Created byFuzzy Cloud

Supreme Court of India

HARIRAM BHAMBHIversusSC/ST

Citation
2021 INSC 701
Decided
29 October 2021
Disposal
Appeal(s) allowed

Holding

Sections 15A(3) and 15A(5) of the SC/ST Act are mandatory; a bail order granted without giving the victim notice and a hearing is void and the defect cannot be cured later.

Summary

The appellant, a Scheduled Caste victim, filed an FIR under the SC/ST (Prevention of Atrocities) Act for the murder of his brother. The first respondent was granted bail by the Rajasthan High Court without any notice or opportunity to be heard being given to the victim, contrary to the mandatory requirements of Section 15A(3) and (5) of the Act. The victim later sought cancellation of the bail, but the High Court held that the later hearing cured the earlier defect. The Supreme Court held that the notice and hearing provisions are mandatory, cannot be cured retrospectively, and that a bail order issued without compliance is void. It also observed that the High Court’s bail order lacked any reasoned analysis of the seriousness of the offence and the accused’s role. Consequently, the Supreme Court set aside the bail order, directed the respondent to surrender, and allowed the appeal.

Issues considered

  • The failure to issue notice to the victim or his dependent under Section 15A(3) of the SC/ST Act when granting bail.
  • Whether the denial of a hearing to the victim under Section 15A(5) invalidates the bail order.
  • Whether the defect of non‑compliance with Sections 15A(3) and (5) can be cured at a later stage, such as during a bail‑cancellation proceeding.
  • The requirement of recording reasons while granting bail under Section 439 CrPC.

Legislation cited

Subjects

SC/ST ActSection 15Abailnoticeright to be heardnatural justicevictim rightsscheduled castesscheduled tribescriminal proceduremandatory provision

Judgment

                         [2021] 8 S.C.R. 855                              855


                      HARIRAM BHAMBHI                                     A
                                  v.
                    SATYANARAYAN & ANR.
                 (Criminal Appeal No. 1278 of 2021)
                        OCTOBER 29, 2021                                  B
            [DR DHANANJAYA Y CHANDRACHUD
                AND B. V. NAGARATHNA, JJ.]
       SC/ST (Prevention of Atrocities) Act, 1989: ss.15A(3) and
15A(5) – Rights of victims – Notice under s.15A not issued to victim/
                                                                          C
dependents while hearing bail application of accused – Effect of –
Held: Sub-sections (3) and (5) of s.15A specifically make the victim
or their dependent an active stakeholder in the criminal proceedings
– These provisions enable a member of the marginalized caste to
effectively pursue a case and counteract the effects of defective
investigations – Sub-section (3) confers a right to a prior notice,       D
this being evident from the use of the expression “reasonable,
accurate, and timely notice of any court proceeding including any
bail proceeding” – Sub-section (5) provides for a right to be heard
to the victim or to a dependent – The provisions of sub-section (3)
which stipulate the requirement of notice and of sub-section (5)
                                                                          E
which confers a right to be heard must be construed harmoniously
– The defect in not issuing notice to the victim or their dependent
and depriving them of the opportunity to be heard in the concerned
proceedings (for grant of bail) cannot be cured by providing them
a hearing in a proceeding that arose subsequently (for cancellation
of bail) – Compliance with the principles of natural justice must be      F
observed at every stage under the mandate of the statute.
      SC/ST (Prevention of Atrocities) Act, 1989: s.15A – Undue
delay in issuing notice to the victim – Held: Sub-section (3) of s.15A
provides that a reasonable and timely notice must be issued to the
victim or their dependent – This would entail that the notice is served   G
upon victims or their dependents at the first or earliest possible
instance – If undue delay is caused in the issuance of notice, the
victim, or as the case may be, their dependents, would remain
uninformed of the progress made in the case and it would prejudice
their rights to effectively oppose the defense of the accused – It
                                                                          H
                                 855
856            SUPREME COURT REPORTS                      [2021] 8 S.C.R.


A     would also ultimately delay the bail proceedings or the trial,
      affecting the rights of the accused as well.
             Bail: Duty of court while granting bail – Considerations while
      granting bail – In the instant case, High Court held that it was just
      and expedient to release the first respondent on bail “keeping in
B     view the facts and circumstances of the case” – The bail order did
      not mention factors that are relevant for the grant of bail, which
      are (i) the seriousness and gravity of the offence; and (ii) the role
      attributed to the first respondent in the commission of the crime –
      Thus, the order of the High Court in granting bail cannot pass
      muster – The duty to record reasons cannot be obviated by recording
C     submissions, followed by an omnibus “in the facts and
      circumstances” formula – Brief reasons which indicate the basis
      for granting bail are essential, for it is the reasons adduced by the
      court which indicate the basis of the order – Judgment/Order –
      Reasoned order – SC/ST (Prevention of Atrocities) Act, 1989.
D          SC/ST (Prevention of Atrocities) Act, 1989: Object of
      enactment – Discussed.
            Allowing the appeal, the Court
             Held: 1. The SC/ST Act has been enacted by the Parliament
E     to effectuate a salutary public purpose of achieving the fulfillment
      of constitutional rights of the Scheduled Castes and Scheduled
      Tribes. Section 15A, which comes under Chapter IV-A of the SC/
      ST Act titled ‘Rights of victims and witnesses’, was introduced
      by way of the Scheduled Castes and the Scheduled Tribes
      (Prevention of Atrocities) Amendment Act, 2015, which came into
F     effect on 26 January 2016. [Paras 10, 11][865-F; 866-G-H]
             2. Investigations in India are the exclusive domain of the
      police, where victims are often relegated to the role of being a
      spectator in the criminal justice system. Victims of crime often
      face significant hurdles during investigation and prosecution.
G     Scheduled Castes and Scheduled Tribes specifically suffer on
      account of procedural lapses in the criminal justice system. They
      face insurmountable hurdles in accessing justice from the stage
      of filing the complaint to the conclusion of the trial. Due to the
      fear of retribution from members of upper caste groups, ignorance
H
         HARIRAM BHAMBHI v. SATYANARAYAN & ANR.                          857


or police apathy, many victims do not register complaints in the         A
first place. If victims or their relatives muster up the courage to
approach the police, the police officials are reluctant to register
complaints or do not record allegations accurately. Eventually, if
the case does get registered, the victims and witnesses are
vulnerable to intimidation, violence and social and economic
                                                                         B
boycott. Further, many perpetrators of caste-based atrocities get
away scot-free due to shoddy investigations and the negligence
of prosecuting advocates. This results in low conviction rates
under the SC/ST Act giving rise to the erroneous perception that
cases registered under the Act are false and that it is being
misused. On the contrary, the reality is that many acquittals are a      C
result of improper investigation and prosecution of crime, leading
to insufficient evidence. This is evident from the low percentage
of cases attracting the application of the provisions of the Penal
Code relating to false complaints as compared to the rate of
acquittals. [Para 12][867-C-G]
                                                                         D
       3. Sub-section (3) of Section 15A confers a right to a prior
notice, this being evident from the use of the expression
“reasonable, accurate, and timely notice of any court proceeding
including any bail proceeding”. Sub-section (5) provides for a
right to be heard to the victim or to a dependent. The provisions
of sub-section (3) which stipulate the requirement of notice and         E
of sub-section (5) which confers a right to be heard must be
construed harmoniously. The requirement of issuing a notice
facilitates the right to be heard. [Para 14][868-G-H; 869-A-C]
      Sunita Gandharva v. State of MP & Anr. 2020 SCC
      OnLine MP 2193; Hemal Ashwin Jain v. Union of India                F
      R/Special Civil Application No. 6369 of 2020 – relied
      on.
      4. In the present case, it is evident that the right to notice
and to be heard were violated. Initially, when S.B. Criminal Appeal
No.1132/2019 was heard by the High Court against the denial of           G
bail by the Special Judge in the first bail application, the appellant
was present through counsel. The appeal under Section 14A(2)
of the SC/ST Act was not pressed by the first respondent and was

                                                                         H
858           SUPREME COURT REPORTS                      [2021] 8 S.C.R.


A     accordingly dismissed. When the High Court entertained S.B.
      Criminal Appeal No.2518/2019 on 7 November 2019, no notice
      was given to the appellant. The High Court allowed the application
      for bail. When the appellant moved the High Court for cancellation
      of bail, the Single Judge took the view that compliance with the
      principles of natural justice at that particular stage would cure
B
      the deficiency. There has been a clear infraction of the mandate
      of the statute. Sub-sections (3) and (5) have been introduced by
      the Parliament to ensure a right to be heard to the person against
      whom the offence is committed or to the dependents. These
      provisions must be scrupulously observed. The defect in not
C     issuing notice to the victim or their dependent and depriving
      them of the opportunity to be heard in the concerned proceedings
      (for grant of bail) cannot be cured by providing them a hearing in
      a proceeding that arose subsequently (for cancellation of bail).
      Compliance with the principles of natural justice must be observed
      at every stage under the mandate of the statute. [Paras 18,
D
      19][871-A-F]
            Ajeet Chaudhary v. State of UP 2021 SCC OnLine All
            417; Basheer M. v. State of Kerala 2020 SCC OnLine
            Ker 1675; Marenna and Ors. v. The State & Ors. 2020
            SCC OnLine Kar 1077; Abid v. State of Rajasthan 2020
E           SCC OnLine Raj 2703 – relied on.
            5. Atrocities against members of the Scheduled Castes and
      Scheduled Tribes are not a thing of the past. They continue to be
      a reality in our society even today. Hence the statutory provisions
      which have been enacted by Parliament as a measure of protecting
F     the constitutional rights of persons belonging to the Scheduled
      Castes and Scheduled Tribes must be complied with and enforced
      conscientiously. There has been an evident breach of the
      statutory requirements embodied in sub-sections (3) and (5) of
      Section 15A in the present case. [Para 20][871-F-G]
G           6. Sub-section (3) of Section 15A provides that a reasonable
      and timely notice must be issued to the victim or their dependent.
      This would entail that the notice is served upon victims or their
      dependents at the first or earliest possible instance. If undue
      delay is caused in the issuance of notice, the victim, or as the
H
         HARIRAM BHAMBHI v. SATYANARAYAN & ANR.                          859


case may be, their dependents, would remain uninformed of the            A
progress made in the case and it would prejudice their rights to
effectively oppose the defense of the accused. It would also
ultimately delay the bail proceedings or the trial, affecting the
rights of the accused as well. [Para 21][871-H; 872-A-B]
      Ramesh Bhavan Rathod v. Vishanbhai Hirabhai                        B
      Makwana (2021) 6 SCC 230 – relied on.
       7. While granting bail to the first respondent, the High
Court in its order only recorded the submission of counsel for
the first respondent that PW-2, the spouse of the deceased, had
in the course of her statement recorded during the trial, stated         C
that the deceased had gone with her brother ‘K’; that ‘K’ had
obtained an insurance policy in the name of the deceased and
that the murder had been committed by ‘K’ to obtain the proceeds
of the insurance policy, with the help of his friends. There is
absolutely no reasoning in the order of the High Court granting
bail, after recording the submissions of the first respondent’s          D
counsel apart from noting that the public prosecutor had opposed
the bail. The High Court held that it was just and expedient to
release the first respondent on bail “keeping in view the facts
and circumstances of the case”. Such orders cannot pass muster.
The duty to record reasons cannot be obviated by recording               E
submissions, followed by an omnibus “in the facts and
circumstances” formula. Brief reasons which indicate the basis
for granting bail are essential, for it is the reasons adduced
by the court which indicate the basis of the order. [Para 23]
[873-A-D]
                                                                         F
      8. Before the High Court granted bail by its order dated 7
November 2019, the final report had been submitted on 6
September 2018. The final report under Section 173 CrPC
contains a detailed analysis of the call data records of the accused
who were in continuous contact with each other, as well as of
their location in close proximity to the date and time of the            G
incident. The bail order does not make any mention of factors
that are relevant for the grant of bail, which are (i) the seriousness
and gravity of the offence; and (ii) the role attributed to the first
respondent in the commission of the crime. In this backdrop, the
                                                                         H
860            SUPREME COURT REPORTS                           [2021] 8 S.C.R.


A     order of the High Court in granting bail cannot pass muster.
      Aggrieved by the order, the appellant had filed an application
      seeking its recall. The Single Judge of the High Court by the
      impugned order dated 8 June 2021 simply reiterated that the
      bail was granted on the basis of the statement of the wife of the
      deceased, PW.2, once again failing to show any engagement with
B
      the considerations that govern the grant of bail. The order granting
      bail to the first respondent shall stand set aside. [Paras 24,
      25][873-D-H]
                                 Case Law Reference
      (2021) 6 SCC 230              relied on               Para 22
C
           CRIMINAL APPELLATE JURISDICTION: Criminal Appeal
      No.1278 of 2021
            From the Judgment and Order dated 08.06.2021 of the High Court
      of Judicature for Rajasthan at Jaipur Bench, Jaipur in SB Crl. Misc.
D     Cancellation Bail Application No.21 of 2020.
            Ajit Kumar Thakur, Ram Nath, Ashok Kumar Vashishtha, Sandiv
      Kalia, Satbir Singh Pillania, Ms. Reena Rao, Nand Ram, Dr. Sushil
      Balwada, Advs. for the Appellant.
            Manish Sharma, Kumar Dushyant Singh, Chetanya Singh, Ilesh
E     Shukla, Ms. Ria Sachthey, Milind Kumar, Advs. for the Respondents.
            The Judgment of the Court was delivered by
            DR. DHANANJAYA Y CHANDRACHUD, J.
            1. Leave granted.
F            2. On 9 June 2018, the appellant lodged a report at Police Station
      Kishangarh, District Ajmer on the basis of which FIR No.116/2018 for
      offences punishable under Sections 302 and 201 of the Penal Code was
      registered. In his complaint, the appellant stated that on 8 June 2018, his
      younger brother Ram Niwas had gone out for carrying out labour work.
G     The appellant was informed by his mother that evening that Ram Niwas
      was away to meet his brother-in–law, Kishan Lal, and that he would not
      return for the day. On 9 June 2018, Ram Niwas’s spouse informed the
      appellant that her brother Kishan Lal had taken Ram Niwas in a vehicle
      at about 3.00o’clock. The local residents informed the appellant that the
      dead body of Ram Niwas was thrown out of a vehicle at a specified
H     place in the area of Police Station Kishangarh. Investigation commenced
           HARIRAM BHAMBHI v. SATYANARAYAN & ANR.                             861
             [DR. DHANANJAYA Y CHANDRACHUD, J.]

on the basis of the report lodged by the appellant. Since the deceased        A
belonged to a Scheduled Caste, offences punishable under the Scheduled
Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 19891
were added. The first respondent was arrested. On 6 September 2018,
a final report under Section 173 of the Code of Criminal Procedure2 was
submitted by the Investigating Officer against Kishan Lal and three other
                                                                              B
accused of which the first respondent was named as A-4.
      3. Aggrieved by the rejection of his application for bail by the
Sessions Court, the first respondent moved the High Court of Rajasthan
seeking enlargement on bail3. The complainant was represented by
counsel, notice having been given to him under sub-sections (3) and (5)
of 15A of the SC/ST Act. The appeal was withdrawn on 8 August 2019.           C

      4. On 25 September 2019, the first respondent instituted an
application4 before the Special Judge, SC/ST(Atrocities Prevention Cases)
Ajmer for the grant of bail. The application for bail was rejected by the
Special Judge by an order dated 25 September 2019. The Special Judge
noted that the statements of five witnesses – PW.1 Suresh, PW.2 Smt.          D
Aaram Devi, PW.3 Hari Ram, PW.4 Ramshankar and PW.5 Gokul Singh
were recorded, but certain crucial witnesses were yet to be examined.
Consequently, the second bail application submitted by the first respondent
was rejected. The first respondent instituted an appeal 5 before the High
Court against the rejection of a second application for bail. No notice       E
was issued to the appellant under the provisions of Section 15A of the
SC/ST Act.
       5. On 7 November 2019, the High Court heard arguments in the
appellate proceedings6 when it was submitted by counsel for the first
respondent that PW.2, the wife of the deceased, had stated that the           F
deceased had accompanied his brother-in-law (co-accused Kishan Lal),
who had taken an insurance policy in the name of the deceased and that
it was Kishan Lal who had committed the murder with the help of his
friends to obtain the proceeds of the insurance policy. After recording
the above submission of the first respondent, the High Court enlarged
                                                                              G
1
  “SC/ST Act“
2
  “CrPC“
3
  S.B. Criminal Appeal No.1132/2019
4
  Criminal Miscellaneous Case No.1253/2019
5
  S.B. Criminal Appeal No.2518/2019
6
  S.B. Criminal Appeal No.2518/2019                                           H
862                 SUPREME COURT REPORTS                          [2021] 8 S.C.R.


A     the first respondent on bail by its order dated 7 November 2019. The
      order of the High Court reads thus:
                “1. The present criminal appeal under Section 14(A)(2) of the
                SC/ST (Prevention of Atrocities) Act has been filed in connection
                with FIR No.116/2018 registered at Police Station Kishangarh
B               District Ajmer for the offences under Sections 302 & 201 of IPC
                and 3(2)(v) of SC/ST Act.
                2. Counsel for the appellant submits that the appellant has been
                falsely implicated in this matter. Counsel further submits that the
                wife of the deceased Smt. Aaram Devi (PW-2) in her statement
C               recorded during trial has stated that the deceased went with her
                brother co-accused Kishan Lal who he has taken insurance policy
                in the name of her husband and he also purchased the trailer on
                being financed in the name of her husband and for taking amount
                of insurance policy Kishan Lal committed murder of her husband
                with the help of his friends. Counsel further submits that no
D               allegation has been levelled by her in the statement against the
                appellant and the appellant is behind the bars since 11.06.2018.
                3. Learned Public Prosecutor has opposed the appeal.
                4. Keeping in view the facts and circumstances of the case, it
                would be just and expedient to order the release of the appellant
E               on bail.
                5. The order dated 25.09.2019 passed by the learned Special Judge,
                SC/ST (Prevention of Atrocities Cases), Ajmer is quashed and
                set-aside and this appeal is accordingly allowed and it is directed
                that accused appellant Satyanarayan s/o Shri Sohandas shall be
F               released on bail provided he furnishes a personal bond in the sum
                of Rs.50,000/- (Rupees Fifty Thousand Only) together with two
                sureties in the sum of Rs.25,000/- (Rupees Twenty Five Thousand
                Only) each to the satisfaction of the learned Trial Court with the
                stipulation that he shall appear before that Court and any Court to
G               which the matter is transferred, on all subsequent dates of hearing
                and as and when called upon to do so.”
             6. The appellant moved the High Courtunder Section 439(2) of
      CrPC for cancellation of bail.7 In the meantime, another Single Judge of
      the High Court, by an order dated 29 January 2021 rejected the application
      7
H         S.B. Criminal Bail Cancellation Application No.21/2020
              HARIRAM BHAMBHI v. SATYANARAYAN & ANR.                            863
                [DR. DHANANJAYA Y CHANDRACHUD, J.]

for bail filed by three co-accused - Kalu Ram, Kishan Lal and Chaman            A
Lal. The application for cancellation of bail before the High Court was
moved principally on the ground that no notice was issued to the appellant
under sub-section (3) of Section 15A of the SC/ST Act, resultingly no
opportunity to be heard was provided under sub-section (5) of Section
15A. The Single Judge who had admitted the first respondent to bail on
                                                                                B
7 November 2019 rejected the application on the ground that since the
appellant was being heard in the application for cancelling bail, the
requirements of sub-sections (3) and (5) of Section 15A were complied
with. The High Court observed:
      “So far as compliance of Section 15A (3)(5) of SC/ST is
      concerned, this Court today heard counsel for the complainant-            C
      petitioner again on merits, therefore, requirement of issuing notice
      to the complainant-petitioner (victim) as provided under Section
      15A (3)(5) of the SC/ST Act is being complied with.
      The order dated 07.11.2019 was passed by this Court after
      considering the statement of PW-2, Smt. Aaram Devi, wife of the           D
      deceased, therefore, I see no reason for recalling of the order
      dated 07.11.2019. As such, this criminal miscellaneous bail
      cancellation application is hereby dismissed.”
      7. We have heard Mr Ajit Kumar Thakur, learned counsel in
support of the appeal. Mr Manish Sharma,learned counsel has appeared            E
on behalf of the first respondent while MrChetanya Singh,learned counsel
has appeared on behalf of the State of Rajasthan. On behalf of the
appellant, it has been submitted that:
      (i)       There has been a fundamental infraction of the provisions
                of Section 15A of the SC/ST Act by the High Courtin not         F
                issuing notice to the appellant, who in his capacity as a
                complainant, was entitled to be heard in any proceeding
                under the Act, inter alia, in respect of bail;
      (ii)      As a matter of fact, in the appeal which had been filed
                before the High Court against the rejection of the first bail   G
                application by the Special Judge, the appellant was
                represented by counsel and that by an order dated 8 August
                2019, the appeal was dismissed as not pressed;
      (iii)     The failure to issue a notice to the appellant under sub-
                sections (3) and (5) of Section 15Abefore the grant of bail     H
864                SUPREME COURT REPORTS                        [2021] 8 S.C.R.


A                    by the High Court cannot be obviated subsequently
                     byobserving that the appellant was being heard on the
                     application for cancellation of bail;
            (iv)     In the order dated 7 November 2019 the Single Judge merely
                     recorded the statement of counsel for the accused that the
B                    spouse of the deceased had in the course of her statement
                     alleged that the deceased had gone with her brother who
                     had obtained an insurance policy in the name of the
                     deceased and it was Kishan Lal, the brother-in-law of the
                     deceased, who had committed the murder with the help of
                     his friends;
C
            (v)      The final report which has been submitted after investigation
                     on 6 September 2018 prima facie reveals the complicity of
                     the first respondent in the murder of the deceased. The
                     investigation has revealed that the first respondent together
                     with two of the co-accused participated in the murder and
D                    there is a CCTV camera footage; and
            (vi)     Besides the statements of the spouse and the mother of the
                     deceased and of an independent witness under Section 161
                     CrPC, the call data records of the accused have been
                     obtained for the period between 1 June 2018 and 11 June
E                    2018. The call data records indicate that all the accused
                     were in close contact with each other during the said period
                     and proximate to the time of the offence. The call data
                     records also indicate the location of the accused at the time
                     of the murder.
             8. On the other hand, the learned counsel appearing on behalf of
F
      the first respondent submitted that:
             (i)    The order granting bail has relied upon the statement of the
                    spouse of the deceased that Ram Niwas was murdered by
                    his brother-in-law Kishan Lal with the help of his friends
                    for obtaining the proceeds of the insurance policy which
G                   was obtained in the name of the deceased and hence the
                    main and substantive allegation is against Kishan Lal;
            (ii)     In the event that this Court comes to the conclusion that
                     the appellant ought to have been heard before the grant of
                     bail, the court may consider remanding the proceedings back
H                    to the High Court; and
              HARIRAM BHAMBHI v. SATYANARAYAN & ANR.                            865
                [DR. DHANANJAYA Y CHANDRACHUD, J.]

      (iii)     Since his release on 7 November 2019 the first respondent       A
                has not committed any act which would have a detrimental
                bearing on his liberty.
        9. A counter affidavit has been filed on behalf of the State of
Rajasthan by the Additional S.P., Rural District, Ajmer. The affidavit
states that during the course of the investigation it has been revealed         B
that Kishan Lal, the brother-in-law of Ram Niwas, helped the latterboard
the vehicle from Vijay Nagar to BanderSinderi. After sometime, the
local residents of Bander Sinderi saw the body of Ram Niwas being
thrown out of the vehicle in front of Gokul Singh Dhaba situated inthe
Kishangarh area. Statements of witnesses were recorded under Section
                                                                                C
161 CrPC. During the course of the investigation, the provisions of Section
3(2)(v) of the SC/ST Act were added; the accused belongs to the Swarn
community while the deceased belonged to a Scheduled Caste. According
to the affidavit, the Safi with which the deceased was killed in the vehicle
was recovered at the behest of the accused, including the first respondent.
Moreover, it has been submitted that the analysis of the call data records      D
indicates that on 9 June 2018 continuous conversations were found
between the accused at the location near Bandanwada at about 1.00pm
and that thereafter the location of all the accused including the first
respondent was found at the same place. It has been submitted in the
affidavit that the first respondent is a habitual offender; he was previously
                                                                                E
charged for an offence under Sections 498A and 406 IPC in Case No.75/
2008 in the Court of ACJM-01, Kekari District Court in which he has
been convicted and sentenced to imprisonment for one year.
       10. The SC/ST Act has been enacted by the Parliament to
effectuate a salutary public purpose of achieving the fulfillment of
                                                                                F
constitutional rights of the Scheduled Castes and Scheduled Tribes. The
Statement of Objects and Reasons accompanying the introduction of
the Bill in 1989 contains the following elucidation:
      “1. Despite various measures to improve the socio-economic
      conditions of the Scheduled Castes and the Scheduled Tribes, they
                                                                                G
      remain vulnerable. They are denied number of civil rights. They
      are subjected to various offences, indignities, humiliations and
      harassment. They have, in several brutal incidents, been deprived
      of their life and property. Serious crimes are committed against
      them for various historical, social and economic reasons.
                                                                                H
866            SUPREME COURT REPORTS                           [2021] 8 S.C.R.


A           2. Because of the awareness created amongst the Scheduled
            Castes and the Scheduled Tribes through spread of education,
            etc., they are trying to assert their rights and this is not being
            taken very kindly by the others. When they assert their rights and
            resist practices of un-touchability against them or demand statutory
            minimum wages or refuse to do any bonded and forced labour,
B
            the vested interests try to cow them down and terrorise them.
            When the Scheduled Castes and the Scheduled Tribes try to
            preserve their self-respect or honour of their women, they become
            irritants for the dominant and the mighty. Occupation and cultivation
            of even the government allotted land by the Scheduled Castes
C           and the Scheduled Tribes is resented and’ more often these people
            become victims of attacks by the vested interests of late, there
            has been an increase in the disturbing trend of commission of
            certain atrocities like making the Scheduled Castes persons eat
            inedible substances like human excreta and attacks on and mass
            killings of helpless Scheduled Castes and Scheduled Tribes and
D
            rape of women belonging to the Scheduled Castes and the
            Scheduled Tribes. Under the circumstances, the existing laws like
            the protection of Civil Rights Act, 1955 and the normal provisions
            of the Indian Penal Code have been found to be inadequate to
            check these crimes. A special legislation to check and deter crimes
E           against them committed by non-Scheduled Castes and non-
            Scheduled Tribes has, therefore, become necessary.
            3. The term ‘atrocity’ has not been defined so far. It is considered
            necessary that not only the term ‘atrocity’ should be defined but
            stringent measures should be introduced to provide for higher
F           punishments for committing such atrocities. It is also proposed to
            enjoining, on the States and the Union territories to take specific
            preventive and punitive measures to protect the Scheduled Castes
            and the Scheduled Tribes from being victimised and where
            atrocities are committed, to provide adequate relief and assistance
            to rehabilitate them.
G
            4. The Bill seeks to achieve the above objects.”
             11. Section 15A, which comes under Chapter IV-A of the SC/ST
      Act titled ‘Rights of victims and witnesses’, was introduced by way of
      the Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities)
H     Amendment Act, 2015, which came into effect on 26 January 2016. The
            HARIRAM BHAMBHI v. SATYANARAYAN & ANR.                                           867
              [DR. DHANANJAYA Y CHANDRACHUD, J.]

Statement of Objects and Reasons that accompanied the insertion of                           A
Chapter IV-A reads as follows:
        “(h) to insert a new Chapter IVA relating to “Rights of Victims
        and Witnesses” to impose certain duties and responsibilities upon
        the State for making necessary arrangements for protection of
        victims, their dependents and witnesses against any kind of                          B
        intimidation, coercion or inducement or violence or threats of
        violence”(emphasis supplied).”
        12. Investigations in India are the exclusive domain of the police,
where victims are often relegated to the role of being a spectator in the
criminal justice system. Victims of crime often face significant hurdles                     C
during investigation and prosecution. Scheduled Castes and Scheduled
Tribes specifically suffer on account of procedural lapses in the criminal
justice system. They face insurmountable hurdles in accessing justice
from the stage of filing the complaint to the conclusion of the trial. Due
to the fear of retribution from members of upper caste groups, ignorance
or police apathy, many victims do not register complaints in the first                       D
place. If victims or their relatives muster up the courage to approach the
police, the police officials are reluctant to register complaints or do not
record allegations accurately. Eventually, if the case does get registered,
the victims and witnesses are vulnerable to intimidation, violence and
social and economic boycott.8 Further, many perpetrators of caste-based                      E
atrocities get away scot-free due to shoddy investigations and the
negligence of prosecuting advocates.9 This results in low conviction rates
under the SC/ST Act giving rise to the erroneous perception that cases
registered under the Act are false and that it is being misused.On the
contrary, the reality is that many acquittals are a result of improper
investigation and prosecution of crime, leading to insufficient evidence.                    F
This is evident from the low percentage of cases attracting the application
of the provisions of the Penal Code relating to false complaints as
compared to the rate of acquittals.10
8
  C Prabhu, Protecting the Rights of Victims and Witnesses in Caste-Based Atrocities,
Centre for Law and Policy Research Blog, available at https://clpr.org.in/blog/protecting-
                                                                                             G
the-rights-of-victims-witnesses-in-caste-based-atrocities/ (15 September 2020), last
accessed on 27 October 2021.
9
  Subhradipta Sarkar, The Quest for Victims’ Justice in India, Human Rights Brief 17(2)
(2010), p.16-20.
10
   Sthabir Khora, Misconstruction of the Anti-atrocities Act’s Misuse, Economic and
Political Weekly 53 (15) (14 April 2018).                                                    H
868             SUPREME COURT REPORTS                           [2021] 8 S.C.R.


A            13. Section 15A of the SC/ST Act contains important provisions
      that safeguard the rights of the victims of caste-based atrocities and
      witnesses. Sub-sections (3) and (5) of Section 15A specifically make
      the victim or their dependent an active stakeholder in the criminal
      proceedings. These provisions enable a member of the marginalized caste
      to effectively pursue a case and counteract the effects of defective
B
      investigations. Sub-sections (1) to (5)of Section 15A are extracted below:
            “15A(1) It shall be the duty and responsibility of the State to make
            arrangements for the protection of victims, their dependents, and
            witnesses against any kind of intimidation or coercion or
            inducement or violence or threats of violence.
C
            (2) A victim shall be treated with fairness, respect and dignity and
            with due regard to any special need that arises because of the
            victims age or gender or educational disadvantage or poverty.
            (3) A victim or his dependent shall have the right to
D           reasonable, accurate, and timely notice of any Court
            proceeding including any bail proceeding and the Special
            Public Prosecutor or the State Government shall inform the
            victim about any proceedings under this Act.
            (4) A victim or his dependent shall have the right to apply to the
E           Special Court or the Exclusive Special Court, as the case may be,
            to summon parties for production of any documents or material,
            witnesses or examine the persons present.
            (5) A victim or his dependent shall be entitled to be heard
            at any proceeding under this Act in respect of bail,
F           discharge, release, parole, conviction or sentence of an
            accused or any connected proceedings or arguments and
            file written submission on conviction, acquittal or
            sentencing.”
                                                              (emphasis added)
G            14. Sub-section (3) of Section 15A confers a statutory right on
      the victim or their dependents to reasonable, accurate, and timely notice
      of any court proceeding includinga bail proceeding. In addition, sub-section
      (3) requires a Special Public Prosecutor or the State Government to
      inform the victim about any proceeding under the Act. Sub-section (3)
      confers a right to a prior notice, this being evident from the use of the
H
            HARIRAM BHAMBHI v. SATYANARAYAN & ANR.                              869
              [DR. DHANANJAYA Y CHANDRACHUD, J.]

expression “reasonable, accurate, and timely notice of any court                A
proceeding including any bail proceeding”. Sub-section (5) provides for
a right to be heard to the victim or to a dependent. The expression
“dependent” is defined in Section 2(bb) thus:
         “2(bb) “dependent” means the spouse, children, parents, brother
         and sister of the victim, who are dependent wholly or mainly on        B
         such victim for his support and maintenance;”
       The provisions of sub-section (3) which stipulate the requirement
of notice and of sub-section (5) which confers a right to be heard must
be construed harmoniously. The requirement of issuing a notice facilitates
the right to be heard.                                                          C
      15. Many High Court decisions have noted that Section 15A was
introduced to protect the rights of the victims and witnesses whose rights
as equal beneficiaries of the criminal justice system are often overlooked
due to their weak social position. The Madhya Pradesh High Court, in
Sunita Gandharva v. State of MP & Anr,11 while highlighting the                 D
purpose of the amendment inserting Section 15A observed that:
         “21. With the years of experience, it was found that due to some
         vagueness in the definitions and some procedural inertia, the
         purpose of Act lacked fulfilment, therefore, to make it more victim
         oriented, the Amendment Act was introduced.                            E
         22. With the legislative intent reiterated in the letter, no iota of
         doubt exists that intention of the Amendment Act was for Speedy
         Trial and Protection of Victims’ Rights. By way of Section 2 (ec)
         Victim has been defined and beside Section 14-A, Section 15-A,
         “Rights of victim and witnesses” was introduced to take care of        F
         them for the first time. Definition of Victim includes-relatives,
         legal guardian and legal heirs and this definition is much wider
         than the definition of Victim provided in Section 2 (wa) of Cr.P.C.
         which includes guardian or legal heir, not the relatives. Similarly,
         Section 15A of Atrocities Act provides an extensive mechanism
         for protection of Victims/Witnesses. Even the victim has been          G
         given a chance to appear before the Court at the time of hearing
         of bail application. Right of the Court to cancel or revoke the bail
         is one of the measures by which protection of Victims/Witnesses
         can be ensured…”
11
     2020 SCC OnLine MP 2193                                                    H
870             SUPREME COURT REPORTS                               [2021] 8 S.C.R.


A           16. The Gujarat High Court in Hemal Ashwin Jain v. Union of
      India12 observed that:
            “37. The victims, even today, have no semblance of rights at the
            investigation stage and a feeble position at the trial stage of a
            criminal prosecution.
B           ……
            53. We are also not impressed by the argument of Mr.Popat that
            Section 15A(3) of the Amendment Act should be construed as
            directory and not mandatory. As is evident from a plain reading of
            the section quoted above, the victim must be served with notice
C           of the bail application and must be provided an opportunity to be
            heard and advance argument. When a statute specifically provides
            a right to the victim/dependent to be heard at any proceedings in
            respect of bail, and if the court fails to provide such opportunity,
            then there is an inherent failure of justice. This procedure, in our
            opinion, cannot be bypassed. The non-compliance of the provision
D           of Section 15A(3) of the Amendment Act would render an order
            null and void. If Section 15A(3) of the Amendment Act is to be
            construed as directory, then the very object and purpose with which
            such provision is enacted would got frustrated.”
            61. In such circumstances referred to above, we hold that
E           Section 15A(3) of the Amendment Act is mandatory and
            not directory”
                                                            (emphasis supplied).
            17. The finding of the Gujarat High Court that the requirement of
      issuing notice of a court proceeding to a victim or a dependent under
F     Section 15A (3), in order to provide them an opportunity of being heard,
      is mandatory, finds echo in multiple High Court decisions13 including a
      decisionof the Rajasthan High Court14. We find ourselves in agreement
      with the proposition and hold that sub-sections (3) and (5) of Section
      15A are mandatory in nature.
      12
G        R/Special Civil Application No. 6369 of 2020 (Gujarat High Court), available at
      https://www.livelaw.in/pdf_upload/pdf_upload-380514.pdf (last accessed on 27
      October 2021).
      13
         Ajeet Chaudhary v. State of UP, 2021 SCC OnLine All 417 (Allahabad High Court);
      Basheer M. v. State of Kerala, 2020 SCC OnLine Ker 1675 (Kerala High Court); and
      Marenna and Ors. v. The State & Ors., 2020 SCC OnLine Kar 1077 (Karnataka High
      Court).
H     14
         Abid v. State of Rajasthan, 2020 SCC OnLine Raj 2703.
           HARIRAM BHAMBHI v. SATYANARAYAN & ANR.                                871
             [DR. DHANANJAYA Y CHANDRACHUD, J.]

      18. In the present case, it is evident that the right to notice and to     A
be heard were violated. Initially, when S.B. Criminal Appeal No.1132/
2019 was heard by the High Court against the denial of bail by the
Special Judge in the first bail application, the appellant was present through
counsel. The appeal under Section 14A(2) of the SC/ST Act was not
pressed by the first respondent and was accordingly dismissed. Section
                                                                                 B
14A(2) is in the following terms:
       “14A(2) Notwithstanding anything contained in sub-section (3) of
       section 378 of the Code of Criminal Procedure, 1973 (2 of 1974),
       an appeal shall lie to the High Court against an order of the Special
       Court or the Exclusive Special Court granting or refusing bail.”
                                                                                 C
        19. When the High Court entertained S.B. Criminal Appeal
No.2518/2019 on 7 November 2019, no notice was given to the appellant.
The High Court allowed the application for bail. When the appellant
moved the High Court for cancellation of bail, the Single Judge took the
view that compliance with the principles of natural justice at that particular
stage would cure the deficiency. There has been a clear infraction of            D
the mandate of the statute. Sub-sections (3) and (5) have been introduced
by the Parliament to ensure a right to be heard to the person against
whom the offence is committed or to the dependents. These provisions
must be scrupulously observed. We cannot agree with the finding of the
Single Judge that the defect in not issuing notice to the victim or their        E
dependent and depriving them of the opportunity to be heard in the
concerned proceedings (for grant of bail) can be cured by providing
them a hearing in a proceeding that arose subsequently (for cancellation
of bail). Compliance with the principles of natural justice must be observed
at every stage under the mandate of the statute.
                                                                                 F
       20. Atrocities against members of the Scheduled Castes and
Scheduled Tribes are not a thing of the past. They continue to be a
reality in our society even today. Hence the statutory provisions which
have been enacted by Parliament as a measure of protecting the
constitutional rights of persons belonging to the Scheduled Castes and
Scheduled Tribes must be complied with and enforced conscientiously.             G
There has been an evident breach of the statutory requirements embodied
in sub-sections (3) and (5) of Section 15A in the present case.
        21. We also emphasize that sub-section (3) of Section 15A provides
that a reasonable and timely notice must be issued to the victim or their
dependent. This would entail that the notice is served upon victims or           H
872                SUPREME COURT REPORTS                           [2021] 8 S.C.R.


A     their dependents at the first or earliest possible instance. If undue delay
      is caused in the issuance of notice, the victim, or as the case may be,
      their dependents, would remain uninformed of the progress made in the
      case and it would prejudice their rights to effectively oppose the defense
      of the accused. It would also ultimately delay the bail proceedings or the
      trial, affecting the rights of the accused as well.
B
             22. Quite apart from the infraction of the provisions of the SC/ST
      Act, there has been no application of mind by the Single Judge of the
      High Court to the considerations that govern the grant of bail. This Court
      recently in Ramesh Bhavan Rathod v. Vishanbhai Hirabhai
      Makwana15, of which one of us was a part (Justice DY Chandrachud),
C     has elaborated on the considerations that govern the grant of bail. This
      Court also emphasized that recording of reasons by a judge is not a task
      in formality, but an exercise of judicial accountability and transparency,
      which makes the decision available for further scrutiny at the touchstone
      of reason and justice. This Court observed:
D              “39. Grant of bail under Section 439 CrPC is a matter involving
               the exercise of judicial discretion. Judicial discretion in granting or
               refusing bail—as in the case of any other discretion which is vested
               in a court as a judicial institution—is not unstructured. The duty to
               record reasons is a significant safeguard which ensures that the
E              discretion which is entrusted to the court is exercised in a judicious
               manner. The recording of reasons in a judicial order ensures that
               the thought process underlying the order is subject to scrutiny and
               that it meets objective standards of reason and justice….
               40. We are also constrained to record our disapproval of the
F              manner in which the application for bail of Vishan (A-6) was
               disposed of. The High Court sought to support its decision to grant
               bail by stating that it had perused the material on record and was
               granting bail “without discussing the evidence in detail” taking
               into consideration:

G              (1) the facts of the case;
               (2) the nature of allegations;
               (3) gravity of offences; and
               (4) role attributed to the accused.”
H     15
           (2021) 6 SCC 230
              HARIRAM BHAMBHI v. SATYANARAYAN & ANR.                               873
                [DR. DHANANJAYA Y CHANDRACHUD, J.]

       23. While granting bail to the first respondent, the High Court in          A
its order dated 7 November 2019 only recorded the submission of counsel
for the first respondent that PW-2, the spouse of the deceased, had in
the course of her statement recorded during the trial, stated that the
deceased had gone with her brother Kishan Lal; that Kishan Lal had
obtained an insurance policy in the name of the deceased and that the
                                                                                   B
murder had been committed by Kishan Lal to obtain the proceeds of the
insurance policy, with the help of his friends. There is absolutely no
reasoning in the order of the High Court granting bail, after recording
the submissions of the first respondent’s counsel apart from noting that
the public prosecutor had opposed the bail. The High Court held that it
was just and expedient to release the first respondent on bail “keeping in         C
view the facts and circumstances of the case”. Such orders cannot pass
muster. The duty to record reasons cannot be obviated by recording
submissions, followed by an omnibus “in the facts and circumstances”
formula. Brief reasons which indicate the basis for granting bail are
essential, for it is the reasons adduced by the court which indicate the
                                                                                   D
basis of the order.
       24. Before the High Court granted bail by its order dated 7
November 2019, the final report had been submitted on 6 September
2018. The final report under Section 173 CrPC contains a detailed analysis
of the call data records of the accused who were in continuous contact
with each other, as well as of their location in close proximity to the date       E
and time of the incident. The bail order does not make any mention of
factors that are relevant for the grant of bail, which are (i) the seriousness
and gravity of the offence; and (ii) the role attributed to the first respondent
in the commission of the crime. In this backdrop, the order of the High
Court in granting bail cannot pass muster. Aggrieved by the order, the             F
appellant had filed an application16 seeking its recall. The Single Judge
of the High Court by the impugned order dated 8 June 2021 simply
reiterated that the bail was granted on the basis of the statement of the
wife of the deceased, PW.2, once again failing to show any engagement
with the considerations that govern the grant of bail.
                                                                                   G
       25. The appeal is accordingly allowed and the impugned order of
the Single Judge of the High Court of Punjab and Haryana dated 8 June
2021 in S.B. Criminal Bail Cancellation Application No. 21/2020 is set
aside. The order granting bail to the first respondent dated 7 November
16
     S.B. Criminal Miscellaneous Bail Cancellation Application No. 21/2020         H
874              SUPREME COURT REPORTS                           [2021] 8 S.C.R.


A     2019 shall stand set aside. The first respondent shall surrender into
      custody on or before 7 November 2021.
             26. The observations made during the course of this judgment are
      only for the purpose of considering the grant of bail to the first respondent
      and shall not have a bearing on the merits of the case as such.
B            27. Pending application(s), if any, shall stand disposed of.

      Devika Gujral                                                  Appeal allowed.



C




D




E




F




G




H


Search Indian case law

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

Try "SC/ST Act"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.