Every year 1000s of innocent Indian husbands are charged with false DOWRY cases. Their innocent parents, young sisters & mothers are arrested, jailed without warrant. Some have died. Some have committed suicide unable to bear injustice. The law that was made to protect vulnerable women is being misused by unscrupulous women with connivance of others

Monday, October 22, 2007

Wife wants magistrate axed : Who is this Magistrate ? was he magistrate of Dispur ?


Wife wants magistrate axed


OUR CORRESPONDENT

Hailakandi

Oct. 22:

When "cruelty" for dowry is the allegation, a six-month imprisonment is simply not enough. And if the accused is an executive magistrate of a district, the punishment should be nothing less than suspension from services — at least that's what Rumi Deb thinks.

Wife of executive magistrate Dhrubajyoti Deb, Rumi accused him of torturing her physically and mentally for dowry within months of their wedding in January 2000.

After four months, Rumi came back to her father's home, promising never to return. In February 2001, Deb and his brother called on Rumi outside Nehru High School in Singeri, where she teaches — and tried to pressure her into returning to their house. They left when all their threats and coaxing failed to move her. Rumi then rang up her father, who promptly came with the police. Deb, however, had left by then.The next day, Rumi filed an FIR with Silchar police, but they told the court of chief judicial magistrate that they had not found any evidence of torture against Deb.

The chief judicial magistrate, however, refused to accept the police report and decided to continue the case under Section 498(A).

Deb took the case right up to the Supreme Court in 2004, but it was returned to the chief judicial magistrate's court for review on April 16, 2004.

Rumi, however, feared that Deb could pressure or influence the case, using his clout as executive magistrate.

In 2006, she wrote to the Prime Minister describing the entire episode and appealed to him to ensure that Deb was dismissed from service.

The Prime Minister's Office wrote to the chief secretary's office in Dispur. Deb was transferred from Cachar to Karimganj district last year. After a prolonged legal battle, the court finally sentenced Deb to imprisonment and imposed a fine of Rs 5,000.

"The informant was subjected to "cruelty" under Section 498 (A) IPC by her husband in his house. Accordingly, the accused is held guilty and has been convicted U/s 498 (A) IPC," the judgment read. Rumi, however, is already consulting lawyers in Silchar to file a case seeking his suspension.

http://www.telegraphindia.com/1071023/asp/northeast/story_8460489.asp


Saturday, October 20, 2007

Hello - New _bakra_from_overseas_498 and DV victim


Dear Brother

Sad to hear your case

Here are some suggestions

>QUESTIONS: 1. Should I file divorce in
>_abroad_ or still file in India? Without
>mutual consent in Indian courts I am worried
>it will be difficult. Here in _abroad_
divorce
>process is simple and fair.
>

Generally we advise people NOT to file for
divorce in a haste. See below for more  
http://batteredmale.blogspot.com/2006/12/divorce-why-now.html  
or alternate URL http://tinyurl.com/34bnmj

>
>2. I have no way of knowing if they
>actually filed DV or 498a charges yet or
>not, will Indian police notify me if this
>happens? How can I find out?
>

I am sure you can get a criminal lawyer or
even some good contacts in India and do the
following

1. If she has to file a false 498a / or any
498a case, she has to do so in one of the
following plice stattions

- Your residence area if any in India (IN
case the two of you visited / lived there or
purportedly visited / lived there)

- Your parent's residence area if any in
India (IN case the two of you visited /
lived there or purportedly visited / lived
there)

- Her residence area if any in India (IN
case the two of you visited / lived there or
purportedly visited / lived there)

- The area where the marriage took place

Check these and IF there is NO 498a, just
keep quite for the moment. Do NOT act in haste


2. >They have threatened to get my
__foreign_country__
>Passport cancelled!! I think they are
>probably referring to Interpol Red notice
>and extradition. This is my BIGGEST worry, I
>need to travel for work and pleasure I don't
>want to spend rest of life looking over my
>shoulder and worry. I will NEVER travel to
>India again in my lifetime but I want to
>have the freedom to travel anywhere in rest
>of world without risk of some airport police
>detaining me and sending me to India.
>

this is utter nonsense

You did NOT break the __your_country's__
law in any way ? right ? so how could your
passport be cancelled

First find out IF a case has been filed - I mean
DV case or 498a case or some case in India

... for your info ...
-----------------------

A police inspector threatned me AGES !! ago
that he will get me back to India on a false
dowry case

I live in the middle east and we are STILL
India citizens here - we do NOT have these
green card, passport etc business in the
middle east

I'm still alive, hale and health and so
bored about people talking of extraditions

I've been writing to 100s of FALSE Dowry
case victims .... I'm YET TO .. repeat YET
TO SEE one single extradition in the true
sense of the term *PURELY for Dowry case*

Some one voluntarily going back to India
and getting back is YET another story - that
is NOT extradition in my books...that is
getting trapped ..

>shoulder and worry. I will NEVER travel to
>India again in my lifetime but I want to
>have the freedom to travel anywhere in rest
>of world without risk of some airport police
>detaining me and sending me to India.
>

first let us find out IF a case has been
filed

By the way, I am an NRI

I REGULARLY fly to INDIA !! - no kidding I
fly to India

I've told my wife the following

- Ok go ahead and arrest me ..

- what will happen ? I'll come out in no
time

- then ?? it will take you till the
completion of the 498a case to get divorce ?
why ? because NO fool is going to accept to
divorce when a 498a case has reach the court ?

- further I will use the false arrest as
and when necessary ....

- Just check the archives here... I
regularly write my story ..

- I've NEVER been arrested

- the latest news is, I had to file an RTI
to check the status of my wife's FALSE 498a
complaint -...NO jokes there


>file Domestic violence charge against me and
>also Dowry charge (no dowry was taken from
>them and I was never alone with the girl to
>commit any violence on her). They want 30


..hmm.....

IMHO the worst they can do in a DV case is
award "right of residence", meaning let your
wife reside in yoru house

It would be interesting to see how ANY
judge will award that when you are in

__your__country_ and your wife is in India


>Do we have any US, UK or
_bakra_from_overseas_citizens
>here or any other NRI's who have gone
>through this drama before and can offer me
>some advice especially wrt Red Card notice
>and Interpol.
>

alas ..... we have TOO MANY NRI here ...
though that may sound comforting to you, it
is a national waste, a tragedy and
travesty  of justice that NRI are among
the most affected in 498a

>
>I am really worried and not even able to
>eat or sleep.
>


>
>They are also saying that I should take her
>to _abroad_ so she can get residency here.
>


To me it seems that this is an immigration fraud
racket and they are trying to black mail you

can you get these threats recorded ? because it
will help you prove that this is an immigration
fraud




Cool down...

More after hearing from you

Regards
Vinayak



>
>Hello - New _bakra_from_overseas_498 and DV
victim
>Fri Oct 19, 2007 4:33 pm (PST)
>
>Hi Fellow 498 victims,
>
>I am a new 498 bakra from _abroad_. Want to
>introduce myself and share my story.
>
>ME: _Citizen_abroad (parents and myself
>born in _abroad_), I have no family or
>property or any other ties to India (thank
>GOD)!
>
>SITUATION:
>
>Did court marriage and returned to _abroad_
>only 3 days after court marriage, no
>consummation of marriage and no cohabitation
>with girl. Her parents said only when I
>return to collect her can we be together.
>Thereafter and she showed her true colours,
>became very abusive, always fighting with me
>and using foul language, displaying
>emotional instability. After some arguments
>on phone they said they do not want the
>marriage and to get annullment.
>
>I agreed, hired a lawyer in India and began
>preparing petition for divorce, but all of a
>sudden they refuse to do mutual consent and
>now the bastard father-in-law threaten to
>file Domestic violence charge against me and
>also Dowry charge (no dowry was taken from
>them and I was never alone with the girl to
>commit any violence on her). They want 30
>lacs (I don't have access to this kind of
>money!!).
>
>They are also saying that I should take her
>to _abroad_ so she can get residency here.
>
>QUESTIONS: 1. Should I file divorce in
>_abroad_ or still file in India? Without
>mutual consent in Indian courts I am worried
>it will be difficult. Here in _abroad_
divorce
>process is simple and fair.
>
>2. I have no way of knowing if they
>actually filed DV or 498a charges yet or
>not, will Indian police notify me if this
>happens? How can I find out?
>
>3. They have threatened to get my
__foreign_country__
>Passport cancelled!! I think they are
>probably referring to Interpol Red notice
>and extradition. This is my BIGGEST worry, I
>need to travel for work and pleasure I don't
>want to spend rest of life looking over my
>shoulder and worry. I will NEVER travel to
>India again in my lifetime but I want to
>have the freedom to travel anywhere in rest
>of world without risk of some airport police
>detaining me and sending me to India.
>
>Do we have any US, UK or
_bakra_from_overseas_citizens
>here or any other NRI's who have gone
>through this drama before and can offer me
>some advice especially wrt Red Card notice
>and Interpol.
>
>I am really worried and not even able to
>eat or sleep.
>
>thanks,
> _New_Victim_ (new _bakra_from_overseas_)

"How much is that new Barbie in the window?"



A man was driving home one evening and realized that it was his daughter's birthday and he hadn't bought her a present.

He drove to the mall and ran to the toy store and he asked the store manager "How much is that new Barbie in the window?"

The Manager replied, "Which one? We have, 'Barbie goes to the gym' for $19.95 ...

'Barbie goes to the Ball' for $19.95 ...

'Barbie goes shopping for $19.95 ...

'Barbie goes to the beach' for $19.95...

'Barbie goes to the Nightclub' for $19.95 ...

and 'Divorced Barbie' for $375.00."

"Why is the Divorced Barbie $375.00, when all the others are $19.95?" Dad asked surprised.

"Divorced Barbie comes with Ken's car, Ken's House, Ken's boat, Ken's dog, Ken's cat and Ken's furniture."


Friday, October 19, 2007

at least 20 % judged of the higher judiciary are corrupt - Mr Bharucha, ex Chief Justice of the Supreme Court

http://www.countercurrents.org/gatade181007.htm

Judging Your Judges

By Subhash Gatade

18 October, 2007

Countercurrents.org


Rakesh Tiwari, Additional Sessions Judge of in Delhi, would not have imagined in his wildest dreams that one day his name would make headlines altogether for wrong reasons. The manner in which the Delhi High Courts upbraided him for his ignorance about even elementary knowledge of the Code of Criminal Procedure (CrPC) has been widely reported. The said judge has also been asked to go on a one month study leave to upgrade his knowledge of the basics.

Close on the heels of the admonishment has come the news about the cautioning on parts of the highest courts of the country about the arbitrary issuance of non-bailable warrant. A three member jury headed by the Chief Justice himself has asked the judiciary to make proper balancing between right to personal liberty and the need to safeguard the interests of society in all such cases.

While these news have rightly made headlines, a study about the subordinate judiciary covering six states, sponsored by the UNDP, has not received the attention it deserves.Interestingly Jharkhand, which is one of the six states, has come out with its report first. Monitored by a high court judge, the aim of the study was to find out barriers if any in providing access to justice for the underprivileged sections of our society.

And conclusions of the study are not at all flattering for the judiciary. As reported in a section of the press it ' brutally confirms the stereotypes of ignorance, indifference and inefficiency that mark the administration of justice in the lower courts.'(The Telegraph, 27 April 2007) The study makes it clear that despite spending five hours in the court, a subordinate judge in any of the district courts generally disposes just two out of the 29 cases listed for the day. Commenting on the time management of the judiciary it also alleges that the 'judges actual "loaf" around, both physically and mentally.' Of course the report does not spare the police and the lawyers also who also contribute their share in causing inordinate delay in disposal of cases.

Looking at the menace of arrears at an all India level which has already crossed 25 million mark, it can be expected that the conclusions of the study in the remaining states - namely Karanataka, Kerala, Maharashtra, Madhya Pradesh, Orissa and Bengal -would not be qualitatively different.

The only silver lining to the otherwise grim scenario is the growing realisation that there is a gap between precepts and practice. It is not for nothing that the then Chief Justice of the Supreme Court Mr Bharucha had officially lamented that at least 20 % judged of the higher judiciary are corrupt.

Tuesday, October 16, 2007

Domestic Violence Law – A Recipe For Disaster?




 FEMINIST STUDIES


Domestic Violence Law – A Recipe For Disaster?
By R.K. Gauba*

"………….. Men have to start treating women as equals, I would be very happy if a man has to think twice before opening his mouth. No woman is public property,"
Renuka Chowdhary**

Prologue
Every civil society strives to create peace & harmony within it. But then, this is dependent on a number of factors that involve inter-relationship between individual members and the units that collectively constitute the society. One of the basic units of a society of human beings is called 'family' by sociologists and works in the matters of internal discipline & interplay between different members on certain unwritten rules, which are accepted and followed, in the larger interest and welfare of the group which has decided to live together under one roof. What generally binds these individual members together is consanguinity or marital relationship.

A thinker once beautifully defined "Home" as the place where "one goes to and everything is forgiven, everything is accepted". George Moore underlined the importance of home by referring to the predicament of the man who "travels the world to search for what he needs – and returns home to find it".

The institution of marriage (that holds together the roots of the family system) and the home (on which the civilized human society so much depends) are now coming increasingly under undue strain and stress. The (by and large) prevalent tradition of patriarchal systems is giving way to more egalitarian societal trends where men and women are equal partners. Washington Irving to an extent betrayed male chauvinism by saying that "men are always doomed to be duped — they are always wooing Goddesses and marrying mere mortals". But perhaps Michael de Montaigue showed the mirror to both genders by referring to a "happy marriage" as the one that exists "betwixt a blind wife and a deaf husband".

It is the morality or the ethics behind the concept of family & marriage which sets the human race apart from animal kingdom. Hindus view matrimony as a sacrament while Muslim or even Christian personal laws treat marriage vows as contractual relationship. Be that as it may, there exist certain universal principles that transcend the barriers of different religions or faiths. When two persons decide to marry each other and live together to lead life as, and raise, a family, each of them takes upon oneself the sacred obligation to be faithful to the other in good times or bad times and work together in love, peace & harmony for their mutual welfare and progress ("till death do us part"). It is a sacred endeavour, the success of which depends totally on the sincerity & commitment with which they conduct themselves together towards the world at large or towards each other. Some may believe that marriages are made in heaven. But the reality is that the possibility of a particular alliance bringing diametrically opposite personalities together is as strong as the probability that the partners in a particular marital relationship may be fully & truly compatible to each other.

Keeping this in mind and the general interest of the community in view, every personal law, or for that matter municipal laws of every modern State, treat marriage as an institution connected not merely by an entry point but also an exit door. In present day world, divorce is no longer a matter of stigma. The status of being a divorcee only reflects that the experiment of marriage indulged in by the individual had failed, not necessarily on account of reasons or faults attributable to him or her.

Indian society is not untouched by the developments in the rest of the humanity. The modern State creates and enforces laws to discipline the conduct of its members. India using this tool, after independence, chose to introduce a number of reforms essentially as measures to protect the life, limb & property of women vis-à-vis men. The original most effort on this front came in the form of Hindu Code in 1956 when a set of laws including Hindu Marriage Act, Hindu Succession Act, and Hindu Guardianship & Wards Act were enacted and enforced, albeit in the face of stiff opposition from quarters that had vested interest in perpetuating a society controlled by men. The marriage laws have undergone tremendous transformation over the years keeping in view, to a large extent, the vulnerable status of women as the weaker sex. Notwithstanding legal reforms introduced from time to time, the peace & harmony in domestic life in our society continue even in the present to be plagued and disturbed by certain social evils like child marriage, dowry demand, physical or emotional abuse of women and economic exploitation. Rather than being curbed with spread of literacy & general improvement of economic conditions, there has been a disturbing trend of spiraling increase in the rate of such incidents.

During the span of five decades between these two stages in the legal history of India, introduction of statutes like Child Marriage Restraint Act, Dowry Prohibition Act, and new offences including "Dowry death" (Section 304 B Indian Penal Code or "IPC") or "Cruelty" (Section 498-A IPC) can be counted as some efforts at social reform in the realm of criminal jurisprudence. The latest legislative effort, seemingly in the same direction, has come in the form of the "Protection of Women from Domestic Violence Act, 2005" (hereinafter referred to as "the Domestic Violence Act"), brought in force with effect from 26-10-2006. Unlike the Hindu Code, the domestic violence law, though also described as reform concerning civil rights & obligations, is part of the criminal justice regime that enjoys secular credentials in the sense it applies to every Indian alike, irrespective of the religion or faith to which he or she may belong. This law, as declared by the Preamble, is an Act meant to provide "more effective protection of the rights of women guaranteed under the Constitution who are victims of violence of any kind occuring within the family".

The very nomenclature indicates that the Domestic Violence Act is not restricted to violence perpetrated against a woman by her husband or in-laws. It includes under its protective umbrella every woman living in a domestic relationship as member of a family with the person indulging in violence who in this case must invariably be of the male gender. For the sake of convenience, the last-mentioned person would be referred to hereinafter as the "respondent". The law protects women who are victims of violence occuring within the family and who are classified & defined as the "aggrieved person" in Section 2(a), hereinafter referred to for sake of clarity as the "aggrieved woman". The expression "domestic relationship", sine qua-non for a woman to qualify as the aggrieved person, has been defined by Section 2(f) in very wide terms so as to include not only those living together under the same roof on account of the marital relation (e.g. a wife living with husband and his relatives) but also persons related by consanguinity (that is to say a sister living with her brothers, a woman living in a family with other male relations of her husband including his father, brother etc.), as indeed, and what has been perceived as radical in certain quarters, a relationship between two persons who are living together as a family in a shared household even though they are not connected to each other by blood or marital relation. To put it simply and adopting the modern day lingo, women involved in "live-in relationship" or bigamy or adulterous connection are also covered as beneficiaries.

It must be made clear here that one is not focusing on the criticism of the Domestic Violence Act on the ground that it provides statutory recognition and thereby encouragement to extra-marital relationships or relations between persons of opposite sex outside of, or without, marriage. The purpose of this paper, on the other hand, is to examine if this law has strengthened the cause of women's right to be treated as equals to men, in particular, in the matters of right to protection against violence. The appraisal of the new law has been found necessary particularly in the face of oft-heard criticism of the Indian State that it has been "too willing to pass new criminal laws to address these multiple forms of violence against women" questioning the wisdom behind such tendency . A view finds abhorrent the concentration of criminal law power in the State in the name of protecting women since some of the skepticism on this account is heightened by the fact that some of the laws "which purport to protect women from violence actually penalize the woman" .

In the views of the author of this paper, the Domestic Violence Act promulgated by the State in India with much fanfare and the avowed purpose of protecting the women is largely ill-advised as it is structured to add to their miseries rather than providing succour.

It must be immediately added here that one be not misunderstood to mean that "domestic violence" of the kind envisaged does not exist or that there is no need for protection of women against barbarism. What needs to be remembered is that mere creation of rights can never be the anathema for all social evils. Legal reforms are meaningless unless they are preceded by social reforms. The gross abuse of Section 498-A IPC (turning every next case of marital feud into one of cruelty for dowry) by unscrupulous lot has been too well known to be ignored. Perhaps due to the consequent skepticism, the cry of real victims gets ignored. No wonder, the conviction rate in such cases is too abysmal to be quoted in support of claims about impact of said legislation. Lessons learnt from that experiment needed to be borne in mind by lawmakers before they introduced yet another legislation without built-in checks against misuse.

If our society has women like Indra Nooyi & Kiran Majumdar Shaw who have scaled peaks in their career, we also have women in our hinterlands that are treated as chattel. The difference lies in upbringing, in education, in awareness, in mindset, in social conditions. Battle against the malaise of domestic violence has to be waged first by the social scientists than by lawyers since it requires use more of classrooms than courtrooms. Plato was being too simplistic when he said, "Good people do not need laws to tell them to act responsibly, while bad people will find a way around laws". Relevance of laws will always exist till we achieve utopia (which might never come!). The objective of emancipation of women requires, more than laws, breaking free from shackles of social taboos, education and above all economic independence.

The idea of "Domestic Violence Act" (as enacted) seems to have stemmed from the feminist legal theory that regards men as the source of women's problems. Without sounding to be dismissive or trivializing many problems that women face, what one is introducing here for debate by the civil society is the plea for scrutiny of this new legislation from the perspective of advantages and limitations of law as an instrument of social change.

As Steven Vago (of Saint Louis University, US) would put it, it is always "tempting and convenient" to single out "one prime mover" to trigger social change and use it for a number of situations. Blind application of this tendency to legal changes can be counter-productive if not outright dangerous since undue weight "in isolation" cannot be assigned to any one of the multitude of causes underlying the problem and which might be inter-related and so deserving a cure in a different order.

Law is determined by the sense of justice and the moral sentiments of the populace governed by it and, therefore, (as Vilhelm Aubert would put it) "legislation can only achieve results by staying relatively close to prevailing social norms". Since it needs the support of society, such law cannot force upon the society a radical change of morality and values unless the social institutions first change behavior patterns. But then, it is equally true and now beyond debate that legislation "is a vehicle through which a programmed social evolution can be brought about". The conflict persists, however, on the issue as to when and under what conditions the law cannot "only codify existing customs, morals, or mores, but also ….. modify the behaviour and values presently existing in a particular society" . What must be borne in mind is that the efficacy of law as an instrument of social change depends on a variety of factors that include not only the pre-requisite that it be free from vagueness or ambiguity ("Vague rules permit multiple perceptions and interpretations" and consequently "loopholes" ) but also, and most important, the assurance (to win respect, acceptability and compliance) that it is "reasonable, not only in sanctions used but also in the protection of the rights of those who stand to lose by violation of the law" .

Domestic Violence Act fails, on various fronts, the muster of an effective piece of legislation aiming social engineering. For the starter one may say, it is founded on the premise (not supported by any reliable evidence or data) that domestic violence at the hand of menfolk is the general rule in every next household; it creates new legal concepts that are dangerously imprecise; it promotes social norms that are in stark conflict with existing traditions, values, beliefs and sense of morality; and it provides a process that is lopsided as it lacks in attributes of fairness or reasonableness.

One would rather deal with the subject against the backdrop of, and with reference to, the concepts newly introduced, in light of the meaning assigned to each of them in the overall scheme of the substantive provisions and the procedure thereby created.

The expression "Domestic Violence"
Domestic Violence Act has been designed to create certain civil rights, some declaratory (for example, the right to protection against domestic violence) and some substantive (for example, the right to maintenance, right to compensation on account of the domestic violence, right to reside in a shared household, right to custody of children, right to medical expenses etc.). But the law essentially falls under the criminal jurisprudence not merely because it is enforced by magistracy under the Criminal Procedure Code, 1973 (CrPC) but also and mainly because the consequences of breach of certain orders passed by the criminal court for affording to the aggrieved woman the due protection of law has been made a new penal offence (Section 31).

It is imperative for a study of this kind to find out as to what was the legal position in domestic violence cases prior to introduction of this new law, so that it can be examined as to what is new about this additional measure. The main penal law in India is provided in Indian Penal Code, 1860 (IPC), initially introduced by the British rulers but adopted for continuation upon independence.

Chapter XVI of IPC relates to offences affecting the human body which include not merely culpable homicide (including one amounting to murder) but also hurt (simple or grievous) and involves within its sweep cases of wrongful restraint, wrongful confinement, use of criminal force, assault simpliciter, kidnapping or abduction or trafficking in human beings and sexual offences including rape and unnatural offence. The offence of dowry death (Section 304 B) was added in 1986, along with the offence of cruelty by husband or relatives of husband (Section 498-A) in the wake of outrage felt by the civil society due to increased incidents of cases where women had been subjected to harassment soon after marriage mainly with a view to coerce them or their relatives to meet unlawful demands for dowry or on account of the failure to do so.

Before proceeding to appreciate the impact of the new legislation, it is necessary to bear in mind certain facets of existing law governing human body. They include the following:

    1. It is plain that the expression 'hurt', as defined in Section 319 IPC includes causing of 'bodily pain, disease or infirmity' to any person.
    2. The meaning of the expression 'cruelty' used in Section 498-A IPC has been defined to include willful conduct as is likely to endanger the life, limb or 'mental or physical' health of the woman. In this context, it must be mentioned that a cruelty of such nature would constitute the offence under Section 498-A IPC even if it is not connected with an intent to coerce the woman or her relatives to meet any unlawful demand for dowry etc. in as much as the two clauses of the explanation appended to Section 498-A IPC are exclusive and independent of each other.
    3. The general penal law prohibits non-consensual sexual intercourse between persons not related to each other by marriage. Undoubtedly the law has generally disfavoured the married women in matters connected with forced sex or sex without their consent or not involving their will vis-à-vis the husband in that the exception to Section 375 IPC makes it clear that sexual intercourse by a man with his own wife, the wife not being under 15 years of age is not rape, notwithstanding the fact that such intercourse may be against her will or without her consent.
    4. Section 377 IPC renders taboo even a consensual non-vaginal coitus and carves out no defence for husbands vis-à-vis the wives.
    5. The offence commonly known as outraging modesty of a woman (Section 354 IPC) is one of the aggravated forms of assault or use of criminal force particularly made to protect women against such indecent advances as violate their dignity. It is well settled that this law protects not merely an adult woman but even a female infant.
    6. Unlike the offence of rape where, as seen above, under our law the married woman has been at some disadvantageous position, Section 354 creates no defence in favour of a husband in relation to the wife, though it must be added, that this penal clause has been rarely used by women against the husbands in matters of sexual abuse.

Chapter XX of IPC provides for offences relating to marriage that include not merely bigamy or adultery but also cohabitation caused by a man deceitfully inducing a belief in the woman of lawful marriage. The offence of criminal intimidation punishable under Section 506 IPC or intentional insult under Section 504 IPC covered by chapter XXII of IPC are penal clauses that can also be invoked, should the need arise, by a wife against the husband or vice versa. Offering insult to the modesty, or intrusion upon the privacy, of a woman by words, gestures etc. are an offence under Section 509 IPC, which provision makes no exception in favour of a husband.

Chapter XVII of IPC provides for offences against property that include not only theft, extortion and their aggravated forms in the nature of robbery and dacoity but also criminal misappropriation or criminal breach of trust. All these offences generally do not provide for an exception in favour of a husband or male relative, so long as the victim woman is able to pin down the offender with dishonest or fraudulent intention. Ever since the concept of entrustment of dowry in favour of husband or his near relatives at the time of marriage came to be accepted by the courts in India, the offence under Section 406 IPC has been regularly and flagrantly used by woman victims for demanding penal consequences for conduct leading to marital discord.

Section 3 of the Domestic Violence Act defines "domestic violence" to include "any act, omission or commission or conduct" of the man in question in relation to the aggrieved woman in case it attracts any of the following four clauses:

(a) harms or injures or endangers the health, safety, life, limb or well-being, whether mental or physical, of the aggrieved person or tends to do so and includes causing physical abuse, sexual abuse, verbal and emotional abuse and economic abuse; or
(b) harasses, harms, injures or endangers the aggrieved person with a view to coerce her or any other person related to her to meet any unlawful demand for any dowry or other property or valuable security; or
(c) has the effect of threatening the aggrieved person or any person related to her by any conduct mentioned in clause (a) or clause (b); or
(d) otherwise injures or causes harm, whether physical or mental, to the aggrieved person.

Clause (b), as extracted above, is clearly meant to extend the offence under Section 498 A IPC, for the benefit of women related to the male offender otherwise than on account of matrimonial connection. Clause (a), inter alia, renders various forms of abuse to be included in the concept of "domestic violence", the abuses being mainly of four categories namely physical abuse, sexual abuse, verbal and emotional abuse and economic abuse.

The expression "physical abuse" is defined in Explanation-I (i) of Section 3. The inclusive definition, even if read in conjunction with the words that precede in clause (a) ("harms or injures or endangers the health, safety, life, limb or well-being whether mental or physical of the aggrieved person"), each facet of the physical abuse defined in the above provision has been made punishable under the cover of some or other penal clause even under the existing law.

The expression "sexual abuse", employed as one of the facets of domestic violence in this law, is an area that is likely to be most prone to abuse in the course of its enforcement. This needs elaboration.

The phenomenon called "sexual abuse" is defined very widely by Explanation-I (ii) of Section 3. The limited nature of protection under Section 375 IPC in the matters involving forced sexual intercourse with wife notwithstanding, in the teeth of the fact that wife has all along been entitled under the general law to protection against sexual abuse under the cover of Section 354, 377 and 509 IPC, there can be no denial of, or doubt about, the fact that every woman is entitled to the protection of the said criminal law provisions. Need one refer here, for driving the point home with full force and vigour, that judicial view in this country has been that even a prostitute is entitled to protection against forced sexual intercourse. In this view, one finds that the new law breaks no fresh ground in matters of sexual abuse of women except by explicitly stating what has always been implicitly the legal position.

The expression "verbal and emotional abuse" as used in Section 3(a) is defined in Explanation-I (iii) . Offering insult or ridicule to, or humiliation of, a woman including with intent to hold her responsible for, or accusing her of, not being able to bear a child or a male child, are nothing but acts of commission or omission designed to adversely affect the mental health of the woman within the meaning of expression "cruelty", already punishable under Section 498-A IPC. Similarly, threats to cause physical pain are covered by the offence of criminal intimidation punishable under Section 506 IPC. Thus, the so-called "verbal and emotional abuse" referred to in Section 3 of Domestic Violence Act is only re-stating, for the purposes of this new law, certain category of criminal conduct, the only difference being that it now stands collectively described as "verbal and emotional abuse".

More or less similar situation ordains in relation to "economic abuse" described by Explanation-I (iv) . Depriving a woman of any of her economic or financial resources to which she is entitled has been a penal conduct even under the existing law. If the woman has been deprived of her property dishonestly, it amounts to theft, if this deprivation occurs by putting her in fear of any injury etc. so as to induce to deliver the property it amounts to extortion. If under some deception, she is fraudulently or dishonestly induced to part with her property it amounts to cheating. If it results in destruction or damage to her property it would be mischief. If the deprivation is in respect of the immovable property (even if temporary, though) without her consent, which she possesses, it would be criminal trespass.

Most importantly, if the deprivation amounts to conversion to own use of a property of the woman held in trust by the man, it constitutes criminal breach of trust. As indicated earlier, the last-mentioned penal provision has been oft-used in matrimonial disputes with regard to articles of dowry or stridhan and, in our jurisprudence, there is no defence available to a husband that he could freely lay hand on the property of his wife only on account of the marital relationship.

In above view, the deprivation of economic or financial resources, stridhan or property etc. to which the aggrieved woman is entitled under the law, as is mentioned in sub-clause (a) of clause (iv) of Explanation-I is nothing but reiteration of the existing law on the subject. Same would apply to disposal of any property of the aggrieved woman in sub-clause (b) of the same provision.

The expression "economic or financial resources to which the aggrieved person is entitled under any law or custom whether payable under an order of court or otherwise" is clearly indicative of inclusion of the amount of maintenance to which a married woman or dependant female relative is entitled under the existing civil or criminal law of the land. The amount of maintenance granted by the civil courts is recoverable ordinarily in the same manner as any money decree would be executed. The criminal law, for which reference may be made to the procedure for Section 125 CrPC, does permit immediate use of duress in the form of imprisonment for each month's default and thus had been sufficiently taken care of even before the new law caused to brand it as "economic abuse".

But then, the concept of "economic abuse" used in Section 3 of Domestic Violence Act does go beyond what has been the law thus far. The additional arena created includes:

    1. Deprivation of such economic or financial resources as the aggrieved person 'requires out of necessity', rendered of widest amplitude by further clarification that this shall be 'not limited to household necessities' for the aggrieved person and her children.
    2. The alienation of such movable or immovable asset as to which the aggrieved person 'is entitled to use by virtue of the domestic relationship or which may be reasonably required by the aggrieved person or her children' is also now treated as 'economic abuse'.
    3. A restriction against access to 'resources or facilities' which the aggrieved woman is entitled to 'use or enjoy by virtue of the domestic relationship' including access to the shared household amounts to economic abuse, especially enlarged to the extent of including within its effect even such household where the aggrieved person at any stage has lived 'in a domestic relationship' even singly, even if the premises in question is owned or tenanted by respondent male in question and even including a property that is the joint property of the family of which the respondent male is a member, even though the aggrieved woman may not have 'any right, title or interest' in such property, this courtesy the meaning 'shared household' is assigned in Section 2 (s) of the Domestic Violence Act.

Clause (d) of Section 3 throws the field wide open for all kinds of injuries or harm (physical or mental) caused to the aggrieved woman under the umbrella of "Domestic Violence" by failing to qualify the expression "injuries or causes harm" with a particular mental state and by using the expression "otherwise" apparently to take the misdemeanour beyond what is perceived in the preceding three clauses.

The scope & width of the new offence relating to domestic violence
Contrary to popular public perception generated after coming in force of the Domestic Violence Act, it does not create "domestic violence" per se to be an offence. What has been made penal by Section 31 is the conduct on the part of the male offender qua the female victim in the domestic environment amounting to breach of a "protection order" (which includes an interim or even an ex parte protection order) obtained by the latter from a Magistrate under Section 18 (or Section 23). The offence under Section 31(i) is declared by Section 32 to be "cognizable and non-bailable".

In order to understand as to how the aforesaid penal provision would work, it is necessary to comprehend as to how and what kinds of protection order can be obtained from the Magistrate by the aggrieved woman. Section 18 , dealing with the subject at length, provides that a Magistrate is expected to issue protection order upon prima facie satisfaction that "domestic violence has taken place or is likely to take place". In other words, a woman can approach the Magistrate for such an order not only upon being subjected to domestic violence but even at a stage when she expects to be subjected to domestic violence. The protection order, a bare reading of the provision clearly shows, is essentially an order of injunction. It is a prohibitory relief calling upon the respondent to refrain from doing certain acts qua the complainant woman.

The jurisdiction vested in the Magistrate to pass such prohibitory orders interdicting the respondent from committing any act of domestic violence (or aiding or abetting in such conduct) is a concept that goes against the legal principles that have generally been applied in matters relating to the law of injunction. I may illustrate this by referring to Section 41(h) Specific Relief Act which lays down the general rule that an injunction cannot be granted when equally efficacious relief can certainly be obtained by any other usual mode of proceeding.

Penal law of a State generally works on two assumptions. Firstly, that every one is supposed to know the law, and secondly, that every one shall obey the law without being specifically directed to do so. To put it slightly differently, a citizen accused of the offence of murder cannot turn around and complain that no one told him that he was not supposed to commit the offence of murder. Except for the areas where the concept of domestic violence breaks new ground, all the acts which have been treated as foul under the new legislation have been part of the criminal law of the country and, therefore, every person is expected, even without a prohibitory dictum in the nature of protection order, to refrain from causing any harm or injury to the mental or physical health of the woman relative. The frivolity of the concept of protection order introduced by this law comes to the fore when an anxiety is raised as to whether a husband against whom no protection order has been passed is free to cause any harm to his wife. Since the answer obviously would be in negative, it is beyond comprehension as to how the issuance of a protection order would add to her protection against repetition of violence in future.

It is noticeable that the order that a Magistrate may pass to protect the aggrieved woman from possible domestic violence includes an injunction against the possible perpetration of domestic violence asking him to refrain from being in vicinity of any place that may be "frequented by the aggrieved person" or from operating a bank account "enjoyed by both the parties", even if it were held "singly by the respondent". The law makers in their anxiety to provide legal protection to the woman seem to have gone overboard. The place "frequented by the aggrieved person" would undoubtedly include the house where both parties may have been living together before their relations turned sour. The house in question may in fact be owned or taken on rent by the male respondent. The aggrieved woman may have no right, title or interest in respect of such premises. This is clear also from the provisions relating to the "right to reside" to which one shall revert later for elaborating certain other grey areas. By asking the male respondent (through the protection order under Section 18) to refrain from entering into such a place only because it is "frequented by the aggrieved person", the Magistrate would in fact be throwing out the male respondent from his own house on to the road. Similarly, by asking the male respondent to refrain from operating bank account held singly by him only because he had shared its credit assets with the aggrieved woman at some stage, the Magistrate would in fact be depriving the former from his daily subsistence, in the name of affording protection to the woman.

In the above context, it is essential to take note of four other provisions of Domestic Violence Act. Section 23 empowers the Magistrate to pass an interim order in the course of any proceedings before him that would include under Section 18. Under the same provision, upon prima facie satisfaction "on the basis of affidavit", inter alia, that the application discloses that "there is a likelihood" of domestic violence being committed, he may grant an ex parte protection order under Section 18. There is nothing in the entire statute to indicate as to how long such an ex parte order would obtain. In this view, the dicta of Section 25 that a protection order under Section 18 shall be in force "till the aggrieved person applies for discharge" would operate with equal force even qua an interim order. The general rule of the Code of Civil Procedure (CPC), in Order 39 Rule 3 A, that in case ex parte injunction has been granted, the application for injunction has to be finally decided within thirty days cannot apply to these proceedings under Domestic Violence Act since Section 28 renders it subservient to CrPC. In the face of the provision contained in Section 28, this shall be the position even if relief under Section 18 is claimed, by virtue of Section 26, before a civil court.

Bearing in mind the above referred provision of this law, possibility cannot be ruled out that a woman should introduce some doubts about the conduct of the male respondent (say the husband) with whom she has lived for some time in a shared household and, in her anxiety to bind him, approach a Magistrate with an application under Section 18 read with Section 23 asserting, on affidavit, that the latter is likely to subject her to some emotional abuse and seek an ex parte interim protection order prohibiting him from entering his own house or operating his own bank account, thereby rendering him totally at her mercy. The incongruity of the impact hits in the face when one reads these provisions in conjunction with the penal clause under Section 31 that renders breach even of interim order a cognizable offence attracting substantive sentence. In this scenario, the concerned male respondent is likely to be deprived of all possibility of presenting his side of the story since there is nothing stopping an unscrupulous woman from following the grant of an ex parte interim order immediately with an application that the order has been breached.

Right to Reside
Undoubtedly, given the tradition-bound social norms that patriarchal Indian families generally follow, the girl child is supposed to have her connection with the parental home severed upon marriage, when she becomes a member of the family of her husband for all intents and purposes. There have been positive changes in the law of succession, in recent times, to give certain rights even to married daughters vis-à-vis the property of their parental family. But, the fact remains that under our system the married woman adopts the household of her husband as her own. It is for this reason that whenever the necessity to fix a maintenance allowance in her favour arises, she has always been held entitled to award of maintenance allowance in such quantum as would ensure that she continues to enjoy the same status and quality of life as she would have enjoyed if she had continued to live in her matrimonial home with her husband. In fact, these standards are reiterated and prescribed even by Domestic Violence Act through Section 20(2) .

Unfortunately, there have been cases galore where upon marital discord married women have been thrown out of the matrimonial homes. In such situations the victims, in particular, from orthodox background find it totally unacceptable to go back to their parental family for shelter or support. The provision of maintenance allowance under Section 125 CrPC was essentially created as a measure of protection to such vulnerable group in as much as their proneness to abuse, when in lurch, is a cause of concern of orderly society. The courts, in recent times, have shown innovation by binding the husband (or the male relative) with responsibility to provide some residential accommodation even in the matrimonial home to save the hapless woman from vagrancy. The statutory right to reside in a shared household in favour of an aggrieved wife (or dependent woman relative) under the Domestic Violence Act is undoubtedly a positive development. But, the framers of the law, in their anxiety to cast the net wide, seem to have again lost touch with reality and gone over-board. The relevant provisions that need to be examined in this context are contained in Section 17 and Section 19(1).

Section 17 talks of "right to reside in a shared household" . It creates a statutory right in favour of "every woman in a domestic relationship", an expression, given the wide meaning assigned to "domestic relationship" by Section 2(f), includes not only the wife or a woman related by blood but also a female friend who has lived, even for a small period under the same roof with the male respondent without entering into a marriage. The right declared by Section 17 is that every such woman shall be entitled to reside in the shared household whether or not she has any right, title or beneficial interest of her own in the premises in question. The right is absolute and subject to denial only in the event of eviction or being excluded "in accordance with the procedure established by law".

Section 17 is merely declaratory of the right of the aggrieved woman to reside in a shared household. The procedure for securing the said right is given in Section 19 that also sets out the various elements which can be introduced in "residence orders" . But then, Domestic Violence Act nowhere makes it clear as to by what procedure an affected respondent would be able to secure an order of eviction or exclusion against such woman. There is no time limit prescribed during which the said right to reside would obtain in favour of the woman. Since this right to reside has been created by this special law in favour of a special class of women, it will not be controlled by the existing legal framework including the Transfer of Property Act, inasmuch as and particularly because the right to reside thus brought in existence is de hors the "right, title or beneficial interest". In absence of any provisions or mechanism to such effect within the special law, the male respondent is without a legal remedy against a woman for whose benefit this right to reside was never intended. This, because neither Section 17 nor Section 19 set out sufficiently the parameters on which the claim to this right is to be tested by the Magistrate. In this view, the availability of the forum of appeal under Section 29 is also of no solace.

Interestingly, Section 17 and Section 19 are structured so as to operate in different fields. Section 17 is a general right declared in favour of every woman in a domestic relationship vesting in her not merely the right to reside in a shared household but also the right not to be evicted or excluded there from by the male respondent. This right is not dependent upon allegations, or history, of domestic violence. Section 19, on the other hand, permits an order to be passed, in the event of domestic violence, to facilitate the enjoyment of the right to reside in the shared household against the backdrop of feud between the parties. The jurisdiction to restrain the respondent from disturbing this right to reside even after the souring of relations between the parties can be understood, at least to the extent of married wives declining to go back to the parental home. But, some of the possible restraint orders indicated in Section 19 seem wholly unjustified and unfair. Amongst the last mentioned categories one may include the following:

    1. direction to the male respondent to remove himself from the shared household [Section 19(1)(b)];
    2. restraining the respondent from alienating or disposing off the shared household [Section 19(1)(d)];
    3. restraining the respondent from renouncing his rights in the shared household except with the leave of the Magistrate [Section 19(1)(e)].

It is plain and obvious that recourse to the Domestic Violence Act would be made mostly in cases of marital discord by the wives against the husbands. These disputes invariably would come up for adjudication, also before the matrimonial courts, which are expected to deal with them with requisite sensitivity. Order XXXII-A CPC contains elaborate dicta to be followed by the courts dealing with matters concerning the family. Rule 3 of Order XXXII-A CPC enjoins upon the court to make endeavour in the first instance to assist the parties in arriving at a settlement. In fact, amicable settlement of disputes is the mantra that is now followed by courts across the board, ever since Section 89 CPC was (re)inserted in 1999, particularly encouraging the utilization of the tools of conciliation and mediation. Experience shows that, given proper encouragement, parties to a marriage that has run into rough weather are generally inclined to make fresh attempt to bury the hatchet, forget the past, forgive each other and try to live together so that the marriage can be saved; this, particularly when the issues embrace not merely the two of them but the innocent children they have together brought into the world. Seen in this light, the direction to the male respondent to remove himself from the shared household is not only unjust and unfair to him, a person in whom the right, title or interest in the property vests but also to the prospect of reconciliation between the parties. In this view, with no guidelines provided, such an order, if permitted to be passed by the Magistrate would work, in the long run, against the interest of the woman herself. The husband having been thrown out by the law, it is not conceivable as to how the system expects the parties to even broach the subject of coming together.

As mentioned earlier in this paper, the expression "shared household", as defined by Section 2(s), may include a property of the joint family of which the male respondent is merely one of the several members. By putting a restraint against alienation, disposal or renunciation of rights in such shared household, the law seeks to virtually shackle the rights of even such persons who may not have any role to play in the dispute from which the controversy has arisen.

Monetary reliefs
Section 20(1) empowers the magistrate to grant "monetary reliefs" in favour of the aggrieved woman. As indicated in the opening clause, the purpose and intent of this provision is ameliorative; viz. to help out the woman to meet the expenses incurred and losses suffered "as a result of the domestic violence". In this context, one can understand the quantum taking into account the loss of earnings, the medical expenses or the loss caused due to damage to the property etc. Inclusion of clause (d) of Section 20(1), however, is misplaced.

The jurisdiction of the magistrate to grant maintenance allowance is governed by Section 125 CrPC. There was absolutely no reason why it should be mentioned amongst the monetary reliefs meant to help the woman meeting the expenses consequent to the domestic violence. This is bound to create not only utter confusion but also multiplicity of proceedings and consequences which would be grossly unfair to both parties.

Experience shows that in spite of the secular law of maintenance available under Section 125 CrPC to all sections of the society, now rendered not even subject to any ceiling on the quantum of allowance that can be fixed (after amendment brought about to Act 50 of 2001), resort is made to the said statutory remedy in addition to, and not as alternative to, the right to secure maintenance allowance under the personal laws. Thus, even under the existing arrangement almost every set of parties is locked in litigation over the issue of maintenance simultaneously in the civil as well as in the criminal courts. A need to simplify the procedure and avoid multiplicity of proceedings, particularly, in family disputes has been long felt. Some hope was generated in this regard when the Family Courts Act was enacted. But then, the said law has not been brought in force in all parts of the country. The creation of another statutory provision permitting maintenance allowance to be claimed would undoubtedly be construed by ill-advised parties as yet another forum where opposite party could be dragged for similar relief to be agitated. This is bound to add to the multiple proceedings in which the parties may already be spending out their time, energy and resources.

It appears that the reference to the grant of maintenance allowance in Section 20(1)(d) has been included with intent to extend the provisions of Section 125 CrPC, in favour of such woman who cannot claim to be lawfully wedded wife or daughter of the male respondent. If that were the objective, it should have been clearly spelt out and subjected to some guidelines as to the period for which they would be entitled to maintenance allowance from the male respondent and under what circumstances an order granting such allowances can be rescinded, altered or withdrawn. After all, mere reference to provision would not graft the remedies to such effect as contained in Section 125 CrPC, which is meant essentially for wives, parents and children only.

The possibility of abuse of Section 20(1)(d) is writ large when seen against the prospect of a female friend having lived with the male respondent under the same roof in what is now popularly called as live-in relationship (i.e. without marriage) even for a month or so claiming maintenance allowance under the said provision, with no restrictions attached and so possibly for the rest of her life.

Counselling
Section 14 of the Domestic Violence Act takes its cue from the present approach of the law to seek amicable settlement of disputes and, therefore, permits the Magistrate to direct the parties to undergo "counselling" in the hands of experts in the field. Undoubtedly, the idea behind this provision is salutary; that is to say, to help the parties come to terms with the past history so that, if possible, they could forgive & forget and get on with their lives, may be in continued relationship, such that peace & harmony would prevail and, at the same time, the woman could feel insulated from further violence.

An expert counsellor would not broach the issue with the parties in a manner that could smack of pre-conceived notions of guilt. The issues of this nature involve human beings and their emotions. A good counsellor would first win the confidence of parties by showing understanding and then suggest measures such that the parties are able to overcome their respective weaknesses or faults and adjust with each other. Any effort of such nature approached by a counsellor who is judgmental (as to the guilt of one or the other side), even at the outset, is destined to fail and thus would be a waste of time & energy.

Fortunately, the Parliament while enacting Domestic Violence Act did not put any pre-conditions to the process of counselling in Section 14. But, the Central Government in exercise of its powers under Section 31(1) read with Section 37(2)(k) while framing rules, called the "Protection of Women from Domestic Violence Rules, 2006" (hereinafter called the "Rules"), seems to have not only exceeded its jurisdiction in the matter of subordinate legislation but totally misconstrued the object of the mechanism of counseling.

Section 14(1) had left out only the clarifications and experience of the counsellor to be prescribed by the rules. This is what was desired by Section 37(2)(k). One has serious reservations about certain clauses of Rule 14 which pertain to the process of counselling.

Rule 14(3) and Rule 14(6) render the process of counselling subject to compliance by the male respondent with the requirement to "furnish an undertaking that he would refrain from causing such domestic violence as complained by the complainant" and further, in appropriate cases an undertakings that he "will not try to meet or communicate in any manner" except in the counselling proceedings. Rule 14(4), prescribing the procedure to be followed by the counselor, though enjoining upon the latter to assist the parties to reconciliation makes it incumbent upon the counsellor to, inter alia, get "anassurance that the incident of domestic violence shall not be repeated".

The onus of furnishing an undertaking (that the respondent would refrain from causing domestic violence) or a written statement (that he shall not repeat the domestic violence) puts the cart before the horse. It proceeds on the assumption that there is no reason to doubt the veracity of the allegation that the respondent has committed or is likely to commit domestic violence. Since the proceedings before the counsellor can take place even at the outset (Section 14 prescribes "at any stage of the proceedings"), the male respondent (when he is required by the law to undertake that he shall not repeat the incident of domestic violence) stands condemned without being heard since in the undertaking the admission of guilt (that he had in fact indulged in such domestic violence) is implicit. If there be any doubts left, Rule 14 (5) makes it unmistakably clear that the respondent shall have no occasion to plead the defence of "justification".

With these kinds of fetters put, the expectation of Rule 14 (7) (8) & (9) from the Counsellor to make efforts of "arriving at a settlement" or "understanding" is misconceived. This inasmuch as a person virtually told at the outset that he is presumed to be guilty of domestic violence and will not be allowed to plead any justification, what with the whole purpose of counselling being to secure from him an implied admission along with an undertaking to behave in future, is hardly expected to repose any faith in the process so as to be ready to hear, least of all even remotely consider, suggestion for amicable settlement. Given such handling of the process of conciliation, the assurance in Rule 14 (17) that a request for alteration (that could stem from settlement arrived before counsellor) shall not be acted upon if found to be "vitiated by force, fraud or coercion or any other factor" holds no meaning for the male respondent for whom the law itself worked as a coercion.

Domestic Incident Report
Amongst the functionaries specially conceived and provided for by the Domestic Violence Act, the Protection Officer seems to be the most important; in that, he not only assists the Magistrate in the discharge of his functions under the law but also works as a liaison between the aggrieved woman and the various authorities. It may be mentioned at the outset that the qualifications & experience which a Protection Officer must possess have been left by Section 8(2) to "be prescribed".

The Central Government while framing the rules in exercise of power conferred by Section 37(2)(a) has virtually delegated the power in above regard to the State Governments by giving the liberty, by Rule 3, to appoints an officer of the State Government as the Protection Officer. In addition to this, the State Governments have also been given the liberty to appoint "members of non-governmental organization".

The nomenclature "Service Provider" has been used as an additional machinery to aid and assist the protection officer and, as indicated in Section 10, would be voluntary association or a company working "with the objective of protecting the rights and interests of women by any lawful means".

The Domestic Violence Act lays great emphasis on Domestic Incident Report, for convenience hereinafter referred to as "DIR".

Even a cursory perusal of the provisions and scheme of the statute would indicate that the aggrieved woman is expected to lodge a DIR so as to secure her rights under the law. Section 9 prescribes the duties and functions of the Protection Officer whereas Section 10(2) prescribes the powers of the Service Provider. In terms of Section 10(2), it is the Service Provider who is expected to "record" the DIR and then make it over to the Magistrate and the Protection Officer. Under Section 9(1)(b) the Protection Officer is required to make a DIR to the Magistrate upon receipt of a complaint of domestic violence. Making of a DIR to the Magistrate under Section 9(1)(b) is distinct from recording the DIR under Section 10(2)(a).

Rule 5 framed by the Central Government goes beyond this scheme by permitting lodging of DIR either with the Protection Officer or with the Service Provider. This, strictly speaking, may not be a desirable state of affairs, in as much as lodging of DIR with the Protection Officer would render the service provider purposeless.

Be that as it may, the Rules prescribe the Form (No. I) in which DIR is to be recorded. Since DIR would turn out in such matters to be virtually the first authenticated report (of the incident) by the aggrieved woman to the statutory authorities, it would have great evidentiary value and thus significant impact on the proceedings that would follow. It would be akin to the First Information Report (FIR) registered by police under the Code of Criminal Procedure (Section 154/155).

Since breach of a protection order passed by the Magistrate under Section 18, presumably invariably on the basis, amongst others, of DIR is classified as a cognizable and non-bailable offence, it is absolutely essential that all possibility of abuse of the process of DIR are plugged and precluded. The cases of ante-dating or ante-timing of FIRs are not hard to find. They have been too many and too frequent for comfort. Same could happen to the process of DIRs. One of the methods by which the law obviates the possibility of such fabrication in the context of FIRs is through the requirement that such reports be entered in a bound book with pre-printed consecutively numbered pages. The further requirement that copy of the FIR be transmitted forthwith to the Magistrate works as sufficient safeguard. The prescription as to the form of DIR in the Rules does not contain any such safeguards and thus could be a fertile ground for misuse of the law in unscrupulous hands.

Domestic Violence Act aims to protect the woman from domestic violence. It has already been noticed that almost each facet of the expression "Domestic Violence" covered by its statutory definition in Section 3 is cognate to some existing cognizable or non-bailable offence. Under the prevalent criminal jurisprudence, it is the statutory duty & responsibility of the police to register an FIR upon the complaint being made or information being given about commission of a cognizable offence (Section 154 CrPC) or non-cognizable offence (Section 155 CrPC). Given the area assigned to various functionaries and the method of process prescribed for purposes of this law, police department is bound to have a role to play in every case covered by Domestic Violence Act. In this view, the requirement of registering DIR only adds to the form rather than substance and, therefore, seems wholly unnecessary.

Interestingly, the proviso to Section 5 makes it clear that the role assigned to other functionaries under this law is not to be construed as relieving the police officer from his duty to proceed in accordance with the law in the matter of a cognizable offence. If it were so, the law has added the formality of DIR for no conceivable purpose. In fact, such additional formality would be against the interest of the victim woman who invariably needs immediate assistance of police which is trained & equipped to not only secure the necessary legal or medical assistance but also collect evidence to pin down the wrong-doer.

Duties & Powers of Protection Officer
Protection Officer is appointed under this law mainly to assist the Magistrate in the discharge of his functions and to help out the aggrieved woman in securing various reliefs including in the matter of report to the police, recourse to special remedies with requisite legal aid, as indeed access to counseling, shelter homes, medicare and in securing enforcement of the orders. Section 9(1) of the Domestic Violence Act indicates the charter of his duties, clause (i) leaving scope for additional duties through prescription under the Rules. The Central Government, in exercise of its powers in this behalf as also indicated in Section 37(2)(f), has included in Rule 10 the additional duties of the Protection Officer.

Some of the duties mentioned in Rule 10 to be performed by the Protection officer when directed to do so in writing by the Magistrate need special notice. They include the following:

    1. Restore the possession of the personal effects including gifts and jewellery of the aggrieved person and the shared household to the aggrieved person;
    2. Assist the aggrieved person to regain custody of children and secure rights to visit them under his supervision as directed by the court;
    3. Assist the court in enforcement of orders in the proceedings under the Act in the manner directed by the magistrate, including orders under Section 12, Section 18, Section 19, Section 20, Section 21 or Section 23 in such manner as directed by the court; and
    4. Take the assistance of the police, if required, in confiscating any weapon involved in the alleged domestic violence.

Undoubtedly, the Protection Officer is an agent of the Magistrate. When directed to carry out certain tasks by the court of Magistrate, he does enjoy a certain status and authority. But then, it has to be remembered that the Protection Officer is not a police officer. He does not have the authority or wherewithal to forcibly seize or take over any article or take over possession of a premises. He also does not have the requisite capacity to control the custody, even for a short while, of human beings (children). These are all tasks in which the officers of police department have the requisite training, competence and powers under the law. A Protection Officer does not carry out a probe in the sense of investigation by the police into cognizable offences. In this view, it is neither desirable nor of any purpose to expect him to confiscate weapon(s) involved in domestic violence. That is an area better left to the police. The police do not require any assistance of the Protection Officer for seizure or confiscation of weapons of offences. In absence of any statutory authority to seize any article or take control of any premises, the Protection Officer would never have the competence to "restore" such property to the aggrieved woman.

Interestingly, the statutory provisions of the Domestic Violence Act are totally silent, except in the context of protection orders, as to how the orders in the nature of Residence Orders (Section 19), Custody Orders (Section 21) and Compensation Orders (Section 22) are to be executed or enforced. All that Section 28 says is that the provisions of Code of Criminal Procedure 1973 shall govern these proceedings. For purposes of vesting the requisite authority, a clear provision regarding the execution or enforcement would be necessary. The Rules are also generally silent in that reference to Section 125 CrPC, in the context of application under Section 12, in Rule 6 (5) leads one nowhere on the subject of execution which is controlled not by Section 125 CrPC but by Section 128 CrPC.

Standard of proof
Every action under Domestic Violence Act hinges upon the construction of the expression "domestic violence" against the backdrop of each individual case. Explanation-II to Section 3 renders the issue too subjective by stating that for purpose of determining whether any act or conduct constitutes domestic violence, the "overall facts and circumstances of the case" shall be taken into consideration. The expression "overall facts and circumstances" is not only vague but also relative. It is bound to lead to inconsistency which is never a healthy trend in the context of a penal law. Section 32 (2) making provision regarding "proof" is also of no assistance when it says that the court may draw conclusion upon "the sole testimony of the aggrieved person". This has all along been the law of evidence in our country where courts would insist not on quantity but quality of evidence.

Consequences of breach of orders (other than protection order)
Chapter IV of the Domestic Violence Act deals elaborately with the procedure for obtaining various substantive reliefs that mainly include Protection Orders, Residence Orders, Monetary Reliefs, Custody Orders and Compensation Orders. While the breach of Protection Orders passed under Section 18 entails invocation of a penal procedure under Section 31, there is virtually no effective mechanism provided for enforcement of the other promised reliefs.

Section 19(1) deals with the various facets of a possible residence order. What is striking in this statutory provision is that the law does not envisage the period for which such an order of residence would remain in force. In absence of such clarity, it would appear to be permissible for a Magistrate to pass an order for indefinite period of time. Section 19(3) only permits that the respondent may be required by the Magistrate to execute a bond for preventing the commission of domestic violence. This does not ipso facto mean that the respondent has undertaken before the Magistrate that he shall comply with the residence order.

Section 19(4) states that an order requiring the respondent to execute such bond would be deemed to be an order under Chapter VIII of the CrPC which relates to "security for keeping the peace and for good behaviour". This is also likely to create a highly undesirable situation. If the said provisions of CrPC are to be applied in the context of requirement under Section 19(3) for a bond to be furnished for preventing commission of domestic violence, breach thereof would necessarily entail consequences in the nature of imprisonment in default of security as provided in Section 122 CrPC. Section 122(1)(b) CrPC empowers the Magistrate to order the person to "be arrested and detained in prison until the expiry of the period of the bond" in case of breach of the bond furnished for good behaviour for a specific period. Since Section 19 does not require the period to be specified, a breach of the bond under Section 19(3) could very well be construed as to render it possible for the respondent to be indefinitely detained in prison.

Coming to monetary reliefs, sufficient procedure & powers are available to the Magistrate in so far as execution of an order under Section 125 CrPC is concerned. But there is virtually no mechanism provided to enforce the order of payment to meet the expenses on account of the loss of earnings, medical expenses or loss caused due to destruction/damage of the property. In the name of provision for enforcement, all that Section 20 prescribes is a possible direction under sub-Section (6) to "the employer or a debtor of the respondent" to pay such amount as could satisfy the monetary relief granted by the court. The legislation has not given a thought as to what would happen to the claim of an aggrieved woman if she is unable to trace a person who could be bound with such responsibility as that of employer or a debtor under Section 20(6).

The provisions relating to Custody Orders under Section 21 and Compensation Orders under Section 22 are totally silent as to the procedure of enforcement. As indicated earlier, in absence of clear provisions in such regard, mere reference in Section 28 to the provisions of CrPC cannot be construed as vesting in the Magistrate the requisite powers to enforce his orders in such regard.

Status of Protection Officer vis-à-vis Service Provider
The Protection Officer has been placed, by virtue of Section 9(2), under the "control and supervision" of the Magistrate. He is expected to perform the duties imposed on him by the Magistrate or by the Government. Section 35 clothes the Protection Officer with a protection against suit, prosecution or other legal proceedings in respect of any action taken by him "in good faith". Section 34 further enjoins that he cannot be prosecuted or proceeded against in a court of law except with the "previous sanction of the Government". But, in the event of a Protection Officer failing or refusing to discharge his duties without any sufficient cause, he would face criminal action for the offence provided in Section 33.

The Service Provider, envisaged in Section 10, is part of the machinery specially created for purposes of this law. His duties & responsibilities are akin to, if not more onerous than, those of the Protection Officer, in that the former acts at the cutting-edge level. As per Section 10(3), this functionary also enjoys similar immunity against legal action for anything done "in good faith". Having volunteered to provide the requisite statutory services, the Service Provider must also be subject to similar burden as carried by the Protection Officer. There is no reason why the penalty for failure or refusal to discharge duties under Section 33 should not also cover the Service Provider. At the most, such criminal prosecution can be made subject to "previous sanction of the State Government" by suitable amendment of Section 34 so as to include under its umbrella the office of Service Provider as well.

Additional burden cast on Magistracy
It is common knowledge that the magisterial courts across the length & breadth of this country are burdened with unmanageable number of cases. One of the prime reasons that have been acknowledged for the spiralling rise of pendency in these courts is the fact that there has been no increase in the strength of the magistracy corresponding to, or commensurate with, the additional burden created as a result of new legislation. One ready illustration in this context is the extra burden that was heaped on such courts as a result of the penal offence (of dishonour of cheque) introduced by Section 138 Negotiable Instruments Act.

Same appears to be the possible impact on the existing infrastructure upon coming into force of the Domestic Violence Act. There seems to have been no study made as to the additional litigation that would flow into the courts of Magistrates as a consequence of this law. If the new litigation generated by this legislation ends up further choking the criminal courts (already bursting at seams), instead of helping the cause of women, it would have only added to their woes. By being thrown into a maze of litigative process, they would find it very difficult to seek a way out.

Epilogue @
The above-mentioned facets of the Domestic Violence Act are only some of its features that leave one in a disturbed state of mind. Undoubtedly, in a society that seems to treat issues of the welfare of women too casually, some stringent measures are necessary to keep in check the unscrupulous & unbridled male of the specie. But this needed to be brought about not by adding to the statute book with ill-advised measures but through proper enforcement of the existing legal framework. In the endeavour to strike a balance between the mutual rights & obligations of men and women, the framers of the law seem to have gone overboard to load the dice totally against the former.

The institution of family is founded on mutual trust & confidence. If relations run into rough weather, the social mores & institutions try to bring about a rapprochement, inter alia, by coaxing, cajoling or prodding both sides to work together to restore harmony. The new dispensation throws these time-tested methods to winds and rather relies on bull-dozing the man into a settlement treating him, throughout the process, as a known-scoundrel and a person whose word (whether in defence or explanatory or offered as re-assurance for the future) is not to be trusted. He is dealt with as a man already condemned and who has no role to play in issues that affect his life as well, his right being restricted only to hearing the sentence in the form of "dos and don'ts", handed down as the prescription by the authorities in the name of protection orders. He is treated as a pariah in his own home turf. One wonders how this is expected to create a congenial atmosphere to bring back the love, affection & peace to the domestic life, so important for harmony in the society at large.

Civil societies everywhere promote monogamy. Illicit connexions, promiscuous relationships, bigamy or adulterous intercourse are some common reasons of marital discord. It has been almost a universal & consistent view of all modern societies to take the side of the legally-wedded wife and her legitimate children in the disputes stemming from such conduct. In the name of bringing about a radical reform for helping the cause of women at large, the Domestic Violence Act has created a framework that would treat each vertex of the triangle at par. The consequences are bound to be disastrous for the "wife" as the "other woman" now has equal claims over the "man" in matters of maintenance and shelter, two issues that count the most. The law projected as a welfare measure for women might boomerang destroying the life of women who reposed trust in the sanctity of marriage as an institution.

As one perceives it, the Domestic Violence Act represents a paradigm shift of the tectonic plates supporting the civil society, a shift that is designed to trigger a tsunami of legal wrangles that would tear apart the social fabric which is already disjointed and wearing out. One dreads at the prospect of the day when society, and the polity, would be picking up the pieces of its aftermath, may be within a decade from now!

* Additional District & Sessions Judge, Delhi.

** Minister for women and child welfare, speaking on Domestic Violence Act, as quoted in Times of India (New Delhi) dated 8-11-2006.

  1. In "Bracebridge Hall" (1822)
  2. In "Essays" – "Of experience" (1595)
  3. "Each law vests more power with the state enforcement machinery. Each enactment stipulates more stringent punishment, which is contrary to progressive legal reform theory of leniency to the accused. Can progressive legal changes for women's rights exist in a vacuum in direct contrast to other progressive legal theories of civil rights?" [Ratna Kapur, 'Feminism, Fundamentalism and Rights Rhetoric' (1992) 5:1 Indian Journal of Social Science 33.] - as quoted at page 37 in "Subversive Sites" (feminist engagements with law in India) by Ratna Kapur and Brenda Cossman.
  4. Brenda Cossman, 'Dancing in the Dark: A Review of Gwen Brodsky and Shelagh Day' (1990) 10 Windsor Yearbook for Access to Justice 223.
  5. Nandita Gandhi, 'Impact of Religion on Women's Rights in Asia', Economic and Political Weekly (23 January 1988).
  6. Law and the Sexes: Explorations in Feminist Jurisprudence [Ngaire Naffine (Allen & Unwin, Sydney), 1990]
  7. Law & Society, p.224 [Prentice Hall, New Jersey, 4th Edition]
  8. Sociology of Law [Harmondsworth (Penguin Books, 1969)]
  9. Law as an Instrument of Social Change, p. 286 [William M. Evan (Alvin W. Gouldner and S. M. Miller, 1965)]
  10. Law & Society, by Steven Vago (ibid, p.232)
  11. Law as an Instrument of Social Change by William M. Evan (ibid, p. 288-291)
  12. "physical abuse" means any act or conduct which is of such a nature as to cause bodily pain, harm, or danger to life, limb or health or impair the health or development of the aggrieved person and includes assault, criminal intimidation and criminal force.
  13. "sexual abuse" includes any conduct of a sexual nature that abuses, humiliates, degrades or otherwise violates the dignity of woman.
  14. "verbal and emotional abuse" includes -
    (a) insults, ridicule, humiliation, name calling and insults or ridicule specially with regard to not having a child or a male child; and
    (b) repeated threats to cause physical pain to any person in whom the aggrieved person is interested.
  15. "economic abuse" includes –
    (a) deprivation of all or any economic or financial resources to which the aggrieved person is entitled under any law or custom whether payable under an order of a court or otherwise or which the aggrieved person requires out of necessity including, but not limited to, household necessities for the aggrieved person and her children, if any, stridhan, property jointly or separately owned by the aggrieved person, payment of rental related to the shared household and maintenance;
    (b) disposal of household effects, any alienation of assets whether movable or immovable, valuables, shares, securities, bonds and the like or other property in which the aggrieved person has an interest or is entitled to use by virtue of the domestic relationship or which may be reasonably required by the aggrieved person or her children or her stridhan or any other property jointly or separately held by the aggrieved person; and
    (c) prohibition or restriction to continued access to resources or facilities which the aggrieved person is entitled to use or enjoy by virtue of the domestic relationship including access to the shared household.
  16. "shared household" means a household where the person aggrieved lives or at any stage has lived in a domestic relationship either singly or along with the respondent and includes such a household whether owned or tenanted either jointly by the aggrieved person and the respondent, or owned or tenanted by either of them in respect of which either the aggrieved person or the respondent or both jointly or singly have any right, title, interest or equity and includes such a household which may belong to the joint family of which the respondent is a member, irrespective of whether the respondent or the aggrieved person has right, title or interest in the shared household.
  17. Section 31. Penalty for breach of protection order by respondent.
    (1) A breach of protection order, or of an interim protection order, by the respondent shall be an offence under this Act and shall be punishable with imprisonment of either description for a term which may extend to one year, or with fine which may extend to twenty thousand rupees, or with both.
    (2) The offence under sub-section (1) shall as far as practicable be tried by the Magistrate who had passed the order, the breach of which has been alleged to have been caused by the accused.
    (3) While framing charges under sub-section (1), the Magistrate may also frame charges under Section 498A of the Indian Penal Code or any other provision of that Code or the Dowry Prohibition Act, 1961, as the case may be, if the facts disclose the commission of an offence under those provisions.
  18. Section 18. Protection Orders The Magistrate may, after giving the aggrieved person and the respondent an opportunity of being heard and on being prima facie satisfied that domestic violence has taken place or is likely to take place, pass a protection order in favour of the aggrieved person and prohibit the respondent from –
    (a) committing any act of domestic violence;
    (b) aiding or abetting in the commission of acts of domestic violence;
    (c) entering the place of employment of the aggrieved person, or if the person aggrieved is a child, its school or any other place frequented by the aggrieved person;
    (d) attempting to communicate in any form, whatsoever, with the aggrieved person, including personal, oral or written or electronic or telephonic contact;
    (e) alienating any assets, operating bank lockers or bank accounts used or held or enjoyed by both the parties jointly by the aggrieved person and the respondent or singly by the respondent, including her stridhan or any other property held either jointly by the parties or separately by them without the leave of the Magistrate;
    (f) causing violence to the dependants, other relatives or any person who give the aggrieved person assistance from domestic violence;
    (g) committing any other act as specified in the protection order.
  19. Section 23. Power to grant interim and ex parte orders.
    (1) In any proceeding before him under this Act, the Magistrate may pass such interim order as he deems just and proper.
    (2) If the Magistrate is satisfied that an application prima facie discloses that the respondent is committing, or has committed an act of domestic violence or that there is a likelihood that the respondent may commit an act of domestic violence, he may grant an ex parte order on the basis of the affidavit in such form, as may be prescribed, of the aggrieved person under Section 18, section 19, section 20, section 21 or, as the case may be, section 22 against the respondent.
  20. "The monetary relief granted under this section shall be adequate, fair and reasonable and consistent with the standard of living to which the aggrieved person is accustomed."
  21. Section 17. Right to reside in a shared household.
    (1) Notwithstanding anything contained in any other law for the time being in force, every woman in domestic relationship shall have the right to reside in the shared household, whether or not she has any right, title or beneficial interest in the same.
    (2) The aggrieved person shall not be evicted or excluded from the shared household or any part of it by the respondent save in accordance with the procedure established by law.
  22. Section 19. Residence orders. (1) While disposing of an application under sub-section (1) of Section 12, the Magistrate may, on being satisfied that domestic violence has taken place, pass a residence order—
    (a) restraining the respondent from dispossessing or in any other manner disturbing the possession of the aggrieved person from the shared household, whether or not the respondent has a legal or equitable interest in the shared household;
    (b) directing the respondent to remove himself from the shared household;
    (c) restraining the respondent or any of his relatives from entering any portion of the shared household in which the aggrieved person resides;
    (d) restraining the respondent from alienating or disposing off the shared household or encumbering the same;
    (e) restraining the respondent from renouncing his rights in the shared household except with the leave of the Magistrate; or
    (f) directing the respondent to secure same level of alternate accommodation for the aggrieved person as enjoyed by her in the shared household or to pay rent for the same, if the circumstances so require: provided that no order under clause
    (g) shall be passed against any person who is a woman.
  23. Section 20. Monetary reliefs. (1) While disposing of an application under sub-section (1) of section 12, the Magistrate may direct the respondent to pay monetary relief to meet the expenses incurred and losses suffered by the aggrieved person and any child of the aggrieved person as a result of the domestic violence and such relief may include, but not limited to,-
    (a) the loss of earnings;
    (b) the medical expenses;
    (c) the loss caused due to the destruction, damage or removal of any property from the control of the aggrieved person; and
    (d) the maintenance for the aggrieved person as well as her children, if any, including an order under or in addition to an order of maintenance under section 125 of the Code of Criminal Procedure, 1973 or any other law for the time being in force.
  24. Section 14. Counselling. (1) The Magistrate may, at any stage of the proceedings under this Act, direct the respondent or the aggrieved person, either singly or jointly, to undergo counselling with any member of a service provider who possess such qualifications and experience in counselling as may be prescribed. (2) Where the Magistrate has issued any direction under sub-section (1), he shall fix the next date of hearing of the case within a period not exceeding two months.
  25. Current Central Legislation published by SCC (December 2006 – Part III, p. 457)
  26. "The factors warranting counselling shall include the factor that the respondent shall furnish an undertaking that he would refrain from causing such domestic violence as complained by the complainant and in appropriate cases an undertaking that he will not try to meet, or communicate in any manner through letter or telephone, e-mail or through any medium except in the counselling proceedings before the counsellor or as permissible by law or order of a court of competent jurisdiction."
  27. "The respondent shall furnish an undertaking to the Counsellor that he would refrain from causing such domestic violence as complained by the aggrieved person and in appropriate cases an undertaking that he will not try to meet, or communicate in any manner through letter or telephone, e-mail or through any other medium except in the counselling proceedings before the counsellor."
  28. "The court shall pass an order under Section 25, only after being satisfied that the application for such an order is not vitiated by force, fraud or coercion or any other factor and the reasons for such satisfaction shall be recorded in writing in the order, which may include any undertaking or surety given by the respondent."

@ This paper is put in public domain with the hope it would generate debate on the various issues raised such that it leads to suitable corrections.



http://www.ebc-india.com/practicallawyer/index.php?option=com_content&task=view&id=6962&Itemid=1

HC asks Delhi Police to frame guidelines for lodging of FIRs ... in a Dowry case


HC asks Delhi Police to frame guidelines for lodging of FIRs

16 Oct 2007, 1130 hrs IST ,PTI

NEW DELHI: The Delhi High Court has asked the city police to issue guidelines for registration of FIRs in offences which are not committed.


Justice Shiv Narain Dhingra said that the Police Commissioner needed to issue guidelines to all Station House Officers to file FIRs in cases where offences were committed elsewhere.

The Court, while ordering an enquiry against a station in-charge for filing an FIR in an offence which did not occur here, said such cases should be transferred to the place where the offence has been committed.

It gave the direction in the case of an alleged dowry demand, filed by a woman who was married at Muzaffarnagar in Uttar Pradesh to a Patiala-based man on November 22, 2005.

The Court observed that an enquiry was needed into why the FIR was not transferred to whichever place the offence was committed.

The FIR registered by the SHO of Malviya Nagar police station was the result of "pressure or consideration", it said.

"On one hand police refuse to register FIRs of people living in Delhi and on the other hand, the SHO of Malviya Nagar Police Station registered an FIR on a crime committed in Patiala," said the Bench.

The woman in the case, after her marriage in Muzaffarnagar went to live at her husband's house in Patiala. In 2006, she returned to Hauz Rani in south Delhi and filed an FIR alleging dowry demand.

Her in-laws went to the High Court seeking quashing of the FIR or its transfer to Patiala.


http://timesofindia.indiatimes.com/Delhi/HC_asks_Delhi_Police_to_frame_guidelines_for_lodging_of_FIRs/articleshow/2462743.cms


SC: Loose talk by judges harming judicial dignity


SC: Loose talk by judges harming judicial dignity

15 Oct 2007, 0004 hrs IST ,Dhananjay Mahapatra, TNN

NEW DELHI: The Supreme Court has come out strongly against over-speaking trial court judges and said their loose talk and sweeping generalisation while evaluating evidence of a witness could harm judicial dignity.


Judges may be like any other human being but they need to exercise judicial restraint and discipline for orderly administration of justice, sermonised the apex court.

These observations came from a bench of justices C K Thakker and Altamas Kabir, which took exception to a Gurdaspur additional sessions judge accusing a witness of making false statement even though his statement was accepted in part by the trial judge as well as the high court in convicting the accused in a dowry death case.

While conceding that judges had normal human traits with likes and dislikes, preferences and prejudices, it stressed on judicial restraint and discipline, saying these were necessary for orderly administration of justice.

It quoted a 1964 judgment and wanted the judges to remember the words of then apex court judge, Justice S K Das, who had said, ''In expressing their opinion, judges and magistrates must be guided by the consideration of justice, fairplay and restraint. It is not infrequent that sweeping generalisations defeat the very purpose for which they are made.'' Justice Das had further said, ''It has been further recognised that judicial pronouncements must be judicial in nature, and should not normally depart from sobriety, moderation and reserve.''

The bench quoted a 1986 judgment of the apex court in which the then Chief Justice P N Bhagwati had said, ''Judges should not use strong and carping language while criticising the conduct of parties or their witnesses. They must act with sobriety, moderation and restraint. They must have the humility to recognise that they are not infallible.''

Taking cue from these judgments, the Bench ordered expunction of the Gurdaspur judge's scathing remarks against the witness in the dowry death case.


http://timesofindia.indiatimes.com/India/SC_Loose_talk_by_judges_harming_judicial_dignity/articleshow/2458494.cms


what about the male ... i.e. the husband and his parents ????


- courts are sympathetic to illegitimate children

- courts are sympathetic to illegitimate wifes to live ins etc

- The legislature is sympathetic to married women and to live in women !!

.... and the list of sympathies continue

- But what about the male ... i.e. the husband and his parents ????


regards, vinayak

My post above is Subject to
----------------------------
1. My idea of *self help* which is very essential : http://tinyurl.com/pxcfz
2. Standard disclaimers as in http://tinyurl.com/947u9
3. A short preamble : http://tinyurl.com/hatew

Dowry Law Misuse : http://tinyurl.com/tdkx6 , http://tinyurl.com/v5vp8





]
]
] Don't Be Finicky in Maintenance Claims  : SC tells courts
] Posted by: "Indian Polity"
] Tue Oct 16, 2007 2:04 am (PST)
]
]
] Don't be finicky in maintenance claims, SC
] tells courts
]
] By PTI
]
] Sunday October 14, 10:42 AM
]
] New Delhi, Oct 14 (PTI) The Supreme Court has
] cautioned subordinate courts against sticking
] to technicalities while deciding sensitive
] cases like maintenance claims of illegitimate
] children, particularly from illiterate families.
]
] In such cases it might be difficult for the
] victims to prove with precision the paternity
] claims, hence courts deciding the claims of
] maintenance filed by such offsprings should not
] insist on complete corroborative evidence for
] entertaining their claims, a bench of Justices
] S B Sinha and H S Bedi said.
]
] "We are of the opinion that in such matters it
] is impossible to lay down with precision the
] chain of events more particularly when
] illiterate villagers with no sense of time are
] involved," the apex court said, setting aside a
] Himachal Pradesh High Court order dismissing
] the maintenance claim of a minor girl, born out
] of wedlock.
]
] Though the trial court on appreciation of the
] evidence had ordered Rajiv Gupta, the
] illegitimate father of the minor girl to pay
] her maintenance the High Court quashed the
] order on the ground that the girl's mother was
] a woman of loose character.
]
] Link <http://in.news.yahoo.com/071014/20/6lwyb.html]

'Cops can probe charge before registering FIR'



'Cops can probe charge before registering FIR'

16 Oct 2007, 0000 hrs IST,Dhananjay Mahapatra,TNN

NEW DELHI: The cops can get back to their old habit of refusing or delaying registration of FIRs, a year after they were put on a leash by two SC judgments declaring that they had to lodge an FIR if any cognisable offence was reported.

Virtually modifying the two judgments, the apex court on Friday gave them the leeway to step around the earlier mandate. A Bench comprising justices S B Sinha and H S Bedi said police officers, in appropriate cases, had a duty to make a preliminary inquiry so as to find out whether allegations made in the complaint had any substance.

Giving this ruling, the Bench dismissed a petition filed by one Rajinder Singh Katoch, who had complained that the Chandigarh police refused to register an FIR though his complaint disclosed commission of a cognisable offence.

The Bench was aware of the iron cast judgments of last year. It said, "We are not oblivious to the decision of the court in Ramesh Kumari vs State (NCT of Delhi) wherein a statutory duty has been found in the police officer. But, as indicated here, in an appropriate case the police officers also have a duty to make a preliminary inquiry so as to find out whether allegations made had any substance." In 2006, two judgments of the apex court said if any information disclosing a cognisable offence was made before an officer in charge of a police station, such police officer had no other option but to register the case on the basis of such information.

In crux of the judgments was that "reliability, genuineness and credibility of the information are not the condition precedent for registering a case under Section 154 of the Criminal Procedure Code (CrPC)".

In the first judgment, in Ramesh Kumari vs State (NCT of Delhi) case, the apex court said, "The police officer is duty bound to register the case on receiving information disclosing cognisable offence. Genuineness or credibility of the information is not a condition precedent for registration of a case. That can only be considered after registration of the case."

In the second judgment, in the case Lallan Chaudhary vs State of Bihar, the court had said, "The mandate of Section 154 is that at the registration of a crime or a case on the basis of information disclosing a cognisable offence, the police officer concerned can't embark upon an inquiry as to whether the information laid by the informant is reliable or otherwise and refuse to register a case on the ground that the information is not relevant."

dhananjay.mahapatra@timesgroup.com
<mailto:dhananjay.mahapatra@timesgroup.com>

Times of India
<http://timesofindia.indiatimes.com/India/Cops_can_probe_charge_before_registering_FIR/articleshow/2461692.cms >

Monday, October 15, 2007

Dowry: SC to examine if marriage precondition for prosecution


Dear Suresh :
------------------------
This is an important case and as you may know I have been following news reports.

This was blogged by me on June 19th 2007 at

http://batteredmale.blogspot.com/2007/06/though-woman-who-filed-dowry-complaint_19.html

and recently at

http://batteredmale.blogspot.com/2007/10/any-developments-on-this-case-sc-to.html



Dear Brothers from Delhi :
---------------------------------------
can one of you please follow up on this and let us know the SC decree ?


regards
Vinayak


>
>Dowry: SC to examine if marriage precondition for prosecution
>Posted by: "sureshram.........
>Mon Oct 15, 2007 8:54 pm (PST)
>
>New Delhi, UNI:
>
>The court wanted to know whether actual performance of marriage is a
>precondition for attracting the provisions of the Act or whether a
>person can be prosecuted even without solemmnising the marriage.
>The Supreme Court has decided to examine whether a person can be
>prosecuted for an offence under the Dowry
>Prohibition Act without marriage actually taking place.
>
>A Bench comprising Justices Ashok Bhan and D K Jain on Friday
>admitted a petition filed by sub-engineer Manohar Lal Rawat against
>his conviction for an offence under Sec 4 (demanding dowry) of the
>Dowry Prohibition Act, 1951 .
>
>[..snipped............]
>

http://www.deccanherald.com/Content/Oct142007/national2007101430574.asp?section=updatenews

More women die of Childbirth than of Dowry death !! 17 times more !!


Who is to bear the CROSS ??, Government or Husbands ?
=======================================================


Annual Dowry Death as per Statistic in 2005 : 6787

Annual child birth deaths => poor hygiene, poor hospitals, govt. inaction => 1.17 Lakhs !!

So, 17 times more deaths are due to Government inefficiencies


http://timesofindia.indiatimes.com/India_reports_maximum_no_of_childbirth_deaths/articleshow/2461713.cms

India reports maximum no of childbirth deaths
16 Oct 2007, 0000 hrs IST,Kounteya Sinha,TNN

Men are regularly arrested under 498a charges EVEN when the wife is alive !!


See here for more
http://batteredmale.blogspot.com/2007/10/are-all-these-wives-dead-cognizance-of.html
or alternate URL http://tinyurl.com/2ck3sg


Dowry Death and Bride Burnings are Myths:



In saveindianfamily@yahoogroups.com, "gorky_maksim" <gorky_maksim@...> wrote:

Dowry Death and Bride Burnings are Myths:

As there is no differential in the Homicide Data between India and US. If, Indian has some extra women killed for dowry, then we would have seen a differential. The Homicide/Murder of women in India and US are 7952 and 3150 in a year respectively.

Forwards following proof to feminists, NGOs, Government, Law Ministry and others.

PROOF:
------------------


1) Indian government does not categorise spousal homicides. Bride burning is a kind of murder. A suicide can not be termed as bride burning.

2) The total number of murders of Indian women in 2005 are 7952. So, if Brides are burnt by husband or in-laws, then the maximum possible number is: 7952 (if we assume all women murdered in India by terrorists, by criminals, by husbands, by lovers, by daughters-in-law). So, that gives the upper limit.

3) In 2005, there are 6787 "alleged" dowry deaths in India. That is, that many dowry death cases were registered.

That gives us another upper limit. The maximum bride burnings that can happen in a year are 6787. Because, bride burning is a subset of dowry deaths.

4) Bride burning is burning of woman by husband or in-laws(sister-in-law, mother-in-law, father-in-law) when they pour kerosene or gasoline and set her on fire.

5) A major Dowry deaths of 6787 can happen due to suicides (hanging, poisoning, jumping from building, and by burning oneself). None of these can be considered as "Bride Burning" because the statement (4) is invalid.

6)
Total number of murders of women in India: 7952.
Total number of suicides by women in India: 41000.

The ratio is: 1:5

Do dowry deaths follow the same ratio?
We do not know.

Even if we assume a 2:5 ratio for murders and suicides, then 6787 deaths can be categorised into 1940 murders and 4847 suicides.

That gives another upper limit that 1940 women were murdered for dowry, where as 4847 were driven to suicide by husband and in-laws.

Now, Bride Burning has to be less than 1940 per year in whole country. If I normalize it for Bangalore, then it will come out to be maximum 15 per year (if I consider Bangalore's population to be 8 million). That invalidates the claims made by Vimochana about "burn ward in Victoria Hospital".

It is unlikely that all dowry murders (1940) are bride burning.

If Govt had published a breakup for 6787 dowry deaths into suicides, bride burnings, stabbing, poisoning, killed by hitting etc etc, then we would have got a direct figure for Bride burning in year 2005. We the SIFF members are using RTI to find the correct data.
-----------

If Bride Burning is so low, why there is such a big fuss?

refer ncrb.nic.in. About 2500 women every year commit suicide in India by burning themselves. See the suicide stats and categories. They end up in the burn wards. For 2500 women committing suicide by fire, say about 8000 more attempting it and survive in the process. Where do these people go? To a Burn ward in a big city.

The burn ward at Victoria hospital in Bangalore certainly gets people with burn injuries from places within 100 km in radius.

Suicides or attempts suicides can not be categorised as "Bride Burning". People can attempt suicide due to many reasons other than dowry as well. For example, mental illness, family problems with parents, financial problems.

------
Ok, I accept that dowry deaths happen and bride burning happens. But, where are the numbers of spousal homicides? Indian govt stats show "Zero". In short, the spousal homicides and "driving woman to suicide" are categorised as dowry deaths (6787). If I normalise with the spousal homicide data in US by dividing the number by 4, it is 1700 deaths, which is very much comparable to the data in US which has 1/4th population of India.

-------------------------
Conclusion: There is almost no differential in homicide rate of women in India and women in US. In US, about 3150 women get murdered every year. That implies, most of the dowry deaths may have very little to do with dowry. For example, if dowry is eliminated tomorrow, still 6000 women will get killed or commit suicide with the reason being abused by spouse.
--------------------------

Re: STATE WISE HELP LINE



Great idea Gaurav and Sattu

Can one of your please visit one of the following URL and suggest additional nos

All India contact Nos : http://tinyurl.com/vntjz

All India contact Nos : alternate URL http://www.blurty.com/users/vinayak/day/2006/12/10

PLEASE SEND ME A LIST OF NOS AND I WILL INCLUDE THEM

regards
vinayak



>
>Re: STATE WISE HELP LINE
>Mon Oct 15, 2007 11:09 am (PST)
>
>Madhya Pradesh - Indore - Gaurav ..........
>
>
>>
>>SATTU 2007 <............>wrote: can we
>>discuss statewise help line or can we create
>>statewise help line of if any person related to
>>particular state please write your name with
>>state with contact no.
>>
>>jammu and kashmir
>>himachal pradesh
>>punjab
>>haryana
>>delhi

Sunday, October 14, 2007

LAW COMMISSION'S RECOMMENDATIONS ON LAW RELATING TO ARREST


http://pib.nic.in/archieve/lreleng/lyr2002/rdec2002/31122002/r311220022.html

LAW COMMISSION'S RECOMMENDATIONS ON LAW RELATING TO ARREST

The Law Commission of India, in its 177th Report on Law Relating to Arrest, has suggested far reaching changes in the criminal laws to maintain a balance between the liberty of the citizen and the societal interest in maintenance of peace, law and order. It has also suggested measures for making police accountable for their omission and commission.

The Law Commission has recommended amendment of Section 41 of the Code of Criminal Procedure, 1973, which deals with the arrest of persons and provides the situation when any police officer may arrest any person without an order or warrant from a magistrate. According to the Commission, this Section is vague and ambiguous. The Commission has also recommended deletion of Sub-Section (2) of Section 42 of the Code of Criminal Procedure as in the opinion of the Commission it is unnecessary and superfluous. The Commission has recommended insertion of a new provision in the form of Section 60A which provides that arrest has to be made strictly in accordance with the provisions of the court. A large number of arrests are made in bailable offences, most of which are bound to be non-cognizable offences. The changes suggested by the Commission in the Code of Criminal Procedure are necessary to regulate the power of arrest by the police, as at present, unguided powers are exercised by them. In this connection, the Supreme Court in D.K. Basu case in 1997 had issued certain directions and safeguards to be observed in respect of arrest. The Law Commission has, therefore recommended that the directions of the apex court be incorporated in Chapter V of the Code of Criminal Procedure along with consequences for not complying with such provisions.

The Commission has also recommended accountability of police and enforcement agencies. Accordingly, the Commission has recommended insertion of new Sections 41A to 41D to include procedure of arrest and duties of police officers making right and right of arrested person to have advocate during interrogation. The violation of these provisions contained in Sections 41A to 41D should constitute an offence within the meaning of Section 166 of the Indian Penal Code.

The Law Commission has suggested that health, safety and well being of the arrested should be the responsibility of the detaining authority. Accordingly, the Commission has recommended a substitution of Section 54 by insertion of new Section 55A to provide that it should be the duty of the person having the custody of an accused to take reasonable steps for the health and safety of the accused. Section 54 of the Code of Criminal Procedure deals with examination of arrested persons by medical practioner.

The Law Commission has recommended that a large number of offences in Section 320 of the Code of Criminal Procedure be deleted from its Sub-section 2 and placed in sub-section 1of Section 320 so that these offences may be compounded without permission of the court. Section 320 deals with compounding of offences.

The Commission has also recommended that offence under Section 498A of Indian Penal Code relating to cruelty by the husband or relative of the husband be also made compoundable ? with the permission of the court.

The Law Commission has also addressed the law relating to bail. In this connection, it has recommended that in offences punishable upto seven years imprisonment, with or without fine, the normal rule should be bail and denial thereof an exception.

In other serious offence, the matter has to be left to the discretion of the court having regard to the totality of the circumstances and keeping in mind necessity to maintain a balance between the interests of the society as a whole in proper maintenance of law and order and the constitutional, legal and human rights of the accused. It has also recommended that in case of offences punishable with seven years or less, the police officer or the court should not insist on sureties unless those were special reasons for imposing that condition. The release should be on personal bond as a general rule.

The Law Commission has reiterated its earlier 154th Report and commended the reasoning therein for establishment of a separate investigating agency and separation of investigating and protecting agency from the police staff engaged in the maintenance of law and order.

The Law Commission's recommendations have taken into account the Supreme Court judgements in Maneka Gandhi case (1978), Joginder Kumar Vs State of U.P. (1994) and D.K. Basu Vs. State of West Bengal (1997).



Are all these wives dead ?? Cognizance of offenses - 498a filed by the wife when she is alive

Dear Brothers


Some people here are of the view that 498a filed by a living wife may be treated on a different legal footing than 304B & 498a filed when wife is dead

This note is to clarify some issues on the above thought(s). This note IS NOT to oppose Mulkraj or any other view points. The idea here is to broaden our understanding....

Cognizance of offenses : 498a filed by the wife when she is alive
----------------------------------------------------------------------------------------------------

Factual position as of date

1. In a VAST MAJORITY of cases here - I mean in this save Indian family yahoo groups list, 498a is filed by living women and ARRESTS have been carried out OR ARREST IS THREATENED even though the wife is alive

2. As in MY CASE, where my wife is alive, there are MANY SUCH cases in every city and town .... where ARREST is made or arrest is threatened ...

3. It is difficult to imagine that in ALL these cities AND towns AND Taluk / district Headquarters (where arrests have been made), that all lawyers and judges are NOT knowledgeable of the law ... or to say that in all cases people are being threatened & arrested ONLY by un scrupulous police who are looking at benefits

3.1. When I applied for bail, my lawyer did NOT charge me exorbitant fee. In fact he is a small town lawyer (case registered in a small town) and so he charged accordingly

3.2. I do not and CANNOT attribute wrong motives to all of them

4. I am aware of many many cases, where police AND lawyers people un connected with ANY lawyer in chennai, Bangalore, Mumbai, Calcutta, .... Delhi .....or major cities, STILL BELIEVE that 498a filed by a living woman IS cognizable and that the police may arrest after an inquiry

5. Last time when I was at chennai, Chennai and all India SIF members met some senior IPS officer's wife and she felt the same [the meeting was organized as a part of the awareness programme..]

Some sample cases

6. I have listed 15 to 16 cases below, where people have been arrested on a 498a complaint by a living woman

These are just examples

there are 100s if not 1000s of such arrests / threats of arrests

------------
6.1. Some of these people ARRESTED are Judges themselves !! (when the complainant woman is alive!!)

Additional district, sessions judge held in dowry case

http://vinayak.wordpress.com/2007/10/14/additional-district-sessions-judge-held-in-dowry-case/

alternate URL http://tinyurl.com/375huj
------------


------------
6.2. MANY Arrests before and AFTER Sushil Kumar Sharma case. Even police officers are seeking ANTICIPATORY BAIL !! Why do they have to seek bail if NO ARREST is possible when wife is alive ?

IPS officer approaches HC for anticipatory bail after dowry case by his living wife

http://vinayak.wordpress.com/2007/10/14/ips-officer-approaches-hc-for-anticipatory-bail-after-dowry-case-by-his-living-wife/

alternate URL http://tinyurl.com/37x2cp
------------


------------
6.3. Sportsmen and prominent personalities have been arrested

Hirwani's father-in-law held in dowry case

http://vinayak.wordpress.com/2007/10/14/hirwanis-father-in-law-held-in-dowry-case/

alternate URl http://tinyurl.com/2sxbau
------------


------------
6.4. Same (arrest ) is the fate of common men :-(

http://batteredmale.blogspot.com/2007/10/four-held-in-dowry-case-where-is.html

alternate URL http://tinyurl.com/38njvt
------------


------------
6.5. Bail refused after MONEY talks failed !!... wife alive !! how else will she talk money :-(

http://batteredmale.blogspot.com/2007/10/bail-refused-after-money-talks-failed.html

alternate URL http://tinyurl.com/39unuz
------------


------------
6.6. As Said before, this doesn't spare the rich and the famous, politically connected or not

http://vinayak.wordpress.com/2007/10/14/ex-envoy-arrested-for-torturing-bahu/

alternate URL http://tinyurl.com/2nb84y
------------


------------
6.7. This malice is NOT new :-(  The legal fraternity was well aware of this over 5 years ago !! Check this calcutta report

http://vinayak.wordpress.com/2007/10/14/some-brides-are-%e2%80%98villains%e2%80%99-not-victims-lawyers/

alternate URL http://tinyurl.com/2ob2bv
------------


------------
6.8. Are all these wives dead ??

Around 2,500 men are suspended every year after being arrested under Section 498A (Cruelty and Torture on Housewife) of the Indian Penal Code !!

http://batteredmale.blogspot.com/2007/10/around-2500-men-suspended-every-year.html

alternate URL http://tinyurl.com/3azmws
------------


------------
6.9. Arrests under sec 498a continue to this date even though the wife is alive !!

http://batteredmale.blogspot.com/2007/10/arrests-under-sec-498a-continue-to-this.html

alternate URL http://tinyurl.com/2nd29w
------------


------------
6.10 . If 498a by a living woman is NON cognisable as claimed by some, why would the courts give a NOTICE OF ARREST ??

http://batteredmale.blogspot.com/2007/10/in-spite-of-courts-notice-of-arrest.html

alternate URL http://tinyurl.com/2s8z4l
------------


------------
6.11. Relations turn sour, husband held on charges of domestic violence

http://batteredmale.blogspot.com/2007/10/relations-turn-sour-husband-held-on.html

alternate URL http://tinyurl.com/37dooa
------------


------------
6.12. NRI Husband and Mother in Law Arrested on wife's words :-( OF COURSE SHE IS ALIVE, how else can she speak ??!

http://batteredmale.blogspot.com/2007/10/nri-husband-and-mother-in-law-arrested.html

alternate URL http://tinyurl.com/3bdymv
------------


------------
6.13. If you cannot nab the husband, nab the brother (sic)

http://batteredmale.blogspot.com/2007/10/police-arrest-nri-for-dowry-harassment.html

http://tinyurl.com/37a3ce
------------


------------
6.14. Not only is the wife alive, the hubby is unfortunately dead !!

http://batteredmale.blogspot.com/2007/10/prison-inmate-accused-in-dowry-case.html

alternate URL http://tinyurl.com/2puvj6
------------


------------
6.15. Doctors, Techies and professionals are often the targets

http://batteredmale.blogspot.com/2007/10/medical-officer-of-sskm-hospital.html

alternate URL http://tinyurl.com/3dadvb
------------


------------
6.16. Children, Elders and weaker sections are the worst sufferers . Many elders have died in custody  !! Daughter in law is NOT dead !!

http://batteredmale.blogspot.com/2007/10/elderly-man-accused-in-dowry-case-dies.html

alternate URL http://tinyurl.com/36mjbk
------------


7. Earlier I had posted a Rajasthan High courts judgemet that said 498a IS cognizable !! AFTER THE Sushil Kumar sharma judgement


8. People are forced to get stay of arrest !! (which means arrest is envisaged / feared and so the accused seek stay of arrest)
http://tinyurl.com/3x6r49


9. So the questions are

9.1. Are all police and lawyers mislead or intentionally arresting husbands and their families ?

or

9.2. Are all the above police personnel misinformed ??

or

9.3. Is there a mis understanding in the interpretation of Mr. Sushil Kumar Sharma  / Mulkraj foundation ?



Regards
vinayak




>
>--- In saveindianfamily@yahoogroups.com,
>"Vernal Greens" <vernalGreens@...> wrote:
>
>the below was prepared by my lawyer (but this
>petition was never filed, as compromise took
>place sooner). i will try to get the annexures
>from my lawyer.
>
>It is further submitted that as regards
>allegations for torture under Section 498 A
>read with Section 34 Indian Penal Code it is
>submitted that petitioners have come to know
>that Section 498A was inserted in the Indian
>Penal Code by Act 46 of 1983 with effect from
>25.12.1983. It is submitted that the Criminal
>Law (Second Amendment) Act 1983 (No. 46 of 83)
>is enclosed alongwith as Annexure P12.
>
>Petitioners further submit that petitioners
>have come to know that the Act No. 46 of 1983
>which inserted Section 498A was repelled by Act
>No. 19 of 1988 which was notified in the
>Gazette of India on 4.4.1988 Part II which is
>enclosed alonwith as Annexure P13.
>
>Page No. 161 of the Repeling and Amending Act
>1988 shows that Act No. 46 of 1983 the Criminal
>Law Second Amendment Act 1983 the whole was
>repelled.
>
>Copy of the Repelling and the Amending Act
>1988 is enclosed alongwith as Annexure P14.
>
>>
>>On 10/12/07, sureshram56 sureshram56@... wrote:
>>
>>>
>>>""I spoke with a few public prosecutors. they
>>>know that 498A is illegal for a living woman.""
>>>
>>
>>
>>Vernal can you please check up how or under
>>provison of law?
>>
>>
>>>
>>>--- In saveindianfamily@yahoogroups.com gopelalwani@ wrote:
>>>
>>>Police can only arrest accused in case of
>>>reported "MURDER' or DOWRY DEATH".
>>>
>>>Police cannot arrest accused in case of
>>>complaint from "LIVING WOMAN"
>>>
>>>
>>>Publication:Times Of India Mumbai;
>>>Date:Oct 11, 2007;
>>>
>>>Section:Lead
>>>
>>>India; Page Number:2
>>>
>>> http://epaper.timesofindia.com/Repository/ml.asp?
>>>
>>>Ref=VE9JTS8yMDA3LzEwLzExI0FyMDAyMDM=&Mode=HTML&Locale=english-skin-custom
>>>
>>>
>>>WHAT TO DO AT A POLICE STATION
>>>
>>>MAKING THE COMPLAINT
>>>
>>>A citizen makes an oral or written complaint
>>>to the police
>>>
>>>At this point, the police can decide whether
>>>the information is credible or not and whether
>>>they need to do a preliminary enquiry (PE)
>>>
>>>If they decide on the PE, they take down the
>>>complaint informally. No document is filed and
>>>no copy is given to the complainant
>>>
>>>If the police decide to take down the
>>>complaint officially, then they must treat it
>>>as a cognisable or non cognisable offence
>>>
>>>A cognisable offence is a serious case in
>>>which the police must file an FIR and can even
>>>arrest a person without a court warrant in

[........... snipped ...........]

Four held in dowry case - where is the husband's view ? isn't the woman alive ?


http://www.hindu.com/2007/02/02/stories/2007020214180300.htm

Karnataka  - Mysore

Four held in dowry case

Staff Correspondent

They are from Hyderabad

MYSORE: Officials of the Mysore mahila police station have arrested four persons, including a woman, in Hyderabad in connection with a dowry harassment case.

The police gave the names of the arrested as Habeebulla Khan, his parents Ahmed Khan and Zarina Shehzadi, and brother Rafiulla Khan.

`Dowry'

The police said Habeebulla Khan, a kerosene dealer, had married Ameena Habib Sharief, daughter of timber merchant Sharief. Habeebulla Khan allegedly received cash, gold and silver ornaments from Sharief's family as dowry after a grand wedding here. The police said Habeebulla had been allegedly harassing Ameena to bring more dowry after their marriage.

He came to Mysore recently and had been staying in his father-in-law's house demanding dowry.

Complaint

Unable to bear his harassment, Sharief filed a dowry harassment complaint against Habeebulla and three of his family members. The four were arrested on Wednesday and brought to Mysore.

They were produced in a local court on Thursday. The court remanded them in judicial custody.

Bail refused after MONEY talks failed !! ... wife alive !! how else will they talk money :-(



http://www.hindu.com/2005/06/25/stories/2005062510190400.htm

New Delhi        

New Delhi - New Delhi Printer Friendly Page   Send this Article to a Friend

Bail refused in dowry case

Staff Reporter

NEW DELHI: A Delhi court on Friday refused to grant anticipatory bail to a senior merchant navy executive in a dowry case saying that " there are serious allegations of cruelty against the applicant''.

The accused, V. Akshay Rathee, grandson of Param Vir Chakra winner Brigadier Hoshiyar Singh and employed with a Mumbai-based merchant navy company, Ocean Bulk Carrier, was earlier granted protection against arrest in November 2004 to allow him to settle the matter amicably

However, his mother, Deepa Rathee, and father, Wing Commander (retd.) B.S. Rathee, were arrested by the Defence Colony police in South Delhi. Later, they were released on bail by the court.

The talks between the two went on for months together on the amount of compensation to be paid by the accused to his estranged wife Prerna Rathee for the leftover articles.

Initially, Akshay Rathee had agreed to pay Rs. 14 lakhs to his wife. A few days later, he brought it down to Rs. 11 lakhs. Finally, he agreed to pay only Rs. 6 lakhs.

However, this amount was not acceptable to Prerna. Her counsel, R.S. Jhakhar, submitted that ornaments worth Rs. 16 lakhs were to be recovered from the residence of Akshay Rathee.

Counsel for Akshay Rathee also remained stuck to the offer made by his client saying that he was unable to pay more than 6 lakhs.

Noting that the accused had earlier agreed to pay Rs. 11 lakhs to his former wife, the Additional Sessions Judge, Lal Singh, observed: " Since the matter has been prolonging for long in this manner, the approach of the applicant did not appear to be bona fide.''

Withdrawing the protection against arrest and then dismissing his bail application, the Judge said: "In this manner, he is avoiding arrest.''

Meanwhile, Prerna's brother Ranjit Singh lodged a criminal complaint against Brig. Rathee alleging that he was assaulted by the latter during a meeting for an out-of-court settlement.

In her complaint, Prerna, alleged that "it appeared that my husband and his parents brought the marriage proposal to his parents with a pre-planned conspiracy to acquire more and more dowry.''

The couple were married at Army Cantonment here in January 2004 according to Hindu rites and customs.

Just nine months after the wedding, Prerna lodged the complaint against his husband under Section 498A (subjecting a married woman to cruelty) and 406 (criminal breach of trust) of Indian Penal Code.




========== end of news item ===============
 
regards, vinayak

My post above is Subject to

1. My idea of *self help* which is very essential : http://tinyurl.com/pxcfz
2. Standard disclaimers as in http://tinyurl.com/947u9

Blogs :

http://divorceindia.blogspot.com/
http://tinyurl.com/2tb3s7
http://tinyurl.com/2dkub4
http://tinyurl.com/23xppp

http://vinayak.jconserv.net/viewforum.php?f=4 

http://bareact.blogspot.com/
http://my2cw.blogspot.com/
http://o3.indiatimes.com/mera/
http://www.blurty.com/users/vinayak/

Seek advise : All India contact Nos : http://tinyurl.com/vntjz



Pinpoint customers who are looking for what you sell.

Acquitted of wife’s accidental death, man questions arrest clause - this malady of false arrests has been happening over years :-(


http://www.telegraphindia.com/1030924/asp/calcutta/story_2394314.asp

Hounded husband cries foul

Acquitted of wife's accidental death, man questions arrest clause

TAPAS GHOSH

"Sir, tell me, how do I get back my lost years, my dignity and my daughter, who has been taken away from me? I also seek your help in getting my daughter back" — a plaintive cry to the chief minister of Bengal from a father, a widower and a man labelled guilty until proven innocent,

In a letter to Buddhadeb Bhattacharjee, Nirmal Banerjee also urged him to stop husbands being 'hanged' under Section 498A and robbed of everything before being pronounced not guilty.

When Nirmal woke up on May 7, 1995, for an early assignment at the multinational firm he worked in, little did he know that the day would change his life forever. Wife Lalima was in the kitchen, clad in a silk sari, preparing breakfast, when the flames from the stove leapt out and engulfed her. Nirmal rushed into the kitchen to save her, but by the time she was wheeled into SSKM Hospital, Lalima had suffered 95 per cent burns.

Before succumbing to her burns later that day, Lalima gave two declarations to the police, stating that the blaze was an accident and that Nirmal, whom she had married in 1991, had tried to save her. As soon as Lalima was cremated, her father lodged a complaint with the police, charging Nirmal and his parents under Section 498A of the Indian Penal Code. All three were arrested and, although Nirmal's parents were released after a few days, he was finally released on bail on June 9, 1995.

When Nirmal went to his in-laws' place to bring back daughter Arundhati, Lalima's parents refused to hand her over. They told Nirmal that the child, hardly three years old, "did not want to see the face of her mother's killer". When Nirmal tried returning to work, he was shown the door, citing a rule that the service of an employee who remained in custody for more than 24 hours would be terminated.

Nirmal left Howrah and joined a small medicine-dealing firm in Jamshedpur. After a prolonged trial in Howrah court, judge Kanchan Chatterjee acquitted Nirmal of all charges.

Nirmal has now filed a case in Calcutta High Court demanding custody of his daughter. "No one has the right to keep her away from me," he told Metro.

Nirmal's case is a glaring example of the misuse of Section 498A, say officials, which states that if charges of physical or mental torture are brought against a husband or his family members within seven years of marriage, it is a non-bailable offence.

"The Centre is considering a proposal to revise the provision," said advocate-general Balai Ray.


Around 2,500 men suspended every year after arrested under Section 498A


Around 2,500 men are suspended every year after being arrested under Section 498A (Cruelty and Torture on Housewife) of the Indian Penal Code ?

http://www.telegraphindia.com/1050828/asp/bengal/story_5165695.asp

Framed & fired? Court to rescue
- Men charged with cruelty at home should not be suspended till guilt is proved: HC
TAPAS GHOSH

Calcutta, Aug. 27: Hapless and jobless husbands take heart. Help is at hand.

Taking pity on the thousands who get suspended from their jobs for spending more than 24 hours in police lock-up, often on false charges made by their wives, Calcutta High Court will try and convince the government to change the age-old rule.

Around 2,500 men are suspended every year after being arrested under Section 498A (Cruelty and Torture on Housewife) of the Indian Penal Code ? the rulebook says any employee who spends more than 24 hours in police custody should be suspended.

Although 50 per cent of them are exonerated of all charges because of lack of evidence, they have to live with the shame for years. It often takes 10 to 15 years for a court to declare a person innocent and then have him reinstated.

"During my time, I came across a case where a person was suspended but was proved innocent after 21 years of trial," Justice N.A. Chowdhury, a former judge of Calcutta High Court, said.

However, the judiciary has been trying to ensure that people are not suspended from work until proven guilty. In three recent cases, the high court bench of Justices Arun Kumar Mitra, Bhaskar Bhattacharya and Pratap Kumar Roy had asked employers to wait before taking any action.

"Till the crime against the accused person is proved in court, the employer should not take any penal measures against the employee concerned," they had observed.

"Moreover, the government is facing a loss for paying 50 per cent of the salary to a person who is not providing any service to it. (According to the rules, the employer has to pay 50 per cent salary to a suspended employee)."

The bench made the observations after taking note of the inordinate delay by investigating authorities to collect evidence against the accused.

The judges said the rules should be changed immediately. In Calcutta alone, 5,000 cases are lodged under Section 498A every year and in all the cases, the husbands are arrested.

While some private companies ignore the 24-hour norm and do not take immediate action, employees of government offices are not so lucky.

Justice P.K. Roy of Calcutta High Court had once directed the state government's housing department to withdraw the suspension order issued against an employee, who had to spend seven days in police custody following a complaint lodged by his wife.

Arrests under sec 498a continue to this date even though the wife is alive !!


http://timesofindia.indiatimes.com/Men_at_the_receiving_end_of_anti-dowry_law_in_Orissa/articleshow/2381633.cms

Men at the receiving end of anti-dowry law in Orissa

19 Sep 2007, 0241 hrs IST,TNN

 BHUBANESWAR: According to Orissa's State Commission for Women, dozens of cases of husbands and in-laws getting punished on the basis of mere accusations of torture for dowry and a complaint under Section 498A of the IPC have come to light in the state.

"Many women are using 498A of the IPC (anti-dowry law) to terrorise their husbands and his families. A large number of cases filed under the dowry laws are fake. It's a cruel and wicked design to blackmail husbands and in-laws," chairperson of State Commission for Women Namita Panda said.

Take the case of Srikant Sahu, a 35-year-old software engineer. He and his elderly parents spent about a month in jail after his wife accused him and her in-laws of torture for dowry. Cases were filed under Section 498A of the IPC, the accused were arrested without investigation and without a chance to defend themselves.

Later, investigations revealed that it was all a hoax. Sahu's wife had chosen the anti-dowry law to settle a minor score with her husband and in-laws. Sahu was exonerated by a court. But by that time he had lost his job and his family all its social standing and reputation. There was no penalty imposed on the complainant.

In another case, Goura Kishore Tripathy, an Infosys executive based in Bhubaneswar, pre-empted similar fate by knocking on the doors of the State Commission for Women against his wife for "torturing him and his parents, both mentally and physically".

Tripathy said his wife, who had left him more than a year ago, was not willing to return. "Our two-year-old daughter is suffering as a result," he pleaded before the commission.

The list of such cases, according to the commission is long. Abdul Hakim of Bhubaneswar complained that his wife was torturing him by denying him sex. That, he complained to the commission, was causing him extreme trauma and humiliation.

The SCW, Panda said, started getting such complaints in 2002. And by 2002-2005, the number rose to 559. "Of these, 388 have been resolved, and the rest are being fought. After that, we did not hear something like this for some time, but from May 2007, we have got 38 fresh cases," she told TOI.

Social activists are not quite ready to believe that men are victims of domestic violence. "In our social set-up, a woman cannot really torture a man. There are always exceptions, but it is wrong to say that torture of men by women is rising," said women's activist Anuradha Mohanty.

Panda disagrees: "In the past couple of years, there has been a perceptible increase in the number of such men - bullied and blackmailed, tormented and terrorised. It is true that we have a whole lot of wicked women who misuse their legal weapon." And here's the last word from her: "Contrary to popular belief, torture of men does not take place in urban areas only. It is rampant in villages also."


In spite of court's notice of arrest, police claim husband is absconding !!


In spite of court's notice of arrest, police claim husband is absconding !!

http://www.dnaindia.com/report.asp?NewsID=1126607

DNA report puts cop in the dock

Derineh Cooper

Wednesday, October 10, 2007  06:09 IST

Article leads to accused slapping contempt on PI

An accused in a dowry case, Shabbirsingh Triloksingh Anand, on Tuesday charged a senior inspector of MIDC police station with 'contempt of court'.

Additional Sessions Judge Chitra K Bhedi has granted the police time till Wednesday to file their reply in the contempt application.

Charanjit Kaur, who married Shabbir in 2001, had complained to the police of harassment for a dowry of Rs10 lakh by her husband Shabbir, his mother Kuldeepkaur and wife Ranjitkaur. when the accused filed an anticipatory bail plea in May 2007, the police informed the then presiding judge BM Jethani that Charanjit's complaint was not yet registered and, therefore, the bail plea was premature.

Hence, on May 24, Judge Jethani ordered that should the complaint be registered and if Shabbir and his family made accused, the police must give them 72-hour notice of their intention to arrest.

Shabbir alleges in his contempt notice that his family/he never thereafter heard from the police. In fact, the family only learnt on July 10, through an article in the DNA, that in a complaint filed by Charanjit, '…police were on the lookout for Manjit (Shabbir's brother), Kuldeep and Ranjitkaur'.

The family filed for an anticipatory bail. The court gave oral directions to the police on July 16, to give the accused 72 hours before de facto arrest.

"The MIDC police instead pasted an antedated notice on Kuldeep's door, declaring us as wanted accused i.e. absconding from the law," complained Shabbir in his contempt notice.

"Moreover, the police have deliberately ignored the sessions court's directions of giving us a notice before arrest. Instead they declared us absconders and took action accordingly," said Shabbir.


Relations turn sour, husband held on charges of domestic violence


http://www.expressindia.com/latest-news/Relations-turn-sour-husband-held-on-charges-of-domestic-violence/217778/

alternate URL http://tinyurl.com/2xhjnk

Expressindia

Relations turn sour, husband held on charges of domestic violence

Express news service

Posted online: Monday , September 17, 2007 at 12:00:00

Updated: Monday , September 17, 2007 at 01:35:01

Panchkula, September 16 Praveen Hooda, a resident of Sector 25, Panchkula, was arrested on Sunday on charges of domestic violence, dowry and forced abortions on his wife. The charges were levelled against him by his wife Anju, who claimed that she was forced to abort her child on three occasions by her husband and sister-in-law.

Anju, from Sangi Village in Rohtak and Praveen from Karnal, who belonged to the same gotras, had reportedly married against the wishes of their parents, three years ago.

The two had gone against the wishes of society and their parents to be together for life, but two years down, Anju has moved to court against Praveen on charges of domestic violence. The cases have been registered at the Chandimandir police station.

Providing information on the case, a police official said, "Anju complained she was being ill-treated by her husband and in-laws."

Police sources added that Praveen's family members allegedly demanded dowry and even forced her to abort her child thrice. On May 24 this year, she got a case registered at the Chandimandir Police station against her husband Praveen, father-in-law Balwant Singh, and sister-in-law Mukesh Rani.

Praveen was arrested by the police today and produced in the court, after which he was sent to police remand for a day. Meanwhile, Praveen's father was not arrested as he had applied for anticipatory bail. Mukesh Rani, Anju's sister-in-law, has not been arrested yet. The police have now started investigating the case and are also going to look for the doctor who performed the abortions on Anju, as claimed by her.

NRI Husband and Mother in Law Arrested on wife's words :-( Where is the husband's counter view ?


http://newstodaynet.com/04oct/ld8.htm

Woman says enough is enough to hubby

NT Bureau

Chennai, Oct 4:

        A man, who allegedly harassed his wife of seven years by demanding more dowry and forcing her to abide by a list of do's and don'ts while he goes abroad to work, has been arrested based on a police complaint lodged by her. His mother has also been taken into custody.

        Police said the arrested Meer Ali (36), who was working as a manager of a company in Dubai, had demanded his wife Sultana (31) to get more dowry in spite of having been given 35 sovereigns of gold jewels and Rs one lakh in cash at the time of their marriage.

        As if this were not enough, he listed out conditions to Sultana and told her that if she violated any of them, he would initiate divorce proceedings on her. Some of the do's and don'ts were: That she must listen to her mother-in-law, ask her if she wanted money and also not do anything wrong that's unbecoming of a woman.

        An upset Sultana lodged a complaint at the All-women police station in this regard and Meer was arrested. Her mother-in-law too was taken into custody on charges of harassment.


Prison inmate - accused in dowry case - commits suicide in Dharamsala jail


http://himachal.us/2007/10/03/prison-inmate-commits-suicide-in-dharamsala-jail-of-himachal/3140/news/himachal-news

alternate URL http://tinyurl.com/2kp77k

Prison inmate - accused in dowry case - commits suicide in Dharamsala jail

Oct 2007

My Himachal News bureau

An under-trial inmate of the Dharamsala jail has committed suicide by jumping down from the third floor of the judicial court complex at Kangra this afternoon.

When the judge called him to appear before him so that the charges could be framed against him, the under-trial Virendra Kumar (35) son of Bangali Ram resident of village Baidi district Kangra suddenly ran away from the police custody and jumped down from the third floor of the court complex.

He was taken to the local government hospital where he was declared brought dead.

An FIR under sections 498-A, 323 and 506 of the IPC was lodged against him on July 7 this year on the complaint of his wife. She had complained that her husband used to beat her regularly for not bringing dowry. He had threatened to kill her and beaten her.

He was arrested by the police immediately and produced before the court the very next day. Since then, he was in the judicial custody and was lodged in the Dharamsala jail.

The ASP said that the two policemen Kushal Chand and Ajit Singh accompanying him in the court had been immediately suspended from service for negligence in duty.

The district police would recommend a magisterial probe into the whole incident after receiving the post-mortem examination report of the dead body, said the ASP.

The dead body of the deceased would be handed over to his family members after getting conducted the post-mortem examination. (end)

Elderly man accused in a Dowry case, dies of Heart attack


Elderly man accused in a Dowry case, dies of Heart attack



http://www.newindpress.com/NewsItems.asp?ID=IEK20070927041655&Page=K&Headline=Undertrial+dies+of+heart+attack&Title=Southern+News+-+Karnataka&Topic=0

alternate URL - http://tinyurl.com/ywe43r

Undertrial dies of heart attack

Thursday September 27 2007 14:38 IST

Express News Service

BELGAUM: An undertrial at Hindalga jail, facing dowry harassment case, died on the way to hospital due to cardiac arrest, here on Wednesday.

Tukaram Vithoba Harale (65) of Aainapur was accused of harassing his daughter-in-law for dowry.

A case has been registered at the Belgaum rural police station.

medical officer of SSKM Hospital arrested on charges of torturing his wife for dowry - Is this a false case too ??

http://www.telegraphindia.com/1070917/asp/calcutta/story_8325084.asp

Arrest after torture tag

A STAFF REPORTER

A medical officer of SSKM Hospital was arrested on Sunday on charges of torturing his wife for dowry.

In the complaint filed in the additional chief judicial magistrate's court, Priti Banerjee, 35, alleged that her husband, Subir Muhuri, 42, tortured her for dowry.

"Priti left her husband's home six months ago and went back to her parents," said Ashoke Biswas, the additional superintendent of police, Bidhannagar. "After speaking to the estranged couple and some neighbours, we arrested Muhuri at his Lake Town home," he added. Muhuri will be produced in court on Monday.

"Subir and Priti got married two years ago. This was Subir's second marriage. The earlier one, too, broke up because of domestic violence," said an officer of Lake Town police station.

"Soon after marrying Priti, he started demanding money. When she did not yield, he started torturing her. He persisted with the mental torture even after she left home. She finally lodged a complaint in July," said the officer.

Police arrest NRI for `dowry harassment' - NRI Hubby's brother the unfortunate target ??


http://www.hindu.com/2006/07/05/stories/2006070522790500.htm

Online edition of India's National Newspaper

Wednesday, Jul 05, 2006     

Andhra Pradesh     

Andhra Pradesh

Police arrest NRI for `dowry harassment'

Staff Reporter

HYDERABAD: The city police on Tuesday arrested a Non-Resident Indian G. Raghunandan on charge of harassing his younger brother Naveen's wife, G.S. Laxmi for additional dowry. Ms. Laxmi approached Women Protection Cell of Hyderabad Detective Department recently alleging that her husband, also a NRI living in New Jersey (USA), and her in-laws used to harass her for additional dowry.

The woman from Raichur of Karnakata got married to Naveen of Hyderabad three years ago. While her husband left for America soon after marriage, she lived in the house of her in-laws for 14 months and then flew to America.

In New Jersey, Naveen, Laxmi, Raghunandan and his wife Lavanya used to live in the same apartment.

"Laxmi also charged that her husband was impotent and Raghunandan tried to exploit her but these allegations are being probed into," the WPC Sub-Inspector J. Ushasri said.

Raghunandan recently brought her back to the city and left her at the latter's relatives' house a fortnight ago. Police said a case was booked under section 498-A (dowry harassment) of IPC against Naveen, his mother Bharatamma living in city, Raghunandan and Lavanya.

Saturday, October 13, 2007

Only stars made money on KBC-II, agrees SC

http://timesofindia.indiatimes.com/articleshow/2456441.cms

Only stars made money on KBC-II, agrees SC

14 Oct 2007, 0047 hrs IST,TNN

NEW DELHI: The Supreme Court on Friday found merit in the Delhi High Court's remarks that only cine stars got money in the popular show Kaun Banega Crorepati-II while a lot of participants went empty-handed.

However, a Bench comprising Chief Justice K G Balakrishnan and Justice R V Raveendran stayed the HC's April 27 order directing the MRTPC to inquire whether there were any financial irregularities in KBC-II, the selection of which was done online through the telecom service provider Bharti Airtel.

Appearing for Airtel, advocate Pratibha Singh contended that the petitioner before the HC, Anuj Kumar Bhati, was a disgruntled participant in the game show who converted his personal grievances into a public interest litigation.

Though the apex court stayed the HC order after hearing Singh's arguments, it observed that "what the HC said appears to be correct. All the stars got the money."

The telecom service provider, in its appeal, stated that the HC erred in concluding that the petitioner had duped participants of crores of rupees and was indulging in foul play.

Re: Difficult situation of mine... - revised !! with relevant URL



>far as I'm concerned, I still have a soft
>corner (love) for her. But I'm also worried
>(and afraid) that even if she comes back to
>stay with me, she might do something even more
>drastic than what she's already done...
>
>Has anyone experienced a similar situation?
>

1. Please check the archives here. there have
been umpteen discussions about trying to re
start a life with a surpanaka wife

2. Will your wife cheat you and file false
cases again ? is it just temperamental
differences with your parents ? etc etc ? all
these will have to be decided by you

3. I suppose you understand that 498a or dowry
cases are criminal cases

4. Other cases like divorce, restitution,
seeking alimony under sec 24 , 25 of the Hindu
Marriage act or seeking child custody etc etc
are CIVIL CASES

5. On the POSSIBLE / future 498a front : In
criminal cases JURISDICTION is very very
important

6. As long as you do NOT go to her home town
she cannot claim that you sought dowry or
harassed you at __her home town__. In such a
case the criminal case can NOT be filed at
_her_home_town. If false info is provided to
the police and a false case is filed at
_her_home_town_ you can easily get that quashed

7. civil cases as mentioned in 4 above MAY be
filed at __her_home_town__- but then you can
seek continuous dates, long dates etc etc and
fight them with less IMMEDIATE fear / pain of
arrest etc

8. Oh !! I forgot to ask ....., are you ready
to fight to a finish or ... are you seeking a
quick fix ?

8.1. The reason I ask .. is NOT to pass value
judgments, but to know your mood /
strategy..., for our suggestions and your
actions should depend on your strategy

>Btw, I'm the only son and parents are
>completely dependent on me as they've no other
>source of income and nowhere else to go if they
>leave me.
>

sounds very much like my case

Check the archives here !!, I regularly post
max info on my case

SELF HELP GROUPS
-------------------------------------------

Call and speak to our experts at your place.

All India contact Nos : http://tinyurl.com/vntjz

 
regards, vinayak

My post above is Subject to

1. My idea of *self help* which is very essential : http://tinyurl.com/pxcfz
2. Standard disclaimers as in http://tinyurl.com/947u9

Blogs :

http://divorceindia.blogspot.com/
http://tinyurl.com/2tb3s7
http://tinyurl.com/2dkub4
http://tinyurl.com/23xppp

http://vinayak.jconserv.net/viewforum.php?f=4 

http://bareact.blogspot.com/
http://my2cw.blogspot.com/
http://o3.indiatimes.com/mera/
http://www.blurty.com/users/vinayak/

Seek advise : All India contact Nos : http://tinyurl.com/vntjz





>
>
>--- In saveindianfamily@yahoogroups.com,
>"   Kumar"    wrote:
>
>Hello friends,
>
>This is my first ever mail to the group after
>I joined a few weeks ago.
>
>Even I'm in distress now-a-days as my beloved
>wife has left me after __ months of marriage
and
>threatening me (directly and indirectly) of
>some legal action to ruin me. Although she's
>left home more than a month ago, and she's not
>yet given any 'complain' to the police as far
>as I know, but she went to the family
>counseling center near her home town (______ )
>which has called me there regarding 'family
>dispute'. I stay in ______ which is around
>30hrs away from __her_home_ town__ by train.
>
>Anyway, from
>what I came to know from my sources, that the
>complain (in short) she has entrusted with the
>counselor, is that "I've no issues with my
>husband, we both love each other, but I can't
>live with his parents." This accompanied with a
>lot of (false) allegations and blames on all 3
>of us.
>
>Btw, I'm the only son and parents are
>completely dependent on me as they've no other
>source of income and nowhere else to go if they
>leave me.
>
>Now the point I see here, is that there might
>a positive light at the end of the tunnel, and
>there might also be a trap. I don't know yet,
>what the counselor is going to say to me and
>how the situation is about to take a turn... As
>far as I'm concerned, I still have a soft
>corner (love) for her. But I'm also worried
>(and afraid) that even if she comes back to
>stay with me, she might do something even more
>drastic than what she's already done...
>
>Has anyone experienced a similar situation?
>
>--
>
>Thanks & Regards,
>
> Kumar.

Re: Difficult situation of mine...



>far as I'm concerned, I still have a soft
>corner (love) for her. But I'm also worried
>(and afraid) that even if she comes back to
>stay with me, she might do something even more
>drastic than what she's already done...
>
>Has anyone experienced a similar situation?
>

1. Please check the archives here. there have
been umpteen discussions about trying to re
start a life with a surpanaka wife

2. Will your wife cheat you and file false
cases again ? is it just temperamental
differences with your parents ? etc etc ? all
these will have to be decided by you

3. I suppose you understand that 498a or dowry
cases are criminal cases

4. Other cases like divorce, restitution,
seeking alimony under sec 24 , 25 of the Hindu
Marriage act or seeking child custody etc etc
are CIVIL CASES

5. On the POSSIBLE / future 498a front : In
criminal cases JURISDICTION is very very
important

6. As long as you do NOT go to her home town
she cannot claim that you sought dowry or
harassed you at __her home town__. In such a
case the criminal case can NOT be filed at
_her_home_town. If false info is provided to
the police and a false case is filed at
_her_home_town_ you can easily get that quashed

7. civil cases as mentioned in 4 above MAY be
filed at __her_home_town__- but then you can
seek continuous dates, long dates etc etc and
fight them with less IMMEDIATE fear / pain of
arrest etc

8. Oh !! I forgot to ask ....., are you ready
to fight to a finish or ... are you seeking a
quick fix ?

8.1. The reason I ask .. is NOT to pass value
judgments, but to know your mood /
strategy..., for our suggestions and your
actions should depend on your strategy

>Btw, I'm the only son and parents are
>completely dependent on me as they've no other
>source of income and nowhere else to go if they
>leave me.
>

sounds very much like my case

Check the archives here !!, I regularly post
max info on my case

SELF HELP GROUPS

------------------------

Call and speak to our experts at your place.

Check my sig tag for all india help line nos

regards
vinayak




>
>
>--- In saveindianfamily@yahoogroups.com,
>"   Kumar"    wrote:
>
>Hello friends,
>
>This is my first ever mail to the group after
>I joined a few weeks ago.
>
>Even I'm in distress now-a-days as my beloved
>wife has left me after __ months of marriage
and
>threatening me (directly and indirectly) of
>some legal action to ruin me. Although she's
>left home more than a month ago, and she's not
>yet given any 'complain' to the police as far
>as I know, but she went to the family
>counseling center near her home town (______ )
>which has called me there regarding 'family
>dispute'. I stay in ______ which is around
>30hrs away from __her_home_ town__ by train.
>
>Anyway, from
>what I came to know from my sources, that the
>complain (in short) she has entrusted with the
>counselor, is that "I've no issues with my
>husband, we both love each other, but I can't
>live with his parents." This accompanied with a
>lot of (false) allegations and blames on all 3
>of us.
>
>Btw, I'm the only son and parents are
>completely dependent on me as they've no other
>source of income and nowhere else to go if they
>leave me.
>
>Now the point I see here, is that there might
>a positive light at the end of the tunnel, and
>there might also be a trap. I don't know yet,
>what the counselor is going to say to me and
>how the situation is about to take a turn... As
>far as I'm concerned, I still have a soft
>corner (love) for her. But I'm also worried
>(and afraid) that even if she comes back to
>stay with me, she might do something even more
>drastic than what she's already done...
>
>Has anyone experienced a similar situation?
>
>--
>
>Thanks & Regards,
>
> Kumar.

Any developments on this case ? SC to hear tricky question of dowry demand


Any developments on this case ? does our Delhi team know ?

regards
vinayak

=============== news item ===============

SC to hear tricky question of dowry demand

NEW DELHI, Oct. 13:

The Supreme Court has decided to examine a crucial question whether a man can be convicted under the Dowry Prohibition Act even after the marriage failed to take place, over the dowry demand.

A Bench headed by Justice Ashok Bhan has agreed to hear on the petition of Mr Manohar Lal, a Madhya Pradesh government employee, who is still haunted by the demand for dowry he had made 21 years ago. He has challenged before the apex court his conviction by the Madhya Pradesh High Court under the Dowry Prohibition Act. The aggrieved petitioner has argued that his conviction for six months by the High Court, which reversed the acquittal order by the Sessions Court 16 years ago, was a serious "miscarriage of justice", as the conviction was neither logical, nor legally valid.

In his special leave petition, the aggrieved official submitted his conviction under Section 4 of the Dowry Prohibition Act was illegal, as under the Act it was an offense only if a person demanded or accepted dowry.

But since the marriage was called off by the bride's family over the dowry demand, the question of punishing him under the Dowry Act did not arise, the petitioner has contended.Arguing that no purpose would serve by persisting with the charge against him, Mr Manohar Lal contends that the bride Ms Vijaya Malviya who spurned the marriage over the dowry demand in May 1986, was now married to another man. Mr Lal submitted that he too was married to another woman. As per the prosecution, the parents of Ms Vijaya on 19 May 1986 called off the marriage with Mr Lal, after a dowry demand. PTI

http://news.hinduworld.com/click_frameset.php?ref_url=/index.php&url=http%3A%2F%2Fwww.thestatesman.org%2Fpage.news.php%3Fclid%3D2%26theme%3D%26usrsess%3D1%26id%3D173369

Alternate Tiny URL http://tinyurl.com/35ba3h

the day men face arrest with a smile, the SurpanakAs loose the golden bullet in 498a cases


Getting mentally and morally prepared to get
arrested makes a world of difference

This is my personal experience

Initially I was scared of arrest

Initially I was scared of passport impounding

Now I tell my wife .."Hi.., when are you
planning my arrest ??...", the day I get
arrested you loose all chances of getting a
divorce or any CHILD SUPPORT .... " .."..how
can an un employed support anyone ??.." and so
on

My wife who ran around trying to arrest me, my
wife who was ready to pay money to get me
arrested, is not trying any of these stunts !!

As many here and in the Chennai SIF know, I do
NOT even have an anticipatory bail

As many here and in chennai SIF know, I have
been writing to the police to get details of my
case !!

All these un scrupulous wifes want money and
vengeance

Actually over time they want MORE money,
faster divorce (meaning more money making
opportunities) and re start the clock

they will NOT cut the golden goose

It just takes that extra bit of preparation
and preparing the folks at home to face the
reality

I am NOT trying to preach, but just sharing my
experience

for e.g. Gandhi ji turned the fear of arrest
into a PRIDE - getting arrested for swaraj and
the British raj lost its biggest weapon

The day husbands and their family readily
accept arrest .... the day men and their
families are ready to shed false sense of
social stigma / pride etc and come out in the
open and get ready to face jail with a smiling
face, the unscrupulous wives will loose their
golden bullet in 498a cases

Just take this forum .... Most men here are
techies, MBS and professionals who will anyhow
get employed EVEN if they loose a job on false
charges

It is 10 times better to get arrested for a
few days than pay lakhs and lakhs to the
surpanakas


regards

Vinayak




>
>Re: COMPROMISE is the new menace
>Posted by: "Vernal Greens"
>Sat Oct 13, 2007 6:20 pm (PST)
>
>Has anybody ever compared SC with authors?
>Both write something that appeal to the
>masses, but both feel helpless when it comes
>to implementing their ideas. Isn't it so?
>Correct me if I am wrong.
>
>>
>>On 10/13/07, gopelalwani wrote:
>>
>> http://timesofindia.indiatimes.com/articlesho
w/msid-1797852,curpg-1.cms
>>
>>'No criminal complaint in civil dispute'
>>
>>Dhananjay Mahapatra
>>
>>[ 24 Jul, 2006 0040hrs ISTTIMES NEWS
>>NETWORK ]
>>
>>NEW DELHI: In a majority of civil isputes
>>involving a high stake - be it family
>>divisions, inheritance, will, property or
>>fight between two companies - the tendency
>>is to lodge criminal complaints against
>>rivals in addition to filing of suits or
>>initiation of arbitration proceedings and
>>other civil remedies.

[....snipped...........]

Re: COMPROMISE is the new menace


agreed

Mass protests and media expose

Especially IF Husbands are being targeted / threatened to PAY in the name of mediation

(i.e.) continuing this thread where it originally started

Regarding threats to husbands please ref
http://groups.yahoo.com/group/saveindianfamily/message/60829
and
http://groups.yahoo.com/group/saveindianfamily/message/60886
in this context

regards
vinayak


>
>Re: COMPROMISE is the new menace
>Sat Oct 13, 2007 3:29 pm (PST)
>
>We all are well aware of how Civil cases
>are easily transformed into criminal ones.
>But without deterrents, the lower courts
>which are mostly afraid of "Sarees" will
>never do anything to hurt the "delicate
>feelings of ____________ Renuka
>Choudhary (probably ...............
>...................................), Karat, Girija
>Vyas, etc". They are all afraid of Surpanakas.
>
>The best way to fight all these is via media.
>
>>
>>----- Original Message ----
>>Sent: Saturday, October 13, 2007 11:05:51 AM
>>Subject: [SaveIndianFamily] Re: COMPROMISE is the new menace
>>
>> http://timesofindia.indiatimes.com/articleshow/msid-1797852,curpg-1.cms
>>
>>'No criminal complaint in civil dispute'
>>
>>Dhananjay Mahapatra
>>
>>[ 24 Jul, 2006 0040hrs ISTTIMES NEWS
>>NETWORK ]
>>
>>NEW DELHI: In a majority of civil disputes
>>involving a high stake - be it family
>>divisions, inheritance, will, property or
>>fight between two companies - the tendency
>>is to lodge criminal complaints against
>>

[..........snipped.............]

Re: HELP REQUIRED IN DV CASE -Pls help


See to it that Stridhan is returned - positively do this


Rest of it :
-----------------

As far as I can see, the rest of it is a CIVIL CASE... correct ?

DV act is a civil case...

Notice gets served ... you get chances to reply to the notice ... then evidence .. then trial etc etc ...

There are MANY loopholes in DVACT

One of them is protection officers !!

Read the archives here or speak to people at the nearest local self help group

So.... in my humble opinon ... why are you so worried ?? (about the rest of the DV case)

Drag the case ....

aha !! I forgot to ask you

- are you ready to fight - whatever it takes ??

or

- are you looking for some quick solutions ??

why do I ask this last 2 questions ?

NOT because I wish to check you motives or to belittle you ...

I asked the questions because your moves should depend on your strategy

More after hearing from you

regards
vinayak



>
>
>Re: HELP REQUIRED IN DV CASE - Pls help
>Posted by: "its your" itsyourguy@yahoo.com  
>
>any seniors who can help on this
>
>its urgent pls respond soon
>
>1) DV case filled date of first hearing on
>  ________ 2007.
>
>2) notice not yet servered
>
>3) She wants:
>
>a) She says she has been kicked out of house
>by us but the fact is that she has herself gone
>out and filled 498 A under full planning with
>her inlaws.
>
>b) She wants her stuff back from my house.
>
>c) she wants right of residence or similar
>type accomodation and facility.
>
>d) She wants ______ Lacs as compensation for
>the injuries and mental torture she has suffered.
>
>e) She wants ____p.m. as maintainance under
>DV act for herself and my daughter. ___/-
>for food clothes and medicine, ____ school
>fees, houshold expenses ____/- , other misc
>expenses _____/-
>
>f) She is asking back her stridhan which
>infact she has already taken along with her for
>which I have filled police complaint.
>
>g) She had suferred from ______ in past for
>which she has undergone surgery in 2003.I had
>her treated and borne all her expenses but she
>has used those medical records and has alleged
>mental torture, beating, abuse etc etc.
>
>h) she has claimed torture dates which are way
>back from 20__ till 20__ the day she left my
>house on her own. i.e. dates which fall before
>the DV act came into force.
>
>My Income is ____per month and I have one
>dependent sister.I have my self dependent
>father mother who earn on their own.
>
>I have shifted to another flat after my 498 A
>took place.
>
>Kindly help on this as there are no good
>lawyers in ____ for DV act.
>

[..........]

>
>Regards,
>
>Itsyourguy

This means the passport is NOT YET impounded !!


It takes seven years to get an order to impound passport !

This means the passport is NOT YET impounded !!

Men will have LOOOONG ..lives If they follow the rules and appeal thru courts properly ... !!!

Important points to note in this case

1. Police did NOT accept the first complaint

2. Wife sent the complaint to SP which was also NOT acted upon

3. Wife appealed to court under sec 156(3), which resulted in just filing of complaint....when people in India appeared before the court and safeguarded themselves..

4. NRI Husband did NOT surrender and get bail

5. NRI Husband does NOT seem to have returned till Sept 2007 !!



http://www.allahabadhighcourt.in/ejurix/servlet/WebViewJudgementDirectly?casetype=A482&caseno=4811&year=2004&judgementdate=25/09/2007&method=impjdgmnt

or alternate URL http://tinyurl.com/2klhf6


This is an UNCERTIFIED copy for information/reference. For authentic copy please refer to certified copy only. In case of any mistake, please bring it to the notice of Joint Registrar(Copying).



HIGH COURT OF JUDICATURE OF ALLAHABAD

AFR

Reserved

Criminal Misc. Application No. 4811 of 2004
Jarrar Hussain and others Vs. State of U.P. and another Connected with

Criminal Misc. Application No. 8479 of 2005
Karrar Hussain Vs. State of U.P. and another

Hon'ble R.K.Rastogi,J

Both these applications under section 482 Cr.P.C. have been filed challenging the orders passed in criminal Case No. 4302 of 2002, Alamara Khatoon Vs. Jarrar Hussain and others under sections 498A,323,504,506 I.P.C. and ¾ Dowry Prohibition Act P.S. Kotwali District Jaunpur pending in the Court of C.J.M. Jaunpur.

The facts relevant for disposal of these applications under section 482 Cr.P.C. are that Smt. Alamara Khatoon opposite paryt no. 2 moved an application under section 156(3) Cr.P.C. against her husband Jarrar Hussain , father in law Karrar Hussain mother in law Alimunisha , brother in laws namely Nazar Abbas, Jauwar Hussain , Gulpham Hussain alias Popat and sister in law ( Nanad) Husna with these allegations that her marriage had taken place with Jarrar Hussain on 8.10.2000. The above named accused persons were not satisfied with the dowry given in the marriage and they were demanding a Car and Rs. 1,00,000/- in cash and were committing atrocities upon her. A female child was born out of the above wed lock and after her birth the behaviour of the accused with her had deteriorated . On 31.10.2002 accused beat her with fists , legs and Dandas and forced her to leave their house . She came to her parents house and got her injuries medically examined in the hospital and gave a report at police station Kotwali but the Head Constable refused to write the report stating that it will be written after inquiry. Then she sent an application to the S.P. Jaunpur but no action was taken. Then she moved this application under section 156 (3) Cr.P.C..

On the above application the learned Magistrate did not pass any order for investigation by the police but he passed an order for treating it as a complaint, and after recording the statements of the complainant and her witnesses under sections 200 and 202 Cr.P.C. passed an order on 4.7.03 holding that prima facie case was made out against Jarrar Hussain, Alimunisha and Karrar Hussain under sections 498A, 323, 504,506 I.P.C. and ¾ Dowry Prohibition Act but no case was made out against the remaining accused who were brother in law and sister in law of the complainant. He therefore discharged them and summoned the above named three accused vide order dated 4.7.03.

Aggrieved with the above order the above named accused persons initially filed Criminal Misc. application no. 1838 of 2004 under section 482 Cr.P.C. which was finally disposed of at the admission stage by Hon'ble Imtiyaz Murtaza, J vide his order dated 4.3.04 in which he permitted the accused applicants no. 1 and 3 i.e. Alimunisha and Karrar Hussain to appear before the Magistrate through counsel till framing of charge . Regarding accused applicant Jarrar Hussain he passed order that he will surrender before the court and apply for bail.

It appears that Jarrar Hussain did not surrender before the Magistrate in compliance of the above order, but he, Karrar Hussain and Alimunnisha filed a joint application for recall of the summoning order and for getting the complaint dismissed. This application was rejected by the CJM Jaunpur vide his order dated 24.4.04 on the ground that it was not maintainable in view of the latest pronouncements of the High Court. Then all the above named three accused persons moved Criminal Misc. Application No. 4811 of 2004, Jarrar Hussain and others Vs State of U.P. and another for quashing the summoning order dated 4.7.03 as well as the order dated 24.4.04 rejecting the application for recall of the above order; and on this application they obtained an order on 9.6.04 staying proceedings of the criminal case against all the accused persons including Jarrar Hussain in spite of the fact that he had not surrendered in the Court which he was required to do vide order dated 4.3.04 in Cr. Misc. Application no. 1838/04

It may be mentioned that an order was passed by this court on 20.1.05 in Crl. Misc. Application No. 4811/04 that the above stay order shall not be extended beyond 3.2.05. Thereafter an order was passed by the Magistrate on 30.5.2005 directing the Regional Passport Authority Lucknow to get the passport and Visa of Karrar Hussain deposited . Aggrieved with that order Karrar Hussain filed an Application before the C.J.M. concerned in which he alleged that the orders have already been passed staying coercive process against him and so this order directing the authority concerned for deposit of passport and Visa should be recalled. This application was rejected by the Magistrate vide his order dated 27.6.05 holding that the order requiring deposit of Passport and Visa does not amount to coercive process . Aggrieved with both these orders Karrar Hussain filed Criminal Misc. Application no. 8479 of 2005.

I have heard the learned counsel for the parties at length and have perused the record.

It may be mentioned that counter affidavit and rejoinder affidavit have been filed in both these cases and they have also been perused by me.

It is to be seen that so far as the impugned summoning order passed in the aforesaid criminal case is concerned , it is based on evidence of the complainant and her witnesses under sections 200 and 202 Cr.P.C. and the defence of accused applicant which is based on factual pleas can not be considered at this stage, and those pleas are to be considered by the Magistrate at the proper stage of evidence. No illegality in the summoning order passed by the learned Magistrate has been pointed out . The learned Magistrate has adopted a very reasonable approach and he has summoned the husband , father in law and mother in law only of the complainant and has discharged her brothers in law ( Dewar) and sister in law ( Nanad). There is no sufficient ground at this stage to quash the proceedings of the complaint and the summoning order , as such the Criminal Misc. Application no. 4811 of 2004 which has been filed to quash the summoning order and the order passed on the recall application is liable to be dismissed at this stage.

Now I take up the Criminal Misc. Application no. 8479 of 2005 which has been filed for recall of the order requiring deposit of Passport and Visa of the accused Karrar Hussain in the office of the Regional Passport Authority, Lucknow .

It was submitted by the learned counsel for the applicant that it is a fundamental right of the applicant to go abroad to earn his livelihood . He further submitted that he has got a contract of work at Dubai and if any breach is committed by him he would have to lose contract. On the other hand , learned counsel for the opposite party no. 2 submitted that if the accused is permitted to go outside India, he will not return back and so there was no justification for permitting him to go abroad . It was also submitted by him that an order requiring deposit of Passport and Visa does not amount to coercive process .

It is to be seen that in spite of the order of this Court dated 4.3.04 passed in Criminal Misc. Application no. 1838/04 the accused Jarrar Hussain has not put in appearance before the Magistrate so far though there was specific direction in respect of Jarrar Hussain that he he should surrender before the Magistrate and apply for bail. Regarding other two accused there was direction that they can appear through counsel and they appeared through their counsel and moved application for recall of the summoning order passed by the learned Magistrate. After rejection of that application it was duty of Karrar Hussain to surrender before the Magistrate and seek bail but he did not do so. The order for deposit of Passport and Visa has not been passed as punitive measure but it is only to procure his appearance before the court . It is to be seen that it is a complaint case and after putting in appearance before the Magistrate.The accused can apply for bail and after grant of bail, he can move before the court that he should be permitted to go to Dubai to complete his work contract there so that he may not suffer any financial loss and he may give an undertaking before the court that he shall appear before the court whenever he is required to do so, and if he moves any such application that shall be considered expeditiously by the court concerned .

The position in this way is that the Criminal Misc. Application no. 4811 of 2004 is liable to be dismissed and it is accordingly dismissed. So far as the Criminal Misc. Application No. 8479 of 2005 is concerned , it is hereby ordered that the applicant Karrar Hussain should appear before the court concerned and after putting in appearance and grant of bail he may apply for permission to go abroad and for return of Visa and Passport if they have already been deposited. An undertaking shall be given by the accused applicant Karrar Hussain that he shall appear before the court whenever required to do so and during remaining period his personal appearance may be exempted through counsel, and if such an application is filed by Karrar Hussain, suitable order shall be passed on that application by the Magistrate concerned. This application under section 482 Cr.P.C. ( Crl. Misc. Application no. 8479/05) is disposed of finally with the above observations.

Dated 25.9.07

MLK

Friday, October 12, 2007

ALL MEN MUTUAL FUNDS PERFORM MUCH BETTER !!

ALL MEN MUTUAL FUNDS PERFORM MUCH BETTER !!
=====================================================

http://www.nytimes.com/2007/10/07/business/yourmoney/07stra.html?_r=2&ref=business&oref=slogin&oref=slogin



At Some Funds, a Gender Communication Gap

By MARK HULBERT

Published: October 7, 2007

THERE is no discernible difference between the performance of mutual funds run by teams of just men or just women, but when you mix the sexes in fund management, a new study has found, fund performance often suffers.

The problem is not gender diversity, the study's authors and other researchers suggest, but social and cultural biases that need to be corrected if diversity's benefits are to be realized.

The study is entitled "The Impact of Work Group Diversity on Performance: Large Sample Evidence from the Mutual Fund Industry." Its authors are Stefan Ruenzi, an assistant professor of finance at the University of Cologne in Germany and visiting professor at the University of Texas at Austin, and Michäela Baer and Alexandra Niessen, both Ph.D. students at the Center for Financial Research in Cologne. Their study has been circulating this fall as an academic working paper and is available at http://ssrn.com/abstract=1017803 .

The researchers focused on actively managed domestic equity funds in the United States that were managed by a team at some point from January 1996 to the end of 2003 ?" an average of around 300 funds a year. They were interested in any correlations between the funds' performance and the gender composition of their management teams.

They found that gender diversity was inversely correlated with performance. To put this into an investment context, the researchers ask us to imagine two hypothetical mutual funds, one managed by a team of four men and the second by a team of three men and one woman. On the assumption that the future is like the eight years covered by their study, the researchers predict that the first fund will outperform the second by an average of 1.22 percentage points a year.

In an interview, Professor Ruenzi stressed that he and his fellow researchers did not think their findings were caused by any inherent differences in men's and women's abilities as managers. The researchers had found no detectable difference, on average, between funds run only by men and those managed only by women. Both types of single-sex teams outperformed funds run by teams containing both men and women, on average, regardless of the exact makeup of the mixed team.

Professor Ruenzi said he thought the negative effect of gender diversity on fund performance could be traced in large part to the poorer communication that often exists in mixed teams. As a result, he said, the single-sex teams were more likely to operate more cohesively and effectively.

At first, this new study's findings seem at odds with some past research that found instances when gender diversity improved investment performance. E. Brooke Harrington, an assistant professor of sociology and public policy at Brown University and visiting scholar at the Max Planck Institute for the Study of Societies in Germany, found that, mixed investment clubs, on average, outperformed the typical single-sex investment club. She attributed this so-called diversity premium to the added perspectives included in decision-making when both sexes are present. She will report these results in her book, "Pop Finance: Investment Clubs and Stock Market Populism," to be published by the Princeton University Press in February.

Professor Ruenzi said he thought his findings and those of Professor Harrington were not as contradictory as they might appear. Compared with Wall Street, he said, the typical investment club is far more welcoming to women and thus better able to benefit from the added perspectives that diversity can bring to decision-making.

This more welcoming attitude is evident in the composition of investment clubs. Women have traditionally made up about 60 percent of the membership of these clubs, according to Bonnie Reyes, president and chief operating officer of BetterInvesting, a national organization of investment clubs.

By contrast, according to Professor Ruenzi, fewer than a third of team-managed mutual funds have even one woman on the management teams.

As a result, it's hard to draw firm conclusions about how gender diversity may affect fund results, Professor Harrington said in an interview.

She did say, however, that Wall Street was "notorious for being inhospitable to women." When a woman serves on a fund management team whose other members are all men, for example, she may not be willing to share her ideas, or will not be taken as seriously when she does. As a result, the fund may realize few if any of diversity's benefits, while still suffering from the inefficiencies often caused by intrateam strife.

One lesson is that gender diversity does not automatically lead to improved performance, several experts said, especially if the underlying culture remains unwilling or unable to engage in genuine debate involving many perspectives.

"The hope that simply introducing diversity will lead to better outcomes is by itself a fool's errand," John W. Payne, a Duke University professor of business who has extensively studied group decisions, said in an interview. "Having people with different information isn't in and of itself enough."

TO realize diversity's benefits, he said, the group's decision-making needed to be sensitively managed, to ensure that all points of view are welcomed and taken seriously.

Though many people on Wall Street readily acknowledge this need, Professor Harrington said Wall Street's commitment to diversity was often "lip service, at best." So it's important, she said, for investors to scrutinize funds run by mixed teams ?" to try to determine whether they're managed in ways that bring out the real benefits that gender diversity can offer.

Mark Hulbert is editor of The Hulbert Financial Digest, a service of MarketWatch. E-mail: strategy@nytimes.com.


http://www.nytimes.com/2007/10/07/business/yourmoney/07stra.html?_r=1&ref=business&oref=slogin

Fed up with son's turbulent marriage, mother evicts couple

Fed up with son's turbulent marriage, mother evicts couple

PTI

Tuesday, October 09, 2007  17:43 IST

MUMBAI: A son getting caught in a crossfire between mother and wife is a story straight out of an Indian soap opera, but a city court recently dealt with a role- reversal, where a mother sought relief from her quarrelling son and daughter-in-law.

Additional Sessions Judge R B Malik passed an interim order last week, restraining son and daughter-in-law of Usha Vyas (name changed) to leave the house where the family lives, within four weeks.

Vyas has filed a civil suit to evict her son and daughter -in-law from the family's house in suburban Vile Parle. The house stands in her name.

Generally these kind of suits are filed by landlords to evict tenants or trespassers. But in this case what led Vyas to get an interim eviction order against her own son and daughter-in-law was the couple's turbulent marital life.

Vyas' lawyer Nitin Vatkar argued before the court that her son and daughter-in-law had a troubled marriage, and in fact the son had filed a divorce suit in the family court.

But the family court did not grant her son's application to have his wife restrained from living in the same house.

The daughter-in-law did not get along well with 76-year-old Vyas and her 80-year-old husband too. In fact, Vyas and her daughter-in-law had filed complaints and counter-complaints in police station alleging ill-treatment.

Finally, to get rid of the quarrelling couple, Vyas filed a civil suit, claiming she and her husband could not stand the daily scenes in the house.

"The court passed an interim order asking the son and his wife to vacate. Such interim orders are rare, but the court followed Supreme Court's ruling in similar case, Vatkar said.

http://www.dnaindia.com/report.asp?NewsID=1126493

Tuesday, October 09, 2007

Misuse of dowry charges irks HC



Publication:Times Of India Delhi; Date:Oct 10, 2007; Section:Times City; Page Number:3



SETTLING SCORES

Misuse of dowry charges irks HC

TIMES NEWS NETWORK

New Delhi: Expressing anguish that the criminal justice system was being ''grossly misused'' in dowry death cases to harass the husband and his relatives, the Delhi High Court has quashed an FIR lodged by a woman against her husband, brother-in-law and his wife accusing them of dowry harassment

    Justice S N Dhingra quashed the FIR in question after concluding there was no prima facie evidence to support the allegations against the other relatives and it was registered for the sole purpose of harassing them. However, the court did not quash the FIR against the husband of the woman and directed the police to probe the matter.

    ''In order to settle scores with her husband, the complainant implicated other family members for dowry harassment while there was no complaint prior to that, and she has been married for about 14 years before lodging of this FIR,'' the court noted while granting relief to the husband's relatives.

    The FIR had been lodged on the complaint of a Punjab-based woman against her brother-inlaw and his wife.

    The woman had married one Harvinder Singh Khurana, a Delhi-based businessman, in 1992. Later, their marital relations

turned sour, which resulted in various types of litigation, from divorce suits to criminal cases slapped against each other levelling several accusations.

    The case involving Khurana's relatives was lodged with Lajpat Nagar police station and also accused him of dowry harassment. She further alleged that her husband was a drunkard, a womaniser and often maltreated her, and also accused him of trying to secure the custody of their two children by threatening to commit suicide in 2001. But Khurana claimed he was almost killed and it wasn't a suicide attempt.

    In light of this the court felt that while Khurana's relatives were being wrongly charged, the allegations against him merited further probe.

     toireporter@timesgroup.com

CUSTODY OF MINOR CHILD. Father has a decree of custody from US of A !!


CUSTODY OF MINOR CHILD. Father has a decree of custody from US of A !!


" 23.  ……We feel interest of justice would be served by directing that the mother shall permit the child to be with the father between 10.30 AM and 4.00 PM twice a week during working days, preferably on Monday and Thursday. For the aforesaid purpose, the child can be brought to the office of the concerned Advocate.

24. If the father of the child finds it difficult to stay on for finalisation of the proceedings, it would be obviously open for him to authorise his father, who has filed the present Habeas Corpus Petition, on his behalf to prosecute such proceedings before the concerned Family Court and it is expected that no unnecessary technical plea should be permitted to be raised on such aspect.

25. Keeping in view the urgency of the matter, we further direct the I Addl. Judge, Family Court, Madras to dispose of the matter by the end of June, 2007.

Keeping in view the complexity of the matter, we further direct that both the parties shall be permitted to appear through their Advocates, if they so desire. ….."

more at :
http://vinayak.wordpress.com/2007/10/09/ramakrishna-v-priya-ganesan-custody-of-minor-child/
or alternate URL http://tinyurl.com/2gee5e


Irretrievable break down of marriage - Chennai HC

Irretrievable break down of marriage.

Trouble started when Wife wanted to stay away from Husband's parents. When Husband did NOT accept, wife cast aspersions on husband.

Ever since trouble escalated and they have been staying away for 10 years. Marriage not consummated. Wife filed complaint against husband at police station. Husband made rival claims.

Husband is aged 50 and wife aged 40.

The Madurai Bench Of Madras High Court, decrees divorce on grounds of Irretrievable break down of marriage.

http://vinayak.wordpress.com/2007/10/09/jbalasubramaniam-v-spitchammal-irretrievable-break-down-of-marriage/
alternate URL http://tinyurl.com/2rgk6q


Testimony of a Child !!


Husband and wife had a matrimonial dispute. Wife left husband. Two children aged 11 and 8 born of the wedlock lived with the Husband. Husband filed a divorce petition on grounds of desertion. During the proceedings the Husband placed his son as a credible witness. The Son who was 11 years old narrated how his mother was quarrelsome and left them and went to her parent's house often and how they stayed with the father willingly !!

Now the Honbl'e High court of Chennai says this child witness is NOT  competent / credible !!!

This judgment becomes relevant and important as many women these days have PHYSICAL CUSTODY of children after a 498a and tutor the kid(s) to speak against the dad !!

aren't these testimonies of the kids to be disallowed as well ??

http://vinayak.wordpress.com/2007/10/09/samutha-v-cmanivanna-bhupathy-childs-testimonydoc
or alternate URL http://tinyurl.com/35gqtz


Sunday, October 07, 2007

High divorce Rates amoung Indian Call center Professionals !!


"....Divorce rates among IT employees in the southern Indian city of Bangalore have risen fourfold in the past three years, reported London's The Times...."


============== news report ==================

India's call centre professionals are STRESSED OUT

Govt planning to introduce health policy for IT professionals

October 03, 2007

DIVORCE, heart attacks, abuse, depression, diabetes, obesity due to junk food, stress, insomnia due to daily night shifts and even suicides.

That's the flip side to a seemingly lucrative career as a call centre professional in India today.

Divorce rates among IT employees in the southern Indian city of Bangalore have risen fourfold in the past three years, reported London's The Times.

Three out of ten call centre professionals change jobs every year. One in seven is forced to leave the industry altogether because of stress.

Now, the government is so alarmed at the high rate of burn-out in the call centre industry, it is planning to implement a health policy to tackle the issue.

After all, a recent report stated that India could be staring at a loss of up to a US$100 billion dollars ($150b) in its national income unless more is being done to protect the health of its workers.

Mr Anbumani Ramadoss, India's health minister, said: 'It's (IT industry's) future growth could be stunted if we don't address the problem now.'

He wants to implement a dedicated health policy for IT workers, which will include regular health checks by employers.

But some industry insiders are sceptical over how the government will impose a code of practice on the private sector. IT heads are worried about why the government has chosen their sector, when, they say, textiles and mining industries have greater labour issues.

It is believed that India's IT industry is likely to resist change.

It previously rejected a move to unionise workers, fearing that it would damage India's competitive edge and deter foreign investment.

http://newpaper.asia1.com.sg/news/story/0,4136,143686,00.html

=================== end of news report ==============
 
regards, vinayak

My post above is Subject to

1. My idea of *self help* which is very essential : http://tinyurl.com/pxcfz
2. Standard disclaimers as in http://tinyurl.com/947u9

Blogs :

http://divorceindia.blogspot.com/
http://tinyurl.com/2tb3s7
http://tinyurl.com/2dkub4
http://tinyurl.com/23xppp

http://vinayak.jconserv.net/viewforum.php?f=4 

http://bareact.blogspot.com/
http://my2cw.blogspot.com/
http://o3.indiatimes.com/mera/
http://www.blurty.com/users/vinayak/

Seek advise : All India contact Nos : http://tinyurl.com/vntjz



Be a better Globetrotter. Get better travel answers from someone who knows.
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Are courts really interested in saving marriages ???

Are courts really interested in saving marriages ???

A look at the fact of this case .... !!!

] However, not finding any gainful employment
] even in the capacity of a pharmacist (she being
] a holder of M.B.B.S. degree), she returned to
] India and started living with her parents.

So wife came back to India on her own will to further her career !!!

] Relations between the two became strained in
] due course of time and in 2002 she petitioned
] for divorce on grounds of desertion and cruelty
] under the relevant provisions of the Hindu
] Marriage Act 1955 (HMA).

Lo and behold !! now SHE PETITIONED !! for divorce claiming DESERTION !! why ??? should she be allowed to even present such a petition when she left her matrimonial home and NOT the other way around ??

] The District Judge dismissed her petition. She
] appealed before the High Court, where the
] husband was represented through the Special
] Power of Attorney (SPA).
]

The district judge did the right thing !!

] Being acutely aware of its bounden duty under
] Section 23(2) of the HMA, the High Court
] directed the husband to appear before it in
] person. On the stipulated date, the wife was
] present, but the husband was conspicuous by his
] absence.

There are MANY question that arise here

- When family courts have been set up in every nook and corner, why did the High court take up this case ???? 
- Why wasn't this case referred back to Family court / District court ????
- When courts are granting divorce over Video conference, why aren't counseling being done on video conference ?

Other Notes :

1. If courts wish to save marriages and save the institution of family in India, they have to urgently stop the misuse of sec 498a of IPC - the infamous dowry and harassment law !

2. Importing western laws like VAWA should also be stopped.

3. DV act should be repealed or held in abeyance until proper counselors are set up in every district, teshil and town for counseling of litigating couples - LET NOT adversarial court proceedings sit over matrimonial affairs

4. In the instant case reported, the FEAR AND THREAT of filing a false 498A case against an NRI HAS TO BE STUDIED before saying the "...husband was absent ..."

4. RAMPANT misuse of IPC Sec. 498A and cases against against NRI visiting India, cases of impounding passport and depriving NRI of their source of Income, cases of black mail and extortion using 498A and powers of the police to arrest have to be studied at length BEFORE authors start writing such notes ......

Few samples of misuse are given below

5.1. Quash of a FALSE 498a. Judge speaks of misuse !
http://batteredmale.blogspot.com/2007/06/quash-of-false-498a-judge-speaks-of.html
http://tinyurl.com/3bfkvq

5.2. Seven-yr-old faces dowry charges
http://batteredmale.blogspot.com/2007/05/seven-yr-old-faces-dowry-charges.html
ALT URL http://tinyurl.com/2hw267

5.3. Filing false 498A case amounts to cruelty - Bombay HC
http://batteredmale.blogspot.com/2007/05/filing-false-498a-case-amounts-to.html ALT URL http://tinyurl.com/3drjuw

5.4. There are umpteen bizarre cases with bizarre claims coming from women these days
http://batteredmale.blogspot.com/2007/09/brother-in-law-tried-to-force-himself.html
alternate URL
http://tinyurl.com/2cuzel

5.5. The police also aid and abet this nonsense in some cases
http://batteredmale.blogspot.com/2007/09/three-year-ri-for-inspector-demanded.html
or alternate URL
http://tinyurl.com/3ydadp

=============== news item =================

http://www.tribuneindia.com/2007/20071007/edit.htm#6

]
] *Courts tend to save marriages
]
] **by Virendra Kumar*
]
] During the past couple of decades, there has
] been an incredible increase in divorce
] phenomenon in India. It seems to be more
] pronounced in cosmopolitan cities like Delhi,
] Chennai and Kolkata.
]
] However, this is now catching up even in
] smaller cities and towns. Kerala the most
] literate state in India, has earned the dubious
] distinction of registering a 300 per cent rise
] in divorce cases per year!
]
] What does this signify? Does it mean that
] marriage as a social institution is losing fast
] its primordial position and that the courts of
] law seem to be recognising this fact by
] granting divorce decrees rather easily? In our
] view, such a notion is somewhat misplaced.
]
] In the matrimonial conflict situations at
] least one thing is still clear: we do not as
] yet seem to enter matrimony with a divorce-
] design. Such a position is reinforced on two
] counts.
]
] One, leaving aside the exceptional cases of
] fraudulent marriages that fall within the realm
] of criminal law and not matrimonial law,
] marriages are invariably 'solemnised' with full
] participation of members of the community to
] which both parties belong.
]
] Often huge expenditure is incurred on the
] solemnisation of marriage, as if, it is an
] investment to ensure that the couple may live
] happily forever afterwards!
]
] Two, as yet we have not been able to evolve
] any viable arrangement that could be a
] legitimate substitute for the institution of
] marriage providing the requisite sanctity and
] stability to human relation, which is a sine
] quo non for their own development and the
] healthy growth of children.
]
] It is in this backdrop, the legislative intent
] manifested in clause (2) of Section 23 of the
] Hindu Marriage Act, 1955, needs to be
] appreciated.
]
] This clause mandates that, before, proceeding
] to grant any matrimonial relief under the Act,
] "it shall be the duty of the court in the first
] instance, in every case, where it is possible
] so to do consistently with the nature and
] circumstances of the case, to make every
] endeavour to bring about reconciliation between
] the parties."
]
] In the exploration of this legislative intent,
] a bold initiative taken by the Punjab and
] Haryana High Court has come up before the
] Supreme Court in the case of Jagraj Singh v.
] Birpal Kaur (2007).
]
] The fact matrix of the case reveals that the
] parties were married in the year 1993. The
] following year a son was born to them who did
] not survive. In the meanwhile, the husband left
] for Brunei, Darussalam, and the wife joined him
] there.
]
] However, not finding any gainful employment
] even in the capacity of a pharmacist (she being
] a holder of M.B.B.S. degree), she returned to
] India and started living with her parents.
]
] Relations between the two became strained in
] due course of time and in 2002 she petitioned
] for divorce on grounds of desertion and cruelty
] under the relevant provisions of the Hindu
] Marriage Act 1955 (HMA).
]
] The District Judge dismissed her petition. She
] appealed before the High Court, where the
] husband was represented through the Special
] Power of Attorney (SPA).
]
] Being acutely aware of its bounden duty under
] Section 23(2) of the HMA, the High Court
] directed the husband to appear before it in
] person. On the stipulated date, the wife was
] present, but the husband was conspicuous by his
] absence.
]
] The SPA assured the court that "the husband
] would positively remain present in the court on
] the next date of hearing."
]
] However, when the husband did not show up at
] the twice subsequently adjourned hearings, the
] peeved judges of the High Court passed the non-
] bailable warrants "to be executed through the
] Ministry of External Affairs, Government of
] India" on the address given by the husband's
] SPA in a foreign country.
]
] This unprecedented order of the High Court was
] challenged before the Supreme Court by the SPA,
] contending that "the personal appearance of the
] party to the proceedings is not mandatory" and
]
] that the court has no jurisdiction to issue non-
] bailable warrant under the HMA. This led the
] apex court to examine for the first time the
] ambit of the court's duty under Section 23 (2)
] of the HMA.
]
] Emphasising the need for maintaining the
] institution of marriage, C.K. Thakker, J. (for
] himself and Lokeshwar Singh Panta, J.) has
] discerned that "conjugal rights are not merely
] creature of statute but inherent in the very
] institution of marriage," the matrimonial
] disputes should not be allowed to be driven to
] a "bitter legal finish," every possible effort
] must be made so as to restore the conjugal home
] and bring back harmony between the husband and
] wife," and the court must endeavour by directly
] involving the parties in such a manner so that
] "possible irritations and misapprehensions
] should not be allowed to vitiate the (conjugal)
] atmosphere."
]
] Hence, the approach of a court of law in
] matrimonial matters should be "much more
] constructive, affirmative and productive rather
] than abstract, theoretical or doctrinaire." It
] is with this objective the court must make
] attempt to bring about reconciliation
] "irrespective of the stage" of the case under
] Section 23(2).
]
] The court "should not give up the effort of
] reconciliation merely on the ground that there
] is no chance for reconciliation," or one party
] or the other says that there is no possibility
] of living together.
]
] The apex court does recognise the fact that
] living together is highly "personal to the
] parties." Nevertheless, in its attempt to
] rehabilitate the couple the court is obliged to
] determine the cause of conflict, and this could
] not be done without having first-hand
] interaction with the couple concerned.
]
] This indeed is the basis for issuing non-
] bailable warrant to the recalcitrant husband
] for ensuring his presence in the instant case.
]
] *The writer is former Professor and Chairman,
] Department of Laws, Panjab University.*

==================== end of news item ===================
 
regards, vinayak

My post above is Subject to

1. My idea of *self help* which is very essential : http://tinyurl.com/pxcfz
2. Standard disclaimers as in http://tinyurl.com/947u9

Blogs :

http://divorceindia.blogspot.com/
http://tinyurl.com/2tb3s7
http://tinyurl.com/2dkub4
http://tinyurl.com/23xppp

http://vinayak.jconserv.net/viewforum.php?f=4 

http://bareact.blogspot.com/
http://my2cw.blogspot.com/
http://o3.indiatimes.com/mera/
http://www.blurty.com/users/vinayak/

Seek advise : All India contact Nos : http://tinyurl.com/vntjz



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Go back to school, HC judge tells lower court judge

Go back to school, HC judge tells lower court judge

 Arunima / CNN-IBN

 New Delhi: "Go back to school'' — this is what a Delhi High Court judge has asked a lower court judge to do. In a remarkable judge versus judge order, the High Court judge has been stunned by his junior colleagues ignorance of criminal law.

 This is what High Court Judge, Justice V B Gupta said: "It would be appropriate if the Additional Sessions Judge, Rakesh Tewari, undergoes a refreshers course at Delhi's Judicial Academy in Criminal Law."

 And Justice Gupta didn't stop at that. He instructed the Director of the Delhi Judicial Academy to personally monitor the lower court judge's progress and submit a report on his progress in the next three months.

 It all started when a BSES consumer, Rohit Kumar was put behind bars because his tenant hadn't paid electricity bills.

 Says the advocate of the petitioner, T A Meer, "For reasons best attributable and best known to BSES, they had chosen to file a complaint against the landlord, when according to us, it was the tenant who had committed the said criminal offence and my client unfortunately remained in custody for seven days."

 In recent past, the Supreme Court and even the High Courts have been expressing concern over the way the lower judiciary has been over-reacting on issues. A Jaipur court judge had take personal affront because he considered the famous kissing scene between Hollywood star Richard Gere and Bollywood actress Shilpa Shetty too disturbing.

 Even in the past, strictures have been passed against judges, but this is the first time that a judge is being sent back to law school.

 However, this isn't about one judge, as the High Court has made it clear that the copy of the judgement has to be circulated in all lower courts, thereby making them accountable in more ways than one

 http://www.ibnlive.com/news/go-back-to-school-hc-judge-tells-lower-court-judge/49992-3-1.html

Marriage is becoming a nightmare !! Married couples soon a minority in UK


Married couples soon a minority in UK
6 Oct 2007, 0001 hrs IST, ANI

LONDON: Married parents could soon be in a minority, for a new report has suggested a 65% increase in couples who live together but are not married.

A report on family life by the Office for National Statistics (ONS) revealed that cohabiting is a rising trend in Britain, with 2.3 million, mostly young people, living together without being married. Married couples saw a drop of 4% to 12.1 families in the same period, however, the ONS said the obvious conclusion of a shift towards non-married couples was not necessarily the case.

However, the ONS said that the increase in cohabitation did not fully explain the decline in marriage, because the research found fewer women aged between 25 and 29 were forming any union, either marriage or cohabitation, before the age of 25.

The report further pointed out that the decline of the married family and the rise of cohabitation could have a negative impact on health, as the offspring of married couples tend to be healthier than those of single mothers, and do better at school than those whose parents are separated or cohabiting. The study, which includes forecasts from government actuaries, predicted a 250% increase by 2031 among people aged 45-64 who cohabit.

http://timesofindia.indiatimes.com/Married_couples_soon_a_minority_in_UK/articleshow/2433393.cms


Friday, October 05, 2007

FAKE sexual assault claims around the globe !!


If one were to search Google or other news syndication, news aggregation services on FALSE Sexual assault cases, one would be surprised at the regularity and universality of such FALSE claims ... Well.....Well.....Well....., here are some samples


http://www.canada.com/topics/news/national/story.html?id=d164ff50-6016-4f5b-972e-968011f051c4&k=60111

Woman accused of making fake sexual assault claim

Published: Tuesday, September 11, 2007

SASKATOON - A 19-year-old Saskatoon woman has been charged with public mischief after claiming to have been sexually assaulted by several people and tossed into the river.

Monday afternoon, officers were called to the edge of the South Saskatchewan River in Saskatoon where the woman claimed she and another woman were sexually assaulted by numerous assailants, bound and thrown into the water.

Several police officers, along with police air support and dog teams, joined the Saskatoon Fire and Protective Services Water Rescue team in searching for suspects while investigators talked to the woman.

Following their investigation overnight, officers determined that much of the woman's story was false, including the woman's original allegations of multiple assailants and a second victim.

Members of the Sex Crime Unit continue their investigation, however.

The woman is scheduled to appear in court Tuesday afternoon.



............... and .....................

http://www.cbc.ca/canada/newfoundland-labrador/story/2007/10/03/false-complaint.html

Sexual assault complaint was fake: St. John's police
Mugging, armed robbery reports also phoney, police say
Last Updated: Wednesday, October 3, 2007 | 7:20 PM NT

CBC News

The Royal Newfoundland Constabulary said Wednesday that a sexual assault case in St. John's was based on a false complaint.

The RNC had responded to a city home on Sept. 3 after a woman reported a home invasion and a sexual assault.

"During [the subsequent] investigation, it was determined the reported incident did not happen," Const. Paul Davis said in a statement.

"Charges of mischief are pending against the 20-year-old complainant."

Meanwhile, Davis said two other recent reports — including a well-publicized account of a mugging in a Dominion parking lot in Mount Pearl — were also based on false information.

The RNC had described the knifepoint robbery reported in the Dominion incident as very rare for the St. John's area.



............... and .....................

http://www.cfra.com/headlines/index.asp?cat=1&nid=52337

Sexual Assault False Report
Daniel Proussalidis
Wednesday, September 26, 2007

Ottawa Police are closing the books on an investigation into a reported sexual assault on Heatherington Road.

A woman called police September 5th, saying a man claiming to be a police officer entered her home and sexually assaulted her.

But police investigated and now say the events the woman described never happened.

There's no word on whether the woman faces charges.



............... and .....................

http://live.psu.edu/story/25770

Report of sexual assault on campus proved false
Friday, September 7, 2007

University Park, Pa. -- Penn State University Police report that a recent victim's account of an alleged sexual assault near the west side of Beaver Stadium has turned out to be false.

After a thorough investigation and further interviews with the victim, University Police determined that the Aug. 30 incident did not occur.

"Our preliminary investigation turned up no evidence that a crime had occurred. As the investigation progressed, the victim admitted to investigators that the incident did not happen as it was initially described," said Steve Shelow, Director of University Police. "Sexual assaults committed by strangers are unusual occurrences in our community and we can all take comfort in the fact that this particular incident did not take place."

After learning of the alleged incident on Aug. 30, the University immediately sent out an advisory to the community, asking for help in solving the reported crime and urging community members to use caution.

"Our primary focus is always on the safety of our community members," Shelow said. "While the details of this incident of sexual violence differ from those originally reported, this does not diminish the seriousness of the crime of sexual assault. Sexual assault affects the safety and trust of all of our community members and Penn State is committed to responding quickly and effectively to all reports of this type."


Fake dating website frauds. Another area of active, LARGE SCALE cheating, by women


Brothers

Some of you must have heard of Bank frauds, who dupe people saying they are owners or oil money, or Royals wishing to transfer money out of Nigeria, un known places etc etc and taken an advance fee from the unsuspecting web users. Once the advance is paid, the frauds vanish.

eg :
http://www.telegraph.co.uk/news/main.jhtml?xml=/news/2007/10/04/wnigeria104.xml
or alternate URL http://tinyurl.com/26kpzq

There are other [SIMILAR fraud] schemes, [where] victims were conned out of thousands of pounds on fraudulent dating websites. Fraudsters pose as fellow-users in order to build up a relationship of trust and then demand money, claiming to be sick or to have had an accident.

THE LATER ARE RUN BY WOMEN, who act like dates or girl friends and later come back to black mail men later

Do any of you have first / second hand experience of such women trying to con you or your friends ?

Exposing them, I feel, is our duty


Regards
Vinayak

Woman Pours Gasoline and sets three children ablaze. Was mad at the kids' father !!



Woman Pours Gasoline and sets three children ablaze. Was mad at the kids' father !!

Comment : doesn't this woman deserve the death penalty ?? will the world have the guts to hang this woman ?


http://www.chron.com/disp/story.mpl/ap/tx/5172295.html

AP Texas News

Sept. 28, 2007, 10:41AM

Girls allegedly burned by mom to live with grandparents

By ANGELA K. BROWN Associated Press Writer
© 2007 The Associated Press

-->

FORT WORTH, Texas — Two girls whose mother allegedly doused them with gasoline and set them on fire will live with their paternal grandparents after their release from the hospital, a judge ruled Friday.

Their father, Adam Green, will be allowed to live with his mother and stepfather, Debra and John Flowers, as they care for the 5- and 7-year-old girls who were severely burned with their 3-year-old sister two weeks ago in their home in nearby Haltom City.

Ariania Green, who suffered burns on 90 percent of her body, died three days later after being removed from life support.

Adamiria Green, 7, who was burned on nearly 20 percent of her body, was to be released from the hospital Friday, her relatives told Juvenile Court Associate Judge Kim Brown during a hearing Friday. They said it was unclear when Alexandria Green, 5, with burns covering about 40 percent of her body, would be released.

"I appreciate you being there for your grandchildren ... in this difficult situation," Brown told the Flowers during the hearing.

Alysha V. Green coaxed her daughters into a closet Sept. 15 by saying they were playing a game, poured gasoline on them and threw a burning shirt on them, according to documents filed in the case. Green, whose feet were burned, then summoned neighbors who pulled the screaming girls from the smoke-filled house, witnesses said.

She later told an officer she burned her children because was mad at her husband, according to documents.

Adam Green, who was not home at the time, told authorities that she previously threatened to set him on fire. He said she had been diagnosed with bipolar disorder but stopped taking her medication, and her behavior had worsened in the past three weeks, according to documents.

In documents filed earlier, CPS officials recommended that the surviving girls not live with their father because he took no steps to protect them and also admitted to smoking marijuana with his wife in front of the children.

But the judge approved the temporary custody order allowing Adam Green to live with his mother and stepfather on the conditions that he have drug assessments, a psychiatric evaluation, counseling and random drug tests.

CPS will continue to monitor the family and will revisit the custody arrangement in about 90 days, said agency spokeswoman Marissa Gonzales. If Adam Green meets those conditions, he is likely to gain sole custody of the girls later, Gonzales said.

Adam Green and the Flowers declined to comment Friday after the brief hearing.

Alysha Green, 29, has been charged with capital murder and two counts of serious bodily injury to a child. Prosecutors have not decided whether to seek the death penalty against Green in her youngest daughter's death. The other charge carries a maximum penalty of life in prison.

Earlier this week, Green was moved from the burn unit of Parkland Hospital in Dallas to Fort Worth's John Peter Smith Hospital, where she is in an inmate patient ward, said Tarrant County Sheriff's Office spokesman Terry Grisham.

Green will probably remain there through next week before being taken to jail, he said.


Wednesday, October 03, 2007

Re: So far there is no complaint filed yet.....


Dear Brother



>I have couple of questions. 1) Once they
>file FIR, how much time is given before case
>goes to court ? I personally do not
>understand process. If I get enough time
>between FIR and case going to court, I can
>inform people in ___________

This is like war, there are NOT many thumb rules

Cool down a bit and read all the following in perspective

So far there is NO complaint. Probably there MAY BE NO complaint in future as well. ....So probably there is NO need to worry  ??

On the other hand SHOULD there be a complaint later (based on your assessment of the situation), you should be forewarned

Also please understand that everything may NOT be above board ... so when I quote the law, please take all that I say in the context of
http://my2cw.blogspot.com/2007/09/three-year-ri-for-inspector-demanded.html


>So far there is no complaint filed yet.

Good

> My
>____ is still trying to talk to wife's
>family. We had contacted couple of lawyers
>in India but unfortunately they do not know
>much detailed procedure.
>

I see. You seem to feel that The lawyers do NOT know the procedure ? Good Lawyers should know this well. But still lets say ok. ...and proceed

>You had asked whether I can find out about
>complaint being filed or not. I tried to get
>that information but answer I got is, if
>they file complaint then within 2-3 days we
>come to know. Is it true ? Or we only come
>to know when case goes to court ?
>

You have rights to get a copy of the complaint. See here for more http://www.tn.gov.in/police/faqmain.htm

Also check the police websites of your state and that would be clearly mentioned

On the practical side : Well.... depending on whom you know and whom you contact (say the very cops at the police station in your jurisdiction) you will / you can know this fast.

There are instances where the accused would KNOW immediately after a complaint is filed.

All that is needed is a call on a cell phone, alerting you / your people, that a complaint has been filed and such and such are the brief contents  ? correct ?

There are ALSO instances that the accused hardly knew of the complaint but was straight away threatened with an arrest :-(

well as I said I am giving you both sides of the coin


>I have couple of questions. 1) Once they
>file FIR, how much time is given before case
>goes to court ? I personally do not
>understand process. If I get enough time
>between FIR and case going to court, I can
>inform people in USA (As some post on SIF-
>USA suggests).
>

you see.. in a 498a case, going to court is NOT the only major issue. I thought you are worried about the 498a case going to court and so thought I should warn you about other problems with 498a

The fear of BEING arrested BY THE POLICE directly EVEN WITHOUT a warrant is a much larger issue ? why ?

Let me try to state what the law says :
=====================================================

Law and judicial precedence says that a an investigation has to be done BEFORE ANY ARREST and an ARREST is to be used ONLY in CERTAIN CASES ..

FOR E.G. Please see my post at

http://my2cw.blogspot.com/2007/10/balance-between-needs-of-law.html
or alternate URL http://tinyurl.com/2mrrkv

and
http://my2cw.blogspot.com/2007/10/court-vs-cbi-2004-inhcd-21-28-january.html
or alternate URL http://tinyurl.com/2vmke8

However police always do NOT follow the law !! Many times they even clash with the law !! see below for an extreme eg. i.e. see the FACTS that lead to this case
http://my2cw.blogspot.com/2007/10/kiran-bedi-ors-v-committee-of-inquiry.html


Also, 498a is classified as what is called COGNIZABLE offence. See here for more on what is a cognizable offence  http://www.tn.gov.in/police/faqmain.htm.....and ....so an arrest can be made by the police themselves WITHOUT a warrant !! and that is the sad part  .....

SO ... ONCE a complaint is filed it is advised you get an anticipatory bail for those accused AND IN India, I mean accused who are IN India now

To see the misuse of 498a please read here

http://my2cw.blogspot.com/2007/09/brother-in-law-tried-to-force-himself.html
or alternate URL http://tinyurl.com/yplmaz

http://my2cw.blogspot.com/2007/09/bitterness-of-wives-leads-to-abuse-of.html
alternate URL http://tinyurl.com/ysthg6

http://my2cw.blogspot.com/2007/09/check-it-returns-to-ascertain-dowry.html
or alternate URL http://tinyurl.com/2sfzjf

Just type False 498a or Misuse of dowry cases in blog searches and you will realize the extent of misuse ........ HOPE I AM NOT SCARRING YOU un necessarily

>they file complaint then within 2-3 days we
>come to know. Is it true ? Or we only come
>to know when case goes to court ?
>

SHOULD you fear arrest or other threats and SHOULD you urgently seek info, as I said, all that is needed is the writer or a constable or even the Station house officer - normally the SI of the police station to give you a call or inform you ...

then seek anticipatory bail or stay of arrest as the case may be

>
>2) Is there any time line for, filing 498A
>and issuing RCN. What I meant that once my
>in-laws file 498A, how much time I have
>before they go and issue RCN ? (assuming
>they use political contacts too).
[..............]
>

RCN ? sorry I missed you there ...

more after hearing from you

regards
vinayak









A lot depends on your will to fight, your will to say "....IF you think you can arrest me...go do that.. I still will NOT pay.."

>
>

>Sent: Wednesday, October 3, 2007 7:52:16 PM
>Subject: Re: Advice Please -
>
>Hi Vinayak
>
>Thanks for responding. After your email, I
>have also contacted couple of people locally
>in _____area.
>
>So far there is no complaint filed yet. My
>dad is still trying to talk to wife's
>family. We had contacted couple of lawyers
>in India but unfortunately they do not know
>much detailed procedure.
>
>You had asked whether I can find out about
>complaint being filed or not. I tried to get
>that information but answer I got is, if
>they file complaint then within 2-3 days we
>come to know. Is it true ? Or we only come
>to know when case goes to court ?
>
>I have couple of questions. 1) Once they
>file FIR, how much time is given before case
>goes to court ? I personally do not
>understand process. If I get enough time
>between FIR and case going to court, I can
>inform people in ________
>
>2) Is there any time line for, filing 498A
>and issuing RCN. What I meant that once my
>in-laws file 498A, how much time I have
>before they go and issue RCN ? (assuming
>they use political contacts too). [.............]
>
>Again I really appreciate your help and
>support in this.
>
......
>

 
regards, vinayak

My post above is Subject to

1. My idea of *self help* which is very essential : http://tinyurl.com/pxcfz
2. Standard disclaimers as in http://tinyurl.com/947u9

Blogs :

http://divorceindia.blogspot.com/
http://tinyurl.com/2tb3s7
http://tinyurl.com/2dkub4
http://tinyurl.com/23xppp

http://vinayak.jconserv.net/viewforum.php?f=4 

http://bareact.blogspot.com/
http://my2cw.blogspot.com/
http://o3.indiatimes.com/mera/
http://www.blurty.com/users/vinayak/

Seek advise : All India contact Nos : http://tinyurl.com/vntjz




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KIRAN BEDI & ORS v. COMMITTEE OF INQUIRY & ANR [1989] INSC 3

Supreme Court of India

KIRAN BEDI & ORS v. COMMITTEE OF INQUIRY & ANR [1989] INSC 3 (4 January 1989)

OJHA, N.D. (J) OJHA, N.D. (J) VENKATARAMIAH, E.S. (J) DUTT, M.M. (J)

CITATION: 1989 AIR 714 1989 SCR (1) 20 1989 SCC (1) 494 JT 1989 (1) 21 1989 SCALE (1)10

ACT:

Commissions of Inquiry Act, 1952/Commissions of Inquiry (Central) Rules, 1972: Sections 4 and 8-B/Rule 5(5)(a)--Commission of Inquiry--Examination of witnesses--Sequence of--Issuance of formal notice under s.

8-B--When arises--Holding persons not entitled to be covered by s. 8-B, and compelling them to enter witness box at the inception while directing similarly placed persons to whom notice issued to be examined at the end--Whether justified--Whether discriminatory-Persons whose conduct being inquired into called upon for being cross-examined at the inception of the inquiry while persons similarly placed directed to be enquired at the end--Refuse to bind them- selves by oath and affirmation believing to be covered by s.

8-B-Whether can avoid consequences--Refusal--When justified.

Indian Penal Code. 1860: Section 178--Commission of Inquiry---Directing filing of complaint for prosecution for failure to enter witness box--Whether complaint liable to be quashed for infringement of fundamental right.

Constitution of India, 1950: Articles 14, 21, 32, 136 & 142-Commission of Inquiry--Holding persons not covered by s.

8-B of Commissions of Inquiry Act, 1952 and compelling them to enter witness box. while directing issue of notice to similarly placed persons-Whether discriminatory--On refusal--Directing filing of complaints under s. 178 IPC--Whether infringement of fundamental rights--Writ Peti- tion/Special Leave Petition filed challenging order for filing complaints--Summons by Magistrate not chal- lenged--Maintainability of--Interference by Supreme Court--Whether called for.

HEADNOTE:

A Committee consisting of two Judges of the High Court was constituted by Delhi Administration to enquire into certain incidents in January 1988, involving the lawyers and the police sequel to an alleged incident of a lawyer, being apprehended by the students of a College, and banded over to the police on the accusation of committing an offence within the campus of the said College and his subsequently being brought in handcuffs by the police for production before a Magistrate, 21 who ultimately discharged him with direction to the Commis- sioner of Police to take action against the guilty police officials.

In its interim report, the Committee observed that it had 10 examine the conduct of various police officers, and, in particular, among others, the petitioners and recommended the transfer of the petitioners from their posts.

In pursuance of a notice issued by the Committee under Rule 5(2)(a) of the Rules, statements of cases on behalf of the High Court Bar Association and the Commissioner of Police together with the supporting affidavits were filed before the Committee. The Police were required to be ready for examination from May 16, 1988 onwards but the counter affidavit and the list of witnesses had not been filed till 17th May, 1988, on which date the Commissioner of Police submitted two applications praying for postponement of hearing and for calling upon the Bar Association to start their evidence first and to call upon the Commissioner of Police to adduce the evidence thereafter. Rejecting these applications, the Committee passed an order saying that since the Police had failed to file their counter affidavit or list of witnesses, the petitioners should be present in Court on May 19, 1988 for crossexamination.

On the petitioners' refusing to enter the witness-box for taking oath for cross-examination, the Committee decided to file complaints against the petitioners for an offence under s. 178 of the Indian Penal Code and in pursuance of which complaints were filed against the petitioners in the Chief Metropolitan Magistrate's Court under sub-s. (4) of s.

5 of the Commissions of Enquiry Act, 1952 read with s. 346 of the Code of Criminal Procedure, 1973.

The petitioners challenged these orders in this Court by way of writ petitions and Special Leave Petitions. This Court passed an order on June 2, 1988 directing the Commit- tee to reconsider the whole question relating to the order in which the witnesses had to be examined in the case.

In pursuance of the aforesaid order, the Committee passed an order on 29th June, 1988 holding that the concept of burden of proof was not quite relevant in the proceedings before a Commission, under the Act, which had been given free hand to lay down its own procedure subject, of course, to the provisions of the Act and the rules made thereunder and that it would be difficult for the committee to lay down 22 the manner in which the witnesses were to be examined, foregoing its right to examine any witness at any stage, if his statement appeared to be relevant, that merely because there were allegations against a particular person he would not be said to be covered under s. 8-B, which required a positive order from the Committee, and that when the Commit- tee mentioned that it was to examine the conduct of various Police Officers and others, it did not have in view s. 8-B of the Act. The Committee specifically held that the three other persons to whom notices had been issued under s. 8-B would be examined at the end of the inquiry.

On August 18, 1988 this Court quashed the orders of the Committee directing the filing of the complaints and the criminal proceedings against the petitioners before the Metropolitan Magistrate and held (a) that the Delhi Adminis- tration had to examine first all its witnesses as required by Rule 5(5)(a) of the Rules framed under the Act; even those witnesses who may have filed affidavits already may first be examined in-chief before they were cross-examined, since it was stated that when the affidavits were filed the deponents did not know what the other parties who had also filed affidavits had stated in their affidavits; the ques- tion whether a party had the right of cross-examination or not shall be decided by the Committee in accordance with s.

8-C of the Act; the direction to the Delhi Administration to examine its witnesses first did not apply to those witnesses who fell under s. 8-B of the Act, who had to be examined at the end of the inquiry, as opined by the Committee itself;

(b) that the petitioners were persons, who fell under s. 8-B of the Act and had to be dealt with accordingly, and (c) that if the three persons to whom notices under s. 8-B had been issued were to be examined, even according to the Committee, at the end of the inquiry there was no justifia- ble reason to deny the same treatment to the petitioners who were in the same position as those three persons; the action of the Committee in asking them to be cross-examined at the beginning of the inquiry was, therefore, discriminatory;

mere non-issue of notices to them under s. 8-B ought not to make any difference if they otherwise satisfied the condi- tions mentioned in s. 8-B; the issue of such a notice was not contemplated under s. 8-B of the Act; it was enough if at any stage the Commission considered it necessary to inquire into the conduct of any person and such person would thereafter be governed by s. 8-B of the Act. Reasons for this order were to be given later.

Giving reasons for the above order the Court,

HELD:

1. Recourse to procedure under s. 8-B of the Commis- 23 sions of Enquiry Act, 1972 is not confined to any particular stage and if not earlier, at any rate, as soon as the Com- mittee made the unequivocal declaration of its intention, in its interim report to examine the conduct of the two peti- tioners it should have issued notice under s. 8-B to the two petitioners, if it was of the view, for which view there is no justification, that issue of a formal notice under s. 8-B was the sine-qua-non for attracting that Section. At all events, the Committee could not deny the petitioners the statutory protection of s. 8-B by merely refraining from issuing a formal notice even though on its own declared intention, the section was clearly attracted. [42C-E] State of Jammu and Kashmir v. Bakshi Ghulam Mohammad, [1966] Suppl. S.C.R. page 401 and State of Karnataka v.

Union of India & Another, [1978] 2 S.C.R. page 1, relied on.

2.1 The use of the word 'or' between clauses (a) and (b) of s. 8-B of the Act makes it clear that s. 8-B would be attracted if requirement of either clause (a) or clause (b) is fulfilled. Clause (a) of s. 8-B applies when the conduct of any person is to be enquired into whereas clause (b) applies to a case where reputation of a person is likely to be prejudicially affected. [42B]

2.2 The fact that no formal notice had been issued under s. 8-B would constitute no justification for not treating a person to be covered by that section if otherwise the ingre- dients of the said section were made out. Having once stated in its interim report in unequivocal terms, that the conduct of these two petitioners among others was to be examined, it was not open to the Committee to still take the stand that s. 8-B was not attracted in so far as they were concerned.

[42B-C]

2.3 Keeping in view the nature of the allegations made in the statements of case and the supporting affidavits filed on behalf of the various Bar Associations including the Delhi High Court Bar Association, requirement of even clause (b) of s. 8-B was fulfilled inasmuch as if those allegations were proved they were likely to prejudicially affect the reputation of the two petitioners. In view of the specific term of reference which contemplated taking of "stringent action" against all those responsible, even the career of the petitioners as police officers was likely to be affected in case an adverse finding was recorded against them and the principle that the report of a Commission of Enquiry has no force proprio vigore does not, on a pragmatic approach to the consequences, seem to constitute sufficient safeguard so far as the petitioners are concerned. [43C-E] 24 The reason for the importance attached with regard to the matter of safeguarding the reputation of a person being prejudicially affected in cl. (b) ors. 8-B of the Act is not far to seek. [43E-F] Blackstone's Commentary of the laws of England Vol-I, IVth Edition, Corpus Juris Secundum Vol. 77 at page 268 and D.F. Marion v. Davis, 55 American Law Reports page 171 referred to.

3.1 Section 8-B inter alia contemplates an opportunity being given to the person governed by the said section to produce evidence in his defence whereas s. 8-C inter alia gives him the right to cross examine the witnesses who depose against him. [45D] Not only that calling upon a person governed by s. 8-B to produce evidence in his defence at the very inception of the inquiry is a contradiction in terms inasmuch as in this situation such a person would really be required to disprove statements prejudicial to him of such witnesses who are yet to be examined, it would also reduce the right of crossexam- ination by such person to a mere formality for the obvious reason that by the time the witnesses who are to be crass- examined are produced, the defence of such person which would normally constitute the basis for the line and object of cross-examination would already be known to such witness- es and they are likely to refashion their statements accord- ingly. [45E-F]

3.2 Perhaps in a case where there is no other witness to give information about the alleged incident about which the inquiry is being held and the only person or persons who could give such information is or are the person or persons who are likely to be adversely affected by the inquiry, it may be necessary to depart from the above view as a matter of necessity. But this is not one such case. There are admittedly any number of other persons who can give evidence about what happened on the relevant dates. [45G] Since the two petitioners clearly fell within the cate- gory of persons contemplated by s. 8-B of the Act and were consequently entitled to the same treatment as has been accorded by the Committee to the persons to whom notice has been issued by it under the said section, the Committee was not justified in calling upon the two petitioners to stand in the witness box for cross-examination at the very initial stage of the enquiry. [54B-D] 3.3 The apprehension that in case a person governed by s.

8-B 25 was to be examined at the end and at that stage such person even at the risk of not producing his defence, for some reason, chooses not to appear as a witness, the Committee would be deprived of knowing the facts in the knowledge of such person and such a course would obviously hamper the enquiry is more imaginary than real inasmuch as the power of the Commission to call upon any person to appear as a wit- ness under s. 4 of the Act, which in terms is very wide and is not circumscribed by fetters of stage, would be available to the Commission and it would be entitled to call such person as a witness even at that stage. [46A-C]

4.1 In view of the provisions contained in ss. 4 to 6 of the Act, and the rules framed thereunder a person could not, on the belief that he was covered by s. 8-B, avoid the consequence of ss. 178 and 179, by claiming absolute immuni- ty from binding himself by an oath or affirmation for an- swering questions put to them. [51H; 52A] Mc Grain v. Daugherty, 71 L. ed. 580; Uphaus v. Wyman, 3 L.ed. 2d 1090; Sinclair v. United States, 73 L.ed. 692;

Kastigar v. United States, 32 L. Ed. 2d 212 and Brown v.

Walker40 L.ed. 819, referred to.

However, a valid justification put forth by the witness was sufficient ground to make him immune from prosecution.

[52F] Watkins v. United States, 1 L.ed. 2d 1273; Flaxer v.

United States, 3 L.ed. 2d 183 and Murphy v. Waterfront Commission of New York, 12 L.ed. 2d 678 referred to.

In the instant case, the petitioners are not asserting that they could not be required at all to appear as a wit- ness before the Committee and make statement on oath. It was submitted on their behalf that they did not either wish to delay the proceedings or to show disrespect to the Commit- tee, but only wanted to protect their own interest by making the submission which they made before the Committee, as per legal advice given to them, namely that they being covered by s. 8-B of the Act their defence would be put to serious jeopardy and will be prejudicially affected if they were required to appear in the witness box for crossexamination at the very inception of the inquiry even before statements of witnesses proving the accusations against the petitioners had been recorded which they were entitled to defend. [52B- E]

4.2 On the view of the Committee that persons covered by 8-B were to be examined at the end of the enquiry, the fact that an affidavit of the petitioner was on record could hardly justify the petitioner being 26 called upon to enter the witness box at the very inception.

[55C] Smt. Indira Gandhi and another v. Mr. J.C. Shah Commis- sion of Inquiry, ILR 1980(1) Delhi 552 referred to.

4.3 Had the Committee not been labouring under the misapprehension that the petitioners were not covered by s.

8-B, because no notices under that section had been issued to them, notwithstanding the fact that their conduct was to be examined on its own declared, intention, it would obvi- ously not have required the petitioners to take oath for being cross-examined at the stage at which it did so. The subsequent orders of the Committee directing complaints to be filed against the petitioners for an offence punishable under s. 178 IPC and the act of filing such complaints were the consequences of the said misapprehension. [55F-G] Since the petitioners were covered by s. 8-B, the action of the Committee in compelling the petitioners to enter the witness box for being cross-examined, when even according to it persons similarly situated were to do so at the end of the inquiry, was in itself discriminatory. There was, there- fore, valid justification for the refusal by the petitioners to take oath for cross-examination at the stage when they were required to do so. [55H; 56A-B] Therefore, the Committee should not have, in the instant case, directed the filing of a complaint against either of the petitioners for an offence punishable under s. 178 IPC.

[56C]

5. Since the action of the Committee in holding that the petitioners were not covered by s. 8-B of the Act and com- pelling them to enter the witness box on the dates in ques- tion was discriminatory and the orders directing complaint being filed against the petitioners were illegal, it is a case involving infringement of Articles 14 and 21 of the Constitution. In such a situation, the power of this Court to pass an appropriate order in exercise of its jurisdiction under Articles 32 and 142 of the Constitution cannot be seriously doubted, particularly having regard to the special facts and circumstances of this case. [56D-El The orders directing filing of complaints being invalid, the consequential complaints and the proceedings thereon including the orders of the Magistrate issuing summons cannot survive. [56E-F]

6. If the petitioners are compelled to face prosecution. in spite of 27 the finding that the orders directing complaint to be filed against them were illegal, it would cause prejudice to them.

Therefore, this Court can interfere in the matter. [56G]

7. Apart from the directions contained in this Court's order dated 18th August, 1988, it is not expedient to lay down any particular rigid procedure to be followed by the Committee with regard to sequence in which witnesses were to be examined by it. [41G-H]

ORIGINAL JURISDICTION: Writ Petition (Civil) No. 626 of 1988 etc. etc.

(Under Article 32 of the Constitution of India) G. Ramaswamy, Additional Solicitor General, S. Murlidha- ran, A.D.N. Rao, A. Subba Rao and Krishnan Kumar for the Petitioners.

Kuldip Singh, Additional Solicitor General, K.K. Venugo- pal, Kapil Sibbal, Lal Chand, C.S. Vaidyanathan, H.S. Phool- ka, N.S. Das, Rajiv Khosla, P. Tripathi, Kailash Vasdev, Miss A. Subhashini, Harish Salve and Ravinder Sethi, for the Respondents.

The Judgment of the Court was delivered by OJHA, J. In the writ petition and the special leave petitions filed by Smt. Kiran Bedi, the orders dated 17th, 20th and 23rd May 1988 passed by the Committee of Inquiry consisting of Mr. Justice N.N. Goswami and Mr. Justice D.P.

Wadhwa of the High Court of Delhi (hereinafter referred to as the Committee) are sought to be quashed whereas in the writ petition and the S.L.P. filed by Jinder Singh, the order dated 26th May, 1988 passed by the said Committee is sought to be quashed.

In order to appreciate the respective submissions made by learned counsel for the parties, it would be useful to give in brief the circumstances leading to the appointment of the Committee and also to quote the terms of reference.

What ultimately assumed the shape of confrontation between lawyers and police sparked off from an alleged unfortunate incident on 15th January, 1988 of a lawyer being apprehended by the students of St. Stephens College, University of Delhi and being handed over to the police on the accusation of committing an offence within the campus of the said College.

According to the statement of case filed before the Commit- tee on behalf of the Delhi 28 High Court Bar Association, the said lawyer was brought by the police in handcuffs for production before a Metropolitan Magistrate on 16th January, 1988. The lawyers present pro- tested against the handcuffing but their protest was ignored by the police officials. The Metropolitan Magistrate ulti- mately discharged the lawyer on the same date and also directed the Commissioner of Police to take action against the guilty police officials. In support of their demand for action against the police officials, the lawyers went on strike from 18th January 1988. In the said statement of case it was further stated that on 20th January, 1988, Smt. Kiran Bedi, Deputy Commissioner of Police, North District, Delhi, made a statement in a Press conference justifying the action of police and criticising the order of the Magistrate in discharging a "thief" and that in order to express their deep concern and anguish a group of lawyers went to meet Smt. Bedi on 21st January, 1988 in her office which at that time was situated in the Tis Hazari Court Complex itself.

Smt. Bedi, however, refused to come out and meet the lawyers whereupon they preferred to wait upon her till such time as she agreed to meet them. They assert that while they had waited for 15-20 minutes the police took recourse to lathi charge on the lawyers at the orders of Smt. Bedi. In the said statement of case it has further been asserted that while the indefinite strike and the agitation of the lawyers demanding a judicial inquiry into the incident of lathi charge and suspension of Smt. Kiran Bedi was continuing, a mob which eventually swelled to about 3000 persons came to Tis Hazari Court Complex on 17th February 1988 raising slogans in support of Smt. Bedi and against the striking lawyers. The mob used brickbats and stones causing injury to some lawyers and damage to property. According to them this mob attack was engineered by Smt. Kiran Bedi. A statement of case was also filed by Ved Prakash Marwah, the then Commis- sioner of Police, attaching thereto affidavits of 25 police officers including an affidavit of Smt. Kiran Bedi. There is a denial on their part of the assertions and insinuations made against them by the Delhi Bar Association referred to above. With regard to the incident on 21st January 1988 the case of Smt. Kiran Bedi as is apparent from her affidavit filed along with the aforesaid statement of case is that she along with some other officers reached her Tis Hazari Office at about 11.15 A.M. and while a meeting was in progress in connection with the arrangements for the Republic Day some time around 22.00 noon, slogans were heard "being raised outside by an apparently large crowd approaching in our direction. Before we realised what was happening. all of sudden a group of lawyers stormed into my office pushing aside the female constable on duty at my door. They rushed towards me making violent gestures and uttering obsceneties at me. They made physical gesture 29 and threats to the effect ....... The Police Officers who were sitting around my table jumped to their feet. They held back one of hysterical persons who had actually advanced in my direction and formed a ring around the lawyers and man- aged to move them out of my office while bolting me inside along with my female constable and a female visitor who had come to see me for her own work". We have thought it proper not to quote the actual words of threat stated in the said affidavit. According to Smt. Kiran Bedi the situation there- after outside her office was handled by the other officers present while she remained inside the office.

We are not concerned with the correctness or otherwise of either of the two versions stated above and as already pointed out we have referred to them only to indicate the background in which the Committee was constituted. Having referred in brief to the circumstances which led to the appointment of the Committee we now quote the order of reference:

"F.No. 10/9/88-NP-II DELHI ADMINISTRATION: DELHI (HOME POLICE-II DELHI) Dated the 23rd Feb. 1988.

ORDER Whereas the Administrator of the Union Territory.

of Delhi is of the opinion that a judicial inquiry is neces- sary into matters of public importance mentioned below; Now therefore, the Administrator is pleased to constitute a Committee, in consultation with the Chief Justice of Delhi High Court consisting of Mr. Justice N.N. Goswami and Mr.

Justice D.P. Wadhwa Hon'ble Judges of the High Court to inquire into and record their findings on the following:

(i) The incident of the 15th January, 1988 in St. Stephen's College, University of Delhi regarding apprehension of a lawyer by the police.

(ii) The incident and reported lathi- charge on the 21st January, 1988 outside the office of the DCP/North, Delhi.

30 (iii) Circumstances leading to presence of a mob in Tis Hazari premises on 17th Febru- ary, 1988 and the resultant violence.

(iv) Any other incidental development connected with the above.

The Committee is requested to ascertain the facts leading to the aforesaid incidents with a view to identifying those responsible for the incidents so that stringent action could be taken against all those responsible.

The Committee may, if it deems appro- priate, submit an interim report within seven days of its first sitting suggesting action if any, against police officials or any other involved persons pending submission of the final report within a period of 3 months." Subsequently in pursuance of a direction issued by this Court the aforesaid notification was modified by the Admin- istrator vide Notification dated 15th March, 1988 by direct- ing that the provisions of Sections 4, 5, 5-A, 6, 8, 8-A, 8-B. 8-C, 9, 10 and 10-A of the Commissions of Inquiry Act, 1952 and the rules made under Section 12 thereof shall apply to the said Committee.

The Committee submitted an interim report on 9th April, 1988 and during the course of proceedings before it thereaf- ter passed the aforesaid orders which are the subject matter of these writ petitions and special leave petitions.

After having heard learned counsel for the parties at length we passed an order on 18th August, 1988 which we consider it appropriate to reproduce here with a view to avoiding the repetition of the reasons already given therein in support of the said order:

"It is unfortunate that this case has arisen between lawyers and police who are both guardians of law and who constitute two important segments of society on whom the stability of the country depends. It is hoped that cordiality between the two sections will be restored soon.

In order to avoid any further delay in the proceed- ings before the Committee consisting of Goswamy and Wadhwa, JJ, 31 constituted by Order dated 23rd February, 1988 to enquire into certain incidents which took place on the 15th January, 1988. 2 1st January, 1988 and 17th February, 1988, we pass the following order now but we shall give detailed reasons in support of this order in due course.

The order is as under:

1. This order is passed on the basis of the material available on record, the various steps already taken before the Committee and other peculiar features to the case.

2. The Delhi Administration has to examine first all its witnesses as required by Rule 5(5)(a) of the Commissions of Inquiry (Central) Rules, 1972 (hereinafter referred to as the Rules) framed under the Commissions of Inquiry Act, 1952 (hereinafter referred to as the Act). Even those witnesses who may have filed affidavits already may first be examined-in-chief before they are cross-examined, since it is stated that when the affidavits were filed the deponents did not know what the other parties who have also filed affidavits had stated in their affidavits. The question whether a party has the right of crossexamination or not shall be decided by the Committee in accordance with Section 8-C of the Act. In the facts and circumstances of the case to which reference will be made hereafter this direction issued to the Delhi Administration to examine its witnesses first as provided by rule 5(5)(a) of the Rules referred to above does not apply to those witnesses falling under sec- tion 8-B of the Act, who have to be examined at the end of the inquiry as opined by the Committee itself.

3. We have gone through the several affidavits and other material placed before the Committee and also the Interim Report dated April 9, 1988 passed by the Committee. In para 13 of the Interim Report the Committee has observed thus:

During the course of the inquiry, we have to examine the conduct of various police officers and others and particu- larly, as the record shows, of the DCP (North), Addl. DCP (North), SHO, PS Samepur (Badli) and SI Incharge Police Post, Tis Hazari and SI. Samepur (Badli).

In para 14 of the Interim Report it is observed.

32 Lawyers have seriously urged that this Committee should send a report recommending suspension of the DCP (North) Ms Kiran Bedi.

Ultimately the Committee recommended the transfer of the petitioners in these cases, namely, Ms Kiran Bedi, DCP (North) and Jinder Singh SI, Incharge Police Post, Tis Hazari.

Section 8-B of the Act reads:

"8-B. If, at any stage of the inquiry, the Commission, (a) considers it necessary to inquire into the conduct of any person; or (b) is of opinion that the reputation of any person is likely to be prejudicially affected by the inquiry, the Commission shall give to that person a reasonable opportunity of being heard in the inquiry and to produce evidence in his de- fence:

Provided that nothing in this section shall apply where the credit of a witness is being impeached." In its Interim Report the Committee has unequivocally observed that it had to examine the conduct of various police officers, and in particular among others Ms Kiran Bedi, DCP (North) and Jinder Singh, SI, Incharge Police Post, Tis Hazari.

Having given our anxious consideration to all the as- pects of the case we hold that the petitioners Ms Kiran Bedi and Jinder Singh are persons who fall under Section 8-B of the Act and have to be dealt with accordingly.

4. According to the Committee's own opinion formed in the light of the facts and circumstances of the case, all these persons to whom notices under Section 8-B of the Act are issued have to be examined at the end of the inquiry.

This is obvious from the order of the Committee passed on June 29, 1988 after it was asked by this Court by its order dated June 2, 1988 to reconsider the whole question relating to the order in which the witnesses had to be examined in the case. In its order dated June 29, 1988 the Committee has observed thus:

33 "Without going into the controversy if Rule 5(5) is an independent rule or is governed by Sections 8-B and 8-C of the Act, we would direct that in the circumstances of the case three persons namely, the Additional Commis- sioner of Police (Special Branch), DCP (Traf- fic) and Mr. Gopal Das Kalra, SI to whom notices under Section 8-B of the Act have been issued be examined at the end of the inquiry." If three persons referred to above to whom notices under Section 8-B have been issued are to be examined even accord- ing to the Committee at the end of the inquiry there is no justifiable reason to deny the same treatment to the peti- tioners Ms Kiran Bedi and Jinder Singh who are in the same position as those three persons. The action of the Committee in asking them to be cross-examined at the beginning of the inquiry appears to us to be discriminatory. Mere non-issue of notices to them under Section 8-B ought not to make any difference if they otherwise satisfy the conditions men- tioned in Section 8-B. The issue of such a notice is not contemplated under Section 8-B of the Act. It is enough if at any stage the Commission considers it necessary to in- quire into the conduct of any person. Such person would thereafter be governed by Section 8-B of the Act. The Com- mittee should have considered whether the petitioners were entitled to be treated as persons governed by Section 8-B of the Act before asking them to get into the witness box for being cross-examined. If the Committee had found that the petitioners were covered under Section 8-B, then perhaps they would not have been asked to get into the witness box for being cross-examined till the end of the inquiry. The Committee would have then asked them to give evidence along with others who were similarly placed at the end of the inquiry.

On behalf of both the petitioners it is submitted that they did not either wish to delay the proceedings or to show disrespect to the Committee but only wanted to protect their own interest by making the submission which they made before the Committee as per legal advice given to them.

This is not a case where the circumstances in which the several incidents that had taken place were not known to anybody else. The affidavits and other material before the Committee show that there were a large number of persons who were eye-witnesses to the incidents and who could give evidence before the Committee.

Taking into consideration all the aspects of the case we feel that 34 the Committee should not have in the circumstances of the case directed the filing of a complaint against either of the petitioners for an offence punishable under Section 178 IPC.

In view of the foregoing we feel that the orders of the Committee directing the filing of the complaints and the criminal proceedings initiated against the petitioners before the Metropolitan Magistrate pursuant to the com- plaints filed on behalf of the Committee should be quashed and we accordingly quash the said orders of the Committee and also the criminal proceedings.

A judgment containing the reasons for this order will fol- low.

Before concluding this order we record the statement made by Shri Kuldip Singh, learned Additional Solicitor General appearing for the Delhi Administration that the Delhi Administration and its police officers will fully cooperate with the Committee so that the Committee may complete its work as early as possible. We also record the statement made by Shri G. Ramaswamy, learned Additional Solicitor General that he and his clients, the petitioners in this case hold the Committee in great respect and that they never intended to show any kind of discourtesy to the Committee. He also expresses apology for using one or two strong words against the Committee in the course of the arguments in this Court.

We now proceed to give our detailed reasons in support of the aforesaid order:

We find it necessary to refer to some of the regulations framed by the Committee to regulate its procedure. We also find it necessary to indicate the nature of the orders which have been challenged in these writ petitions and special leave petitions. It also seems appropriate at this very place to refer to the order of this Court passed in these proceedings on 2nd June 1988 and the order of the Committee passed on 29th June, 1988 in pursuance of the order of this Court dated 2nd June 1988. As is apparent from a copy of the regulations filed in these proceedings, the Committee framed "Regulations of procedure under Section 8 of the Commissions of Enquiry Act, 1952 to be followed by the Committee of Inquiry". Regulations 8, 11, 14, 18, and 21 which in our opinion appear to be relevant for purposes of these cases are reproduced as hereunder:

"8. To avoid its proceedings being unduly prolonged and 35 protracted, the Committee may divide and group together the various persons, Associations and departments before it in such manner as it thinks just and proper for the purposes of producing oral evidence, cross-examination of witnesses examined before it, and for address- ing arguments.

Provided, however, any person who is likely to be prejudicially affected as provid- ed in Sec. 8-B of the Act shall be entitled to appear personally or through an authorised agent, and to produce evidence in his or her defence.

11. The witness whose evidence is recorded by the Committee orally on oath will be allowed to be cross-examined by the concerned parties in accordance with the provisions of the Act.

14. The affidavit or statement of case filed by any deponent can be treated as his examina- tion-in-chief.

18. Technical rules of the Evidence Act, as such, shall not govern the recording and admissibility of evidence before the Commit- tee. However, the principles of natural jus- tice and fair play shall be followed.

21. The Committee reserves the right to alter, modify, delete or add to any of these regula- tions of procedure at any time during the inquiry, as and when it considers necessary." In pursuance of a notice issued by the Committee under Rule 5(2)(a) of the Rules, statements of case inter alia on behalf of Delhi High Court Bar Association and the Commis- sioner of Police which were accompanied by affidavits in support of the facts set out in the respective statements of case were filed before the Committee. On 8th April, 1988, the parties and their counsel stated that they would need two weeks' time to file counter affidavit and list of wit- nesses to be examined by them. The time prayed for was granted. The proceedings on that date were adjourned to 22nd April, 1988. On that date an application was made on behalf of the Commissioner of Police and other police officers for extension of time to file counter affidavit which was ex- tended till 13th May, 1988. The following order, how- 36 ever, was simultaneously passed on that date. "Mr. Vijay Shankar Das has been told to keep. his witnesses ready for being examined from 16th May, 1988. The Committee proposes to hold the sitting from day-today w.e.f. 16th May, 1988.

For further proceedings and recording of evidence to come up on 16th May, 1988." Here it may be pointed out that Mr.

Vijay Shankar Das was the counsel appearing for the Delhi Police and the effect of the order aforesaid was that the Delhi Police was required to keep its witnesses ready for being examined from 16th May, 1988. On 16th May time till 5.00 P.M. to all concerned to file their counter affidavits along with the list of witnesses was granted and further proceedings were adjourned for the next day. On 17th May, 1988, two applications were made on behalf of the Commis- sioner of Police; one for postponement of heating and the other for calling upon the Bar Association to start their evidence and to call upon the Commissioner of Police to adduce his evidence thereafter. The counter affidavit and the list of witnesses on behalf of the Commissioner of Police had not been filed even till 17th May, 1988. The Committee dismissed both the applications referred to above and passed an order saying that since the Commissioner of Police has failed to file the counter affidavit or the list of witnesses, Mr. Jinder Singh, S.I., and Mrs. Kiran Bedi, the then D.C.P. (North) be present in Court on 19.5.88 at 10.30 A.M. for being cross-examined. On 19th May, 1988, counsel for Delhi Police was directed to produce Mr. Jinder Singh, S.I., in the witness box for being cross-examined. On being informed by counsel for Delhi Police that Mr. Jinder Singh was not available, bailable warrant was ordered by the Committee to be issued for production of Mr. Jinder Singh at 10.30 A.M. on 23rd May, 1988. Thereafter Smt. Kiran Bedi who was present in Court was directed to come in the witness box for cross-examination. The relevant portion of the order passed thereafter on 19th May, 1988 reads as hereunder:

"Mrs. Bedi has been asked to take oath, but she has refused to do so. At this stage, we called upon Mr. G. Ramaswamy, Counsel appear- ing for Delhi Police as also Mr. Vijay Shanker Dass, Counsel appearing for Mrs. Kiran Bedi to justify the action of the witness in not taking the .oath. We call upon the counsel to address because according to us prima facie offence is made out under Section 178 I.P.C.

Mr. Ramaswamy relies on the judgment of this Court in Smt. Indira Gandhi and Anr.

v. Mr. J.C. Shah, Commission of Inquiry, ILR 1980(1) Delhi 5522. We have been 37 taken through certain passages of judgment and we find that the facts of case are entirely different inasmuch as no affidavit had been filed by Smt. Indira Gandhi in that case and she had been summoned merely under Section 8-B of the Commission of Enquiry Act.

In the present case, an affidavit of Mrs. Kiran Bedi is on record. She had to be given further opportunity to make any further statement and her affidavit already filed has to be justified by cross-examination.

Let notice issue to Mrs. Kiran Bedi to show cause why she should not be prosecuted under section 178 I.P.C. Since she is present, she is accepting this notice. The notice is returnable for tomorrow, the 20th May, 1988.

Ordinarily directions have to be issued to her to be present in court, but Mr. Shankar Dass undertakes that she will be present in Court tomorrow and as such no further directions are necessary." On 20th May, 1988 as the order sheet of that date indi- cates counter affidavit along with list of witnesses was filed on behalf of the Commissioner of Police and both were taken on record. With regard to the notice issued to Smt.

Kiran Bedi on 19th May, 1988, the following order was passed:

"By our order dated 19.5.88, we had issued a notice to Mrs. Bedi to show cause as to why she should not be prosecuted under Section 178 of the I.P.C. for refusing to take oath in the witness box. Notice was made returnable for today.

Mr. Shankar Dass who appears for Mrs.

Kiran Bedi has refused to show any cause on the ground that notice was too short.

We have heard the arguments of Mr.

K.K. Venugopal on behalf of the Bar Associa- tion.

For orders to come up on 23rd May, 1988. Mrs. Kiran Bedi who is present today is directed to be present in the Court on 23.5.88 at 10.30 A.M." 38 On 23rd May, 1988, the Committee held that refusal of Smt. Kiran Bedi in not testifying on oath before the Commit- tee was wholly unjustified and proceeded to file a complaint for an offence under section 178 of the Indian Penal Code.

As regards Mr. Jinder Singh, it seems that he could not be required to appear in the witness box on 23rd, 24th or 25th May, 1988. On 26th May, 1988 the following order was passed:

"Mr. Jinder Singh was directed to come into the witness box.

When asked by us to bind himself on oath or affirmation to state the truth, the witness refused to do so. Earlier we had authorised the court master to administer him the oath.

But, as we have already said, the witness refused to take the oath. The witness states that he is willing to make a statement without oath and would be prepared to answer all the questions in cross-examination. When asked if he is aware of the fact that his action in not taking the oath is punishable under Section 178 of the Indian Penal Code, he says he has nothing further to state. On consideration the Committee is of the opinion that since this witness has already filed an affidavit which is a statement on oath, it is not possible to record any further statement or crossex- amine without oath. Mr. Jinder Singh, however, states that he is not prepared to take the oath because he is in the nature of an accused and he cannot be asked to start the evidence and would be prepared to come in the witness box after the evidence of other party is recorded.

Mr. Jinder Singh at present S.I. at Police Post, Railway Station, Subzi Mandi, Delhi, who was S.I. in charge Tis Hazari Courts, Delhi during January and February, 1988, was summoned as a witness and was asked to step into the witness box. His statement was to be recorded on oath for the purpose of cross-examination. He, however, refused to bind himself by an oath or affirmation to state the truth when required so to bind himself by the Committee. The Committee con- siders that Mr. Jinder Singh who was at the relevant time S.I. in charge at Tis Hazari Courts, Delhi, where the incidents took place is a very material witness and his case is identical to the case of Ms. Kiran Bedi. For the reasons recorded in our order dated 23rd May, 1988 regarding Ms. Kiran Bedi, we proceed to file a complaint for an offence under section 178 of the Indian Penal Code." 39 In pursuance of the orders dated 23rd May and 26th May, 1988 complaints were filed by the Committee in the Court of the Chief Metropolitan Magistrate, Delhi, for an offence under section 178 of the Indian Penal Code and as is appar- ent from a copy of one of the complaints produced before us these complaints have been filed under sub-section 4 of section 5 of the Commissions of Inquiry Act, 1952 read with section 346 of the Code of Criminal Procedure, 1973. As already indicated, it is the aforesaid orders dated 17th, 20th, 23rd and 26th May, 1988 which have been challenged in these writ petitions and special leave petitions. These writ petitions and special leave petitions first came up for consideration' before K.N. Singh, J. who was functioning as the Vacation Judge. After hearing the parties he passed an order on 2nd June, 1988. The relevant portion of the order which was passed by this Court on 2nd June, 1988 in these proceedings, reads as hereunder:

"Learned counsel for the parties agree that the respondent Committee should be directed to re-examine the order and sequence in which parties witnesses as well as the witnesses summoned by the Committee should be examined with reference to the incidents mentioned in the Notification dated 23rd February, 1988.

The Committee is accordingly directed to consider afresh the order in which the parties witnesses as well as witnesses summoned by the Committee on its own are to be examined with reference to the incidents mentioned in the Notification appointing the Committee after hearing counsel for the parties. The Committee is further directed to consider the question as to the stage when main witnesses on behalf of the respective parties should be examined.

The Committee will pass a reasoned order after hearing the parties. Parties agree that these questions should be considered by the Commit- tee on 20th June, 1988 or any subsequent date subject to its convenience." In pursuance of the aforesaid order, the Committee after hearing learned counsel for the parties passed an order on 29th June, 1988. It inter alia took the view that the con- cept of burden of proof did not appear to be quite relevant in the proceedings before a Commission under the Act which had been given free hand to lay down its own procedure subject, of course, to the provisions of the Act and the rules made thereunder. It also held that it would be diffi- cult for the committee to lay down the manner in which the witnesses are to be 40 examined foregoing its right to examine any witness at any stage if his statement appeared to be relevant.

One of the submissions made by learned counsel for the Commissioner of Police was that since serious accusations have been made by the lawyers against Smt. Kiran Bedi and the police with regard to the incidents dated 21st January and 17th February, 1988, the lawyers should be first called upon to lead evidence to substantiate their allegations and the police personnel may be required to lead evidence only in rebuttal. This submission, however, did not find favour with the Committee. It took the view that the whole stress of learned counsel seemed to be on burden of proof and was based on certain misconceptions. Likewise, the argument that Smt. Kiran Bedi and Jinder Singh also fell within the pur- view of Section 8-B of the Act did not find favour with the Committee. In this connection, it was pointed out that except for the three officers namely, the Addl. Commissioner of Police (Special Branch), New Delhi, D.C.P. (Traffic) and Mr. Gopal Das Kalra, S.I., Police Station, Samepur (Badli), to no other officer notice under section 8-B of the Act had been issued and that merely because there were allegations against a particular person he could not be said to be covered under Section 8-B which required a positive order from the Committee. It was also pointed out that a person has to be put on guard by the Committee if it considers it necessary to inquire into his conduct or the Committee is of the opinion that the reputation of that person is likely to be prejudicially affected by the inquiry. When its attention was invited to the interim report where the Committee had mentioned that conduct of various police officers particu- larly of the D.C.P. (North), Addl. D.C.P. (North) S.H.O., P.S. Samepur (Badli) and S.I. Incharge Police Post, Tis Hazari and S.I., Samaypur (Badli), was to be examined and it was submitted that consequently they were covered under section 8-B, the Committee took the view that the submission was misplaced inasmuch as when the Committee mentioned that it was to examine the conduct of various police officers and others, it did not have in view section 8-B of the Act.

According to the Committee the plea that Section 8-B was attracted appeared to be an afterthought.

With regard to the three persons mentioned above to whom notices under section 8-B of the Act had been issued, the Committee specifically held that those persons would be examined at the end of the inquiry. The Committee emphasised on the circumstance that in the inquiry before it there was no "Lis" as is commonly understood while trying a criminal or civil case and that principle of burden of proof had no relevance.

41 These cases were then posted before this Bench for hearing. On the respective submissions made by learned counsel for the parties, the following points, in our opin- ion, arise for consideration:

(i) whether the procedure adopted by the Committee with regard to the sequence in which witnesses were to be examined was legal? (ii) Whether Smt. Kiran Bedi and Jinder Singh, the two petitioners, fell within the category of persons contemplated by Section 8-B of the Act and were consequently entitled to the same treatment as was accorded by the Committee to the persons to whom notice had been issued by it under the said Section? (iii) whether the Committee was justified in calling upon the two petitioners to stand in the witness box for crossexamination almost at the very initial stage of the inquiry? (iv) whether the orders of the Committee directing prosecution of the two petitioners under Section 178 IPC are legal? (v) whether an appeal is maintainable against filing of complaint, the same being an administrative Act? (vi) whether a challenge to the filing of the complaint is infructuous inasmuch as the order issuing summons to the petitioners passed by the Magistrate upon the complaints filed against them had not been challenged? (vii) whether it is a fit case for inter- ference by this Court at this stage with the filing of complaint, it being open to the petitioners to prove themselves to be innocent before the magistrate? With regard to point No. (i), we are of the opinion that apart from the directions contained in paragraph 4 of our order dated 18th August, 1988 regarding the stage at which persons failing under Section 8B of the Act were to be examined and also what has been observed in paragraph 2 of the said order, we do not find it expedient to lay down any particular rigid procedure to be followed by the Committee with regard to sequence in which witnesses were to be exam- ined by it.

42 Consequently, we find it unnecessary to consider in any further detail, the submissions made by counsel for the parties on this point. In so far as point No. (ii) is con- cerned, it would be seen that the use of the word 'or' between clauses (a) and (b) of Section 8B of the Act makes it clear that Section 8B would be attracted if requirement of either clause (a) or clause (b) is fulfilled. Clause (a) of Section 8B applies when the conduct of any person is to be enquired into whereas Clause (b) applies to a case where reputation of a person is likely to be prejudicially affect- ed. As regards the enquiry about the conduct of Smt. Kiran Bedi and Jinder Singh, even the Committee in its interim report specifically stated that the conduct of these two petitioners among others was to be examined. Having once so stated in unequivocal terms, it was not open to the Commit- tee to still take the stand that Section 8B was not attract- ed in so far as they were concerned. Recourse to procedure under Section 8-B is not confined to any particular stage and if not earlier, at any rate, as soon as the Committee made the aforesaid unequivocal declaration of its intention in its interim report, it should have issued notice under section 8-B to the two petitioners, if it was of the view as it seems to be, for which view there is apparently no justi- fication, that issue of a formal notice under section 8-B was the sine-qua-non for attracting that Section. At all events, the Committee could not deny the petitioners the statutory protection of Section 8-B by merely refraining from issuing a formal notice even though on its own declared intention the section was clearly attracted.

In State of Jammu and Kashmir v. Bakshi Ghulam Mohammad, [1966] Suppl. S.C.R. page 401, while dealing with Section 10 of the Jammu and Kashmir Commission of Enquiry Act, 1962, which seems to be an amalgam of Section 8-B and 8-C of the Commissions of Enquiry Act, 1952 and repelling the argument that section 10 applied only when the conduct of a person came to be enquired into incidentally and not when the Commission had been set up to enquire directly into the conduct of a person, it was held:

"If a Commission is set up to inquire directly into the conduct of a person, the Commission must find it necessary to inquire into that conduct and such a person would, therefore, be one covered by s. 10. It would be strange indeed if the Act provided for fights of a person whose conduct incidentally came to be enquired into but did not do so in the case of persons whose conduct has directly to be in quired into under the order setting up the Commission. It would 43 be equally strange if the Act contemplated the conduct of a person being inquired into inci- dentally and not directly. What can be done indirectly should obviously have been consid- ered capable of being done directly." In State of Karnataka v. Union of India & Another, [1978], 2 S.C.R., page 1, with reference to Section 8-B of the Act, it was held at page 108 of the report that it was undeniable that the person whose conduct was being enquired into was exposed to the fierce light of publicity.

Keeping in view the nature of the allegations made in the statements of case and the supporting affidavits filed on behalf of the various Bar Associations including the Delhi High Court Bar Association requirement of even Clause (b) of Section 8-B was filfilled inasmuch as if those alle- gations were proved they were likely to prejudicially affect the reputation of the two petitioners. Indeed, in view of the term of reference which contemplated taking of "strin- gent action" against all those responsible, even the career of the petitioners as Police officers was likely to be affected in case an adverse finding was recorded against them. In view of the aforesaid specific term of reference, the principle that the report of a Commission of Enquiry has no force proprio vigore does not on a pragmatic approach to the consequences seem to constitute sufficient safeguard so far as the petitioners are concerned.

The reason for the importance attached with regard to the matter of safeguarding the reputation of a person being prejudicially affected in Clause (b) of Section 8-B of the Act is not far to seek.

The following words of caution uttered by the Lord to Arjun in Bhagwad Gita with regard to dishonour or loss of reputation may usefully be quoted:

"Akirtinchapi Bhutani Kathaishyanti te-a-vyayam, Sambhavitasya Chakirtir mara- nadatirichyate." (234) (Men will recount thy perpetual dishonour, and to one highly es- teemed, dishonour exceedeth death. ) In Blackstone's commentary of the laws of England, Vol- I, IVth Edition, it has been stated at page 101 that the right of personal security consists in a person's legal and uninterrupted enjoyment of his life, his limbs, his body, his health and his reputation.

44 In Corpus Juris Secundum, Vol. 77 at page 268 is to be found the statement of law in the following terms:

"It is stated in the definition Person, 70 C.J.S.p. 688 note 66 that legally the term "person" includes not only the physical body and members, but also every bodily sense and personal attribute, among which is the reputa- tion a man has acquired. Blackstone in his Commentaries classifies and distinguishes those fights which are annexed to the person, jura personarum, and acquired fights in exter- nal objects, jura rerum; and in the former he includes personal security, which consists in a person's legal and uninterrupted enjoyment of his life, his limbs, his body, his health, and his reputation. And he makes the corre- sponding classification of remedies. The idea expressed is that a man's reputation is a part of himself, as his body and limbs are, and reputation is a sort of fight to enjoy the goods opinion of others, and it is capable of growth and real existence, as an arm or leg.

Reputation is, therefore, a personal fight, and the right to reputation is put among those absolute personal fights equal in dignity and importance to security from violence. Accord- ing to Chancellor Kent, "as a part of the rights of personal security, the preservation of every person's good name from the vile arts of detraction is justly included. The laws of the ancients, no less than those of modern nations, made private reputation one of the objects of their protection.

The fight to the enjoyment of a good reputation is a valuable privilege, of ancient origin, and necessary to human society, as stated in Libel and Slander S. 4, and this fight is within the constitutional guaranty of personal security as stated in Constitutional La S. 205, and a person may not be deprived of this fight through falsehood and violence without liability for the injury as stated in Libel and Slander S. 4.

Detraction from a man's reputation is an injury to his personality, and thus an injury to reputation is a personal injury, that is, an injury to an absolute personal right." In D.F. Marion v. Davis, 55 American Law Reports, page 171, it was held:

45 "The right to the enjoyment of a private reputation, unassailed by malicious slander is of ancient origin, and is necessary to human society. A good reputation is an element of personal security, and is protected by the Constitution equally with the right to the enjoyment of life, liberty, and property." In view of the foregoing discussion and the reasons already stated in our order dated 18th August 1988, we are of the view that the two petitioners namely, Smt. Kiran Bedi and Jinder Singh clearly fell within the category of persons contemplated by section 8-B of the Act and were consequently entitled to the same treatment as has been accorded by the Committee to the persons to whom notice has been issued by it under the said section. As a consequence, we are further of the opinion that our answer to point No. (iii) has to be that the Committee was not justified in calling upon the two petitioners to stand in the witness box for cross-examina- tion at the very initial stage of the enquiry. In this connection, it has to be borne in mind that Section 8-B inter alia contemplates an opportunity being given to the person governed by the said section to produce evidence in his defence whereas Section 8-C inter alia gives him the right to cross-examine the witnesses who depose against him.

Not only that calling upon a person governed by Section 8-B to produce evidence in his defence at the very inception of the inquiry is a contradiction in terms inasmuch as in this situation such a person would really be required to disprove statements prejudicial to him of such witnesses who are yet to be examined, it would also reduce the right of cross- examination by such person to a mere formality for the obvious reason that by the time the witnesses who are to be cross-examined are produced, the defence of such person which would normally constitute the basis for the line and object of crossexamination would already be known to such witnesses and they are likely to refashion their statements accordingly.

Perhaps in a case where there is no other witness to give information about the alleged incident about which the inquiry is being held and the only person or persons who would give such information is or are the person or persons who are likely to be adversely affected by the inquiry, it may be necessary to depart from the above view as a matter of necessity. But this is not one such case. There are admittedly any number of other persons who can give evidence about what happened on the relevant dates.

Learned counsel for the various Bar Associations who shall 46 hereinafter be referred to as learned counsel for the re- spondent expressed an apprehension that in case a person governed by Section 8-B was to be examined at the end and at that stage such person even at the risk of not producing his defence, for some reason, chooses not to appear as a wit- ness, the Committee would be deprived of knowing the facts in the knowledge of such person and such a course would obviously hamper the enquiry. To us this apprehension seems to be more imaginary than real inasmuch as the power of the Commission to call upon any person to appear as a witness under Section 4 of the Act which in terms is very wide and is not circumscribed by fetters of stage, will be available to the Commission and the Commission would be entitled to call such person as a witness even at that stage.

Before parting with these points we may point out that learned counsel for the respondent cited several authorities in support of the principle that the report of a Commission of Inquiry which was only a fact finding body did not have force proprio vigore and was only recommendatory in nature.

Since the principle is well-settled we have not considered it necessary to deal with those authorities. Likewise some cases were cited with regard to claim of privilege by a witness. Since the petitioners are not claiming any privi- lege but are only claiming to be treated in a reasonable way as persons governed by Section 8-B of the Act and to be meted out the same treatment which has been given to persons falling in that category, those cases also are not necessary to be dealt with.

Now we come to the fourth point namely whether the orders of the Committee directing prosecution of the peti- tioners under Section 178 I.P.C are legal. In order to appreciate the respective submissions of the learned counsel for the parties on this point it will be useful to reproduce here Sections 178 and 179 I.P.C They read:

"178. Refusing oath or affirmation when duly required by public servant to make it.--Whoev- er refuses to bind himself by an oath or affirmation to state the truth, when required so to bind himself by a public servant legally competent to require that he shall so bind himself, shall be punished with simple impris- onment for a term which may extend to six months, or with fine which may extend to one thousand rupees, or with both.

179. Refusing to answer public serv- ant authorised to question. Whoever, being legally bound to state the truth 47 on any subject to any public servant, refuses to answer any question demanded of him touch- ing that subject by such public servant in the exercise of the legal powers of such public servant, shall be punished with simple impris- onment for a term which may extend to six months, or with fine which may extend to one thousand rupees, or with both." The Committee had in the instant case directed a com- plaint to be filed against each of the petitioners for an offence punishable under Section 178 I.P.C. and subsequently filed complaints accordingly. The charge against the peti- tioners, therefore, was of refusal to bind themselves by an oath or affirmation to state the truth on being called upon to do so. Section 179 I.P.C. in the context becomes relevant in so far as it deals with the consequences of refusal by the person concerned to answer questions demanded of him touching that subject with regard to which such person had bound himself to state the truth under Section 178. The context in which the two petitioners were required to bind themselves by an oath or affirmation to state the truth was to face cross-examination. The petitioners were obviously placed on the horns of a dilemma. If they refused to bind themselves by an oath or affirmation to state the truth they became liable to be punished with simple imprisonment for a term which may extend to six months or with fine which may extend to one thousand rupees or with both. If on the other hand they had to bound themselves and thereafter refused to answer any question as contemplated by Section 179 they would have again become vulnerable to identical punishment.

The problem in the aforesaid background presents two propositions: (1) whether on the belief that they were persons covered by Section 8-B of the Act the petitioners could avoid the consequences of Sections 178 and 179 I.P.C by claiming absolute immunity from binding themselves by an oath or affirmation for answering questions put to them and (2) whether they could avoid those consequences if they had valid justification for refusing to take oath or affirmation without claiming an absolute immunity from binding them- selves by an oath or affirmation. The answer to the first proposition, in our opinion, has to be in the negative whereas of the second in the affirmative. Our reasons for this conclusion are these:

In McGrain v. Daugherty, 71 L.ed. 580 one of the ques- tions which arose for consideration was whether the Senate--or the House of Representatives, both being on the same plane in this regard--has 48 power, through its own process, to compel a private individ- ual to appear before it or one of its committees and give testimony needed to enable it efficiently to exercise a legislative function belonging to it under the Constitution.

It was held that the power of inquiry--with process to enforce it--is an essential and appropriate auxiliary to the legislative function and that the provisions in this behalf are not of doubtful meaning, but "are intended to be effec- tively exercised, and therefore to carry with them such auxiliary powers as are necessary and appropriate to that end. While the power to exact information in aid of the legislative function was not involved in those cases, the rule of interpretation applied there is applicable here. A legislative body cannot legislate wisely or effectively in the absence of information respecting the conditions which the legislation is intended to affect or change; and where the legislative body does not itself possess the requisite information--which not infrequently is true--recourse must be had to others who do possess it. Experience has taught that mere requests for such information often are unavail- ing, and also that information which is volunteered is not always accurate or complete; so some means of compulsion are essential to obtain what is needed. All this was true before and when the Constitution was framed and adopted. In that period the power of inquiry--with enforcing process--was regarded and employed as a necessary and appropriate at- tribute of the power to legislate--indeed, was treated as inhering in it. Thus there is ample warrant for thinking, as we do, that the constitutional provisions which commit the legislative function to the two houses are intended to include this attribute to the end that the function may be effectively exercised." On these findings, with regard to refusal by the witness to appear and testify before the Committee and being at- tached as a consequence thereof, it was held:

"We conclude that the investigation was or- dered for a legitimate object; that the wit- ness wrongfully refused to appear and testify before the Committee and was lawfully at- tached; that the Senate is entitled to have him give testimony pertinent to the inquiry, either at its bar or before the committee; and that the district court erred in discharging him from custody under the attachment." In Uphaus v. Wyman (3 L.ed 2d 1090) a witness at an investigation by the Attorney General of the State of New Hampshire, conducted pursuant to a resolution of the State legislature authorizing the 49 Attorney General to determine whether there were subversives within the state, refused to obey a subpoena calling for the production of a list of persons who were guests at a camp operated within New Hampshire by a voluntary corporation of which the witness was executive director. On petition of the Attorney General, the Merrimack Country Court called the witness before it and the witness again refused to produce the information, asserting, first, that, by the Smith Act (18 USC s. 2385), Congress had so completely occupied the field of subversive activities that the states were without power to investigate in that area, and, second, that the due process clause precluded enforcement of the subpoena. The court rejected the witness' argument, and, upon his contin- ued refusal to produce the list, adjudged him in contempt and committed him to jail until he should comply. The Su- preme Court of New Hampshire affirmed, and even after remand by the United States Supreme Court it reaffirmed its former decision. On appeal, while affirming the decision of the Supreme Court of New Hampshire the United States Supreme Court held that since the Attorney General sought to learn if subversive persons were in the State because of the legislative determination that such persons, statutorily defined with a view toward the Communist Party, posed a serious threat to the security of the State, the investiga- tion was undertaken in the interest of self-preservation and this governmental interest outweighed individual rights in an associational privacy which, however, real in other circumstances were here tenuous at best. It was further held that "the governmental interest in self-preservation is sufficiently compelling to subordinate the interest in associational privacy of persons who, at least to the extent of the guest registration statute, made public at the incep- tion the association they now wish to keep private. In the light of such a record we conclude that the State's interest has not been "pressed, in this instance, to a point where it has come into fatal collision with the overriding" constitu- tionally protected rights of appellant and those he may represent." In Sinclair v. United States, (73 L.ed. 692 it was held:

"Neither Senate Joint Resolution 54 nor the action taken under it operated to divest the Senate or the committee of power further to investigate the actual administration of the land laws. It may be conceded that Congress is without authority to compel disclosures for the purpose of aiding the prosecution of pending suits; but the authority of that body, directly or through its committees, to require pertinent disclosures in aid of its own con- stitutional power, is 50 not abridged because the information sought to be elicited may also be of use in such suits." In Kastigar v. United States, (32 LEd 2d 2 12) the United States District Court for the Central District of California' ordered the petitioners to appear before a grand jury and to answer its questions under a grant of immunity.

The immunity was based upon a provision of the Organized Crime Control Act of 1970 stating that neither the compelled testimony nor any information directly or indirectly derived from such testimony could be used against the witness.

Notwithstanding the grant of immunity, the petitioners refused to answer the grand jury's questions and were found in contempt. The United States Court of Appeals for the Ninth Circuit affirmed (440 F2d 954), rejecting the peti- tioners' contention that it violated their constitutional privilege against self-incrimination to compel them to testify without granting them transactional immunity from prosecution for any offence to which the compelled testimony might relate.

On certiorari, the United States Supreme Court affirmed.

It held that the power of government to compel persons to testify in court or before grand juries and other governmen- tal agencies was firmly established but was not absolute, being subject to a number of exemptions, the most important of which was the Fifth Amendment privilege against self- incrimination. With reference to Federal Statute (18 USCS s.

6002) it was held:

"That a federal statute permitting the govern- ment to compel a witness to give testimony, but granting the witness immunity from the use in any criminal case of the compelled testimo- ny or any evidence derived therefrom, does not violate the Fifth Amendment privilege against self-incrimination." In Brown v. Walker, (40 L.ed. 819) the question involved was with regard to an alleged incompatibility between that clause of the 5th Amendment to the Constitution, which declares that no person "shall be compelled in any criminal case to be a witness against himself" and the act of Con- gress of February 11, 1983 (27 Stat. at L. 443), which enacts that" no person shall be excused from attending and testifying or from producing books, papers, tariffs, con- tracts, agreements and documents before the Interstate Commerce Commission, or in obedience to the subpoena of the Commission, ...... on the ground or for the reason that the testimony or evidence, documentary 51 or otherwise, required of him, may tend to criminate him or subject him to a penalty or forfeiture. But no person shall be prosecuted or subjected to any penalty or forfeiture for or on account of any transaction, matter, or thing concern- ing which he may testify, or produce evidence, documentary or otherwise, before said Commission, or in obedience to its subpoena, or either of them, or in any such case or proceed- ing." It was held:

"it is entirely true that the statute does not purport, nor is it possible for any statute, to shield the witness from the personal dis- grace or opprobrium attaching to the exposure of his crime; but, as we have already ob- served, the authorities are numerous and very nearly uniform to the effect that, if the proposed testimony is material to the issue on trial, the fact that the testimony may tend to degrade the witness in public estimation does not exempt him from the duty of disclosure. A person who commits a criminal act is found to contemplate the consequences of exposure to his good name and reputation, and ought not to call upon the courts to protect that which he has himself esteemed to be of such little value. The safety and welfare of an entire community should not be put into the scale against the reputation of a self-confessed criminal, who ought not, either in justice or in good morals, to refuse to disclose that which may be of great public utility, in order that his neighbors may think well of him. The design of the constitutional privilege is not to aid the witness in vindicating his charac- ter, but to protect him against being com- pelled to furnish evidence to convict him of a criminal charge. If he secure legal immunity from prosecution, the possible impairment of his good name is a penalty which it is reason- able he should be compelled to pay for the common good. If it be once conceded that the fact that his testimony may tend to bring the witness into disrepute, though not to incrimi- nate. him, does not entitle him to the privi- lege of silence, it necessarily follows that if it also tends to incriminate, but at the same time operates as a pardon for the of- fence, the fact that the disgrace remains no more entitles him to immunity in this case than in the other." It is in this view of the matter and in view of the provisions contained in Sections 4 to 6 of the Act and the rules framed thereunder that we are of the opinion that the petitioners on the belief that they 52 were persons covered by Section 8B could not avoid the consequences of Sections 178 and 179 by claiming absolute immunity from binding themselves by an oath or affirmation for answering questions put to them.

Indeed in the instant case the petitioners are not asserting that they could not be required at all to appear as a witness before the Committee and make statement on oath. As is apparent from our order dated 18th August, 1988 on behalf of both the petitioners it was submitted that they did not either wish to delay the proceedings or to show disrespect to the Committee but only wanted to protect their own interest by making the submission which they made before the Committee as per legal advice given to them. According to learned counsel for the petitioners the legal advice given to the petitioners was that since they were persons covered by Section 8B of the Act they were entitled to produce evidence in defence and could as such be called upon to enter the witness box at the end of the inquiry and could not be required to enter the witness box for cross-examina- tion almost as the first two witnesses before the Committee.

According to him the stand taken by the petitioners was that they being covered by Section 8B of the Act their defence would be put to serious jeopardy and will be prejudicially affected if they were required to appear in the witness box for cross-examination at the very inception of the inquiry even before statements of witnesses proving the accusations against the petitioners had been recorded which they were entitled to defend. That this was really the case of the petitioners will be apparent from our discussion a little later. In this background we pass on to the second proposi- tion referred to above namely whether the petitioners could avoid the consequences contemplated by Sections 178 and 179 I.P.C by putting forth valid justification for refusing to bind themselves by oath or affirmation even without claiming an absolute immunity from binding themselves by an oath or affirmation.

In Watkins v. United States, 1 L.ed. 2d 1273 a union officer, appearing as a witness before a subcommittee of the House Committee on Un-American Activities, refused to answer questions as to past Communist Party membership of certain persons, objecting to the questions on the ground of lack of pertinency to the subject under inquiry by the subcommittee.

In a prosecution in the United States District Court for the District of Columbia, he was convicted of violating the statute providing for criminal punishment of witnesses before congressional committees who refuse to answer any question pertinent to the question under inquiry, and the conviction was affirmed by the 53 United States Court of Appeals for the District of Columbia Circuit. On certiorari, the United States Supreme Court reversed the conviction. Warren, Chief Justice, speaking for the five members of the Court, ruled that to support a conviction under a statute a congressional investigating committee must, upon objection of a witness on the grounds of pertinency, state for the record the subject under in- quiry at that time and the manner in which the propounded questions are pertinent thereto. Consequently refusal to answer a question on the ground that it was not pertinent, was found to be a valid justification.

In Flaxer v. United States, 3 L.ed. 2d 183 relying on the decision in Watkins (Supra) that the courts must accord to the defendants every right which is guaranteed to defend- ants in all other criminal cases it was held that one of these guarantees is proof beyond a reasonable doubt that the refusal of the witness was deliberate and intentional. This decision is. therefore~ an authority for the proposition that if the refusal of the witness was not deliberate and intentional but was for a valid cause such refusal could not be made the basis for prosecuting the witness.

In Murphy v. Waterfront Commission of New York, 12 L.ed.

2d 678 notwithstanding the grant of immunity under the laws of New Jersey and New York, petitioners, as witnesses before the Waterfront Commission of New York Harbor, refused to answer questions on the ground that the answers might tend to incriminate them under federal law, to which the grant of immunity did not purport to extend. Petitioners were there- upon held in civil and criminal contempt of court. The New Jersey Supreme Court affirmed the civil contempt judgments, holding that a state may constitutionally compel a witness to give testimony which might be used in a federal prosecu- tion against him. On certiorari, the United States Supreme Court vacated the judgment of contempt and remanded the cause to the New Jersey Supreme Court. It was held:

"... We hold the constitutional rule to be that a state witness may not be compelled to give testimony which may be incriminating under federal law unless the compelled testi- mony and its fruits cannot be used in any manner by federal officials in connection with a criminal prosecution against him. We con- clude, moreover, that in order to implement this constitutional rule and accommodate the interests of the State and Federal Governments in 54 investigating and prosecuting crime, the Federal Government must be prohibited from making any such use of compelled testimony and its fruits. This exclusionary rule, while permitting the States to secure information necessary for effective law enforcement, leaves the witness and the Federal Government in substantially the same position as if the witness had claimed his privilege in the ab sence of a state grant of immunity. It follows that petitioners here may now be compelled to answer the questions propounded to them. At the time they refused to answer, however, petitioners had a reasonable fear, based on this Court's decision in Feldman v. United States, supra, that the federal authorities might use the answers against them in connec- tion with a federal prosecution. We have now overruled Feldman and held that the Federal Government may make no such use of the an- swers. Fairness dictates that petitioners should now be afforded an opportunity, in light of this development, to answer the questions. Accordingly, the judgment of the New Jersey courts ordering petitioners to answer the questions may remain undisturbed.

But the judgment of contempt is vacated and the cause remanded to the New Jersey Supreme Court for proceedings not inconsistent with this opinion." In this case also it is, therefore, clear that a valid justification put forth by the witness was considered to constitute sufficient ground to make him immune from prose- cution.

We have already pointed out in our order dated 18th August, 1988 that if the Committee had found that the peti- tioners were covered by Section 8B of the Act it would most probably itself not have required them to get into the witness box for being cross-examined till the end of the inquiry. We have reached this conclusion from the circum- stances that it is the Committee's own view as expressed in its order dated 29th June, 1988 that persons covered by Section 8B have to be examined at the end of the inquiry.

That the case of the petitioners in not taking oath for being cross-examined at the very initial stage was based on Section 8B seems to be apparent. The plea taken in the application made on behalf of the Commissioner of Police on 17th May, 1988 for first calling upon the Bar Association to start their evidence and to call upon the Commissioner of Police to adduce his evidence thereafter was the first indication in this behalf. This plea was, at all events, relevant qua those police officers whose conduct was 55 to be examined. Secondly, when on 19th May, 1988 the learned counsel for Smt. Kiran Bedi was required to justify her stand of not taking oath, Section 8B was specifically plead- ed and reliance was placed on the decision in the case of Smt. Indira Gandhi and another v. Mr. J.C. Shah Commission of Inquiry, ILR 1980 1 Delhi 552 as is borne out by the order of the Committee of that date. The justification so pleaded was repelled by the Committee on two grounds, namely that Smt. Indira Gandhi in that inquiry had not filed any affidavit and that she had been summoned under Section 8B.

On the view of the Committee expressed in its order dated 29th June, 1988, which will, in the absence of any material to the contrary, be deemed to be its view even on 19th May, 1988, that persons covered by Section 8B were to be examined at the end of the inquiry, the fact that an affidavit of Smt. Kiran Bedi was on record could hardly justify her being called upon to enter the witness box at the very inception.

As regards the second ground we have already held that the fact that no formal notice had been issued under Section 8B would constitute no justification for not treating a person to be covered by that section, if otherwise the ingredients of the said section were made out.

As regards Jinder Singh the order of the Committee dated 26th May, 1988 quoted earlier indicates that Jinder Singh had clearly stated that he is not prepared to take the oath because he is in the nature of an accused and he cannot be asked to start the evidence and would be prepared to come in the witness box after the evidence of other party is record- ed. Jinder Singh did not state that he was an accused before the Committee. In saying that he was "in the nature of" an accused be obviously meant that since his conduct was to be examined as contemplated by Section 8B he was entitled to appear as a witness in his defence after the witnesses on behalf of the Bar Association which was accusing him had been examined. Had the Committee not been labouring under the misapprehension that the petitioners were not covered by Section 8B, because no notices under that section had been issued to them, notwithstanding the fact that their conduct was to be examined on its own declared intention, it would obviously not have required the petitioners to take oath for being cross-examined at the stage at which it did so. The subsequent orders of the Committee directing complaints to be filed against the petitioners for an offence punishable under Section 178 I.P.C. and the act of filing such com- plaints apparently were the consequences of the aforesaid misapprehension. We have already held that the petitioners were covered by Section 8B of the Act. The action of the Committee in compelling the petitioners to enter the witness box on the dates in question for being 56 cross-examined, when even according to it as is apparent from its order dated 29th June, 1988, persons similarly situated were to do so at the end of the inquiry, was in itself discriminatory. There was, therefore, valid justifi- cation for the refusal by the petitioners to take oath for cross-examination at the stage when they were required to do so. The Committee could have on its own reconsidered the question whether the prosecutions should be pressed further when the case was referred back to it by the learned Vaca- tion Judge of this Court by his order dated 2nd June, 1988.

For these reasons and the reasons already given in our order dated 18th August, 1988 we are of the opinion that the Committee should not have in the instant case directed the filing of a complaint against either of the petitioners for an offence punishable under Section 178 I.P.C. We decide point (iv) accordingly.

As regards points (v), (vi) and (vii) suffice it to point out that the petitioners have apart from filing spe- cial leave petitions also filed writ petitions challenging the very same orders and since we have held that the action of the Committee in holding that the petitioners were not covered by Section 8B of the Act and compelling them to enter the witness box on the dates in question was discrimi- natory and the orders directing complaint being filed against the petitioners were illegal, it is apparently a case involving infringement of Articles 14 and 21 of the Constitution. In such a situation the power of this Court to pass an appropriate order in exercise of its jurisdiction under Articles 32 and 142 of the Constitution cannot be seriously doubted particularly having regard to the special facts and circumstances of this case. On the orders direct- ing filing of complaints being held to be invalid the conse- quential complaints and the proceedings thereon including the orders of the Magistrate issuing summons cannot survive and it is in this view of the matter that by our order dated 18th August, 1988 we have quashed them. As regards the submission that it was not a fit case for interference either under Article 32 or Article 136 of the Constitution inasmuch as it was still open to the petitioners to prove their innocence before the Magistrate, suffice it to say that in the instant case if the petitioners are compelled to face prosecution in spite of the finding that the orders directing complaint to be filed against them were illegal it would obviously cause prejudice to them.. Points (v), (vi) and (vii) are decided accordingly.

These, apart from those stated in our order dated 18th August, 1988 are our reasons for the said order.

N.P.V.

Reproduced in accordance with s52(q) of the Copyright Act 1957 (India).

CommonLII

URL: http://www.commonlii.org/in/cases/INSC/1989/3.html

COURT VS. CBI [2004] INHCD 21 - 28 January 2004- Justice Kapoor - Delhi HC


Delhi High Court

COURT VS. CBI [2004] INHCD 21 (28 January 2004)
 

IN THE HIGH COURT OF DELHIAT NEW DELHI.


SUBJECT:


Crl.M(M) 3875/2003


Date of Decision:   January 28, 2004


Section 170-173 Cr. P.C.


Court On Its Own Motion
                                     

Versus
 

Central Bureau of Investigation                                                   ...Respondents

Through :        Mr. K.K. Sud, ASG, with Mr.                                                           Neeraj Jain, Advocate for                                                     respondent-CBI.

            Mr.Sidharth Luthra,Mr.                                             Vaibhav Gaggar,Advocates for the accused.

                                   

 

CORAM:

HON'BLE MR. JUSTICE J.D.KAPOOR

 

1.Whether the reporters of local papers may be allowed    to see the judgment?

2.To be referred to the reporter or not?

3.Whether the judgment should be referred in the Digest?

 

           
J.D.KAPOOR, J

 

1.                  Having come across the following news item in a national daily "Statesman"of 16th September, 2003 this Court took suo moto notice as prima facie illegality in the order was writ large on the face, summoned the record, noticed the CBI and stayed its operation.  The news item reads as follows:-

"Special Court returns CBI charge-sheet

Statesman News Service

NEW DELHI, Sept. 15.-  The Central Bureau of Investigation was at the receiving end of the ire of a special court today with the judge declining to accept its chargesheet against an IRS official-allegedly involved in a fake visa racket during his posting in Tanzania and snubbed it for not arresting him during the investigation.

Additional session Judge Mr. Prem Kumar returned the chargesheet to the agency saying it was not observing a uniform policy or norm in arresting accused persons during investigations.  The court rejected CBI contention that provisions of Section 170 Cr.P.C., which requires the investigating officer to forward the accused under custody to a magistrate, did not apply in the present case.

The agency chargesheet accused Rajeshwar Singhal of misappropriating Rs.23.09 lakh while acting as first secretary at the Indian High Commission in Tanzania in 1998-2000.  The agency has alleged that during his posting at Tanzanian capital Dar-es-Salaam, Singhal issued visas to the applicants by falsifying the receipts of various categories.

Besides being charged under Prevention of Corruption Act for misusing the official position, he was also slapped with charges under Section 409 (criminal breach of trust) of the IPC among others."



2.                  In the instant matter, case was registered against the accused in February, 2001 and chargesheet was filed in August, 2003. During this period, the accused was not arrested as CBI did not deem his arrest necessary for investigation.  But now learned Special Judge wants CBI to arrest him and has ordered that unless he is produced in custody he would not accept the chargesheet little realizing that there is prescribed limit of time for offences during which the court can take cognizance.



3.                  So much so he came very heavily upon the CBI by observing that the CBI was not adhering to the norm in arresting the accused during the investigation and flouting the provisions of Section 170 Cr.P.C. requiring the Investigating Officer  or Officer-in-charge of the Police Station to forward the accused in custody to a Magistrate where there is sufficient evidence and reasonable ground to put him on trial.



4.                  Now the question arises whether it is legally permissible for any criminal court to refuse to accept the chargesheet where accused is neither arrested during investigation nor produced in custody by the Investigating Officer at the time of filing the chargesheet wherever there is sufficient evidence to try the accused.  Answer is emphatic "NO" as Section 173 of the Code of Criminal Procedure does not permit the criminal court to adopt such a course.  Such a course is even otherwise fraught with serious consequence of failure to take cognizance of the chargesheet if it becomes barred by time in the process of procuring the custody of the accused for production before the court as law provides a limitation for taking cognizance of the chargesheet.   Moment the chargesheet is filed, it is the duty of the court to accept it.  It has no powers to  return the chargesheet directing the Investigating Officer to first produce the accused in custody.  It is not imperative or necessary for the officer-in-charge of the police station to forward each and every accused in custody at the time of filing of the charge-sheet wherever there is sufficient evidence to try the accused.  



5.                  According to Section 173 of Cr.P.C three courses are open to the Magistrate or a Court:(i)  It may accept the report and take cognizance;(ii)   It may disagree with the report and drop the proceedings;   (iii) It may direct further investigation.



6.                  It is co-incident that a similar course was once adopted by a Magistrate in Gujarat way back in 1983 which was deprecated by the High Court in Deendayal Kishanchand and others  vs.  State of Gujarat, 1983 Crl.L.J. 1583, with the observations that a refusal by criminal Courts either through the learned Magistrate or through their office staff to accept the charge-sheet without production of the accused persons is not justified by any provision of law and therefore whenever the police submit the charge-sheet, it is the duty of the Court to accept it especially in view of the provisions of Sec. 468 of the Code which creates a limitation of taking cognizance of offence.



7.                  Let us first see what is command of Section 173 Cr.P.C. under which chargesheet is filed and then I shall advert to the provision of Sectiion 170 Cr.P.C. under which the learned Special Judge has returned the chargesheet.



8.         Section 173 Cr.P.C. provides as under:-

"S. 173  (1)   Every investigation under this Chapter shall be completed without unnecessary delay.



(2)   (i)   As soon as it is completed, the officer-in-charge of the police station shall forward to a Magistrate empowered to take cognizance of the offence on a police report, a report in the form prescribed by the State Government, stating -



(a)  the name of the parties;



(b)  the nature of the information;



(c)  the name of the persons who appear to be acquainted with the circumstances of case;



(d)  whether any offence appears to have been committed and, if so, by whom;



(e)  whether the accused has been arrested;



(f)  whether he has been released on his bond, and, if so, whether with or without sureties;



(g) whether he has been forwarded in custody under Section 170.



(ii)   The officer shall also communicate, in such manner as may be prescribed by the State Government, the action taken by him to the person, if any, by whom the information relating to the commission of the offence was first given.



(3)   Where a superior officer of police has been appointed under Section 158, the report shall, in any case in which the State Government by general or special order so directs, be submitted through that officer, and he may, pending the orders of the Magistrate, direct the officer-in-charge of the police station to make further investigation.



(4)    Whenever it appears from a report forwarded under this Section that the accused has been released on his bond, the Magistrate shall make such order for the discharge of such bond or otherwise as he thinks fit.



(5)    When such report is in respect of a case to which Section 170 applies the police officer shall forward to the Magistrate along with the report -



(a)  all documents or relevant extracts thereof on which the prosecution proposes to rely other than those already sent to the Magistrate during investigation;



(b)  the statements recorded under Section 161 of all the persons whom the prosecution proposes to examine as its witnesses.



(6)  If the police officer is of opinion that any part of any such statement is not relevant to the subject-matter of the proceedings or that its disclosure to the accused is not essential in the interests of justice and is inexpedient in the public interest, he shall indicate that part of the statement and append a note requesting the Magistrate to exclude that part from the copies to be granted to the accused and stating his reasons for making such request.



(7)   Where the police officer investigating the case finds it convenient so to do, he may furnish to the accused copies of all or any of the documents referred to in sub-section (5).



(8)  Nothing in this section shall be deemed to preclude further investigation in respect of an offence after a report under sub-section (2) has been forwarded to Magistrate and, where upon such investigation, the officer-in-charge of the police station obtains further evidence, oral or documentary, he shall forward to the Magistrate a further report or reports regarding such evidence in the form prescribed; and the provisions of sub-sections (2) to (6) shall, as far as may be, apply in relation to such report or reports as they apply in relation to a report forwarded under sub-section (2)."



9.                  Bare perusal of Section 173 Cr.P.C. shows that whenever a final report under Section 173 Cr.P.C. is filed for consideration by the Magistrate, two situations may arise.  First,  that the report may conclude that the offence appears to have been committed by a particular person or persons and second, that in the opinion of the officer-in-charge no offence appears to have been committed.



10.               In the first eventuality, that is where the report discloses the commission of an offence, the aforementioned three courses are open to the Magistrate viz. (a)  he may accept the report and take cognizance of the offence and issue process; (b)  he may disagree with the report and drop the proceedings;   (c)  he may direct further investigation.



11.               In the second eventuality i.e. where the report states that no offence appears to have been committed,  the Magistrate has again three options:  (a)  he may accept the report and drop the proceedings; (b)    he may disagree with the report and take the view that there is sufficient ground for proceeding further, take cognizance of the offence and issue process;  (c)  he may direct further investigation to be made by the police.  



12.               Perusal of Section 173 Cr.P.C. further shows that as soon as investigation is completed the Officer-in-charge of the police station is required to forward the police report to Magistrate empowered to take cognizance of the offence in the form prescribed thereunder with the information contained in sub-clauses (a) to (g).



13.               The very word "Whether" referred in clause (g) of sub-section (2) (i) shows that it is not mandatory for Officer-in-charge to forward each and every accused in custody while filing the chargesheet in non-bailable offences where there is sufficient ground to try the case. Had there been any imperative need to forward every accused in custody, then there was no need for particulars regarding sub-clause (d) and (e) i.e. "whether any offence appears to have been committed, and, if so, by whom" and "whether the accused has been arrested." This conclusion is derivative of Section 170 Cr.P.C.



14.               Let us now see the import of Section 170 Cr.P.C.. It reads as under: -

"S. 170  (1)    If, upon an investigation under this Chapter, it appears to the officer-in-charge of the police station that there is sufficient evidence or reasonable ground as aforesaid, such officer shall forward the accused under custody to a Magistrate empowered to take cognizance of the offence upon a police report and to try the accused or commit him for trial, or, if the offence is bailable and the accused is able to give security, shall take security from him for his appearance before such Magistrate on a day fixed and for his attendance from day to day before such Magistrate until otherwise directed."



15.               Word "custody" appearing in this Section does not contemplate either police or judicial custody.  It merely connotes the presentation of accused by the Investigating Officer before the Court at the time of filing of the chargesheet whereafter the role of the Court starts.  Had it not been so the Investigating Officer would not have been vested with powers to release a person on bail in a bailable offence after finding that there was sufficient evidence to put the accused on trial and it would have been obligatory upon him to produce such an accused in custody before the Magistrate for being released on bail by the Court.



16.               In case the police/Investigating Officer thinks it unnecessary to present the accused in custody for the reason that accused would neither abscond nor would disobey the summons as he has been co-operating in investigation and investigation can be completed without arresting him, the I.O. is not obliged to produce such an accused in custody.



17.               Thus, the only meaning of sub-clause (g) of sub-section (2)  (i) of Section 173 Cr.P.C "whether the accused has been forwarded in custody under Section 170" is with regard to the information that whether the accused is being forwarded under custody or not.  Nothing more nothing less.  Section 173 Cr.P.C. confines to providing the said information.



18.               Thus, at the most the Magistrate; for that purpose the Court empowered to take cognizance has the power to ask the prosecution to provide with further information in respect of clauses (a) to (g) of sub-section (2) (i), if these are deemed deficient and in no case has the power to return the chargesheet on the ground that the officer-in-charge of the police station or CBI has while filing the chargesheet not forwarded the accused in custody in "cognizable" and "non-bailable" offence where there is evidence to try the accused in spite of the fact that the IO did not deem it necessary to arrest such a person even for the purpose of completing the investigation.



19.               It appears that the learned Special Judge was labouring under a misconception that in every non-bailable and cognizable offence the police is required to invariably arrest a person, even if it is not essential for the purpose of investigation.



20.               Rather the law is otherwise. In normal and ordinary course the police should always avoid arresting a person and sending him to jail, if it is possible for the police to complete the investigation without his arrest and if every kind of co-operation is provided by the accused to the Investigating Officer in completing the investigation.  It is only in cases of utmost necessity, where the investigation cannot be completed without arresting the person, for instance, a person may be required for recovery of incriminating articles or weapon of offence or for eliciting some information or clue as to his accomplices or any circumstantial evidence, that his arrest may be necessary.  Such an arrest may also be necessary if the concerned Investigating Officer or Officer-in-Charge of the Police Station thinks that presence of accused will be difficult to procure because of grave and serious nature of crime as the possibility of his absconding or disobeying the process or fleeing from justice cannot be ruled out.



21.               The liberty of a citizen is of paramount importance and a constitutional guarantee and cannot be incised and therefore the police or Investigating Agencies should not remain under the impression  that in every cognizable and "non-bailable" offence they should invariably arrest the offender.  Power to arrest is altogether different than the need for arrest.  Unless a person is required for custodial interrogation and investigation cannot be completed without his arrest, arrest may be necessary.   In case investigation can be completed without his arrest and he extends all kind of co-operation, he should not be arrested.  No authority howsoever powerful or mighty can be allowed to deny a person his liberty as it hits at the very foundation of democratic structure.  In this regard, I cannot resist the temptation of reproducing the observations made by the Supreme Court in Joginder Kumar  vs.  State of UP and ors. (1994) 4 SCC 260 which are very pithy and have force in law.  These are as under:-

"No  arrest can be made because it is lawful for the Police Officer to do so.  The existence of the power to arrest is one thing.  The justification for the exercise of it is quite another.  The Police Officer must be able to justify the arrest apart from his power to do so.  Arrest and detention in police lock-up of a person can cause incalculable harm to the reputation and self-esteem of a person.  No arrest can be made in a routine manner on a mere allegation of commission of an offence made against a person.  It would be prudent for a Police Officer in the interest of protection of the constitutional rights of a citizen and perhaps in his own interest that no arrest should be made without a reasonable satisfaction reached after some investigation as to the genuineness and bona fides of a complaint and a reasonable belief both as to the person's complicity and even so as to the need to effect arrest.  Denying a person of his liberty is a serious matter."



22.               Because of the view taken by the Special Judge and return of the charge-sheet by forcing the CBI to arrest the accused which it otherwise never felt the necessity of arresting him even for the purpose of investigation, and apprehension of the accused being denied the benefit of bail in spite of offence being devoid of high magnitude and severe punishment this Court feels constrained to give certain  directions based on the legal position and several judgments including those delivered by me recently {(i)  Suresh V. Chaturvedi vs.  M/s. AES Control Pvt. Ltd., Crl.M. (M) 2970/2003 decided on 24th  July, 2003,    (ii)  Pratap Singh Gaekwad & Ors.  vs.  State of NCT of Delhi and Anr. Crl.M. (M) 1848/2003 decided on 30th October, 2003, (iii)  Sudhir Nathani  vs. Central Bureau of Investigation, Crl.M.(M) 2848/2003 decided on July 24th , 2003} to the police and the investigating agencies as well as to the courts competent to take cognizance of the offence and try the accused for guidance and compliance.  These are :-

Directions to the Police/Investigating Agencies like CBI etc. :-

(1)          Investigating Officer, be of police station or special agency like CBI shall not arrest any person accused of having committed a cognizable and non-bailable offence until it is very necessary for the purpose of investigation or custodial interrogation say for recovering incriminating articles or weapons of offence or eliciting information as to his accomplices etc. or for any other purpose that may help in gathering evidence to prove his guilt.

(2)          Arrest should always be avoided if the investigation can be completed even otherwise and the accused gives full co-operation in completing the investigation.

(3)          Arrest may be necessary, if the offence alleged is of grave nature and prescribes severe punishment and there is a likelihood of an offender either absconding or not appearing on being summoned or his fleeing away from justice or judgment.



23.               For instance it is the experience of this court that in offences under Sections 498A/406 IPC which are much abused provisions and exploited by the police and the victims to the level of absurdity and are of such nature which can be investigated without arrest and do not fall under the aforesaid category viz. being of highest magnitude and prescribing severest punishment or minimum punishment, every relative of husband, close or distant, old or minor is arrested by the police.  By arresting such relatives  whose arrest may not be necessary for completing the investigation as it can be completed by recording the statement of victim, her parents and other witnesses,   police assumes the role of breaker of homes and not the maker as once any relative of the husband is sent to jail, the marriage ends for all practical purposes and divorce and other miseries are bound to follow.   Unless the allegations are of very serious nature and highest  magnitude arrest should always be avoided.



24.               In this court everyday ten to twenty matters for quashing the FIRs under Sections 498A/406 IPC are taken up as all marriages end in divorce where relatives of husband or other are sent to jail.  Unfortunately, sufferers are young girls between the ages 20 to 28 years.  Very few cases end up in full trial and conviction.   These are the offences whose deterrence has proved worse than remedy.



25.               It was in view of this malady that this Court had strongly recommended to make the offence under Section 498A IPC bailable and compoundable if society wants to salvage and save the institution of marriage.  This Court again reiterate its recommendations to the Government.



26.               Arrest of a person for less serious or such kinds of offence or offences those can be investigated without arrest by the police cannot be brooked by any civilized society.

Directions for Criminal Courts :-

(i)           Whenever officer-in-charge of police station or investigating agency like CBI files a chargesheet without arresting the accused during investigation and does not produce the accused in custody as referred in Section 170 Cr.P.C the Magistrate or the court empowered to take cognizance or try the accused shall accept the chargesheet forthwith and proceed according to the procedure laid down in Section 173 Cr.P.C. and exercise the options available to it as discussed in this judgment.  In such a case the Magistrate or court shall invariably issue a process of summons and not warrant of arrest.

(ii)          In case the court or Magistrate exercises the discretion of issuing warrant of arrest at any stage including the stage while taking cognizance of the chargesheet, he or it shall have to record the reasons in writing as contemplated under Section 87 Cr.P.C. that the accused has either been absconding or shall not obey the summons or has refused to appear despite proof of due service of summons upon him.

(iii)           Rejection of an application for exemption from personal appearance on any date of hearing or even at first instance does not amount to non-appearance despite service of summons or absconding or failure to obey summons and the court in such a case shall not issue warrant of arrest and may either give direction to the accused to appear or issue process of summons.

(iv)         That the Court shall on appearance of an accused in a bailable offence release him forthwith on his furnishing a personal bond with or without sureties as per the mandatory provisions of Section 436 Cr.P.C

(v)           The Court shall on appearance of an accused in non-bailable offence who has neither been arrested by the police/Investigating agency during investigation nor produced in custody as envisaged in Section 170 Cr.P.C. call upon the accused to move a bail application if the accused does not move it on his own and release him on bail as the circumstance of his having not been arrested during investigation or not being produced in custody is itself sufficient to entitle him to be released on bail.  Reason is simple.  If a person has been at large and free for several years and has not been even arrested during investigation, to send him to jail by refusing bail suddenly, merely because chargesheet has been filed is against the basic principles governing grant or refusal of bail.

(vi)         That the Court shall always keep the mandatory provisions of Section 440 Cr.P.C. in mind while fixing the amount of bail bond or surety bond which provides that the amount of bond shall never be "excessive" amount and take into consideration the financial condition, the nature of offence and other conditions, as "Excessive" amount of bond which a person is not in a position to furnish amounts to denial of bail in a non-bailable offence and conversion of bailable offence into non-bailable offence as the fundamental concept of granting bail on bond is security of appearance of the accused person to answer the charges and face the trial.     Nothing more nothing less.

Principles that govern the grant of refusal of bail in other kinds of cases and shall be followed in letter and spirit are as under:-

(a)  Bail should not be refused unless the crime charged is of the highest magnitude and the punishment of it prescribed by law is of extreme severity;

(b)  Bail may be refused  when the court may reasonably presume, some evidence warranting that no amount of bail would secure the presence of the convict at the stage of judgment;

(c)   Bail may be refused if the course of justice would be thwarted by the person who seeks the benignant jurisdiction of the Court to be freed for the time being;

(d) Bail may be refused if there is likelihood of the applicant interfering with witnesses for the prosecution or otherwise polluting the process of justice; and

(e)   Bail may be refused  if the antecedents of a man who is applying for bail show a bad record, particularly a record which suggests that he is likely to commit serious offences while on bail.

(f)    Similarly, the Court shall not while releasing a person on bail put any condition, say in the form of deposit of extra amount or FDR etc. of any amount which is beyond the conditions permissible under Section 439 Cr.PC.



27.               This Court has laid down aforesaid law in various cases decided from time to time for the guidance and compliance of the subordinate courts but it is with great anguish and pain that this Court observes that it has come across a large number of orders passed by the subordinate courts in complete violation of the law laid down by this Court and Supreme Court in many more other cases.



28.               There is no gain saying the fact that the disobedience or disregard of the law laid down by the High Court by the subordinate courts is not only against the very concept of rule of law but also verges on contempt of court as subordinate courts are, by way of constitutional provisions, bound by the decision of the local High Court as is every court of the country including the High Courts, bound by the decisions of the Supreme Court by virtue of provisions of Article 141 of the Constitution.  If the subordinate courts start ignoring the law laid down by their High Courts and start acting contrary thereto, then not only the legal anarchy will set in but the democratic structure of the country, rule of law   and concept of liberty of citizens will be the first casualty.



29.       Motion is disposed of with the aforesaid directions.



30.               In view of the wide ramifications of the law laid in this case and cases referred therein and for the benefit of the society and people at large, Registrar General of this Court is directed to send the copy of the Judgment to Police Commissioner for guidance and compliance by the SHOs/Investigating Officers and to all the Judicial Officers of Delhi and to the Director, Central Bureau of Investigation.



 

January  28, 2004                                 ( J.D.KAPOOR)

sk/ssb                                                JUDGE

 

URL: http://www.commonlii.org/in/cases/INHCD/2004/21.html

Can the accused file a counter complaint ?



"....In Upkar Singh Vs. Ved Prakash, AIR 2004 SC 4320, the Court considered the issue and placing reliance upon its earlier judgment in T.T. Antony Vs. State of Kerala & Ors., (2001) 6 SCC 181, held that the registration of a complaint in the nature of a counter-case from the purview of the Code is not excluded.

Any further complaint by the same complainant or others against the same accused, subsequent to the registration of a case, is prohibited under the Code because an  investigation in this regard would have already started and further complaint against the same accused will amount to an improvement on the facts mentioned in the original complaint, hence will be prohibited under Section 162 of the Code.

This prohibition does not apply to counter-complaint by the accused in the first complaint or on his behalf alleging a different version of the said incident.

The Court held as under:-...

"Be that as it may, if the law laid down by this Court in T.T. Antony case is to be accepted as holding that a second complaint in regard to the same incident filed as a counter-complaint is prohibited under the Code then, in our opinion, such conclusion would lead to serious consequences. This will be clear from the hypothetical example given herein below i.e. if in regard to a crime committed by the real accused he takes the first opportunity to lodge a false complaint and the same is registered by the jurisdictional police then the aggrieved victim of such crime will be precluded from lodging a complaint giving his version of the incident in question, consequently he will be deprived of his legitimated right to bring the real accused to book. This cannot be the purport of the Code." (Emphasis added).

....."


Balance between the needs of law enforcement and individual liberties : JOGINDER KUMAR v. STATE OF U.P [1994] INSC 259



Supreme Court of India

JOGINDER KUMAR v. STATE OF U.P [1994] INSC 259 (25 April 1994)

VENKATACHALLIAH, M.N.(CJ) VENKATACHALLIAH, M.N.(CJ) MOHAN, S. (J) ANAND, A.S. (J)

CITATION: 1994 AIR 1349 1994 SCC (4) 260 JT 1994 (3) 423 1994 SCALE (2)662

ACT:

HEADNOTE:

ORDER

1. This is a petition under Article 32 of the Constitution of India. The petitioner is a young man of 28 years of age who has completed his LL.B. and has enrolled himself as an advocate. The Senior Superintendent of Police, Ghaziabad, Respondent 4 called the petitioner in his office for making enquiries in some case. The petitioner on 7-1-1994 at about 10 o'clock appeared personally along with his brothers Shri Mangeram Choudhary, Nahar Singh Yadav, Harinder Singh Tewatia, Amar Singh and others before Respondent 4.

Respondent 4 kept the petitioner in his custody. When the brother of the petitioner made enquiries about the petitioner, lie was told that the petitioner will be set free in the evening after making some enquiries in connection with a case.

2. On 7-1-1994 at about 12.55 p.m., the brother of the petitioner being apprehensive of the intentions of Respondent 4, sent a telegram to the Chief Minister of U.P. apprehending his brother's implication in some criminal case and also further apprehending the petitioner being shot dead in fake encounter.

3. In spite of the frequent enquiries, the whereabouts of the petitioner could not be located. On the evening of 7-1- 1994, it came to be known that petitioner is detained in illegal custody of 5th respondent, SHO, P.S. Mussoorie.

4. On 8-1-1994, it was informed that the 5th respondent was keeping the petitioner in detention to make further enquiries in some case. So far the petitioner has not been produced before the Magistrate concerned. Instead the 5th respondent directed the relatives of the petitioner to approach the 4th respondent SSP, Ghaziabad, for release of the petitioner.

5. On 9-1-1994, in the evening when the brother of petitioner along with relatives went to P.S. Mussoorie to enquire about the well-being of his brother, it was found that the petitioner had been taken to some undisclosed destination. Under these circumstances, the present petition has been preferred for the release of Joginder  Kumar, the petitioner herein.

6. This Court on 11-1-1994 ordered notice to State of U.P. as well as SSP, Ghaziabad.

7. The said Senior Superintendent of Police along with petitioner appeared before this Court on 14-1-1994.

According to him, the petitioner has been released. To question as to why the petitioner was detained for a period of five days, he would submit that the petitioner was not in detention at all. His help was taken for detecting some cases relating to abduction and the petitioner was helpful in cooperating with the police. Therefore, there is no question of detaining him. Though, as on today the relief in habeas corpus petition cannot be granted yet this Court cannot put an end to the writ petition on this score. Where was the need to detain the petitioner for five days; if really the petitioner was not in detention, why was not this Court informed are some questions which remain unanswered.

If really, there was a detention for five days, for what reason was he detained? These matters require to be enquired into. Therefore, we direct the learned District Judge, Ghaziabad to make a detailed enquiry and submit his report within four weeks from the date of receipt of this order.

8. The horizon of human rights is expanding. At the same time, the crime rate is also increasing. Of late, this Court has been receiving complaints about violation of human rights because of indiscriminate arrests. How are we to strike a balance between the two? 9. A realistic approach should be made in this direction.

The law of arrest is one of balancing individual rights, liberties and privileges, on the one hand, and individual duties, obligations and responsibilities on the other; of weighing and balancing the rights, liberties and privileges of the single individual and those of individuals collectively; of simply deciding what is 264 wanted and where to put the weight and the emphasis; of deciding which comes first the criminal or society, the law violator or the law abider; of meeting the challenge which Mr Justice Cardozo so forthrightly met when he wrestled with a similar task of balancing individual rights against society's rights and wisely held that the exclusion rule was bad law, that society came first, and that the criminal should not go free because the constable blundered.

In People v. Defore1 Justice Cardozo observed:

"The question is whether protection for the individual would not be gained at a disproportionate loss of protection for society. On the one side is the social need that crime shall be repressed. On the other, the social need that law shall not be flouted by the insolence of office. There are dangers in any choice. The rule of the Aclams case (People v. Adams2) strikes a balance between opposing interests. We must hold it to be the law until those organs of government by which a change of public policy is normally effected shall give notice to the courts that change has come to pass."

10. To the same effect is the statement by Judge Learned Hand, in Fried Re3:

"The protection of the individual from oppression and abuse by the police and other enforcing officers is indeed a major interest in a free society; but so is the effective prosecution of crime, an interest which at times seems to be forgotten. Perfection is impossible; like other human institutions criminal proceedings must be a compromise." The quality of a nation's civilisation can be largely measured by the methods it uses in the enforcement of criminal law.

11. This Court in Nandini Satpathy v. P.L. Dani4 (AIR at p.

1032) quoting Lewis Mayers stated: (SCC p. 433, para 15) "The paradox has been put sharply by Lewis Mayers:

'To strike the balance between the needs of law enforcement on the one hand and the protection of the citizen from oppression and injustice at the hands of the law-enforcement machinery on the other is a perennial problem of statecraft. The pendulum over the years has swung to the right.' " Again (in AIR para 2 1, at p. 1033) it was observed: (SCC p. 436, para 23) "We have earlier spoken of the conflicting claims requiring reconciliation. Speaking pragmatically, there exists a rivalry between societal interest in effecting crime detection and constitutional rights which accused individuals possess.

Emphasis may shift, depending on circumstances, in balancing these interests as has been happening in 1 242 NY 13, 24 : 150 NE 585, 589 (1926) 2 176 NY 351 : 68 NE 636 (1903) 3 161 F 2d 453, 465 (2d Cir 1947) 4 (1978) 2 SCC 424 : 1978 SCC (Cri) 236 :

AIR 19'78 SC 1025, 1032 265 America. Since Miranda5 there has been retreat from stress on protection of the accused and gravitation towards society's interest in convicting law-breakers.

Currently, the trend in the American jurisdiction according to legal journals, is that 'respect for (constitutional) principles is eroded when they leap their proper bounds to interfere with the legitimate interests of society in enforcement of its laws...'. (Couch v. United StateS6). Our constitutional perspective has, therefore, to be relative and cannot afford to be absolutist, especially when torture technology, crime escalation and other social variables affect the application of principles in producing humane justice."

12. The National Police Commission in its Third Report referring to the quality of arrests by the police in India mentioned power of arrest as one of the chief sources of corruption in the police. The report suggested that, by and large, nearly 60% of the arrests were either unnecessary or unjustified and that such unjustified police action accounted for 43.2% of the expenditure of the jails. The said Commission in its Third Report at p. 31 observed thus:

"It is obvious that a major portion of the arrests were connected with very minor prosecutions and cannot, therefore, be regarded as quite necessary from the point of view of crime prevention. Continued detention in 'ail of the persons so arrested has also meant avoidable expenditure on their maintenance. In the above period it was estimated that 43.2 per cent of the expenditure in the connected jails was over such prisoners only who in the ultimate analysis need not have been arrested at all." As on today, arrest with or without warrant depending upon the circumstances of a particular case is governed by the Code of Criminal Procedure.

13. Whenever a public servant is arrested that matter should be intimated to the superior officers, if possible, before the arrest and in any case, immediately after the arrest. In cases of members of Armed Forces, Army, Navy or Air Force, intimation should be sent to the Officer commanding the unit to which the member belongs. It should be done immediately after the arrest is effected.

14. Under Rule 229 of the Procedure and Conduct of Business in Lok Sabha, when a member is arrested on a criminal charge or is detained under an executive order of the Magistrate, the executive authority must inform without delay such fact to the Speaker. As soon as any arrest, detention, conviction or release is effected intimation should invariably be sent to the Government concerned concurrently with the intimation sent to the Speaker/Chairman of the Legislative Assembly/Counc il/Lok Sabha/Rajya Sabha. This should be sent through telegrams and also by post and the intimation should not be on the ground of holiday.

5 Miranda v. Arizona, 384 US 436: 16 L Ed 2d 694 (1966) 6 409 US 322,336: 34 LEd 2d 548(1973) 266

15. With regard to the apprehension of juvenile offenders Section 58 of the Code of Criminal Procedure lays down as under:

"Officers in charge of police stations shall report to the District Magistrate, or, if he so directs, to the Sub-Divisional Magistrate, the cases of all persons arrested without warrant, within the limits of their respective stations, whether such persons have been admitted to bail or otherwise."

16. Section 19(a) of the Children Act makes the following provision:

"[T]he parent or guardian of the child, if he can be found, of such arrest and direct him to be present at the Children's Court before which the child will appear;"

17. In England, the police powers of arrest, detention and interrogation have been streamlined by the Police and Criminal Evidence Act,' 1984 based on the report of Sir Cyril Philips Committee (Report of a Royal Commission on Criminal Procedure, Command-papers 8092 1981 1).

18. It is worth quoting the following passage from Police Powers and Accountability by John L. Lambert, p. 93:

"More recently, the Royal Commission on Criminal Procedure recognised that 'there is a critically important relationship between the police and the public in the detection and investigation of crime' and suggested that public confidence in police powers required that these conform to three principal standards: fairness, openness and workability." (emphasis supplied)

19. The Royal Commission suggested restrictions on the power of arrest on the basis of the "necessity of (sic) principle". The two main objectives of this principle are that police can exercise powers only in those cases in which it was genuinely necessary to enable them to execute their duty to prevent the commission of offences, to investigate crime. The Royal Commission was of the view that such restrictions would diminish the use of arrest and produce more uniform use of powers. The Royal Commission Report on Criminal Procedure Sir Cyril Philips at p. 45 said:

"... we recommend that detention upon arrest for an offence should continue only on one or more of the following criteria:

(a) the person's unwillingness to identify himself so that a summons may be served upon him;

(b) the need to prevent the continuation or repetition of that offence;

(c) the need to protect the arrested person himself or other persons or property;

(d) the need to secure or preserve evidence of or relating to that offence or to obtain such evidence from the suspect by questioning him; and (e) the likelihood of the person failing to appear at court to answer any charge made against him." 267 The Royal Commission in the above said report at p. 46 also suggested:

"To help to reduce the use of arrest we would also propose the introduction here of a scheme that is used in Ontario enabling a police officer to issue what is called an appearance notice. That procedure can be used to obtain attendance at the police station without resorting to arrest provided a power to arrest exists, for example to be fingerprinted or to participate in an identification parade.

It could also be extended to attendance for interview at a time convenient both to the suspect and to the police officer investigating the case......

20. In India, Third Report of the National Police Commission at p. 32 also suggested:

"An arrest during the investigation of a cognizable case may be considered justified in one or other of the following circumstances:

(i) The case involves a grave offence like murder, dacoity, robbery, rape etc., and it is necessary to arrest the accused and bring his movements under restraint to infuse confidence among the terror stricken victims.

(ii) The accused is likely to abscond and evade the processes of law.

(iii) The accused is given to violent behaviour and is likely to commit further offenses unless his movements are brought under restraint.

(iv) The accused is a habitual offender and unless kept in custody he is likely to commit similar offences again.

It would be desirable to insist through departmental instructions that a police officer making an arrest should also record in the case diary the reasons for making the arrest, thereby clarifying his conformity to the specified guidelines......" The above guidelines are merely the incidents of personal liberty guaranteed under the Constitution of India. No arrest can be made because it is lawful for the police officer to do so. The existence of the power to arrest is one thing. The justification for the exercise of it is quite another. The police officer must be able to justify the arrest apart from his power to do so. Arrest and detention in police lock-up of a person can cause incalculable harm to the reputation and self-esteem of a person. No arrest can be made in a routine manner on a mere allegation of commission of an offence made against a person. It would be prudent for a police officer in the interest of protection of the constitutional rights of a citizen and perhaps in his own interest that no arrest should be made without a reasonable satisfaction reached after some investigation as to the genuineness and bona fides of a complaint and a reasonable belief both as to the person's complicity and even so as to the need to effect arrest. Denying a person of his liberty is a serious matter. The recommendations of the Police Commission merely reflect the constitutional concomitants of the fundamental right to personal liberty and freedom. A 268 person is not liable to arrest merely on the suspicion of complicity in an offence. There must be some reasonable justification in the opinion of the officer effecting the arrest that such arrest is necessary and justified. Except in heinous offences, an arrest must be avoided if a police officer issues notice to person to attend the Station House and not to leave the Station without permission would do.

21. Then, there is the right to have someone informed.

That right of the arrested person, upon request, to have someone informed and to consult privately with a lawyer was recognised by Section 56(1) of the Police and Criminal Evidence Act, 1984 in England (Civil Actions Against the Police Richard Clayton and Hugh Tomlinson; p. 313). That section provides:

"[W]here a person has been arrested and is being held in custody in a police station or other premises, he shall be entitled, if he so requests, to have one friend or relative or other person who is known to him or who is likely to take an interest in his welfare told, as soon as is practicable except to the extent that delay is permitted by this section, that he has been arrested and is being detained there." These rights are inherent in Articles 21 and 22(1) of the Constitution and require to be recognised and scrupulously protected. For effective enforcement of these fundamental rights, we issue the following requirements:

1. An arrested person being held in custody is entitled, if he so requests to have one friend, relative or other person who is known to him or likely to take an interest in his welfare told as far as is practicable that he has been arrested and where he is being detained.

2. The police officer shall inform the arrested person when he is brought to the police station of this right.

3. An entry shall be required to be made in the diary as to who was informed of the arrest. These protections from power must be held to flow from Articles 21 and 22(1) and enforced strictly. It shall be the duty of the Magistrate, before whom the arrested person is produced, to satisfy himself that these requirements have been complied with.


22. The above requirements shall be followed in all cases of arrest till legal provisions are made in this behalf. These requirements shall be in addition to the rights of the arrested persons found in the various police manuals.

23. These requirements are not exhaustive. The Directors General of Police of all the States in India shall issue necessary instructions requiring due observance of these requirements. In addition, departmental instruction shall also be issued that a police officer making an arrest should also record in the case diary, the reasons for making the arrest.


Reproduced in accordance with s52(q) of the Copyright Act 1957 (India).


URL: http://www.commonlii.org/in/cases/INSC/1994/259.html