Created byFuzzy Cloud

Supreme Court of India

SOMNATHversusTHE STATE OF MAHARASHTRA & ORS.

Citation
2024 INSC 232
Decided
18 March 2024
Disposal
Disposed off

Holding

The Supreme Court held that although the officer’s excesses were established, criminal proceedings were not ordered because the officer had retired and had already compensated the victim, and the High Court’s award of compensation was upheld.

Summary

The appellant was arrested for theft and granted bail, but a police officer (respondent No.2) allegedly paraded him half‑naked, verbally abused him on the basis of caste and physically assaulted him, illegally detaining him for four hours despite bail. An inquiry by the Sub‑Divisional Police Officer found the officer responsible and the Special Inspector General imposed only a "strict warning" in departmental proceedings. The High Court awarded the appellant Rs 75,000 as compensation but declined to order criminal prosecution under the SC/ST Act, citing the six‑month limitation in Section 161 of the Maharashtra Police Act. On appeal, the Supreme Court affirmed that excesses were established but refrained from directing criminal proceedings because the officer had retired and had already compensated the victim (totaling Rs 1.75 lakh plus additional amounts). The Court upheld the High Court’s compensation award, modified it to require a further Rs 1 lakh (already paid), and emphasized a zero‑tolerance approach to police excesses while noting the Court’s power under Article 226 to award compensation.

Issues considered

  • Whether criminal proceedings can be initiated against a police officer for excesses committed in custody despite the limitation period under Section 161 of the Maharashtra Police Act, 1951.
  • Whether the High Court erred in declining to direct criminal prosecution under the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989.
  • Whether the Supreme Court may, under Article 142 of the Constitution, order initiation of criminal proceedings in such circumstances.
  • Whether compensation awarded under Article 226 provides an adequate remedy in lieu of criminal prosecution.

Legislation cited

Subjects

Individual dignityPersonal libertyExcess use of forceSafeguards, arrestRemandPolice custodyTreatment of detenuStrict warningDepartmental inquiryCriminal proceedingsCompensationSuperannuatedBelated prosecutionPolice officerColour of official dutyCommit excessHigh-handed action

Judgment

                 [2024] 3 S.C.R. 1014 : 2024 INSC 232

                              Somnath
                                  v.
                   The State of Maharashtra & Ors.
                    (Criminal Appeal No. 1717 of 2024)
                                18 March 2024
           [Vikram Nath and Ahsanuddin Amanullah,* JJ.]

                           Issue for Consideration
       Whether criminal proceedings should be initiated against a police
       officer who has committed excesses on individual in police custody?

                                  Headnotes
       Constitution of India – Article 142, 226 – Appellant verbally
       and physically assaulted in police custody – Appellant
       illegally detained for 4 hours despite being granted bail – Sub-
       divisional Police Officer’s inquiry report found Respondent
       No. 2 responsible – Special Inspector General of Police
       imposed punishment of “strict warning” in departmental
       proceedings – High Court partly allowed Appellant’s writ
       petition but declined to initiate criminal proceedings –
       Respondent No. 2 was directed to pay Rs. 75,000/- from his
       own pocket – Respondent No. 2 paid Rs. 1,75,000/- plus Rs.
       25000/- – Respondent No.2 superannuated.
       Held: Respondent No. 2 committed excesses against Appellant -
       Supreme Court refrained from initiating criminal proceedings in
       the peculiar facts – Under Article 226, High Court has power to
       award compensation – Zero tolerance approach to be taken by
       courts – Direction to police forces and similar agencies to adhere
       to all guidelines regarding arrest and police custody. [Paras 21-24]

                                Case Law Cited
             Delhi Judicial Service Association v. State of Gujarat
             [1991] 3 SCR 936 : (1991) 4 SCC 406; Sunil Gupta v.
             State of Madhya Pradesh [1990] 2 SCR 871 : (1990) 3
             SCC 119; Prem Shankar Shukla v. Delhi Administration
             [1980] 3 SCR 855 : (1980) 3 SCC 526; Bhim Singh,
             MLA v. State of Jammu and Kashmir (1985) 4 SCC
             677; D K Basu v. State of West Bengal [1996] Supp.

* Author
[2024] 3 S.C.R.                                                              1015

              Somnath v. The State of Maharashtra & Ors.


           10 SCR 284 : (1997) 1 SCC 416; Sube Singh v. State
           of Haryana [2006] 2 SCR 67 : (2006) 3 SCC 178 –
           relied on.
           Nilabati Behera v. State of Orissa [1993] 2 SCR 581 :
           (1993) 2 SCC 746 – referred to.

                                 List of Acts
     Penal Code, 1860; Scheduled Castes and Scheduled Tribes
     (Prevention of Atrocities) Act, 1989; Maharashtra Police Act, 1951

                              List of Keywords
     Individual dignity; Personal liberty; Excess use of force; Safeguards,
     arrest; Remand; Police custody; Treatment of detenu; Strict warning;
     Departmental inquiry; Criminal proceedings; Compensation,
     superannuated; Belated prosecution; Police officer; Colour of
     official duty; Commit excess; High-handed action.

                             Case Arising From
     CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 1717
     of 2024
     From the Judgment and Order dated 08.10.2018 of the High Court
     of Judicature at Bombay at Aurangabad in CRWP No.215 of 2017
                         Appearances for Parties
     Sandeep Sudhakar Deshmukh, Nishant Sharma, Tushar D.bhelkar,
     Akshay Jagtap, Advs. for the Appellant.
     Aaditya Aniruddha Pande, Siddharth Dharmadhikari, Bharat Bagla,
     Sourav Singh, Aditya Krishna, Atul Babasaheb Dakh, Bitu Kumar
     Singh, Praveen Pandey, Advs. for the Respondents.
                Judgment / Order of the Supreme Court

                                 Judgment
     Ahsanuddin Amanullah, J.
     Leave granted.
2.   Heard learned counsel for the parties.
3.   The present appeal is directed against the Final Judgment and
     Order dated 08.10.2018 (hereinafter referred to as the “Impugned
1016                                                                          [2024] 3 S.C.R.

                              Digital Supreme Court Reports


      Judgment”) passed by the High Court of Judicature at Bombay,
      Bench at Aurangabad (hereinafter referred to as the “High Court”)
      in Criminal Writ Petition No.215 of 2017 by which the writ petition
      filed by the appellant was partly allowed and the respondent no.2
      was directed to pay a sum of Rs.75,000/- (Rupees Seventy Five
      Thousand only) from his own pocket to the appellant.
      BRIEF FACTS:
4.    A First Information Report1 bearing Crime No.1-117 of 2015 for an
      offence punishable under Section 3792 of the Indian Penal Code, 1860
      (hereinafter referred to as the “IPC”) was filed by one Mr. Madhukar
      Vikram Gayake on 14.06.2015 with Paithan Police Station, Taluka
      Paithan, District Aurangabad, State of Maharashtra (hereinafter
      referred to as the “PS”) alleging that on 12.06.2015 the complainant
      had come to attend the last rites of his brother-in-law and was standing
      in a queue in the holy Nath Temple when some unknown persons
      took away Rs.30,000/- (Rupees Thirty Thousand only), which he was
      carrying in his pocket, which he realized only after coming out from
      the temple. The appellant was arrested at 08:30PM in connection
      with the said crime on 14.06.2015 on the basis of CCTV3 footage
      showing the involvement of the appellant in the said crime.
5.    On 15.06.2015, the appellant was produced before the Magistrate
      at 4PM and the investigating agency sought police remand on the
      ground that recovery had been made from the appellant. The request
      was granted by the Magistrate and he was remanded to police
      custody till 18.06.2015.
6.    On 17.06.2015, the investigating agency prepared a memorandum
      under Section 27 of the Indian Evidence Act, 1872 showing recovery
      of Rs.30,000/- (Rupees Thirty Thousand) from the house of the
      appellant.
7.    On 18.06.2015, the investigating agency produced the appellant
      before the Magistrate praying for further extension of police custody for
      two days and the same was granted till 20.06.2015. On 19.06.2015,



1    FIR.
2    ‘379. Punishment for theft.—Whoever commits theft shall be punished with imprisonment of either
     description for a term which may extend to three years, or with fine, or with both.’
3    Closed-Circuit Television.
[2024] 3 S.C.R.                                                        1017

              Somnath v. The State of Maharashtra & Ors.


     the appellant was allegedly taken out of the lock-up by the respondent
     no.2, the then officiating Inspector of PS, in handcuffs and paraded
     half-naked with garland of footwear around his neck and is said
     to have been verbally abused with reference to his caste as also
     physically assaulted by the respondent no.2.
8.   On 20.06.2015, the investigating agency did not ask for any further
     extension of police remand and thus the appellant was remanded to
     judicial custody till 04.07.2015. On the same day, the appellant filed
     an application for bail in the Court of Judicial Magistrate, First Class,
     Paithan, which was allowed on the condition that he would visit Police
     Station on every alternate day between 1000hrs to 1300hrs till filing
     of the Final Report. The appellant was not released pursuant to the
     order due to the respondent no.2 not allowing him to be released
     and instead had taken the appellant to the PS.
9.   Mr. Rahul Raju Kamble, relative of the appellant filed application
     before the Judicial Magistrate, First Class, Paithan, narrating the
     chain of events and praying for directions to release the appellant
     and, inter alia, praying for issuance of Show-Cause Notice to the
     concerned police officer. Thereon, the Magistrate had directed
     the prosecution to file its reply. However, the appellant was finally
     released on 20.06.2015.
10. The Superintendent of Police, Aurangabad (Rural), on complaint made
    by the appellant and others, directed the Sub Divisional Police Officer,
    Paithan on 07.07.2015 to initiate inquiry on the entire issue and submit
    report. The Sub Divisional Police Officer, Paithan conducted inquiry
    relating to the complaint made against the respondent no.2, directing
    both the appellant and respondent no.2 and other Police officers/
    constables to appear and submit their statements. In his report dated
    11.09.2015, it was recorded that on 19.06.2015 the appellant was
    taken out from the lock-up by the respondent no.2 and paraded on
    the streets of the city of Paithan and was also physically assaulted
    during the said procession and held respondent no.2 responsible for
    this. It further narrated that despite grant of bail to the appellant he
    was illegally detained by respondent no.2 for four hours.
11. On 08.10.2015 and 09.10.2015, the sister of the appellant
    complained to various authorities including the Superintendent of
    Police, Aurangabad (Rural) and the President [read Chairperson],
    National Human Rights Commission (hereinafter referred to as
1018                                                                                 [2024] 3 S.C.R.

                             Digital Supreme Court Reports


     the “Commission”) seeking initiation of departmental enquiry and
     criminal prosecution under the Scheduled Castes and Scheduled
     Tribes (Prevention of Atrocities) Act, 1989 (hereinafter referred to
     as the “SC/ST Act”).
12. On 25.12.2015, the appellant was charge-sheeted in connection
    with another FIR bearing Crime No.1-192/2015 punishable under
    Section 3944, IPC and he was sought to be declared a Proclaimed
    Offender despite him being available in town and co-operating with
    the investigating agency. However, the appellant was arrested on
    24.05.2016 and subsequently released on bail.
13. The Special Inspector General of Police, Aurangabad Range,
    Aurangabad, after perusing the Inquiry Report of the Sub Divisional
    Police Officer dated 11.09.2015 and not finding the explanation of
    respondent no.2 to be satisfactory, imposed punishment of “strict
    warning”.
14. The appellant on 02.02.2017, approached the High Court by way
    of filing Writ Petition, inter alia, praying for initiation of departmental
    inquiry and criminal proceedings against respondent no.2 and also
    sought compensation. The writ petition was partly allowed by the
    Impugned Judgment by awarding Rs.75,000/- (Rupees Seventy Five
    Thousand only) to be payable to the appellant by respondent no.2
    from his own pocket but declining to give any direction for initiating
    criminal action under the SC/ST Act.
     SUBMISSIONS BY THE APPELLANT:
15. Learned counsel for the appellant submitted that it would be a
    travesty of justice if for such blatant violation of the personal liberty
    of the appellant and abuse of authority, the respondent no.2 is let
    off with just “strict warning” without any real effective punishment.
    It was submitted that the conduct of the respondent no.2 besides
    being unprovoked was also in the teeth of the judgments of this
    Court in D K Basu v State of West Bengal, (1997) 1 SCC 416
    and Sube Singh v State of Haryana, (2006) 3 SCC 178, which
    have laid down the guidelines of how a detenu has to be treated


4   ‘394. Voluntarily causing hurt in committing robbery.—If any person, in committing or in attempting
    to commit robbery, voluntarily causes hurt, such person, and any other person jointly concerned in
    committing or attempting to commit such robbery, shall be punished with 1[imprisonment for life], or with
    rigorous imprisonment for a term which may extend to ten years, and shall also be liable to fine.’
[2024] 3 S.C.R.                                                                                        1019

                   Somnath v. The State of Maharashtra & Ors.


      when in custody.
16. Learned counsel submitted that one of the grounds for not directing
    criminal prosecution of respondent no.2 by the High Court was that
    Section 1615, Maharashtra Police Act, 1951 (hereinafter referred
    to as the “Police Act”) gives protection to a police officer from any
    belated prosecution, the period being six months. It was submitted
    the same should not be so enforced particularly in the facts of the
    present case where the appellant belongs to a weaker section and
    is without the wherewithal to pursue prosecution of a police officer.
    It was submitted that respondent no.2 has in fact been let off without
    any punishment as “strict warning” does not translate into any effective
    punishment which is also one of the minimum/minor punishments
    contemplated, whereas the conduct of the respondent no.2 required
    inflicting major punishment upon him.
      SUBMISSIONS BY THE STATE:
17. Learned counsel for the State submitted that it has initiated
    departmental proceeding against respondent no.2 and punishment
    has also been awarded to him pursuant thereto.
      SUBMISSIONS BY THE RESPONDENT NO.2:
18. Learned counsel for respondent no.2 submitted that the incident is
    totally without any truth and only to browbeat, and to demoralise the
    police, the appellant, who is habitual offender, has lodged a false


5   ‘161. Suits or prosecutions in respect of acts done under colour of duty as aforesaid not to be entertained
    or to be dismissed if not instituted within the prescribed period.—(1) In any case of alleged offence
    by the Revenue Commissioner, the Commissioner, a Magistrate, Police officer or other person, or of a
    wrong alleged to have been done by such Revenue Commissioner, Commissioner, Magistrate, Police
    officer or other person, by any act done under colour or in excess of any such duty or authority as
    aforesaid, or wherein, it shall appear to the Court that the offence or wrong if committed or done was
    of the character aforesaid, the prosecution or suit shall not be entertained, or shall be dismissed, if
    instituted, more than six months after the date of the act complained of:
    Provided that, any such prosecution against a Police Officer may be entertained by the Court, if instituted
    with the previous sanction of the State Government within two years from the date of the offence.
    (2) In suits as Aforesaid one month’s notice of suit to be given with sufficient description of wrong
    complained of. In the case of an intended suit on account of such a wrong as aforesaid, the person
    intending to sue shall be bound to give to the alleged wrong-doer one month’s notice at least of the
    intended suit with sufficient description of the wrong complained of, failing which such suit shall be
    dismissed.
    (3) Plaint to set forth service of notice and tender of amends. The plaint shall set forth that a notice art
    aforesaid has been served on the defendant and the date of such service, and shall state whether any,
    and if any what tender of amends has been made by the defendant. A copy of the mid notice shall be
    annexed to the plaint endorsed or accompanied with a declaration by the plaintiff of the time and manner
    of service thereof.’
1020                                                                                [2024] 3 S.C.R.

                             Digital Supreme Court Reports


     complaint, that too, much after the time prescribed under the Police
     Act. It was further submitted that respondent no.2 has already paid
     Rs.1,75,000/- (Rupees One Lakh Seventy Five Thousand only) to the
     appellant i.e., Rs.1,00,000/- (Rupees One Lakh only) beyond what
     was directed by the High Court and in terms of the order passed by
     this Court on 07.07.20236. It was submitted that the appellant having
     been found committing the offence for which his prosecution began,
     from the CCTV footage, cannot claim innocence.
19. Learned counsel submitted that on 20.06.2015 at 3PM when he
    was produced before the Magistrate, the appellant did not allege
    any ill-treatment much less spoke about him having been subjected
    to parade in handcuffs and in a half-naked state with a garland of
    footwear around his neck. Even when relatives of the appellant
    had filed a complaint before the Magistrate on 20.06.2015, due to
    delay in release of the appellant despite grant of bail, there was no
    reference of any alleged instance of the appellant being paraded
    half-naked on 19.06.2015. Further, the report of the Sub Divisional
    Police Officer does not refer to the appellant having been paraded
    half-naked with a garland of shoes. It was submitted that due to
    the strained relationship of the respondent no.2 with the then Sub
    Divisional Police Officer, who had submitted the Report, adverse
    findings were recorded against the respondent no.2. Thus, it was
    submitted that the Special Inspector General of Police found the
    clarification submitted by the respondent no.2 to be satisfactory and
    that was the reason why a punishment of only “strict warning” was
    awarded. He submitted that pursuant to FIR bearing Crime No.1-
    192 of 2015, the appellant could not be traced and was declared
    a proclaimed offender under Section 82(4) of the Code of Criminal
    Procedure, 1973 on 25.12.2015. It was further contended that only on
    03.02.2017, the appellant had filed the underlying Writ Petition before
    the High Court and for the first time agitating that the respondent



6   ‘Learned counsel for respondent No.2, on instructions, states that he will further compensate the
    petitioner by an amount of Rs.1,00,000/- (Rupees one lakh only) within a period of four weeks from
    today.
    Learned counsel for the petitioner may provide the bank details of the petitioner to the learned counsel
    for respondent No.2 within a week from today.
    List the matter again on 22.08.2023.
    If by the said date, the said amount is paid to the petitioner and the counsel for the parties make a
    statement, the matter may be considered for closure on the next date. ’
[2024] 3 S.C.R.                                                       1021

              Somnath v. The State of Maharashtra & Ors.


     no.2 paraded him half-naked with a garland of shoes.
20. Learned counsel submitted that in terms of Section 161 of the Police
    Act, prosecution against a police officer acting under colour of official
    duty after six months of the alleged act cannot be entertained and
    rightly the High Court has declined to direct any action on such
    prosecution.
     ANALYSIS, REASONING AND CONCLUSION:
21. Having considered the facts and circumstances of the case, this Court
    finds that there is enough material to indicate that respondent no.2
    did commit excesses against the appellant, as the same has also
    been found in an enquiry by the Commission as also relied upon by
    the High Court and such finding has not been varied or interfered
    with. Thus, the Court has no hesitation in strongly denouncing such
    high-handed action by the respondent no.2, who being in a position
    of power, totally abused his official position. However, in view of the
    fact that the respondent no.2 has superannuated and during the
    course of the present proceedings Rs.1,00,000/- (Rupees One Lakh
    only), apart from what was ordered by the High Court, has also been
    paid by the respondent no.2 from his own pocket to the appellant,
    which the appellant accepted, the Court finds that the matter now
    requires to be finally given a quietus. Be it noted, the appellant has
    additionally received Rs.25,000/- (Rupees Twenty Five Thousand
    only) as ordered by the Commission. We only add that the power of
    the High Court under Article 226 of the Constitution of India to award
    compensation is undoubtable, reference whereof can be made to
    Nilabati Behera v State of Orissa, (1993) 2 SCC 746.
22. Accordingly, the appeal stands disposed of by upholding the Impugned
    Judgment, with the modification that the respondent no.2 is held liable
    to pay a further sum of Rs.1,00,000/- (Rupees One Lakh only) to
    the appellant. However, as the same stands already complied with,
    no further steps are required to be taken by the respondent no.2.
23. Before parting, the Court would indicate that in such matters the
    Courts need to take a very strict view. A zero-tolerance approach
    towards such high-handed acts needs to be adopted as such acts,
    committed by persons in power against an ordinary citizen, who is in
    a non-bargaining position, bring shame to the entire justice delivery
    system. As such, we were considering resorting to Article 142 of the
1022                                                         [2024] 3 S.C.R.

                      Digital Supreme Court Reports


     Constitution of India to direct initiation of criminal proceedings, but
     only because of the fact that respondent no.2 has retired and has
     already paid a sum of Rs.1,75,000/- (Rupees One Lakh Seventy Five
     Thousand)[Rs.75,000/- (Rupees Seventy Five Thousand) as per the
     Impugned Judgment and Rs.1,00,000/- (Rupees one lakh) as per
     this Court’s order dated 07.07.2023] in total to the appellant, who
     has also been paid Rs. 25,000/- (Rupees Twenty Five Thousand) as
     per the Commission’s order, we refrain from so directing, in these
     peculiar facts and circumstances. We hold back noting that justice
     ought to be tempered with mercy.
     POST-SCRIPT:
24. It is sad that even today, this Court is forced to restate the principles
    and directions in D K Basu (supra). Before D K Basu (supra), this
    Court had expressed its concern as to how best to safeguard the
    dignity of the individual and balance the same with interests of the
    State or investigative agency in Prem Shankar Shukla v Delhi
    Administration, (1980) 3 SCC 526. In Bhim Singh, MLA v State
    of Jammu and Kashmir, (1985) 4 SCC 677, this Court noted that
    police officers are to exhibit greatest regard for personal liberty of
    citizens and restated the sentiment in Sunil Gupta v State of Madhya
    Pradesh, (1990) 3 SCC 119. The scenario in Delhi Judicial Service
    Association v State of Gujarat, (1991) 4 SCC 406 prompted this
    Court to come down heavily on excess use of force by the police. As
    such, there will be a general direction to the police forces in all States
    and Union Territories as also all agencies endowed with the power
    of arrest and custody to scrupulously adhere to all Constitutional
    and statutory safeguards and the additional guidelines laid down
    by this Court when a person is arrested by them and/or remanded
    to their custody.


     Headnotes prepared by:                                Result of the case:
     Aishani Narain, Hony. Associate Editor               Appeal disposed of.
     (Verified by: Madhavi Divan, Sr. Adv.)


Search Indian case law

Ask in plain English, not just keywords. 25,000 AI words free, no card.

Try "Individual dignity"Sign in to search

For a digitally signed copy suitable for filing, refer to the court's own website. Only the court can issue one.

SOMNATH versus THE STATE OF MAHARASHTRA & ORS. — 2024 INSC 232 - Legal Desk AI