2020 ALL SCR (ONLINE) 604
Supreme Court

CHIEF JUSTICE OF INDIA S. A. Bobde JUSTICE A. S. Bopanna JUSTICE V. Ramasubramanian

Satyama Dubey & Ors. Vs. Union of India & Ors.

WRIT PETITION (CRIMINAL) NO. 296 OF 2020

27th October 2020

Petitioner Counsel: Mr. S.B. TALEKAR, Mr. VIPIN NAIR, Mr. P.B. SURESH, Mr. KARTHIK JAYASHANKAR, Ms. PRADNYA TALEKAR, Ms. MADHAVI AYYAPPAN, Mr. VARINDER KUMAR SHARMA, Mr. SHANTANU SHARMA, Mr. SMARHAR SINGH, Mr. MD. SHAHID ANWAR, Mr. FIROZ A. SHAIKH, Mr. HAREESH AHMAD MINHAJ, Mr. MOHAMMAD ANWAR, Mr. AMIR NASEEM, Mr. PRADEEP KUMAR YADAV, Mr. ABHAY SINGH YADAV, Mr. SANJEEV MALHOTRA, Mr. TUSHAR MEHTA, SG, Mr. HARISH SALVE, Sr. Adv., Ms. GARIMA PRASHAD, Mr. COLIN GONSALVES, R., Mr. GUNJAN SINGH, Ms. PRAGYA GANJOO, Mr. SATYA MITRA, Mr. SUVIDUTT M.S., Mrs. ANU B., Mr. VIBHOR AHLAWAT, Mr. YOGESH KUMAR, Mr. ABHIJEET SINGH, Ms. INDIRA JAISINGH, Sr. Adv., Ms. KIRTI SINGH, Ms. NANDITA RAO, Ms. MANALI SINGHAL, Ms. ITI PANDEY, Ms. SWATY SINGH MALIK, Ms. EKTA KAPIL, Ms. POOJA SAIGAL, Ms. SANJOLI MEHROTRA, Ms. KAVEETA WADIA, Ms. ANSHIKA SOOD, Ms. JYOTI BABBAR, Ms. ANJALI SHARMA, Ms. SHREYA AGRAWAL, Ms. ANASUYA CHOWDHARY, Ms. KRITIKA GUPTA, Ms. MEGHA KATHERIA, Ms. ATISHREE SOOD, Ms. SAUMYA TANDON, Ms. GEETIKA PANWAR, Ms. ANUBHA RASTOGI, Mr. SAURABH KIRPAL, Mr. AKSHAY MAKHIJA, Mr. GAURAV SARIN, Mr. VINEET JHANJI, Ms. SONIA MATHUR, Ms. RUKSANA CHOWDHARY, Ms. ARUNDHATI KATJU, Ms. PURNIMA MALIK, Ms. DAISY HANNAH, S. SAGAR, Mr. SAHIL MODI, Mr. VIVEK SURI, Ms. SONAM GUPTA, Ms. SILKY WADHWA, Mr. RAHUL CHOUHAN, Ms. GUNINDER KAUR GILL, Mr. MANU YADAV, Ms. APPORVA PANDEY, Ms. SONAM ANAND, Mr. SANJEEV MAHAJAN, Ms. POOJA DHAR, Mr. IRAM MAJID, Ms. ADITI GUPTA, Ms. ANURADHA DUTT, Ms. KRITI KAKKAR, Ms. MALAVIKA RAJKOTIA, Ms. ZEBA KHAIR, Ms. SANGEETA BHARTI, Mr. R.R. DAVID, WARISHA FARASAT, Ms. SHWETA KAPOOR, Ms. KAJAL CHANDRA, Ms. SHALINI SATI PRASAD, Ms. TANVI ASTHANA, Mr. SURYA RAJAPPAN, Ms. NIDHI MOHAN PARASHAR, Ms. PRACHI DUTTA, TARANNUM CHEEMA, Mr. DARPAN WADHWA, Mr. ASHISH DHOLAKIA, Mr. ABHIMANYU MAHAJAN, Mr. PROSENJEET BANNERJEE, TAHIRA KARANJAWALA, Ms. MENAKA GURUSWAMY, MIRIAM FOZIA RAHMAN, Ms. AMITA SINGH KALKAL, Mr. ROHIT KAUL, Ms. NANDITA CHAUHAN, Mr. SHASHANK AGARWAL, Mr. ABHIMANSHU DHYANI, Ms. RUBY SINGH AHUJA, Ms. NIHARIKA KARANJAWALA, Mr. SATYAM CHATURVEDI
Respondent Counsel: Ms. RITU RAJ SRIVASTAVA, Mr. VIRINDER PAL SINGH SANDHU, Mr. JATIN MONGIA, Mr. KASHYAP GUDDI PATTI, Ms. BEENA PANDEY, Ms. HARIPRIYA PADMANABHAN, Mr. SHADAB HUSAIN KHAN, Ms. RITU BHALLA, FIRDAUS MOOSA, SHAHRUKH ALAM, MRINALINI SEN, JHUM JHUM SARKAR, AMITA GUPTA, AATHIRA PILLAI, SATAKSHI SOOD, Ms. NAOMI CHANDRA, Ms. DEEPIKA POKHARIA, Ms. KIRAN KALRA, Ms. PRACHI V. SHARMA, Ms. NEHA DHIR, Ms. NEHA PANDEY, Ms. SURUCHI SURI, Mr. ANUPAM SANGHI, Ms. REA BHALLA, Ms. MAHJABEEN, Mr. SATVIK VARMA, Ms. ILA KAPOOR, Ms. CHARUL SARIN, Mr. VIRAJ DATAR, Ms. NANDINI GORE, Ms. SHREYA SINGHAL, FOZIA AHMED, Ms. RUCHI SINGH, Ms. SURABHI AGARWAL, Mr. AASHNEET SINGH, Mr. KARAN SETH, Mr. VARUN KUMAR, Ms. APRAJITA BUDHWAR, Ms. RAKSHITA KACHROO, Ms. BONITA SINGH, Mr. YOGENDRA MISRA, Mr. MRIDUL YADAV, Mr. RAJAT SONI, Ms. RUCHI AGNIHOTRI, Ms. MEGHNA MISHRA, Ms. GURKIRAT KAUR, Mr. G. ANKOLEKAR, Mr. SURENDRA SINGH RANA, Mr. MUKESH KUMAR SINGH, Mr. IKSHIT SINGHAL, Mr. SHANTANU JUGTAWAT, Mr. ABHINAV KUMAR SRIVASTAVA, Mr. BHANU PRIYA SHARMA for M/s. MUKESH KUMAR SINGH AND CO., Ms. APARNA BHAT, Ms. KARISHMA MARIA, Mr. SUDHIR MENDIRATTA, Mr. ISHIT SAHARIA, Mr. SIDDHARTH LUTHRA, Sr. Adv., Mr. NISHIT AGRAWAL, Mr. SHEEZAN HASHMI, Mr. ANMOL KEHTA, Mr. HARSH MISHRA, Ms. SHOBHA GUPTA, Ms. PRACHI APTE
Act Name: Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989 Constitution of India, 1950

HeadNote : Constitution of India, Art.32 – Fair investigation by CBI – Petition for – 19 years old girl, hailing from Hathras (UP) allegedly gang-raped brutally, due to which she died – Thereafter, she was cremated in middle of night without presence of her family members – Considering manner in which entire incident took place, fair investigation by independent agency is sought – Alleged incident occurred in jurisdiction of Allahabad High Court which has already taken up matter and referred investigation to CBI which is in progress – Therefore, no room for apprehension of unfair investigation by local police – Insofar as protection to victim's family and witnesses, CRPF shall take steps to provide security and shall report same to High Court. (Paras 10, 11, 12, 13, 14)

Section :
Section 3(2) Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989 Section 4 Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989 Section 15 Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989

Cases Cited :
Para 2: Chandra Bhan Singh Vs. State of UP and Others., WP(Crl) No. 304 of 2020
Para 2: Sushma Motilal Maurya Vs. State of UP and Others., Connected: WP(Crl) No. 308 of 2020
Para 2: Public mail through its publisher Vs. Union of India and Others., WP (Crl) No. 314 of 2020
Para 2: Chetan Janardhan Kamble Vs. Union of India and Others., WP (Crl) No. 316 of 2020

JUDGEMENT

1. The petitioners and all the intervening applicants in these matters have raised concern with regard to the manner in which a 19 years old girl hailing from Hathras, Uttar Pradesh is alleged to have been raped, brutally assaulted; due to which she lost her life and also the manner in which she was cremated. The Writ Petition (Crl) No.296/2020 was initially taken on board by this Court and notice was ordered to the respondents returnable in a week. In the meanwhile, the remaining petitions and the applications were filed in respect of the same incident to seek for varied reliefs which are all ultimately in pursuit of a fair investigation and bring to justice the culprits.

2. The details of the other applications and writ petitions are as follows:

Petition/Intervenin
g Applications
Applicant/Petitioner Prayers
Cr. M.P. No. 10597
of 2020
Ramu alias Ram Kumar Intervention Application
seeking indulgence of Court
for ordering CBI investigation
or formation of SIT to
investigate the matter under a
sitting or retired Justice of SC
or HC. Further, transfer of trial
to Delhi is prayed for.
I.A. No. 101799 of
2020
All India Women
Conference (NGO)
through its General
Secretary Ms. Kuljeet
Kaur
Prayer for impleadment as
necessary party in the array of
petitioners
Crl. M.P. No. 102148
of 2020
Citizens for Justice and
Peace through
Secretary
Seeking intervention and
directions for:
1. Transfer of the
investigation to CBI
2. Protection of witnesses
by central para military
forces
3. Appointment of a retired
Judge of SC to
investigate the
circumstances which led
to the cremation of the
victim.
Crl. M.P. No. 105463
of 2020
Radhika Vemula & Ors. Praying for following
directions:
1. Transfer of all connected
cases of gang-rape and
death from U.P. to Delhi
Special Court
2. Constitution of SIT for
investigation into the
gang-rape and death
tragedy in order to avert
political interference
3. Restraining the
respondents from
conducting polygraph
test, narco-analysis or
brain mapping on the
victim’s family
4. Protection to victim’s
family and other
witnesses.
5. Directing respondents to
strictly implement SC &
ST (Prevention of
Atrocities) Act, 1989
I.A. No. 103488 of
2020
By Members of Delhi
High Court and
Supreme Court Bar
Association
Seeking orders for:
1. Constitution of SIT to
investigate the gangrape
and murder case
under the Court’s own
monitoring
2. Providing adequate
protection to the
witnesses
3. Transfer of trial from U.P.
to SC/ST Special Court
in Delhi subject to
consent from the victim’s
family
4. Appointment of a Senior
Advocate as special
prosecutor u/s 15 of the
SC/ST Act, 1989
I.A. No. 106081 of
2020
Satendra Kumar Application seeking
impleadment as respondent in
WP (Crl.) No. 296 of 2020 or
in the alternative seeking
permission to intervene in the
said matter.
Diary No.
55441/2020, etc.
Letter petitions received
through E-Mail by
citizens
For Appropriate directions
being sought for by SC in the
gang-rape and murder case
D.No. 54893/2020,
etc.
Letter petitions received
through e-mail/by post
For Appropriate directions
being sought for by SC in the
gang-rape and murder case
IA No. 105728 of
2020
Applicant/Shobha
Gupta
Intervention Application
seeking permission to
intervene to make appropriate
submissions and suggestions
as the matter is of extreme
importance.
Crl MP No. 105362
of 2020
Applicant/Rashtriya
Dalit Bachao Andolan
Through its President
O.P Shukla and Others
 Application for
Impleadment as he
himself belongs to the
SC community and
direction to R to ensure
dignified cremation of all
the victims of crime and
no discrimination to be
made toward SC, ST,
OBC
 Direction for
investigation against the
officials who were
responsible for
cremation and illegal
detention of the family
members to be
monitored by this
Hon’ble Court.
Crl MP No. 105458
and 105460 of 2020
Applicant/Radhika
Vermula and Others
 Application for
Impleadment for
upholding the rights of
the SC and ST
community and that of
society at large
 seeking CBI and SIT
probe into the case as
the impartial
investigation was being
conducted by the UP
police.
Crl MP No. 105452
of 2020
Applicant/Munnoka
Samudaya
Samrakshana Munnani
through its President
Application for intervention
seeking an investigation in the
case against the accused and
into the alleged lapses in the
administration into the case.
WP(Crl) No. 304 of
2020
Chandra Bhan Singh
vs State of UP and
Others
Connected: WP(Crl)
No. 308 of 2020
Sushma Motilal
Maurya vs State of
UP and Others
Petitioner/Chandra
Bhan Singh
Connected: Petitioner/
Sushma Motilal Maurya
Prayer for;
1. Mandamus for
investigation of the role
of R3-R7 for mishandling
of body of the victim
2. Direction to the
Investigating agency to
get statement of the
Mother, father and
brother of the victim
before the magistrate
and if the allegation
made by the family are
true to register FIR
against the guilty.
Connected: Direction to take
cognizance, constitution of the
HC monitored Investigation,
inquiry and suspension of the
erring police, medical etc
trying to manipulate the
evidence, charges to be
framed against police who
were responsible for
cremation of the Victim.
WP (Crl) No. 314 of
2020 Public mail
through its publisher
vs Union of India
and Others
Petitioner/ Public mail
through its publisher
Praying for following
directions:
1. Mandamus to R to fix
the responsibilities of the
Police officials who burnt
the girl in midnight and
to punish them
2. Transfer the case to
Delhi from Hathras
3. Direction to R to make
special forum or frame
guidelines for such rape
in future.
WP (Crl) No. 316 of
2020 Chetan
Janardhan Kamble
Vs Union of India
and Others
Petitioner/ Chetan
Janardhan Kamble
Petition seeking direction to:
1. Register offence u/s
166-A, 193 ,201, 202,
203, 212, 217,153A and
339 of the IPC and 3(2)
and 4 of the SC and ST
Act 1989 against Govt
officials involved in
destruction of evidence
2. Investigation by Special
Task Force (excluding
CBI and UP police
3. Deposit all the evidence
including videos
collected at the
Safdarjung hospital for
examination by
independent forensic lab
4. Direction granting
protection by CRPF to
the witnesses and
members of the family of
victim pending
investigation.

3. For a brief narration shorn of unnecessary details and to note the nature of the relief sought, the petition in W.P. (Crl.) No.296/2020 is referred. In the Writ Petition filed under Article 32 of the Constitution of India the petitioners are praying that the Union of India and concerned authorities be ordered to conduct a fair investigation; if need arise by transferring the case to the Central Bureau of Investigation (‘CBI’ for short) or SIT be formed to investigate the matter. It is also prayed that a sitting or retired Supreme Court Judge or High Court Judge be appointed to look into the matter. The petitioners have further prayed that the case be transferred from Hathras, Uttar Pradesh to Delhi.

4. The case as put forth is that a 19-year-old girl, resident of Hathras village in Uttar Pradesh was brutally gang-raped. The manner in which she was assaulted is referred to in the petition. Though she was shifted to Safdarjung Hospital in Delhi, she breathed her last and she was cremated in the middle of the night without the presence of her family members. Considering the manner in which the entire incident had taken place, the petitioners contended that a fair investigation would be possible only if the matter is entrusted to an independent agency.

5. The pleadings in the other writ petitions and the intervention applications are relating to the same incident though different reliefs have been sought, which in any event is to secure fair investigation and punish the guilty in accordance with law.

6. At the outset, when the first of the petition was taken up by this Court on 16.10.2020, Mr. Tushar Mehta, learned Solicitor General had fairly submitted that the instant petition would not be considered as an adversarial litigation and the respondents are also interested that a fair investigation be conducted and the offenders be brought to book. At that stage, it was noticed that the Allahabad High Court, Lucknow Bench having taken note of the incident had passed a detailed order dated 01.10.2020 and ordered registration of the suo moto petition being PIL(C)No.16150/2020. In that circumstance this Court was of the prima facie view that the petitions filed before this Court need not be entertained at this stage since the jurisdictional High Court was seized of the matter. However, Ms. Indira Jaising, learned Senior Counsel while intervening on behalf of the intervening advocates had raised concern with regard to the adequate protection being provided to the victim’s family members and the witnesses. Having found that such concern raised needs to be addressed, the learned Solicitor General was requested to secure instructions on these aspects and file an appropriate affidavit.

7. Pursuant thereto, an affidavit dated 14.10.2020 sworn to by the Special Secretary, Home Department, Uttar Pradesh is filed, wherein the details of the security provided is indicated. In that regard it is stated that the parents, two brothers, one sister-in-law and grandmother of the victim who are residing at village Chandpa, District Hathras, Uttar Pradesh have been provided protection under a threefold protection mechanism through (a) Armed Constabulary Component, (b) Civil Police Component and (c) Installation of CCTV cameras/lights. The details of each of the component is also stated in the affidavit and it is further stated that the Inspector (In-charge) of Police Station Chandpa has been made In-charge of the aforesaid entire arrangement to deploy suitable police force for the same. The Circle Officer, Sadabad is to ensure robust security arrangement by holding regular clear briefings to the police force and to inform the family members about the security arrangements provided to them. The affidavit also states that on enquiry from the family members of the victim it is learnt that they have engaged Ms. Seema Kushwaha and Mr. Raj Ratan, Advocates on behalf of the family as their private advocates.

8. The affidavit also indicates that the investigation by the CBI would be conducted under the supervision of the Court in a time bound manner. The Director General of Police, State of Uttar Pradesh has also filed an affidavit indicating that the State Government itself has sought investigation by the CBI to be conducted under the supervision of the Court and on 10.10.2020 the CBI accepted the request of the State and has started investigation in respect of the crime, on 11.10.2020. The orders dated 01.10.2020 and 12.10.2020 passed by the High Court and the fact that the High Court has been apprised that the investigation by the CBI was in progress is stated therein.

9. In addition to hearing Mr. Tushar Mehta, learned Solicitor General who appeared for the State, Mr. Harish Salve, learned Senior Counsel for DGP and Smt. Seema Kushwaha on behalf of the family members of the victim as also the other learned counsel lead by Ms. Indira Jaising, Mr. Colin Gonsalves, learned Senior Counsel who raised concern on behalf of the victim’s family in the various writ petitions and applications, we have taken note of the submission made by Mr. Sidharth Luthra, learned senior counsel who sought to appear on behalf of the accused to contend that the legal right available to the accused ought not to be ignored in the process.

10. Though various contentions were urged, the undisputed fact is that the investigation has in fact been entrusted by the State Government itself to the CBI on 10.10.2020 and the CBI has started investigation in respect of the crime on 11.10.2020. Therefore, the apprehensions expressed by the petitioners/applicants that there would be no proper investigation if the Uttar Pradesh Police conducted the same would not remain open for consideration at this stage and the grievance to that extent stands redressed. Though the petitioners had sought and the respondent-State also through their affidavit had indicated that this Court can monitor the same, as already referred to above, a PIL(C)No.16150/2020 has been registered in the Allahabad High Court, Lucknow Bench, suo moto pursuant to its order dated 01.10.2020. From the order passed by the High Court it is noticed that the High Court has adequately delved into the aspects relating to the case to secure fair investigation and has also secured the presence of the father, mother, brother and sister-in-law of the victim and appropriate orders are being passed, including securing reports from various quarters. In that circumstance, we do not find it necessary to divest the High Court of the proceedings and take upon this Court to monitor the proceedings/investigation. That apart, the incident having occurred within the jurisdiction of that High Court and all particulars being available, it would be appropriate for the High Court to proceed to monitor the investigation in the manner in which it would desire. In that view, it would be open for the writ petitioners/applicants herein to seek to intervene in the matter before the High Court subject to consideration of such request by the High Court and if it finds the need to take into consideration the contentions to be urged by the petitioners/applicants in that regard.

11. Insofar as the protection to the victim’s family and the witnesses, the limited purpose for which this Court had directed notice and sought for an affidavit; the affidavit as filed no doubt indicates that sufficient steps have been taken by the State Government to provide protection. Ms. Indira Jaising, learned Senior Counsel would however, contend that the protection as provided through the State Police would not be appropriate and as such the protection be directed to be provided by the Central Reserve Police Force (CRPF). It is further contended by her that a Special Public Prosecutor be appointed and the monitoring be made.

12. Having taken note of the contentions and having perused the affidavit filed on behalf of the State Government we are convinced that steps have been taken by the State Government to make adequate arrangement for security to the victim’s family and witnesses. However, in a matter of the present nature it is necessary to address the normal perception and pessimism which cannot be said as being without justification. In that view, without casting any aspersions on the security personnel of the State Police; in order to allay all apprehensions and only as a confidence building measure, we find it appropriate to direct that the security to the victim’s family and the witnesses shall be provided by the CRPF within a week from today.

13. On the aspect relating to the investigation, since we have indicated that the High Court would look into that aspect of the matter, the CBI shall report to the High Court in the manner as would be directed by the High Court through its orders from time to time. On the request of Ms. Indira Jaising, learned senior counsel for appointment of a Special Public Prosecutor we see no need to pass any specific order. This is an aspect which could be considered by the High Court in the light of the provisions of the Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989. In the circumstance wherein the family members of the victim have chosen to engage Ms. Seema Kushwaha and Mr. Raj Ratan, Advocates, they would consider these aspects and make request on behalf of the victim in accordance with law if such need arises.

14. Therefore, without expressing any opinion on the merits of the rival contentions, all aspects of the matter are left open to be considered by the High Court in PIL(C) No.16150/2020 relating to the incident regarding which the investigation is to be conducted by the CBI and also with regard to the grievance put forth alleging illegal cremation. With regard to the protection to the victim’s family and witnesses, the respondent No.2 (Chief Secretary, State of U.P) in WP(Crl) No.296/2020 shall bring this order to the notice of the competent officer of the CRPF forthwith with a request to provide adequate security to the victim’s family and the witnesses and the CRPF shall take steps to provide the same and shall report the same to the High Court.

15. Insofar as the transfer of the case to Delhi as sought by the petitioners/applicants, Ms. Seema Kushwaha, learned counsel for the victim’s family indicated that the need for transfer would arise after the investigation is complete. On this aspect we are also of the view that it would be appropriate for investigating agency to complete the investigation and in any event since the local police have been divested of the investigation and the CBI is carrying out the investigation there would be no room for apprehensions at this stage. However, the issue as to whether the trial of the case is to be transferred is a matter which is kept open to be considered if need arises in future.

16. Before parting, we take note of the submission of the learned Solicitor General about the name and relationship of the family members with the victim being depicted in the face of the order dated 12.10.2020 passed by the High Court in PIL(C) No.16150/2020. Since it is a requirement of law to avoid such disclosure, the High Court is requested to delete the same and also morph the same in the digital records and avoid indication of such contents in future.

17. In terms of the above observations and directions, the writ petitions and applications stand disposed of. No costs.

Decision : Ordered accordingly.