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Supreme Court of India

STATE REP. BY THE INSPECTOR OF POLICEversusM. MURUGESAN & ANR.

Citation
2020 INSC 46
Decided
15 January 2020
Disposal
Appeal(s) allowed

Holding

The High Court exceeded its jurisdiction by retaining the bail file and issuing reformative directions; its order is set aside.

Summary

The State, represented by the Inspector of Police, appealed against a Madras High Court order that, after granting bail to M. Murugesan and another under Section 439 of the CrPC, retained the case file and directed the State to collect extensive data on criminal cases and submit reform recommendations. The Supreme Court held that the High Court's jurisdiction under Section 439 ends with the final decision on bail and it cannot exercise inherent powers to issue such reformative directions. It observed that the High Court had gravely erred by retaining the file and by assuming powers beyond those conferred by Sections 439 and 482 of the CrPC. The Court relied on precedents that limit the scope of inherent jurisdiction and prohibit courts from issuing orders unrelated to the bail proceeding. Consequently, the appellate order was set aside and the appeal was allowed.

Issues considered

  • Whether a High Court, after granting bail under Section 439 CrPC, can retain the case file and issue directions unrelated to the bail application.
  • Whether the High Court can invoke inherent jurisdiction under Section 482 CrPC to pass reformative orders in a bail matter.
  • Whether such directions exceed the statutory limits of Sections 439 and 482 of the CrPC.

Legislation cited

Subjects

bailSection 439 CrPCinherent jurisdictionSection 482 CrPCHigh Court jurisdictioncriminal justice reformjudicial overreachprocedural law

Judgment

                           [2020] 2 S.C.R. 553                             553


         STATE REP. BY THE INSPECTOR OF POLICE                             A
                                   v.
                     M. MURUGESAN & ANR.
                  (Criminal Appeal No. 45 of 2020)
                         JANUARY 15, 2020                                  B
     [L. NAGESWARA RAO AND HEMANT GUPTA, JJ.]
      Code of Criminal Procedure, 1973:
      s. 439 – Bail application under – High Court after deciding
the application retained the file and collected data from all the States   C
and in its order gave observations regarding reforms in the criminal
justice system – High Court also constituted a Committee and
directed it to give its recommendations on the reforms – Appeal to
Supreme Court – Held: Jurisdiction u/s. 439 is limited to grant or
not to grant bail – The jurisdiction of High Court came to an end
                                                                           D
when an application for grant of bail was finally decided – High
Court committed grave error in retaining the file after grant of bail.
      Allowing the appeal, the Court
      HELD : 1. The matter before the High Court was as to
whether the accused are entitled to be admitted to bail, that is           E
the jurisdiction conferred on the Court in terms of Section 439 of
Cr.P.C. Before granting bail, the High Court is enjoined upon an
obligation to issue notice of an application for bail to the Public
Prosecutor if a person is accused of an offence which is triable
exclusively by the Court of Session or which, though not so triable,
for punishment of imprisonment for life. Single Bench of the High          F
Court has committed grave illegality in retaining the file after
grant of bail. The jurisdiction of the High Court came to an end
when an application for grant of bail under Section 439 Cr.P.C.
was finally decided. [Paras 4 and 5][556-G-H; 557-A-B]
      2. Single Judge had collated data from the State and made            G
it part of the order after the decision of the bail application as if
the Court had the inherent jurisdiction to pass any order under
the guise of improving the criminal justice system in the State.
The jurisdiction of the Court under Section 439 Cr.P.C. is limited
to grant or not to grant bail pending trial. Even though the object
                                                                           H
                                  553
554            SUPREME COURT REPORTS                      [2020] 2 S.C.R.


A     of the Hon’ble Judge was laudable, but the jurisdiction exercised
      was clearly erroneous. The effort made by the Hon’ble Judge
      may be academically proper to be presented at an appropriate
      forum but such directions could not be issued under the colour
      of office of the Court. [Para 11][563-F]
B           State of Punjab v. Davinder Pal Singh Bhullar & Ors.
            (2011) 14 SCC 770 : [2011] 15 SCR 540 ; Simrikhia v.
            Dolley Mukherjee and Chhabi Mukherjee & Anr.
            (1990) 2 SCC 437 : [1990] 1 SCR 788 ; Sangitaben
            Shaileshbhai Datanta v. State of Gujarat 2018 SCC
            OnLine SC 2300 ; Reserve Bank of India v. General
C           Manager, Cooperative Bank Deposit A/C HR. Sha &
            Ors. (2010) 15 SCC 85 : [2010] 9 SCR 1107 ; Santosh
            Singh v. Union of India & Anr. (2016) 8 SCC 253 :
            [2016] 5 SCR 761 – relied on.
                            Case Law Reference
D     [2011] 15 SCR 540              relied on               Para 6
      [1990] 1 SCR 788               relied on               Para 7
      [2010] 9 SCR 1107              relied on               Para 9
      [2016] 5 SCR 761               relied on               Para 10
E
            CRIMINAL APPELLATE JURISDICTION : Criminal Appeal
      No. 45 of 2020.
            From the Judgment and Order dated 24.04.2019 of the High Court
      of Judicature at Madras in Crl.O.P. No. 1618 of 2019.
F           M. Yogesh Kanna, Ms. Meha Aggarwal, Karthik R., Advs. for
      the Appellant.
            Ms. Nidhi, Vaisal Dathan, Advs. for the Respondents.
            The Judgment of the Court was delivered by
            HEMANT GUPTA, J.
G
            1. The State is aggrieved against an order passed by the High
      Court of Judicature at Madras on 24th April, 2019 constituting a
      Heterogeneous Committee of named persons to give its recommendations
      on the reforms that can be brought into practice for reformation,

H
     STATE REP. BY THE INSP. OF POLICE v. M. MURUGESAN                             555
                     [HEMANT GUPTA, J.]

rehabilitation and re-integration of the convict/accused person to society         A
and best practices for improving the quality of investigation. The
Committee was mandated to submit report within eight weeks and that
the State was directed to furnish data for each District. The Committee
was to scrutinize the same and submit the final data separately along
with the report. The State was directed to provide office room for the
Committee to conduct its meetings and to keep the documents and other              B
materials in safe custody.
       2. Such directions came to be passed in a matter pertaining to
grant of bail under Section 439 of the Code of Criminal Procedure, 19731.
The High Court had admitted the accused to bail on 18th February, 2019
subject to certain conditions but passed an order to call for the details of       C
the cases registered by the Police, final report filed, trial conducted and
the result of such cases. The details were to bring to light the manner in
which the entire criminal justice system is operating in the State. In
pursuance of the directions so issued and the data provided, the impugned
order was passed by the learned Single Bench.
                                                                                   D
       3. The High Court after collecting the data in respect of the criminal
cases registered, convictions and acquittals in each District proceeded
to write a thesis on how the criminal justice system should function in
the State. It was observed that the central aim of the criminal law is to
reform the offender and to rehabilitate him in a bid to render him useful
to society. The Court held as under:                                               E

          “16. The situation calls for a thorough revamping of the Criminal
          Justice system in this State. It looks like the police are caught into
          this Vicious cycle. That shows on the poor record of convictions
          in serious crimes. Instead of finding a complete cure for the
          disease, police seem to be looking for temporary solutions without       F
          curing the disease. Unless we agree that there is a serious problem,
          there is no scope for change/improvement.
          17. “Once a Criminal Always a Criminal” is the result of the present
          system prevailing in this state. We have forgotten the fundamental
          purpose of Criminal Justice system which is reformation,                 G
          rehabilitation and re-integration of the convict into society. If an
          accused is pushed to the extremes by this system where he finds
          that even if he wants to turn a new leaf in his life, this system will
          not allow him, he will rather surrender to his fate and turn out to
1
    for short, ‘Code’                                                              H
556               SUPREME COURT REPORTS                           [2020] 2 S.C.R.


A            be a hardened criminal. A welfare state can never stoop down to
             such a level.
             xx                           xx                                xx
             20. It goes without saying that the quality of investigation has
             come down drastically and the data provided by the police, referred
B            supra, makes it evident. The alacrity shown by the police in
             registering FIR and effecting arrest, is not seen in investigating
             the case, laying final report and taking the case to its logical end.
             The recent circular dated March 20 issued by DGP states that all
             the police stations will henceforth have exclusive investigation
C            wing. As per the directions, the investigation wing will be
             responsible for investigation and prosecution of all cases registered
             in the station, including cases identified by the law and order wing.
             Further, the police officers attached to the investigation wing shall
             not be diverted to any bandobust work except with the prior
             approval of the zonal IG or commissioner of police. This is a step
D
             on the right direction. A conscious effort should be made by the
             investigating wing in every police station with the active
             coordination of the directorate of prosecution to take every criminal
             case to its logical end. The police should not be under the
             impression that their work gets over with registering FIR and
E            effecting arrest. One of the main challenges for the prosecution
             in Serious crimes is the witness turning hostile due to various
             reasons. Witness protection scheme, 2018, which has now become
             the law of the land in view of the judgement of the Hon’ble
             Supreme Court in Mahender Chawla case (2019 (1) MWN
F            Crl 340 (SC)), must be implemented effectively. The investigation
             officers must be updated on a regular basis on the March of law.
             Cyber crimes have reached monumental proportions and criminals
             committing these offences are clearly having an upper hand since
             these criminals are intelligent crooks and police officers require
             regular training and exposure to tackle these crimes. A complete
G            overhaul is required to enhance the quality of investigation.”
             4. The matter before the High Court was as to whether the
      accused are entitled to be admitted to bail, that is the jurisdiction conferred
      on the Court in terms of Section 439 of the Code. Before granting bail,
      the High Court is enjoined upon an obligation to issue notice of an
H
     STATE REP. BY THE INSP. OF POLICE v. M. MURUGESAN                          557
                     [HEMANT GUPTA, J.]

application for bail to the Public Prosecutor if a person is accused of an      A
offence which is triable exclusively by the Court of Session or which,
though not so triable, for punishment of imprisonment for life.
       5. We find that the Hon’ble Single Bench has committed grave
illegality in retaining the file after grant of bail to the accused on 18th
February, 2019. The jurisdiction of the High Court came to an end when          B
an application for grant of bail under Section 439 of the Code was finally
decided.
      6. In State of Punjab v. Davinder Pal Singh Bhullar & Ors.2,
the High Court of Punjab & Haryana after deciding a criminal appeal
continued to pass order in respect of offenders in other cases not              C
connected with the matter which was dealt with by the High Court.
This Court deprecated the invocation of jurisdiction in a matter not
connected with the appeal and that too after passing of the final order.
The Court held as under:
         “86. In view of the law referred to hereinabove, the Bench was         D
         not competent to entertain the said applications and even if the
         same had been filed in the disposed of appeal, the court could
         have directed to place the said applications before the Bench
         dealing with similar petitions.
         xx                         xx                          xx              E
         91. There could be no justification for the Bench concerned to
         entertain the applications filed under Section 482 CrPC as
         miscellaneous applications in a disposed of appeal. The law requires
         that the Bench could have passed an appropriate order to place
         those applications before the Bench hearing Section 482 CrPC           F
         petitions or place the matters before the Chief Justice for
         appropriate orders.”
      7. This Court in Davinder Pal Singh Bhullar referred to a case
reported as Simrikhia v. Dolley Mukherjee and Chhabi Mukherjee
& Anr.3 wherein the Court observed that inherent powers under Section           G
482 of the Code cannot be exercised to do something which is expressly
barred under the Code. It was held that inherent powers cannot be
exercised assuming that the statute conferred an unfettered and arbitrary
2
    (2011) 14 SCC 770
3
    (1990) 2 SCC 437                                                            H
558             SUPREME COURT REPORTS                            [2020] 2 S.C.R.


A     jurisdiction, nor can the High Court act at its whim or caprice. The
      Code does not confer unlimited/unfettered jurisdiction on the High Court
      as the “ends of justice” and “abuse of the process of the court” have to
      be dealt with in accordance with law and not otherwise. The High Court
      has not been given nor does it possess any inherent power to make any
B     order, which in the opinion of the court, could be in the interest of justice
      as the statutory provision is not intended to by-pass the procedure
      prescribed. It was also held that the High Court can always issue
      appropriate direction in exercise of its power under Article 226 of the
      Constitution of India at the behest of an aggrieved person, if the court is
      convinced that the power of investigation has been exercised by an
C     investigating officer mala fide or the matter is not investigated at all, but
      even in such a case, the High Court cannot direct the police as to how
      the investigation is to be conducted but can insist only for the observance
      of due process as provided in the Code. The Court held as under:
            “51. The inherent power of the court under Section 482 CrPC is
D           saved only where an order has been passed by the criminal court
            which is required to be set aside to secure the ends of justice or
            where the proceeding pending before a court, amounts to abuse
            of the process of court. Therefore, such powers can be exercised
            by the High Court in relation to a matter pending before a criminal
E           court or where a power is exercised by the court under CrPC.
            Inherent powers cannot be exercised assuming that the statute
            conferred an unfettered and arbitrary jurisdiction, nor can the High
            Court act at its whim or caprice. The statutory power has to be
            exercised sparingly with circumspection and in the rarest of rare
            cases. (Vide Kurukshetra University v. State of
F           Haryana [(1977) 4 SCC 451 : 1977 SCC (Cri) 613 : AIR 1977
            SC 2229] and State of W.B. v. Sujit Kumar Rana [(2004) 4 SCC
            129 : 2004 SCC (Cri) 984] .)
            52. The power under Section 482 CrPC cannot be resorted to if
            there is a specific provision in CrPC for the redressal of the
G           grievance of the aggrieved party or where alternative remedy is
            available. Such powers cannot be exercised as against the express
            bar of the law and engrafted in any other provision of CrPC.
            Such powers can be exercised to secure the ends of justice and
            to prevent the abuse of the process of court. However, such
H
STATE REP. BY THE INSP. OF POLICE v. M. MURUGESAN                             559
                [HEMANT GUPTA, J.]

   expressions do not confer unlimited/unfettered jurisdiction on the         A
   High Court as the “ends of justice” and “abuse of the process of
   the court” have to be dealt with in accordance with law including
   the procedural law and not otherwise. Such powers can be
   exercised ex debito justitiae to do real and substantial justice as
   the courts have been conferred such inherent jurisdiction, in
                                                                              B
   absence of any express provision, as inherent in their constitution,
   or such powers as are necessary to do the right and to undo a
   wrong in the course of administration of justice as provided in the
   legal maxim quando lex aliquid alicui concedit, concedere
   videtur id sine quo res ipsa esse non potest. However, the
   High Court has not been given nor does it possess any inherent             C
   power to make any order, which in the opinion of the court, could
   be in the interest of justice as the statutory provision is not intended
   to by-pass the procedure prescribed. (Vide Lalit Mohan
   Mondal v. Benoyendra Nath Chatterjee [(1982) 3 SCC 219 :
   1982 SCC (Cri) 697] , Rameshchandra Nandlal Parikh v. State
                                                                              D
   of Gujarat [(2006) 1 SCC 732 : (2006) 1 SCC (Cri)
   481] , CBI v. Ravi Shankar Srivastava [(2006) 7 SCC 188 :
   (2006) 3 SCC (Cri) 233] , Inder Mohan Goswami v. State of
   Uttaranchal [(2007) 12 SCC 1 : (2008) 1 SCC (Cri) 259]
   and Pankaj Kumar v. State of Maharashtra [(2008) 16 SCC
   117 : (2010) 4 SCC (Cri) 217] .)                                           E
   53. The High Court can always issue appropriate direction in
   exercise of its power under Article 226 of the Constitution at the
   behest of an aggrieved person, if the court is convinced that the
   power of investigation has been exercised by an investigating
   officer mala fide or the matter is not investigated at all. Even in        F
   such a case, the High Court cannot direct the police as to how the
   investigation is to be conducted but can insist only for the
   observance of process as provided for in CrPC. Another remedy
   available to such an aggrieved person may be to file a complaint
   under Section 200 CrPC and the court concerned will proceed as
   provided in Chapter XV CrPC. (See Gangadhar Janardan                       G
   Mhatre v. State of Maharashtra [(2004) 7 SCC 768 : 2005 SCC
   (Cri) 404] and Divine Retreat Centre v. State of Kerala [(2008)
   3 SCC 542 : (2008) 2 SCC (Cri) 9] .)
   xx                           xx                                xx
                                                                              H
560               SUPREME COURT REPORTS                              [2020] 2 S.C.R.


A              64. An inherent power is not an omnibus for opening a Pandora’s
               box, that too for issues that are foreign to the main context. The
               invoking of the power has to be for a purpose that is connected to
               a proceeding and not for sprouting an altogether new issue. A
               power cannot exceed its own authority beyond its own creation.
               It is not that a person is remediless. On the contrary, the
B
               constitutional remedy of writs is available. Here, the High Court
               enjoys wide powers of prerogative writs as compared to that under
               Section 482 CrPC. To secure the corpus of an individual, remedy
               by way of habeas corpus is available. For that the High Court
               should not resort to inherent powers under Section 482 CrPC as
C              the legislature has conferred separate powers for the same.
               Needless to mention that Section 97 CrPC empowers the
               Magistrates to order the search of a person wrongfully confined.
               It is something different that the same court exercising authority
               can, in relation to the same subject-matter, invoke its writ jurisdiction
               as well. Nevertheless, the inherent powers are not to provide
D
               universal remedies. The power cannot be and should not be used
               to belittle its own existence. One cannot concede anarchy to an
               inherent power for that was never the wisdom of the legislature.
               To confer unbridled inherent power would itself be trenching upon
               the authority of the legislature.”
E             8. This Court in a judgment reported as Sangitaben Shaileshbhai
      Datanta v. State of Gujarat4 was examining a question where a court
      after grant of bail to an accused ordered the accused and their relatives
      to undergo scientific test viz. lie detector, brain mapping and Narco-
      Analysis. This Court held that direction of the court to carry out such
F     tests is not only in contravention to the first principles of criminal law
      jurisprudence but also violates statutory requirements. The Court held
      as under:
               “7. Having heard the counsels for the parties, it is surprising to
               note the present approach adopted by the High Court while
G              considering the bail application. The High Court ordering the
               abovementioned tests is not only in contravention to the first
               principles of criminal law jurisprudence but also violates statutory
               requirements. While adjudicating a bail application, Section 439
               of the Code of Criminal Procedure, 1973 is the guiding principle
      4
H         2018 SCC OnLine SC 2300
     STATE REP. BY THE INSP. OF POLICE v. M. MURUGESAN                          561
                     [HEMANT GUPTA, J.]

         wherein Court takes into consideration, inter alia, the gravity of     A
         the crime, the character of the evidence, position and status of
         the accused with reference to the victim and witnesses, the
         likelihood of the accused fleeing from justice and repeating the
         offence, the possibility of his tampering with the witnesses and
         obstructing the course of justice and such other grounds. Each
                                                                                B
         criminal case presents its own peculiar factual matrix, and
         therefore, certain grounds peculiar to a particular case may have
         to be taken into account by the court. However, the court has to
         only opine as to whether there is prima facie case against the
         accused. The court must not undertake meticulous examination
         of the evidence collected by the police, or rather order specific      C
         tests as done in the present case.
         8. In the instant case, by ordering the abovementioned tests and
         venturing into the reports of the same with meticulous details, the
         High Court has converted the adjudication of a bail matter to that
         of a mini-trial indeed. This assumption of function of a trial court   D
         by the High Court is deprecated.”
      9. In another judgment reported as Reserve Bank of India v.
General Manager, Cooperative Bank Deposit A/C HR. Sha & Ors. 5,
Reserve Bank of India challenged an order passed on an application
under Section 439 of the Code, wherein an argument was raised that the          E
poor depositors are not paid by the Bank out of the amount which has
been received by the Bank. The Court issued directions that the Bank
should start distributing the amount which is so far recovered by them
from the accused. The Bank was directed to furnish details of the
money paid to the poor depositors. The accused as well as the
Investigating Officer and the Administrator of the Bank were directed           F
to remain present in the Court. This Court found that such directions
are beyond the scope of an application for bail filed by the accused
under Section 439 of the Code. The Court held as under:
         “6. We are of the opinion that the far-reaching consequences of
         the directions of the High Court are in a way beyond the scope of      G
         an application for bail filed by an accused under Section 439 of
         the Code of Criminal Procedure and the High Court, as much as
         anyone else, must stay confined to the issues relevant to the matter

5
    (2010) 15 SCC 85                                                            H
562                 SUPREME COURT REPORTS                            [2020] 2 S.C.R.


A              before it. It was thus not open to the High Court to pass orders
               which could affect the working of banks all over the country.”
            10. In Santosh Singh v. Union of India & Anr.6 while dealing
      with a public interest litigation petition filed by a petitioner who was
      deeply distressed with the rapidly degrading moral values in the society
B     touching every aspect of life where making money has become the sole
      motto of society, this Court held as under:
               “18. While there can be no dispute about the need of providing
               value-based education, what form this should take and the manner
               in which values should be inculcated ought not to be ordained by
C              the court. The court singularly lacks the expertise to do so. The
               petitioner has a grouse about what she describes as the pervading
               culture of materialism in our society. The jurisdiction of this Court
               under Article 32 is not a panacea for all ills but a remedy for the
               violation of fundamental rights. The remedies for such perceived
               grievances as the petitioner has about the dominant presence of
D              materialism must lie elsewhere and it is for those who have the
               competence and the constitutional duty to lay down and implement
               educational policies to deal with such problems.
               19. There is a tendency on the part of public interest petitioners
               to assume that every good thing which society should aspire to
E              achieve can be achieved through the instrumentality of the court.
               The judicial process provides remedies for constitutional or legal
               infractions. Public interest litigation allows a relaxation of the strict
               rules of locus standi. However, the court must necessarily abide
               by the parameters which govern a nuanced exercise of judicial
F              power. Hence, where an effort is made to bring issues of
               governance before the court, the basic touchstone on which the
               invocation of jurisdiction must rest is whether the issue can be
               addressed within the framework of law or the Constitution. Matters
               of policy are entrusted to the executive arm of the State. The
               court is concerned with the preservation of the rule of law.
G
               xx                           xx                                xx
               23. It is unrealistic for the court to assume that it can provide
               solutions to vexed issues which involve drawing balances between

      6
H         (2016) 8 SCC 253
  STATE REP. BY THE INSP. OF POLICE v. M. MURUGESAN                               563
                  [HEMANT GUPTA, J.]

       conflicting dimensions that travel beyond the legal plane. Courts          A
       are concerned with issues of constitutionality and legality. It is
       difficult to perceive how matters to which solutions may traverse
       the fields of ideology, social theory, policy-making and
       experimentation can be regulated by this Court such as by issuing
       a mandamus to enforce a scheme of instruction in a particular
                                                                                  B
       subject in school education. Should a subject be taught at all?
       Should a set of values or a line of enquiry and knowledge be
       incorporated as a separate subject of discourse in an educational
       system? Would a horizontal integration of a given set of values
       across existing subjects better achieve a desirable result? Is it at
       all desirable to impose another subject of study upon the already          C
       burdened school curriculum?
       24. These are vexed issues to which more than one solution may
       appear just. That is exactly the reason why a resolution of such
       matters must rest with those who have the responsibility to teach
       and govern over matters of education. Every good that is perceived         D
       to be in the interest of society cannot be mandated by the court.
       Nor is the judicial process an answer to every social ill which a
       public interest petitioner perceives. A matter such as the present
       to which a solution does not rest in a legal or constitutional
       framework is incapable of being dealt with in terms of judicially
       manageable standards.”                                                     E

        11. We find that learned Single Judge has collated data from the
State and made it part of the order after the decision of the bail application
as if the Court had the inherent jurisdiction to pass any order under the
guise of improving the criminal justice system in the State. The jurisdiction
of the Court under Section 439 of the Code is limited to grant or not to          F
grant bail pending trial. Even though the object of the Hon’ble Judge
was laudable but the jurisdiction exercised was clearly erroneous. The
effort made by the Hon’ble Judge may be academically proper to be
presented at an appropriate forum but such directions could not be issued
under the colour of office of the Court.                                          G
       12. In view of the above, we find that the order passed by the
High Court on 24th April, 2019 is not sustainable in law and the same is
set aside. Consequently, the appeal is allowed.

Kalpana K. Tripathy                                             Appeal allowed.   H


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