Whether false affidavits and tutoring of a witness constitute criminal contempt and/or perjury.
Dhananjay Sharma v. State of Haryana & Ors.
[ Headnote Gallelawblogger]
Supreme Court of India
— 2 May 1995 | W.P. (Crl.) No. 15 of 1994
Bench: Dr. A.S. Anand,
J. (for the Court); Faizan Uddin, J. (concurring)
Equivalent citations:
1995 (3) SCC 214; AIR 1995 SC 1795; 1995 SCC (Cri) 608; 1995 (3) SCR 964; etc.
1) Procedural Posture
& Background
Petition: Habeas corpus
under Art. 32 alleging illegal detention of employee Dhananjay Sharma by
Haryana Police from 15–17 Jan 1994 (post-hearing at Hisar).
Initial response: Hisar
police officers (SSP–R3, Addl. SP–R4, SHO–R5) filed affidavits denying custody;
taxi driver Sushil Kumar also initially supported police in Court.
Conflict of versions:
Because the detenu and driver gave diametrically opposite sworn accounts, the
Court ordered a limited CBI inquiry (1 Feb 1994) confined to which version was
true.
CBI result:
Corroborated the detenu/advocate’s account using witness statements, PCO call
records, bus ticket, and identification of quarters behind P.S. Sadar, Hisar;
found police affidavits false and tutoring of driver.
Follow-on: Court issued
contempt and perjury notices to R1–R7 and the driver; final orders passed on
contempt (perjury dropped).
2) Facts Found
On 15 Jan 1994, Haryana
Police waylaid the detenu’s taxi (with Advocate S.C. Puri and driver Sushil
Kumar), let the advocate go, and illegally confined the detenu and driver at
P.S. Sadar, Hisar until evening of 17 Jan.
R3–R5 filed palpably
false affidavits denying custody.
R4 & R5
subsequently pressured/tutored the driver to make false statements before the
Supreme Court.
R1 (Home Secretary) and
R2 (DGP) failed to file affidavits as directed but had not authorised R3’s “on
behalf of the State” affidavit.
R6–R7 (private
parties): no evidence of involvement.
3) Issues
Whether the detenu and
driver were illegally detained by Hisar Police (15–17 Jan 1994).
Whether false
affidavits and tutoring of a witness constitute criminal contempt and/or
perjury.
Liability, if any, of
R1 (Home Secy.), R2 (DGP), and R6–R7 (private parties).
Appropriate sanctions
and remedial directions.
4) Holdings
Illegal detention: Yes
— proved against R3–R5.
Criminal contempt: Yes
— R3–R5 guilty for false affidavits obstructing justice; R4–R5 further guilty
for tampering with evidence (tutoring driver).
R1 & R2: Serious
procedural lapse in not assisting the Court; unqualified apologies accepted;
rule discharged.
R6–R7: No involvement;
rule discharged.
Compensation: Declined
(detenu exaggerated presence of private respondents; driver earlier
lied—unclean hands).
Perjury: Dropped in
light of contempt punishments.
5) Orders / Sentences
R3 (SSP): 2 months’
simple imprisonment (criminal contempt—false affidavits).
R4 (Addl. SP) & R5
(SHO): 3 months’ simple imprisonment + ₹1,500 fine each (15 days’ SI in
default), for false affidavits + tutoring witness.
Sushil Kumar (driver):
1 day’s SI + ₹1,000 fine (15 days’ SI in default). Mitigation acknowledged
(fear/coercion; later candour).
R1 (Home Secy.) &
R2 (DGP): Apologies accepted, warned to be careful; directions emphasising duty
to assist in habeas matters.
R6–R7: Rule discharged.
6) Law Discussed &
Principles Enshrined
A) Criminal Contempt —
Contempt of Courts Act, 1971, §2(c)
Rule: Any conduct
tending to interfere with the due course of judicial proceedings or to obstruct
the administration of justice is criminal contempt.
Applied Principles:
Deliberate false
affidavits in judicial proceedings obstruct justice and constitute criminal
contempt.
Witness
tutoring/pressure to secure false testimony during pendency of proceedings
aggravates contempt.
Deterrent sentencing is
justified where law-enforcement officers pollute the process.
B) Apology in Contempt
Must be genuine,
prompt, and contrite; belated/tactical apologies—especially after
aggravation—are rejected.
Accepted for R1–R2
(systemic lapse; reforms initiated); rejected for R3–R5.
C) Constitutional
Duties in Habeas Corpus
When a rule nisi issues
in an Art. 32 habeas petition:
The State and its
functionaries must file true, complete, and prompt affidavits; Art. 144 binds
all authorities to act in aid of the Supreme Court.
Failure to candidly
assist the Court attracts censure and potential contempt consequences.
D) Independent
Fact-Finding
In irreconcilable sworn
versions, the Court may order a targeted CBI inquiry limited to identifying the
true version, without addressing merits of the underlying FIR.
E) Public-Law
Compensation (Equitable Discretion)
Although illegal
detention can warrant compensation, courts may decline where claimants lack
clean hands (exaggeration/falsehood), preserving equitable integrity of the
remedy.
F) Perjury vs. Contempt
Courts may drop perjury
prosecutions once contempt sanctions sufficiently vindicate the administration
of justice, avoiding duplicative proceedings.
7) Precedent Relied On
Chandra Shashi v. Anil
Kumar Verma, (1995) 1 SCC 421 — Filing/producing false and fabricated material
to influence proceedings pollutes the stream of justice and constitutes
criminal contempt; deterrence is necessary to maintain purity of the judicial
process. (Quoted and followed.)
8) Concurring Opinion
(Faizan Uddin, J.)
Registers grave
displeasure at senior police officials’ audacity to file false affidavits in
the Apex Court and to coach a witness; stresses damage to police institutional
integrity, the need for candour to courts, and endorses deterrent punishment.
9) Significance &
Practice Impact
Police accountability:
Apex Court will not tolerate manipulation of evidence/affidavits by
law-enforcement; custodial sentences can follow.
Litigation conduct:
Affidavits are solemn evidence; deliberate falsehood before the Supreme Court
invites criminal contempt.
State response in
habeas: Home Departments/Police HQ must maintain monitoring cells; swift,
truthful affidavits are mandatory.
Case-management tool:
CBI fact-finding is an effective mechanism to resolve stark factual conflicts
in writ jurisdiction.
Equitable relief:
Compensation is discretionary and may be refused if the claimant exaggerates or
lies.
Supreme Court of India
Dhananjay Sharma vs
State Of Haryana And Ors on 2 May, 1995
Equivalent citations:
AIR 1995 SUPREME COURT 1795, 1995 (3) SCC 214, 1995 AIR SCW 2815, 1995 AIR SCW
2803, 1995 (2) ALL LR 180, 1995 (3) SCR 964, 1995 CRILR(SC MAH GUJ) 299, 1995
(4) JT 483, 1995 (2) ALL CJ 726, (1997) 35 ALLCRIC 641, (1996) SCCRIR 44, (1996)
1 ALLCRILR 26, (1996) 1 EASTCRIC 498, (1995) 2 MADLW(CRI) 507, (1995) 2
CHANDCRIC 55, (1995) 2 CURCRIR 22, (1995) 1 CRICJ 516, 1995 CRILR(SC&MP)
299, 1995 SCC (CRI) 608, (1995) 2 CRIMES 300, (1995) 3 SCJ 162, (1995) 2 SCR
411 (SC), (1995) 2 CURCRIR 128, (1996) 1 CHANDCRIC 83, AIRONLINE 1995 SC 780
CASE NO.:
Writ Petition
(crl.) 15 of 1994
PETITIONER:
DHANANJAY SHARMA RESPONDENT:
STATE OF HARYANA AND ORS.
DATE OF JUDGMENT:
02/05/1995
BENCH:
DR. A.S. ANAND &
FAIZAN UDDIN
JUDGMENT:
JUDGMENT 1995 (3) SCR
964 The Judgment of the Court were delivered by DR. ANAND, J. On 17.1.1994,
Shri Parasmal Rampuria of C.R. Industries Limited filed a petition seeking
issuance of a writ of habeas corpus for the release of Dhananjay Sharma from
illegal and unauthorised custody of the Haryana Police and for his production
in Court. It is alleged in the writ petition that on account of some civil
disputes between M/s. Bhanu Iron and Steel Company Limited (in short BISCL) of
New Delhi, with a factory at Indore, which is owned by Respondent No. 7, Shri
Anoop Bishnoi, son-in-law of Shri Bhajan Lal, Chief Minister of Haryana and
M/s. C.R. Industries Limited, a case under Sections 406/420 IPC was got
registered by Respondent No. 6 Shri S.K. Kaushik, the Commercial Manager of
BISCL, being FIR No. 663/93 at Police Station Sadar, Hissar against Shri
Pradeep Rampuria and others. On 17.1.1994, a team of police party, headed by
Additional Superintendent of Police, Hissar Shri Sham Lal Goel, respondent No.
4, went to the residence of Shri Pradeep Ram-puria at Diamond Harbour Road,
Calcutta, to arrest Shri Pradeep Ram-puria, on the authority of non- bailable
warrants of arrest issued against him by the Additional Chief Judicial
Magistrate, Hissar. Shri Pradeep Ram-puria was arrested and on 7.1.1994 itself
produced before the Chief Judicial Magistrate, Alipore, Calcutta, who released
him on bail till 15.1.1994, with a direction to appear before the competent
court at Hissar. On 15.1.1994 Shri Dhananjay Sharma, the detenu, who is an
employee of M/s. Golden Industries, a sister concern of M/s. CR Industries
Limited, along with Shri S.C. Puri, advocate went to Hissar in a taxi (van)
bearing registration no. DAE-3668 driven by Sushil Kumar. They appeared in the
court of the Addl. CJM Hissar and filed an application seeking exemption from
per-sonal appearance of Shri Pradeep Rampuria on medical grounds. After filing
the application and obtaining the next date from the court, the detenu, Shri
Dhananjay Sharma along with bis lawyer Shri S.C. Puri, left for Delhi in the
same taxi car (van) driven by Sushil Kumar. A team of Haryana police officers,
riding in six police Gypsy jeeps, way-laid them on Hissar-Delhi road and while,
after some arguments Shri S.C. Puri, Advocate, was allowed to go, the detenu
and Sushil Kumar alongwith the taxi car were whisked away by the personnel on
15.1.94 and were being illegally detained by the Haryana Police and their
whereabouts were not known and that they had not returned to Delhi. Shri S.C.
Puri, Advocate filed on affidavit in support of the writ petition, wherein it
was inter alia stated:
That after obtaining
the date, the deponent came to his car waiting outside the court premises and
advised Mr. Danjay Sharma to direct the driver to take us back immediately to
Delhi.
That we hardly
travelled one or two kilometers that a number of fully armed police gypsies of
Haryana Police appeared at the site and surrounded the Maruti Van in which we
were travelling. One of the police officers ordered the driver to show him the
papers relating to the vehicle which were handed over to him by the driver. The
deponent immediately came down from the van. However, Mr. Sharma and the driver
wore not allowed to come out of the van and remained surrounded by the fully
armed Police Officers. They also wanted the deponent to sit in the Maruti Van
or even in their own vehicle to which the deponent resisted strong-ly. On
persistent enquiries from the deponent, one of the police officers had a talk
with some of his superiors on wireless set and after completing the
conversation, Mr. Dhanjay Sharma and the driver of the said vehicle were taken
away by the Armed Police Squad towards city side leaving the deponent on the
road. The deponent boarded a three-wheeler and came to a nearby market. The deponent
contacted Shri P.P. Malhotra, Senior Advocate and narrated him the whole
incident from a shop having STD facility. Thereafter, the deponent boarded a
bus and reached Delhi at about 4.30 p.m."
On 18.1.1994 after
perusing the affidavit of Shri S.C. Pun and the writ petition, this Court
issued notice to the respondents. Miss Indu Malhotra, Advocate, Standing
Counsel for the State of Haryana, accepted the notice on behalf of respondents
1 to 5. Copies of the petition and the affidavit had already been handed- over
to her by the learned counsel for the petitioner. A direction was issued by us
to respondent No. 3 to produce the detenu Dhananjay Sharma and the taxi driver
Sushil Kumar, if in detention, in this Court on 19.1.1994. Respondents 3 to 5
were also directed to file an affidavit indicating the circumstances under
which they took the detenu and the driver of the taxi car, Sushil Kumar, into
custody, as alleged in the petition and in the affidavit of Shri S.C. Puri.
Notices by ordinary means were issued to respondents 6 and 7. On 19.1.1994
respondents 3 to 5 filed their affidavits. Shri Sham Lal Goel, Addl.
Superintendent of Police, Hissar respondent No. 4 in his affidavit denied the
allegations made in the writ petition as well as in the affidavit of Shri S.C.
Puri, Advocate. In para 1 of the affidavit he stated:
"That in reply to
para No. 1 of the petition it is submitted that neither of the alleged
detenues, namely, Shri Dhananjay Sharma or Shri Sushil are/were wanted in any
case of Hissar District, nor they were over detained or confined by any police
officer/official as alleged, it is also wrong and hence denied that the said
alleged detenues are or over were in the unlawful, illegal and unauthorised
custody of the official respondents, as alleged."
In paras 2, 3, 4, 9,
10, 13, 14 and 15 (there are no paragraphs numbered as 5 to 8) the details of
the case leading to the registration of the FIR against Shri Rampuria and
others and the investigation of the case, registered on the statement of S.K.
Kaushik, respondent No. 6 were given. It was asserted that the dispute between
the parties was not of a civil nature. In para 12 it was admitted that an
Advocate had appeared in the court of Addl. CJM, Hissar on 15.1.1994 and had
filed an application for exemption from personal appearance of Shri Pradeep
Rampuria and that the court had adjourned the case to 12.2.1994. Rest of the
allegations were denied.
Shri Rajinder Singh
Inspector, SHO, Police Station Sadar Hissar, respondent No. 5, in his affidavit
stated that he had been wrongly implicated in the petition and asserted that
the incident as alleged in the writ petition never took place. He went on to say
:
"I submit that on
the relevant date i.e. 15th Jan., 1994. I was present on duty in the Court of
the Addl. CJM in the morning at about 11 am and remained in the court premises
till late afternoon. .On the said date the deponent was present in court when
the application was filed on behalf of Shri Pradeep Rampuria. The deponent also
submitted an Application for the issuance of fresh warrants against Shri Paras
Mai Rampuria & Shri Mukharjee since the earlier warrants were only valid
till 15.1.1994. At the time of presentation of the application the learned
Magistrate directed that photocopies of the FIR & other relevant documents
be also filed alongwith the application. Consequently after the departure of
the petitioner & his Advocate, the deponent remained within the court
premises to prepare the photocopies which were thereafter submitted to the
court of the learned Magistrate on the same day. Thereafter the deponent also
went to the office of the Asstt. District Attorney in connection with the scrutinising
of certain challans. It is consequently submitted that the deponent could not
be involved in the incident as alleged in the writ petition nor does he have
any knowledge that any other police officer working in the Sadar Hissar Police
Station has indulged in such activity."
Respondent No. 3, Shri
Anil Davra IPS, Superintendent of Police, in his affidavit asserted:
"That in reply to
para No. 1 of the petition it is submitted that neither of the alleged detenues
namely Shri Dhananjay Sharma or Sushil are/were wanted in any case of Hissar
District, nor they were ever detained or confined by any police officer/official
as alleged. It is also wrong & hence denied that the said alleged detenues
are or ever were in the unlawful, illegal and unauthorised custody of the
official respondents, as alleged."
Thereafter, respondent
No. 3 referred to the investigation in connection with the FIR registered at
the instance of respondent No. 6 Shri S.K. Kaushik and maintained that the
dispute between the parties was not of a civil nature and went on to say:
"It is submitted
that the petitioner has levelled these false allegations against the Hissar
Police with ulterior motives in order to win the sympathy of this Hon'ble
Court. In fact the deponent or any other police officer working under his
command have never resorted to any such illegal activities as alleged by the
petitioner in this para. The deponent is a staunch believer of rule of law and
as such he cannot over think of flouting the rule of law. As already submitted
in the proceeding paras of this affidavit neither Sri Dhananjay Sharma nor taxi
driver Shri Sushil was ever wanted by the Hissar Police in any criminal case or
were they over whisked away by the police personnel of Hissar Police with the
help of any police gypsy as alleged."
Thus, respondents 3 to
5 in their affidavits denied the allegations levelled against Haryana Police
with regard to the whisking away of Dhananjay Sharma and driver Sushil Kumar on
15.1.94 and their sub-sequent detention, thereby refuting the assertions made
in the affidavit of Shri S.C. Puri, Advocate, and the petitioner. Since the
allegations made by Shri Puri, Advocate, were of a serious nature and if true
they disclosed a rather disquitening state of affairs, on 19.1.1994, before
proceeding further in the matter, we deemed it proper and necessary, in the
first instance, to direct the Home Secretary, Government of Haryana, respondent
No. 1, through his learned Advocate Shri Kapil Sibal, to have a search made for
the detenues Dhananjay Sharma and the taxi driver Sushil Kumar and have them
produced in this Court. In the course of our order, we said :
The Home Secretary,
Government of Haryana, may if he finds it necessary take assistance from the
Delhi Police, and on such request being made the Commissioner of Police, Delhi
shall afford all assistance to him. We are issuing the directions in the name of
the Home Secretary, Government of Haryana, to avoid any possibility of a plea
being raised that respondents No. 3 to 5 are unable to trace out the taxi or
the petitioner and Sushil not hailing from areas falling within their
jurisdiction in Hissar.
We expect that the
needful shall be done and all efforts shall be made to produce Shri Dhananjay
Sharma and Shri Sushil Kumar in this Court tomorrow. An affidavit disclosing
from where they have been brought and the whereabouts of the taxi as men-tioned
above shall also be filed on behalf of Respondent No. 1."
On 20.1.1994, inspite
of our specific directions (supra) no affidavit was filed by the Home
Secretary, respondent No. 1. However, one more affidavit was filed by Shri Anil
Davra, Superintendent of Police, respondent No. 3, "on behalf of
respondent Nos. 1 to. In the said affidavit it was stated that respondents 3 to
5 with the help of Delhi Police had been able to identify the taxi stand form
where taxi No. DEA-3668 operated and that they were also able to ascertain the
whereabouts of driver Sushil Kumar and had contacted him. Respondent No. 3
further deposed:
"On enquiries from
said taxi driver Shri Sushil Kumar the Delhi Police were told that he returned
to Delhi alongwith Shri Dhanan-jay Sharma from Hissar on 15th January 1994
itself and left them at Daryaganj, New Delhi. The Incharge of the Police Post,
Church Mission Road, S.I. Surender Kumar, has assured the presence of said Shri
Sushil and the concerned vehicle in the court premises today.
Further I submit that
the respondents are still making efforts to trace Shri Dhananjay Sharma but as
yet has no information of his whereabout specially since the police does not
have any means of identifying him."
On 20.1.94, Shri Sushil
Kumar was produced by the Delhi Police and the detenu Shri Dhananjay Sharma on
his own also appeared in the Court. Their statements were recorded on oath.
Shri Dhananjay Sharma
in his statement deposed about the manner in which he had been way-laid, along
with others and whisked away by the Haryana Police form the Delhi-Hissar Road
on 15.1.94. He then stated that the police party took him and Sushil Kumar to
the Hissar Police Station where Shri Anil Davra, called them to his room and
made enquiries from him regarding the case against Shri Rampuria and others. He
further stated that whereas they were kept during the day at the police station
on Saturday, during the night intervening Saturday and Sunday, they (Sushil
Kumar and himself) were kept in a police 'residential quarter' behind the
police station. They were let off on 17.1.1994 at about 6 or 6.30 p.m. and the
taxi car was also released. They left Hissar at about 7.30 p.m. and arrived at
Delhi at about 11.30 p.m. on 17.1.94. He further stated that the police
officers at Hissar had told him before leaving the police station that Shri
G.R. Rampuria be told to meet and talk to the police officers, at Hissar. He
went on to say that while in the police custody at Hissar, under instructions
of Shri Davra, they were provided with food. He went on to depose that since
some personnel of Delhi Police had visited his residence the previous evening
and had met his sister, leaving directions for him to appear in the court, he
had come to the court on his own.
Shri Sushil Kumar taxi
driver, in his statement in the court however, gave a totally different
version. He admitted that on 15.1.94, he had gone to Hissar alongwith Shri
Dhananjay Sharma and Shri S.C. Puri in his taxi to the court of Addl. CJM at
Hissar. He then stated that after leaving the court premises, at about 12.00 or
1.00, in the afternoon on 15.1.94, all of them returned to old Delhi, reaching
there at about 7 p.m. on 15.1.1994 itself. He denied that he or Shri Dhananjay
Sharma were either whisked away or kept in illegal detention by the Hissar
Police, as alleged in the petition and in the affidavit of Shri SC Puri,
Advocate. He further stated that the Hissar Police had contacted him at the
taxi stand and that the Delhi Police had directed him to appear in the court
and that he had been brought to the court from the taxi stand by sub-inspector,
Surinder Kumar, of Delhi Police.
After recording the
statements of M/s. Dhananjay Sharma and Sushil Kumar and going through the
affidavits filed by the parties, we found that two diametrically opposite
versions had been given and that the truth had not come out and that either of
the two versions was false. Both Sushil Kumar and Shri Dhananjay Sharma also
filed their affidavits on 22.1.1994. In his affidavit while Shri Sushil Kumar
reiterated the statement made by him in Court, Shri Dhananjay Sharma,
reiterated his case as disclosed by him in his statement in the Court. He
further deposed in the affidavit that when they were whisked away, the police
party, was accompanied by 'two employees of BISCL, Hissar" and that at the
Hissar Police Station. Shri Anil Davra Superintendent of Police alongwith Shri
Rajinder Singh SHO and other police officials had questioned him and repeatedly
enquired from him about the whereabouts of Shri Pradeep Rampuria. He went on to
say that on 17.1.94, when both he and the driver, were in the room of the SHO
Hissar, there was a lot of activity and "we were directed to leave the
police station immediately at about 6.30 p.m."
Respondent No. 6, Shri
S.K. Kaushik and Respondent No. 7, Shri Anoop Bishnoi, who appeared through
their counsel, were given an opportunity to file their affidavits in view of
the assertions made in the affidavit of Shri Dhananjay Sharma on 22.1.94. Both
Shri S.K. Kaushik Respondent No. 6 and Shri Anoop Bishnoi Respondent No. 7
filed their affidavits. Apart from dealing with the dispute between BISCL and
M/s. CR Industries in general and with Shri Pradeep Rampuria in particular,
(with which case we are not concerned at this stage) it is stated in their
affidavits that Shri Dhananjay Sharma or the taxi driver Sushil Kumar were
never in their custody and that they had no knowledge about the allegations
made in the petition with regard to the incident of 15.1.94. Both Respondent
Nos. 6 and 7 further stated that they could say with some amount of
responsibility, after making enquiries from their staff, that neither the
respondents nor any of the employees of their company were present in the court
or at the alleged site along with police on the Hissar-Delhi Road on 15.1.94 as
alleged.
On 1.2.94 after
scrutinising the affidavits on the record and the statements of Shri Dhananjay
Sharma and Shri Sushil Kumar we found that it was not possible to reconcile the
two versions. We felt that it was a matter of concern that in the Highest Court
of the land, false version by way of affidavits or statements had been made. In
our order dated 1.2.94, we observed:
"Though the
petition for Habeas Corpus under Article 32 of the Constitution of India, in
the facts and circumstances of the case which have come on record, does not
survive, as at the time of the return, the detenu was not, on his own showing
under any illegal detention and technically, therefore, the writ petition does
not survive but keeping in view the developments which have taken place during
the proceedings of this case, we cannot let the matters rest there........
The matter requires to
be taken to the logical conclusion. In the womb of every conclusion lies the
seed of detection. We have to get the truth detected which lies buried
somewhere under the debris of falsehood in this case. Before we proceed further
in this matter, it appears appropriate to us that we should have this matter
enquired into and get a report as to which of the two versions, above
mentioned, is prima facie correct."
We, accordingly,
directed the CBI to have the matter enquired into under the supervision of an
officer, not below the rank of Superintendent of Police, and submit a report to
this Court within seven weeks. We directed that the CBI shall confine the enquiry
and its report to find out as to which of the two versions regarding the
alleged incident of 15.1.94 on the Hissar- Delhi Road and the subsequent
detention of the detenu and Sushil Kumar was correct. We clarified that the CBI
would not be required to go into the truthfulness or merits of the criminal
case arising out of FIR No. 663/93, Police Station Sadar Hissar but shall
restrict its enquiry to the determination of the correctness of the two
versions as noticed above.
In obedience to our
directions, the CBI conduced an enquiry, recorded evidence, and submitted its
report under the signatures of Shri M.L. Sharma, DIC, CBI. Copies of the report
and other documents were permitted to be obtained by the parties.
The CBI inter alia in
its report submitted :
"Based on the
facts and evidence discussed above, the picture emerges that on 15.1.1994, Shri
Dhananjay Sharma while travelling back to Delhi after attending the Court of
ACJM, Hissar, alongwith Shri S.C. Puri, Advocate, in Taxi No. DAE-3668 (maruti
van) driven by Shri Sushil Kumar, was intercepted by Haryana Police near Hissar
Cantt., at about 12.30 p.m. Shri S.C. Puri, Advocate, was let off by the Police
after 'arguments'. Shri Dhanan-jay Sharma alongwith Sushil Kumar were taken to
Police Station, Sadar and confined there in a quarter behind the Police Station
from 15th January, 1994 to 17th January, 1994 afternoon. This is borne out by
the statements of Dhananjay Sharma, Sushil Kumar and SC Puri, Advocate. Shri
Puri after being let off by the Police, made a call to Shri P.P. Malhotra, Sr.
Advocate, Supreme Court of India, New Delhi from a PCO Tel. No. 63318 and
thereafter came back to Delhi by bus. This finds support form the printout of
PCO No. 63318 as also from the Ticket No. 68648 DN/6-93 which he has produced
in the course of enquiry. The plea of ignorance about the incident by Shri Anil
Davra, SSP, Hissar, Shri Sham Lal Goel, Addl. SP. Hissar and Shri Rajinder
Singh, SHO, PS Sadar, Hissar, ex facie does not appear to be correct. The
aforesaid three officers have taken special interest in the investigation of
case FIR No. 663/93, registered at PS Sadar, Hissar..........
The CBI then concluded
:
"According to the
enquiry conducted by the CBI, the version given by Shri Dhananjay Sharma and
Shri SC Puri, Advocate, in the Supreme Court is prima facie correct. Shri
Sushil Kumar, Taxi Driver, has corroborated this version in his statement made
to the CBI. Other evidence viz. telephone call by Shri Puri, Advocate on
15.1.94, Bus ticket produced by him, Statement of taxi owner Nazir Hussain, the
sketch map drawn by Shri Dhananjay Sharma corroborates the version submitted by
them to the Hon'ble Supreme Court." (emphasis supplied) The report of the
CBI was accepted by the Court, after hearing learned counsel for the parties.
The report of the CBI,
clearly indicates that the version given by respondents 3 to 5 and Shri Sushil
Kumar in his first affidavit and in his deposition in this Court is palpably
false. The description of the place of detention i.e. the malkhana of the Police
Station, and identification of the constables who were guarding the detenues at
the police station, by the detenu has satisfied us that the version given by
Shri Dhananjay Sharma regarding his illegal detention is correct. The evidence
collected by the CBI unmistakably supports the version contained in the
affidavit of Shri Puri, Advocate. These three respondents denied the
allegations made by Dhananjay Sharma, Shri S.C. Puri, Advocate and the
petitioner in the writ petition. It is interesting to note that Shri Anil
Davra, respondent No. 3 in his affidavit desposed that he had "examined
the records of Police Station Hissar" to find out about the correctness of
allegations of detention and came to know that the said allegations were false.
Since, the detenu and Sushil Kumar, taxi driver had been illegally detained at
the police station no record could have revealed, their detention. Therefore,
the exercise conducted by Shri Anil Davra respondent No. 3 of examining the
record of the police station was obviously a comaflogue and a cover up. That
apart, neither Shri Anil Davra nor Shri Sham Lal goel or Shri Rajinder Singh
stated in their affidavits that Dhananjay Sharma had not been called to the
office of Shri Anil Davra, respondent No. 3 during the detention of Dhananjay
Sharma and the taxi driver nor did respondent No. 3 refute the allegations of
Dhananjay Sharma that when he was released form custody he was advised to tell
Shri Rampuria to meet the police officials. None of the respondents in the
counter affidavit have even stated that they had not seen the detenu in the
police station between 15.1.1994 to 17.1.1994. They have remained silent on
this aspect. Nothing has been brought to our notice from which the correctness
of the contents of the affidavit of Shri Puri or Dhananjay Sharma about the
illegal detention may be doubted. From a critical analysis of the material
collected by the CBI, as Commissioners of this Court, and hearing learned
counsel for the parties, we are of the opinion, that Shri Dhananjay Sharma and
Sushil Kumar Taxi Driver were way laid on 15.1.94 on the Hissar Delhi Road
which they were returning to Delhi in the taxi along with Shri SC Puri,
Advocate and while Shri Puri was let off after some arguments with the police
personnel, the detenu and Sushil Kumar taxi driver were illegally detained by
respondent 3 to 5 at the Hissar Police Station till 17.1.94. The counters filed
by respondents 3 to 5 denying the allegations made by the petitioner and in the
affidavit of Shri S.C, Puri are palpably false and incorrect.
The CBI examined Shri
Surinder Kumar S.I., Incharge Police Post Fatehpuri, PS Lahori Gate on 7.4.94,
who stated before the CBI that after receiving a wireless message from the
North District Control Room for immediate search of Shri Dhananjay Sharma and Shri
Sushil Kumar, he made efforts to locate them. He located Shri Sushil Kumar
along with vehicle No. DAE-3668 and brought him to Police Outpost Fatehpuri.
The information was passed on to his senior officers as well as to the SSP
Hissar camping at Haryana Bhavan. Shri Surinder Kumar SI further told the CBI
that at about 8.30 p.m. on 19.1.94 Shri S.L. Goel Addl. S.P. Hissar along with
Rajinder Singh SHO Police Station Sadar, Hissar, reached police-post and made
inquiries from Sushil Kumar separately. They took away Sushil Kumar along with
the taxi for producing him in the Supreme Court. Shri Surinder Kumar SI
informed his senior officers about it and also made an entry to this effect in
the Roznamacha of the Police Station vide Entry No. 22 at 10.10 p.m. on 19.1.94.
The Roznamacha entry was checked by the CBI and it tallied with the statement
made by Shri Surinder Kumar SI, who also stated before the CBI that on 20.1.94
Shri Sushil Kumar reported to him at the Police-post Church Mission Road and he
produced him in the Supreme Court and that Shri Rajinder Singh SHO had met
Sushil Kumar in the outpost on 20th morning also. According to the statement of
Shri Sushil Kumar, taxi driver, before the CBI, respondents 4 and 5 had
pressurised him to make a false statement in this Court and deny the
allegations contained in the petition and in the affidavit of Shri S.C. Puri,
Advocate, and that he had acted accordingly for fear of the Haryana Police.
The CBI in its report
dealt with this aspect of the matter and stated:
"From the enquiry,
it also emerges that Sushil Kumar, Driver of Taxi No. DAE-3668 was contacted by
the Haryana Police and briefed by them to make a false statement in the Supreme
Court on 20.1.1994 denying the incident of way-laying of 15.1.94, Shri Sushil
Kumar, originally hailing form U.P. is semi-literate and simple person who has
been living in Delhi for the last 6/7 years for making a living. Because of the
inconsistent posture adopted by him, he was cau-tioned to make a correct
statement before the CBI. He was firm that he was making a correct statement
before the CBI and regrets having made a false statement in the Supreme Court
earlier on the advice of Haryana Police. He also agreed to have his statement
taperecorded in presence of independent witnesses. This lends assurance to the
conclusion that the statement being made by him now is a correct version of
facts and this finds corroboration in the statement of Dhananjay Sharma and
Shri S.C. Puri, Advocate. Shri Puri, Advocate, is a professional and despite
the fact of his having been engaged by the petitioner in the impugned criminal
case, he appears to have no axe to grid with any party and as such there
appears to be no reason for his making a false statement before the Supreme
Court and the CBI. In fact, his version finds support from the statement of
Shri P.P. Malhotra, Sr. Advo-cate....................
However, the version of
Shri Dhananjay Sharma that Shri Ishwar Singhal and Shri S.K. Kaushik of M/s.
Bhanu Iron and Steel Co. Ltd., were present on 15.1.94 at the time of his
way-laying seems to be suspect."
We are of the opinion
that the findings of the CBI as noticed above are based upon proper
appreciation of evidence and are supported by the material on the record.
Since, prima facie, we found that respondents 3 to 5 and Shri Sushil Kumar,
taxi driver have made false statements and filed false affidavits in this court
and have thus committed the offence of perjury, therefore with a view to
eradicate the evil of perjury, we put them on notice to show cause as to why
they should not be prosecuted for the said offence in a competent court.
As already noticed the
affidavit filed by respondent No. 3 on 20.1.94 had been filed "on behalf
of respondents 1 to 5". That affidavit as per the report of the CBI and
our finding has been found to be false. Respondent No. 1, despite the directions
issued by this Court on 19.1.94, had not filed any affidavit. Notices were,
therefore, issued to respondents 1 to 5 and Shri Sushil Kumar also to show
cause why they should not be punished for having committed contempt of this
Court.
Shri Rajinder Singh
Yadav SHO respondent No. 5 in his reply to the show cause notice in the
contempt proceedings tendered an unconditional and unqualified apology and
further deposed :
"In view of what I
have stated above, while in no way seeking to diminish my role in the events
that have transpired so far, I submit that I have only acted as a diligent
subordinate officer of the Haryana Police Department. I unequivocally apologise
to this Hon'ble Court for my mistakes and seek leniency and pardon and pray
that no further action be taken against me. 1 undertake to this Hon'ble Court
that I shall in future be very careful and cautious and ensure that such events
do not recur in my professional life."
It is, thus, seen that
respondent No. 5 has taken shelter under the plea that he had "only acted
as a diligent subordinate officer of the Haryana Police". Shri Anil Davra
SSP, respondent No. 3 who possesses the degrees of LL.B. and LL.M. from the
Delhi University and had practised law for about four years before joining the
service, in response to the show cause notice in the contempt proceedings also
tendered an unqualified apology. He gave an account of his duties during his
service career and filed copies of various commendation and appreciation
certificates received by him from various quarters. He then went on to say that
"the instant case, in my humble submission:
"is just an
inadvert mishap of my life resulting into present unsavory situation".
Respondent No. 4 Sham
Lal Goel, Additional Superintendent of Police in his affidavit filed on
21.10.1994 in the contempt proceedings first assorted that his role in the
investigation of the case was restricted to a period of six days only i.e. from
4.1.1994 to 9.1.1994 and that the Superintendent of Police, Shri Anil Davra,
was concerned with the investigation and being his superior officer, he had
acted under his directions. He then again stated that "the answering
respondent was not connected with the incidents of way laid (sic) and detaining
of Sushil Kumar or Dhananjay Sharma in any manner", and that he had no
hand in the filing of the affidavit by Respondent No. 3 on 20.1.94. He went on
to add:
"On 18.1.94 the
answering respondent received a message, to contact Shri Anil Dawra,
Superintendent Police of Haryana Bhawan in New Delhi in respect of a Supreme
Court case. On this the answering respondent rushed to Delhi and came to know
at Haryana Bhawan that Shri Anil Dawra is with the standing counsel. Smt. Indu
Malhotra at her residence. The answering respondent thereafter went to the
residence-cum-office of Smt Indu Malhotra in the evening where Shri Anil Dawra
and Rajinder Singh were present. Shri Anil Dawra apprises, the answering
respondent about the writ petition in the Supreme Court and instructed him to
sign an affidavit, which had already been prepared by the counsel on the
instructions of Shri Anil Dawra. Shri Anil Dawra, the Super-intendent of Police
said to the answering respondent that he had already verified the facts
regarding the writ petition on 17.1.94 by personally visiting the Police
Station Sadar Hissar and making enquiries from Thana Staff. The answering
respondent was told that his affidavit has also been prepared on the basis of
the aforesaid enquiry. It may be noted that this fact is borne out by the
statement of Shri Anil Dawra to the CBI. This fact is also written by Shri Anil
Dawra in Daily Diary 26 dated 17.1.94 in police station Sadar Hissar in his own
hand. The answering respondent therefore signed this affidavit of his on the
assurance of the correctness of the facts by Shri Anil Dawra and Shri Rajinder
Singh. The answering respondent had perused the concerned papers and the case
diaries shown to him by Shri Rajinder Singh."
Shri A.N. Mathur, IAS,
Commissioner and Secretary to Government of Haryana, Home Department,
respondent No. 1 in response to the notice in the contempt proceedings filed
his affidavit on 21.10.94 in which he expressed his regret and tendered an
unqualified apology for all that had transpired in this Court in this case. He
thereafter proceeded to give an explanation "for the purpose of showing
that if any lapse has occurred, it could either be on account of a bonafide
misunderstanding or on account of deficiencies in the system which are being
rectified to ensure that they do not recur". Respondent No. 1 then stated
that the order of the Court dated 19.1.94 was received by him by Fax for the
first time on 20.1.94 and that he had then contested Shri Kalyan Rudra, the
then Director General of Police, Haryana, and discussed the matter with him on
telephone. He also wrote a D.O. letter to Shri Rudra and that after 20.1.94, he
had asked the Legal Department and the senior counsel as to whether any further
action was required to be taken by him and in particular whether in view of the
fact that the detenues had appeared before the court on 20.1.94, any affidavit
was required to be filed by him and that he was "advised by senior counsel
that on his reading of the order no affidavit needed to be filed by him as the
State had not produced the detenues". Respondent No. 1 then explained the
procedure which was being followed by the State of Haryana in connection with
petitions for habeas corpus and stated that :
"Although the
State of Haryana is impleaded in criminal writs in the name of Home Secretary,
the practice so far has been that in matter which are directly within the
knowledge of the local police, it is they who depose an affidavit on behalf of
the State. The system was evolved since it obviates a lot of delay which would
necessarily occur in information being passed from one centre to another. It is
for this reason that the officers directly dealing with the matter and who are
themselves a part of the law enforcement agency directly depose about the facts
in their direct knowledge. Keeping in view the facts which have transpired in
the present case, it has now been decided to create an independent cell at the
police headquarters in Chandigarh as well as in the Home Department (who would
report to the Home Secretary) to monitor all cases where writs of habeas corpus
are sought by citizens either from the High Court or from this Hon'ble
Court."
Shri Kalyan Rudra, IPS,
the then Director General of Police, respon-dent No. 2, in his affidavit filed
on 20.10.94 in response to the show cause notice after tendering his
unconditional apology corroborated the aver- ments contained in the affidavit
filed by respondent No. 1 in all material particulars. Both the affidavits
were, however, silent about the contents of the affidavit filed by respondent
No. 3 "on behalf of respondents 1 to 5" on 20.1.94. Both respondents
1 and 2 were directed by us to explain their stand vis-a-vis the contents of
the affidavit filed by Shri Davra, respondent No. 3 on 20.1.94 on behalf of
respondents 1 to 5, which has been found by us to be incorrect.
Further affidavits were
therefore filed by both, respondents 1 and 2, to explain their position
vis-a-vis the affidavit filed by respondent No. 3 on 20.1.94 on behalf of
"respondents 1 to 5". In his affidavit Shri A.N. Mathur, respondent
No. 1, stated that he had not seen the affidavit of Shri Anil Dawra dated
20.1.94, before the same had been filed in this Court and that he came to know
about the said affidavit subsequently and saw the copy of the affidavit for the
first time only on 21.1.94. He went on to state that after going through that
affidavit, which he had no occasion to see before it was filed as well as
perusing the report and the evidence marshalled by the CBI he had no reason to
differ from the opinion given by the CBI, and went on to specifically say:
"As regards that
part of the affidavit where Anil Dawra has suggested that Shri Dhananjay Sharma
and Shri Sushil Kumar were not in the custody of the Haryana Police, the CBI
has prima facie for otherwise and I have no reason to differ form the view expressed
by the CBI."
Shri Kalyan Rudra, IPS,
respondent No. 2 also in his additional affidavit besides once again tendering
unqualified apology stated that he had not seen the affidavit of Shri Anil
Dawra before it was filed in this Court on 20.1.94 and that it was only upon a
request made by him, that the copy of the affidavit was later on sent to him at
Chandigarh. He then went on to refer to some of the evidence recorded by the
CBI and its report and stated :
"I am to state
that I have not conduced any enquiry, nor examined any witnesses or documents,
in this case. I have, however, no reason whatsoever to differ from the prima
facie conclusions arrived at by the CBI on the basis of the oral and documentary
evidence mar-shalled by them."
Respondent No. 2
thereafter dealt specifically with the statement made by Shri Dawra in his
affidavit dated 19.1.94 and 20.1.94 denying the allegations made in the
petition and deposed:
"The CBI enquiries
on the other hand have shown that this version does not appear to be correct. I
would, therefore, respectfully submit that this part of the affidavit of Shri
Dawra, which is contrary to facts found through examination of witnesses and
other enquiries by the CBI, is not accepted by me. "
In his affidavit dated
21.10.94, in the proceedings for perjury, Shri Anil Dawra respondent No. 3,
once again denied the allegations contained in the petition regarding the
way-laying and detention of the petitioner and Sushil Kumar and then went on to
say that the allegations "had not been proved even from the evidence
recorded by the CBI", Explaining the contents of his affidavit dated
20.1.94, he stated that the same had been filed "on the basis of the
relevant record and as per legal advice and sanction". He assorted that:
"the deponent did
not pressurise or induce Sushil Kumar directly or indirectly to give any false
statement".
We are at a loss to
understand as to how respondent No. 3 could have deposed about the facts in his
affidavit "as per legal advice and sanction". Since, we have already
held the affidavit filed by respondent No. 3 on 19.1.94 and 20.1.94 to be false,
we need not detain ourselves to make any further observations in that behalf.
Shri Sushil Kumar, taxi
driver, in his affidavit filed on 18.10.94, after tendering his unqualified
apology and reiterating that he had earlier also tendered his unconditional
apology at the hearing through his counsel and sought pardon from this Court and
placing himself at the mercy of the Court went on to depose:
The deponent reiterates
that the false statement and subsequently the supporting false affidavit made
on 20.1.94 and 22.1.94 respectively were made on account of fear as the
deponent along with the petitioner had been detained at Hissar for two days
i.e. 15.1.94 to 17.1.94. Thereafter the deponent was approached by the
respon-dents No. 4 and 5 at the Feteh Puri Police Chowki on 19.1.94, where the
deponent was brought, so as to appear on the next day before this Hon'ble
Court. At that point of time the deponent was told to state before this Handle
Court that he had not been detained at Hissar on 15th January 1994 or
thereafter. Out of fear of the police the deponent made a false statement
before this Hon'ble Court on 20.1.94 that he had not been detained at Hissar on
the said date."
Shri Sham Lal Goel,
respondent No. 4, in his reply affidavit in proceedings for perjury inter alia
stated :
That the conclusion of
the CBI report attributing the charge that Shri Sushil Kumar was taken away
from the Police Post, Church Mission Road, Fatehpuri, Delhi by the answering
respondent and SHO Rajinder Singh is erroneous. The true facts in this regard are
revealed by Shri Sushil Kumar himself in the statement before the CBI, as well
as in his statement through counsel before this Hon'ble Court during the course
of hearing that he was not taken away any where by the answering respondent on
19.1.94. Shri Sushil Kumar has stated in unequivocal term that Shri Rajinder
Singh SHO alone had tutored him to make a false statement before the court on
the 19.1.94 and again on the morning of 20.1.94. The answering respon-dent had
visited the Police Post, Church Mission Road, Fatehpuri, Delhi under the orders
of Shri Anil Dawra, Superintendent of Police only to verify that Shri Sushil
Kumar has been traced out so that his presence before the Court on 20.1.94 had
been ensured. After verify-ing the facts, the answering respondent conveyed the
facts to the Superintendent of Police Shri Anil Dawra. Thereafter the answering
respondent returned to his room in Haryana Bbawan, where he was staying
separately and he had no communication either with the Superintendent of Police
or the SHO during that night. The answering respondent has not influenced or
tried to influence Sushil Kumar in any manner to make a false statement. The
answering respondent has unfortunately been bracketed alongwith respondents 3
and 5 only because of his being a subordinate to Shri Anil Dawra and happened
to be present at Haryana Bhawan New Delhi on the night of 19th January 1994, on
the direction of Shri Anil Dawra."
Rajinder Singh SHO
respondent No. 5 also apart form tendering an unqualified apology denied the
allegation that he had tutored Sushil Kumar or induced him to file a false
affidavit or make a false statement in this Court.
We have minutely
considered the affidavits referred to above and the report of the CB1. The
evidence of Shri Surinder Kumar S.I. of Delhi Police, which is supported by the
Roznamacha entries of the Police Station and the statement of Shri Sushil Kumar
as recorded by the CBI and his affidavit in Court establish that respondents 4
and 5 had pressurised Shri Sushil Kumar to give false evidence in this Court
and that both of them have, thus, tampered with the evidence during the
pendency of the proceedings in this Court. The denial of respondents 4 and 5 to
have tutored Shri Sushil Kumar carries no conviction and does not appeal to us.
The denial is, obviously, false.
After carefully
perusing the material on the record, including the evidence both documentary
and oral as recorded by the CBI and hearing learned counsel for the parties,
the following irresistible conclusions there-fore arise:
(a) That the detenu
Dhananjay Sharma, driver Sushil Kumar and Shri S.C. Puri, Advocate, were
way-laid by the Haryana Police on the Hissar-Delhi road on 15.1.94, though they
were not wanted in any case by the Hissar Police.
(b) That while Sh. S.C.
Puri, Advocate was allowed to leave after some arguments, the police personnel
took Dhananjay Sharma and Sushil Kumar to the police station and detained them
there till the evening of 17th January 1994, Neither respondent 6 or 7 nor any
of their employees was present with the police on 15.1.94 when Dhananjay Sharma
and others were way laid on the Hissar- Delhi border. The affidavit filed by
Shri S.C. Puri, Advocate contains a true and correct account of the incident.
(c) That respondents 3
to 5 were taking 'special interest in the investigation of case FIR No. 663/93
registered at the Police Station Sadar, Hissar' on the complaint of respondent
No. 6.
(d) That the affidavit
filed in reply to the habeas corpus petition by respondent No. 3 on behalf of
respondents 1 to 5 on 20.1.1994 denying the allegations is false.
(e) That the affidavits
filed by respondents 3 to 5 denying the way-laying of the detenu and others on
15.1.94 and their subsequent detention at the police station are false.
(f) That the affidavit
filed by respondent No. 3 on 20.1.94 on behalf of respondents 1 to 5 was filed
by him without the express knowledge of respondents 1 and 2 and both of them
had not seen the said affidavit till its copy was supplied to them by the counsel
for the State of Haryana.
(g) That both the
statements made by Sushil Kumar driver in the court on 20.1.94 and his
affidavit dated 22.1.1994 supporting the version of respondents 3 to 5 are
false.
(h) That respondents 4
and 5 had met Sushil Kumar driver at Delhi and pressurised him to give a
tutored false version in this Court.
(i) That the false
statement and affidavit were made by Sushil Kumar on being tutored by
respondents 4 and 5 and on account of the fear of the Hissar Police on 20.1.94
and 22.1.94 respectively.
(j) That respondents 6
and 7 are not concerned either with the filing of the false affidavits by
respondent No. 3 to 5 or for tutoring of Sushil Kumar, by respondents 4 and 5,
to make a false statement and file a false affidavit in this Court.
(k) That respondents 1
and 2 did not file any reply to the rule nisi and inspite of the directions
issued by this Court on 19.1.94 respondent No. 1 did not file any reply
affidavit and dealt with the case in a rather causal manner.
The question,
therefore, which now requires our consideration is as to what action, is
required to be taken against the respondents.
Section 2(c) of the
Contempt of Courts Act 1971 (for short the Act) defines criminal contempt as
"the publication (whether by words, spoken or written or by signs or
visible representation or otherwise) of any matter or the doing of any other
act whatsoever to (1) scandalised or tend to scandalise or lower or tend to
lower the authority of any court; (2) prejudice or interfere or tend to
interfere with the due course of judicial proceedings or (3) interfere or tend
to interfere with, or obstruct or tend to obstruct the administration of
justice in any other manner. Thus, any conduct which has the tendency to
interfere with the administration of justice or the due course of judicial
proceedings amounts to the commission of criminal contempt. The swearing of
false affidavits in judicial proceedings not only has the tendency of causing
obstruction in the due course of judicial proceedings but has also the tendency
to impede, obstruct and interfere with the administration of justice. The
filing of false affidavits in judicial proceedings in any court of law exposes
the intention of the concerned party in perverting the course of justice. The
due process of law cannot be permitted to be slighted nor the majesty of law be
made a mockery by such acts or conduct on the part of the parties to the
litigation or even while appearing as witnesses. Anyone who makes an attempt to
impede or undermine or obstruct the free flow of the unsoiled stream of justice
by resorting to the filing of false evidence, commits criminal contempt of the
court and renders himself liable to be dealt with in accordance with the Act.
Filing of false affidavits or making false statement on oath in Courts aims at
striking a blow at the Rule of Law and no court can ignore such conduct which
has the tendency to shake public confidence in the judicial institutions
because the very structure of an ordered life is put at stake. It would be a
great public disaster if the fountain of justice is allowed to be poisoned by
anyone resorting to filing of false affidavits or giving of false statements
and fabricating false evidence in a court of law. The stream of justice has to
be kept clear and pure and anyone soiling its purity must be dealt with sternly
so that the message perculates loud and clear that no one can be permitted to
undermine the dignity of the court and interfere with the due course of
judicial proceedings or the administration of justice. In Chandra Shashi v.
Anil Kumar Verma, [1995] 1 SCC 421, the respondent produced a false and
fabricated certificate to defeat the claim of the respondent for transfer of a
case. This action was found to be an act amounting to interference with the
administration of justice. Brother Han-saria, J. speaking for the Bench
observed :
"the stream of
administration of justice has to remain unpolluted so that purity of court's
atmosphere may give vitality to all the organs of the State. Polluters of
judicial firmament are, therefore, required to be well taken care of to
maintain the sublimity of court's environment; so also to enable it to
administer justice fairly and to the satisfaction of all concerned. Anyone who
takes recourse to fraud deflects the course of judicial proceedings; or if
anything is done with oblique motive, the same interferes with the
ad-ministration of justice. Such persons are required to be properly dealt
with, not only to punish them for the wrong done, but also to deter others from
indulging in similar acts which shake the faith of people in the system of
administration of justice."
The actions of
respondents 3 to 5 in filing false affidavits and denying that the detenu and
Sushil Kumar had been whisked away and detained illegally in their custody
between 15th January 1994 and 17th of January 1994 is not only reprehensible
and condemnable but also requires to be dealt with rather sternly. The belated
apologies offered by them, though still maintaining that the detenu and Sushil
Kumar had not been detained by them, even in the face of the evidence recorded
by the CBI, as commissioner of this Court, and its report are not apologies of
a truly repentent person but made obviously with a view to escape punishment.
Had respon-dents 3 to 5 been sincere in their apologies and had they realised
their mistake, there was no reason why respondents 4 and 5 should have
sub-sequently indulged in acts which have the effect of aggravating their
contumacious conduct. During the pendency of the proceedings in this Court, as
already observed, respondent No. 4 Sham Lal Goel and respon-dent No. 5 Rajinder
Singh, SHO 'tutored' Sushil Kumar taxi driver and 'forced' him to make a false
statement and filed a false affidavit in this court and to falsely assert that
he had never been way laid by the Haryana Police and that the story of
detention as put forward by Shri Dhananjay Sharma and Shri S.C. Puri, Advocate,
was false. Subsequently, not only before the CBI but also in this Court Sushil
Kumar realised his mistake and gave the correct version of the occurrence and
also disclosed as to how and why he had made the false statement. It is a
matter not only of regret and concern but also causes us great anguish to
notice that the police officials, respondents 4 and 5, should have indulged in
tutoring Sushil Kumar and forced him to give false evidence while proceedings
were pending in this Court. They have aggravated their contumacious acts. Their
action was deliberate and an attempt to over reach the due process of law
without compunction. Their action is an affront to the Majesty of Law. Under
the circumstances, the question of accepting their belated apology for which a
very strong plea was made by their learned counsel, Mr. R.K. Jain, Mr.
Natarajan and Mr. Lalit does not arise and we have no hesitation whatsoever in
rejecting the belated apologies tendered by respondents 3 to 5, which we do not
find to be genuine, bonafide or expression of true repentance.
From the facts set out
above and the findings recorded by the CBI, respondents 3 to 5 have, thus
committed a grave contempt of this Court by not only interfering with the due
course of justice but also making calculated and deliberate attempts to obstruct
the administration of justice.
Besides respondents 4
and 5, as already noticed, have aggravated their contumacious acts by tampering
with the evidence during the pen-dency of proceedings in this court. They have
deflected the course of judicial proceedings. Both of them, therefore, deserve
to be punished properly not only for the wrong done by them but also to give a
proper signal and deter others from indulging in similar type of activities. In
our opinion, the interest of public justice demands a deterrent sentence to be
imposed upon them.
Though, respondent No.
3 was present in Haryana Bhavan on 19.1.94 and 20.1.94, but there is no
material on the record to show that he was also a party to the tampering of
evidence of Shri Sushil Kumar. Indeed, he must have been kept informed by his
subordinates but in the absence of any positive material on the record, we
cannot fasten the liability on him for forcing Shri Sushil Kumar to give false
evidence in this Court.
We, sentence respondent
No. 3 to suffer simple imprisonment for a period of two months for committing
contempt of court by filing false affidavits denying the allegations made in
the writ petition and in the affidavit of Shri S.C. Puri.
So far as respondents 4
and 5 are concerned, instead of showing any real contriteness and regret for
their wrongful action of filing false affidavits in this Court they have
compounded their offence by tutoring Shri Sushil Kumar to give false evidence
in this Court and have tampered with the evidence during the pendency of
proceedings in this Court, we, there-fore, sentence each one of them to suffer
simple imprisonment for a period of three months each and to pay a fine of Rs.
1500 each and in default to further undergo simple imprisonment for fifteen
days each.
So far as respondents 6
and 7 are concerned, there is no material to show that they are either
responsible for the filing of the false affidavits by respondents 3 to 5 or for
tampering of evidence during the pendency of proceedings in this Court. May be respondents
3 to 5, acted in the objectionable and high-handed manner to way lay and detain
Shri Dhananjay Sharma and Shri Sushi] Kumar during the investigation of the
case FIR No. 663/93 registered on the statement of respondent No. 6 at P.S.
Sadar, Hissar, to please someone but this is only in the realm of suspicion and
it cannot be said with any amount of certainty whether it was over-zealous-
ness on the part of respondents 3 to 5 during the investigation of the case or
they were trying to prove themselves 'to be more loyal than the king' or were
acting under any extrneous pressure. We are satisfied that neither respondents
6 and 7 nor any of their employees was present with the police on 15.1.94 on
the Hissar-Delhi Road.
But be that as it may,
respondent 6 and 7 cannot be held responsible for or privy to the actions of
respondents 3 to 5 and they cannot be said to have committed any contempt of
this Court. The rule against them is accordingly discharged.
So far as respondent
No. 1 Mr. A.N. Mathur, Commissioner and Secretary to the Government of Haryana,
Home Department is concerned, he did not file any counter affidavit to the rule
nisi issued by this Court. Even in response to the specific directions of this
Court dated 19.1.94, he chose not to file a counter affidavit. Complaints
regarding detention of citizens cannot be permitted to be treated in such a
casual manner by the State. Whenever a question is raised regarding the illegal
detention of a citizen in a writ of Habeas Corpus and the court issues the rule
nisi, a duty is cast on the State, through its functionaries and particularly
those who are arrayed as respondents to the writ petition, to satisfy the court
that the detention of the citizen was legal and in conformity not only with the
mandatory requirements of the law but also with the requirements implicit in
Article 22(5) of the Constitution of India. It is obligatory on the part of the
respondent State to place before the Court all relevant facts relating to the
impugned detention truly, clearly and with utmost fairness through an
affidavit. An affidavit in reply is required to be filed by the respondents not
as a mere formality but to truly assist the court in drawing permissible
inferences from the rival contentions. The right of personal liberty of a
citizen is all too precious and no one can be permitted to interfere with it
except in accordance with the procedure established by law. The State owes an
obligation to the courts to place all relevant facts before the court in all
cases where interference is alleged by a citizen with his fundamental rights.
Respondents 1 and 2 were, therefore, under a legal obligation to inform this
Court of the facts regarding the alleged detention of Shri Dhananjay Sharma and
Shri Sushil Kumar, since notice had been issued to them in the writ petition.
Even after this Court gave specific directions to respondent No. 1 to file an
affidavit about the steps taken by the State to trace and produce the detenues
in the Court, he failed to file the affidavit. We cannot but disapprove the
manner in which respondent No. 1 acted even after being apprised of the
directions of this court to file his counter affidavit. In his affidavit dated
21.10.94 filed in response to the notice to show cause in the contempt
proceedings, respondent No. 1 stated :
"After 20th
January, 1994, I made further enquiries from our legal department including
Senior Counsel as to whether, any further action was required to be taken by me
in this matter and in particular whether in view of the fact that detenues had
appeared before the Hon'ble Court on 20th January, 1994. My understanding of
the Order of this Hon'ble Court was that I should trace out the detenues and
inform this Court on affidavit as to the location form where they were found.
Since Mr. Dhananjay Sharma himself appeared in Court while Sushil Kumar had
been produced by the Delhi Police, and was not produced by the Haryana
Police/Govern-ment. I had a bonafide and genuine doubt as to what precise
course of action was to be adopted by me. On this, I was advised by Senior
Counsel that on his reading of the order no affidavit needed to be filed by me
as the State had not "produced"
the detenues."
We do not think that
there was any scope for not understanding the import of our order dated
19.1.94, wherein a specific direction had been given to respondent No. 1 to
file his affidavit. Admittedly, the Haryana Police officials respondent Nos. 4
and 5 had traced the taxi and had met Sushil Kumar before he was produced in
Court. Respondent No. 1 was therefore duty bound to place this information
before the court and to obey the directions of this Court and file his
affidavit. We fail to understand why any advice was required by him from a
senior counsel as to whether or not to comply with the order of this Court. The
directions of this Court are meant to be complied with and punctually obeyed by
all concerned. We have no reason to doubt that a senior IAS Officer of the
status of the Home Secretary of a State would not be aware of the provisions of
Article 144 of the Constitution which mandates that "all authorities,
civil and judicial, in the territory of India shall act in aid of the Supreme
Court". These authorities are legally obliged not only to act in aid of
the Supreme Court for the enforcement of the law declared by the Supreme Court
but also in aid of all its orders, decrees or directions. Respondents No. 1, by
not filing the reply affidavit acted in a casual manner.
Respondent No. 1 in his
affidavit dated 21.10.94 has detailed the system and procedure which was being
followed by the State Government of Haryana in cases of complaints of detention
by the citizens. He deposed that the procedure hithertofore being followed had
been that the local police authorities file affidavits in courts even where the
State Government is impleaded in the name of the Home Secretary and the
officers directly dealing with the matters, file affidavits depose about the
facts in response to the rule nisi. He has then averred that a decision has now
been taken by the State to create an independent Cell at the Police
Headquarters at Chandigarh as well as in the Home Department to monitor all
cases where writs of Habeas Corpus are sought by citizens either from the High
Court, or from this Court so that without delay the requisite information can
be placed before the courts by the appropriate authority and no lapses occur on
the part of the State in that behalf in future. Respondent No. 1 has then
stated in his affidavit:
"I respectfully
reiterate that my actions in the present case have been purely motivated by my
bonafide understanding of situation and also on advice received by me. They
have not at all emanated from any sense of casualness as, I submit with great respect,
that as Home Secretary I would never ever be casual in relation to matters
pending in this Hon'ble Court or in any other court.
I respectfully once
again tender my unqualified apology for any lapse that might have Occurred and
respectfully pray that the notice for contempt may be discharged."
In his further
affidavit dated 10.11.94 which was filed in continuation of the affidavit dated
21.10.94, Respondent No. 1 has stated that he had not seen the affidavit filed
by respondent No. 3 on 20.1.94 before it was tendered in this court and that he
had not even seen the affidavit filed by respondent No. 3 on 19.1.94 or on
20.1.94 and that after carefully perusing the affidavit filed by respondent No.
3 on 20.1.94 and the report of the CBI, he found no reason to differ from the
opinion given by the CBI, on the basis of the oral and documentary evidence,
that Dhananjay Sharma and Sushil Kumar had been way laid on 15.1.94 and kept in
illegal detention from the afternoon of 15.1.94 to 17.1.94 by the Hissar
Police. Mr. Gopal Subramaniam, learned senior counsel appearing for Respondent
No. 1 very frankly conceded that there was lapse on the part of the Home
Secretary in not filing the affidavit in response to the rule nisi and the
directions given by this Court but he submitted that the lapse had occurred on
account of a wrong understanding of the import of the order of the Court and
faulty advice given to him. He submitted that Respondent No. 1 was truly sorry
for his lapses and requested for his apology to be accepted.
From a consideration of
the material on the record, we find that respondent No. 1 appears to have
followed a faulty system, which was prevailing in the State of Haryana in cases
involving detention of the citizens in the matter of filing of counter affidavit
in petitions for habeas corpus and on a wrong understanding of the import of
the order of this Court. We are, however, satisfied that the unqualified
apology tendered by him is genuine and an expression of real contriteness and
repentance. Therefore, while cautioning him to be careful in future, we accept
his unqualified apology and the contempt proceedings initiated against him are
allowed to rest here. The rule issued against him is discharged. We hope that
such lapses shall not occur in the future, since the system, we have been
assured, has now been revamped.
So far as respondent
No. 2 is concerned, he also failed to appreciate his obligations and did not
file a counter affidavit although notice was issued to him also in the habeas
corpus petition. While dealing with the case of respondent No. 1, we have highlighted
the obligations of the State and its functionaries, when a rule nisi is issued
by a court in a habeas corpus petition and those observations apply to him also
and we need not repeat the same. Respondent No. 2 has also filed two affidavits
and in each one of them he has explained the steps taken by him after he was
apprised of the pendency of the writ petition in this Court. He has
corroborated the version given by Respondent No. 1 in his affidavit. After
giving the explanation, he has also tendered an unqualified apology. It appears
to us that respondent No. 2 is also truly respondent for the lapses committed
by him and the unqualified apology tendered by him is genuine and bonafide and
not made with a view to escape punishment. We, therefore, accept his
unqualified apology and discharge the rule against him though warning him to be
careful and not to be casual in such like matters in future.
So far as Shri Sushil
Kumar taxi driver is concerned, he on his own showing has made a false
statement in this Court. He has also filed a false affidavit. He has on his own
showing, thus, committed a grave contempt of this Court, besides committing
perjury. However, he disclosed the correct facts to the CBI and reiterated the
same subsequently in this Court through his affidavit. He has placed himself at
the mercy of the court, after tendering an unconditional and unqualified
apology, which has been reiterated at the bar both by him personally and
through his Advocate Shri Ranjit Kumar. From the report of the CBI and the
other material on the record, we are satisfied that the false statements made
by him in this court, both orally and through his affidavit, were not voluntary
and that he was acting under pressure of respondents 4 and 5. It is, however,
no defence for him to say that he so acted on account of the fear of the police
of Haryana and that he had been 'tutored' by respondents 4 and 5 to make a false
statement and file a false affidavit in this Court. He should have known
better. Though, we are of the opinion that he his now repentant but he cannot
be allowed to go scot free for the falsehood indulged into by him in this Court
and for his attempt to poison the stream of justice. However, taking the
mitigating circumstances also into consideration, we sentence him to one days'
simple imprisonment and to a fine of Rs. 1000 and in default to further undergo
fifteen days simple imprisonment, for commit- ting contempt of this Court.
Since, from the report
of the CBI and our own independent appraisal of the evidence recorded bv the
CBI, we have come to the conclusion that Shri Dhananjay Sharma and Sushil Kumar
had been illegally detained by respondents 3 to 5 from the afternoon of 15.1.94
to 17.1.94, the State must be held responsible for the unlawful acts of its
officers and it must repair the damage done to the citizens by its officers for
violating their indivisible fundamental right of personal liberty without any
authority of law in an absolutely high-handed manner. We would have been,
therefore, inclined to direct the State Government of Haryana to compensate
Dhananjay Sharma and Sushil Kumar but since Sushil Kumar has indulged in
false-hood in this Court and Shri Dhananjay Sharma, has also exaggerated the
incident by stating that on 15.1.94 when he was way laid along with Sushil
Kumar and Shri S.C. Puri, Advocate, two employees of respondents 6 and 7 were
also present with the police party, which version has not been found to be correct
by the CBI, they both have disentitled themselves from receiving any
compensation, as monetary amends for the wrong done by respondents 3 to 5, in
detaining them. We, therefore do not direct the payment of any compensation to
them.
Since, we have held
respondents 3 to 5 and Sushil Kumar Taxi Driver, guilty of committing contempt
of this Court and have punished them in the manner indicated above, we. drop
the proceedings in so far as commission of perjury is concerned.
FAIZAN UDDIN, J. I have
had the advantage of reading the judgment written by my learned brother Dr.
Anand, J., and I entirely endorse what has been said by him, the orders passed
and the directions given by my learned brother. Learned brother has in his judgment
elaborately set out the relevant facts in details as well as the circumstances
under which the unfortunate situation has been brought about by the concerned
police officials and in fact it is not necessary for me to add anything
further. But with profound respect to my learned brother I propose to express a
few concurring observations of my own as I cannot remain without expressing my
anguish and grave displeasure on the undesirable conduct with which the said
police officials have projected themselves. It is perhaps one of the most
unpleasant episode in the history of the force which has bene exposed in the
portals of the highest court of land which has plunged the members of the force
and its reputation to a new low probably out of a frenetic zeal to please some
one best known to the officials concerned.
In the present case
before us it appears the concerned police officials deliberately clogged their
mind and shut their eyes to the realities and the fact that the primary duties
and function of the members of the police force is to prevent and detect the
crime, to take such measures to ensure the safety of the life, property and
liberty of the citizens and accord such protection in that behalf as may be
necessary and thereby serve the community and at the same time obey the orders
issued to them by the competent authorities with regard to prevention of
commission of offences and public nuisance etc. It was this object for which
the police force was conceived and it was this purpose for which it exists. But
to our dismay, it is distressing to note that quite often when every morning
one opens the newspapers and goes through its various columns, one feels very
much anguished and depressed in reading reports of custodial rapes and deaths,
kidnapping, abduction and faked police encounters and all sorts of other offences
and lawlessness by the police personnel, of which countless glaring and
concrete examples are not lacking.
It is in common
knowledge that in recent times our administrative system is passing through a
most practical phase, particularly, the policing system which is not as
effective as it ought to be and unless some practical correctional steps and
measures are taken without further delay, the danger looms large when the whole
orderly society may be in jeopardy. It would, indeed, be a sad day if the
general public starts entertaining an impression that the police force does not
exist for the protection of society's benefits but it operates mainly for its
own benefit and. once such an impression conies to prevail, it would lead to
disastrous consequences.
In the instant case
before us as noticed and high-lighted by my learned brother at the Bench, we
express our grave displeasure over the whole episode. The police officials,
respondents Nos. 3 to 5 herein, namely, the Superintendent of Police Hissar
Shri Anil Davra, Addl. Superintendent of Police Hissar Shri Sham Lal Goel and
SHO Hissar Shri Rajendra Singh, totally misdirected themselves by not allowing
the truth to come out before this Court. They had the audacity to make false
affidavits in the apex Court to cover up their illegal acts. It is a matter of
concern that even senior police officials of the status of SSP and DSP should
not realise their obligations to the courts and indulge in blatant falsehood
with a view to mislead the court. We cannot but strongly condemn this attitude
on their part. Not only this but the respondents Nos. 4 and 5 even went to the
extent of forcing the Taxi Driver Sushil Kumar to make a false affidavit and
false statement on oath before this Court by denying the allegations contained
in the petition, with a view to misguide this Court and hamper the course of
justice. They had not only chosen a wrong path for themselves, contrary to the
principles of the institution to which they belong, but they also tried to
detract the Taxi driver from divulging the truth to mislead this Court which
was concerned with the liberty of a citizen. They went on to reiterate their
false stand till after the CBI enquiry report was received and wisdom dawned
upon them to tender apology only when they found themselves in a tight corner
and had no way out to escape. In such circumstances, by no stretch of
imagination, it can be said to be a real repentence of what they have done.
By indulging in such
disruptionery manner as indicated herein above by my learned brother in the
preceding paragraphs, the respondents Nos. 3 to 5 acted in most irresponsible
manner giving an impression that they were not the defenders of truth and protectors
of the citizens but violators of the law and justice and thereby defaced the
name of the force to which they belong. They acted with gross impropriety and
intentionally committed serious and grevious wrong of clearly unredeeming
nature, while it was expected from the seniors of the rank of SSP and Addl. SP
that they atleast would observe the high standards in maintaining impartiality
and promote public confidence in the force. The Court expects condour and
frankness from the parties to the litigation before it. We cannot allow the
court proceedings to be triffled with. In the facts and circumstances of the
case respondent Nos. 3 to 5 do deserve the punishment awarded to them to serve
as a deterent to others in future.
Comments
Post a Comment