ASHOK KUMAR TODIversusKISHWAR JAHAN & ORS.
- Citation
- 2011 INSC 170
- Decided
- 1 March 2011
- Disposal
- Disposed off
- Bench
- P SATHASIVAM
Holding
The Supreme Court held that the Single Judge’s order directing the CBI to investigate and file a charge‑sheet under Sec. 173(2) CrPC was valid and the Division Bench’s order directing a fresh FIR and investigation was erroneous and set aside.
Summary
Rizwanur Rahman married Priyanka Todi under the Special Marriage Act. After the marriage, police officials repeatedly interfered, threatened the couple and later the deceased was found dead on railway tracks. The mother and brother of the deceased filed a writ petition seeking transfer of the investigation from the State CID to the CBI, alleging a nexus between the police and the father‑in‑law. The Calcutta High Court Single Judge directed the CBI to investigate, register an FIR and file a charge‑sheet under Sec. 120‑B, 302 and 506 IPC, allowing further investigation before filing a charge‑sheet under Sec. 173(2) CrPC. The Division Bench set aside that order, directing a fresh CBI investigation treating the brother’s complaint as an FIR and to register a murder case. The Supreme Court held that the Single Judge’s order was lawful, the Division Bench erred in directing a fresh FIR and investigation, and upheld the CBI’s charge‑sheet, ordering the release of the accused and setting aside the Division Bench’s order.
Issues considered
- Whether the High Court Single Judge was justified in directing the CBI to investigate the unnatural death of Rizwanur Rahman and to file a charge‑sheet under Sec. 173(2) CrPC.
- Whether the Division Bench was correct in setting aside the Single Judge’s order and directing a fresh CBI investigation treating the brother’s complaint as an FIR.
- Whether a High Court can, under Article 226, direct the CBI to investigate a cognizable offence without the consent of the State.
- Whether the police interference with an inter‑religious marriage violated the fundamental right to life and liberty under Article 21.
- Whether a fresh FIR and de novo investigation after a lawful FIR and charge‑sheet would be a futile exercise.
Legislation cited
- Code of Criminal Procedure, 1973s. 154(3), s. 156(1), s. 173(2), s. 174, s. 175
- Delhi Special Police Establishment Act, 1946
- Indian Penal Code, 1860s. 120-B, s. 302, s. 306, s. 506
- Special Marriage Act, 1954
Subjects
Judgment
[2011) 3 S.C.R. 597
ASHOK KUMAR TOOi A
V.
KISHWAR JAHAN & ORS.
(Criminal Appeal No. 602 of 2011)
MARCH 01, 2011
B
[P. SATHASIVAM AND DR. B. S. CHAUHAN, JJ.]
Penal Code, 1860 - ss. 120-B read with ss. 306 and 506
- Inter-religious marriage - Unnatural death of husband -
Investigation by the State Criminal Investigation Department C
(CID) - Writ petition by the mother and the brother of the
deceased seeking transfer of investigation from CID to CBI
on ground of alleged nexus between the police and father-in-
/aw of deceased- Single Judge of the High Court appointing
CBI to enquire into the unnatural death of the husband and o
giving liberty to the CBI to proceed in accordance with/aw for_
filing charge-sheet before the competent court u/s. 173(2)
Cr.P.C. and to make further investigation if necessary before
it actually files the charge-sheet - Division Bench setting
aside the order of the Single Judge, directing the CBI to start E
investigation afresh by treating the complaint of the
deceased's brother as FIR and register a case of murder -
Held: Order passed by the Division Bench not sustainable -
When the Single Judge on satisfying himself based on the
materials, particularly, the conduct of the State Police and the F
apprehension of the mother and brother of the deceased
about getting fair justice at the hands of the State CID directed
investigation by the CBI, t.here cannot be any parallel
investigation by the State CID - Also merely because no
injunction was passed against the CID from continuing with G
the investigation in the matter or no order was passed
directing the CID to handover all the papers relating to
investigation conducted by them to the CBI, does not mean
that CID was free to continue with their investigation - It cannot
597 H
598 SUPREME COURT REPORTS (2011] 3 S.C.R.
A be said that CBI was appointed as 'Special Officer' to
investigate - CBI was justified in recording FIR in terms of the
order passed by the Single Judge - Once an FIR had been
registered lawfully and investigation had been conducted
leading to filing of charge sheet before the competent court
B of law for the trial of accused persons, absolutely, there was
no justifiable reason for the Division Bench to direct re-
registration of the same by lodging another FIR after three
years - Fresh investigation into the same a/legation would be
a futile exercise and would serve no purpose, more
C particularly, when there is no adverse comment on the
investigation carried out by the CBI - Thus, order passed by
the Single Judge of the High Court is sustainable and that of
the Division Bench is set aside - Code of Criminal Procedure,
1973 - s. 173(2).
D Social justice: Inter-caste or inter-religious marriage -
Duty of the administration/police authorities - Held: Is to see
that if any boy or girl who is major undergoes inter-caste or
inter-religious marriage, their marital life should not be
disturbed or harassed - If anyone gives such threat or
E commits acts of violence or instigates, it is the responsibility
of the officers concerned to take stern action against such
persons as provided by law - On facts, the Single Judge of
the High Court rightly held that the police officials were not .
justified in inte,1ering with the married life of the parties.
F
According to the prosecution, 'RZ' fell in love with
'P', the daughter of the appellant. The parties were major
and they got married under the Special Marriage Act, 1954
on their own will. The marriage was duly registered
G before the notified authority. Thereafter, 'P' left her
father's house and started living in her husband's house
within the jurisdiction of Police Station at place 'K'. She
informed her father about their marriage and also
informed the police officials of the Police Station at place
H
ASHOK KUMAR TODI v. KISHWAR JAHAN & ORS. 599
'K' and the Police Station at place 'B'. The brother of the A
appellant filed a complaint in police station at place 'K'
alleging that 'P' was taken away by the deceased by
deceitful means with intent to marry her. 'P' and 'RZ' were
summoned. The custody of 'P' was handed over to her
maternal uncle with condition that she would return to her 8
husband after one week. Thereafter, the dead body of
'RZ' was found on the railway tracks between 'D' and 'B'
Road Stations with injuries and his head smashed. 'RK'·
brother of the deceased filed a complaint with the police
station at place 'K' against the appellant. The case was C
taken over by the State Criminal Investigation
Department. The CID carried out the investigation. The
mother and the brother of the deceased filed a writ
petition seeking transfer of the case from CID to CBI since
they were doubtful about fair investigation under CID. The
0
Single Judge of the High Court passed an interim order
dated 16.10.2007 directing the CBI to investigate into the
cause of the death of the deceased and to file a report in
a sealed cover before the Court within two months. In
terms thereof, CBI registered an FIR on 19.10.2007 u/s.
120-B read with ss. 306 and 506 IPC. Thereafter, CBI filed E
a report and sought permission to file charge sheet
against the appellant, his brother and other relatives u/s.
120-B read with ss. 306 and 506 IPC. The Single Judge
passed a final order granting liberty to proceed in
accordance with law for filing charge sheet before a F
competent court u/s. 173(2) Cr.P.C. and also granted
liberty to conduct further investigation if necessary,
before it actually files the charge sheet. Pursuant thereto,
CBI continued with the investigation and filed a charge
sheet u/s. 120-B read with ss. 306 and 506 IPC against G .
the appellant and others. The appellant and others filed
appeals. The Division Bench of the High Court directed
the CBI to start investigation in accordance with law
treating the complaint dated 21.09.2007 filed by 'RK', the
. brother of 'RZ'-deceased as FIR and to register a case of H
600 SUPREME COURT REPORTS [2011) 3 S.C.R.
A murder. Therefore, the cross appeals were filed.
Disposing of the appeals, the Court
HELD: 1.1. On the legality of the order of the Single
Judge of the High Court in directing CBI to investigate
B and submit a report instead of the State CID, the Single
Judge assigned acceptable reasons. In spite of Sections
154(3) and 156(1) of the Code of Criminal Procedure and
the Police Regulations of Calcutta, the authorities,
particularly, the Deputy Commissioner of Police, Detective
C Department was interested in protraction of the case and
was not taking any interest in its investigation. The
Deputy Commissioner of Police, Detective Department,
and Addi. Dy. Commissioner, Headquarters had
unauthorisedly intervened in the matter. Since there was
o no allegation of abduction against the deceased, the said
officers made several attempts to mediate between the
deceased and his in-laws. Relevant materials were shown
that the officer-in-charge of the Police Station at place 'K'
had visited the residence of the deceased, the
E intervention by Deputy Commissioner of Police, Detective
Department, in the conjugal life of the deceased was
uncalled for. Without taking into account the earlier
decisions of this Court directing the administration/
authorities to see that spouses of inter-religious marriages
F are not harassed or subjected to threats, the
Commissioner of Police had made comments, widely
reported, that the reaction of the parents to the marriage
was natural and death was due to suicide. There was an
unholy nexus between the top brass of the Police with
father-in-law of the deceased. By placing such acceptable
G materials, the writ petitioners expressed doubt about fair
investigation under the CID and demonstrated that
investigation by the CBI under the orders of the court is
necessary, since justice should not only be done but
seen to be done. Inasmuch as the grievance of the
H
ASHOK KUMAR TOOi v. KISHWAR JAHAN & ORS. 601
mother and brother of the deceased are acceptable, the A
Single Judge, by interim order directed the CBI to
investigate into the cause of unnatural death of 'RZ' and
file a report before it. [Para 16] [621-B-H; 622-A]
1.2. Everyone associated with enforcement of law is 8
expected to follow the directions and failure should be
seriously viewed and drastically dealt with. The directions
of this Court are not intended to be brushed aside and
overlooked or ignored. Meticulous compliance is the only
way to respond to directions of this Court. In the light of C
the direction in Lata Singh's case, it is the duty of all
persons in the administration/police authorities
throughout the country that if any boy or girl who is major
undergoes inter-caste or inter-religious marriage, their
marital life should not be disturbed or harassed and if
anyone gives such threat or commits acts of violence or D
instigates, it is the responsibility of the officers concerned
to take stern action against such persons as provided by
law. [Para 17] [623-G-H; 624-A-B]
Lata Singh vs. State of U.P. and Anr. (2006) 5 SCC 475 E
- Relied on.
1.3. In the instant case, the police officials have no
role in the conjugal affairs of 'RZ' and 'P' and the law
enforcing authorities have no right to interfere with their F
married life and, in fact, they are duty bound to prevent
others who interfere in their married life. The Single Judge
rightly held that the officers of the Police Department
were not justified in interfering with the married life of 'RZ'
and 'P'. [Paras 18 and 19] [624-C-E]
G
1.4. While answering the issues whether it had been
established from the materials on record that there was
genuine apprehension in the mind of the writ petitioners
that there might not be fair investigation at the instance
of the CID in respect of the unnatural death of 'RZ' H
602 SUPREME COURT REPORTS [2011] 3 S.C.R.
A because of the alleged involvement of the high police
officials of the Police at place 'C' in the post marital
dispute between the appellant and the deceased on the
one hand and with his wife on the other, justifying
investigation by the CBI, thP. Division Bench of the High
B Court committed several infirmities. When the Single
,fudge on satisfying himself based on the materials,
p:. ticularly, the conduct of the State Police and the
apprehe~sion of the mother and brother of the deceased
about getting fair justice at the hands of the State CID
c directed investigation by the CBI, there cannot be any
parallel investigation by the State CID. The conclusion of
the Division Bench that the Single Judge simply
appointed the CBI as His Lordships "Special Officer" to
investigate into the cause of unnatural death of the
0 deceased and to submit a report in a sealed cover,
cannot be accepted. The order dated 16.10.2007 of the
Single Judge does not mention that the CBI was being
appointed as "Special Officer" of the Court. Neither the
Code authorizes the appointment of CBI officers as
E 'Special Officer' nor the prayers made in the writ petition
prayed for appointment of the CBI to act as 'Special
Officer' of the Court. In the interim order, the Single Judge
decided the question whether investigation by the CID
was just, fair and proper or whether such investigation
should be conducted by the CBI. Merely because no
F injunction was passed against the CID from continuing
with the investigation in the matter or no order was
passed directing the CID to handover all the papers
relating to investigation conducted by them to the CBI,
does not mean that CID was free to continue with their
G investigation. On the other hand, the order dated
16.10.2007 passed by the Single Judge makes it clear
that the Single Judge was prima facie satisfied that the
case in question necessitated investigation by the CBI.
Thus, the finding of the Division Bench that the Single
H
ASHOK KUMAR TODI v. KISHWAR JAHAN & ORS. 603
Judge appointed CBI as its "Special Officer" is patently A
against all canons of justice, equity and fair play in action.
[Paras 20 and 21] [624-F-H; 625-B-D-H; 626-A-C]
1.5. The Division Bench of the High Court also erred
in holding the order appointing CBI to investigate for the
8
purpose of submitting report to the Single Judge and not
to investigate for the alleged offence in accordance with
law in place of State CID and thus, conclusion of such
investigation by the CBI cannot form the basis of charge-
sheet in the criminal trial. The Division Bench did not
consider the judgment passed by the Single Judge in C
terms whereof, the Court permitted the CBI to proceed in
accordance with law for filing charge sheet before the
competent Court under Section 173(2) of the Code and
was also granted liberty to conduct further investigation
before it actually files the charge sheet at any point it may D
consider necessary in the interest of justice. CBI at interim
order stage was directed to investigate the case and at
the final order stage was directed to submit charge sheet
after making further investigation. [Para 22] [626-D-F-G]
E
1.6. When the final report is laid after conclusion of
the investigation, the court has the power to consider the
same and issue notice to the complainant to be heard in
case the conclusions in the final report are not in
concurrence with the allegations made by them. Though F
the investigation was conducted by the CBI, the
provisions under Chapter XII of the Code would apply to
such investigation. The police referred to in the Chapter,
for the purpose of investigation, would apply to the
officer/officers of the Delhi Police Establishment Act. On G
completion of the investigation, the report has to be filed
by the CBI in the manner provided in Section 173(2)
Cr.P.C. [Para 24] [628-B-D]
H.N. Rishbud and Anr. v. State of Delhi AIR 1955 SC
H
604 SUPREME COURT REPORTS . [2011) 3 S.C.R.
A 196; State of M. P. v. Mubarak Ali AIR 1959 SC 707;
Navinchandra N. Majithia vs. State of Meghalaya and Ors.
(2000) 8 SCC 323; Hemant Dhasmana vs. Central Bureau
of Investigation and Another, (2001) 7 sec 536 - relied on
1.7. The Division Bench failed to appreciate the order
8
dated 16.10.2007 passed by the Single Judge directing
the CBI to investigate into cause of unnatural death of
'RZ'. As per Section 2(h) of the Code investigation
includes all the proceedings under this Code for
collection of evidence conducted by a police officer. The
C direction to conduct investigation requires registration of
an FIR preceding investigation and, therefore, had to be
treated as casting an obligation on the CBI to first register
an FIR and thereafter, proceed to find out the cause of
death, whether suicidal or homicidal. In order to find out
D whether the death of 'RZ' was suicidal or homicidal,
investigation could have been done only after registration
of an FIR. Therefore, CBI was justified in recording FIR
on 19.10.2007 in terms of the order dated 16.10.2007
passed by the Single Judge. [Para 25] [628-E-G]
E
1.8. The inquiry/investigation under Section 174 read
with Section 175 of the Code may continue till the
outcome of the cause of the death. Depending upon the
cause of death, police has to either close the matter or
F register an FIR. In the case on hand, as per the post
mortem report, the cause of death of 'RZ' was due to the
effect of ten injuries on the body and which were anti
mortem in nature. In such circumstances, the
proceedings under Section 174 of the Code were not
G permissible beyond 22.09.2007 and registration of an FIR
was natural outcome to ascertain whether the death was
homicidal or suicidal. Accordingly, in terms of order dated
16.10.2007, CBI registered an FIR on 19.10.2007 under
Section 120-B read with Sections 302 and 506 IPC. The
H
ASHOK KUMAR TOOi v. KISHWAR JAHAN & ORS. 605
contrary observations made about the orders of the A
Single Judge cannot be sustained. The Division Bench
erred in directing the CBI to start investigation afresh in
accordance with law by treating the complaint of 'RK'
brother of the deceased dated 21.09.2007 as FIR and to
register a case of murder. All this had already been done B
by CBI three years back. There is no need to register
another FIR when in respect of the same offence an FIR
had already been registered. Once an FIR had been
registered lawfully and investigation had been conducted
leading to filing of charge sheet before the competent C
court of law for the trial of accused persons, absolutely,
there was no justifiable reason for the Division Bench to
direct re-registration of the same by lodging another FIR
after three years and proceed with the investigation
which had already been concluded by the CBI. [Para 26)
0
[628-H; 629-A-C-D-G]
1.9. The Division Bench of the High Court failed to
note that the fresh investigation into the same allegation
would be a futile exercise and no purpose would be
served by investigating the case afresh, more particularly, E
when there is no adverse comment on the investigation ·
carried out by the CBI. The de novo investigation by
lodging another FIR would result in delay of justice since
the Division Bench has ordered to conduct the same
investigation under the same sections started three years F
back by the same agency, namely, the CBI. The
reasonings of the Division Bench for a fresh investigation
by the CBI cannot be sustained. [Para 27] [629-H; 630-A·
BJ
1.10. With regard to the directions passed by the G
High Court about the conduct of the officers and taking
action against them on the departmental side, it is
clarified that the concerned department is free to take
appropriate action in accordance with the statute/rules/
H
606 SUPREME COURT REPORTS [2011) 3 S.C.R.
A various orders applicable to them, after affording
reasonable opportunity of hearing. It should not be taken
as neither the High Court nor this Court concluded the
issue about the allegations made against them. However,
the observation of the Single Judge in respect of the
B conduct of the officers in interfering with the conjugal
affairs of the couple even without any formal complaint
against any one of them is accepted. [Para 28) [630-C-D]
1.11. The Single Judge of the High Court is fully
C justified in passing interim order on 16.10.2007 appointing
the CBI to investigate into the unnatµral death of 'RZ' and
submit a report; and that the Single Judge's final order
dated 14.08.2008 accepting the report and granting
opportunity to the CBI to proceed in accordance with law
for filing charge sheet before the Competent Court under
D Section 173(2) of the Code is accepted. All the reasonings
recorded by the Division Bench of the High Court in the
order dated 18.05.2010 are unacceptable and are set
aside. Pursuant to the orders of the Single Judge, after
investigation, CBI has filed charge sheet on 20.09.2008
E under Section 120-B read with Sections 306 and 506 IPC.
In view of the same, the appellant was in custody for 45
days and on the orders of this Court, he was ordered to
be released and also of the fact that all other accused
were enlarged, no further custody is required. However,
F it is made clear that CBI is free to move an application
before the court concerned for appropriate direction, if
their presence is required. Any action against the officers
of the State Police Department, as suggested by the
Single Judge, shall be in accordance with law and service
G conditions applicable to them and after affording
opportunity to them. [Para 29) [630-E-H; 631-A-D]
State of West Bengal and Others vs. Committee for
Protection of Democratic Rights, West Bengal and Others
H (2010) 3 SCC 571 - Referred to.
ASHOK KUMAR TOOi v. KISHWAR JAHAN & ORS. 607
Case Law Reference: A
(201 O) 3 sec 571 Referred to. Para 14
(2006) 5 sec 475 Relied on. Para 17
AIR 1955 SC 196 Relied on. Para 23 B
AIR 1959 SC 707 Relied on. Para 23
(2000) a sec 323 Relied on. Para 23
(2001) 1 sec 536 Relied on Para 24
c
CRIMINAL APPELLATE JURISDICTION : Criminal
Appeal No. 602 of 2011 etc.
From the Judgment & Order dated 18.5.2010 of the High
Court at Calcutta in MAT No. 703 of 2008.
·o
WITH
C.A. No. 2204-2209 of 2011 & Crl. A. No. 603-608 of 2011.
Gopal Subramanium, SG, H.P. Raval, ASG, U.U. Lalit,
Kalyan Bandopadhyay, P.P. Rao, D. Roy Choudhary, V.A. E
Mohta, Sudhir Nandrajaog, P.K. Dey, RajeP.v Nanda, Shweta
Verma, Harsh, A.K. Sharma, Amit Basu, Rana Mukherjee, D.N.
Mitra, Ayen Chakrabotry (for M/s. Victor Moses & Associates),
· · Abhijit Sengupta, M. lndrani, B.P. Yadav, K. Datta, Atul Singh,
Abhay Kumar, Kishore Dutta, Suchit Mohanty, Mangaljit F
Mukherjee, Anupam Lal Das, P. Roy Choudhary, Anjan
Chakraborty, A. Chakraborty, lndranil Ghosh, Goodwill lndeevar,
Deepak Bhatcharya, S.J. Amith, Kiran Suri, Ashok Kr.
Mukherjee, Soumya Chakraborty, Krishnendu Bhattacharya,
Dharma Raj Vohra, Atul, Abhay Kumar, Tenzing Tsering, Taran G
Chandra Sharma, Neelam, Sharma, Manish Srivastava,
Praveen Agarwal for the appearing parties.
The Judgment of the Court was delivered by
H
608 SUPREME COURT REPORTS [2011] 3 S.C.R.
A P.SATHASIVAM, J. 1. Leave granted.
2. These appeals are directed against the common
judgment and final order dated 18.05.2010 passed by the
Division Bench of the High Court of Calcutta in M.A.T. Nos.
B 703, 895, 704, 713, 714 and 744 of 2008 whereby the CBI was
directed to start investigation afresh in accordance with law
treating the complaint dated 21.09.2007 filed by Rukbanur
Rahman, brother of Rizwanur Rahman - the deceased, as F.l.R.
and to register a case of murder.
C 3. Brief facts:
(a) One Rizwanur Rahman-the deceased, a Computer
Graphics Engineer fell in love with a girl, namely, Priyanka Todi,
daughter of Ashok Kumar Todi. On 18.08.2007, Rizwanur
D Rahman married Priyanka Todi under the Special Marriage Act,
1954 in the marriage registration office. On 31.08.2007,
Priyanka Todi left her father's house and started living in her
husband's home at Tiljala within the jurisdiction of Karaya
Police Station, Kolkata. The couple informed the Police
E Commissioner, Deputy Commissioner of Police(South), the
Superintendent of Police, 24 Parganas (S), the Officer-in-
charge, Karaya Police Station and the Officer-in-charge,
Bidhan Nagar Police Station about their marriage by a letter
dated 31.08.2007 along with a copy of the Marriage
F Registration Certificate. On the same day, Priyanka Todi
informed her father about her marriage with the deceased and
also of the fact of her residing with her husband in her in-law's
house. On the very same day, in the evening, around 6.30 p.m., ·
Ashok Kumar Todi-Priyanka Todi's father, Anil Saraogi -
maternal uncle of Priyanka Todi and Pradip Todi - brother of
G Ashok Kumar Todi went to the house of the deceased and
persuaded him and his family members to send Priyanka Todi
back to their house but Priyanka Todi did not agree to their
request. On the same night, Ashok Kumar Todi lodged a
complaint at Karaya Police Station and consequently two police
H officers went to the residence of the deceased to create mental
ASHOK KUMAR TOOi v. KISHWAR JAHAN & ORS. 609
[P. SATHASIVAM, J.]
pressure on him. On 01.09.2007, early in the morning, Ashok A
Kumar Todi and Anil Saraogi threatened the deceased that if
Priyanka Todi did not return back to her parents' house, they
would face the dire consequences. On the same day, Pradip
Todi lodged a complaint with Deputy Commissioner of Police
(Detective Department) alleging that Priyanka Todi has been B
taken away by the deceased by deceitful means with intent to
marry her. On various dates, the Deputy Commissioner of
Police (DD) called Priyanka Todi and her husband at his office
and asked Priyanka Todi to go back to her parents' house, but
she refused to accept the proposal. On 08.09.2007, Pradip Todi c
made another application to police that Priyanka Todi has been
detained forcibly by the deceased. On the action of the
complaint, the sub-Inspector went to the residence of the
deceased and summoned the couple to Police Headquarter,
Lal Bazar, Kolkata and the custody of Priyanka Todi was 0
handed over to her uncle Anil Saraogi with condition that she
will return to her husband's house after one week.
(b) On 21.09.2007, the dead body of Rizwanur Rahman
was found on the railway tracks between Oum Oum and Bidhan
Nagar Road Stations with injuries and the head smashed. On E
the same day, Rukbanur Rahman-the brother of the deceased,
lodged a written complaint with Karaya Police Station
suspecting the hands of Ashok Kumar Todi behind the unnatural
death of his brother and the same was registered as UD Case
No. 183 of 2007. The body of the deceased was sent for post F ..
mortem. The post mortem report revealed that the death was
due to 10 injuries on the body and consistent with the injuries
caused by train running at moderate speed. On 24.09.2007,
the case was taken over by the Criminal Investigation
Department (in short "the CID"). The CID carried out G
investigation and examined various witnesses including Ashok
Kumar Todi and his family members.
(c) The mother and brother of the deceased filed Writ
Petition No. 21563(W) of 2007 before the Calcutta High Court. H
610 SUPREME COURT REPORTS [2011) 3 S.C.R.
A The learned single Judge of the High Court, after hearing the
parties, by an interim order dated 16.10.2007 directed the CBI
to investigate into the cause of death of the deceased and to
file a report in a sealed cover before the Court within two
months. Pursuant to the abovesaid direction, the CBI registered
B case bearing No. RC.8(S)/2007-SIU~llCBl/SCR.1/New Delhi
under Section 120-B read with Sections 302 and 506 of the
Indian Penal Code (in short "the IPC") against Ashok Kumar
Todi and others. On 08.01.2008, the CBI filed report before the
learned single Judge which indicates that the deceased
c committed suicide by laying before the train and sought
permission to file charge sheet against Ashok Kumar Todi, his
brother Pradeep Todi, Anil Sarogi, S.M. Mohiuddin @ Pappu,
Ajoy Kumar, Sukanti Chakraborty and Krishnendu Das under
Section 120-B read with Sections 306 and 506 IPC.
D (d) After considering the case, the learned single Judge
of the High Court, by final order dated 14.08.2008, granted
liberty to the CBI to proceed in accordance with law for filing
charge sheet before a competent court under Section 173(2)
of the Code of Criminal Procedure (hereinafter referred to as
E "the Code"). Liberty was also reserved to the CBI to conduct
further investigation before it actually files the charge sheet.
Pursuant to that order, CBI continued with the investigation and
filed a charge sheet being No. 07/08 dated 20.09.2008 under
Section 120-B read with Sections 306 and 506 IPC in the court
-F of Chief Metropolitan Magistrate, Bank Shell Court, Kolkata. In -
the said charge sheet, Ashok Kumar Todi, Pradeep Todi, Anil
Saraogi, Sukanti Chakraborti and Krishnendu Das, S.M.
Mohiuddin @ Pappu, Ajoy Kumar were arrayed as accused.
Subsequent to the filing of the charge sheet, all the accused
G persons surrendered before the Court of Metropolitan
Magistrate and were taken into custody, and subsequently, all
the accused persons were released on bail on different dates.
(e) Aggrieved by the judgment and order dated 14.08.2008
H passed by the learned single Judge, Ashok Kumar Todi and
ASHOK KUMAR TOOi v. KISHWAR JAHAN & ORS. 611
[P. SATHASIVAM, J.]
others filed their respective appeals before the Division Bench A
of the High Court of Calcutta. The Division Bench of the High
Court heard all the appeals together and by impugned judgment
and order dated 18.05.2010 set aside the judgment and order
dated 14.08.2008 passed by the learned single Judge and
directed the CBI to start investigation afresh in accordance with B
law by treating the complaint dated 21.09.2007 filed by the
brother of the deceased as F.l.R. and to register a case of
murder and further directed to complete the investigation
preferably within a period of four months from the date of the
order. Aggrieved by the impugned judgment and order dated c
18.05.2010, Ashok Kumar Todi filed S.L.P.(Crl.) No. 5005 of
2010, the mother and brother of th~ deceased filed S.L.P.(C)
Nos. 29951-29956 of 2010 and the C.B.I. filed S.L.P.(Crl.) Nos.
7008-7013 of 201 O before this Court. Hence these appeals by
special leave.
D
3. Heard Mr. Gopal Subramanium, learned Solicitor
General for the CBI, Mr. U.U. Lalit, learned senior counsel for
Ashok Kumar Todi, Mr. Kalyan Bandopadhyay, learned senior
counsel for mother and brother of Rizwanur Rahman - the
deceased and Mr. Tara Chand Sharma, learned counsel for the E
State of West Bengal. In addition, we also heard other counsel
in respect of certain directions/observations about the
departmental action to be initiated against the State Police
Officers by the State Government.
F
4. Mrs. Kiswar Jahan and Rukbanur Rahman-mother and
borther of the deceased filed Writ Petition No. 21563 of 2007
before the High Court at Calcutta praying for directions against
the State of West Bengal and their officers that the investigation
in connection with the unnatura! death of Rizwanur Rahman G
being UD Case No. 183 of 2007 be handed over to CBI and
that the CBI should submit a report on such investigation before
the High Court and upon such investigation appropriate orders
be passed. Apart from the above relief, they also prayed for
certain directions for taking action against the officers of the
~tate Police Department. Before considering the final order in H
612 SUPREME COURT REPORTS [2011) 3 S.C.R.
A the said writ petition, it is useful to refer to the interim direction
of the learned single Judge dated 16.10.2007. By pointing out
mandates of Sections 154(3) and 156(1) of the Code and the
Police Regulations of Calcutta, it was submitted before the
learned single Judge that the authorities, particularly, the
B Deputy Commissioner of Police, Detective Department was
interested in protraction of the case and not in its investigation.
It was also highlighted that several other officers had
unauthorisedly intervened in the matter. It was the grievance of
the writ petitioners that in spite of the fact that Rizwanur Rahman
c and Priyanka Todi married voluntarily and by their free will on
18.08.2007, under the Special Marriage Act, 1954, in the
Marriage Registration Office, because of the influence of Ashok
Kumar Todi-father of Priyanka Todi, higher authorities in the
police department without following the judgment of this Court
D which directs the administration/authorities to see that spouses
of inter-religious marriages are not harassed or subjected to
threats, instead of allowing investigation to take its course in
accordance with the provisions of law, the Commissioner of
Police had made comments, widely reported, that the reaction
of the parents to the marriage was natural and death was due
E to suicide. It was also projected before the learned single Judge
that the police authorities were beneficiaries of undue favours
at the instance of Ashok Kumar Todi. It was asserted that no
fair investigation by the CID is possible in a manner where the
allegation is against the highest brass of the Calcutta Police.
F In those circumstances and by placing reliance on various
materials/instances about the interference by the police
authorities on various occasions in the marital life of Rizwanur
Rahman and Priyanka Todi, the writ petitioners prayed for a fair
investigation by the CBI under the directions of the High Court.
G
5. Learned Advocate General who appeared for the State
of West Bengal before the High Court resisted the prayer in
the writ petition and contended that the writ petition is not
maintainable and further argued that mere allegations of threat
H is not a cognizable offence and there was no complaint before
ASHOK KUMAR TOOi v. KISHWAR JAHAN & ORS. 613
[P. SATHASIVAM, J.]
the police except the letter dated 18.09.2007 by one Sadiq A
Hussain which did not mature. It was further argued that the
provisions of Section 154(1) of the Code are not attracted. It
was pointed out by learned Advocate General that the
appropriate remedy under the statute would have been a
complaint before the Magistrate and not a petition under Article B
226 of the Constitution before the High Court since the
petitioners must demonstrate that they have legal and personal
right which has been violated. Moreover, it was pointed out that
the CID is carrying on an enquiry though not an investigation
into the cause of unnatural death. Further, there is no violation c
of fundamental rights of the writ petitioners under Articles 19
and 21 of the Constitution.
6. After recording the finding that the deceased can no
longer seek redressal for any injury caused to him and it is only
his near relatives, who are mother and brother, can make a D
prayer by filing the petition under Article 226 of the Constitution,
after adverting to the marriage on 18.08.2007 and various
instances on which the police officers intervened in their
. personal life, threatened them and after satisfying that prima
facie the investigation carried out by the State CID is not in E
, accordance with the provisions of the Code, the learned single
Judge of the High Court passed an interim order directing the
CBI to investigate into the cause of unnatural death of Rizwanur
Rahman and to file a report in a sealed cover within a period
of two months from the date of service of the copy of the said F
order.
7. Pursuant to the interim direction dated 16.10.2007, an
FIR was registered on 19.10.2007. In the said FIR, apart from ·
the required details, various directions given in the order of the G
High Court dated 16.10.2007 were incorporated. The
Superintendent of Police, CBI after finding that the facts stated
in the complaint coupled with the directions of the High Court
vide its order dated 16.10.2007, prima facie disclosed
commission of offence punishable under Section 120-B IPC H
614 SUPREME COURT REPORTS [2011] 3 S.C.R.
A read with Sections 302 and 506 IPC and substantive offences
thereof against Ashok Kumar Todi and others, registered a
regular case and started investigation.
8. Pursuant to the interim direction of the High Court, the
B CBI filed its report and prayed for leave of the Court to file
charge-sheet before the competent Court having jurisdiction.
Based on the said report as well as the leave sought for in the
writ petition, after hearing the arguments of either side, the
learned single Judge framed the following issues for
determination:
c
(i) Should the writ petition fail owing to the petitioners not
taking recourse to efficacious alternative remedy provided
by the Code?
D (ii) Should the writ petition fail because it does not disclose
any cause of action, because adjudication of the issues
would involve resolving hotly disputed facts and because
of defective verification of pleadings, as contended by Mr.
Pal?
E (iii) Whether 'Kolkata Police's inaction' vis-a-vis the
complaint lodged by the couple and 'Kolkata Police in
action' vis-a-vis complaints of Pradeep Todi impugned
herein justified? Is respondent no. 3 responsible in any
manner?
F
(iv) Did any of the city "police officers (respondent Nos.
5,7,8 & 9) act ultra vires in discharge of official duties?
(v) Whether investigation conducted by the State Police
agencies was in accordance with law?
G
(vi) Whether the facts and circumstances presented before
the Court called for entrusting the CBI with investigation of
cause of death of Rizwanur Rahman?
H (vii) Whether the CBI acted ultra vires in registering an
ASHOK KUMAR TODI v. KISHWAR JAHAN & ORS. 615
[P. SATHASIVAM, J.]
FIR for alleged offence of murder and conducted A
investigation on the basis thereof in a manner not
authorized by law?
(viii) Are the parties entitled to have a copy of the report
of the CBI filed in Court?
B
(ix) Is the CB.I justified in expressing views in relation to
recommending to the State initiation of disciplinary
proceedings for major penalty against some of the
respondents.
c
(x) Whether the CBI should be allowed to proceed further
on the basis of materials collected by it in course of
investigation?
(xi) To what relief, if any, are the petitioners entitled?
D
9. After analysis and having full-fledged hearing, the
learned single Judge arrived at the following conclusion:
(i) When an individual perceives a threat to his life and
limb and seeks enforcement of his right to life, E
interference of the writ court may be more intrusive
but to lay down as a matter of rule that a writ petition
must be entertained whenever right guaranteed by
Article 21 is sought to be enforced despite
availability of an alternative remedy would itself F
result in impinging on exercise of judicial
description by the writ court.
(ii) A man is born free and has the right to stay free
unless he indulges in unlawful activities which, if
proved, may result in' penal consequences G
depriving him of such right. The Constitution
guaranteed this right to Rizwanur Rahman. By
marrying Priyanka Todi, he did not commit any
crime. Evidence on record is considered sufficient
to demolish the allegation leveled against him by H
616 SUPREME COURT REPORTS . [2011] 3 S.C.R.
A Pradeep Todi. He had, therefore, the absolute right
to live a life which is decent, complete, fulfilling and
worth living. The objection that hotly disputed facts
are involved which necessarily cannot be
adjudicated by the Writ Court is equally
B unmeritorious.
(iii) The third respondent therein - Commissioner of
Police, Kolkata, acted irresponsibly and instead of
diffusing tension, he added fuel to fire.
C (iv) By summoning Rizwanur Rahman without
registering any cognizable case against him on the
basis of the complaints of Pradeep Todi and/or by
invading Rizwanur's previous right to life despite
being well and truly aware that Priyanka Todi had
D married him on her own without pressure exerted
from any quarter, respondents 5, 7, 8 and 9 therein
jointly and severally are guilty of exceeding police
powers conferred on them and thereby have acted
ultra vires the Constitution.
E
(v) (vi) While passing the interim order on 16.10.2007, the
learned single Judge duly considered the materials
presented and on finding that the investigation by
the State CID was not proper, therefore, the CBI
was directed to investigate the cause of death of
F Rizwanur Rahman.
(vii) In the facts and circumstances which fall for
consideration on 16.10.2007, the Court is of the
considered view that entrusting the CBI with
G investigation of cause of unnatural death of
Rizwanur Rahman cannot be said to be improper
or unwarranted and the Court was justified in
directing CBI investigation. The CBI was justified in
recording an FIR before it proceeded to conduct
H investigation.
ASHOK KUMAR TOOi v. KISHWAR JAHAN & ORS. 617
[P. SATHASIVAM, J.]
(viii) So long as the investigation is not closed by way A
.of filing of a Final report under Section 173(2) of
the Code, persons who might be shown as
accused in the FIR have no right to claim copy of
the report containing materials which have been
collected against them and, particularly, in view of B
the fact that report filed before the High Court is not
a final report but is one in aid of the final report.
(ix) On the basis of the materials collected, it was
beyond the jurisdiction of the CBI to make a C
recommendation for initiation of major penalty
proceedings against some of the police officers
without obtaining leave from the Court.
(x) There is no reason as to why CBI should not be
allowed to proceed further. D
(xi) Interest of justice would be best served if liberty is
reserved unto the State to proceed in accordance
with law. Accordingly, it is observed that the State
may initiate such action as it deems fit and proper E
against any of or all the respondents in accordance
with law.
10. The abovesaid order of the learned single Judge was
taken up by way of appeal before the Division Bench by Ashok
Kumar Todi, Pradip Todi, Anil Saraogi, Kishwar Jahan and F
others and State of West Bengal. The Division Bench, after
going through the order of the learned single Judge as well as
the rival contentions of all the parties, determined the following
questions namely, :
G
(a) Whether, the learned single Judge was justified in
passing the order impugned?
(b) Whether in addition to the order impugned, the
Court should have passed direction for indicting the
H
618 SUPREME COURT REPORTS [2011] 3 S.C.R.
A two police officers in the criminal proceedings on
the basis of the allegations made in the writ
application?
11. The Division Bench, after finding that a direction for
B investigation by the CBI should not be granted on mere asking
for, in the absence of any prohibitory or injunction order,
preventing the State CID from further investigation commented
on the conduct of the State police in not perusing the
investigation, concluded that:
c (i) Interim order dated 16.10.2007 of the learned single
Judge did not authorize the CBI to investigate in terms of
Chapter XII of the Code in place of the State CID.
(ii) The order of the learned single Judge directing
D investigation and, consequently, the report submitted by the
CBI and permitting the CBI to submit such report in the form
of charge-sheet in the Court are quashed.
(iii) The investigation conducted by the CBI cannot be
treated to be an investigation within the meaning of the
E Code. Recommendation of the CBI to take disciplinary
measures against the Police Officers by virtue of the
interim order of the learned single Judge are quashed.
(iv) For violation of Article 21, a writ Court cannot
F conclusively decide, whether violation amounts to penal
laws, ignoring the provisions of the Code for trial of such
offences. The Court can give special protection to the
accused in such trial and the procedure of such trial is
different from the one provided for the disposal of a writ
G application. In view of the same, the aggrieved person is
not entitled to file an application under Article 226 of the
Constitution asking the High Court to decide the issue.
12. After observing and arriving at such conclusion,
ultimately, the Division Bench, by the impugned order, set aside
H
ASHOK KUMAR TODI v. KISHWAR JAHAN & ORS. 619
[P. SATHASIVAM, J.]
the order of the learned single Judge and on the basis of its A
own finding recorded that it is a fit case for investigation by the
CBI, directed the CBI to start investigation afresh in accordance
with law treating the complaint dated 21.09.2007 filed by writ
petitioner No. 2 (Rukbanur Rahman) as an FIR and to register
a case of murder. B
13. On analysis of the orders of the learned single Judge
and the Division Bench as well as the issues raised and various
contentions by the counsel for either side, following points arose
for determination in these appeals:
c
(i) whether the order of the learned single Judge appointing
CBI to enquire into the unnatural death of Rizwanur Rahman and
further direction giving liberty to the CBI to proceed in
accordance with law for filing charge sheet before the
competent court under Section 173(2) of the Code and to take D
further investigation before it actually files the charge-sheet on
any point it may consider necessary in the interest of justice is
acceptable and sustainable? or;
(ii) whether the decision of the Division Bench, setting E
aside the order of the learned single Judge, directing the CBI
to start investigation afresh by treating the complaint of the writ
petitioner No. 2 therein-Rukbanur Rahman dated 21.09.2007
as FIR and to register a case of murder is sustainable?
14. Since the mother and brother of the deceased- F
Rizwanur Rahman had a doubt about his unnatural death and
· they were not satisfied with the investigation by the State CID
as well as due .to mounting pressure by higher officials of the
State Police Department, they prayed for an appropriate
direction at the hands of the High Court for investigation by the G
CBI. In State of West Bengal and Others vs. Committee for
Protection of Democratic Rights, West Bengal and Others
(2010) 3 sec 571, the issue which was referred for the opinion
of the Constitution Bench was whether the High Court, in
exercise of its jurisdiction under Article 226 of the Constitution H
620 SUPREME COURT REPORTS [2011) 3 S.C.R.
A of India, can direct the CBI established under the Delhi Special
Police Establishment Act, 1946 (for short "the Special Police
Act") to investigate a cognizable offence, which is alleged to
have taken place within the territorial jurisdiction of a State,
without the consent of the State Government. The Constitution
B Bench, after adverting to the required factual details, rival
contentions and the relevant constitutional provisions has
concluded:-
"69. In the final analysis, our answer to the question
referred is that a direction by the High Court, in exercise
c of its jurisdiction under Article 226 of the Constitution, to
CBI to investigate a cognizable offence alleged to have
been committed within the territory of a State without the
consent of that State will neither impinge upon the federal
structure of the Constitution nor violate the doctrine of
D separation of power and shall be valid in law. Being the
protectors of civil liberties of the citizens, this Court and
the High Courts have not only the power and jurisdiction
but also an obligation to protect the fundamental rights,
guaranteed by Part Ill in general and under Article 21 of
E the Constitution in particular, zealously and vigilantly."
After saying so, the Constitution Bench has clarified that this
extraordinary power must be exercised sparingly, cautiously
and in exceptional situations where it becomes necessary to
F provide credibility and instill confidence in investigations or
where the incident may have national and international
ramifications or where such an order may be necessary for
doing complete justice and enforcing the fundamental rights.
15. In view of the above judgment, it is unnecessary to
G delve into the issue further about appointment of special agency
like CBI for investigation under the orders of the High Court. In
fact, in view of the above decision, almost all the counsel
appearing on either side have no quarrel about the issue and
their present grievance is whether the order of the learned
H
ASHOK KUMAR TODI v. KISHWAR JAHAN & ORS. 621
[P. SATHASIVAM, J.]
single Judge is to be implemented or the impugned order of A
the Division Bench is to be applied?
16. On the legality of the order of the learned single Judge
in directing CBI to investigate and submit a report instead of
the State CID, we are of the view that the learned single Judge' 8
assigned acceptable reasons. It was highlighted by learned.
senior counsel for the mother and brother of the deceased that
• in spite of Sections 154(3) and 156( 1) of the Code and the
Police Regulations of Calcutta, the authorities, particularly, the
Deputy Commissioner of Police, Detective Department was C
interested in protraction of the case and was not taking any
interest in its investigation. The Deputy Commissioner of Police,
Detective Department, and Addi. Dy. Commissioner,
Headquarters had unauthorisedly intervened in the matter.
Since there was no allegation of abduction against the
deceased, the said officers made several attempts to mediate D
· between the deceased and his in-laws. Relevant materials were
shown that the officer-in-charge of the Karaya Police Station had
visited the residence of the deceased, the intervention by
Deputy Commissioner of Police, Detective Department, in the
conjugal life of the deceased was uncalled for. It was also E
highlighted that without taking into account the earlier decisions
of this Court directing the administration/authorities to see tnat
spouses of inter-religious marriages are not harassed or
subjected to threats, the Commissioner of Police had made
comments, widely reported, that the reaction of the parents to F
the marriage was natural and death was due to suicide. The
learned senior counsel has also highlighted unholy nexus
between the top brass of the Police with father-in-law of the
deceased. By placing such acceptable materials, the writ
petitioners expressed doubt about fair investigation under the G
CID and demonstrated that investigation by the CBI under the
orders of the court is necessary, since justice should not only
be done but seen to be done. Inasmuch as the grievance of the
mother and brother of the deceased are acceptable, the learned
single Judge, by interim order dated 16.10.2007, directed the H
622 SUPREME COURT REPORTS [2011) 3 S.C.R
A CBI to investigate into the cause of unnatural death of Rizwanur
Rahman and file a report before it.
Interference by the police in conjugal life
17. In the earlier paragraphs, we have already adverted
B to certain factual details about the marriage of Rizwanur
Rahman with Priyanka Todi. They themselves highlighted how
they married and informed the same to the authorities
concerned. The materials placed show that Rizwanur Rahman
fell in love with Priyanka Todi, the daughter of Ashok Kumar
C Todi, and married her on 18.08.2007 under the Special
Marriage Act, 1954. They also registered their marriage before
the notified authority and obtained the certificate for the same.
Pursuant to the same, Priyanka Todi left her father's house on
31.08.2007 and went to live in her husband's house at Tijala
D Lane within the jurisdiction of Karaya Police Station, Kolkata.
She informed her father about their marriage and also informed
the Police Commissioner as well as Dy. Commissioner of
Police (South), Superintendent of Police, 24 Parganas (S), the
Officer-in-charge, Karaya Police Station and the Officer-in-
E charge, Bidhan Nagar Police Station. On a complaint made by
Pradip Todi, Priyanka Todi and Rizwanur Rahman were
summoned to Police HQ., Lalbazar, Kolkata on 08.09.2007 and
the custody of Priyanka Todi was handed over to Anil Saraogi
- her maternal uncle with condition that she will return to her
F husband after one week. Thereafter, the dead body of Rizwanur
Rahman was found on 21.09.2007 on the railway tracks
between Oum Dum and Bidhan Nagar Road Stations with
injuries and his head smashed. We have also noted the details .
furnished by the mother and brother of the deceased about the
G interference by the various police officers in their marital efforts.
In this regard, it is useful to refer to the law laid down by this
Court in practice and procedure in a matter involving freedom
of conscience and expression in terms of right to marry person
of one's choice outside one's caste. The following observation
H and direction in Lata Singh vs. State of U.P. & Anr., (2006) 5
sec 475 is relevant:
ASHOK KUMAR TOOi v. KISHWAR JAHAN & ORS. 623
[P. SATHASIVAM, J.]
"17. The caste system is a curse on the nation and A
the sooner it is destroyed the better. In fact, it is dividing
the nation at a time when we have to be united to face the
challenges before the nation unitedly. Hence, inter-caste .
marriages are in fact in the national interest as they will
result in destroying the caste system. However, disturbing B
news are coming from several parts of the country that
young men and women who undergo inter-caste marriage,
are threatened with violence, or violence is actually
committed on them. In our opinion, such acts of violence
or threats or harassment are wholly illegal and those who c
commit them must be severely punished. This is a free and
democratic country, and once a person becomes a major
he or she can marry whosoever he/she likes. If the parents
of the boy or girl do not approve of su~h inter-caste or inter-
religious marriage the maximum they can do is that they
0
can cut-off social relations with the son or the daughter, but
they cannot give threats or commit or instigate acts of
violence and cannot harass the person who undergoes
such inter-caste or inter-religious marriage. We, therefore,
direct that the administration/police author~ties throughout E
the country will see to it that if any boy or girl who is a major
undergoes inter-caste or inter-religious marriage with a
woman or man who is a major, the couple is not harassed
by anyone nor subjected to threats or acts of violence, and
anyone who gives such threats or harasses or commits
acts of violence either himself or at his instigation, is taken F
to task by instituting criminal proceedings by the police
against such persons and further stern action !s taken
against such persons as provided by law. "
Even as early as in 1990, this Court has held that everyone G
associated with enforcement of law is expected to follow the
directions and failure shall be seriously viewed and drastically
dealt with. We also reiterate that the directions of this Court are
not intended to be brushed aside and overlooked or ignored.
Meticulous compliance is the only way to respond to directions H.
624 SUPREME COURT REPORTS [2011) 3 S.C.R.
A of this Court. In the light of the direction in Lata Singh's case
(supra), it is the duty of all persons in the administration/police
authorities throughout the country that if any boy or girl who is
major undergoes inter-caste or inter-religious marriage, their
marital life should not be disturbed or harassed and if anyone
B gives such threat or commits acts of violence or instigates, it
is the responsibility of the officers concerned to take stern
action against such persons as provided by law.
18. In the light of the directions of this Court, it is
unfortunate and of the fact that both Rizwanur Rahman and
c Priyanka Todi married on their own will, who were majors, and
the marriage was duly registered under the notified authority,
the police officials have no role in their conjugal affairs and the
law enforcing authorities have no right to interfere with their
married life and, in fact, they are duty bound to prevent others
D who interfere in their married life.
19. As rightly observed by the learned Single Judge, the
officers of the Police Department were not justified in interfering
with the married- life of Rizwanur Rahman and Priyanka Todi.
E The learned single Judge, by giving adequate reasons, directed
the investigation by the CBI which we concur.
The reasonings of the Division Bench
20. The Division Bench, after analyzing the case has
F correctly determined the following question for consideration:
The question involved in the writ application was' whether
it had been established from the materials on record that
there was genuine apprehension in the mind of the writ
G petitioners that there might not be fair investigation at the
instance of the CID in respect of the unnatural death of
Rizwanur Rahman because of the alleged involvement of
the high police officials of the. Kolkata Police in the post
marital dispute between Todis and the deceased on the
H
ASHOK KUMAR TOOi v. KISHWAR JAHAN & ORS. 625
[P. SATHASIVAM, J.]
one hand and with his wife on the other, justifying A
investigation by the CBI.
21. While answering those issues, the Division Bench of
the High Court committed several infirmities which we point out
hereunder. With regard to the interim order dated .16.10.2007 B
passed by the learned single Judge appointing the CBI to
investigate and report, the Division Bench has observed that
the learned single Judge has not injuncted or restrained the
State CID from proceeding with the investigation in accordance
with the Code. The Division Bench has also commented that
in the absence of any direction by the learned single Judge for C
handing over the papers relating to the investigation done so
far by the CID to the CBI, the CID ought to have completed the
investigation on its own. We are unable to accept this
conclusion. When the learned single Judge on satisfying himself
based on the materials, particularly, the conduct of the State D
Police and the apprehension of the mother and brother of the
deceased about getting fair justice at the hands of the State
CID directed investigation by the CBI, there cannot be any
parallel investigation by the State CID. In the same way, we are
unable to accept the conclusion of the Division Bench that the E
learned single Judge simply appointed the CBI as His
Lordships "Special Officer" to investigate into the cause of
unnatural death of the deceased and to submit a report in a
sealed cover. The said finding of the High Court is not borne
out of the records of the case including the order dated F
16.10.2007 passed by the learned single Judge. Neither the
Code authorizes the appointment of CBI officers as "Special
Officer'' nor the prayers made in the writ petition prayed for
appointment of the CBI to act as "Special Officer" of the Court.
As a matter of fact, the order dated 16.10.2007 of the learned G
single Judge does not mention that the CBI was being
appointed as "Special Officer'' of the Court. In the interim order,
the learned single Judge decided the question whether
investigation by the CID was just, fair and proper or whether
·such investigation should be conducted by the CBI. Merely H
626 SUPREME COURT REPORTS [2011) 3 S.C.R.
A because no injunction was passed against the CID from
continuing with the investigation in the matter or no order was
passed directing the CID to handover all the papers relating to
investigation conducted by them to the CBI, does not mean that
CID was free to continue with their investigation. On the other
B hand, the order dated 16.10.2007 makes it clear that the
learned single Judge was prima facie satisfied that the case
in question necessitated investigation by the CBI. Thus, the
finding of the Division Bench that the learned single Judge
appointed CBI as its "Special Officer" is patently against all
c canons of justice, equity and fair play in action.
22. The Division Bench of the High Court also committed
an error in holding the order appointing CBI to investigate for
the purpose of submitting report to the learned single Judge and
not to investigate for the alleged offence in accordance with law
D in place of State CID and hence conclusion of such
investigation by the CBI cannot form the basis of charge-sheet
in the criminal trial. The Division Bench has also not considered
the judgment dated 14.08.2008 passed by the learned single
Judge in terms whereof, the Court permitted the CBI to proceed
E in accordance with law for filing charge sheet before the
competent Court under Section 173(2) of the Code and was
also granted liberty to conduct further investigation before it
actually files the charge sheet at any point it may consider
necessary in the interest of justice. Neither the learned single
F Judge directed the CBI to submit the report as charge sheet,
as has been held erroneously by the learned Division Bench
nor the CBI was stopped from conducting further investigation
in the matter before it actually filed the charge sheet at any point
it may consider necessary in the interest of justice. It is evident
G that CBI at interim order stage was directed to investigate the
case and at the final order stage was directed to submit charge
sheet after making further investigation.
23. Section 2(h) of the Code defines investigation which
reads as under:
H
ASHOK KUMAR TODI v. KISHWAR JAHAN & ORS. 627
[P. SATHASIVAM, J.]
"(h) "investigation" includes all the proceedings under this A
Code for the collection of evidence conducted by a police
officer or by any person (other than a Magistrate) who is
authorized by a Magistrate in this behalf'
Under the scheme of the Code, investigation commences with
8
lodgment of information relating to the commission of an
offence. If it is a cognizable offence, the officer-in-charge of the
police station, to whom the information is supplied orally has a
statutory duty to reduce it to writing and get the signature of the
informant. He shall enter the substance of the information,
whether given in writing or reduced to writing as aforesaid, in C
a book prescribed by the State in that behalf. The officer-in-
charge has no escape from doing so if the offence mentioned
therein is a cognizable offence and whether or not such offence
was committed within the limits of that police station. But when
the offence is non-cognizable, the officer-in~charge of the police D
station has no obligation to record it if the offence was not
committed within the limits of his police station. Investigation
thereafter would commence and the investigating officer has to
go step by step. The Code contemplates the following steps to
be carried out during such investigation: E
(1) Proceeding to the spot; (2) ascertainment of the facts
and circumstances of the case; (3) discovery and arrest
of the suspected offender; (4) collection of evidence
relating to the commission of the offence which may consist F
of- (a) the examination of various persons (including the
accused) and the reduction of their statements into writing,
if the officer thinks fit, (b) the search of places or seizure
of things considered necessary for the investigation and
to be produced at the trial; and (5) formation of the opinion G
as to whether on the material collected there is a case to
place the accused before a Magistrate for trial and, if so,
to take necessary steps for the same by the filing of a
charge-sheet under Section 173. [Vide H.N. Rishbud &
Anr. v. State of Delhi, AIR 1955 SC 196, State of M.P. v.
H
628 SUPREME COURT REPORTS [2011] 3 S.C.R.
A Mubarak Ali, AIR 1959 SC 707 and Navinchandra N.
Majithia vs. State of Meghalaya and Ors., (2000) 8 SCC
323)]
24. When the final report is laid after conclusion of the
B investigation, the Court has the power to consider the same and
issue notice to the complainant to be heard in case the
conclusions in the final report are not in concurrence with the
allegations made by them. Though the investigation was
conducted by the CBI, the provisions under Chapter XII of the
Code would apply to such investigation. The police referred to
C in the Chapter, for the purpose of investigation, would apply to
the officer/officers of the Delhi Police Establishment Act. On
completion of the investigation, the report has to be filed by the
CBI in the manner provided in Section 173(2) of the Code.
[Vide Hemant Dhasmana vs. Central Bureau of Investigation
D and Another, (2001) 7 SCC 536]
25. In view of the same, the Division Bench failed to
appreciate the order dated 16.10.2007 passed by the learned
single Judge directing the CBI to investigate into cause of
E unnatural death of Rizwanur Rehman. We have already noted
that as per Section 2(h) of the Code investigation includes all
the proceedings under this Code for collection of evidence
conducted by a police officer. The direction to conduct
investigation requires registration of an FIR preceding
F investigation and, therefore had to be treated as casting an
obligation on the CBI to first register an FIR and thereafter
proceed to find out the cause of death, whether suicidal or
homicidal. In order to find out whether the death of Rizwanur --
Rahman was suicidal or homicidal, investigation could have
G been done only after registration of an FIR. Therefore, CBI was
justified in recording FIR on 19.10.2007 in terms of the order
dated 16.10.2007 passed by the learned Single Judge.
26. The inquiry/investigation under Section 174 read with
Section 175 of the Code may continue till the outcome of the
H
ASHOK KUMAR TODI v. KISHWAR JAHAN & ORS. 629
[P. SATHASIVAM, J.]
cause of the death. Depending upon the cause of death, police A
has to either close the matter or register an FIR. In the case on
hand, as per the post mortem report dated 22.09.2007, the
cause of death of Rizwanur Rahman was due to the effect of
ten injuries on the body and which were anti mortem in nature.
In such circumstances, the proceedings under Section 174 of B
the Code were not permissible beyond 22.09.2007 and
registration of an FIR was natural outcome to ascertain whether
the death was homicidal or suicidal. Accordingly, in terms of
order dated 16.10.2007, CBI registered an FIR on 19.10.2007
under Section 120-B read with Sections 302 and 506 IPC. Th~ c
contrary observations made about the orders of the learned
single Judge cannot be sustained. Inasmuch as the direction
of the learned single Judge is in accordance with law and the
CBI investigated the case in terms of the said order and
submitted report based on which it was permitted to file a report D
before an appropriate Court and also adduced liberty to
reinvestigate the issue if not arise, the Division Bench has erred
in directing the CBI to start investigation afresh in accordance
with law by treating the complaint of Rukbanur Rahman-brother
of the deceased dated 21.09.2007 as FIR and to register a
case of murder. ~s rightly pointed out by the learned Solicitor E
General, all this had already been done by CBI three years
back. There is no need to register another FIR when in respect
of the same offence an FIR had already been registered. Once
an FIR had been registered lawfully and investigation had been
conducted leading to filing of charge sheet before the F
competent court of law for the trial of accused person.s,
absolutely, there was no justifiable reason for the Division
Bench to direct re-registration of the same by lodging another
FIR after three years and proceed with the investigation which
had already been concluded by the CBI. G
27. The Division Bench of the High Court has failed to note
that the fresh investigation into !the same allegation would be a
futile exercise and no purpose would be served by investigating
the case afresh, more particularly, when there is no adverse H
630 SUPREME COURT REPORTS (2011) 3 S.C.R.
A comment on the investigation carried out by the CBI. The de
novo investigation by lodging another FIR would result in delay
of justice since the Division Bench has ordered to conduct the
same investigation under the same sections started three years
back by the same agency, namely, the CBI. For all these
B reasons, we are unable to sustain the reasonings of the Division
Bench for a fresh investigation by the CBI.
28. Coming to the directions passed by the High Court
about the conduct of the officers and taking action against them
on the departmental side, we clarify that the concerned
C department is free to take appropriate action in accordance with
the statute/rules/various orders applicable to them, after
affording reasonable opportunity of hearing. It should not be
taken as neither the High Court nor this Court concluded the
issue about the allegations made against them. However, we
D agree with the observation of the learned single Judge in
respect of the conduct of the officers in interfering with the
conjugal affairs of the couple even without any formal complaint
against any one of them.
~ E 29. In the light of the above discussion, we conclude:
(i) The learned single Judge of the High Court is fully
justified in passing interim order on 16.10.2007
appointing the CBI to investigate into the unnatural
death of Rizwanur Rahman and submit a report;
F
(ii) The learned single Judge's final order dated .
14.08.2008 accepting the report and granting
opportunity to the CBI to proceed in accordance
with law for filing charge sheet before the
G Competent Court under Section 173(2) of the Code
is accepted.
(iii) All the reasonings recorded by the Division Bench
of the High Court in the order dated 18.05.2010 are
unacceptable and hereby set aside;
H
ASHOK KUMAR TODI v. KISHWAR JAHAN & ORS. 631
[P. SATHASIVAM, J.]
(iv) Pursuant to the orders of the learned single Judge, A
after investigation, CBI has filed charge sheet on
20.09.2008 under Section 120-B read with
Sections 306 and 506 IPC. In view of the same and
as per the statement of Mr. Lalit, Ashok Kumar Todi
was in custody for 45 days and on the orders of this B
Court, he was ordered to be released and also of
the fact that all other accused were enlarged, no
further custody is required. However, we make it
clear that CBI is free to move an application before
the court concerned for appropriate direction, if their c
presence is required;
(v) Any action against the officers of the State Police
Department, as suggested by the learned single
Judge, shall be in accordance with law and service
conditions applicable to them and after affording D
opportunity to them.
30. All the appeals are disposed of on the above terms.
N.J. Appeals disposed of. E
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