Kiran Bedi
& Ors Vs. Committee of Inquiry & Anr [1989] INSC 3 (4 January 1989)
Ojha, N.D. (J) Ojha, N.D. (J) Venkataramiah, E.S. (J) Dutt,
M.M. (J)
CITATION:
1989 AIR 714 1989 SCR (1) 20 1989 SCC (1) 494 JT 1989 (1) 21 1989 SCALE (1)10
ACT:
Commissions
of Inquiry Act, 1952/Commissions of Inquiry (Central) Rules, 1972: Sections 4
and 8-B/Rule 5(5)(a)--Commission of Inquiry--Examination of witnesses--Sequence
of--Issuance of formal notice under s. 8-B--When arises--Holding persons not
entitled to be covered by s. 8-B, and compelling them to enter witness box at
the inception while directing similarly placed persons to whom notice issued to
be examined at the end--Whether justified--Whether discriminatory-Persons whose
conduct being inquired into called upon for being cross-examined at the
inception of the inquiry while persons similarly placed directed to be enquired
at the end--Refuse to bind them- selves by oath and affirmation believing to be
covered by s. 8-B-Whether can avoid consequences--Refusal--When justified.
Indian
Penal Code. 1860: Section 178--Commission of Inquiry---Directing filing of
complaint for prosecution for failure to enter witness box--Whether complaint
liable to be quashed for infringement of fundamental right.
Constitution
of India, 1950: Articles 14, 21, 32, 136
& 142-Commission of Inquiry--Holding persons not covered by s. 8-B of
Commissions of Inquiry Act, 1952 and compelling them to enter witness box.
while directing issue of notice to similarly placed persons-Whether discriminatory--On
refusal--Directing filing of complaints under s. 178 IPC--Whether infringement
of fundamental rights--Writ Peti- tion/Special Leave Petition filed challenging
order for filing complaints--Summons by Magistrate not chal- lenged--Maintainability
of--Interference by Supreme Court--Whether called for.
HEAD NOTE:
A
Committee consisting of two Judges of the High Court was constituted by Delhi
Administration to enquire into certain incidents in January 1988, involving the
lawyers and the police sequel to an alleged incident of a lawyer, being
apprehended by the students of a College, and banded over to the police on the
accusation of committing an offence within the campus of the said College and
his subsequently being brought in handcuffs by the police for production before
a Magistrate, 21 who ultimately discharged him with direction to the Commis- sioner
of Police to take action against the guilty police officials.
In its
interim report, the Committee observed that it had 10 examine the conduct of
various police officers, and, in particular, among others, the petitioners and
recommended the transfer of the petitioners from their posts.
In
pursuance of a notice issued by the Committee under Rule 5(2)(a) of the Rules,
statements of cases on behalf of the High Court Bar Association and the
Commissioner of Police together with the supporting affidavits were filed
before the Committee. The Police were required to be ready for examination from
May 16, 1988 onwards but the counter affidavit and the list of witnesses had
not been filed till 17th May, 1988, on which date the Commissioner of Police
submitted two applications praying for postponement of hearing and for calling
upon the Bar Association to start their evidence first and to call upon the
Commissioner of Police to adduce the evidence thereafter. Rejecting these
applications, the Committee passed an order saying that since the Police had
failed to file their counter affidavit or list of witnesses, the petitioners
should be present in Court on May 19, 1988
for cross examination.
On the
petitioners' refusing to enter the witness-box for taking oath for
cross-examination, the Committee decided to file complaints against the
petitioners for an offence under s. 178 of the Indian Penal Code and in
pursuance of which complaints were filed against the petitioners in the Chief
Metropolitan Magistrate's Court under sub-s. (4) of s. 5 of the Commissions of
Enquiry Act, 1952 read with s. 346 of the Code of Criminal Procedure, 1973.
The
petitioners challenged these orders in this Court by way of writ petitions and
Special Leave Petitions. This Court passed an order on June 2, 1988 directing the Commit- tee to
reconsider the whole question relating to the order in which the witnesses had
to be examined in the case.
In
pursuance of the aforesaid order, the Committee passed an order on 29th June,
1988 holding that the concept of burden of proof was not quite relevant in the
proceedings before a Commission, under the Act, which had been given free hand
to lay down its own procedure subject, of course, to the provisions of the Act
and the rules made thereunder and that it would be difficult for the committee
to lay down 22 the manner in which the witnesses were to be examined, foregoing
its right to examine any witness at any stage, if his statement appeared to be
relevant, that merely because there were allegations against a particular
person he would not be said to be covered under s. 8-B, which required a
positive order from the Committee, and that when the Commit- tee mentioned that
it was to examine the conduct of various Police Officers and others, it did not
have in view s. 8-B of the Act. The Committee specifically held that the three
other persons to whom notices had been issued under s. 8-B would be examined at
the end of the inquiry.
On August 18, 1988 this Court quashed the orders of
the Committee directing the filing of the complaints and the criminal
proceedings against the petitioners before the Metropolitan Magistrate and held
(a)
that the Delhi Adminis- tration had to examine first all its witnesses as
required by Rule 5(5)(a) of the Rules framed under the Act; even those
witnesses who may have filed affidavits already may first be examined in-chief
before they were cross-examined, since it was stated that when the affidavits
were filed the deponents did not know what the other parties who had also filed
affidavits had stated in their affidavits; the ques- tion whether a party had
the right of cross-examination or not shall be decided by the Committee in accordance
with s. 8-C of the Act; the direction to the Delhi Administration to examine
its witnesses first did not apply to those witnesses who fell under s. 8-B of
the Act, who had to be examined at the end of the inquiry, as opined by the
Committee itself;
(b) that
the petitioners were persons, who fell under s. 8-B of the Act and had to be
dealt with accordingly, and
(c)
that if the three persons to whom notices under s. 8-B had been issued were to
be examined, even according to the Committee, at the end of the inquiry there
was no justifia- ble reason to deny the same treatment to the petitioners who
were in the same position as those three persons; the action of the Committee
in asking them to be cross-examined at the beginning of the inquiry was, therefore,
discriminatory;
mere
non-issue of notices to them under s. 8-B ought not to make any difference if
they otherwise satisfied the condi- tions mentioned in s. 8-B; the issue of
such a notice was not contemplated under s. 8-B of the Act; it was enough if at
any stage the Commission considered it necessary to inquire into the conduct of
any person and such person would thereafter be governed by s. 8-B of the Act.
Reasons for this order were to be given later.
Giving
reasons for the above order the Court,
HELD:
1. Recourse to procedure under s. 8-B of the Commis- 23 sions of Enquiry Act,
1972 is not confined to any particular stage and if not earlier, at any rate,
as soon as the Com- mittee made the unequivocal declaration of its intention,
in its interim report to examine the conduct of the two peti- tioners it should
have issued notice under s. 8-B to the two petitioners, if it was of the view,
for which view there is no justification, that issue of a formal notice under
s. 8-B was the sine-qua-non for attracting that Section. At all events, the
Committee could not deny the petitioners the statutory protection of s. 8-B by
merely refraining from issuing a formal notice even though on its own declared
intention, the section was clearly attracted. [42C-E] State of Jammu and Kashmir v. Bakshi Ghulam Mohammad, [1966] Suppl.
S.C.R. page 401 and State of Karnataka v.
Union of India & Another, [1978] 2 S.C.R. page 1, relied on.
2.1
The use of the word 'or' between clauses (a) and (b) of s. 8-B of the Act makes
it clear that s. 8-B would be attracted if requirement of either clause (a) or
clause (b) is fulfilled. Clause (a) of s. 8-B applies when the conduct of any
person is to be enquired into whereas clause (b) applies to a case where
reputation of a person is likely to be prejudicially affected. [42B]
2.2
The fact that no formal notice had been issued under s. 8-B would constitute no
justification for not treating a person to be covered by that section if
otherwise the ingre- dients of the said section were made out. Having once
stated in its interim report in unequivocal terms, that the conduct of these
two petitioners among others was to be examined, it was not open to the
Committee to still take the stand that s. 8-B was not attracted in so far as
they were concerned. [42B-C]
2.3
Keeping in view the nature of the allegations made in the statements of case
and the supporting affidavits filed on behalf of the various Bar Associations
including the Delhi High Court Bar Association, requirement of even clause (b)
of s. 8-B was fulfilled inasmuch as if those allegations were proved they were
likely to prejudicially affect the reputation of the two petitioners. In view
of the specific term of reference which contemplated taking of "stringent
action" against all those responsible, even the career of the petitioners
as police officers was likely to be affected in case an adverse finding was
recorded against them and the principle that the report of a Commission of
Enquiry has no force proprio vigore does not, on a pragmatic approach to the
consequences, seem to constitute sufficient safeguard so far as the petitioners
are concerned. [43C-E] 24 The reason for the importance attached with regard to
the matter of safeguarding the reputation of a person being prejudicially affected
in cl. (b) ors. 8-B of the Act is not far to seek. [43E-F] Blackstone's
Commentary of the laws of England Vol-I,
IVth Edition, Corpus Juris Secundum Vol. 77 at page 268 and D.F. Marion v. Davis, 55 American Law Reports page 171
referred to.
3.1 Section
8-B inter alia contemplates an opportunity being given to the person governed
by the said section to produce evidence in his defence whereas s. 8-C inter alia
gives him the right to cross examine the witnesses who depose against him.
[45D] Not only that calling upon a person governed by s. 8-B to produce
evidence in his defence at the very inception of the inquiry is a contradiction
in terms inasmuch as in this situation such a person would really be required
to disprove statements prejudicial to him of such witnesses who are yet to be
examined, it would also reduce the right of crossexam- ination by such person
to a mere formality for the obvious reason that by the time the witnesses who
are to be crass- examined are produced, the defence of such person which would
normally constitute the basis for the line and object of cross-examination
would already be known to such witness- es and they are likely to refashion
their statements accord- ingly. [45E-F]
3.2
Perhaps in a case where there is no other witness to give information about the
alleged incident about which the inquiry is being held and the only person or
persons who could give such information is or are the person or persons who are
likely to be adversely affected by the inquiry, it may be necessary to depart
from the above view as a matter of necessity. But this is not one such case.
There are admittedly any number of other persons who can give evidence about
what happened on the relevant dates. [45G] Since the two petitioners clearly
fell within the cate- gory of persons contemplated by s. 8-B of the Act and
were consequently entitled to the same treatment as has been accorded by the
Committee to the persons to whom notice has been issued by it under the said
section, the Committee was not justified in calling upon the two petitioners to
stand in the witness box for cross-examination at the very initial stage of the
enquiry. [54B-D] 3.3 The apprehension that in case a person governed by s.
8-B 25
was to be examined at the end and at that stage such person even at the risk of
not producing his defence, for some reason, chooses not to appear as a witness,
the Committee would be deprived of knowing the facts in the knowledge of such
person and such a course would obviously hamper the enquiry is more imaginary
than real inasmuch as the power of the Commission to call upon any person to
appear as a wit- ness under s. 4 of the Act, which in terms is very wide and is
not circumscribed by fetters of stage, would be available to the Commission and
it would be entitled to call such person as a witness even at that stage.
[46A-C]
4.1 In
view of the provisions contained in ss. 4 to 6 of the Act, and the rules framed
thereunder a person could not, on the belief that he was covered by s. 8-B,
avoid the consequence of ss. 178 and 179, by claiming absolute immuni- ty from
binding himself by an oath or affirmation for an- swering questions put to
them. [51H; 52A] Mc Grain v. Daugherty, 71 L. ed. 580; Uphaus v. Wyman, 3 L.ed.
2d 1090; Sinclair v. United
States, 73 L.ed. 692;
Kastigar v. United
States, 32 L. Ed. 2d
212 and Brown v. Walker40 L.ed. 819, referred to.
However,
a valid justification put forth by the witness was sufficient ground to make
him immune from prosecution.
[52F]
Watkins v. United
States, 1 L.ed. 2d
1273; Flaxer v. United
States, 3 L.ed. 2d
183 and Murphy v. Waterfront Commission of New York, 12 L.ed. 2d 678 referred to.
In the
instant case, the petitioners are not asserting that they could not be required
at all to appear as a wit- ness before the Committee and make statement on
oath. It was submitted on their behalf that they did not either wish to delay
the proceedings or to show disrespect to the Commit- tee, but only wanted to
protect their own interest by making the submission which they made before the
Committee, as per legal advice given to them, namely that they being covered by
s. 8-B of the Act their defence would be put to serious jeopardy and will be
prejudicially affected if they were required to appear in the witness box for crossexamination
at the very inception of the inquiry even before statements of witnesses
proving the accusations against the petitioners had been recorded which they
were entitled to defend. [52B- E]
4.2 On
the view of the Committee that persons covered by 8-B were to be examined at
the end of the enquiry, the fact that an affidavit of the petitioner was on
record could hardly justify the petitioner being 26 called upon to enter the
witness box at the very inception.
[55C] Smt.
Indira Gandhi and another v. Mr. J.C. Shah Commis- sion of Inquiry, ILR 1980(1)
Delhi 552 referred to.
4.3
Had the Committee not been labouring under the misapprehension that the
petitioners were not covered by s. 8-B, because no notices under that section
had been issued to them, notwithstanding the fact that their conduct was to be
examined on its own declared, intention, it would obvi- ously not have required
the petitioners to take oath for being cross-examined at the stage at which it
did so. The subsequent orders of the Committee directing complaints to be filed
against the petitioners for an offence punishable under s. 178 IPC and the act
of filing such complaints were the consequences of the said misapprehension.
[55F-G] Since the petitioners were covered by s. 8-B, the action of the
Committee in compelling the petitioners to enter the witness box for being
cross-examined, when even according to it persons similarly situated were to do
so at the end of the inquiry, was in itself discriminatory. There was, there-
fore, valid justification for the refusal by the petitioners to take oath for
cross-examination at the stage when they were required to do so. [55H; 56A-B]
Therefore, the Committee should not have, in the instant case, directed the
filing of a complaint against either of the petitioners for an offence
punishable under s. 178 IPC. [56C]
5.
Since the action of the Committee in holding that the petitioners were not
covered by s. 8-B of the Act and com- pelling them to enter the witness box on
the dates in ques- tion was discriminatory and the orders directing complaint
being filed against the petitioners were illegal, it is a case involving
infringement of Articles 14 and 21 of the Constitution. In such a situation,
the power of this Court to pass an appropriate order in exercise of its
jurisdiction under Articles 32 and 142 of the Constitution cannot be seriously
doubted, particularly having regard to the special facts and circumstances of
this case. [56D-El The orders directing filing of complaints being invalid, the
consequential complaints and the proceedings thereon including the orders of
the Magistrate issuing summons cannot survive. [56E-F]
6. If
the petitioners are compelled to face prosecution. in spite of 27 the finding
that the orders directing complaint to be filed against them were illegal, it
would cause prejudice to them.
Therefore,
this Court can interfere in the matter. [56G]
7.
Apart from the directions contained in this Court's order dated 18th August,
1988, it is not expedient to lay down any particular rigid procedure to be
followed by the Committee with regard to sequence in which witnesses were to be
examined by it. [41G-H]
ORIGINAL
JURISDICTION: Writ Petition (Civil) No. 626 of 1988 etc. etc.
(Under
Article 32 of the Constitution of India) G. Ramaswamy, Additional Solicitor General, S. Murlidha- ran, A.D.N. Rao,
A. Subba Rao and Krishnan Kumar for the Petitioners.
Kuldip
Singh, Additional Solicitor General, K.K. Venugo- pal, Kapil Sibbal, Lal Chand,
C.S. Vaidyanathan, H.S. Phool- ka, N.S. Das, Rajiv Khosla, P. Tripathi, Kailash
Vasdev, Miss A. Subhashini, Harish Salve and Ravinder Sethi, for the
Respondents.
The
Judgment of the Court was delivered by OJHA, J. In the writ petition and the
special leave petitions filed by Smt. Kiran Bedi, the orders dated 17th, 20th
and 23rd May 1988 passed by the Committee of Inquiry consisting of Mr. Justice
N.N. Goswami and Mr. Justice D.P. Wadhwa of the High Court of Delhi
(hereinafter referred to as the Committee) are sought to be quashed whereas in
the writ petition and the S.L.P. filed by Jinder Singh, the order dated 26th
May, 1988 passed by the said Committee is sought to be quashed.
In
order to appreciate the respective submissions made by learned counsel for the
parties, it would be useful to give in brief the circumstances leading to the
appointment of the Committee and also to quote the terms of reference.
What
ultimately assumed the shape of confrontation between lawyers and police
sparked off from an alleged unfortunate incident on 15th January, 1988 of a lawyer
being apprehended by the students of St. Stephens College, University of Delhi
and being handed over to the police on the accusation of committing an offence
within the campus of the said College.
According
to the statement of case filed before the Commit- tee on behalf of the Delhi 28
High Court Bar Association, the said lawyer was brought by the police in
handcuffs for production before a Metropolitan Magistrate on 16th January,
1988. The lawyers present pro- tested against the handcuffing but their protest
was ignored by the police officials. The Metropolitan Magistrate ulti- mately
discharged the lawyer on the same date and also directed the Commissioner of
Police to take action against the guilty police officials. In support of their
demand for action against the police officials, the lawyers went on strike from
18th January 1988. In the said statement of case it was further stated that on
20th January, 1988, Smt. Kiran Bedi, Deputy Commissioner of Police, North
District, Delhi, made a statement in a Press conference justifying the action
of police and criticising the order of the Magistrate in discharging a
"thief" and that in order to express their deep concern and anguish a
group of lawyers went to meet Smt. Bedi on 21st January, 1988 in her office
which at that time was situated in the Tis Hazari Court Complex itself.
Smt. Bedi,
however, refused to come out and meet the lawyers whereupon they preferred to
wait upon her till such time as she agreed to meet them. They assert that while
they had waited for 15-20 minutes the police took recourse to lathi charge on
the lawyers at the orders of Smt. Bedi. In the said statement of case it has
further been asserted that while the indefinite strike and the agitation of the
lawyers demanding a judicial inquiry into the incident of lathi charge and
suspension of Smt. Kiran Bedi was continuing, a mob which eventually swelled to
about 3000 persons came to Tis Hazari Court Complex on 17th February 1988
raising slogans in support of Smt. Bedi and against the striking lawyers. The
mob used brickbats and stones causing injury to some lawyers and damage to
property. According to them this mob attack was engineered by Smt. Kiran Bedi.
A statement of case was also filed by Ved Prakash Marwah, the then Commis- sioner
of Police, attaching thereto affidavits of 25 police officers including an
affidavit of Smt. Kiran Bedi. There is a denial on their part of the assertions
and insinuations made against them by the Delhi Bar Association referred to
above. With regard to the incident on 21st January 1988 the case of Smt. Kiran Bedi
as is apparent from her affidavit filed along with the aforesaid statement of
case is that she along with some other officers reached her Tis Hazari Office
at about 11.15 A.M. and while a meeting was in progress in connection with the
arrangements for the Republic Day some time around 22.00 noon, slogans were
heard "being raised outside by an apparently large crowd approaching in
our direction. Before we realised what was happening. all of sudden a group of
lawyers stormed into my office pushing aside the female constable on duty at my
door. They rushed towards me making violent gestures and uttering obsceneties
at me. They made physical gesture 29 and threats to the effect ....... The
Police Officers who were sitting around my table jumped to their feet. They
held back one of hysterical persons who had actually advanced in my direction
and formed a ring around the lawyers and man- aged to move them out of my
office while bolting me inside along with my female constable and a female
visitor who had come to see me for her own work". We have thought it
proper not to quote the actual words of threat stated in the said affidavit.
According to Smt. Kiran Bedi the situation there- after outside her office was handled
by the other officers present while she remained inside the office.
We are
not concerned with the correctness or otherwise of either of the two versions
stated above and as already pointed out we have referred to them only to
indicate the background in which the Committee was constituted. Having referred
in brief to the circumstances which led to the appointment of the Committee we
now quote the order of reference:
"F.No.
10/9/88-NP-II DELHI ADMINISTRATION: DELHI (HOME POLICE-II DELHI) Dated the 23rd
Feb. 1988.
ORDER
Whereas the Administrator of the Union Territory. of Delhi is of the opinion that a judicial
inquiry is neces- sary into matters of public importance mentioned below; Now
therefore, the Administrator is pleased to constitute a Committee, in
consultation with the Chief Justice of Delhi High Court consisting of Mr.
Justice N.N. Goswami and Mr. Justice D.P. Wadhwa Hon'ble Judges of the High
Court to inquire into and record their findings on the following:
(i)
The incident of the 15th January, 1988 in St. Stephen's College, University of
Delhi regarding apprehension of a lawyer by the police.
(ii)
The incident and reported lathi- charge on the 21st January, 1988 outside the
office of the DCP/North, Delhi. 30
(iii)
Circumstances leading to presence of a mob in Tis Hazari premises on 17th Febru-
ary, 1988 and the resultant violence.
(iv)
Any other incidental development connected with the above.
The
Committee is requested to ascertain the facts leading to the aforesaid
incidents with a view to identifying those responsible for the incidents so
that stringent action could be taken against all those responsible.
The
Committee may, if it deems appro- priate, submit an interim report within seven
days of its first sitting suggesting action if any, against police officials or
any other involved persons pending submission of the final report within a
period of 3 months." Subsequently in pursuance of a direction issued by
this Court the aforesaid notification was modified by the Admin- istrator vide
Notification dated 15th March, 1988 by direct- ing that the provisions of
Sections 4, 5, 5-A, 6, 8, 8-A, 8-B. 8-C, 9, 10 and 10-A of the Commissions of
Inquiry Act, 1952 and the rules made under Section 12 thereof shall apply to
the said Committee.
The
Committee submitted an interim report on 9th April, 1988 and during the course
of proceedings before it thereaf- ter passed the aforesaid orders which are the
subject matter of these writ petitions and special leave petitions.
After
having heard learned counsel for the parties at length we passed an order on
18th August, 1988 which we consider it appropriate to reproduce here with a
view to avoiding the repetition of the reasons already given therein in support
of the said order:
"It
is unfortunate that this case has arisen between lawyers and police who are
both guardians of law and who constitute two important segments of society on
whom the stability of the country depends. It is hoped that cordiality between
the two sections will be restored soon.
In
order to avoid any further delay in the proceed- ings before the Committee
consisting of Goswamy and Wadhwa, JJ, 31 constituted by Order dated 23rd
February, 1988 to enquire into certain incidents which took place on the 15th
January, 1988. 2 1st January, 1988 and 17th February, 1988, we pass the
following order now but we shall give detailed reasons in support of this order
in due course.
The
order is as under:
1.
This order is passed on the basis of the material available on record, the
various steps already taken before the Committee and other peculiar features to
the case.
2. The
Delhi Administration has to examine first all its witnesses as required by Rule
5(5)(a) of the Commissions of Inquiry (Central) Rules, 1972 (hereinafter
referred to as the Rules) framed under the Commissions of Inquiry Act, 1952
(hereinafter referred to as the Act). Even those witnesses who may have filed
affidavits already may first be examined-in-chief before they are
cross-examined, since it is stated that when the affidavits were filed the
deponents did not know what the other parties who have also filed affidavits
had stated in their affidavits. The question whether a party has the right of
cross examination or not shall be decided by the Committee in accordance with
Section 8-C of the Act. In the facts and circumstances of the case to which
reference will be made hereafter this direction issued to the Delhi
Administration to examine its witnesses first as provided by rule 5(5)(a) of
the Rules referred to above does not apply to those witnesses falling under
sec- tion 8-B of the Act, who have to be examined at the end of the inquiry as
opined by the Committee itself.
3. We
have gone through the several affidavits and other material placed before the
Committee and also the Interim Report dated April 9, 1988 passed by the Committee. In para 13
of the Interim Report the Committee has observed thus:
During
the course of the inquiry, we have to examine the conduct of various police
officers and others and particu- larly, as the record shows, of the DCP
(North), Addl. DCP (North), SHO, PS Samepur (Badli) and SI Incharge Police
Post, Tis Hazari and SI. Samepur (Badli).
In para
14 of the Interim Report it is observed.
32
Lawyers have seriously urged that this Committee should send a report
recommending suspension of the DCP (North) Ms Kiran Bedi.
Ultimately
the Committee recommended the transfer of the petitioners in these cases,
namely, Ms Kiran Bedi, DCP (North) and Jinder Singh SI, Incharge Police Post, Tis
Hazari.
Section
8-B of the Act reads:
"8-B.
If, at any stage of the inquiry, the Commission, (a) considers it necessary to
inquire into the conduct of any person; or (b) is of opinion that the
reputation of any person is likely to be prejudicially affected by the inquiry,
the Commission shall give to that person a reasonable opportunity of being
heard in the inquiry and to produce evidence in his de- fence:
Provided
that nothing in this section shall apply where the credit of a witness is being
impeached." In its Interim Report the Committee has unequivocally observed
that it had to examine the conduct of various police officers, and in
particular among others Ms Kiran Bedi, DCP (North) and Jinder Singh, SI, Incharge
Police Post, Tis Hazari.
Having
given our anxious consideration to all the as- pects of the case we hold that
the petitioners Ms Kiran Bedi and Jinder Singh are persons who fall under
Section 8-B of the Act and have to be dealt with accordingly.
4.
According to the Committee's own opinion formed in the light of the facts and
circumstances of the case, all these persons to whom notices under Section 8-B
of the Act are issued have to be examined at the end of the inquiry.
This
is obvious from the order of the Committee passed on June 29, 1988 after it was
asked by this Court by its order dated June 2, 1988 to reconsider the whole
question relating to the order in which the witnesses had to be examined in the
case. In its order dated June 29, 1988 the Committee has observed thus:
33
"Without going into the controversy if Rule 5(5) is an independent rule or
is governed by Sections 8-B and 8-C of the Act, we would direct that in the
circumstances of the case three persons namely, the Additional Commis- sioner
of Police (Special Branch), DCP (Traf- fic) and Mr. Gopal Das Kalra, SI to whom
notices under Section 8-B of the Act have been issued be examined at the end of
the inquiry." If three persons referred to above to whom notices under
Section 8-B have been issued are to be examined even accord- ing to the
Committee at the end of the inquiry there is no justifiable reason to deny the
same treatment to the peti- tioners Ms Kiran Bedi and Jinder Singh who are in
the same position as those three persons. The action of the Committee in asking
them to be cross-examined at the beginning of the inquiry appears to us to be
discriminatory. Mere non-issue of notices to them under Section 8-B ought not
to make any difference if they otherwise satisfy the conditions men- tioned in
Section 8-B. The issue of such a notice is not contemplated under Section 8-B
of the Act. It is enough if at any stage the Commission considers it necessary
to in- quire into the conduct of any person. Such person would thereafter be
governed by Section 8-B of the Act. The Com- mittee should have considered
whether the petitioners were entitled to be treated as persons governed by
Section 8-B of the Act before asking them to get into the witness box for being
cross-examined. If the Committee had found that the petitioners were covered
under Section 8-B, then perhaps they would not have been asked to get into the
witness box for being cross-examined till the end of the inquiry. The Committee
would have then asked them to give evidence along with others who were
similarly placed at the end of the inquiry.
On
behalf of both the petitioners it is submitted that they did not either wish to
delay the proceedings or to show disrespect to the Committee but only wanted to
protect their own interest by making the submission which they made before the
Committee as per legal advice given to them.
This
is not a case where the circumstances in which the several incidents that had
taken place were not known to anybody else. The affidavits and other material
before the Committee show that there were a large number of persons who were
eye-witnesses to the incidents and who could give evidence before the
Committee.
Taking
into consideration all the aspects of the case we feel that 34 the Committee
should not have in the circumstances of the case directed the filing of a complaint
against either of the petitioners for an offence punishable under Section 178
IPC.
In
view of the foregoing we feel that the orders of the Committee directing the
filing of the complaints and the criminal proceedings initiated against the
petitioners before the Metropolitan Magistrate pursuant to the com- plaints
filed on behalf of the Committee should be quashed and we accordingly quash the
said orders of the Committee and also the criminal proceedings.
A
judgment containing the reasons for this order will fol- low.
Before
concluding this order we record the statement made by Shri Kuldip Singh,
learned Additional Solicitor General appearing for the Delhi Administration
that the Delhi Administration and its police officers will fully cooperate with
the Committee so that the Committee may complete its work as early as possible.
We also record the statement made by Shri G. Ramaswamy, learned Additional
Solicitor General that he and his clients, the petitioners in this case hold
the Committee in great respect and that they never intended to show any kind of
discourtesy to the Committee. He also expresses apology for using one or two
strong words against the Committee in the course of the arguments in this
Court.
We now
proceed to give our detailed reasons in support of the aforesaid order:
We
find it necessary to refer to some of the regulations framed by the Committee
to regulate its procedure. We also find it necessary to indicate the nature of
the orders which have been challenged in these writ petitions and special leave
petitions. It also seems appropriate at this very place to refer to the order
of this Court passed in these proceedings on 2nd June 1988 and the order of the
Committee passed on 29th June, 1988 in pursuance of the order of this Court
dated 2nd June 1988. As is apparent from a copy of the regulations filed in
these proceedings, the Committee framed "Regulations of procedure under
Section 8 of the Commissions of Enquiry Act, 1952 to be followed by the
Committee of Inquiry". Regulations 8, 11, 14, 18, and 21 which in our
opinion appear to be relevant for purposes of these cases are reproduced as
hereunder:
"8.
To avoid its proceedings being unduly prolonged and 35 protracted, the
Committee may divide and group together the various persons, Associations and
departments before it in such manner as it thinks just and proper for the
purposes of producing oral evidence, cross-examination of witnesses examined
before it, and for address- ing arguments.
Provided,
however, any person who is likely to be prejudicially affected as provid- ed in
Sec. 8-B of the Act shall be entitled to appear personally or through an authorised
agent, and to produce evidence in his or her defence.
11.
The witness whose evidence is recorded by the Committee orally on oath will be
allowed to be cross-examined by the concerned parties in accordance with the
provisions of the Act.
14.
The affidavit or statement of case filed by any deponent can be treated as his examina-
tion-in-chief.
18.
Technical rules of the Evidence Act, as such, shall not govern the recording
and admissibility of evidence before the Commit- tee. However, the principles
of natural jus- tice and fair play shall be followed.
21.
The Committee reserves the right to alter, modify, delete or add to any of
these regula- tions of procedure at any time during the inquiry, as and when it
considers necessary." In pursuance of a notice issued by the Committee
under Rule 5(2)(a) of the Rules, statements of case inter alia on behalf of
Delhi High Court Bar Association and the Commis- sioner of Police which were
accompanied by affidavits in support of the facts set out in the respective
statements of case were filed before the Committee. On 8th April, 1988, the parties and their counsel
stated that they would need two weeks' time to file counter affidavit and list
of wit- nesses to be examined by them. The time prayed for was granted. The
proceedings on that date were adjourned to 22nd April, 1988. On that date an application was
made on behalf of the Commissioner of Police and other police officers for
extension of time to file counter affidavit which was ex- tended till 13th May, 1988. The following order, how- 36 ever,
was simultaneously passed on that date. "Mr. Vijay Shankar Das has been
told to keep. his witnesses ready for being examined from 16th May, 1988. The Committee proposes to hold the
sitting from day-today w.e.f. 16th May, 1988.
For
further proceedings and recording of evidence to come up on 16th May, 1988." Here it may be pointed out
that Mr. Vijay Shankar Das was the counsel appearing for the Delhi Police and
the effect of the order aforesaid was that the Delhi Police was required to
keep its witnesses ready for being examined from 16th May, 1988. On 16th May time till 5.00 P.M. to all concerned to file their counter affidavits along with the list
of witnesses was granted and further proceedings were adjourned for the next
day. On 17th May, 1988, two applications were made on
behalf of the Commis- sioner of Police; one for postponement of heating and the
other for calling upon the Bar Association to start their evidence and to call
upon the Commissioner of Police to adduce his evidence thereafter. The counter
affidavit and the list of witnesses on behalf of the Commissioner of Police had
not been filed even till 17th
May, 1988. The
Committee dismissed both the applications referred to above and passed an order
saying that since the Commissioner of Police has failed to file the counter
affidavit or the list of witnesses, Mr. Jinder Singh, S.I., and Mrs. Kiran Bedi,
the then D.C.P. (North) be present in Court on 19.5.88 at 10.30 A.M. for being
cross-examined. On 19th
May, 1988, counsel for
Delhi Police was directed to produce Mr. Jinder Singh, S.I., in the witness box
for being cross-examined. On being informed by counsel for Delhi Police that
Mr. Jinder Singh was not available, bailable warrant was ordered by the
Committee to be issued for production of Mr. Jinder Singh at 10.30 A.M. on 23rd May, 1988.
Thereafter Smt. Kiran Bedi who was present in Court was directed to come in the
witness box for cross-examination. The relevant portion of the order passed
thereafter on 19th May,
1988 reads as
hereunder:
"Mrs.
Bedi has been asked to take oath, but she has refused to do so. At this stage,
we called upon Mr. G. Ramaswamy, Counsel appear- ing for Delhi Police as also
Mr. Vijay Shanker Dass, Counsel appearing for Mrs. Kiran Bedi to justify the
action of the witness in not taking the .oath. We call upon the counsel to
address because according to us prima facie offence is made out under Section
178 I.P.C.
Mr. Ramaswamy
relies on the judgment of this Court in Smt. Indira Gandhi and Anr. v. Mr. J.C.
Shah, Commission of Inquiry, ILR 1980(1) Delhi 5522. We have been 37 taken through certain passages of judgment and we
find that the facts of case are entirely different inasmuch as no affidavit had
been filed by Smt. Indira Gandhi in that case and she had been summoned merely
under Section 8-B of the Commission of Enquiry Act.
In the
present case, an affidavit of Mrs. Kiran Bedi is on record. She had to be given
further opportunity to make any further statement and her affidavit already
filed has to be justified by cross-examination.
Let
notice issue to Mrs. Kiran Bedi to show cause why she should not be prosecuted
under section 178 I.P.C. Since she is present, she is accepting this notice.
The notice is returnable for tomorrow, the 20th May, 1988.
Ordinarily
directions have to be issued to her to be present in court, but Mr. Shankar Dass
undertakes that she will be present in Court tomorrow and as such no further
directions are necessary." On 20th May, 1988 as the order sheet of that date indi-
cates counter affidavit along with list of witnesses was filed on behalf of the
Commissioner of Police and both were taken on record. With regard to the notice
issued to Smt. Kiran Bedi on 19th May, 1988,
the following order was passed:
"By
our order dated 19.5.88, we had issued a notice to Mrs. Bedi to show cause as
to why she should not be prosecuted under Section 178 of the I.P.C. for
refusing to take oath in the witness box. Notice was made returnable for today.
Mr. Shankar
Dass who appears for Mrs. Kiran Bedi has refused to show any cause on the
ground that notice was too short.
We
have heard the arguments of Mr. K.K. Venugopal on behalf of the Bar Associa- tion.
For
orders to come up on 23rd May, 1988. Mrs. Kiran Bedi who is present today is
directed to be present in the Court on 23.5.88 at 10.30 A.M." 38 On 23rd May, 1988, the Committee held that refusal of Smt. Kiran Bedi in not
testifying on oath before the Commit- tee was wholly unjustified and proceeded
to file a complaint for an offence under section 178 of the Indian Penal Code.
As
regards Mr. Jinder Singh, it seems that he could not be required to appear in
the witness box on 23rd, 24th or 25th May, 1988. On 26th May, 1988 the following order was passed:
"Mr.
Jinder Singh was directed to come into the witness box.
When
asked by us to bind himself on oath or affirmation to state the truth, the
witness refused to do so. Earlier we had authorised the court master to
administer him the oath.
But,
as we have already said, the witness refused to take the oath. The witness
states that he is willing to make a statement without oath and would be
prepared to answer all the questions in cross-examination. When asked if he is
aware of the fact that his action in not taking the oath is punishable under
Section 178 of the Indian Penal Code, he says he has nothing further to state.
On consideration the Committee is of the opinion that since this witness has
already filed an affidavit which is a statement on oath, it is not possible to
record any further statement or crossex- amine without oath. Mr. Jinder Singh,
however, states that he is not prepared to take the oath because he is in the
nature of an accused and he cannot be asked to start the evidence and would be
prepared to come in the witness box after the evidence of other party is
recorded.
Mr. Jinder
Singh at present S.I. at Police Post, Railway Station, Subzi Mandi, Delhi, who was S.I. in charge Tis Hazari
Courts, Delhi during January and February, 1988,
was summoned as a witness and was asked to step into the witness box. His
statement was to be recorded on oath for the purpose of cross-examination. He,
however, refused to bind himself by an oath or affirmation to state the truth
when required so to bind himself by the Committee. The Committee con- siders
that Mr. Jinder Singh who was at the relevant time S.I. in charge at Tis Hazari
Courts, Delhi, where the incidents took place is a very material witness and
his case is identical to the case of Ms. Kiran Bedi. For the reasons recorded
in our order dated 23rd
May, 1988 regarding
Ms. Kiran Bedi, we proceed to file a complaint for an offence under section 178
of the Indian Penal Code." 39 In pursuance of the orders dated 23rd May
and 26th May, 1988 complaints were filed by the Committee in the Court of the
Chief Metropolitan Magistrate, Delhi, for an offence under section 178 of the
Indian Penal Code and as is appar- ent from a copy of one of the complaints
produced before us these complaints have been filed under sub-section 4 of
section 5 of the Commissions of Inquiry Act, 1952 read with section 346 of the
Code of Criminal Procedure, 1973. As already indicated, it is the aforesaid
orders dated 17th, 20th, 23rd and 26th May, 1988 which have been challenged in these
writ petitions and special leave petitions. These writ petitions and special
leave petitions first came up for consideration' before K.N. Singh, J. who was
functioning as the Vacation Judge. After hearing the parties he passed an order
on 2nd June, 1988. The relevant portion of the order
which was passed by this Court on 2nd June, 1988 in these proceedings, reads as hereunder:
"Learned
counsel for the parties agree that the respondent Committee should be directed
to re-examine the order and sequence in which parties witnesses as well as the
witnesses summoned by the Committee should be examined with reference to the
incidents mentioned in the Notification dated 23rd February, 1988.
The
Committee is accordingly directed to consider afresh the order in which the parties
witnesses as well as witnesses summoned by the Committee on its own are to be
examined with reference to the incidents mentioned in the Notification
appointing the Committee after hearing counsel for the parties. The Committee
is further directed to consider the question as to the stage when main
witnesses on behalf of the respective parties should be examined.
The
Committee will pass a reasoned order after hearing the parties. Parties agree
that these questions should be considered by the Commit- tee on 20th June, 1988 or any subsequent date subject to
its convenience." In pursuance of the aforesaid order, the Committee after
hearing learned counsel for the parties passed an order on 29th June, 1988. It inter alia took the view that
the con- cept of burden of proof did not appear to be quite relevant in the
proceedings before a Commission under the Act which had been given free hand to
lay down its own procedure subject, of course, to the provisions of the Act and
the rules made thereunder. It also held that it would be diffi- cult for the
committee to lay down the manner in which the witnesses are to be 40 examined
foregoing its right to examine any witness at any stage if his statement
appeared to be relevant.
One of
the submissions made by learned counsel for the Commissioner of Police was that
since serious accusations have been made by the lawyers against Smt. Kiran Bedi
and the police with regard to the incidents dated 21st January and 17th
February, 1988, the lawyers should be first called upon to lead evidence to
substantiate their allegations and the police personnel may be required to lead
evidence only in rebuttal. This submission, however, did not find favour with
the Committee. It took the view that the whole stress of learned counsel seemed
to be on burden of proof and was based on certain misconceptions. Likewise, the
argument that Smt. Kiran Bedi and Jinder Singh also fell within the pur- view
of Section 8-B of the Act did not find favour with the Committee. In this
connection, it was pointed out that except for the three officers namely, the
Addl. Commissioner of Police (Special Branch), New Delhi, D.C.P. (Traffic) and
Mr. Gopal Das Kalra, S.I., Police Station, Samepur (Badli), to no other officer
notice under section 8-B of the Act had been issued and that merely because
there were allegations against a particular person he could not be said to be
covered under Section 8-B which required a positive order from the Committee.
It was also pointed out that a person has to be put on guard by the Committee
if it considers it necessary to inquire into his conduct or the Committee is of
the opinion that the reputation of that person is likely to be prejudicially
affected by the inquiry. When its attention was invited to the interim report
where the Committee had mentioned that conduct of various police officers particu-
larly of the D.C.P. (North), Addl. D.C.P. (North) S.H.O., P.S. Samepur (Badli)
and S.I. Incharge Police Post, Tis Hazari and S.I., Samaypur (Badli), was to be
examined and it was submitted that consequently they were covered under section
8-B, the Committee took the view that the submission was misplaced inasmuch as
when the Committee mentioned that it was to examine the conduct of various
police officers and others, it did not have in view section 8-B of the Act.
According
to the Committee the plea that Section 8-B was attracted appeared to be an
afterthought.
With
regard to the three persons mentioned above to whom notices under section 8-B
of the Act had been issued, the Committee specifically held that those persons
would be examined at the end of the inquiry. The Committee emphasised on the
circumstance that in the inquiry before it there was no "Lis" as is
commonly understood while trying a criminal or civil case and that principle of
burden of proof had no relevance.
41
These cases were then posted before this Bench for hearing. On the respective
submissions made by learned counsel for the parties, the following points, in
our opin- ion, arise for consideration:
(i) whether
the procedure adopted by the Committee with regard to the sequence in which
witnesses were to be examined was legal?
(ii)
Whether Smt. Kiran Bedi and Jinder Singh, the two petitioners, fell within the
category of persons contemplated by Section 8-B of the Act and were
consequently entitled to the same treatment as was accorded by the Committee to
the persons to whom notice had been issued by it under the said Section?
(iii) whether
the Committee was justified in calling upon the two petitioners to stand in the
witness box for crossexamination almost at the very initial stage of the
inquiry?
(iv) whether
the orders of the Committee directing prosecution of the two petitioners under
Section 178 IPC are legal?
(v) whether
an appeal is maintainable against filing of complaint, the same being an
administrative Act?
(vi) whether
a challenge to the filing of the complaint is infructuous inasmuch as the order
issuing summons to the petitioners passed by the Magistrate upon the complaints
filed against them had not been challenged?
(vii) whether
it is a fit case for inter- ference by this Court at this stage with the filing
of complaint, it being open to the petitioners to prove themselves to be
innocent before the magistrate?
With
regard to point No. (i), we are of the opinion that apart from the directions
contained in paragraph 4 of our order dated 18th August, 1988 regarding the
stage at which persons failing under Section 8B of the Act were to be examined
and also what has been observed in paragraph 2 of the said order, we do not
find it expedient to lay down any particular rigid procedure to be followed by
the Committee with regard to sequence in which witnesses were to be exam- ined
by it.
42
Consequently, we find it unnecessary to consider in any further detail, the
submissions made by counsel for the parties on this point. In so far as point No.
(ii) is con- cerned, it would be seen that the use of the word 'or' between
clauses (a) and (b) of Section 8B of the Act makes it clear that Section 8B
would be attracted if requirement of either clause (a) or clause (b) is
fulfilled. Clause (a) of Section 8B applies when the conduct of any person is
to be enquired into whereas Clause (b) applies to a case where reputation of a
person is likely to be prejudicially affect- ed. As regards the enquiry about
the conduct of Smt. Kiran Bedi and Jinder Singh, even the Committee in its
interim report specifically stated that the conduct of these two petitioners
among others was to be examined. Having once so stated in unequivocal terms, it
was not open to the Commit- tee to still take the stand that Section 8B was not
attract- ed in so far as they were concerned. Recourse to procedure under
Section 8-B is not confined to any particular stage and if not earlier, at any
rate, as soon as the Committee made the aforesaid unequivocal declaration of
its intention in its interim report, it should have issued notice under section
8-B to the two petitioners, if it was of the view as it seems to be, for which
view there is apparently no justi- fication, that issue of a formal notice
under section 8-B was the sine-qua-non for attracting that Section. At all
events, the Committee could not deny the petitioners the statutory protection
of Section 8-B by merely refraining from issuing a formal notice even though on
its own declared intention the section was clearly attracted.
In
State of Jammu and Kashmir v. Bakshi Ghulam Mohammad, [1966] Suppl. S.C.R. page
401, while dealing with Section 10 of the Jammu and Kashmir Commission of
Enquiry Act, 1962, which seems to be an amalgam of Section 8-B and 8-C of the
Commissions of Enquiry Act, 1952 and repelling the argument that section 10
applied only when the conduct of a person came to be enquired into incidentally
and not when the Commission had been set up to enquire directly into the
conduct of a person, it was held:
"If
a Commission is set up to inquire directly into the conduct of a person, the
Commission must find it necessary to inquire into that conduct and such a
person would, therefore, be one covered by s. 10. It would be strange indeed if
the Act provided for fights of a person whose conduct incidentally came to be
enquired into but did not do so in the case of persons whose conduct has
directly to be in quired into under the order setting up the Commission. It
would 43 be equally strange if the Act contemplated the conduct of a person
being inquired into inci- dentally and not directly. What can be done
indirectly should obviously have been consid- ered capable of being done
directly." In State of Karnataka v. Union of India & Another, [1978],
2 S.C.R., page 1, with reference to Section 8-B of the Act, it was held at page
108 of the report that it was undeniable that the person whose conduct was
being enquired into was exposed to the fierce light of publicity.
Keeping
in view the nature of the allegations made in the statements of case and the
supporting affidavits filed on behalf of the various Bar Associations including
the Delhi High Court Bar Association requirement of even Clause (b) of Section
8-B was filfilled inasmuch as if those alle- gations were proved they were
likely to prejudicially affect the reputation of the two petitioners. Indeed,
in view of the term of reference which contemplated taking of "strin- gent
action" against all those responsible, even the career of the petitioners
as Police officers was likely to be affected in case an adverse finding was
recorded against them. In view of the aforesaid specific term of reference, the
principle that the report of a Commission of Enquiry has no force proprio vigore
does not on a pragmatic approach to the consequences seem to constitute
sufficient safeguard so far as the petitioners are concerned.
The
reason for the importance attached with regard to the matter of safeguarding
the reputation of a person being prejudicially affected in Clause (b) of
Section 8-B of the Act is not far to seek.
The
following words of caution uttered by the Lord to Arjun in Bhagwad Gita with
regard to dishonour or loss of reputation may usefully be quoted:
"Akirtinchapi
Bhutani Kathaishyanti te-a-vyayam, Sambhavitasya Chakirtir mara- nadatirichyate."
(234) (Men will recount thy perpetual dishonour, and to one highly es- teemed, dishonour
exceedeth death. ) In Blackstone's commentary of the laws of England, Vol- I, IVth
Edition, it has been stated at page 101 that the right of personal security
consists in a person's legal and uninterrupted enjoyment of his life, his
limbs, his body, his health and his reputation.
44 In
Corpus Juris Secundum, Vol. 77 at page 268 is to be found the statement of law
in the following terms:
"It
is stated in the definition Person, 70 C.J.S.p. 688 note 66 that legally the
term "person" includes not only the physical body and members, but
also every bodily sense and personal attribute, among which is the reputa- tion
a man has acquired. Blackstone in his Commentaries classifies and distinguishes
those fights which are annexed to the person, jura personarum, and acquired
fights in exter- nal objects, jura rerum; and in the former he includes
personal security, which consists in a person's legal and uninterrupted
enjoyment of his life, his limbs, his body, his health, and his reputation. And
he makes the corre- sponding classification of remedies. The idea expressed is
that a man's reputation is a part of himself, as his body and limbs are, and
reputation is a sort of fight to enjoy the goods opinion of others, and it is
capable of growth and real existence, as an arm or leg.
Reputation
is, therefore, a personal fight, and the right to reputation is put among those
absolute personal fights equal in dignity and importance to security from
violence. Accord- ing to Chancellor Kent,
"as a part of the rights of personal security, the preservation of every
person's good name from the vile arts of detraction is justly included. The
laws of the ancients, no less than those of modern nations, made private
reputation one of the objects of their protection.
The
fight to the enjoyment of a good reputation is a valuable privilege, of ancient
origin, and necessary to human society, as stated in Libel and Slander S. 4,
and this fight is within the constitutional guaranty of personal security as
stated in Constitutional La S. 205, and a person may not be deprived of this
fight through falsehood and violence without liability for the injury as stated
in Libel and Slander S. 4.
Detraction
from a man's reputation is an injury to his personality, and thus an injury to
reputation is a personal injury, that is, an injury to an absolute personal
right." In D.F. Marion v. Davis, 55
American Law Reports, page 171, it was held:
45
"The right to the enjoyment of a private reputation, unassailed by malicious
slander is of ancient origin, and is necessary to human society. A good
reputation is an element of personal security, and is protected by the
Constitution equally with the right to the enjoyment of life, liberty, and
property." In view of the foregoing discussion and the reasons already
stated in our order dated 18th August 1988, we are of the view that the two
petitioners namely, Smt. Kiran Bedi and Jinder Singh clearly fell within the
category of persons contemplated by section 8-B of the Act and were
consequently entitled to the same treatment as has been accorded by the
Committee to the persons to whom notice has been issued by it under the said
section. As a consequence, we are further of the opinion that our answer to
point No. (iii) has to be that the Committee was not justified in calling upon
the two petitioners to stand in the witness box for cross-examina- tion at the
very initial stage of the enquiry. In this connection, it has to be borne in
mind that Section 8-B inter alia contemplates an opportunity being given to the
person governed by the said section to produce evidence in his defence whereas
Section 8-C inter alia gives him the right to cross-examine the witnesses who
depose against him.
Not
only that calling upon a person governed by Section 8-B to produce evidence in
his defence at the very inception of the inquiry is a contradiction in terms
inasmuch as in this situation such a person would really be required to
disprove statements prejudicial to him of such witnesses who are yet to be
examined, it would also reduce the right of cross- examination by such person
to a mere formality for the obvious reason that by the time the witnesses who
are to be cross-examined are produced, the defence of such person which would
normally constitute the basis for the line and object of crossexamination would
already be known to such witnesses and they are likely to refashion their
statements accordingly.
Perhaps
in a case where there is no other witness to give information about the alleged
incident about which the inquiry is being held and the only person or persons
who would give such information is or are the person or persons who are likely
to be adversely affected by the inquiry, it may be necessary to depart from the
above view as a matter of necessity. But this is not one such case. There are
admittedly any number of other persons who can give evidence about what
happened on the relevant dates.
Learned
counsel for the various Bar Associations who shall 46 hereinafter be referred
to as learned counsel for the re- spondent expressed an apprehension that in
case a person governed by Section 8-B was to be examined at the end and at that
stage such person even at the risk of not producing his defence, for some
reason, chooses not to appear as a wit- ness, the Committee would be deprived
of knowing the facts in the knowledge of such person and such a course would
obviously hamper the enquiry. To us this apprehension seems to be more
imaginary than real inasmuch as the power of the Commission to call upon any
person to appear as a witness under Section 4 of the Act which in terms is very
wide and is not circumscribed by fetters of stage, will be available to the
Commission and the Commission would be entitled to call such person as a
witness even at that stage.
Before
parting with these points we may point out that learned counsel for the
respondent cited several authorities in support of the principle that the
report of a Commission of Inquiry which was only a fact finding body did not
have force proprio vigore and was only recommendatory in nature.
Since
the principle is well-settled we have not considered it necessary to deal with
those authorities. Likewise some cases were cited with regard to claim of
privilege by a witness. Since the petitioners are not claiming any privi- lege
but are only claiming to be treated in a reasonable way as persons governed by
Section 8-B of the Act and to be meted out the same treatment which has been
given to persons falling in that category, those cases also are not necessary
to be dealt with.
Now we
come to the fourth point namely whether the orders of the Committee directing
prosecution of the peti- tioners under Section 178 I.P.C are legal. In order to
appreciate the respective submissions of the learned counsel for the parties on
this point it will be useful to reproduce here Sections 178 and 179 I.P.C They
read:
"178.
Refusing oath or affirmation when duly required by public servant to make it.--Whoev-
er refuses to bind himself by an oath or affirmation to state the truth, when
required so to bind himself by a public servant legally competent to require
that he shall so bind himself, shall be punished with simple impris- onment for
a term which may extend to six months, or with fine which may extend to one
thousand rupees, or with both.
179.
Refusing to answer public serv- ant authorised to question. Whoever, being
legally bound to state the truth 47 on any subject to any public servant,
refuses to answer any question demanded of him touch- ing that subject by such
public servant in the exercise of the legal powers of such public servant,
shall be punished with simple impris- onment for a term which may extend to six
months, or with fine which may extend to one thousand rupees, or with
both." The Committee had in the instant case directed a com- plaint to be
filed against each of the petitioners for an offence punishable under Section
178 I.P.C. and subsequently filed complaints accordingly. The charge against
the peti- tioners, therefore, was of refusal to bind themselves by an oath or
affirmation to state the truth on being called upon to do so. Section 179
I.P.C. in the context becomes relevant in so far as it deals with the
consequences of refusal by the person concerned to answer questions demanded of
him touching that subject with regard to which such person had bound himself to
state the truth under Section 178. The context in which the two petitioners
were required to bind themselves by an oath or affirmation to state the truth
was to face cross-examination. The petitioners were obviously placed on the
horns of a dilemma. If they refused to bind themselves by an oath or
affirmation to state the truth they became liable to be punished with simple
imprisonment for a term which may extend to six months or with fine which may
extend to one thousand rupees or with both. If on the other hand they had to
bound themselves and thereafter refused to answer any question as contemplated
by Section 179 they would have again become vulnerable to identical punishment.
The problem
in the aforesaid background presents two propositions: (1) whether on the
belief that they were persons covered by Section 8-B of the Act the petitioners
could avoid the consequences of Sections 178 and 179 I.P.C by claiming absolute
immunity from binding themselves by an oath or affirmation for answering
questions put to them and (2) whether they could avoid those consequences if
they had valid justification for refusing to take oath or affirmation without
claiming an absolute immunity from binding them- selves by an oath or
affirmation. The answer to the first proposition, in our opinion, has to be in
the negative whereas of the second in the affirmative. Our reasons for this
conclusion are these:
In McGrain
v. Daugherty, 71 L.ed. 580 one of the ques- tions which arose for consideration
was whether the Senate--or the House of Representatives, both being on the same
plane in this regard--has 48 power, through its own process, to compel a
private individ- ual to appear before it or one of its committees and give
testimony needed to enable it efficiently to exercise a legislative function
belonging to it under the Constitution.
It was
held that the power of inquiry--with process to enforce it--is an essential and
appropriate auxiliary to the legislative function and that the provisions in
this behalf are not of doubtful meaning, but "are intended to be effec- tively
exercised, and therefore to carry with them such auxiliary powers as are
necessary and appropriate to that end. While the power to exact information in
aid of the legislative function was not involved in those cases, the rule of
interpretation applied there is applicable here. A legislative body cannot
legislate wisely or effectively in the absence of information respecting the
conditions which the legislation is intended to affect or change; and where the
legislative body does not itself possess the requisite information--which not
infrequently is true--recourse must be had to others who do possess it.
Experience has taught that mere requests for such information often are unavail-
ing, and also that information which is volunteered is not always accurate or
complete; so some means of compulsion are essential to obtain what is needed.
All this was true before and when the Constitution was framed and adopted. In
that period the power of inquiry--with enforcing process--was regarded and
employed as a necessary and appropriate at- tribute of the power to
legislate--indeed, was treated as inhering in it. Thus there is ample warrant
for thinking, as we do, that the constitutional provisions which commit the
legislative function to the two houses are intended to include this attribute
to the end that the function may be effectively exercised." On these
findings, with regard to refusal by the witness to appear and testify before
the Committee and being at- tached as a consequence thereof, it was held:
"We
conclude that the investigation was or- dered for a legitimate object; that the
wit- ness wrongfully refused to appear and testify before the Committee and was
lawfully at- tached; that the Senate is entitled to have him give testimony
pertinent to the inquiry, either at its bar or before the committee; and that
the district court erred in discharging him from custody under the
attachment." In Uphaus v. Wyman (3 L.ed 2d 1090) a witness at an
investigation by the Attorney General of the State of New Hampshire, conducted
pursuant to a resolution of the State legislature authorizing the 49 Attorney
General to determine whether there were subversives within the state, refused
to obey a subpoena calling for the production of a list of persons who were
guests at a camp operated within New Hampshire by a voluntary corporation of
which the witness was executive director. On petition of the Attorney General,
the Merrimack Country Court called the witness before it and the witness again
refused to produce the information, asserting, first, that, by the Smith Act
(18 USC s. 2385), Congress had so completely occupied the field of subversive
activities that the states were without power to investigate in that area, and,
second, that the due process clause precluded enforcement of the subpoena. The
court rejected the witness' argument, and, upon his contin- ued refusal to
produce the list, adjudged him in contempt and committed him to jail until he
should comply. The Su- preme Court of New Hampshire affirmed, and even after
remand by the United States Supreme Court it reaffirmed its former decision. On
appeal, while affirming the decision of the Supreme Court of New Hampshire the
United States Supreme Court held that since the Attorney General sought to
learn if subversive persons were in the State because of the legislative
determination that such persons, statutorily defined with a view toward the
Communist Party, posed a serious threat to the security of the State, the investiga-
tion was undertaken in the interest of self-preservation and this governmental
interest outweighed individual rights in an associational privacy which,
however, real in other circumstances were here tenuous at best. It was further
held that "the governmental interest in self-preservation is sufficiently
compelling to subordinate the interest in associational privacy of persons who,
at least to the extent of the guest registration statute, made public at the incep-
tion the association they now wish to keep private. In the light of such a
record we conclude that the State's interest has not been "pressed, in
this instance, to a point where it has come into fatal collision with the
overriding" constitu- tionally protected rights of appellant and those he
may represent." In Sinclair v. United States, (73 L.ed. 692 it was held:
"Neither
Senate Joint Resolution 54 nor the action taken under it operated to divest the
Senate or the committee of power further to investigate the actual
administration of the land laws. It may be conceded that Congress is without
authority to compel disclosures for the purpose of aiding the prosecution of
pending suits; but the authority of that body, directly or through its committees,
to require pertinent disclosures in aid of its own con- stitutional power, is
50 not abridged because the information sought to be elicited may also be of
use in such suits." In Kastigar v. United States, (32 LEd 2d 2 12) the United States District Court for the
Central District of California' ordered the petitioners to appear before a
grand jury and to answer its questions under a grant of immunity.
The
immunity was based upon a provision of the Organized Crime Control Act of 1970
stating that neither the compelled testimony nor any information directly or
indirectly derived from such testimony could be used against the witness.
Notwithstanding
the grant of immunity, the petitioners refused to answer the grand jury's
questions and were found in contempt. The United States Court of Appeals for
the Ninth Circuit affirmed (440 F2d 954), rejecting the peti- tioners'
contention that it violated their constitutional privilege against
self-incrimination to compel them to testify without granting them transactional
immunity from prosecution for any offence to which the compelled testimony
might relate.
On
certiorari, the United States Supreme Court affirmed.
It
held that the power of government to compel persons to testify in court or
before grand juries and other governmen- tal agencies was firmly established
but was not absolute, being subject to a number of exemptions, the most
important of which was the Fifth Amendment privilege against self-
incrimination. With reference to Federal Statute (18 USCS s. 6002) it was held:
"That
a federal statute permitting the govern- ment to compel a witness to give
testimony, but granting the witness immunity from the use in any criminal case
of the compelled testimo- ny or any evidence derived therefrom, does not
violate the Fifth Amendment privilege against self-incrimination." In
Brown v. Walker, (40 L.ed. 819) the question involved was with regard to an
alleged incompatibility between that clause of the 5th Amendment to the
Constitution, which declares that no person "shall be compelled in any
criminal case to be a witness against himself" and the act of Con- gress
of February 11, 1983 (27 Stat. at L. 443), which enacts that" no person
shall be excused from attending and testifying or from producing books, papers,
tariffs, con- tracts, agreements and documents before the Interstate Commerce
Commission, or in obedience to the subpoena of the Commission, ...... on the
ground or for the reason that the testimony or evidence, documentary 51 or
otherwise, required of him, may tend to criminate him or subject him to a
penalty or forfeiture. But no person shall be prosecuted or subjected to any
penalty or forfeiture for or on account of any transaction, matter, or thing
concern- ing which he may testify, or produce evidence, documentary or
otherwise, before said Commission, or in obedience to its subpoena, or either
of them, or in any such case or proceed- ing." It was held:
"it
is entirely true that the statute does not purport, nor is it possible for any
statute, to shield the witness from the personal dis- grace or opprobrium
attaching to the exposure of his crime; but, as we have already ob- served, the
authorities are numerous and very nearly uniform to the effect that, if the
proposed testimony is material to the issue on trial, the fact that the
testimony may tend to degrade the witness in public estimation does not exempt
him from the duty of disclosure. A person who commits a criminal act is found
to contemplate the consequences of exposure to his good name and reputation,
and ought not to call upon the courts to protect that which he has himself
esteemed to be of such little value. The safety and welfare of an entire
community should not be put into the scale against the reputation of a
self-confessed criminal, who ought not, either in justice or in good morals, to
refuse to disclose that which may be of great public utility, in order that his
neighbors may think well of him. The design of the constitutional privilege is
not to aid the witness in vindicating his charac- ter, but to protect him
against being com- pelled to furnish evidence to convict him of a criminal
charge. If he secure legal immunity from prosecution, the possible impairment
of his good name is a penalty which it is reason- able he should be compelled
to pay for the common good. If it be once conceded that the fact that his
testimony may tend to bring the witness into disrepute, though not to incrimi- nate.
him, does not entitle him to the privi- lege of silence, it necessarily follows
that if it also tends to incriminate, but at the same time operates as a pardon
for the of- fence, the fact that the disgrace remains no more entitles him to
immunity in this case than in the other." It is in this view of the matter
and in view of the provisions contained in Sections 4 to 6 of the Act and the
rules framed thereunder that we are of the opinion that the petitioners on the
belief that they 52 were persons covered by Section 8B could not avoid the
consequences of Sections 178 and 179 by claiming absolute immunity from binding
themselves by an oath or affirmation for answering questions put to them.
Indeed
in the instant case the petitioners are not asserting that they could not be
required at all to appear as a witness before the Committee and make statement
on oath. As is apparent from our order dated 18th August, 1988 on behalf of
both the petitioners it was submitted that they did not either wish to delay
the proceedings or to show disrespect to the Committee but only wanted to
protect their own interest by making the submission which they made before the
Committee as per legal advice given to them. According to learned counsel for
the petitioners the legal advice given to the petitioners was that since they
were persons covered by Section 8B of the Act they were entitled to produce
evidence in defence and could as such be called upon to enter the witness box
at the end of the inquiry and could not be required to enter the witness box
for cross-examina- tion almost as the first two witnesses before the Committee.
According
to him the stand taken by the petitioners was that they being covered by
Section 8B of the Act their defence would be put to serious jeopardy and will
be prejudicially affected if they were required to appear in the witness box
for cross-examination at the very inception of the inquiry even before
statements of witnesses proving the accusations against the petitioners had
been recorded which they were entitled to defend. That this was really the case
of the petitioners will be apparent from our discussion a little later. In this
background we pass on to the second proposi- tion referred to above namely
whether the petitioners could avoid the consequences contemplated by Sections
178 and 179 I.P.C by putting forth valid justification for refusing to bind
themselves by oath or affirmation even without claiming an absolute immunity
from binding themselves by an oath or affirmation.
In
Watkins v. United
States, 1 L.ed. 2d
1273 a union officer, appearing as a witness before a subcommittee of the House
Committee on Un-American Activities, refused to answer questions as to past
Communist Party membership of certain persons, objecting to the questions on
the ground of lack of pertinency to the subject under inquiry by the
subcommittee.
In a
prosecution in the United States District Court for the District of Columbia,
he was convicted of violating the statute providing for criminal punishment of
witnesses before congressional committees who refuse to answer any question
pertinent to the question under inquiry, and the conviction was affirmed by the
53 United States Court of Appeals for the District of Columbia Circuit. On
certiorari, the United States Supreme Court reversed the conviction. Warren,
Chief Justice, speaking for the five members of the Court, ruled that to
support a conviction under a statute a congressional investigating committee
must, upon objection of a witness on the grounds of pertinency, state for the
record the subject under in- quiry at that time and the manner in which the
propounded questions are pertinent thereto. Consequently refusal to answer a
question on the ground that it was not pertinent, was found to be a valid
justification.
In Flaxer
v. United States, 3 L.ed. 2d 183 relying on the
decision in Watkins (Supra) that the courts must accord to the defendants every
right which is guaranteed to defend- ants in all other criminal cases it was
held that one of these guarantees is proof beyond a reasonable doubt that the
refusal of the witness was deliberate and intentional. This decision is.
therefore~ an authority for the proposition that if the refusal of the witness
was not deliberate and intentional but was for a valid cause such refusal could
not be made the basis for prosecuting the witness.
In
Murphy v. Waterfront Commission of New York, 12 L.ed. 2d 678 notwithstanding the grant of immunity under the laws
of New Jersey and New York, petitioners, as witnesses before the Waterfront
Commission of New York Harbor, refused to answer questions on the ground that
the answers might tend to incriminate them under federal law, to which the
grant of immunity did not purport to extend. Petitioners were there- upon held
in civil and criminal contempt of court. The New Jersey Supreme Court affirmed
the civil contempt judgments, holding that a state may constitutionally compel
a witness to give testimony which might be used in a federal prosecu- tion
against him. On certiorari, the United States Supreme Court vacated the
judgment of contempt and remanded the cause to the New Jersey Supreme Court. It
was held:
"...
We hold the constitutional rule to be that a state witness may not be compelled
to give testimony which may be incriminating under federal law unless the
compelled testi- mony and its fruits cannot be used in any manner by federal
officials in connection with a criminal prosecution against him. We con- clude,
moreover, that in order to implement this constitutional rule and accommodate
the interests of the State and Federal Governments in 54 investigating and
prosecuting crime, the Federal Government must be prohibited from making any
such use of compelled testimony and its fruits. This exclusionary rule, while
permitting the States to secure information necessary for effective law
enforcement, leaves the witness and the Federal Government in substantially the
same position as if the witness had claimed his privilege in the ab sence of a
state grant of immunity. It follows that petitioners here may now be compelled
to answer the questions propounded to them. At the time they refused to answer,
however, petitioners had a reasonable fear, based on this Court's decision in
Feldman v. United
States, supra, that
the federal authorities might use the answers against them in connec- tion with
a federal prosecution. We have now overruled Feldman and held that the Federal
Government may make no such use of the an- swers. Fairness dictates that
petitioners should now be afforded an opportunity, in light of this
development, to answer the questions. Accordingly, the judgment of the New Jersey courts ordering petitioners to
answer the questions may remain undisturbed.
But
the judgment of contempt is vacated and the cause remanded to the New Jersey
Supreme Court for proceedings not inconsistent with this opinion." In this
case also it is, therefore, clear that a valid justification put forth by the
witness was considered to constitute sufficient ground to make him immune from
prose- cution.
We
have already pointed out in our order dated 18th August, 1988 that if the
Committee had found that the peti- tioners were covered by Section 8B of the
Act it would most probably itself not have required them to get into the
witness box for being cross-examined till the end of the inquiry. We have
reached this conclusion from the circum- stances that it is the Committee's own
view as expressed in its order dated 29th June, 1988 that persons covered by Section 8B
have to be examined at the end of the inquiry.
That
the case of the petitioners in not taking oath for being cross-examined at the
very initial stage was based on Section 8B seems to be apparent. The plea taken
in the application made on behalf of the Commissioner of Police on 17th May, 1988 for first calling upon the Bar
Association to start their evidence and to call upon the Commissioner of Police
to adduce his evidence thereafter was the first indication in this behalf. This
plea was, at all events, relevant qua those police officers whose conduct was
55 to be examined. Secondly, when on 19th May, 1988 the learned counsel for Smt.
Kiran Bedi was required to justify her stand of not taking oath, Section 8B was
specifically plead- ed and reliance was placed on the decision in the case of Smt.
Indira Gandhi and another v. Mr. J.C. Shah Commission of Inquiry, ILR 1980 1
Delhi 552 as is borne out by the order of the Committee of that date. The
justification so pleaded was repelled by the Committee on two grounds, namely
that Smt. Indira Gandhi in that inquiry had not filed any affidavit and that
she had been summoned under Section 8B.
On the
view of the Committee expressed in its order dated 29th June, 1988, which will,
in the absence of any material to the contrary, be deemed to be its view even
on 19th May, 1988, that persons covered by Section 8B were to be examined at
the end of the inquiry, the fact that an affidavit of Smt. Kiran Bedi was on
record could hardly justify her being called upon to enter the witness box at
the very inception.
As
regards the second ground we have already held that the fact that no formal
notice had been issued under Section 8B would constitute no justification for
not treating a person to be covered by that section, if otherwise the
ingredients of the said section were made out.
As
regards Jinder Singh the order of the Committee dated 26th May, 1988 quoted
earlier indicates that Jinder Singh had clearly stated that he is not prepared
to take the oath because he is in the nature of an accused and he cannot be
asked to start the evidence and would be prepared to come in the witness box
after the evidence of other party is record- ed. Jinder Singh did not state
that he was an accused before the Committee. In saying that he was "in the
nature of" an accused be obviously meant that since his conduct was to be
examined as contemplated by Section 8B he was entitled to appear as a witness
in his defence after the witnesses on behalf of the Bar Association which was
accusing him had been examined. Had the Committee not been labouring under the
misapprehension that the petitioners were not covered by Section 8B, because no
notices under that section had been issued to them, notwithstanding the fact
that their conduct was to be examined on its own declared intention, it would
obviously not have required the petitioners to take oath for being
cross-examined at the stage at which it did so. The subsequent orders of the
Committee directing complaints to be filed against the petitioners for an
offence punishable under Section 178 I.P.C. and the act of filing such com-
plaints apparently were the consequences of the aforesaid misapprehension. We
have already held that the petitioners were covered by Section 8B of the Act.
The action of the Committee in compelling the petitioners to enter the witness
box on the dates in question for being 56 cross-examined, when even according
to it as is apparent from its order dated 29th June, 1988, persons similarly situated were to
do so at the end of the inquiry, was in itself discriminatory. There was,
therefore, valid justifi- cation for the refusal by the petitioners to take
oath for cross-examination at the stage when they were required to do so. The
Committee could have on its own reconsidered the question whether the
prosecutions should be pressed further when the case was referred back to it by
the learned Vaca- tion Judge of this Court by his order dated 2nd June, 1988.
For
these reasons and the reasons already given in our order dated 18th August,
1988 we are of the opinion that the Committee should not have in the instant
case directed the filing of a complaint against either of the petitioners for
an offence punishable under Section 178 I.P.C. We decide point (iv)
accordingly.
As
regards points (v), (vi) and (vii) suffice it to point out that the petitioners
have apart from filing spe- cial leave petitions also filed writ petitions
challenging the very same orders and since we have held that the action of the
Committee in holding that the petitioners were not covered by Section 8B of the
Act and compelling them to enter the witness box on the dates in question was discrimi-
natory and the orders directing complaint being filed against the petitioners
were illegal, it is apparently a case involving infringement of Articles 14 and
21 of the Constitution. In such a situation the power of this Court to pass an
appropriate order in exercise of its jurisdiction under Articles 32 and 142 of
the Constitution cannot be seriously doubted particularly having regard to the
special facts and circumstances of this case. On the orders direct- ing filing
of complaints being held to be invalid the conse- quential complaints and the
proceedings thereon including the orders of the Magistrate issuing summons
cannot survive and it is in this view of the matter that by our order dated
18th August, 1988 we have quashed them. As regards the submission that it was
not a fit case for interference either under Article 32 or Article 136 of the
Constitution inasmuch as it was still open to the petitioners to prove their
innocence before the Magistrate, suffice it to say that in the instant case if
the petitioners are compelled to face prosecution in spite of the finding that
the orders directing complaint to be filed against them were illegal it would
obviously cause prejudice to them.. Points (v), (vi) and (vii) are decided
accordingly.
These,
apart from those stated in our order dated 18th August, 1988 are our reasons for the said order.
N.P.V.
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