Full Judgment Text
REPORTABLE
IN THE SUPREME COURT OF INDIA
CIVIL APPELLATE JURISDICTION
CIVIL APPEAL NOS. 3918-3919 OF 2019
(arising out of S.L.P. (C) Nos. 32344-32345/2018)
THE STATE OF TAMIL NADU & ORS. ...APPELLANTS
Vs.
ELEPHANT G. RAJENDRAN & ORS. ETC. ...RESPONDENTS
J U D G M E N T
ASHOK BHUSHAN, J.
Leave granted.
2. The State of Tamil Nadu alongwith its
functionaries have filed these appeals against the
common judgment dated 30.11.2018 passed by the High
Court of Madras in Writ Petition Nos. 20392 and 20963
of 2018 filed by the respondents as PIL (Public
Interest Litigation).
Signature Not Verified
3. Tamil Nadu is a State, which is known for its
Digitally signed by
SANJAY KUMAR
Date: 2019.04.12
15:20:10 IST
Reason:
majestic temples, its rich culture and heritage.
Idols consecrated in its various temples have their
1
own significance, rich heritage and some of the idols
dates back to 1500 to 2000 years back. There have
been several instances for theft of precious idols
and artefacts in the State of Tamil Nadu, which
alarmed the State Government. The State Government
vide its G.O.Ms. No. 2098, Home(Pol-IV) Department
dated 07.10.1983 formed an Idol Wing of Crime
Investigation Department (CID). The temples in Tamil
Nadu are administered under the enactment namely,
Tamil Nadu Hindu Religious and Charitable Endowments
Act, 1959 (hereinafter referred to as “Act, 1959”).
Hindu Religious and Charitable Endowments Department
(hereinafter referred to as “HR & CE Department”) of
the State controls and administers various temples in
the State. The HR & CE Department of the State keeps
a direct control and management of the temples, its
properties, idols and artefacts etc.
4. One Mr.A.G. Ponn Manickavel, the respondent No.2
herein, who shall hereinafter be referred to as
“respondent No.2” was appointed as Deputy Inspector
General of Police, Idol Wing, Chennai on 11.02.2012,
which was part of Economic Offences Wing of the Tamil
2
Nadu Police. The role of the wing is basically for
efficient investigation, detection and follow up of
the Idol theft cases and follow the Court cases
concerning them. Respondent No.2 was continued in
the Idol Services Wing since then.
5. The two individuals namely, Mr. R. Venkataraman
and Mr. Elephant G. Rajendran, the respondent No.1
herein, filed petitions before the High Court of
Madras under Section 482 Cr.P.C. being Crl.O.P. No.
8960 of 2017 and Crl.O.P. No. 12060 of 2017. In
Crl.O.P. No.8960 of 2017, it was prayed for
transferring the investigation regarding theft of 06
idols from the HR & CE Department to the Idol Wing of
the Tamil Nadu Police and in Crl.O.P. No.12060 of
2017, the prayer was made to transfer an FIR
pertaining to an Idol theft from the Idol Theft Wing,
CID, Chennai to the Crime Branch, CID, Chennai.
6. The case filed by the petitioner in Crl.O.P. No.
8960 of 2017 was with regard to Sri Pasupatheeswarar
Temple in Thanjavur District, which was built during
the Chola Reign about 1500 to 2000 years ago, which
3
according to petitioner houses several ancient idols
of temples. Allegation was made that 06 of such
idols were missing belonging to a temple with regard
to which complaints were made to police officers and
officials of HR & CE Department. Despite several
complaints to police officers and officials of HR &
CE Department, no FIR has been lodged and no action
has been taken to punish the erring officials of the
HR & CE Department. It was further pleaded that
officials of HR & CE Department are not appropriate
authority to investigate the offence of theft, hence
appropriate direction was sought for.
7. Mr. Elephant G. Rajendran, who is respondent No.1
in this appeal, had filed Crl.O.P. No. 12060 of 2017
making allegation that a police official came into
possession of six Idols during the course of their
investigation had sold the Idols for Rs.6 Crores.
Despite the fact that FIR had been lodged against the
accused, they have been promoted and no further
action was taken. Further allegation was that
investigation by a subordinate officer of the same
wing cannot be handled effectively. Allegations were
4
also made that Idols worth several crores of rupees
were sold by the trustees in collusion with the HR &
CE authorities.
8. Madras High Court disposed of both the Crl.O.P.
petitions by its judgment dated 21.07.2017. the High
Court during the hearing had summoned the Inspector
General of Idol Wing, who at that time was second
respondent. Inspector General of Idol Wing appeared
before the Court and brought to the notice of the
Court, various difficulties and shortcomings faced by
the Idol Wing due to which steps for detection of
Idol thefts and bringing the culprits before law is
being hampered. During the course of hearing on
30.06.2017, it was brought before the knowledge of
Madras High Court that respondent No.2, who was
working as Inspector General of Police, Idol Wing has
been transferred. Court observed that officer, the
respondent No.2 has been supervising the cases and
has efficiently traced and recovered several Idols
worth several crores. Court further observed that it
is not that the succeeding officer is less efficient,
but considering that Respondent No.2 and his team
have extensively travelled throughout the country and
5
are aware of the modus operandi of the culprits, for
the sake of continuity, speedy completion of the
investigation and completion of the pending cases,
respondent No.2 must continue despite the work
assigned presently. The Madras High Court on
21.07.2017 issued 20 directions to the State of Tamil
Nadu, out of which first 04 directions are as
follows:-
“(i) The Chief Secretary of the State of
Tamil Nadu must issue appropriate
orders within a week for the creation
of a special camp at Tiruchirappalli
headed by Mr. A.G. Ponn Manickavel,
IPS, Inspector General of Police with
other members of Idol wing, who
associated him earlier for the
completion of trial in the pending
cases in the State and needless to
say that necessary infrastructure,
staff and transportation, vehicle,
fuel etc. from time to time are to be
provided. The said officer can place
his representation immediately
intimating required assistance and
the team members required by him to
the Chief Secretary and on such
representation, the same shall be
provided forthwith.
(ii) The cases pending on the file of
various courts in the State of Tamil
Nadu prosecuted by the Idol wing are
hereby transferred to the file of the
learned Additional Chief Judicial
Magistrate, Kumbakonam for effective
and speedy disposal of the cases, on
day to day basis.
6
(iii) The Inspector General of Police Mr.
A.G. Ponn Manickavel, IPS and all the
officers of the cases connected with
Idol wing, CID are directed to
continue to investigate and follow up
all the cases under investigation,
pending trial, till the disposal by
the learned Additional Chief Judicial
Magistrate, Kumbakonam.
(iv) The team as now ordered by this Court
headed by the Inspector General of
Police Mr. A.G. Ponn Manickavel, IPS,
shall continue to follow up those
cases in addition to their present
and future assignments, wherever they
are posted.
............”
9. The Director General of Police aggrieved by the
order dated 21.07.2017 passed by the Madras High
Court filed a SLP (Crl.) Nos. 6139-6140 of 2017,
which was disposed of by this Court by its order
dated 01.09.2017 in following manner:-
“Having heard Mr. Mukul Rohatgi, learned
Senior Counsel for the petitioners and Mr.
J. Sai Deepak Iyer, learned counsel for the
respondents and upon perusal of the record,
we consider it appropriate to delete the
findings pertaining to the mala fide nature
of the transfer of Inspector General of
Police Mr. A.G. Ponn Manickavel. We order
accordingly.
7
Nonetheless, the order regarding the
transfer of Inspector General of Police Mr.
A.G. Ponn Manickavel, shall remain intact.
With the aforesaid observations, the
special leave petitions stand disposed of.
As a sequel to the above, pending
interlocutory applications, if any, stand
disposed of.”
10. This Court did not interfere with the directions
of Madras High Court dated 21.07.2017 directing the
respondent No.2 to continue to head the Idol Wing of
the CID. The High Court vide its order dated
21.07.2017 had not disposed of the matter finally
rather it postponed the matter for reporting
compliance. It appears that before the High Court,
it was brought to the notice that State has not
complied with various directions issued on 21.07.2017
and there are obstacles created in carrying out
various functions of the Idol Wing. It is further to
be noticed that several FIRs were registered leading
to arrest of several culprits including some officers
of HR & CE Department. In order dated 21.07.2017, in
Crl.O.P. No. 8690 of 2017 and Crl.O.P. No. 12060 of
2017, High Court made certain observations about not
8
providing proper infrastructure to the Court
appointed idol Wing.
11. On 31.07.2018, Commissioner, HR & CE Department
wrote a letter to Director General of Police,
Chennai. In the D.O. letter, Commissioner stated
that Idol Wing of the Police is harassing the
officials of HR & CE Department and they are being
threatened with filing of the FIRs. Reference to
certain complaints made by officers of HR & CE
Department brought to the notice of the Commissioner
were also narrated. The Commissioner requested the
State to take necessary action to ensure a fair and
confidential investigation and bring the culprits to
book, without damaging the reputation of honest
officials and the Department. Commissioner also
requested that early charge sheets be filed and
prosecution be undertaken to enable disposal of the
cases, early apprehension of criminals and
restoration of the Idols to the respective temples.
12. On the said letter, Additional Director General
of Police on same date, i.e., on 31.07.2018 wrote to
9
the Director General of Police mentioning that during
investigation of cases, several senior officers and
other staff belonging to HR & CE Department were also
arrested. The Additional Director of Police
recommended that all cases under investigation by the
special team constituted for Idol theft cases and all
such future cases may be transferred to the Central
Bureau of investigation. Director General of Police
on 01.08.2018 wrote to Additional Chief Secretary to
the Government concurring with the views of
Additional Director General of Police to transfer the
cases to Central Bureau of Investigation. On
01.08.2018, the Additional Chief Secretary to the
Government wrote to Additional Advocate General of
the High Court of Madras bringing into notice the
development. In the end of the letter, it was stated
by Additional Chief Secretary to the Government that
High Court be apprised about the decision of the
Government and when the above cases are taken up for
hearing and whether any orders from the Court are
required. On 01.08.2018 itself, the Additional
Advocate General of Tamil Nadu brought to the notice
of Additional Chief Secretary that he has brought
10
into the notice of the Madras High Court about the
communication dated 01.08.2018 on which the Bench has
observed that the communication, decisions or orders,
as the case may be placed before the Court on its
next hearing on 08.08.2018. On 01.08.2018 itself,
the State Government issued an order according its
consent to transfer all cases being investigated by
the Special Team constituted for the Idol cases and
all such future cases to the Central Bureau of
Investigation.
13. Two Writ Petitions being Writ Petition No.20392
of 2018 – Elephant G.Rajendran Vs. The State of Tamil
Nadu and Writ Petition No. 20963 of 2018 – Traffic
Dr. K.R.Ramaswamy Vs. State and Others, has been
filed in the Madras High Court praying for quashing
the Government Order dated 01.08.2018, transferring
the investigation to the Central Bureau of
Investigation. The above writ petitions were heard
by the Division Bench and the Division Bench of the
High Court vide its judgment dated 30.11.2018 allowed
both the above writ petitions quashing the Government
Order dated 01.08.2018 and issued several directions.
11
The conclusion of the Court is recorded in paragraph
No.45. In paragraph Nos.45 to 48 of the judgment, the
High Court has held:-
“45. This Court is empowered under Article
226 of the Constitution to pass any orders
to secure the ends of justice. We have
already expressed our anguish over the
conduct of the State in handling the matter
insensitively. The directions issued by
this Court and confirmed by the Hon’ble
Supreme Court have not been complied in
full. We have also expressed that we are
satisfied with the credentials of the
Mr.A.G.Pon Manickavel, I.P.S, Inspector
General of Police and the steps taken by
him in the process of investigation. Hence,
the following directions are given, which
shall be implemented by the State
forthwith:
(1)Mr.A.G.Pon Manickavel, I.P.S,
Inspector General of Police is hereby
appointed as a Special Officer to
head Idol Wing~CID, Chennai to
deal with the cases of theft of idols
and antiques in all stages, for a
period of one year, who shall assume
charge on his superannuation on
30.11.2018 forthwith and function
from the same camp with the same
facilities. The Government shall pass
orders to that effect. It is made
clear that any delay by the
Government in passing appropriate
orders, shall not curtail the powers
of Mr.A.G.Pon Manickavel, I.P.S. to
head the team and investigate the
cases and take appropriate action as
per law.
(2)The members of the Special team
constituted on the basis of the
orders of this Court on 21.07.2017
12
shall continue to be part of the
team and any such member as requested
by Mr.A.G.Pon
Manickavel, I.P.S., shall be spared
by the Government from the Tamil Nadu
Police Force.
(3)Mr.A.G.Pon Manickavel, I.P.S.,
Inspector General of Police, shall
draw the same pay and benefits that
were available to him at the time of
his retirement for the entire tenure
of his term as Special officer.
(4)The Special Officer, hereby
appointed shall investigate the cases
thoroughly and periodically submit
all the reports before the
appropriate Court as per law and also
before this Court in a sealed cover
to enable this Court to monitor the
investigation.
(5)The Special Officer and his team
shall continue to not only
investigate and file charge Sheets
and prosecute in the pending cases
but shall also continue to do so in
the cases arising in future during
his tenure or until further orders
from this Court.
(6)The CBI and other agencies of
Central Government shall continue to
give appropriate support to the
Special officer and his team.
(7)No action or enquiry against the
Special officer or any member of his
team shall be initiated except with
the concurrence of this Court. If any
materials are there to rely upon for
necessary action, the same be placed
before this court for further
directions.
13
(8)The State shall forthwith issue
appropriate communications to
concerned Departments of the State
including the HR & CE Department to
extend their fullest
co~operation to the Special Team
and furnish necessary particulars and
documents sought by them.
(9) The State shall create a
separate Division to handle the
financial aspects of the functioning
of the team so as to ensure that no
action is delayed for paucity of
funds and separate account is to be
created for this purpose and
reasonable amount must be available
to meet out the daily overheads.
(10)All the directions issued by
this Court shall be implemented
without any delay or demur and a
report shall be submitted regarding
the action taken.
46.With the above directions, the writ
petitions are allowed. Consequently, other
connected petitions in W.M.P.Nos.23975,
23976, 24609 and 26868 of 2018 are closed.
No costs.
47.When we are about to pronounce this
order, the petitioner in WP.No.20392 of
2018 produced a copy of the proceedings
issued by the Government of Tamil Nadu in
Police Note No.SC/19/2018 dated 29.11.2018
indicating that one Thiru.Abhay Kumar
Singh, IPS, Additional Director General of
Police/Chief Vigilance Officer,
Tamil Nadu Newsprint and Papers Limited,
Karur has been transferred and posted as
Additional Director General of Police, Idol
Wing, CID, Chennai by upgrading the post of
Inspector General of Police, Idol Wing CID.
14
48.We are of the view that the State all
along, is not inclined to continue with the
investigation of idol theft cases as the
same were transferred to CBI despite
pendency of the stay order of this Court.
It is also pertinent to note that after the
orders were reserved, they have upgraded
the post of the Additional Director General
of Police and appointed an officer, by
order dated 29.11.2018, which action is
inappropriate and it would amply prove the
transfer of cases in a most hurried manner
within a single day i.e., on 01.08.2018.
Similarly, the manner in which the present
order dated 29.11.2018 has been passed,
will speak for itself. Hence,
notwithstanding the order dated 29.11.2018
passed by the Government, which has become
redundant, Tr.A.G.Pon Manickavel shall take
charge as Special Officer to head the Idol
Wing as ordered by us, in order to preserve
the idols as well as recovery of the stolen
idols to uphold the cultural heritage of
this land.”
14. State of Tamil Nadu aggrieved by the said
judgment has filed these appeals.
15. Shri K.K. Venugopal, learned Attorney General has
appeared for the State of Tamil Nadu. Shri Mukul
Rohatgi, learned senior counsel has appeared for
Director General of Police, Tamil Nadu. We have
heard Shri R. Basant, learned senior counsel
appearing for the respondent No.1 and we have also
heard learned counsel, who has appeared for the PIL
15
petitioner– Traffic Dr. K.R. Ramaswamy. We have also
heard, learned counsel, who appeared for intervenor.
Shri Mohan Parasaran, Senior Advocate has appeared
for respondent No.9.
16. Learned Attorney General submits that High Court
exceeded its jurisdiction under Article 226 in
appointing respondent NO.2 as a Special Officer to
head Idol Wing, whereas respondent No.2 was going to
be superannuated on 30.11.2018 itself. In the writ
petition, challenge was to the Government order dated
01.08.2018 for transferring the investigation, which
was being carried on by Idol Wing of the CID to the
CBI. Without their being any prayer, the respondent
No.2 has been directed to continue to head the Idol
Wing even after his superannuation. The respondent
No.2 after superannuation could not have exercised
any power of police officer as entrusted on a police
officer under the Code of Criminal Procedure.
Retired police officer is not a police officer for
purposes of registering a FIR or carrying out the
investigation or submitting a charge sheet, nor a
retired police officer can present a case in Court.
16
The State Government was fully justified in
transferring the investigation of Idol theft cases to
CBI for fair investigation. Even the learned Single
Judge while hearing Crl.O.P. No. 8960 of 2017 and
Crl.O.P. No. 12060 of 2017 had made observation that
in event appropriate infrastructure and facilities
are not provided to Idol Wing, the Court may direct
for investigation to be carried out by CBI.
17. High Court, exercising jurisdiction under Article
226 cannot take over the power of Superintendent of
Police conferred on the State Government under
Sections 3 and 4 of the Police Act, 1861. It was not
within the scope of Article 226 so as to direct by
the High Court to take over a full-fledged wing of
the Executive (Idol Wing-CID) from the control of the
Executive. The direction to appoint respondent NO.2
as Special Officer to head the Idol Wing-CID has been
passed without affording an opportunity to the State.
The State has already appointed one Abhay Kumar
Singh, by Government Order dated 29.11.2018, as
Additional Director General of Police, Idol Wing,
CID, Chennai, which order has been erroneously held
17
by the High Court to be redundant. When respondent
No.2 was going to be superannuated on 30.11.2018,
State was fully justified in making an arrangement to
head the Idol Wing of the CID. The directions issued
by the High Court, as noticed in paragraph No.45 of
the judgment are all beyond the scope of the
jurisdiction of the High Court under Article 226.
Although, this Court as well as the High Courts in
several judgments has directed for carrying on
investigations by retired personnel but in none of
the cases, the question was decided as to whether it
is competent on behalf of the High Court to direct
for carrying out investigation by retired personnel.
The power given to this Court to pass orders under
Article 142 are not available to the High Court under
Article 226. The High Court, while exercising
jurisdiction under Article 226 has virtually
exercised the jurisdiction given to this Court under
Article 142 of the Constitution. The respondent No.2
has provided the details of cases so as to transfer
it to the CBI as per its request.
18
18. Shri Mukul Rohatgi, learned senior counsel
appearing for the Director General of Police submits
that impugned judgment of the High Court is beyond
the scope of Article 226. It is submitted that High
Court erred in directing for continuation of
respondent No.2 even after superannuation. There
have been several complaints against respondent No.2
relating to his functioning and respondent NO.2 was
not a person who could have been allowed to head the
Idol Wing even after his superannuation. It is
submitted that in the writ petitions, respondent No.2
has filed certain self-serving documents on
27.11.2018 to which no opportunity was there to the
appellants to rebut the claim of respondent No.2 that
he has done much good work pertaining to theft and
recovery of Idols. Shri Rohtagi has referred to
extradition of one person, namely, Subhash Chandra
Kapoor, who was extradited from Germany. It is
submitted that several cases of further extradition
are not being processed on account of unwarranted
delay with regard to case of Subhash Chandra Kapoor.
It is submitted that due to inaction on the part of
the Idol Wing with regard prosecution of Subhash
19
Chandra Kapoor, other cases of other accused for
extradition are not being even processed. It is
submitted that impugned judgment of the High Court
has created a shield to respondent No.2 so that he is
not answerable to anyone. It is submitted that there
was no challenge to the order dated 29.11.2018 by
which the Additional Director General of Police was
posted in the Idol Wing to head it. The order having
not been challenged or set aside, the respondent No.2
cannot be allowed to head the Idol Wing, when
Additional Director General is a superior Officer.
It is submitted by Shri Rohtagi that PIL petitioner –
Elephant G. Rajendran even before 30.11.2018 has
written to the Government that respondent No.2 be
allowed to continue to head the Idol Wing. There is
no bonafide in filing the Public Interest
Litigations. PIL petitioner and respondent No.2 are
hands in gloves.
19. Learned counsel appearing for the applicant in
I.A. No. 24724 of 2019 submits that respondent No.2
has constantly tried to malign and defame the
officers of HR & CE Department. Several senior
20
officers of HR & CE Department were arrested without
any cogent grounds. The Commissioner in its letter
dated 31.07.2018 written to the Director General of
Police has highlighted several misdeeds of the Idol
Wing. The learned counsel for the applicant submits
that officers of HR & CE Department have been
unnecessarily castigated by the Idol Wing. it is
submitted that applicant be permitted to intervene in
the matter so that this Court may be apprised of the
correct facts.
20. Shri Mohan Parasaran, learned senior counsel
appearing for the respondent No.9 submits that
respondent No.9 is neither appropriate nor necessary
party, who has been unnecessarily impleaded in the
writ petition before the High Court. It is submitted
that respondent No.9 is a respected person and an
incorrect allegation has been made against him.
Respondent No.9 is respectable person of the Society,
who has unnecessarily been dragged.
21. Shri R.Basant, learned senior counsel appearing
for Elephant G. Rajendran, PIL petitioner, refuting
the submission of learned Attorney General submits
21
that judgment of the High Court is well within the
scope and ambit of Article 226. Shri Basant submits
that submission raised questioning the bonafide of
PIL petitioner is an afterthought and has no
substance. The PIL petitioner has done commendable
public work. Elephant G. Rajendran had filed a PIL
petition in the year 2001 with regard to an injured
Elephant in which High Court permitted the PIL
petitioner to bring doctors from foreign countries.
The PIL petitioner brought doctors from foreign
countries and got the Elephant cured. Several Public
Interest Litigations have been filed by Elephant G.
Rajendran in public interest. It is specifically
noted by the High Court in the impugned judgment that
Additional Advocate General himself has submitted
that there are no question on the bonafide of the
petitioner. It is submitted that various complaints
in respect of respondent No.2, which are brought on
the record are complaints, which have been
deliberately obtained after the judgment of the High
Court. Most of the complaints against respondent
No.2 have been obtained by obliging Police Officials
on one day, i.e., on 18.12.2018, which is clear from
22
the complaints brought on the record alongwith I.A.
No. 10291 of 2018.
22. It is submitted by Shri Basant that High Court
has jurisdiction under Article 226 to direct for
constituting a Special Investigation Team headed by
respondent No.2. He submits that conferring of the
police power on non-police officer is not an anathema
to law. Extraordinary situation calls for
extraordinary remedy. The jurisdiction of the High
Court under Article 226 is wide and plenary. There
have been several orders of different High Courts as
well as this Court where Special Investigation Team
were constituted consisting of retired personnel.
The transfer of the investigation of the Idol cases
before the Idol Wing to the CBI was nothing but a
ruse to remove respondent No.2 from not carrying out
the investigation. Several officers of HR & CE
Department were involved and were accused in
different First Information Reports. The Government
has acted on to save officers of HR & CE Department.
Shri Basant submits that the present is not a case
where High Court exercised any jurisdiction under
23
Article 142 of the Constitution of India as contended
by the appellant. He further submits that the
present is a case where this Court need not exercise
its jurisdiction under Article 136. The High Court
having exercised jurisdiction well within its powers,
there is no extraordinary situation, where this Court
may grant special leave in the present case. High
Court has exercised its jurisdiction to ensure fair
and proper investigation and prosecution in Idol
theft cases. Replying to lapses as alleged on the
part of respondent No.2 with regard to Subhash
Chandra Kapoor, it is submitted that prosecution
agency to prosecute cases is State. It is State,
which is prosecuting extradited accused Shri Subhash
Chandra Kapoor and no blame can be put on respondent
No.2 in the above regard.
23. Learned counsel appearing for the second PIL
petitioner, i.e., Traffic Dr. K.R. Ramaswamy submits
that free and fair trial is fundamental right. He
submits that when the Director General of Police can
be given 02 years extension in the year 2017, why
such extension could not have been granted to
24
respondent No.2. Respondent No.2 was appointed as
Special Officer in Idol Wing in 2012 and since then
he has been efficiently carrying on his duties. It
is submitted that order of the High Court dated
21.07.2017 passed in Crl.O.P. No. 8960 of 2017 and
Crl.O.P. No. 12060 of 2017, respondent No.2 was
directed to continue as head of the Idol Wing. The
Director General of Police aggrieved by the said
order has filed a special leave petition before this
Court, which was dismissed on 01.09.2017.
24. It is submitted that it is on account of the
letter dated 31.07.2018 written by the Commissioner,
HR & CE Department to the Director General of Police
that hurriedly decision was taken to transfer the
cases to CBI. The letter of Commissioner dated
31.07.2018 and within 24 hours, a decision was taken
by the State Government to transfer the cases to the
CBI in hurried manner. The Commissioner in his
letter dated 31.07.2018 made allegations against Idol
Wing, on which allegations, without there being any
investigation or inquiry, the decision was taken to
transfer the cases to CBI, which was done with intent
25
to take away the investigation from respondent No.2,
who was unearthing several unholy cases and was
taking action against the officers of HR & CE
Department and some police officers. The decision of
the State to transfer it to CBI was not bonafide. It
is further submitted that CBI itself in its letter
dated 20.09.2018, which was filed before the High
Court, submitted that CBI will extend its full
cooperation and support in the matters of extradition
of accused, issue of Red Corner Notices and
coordinating with Interpol and it shall extend all
its cooperation to SIT, which is already
investigating the Idol theft cases. CBI has
expressed its unwillingness to take up large number
of Idol theft cases under its fold. As regards not
challenging G.O. dated 29.11.2018, it is pointed out
that it was produced on the eve of the judgment and
there was time to challenge it.
25. Learned Attorney General in his rejoinder
submission contends that High Court cannot pass any
order in violation of law. It is submitted that the
officers of Indian Police Services are governed by
26
the All India Services Act, 1951 and the Rules made
thereunder. The State has no power to grant
extension of service of IPS Officers. It is
submitted that under the All India Services (Death-
cum-Retirement Benefits) Rules, 1958, only few of the
incumbents of the posts can be given extension in
services by the Central Government, which rule does
not include extension for Inspector General of
Police, the post held by respondent No.2. Learned
Attorney General submits that even though there was
O.M. dated 18.05.1977 issued for extension/re-
employment of Central Government servants beyond the
age of superannuation, it is now no longer available
in view of issuance of O.M. dated 09.12.2002. After
the O.M. dated 09.12.2002, no re-employment can be
granted beyond the age of superannuation of 60 years.
Learned Attorney General again referring to the
various directions in the impugned order contends
that the directions are contrary to the provisions of
Code of Criminal Procedure and fall outside the law.
He submits that each and every direction given in the
impugned judgment is contrary to some or other law.
27
26. We have considered the submissions of the learned
counsel for the parties and have perused the records.
27. Following are the main issues, which arise for
consideration in the present appeals:-
(i) Whether the State of Tamil Nadu was
justified in transferring all the under
investigation cases being investigated by
the Special Team constituted for Idol theft
cases and all such future cases to the
Central Bureau of Investigation vide its
G.O. dated 01.08.2018?
(ii) Whether the impugned judgment of the High
Court dated 30.11.2018 quashing the
Government Order dated 01.08.2018 is
sustainable?
(iii) Whether the High Court, in exercise of
jurisdiction under Article 226 of the
Constitution of India can appoint a police
officer after his superannuation to head a
Special Investigation Team (S.I.T.) to
carry out investigations and other
functions, which can be exercised by a
28
police officer under the Code of Criminal
Procedure?
(iv) Whether the impugned judgment of the High
Court dated 30.11.2018 directing respondent
No.2 to continue to head the Idol Wing of
C.I.D. after his superannuation on
30.11.2018 is sustainable?
(v) Whether the 10 directions issued by the
High Court in Paragraph No.45 of the
impugned judgment are contrary to law and
are unsustainable being beyond the scope of
Article 226 of the Constitution of India?
(vi) Whether the High Court could have declared
the Government Order dated 29.11.2018
appointing Thiru. Abhay Kumar Singh, IPS,
Additional Director General of Police, Idol
Wing – C.I.D., Chennai as redundant without
there being any challenge to the said
Government Order before the High Court in
the Writ Petitions, in question?
Issue Nos. 1 and 2
28. Both the above issues being inter-connected are
29
being taken together. Few background facts before
issuance of Government order dated 01.08.2018 need to
be noted. The Idol Wing of the Criminal Investigation
Department(CID) is a special feature pertaining to
State of Tamil Nadu. The State of Tamil Nadu is
blessed with most ancient temples in the country. As
noted above under the Tamil Nadu Hindu Religious and
Charitable Endowments Act, 1959 there are various
authorities to ensure proper administration and
governance of Hindu religious and charitable
endowments Tamil Nadu. The HR & CE Department has
obligation and responsibilities of managing and
maintaining temples' properties including the Idols.
There being large number of cases pertaining to
theft, missing and misappropriation of Idols valuing
in several crores, the State of Tamil Nadu had
constituted the Idol Wing by the Government Order
issued in the year 1983. The Madras High Court while
deciding Criminal O.P. Nos.8690 and 12060 of 2017 in
its order dated 21.07.2017 has made following
observation in paragraph 12:
“ 12. The HR & CE department is the
custodian of most of the temples and the
30
properties including the idols belonging to
them. It is their primary duty to protect
the temples and safeguard the valuable
idols/antiques, which, this Court with
great anguish, expresses that the
department has failed to do. It is
startling to find that the HR & CE
department with all its income from major
temples, has not been able to maintain
historical temples and safeguard the Idols,
which in market, have antique value based
on their age. Some temples in the State
have also been recognised by the UNESCO as
heritage sites. Many temples constructed at
least 1500 years ago or much before the
temples recognised by UNESCO, are in ruins.
Even the daily rituals are not performed.
Some temples remain closed throughout the
day with no one to even lighten the lamps.
Neither the Archaeology Department nor the
HR & CE Department has shown interest to
identify and protect them. This has also
come to the advantage of the miscreants,
who have laid their hands on the Idols.”
29. The above Criminal O.P. were filed for
transferring all investigations regarding theft of 6
Idols from the Commissioner, HR & CE, Nungambakkam
District, Chennai to Additional Director General of
Police, Economic Offences Wing, CID, Chennai. The
High Court while deciding Criminal O.Ps in its
judgment dated 21.07.2017 has observed that various
complaints given to Joint Commissioner were not
addressed. In paragraph 16 the High Court made the
following observation:
31
“ 16. In the cases on hand, the erring
officials have had a free hand in handling
the idols as if it was their private
property. It is clear from the documents
produced by the petitioner that the various
complaints of the petitioner in
Crl.O.P.No.8690/2017 have not been
addressed. Curiously, there is no denial
about the existence of the tunnel and
stocking the PWD guest house. Despite the
fact that the 6th respondent found that the
idols were missing, no complaint has been
lodged till date. It appears that the ball
is passed on from one office to another, to
protect the officials. The learned counsel
for the petitioner has sought for a
transfer of the investigation from the 6th
respondent to the Idol Wing, CID, Chennai.
However, considering the nature of the
offence that 6 Idols under the custody of
the department has gone missing, not only
does the matter require investigation by
the idol wing, CID, but also departmental
action must be initiated against the
relevant officials. This Court is also not
in consonance with the reply given by the
Deputy Superintendent of Police of Idol
wing that a complaint should only be lodged
with the local police station as per
Section 154 Cr.P.C.”
30. The High Court observed that considering the
nature of the offences, 6 Idols under the custody of
the Department had gone missing, not only the matter
required investigation by the Idol Wing, CID
departmental action was also required to be taken by
the relevant officials. While the Criminal
32
O.P.Nos.8690 and 12060 of 2017 were heard, it was
brought to the notice of the High Court that
respondent No.2 who was heading Idol Wing has been
transferred. The High Court noticed that respondent
No.2 has been supervising the cases and has
efficiently traced and recovered several Idols worth
several crores, hence, for the sake of continuity and
speedy completion of the investigation, respondent
No.2 must continue despite the work assigned
presently. In paragraph 19 following observation has
been made:
“ 19. After much dejection from this Court as
to why no action has been taken, an order of
suspension dated 29.06.2017 was passed and a
copy of the same was produced to the Court on
30.06.2017, while at the same time, it was
brought to the knowledge of this Court that
Mr.A.G.Ponn Manickavel, Inspector General of
Police, Idol Wing was transferred. Though it
could be claimed as a routine transfer, this
Court feels, it is otherwise. Also, the
officer has been supervising the cases and has
efficiently traced and recovered several Idols
worth several crores. It is not that the
succeeding officer is less efficient, but
considering that Mr.A.G.Ponn Manickavel and
his team have extensively travelled throughout
the country and are aware of the modus
operandii of the culpritis. For the sake of
continuity, speedy completion of the
investigation and completion of the pending
cases, this Court is of the view that
Mr.A.G.Ponn Manickavel, Inspector General of
Police and his team must continue despite the
33
work assigned presently.”
31. As noted above against the order of the High
Court dated 21.07.2017, the Director General of
Police filed an SLP in this Court which was disposed
of on 01.09.2017 but the order directing respondent
No.2 to be continued as head of the Idol Wing was not
interfered with by this Court. Consequently,
respondent No.2 was continuing to head the Idol Wing.
It is further to be noted that the High Court vide
its order dated 21.07.2017 has specifically directed
that departmental proceedings must be initiated
against the officials of the HR and CE Department.
FIRs were registered in which Officers of HR & CE
Department were also made accused and several
officers were arrested. It was on 31.07.2018 that
D.O. letter was written by Commissioner, HR & CE to
Director General of Police. The letter begins with
the words:
“This is to inform you of the increasing
ways in which the Idol Wing of the Police
is harassing officials of this Department
threatening them with filing of FIRs in
case they do not agree to carry out its
wishes filing FIRs on the basis of
34
complaints by Public without even a
preliminary enquiry, refusing to file FIR
on the basis of complaints by the
Department/Temple authorities, undermining
the authority of the temple/ Department
authorities including the Commissioner,
humiliating and hurting the reputation of
officials through public investigation of
cases and their depiction in the social and
conventional media and interfering in the
legitimate functioning of this Department.”
32. In the letter dated 31.07.2018 the Commissioner
pointed out various complaints of his officers which
were received by him in writing and orally. The
Commissioner stated that HR and CE Department is
facing a crisis. The Commissioner wrote to the
Director General to ensure a fair and confidential
investigation and bring the culprits to book, without
damaging the reputation of honest officials and the
Department. By a letter of 31.07.2018 itself
Additional Director General of Police made
recommendation to the Director General of Police to
transfer all cases under investigation being
investigated by the Special Team constituted for the
Idol Theft cases to the CBI. The Director General on
the next day i.e. 01.08.2018 recommended for
transferring the cases to the CBI, on the same day
the GO dated 01.08.2018 was issued. The entire
35
process for transferring cases to the CBI was
completed within one day on complaints submitted by
the Commissioner. We have already noted that the High
Court order dated 21.07.2018 has directed for holding
departmental inquiry against certain officers of HR &
CE. It is already noticed that FIRs were registered
against the officers of the HR & CE Department and
other accused. Thus, it was known fact that there
were allegations and FIRs against the few officers
and complaints submitted by the Commissioner against
the Idol Wing of the Police ought not to have been
accepted outrightly without conducting any enquiry.
Even if there was some truth in the complaints made
by the Commissioner, the same ought to have been
enquired and informed decision ought to be taken by
the Government. The Idol Wing had been carrying out
its work for the last more than three decades,
several Idols were recovered and cases launched and
prosecutions were accomplished. On a single letter of
the Commissioner suddenly no opinion could have been
formed that Idol Wing of the Department is not doing
its job. The Higher Police authorities and State was
fully competent to take action against any officer of
36
the Idol Wing, if any excess or misdeeds were
reported against any officer of the Idol Wing. The
letter of the Commissioner dated 31.07.2018 does not
refer to any written complaint by HR & CE Department
to Police, higher authorities or the Government in
the above regard. We, thus, are of the view that the
decision to transfer the cases to CBI was hurriedly
taken within one day on a complaint received by the
Commissioner without making any inquiry and the
decision of the Government cannot be said to be an
informed decision.
33. Another aspect of the matter in the above context
needs to be noted. That the transfer was made of all
the under investigation cases being investigated by
the Special Team constituted for Idol Theft cases and
all such future cases to the CBI. There were more
than 100 cases under investigation with the Idol Wing
at the relevant time. In the above context, it is
relevant to notice the letter dated 19/20.09.2018 of
the Central Bureau of Investigation which was brought
before the High Court by memo and is filed as
Annexure P/18 to the appeal which is to the following
37
effect:
“Sub: Writ Petition NO.20392/2018 filed by
Shri Elephant G.Rajendran – reg.
Please refer to the subject cited above.
In this connection, it is requested that
when the matter comes up for hearing, it
may be stated that Considering the large
number of Idol Theft Cases pending in
various stages and also the future idol
theft cases likely to come up, and
considering the severe shortage of
manpower, CBI will extend its full
cooperation and support in the matters of
Extradition of accused, issue of Red Corner
Notices and coordinating with Interpol,
etc., to the Special Investigation Team,
which is already investigating the Idol
Theft Cases.
HoB, CBI, SCB, Chennai.”
34. The CBI by its communication dated 20.09.2018 in
reference to subject matter in the writ petition has
expressed its opinion that considering the large
number of Idol Theft Cases pending in various stages
and also the future Idol Theft Cases likely to come
up, and considering the severe shortage of manpower,
CBI will extend its full cooperation and support in
the matters of Extradition of accused, issue of Red
Corner Notices and coordinating with Interpol, etc.,
to the Special Investigation Team, which is already
38
investigating the Idol Theft Cases. The said letter
is politely expressing inability of the CBI to
undertake such large number of cases.
35. The High Court in paragraph 32 of the impugned
judgment has given detail of reasons for quashing the
order dated 01.08.2018. It is relevant to notice that
the High Court in its order dated 21.07.2017 has
already directed to constitute a SIT of the Officers
of the Idol Wing to carry on the investigation and
follow up pending trial. The compliance of the
aforesaid order was under consideration before the
Court. The Additional Chief Secretary to the
Government, after receiving letter from Additional
Director General of Police, wrote a letter dated
01.08.2018 to the Additional Advocate General in
which following request was made:
“ 9. I am therefore, to request you to
appraise the Hon’ble High Court of Madras
about the decision of the Government when
the above cases are taken up for hearing
and whether any orders from the Court are
required.”
36. The Advocate General also brought to the notice
of the Bench of the letter dated 01.08.2018 and wrote
39
back to the Additional Chief Secretary to the
Government that Division Bench of the High Court has
observed that communication, decisions or orders be
placed before the Court in the next hearing to be
held on 08.08.2018. When the matters pertaining to
Idol Thefts were already under investigation by SIT
constituted under the order of the High Court, it was
appropriate that the State Government ought to have
apprised the Court before issuing any Government
order for transferring the cases. In any view of the
matter looking to the large number of cases of Idol
Thefts cases and cases to come in future regarding
Idol Thefts, the CBI was not appropriate
investigating agency to be requested by the State.
The CBI itself has expressed its inability to
undertake such huge exercise, the High Court did not
commit any error in quashing the Government order
dated 01.08.2018.
Issue No.3 and 4
37. The submission which has been much pressed by the
learned Attorney General before us is the lack of the
jurisdiction of the High Court under Article 226 to
40
direct for appointment of retired Police Officer to
head a SIT after his superannuation. Three-fold
submissions have been made by the learned Attorney
General in the above regard. Firstly, he High Court
exercising jurisdiction under Article 226 cannot take
over the power of the Superintendent of Police
conferred on the State Government under Sections 3
and 4 of the Police Act, 1861. Secondly, Under the
Code of Criminal Procedure, it is the Police Officer
who is entitled to carry investigation, arrest,
submit charge sheet and do all other acts as a Police
Officer. Thirdly, the Respondent No.2 after
superannuation no longer continued as Police Officer
and could not have exercised any power or
jurisdiction as conferred on Police officer under the
Cr.P.C.
38. What is the ambit and scope of powers of the
constitutional courts exercising the jurisdiction
under Article 226 needs to be looked into. The High
Courts in India were created by Indian High Courts
Act, 1861. Sections 9 and 10 of the Indian High
Courts Act, 1861 provided for jurisdiction and power
41
of the High Court. Section 106 of the Government of
India Act, 1915 and Section 223 of the Government of
India Act, 1935 provided for jurisdiction of the
existing High Courts. Article 226 of the Constitution
of India confers to the High Courts vide powers in
the matter of issuing writs which they never possess
before. Article 226 of the Constitution is couched in
very wide words, power given to the High Court are
both plenary and inherent. The power under Article
226 is not confined only to issue specified writs but
power conferred to the High Court is to issue
directions, orders or writs including writs in the
nature of habeas corpus, mandamus, prohibition, quo
warranto and certiorari or any of the rights
conferred by Part III and for any other purpose.
39. The scope and ambit of Article 226 came for
consideration before this Court in Dwaraka Nath vs.
Income-tax Officer, AIR 1966 SC 81. Justice K. Subba
Rao speaking for the Court held:
“(4)………This article is couched in
comprehensive phraseology and it ex facie
confers a wide power on the High Courts to
reach injustice wherever it is found. The
Constitution designedly used a wide
42
language in describing the nature of the
power, the purpose for which and the person
or authority against whom it can be
exercised. It can issue writs in the nature
of prerogative writs as understood in
England; but the scope of those writs also
is widened by the use of the expression
“nature”, for the said expression does not
equate the writs that can be issued in
India with those in England, but only draws
an analogy from them. That apart, High
Courts can also issue directions, orders or
writs other than the prerogative writs. It
enables the High Courts to mould the
reliefs to meet the peculiar and
complicated requirements of this country.
Any attempt to equate the scope of the
power of the High Court under Article 226
of the Constitution with that of the
English Courts to issue prerogative writs
is to introduce the unnecessary procedural
restrictions grown over the years in a
comparatively small country like England
with a unitary form of government to a vast
country like India functioning under a
federal structure. Such a construction
defeats the purpose of the article
itself……”
40. Justice Krishna Iyer speaking for this Court in
Rohtas Industries Ltd. And another vs. Rohtas
Industries Staff Union and others, (1976) 2 SCC 82,
held that the extended power of the High Court under
Article 226 is as wide as the amplitude of the
language used. In paragraph 9 following was held:
43
“9. The expansive and extraordinary power
of the High Courts under Article 226 is as
wide as the amplitude of the language used
indicates and so can affect any person —
even a private individual — and be
available for any (other) purpose — even
one for which another remedy may exist. The
amendment to Article 226 in 1963 inserting
Article 226 (1-A) reiterates the targets of
the writ power as inclusive of any person
by the expressive reference to ‘the
residence of such person’. But it is one
thing to affirm the jurisdiction, another
to authorise its free exercise like a bull
in a china shop. This Court has spelt out
wise and clear restraints on the use of
this extraordinary remedy and High Courts
will not go beyond those wholesome
inhibitions except where the monstrosity of
the situation or other exceptional
circumstances cry for timely judicial
interdict or mandate. The mentor of law is
justice and a potent drug should be
judiciously administered. Speaking in
critical retrospect and portentous
prospect, the writ power has, by and large,
been the people’s sentinel on the qui vive
and to cut back on or liquidate that power
may cast a peril to human rights……”
41. Again, this Court in Air India Statutory
Corporation and others vs. United Labour Union and
others, (1997) 9 SCC 377, held that the Founding
fathers placed no limitation or fetters under Article
226 of the Constitution except self-imposed
limitations. This Court held that ‘The arm of the
44
Court is long enough to reach injustice wherever it
is found’. In paragraph 59 following has been
observed:
“59. The Founding Fathers placed no
limitation or fetters on the power of the
High Court under Article 226 of the
Constitution except self-imposed
limitations. The arm of the Court is long
enough to reach injustice wherever it is
found. The Court as sentinel on the qui
vive is to mete out justice in given
facts……”
42. The above authorities of this Court clearly lay
down that power given to the High Court under Article
226 is power of very vide nature which does not
contain any fetter except self-imposed restrictions.
It is well settled that the High Court while
exercising jurisdiction under Article 226 shall not
issue any direction which is contrary to law.
43. The challenge raised before us by the learned
Attorney General is that after superannuation of
Police Officer he cannot be entrusted the power of
investigation or other powers under Cr.P.C. which
entrustment runs contrary to the statutory scheme and
cannot be held to be available under Article 226. We
45
may notice few decisions of the High Courts and this
Court which may be relevant for the issue under
consideration.
44. A three-Judge Bench of this Court on monitoring
of criminal investigation has laid down that in
appropriate cases this Court can monitor the Criminal
Investigation especially when persons occupying high
position in society are accused. This Court in Vineet
Narain and others vs. Union of India and another,
(1998) 1 SCC 226, held that Govt. Agencies including
CBI had not carried out their public duty to
investigate the offences disclosed; this Court would
monitor the investigations. This Court laid down
following in paragraphs 8 and 9:
“8. The sum and substance of these orders
is that the CBI and other governmental
agencies had not carried out their public
duty to investigate the offences disclosed;
that none stands above the law so that an
alleged offence by him is not required to
be investigated; that we would monitor the
investigations, in the sense that we would
do what we permissibly could to see that
the investigations progressed while yet
ensuring that we did not direct or channel
those investigations or in any other manner
prejudice the right of those who might be
accused to a full and fair trial. We made
46
it clear that the task of the monitoring
court would end the moment a charge-sheet
was filed in respect of a particular
investigation and that the ordinary
processes of the law would then take over.
Having regard to the direction in which the
investigations were leading, we found it
necessary to direct the CBI not to report
the progress of the investigations to the
person occupying the highest office in the
political executive; this was done to
eliminate any impression of bias or lack of
fairness or objectivity and to maintain the
credibility of the investigations. In
short, the procedure adopted was of
“continuing mandamus”.
9. Even after this matter was brought to
the Court complaining of the inertia of CBI
and the other agencies to investigate into
the offences because of the alleged
involvement of several persons holding high
offices in the executive, for quite some
time the disinclination of the agencies to
proceed with the investigation was
apparent. The accusation, if true, revealed
a nexus between high-ranking politicians
and bureaucrats who were alleged to have
been funded by a source linked with the
source funding the terrorists. In view of
the funding also through foreign currency,
some undesirable foreign elements appeared
to be connected. This revealed a grave
situation posing a serious threat even to
the unity and integrity of the nation. The
serious threat posed to the Indian polity
could not be underscored. The obvious need
for an expeditious and thorough probe which
had already been delayed for several years
could not but be countenanced. The
continuing inertia of the agencies to even
commence a proper investigation could not
47
be tolerated any longer. In view of the
persistence of that situation, it became
necessary as the proceedings progressed to
make some orders which would activate the
CBI and the other agencies to at least
commence a fruitful investigation. Merely
issuance of a mandamus directing the
agencies to perform their task would be
futile and, therefore, it was decided to
issue directions from time to time and keep
the matter pending requiring the agencies
to report the progress of investigation so
that monitoring by the court could ensure
continuance of the investigation. It was,
therefore, decided to direct the CBI and
other agencies to complete the
investigation expeditiously, keeping the
court informed from time to time of the
progress of the investigation so that the
court retained seisin of the matter till
the investigation was completed and the
charge-sheets were filed in the competent
court for being dealt with, thereafter, in
accordance with law.”
45. When the Government Agencies failed in unearthing
offences of magnitude the doors of constitutional
courts have been knocked by citizens to come to their
rescue. One of the tools of this Court to advance
justice and fulfil the constitutional objectives is
recognizing a special category of litigation, namely,
PIL. Durga Das Basu in Commentary on the Constitution
th
of India Vol.6 8 Edition 2010 while delineating
scope and object of such litigation states:
48
“ 1. The grievance in a public interest
action is about the content and conduct of
Government action in relation to the
constitutional or statutory rights of
segments of society and in certain
circumstances the conduct of Government
policy. The relief to be granted looks to
the future and is, generally, corrective
rather than compensatory which, sometimes,
it also is. The Court has a more dynamic
and positive role. It often does seek the
assistance of expert panels, commissioners,
advisory committees etc. The relief implies
affirmative action. The remedy is both
imposed, negotiated or quasi-negotiated.”
46. A Constitution Bench of this Court speaking
through Bhagwati, CJ in M.C. Mehta and another vs.
Union of India and others, 1987 (1) SCC 395, while
considering the nature of PIL and power under Article
32 held that under Article 32 this Court is free to
devise any procedure appropriate for particular
purpose of the proceeding. In paragraphs 6 and 7
following was stated:
“6. So far as the power of the court under
Article 32 to gather relevant material
bearing on the issues arising in this kind
of litigation, which we may for the sake of
convenience call social action litigation,
and to appoint Commissions for this purpose
is concerned, we endorse what one of us,
namely, Bhagwati, J. as he then was, has
said in his judgment in Bandhua Mukti
Morcha case . We need not repeat what has
49
been stated in that judgment. It has our
full approval.
7. We are also of the view that this Court
under Article 32(1) is free to devise any
procedure appropriate for the particular
purpose of the proceeding, namely,
enforcement of a fundamental right and
under Article 32(2) the court has the
implicit power to issue whatever direction,
order or writ is necessary in a given case,
including all incidental or ancillary power
necessary to secure enforcement of the
fundamental right. The power of the court
is not only injunctive in ambit, that is,
preventing the infringement of a
fundamental right, but it is also remedial
in scope and provides relief against a
breach of the fundamental right already
committed vide Bandhua Mukti Morcha case .
If the court were powerless to issue any
direction, order or writ in cases where a
fundamental right has already been
violated, Article 32 would be robbed of all
its efficacy, because then the situation
would be that if a fundamental right is
threatened to be violated, the court can
inject such violation but if the violator
is quick enough to take action infringing
the fundamental right, he would escape from
the net of Article 32. That would, to a
large extent, emasculate the fundamental
right guaranteed under Article 32 and
render it impotent and futile. We must,
therefore, hold that Article 32 is not
powerless to assist a person when he finds
that his fundamental right has been
violated. He can in that event seek
remedial assistance under Article 32. The
power of the court to grant such remedial
relief may include the power to award
50
compensation in appropriate cases. We are
deliberately using the words “in
appropriate cases” because we must make it
clear that it is not in every case where
there is a breach of a fundamental right
committed by the violator that compensation
would be awarded by the court in a petition
under Article 32. The infringement of the
fundamental right must be gross and patent,
that is, incontrovertible and ex facie
glaring and either such infringement should
be on a large scale affecting the
fundamental rights of a large number of
persons, or it should appear unjust or
unduly harsh or oppressive on account of
their poverty or disability or socially or
economically disadvantaged position to
require the person or persons affected by
such infringement to initiate and pursue
action in the civil courts. Ordinarily, of
course, a petition under Article 32 should
not be used as a substitute for enforcement
of the right to claim compensation for
infringement of a fundamental right through
the ordinary process of civil court. It is
only in exceptional cases of the nature
indicated by us above, that compensation
may be awarded in a petition under Article
32. This is the principle on which this
Court awarded compensation in Rudul Shah v.
5
State of Bihar . So also, this Court
awarded compensation to Bhim Singh, whose
fundamental right to personal liberty was
grossly violated by the State of Jammu and
6
Kashmir . If we make a fact analysis of the
cases where compensation has been awarded
by this Court, we will find that in all the
cases, the fact of infringement was patent
and incontrovertible, the violation was
gross and its magnitude was such as to
shock the conscience of the court and it
would have been gravely unjust to the
51
person whose fundamental right was
violated, to require him to go to the civil
court for claiming compensation.”
What is said about Article 32 of the Constitution
is also true for jurisdiction of High Courts under
Article 226.
47. This Court time and again forged and fashioned
new designs to enforce fundamental rights and to
redress other grievance of the people. There are
several instances of this Court and High Courts
issuing directions for carrying out investigation by
Special Investigation Team which consisted even
retired officers. This Court in Guruvayoor Devaswom
Managing Committee and another vs. C.K. Rajan and
others, (2003) 7 SCC 546, has elaborately noticed the
scope of Public Interest Litigation and has
catalogued the principles evolved by this Court in
paragraph 50 of the judgment. Eleven principles have
been summarized. In sub-para (ix) this Court held:
“50.(i) XXX XXX
( ix ) The Court in special situations may
appoint a Commission, or other bodies for
the purpose of investigating into the
52
allegations and finding out facts. It may
also direct management of a public
institution taken over by such Committee.
(See Bandhua Mukti Morcha , Rakesh Chandra
Narayan v. State of Bihar and A.P.
Pollution Control Board v. Prof. M.V.
Nayudu .)”
48. Different High Courts and this Court have passed
several orders constituting Special Investigation
Team to carry out investigations in cases where such
requirement was found necessary. Before Division
Bench of Bombay High Court in Ranjitsing
Brahmajeetsing Sharma and Ors. Vs. Kisan Baburao
Hazare and Ors., 2004 (3) MhLJ 760, was a case where
SIT was constituted which consisted of retired
Director General of Police. Initially order was
passed on 04.09.2003 by consent of the parties with
regard to SIT to be headed by Mr. S.S. Puri, retired
Director General of Police. When a subsequent order
dated 24.09.2003 was passed providing that Mr. S.S.
Puri will exercise all powers exercisable by Director
General of Police, as if he is in service and the
Government Resolution was issued on 26.09.2003 to the
said effect, an application was filed for recalling
the subsequent direction dated 24.09.2003. The
53
submission was made before the Court that Mr. S.S.
Puri being not in service and as a result of
direction issued by the Court there were two Director
Generals of Police in the State of Maharashtra which
was contrary to the provisions of the All India
Services Act, 1951 read with the Indian Police
Service (Cadre) Rules, 1954 and I.P.S. (Fixation of
Cadre Strength) Regulations, 1955. The submission was
also made that in exercise of jurisdiction under
Article 226 the High Court cannot overstep limits
prescribed by statute. It was contended that order of
the Court trenches upon the statutory machinery which
has been envisaged in the Cr.P.C. for investigation
of offences. The Division bench of Bombay High Court
repelled the submission it held that the order of the
High Court does not supplant the provisions of
Cr.P.C. or disabled the machinery of investigation
that has been designed under the Code. The Division
Bench in paragraph 27 observed:
“27. Good governance in a civil society is
inextricably woven with the fabric of
ordered liberty. Enforcement of law, the
investigation of crimes and the prosecution
of offenders constitute important
components of a system which is guided by
the ideals of the Rule of Law. Ideals in
54
the distant horizon they seem to be when
the conscience of a society is aroused by
wrongdoing which is of a systemic nature.
The evolution of a society from market
control to market reform is an important
milestone in development. The dominance of
market forces furnishes new avenues for the
generation of wealth. On the other hand,
the sanctity of the economic system and its
stability can be destroyed by systemic
franks of the kind that contemporary
economics have had to confront. Effective
investigation and prosecution are the
hallmarks of a legal system committed to
the protection of human rights as they are
of a legal regime that protects legitimate
forms of economic activity. Courts must and
do have a healthy respect for the
demarcation of powers between the
executive, the legislature and the
judiciary. Equally, nothing can be as
destructive of the rule of law as the lack
of independence and impartiality of the
investigation and prosecutorial processes.
When systemic issues of the kind involved
here arise before the Court, the obligation
of the court as expounder of constitutional
precept warrants flexible and effective
remedies. The evolution of legal doctrine
is not stratified in a frozen dialogue.
Courts must and do respond to felt
necessities of the time ensuring that in
the process they do not offend the
constitutional distribution of powers or
statutory prohibitions. Doctrinal
immutability should not stultify a
democratic society in its effort to find
effective measures for unheralded wrongs.”
49. A Full Bench of the Madras High Court in R.
Sankarasubbu vs. The Commissioner of Police, Egmore,
55
Chennai, 2013 (1) CTC 1, appointed one Mr. R.K.
Raghavan, former Director of CBI. In this context in
paragraph 76(i) following has been stated:
“ 76. (i) We hereby appoint Mr. R.K.
Raghavan, former Director of Central Bureau
of Investigation, as Investigating Officer
of Special Investigation Team(SIT), to be
assisted by Dr. M. Narayana Reddy, former
Professor and Head of the Department of
Forensic Medicine, Osmania University,
Hyderabad, Andhra Pradesh to investigate
this case.”
50. This Court in Advocates Association, Bangalore
vs. Union of India and others, (2013) 10 SCC 611, has
noticed that the High Court of Karnataka has
constituted SIT which was headed by a retired
Director of CBI. Paragraph 7 of the judgment is as
follows:
“7. The High Court, by order dated 16-5-
1
2012 , constituted a Special Investigation
Team (SIT) headed by Dr R.K. Raghavan, a
retired Director of CBI as Chairman and Mr
R.K. Dutta, Director General of Police,
CID, Bangalore as Convenor along with other
police officials to investigate into the
incident with reference to the complaints
lodged by the police, advocates as well as
media against each other and to conclude
the same within 3 months from the date of
the government notification. In pursuance
of the same, the State Government issued a
series of notifications constituting and
reconstituting SIT for reasons of non-
56
availability of officers to be its
members.”
51. Although this Court ultimately entrusted the
investigation to CBI but the fact we notice that the
High Court had appointed SIT which was headed by
retired CBI Director General. Recently this Court in
SUNITA DEVI AND ANOTHER VS. UNION OF INDIA AND
OTHERS, (2018) 3 SCC 664, has appointed a SIT to
investigate a case of murder where one Shri Shri M.L.
Sharma, IPS (retired), former Special Director,
CBI, was appointed as Chairman of the SIT. In
paragraph 10 following was directed:
“10. Having examined the entire materials
placed on record, we deem it proper to
constitute a Special Investigating Team
(SIT) to reinvestigate FIR No. 221 of 2001
titled “ State v. Manvir Singh ” registered
at Police Station Pilakhua, District
Ghaziabad, U.P. Shri M.L. Sharma, IPS
(retired), former Special Director, CBI, is
appointed as the Chairman of the SIT. Shri
M.L. Sharma is permitted to take assistance
of two officers of his choice of CBI as its
members. We direct the SIT to proceed as
regards further investigation in respect of
FIR No. 221 of 2001 and to submit its
report within a period of three months from
today. Needless to say that appropriate
secretarial assistance and logistic support
shall be made available to the SIT by the
57
Government of Uttar Pradesh. The Government
of Uttar Pradesh is also directed to
provide to the Chairman and the members of
the SIT all travelling, boarding and
lodging expenses while discharging their
responsibility entrusted to them.”
52. Learned counsel for the appellants relied on a
judgment of this Court in Board of Control for
Cricket in India vs. Cricket Association of Bihar and
others, 2014 (7) SCC 385, where suggestion to include
Mr. M.L. Sharma, retired IPS was not accepted. In his
place one Mr. B.B. Mishra, IPS of the 1983 Batch was
included.
53. The judgments as noted above indicate that the
High Courts and this Court in their several judgments
have included retired Police Officers to be part
of SIT or to head a SIT. Learned Attorney General has
submitted that these are those cases where the
appointment of retired officers was made but the
Court had no occasion to consider the legality of
such appointment in exercise of jurisdiction under
Article 226 or Article 32. We having noticed the
expansive nature of jurisdiction under Article 226
and the exposition of law of this Court extracted
58
above, the jurisdiction of constitutional courts
under Article 226 and Article 32 can be used to
forge new methodology to achieve the constitutional
objectives. No fetter can be read in the jurisdiction
under Article 32 or 226 as contended by the learned
Attorney General. For sufficient reason investigation
can be handed over to a person who is retired or no
longer in employment. The functions which are to be
performed by that person is under authority of
Court’s order. There may be varied situations and
circumstances where a former officer is entrusted
with an investigation or any other function to
achieve an object or purpose. When the constitutional
courts direct particular officer to carry on specific
job that order cannot be treated to be put that
person in office of that post with all necessary
consequences. The particular object is entrusted or
only a specific job is entrusted to the officer which
he has to carry. The Court in issuing such direction
neither creates any ex-cadre post nor affects the
post of officer by giving any kind of appointment
to a post. The violation of All India Services Act,
1951 or Rules framed thereunder cannot be read in
59
entrustment of specific job to a retired officer.
Learned Attorney General has submitted that in view
of subsequent Government Order dated 09.12.2002 which
has been placed before us now re-employment of
Government servants beyond the age of superannuation
of 60 years is not permissible. He has also referred
to the All India (Death-cum-Retirement Benefits)
Rules, 1958 where under Rule 16(1)A there is
provision of giving extension in service to the
incumbents of the posts of the Cabinet Secretary,
Defence Secretary, Home Secretary, Director,
Intelligence Bureau, Secretary, Research and Analysis
Wing and Director, Central Bureau of Investigation
for such period as it may deem proper. There cannot
be any quarrel to the above provision nor
applicability of the above provision in facts of the
present case. Present is not a case where Government
has decided to extend the services of respondent
No.2. It is relevant to note that the High Court
issued direction in paragraph 45(1) appointing
respondent No.2 as a Special Officer to head Idol
Wing-CID, Chennai to deal with the cases of theft of
Idols and antiques in all stages, for a period of one
60
year, after his superannuation w.e.f. 30.11.2018. The
Court further directed “the Government to pass orders
to that effect”. The Court clearly intended that in
the above regard Government may pass appropriate
orders. It is open for the Government to issue orders
enabling respondent No.2 to carry on functions as per
the direction. Learned Attorney has taken
exception to direction No.3 by which is directed
that respondent No.2 shall draw the same pay and
benefits that were available to him at the time of
his retirement as Special Officer. On objection being
raised to the said direction, learned counsel for
respondent No.2 has fairly submitted before us that
respondent No.2 is ready to carry on and discharge
his duties as per orders of this Court without
drawing any pay and benefits as directed by the High
Court. We are of the view that the High Court instead
of issuing direction No.3 ought to have given option
to the State Government either to continue/re-employ
respondent No.2 or in alternative fix some honorarium
for the duties entrusted on respondent No.2. The
State Government having not passed any order in
consequence of which respondent No.2 may continue in
61
the office of Inspector General of Police, justice
would be served when the State Government is directed
to pay some honorarium during the period respondent
No.2 performed his duties under the order of the
Court in addition to his pension. We, however, make
it clear that any pay and benefits which have already
been extended to respondent No.2 shall neither be
recovered nor adjusted.
54. We, thus, conclude that the High Court in
exercise of jurisdiction under Article 226 can very
well direct respondent No.2 to head the
Special Investigation Team to carry out investigation
and other functions after attaining the age of
superannuation. We, further, hold that directions of
the High Court dated 30.11.2018 to continue
respondent No.2 in Idol Wing of CID after his
superannuation is sustainable.
55. Learned Attorney General as well as Shri Mukul
Rohtagi further submitted that there are allegations
against respondent No.2, several complaints were
filed and it cannot be said that the respondent No.2
62
is the competent officer to continue as head of the
Idol Wing. It is submitted that respondent No.2 in
the writ petition has filed affidavit on 27.11.2018
with regard to which there was no opportunity given
to the appellant to file reply. Alongwith affidavit
dated 27.11.2018 several self-serving documents were
brought on record by respondent No.2 which were
relied by the High Court. It is, further, submitted
that alongwith I.A.No.180358 of 2018 as well as
I.A.No.30023 of 2019 details of various
complaints were brought on record before this Court.
On the basis of which it is clear that respondent
No.2 cannot claim to be an officer with clean records
and officer having no complaints.
56. Learned counsel appearing for the PIL refuting
the above submission submitted that before the High
Court no grievance was raised against respondent No.2
regarding his competence or complaints against him,
it is only after the orders have been passed by the
High Court on 30.11.2018 that certain complaints were
obtained against respondent No.2 which are sought to
be filed along with I.A.No.30023 of 2019. It is
63
submitted that complaints which have been brought on
record are complaints which were obtained in the
third and fourth week of December, 2018. The High
Court in the impugned judgment before issuing a
direction to continue respondent No.2 in the Idol
Wing has thoroughly examined the credential of
respondent No.2. The High Court in paragraph 34 of
the judgment has noticed the statement of learned
Additional Advocate General that there are no
allegations against respondent No.2 except that he
has not submitted the report to Additional Director
General of Police. Following observation was made by
the High Court in paragraph 34:
“34. Even earlier, during the earliest
of hearings, when it was mentioned before
this Court about such conduct of the Police
Department, the learned Additional Advocate
General fairly submitted that the only
blemish on the part of the officer is that
he has not submitted the reports to the
Additional Director General of Police and
that apart there are no allegations against
him.”
57. The reasons for directing respondent No.2 to
continue have been set out by the High Court in
paragraph Nos. 35 to 41. The High Court has taken
64
note of the fact that the Government order dated
01.08.2018 transferring the cases to CBI having been
quashed, it has become just and necessary for the
Court as the custodian of the Idols, in the role of
parens patriae to exercise its jurisdiction to
formulate a solution. Following has been stated in
paragraph 35:
“ 35. Now, considering that the Government
order has been quashed and that the State
is not inclined to continue the cases, the
CBI has categorically refused to take up
the cases and expressed its intention to
assist the existing team; that the Central
Government has so far remained silent, an
extraordinary situation has arisen, by
which, a vacuum has been created and this
Court has to take a timely decision to
protect the idols and treasures of the
temples. Hence it has become just and
necessary for this Court as the custodian
of the Idols, in the role of parens patriae
to exercise its jurisdiction to formulate a
solution to bring about a continuity
in the investigation and to safe guard the
idols, which are valuable properties of
this country. It has come to the knowledge
of this Court that Mr.A.G.Pon Manickavel,
I.P.S in the rank of Inspector General of
Police is attaining superannuation in
the forenoon of 30.11.2018. The credibility
of the officer is evident from the fact he
has been fair and impartial in his
actions. This Court is also satisfied with
the procedure followed by him in securing
the accused. It was also brought to the
knowledge of this Court, that even
65
recently, more than 250 idols were
unearthed by him based on the information
received from credible sources. Some idols
were also recovered during transit. He has
been able to keep the informants intact and
show tremendous progress.”
58. In paragraph 36 the Court has noticed the details
of the work accomplished by Idol Wing and the Idols
recovered by the SIT headed by respondent No.2. In
paragraph 40 of the judgment, the High Court also
noticed the Performance Appraisal Report of
respondent No.2 and it noticed that respondent was
assessed by 28 officers and he has been given
excellent grading by 27 officers, except one officer
who made adverse remarks which had been set aside by
the Central Administrative Tribunal. We, thus, are of
the view that the High Court had after due
examination of all relevant documents taken a
decision to continue respondent No.2 to head the Idol
Wing. The High Court has referred to various
judgments of the High Court and this Court where work
and conduct of respondent No.2 was appreciated which
observations were extracted by the High Court in
support of its conclusion.
66
59. The statement of Additional Advocate General
noted by the High Court in paragraph 34 clearly
indicates that before the High Court there were
no allegations against respondent No.2 as to come to
the conclusion that he was not a fit person to be
directed to continue in the Idol Wing. The complaints
which have been now referred to and relied by the
appellant are the complaints which have been
submitted after the judgment of the High Court.
Alongwith I.A.No.10291 of 2018 the petitioners have
referred to certain complaints in paragraph 6 in
tabular chart. The said chart indicates that
complaints are of 17, 18 and 26 December, of 2018.
They are the complaints which were submitted even
after the filing of the SLP in this Court. We are not
required to enter into correctness or otherwise of
the allegations in the complaints. The High Court in
its direction has observed that if there are
materials against respondent No.2 the same can be
placed before the High Court for further direction.
On the strength of the complaints which are
subsequently submitted after the judgment of the High
67
Court, we are not persuaded to accept the submission
of the appellant that respondent No.2 was not a fit
person to be allowed to head the Idol Wing after
30.11.2018. In so far as submission of learned
counsel for the appellant that after filing of the
affidavit on 27.11.2018 by the respondent No.2 no
opportunity was given to the appellant, it is useful
to extract paragraph 34 of the judgment where High
Court observes “As an affidavit was filed on
27.11.2018, again a direction in similar lives was
issued by us on 27.11.2018 to place any materials if
available before this Court. However, till date no
such materials have been placed before us.” We, thus,
are of the view that the High Court had given
opportunity to place the materials, if any. We, thus,
are of the view that the High Court did not commit
any error in directing respondent No.2 to continue to
head the Idol Wing after his superannuation on
30.11.2018.
Issue No.5
60. Now we come to the 10 directions issued by the
High Court in paragraph 45 of the judgement which
68
have been assailed by the learned Attorney General on
the ground that each and every direction is contrary
to law. We will take up each direction separately:
(1) By direction No.1, respondent No.2 was
directed to function as Special Officer to
head Idol Wing-CID, Chennai on his
superannuation on 30.11.2018. The Government
was directed to pass orders to that effect.
We have already while considering Issue Nos.3
and 4 held that respondent No.2 could have
been directed to work as a Special Officer to
head Idol Wing-CID, hence, we do not find any
error in direction No.1.
(2) With regard to direction No.2, Special Team
was already constituted by the earlier order
of the High Court dated 21.07.2017 which was
directed to be continued to which direction
no exception can be taken.
(3) With regard to direction No.3, it was
directed to respondent No.2 to draw the same
pay and benefits that were available to him
69
at the time of his retirement for the entire
tenure of his term as Special Officer. We are
of the view that instead of such direction,
the High Court ought to have given an option
to the State Government either to pass an
order for re-employment/re-engagement or the
liberty ought to have been given to State to
fix some honorarium in addition to pension
which would have been drawn by respondent
No.2. During the course of hearing learned
counsel for respondent No.2 has submitted
that respondent No.2 is ready to carry on his
duty as entrusted by the High Court even
without receiving any emoluments. We are of
the view that in the facts and circumstances
of the case, direction No.3 deserves to be
modified to the effect that the State shall
fix a honorarium to be paid to respondent
No.2 in addition to pension to be drawn by
him. We further observe that in the event any
amount has already been paid to respondent
No.2 in pursuance to the direction of the
70
High Court, the same shall not be recovered
and adjusted.
(4) By direction No.4 the High Court directed the
Special Officer to investigate the cases
thoroughly and submit all the reports before
the Court in a sealed cover to enable the
Court to monitor the investigation. We have
noticed that an Additional Director General
of Police was appointed to head the Idol Wing
by order dated 29.11.2018, it was not
necessary for the High Court to burden itself
with scrutinising each and every report and
requiring each and every report to be
submitted before the Court. There being a
higher Officer posted in the Idol Wing,
progress and result of the investigation
ought to have been reported to Additional
Director General of Police and the report in
the High Court was necessary when certain
directions were required by the Special
Officer. We modify direction No.4 to the
effect that report of progress of the
71
investigation shall be submitted to the
Additional Director General of Police of Idol
Wing and report to the High Court may be
submitted by the Special Officer only when
any further directions are required from the
High Court.
(5) With regard to direction No.5, by this
direction the Special Officer is directed to
continue to not only investigate and file
charge sheets and prosecute in the pending
cases but also to continue to do so in the
cases arising in future during his tenure. No
exception can be taken.
(6) The direction No.6 which requires CBI and
other agencies of Central Government shall
continue to give appropriate support to the
Special Officer. No exception can be taken
since CBI itself sent letter dated 19.09.2018
communicating its support.
(7) With regard to direction 7 serious objection
has been raised by the learned Attorney
72
General. He submits that the said direction
gives exemption to respondent No.2. The
respondent No.2 cannot be held above law. We
are of the view that no one including
respondent No.2 is above the law. The High
Court has given liberty to the State or any
competent authority to place the materials
before the Court for further direction if
there are any materials against respondent
No.2. The liberty given in direction No.7
amply protects the interest of the State
which needs no interference.
(8) Direction No.8 pertains to communications to
concerned Departments to extend co-operation
to the Special Team with which no exception
can be taken.
(9) With regard to direction No.9, learned
Attorney General submits that the High Court
ought not to have given any direction with
regard to financial aspects. He submits that
there is a procedure for allocation of
73
finances for which passing of budget is
required. It is to be noted that Idol Wing
has been created by the State in 1983 and for
several decades Idol Wing has been continuing
without provision of any separate division to
handle the financial aspects. We are of the
view that there was no such requirement to
issue any direction to create such division
to handle the financial aspects. The Idol
Wing has to be run as per budget allocation
and in any case of requirement it is always
open to the higher Police authorities and
State Government to do the needful. Direction
No.9, thus, is to be deleted.
(10) Direction No.10 is general direction to which
no exception can be taken.
Issue No.5 is decided accordingly.
Issue No.6
61. The High Court while delivering judgment on
30.11.2018 noticed the order dated 29.11.2018 which
74
was brought into the notice of the Court by
respondent No.2 with regard to which observation has
been made by the High Court in paragraphs 47 ad 48 of
the judgment. In paragraphs 47 and 48 following has
been observed:
“ 47. When we are about to pronounce this
order, the petitioner in WP.No.20392 of
2018 produced a copy of the proceedings
issued by the Government of Tamil Nadu in
Police Note No.SC/19/2018 dated 29.11.2018
indicating that one Thiru.Abhay Kumar
Singh, IPS, Additional Director General of
Police/Chief Vigilance Officer, Tamil Nadu
Newsprint and Papers Limited, Karur has
been transferred and posted as Additional
Director General of Police, Idol Wing, CID,
Chennai by upgrading the post of Inspector
General of Police, Idol Wing CID.
48. We are of the view that the State all
along, is not inclined to continue with the
investigation of idol theft cases as the
same were transferred to CBI despite
pendency of the stay order of this Court.
It is also pertinent to note that after the
orders were reserved, they have upgraded
the post of the Additional Director General
of Police and appointed an officer, by
order dated 29.11.2018, which action is
inappropriate and it would amply prove the
transfer of cases in a most hurried manner
within a single day i.e., on 01.08.2018.
Similarly, the manner in which the present
order dated 29.11.2018 has been passed,
will speak for itself. Hence,
notwithstanding the order dated 29.11.2018
passed by the Government, which has become
redundant, Tr.A.G.Pon Manickavel shall take
charge as Special Officer to head the Idol
Wing as ordered by us, in order to preserve
75
the idols as well as recovery of the stolen
idols to uphold the cultural heritage of
this land.”
62. The above observation itself indicates that by
the Government order dated 29.11.2018 the post of
Inspector General of Police was upgraded as
Additional Director General of Police who was
appointed by the State Government on 29.11.2018. The
order dated 29.11.2018 being not under challenge in
the writ petition, it was not necessary for the High
Court to make any observation in that regard. Without
there being any challenge to the order dated
29.11.2018, the High Court was not right in observing
that order dated 29.11.2018 has become redundant. We,
thus, disapprove the observation made by the High
Court in paragraphs 47 and 48 that the order dated
29.11.2018 has become redundant. Order dated
29.11.2018 was a Government order which was not
challenged in the writ petition, the same shall
remain effective that the Idol Wing shall be headed
by the Additional Director General of Police
appointed on 29.11.2018. The Idol Wing shall be
headed by the Additional Director General of Police.
76
We, however, observe that Special Officer shall take
all appropriate steps along with his Team and he
shall submit report to the Additional Director
General of the result of the investigations so that
appropriate further action be taken. Issue No.6 is,
thus, answered accordingly.
63. Before we close, we need to clarify one aspect
and notice one necessary caution with regard to what
has been said above, i.e.,
(i) Insofar as filing of the statutory reports
as per the procedure prescribed in the Code
of Criminal Procedure, necessary reports
have to be filed by the officer authorized
as per Code of Criminal Procedure.
(ii) There might arise exceptional cases where
the direction for appointment of retired
officers may be unavoidable to achieve the
goal of justice but the High Court may
resort to the power under Article 226 only
after weighing all pros and cons and after
77
exhausting all options and as a matter of
last resort. Taking services of a retired
police officer or any other retired
personnel is not to be normally resorted to
since in the State concerned, there is
always no dearth of competent and able
officers, hence whenever the Court finds it
necessary to take assistance of services of
the retired officers or personnel, it
should be with necessary caution and
resorted to only when there are very valid
and unavoidable circumstances.
64. In view of the foregoing discussions, the appeals
are partly allowed. The judgment of the High Court is
modified to the following extent:-
(1) The direction No.9 issued in paragraph 45 of
the judgment of the High Court is deleted and
directions Nos.3 and 4 are modified as
indicated in paragraphs 60(3) and 60(4) of
this judgment.
(2) The order of the High Court in paragraph 48
that the Government order dated 29.11.2018
78
has become redundant is set aside.
65. Parties shall bear their own costs.
......................J.
( ASHOK BHUSHAN )
......................J.
( K.M. JOSEPH )
New Delhi,
APRIL 12, 2019.
79