Full Text
CRIMINAL APPELLATE JURISDICTION
WRIT PETITION NO. 6769 OF 2021
Mritunjay Ghosh s/o Gobind Ghosh
Age 55, Occu : Business, R/at Flat No.301, 3rd
Floor, Navghar Road, Bhayander (E), Thane – 401 105. … Petitioner
(Through D.N.Nagar Police Station)
2. Hon’ble Home Minister Maharashtra, Madam Cama Road, Hutatma Rajguru Chowk, Nariman Point, Mumbai – 400 032.
3. Addl. Directorate General of Police (Prisons)
Old Central Building, 2nd
Floor, Pune – 411 001.
4. Prison Deputy Inspector General (Headquarters), 2nd
Floor, Old Administrative Central Building, Pune – 411 001.
5. Deputy Inspector General of Prisons, West Division, Yerawada, Pune – 411 006.
6. Jail Superintendent, Kalamba Central Jail, Near C Ward, Kalamba, Kolhapur.
7. The Police Inspector of Kolhapur
Central Jail, Kalamba Jail, Quarters, Kalamba, Kolhapur, Maharashtra 416 007.
8. Mr. Laltu Ghosh, Age 39 years, C/3999, Kalamba Central Jail, Kalamba, Kolhapur, Maharashtra 416 007. … Respondents
…......
PHADKE
Mr. H.J. Dedhia, AGP for the State.
Mr. Pranav Badheka, Amicus Curiae, present.
…......
DATED : DECEMBER 30, 2021
( VACATION COURT)
JUDGMENT
1. The above Writ Petition, inter-alia, challenges the Government Order dated 18.08.2016, bearing Ref. No. RLP/1416-Pr No 532/2016/ Turang-3, passed by the Respondent No.2, Under Secretary, Home Department, State of Maharashtra, Mantralaya, Mumbai – 400 032 (the ‘Impugned Order’). The said Impugned Order dated 18.08.2016 is passed on the basis of the recommendation of the Advisory Committee set up under the Maharashtra Prison Rules, 1972, which recommended the release of Respondent No. 8 Laltu Ashok Ghosh under Category 4(e) as per the Guidelines dated 15.03.2010. The period of imprisonment undergone by the Respondent No.8 was completed on 30.12.2021.
2. The Petitioner has prayed that in the event that the Respondent No.8 is released by this Court, then just and necessary conditions be imposed by this Court on the Respondent No.8, to ensure the safety of the Petitioner and his family. Sentence Imposed upon Conviction:
3. The Respondent No. 8 (Laltu Ashok Ghosh) and his co-accused (Prashant Majhi) were convicted by the Additional Sessions Judge, Greater Mumbai, on 23.11.2006, for offences under Sections 302, 394 and 449 r/w 34 of I.P.C., and under Section 302 r/w 34 IPC. The said conviction and the sentences set out hereinbelow, were recorded against the Respondent No.8 and the co-accused for the murder of the Petitioner’s wife and minor son in or about 2001. They were both sentenced to suffer imprisonment for life and pay a fine of Rs.5,000/- (Rupees Five Thousand) each, in default to suffer further R.I. for six months. They were further convicted under Section 394 r/w. 34 I.P.C. and both the Respondent No. 8 and the coaccused were sentenced to suffer R.I. for 10 years each and pay a fine of Rs.10,000/- (Rupees Ten Thousand) each, in default suffer further R.I. for one year each. Both the Respondent No. 8 and the co-accused were also convicted under Section 449 r/w 34 I.P.C., and sentenced to suffer R.I. for 7 years each, and to pay a fine of Rs. 5,000/- (Rupees Five Thousand) each, in default suffer R.I. for six months each.
4. Submissions of the Petitioner’s Counsel: i) While convicting the Respondent No. 8, the Learned Additional Sessions Judge at point no. 3, in the Conviction Order dated 23.11.2006, has categorically recorded that the Petitioner alongwith the co-accused are entitled to setoff under Section 428 Cr.P.C., for the period undergone by them in custody as regards sentence of imprisonment passed under Sections 394 and 449 r/w. 34 I.P.C. It was therefore argued that by implication, set-off under Section 428 Cr.P.C. had not been granted by the Trial Court for the period undergone in custody for offences under Section 302 r/w 34 I.P.C., and thus the Respondent No.8 is not entitled to the benefit under Section 428 Cr.P.C., vis-à-vis his conviction and imprisonment under Section 302 r/w 34 of I.P.C. ii) The Petitioner’s Counsel further argued that even the Appellate Court in its Order dated 29.07.2013 has confirmed the Conviction Order dated 23.11.2006 and has not interfered with the sentences imposed by the Trial Court. The Appellate Court has exhaustively discussed the evidence and thereafter dismissed the Appeal vide its Order dated 29.07.2013. iii) In this backdrop, it was submitted that the said Orders of the Trial Court and the Appellate Court had attained finality and the benefit in the form of set off under Sec. 428 Cr.P.C. cannot be made available to the Respondent No.8 for the period undergone by him in the custody as regards sentence of imprisonment passed under Section 302 read with Section 34 IPC. iv) The Petitioner’s Counsel in addition to the above, relied upon the Judgment of the Apex Court in the case of Suraj Bhan vs. Omprakash and Anr.1, paragraph (7) of which reads thus:-
v) In light of the above Judgment, it was urged that the Advisory Committee could not have taken up the matter of Respondent No.8 for his release under Category 4(e) as per the Guidelines dated 15.03.2010, and the Under Secretary could not have passed the Impugned Order dated 18.08.2016, as the power was only vested in the Court and no other. vi) Finally, the Petitioner’s Counsel urged this Court to keep in mind the heinous nature of the offence committed by the Respondent No. 8, of murdering the Petitioner’s wife Lipika, aged 27 years and son Pranay, aged 4 years, on 24.12.2001 in a cold blooded manner. After committing this heinous offence of the double murder, the Respondent No.8 further threatened the Petitioner, for which the Petitioner lodged an N.C. with D.N. Nagar Police Station on 27.01.2014. Thus, it was submitted that the above facts disentitle the Respondent No. 8 for early release. vii) The Petitioner’s Counsel also relied on the Judgment of the Apex Court in the matter of Kartar Singh vs. State of Haryana[2], in which it was held that the benefit of set off under Section 428 Cr.P.C. is not to be given to a ‘life convict’. The Petitioner’s Counsel submitted that since in the present matter, the Respondent No.8 has been convicted for life under Section 302 r/w 34 of I.P.C., he shall also not be entitled to the benefit of set off under Section 428 Cr.P.C., and even otherwise, the benefit under Section 428 Cr.P.C. should not be given to Respondent No.8. Submissions of the Learned Public Prosecutor:
5. The Learned Public Prosecutor has placed on record a Report dated 29.12.2021 submitted by the Superintendent of Kolhapur Central Prison in respect of Respondent No.8 alongwith the calculation and the basis for categorizing Respondent No.8 under Category 4(e) of the Guidelines dated 15.03.2010. The Report (Nomination List) at Point No.15, sub-para (2) gives the benefit of 4 years, 10 months and 29 days for the time spent by the Respondent No.8 in judicial custody during trial, in calculating the total of 26 years, which is the period of imprisonment to be undergone by the Respondent No. 8, including remissions, under Category 4(e) of the
Guidelines dated 15.03.2010. It was contended by the Learned Public Prosecutor that no interference is called for to the said categorization and hence the Petition must be dismissed.
6. Since the said Criminal Writ Petition involved an important question of law, this Court deemed it necessary to appoint Learned Counsel, Shri Pranav Badheka, as ‘amicus curiae’, to assist the Court with respect to the issues raised in this Criminal Writ Petition.
7. Submissions of Shri Pranav Badheka: Mr. Pranav Badheka appointed as Amicus Curiae by this Court submitted as follows:
(i) That the argument advanced on behalf of the Petitioner that the
Advisory Committee could not have taken up the matter of Respondent No.8 for his release under Category 4(e) of the Guidelines dated 15th March, 2010 and the Under Secretary could not have passed the Impugned Order dated 18th August, 2016, as the power was only vested in the Court and no other, cannot be accepted in view of the decision of the Division Bench of this Court in Criminal Writ Petition No.328 of 2015 which was filed by the present Respondent No.8 and the co-accused seeking their premature release under Section 433(A) of Code of Criminal Procedure, wherein it was held that the Petitioner has been rightly placed under Category 4(e).
(ii) That it has also become clear from the Order of this Court in Criminal
Writ Petition No.328 of 2015 that the categorization and applicability of the Guidelines has been upheld by this Court, which Order was not challenged any further and therefore, the arguments of the Petitioner with respect to categorization of Respondent No.8 under Category 4(e) and the applicability of the Guidelines of 2010, also cannot be accepted. Infact, even if the 1992 Guidelines are taken into account, the period of imprisonment undergone by the Respondent No.8, including remission, would also be 26 years.
(iii) That the view taken in the case of Kartar Singh (supra), that the person who is convicted to life cannot get the benefit under Section 428 of Cr.P.C., has been overruled by the decision of the Supreme Court in the case of Bhagirath v/s. Delhi Administration[3].
(iv) That the contention of the Petitioner’s Counsel that the benefit of
Section 428 Cr.P.C., would not be available to Respondent No.8 since it is categorically stated in the Conviction Order dated 23rd November, 2006 that the Respondent No.8 and his co-accused were entitled to set off for the period undergone by them in custody with respect to the sentence of imprisonment passed only under Section 394 and 499 read with 34 IPC, and the conviction of the Respondent No.8 under Section 302 read with 34 IPC being specifically excluded, is clearly contrary to the Judgment of the Supreme Court in the case of Bhagirath (supra). Reliance was placed by him in the case of Rajaram Kashinath Charoskar Vs. State of Maharashtra[4].
(v) That the Judgment in the case of Rajaram Kashinath Charoskar (Supra) also clearly held that the power to grant set-off while calculating total period of sentence is an executive power and not a judicial power.
(vi) That despite the observations of the Constitution Bench in the case of
Maruram v. Union of India[5], one cannot be heard to say that there can be no judicial intervention in cases of set-off, remission, commuting or otherwise abbreviating sentence. The Courts have wide powers to interfere in a case where the executive whilst exercising its power acted in a malafide, high handed or arbitrary manner.
(vii) That the contention of the Petitioner that the subsequent Guidelines of
2010 will not be applicable and the 1992 Guidelines would prevail, is without merit. In support of this contention, the Learned Amicus Curiae relied upon a decision of the Apex Court in the case of State of Haryana vs. Jagdish[6].
(viii) That as regards the argument of the Petitioner’s Counsel on Suraj
6 2010 Cri.L.J. 2398 Bhan’s case (supra), a bare reading of Section 428 Cr.P.C. makes it clear that it nowhere requires the accused to move the court for availing the benefit under Section 428 Cr.P.C. In support of this contention, the Learned Amicus Curiae relied on the decision of the Supreme Court in the case of Maruram (Supra).
(ix) That the apprehension and anxiety of the Petitioner qua his safety and security seems to be unfounded. However, if the Petitioner is threatened by Respondent No.8, or apprehends danger to his life at the hands of Respondent No.8 after his release, he can be granted liberty to forthwith approach the concerned police station for necessary action, or may even petition the Court for appropriate action. FINDINGS:
8. We have considered the submissions advanced by the Learned Advocate for the Petitioner, the learned Public Prosecutor and also the submissions advanced by the Learned Amicus Curiae. We have also considered the case law cited by the Learned Advocates for the Petitioner and the Learned Amicus Curiae.
9. The issue of placing Respondent No.8 under Category 4(e) is not resintegra, as the Respondent No.8 (Laltu Ashok Ghosh) and the co-accused had filed Criminal Writ Petition No.328 of 2015, by which they had sought their premature release as envisaged under Section 433(A) Cr.P.C., and the Division Bench of this Court interalia observed as under:- “4. We have carefully gone through the judgment in this case of the Sessions Court as well as the judgment dated 29th July, 2013 passed by this Court in Criminal Appeal No.582 of 2007 and Criminal Appeal No.310 of 2012 preferred by the petitioners against their conviction and sentence in Sessions Case no.278 of 2002. These two judgments as well as other records clearly show that it is a case of murder committed in the course of robbery. In this view of the matter, the petitioners have been rightly placed under category 4(e). A convict placed in category 4(e) is released on completing 26 years of imprisonment with remission, provided the convict has completed 14 years of actual imprisonment. The petitioners as of 31st July, 2016 have completed actual imprisonment of about 14 years and 7 months and with remission they have completed about 17 years of imprisonment. As the petitioners have been placed in category 4(e), their probable date of release is in April, 2019. In view of the order dated 18th August, 2016, the petitioners be released on completing period of 26 years with remission.” It is therefore, clear from the above order that categorization and applicability of the Guidelines etc., has been upheld by this Court vide its Order in Criminal Writ Petition No.328 of 2015, which Order was not challenged in the Supreme Court either by the Respondent No. 8 nor by the Petitioner at any point of time and therefore the argument of the Petitioner with respect to the categorization of Respondent No. 8 under 4(e) and the applicability of the Guidelines of 2010, cannot now be countenanced. Even otherwise, the categorization and applicability of the Guidelines of 2010 would not come in the way of Respondent No.8, as even in the earlier Guidelines of 11.05.1992, the Respondent No.8 would have been placed in Category 5(a). The relevant portion of the Guidelines of 11.05.1992 reads thus: “5. MURDERS BY PROFESSIONAL CRIMINALS a) Murders committed by dacoits and robbers in the act of committing dacoities and robberies - 26 years” Therefore, even if the 1992 Guidelines are taken into account, the period of imprisonment to be undergone by the Respondent No. 8, including remission, would still be 26 years.
10. The contentions advanced on behalf of the Petitioner that in the case of Kartar Singh (Supra), the Supreme Court has taken a view that a person who is convicted to life cannot get the benefit under Section 428 Cr.P.C., is advanced without noticing the Judgment passed by the Supreme Court in the case of Bhagirath v/s. Delhi Administration (supra), which over rules the view earlier taken. Paragraphs 12 and 13 of this Judgment are relevant and reproduced hereunder:
13. We have considered with great care the reasoning upon which the decision in Kartar Singh proceeds. With respect, we are unable to agree with the decision………”
11. Therefore, the contention of the Petitioner’s Counsel that the benefit of Section 428 Cr.P.C., would not be available to Respondent No.8, as the Conviction Order dated 23 rd November, 2006, has categorically stated that the Respondent No.8 and his co-accused were entitled to set off only for the period undergone by them in custody with respect to the sentence of imprisonment passed under Sections 394 and 499 r/w 34 IPC, and Section 302 r/w 34 I.P.C. being specifically excluded thereby denying the benefit of set off under Section 428 Cr.P.C to the Respondent No.8 with respect to his sentence under Section 302 r/w 34 of I.P.C, is erroneous. This contention is not only clearly contrary to the Judgment of the Supreme Court in the case of Bhagirath V/s. Delhi Administration (supra) but is also contrary to the decision of the Bombay High Court in the case of Rajaram Kashinath Charoskar (supra), paragraphs 17, 21 to 24 of which are relevant and reproduced hereunder:
12. The above Judgment, especially the portion emphasized by us, clearly answers the issue raised by the Petitioner that the Conviction Order dated 23.11.2006 excludes the benefit of set off under Section 428 Cr.P.C. to the Respondent No.8 for the conviction and sentence imposed upon him under Section 302 r/w S.34 IPC., and that the same has not been interfered with by the Appellate Court in its Order dated 29.07.2013. Moreover, and pertinently in paragraph (4) of the aforesaid Judgment of Rajaram Kashinath Charoskar the operative portion of the conviction order dated 20.10.1993 has been reproduced, in which sub-para (3), is of some relevance and reads thus:- “3. The accused is under trial prisoner but as he is sentenced for life imprisonment, no set off is given u/s.428 of Code of Criminal Procedure.” Despite the aforesaid conviction order dated 20.10.1993 being upheld by the Division Bench in appeal vide its judgment and order dated 19.08.1996, the above observations and findings were recorded. In fact the Learned Division Bench categorically laid down that the set off under Section 428 of the Code could not have been denied to the petitioner on the ground that the Sessions Judge has ordered accordingly, which order was confirmed by this Court in appeal and that in spite of such orders it is open for the State Government to grant such a set off to the petitioner. Pertinently, the Judgment has in fact drawn support from the said decision of the Hon’ble Supreme Court in the case of Bhagirath v/s. Delhi Administration (supra).
13. The Judgment in the case of Rajaram Kashinath Charoskar (supra) also clearly holds that the power to grant ‘set off’ while calculating the total period of sentence, is an executive power and not a judicial power. Further, the power vests exclusively with the Executive Government and not with the Judiciary.
14. Paragraphs 21 to 26 of the Judgment of the Constitution Bench in the case of Maruram (supra), are relevant and reproduced hereunder:
26. In Godse case, Subba Rao J., also drew the conceptual lines of “remission”, “sentence” and “life sentence”. “Remission” limited in time, helps computation but does not ipso jure operate as release of the prisoner. But when the sentence awarded by the Judge is for a fixed term the effect of remissions may be to scale down the term to be endured and reduce it to nil, while leaving the factum and quantum of the sentence intact. That is the ratio of Rabha[8]. Here, again, if the sentence is to run until life lasts, remissions, quantified in time, canot reach a point of serio. This is the. ratio of Godse. The inevitable conclusion is that since in Section 433-A we deal only with life sentence, remissions lead nowhere and cannot entitle a prisoner to release. In this view, the remission rules do not militate against Section 433-A and the forensic fate of Godse (who was later released by the State) who had stockpiled huge remissions without acquiring a right to release, must overtake all the petitioners until 14 years of actual jail life is suffered and further an order of release is made either under Section 432 or Articles 72/161 of the Constitution.”
15. As correctly clarified by the Learned Amicus Curiae, despite the above observations in the case of Rajaram Kashinath Charoskar (Supra), it does not mean that in no case, can there be judicial intervention in cases of set off, remission, commuting or otherwise abbreviating sentence. In fact, the courts have wide power to interfere if it finds the action of the Executive, who while exercising its power, has acted in a malafide, high handed or arbitrary manner. Hence, any executive decision is always subject to judicial review in certain extraordinary cases, as well established in the following judgments:-
(i) The Apex Court had the occasion to consider the nature of review by a court, when the administrative action is challenged before it. The nature of the challenge and the principles thereof were considered in the Judgment of Om Kumar v. Union of India[9], wherein the court noticed that the challenge to the action could be either on grounds of discrimination or on grounds of arbitrariness. The Supreme Court held that a challenge to the administrative action on the ground of discrimination is tested on the touchstone of proportionality, as a primary review. Here the courts deal with the balancing act of the administrator as a primary reviewing authority to consider the correctness of the level of discrimination applied and whether it is excessive and whether it has a nexus with the objective intended to be achieved by the administrator. However if the challenge is on grounds of arbitrariness, i.e. as to whether the action of the administrative authority is rational or reasonable, the courts are then confined to a secondary role and have to apply the Wednesbury Principle. In such a role, the courts have confined themselves to see whether the administrator discharged his primary role or not.
(ii) In Fertilizer Corporation Kamgar Union (Registered) Sindri v.
Union of India10, the Supreme Court has held (at page 584 ): “35……...We certainly agree that judicial interference with the administration cannot be meticulous in a montesquien system of separation of powers. The court cannot usurp or abdicate and the parameters of judicial review must be clearly defined and never exceeded. If the directorate of a Government company has acted fairly, even if it has faltered in its wisdom, the court cannot, as a super auditor take the board of directors to task. This function is limited to testing whether the administrative action has been fair and free from the taint of unreasonableness and has substantially complied with the norms of procedure set for it by rules of public administration.”
(iii) Even in case of Maruram, in paragraph (23), it is stated that “sentencing is a judicial function but the execution of the sentence, after the courts pronouncement, is ordinarily a matter for the executive under the Procedure Code …….”.
16. The above guidelines need to be borne in mind by the Court, when any judicial intervention is sought for, and it thus cannot be said that no judicial intervention in executive decisions, is possible in any case.
17. In the case of State of Haryana vs. Jagdish11, the Supreme Court, while interalia dealing with a case of remission of sentence of a life convict considered whether the respondent prisoner had a right to get his case considered under the policy dated 04.02.1993 or the policy dated 13.08.2008, observed in paragraph 43 of the Judgment as follows: “The State has to exercise its powers of remission also keeping in view any such benefit to be construed liberally in favour of a convict which may depend upon case to case and for that purpose, in our opinion, it should relate to a policy which, in the instant- case, was in favour of the respondent. In case a liberal policy prevails on the date of consideration of the case of a “lifer” for pre-mature release, he should be given benefit 11 2010 Cri. Law Journal 2398 thereof.” (Emphasis supplied)
18. The above being the dictate of the Supreme Court, the Petitioner cannot raise a grievance that the case of the Respondent No. 8 ought to have been considered under the 1992 Guidelines and not the 2010 Guidelines.
19. However, in the present case this argument of the Petitioner loses its meaning, since under both the 1992 Guidelines and the 2010 Guidelines, the period of imprisonment to be undergone including remissions, subject to a minimum of 14 years actual imprisonment including set off period, by the Respondent No. 8, is the same viz. 26 years.
20. As regards the argument of the Petitioner’s Counsel on Suraj Bhan’s case (supra), as submitted by Shri Pranav Badheka, a bare reading of S. 428 Cr.P.C. makes it clear that it nowhere requires the accused to move a court for availing the benefit under S. 428 Cr.P.C. Even otherwise, paragraph (7) should be read to mean that an application under Section 428 CrPC ‘could be’ a miscellaneous application by the accused to the court at any time……. Thus, the observation therein cannot be suggested to mean that applications for set off should only be made to the court alone. In fact in light of the decision in the case of Maruram and Bhagirath (supra), this contention of the Counsel for the Petitioner does not hold any substance and runs counter to what has been held therein.
21. Lastly, with regard to the Respondent No.8 allegedly threatening the Petitioner in 2014, and the Petitioner’s consequent concern with respect to his safety and security, particularly in view of the drastic nature of the crime committed by the Respondent No. 8, certain safeguards are required to be provided to the Petitioner. Shri Pranav Badheka submitted that in this regard, only an N.C. of 2014 has been lodged with the D.N. Nagar Police Station on 27.01.2014. The same after a period of more than six years, is stale and since there have been no further such instances alleged by the Petitioner against Respondent No. 8, the apprehension and anxiety of the Petitioner seems to be unfounded. Moreover, the Respondent has already suffered actual incarceration for a period of 20 years and 5 days.
22. However, despite the above submissions, this Court cannot be insensitive to the mental trauma suffered by the Petitioner upon losing two of his very dear ones in a brutal act by the Respondent No. 8 and his co-accused, and thereafter being allegedly threatened by Respondent No. 8, for which the Petitioner again had to lodge an NC, as mentioned above. Therefore if the Petitioner in future is threatened by Respondent No. 8, or if he apprehends danger to his life at the hands of Respondent No. 8, he shall have the liberty to forthwith approach the concerned police-station for necessary action upon his complaint, or may even petition a court for appropriate action, depending on the facts at the relevant time.
23. For all the reasons stated above, the Writ Petition is dismissed. ( MILIND N. JADHAV, J. ) ( S.J. KATHAWALLA, J. )