Bombay High Court Considers Compensation for Alleged Illegal Detention and Torture by Karnataka Police. Petitioner Alleges Violation of D.K. Basu Guidelines and Extortion via ATM Withdrawals During Unaccounted Custody.

High Court: Bombay High Court Bench: AURANGABAD
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Case Note & Summary

The case involves a criminal writ petition filed by the wife of an alleged detenu under Article 226 of the Constitution of India seeking compensation of Rs.5,00,000 for the alleged illegal detention and custodial torture of her husband. The petitioner and her husband are residents of Parbhani district, Maharashtra, belonging to the Pardhi community, a denotified tribe. The petitioner contended that on 14th October 2018, her husband, Bharat Shinde, who was the sole breadwinner of the family, was taken into custody by Karnataka Police from Parbhani Railway Station without any reason or information. She alleged that at the time of arrest, her husband was carrying 48 grams of gold ornaments and Rs.90,000 in cash, all of which were taken by the police. Despite her efforts to locate him at various police stations in Maharashtra and Karnataka, no information was provided. She filed a complaint with the National Human Rights Commission on 22nd October 2018, but no cognizance was taken. She also alleged that the police demanded money from her over the phone for her husband's release. She initially filed a habeas corpus petition (Criminal Writ Petition No. 1500 of 2018) before the Bombay High Court. During that proceeding, the Bhalki Police contended that her husband was arrested on 24th October 2018 in Crime No. 18 of 2018. That petition was disposed of after the husband was remanded to judicial custody on 4th December 2018. In the present petition, the petitioner sought compensation for the illegal detention from 14th October to 24th October 2018, alleging that her husband was subjected to third-degree torture and that the police used his ATM card to withdraw a total of Rs.1,09,000 over several days at different locations, including Udgir, Parbhani, and Ahmedpur. The respondent Bhalki (Rural) Police Station filed a reply denying the allegations, claiming that Bharat Shinde was arrested on 23rd October 2018 at 14:00 hours in Parbhani after admitting his involvement in Crime No. 18 of 2018. They stated that formal arrest was recorded on 24th October 2018, and he was produced before the Judicial Magistrate First Class, Bhalki, that day. During interrogation, he allegedly disclosed involvement in 28 similar crimes, leading to the recovery of 330 grams of gold, Rs.45,000 in cash, and a car on 29th October 2018 under Section 27 of the Evidence Act. The court examined the affidavits filed by the petitioner and her husband, the copy of the complaint sent to the National Human Rights Commission dated 22nd October 2018, the bail applications that mentioned the earlier detention, and the bank statement of the husband's account in State Bank of India, Bori. The bank statement showed multiple ATM withdrawals from 21st to 24th October 2018 at Udgir, Parbhani, and Ahmedpur, totaling Rs.1,09,188. The court observed that these were very serious allegations, and if proven true, could have serious consequences. However, the judgment text ends abruptly before the court could pronounce a final decision or order any relief. Therefore, no final verdict, ratio decidendi, or direction is recorded in the available portion.

Headnote

A) Criminal Procedure - Illegal Detention and Custodial Torture - Article 226, Constitution of India; Sections 380, 457, Indian Penal Code, 1860; Section 27, Indian Evidence Act, 1872; D.K. Basu v. State of W.B., AIR 1997 SC 610 - Petition for compensation for alleged illegal detention from 14.10.2018 to 24.10.2018 and torture by Karnataka Police - Petitioner's husband alleged he was taken from Parbhani Railway Station on 14.10.2018, not produced before magistrate till 24.10.2018, and police used his ATM card to withdraw Rs.1,09,188 over several days - Police claimed arrest on 23.10.2018 and formal arrest on 24.10.2018, with seizure of gold and cash later - Court examined affidavit evidence and bank statement, noting the serious nature of the allegations, but the judgment remains incomplete without a final order (Paras 1-13).

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Issue of Consideration

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Case Details

2019 LawText (BOM) (10) 30

Criminal Writ Petition No. 1778 of 2018

2019-10-17

T. V. Nalawade, K. K. Sonawane

Mr. Shirish M. Kamble for Petitioner, Mr. M. M. Nerlikar, APP for Respondent Nos.1 to 6

Vachhalabai W/o Bharat Shinde

The State of Maharashtra, The Superintendent of Police, Parbhani, The Police Inspector, Bori Police Station, Parbhani, The State of Karnataka, The Superintendent of Police, Bidar, The Police Inspector, Bhalki (Rural) Police Station, Lakhan s/o Ramappa Masaguppi

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Nature of Litigation

Criminal writ petition under Article 226 of the Constitution of India seeking compensation for alleged illegal detention and custodial torture by police.

Remedy Sought

Petitioner sought compensation of Rs.5,00,000 for illegal detention of her husband from 14th October 2018 to 24th October 2018, and for alleged torture and extortion of money.

Filing Reason

Petitioner alleged that Karnataka Police illegally detained her husband without producing him before a magistrate, subjected him to third-degree torture, and forcibly withdrew money from his ATM card.

Previous Decisions

Earlier, the petitioner filed Criminal Writ Petition No. 1500 of 2018 for habeas corpus; it was disposed of after her husband was remanded to judicial custody on 4th December 2018.

Issues

Whether the police illegally detained Bharat Shinde from 14.10.2018 to 24.10.2018 in violation of the procedure established by law and the guidelines laid down in D.K. Basu v. State of W.B. Whether the petitioner is entitled to compensation of Rs.5,00,000 for the alleged illegal detention, torture, and extortion.

Submissions/Arguments

Petitioner argued that her husband was picked up on 14.10.2018 from Parbhani Railway Station by Karnataka Police, was not produced before a magistrate until 24.10.2018, that his gold ornaments and cash were taken, and that police used his ATM card to withdraw Rs.1,09,000 over several days, violating his fundamental rights and D.K. Basu guidelines. Respondent Bhalki Police contended that Bharat Shinde was arrested on 23.10.2018 at 14:00 hours in Parbhani after he admitted involvement in Crime No.18/2018, formal arrest was shown on 24.10.2018, and that during investigation 330 grams of gold, Rs.45,000 cash, and a car were seized on 29.10.2018 based on his statement under Section 27 of the Evidence Act, and denied any illegal detention or torture.

Judgment Excerpts

It is the contention of the Petitioner, who is wife of the person, who was allegedly detained by police from 14 th October, 2018 to 24 th October, 2018 that her husband was illegally detained by Police of Karnataka and third degree torture was also given to him. The entries made in the account from 21 st October, 2018 to 24 th October, 2018 show that by using ATM card amounts were withdrawn on 21 st October, 2018 on four occasions in Udgir... total amount of Rs.1,09,188/ was withdrawn at the three places like Udgir, Ahmedpur and Parbhani from 21 st October, 2018 to 24 th October, 2018. This is very serious allegation and if it proves be true, it can have serious consequences.

Procedural History

Petitioner filed Criminal Writ Petition No. 1500 of 2018 for habeas corpus; during that proceeding, Bhalki Police contended that husband was arrested on 24.10.2018 in Crime No.18/2018. That petition was disposed of after husband was remanded to judicial custody on 4.12.2018. Thereafter, the present petition for compensation was filed.

Acts & Sections

  • Constitution of India: Article 226
  • Indian Penal Code, 1860: Sections 380, 457
  • Indian Evidence Act, 1872: Section 27
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