Full Judgment Text
1
REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL ORIGINAL JURISDICTION
WRIT PETITION (CRIMINAL) NO. 296 OF 2020
Satyama Dubey & Ors. .… Petitioner(s)
Versus
Union of India & Ors. …. Respondent(s)
WITH
Writ Petition (Crl) No.304/2020,
Writ Petition (Crl) No.308/2020,
Writ Petition (Crl) No.314/2020,
AND
Writ Petition (Crl) No.316/2020
J U D G M E N T
Signature Not Verified
Digitally signed by
GULSHAN KUMAR
ARORA
Date: 2020.10.27
15:59:21 IST
Reason:
1. The petitioners and all the intervening applicants in
these matters have raised concern with regard to the
WP (Crl) No.296/2020 etc.
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manner in which a 19 years old girl hailing from Hathras,
Uttar Pradesh is alleged to have been raped, brutally
assaulted; due to which she lost her life and also the
manner in which she was cremated. The Writ Petition (Crl)
No.296/2020 was initially taken on board by this Court and
notice was ordered to the respondents returnable in a week.
In the meanwhile, the remaining petitions and the
applications were filed in respect of the same incident to
seek for varied reliefs which are all ultimately in pursuit of a
fair investigation and bring to justice the culprits.
2. The details of the other applications and writ petitions
are as follows:
| Petition/Intervenin<br>g Applications | Applicant/Petitioner | Prayers |
|---|---|---|
| Cr. M.P. No. 10597<br>of 2020 | Ramu alias Ram Kumar | Intervention Application<br>seeking indulgence of Court<br>for ordering CBI investigation<br>or formation of SIT to<br>investigate the matter under a<br>sitting or retired Justice of SC<br>or HC. Further, transfer of trial<br>to Delhi is prayed for. |
| I.A. No. 101799 of<br>2020 | All India Women<br>Conference (NGO)<br>through its General<br>Secretary Ms. Kuljeet<br>Kaur | Prayer for impleadment as<br>necessary party in the array of<br>petitioners |
| Crl. M.P. No. 102148<br>of 2020 | Citizens for Justice and<br>Peace through<br>Secretary | Seeking intervention and<br>directions for:<br>1. Transfer of the<br>investigation to CBI<br>2. Protection of witnesses<br>by central para military |
WP (Crl) No.296/2020 etc.
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| forces<br>3. Appointment of a retired<br>Judge of SC to<br>investigate the<br>circumstances which led<br>to the cremation of the<br>victim. | ||
|---|---|---|
| Crl. M.P. No. 105463<br>of 2020 | Radhika Vemula & Ors. | Praying for following<br>directions:<br>1. Transfer of all connected<br>cases of gang-rape and<br>death from U.P. to Delhi<br>Special Court<br>2. Constitution of SIT for<br>investigation into the<br>gang-rape and death<br>tragedy in order to avert<br>political interference<br>3. Restraining the<br>respondents from<br>conducting polygraph<br>test, narco-analysis or<br>brain mapping on the<br>victim’s family<br>4. Protection to victim’s<br>family and other<br>witnesses.<br>5. Directing respondents to<br>strictly implement SC &<br>ST (Prevention of<br>Atrocities) Act, 1989 |
| I.A. No. 103488 of<br>2020 | By Members of Delhi<br>High Court and<br>Supreme Court Bar<br>Association | Seeking orders for:<br>1. Constitution of SIT to<br>investigate the gang-<br>rape and murder case<br>under the Court’s own<br>monitoring<br>2. Providing adequate<br>protection to the<br>witnesses<br>3. Transfer of trial from U.P.<br>to SC/ST Special Court<br>in Delhi subject to<br>consent from the victim’s<br>family<br>4. Appointment of a Senior<br>Advocate as special<br>prosecutor u/s 15 of the<br>SC/ST Act, 1989 |
| I.A. No. 106081 of<br>2020 | Satendra Kumar | Application seeking<br>impleadment as respondent in<br>WP (Crl.) No. 296 of 2020 or<br>in the alternative seeking |
WP (Crl) No.296/2020 etc.
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| permission to intervene in the<br>said matter. | ||
|---|---|---|
| Diary No.<br>55441/2020, etc. | Letter petitions received<br>through E-Mail by<br>citizens | For Appropriate directions<br>being sought for by SC in the<br>gang-rape and murder case |
| D.No. 54893/2020,<br>etc. | Letter petitions received<br>through e-mail/by post | For Appropriate directions<br>being sought for by SC in the<br>gang-rape and murder case |
| IA No. 105728 of<br>2020 | Applicant/Shobha<br>Gupta | Intervention Application<br>seeking permission to<br>intervene to make appropriate<br>submissions and suggestions<br>as the matter is of extreme<br>importance. |
| Crl MP No. 105362<br>of 2020 | Applicant/Rashtriya<br>Dalit Bachao Andolan<br>Through its President<br>O.P Shukla and Others | Application for<br>Impleadment as he<br>himself belongs to the<br>SC community and<br>direction to R to ensure<br>dignified cremation of all<br>the victims of crime and<br>no discrimination to be<br>made toward SC, ST,<br>OBC<br> Direction for<br>investigation against the<br>officials who were<br>responsible for<br>cremation and illegal<br>detention of the family<br>members to be<br>monitored by this<br>Hon’ble Court. |
| Crl MP No. 105458<br>and 105460 of 2020 | Applicant/Radhika<br>Vermula and Others | Application for<br>Impleadment for<br>upholding the rights of<br>the SC and ST<br>community and that of<br>society at large<br> seeking CBI and SIT<br>probe into the case as<br>the impartial<br>investigation was being<br>conducted by the UP<br>police. |
| Crl MP No. 105452<br>of 2020 | Applicant/Munnoka<br>Samudaya<br>Samrakshana Munnani<br>through its President | Application for intervention<br>seeking an investigation in the<br>case against the accused and<br>into the alleged lapses in the<br>administration into the case. |
WP (Crl) No.296/2020 etc.
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| WP(Crl) No. 304 of<br>2020<br>Chandra Bhan Singh<br>vs State of UP and<br>Others<br>Connected: WP(Crl)<br>No. 308 of 2020<br>Sushma Motilal<br>Maurya vs State of<br>UP and Others | Petitioner/Chandra<br>Bhan Singh<br>Connected: Petitioner/<br>Sushma Motilal Maurya | Prayer for;<br>1. Mandamus for<br>investigation of the role<br>of R3-R7 for mishandling<br>of body of the victim<br>2. Direction to the<br>Investigating agency to<br>get statement of the<br>Mother, father and<br>brother of the victim<br>before the magistrate<br>and if the allegation<br>made by the family are<br>true to register FIR<br>against the guilty.<br>Connected: Direction to take<br>cognizance, constitution of the<br>HC monitored Investigation,<br>inquiry and suspension of the<br>erring police, medical etc<br>trying to manipulate the<br>evidence, charges to be<br>framed against police who<br>were responsible for<br>cremation of the Victim. |
|---|---|---|
| WP (Crl) No. 314 of<br>2020 Public mail<br>through its publisher<br>vs Union of India<br>and Others | Petitioner/ Public mail<br>through its publisher | Praying for following<br>directions:<br>1. Mandamus to R to fix<br>the responsibilities of the<br>Police officials who burnt<br>the girl in midnight and<br>to punish them<br>2. Transfer the case to<br>Delhi from Hathras<br>3. Direction to R to make<br>special forum or frame<br>guidelines for such rape<br>in future. |
| WP (Crl) No. 316 of<br>2020 Chetan<br>Janardhan Kamble<br>Vs Union of India<br>and Others | Petitioner/ Chetan<br>Janardhan Kamble | Petition seeking direction to:<br>1. Register offence u/s<br>166-A, 193 ,201, 202,<br>203, 212, 217,153A and<br>339 of the IPC and 3(2)<br>and 4 of the SC and ST<br>Act 1989 against Govt<br>officials involved in<br>destruction of evidence<br>2. Investigation by Special<br>Task Force (excluding |
WP (Crl) No.296/2020 etc.
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| CBI and UP police<br>3. Deposit all the evidence<br>including videos<br>collected at the<br>Safdarjung hospital for<br>examination by<br>independent forensic lab<br>4. Direction granting<br>protection by CRPF to<br>the witnesses and<br>members of the family of<br>victim pending<br>investigation. |
|---|
3. For a brief narration shorn of unnecessary details and
to note the nature of the relief sought, the petition in W.P.
(Crl.) No.296/2020 is referred. In the Writ Petition filed
under Article 32 of the Constitution of India the petitioners
are praying that the Union of India and concerned
authorities be ordered to conduct a fair investigation; if need
arise by transferring the case to the Central Bureau of
Investigation (‘CBI’ for short) or SIT be formed to investigate
the matter. It is also prayed that a sitting or retired
Supreme Court Judge or High Court Judge be appointed to
look into the matter. The petitioners have further prayed
that the case be transferred from Hathras, Uttar Pradesh to
Delhi.
4. The case as put forth is that a 19yearold girl,
resident of Hathras village in Uttar Pradesh was brutally
WP (Crl) No.296/2020 etc.
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gangraped. The manner in which she was assaulted is
referred to in the petition. Though she was shifted to
Safdarjung Hospital in Delhi, she breathed her last and she
was cremated in the middle of the night without the
presence of her family members. Considering the manner in
which the entire incident had taken place, the petitioners
contended that a fair investigation would be possible only if
the matter is entrusted to an independent agency.
5. The pleadings in the other writ petitions and the
intervention applications are relating to the same incident
though different reliefs have been sought, which in any
event is to secure fair investigation and punish the guilty in
accordance with law.
6. At the outset, when the first of the petition was taken
up by this Court on 16.10.2020, Mr. Tushar Mehta, learned
Solicitor General had fairly submitted that the instant
petition would not be considered as an adversarial litigation
and the respondents are also interested that a fair
investigation be conducted and the offenders be brought to
book. At that stage, it was noticed that the Allahabad High
Court, Lucknow Bench having taken note of the incident
WP (Crl) No.296/2020 etc.
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had passed a detailed order dated 01.10.2020 and ordered
registration of the suo moto petition being
PIL(C)No.16150/2020. In that circumstance this Court was
of the prima facie view that the petitions filed before this
Court need not be entertained at this stage since the
jurisdictional High Court was seized of the matter. However,
Ms. Indira Jaising, learned Senior Counsel while intervening
on behalf of the intervening advocates had raised concern
with regard to the adequate protection being provided to the
victim’s family members and the witnesses. Having found
that such concern raised needs to be addressed, the learned
Solicitor General was requested to secure instructions on
these aspects and file an appropriate affidavit.
7. Pursuant thereto, an affidavit dated 14.10.2020 sworn
to by the Special Secretary, Home Department, Uttar
Pradesh is filed, wherein the details of the security provided
is indicated. In that regard it is stated that the parents, two
brothers, one sisterinlaw and grandmother of the victim
who are residing at village Chandpa, District Hathras, Uttar
Pradesh have been provided protection under a threefold
protection mechanism through (a) Armed Constabulary
WP (Crl) No.296/2020 etc.
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Component, (b) Civil Police Component and (c) Installation
of CCTV cameras/lights. The details of each of the
component is also stated in the affidavit and it is further
stated that the Inspector (Incharge) of Police Station
Chandpa has been made Incharge of the aforesaid entire
arrangement to deploy suitable police force for the same.
The Circle Officer, Sadabad is to ensure robust security
arrangement by holding regular clear briefings to the police
force and to inform the family members about the security
arrangements provided to them. The affidavit also states
that on enquiry from the family members of the victim it is
learnt that they have engaged Ms. Seema Kushwaha and
Mr. Raj Ratan, Advocates on behalf of the family as their
private advocates.
8. The affidavit also indicates that the investigation by
the CBI would be conducted under the supervision of the
Court in a time bound manner. The Director General of
Police, State of Uttar Pradesh has also filed an affidavit
indicating that the State Government itself has sought
investigation by the CBI to be conducted under the
supervision of the Court and on 10.10.2020 the CBI
WP (Crl) No.296/2020 etc.
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accepted the request of the State and has started
investigation in respect of the crime, on 11.10.2020. The
orders dated 01.10.2020 and 12.10.2020 passed by the
High Court and the fact that the High Court has been
apprised that the investigation by the CBI was in progress is
stated therein.
9. In addition to hearing Mr. Tushar Mehta, learned
Solicitor General who appeared for the State, Mr. Harish
Salve, learned Senior Counsel for DGP and Smt. Seema
Kushwaha on behalf of the family members of the victim as
also the other learned counsel lead by Ms. Indira Jaising,
Mr. Colin Gonsalves, learned Senior Counsel who raised
concern on behalf of the victim’s family in the various writ
petitions and applications, we have taken note of the
submission made by Mr. Sidharth Luthra, learned senior
counsel who sought to appear on behalf of the accused to
contend that the legal right available to the accused ought
not to be ignored in the process.
10. Though various contentions were urged, the
undisputed fact is that the investigation has in fact been
entrusted by the State Government itself to the CBI on
WP (Crl) No.296/2020 etc.
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10.10.2020 and the CBI has started investigation in respect
of the crime on 11.10.2020. Therefore, the apprehensions
expressed by the petitioners/applicants that there would be
no proper investigation if the Uttar Pradesh Police
conducted the same would not remain open for
consideration at this stage and the grievance to that extent
stands redressed. Though the petitioners had sought and
the respondentState also through their affidavit had
indicated that this Court can monitor the same, as already
referred to above, a PIL(C)No.16150/2020 has been
registered in the Allahabad High Court, Lucknow Bench,
suo moto pursuant to its order dated 01.10.2020. From the
order passed by the High Court it is noticed that the High
Court has adequately delved into the aspects relating to the
case to secure fair investigation and has also secured the
presence of the father, mother, brother and sisterinlaw of
the victim and appropriate orders are being passed,
including securing reports from various quarters. In that
circumstance, we do not find it necessary to divest the High
Court of the proceedings and take upon this Court to
monitor the proceedings/investigation. That apart, the
WP (Crl) No.296/2020 etc.
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incident having occurred within the jurisdiction of that High
Court and all particulars being available, it would be
appropriate for the High Court to proceed to monitor the
investigation in the manner in which it would desire. In that
view, it would be open for the writ petitioners/applicants
herein to seek to intervene in the matter before the High
Court subject to consideration of such request by the High
Court and if it finds the need to take into consideration the
contentions to be urged by the petitioners/applicants in
that regard.
11. Insofar as the protection to the victim’s family and the
witnesses, the limited purpose for which this Court had
directed notice and sought for an affidavit; the affidavit as
filed no doubt indicates that sufficient steps have been
taken by the State Government to provide protection. Ms.
Indira Jaising, learned Senior Counsel would however,
contend that the protection as provided through the State
Police would not be appropriate and as such the protection
be directed to be provided by the Central Reserve Police
Force (CRPF). It is further contended by her that a Special
WP (Crl) No.296/2020 etc.
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Public Prosecutor be appointed and the monitoring be
made.
12. Having taken note of the contentions and having
perused the affidavit filed on behalf of the State Government
we are convinced that steps have been taken by the State
Government to make adequate arrangement for security to
the victim’s family and witnesses. However, in a matter of
the present nature it is necessary to address the normal
perception and pessimism which cannot be said as being
without justification. In that view, without casting any
aspersions on the security personnel of the State Police; in
order to allay all apprehensions and only as a confidence
building measure, we find it appropriate to direct that the
security to the victim’s family and the witnesses shall be
provided by the CRPF within a week from today.
13. On the aspect relating to the investigation, since we
have indicated that the High Court would look into that
aspect of the matter, the CBI shall report to the High Court
in the manner as would be directed by the High Court
through its orders from time to time. On the request of Ms.
Indira Jaising, learned senior counsel for appointment of a
WP (Crl) No.296/2020 etc.
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Special Public Prosecutor we see no need to pass any
specific order. This is an aspect which could be considered
by the High Court in the light of the provisions of the
Scheduled Castes and the Scheduled Tribes (Prevention of
Atrocities) Act, 1989. In the circumstance wherein the
family members of the victim have chosen to engage Ms.
Seema Kushwaha and Mr. Raj Ratan, Advocates, they would
consider these aspects and make request on behalf of the
victim in accordance with law if such need arises.
14. Therefore, without expressing any opinion on the
merits of the rival contentions, all aspects of the matter are
left open to be considered by the High Court in PIL(C)
No.16150/2020 relating to the incident regarding which the
investigation is to be conducted by the CBI and also with
regard to the grievance put forth alleging illegal cremation.
With regard to the protection to the victim’s family and
witnesses, the respondent No.2 (Chief Secretary, State of
U.P) in WP(Crl) No.296/2020 shall bring this order to the
notice of the competent officer of the CRPF forthwith with a
request to provide adequate security to the victim’s family
WP (Crl) No.296/2020 etc.
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and the witnesses and the CRPF shall take steps to provide
the same and shall report the same to the High Court.
15. Insofar as the transfer of the case to Delhi as sought
by the petitioners/applicants, Ms. Seema Kushwaha,
learned counsel for the victim’s family indicated that the
need for transfer would arise after the investigation is
complete. On this aspect we are also of the view that it
would be appropriate for investigating agency to complete
the investigation and in any event since the local police have
been divested of the investigation and the CBI is carrying
out the investigation there would be no room for
apprehensions at this stage. However, the issue as to
whether the trial of the case is to be transferred is a matter
which is kept open to be considered if need arises in future.
16. Before parting, we take note of the submission of the
learned Solicitor General about the name and relationship of
the family members with the victim being depicted in the
face of the order dated 12.10.2020 passed by the High Court
in PIL(C) No.16150/2020. Since it is a requirement of law
to avoid such disclosure, the High Court is requested to
WP (Crl) No.296/2020 etc.
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delete the same and also morph the same in the digital
records and avoid indication of such contents in future.
17. In terms of the above observations and directions, the
writ petitions and applications stand disposed of. No costs.
..…………....................CJI.
(S. A. Bobde)
…..…………....................J.
(A. S. Bopanna)
..…..………......................J
(V. Ramasubramanian)
October 27 , 2020
NEW DELHI
WP (Crl) No.296/2020 etc.