MUTHU KARUPPANversusPARITHI LLAMVAZHUTHI AND ANR.
- Citation
- 2011 INSC 303
- Decided
- 15 April 2011
- Disposal
- Appeal(s) allowed
- Bench
- P SATHASIVAM
Holding
A conviction for criminal contempt requires proof beyond reasonable doubt of deliberate falsehood and the court must strictly follow the procedural rules, including Advocate General’s consent; absent such proof and compliance, the conviction is unsustainable.
Summary
The case arose when an elected MLA, Parithi Llamvazhuthi, was granted conditional bail to take oath in the Tamil Nadu Assembly, but an application filed by Inspector Rajendra Kumar sought cancellation of that bail on the basis of a false statement that the MLA was in police custody. The MLA alleged that the Commissioner of Police, Muthu Karuppan, had directed the inspector to file the false affidavit, and the High Court convicted both the Commissioner and the inspector for criminal contempt under Section 2(c) of the Contempt of Courts Act, sentencing them to seven days’ imprisonment. On appeal, the Supreme Court examined whether there was sufficient evidence to prove that the Commissioner had knowledge of or directed the false statement, and whether the procedural requirements for initiating criminal contempt, including consent of the Advocate General, had been complied with. The Court held that mere suspicion is insufficient; the prosecution must establish a prima facie case of deliberate falsehood and that the High Court had not adhered to the statutory rules, particularly the requirement of Advocate General’s consent. Consequently, the conviction of the Commissioner was set aside and the appeal was allowed, while the inspector’s conviction was upheld. The judgment emphasizes strict compliance with contempt procedures and the high standard of proof required in criminal contempt proceedings.
Issues considered
- Matter whether the Commissioner of Police had knowledge of or directed the filing of a false affidavit by the inspector, sufficient to constitute criminal contempt under Section 2(c) of the Contempt of Courts Act
- Whether the High Court complied with the procedural requirements, including obtaining consent of the Advocate General, for initiating criminal contempt proceedings
- What standard of proof is required in criminal contempt cases – whether suspicion or conjecture suffices
- Whether the filing of a false affidavit amounts to deliberate falsehood warranting contempt
Legislation cited
- Constitution of Indias. 215, s. 225
- Contempt of Courts Act, 1971s. 12, s. 15, s. 23, s. 2(c)
Subjects
Judgment
[2011] 5 S.C.R. 329
MUTHU KARUPPAN A
v.
PARITHI LLAMVAZHUTHI AND ANR.
(Criminal Appeal No. 1376 of 2004)
APRIL 15, 2011 B
[P. SATHASIVAM AND H.L. GOKHALE, JJ.]
Contempt of Courts Act, 1971:
s.2(c) - Giving false evidence by filing false affidavit - C
Criminal case registered against respondent-MLA - Sessions
Judge granted him conditional bail for attending the
Legislative
\
Assembly to take oath as MLA - Respondent-
MLA filed contempt application alleging that on the direction,
supervision and knowledge of the appellant (Commissioner o
of Police), respondent no.2 (Inspector) filed an application for
cancellation of conditional bail granted to respondent no. 1
and obtained stay of the bail order on the basis of false
statement/false affidavit thereby preventing him from attending
the Assembly and taking oath as MLA - High Court held the E
appellant and respondent no.i guilty and sentenced them to
imprisonment for seven days - On appeal, held: Mere
suspicion cannot bring home the charge of making false
statement - Contempt proceedings being quasi criminal in
nature, burden and standard of proof is the same as required
in criminal cases - There was no material that the affidavit F
containing wrong information filed by respondent no.2 was
made at the instance of the appellant - Affidavit of the
government counsel also showed that he drafted the affidavit
purely on the instructions of respondent no. 2 and that the ·
appellant had no personal knowledge of it - Respondent no. G
2 also specifically denied that the application for cancellation
of bail was moved under the direction, supervision and
knowledge of the appellant - Apart from specific information
329 H
330 SUPREME COURT REPORTS [2011! 5 S.C.R.
A in the form of an affidavit highlighting his stand before the
High Court which dealt with the contempt petition, the
appellant had also tendered unconditional apology which was
not even referred to, before passing orders sentencing the
appellant to imprisonment - In the absence of specific
B reference about consultation with the appellant, it cannot be
presumed and concluded that the appellant was responsible
for incorrect information given by respondent no. 2 before the
High Cowt - Furlher s. 15 of the Act as well as the Madras
High Courl Contempt of Courl Rules insist that for initiation
c of criminal contempt, consent of the Advocate General is
· required - Any deviation from the prescribed Rules should
not be ac;cepted or condoned lightly and must be deemed to
be fatal to the proceedings taken to initiate action for contempt
- These provisions were not strictly adhered to - Therefore,
the order of High Court convicting and sentencing the
D
appellant is not sustainable and is set aside - Constitution
of India - Articles 215 and 225 - Madras High Court
Contempt of Courl Rules, 1975.
s.2(c) - Criminal contempt - Jurisdiction of court to
E initiate proceedings for contempt - Held: While dealing with
criminal contempt in terms of s. 2(c) of the Act, strict
procedures are to be adhered - The jurisdiction to initiate
proceedings for contempt as also the jurisdiction to punish
for contempt are discretionary with the court - Contempt
F generally and criminal contempt certainly is a matter between
the court and the alleged contemnor - The person filing an
application or petition before the court does not become a
complainant or petitioner in the proceedings - He is just an
informer - His duty ends with the facts being brought to the
G notice of the court- It is thereafter for the courl.to act on such
information or not - Madras High Court Contempt of Court
Rules. ·
Respondent no.1 was elected as Member of
Legislature Assembly in the elections. On the day of
H
MUTHU KARUPPAN v. PARITHI LLAMVAZHUTHI AND 331
ANR.
election, large scale vi()lence and several atte,mpts of A
booth capturing were reported. A case was registered
against respondent no.1 for various offences. He filed an
application for anticipatory bail which was dismissed. On
17.5.2001, respondent no.1 was arrested and remanded
to judicial custody. On the same day, the appellant was B
appointed as the Commissioner of Police. Respondent
no.1 moved an application for bail before the MM which
was dismissed on the same day. On 22.5.2001,
respondent no.1 moved an application for bail before the
Sessions Court mainly on the ground that he had to c
attend the Assembly on 22.5.2001 to take oath as MLA.
On 23.5.2001, respondent no.1 was granted conditional
bail by the Sessions Court.
On 24.5.2001, respondent no.2, the Inspector of
Police filed an application for cancellation of bail before D
the High Court and sought for stay of bail granted to
respondent no.1 on the ground that the victim namely 'D'
was in a serious condition and respondent no.1 was in
police custody. The Single Judge of the High Coutt
stayed the order of grant of bail and ordered notice to E
respondent no.1.
On 28.5.2001, on receipt of the said notice,
respondent no.1 filed a counter affidavit stating that the
statement of respondent no.2 regarding the police F
custody was false. On 29.5.2001, Respondent no.2 filed
his reply affidavit admitting that it was a mistake by
oversight and the same was neither willful nor wanton.
On 30.5.2001, the High Court dismissed the petition for
cancellation of bail. After the said order, respondent no.1
G
filed contempt application before the High Court stating
that on the direction, supervision and knowledge of the
appellant, respondent no.2 moved an application on the
basis of a false statement to cancel the bail granted to him
H
332 SUPREME COURT REPORTS [2011) 5 S.C.R.
A thereby preventing him from attending the Assembly. On
29.10.2004, the Division Bench of the High Court held the
appellant and respondent no.2 guilty of the offence
punishable under Section 2(c) of the Contempt of Courts
Act and sentenced them to undergo simple imprisonment
B for 7 days under Section 12 of the Act.
Aggrieved, the appellant filed the instant appeal
which was admitted on 13.12.2004 and operation of
impugned order of the High Court was stayed insofar as
C it related to the appellant. Respondent no.2 also filed
appeal before the Supreme Court which was dismissed
on 5.1.2005 on the ground that the case of the appellant,
the Commissioner of Police stood entirely on different
footing.
D Allowing the appeal, the Court
HELD: 1. Giving false evidence by filing false affidavit
is an evil which must be effectively curbed with a strong
hand. Prosecution should be ordered when it is
E considered expedient in the interest of justice to punish
the delinquent, but there must be a prima facie case of
"deliberate falsehood" on a matter of substance and the
court should be satisfied that there is a reasonable
foundation for the charge. The enquiry/contempt
proceedings should be initiated by the court in
F exceptional circumstances where the court is of the
opinion that perjury has been committed by a party
deliberately to have some beneficial order from the court.
There must be grounds of a nature higher than mere
surmise or suspicion for initiating such proceedings.
G There must be distinct evidence of the commission of an
offence by such a person as mere suspicion cannot
bring home the charge of making false statement, more
so, the court has to determine as on facts whether it is
expedient in the interest of justice to enquiry into offence
H
_,J.iiUTHU""'KARUPPAN v. PARITHI LLAMVAZHUTHI AND 333
ANR.
~ .
which appears-to have been committed. {Paras 7, 8) [341- A
B-F]
2. The contempt proceedi~gs being qu'tisi criminal in
nature, b'urden ·and standard of proof is' the same as
required in criminal cases. The charges have to be
8
fram.ed as per the statutory rules framed for the purpose
and proved beyond reasonable doubt keeping in mind
that the alleged contemnor is entitled to the benefit of
doubt. Law does not permit imposing any punishment in
contempt proceedings on mere probabilities, equally, the C
court cannot punish the alleged contemnor without any
foundation merely on conjectures and surmises. In
exercise of the powers conferred on the High Court under
Articles 215 and 225 of the Constitution of India and in
terms of Section 23 of the Contempt of Courts Act, the
Madras High Court Contempt of Court Rules, 1975 have D
been framed. The said Rules prescribe" procedure for
initiating contempt and various steps to be adhered to.
{Paras 9, 10) (341-F-H; 342-A-C]
R. S. Sujatha if. State of Karnataka & Ors. 2010 (12) E
Scale 556 - relied on.
3. In the instant case, contempt proceeding was
initiated mainly on the basis of a false statement made on
oath by Respondent No. 2 w_hich resulted in stay of the F
bail order passed by the Sessions Judge in favour of the
Respondent No. 1, and prevented him from taking oath
in the Assembly. The analysis of affidavits of the
Inspector of Police, Assistant Commissioner and Deputy
Commissioner of Police showed that there was no
acceptable material that the affidavit containing wrong G
information filed by respondent No. 2 for cancellation of
bail and stay of bail order was made at the instance of
the appellant, the Commissioner of Police. The appellant
had assumed charge as the Commissioner of Police only
H
334 SUPREME COURT REPORTS [2011] 5 S.C.R.
A on 17.05.2001 i.e. after formation of the new government.
The violence in respect of election that took place on
10.05.2001, particularly, the incident relating to
respondent No. 1 was one week before his taking over
charge as Commissioner of Police. The relevant time i.e.
B in 2001, the office of the Commissioner of Police was
headed by him and there were 4 Joint Commissioners of
Police, 15 Deputy Commissioners of Police, 64 Assistant
Commissioners of Police besides 235 Inspectors of Police
including SHOs of 83 Police Stations, 6 out posts and
c under whom there were 803 Sub-Inspectors of police and
Spl. Sub-Inspectors and 9665 Head Constables and Police
Constables. The City of Chennai is divided into six
districts and each one of them is headed by Deputy
Commissioner of Police of the rank of Superintendent of
Police. When the information about mentioning wrong
0
statement in the affidavit filed by respondent No. 2
against the grant of bail order was brought to the notice
of the appellant on 28.05.2001 by Deputy Commissioner
of Police, the appellant immediately asked him to direct
E respondent No.2 to file proper affidavit before the High
Court and clarify the matter by placing proper facts. It is
also clear from the affidavit of the government counsel
that he himsel{ drafted the affidavit purely on the
instructions of respondent No. 2 and that the appellant
had no personal knowledge nor did he instruct the
F counsel to prepare affidavit or petition to move for
cancellation of the bail. In the later part of the order dated
20.06.2001, the then Division Bench ordered notice to the
Commissioner of Police (the appellant) seeking an
explanation about the serious allegations made by
G respondent No. 1 in the contempt petition. Pursuant to
the same, the appellant filed counter affidavit setting out
hierarchy of officials functioning under the
Commissioner of Police, Greater Chennai City, the
ci'rcumstances under which he was informed about the
H incorrect affidavit filed by respondent No. 2 in the case
•,.
MUTHU KARUPPAN v. PARITHI LLAMVAZHUTHI AND 335 .
ANR.
and the directions issued by him to correct the mistake A
in the proceedings relating to the cancellation of bail of..
respondent No. 1. Respondent No. 2 has specifically
denied the allegation that the application for canceilation
of bail was moved under the direction, supervision and
knowledge of the appellant. The two officers, namely, B
Assistant Commissioner of Police and Deputy
Commissioner of Police without specifying the name of
Commissioner of Police have merely mentioned that they
had consulted their "superior officers" before filing the
application for cancellation of bail. Apart from specific c
information in the form of an affidavit highlighting his
stand before the Division Bench which dealt with the
contempt petition, the appellant had also tendered
unconditional apology which was not even referred to
before passing orders sentencing the appellant to
0
imprisonment. When a city like Chennai is managed by
several police officers from the level of police constable
to the Commissioner of Police, in the absence of specific
reference about consultation with the Commissioner of
Police or direction to the two officers, namely, Assistant
Commissioner of Police and Deputy Commissioner of E
Police merely because both of them attended the office
of the Public Prosecutor for preparation of an application
for cancellation of bail based on the affidavit of the
Inspector of Police, it cannot be presumed and concluded
that the appellant was responsible for giving incorrect F
information by respondent No. 2 before the High Court.
[Paras 15, 21, 22] [344-B-C; 349-H; 350-A-H; 351-A-H]
State of Kera/a v. M.S. Mani & Ors. (2001) 8 SCC 82;
Bal Thackreyv. Harish Pimpa/khute & Anr. AIR 2005 SC 396; G
Amicus Curiae v. Prashant Bhushan and Anr. (2010) 7 SCC
592 - relied on.
4. While dealing with criminal contempt in terms of
Section 2(c) of. the Act, strict procedures are to be
H
336 SUPREME COURT REPORTS [2011] 5 S.C.R.
A adhered. The jurisdiction to initiate proceedings for
contempt as also the jurisdiction to punish for contempt
are discretionary with the court. Contempt generally and
criminal contempt certainly is a matter between the court
and the alleged contemnor. No one can compel or
B demand as of right initiation of proceedings for contempt.
The person filing an application or petition before the
court does not become a complainant or petitioner in the
proceedings. He is just an informer or relator. His duty
ends with the facts being brought to the notice of the
c court. It is thereafter for the court to act on such
information or not. Further Section 15 of the Act as well
as the Madras High Court Contempt of Court Rules insist
that, particularly, for initiation of criminal contempt,
consent of the Advocate General is required. Any
deviation from the prescribed Rules should not be
0
accept~d or condoned lightly and must be deemed to be
fatal to the proceedings taken to initiate action for
contempt. In the instant case, these provisions were not
strictly adhered to and even the notice issued by the then
E Division Bench merely sought for explanation from the
appellant about the allegations made by Respondent No.
1. The Inspector of Police who made an incorrect/false
statement for cancellation of bail was rightly punished by
the Division Bench of the High Court and this Court
affirmed the same by dismissing his special leave
F petition. The order of the High Court convicting the
appellant under Section 2(c) of the Act and sentencing
him under Section 12 to undergo simple imprisonment for
seven days is set aside. [Paras 23, 24, 25) [352-A-H]
G Om Prakash Jaiswal vs. D.K. Mittal (2000) 3 SCC 171 -
relied on.
Case Law Reference:
2010 (12) Scale 556 relied on Para 10
H
MUTHU KARUPPAN v. PARITHI LLAMVAZHUTH! AND 337
ANR.
. c2001) a sec s2 relied on Para 11 A
AIR 2005 SC 396 relied on Para 12
c2010) 1 sec 592 relied on Para 13
c2000) 3 sec 111 relied on Para 23 B
CRIMINAL APPELLATE JURISDICTION : Criminal Appeal
No. 1376 of 2004.
From the Judgment & Order dated 29.10.2004 of the High
Court of Madras in Contempt Petition No. 397 of 2001. c
A.K. Ganguli, V. Giri, Altaf Ahmed, M.A. Chinnasamy, K.
Krishna Kumar, V.G. Pragasam, S.J. Aristotle, Praburama
Subramanian, S. Ravi Shankar for the appearing parties.
The Judgment of the Court w~s delivered by 0
P. SATHASIVAM, J. 1. This appeal is filed against the
finaljudgment and order dated 29.10.2004 passed by the
Division Bench of the High Court of Judicature at Madras in
Contempt Petition No. 397 of 2001 whereby the High Court held E
the respondents therein guilty of the offence punishable under
Section 2 (c) of the Contempt of Courts Act, 1971 (in short 'the
Act') and sentenced to undergo simple imprisonment for 7 days
under Section 12 of the Act.
2. Brief Facts: F
(a) Parithi llamvazhuthi-Respondent No. 1 herein was
elected as Member of Legislative Assembly (in short 'MLA')
of the Egmore Constituency, Chennai in the Elections held on
10.05.2001 to the Tamil Nadu State Legislative Assembly. G
Large scale violence and several attempts of booth capturing
were reported on the day of election. In respect of the same,
Crime No. 958 of 2001 was registered against his opposite
party candidate John Pandian and others for various offences.
Similarly, Crime No. 960 of 2001 was registered against H
338 SUPREME COURT REPORTS [2011] 5 S.C.R.
A Respo11dent No. 1 by one David for various offences. John
Pandian was arrested on 10.05.2001 and remanded to judicial
custody. Respondent No. 1 filed an application for anticipatory
bail being Crl. M.P. No. 6244 of 2001 before the Sessions
Court, Chennai and the same was dismissed on 16.05.2001
B stating that the investigation is at an early stage and
enlargement would hamper the investigation.
(b) On 17.05.2001, Respondent No. 1 was arrested and
remanded to judicial custody. On the same day, Muthu
Karuppan-the appellant herein was appointed as
C Commissioner of Police, Greater Chennai City and assumed
charge. On 21.05.2001, Respondent No. 1 moved an
application for bail being Crl. M.P. No. 1379 of 2001 before
the XIV Metropolitan Magistrate which was dismissed on the
same day. On 22.05.2001, Respondent No. 1 moved an
D application for bail being Crl. M.P. No. 6277 of 2001 before
the Principal Sessions Court, Chennai mainly on the ground that
he has to attend the Assembly which has commenced on
22.05.2001 to take oath as MLA. On 23.05.2001, Respondent
No. 1 was granted conditional bail by the Sessions Judge.
E r-
'
(c) On 24.05.2001, Rajendra Kumar, Inspector of Police,
(L&O), Tamil Nadu-Respondent No. 2 herein, filed an
application for cancellation of bail being Crl. O.P. No. 9352 of
2001 before the High Court of Madras and sought for stay of
F bail granted to Respondent No. 1 herein. On the same day,
learned single Judge of the High Court stayed the order of grant
of bail and ordered notice to Respondent No. 1 on the ground
that the victim, namely, David is in a serious condition and the
accused is in police custody. On 28.05.2001, on receipt of the
G said notice, Respondent No. 1 filed a counter affidavit
submitting that the statement of Respondent No. 2 regarding
police custody is false. On 29.05.2001, Respondent No. 2 filed
his reply affidavit admitting that it was a mistake by oversight
and the same is neither willful nor wanton.
H (d) On 30.05.2001, the petition for cancellation of bail was
MUTHU KARUPPAN v. PARITHI LLAMVAZHUTHI AND 339
ANR. [P. SATHASIVAM, J.]
dismissed by the High Court holding that no ground was made A
out for cancellation of the bail. After the order dated 30.05.20q~,
Respondent No. 1 filed Contempt Application No. 397 of 200~
before the High Court stating that on the direction, supervision
and knowledge of the appellant herein, Respondent No. 2
moved an application to cancel the bail granted to him on the B
basis of false statement thereby prevented him from attending
the Assembly.
(e) On 29.10.2004, the Division Bench of the High Court
held the respondents therein guilty of the offence punishable C
under Section 2(c) of the Act and sentenced them to undergo
simple imprisonment for 7 days under Section 12 of the Act.
(f) Aggrieved by the judgment and order of the High Court,
appellant herein filed Criminal Appeal No. 1376 of 2004 before
this Court and on 13.12.2004, this Court admitted the appeal D
and stayed the operation of the impugned order insofar as it
relates to the appellant. Respondent No. 2 also filed Criminal
Appeal No. 1500 of 2004 befor~ this Court and by order dated
05.01.2005, this Court dismissed the appeal on merits holding
that the case of the Commissioner of Police stands entirely on E
a different footing.
3. Heard Mr. A.K. Ganguli, learned senior counsel for the
appellant and Mr. Altaf Ahmed, learned senior counsel for
respondent No.1 and Mr. S. Ravi Shankar, learned counsel for
respondent No.2. F
4. Before going into the correctness or otherwise of the
impugned order of the Division Bench punishing the appellant
for the offence under Section 2(c) of the Act and sentencing
him under Section 12 of the Act to undergo simple G
imprisonment for 7 days, it is IJSeful to refer the facts leading
to initiation of contempt proceeding. It is the grievance of
Respondent No. 1 that after the grant of bail, Respohdent No.
2 filed a false affidavit in Criminal O.P. No. 9352 of 2001 that
the police custody had been ordered by the XIV Metropolitan H
340 SUPREME COURT REPORTS [2011] 5 S.C.R.
A Magistrate on 23.05.2001, based on which, the learned single
Judge of the High Court stayed the order of grant of bail passed
in favour of Respondent No. 1. After preliminary examination,
the Division Bench, by order dated 20.06.2001, issued notice
to Respondent No. 2 herein to show cause as to why contempt
B proceeding against him should not be initiated for having made
false statement with intent to mislead the Court. In the same
proceeding, the Division Bench directed issuance of notice to
the Commissioner of Police-appellant herein as to the
averments of an elected MLA being in police custody could not
c reasonably have been made prima facie without the knowledge
of the Commissioner, more so, when the election had just taken
place and the elected member was required to take oath, but
by reason of his detention was being prevented from taking
oath. In the same paragraph, it was further stated that the extent
D to which the Commissioner had knowledge about the filing of
the petition for cancellation of bail, the instructions, if any, he
had given in that regard, the persons to whom such instructions
had been given and the nature of instructions shall also be
disclosed by the Commissioner in his affidavit.
E 5. Based on the notice issued by the Division Bench in
its order dated 20.06.2001, the appellant-Commissioner of
Police, Chennai City, at the relevant time and the second
respondent Inspector of Police (L&O), Chennai filed separate
affidavits explaining their stand.
F
6. In order to understand the above issue, it is relevant to
refer Section 2(c) of the Act which defines criminal contempt
as:
"(c) "criminal contempt" means the publication (whether by
G words, spoken or written, or by signs, or by visible
representation, or otherwise) of any matter or the doing of
any other act whatsoever which-
(i) scandalizes or tends to scandalize, of lowers or
H tends to lower the authority of, any court; or
MUTHU KARUPPAN v. PARITHI LLAMVAZHUTHI AND 341
ANR. [P. SATHASIVAM, J.]
(ii) prejudices, or interferes or tends to interfere with, A
the due course of any judicial proceeding; or
(iii) interferes or tends to interfere with, or obstructs or
tends to obstruct, the administration of justice in any
other manner."
B
7. Giving false evidence by filing false affidavit is an evil
which must be effectively curbed with a strong hand.
Prosecution should be ordered when it is considered expedient
in the interest of justice to punish the delinquent, but there must
be a prima facie case of "deliberate falsehood" on a matter of C
substance and the court should be satisfied that there is a
reasonable foundation for the charge.
8. In a series of decisions, this Court held that the enquiry/
contempt proceedings should be initiated by the court in 0
exceptional circumstances where the court .is of the opinion that
perjury has been committed by a party deliberately to have
some beneficial order from the court. There must be grounds
of a nature higher than mere surmise or suspicion for initiating
such proceedings. There must be distinct evidence of the E
commission of an offence by such a person as mere suspicion
cannot bring home the charge of making false statement, more
so, the court has to determine as on facts whether it is
expedient in the interest of justice to enquire into offence which
appears to have been committed.
F
9. The contempt proceedings being quasi criminal in
nature, burden and standard of proof is the same as required
in criminal cases. The charges have to be framed as per the
statutory rules framed for the purpo~e and proved beyond
reasonable doubt keeping in mind that the alleged contemnor G
is entitled to the benefit of doubt. Law does not permit imposing
any punishment in contempt proceedings on mere probabilities,
equally, the court cannot punish the alleged contemnor without
any foundation merely on conjectures and surmises. As
observed above, the contempt proceeding being quasi criminal H
342 SUPREME COURT REPORTS [2011] 5 S.C.R.
A in nature require strict adherence to the procedure prescribed
under the rules applicable in such proceedings.
10. In exercise of the powers conferred on the High Court
under Articles 215 and 225 of the Constitution of India and in
B terms of Section 23 of the Act, the Madras High Court
Contempt of Court Rules, 1975 (in short 'the Rules') have been
framed. The said Rules prescribe procedure for initiating
contempt and various steps to be adhered to. By drawing our
attention to the Rules, Mr. Ganguli, learned senior counsel for
the appellant submitted that Rules 4 and 8 have not been
C complied with. By emphasizing the principles in paras 12 and
16 of the decision of this Court in R. S. Sujatha vs. State of
Kamataka & Ors., 2010 (12) Scale 556, learned senior counsel
submitted that the contempt proceedings being quasi criminal
in nature require strict adherence to the procedure prescribed
D under the rules applicable to such proceedings. He also
pointed out that while sending notice, relevant documents have
not been enclosed and the consent of Advocate General was
not obtained for initiating contempt proceedings against the
appellant. Insofar as the documents referred to being certain
E orders of the court, no serious objection was taken note of for
not sending the same.
Consent of the Advocate General
11. The relevant provision which deals with cognizance of
F criminal contempt in other cases is Section 15 of the Act which
reads as under:
"15. Cognizance of criminal contempt in other
cases.-(1) In the case of a criminal contempt, other than
G a contempt referred to in Section 14, the Supreme Court
or the High Court may take action on its own motion or on
a motion made by-
(a) the Advocate-General, or
H (b) any other person, with the consent in writing to
MUTHU KARUPPAN v. PARITHI LLAMVAZHUTHI AND 343
ANR. [P. SATHASIVAM, J:]
the Advocate-General, or A
(c) in relation to the High Court for the Union territory
of Delhi, such Law Officer as the Central
Government may, by notification in the Official
Gazette, specify in this behalf, or any other person,
with the consent in writing of such Law Officer." 8
The whole object of prescribing procedural mode of taking
cognizance is to safeguard the valuable time of the Court from
being wasted by frivolous contempt petitions. In State of Kera/a
vs. M.S. Mani & Ors., (2001) 8 SCC 82, this Court held that C
the requirement of obtaining prior consent of the Advocate
General in writing for initiating proceedings of criminal contempt
is mandatory and failure to obtain prior consent would render
the motion non-maintainable. In case, a party obtains consent
subsequent to filing of the petition, it would not cure the initial 0
defect and thus, the petition would not become maintainable.
12. In Ba/ Thackrey vs. Harish Pimpalkhute & Anr., AIR
2005 SC 396, this Court held that in absence of the consent
of the Advocate General in respect of a criminal contempt filed
by a party under Section 15 of the Act, taking suo motu action E
for contempt without a prayer, was not maintainable.
13. However, in Amicus Curiae vs. Prashant Bhushan
and Anr., (2010) 7 sec 592, this Court has considered the
earlier judgments and held that in a rare case, even if the F
cognizance is deemed to have been taken in terms of Rule 3(c)
of the Rules to Regulate Proceedings for Contempt of the
Supreme Court, 1975, without the consent of the Attorney
General or the Solicitor General, the proceedings must be held
to be maintainable in view of the fact that the issues involved
in the proceedings had far reaching greater ramifications and G
impact on the administration of justice and on the justice delivery
system and the credibility of the court in the eyes of general
public.
14. It is clear from the recent decision of this Court in H
344 SUPREME COURT REPORTS [2011) 5 S.C.R.
A Prashant Bhushan's case (supra) that if the issue involved in
the proceedings had greater impact on the administration of
justice and on the justice delivery system, the court is competent
to go into the contempt proceedings even without the consent
of the Advocate General as the case may be.
8 15. Now, coming to the merits of the impugned order of
the High Court, contempt proceeding was initiated mainly on
the basis of a false statement made on oath by Respondent
No. 2 which resulted in stay of the bail order passed by the
Sessions Judge, Chennai in favour of the Respondent No. 1,
C and prevented him from taking oath in the Assembly. Inasmuch
as the High Court has dealt with the issue elaborately on
factual aspects and we also adverted to the same in the earlier
part of our judgment, there is no need to traverse the same once
again. In respect of violence on the day of election, Respondent
D No. 1 was arrested and remanded to judicial custody on
17.05.2001. On the same day, that is, on 17.05.2001, the
appellant was appointed as Commissioner of Police, Greater
Chennai City and assumed charge. On 21.05.2001,
Respondent No. 1 moved an application for bail in Crl. M.P.
E No. 1379 of 2001 before the XIV Metropolitan Magistrate which
was dismissed on the same day. On 22.05.2001, Respondent
No. 1 moved an application for bail before the Sessions Judge
in Crl. M.P. No. 6277 of 2001 mainly on the ground that as the
new Assembly Session commences on 22.05.2001, he has to
F take oath and further the victim, namely, David has also been
discharged from the hospital. On 23.05.2001, Respondent No.
1 was granted conditional bail by the Sessions Judge mainly
on the ground that he has to take oath as MLA. It is further seen
that against grant of bail to Respondent No. 1, Inspector of
G Police-Respondent No. 2 filed an application being Crl. O.P.
No. 9352 of 2001 on 24.05.2001 for cancellation of bail with
application for stay before the High Court. On the same day,
vacation Judge of th~ High Court stayed the order of grant of
bail to Respondent No. 1 till 29.05.2001 on the ground that
H victim, namely, David is in serious condition and the accused
MUTHU KARUPPAN v. PARITHI LLAMVAZHUTHI AND 345
ANR. [P. SATHASIVAM, J.]
Respondent No. 1 is in police custody. By pointing out that the A
information furnished by Respondent No. 2 in his affidavit filed
. in support of the application for stay of the order of grant of bail
regarding his police custody is false, Respondent No. 1 filed a
counter affidavit praying for vacation of the stay granted by the
High Court. On 29.05.2001, Respondent No. 2 filed his reply B
affidavit submitting that on 23.05.2001 application seeking
police custody of other 8 accused were made and in the
affidavit filed in support of the petition to cancel the bail, by
oversight, it was mentioned that police custody was also
obtained in respect of the Respondent No. 1. He also conveyed c
to the court that it is a mistake by oversight and the same is
neither willful nor wanton. On going through the material placed,
the learned Single Judge, by order dated 30.05.2001,
dismissed Crl. O.P. No. 9352 of 2001 filed by Respondent No.
2 to cancel the bail granted to the first respondent by the 0
Sessions Judge.
16. The Division Bench, based on the materials placed by
Respondent Nos. 1 and 2 concluded that Respondent No. 2
has filed a false affidavit knowing well the contents of the same
are false in order to mislead the court for preventing the E
petitioner therein, an MLA, from coming out of the jail thereby
restrained him from attending the Assembly. Though
Respondent No. 2 filed Crl. Appeal No. 1500 of 2004, the same
was dismissed by this Court on 05.01.2005. While dismissing
the appeal of Respondent No. 2, this Court made the following F
observation which is relevant and is reproduced hereunder:
"Heard learned counsel for the appellant.
It has been pointed out that the appeal filed by the
Commissioner of Police has been admitted by this Court. G
In our view, the case of the Commissioner of Police stands
entirely on a different footing. So far as the appellant is
concerned, we do not find any merit in his appeal.
Accordingly, the appeal is dismissed." H
346 SUPREME COURT REPORTS [2011] 5 S.C.R.
A 17. The Division Bench, by the impugned order,
proceeded on the fact that the Commissioner of Police-
appellant herein was aware of the arrest of Respondent No. 1
and also of the fact that as an elected MLA because of the
wrong information by Respondent No. 2, the High Court stayed
B the order of bail and he was prevented from assuming office
as MLA and dealt with the matter and finally convicted him
under Section 2(c} of the Act. ft is the definite stand of the
appellant that he was never consulted by the subordinate police
officers before filing of the application for cancellation of bail
c and he was not aware of the contents of the said affidavit and
as such he was not responsible. ft is also his claim that when
the incorrect statement made in the affidavit filed in support of
the petition was brought to his notice by Mr. Christopher Nelson,
Deputy Commissioner of Police on 28.05.2001, he directed
D him to give instruction to Respondent No. 2 to file a proper
affidavit and as such, he was never a party to the said false
affidavit and, therefore, he is not liable for contempt.
18. It is seen from the written statement made by the
appellant before the High Court that he was informed about the
E arrest of MLA-Respondent No. 1 and the same has been
conveyed to the Speaker as well as the Chief Secretary. It is
the stand of the Division Bench that the Commissioner of Police
must have been informed by the subordinate Police Officers
not only about the arrest of Respondent No. 1 but also his
F release by the Sessions Judge to enable him to inform the
Speaker and the Government. However, according to the
Division Bench, the Commissioner did not clearly indicate
either in the counter affidavit or in the written statement that he
was informed about the bail order passed by the Sessions
G Judge on 23.05.2001. The High Court has also referred to the
general powers of the Commissioner of Police with reference
to certain standing orders issued by the Government. There is
no dispute that the Commissioner of Police being Head of the
Police Force of the City, if he comes across the arrest/release
H of an elected MLA, he is duty bound to inform the Speaker as
MUTHU KARUPPAN v. PARITHI LLAMVAZHUTHI AND 347
ANR. [P. SATHASIVAM, J.]
well as the Government. However, it is his definite case and A
asserted that he was not aware of the information furnished by
Respondent No. 2 for cancellation of bail granted by the
Sessions J°udge and the ultimate stay order passed by the High
Court.
19. In order to refute the claim of the Commissioner of B
Police, the Division Bench heavily relied on the presence of K.
Anthonisamy, Assistant Commissioner of Police and C.
Chandrasekar, Deputy Commissioner of Police in the office of
the Public Prosecutor along with Respondent No. 2 who filed
an affidavit praying for cancellation of the bail. It is true that both C
Assistant Commissioner of Police and Deputy Commissioner
of Police in their respective affidavits admitted their'Jpresence
in the office of the Public Prosecutor and their interaction with
one Mr. Raja, the then government counsel. It is releva'nt to refer
the information furnished in the form of an affidavit .dated D
04.04.2003 by Christopher Nelson. According to him, he joined
as Deputy Commissioner of Police, Law and Order, Triplicane,
District Chennai City on 26.05.2001. He asserted that he was
not aware of the details of the case in question prior to
26.05.2001. The last two paragraphs, namely, paras 6 and 7 E
of his affidavit filed before the Division Bench are relevant
which read thus:
"6. I respectfully state that Thiru K. Antony Samy, who was
then Assistant Commissioner of Police, (Law & Order),
Kilpauk Range, Chennai-7 informed me on 28052001, that F
the aforesaid Parithi llamvazhuthi had filed a counter
affidavit before the Hon'ble High Court, seeking to reject
the application of cancellation of bail on the ground that
some incorrect information was filed by the first respondent
I was further informed that in the affidavit filed by the first G
respondent seeking cancellation of bail on 24.05.2001. It
has been stated that for granting police custody the XIV
Metropolitan Magistrate by his order dated 23.052001 had
directed that some accused to be produced on 28.052001.
348 SUPREME COURT REPORTS [2011] 5 S.C.R.
A 7 I, respectfully submit that on the very same day, I informed
the commissioner of Police, the second respondent about
the allegations of mistake in the affidavit filed by the
investigation officer, the first respondent herein, I was
directed by the second respondent herein to instruct the
B Assistant Commissioner of Police to file a fresh affidavit,
if necessary before the High Court, explaining the alleged
mistake in the affidavit filed by the first respondent earlier.
In compliance thereof, I instructed Thiru Antony Samy, the
Assistant Commissioner of Police, Law & Order, Kilpauk
c Range, to see that a proper affidavit is filed by the
inspector concerned before the Hon'ble High Court,
explaining the circumstances under which alleged mistake
appeared in the affidavit filed earlier by him. Accordingly,
such an affidavit was filed before the Hon'ble High Court
on 29.052001."
D
It is clear at least from para 7 that when the information relating
to making wrong statement at the instance of Respondent No.
2 was brought to the notice of the Commissioner of Police, he
directed the Deputy Commissioner of Police to instruct the
E Assistant Commissioner of Police and Inspector of Police to
file fresh affidavit explaining the alleged mistake in the affidavit
filed by Respondent No. 2 earlier. It is also seen that pursuant
to the said direction of the Commissioner of Police, the Deputy
Commissioner of Police instructed one K. Anthonisamy,
F Assistant Commissioner of Police to see that proper affidavit
is filed by the Inspector concerned before the High Court
explaining the circumstances under which the mistake
appeared in the affidavit filed on earlier occasion. Pursuant to
the notice by the Division Bench of the High Court, C.
G Chandrasekar, Deputy Commissioner of Police at Triplicane
also filed an affidavit to the effect that after knowing the grant
of bail by the Principal Sessions Judge, Chennai releasing
Respondent No. 1 after considering seriousness of the case
and after discussion with "superior officers" it has beE;In decided
H to move an application for cancellation of the bail in the High
MUTHU KARUPPAN v. PARITHI LLAMVAZHUTHI AND 349
ANR. [P. SATHASIVAM, J.]
Court. The Division Bench relying on the statement of the above A
officer concluded that the Commissioner of Police was
consulted and it was he who instructed the subordinate Police
Officers to move an application for stay of grant of bail. Though
in para 4, the deponent of the affidavit, namely, C.
Chandrasekar has mentioned that "after discussion with B
superior officers" it is not clear whether he consulted the
Commissioner of Police i.e. appellant herein on the relevant
issue.
20. K. Anthonisamy, Deputy Commissioner of Police,
CBCID, Chennai Range who was working as an Assistant C
Commissioner of Police at Kilpauk Chennai during the relevant
period also swore an affidavit on 24.09.2004. In para 4, he also
mentioned that after discussion with "superior officers" and on
instructions, it was decided to file an application for cancellation
of bail in the High Court. Here again, the Division Bench has D
concluded that the Commissioner of Police ought to have been
consulted by the Assistant Commissioner of Police and only
with his knowledge petition was filed for cancellation of bail. The
above averment in para 4 merely mentions discussion with
"superior officers" and there is no specific reference to the E
Commissioner of Police who is the Head of the Police Force
in the Chennai City. In the same way, in para 5 also, the
deponent of the affidavit has mentioned that after the grant of
stay by the High Court, he intimated the development to his
superior officers. Here again, he has not specifically informed F ·
the court that he had intimated to the Commissioner of Police.
Like Mr. Nelson, Deputy Commissioner of Police, he also
informed the court that on coming to know the discrepancy in
the affidavit dated 24.05.2001 filed by the Inspector of Police
for cancellation of the bail, he was directed by the G
Commissioner of Police to rectify the discrepancy immediately.
Accordingly, Respondent No. 2 filed the reply affidavit narrating
all the facts on 29.05.2001.
21. The analysis of affidavits of the Inspector of Police,
Assistant Commissioner and Deputy Commissioner of Police H
•
••
~
I
•
350 SUPREME COURT REPORTS (2011] 5 S.C.R.
A show that there is no acceptable material that the affidavit
containing wrong information filed by Respondent No. 2 for
cancellation of bail and stay of bail order was made at the
instance of the Commissioner of Police. We have already
pointed out that the appellant has assumed charge as the
B Commissioner of Police only on 17.05.2001 i.e. after formation
of the new government. The violence in respect of election that
took place on 10.05.2001, particularly, the incident relating to
Respondent No. 1 was one week before his taking over charge
as Commissioner of Police. It is brought to our notice that at
c the relevant time i.e. in 2001, the office of the Commissioner
of Police was headed by him and there were 4 Joint
Commisioners of Police, 15 Deputy Commissioners of Police,
64 Assistant Commissioners of Police besides 235 Inspectors
of Police including SHOs of 83 Police Stations, 6 out posts and
D under whom there were 803 Sub-Inspectors of police and Spl.
Sub-Inspectors and 9665 Head Constables and Police
Constables. It is further brought to our notice that the City of
Chennai is divided into six districts and each one of them is
headed by Deputy Commissioner of Police of the rank of
Superintendent of Police. It is also clear that when the
E information about mentioning wrong statement in the affidavit
filed by Respondent No. 2 against the grant of bail order was
brought to the notice of the appellant on 28.05.2001 by Deputy
Commissioner of Police, namely, Christopher Nelson, the
appellant herein immediately asked him to direct Respondent
F No.2 to file proper affidavit before the High Court and clarify
the matter by placing proper facts. It is also clear from the
affidavit of the government counsel E. Raja that he himself
drafted the affidavit purely on the instructions of Respondent No.
2 and that the appellant herein had no personal knowledge nor
G did he instruct the counsel to prepare affidavit or petition to
move for cancellation of the bail. As rightly pointed out by Mr.
Ganguli, learned senior counsel for the appellant, in the later
part of the order dated 20.06.2001, the then Division Bench
ordered notice to the Commissioner of Police (the appellant
H herein) seeking an exp!an:Jtion about the serious allegations
MUTHU KARUPPAN v. PARITHI LLAMVAZHUTHI AND 351
ANR. [P. SATHASIVAM, J.]
made by Respondent No. 1 in para 12 of the contempt petition. A
Pursuant to the same, the appellant filed counter affidavit setting
out hierarchy of officials functioning under the Commissioner
of Police, ·Greater Chennai City, the circumstances under which
he was informed about the incorrect affidavit filed by
Respondent No. 2 in the case and the directions issued by him B
to correct the mistake in the proceedings relating to the
cancellation of bail of Respondent No. 1. We have already
pointed out that the author of the affidavit, namely, Respondent
No. 2 has not stated that it was filed under the instructions of
the appellant herein, in fact, this fact was accepted by the c
Division Bench. As a matter of fact, Respondent No. 2 has
specifically denied the allegation that the application for
cancellation of bail was moved under the direction, supervision
and knowledge of the appellant. The two officers, namely,
Assistant Commissioner of Police and Deputy Commissioner
0
of Police without specifying the name of Commissioner of
Police have merely mentioned that they had consulted their
"superior officers" before filing the application for cancellation
of bail.
22. Apart from specific information in the form of an E
affidavit highlighting his stand before the Division Bench which
dealt with the contempt petition, the appellant had also tendered
unconditional apology which was not even referred to before
passing orders sentencing the appellant herein to
imprisonment. When a city like Chennai is managed by several F
police officers from the level of police constable to the
Commissioner of Police, in the absence of specific reference
about consultation with the Commissioner of Police or direction
to the two officers, namely, Assistant Commissioner of Police
and Deputy Commissioner of Police merely because both of G
them attended the office of the Public Prosecutor for
preparation of an application for cancellation of bail based on
the affidavit of the Inspector of Police, it cannot be presumed
and concluded that the appellant was responsible for giving·
incorrect information by Respondent No. 2 before the High
Court. H
352 SUPREME COURT REPORTS [2011) 5 S.C.R.
A 23. We have already pointed out that while dealing with
criminal contempt in terms of Section 2(c) of the Act, strict
procedures are to be adhered. In a series of decisions, this
Court has held that jurisdiction to initiate proceedings for
contempt as also the jurisdiction to punish for contempt are
B discretionary with the court. Contempt generally and criminal
contempt certainly is a matter between the court and the alleged
contemnor. No one can compel or demand as of right initiation
of proceedings for contempt. The person filing an application
or petition before the court does not become a complainant or
c petitioner in the proceedings. He is just an informer or relater.
His duty ends with the facts being brought to the notice of the
court. It is thereafter for the court to act on such information or
not. [Vide Om Prakash Jaiswal vs. D.K. Mittal, (2000) 3 SCC
171) Further Section 15 of the Act as well as the Madras High
Court Contempt of Court Rules insist that, particularly, for
D initiation of criminal contempt, consent of the Advocate General
is required. Any deviation from the prescribed R.Jles should not
be accepted or condoned lightly and must be deemed to be
fatal to the proceedings taken to initiate action for contempt. In
the present case, the above provisions have not been strictly
E adhered to and even the notice issued by the then Division
Bench merely sought for explanation from the appellant about
the allegations made by Respondent No. 1.
24. We have already noted that Rajendra Kumar, Inspector
F of Police, (L&O), G-1, Vepery Police Station, Chennai-7 who
made an incorrect/false statement for cancellation of bail has
been rightly punished by the Division Bench of the High Court
and this Court affirmed the same by dismissing his special
leave petition.
G 25. In view of the above discussion and conclusion, the
order of the High Court convicting the appellant under Section
2(c) of the Act and sentencing him under Section 12 to undergo
simple imprisonment for seven days is set aside. The appeal
is allowed.
H D.G. Appeal allowed.
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