unscrupulous litigants so that a "new legal
terrorism" is not unleashed, and that the well-intentioned provision is
not misused.
In Kans Raj v State of Punjab, AIR 2000 SC 2324, it has been held that
there is a tendency in cases of 498-A IPC and 304 B IPC to rope in a
large number of in-laws of the victim wife, and not only the husband. In
para 5 of the law report it has been observed: "....In their over
enthusiasm and anxiety to seek conviction for maximum people, the
parents of the deceased have been found to be making efforts for
involving other relations which ultimately weaken the case of the
prosecution even against the real accused as appears to have
happened in the instant case."
Specifically as a result of the interaction and suggestions which
emerged after a dialogue with the Advocates and officials, this Court
requires to formulate its opinion on the following points:
1.Whether registration of an FIR is mandatory once an aggrieved
woman or the eligible family members as specified under section 198A
Cr.P.C approaches the police station giving information that an offence
under section 498A IPC or allied provisions such as under
section D.P. Act or under section 406 I.P.C have been committed by
the husband or other in-laws and their relations.
2.Should the concerned police officers immediately proceed to arrest
the husband and other family members of the husband whenever such
an FIR is lodged.
3.Can a distinction be made between the cases where arrest is
immediately necessary and other cases where arrest can be deferred
and an attempt be first made for bringing about mediation between
the parties.
4.What is the appropriate place where mediation should be conducted.
5.Should a time frame be laid down for concluding the mediation
proceedings.
6.Who should be the members of the mediation cell in the district.
7.What is the procedure to be followed by the police when a report of a
cognizable offence under section 498A IPC or allied provisions is
disclosed.
8.Is training of mediators desirable and who should conduct the
training?
9.Should the offence under Section 498A be made compoundable and
what steps the State Government may take in this direction.
Discussions on the points requiring formulation by the Court.
1. Whether registration of an FIR is mandatory?
Section 154 of the Code of Criminal Procedure mandates that when
any information regarding information of a cognizable offence is given
orally to the officer in charge of the Police Station, he is required to
reduce it in writing and to enter it into the general diary. The said
provision gives no option to the concerned Police Officer to refuse to
lodge the F.I.R. once information of a cognizable offence is given to the
police officer.
In paragraph No. 30 and 31 in State of Haryana and others Vs. Bhajan
Lal, 1992 Cri. L.J. 527, it has been laid down that section 154 (1) of the
Code provides that whenever an information is given that a cognizable
offence has been committed, the Police Officer cannot embark upon an
inquiry to ascertain as to whether the information was reliable or
genuine or refuse to register the case on that ground. The officer in
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required. This new provision has forestalled any routine arrests simply
because a person is said to be involved in a cognizable offence
punishable with imprisonment up to 7 years. The arrest is only to be
effected if any or all of the five conditions abovementioned are fulfilled.
For making or for not making such arrest, the Police Officer has to
record his reasons. In contrast to this provision, under section 41 (1)
(ba) such a limitation has not been provided for those cases, where
credible information has been received that a person has committed
an offence punishable with imprisonment of over 7 years.
A new provision, section 41 A Cr.P.C has also been added by Act No. 5
of 2009 (with effect from 1.11.2010) which gives powers to a Police
Officer to issue a notice directing the person against whom a
reasonable complainant has been made or credible information or
reasonable suspicion exists to appear before him or at any place that
he may specify in the notice where the police officer is of the opinion
that the arrest is not required under the provisions of section 41(1)
Cr.P.C. but the accused is to comply with the notice and he would not
be arrested, if he continues to comply with the terms of the notice.
However, where the person fails to comply with the notice, the police
has all powers to arrest him, unless there is some order of the Court
granting him bail or staying his arrest.
Now an offence under section 498A IPC is punishable with
imprisonment only up to three years and fine. If there are no injuries
on a victim, in our opinion, it constitutes a fit case for the police officer
to exercise powers conferred by the newly introduced section 41(1)(b)
read with section 41 (A), where instead of straight away arresting the
accused, it would be a better option at the initial stage for the police
officer to require the said person to appear before him or before the
Mediation Centre. As pointed out above section 41 A Cr.P.C. permits
calling the person concerned before the police officer himself or to any
specified place. Hence a notice can be given to the accused to appear
before the mediation centre. This restraint on arrest, and placing of
conditions or terms for arrest would also apply a fortiori to the accused
family members of the husband of the aggrieved wife.
It may be pointed out that if the FIR is immediately registered that will
placate the concerns of the aggrieved wife to some extent that action
is being taken on her complaint, and it has not been put on the back
burner.
(3) Whether distinction possible between cases necessitating
immediate arrest, and cases where attempt for mediation should first
be made
Arrest may be necessitated, if the husband or other in-laws have given
a grave beating to the wife endangering her life or where the wife has
been subjected to repeated violence or there are any other
circumstances of exceptional cruelty against the wife, where future
recurrence of violence or cruelty seems likely, or for preventing the
husband and his accused family members from trying to browbeat
witnesses or to tamper with the course of justice, or for ensuring the
presence of the husband or his accused family members at the trial, or
for effective investigation. In all other cases, we are of the opinion that
an attempt should be first made for bringing about reconciliation
between the parties by directing the complainant wife and her natal
family members and the husband and other family members to appear
before the Mediation Centre when the wife or other eligible relations
under section 198-A Cr.P.C. approaches the police station for lodging
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the report.
The advantage of not immediately arresting the accused husband and
his family members in a trivial case where there appear to be no
injuries on the aggrieved wife, is that in sudden matrimonial disputes,
because of clash of egos between the wife and her natal family
members and the husband and in-laws, the wife's side at the initial
stage usually insists on effecting the arrests of the husband and other
in-laws. Once the husband or his family members are arrested, and
subsequently bailed out, little motivation remains for the parties to try
and resolve their disputes by mediation. This may prove
disadvantageous for the wife in the long run who may not have a
source of independent livelihood for running her life in the future.
4.Appropriate place where mediation should be conducted.
The officials as well as the learned Government Advocate and other
lawyers present unanimously recommended that the Mediation Cell
should not be at the police station. The I.G. (Public Grievances) pointed
out that the police officer before whom the report is lodged lack proper
training for conducting mediations sessions. Also if the police officer
refrains from arresting the accused persons pursuant to the wife's FIR,
by attempting to mediate in the dispute between the parties, even if it
is a case of no injury, and even where he is only acting in accordance
with the general directions of the Court, questions about his integrity
are unnecessarily raised.
Moreover it is pointed out by the Secretary of the Legal Services
Authority that now Mediation or Conciliation Centres have been
established in all the District Courts. We, therefore, think that the
mediation proceedings should be carried out in the said Mediation
Centre.
5.Need for time frame for concluding the mediation proceedings.
The I.G. (Public Grievances) and others present rightly pointed out that
a time frame must be laid down for concluding the mediation
proceedings as when an aggrieved wife approaches the police for
relief, because she has been subjected to cruelty. If the matter is
unduly prolonged in the mediation process, the delay could act as a
shield to protect the accused from facing the penalty of law, causing
frustration and bitterness for the aggrieved wife. Notice should as far
as possible be served personally on the accused and the parties should
be directed to appear before the Mediation Centre within a week or 10
days of the lodging of the report by the aggrieved wife or family
members. Thereafter we think, that as far as possible, the mediation
proceedings should be concluded within two months of the first
appearance of both the parties before the Mediation Centre.
6.Who should be the members of the mediation cell in the district?
The Mediation Cell in the district should be headed by the Secretary of
the Legal Services Authority in the district, (at present, the Civil Judge,
Senior Division has been made the Secretary), other panel or retainer
lawyers appointed by the District Legal Services Authority, other
lawyers, who volunteer for giving free services before the Mediation
centre, especially female lawyers should also be made members of the
Mediation Cell. It is also desirable to have three or four social workers
(especially female) in the Cell. A female police officer of the rank of Dy.
S.P. may also be appointed an ex-officio member of the Mediation Cell.
7.Procedure to be followed by the police when a report of a cognizable
offence under section 498A IPC or allied provisions is reported
The report regarding commission of cognizable offence under section
498A IPC or other allied sections may be lodged at the concerned
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police station where the incident takes place or at the 'Mahila Thana'
especially created in the district for investigation of such cases. The
police officer concerned will get the aggrieved woman medically
examined for injuries if the same are present. If the report has been
lodged at some police station other than the Mahila Thana, the injury
report and relevant police papers shall be forwarded to the Mahila
Thana for investigation of the case, and in appropriate cases the
investigating police officer at the Mahila Thana may refer the matter to
the mediation centre in the Civil Court, and direct the complainant to
be present at the mediation centre on a fixed date 7 to 10 days
thereafter. The accused should as far as possible also be personally
given notice to appear before the mediation centre on the date fixed.
We would also like the presence of trained social workers (especially
female) or legal aid panel lawyers to be present at the Mahila Thana
for counselling the aggrieved woman and her family members for first
trying to solve their dispute by mediation, when the case is registered
at the mahila thana. The notice to the husband and other family
members should mention that in cases the husband or the family
members of the aggrieved wife fail to appear on the date fixed or on
future dates, as directed by the Mediation Centre or fail to comply with
any condition that may be imposed by the police officer or Mediation
Centre, steps shall be taken for arresting the accused. The accused
husband or other in-laws should be directed to report before the police
officer on a date two months after the date of first appearance before
the Mediation Centre and inform the Police Officer about the progress
in the mediation. The in-charge of the mediation proceeding may also
direct the husband or other family members to appear before the
Police Officer at an earlier date fixed in case mediation has failed or it
has been successfully concluded and the parties concerned shall
appear before the Police Officer on the said date. It would also be open
to the complainant wife to inform the police officer about the progress
(or lack of it) of the mediation process. The notice should also clarify
that in case mediation is pronounced as unsuccessful at an earlier
date, and information is given by either party or the Mediation centre
to the Police Officer, he may require the presence of the accused
husband or his relations at an earlier date. If mediation has been
successfully concluded, it will be open to the Police Officer to submit a
final report in the matter. In cases, where it has not been successfully
concluded and the Police Officer is of the view that arrest may not be
necessary in a particular case, he may direct the accused persons to
obtain bail from theCompetent Court. In case, he is of the opinion that
the arrest is necessitated at a subsequent stage, it will be open to the
Police Officer to take such accused persons in custody. He should of
course record his reason for making the said arrest as provided under
section 41 (1) (b) (ii).
8.Necessity of training to mediators.
We endorse the opinion of the intervening lawyers, the learned
Government Advocate, Sri Ashok Mehta, Organizing Secretary of the
Mediation Centre of the Allahabad High Court and the Government
officials present, including the Secretary of the Legal Services
Authority, that training for mediators is a sine qua non for effective
mediation. The Organizing Secretary of the Allahabad High Court
Mediation Centre (AHMC) and Secretary of the U.P. Legal Services
Authority (UPLSA) stated that the centre and authority are prepared to
impart training to the mediators. We welcome this offer and direct that
there should be co-ordianation between the AHMC and UPLSA for
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