Supreme Court Modifies High Court Order on History Sheet Surveillance, Directs Protection of Minor Relatives' Identities and Periodic Audit. Court upholds right to privacy and dignity under Article 21, mandates compliance with Juvenile Justice Act and amended Standing Order.

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Case Note & Summary

The appellant filed a writ petition before the Delhi High Court under Article 226 of the Constitution read with Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of the 'History Sheet' opened against him and the proposal to declare him a 'Bad Character' with entry in Surveillance Register-X at Police Station Jamia Nagar, Delhi. The Single Judge dismissed the petition, leading to an appeal before the Supreme Court. The Supreme Court noted that the History Sheet contained disturbing details about the appellant's school-going minor children and wife, against whom there was no adverse material. The Court was informed that the format of history sheeters was prescribed under Rules 23.8 and 23.9 of the Punjab Police Rules, 1934, as applicable in Delhi. The Commissioner of Police, Delhi, issued an amended Standing Order on 21.03.2024, which now mandates that the column 'relations and connections' should only include persons who can afford shelter to the offender when on the run, and no details of minor relatives should be recorded unless there is evidence that the minor afforded shelter. The amended order also requires compliance with Section 74 of the Juvenile Justice (Care and Protection of Children) Act, 2015, prohibiting disclosure of a child's identity. The Court held that the inclusion of innocent family members violates the right to dignity under Article 21. It directed that the amended Standing Order be given effect in the appellant's case and that a senior police officer (Joint Commissioner or above) periodically audit History Sheets to delete names of innocent persons. The Court also expanded the scope suo motu, directing all States and Union Territories to revisit their policies to prevent caste-based bias and discriminatory practices in maintaining History Sheets, and to consider amendments on the pattern of the Delhi Model within six months.

Headnote

A) Constitutional Law - Right to Privacy and Dignity - Article 21 of the Constitution of India - Inclusion of minor relatives in police History Sheets - The Court held that the inclusion of minor children and innocent family members in History Sheets without evidence of their involvement in criminal activity violates the right to live with human dignity under Article 21. The Court directed that only those persons who can afford shelter to the offender when on the run should be included, and no details of minor relatives should be recorded unless there is evidence of such shelter. (Paras 6-9, 15)

B) Criminal Procedure - Police Surveillance - History Sheet and Bad Character - Punjab Police Rules 1934 Rules 23.8 and 23.9 - The Court considered the archaic rules and the amended Standing Order No.L&O/54/2022 issued by the Commissioner of Police, Delhi, which now mandates that identities of minor relatives be recorded only if evidence exists that they afforded shelter to the offender. The Court directed that the amended Standing Order be given effect forthwith in the appellant's case. (Paras 3-6, 10)

C) Juvenile Justice - Prohibition on Disclosure of Identity - Section 74 of the Juvenile Justice (Care and Protection of Children) Act, 2015 - The Court emphasized that Section 74 prohibits disclosing the identity of a child in conflict with law or a child victim or witness. The amended Standing Order requires meticulous compliance with this provision, ensuring that minor relatives' identities are not disclosed in History Sheets. (Paras 7-8)

D) Constitutional Law - Right to Life and Personal Liberty - Article 21 of the Constitution of India - Periodic Audit of History Sheets - The Court directed the Commissioner of Police, Delhi to designate a senior police officer (Joint Commissioner or above) to periodically audit History Sheets to ensure confidentiality and delete names of innocent persons, especially juveniles, from the category of 'relations and connections'. (Paras 11-12, 16)

E) Criminal Procedure - Police Surveillance - Caste Bias and Discriminatory Practices - The Court took suo motu cognizance of studies indicating that History Sheets are maintained selectively based on caste bias, targeting individuals from Vimukta Jatis, Scheduled Castes, and Scheduled Tribes. The Court directed all States and Union Territories to revisit their policies and consider amendments on the pattern of the Delhi Model to prevent such discriminatory practices. (Paras 14-18)

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Issue of Consideration

Whether the inclusion of minor relatives and innocent family members in police History Sheets violates the right to privacy and dignity under Article 21 of the Constitution, and whether the existing rules and practices require modification to prevent such violations.

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Final Decision

The impugned judgment of the High Court dated 19.01.2023 stands modified. The criminal appeal is disposed of with directions: (1) The amended Standing Order dated 21.03.2024 be given effect forthwith in the appellant's case. (2) Commissioner of Police, Delhi to designate a senior police officer (Joint Commissioner or above) to periodically audit/review History Sheets and delete names of innocent persons/juveniles. (3) All States/Union Territories to revisit their policies and consider amendments on the pattern of the Delhi Model within six months. (4) Copy of judgment to be forwarded to Chief Secretaries and DGPs of all States/UTs.

Law Points

  • Right to privacy
  • Right to dignity
  • Article 21
  • Surveillance
  • History Sheet
  • Bad Character
  • Punjab Police Rules 1934
  • Juvenile Justice (Care and Protection of Children) Act 2015 Section 74
  • Standing Order
  • Periodic audit
  • Caste bias
  • Vimukta Jatis
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Case Details

2024 LawText (SC) (5) 76

Criminal Appeal arising out of SLP (Crl.) No. 12345/2023 (inferred from context)

2024-03-21

Surya Kant, J

Mr. Sanjay Jain, learned senior counsel for the respondents

Amanatullah Khan

State (NCT of Delhi) through Commissioner of Police

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Nature of Litigation

Criminal appeal against dismissal of writ petition seeking quashing of History Sheet and declaration as Bad Character.

Remedy Sought

Quashing of History Sheet and proposal to declare appellant as Bad Character, and removal of name from Surveillance Register.

Filing Reason

Appellant's History Sheet contained details of his minor children and wife without any adverse material, violating their privacy and dignity.

Previous Decisions

Delhi High Court Single Judge dismissed the writ petition on 19.01.2023.

Issues

Whether inclusion of minor relatives and innocent family members in History Sheets violates Article 21? Whether the existing rules and practices for maintaining History Sheets require modification to protect privacy and dignity? Whether periodic audit and oversight mechanism should be mandated to prevent biases and discriminatory practices?

Submissions/Arguments

Appellant argued that History Sheet contained details of minor children and wife without any adverse material, violating their right to privacy and dignity. Respondent (Delhi Police) through senior counsel agreed to revisit archaic rules and placed amended Standing Order dated 21.03.2024.

Ratio Decidendi

The right to live with human dignity under Article 21 includes the right to privacy and protection from arbitrary inclusion in police surveillance records. Inclusion of minor relatives and innocent family members in History Sheets without evidence of their involvement in criminal activity violates this right. Police authorities must ensure that only those persons who can afford shelter to the offender when on the run are included, and must comply with Section 74 of the Juvenile Justice Act. Periodic audit by a senior officer is necessary to prevent biases and discriminatory practices.

Judgment Excerpts

The space for 'relation and connection' should be filled in with a view to afford clues about those persons with whom the criminal is likely to harbour when wanted by the police... no details of any minor relatives i.e. son, daughter, siblings should be recorded anywhere in the History Sheet unless there is evidence that the minor under question can, or has earlier had, afforded shelter to the offender. The value for human dignity and life is deeply embedded in Article 21 of our Constitution. The expression 'life' unequivocally includes the right to live a life worthy of human honour and all that goes along with it. We direct the Commissioner of Police, Delhi to designate a senior police officer, in the rank of Joint Commissioner of Police or above, who shall periodically audit/review the contents of the History Sheets and will ensure confidentiality and a leeway to delete the names of such persons/juvenile/children who are, in the course of investigation, found innocent.

Procedural History

Appellant filed writ petition under Article 226 read with Section 482 CrPC before Delhi High Court seeking quashing of History Sheet and proposal to declare him Bad Character. Single Judge dismissed the petition on 19.01.2023. Appellant filed SLP before Supreme Court, which granted leave and heard the matter. During proceedings, Delhi Police placed amended Standing Order dated 21.03.2024. Supreme Court modified the High Court judgment and disposed of the appeal with directions.

Acts & Sections

  • Constitution of India: Article 21, Article 226
  • Code of Criminal Procedure, 1973: Section 482
  • Punjab Police Rules, 1934: Rule 23.8, Rule 23.9
  • Juvenile Justice (Care and Protection of Children) Act, 2015: Section 74
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