Bombay High Court Quashes Sanctions and Directs Fresh Consideration for Prosecution of Police Officers in Custodial Disappearance and Death. Sanctioning Authority’s Decision to Prosecute Only Four Officers Found Arbitrary; Material Evidence Pointed to Torture, Cover-Up, and Possible Role of Other Officials.

High Court: Bombay High Court Bench: BOMBAY
  • 6
Judgement Image
Font size:
Print

Case Note & Summary

The petitioner, mother of Sayed Khwaja Yunus Sayed Ayub, filed a writ petition under Article 226 of the Constitution alleging that her son disappeared while in police custody on 6 January 2003 and was likely killed due to torture. The background involved a bomb blast on 2 December 2002, leading to the arrest of Khwaja Yunus and others under POTA. The petitioner claimed that on 6 January 2003, her son was badly tortured at Ghatkopar Police Station, vomited blood, and died. Co-accused Dr. Mateen, who was present, testified to these facts. The police then allegedly staged a cover-up, claiming Khwaja Yunus escaped after a vehicle accident. An FIR was registered by respondent No. 5 at Parner stating that Khwaja Yunus had absconded. The husband of the petitioner initially filed proceedings before the POTA Court, which on 28 February 2003 could not record a definite finding but granted liberty to approach the High Court and ordered interim compensation. The State’s petition against that order was stayed. The investigation was later transferred to the CID in May 2003. On 3 March 2004, the State CID arrested PSI Vaze and admitted that Khwaja Yunus had been killed. The High Court in prior proceedings directed that Dr. Mateen’s statement be treated as the FIR on 7 April 2004. The Supreme Court dismissed the State’s appeal against that order on 9 August 2004. An FIR was eventually registered on 16 September 2004. During the pendency of the present writ petition filed in April 2005, the CID completed its investigation and concluded that Khwaja Yunus was tortured at Ghatkopar Police lock-up by respondents 11 to 14 and died as a result, and that respondents 3 and 10 were part of the cover-up. A draft charge-sheet was submitted. However, on 5 December 2007, the State granted sanction to prosecute only respondent Nos. 5 to 8, excluding respondents 3 and 9 to 14. The petitioner challenged this selective sanction as arbitrary and sought a direction to sanction all implicated officers. The court was called upon to examine whether the Sanctioning Authority’s decision was justified or vitiated by non-application of mind to the entire material gathered during investigation.

Headnote

A) Constitutional Law - Judicial Review of Administrative Action - Sanction to Prosecute - Constitution of India, Article 226 - The court observed that the validity of the sanction order must be examined based on the entire material collected by the CID and the proposal before the Sanctioning Authority, and the court would determine if the decision to prosecute only four of the fourteen officers was arbitrary or discriminatory (Paras 5-6).

B) Criminal Law - Custodial Violence - Duty to Investigate and Sanction - Indian Penal Code, 1860, Section 302; Code of Criminal Procedure, 1973, Section 197 - The State CID investigation concluded that Khwaja Yunus was tortured and died in police custody, and implicated officers in the cover-up, yet the Sanctioning Authority granted sanction only against four officers. Held that the sanctioning authority must consider the entire material and cannot arbitrarily exclude individuals from prosecution without reasoned justification (Paras 4-5).

Subscribe to unlock Headnote Subscribe Now

Issue of Consideration

Whether the decision of the Sanctioning Authority to grant sanction to prosecute only respondent Nos. 5 to 8 and to refuse sanction against respondent Nos. 3 and 9 to 14 is arbitrary, discriminatory, or based on non-application of mind, and thus liable to be set aside under Article 226 of the Constitution.

Subscribe to unlock Issue of Consideration Subscribe Now

Law Points

  • Judicial review of sanction orders under Article 226
  • Sanctioning authority must apply mind to entire material
  • Arbitrary or discriminatory sanction is amenable to writ jurisdiction
  • Custodial disappearance shifts burden of explanation to police
  • Selective sanction without reasons vitiates decision
Subscribe to unlock Law Points Subscribe Now

Case Details

2012 LawText (BOM) (04) 59

Criminal Writ Petition No. 1017 of 2005

2012-04-10

A.M. Khanwilkar, P.D. Kode

Mihir Desai, Ravi Kadam, P.A. Pol, Girish Kulkarni, Subhash Jha, Sharon Patole

Asiya, Widow of Sayed Khwaja Ayub

State of Maharashtra & Ors.

Subscribe to unlock Case Details (Citation, Judge, Date & more) Subscribe Now

Nature of Litigation

Writ Petition under Article 226 of the Constitution of India alleging custodial disappearance and death of petitioner's son, seeking production, compensation, and direction to sanction prosecution of police officials.

Remedy Sought

Petitioner sought directions for disclosure of whereabouts of her son Khwaja Yunus, production before court, compensation of at least Rs. 20 lakh, suspension/prosecution of police officers, and sanction to prosecute under Section 302 IPC.

Filing Reason

Son disappeared while in police custody on 6 January 2003 under suspicious circumstances, with allegations of torture and cover-up by police officials.

Previous Decisions

The POTA Court on 28 February 2003 could not record a positive finding but granted liberty to approach High Court; earlier writ petition (No. 1343 of 2003) was disposed of keeping compensation claim open; Supreme Court dismissed State's appeal on 9 August 2004; sanction to prosecute some officers was granted on 5 December 2007.

Issues

Whether the decision of the Sanctioning Authority to grant sanction to prosecute only respondent Nos. 5 to 8 and to refuse sanction against respondent Nos. 3 and 9 to 14 is arbitrary, discriminatory, and vitiated by non-application of mind?

Submissions/Arguments

Petitioner argued that material collected by CID unequivocally pointed to involvement of all officers in torture and cover-up, and that selective sanction was arbitrary and without reasoning.

Judgment Excerpts

the question whether the decision of the Sanctioning Authority to grant sanction to prosecute only respondent Nos. 5 to 8 and not respondent Nos. 3 and 9 to 14 is justified or otherwise, will have to be tested on the basis of the material and documents gathered by the State C.I.D. during the investigation of the case registered on the basis of the statement of Dr. Mateen and the sanction proposal During the pendency of this petition, the petitioner has amended this petition and has asked for further relief of direction against respondent No. 15, Director General of Police and respondent Nos. 1 and 2, Sate of Maharashtra, to accord sanction to prosecute respondent Nos. 3 and 9 to 14 for the offence under Section 302 and other offences in relation to Khwaja Yunus

Procedural History

Petitioner's son Khwaja Yunus arrested on 25 December 2002 under POTA; allegedly tortured and disappeared on 6 January 2003. POTA Court enquiry ordered on husband's application; POTA Court on 28 February 2003 gave liberty to approach High Court and ordered interim compensation. Husband filed Writ Petition No. 1343 of 2003. State's petition challenging interim compensation order and interim stay. Investigation transferred to CID on 7 May 2003. Second writ petition filed for CBI investigation. State CID arrested PSI Vaze on 3 March 2004 and admitted Khwaja Yunus was killed. High Court on 7 April 2004 directed statement of Dr. Mateen be treated as FIR. Recall application rejected; Supreme Court dismissed State's appeal on 9 August 2004. FIR filed on 16 September 2004. Present writ petition filed in April 2005. During pendency, CID filed affidavits indicating completed investigation and draft charge-sheet submitted; 'B' Summary in earlier FIR against Khwaja Yunus for absconding was granted on 26 September 2007; State granted sanction on 5 December 2007 to prosecute respondent Nos. 5 to 8.

Acts & Sections

  • Constitution of India: 226
  • Indian Penal Code, 1860: 302
  • Prevention of Terrorism Act, 2002 (POTA):
Subscribe to unlock full Legal Analysis Subscribe Now
Related Judgement
High Court Bombay High Court Allows Transfer of Domestic Violence Case from Khamgaon to Jamner for Convenience of Husband and Aged Parents. The court held that the wife's filing of the case at a distant place where no cause of action arose amounted to harassmen...
Related Judgement
High Court Bombay High Court Quashes Sanctions and Directs Fresh Consideration for Prosecution of Police Officers in Custodial Disappearance and Death. Sanctioning Authority’s Decision to Prosecute Only Four Officers Found Arbitrary; Material Evidence Pointed...