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Supreme Court of India

MOHAMMED ANISversusUNION OF INDIA AND ORS.

Citation
1993 INSC 240
Decided
16 July 1993
Disposal
Dismissed

Holding

The Supreme Court may, under Article 142(1), order a CBI investigation without state consent, and such power is not curtailed by statutory provisions or a pending reference to a larger bench.

Summary

In 1991 an incident in Pilibhit, Uttar Pradesh, resulted in ten deaths and was reported as police‑militant encounters, prompting allegations of police involvement. A writ petition under Article 32 was filed seeking a CBI investigation, and the Supreme Court ordered the CBI to investigate, emphasizing public interest and the need for an impartial probe. The Uttar Pradesh police and home department initially failed to cooperate, leading the Court to issue show‑cause notices, which were later withdrawn after apologies. An Inspector of the Uttar Pradesh Police subsequently filed a second writ petition challenging the Court’s order as violative of Articles 14 and 21 and as encroaching on state powers, arguing that the issue of CBI jurisdiction without state consent was pending before a larger bench. The Court held that its extraordinary powers under Article 142(1) are not limited by statutory provisions such as the Delhi Special Police Act and that the pending reference to a larger bench does not restrain the Court from exercising those powers. Consequently, the petition was dismissed as misconceived and an attempt to frustrate the earlier order.

Issues considered

  • The extent to which the Supreme Court's power under Article 142(1) can be exercised to order a CBI investigation without the consent of the concerned State.
  • Whether a pending reference to a larger bench on the question of CBI jurisdiction restrains the Court from exercising its Article 142 powers.
  • Whether the order directing CBI investigation violates Articles 14 and 21 of the Constitution or the exclusive powers of the State under the Delhi Special Police Act and the Code of Criminal Procedure.

Legislation cited

Subjects

Article 142CBI investigationpublic interestconstitutional powersDelhi Special Police ActArticle 14Article 21writ petitionindependent investigationjurisdiction

Judgment

                        MOHAMMED ANIS                                          A
                                v.
                     UNION OF INDIA AND ORS.

                              JULY 16, 1993

           [AM. AHMADI AND N. VENKATACHALA, JJ.]                               B

      Constitution of India, 1950:

      Articles 32, 142---Loss of lives in incident officially reported as en-
counters between U.P. Poh'ce and Punjab militants-Involvement of local C
police a//eged-Cou1t's order for investigation by CBI-Writ petition by an
Inspector in U.P. Police, not posted in the region, challenging validity of the
orde1-Held, this Court has been conferred extra-ordi11ary powers by Article
142 to do complete justice in any cause or matter pending before irTlte
powers cannot be limited or conditioned by any statutory provision-Order
was made i11 public interest-Fair and impa1tial investigation by an inde- D
pendent agency is dema11d of public interest.

       In an incident which took place in Pilibhit district of Uttar Pradesh
and was officially reported as 'encounters' between the Punjab militants
and the local police, 10 persons were killed. The incident attracted public    E
attention at various levels. The kins of the victims alleged involvement of
local police in the incident. Doubts were expressed regarding fairness of
the investigation, inspite of the same being entrusted to an officer of the
level of an Inspector General in the U.P. Cadre.

      An advocate practising in this Court filed a writ petition under F
Article 32 of the Constitution alleging infringement of Article 21 and the
related provisions. This court by its order dated 15.5.1992 directed the
incident to be investigated by an independent agency, the Central Bureau
of Investigation. It was clarified that the order was made in the interest of
justice and no reflection on either the local police or the State Government
was intended. Later,when it was brought to the notice of the Court that the G
C.B.I. did not receive the desired cooperation from the local police as well
as from the Home Department of the State, this Court directed show cause
notice to be issued to to the D.G.P., U.P. and Secretary, Home, U.P. who
in turn tendered unconditional and unqualified apology. On the statement
made on behalf of the State that action had already been taken to comply H
                                     263
    264                   SUPREME COURT REPORTS fl993J SUPP. l S.C.R.

A with the order, the Court discharged the notices and disposed of the writ
    petition.

           The petitioner an Ins1iecter in U.P. Police, filed the instant writ
    petition claiming it to be in public interest a11d in a representative capacity
    on behalf of the U.P. Police. He challenged this Court's order dated
B   15.5.1992 as violative of Articles 14 and 21 of the Constitution, destructive
    of the exclusive powers of the State of U.P. and in flagrant disregard of
    provisions of the Code of Criminal Procedure. It was contended that the
    Court could not have passed the order since the issue regarding the power
    of a Court to order the C.B.I. to investigate an alleged offence without the
C   consent and orders of the State concerned is awaiting decision of a larger
    Bench of this Court. .

          J?istnissing the petition, this Court

          HELD: 1.1. Statutory provisions cannot override constitutional
D provisions and Article 142(1) being a constitutional power cannot be
    limited or conditioned by any statutory provision. The provision under the
  Delhi Special Police Act, stipulating that the State Government's permis-
  sion will. be necessary if the C.B.I. .is to investigate any offence committed
  within the territorial jurisdiction of a State Government, may be a
E statutory obligation governing the relations between the Central Govern-
  ment and the State Government but it cannot control this Court's power
  under Article 142(1). Besides, the statute does not prohibit investigation
  by C.B.I. but only requires certain formalities to be completed which has
    no relevance when the Apex Court makes an order in ·exercise of its power
    under Article 142(1). [270-A-E]
F
           Delhi Judicial Sc1vice Association, Delhi v. The State of Gujarat,
    (1991] 4.SCC 406 and Union Carbide Coi]m. etc. etc. v. Union of India etc.
    etc., [1991] Suppl. I SCR 251, followed.

          A.R. Antulay v. R.S. Nayak & Anr., [1988] 2 SCC 602, inapplicable.
G
          1.2. Merely because the issue-whether a court can order the C.B.I ..
    an establishment under the Delhi Special Police Act, to investigate a
    cognizable offence comnlitted within a State nithout the consent of that
    State Government or without any notification or order having been issued
H in that behalr-is referred to larger Bench, everything does not grind to a
                   MOHD. ANIS v. U.0.l. [AHMADI, J.J                     265

halt. The reference to the expression 'court' in that order cannot in the A
context mean the Apex Court for the reason that the Apex Court has been
conferred extraordinary powers by Article 142(1) of the Constitution so
that it can do complete justice in any cause or matter pending before it.
                                                               [268-E-G]
       2.1. Fair and impartial investigation by an independent agency, not      B
involved in the controversy, is the demand of public interest. If the inves-
tigation is by an agency which is _allegedly privy to the dispute, the
credibility of the investigation will be doubted and that will be contrary to
public interest as well as the interest of justice. (268-A-B]

      2.2. This Court by its order dated 15.5.1992 had made it clear that C
its order should not be read as a reflection on either the local police or
the State Government but that it was actuated by the sole object of
ensuring that the outcome of the investigation, whatever it be, is not
suspect in the eyes of the people including the family members of those
killed in the incident. The order was not only in the interest of fair and D
impartial investigation but also in the interest of the U.P. Police so that
there may not remain any lingering doubt regarding the credibility of the
investigation. (268-B; 270-G-H]

      3. The petition is misconceived and is yet another attempt to
frustrate the implementation of the order dated May 15, 1992. The aver- E
men! in the writ petition betrays that the petition is filed on behalf of U.P.
Police to protect the interest of the entire police force of U.P. The petitioner
nowhere alleges that he was serving in that .area at the time when the
incident occurred. Therefore, petitioner's right under Article 14 and/or
Article 21 cannot be said to have been violated. (268-C-D]
                                                                                F
      ORIGINAL JURISDICTION : Writ Petition (Cr!.) No. 214 of 1993.

      (Under Article 32 of the Constitution of India.)

      U.R. Lalit, A.A. Khan and R.C. Kaushik for the Petitioner
                                                                                G
     The Judgment of the Court was delivered by

     · AHMADI, J. This Writ Petition filed by an Inspector of Police (U.P.
State' Service) is yet another attempt at thwarting the implementation of
this Court's order dated May 15, 1992 passed in Writ Petition (Criminal)
No. 1118 of 1991. An abridged version of the events which led to the H
         266                  SUPREME COURT REPORTS (1993] SUPP. l S.C.R.

     A passing of that order may first be stated.

              On 12/13th July, 1991, an incident occurred in Pilibhit area of the
       State of U.P. in which 10 persons were killed on the spot in what came to
       be officially stated as 'encounters' between the Punjab Militants and the
       Local Police. The Times of India highlighted the incident on the basis
     B whereof Shri R.S. Sodhi, an advocate practising in this Court, filed a Writ
       Petition under Article ~2 of the Constitution alleging infringement of
       Article 21 and related provisions. The issue figured in the Parliament and
       two teams of M.Ps. belonging to the Congress (I) and the B.J.P. rushed to
       the spot assessment. Their reports were placed on the record of the
     C proceedings along with the report of the Additional Chief Judicial
       Magistrate, Pilibhit. Certain local police officers, suspected to be involved
       in the incidents, were immediately transferred and the investigation was
       handed over to an officer of the leval of an Inspector General. The State
       Government also appointed a one-member-Commission headed by a judge
     D of the Allahabad High Court to inquire into the incident but the work of
       the commission did not commence on account of stay obtained in a Writ
./     Petition. The allegations were mainly directed against the local police by
       the kith and kin of those who were killed in the alleged encounters. Doubts
       we~e expressed regarding the fairness of the investigation as it was feared
       that, as the local police was alleged to be involved in the encounters the
     E investigation by an officer of the U.P. Cadre may not be impartial. This
       Court refrained from expressing any opinion on the allegation made by
       either side but thought it wise to have the incidents investigated by an
       independent agency, the Central Bureau of Investigation, so that it may.
       bear ¢redibility. This Court felt that no matter how faithfully and honestly
              ' policy may carry out the investigation the same will lack credibility
     F the Joe.al
       as the allegations were directed against them. Th;s Court, therefore,
       thought it both desirable and advisable and in the interest of justice to
       entrust the investigation to the C.B.I. so that it may complete the investiga-
       tion at an early date. It was clearly stated that in so ordering no reflection
       on either the local police or the State Government was intended. This
     G Court merely acted in public interest.

               After this order when the C.B.I. authorities approached the local
         police as well as officers in the Home Depatment of the State Government,
         they did not receive the desired cooperation and the case papers were not
     H   handed over to them. This was communicated to this Court. After inquiring .
                   MOHD. ANIS v. U.O.l. [AHMADI.J.]                      267

into the matter another order was passed on January 11, 1993, directing         A
the Home Secretary, U .P ., to take immediate steps to ensure compliance
with the order dated May 15, 1992. Direction was also issued to the then
D.G.P., U.P., Shri Prakash Singh, IPS and Secretary, Home U.P., Shri
Prabhat Kumar, IAS to show cause why action for their failure to comply
with this Court's order of May 15, 1992, should not be initiated against
them. In response to the notices so issued both the officers filed affidavits
                                                                                B
dated 7th and 13th April, 1993, expressing unconditional and unqualified
apology for their failure to promptly comply with this Court's order. This
Court taking a lenient ;iew acted on the statement that necessary action
had already been taken to comply with the order of May 15, 1992 and
accepting the apology tendered by the said two officers, discharged the         c
notices by the order of April 16, 1993. As nothing further survived the
petition was disposed of. It will thus be seen that unfortunately the U.P.
Police did not take the order of this Court dated May 15, 1992, in the right
spirit and tried lo create hurdles in its implementation, notwithstanding the
fact that a Review Petition No.549 of 1992 was also rejected earlier.
                                                                                D
       The present petition was filed during the vacation on May 21, 1993.
The petitioner is a Police Inspector and claims to have filed this petition
in public interest for the enforcement of fundamental rights guaranteed by
Articles 14 and 21. In the opening paragraph of the Writ Petition it is stated
that the petition is being filed in a representative capacity on behalf of the E
U.P. Police as the interest of the entire police force of U.P. is involved
because this Court's order directing the C.B.l. to investigate into the
Pilibhit incident is destructive of the exclusive powers of the State of U.P.
and is in flagrant disregard of the mandatory provisions of the Code of
Criminal Procedure. The basis of the Writ Petition is an order of this Court
                                                                               F
in Writ Petition Nos. 531-36 of 1988, Haryana Mahi/a Sanghathan & Ors.
v. Union of India & Ors., wherein the Division Bench of this Court referred
the question whether the Court can order the C.B.I. to investigate an
alleged offence without the consent and orders of the concerned State
Government to a larger Bench, preferably a Bench comprising of five
Judges of this Court. The petitioner, therefore, contends that since this G
issue was awaiting decision by a larger Bench this Court could not have
passed the order dated May 15, 1992.

       In the first place it is difficult to appreciate what public interest the
petition seeks to serve and it is even more difficult to appreciate how the H
    268                   SUPREME COURT REPORTS f1993] SUPP. 1 S.C.R.

A petitioner's fundamental rights under Articles 14 and/or 21 of the Constitu-
  tion can be said to be violated. Fair and impartial investigation by an
  independent agency, not involved in the controversy, is the demand of
  public interest. If the investigation is by an agency which is allegedly privy
  to the dispute, the credibility of the investigation will be doubted and that
B will be contrary to public interest as well as the interest of justice. This
  Court ,.;as careful enough to state that its order should not be read as a
  reflection on either the local police or the. State Government but that it
  was actuated by the sole object of ensuring that the outcome of the
  investigation, whatever it be, is not suspect in the eyes of the people
  including the family members of those killed in the incident. Therefore, it
C is difficult to understand how the petition can be said to be in public
  interest. What public interest it seeks to subserve? In fact the averment in
  paragraph 1 betrays that the petition is filed on behalf of U.P. Police to
  protect 'the interest of the entire police force of U.P.'. The petitioner
  nowhere alleges that he was serving in that area at the time when the
D incident occurred. It is, therefore, difficult to understand how his constitu-
  tional right under Article 14 and/or Article 21 can be said to have been
  violated. It is obvious that the petition is misconceived and is merely yet
  another attempt to frustrate the implementation of the order dated May
  15, 1992. In fact such successive attempts on the part of the U.P. Police
  only strengthens the suspicion calling for an independent investigation.
E Thus the Writ Petition is untenable on this preliminary ground.
           True it is, that a Division Bench of this Court made an order on
    March 10, 1989 referring the question whether a Court can order the
    C.B.I., an establishment under the Delhi Special Police Act, to investigate
F   a cognizable offence committed within a. State without the consent of that
    State Government or without any notification or order having been issued
    in that behalf. In our view, merely because the issue is referred to a larger
    Bench everything does not grind to a halt. The reference to the expression
    'court' in that order cannot in the context mean the Apex Court for the
    reason that the Apex Court has been conferred extra-ordinary powers by
G   Article 142(1) of the Constitution so that it can do complete justice in any
    cause or matter pending before it. The question regarding the width and
    amplitude of this Court's power under Article 142(1) came up for con-
    sideration before this Court in Delhi Judicial Se1Vice Association, Delhi v.
     T1te State of Gujarat, (1991] 4 SCC 406, and again before the Constitution
H
                   MOHD.ANIS v. U.0.1. IAHMADI,J.]                        269

Bench in Union Carbide Corporation etc. etc. v. Union of India etc. etc., A
[1991) Suppl. I SCR 25!. In the first case this Court observed that the
power conferred by Article 142(1) coupled with the plenary powers under
Articles 32 and 136 empowers the Court to pass such orders as it deems
necessary to do complete justice to the cause or matter brought before it.
This power to do complete justice is entirely of different level and of a
                                                                             B
different quality which cannot be limited or restricted by provisions con-
tained in statutory law. No enactment made by the Central or State
legislature can limit or restrict the Court's power under Article 142(1)
though while exercising it the Court may have regard to statutory provisions
(See paragraphs 50 and 51 of the judgment.) In the second case this Court
clarified that the expression 'cause or matter' must be construed in a wide
                                                                                 c
sense to effectuate the purpose of conferment of power. This power has
been conferred on the Apex Court only and the exercise of that power is
not dependent or conditioned by any statutory provision. The consitutional
plenitude of the powers of the Apex Court is to ensure due and proper
administration of justice and is intended to be co-extensive in each case        D
vvith the needs of justice of a given case and to meeting any exigency. Very
vvide powers have been conferred on this Court for due and proper
administration of justice and whenever the Court sees that the demand of
justice warrants exercise of such powers, it will reach out to ensure that
justice is done by resorting to this extra-ordinary power conferred to meet      E
precisely such a situation. True it is, that the power must be exercised
sparingly for furthering the ends of justice but it cannot be said that its
exerise is conditioned by any statutory provisoin. Any such view would
defeat the very purpose and object of conferment of this extra-ordinary
power. In the Union Carbide case, this Court obscrrved as under:                 F

        "It is necessary to set at rest certain misconceptions in the argu
        ments touching the scope of the powers of this Court under Article
        142 of the Constitution .......the proposition that a provision in any
        ordinary law irrespective of the importance of the public policy on
        which it is founded, operates to limit the powers of the Apex Court      G
        under Article 142(1) is Ull.S;,>U'1d and erroneous."

      Proceeding further, the Court observed:

        "The power under Article 142 is at an entirely different level and H
    270                   SUPREME COURT REPORTS [19931SUPP.1 S.C.R.

A            of different quality. Prohibitions or limitations on provisions con-
             tained in ordinary laws cannot, ipso-facto, act as prohibitions or
             limitations on the constitutional powers under Article 142."

        That is so for the obvious reason that statutory provisions cannot
  override constitutional provisions and Article 142(1) being a constitutional
B power cannot be limited or conditioned by any statutory provision. It,
  therefore, seems clear to us that the power of the Apex Court under Article
  142(1) of the Constitution cannot be diluted merely because the statute,
  namely, the Delhi Special Police Act, stipulates that the State
  Goverrunent's permission will be necessary if the C.B.I. is to investigate any
C offen~e committed within the territorial jurisdiction of a State Government.
  That may be a statutory obligation governing the relations between the
  Central Government and the State Government but it cannot control this
  Court's power under Article 142(1). In both the aforesaid cases reference
  was made to the decision in A.R. Antulay v. R.S. Nayak & Anr., [19881 2
D SCC 602, and it was distinguished by pointing out that the violation of
  constitutional provisions and constitutional rights was in issue. Here as
  pointed out earlier no such right is infringed. Besides the decision in that
  case turned on its peculiar facts. The statute does not prohibit investigation
  by CBI but only requires certain formalities to be completed which has no
E relevance when the Apex Court makes an order in exercise of its power
  under Article 142(1). Therefore, we do not think that merely because a
  question is referred to a larger Bench this Court is prohibited from
  exercising the powers conferred on it by Article 142(1) of the Constitution.
  In any case so far as the powers of the Apex Court under Article 142(1)
   are concerned, the position· in law is now well settled by the aforemen-
F tioned Constitution Bench rulings and hence if the reference includes the
   Apex Court it must be taken as impliedly answered.

          We do hope that the U.P. Police will reconcile to the fact that the
    factual situation arising from the incident in Pilibhit had persuaded this
G   Court to pass the order of Mav 15, 1992 not only in the interest of fair and
    impartial investigation but also in the interest of the U.P. Police so that
    there may not remain any lingering doubt regarding the credibility of the
    investigation. The U.P. Police, we hope, will give up its obstructionist
    attitude and cooperate with the investigation entrusted to the C.B.I. in its
H   larger interest.
                  MOHD.ANIS v. U.0.1. [AHMADl,J.]                    271

       It is also unfortunate that the petitioner who was nowhere in the A
picture has permitted himself to be used for preferring this petition, and
that too after two of the high ranking officers had assured this Court that
they would ensure compliance with this Court's order of May 15, 1992. It
was on that assurance that this Court had accepted their apology and
dropped the proceedings by discharging the notices. We do hope that a
situation will not be created which may compel us to initiate similar B
proceedings once again. The petitioner will also be more circumspect and
careful in future and not become a tool in the hands of others.

      For the above reasons, we see no merit in this petition and dismiss
the same.

                                                      Petition dismissed.


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