STATE OF M.P. & ANR.versusRAM PRAKASH SINGH & ANR.
- Citation
- 2012 INSC 12
- Decided
- 10 January 2012
- Disposal
- Disposed off
- Bench
- RAJENDRA MAL LODHA
Holding
The High Court's direction to refer the matter to the CBI is set aside as it has lost relevance, and the State must take action against erring officials and amend rules concerning the transport of dangerous prisoners.
Summary
Four accused escaped from police custody in Gwalior in 2001, allegedly with police collusion, and subsequently murdered 14 villagers. A public interest writ petition was filed alleging police torture of a particular community, prompting the High Court to direct the CBI to investigate the escape and the role of police officials. The State Government failed to comply with the High Court's directions, leading the Supreme Court to stay the High Court order and direct the Chief Secretary to appoint an Additional Chief Secretary to conduct an enquiry. The President Board of Revenue conducted the enquiry, submitted a report in 2008, and identified a reserve inspector as primarily responsible while exonerating senior officers. The Supreme Court held that the High Court's direction to refer the matter to the CBI had become irrelevant and set it aside, but directed the State to take disciplinary action against erring officials and amend jail rules to prevent future escapes of dangerous prisoners.
Issues considered
- The appropriateness of the High Court's direction to refer the matter to the CBI for enquiry after a state‑conducted enquiry had been completed.
- Whether the State Government's failure to act against the officials responsible for the escape warrants Supreme Court intervention.
- What remedial measures, including amendment of rules and construction of court facilities, should be ordered to prevent recurrence of such incidents.
Subjects
Judgment
[2012] 1 ~.C.R. 54
A STATE OF M.P. & ANR.
v.
RAM PRAKASH SINGH & ANR.
(Criminal Appeal No. 104 of 2012)
JANUARY 10, 2012
B
[R.M. LODHA AND H.L. GOKHALE, JJ.]
Inquiry - Direction by High Court to CBI to enquire into
the matter - Challenge to - Matter of escape of the criminals
C from the police custody and the role of various officers posted
at the District - In a writ petition before the High Court, various
directions issued from time to time to the State Government
- Inaction/failure on part of the State Government in the matter
- Order of High Court asking CBI to hold enquiry into the said
D matter - Appeal by State and Superintendent of Police before
Supreme Court - Supreme Court stayed the order passed by
the High Court and directed the Chief Secretary, State to
appoint the Adf}itional Chief Secretary to conclude the enquiry
into the matter and submit the report - Pursuant thereto,
E President Board of Revenue was nominated by the Chief
Secret~ry to hold the enquiry - Held: The direction given by
the High Court to refer the matter to CBI to hold an enquiry
into the matter has lost its relevance since the President Board
of Revenue has already held the enquiry and subMitted his
F report - Though the order of the High Court is set aside, the
matter being grave, the State Government to take appropriate
action against the erring official/s and to take all remedial
measures - State Government directed to make amendment
in the existing rules relating to the taking out of dangerous or
G sensitive prisoner to be transferred from one jail to another
jail, for court appearance or on administrative grounds; as
also State Government shall, in consultation with the High
Court, take a decision about construction of single court room
complexes for holding trial of dreaded criminals/dangerous
prisoners in proximity to the Central Jails.
H 54
STATE OF M.P. & ANR. v. RAM PRAKASH SINGH & 55
ANR.
Four criminals escaped from the police custody with A
help and connivance of the police officers and/or
negligence/inaction of the guards escorting them.
Thereafter, they murdered 14 persons in the village. The
police started torturing the persons from 'B' community.
The first respondent filed writ petition alleging that after B
the escape of four dacoits from the police custody, the
police had started torturing the persons from 'B'
community in the District. It was prayed that the State and
its functionaries be directed to refrain from causing
torture to the people of the said community and directions c
be issued for their protection. The High Court issued
· various directions but the State Government failed to
respond to the directions given by the High Court. Due
to consistent inaction on the part of the State
Government, the High Court asked the Central Bureau of
0
Investigation to hold enquiry into the matter of escape of
the criminals from the police custody and the role of the
police officers posted in the District. Thus, the appellant-
State Government and the Superintendent of Police filed
the instant appeal.
E
This Court stayed the operation of the orde~ of the
High Court and directed the Chief Secretary, State to
conclude the enquiry into the matter and submit the
report. In pursuance thereof, President Board of Revenue
conducted an enquiry and submitted report as regards F
the persons responsible for the said incident and also
made suggestions in order to prevent repetition of such
incident.
As regards the arrest of the said criminals who G
escaped from the custody, except one all are killed in the
police encounters and the weapons snatched by the
above criminals while escaping from the police custody
have been recovered.
H
56 SUPREME COURT REPORTS [2012] 1 S.C.R.
A Disposing of the appeal, the Court
HELD: 1.1. Having regard to the fact that the order
whereby the High Court directed the matter to be referred
to CBI for holding enquiry into the matter of escape of the
criminals from the police custody and the role of various
8
officers posted at Gwalior has been stayed by this Court
way back In the year 2004, and in 2007 the direction was
given to the Chief Secretary, Madhya Pradesh to appoint
the Additional Chief Secretary to conduct the enquiry into
the said matter and pursuant thereto President Board of
C Revenue, Gwalior, was nominated by the Chief Secretary
to hold the enquiry and he has already held the enquiry
and submitted his report dated May 29, 2008, it is satisfied
that the direction given by the High Court to refer the
matter to CBI to hold an enquiry into the matter has lost
D its relevance, thus, the said direction is set aside. [Para
14] [62-A-C]
1.2. The escape of four dreaded criminals from the
police custody and the murder of 14 innocent persons
E by these criminals after their escape are extremely
serious matters. In the matter as grave as this, the State
Government was expected to act promptly by taking
action against the erring police officials but it failed to act,
necessitating drastic order by the High Court. Though the
F order of the High Court impugned in the instant appeal
is set aside, but the handling of the matter by the State
Government and its functionaries has been far from
satisfactory. The State Government should take
appropriate action against the erring official/s without any
further delay and also take all remedial measures to
G ensure that such things do not happen in future. [Para
15] [62-0-F]
1.3. The first appellant-State of Madhya Pradesh is
direct~d, as suggested in the report submitted by the
H
STATE OF M.P. & ANR. v. RAM PRAKASH SINGH & 57
ANR.
President Board of Revenue, Gwalior (i) to make A
amendment in the existing rules and provide that
dangerous prisoners shall not be taken out of jail for
journey by public transport vehicles or private vehicles
under any circumstances, and (ii) provide in the Jail
Manual that whenever any dangerous or sensitive B
prisoner is to be transferred from one jail to another jail,
for court appearance or on administrative grounds, the
Jail Superintendent should inform the concerned
Superintendent of Police and District Magistrate by a
written communication as well as by meeting them. It is c
also directed that the State Government shall, in
consultation with the High Court, take a decision about
construction of single court room complexes for holding
trial of dreaded criminals/dangerous prisoners in
proximity to the Central Jails. The Action Taken Report
0
about compliance of the above directions shall be
submitted by the first appellant before the High Court.
[Para 16 and 17] [62-G-H; 63-A-C]
CRININAL APPELLATE JURISDICTION: Criminal Appeal
No. 104 of 2012. E
From the Judgment & Order dated 08.11.2004 of the High
Court of Madhya Pradesh Jabalpur Bench at Gwalior in I.A. No.
8405 of 2004 in W.P. No. 747 of 2001.
F
Vibha Datta Makhija for the Appellants.
Puneet Jain, Sambhav Sogani, Chirsti Jain, Rachitta P.
Rai (for Pratibha Jain) for the Respondents.
The Judmgent of the Court was delivered by G
R.M. LODHA, J. 1. Leave granted.
2. On March 23, 2001, a gang of four criminals comprising
of Rambabu Gadariya, Dayaram, Pratap and Gopal, while
returning from Dabra to Gwalior after attending court, escaped H
58 SUPREME COURT REPORTS (2012] 1 S.C.R.
A from the police custody. Allegedly, these four criminals escaped
with the help and connivance of the police officers and/or
negligence/inaction of the guards escorting them. After
escaping from the police custody, these four criminals murdered
14 persons in village Bhanwarpura. This led to harassment and
B torture of persons from gadariya (Baghel) caste by the police.
They initially filed complaint with the District Judge, but later on
the first respondent-Ram Prakash Singh filed a Writ Petitibn
(being Writ Petition No. 747 of 2001) in the nature of Public
Interest Litigation before the High Court of Madhya Pradesh,
C Bench at Gwalior. ·
3. In that Writ Petition, it was alleged that after escape of
four dacoits noted above from police custody, the police has
started torturing the persons from Baghel community in the
Gwalior district. Accordingly, it was prayed that the State of
0
Madhya Pradesh and its functionaries (respondents therein) be
directed to refrain from causing torture to the people of Baghe/
Semaj in the district of Gwalior and directions be issued for
protection of their life and liberty.
E 4. The matter came up for consideration before the High
Court' on various dates. As the matter was in the nature of public
interest litigation and the grievance was raised that the above
criminals after their escape were causing havoc and they have
not been taken into custody by the police which has caused
F huge fear in the minds of the people of the area, the High Court
issued various directions from time to time. The High Court
asked the State Government to hold an enquiry into the escape
of above criminals from the police custody and submit the report
regarding action taken against the officers responsible for the
G lapse. Despite numerous opportunities, the State Government
failed to respond to the directions given by the High Court
satisfactorily which constrained the High Court to direct the
Director General of Police, Madhya Pradesh, to remain present
in the Court. It appears that the Advocate General of the State
H of Madhya Pradesh made a statement before the High Court
STATE OF M.P. & ANR. v. RAM PRAKASH SINGH & 59
ANR. [R.M. LODHA, J.]
that the enquiry into the episode shall be conducted by a very A
senior office of the State and report submitted to the Court.
However, nothing happened in the matter. The High Court then
called the Principal Secretary (Home) in the Court. The
Principal Sacretary (Home) appeared and made a statement
that the enquiry into the matter shall be conducted within a B
period of two months from March 9, 2004. On June 30, 2004,
on behalf of the State Government, time was sought for
submission of the enquiry report, but no enqui;y report was
submitted. In the backdrop of consistent inaction on the part of
the State Government in the matter, on November 8, 2004, the C
High Court asked the Central Bureau of Investigation (CBI) to
hold enquiry into the matter of escape of the above criminals
from the police custody and the role of the officers posted at
Gwalior, particularly the role of Superintendent of Police,
Gwalior, Inspector General of Police, Gwalior, Superintendent, D
Central Jail, Gwalior, Jailor, Central Jail, Gwalior, District
Magistrate, Gwalior, Town Inspector, Gwalior and Sub-
Divisional Officer posted at Dabra. It is this order which has
been challenged by the State of Madhya Pradesh and
Superintendent of Police in this Appeal, by special leave. E
5. On December 17, 2004, this Court issued notice to the
respondents and stayed operation of the order of the High
Court impugned in the Appeal.
6. On November 28, 2007, this Court directed the Chief F
Secretary, State of Madhya Pradesh, to appoint the Additional
Chief Secretary to conclude the enquiry into the matter as
expeditiously as possible and in any event within three months
from the date of the order and submit a report to this Court.
G
7. In pursuance of the order dated November 28, 2007,
an enquiry has been conducted by Shri Rakesh Bansal, IAS,
President Board of Revenue, Gwalior. ·
H
60 SUPREME COURT REPORTS (2012] 1 S.C.R.
A 8. In his report dated May 29, 2008, the President Board
of Revenue, Gwalior, recorded his conclusions thus :-
"10 .... , I reach to the conclusion that the then S.P. Shri
Anvesh Manglam, can not be held responsible for the
incident of escape of dacoits from police custody.
B
13 ..... , I reach to the conclusion that Shri Yogesh
Choudhary and Shri K.P. Sharma the then Deputy
Superintendent of Police (Headquarters) can not be held
responsible fOf this incident of escape of Gadaria gang
c from police custody.
14 .... For the whole chain of events, most responsible
person is Reserve Inspector Ajay Tripathi only.
D 15. It is worth to mention here that Government has already
dismissed/compulsorily retired from service two Head
Constables and four constables deployed in the escort duty
of dacoits for carrying them for appearance before court
at the time of their escape."
E 9. It appears that the disciplinary proceedings initiated
against the Reserve Inspector Ajay Tripathi have not been taken
to logical conclusion in view of the stay order obtained by him
in a judicial proceeding.
F 10. In his report, Shri Rakesh Bansal, IAS, President Board
of Revenue, Gwalior has also made certain suggestions in order
to prevent repetition of such incident. These suggestions are:-
"16(1) It should be provided in the Rules that dangerous
prisoners must not be taken out of jail for journey by public
G
transport vehicles or private vehicles, under any
circumstances.
(2) Keeping in view the possibility of escape during
transport of prisoners, it appear to be prudent that one
H
STATE OF M.P. & ANR. v. RAM PRAKASH SINGH & 61
ANR. [R.M. LODHA, J.]
regular court room be constructed in proximity to the central A
Jails.
The suggestion of the same intent has also been
mentioned by the then Commissioner of Gwalior Division
in his enquiry report on the page 27. B
(3) It must be provided in the Jail Manual, that whenever
any dangerous or sensitive prisoner is to be transferred
from one jail to another jail, for court appearance or on
administrative grounds, the jail superintendent should
inform the concerned Superintendent of Police and District C
Magistrate vide a demi-official letter and by meeting them
personally."
11. No affidavit has been filed by the present appellants
indicating whether the a.bove suggestions of the President, D
Board of Revenue, have been accepted by the State
Government or not. However, Ms. Vibha Datta Makhija, learned
counsel for the appellants, submited that the State Government
did not have any reservation in accepting the suggestions made
by the President, Board of Revenue, in his report as noted E
above.
12. As regards the arrest of the above criminals who
escaped from police custody on March 23, 2001, in the
additional affidavit filed by U.R. Netam, l.G. of Police, Police F
Headquarters, Bhopal, Madhya Pradesh, dated April 01, 2007,
it has been stated that 4 out of 5 dacoits of the gang have been
killed in police encounters and only Rambabu Gadarla is
believed to be alive. It has also been stated that all the weapons
snatched by the above criminals while escaping from police G
custody have been recovered.
13. Ms. Vibha Datta Makhija, learned counsel for the
appellants, stated that Criminal Writ Petition No. 747 of 2001
was still pending before the High Court.
H
62 SUPREME COURT REPORTS [2012] 1 S.C.R.
A 14. Having regard to the fact that the order dated
November 8, 2004 whereby the High Court directed the matter
to be referred to CBI for holding enquiry into the matter of
escape of above criminals from the police custody and the role
of various officers posted at Gwalior has been stayed by this
B Court way back in the year 2004, and in 2007 the direction was
given to the Chief Secretary, Madhya Pradesh to appoint the
Additional Chief Secretary to conduct the enquiry into the above
matter and pursuant thereto Shri Rakesh Bansal, IAS,
President Board of Revenue, Gwalior. was nominated by the
c Chief Secretary to hold the enquiry and he has already held the
enquiry and submitted his report dated May 29, 2008, we are
satisfied that the direction given by the High Court to refer the
matter to CBI to hold an enquiry into the matter has lost its
relevance. We, accordingly, set aside the said direction.
D
15. The escape of four dreaded criminals from the police
custody and the murder of 14 innocent persons by these
criminals after their escape are extremely serious matters. In
the matter as grave as this, the State Government was P.Xpecled
to act promptly by taking action against the erring police officials
E but it failed to act, necessitating drastic order by the High Court.
Though we have set aside the order of the High Court impugned
in this Appeal for the reasons noted above, but the handling of
the matter by the State Government and its functionaries has
been far from satisfactory. We would like the State Government
F to take appropriate action against the erring official/s without
any further delay and also take all remedial measures to ensure
that such things do not happen in future.
16. We direct the first appellant-State of Madhya Pradesh,
G as suggested in the report submitted by Shri Rakesh Bansal;
(i) to make amendment in the existing rules and provide that
dangerous prisoners shall not be taken out of jail for journey
by public transport vehicles or private vehicles under any
circumstances, and (ii) provide in the Jail Manual that whenever
H any dangerous or sensitive prisoner is to be transferred from
STATE OF M.P. & ANR. v. RAM PRAKASH SINGH & 63
ANR. [R.M. LODHA, J.)
one jail to another jail, for court appearance or on administrative A
grounds, the Jail Superintendent should inform the concerned
Superintendent of Police and District Magistrate by a written
communication as well as by meeting them. We also direct that
the State Government shall, in consultation with the High Court,
take a decision about construction of single cOtJrt room B
complexes for holding trial of dreaded criminals/dangerous
prisoners in proximity to the Central Jails.
17. The Action Taken Report about compliance of the
above directions shall be submitted by the first appellant before C
the High Court.
18. With the above directions, Appeal stands disposed of.
19. It shall be open to the High Court to issue further
directions, if necessary, in Criminal Writ Petition No. 747 of D
2001, which is said to be still pending before the High Court of
Madhya Pradesh, Bench at Gwalior.
N.J. Appeal disposed of.
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