# 1 S.C.R. 945 ASHA RANJAN v. STATE OF BIHAR & ORS

- **Citation:** [2017] 1 S.C.R. 945
- **Court:** Supreme Court of India
- **Decided:** 2017-02-15
- **Bench:** Dipak Misra, Amitava Roy
- **Source:** https://unisonlegal.in/judgment/supreme-court-of-india/1-s-c-r-945-asha-ranjan-v-state-of-bihar-ors-31720
- **Pages:** 61

## Headnote

Constitution of India:
Arts. 32, 142 and 144 - Power under - Issuance of direction
to transfer accused from one State to another - Brutal murder of
petitioner's husband (senior reporter) by group of persons.
respondent no. 3 and 4 and other accused persons - Third
respondent, a dreaded criminal-cum-politician. declared historysheeter type 'A' (who is beyond reform) - Till today booked in 75
cases, out of which convicted in JO cases and facing trial in 45
cases - One such case relates to murder of the third son of the
petitioner and other 11~10 are of atte111pt to 111urder ~ Jt'rit petition by
petitioner seeking transfer of third respondent from Siwan Jail to
Tihar Jail - Held: Section 3 doe5 not create impediment on the part
of the court to pass an order of transfer of on accused or a convict
fiwn one jail in o State to another prison in another State because
it creates a bar on the exercise of power on the executive only -
Court in exercise of power u!Art. 142 cannot curtail fundamental
rights of the citizens conferred under the Constitution and pass
orders in violation of substantive provisions, yet when a case of the
instant nature arises, it may issue appropriate directions so that
criminal trial is conducted in accordance with law - It is the
obligation and duty of this Court to ensure free and fair trial -
Thus, State of Bihar directed to transfer the third respondent from
Siwan Jail, District Siwan to Tihcr Jail, Delhi, ofter giving prior
intimation for his transfer in Delhi - Pending trials would be
conducted by video conferenc;nr: - transfer of Prisoners Act, 1950
- s.3.
Art. 21 - Fair trial - Concepl a/-Held: Is facet of Art. 21 -
Right to fair trial is not singularly absolute, os perceived, from the
perspective of the accused - It tokes in its ambit and sweep the
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[2017] 1 S.C.R.
right of victim(s) and society at large - These factors would
collectively allude and constitute Rule of Law-free and fair trial -
When there is intra-conflict-with the interest of victim or collective/
interest of society in respect of the same fundamental right, it is the
obligation of the constitutional courts to weigh the balance in certain
circumstances, interest of the society as a whole, when it would
promote and instill Rule of Law - Fair trial is not what the accused
wants in the name of fair trial - Fair trial must soothe the ultimate
;ustice, sought individually, but is subservient and would not prevail
when fair trial requires transfer of criminal proceedings.
Disposing of Writ Petition (Criminal) No.147 of 2016 and
partly disposing of Writ Petition (Criminal) No. 132 of 2016, the
Court
HELD: 1.1 On a stndied analysis of the concept of fair
trial as a facet of Article 21 of the Constitution, it is noticeable
that in its ambit and sweep it covers interest of the accused,
prosecution and the victim. The victim, may be a singular person,
who has suffered, but the injury suffered by singular is likely to
affect the community interest. Therefore, the collective under
certain circumstances and in certain cases, assume the position
of the victim. They may not be entitled to compensation as
conceived under section 357 A CrPC but their anxiety and concern
of the crime and desire to prevent such occurrences and that the
perpetrator, if guilty, should be punished, is a facet of Rule of
Law. And that has to be accepted and ultimately protected. [Para
44] [982-C-E]
1.2 The right under Article 21 is not. absolute. It can be
curtailed in accordance with law. The curtail.ment of the right is
permissible by following due procedure which can withstand the
test of reasonableness. The submission that if the accused is
transferred from jail in Siwan to any other jail outside the State of
Bihar, his right to fair trial would br smothered and there will be
an inscription of an obituary of fair trial and refutation of th6 said
proponement, that the accused neither has monopoly over the
proce

## Text

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(2017] 1 S.C.R. 945
ASHA RANJAN
v.
STATE OF BIHAR & ORS.
(Writ Petition (Criminal) No. 132of2016)
FEBRUARY 15, 2017
(DIPAK MISRA AND AMITAVA ROY, JJ.]
Constitution of India:
Arts. 32, 142 and 144 - Power under - Issuance of direction
to transfer accused from one State to another - Brutal murder of
petitioner's husband (senior reporter) by group of persons.
respondent no. 3 and 4 and other accused persons - Third
respondent, a dreaded criminal-cum-politician. declared historysheeter type 'A' (who is beyond reform) - Till today booked in 75
cases, out of which convicted in JO cases and facing trial in 45
cases - One such case relates to murder of the third son of the
petitioner and other 11~10 are of atte111pt to 111urder ~ Jt'rit petition by
petitioner seeking transfer of third respondent from Siwan Jail to
Tihar Jail - Held: Section 3 doe5 not create impediment on the part
of the court to pass an order of transfer of on accused or a convict
fiwn one jail in o State to another prison in another State because
it creates a bar on the exercise of power on the executive only -
Court in exercise of power u!Art. 142 cannot curtail fundamental
rights of the citizens conferred under the Constitution and pass
orders in violation of substantive provisions, yet when a case of the
instant nature arises, it may issue appropriate directions so that
criminal trial is conducted in accordance with law - It is the
obligation and duty of this Court to ensure free and fair trial -
Thus, State of Bihar directed to transfer the third respondent from
Siwan Jail, District Siwan to Tihcr Jail, Delhi, ofter giving prior
intimation for his transfer in Delhi - Pending trials would be
conducted by video conferenc;nr: - transfer of Prisoners Act, 1950
- s.3.
Art. 21 - Fair trial - Concepl a/-Held: Is facet of Art. 21 -
Right to fair trial is not singularly absolute, os perceived, from the
perspective of the accused - It tokes in its ambit and sweep the
945
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SUPREME COURT REPORTS
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right of victim(s) and society at large - These factors would
collectively allude and constitute Rule of Law-free and fair trial -
When there is intra-conflict-with the interest of victim or collective/
interest of society in respect of the same fundamental right, it is the
obligation of the constitutional courts to weigh the balance in certain
circumstances, interest of the society as a whole, when it would
promote and instill Rule of Law - Fair trial is not what the accused
wants in the name of fair trial - Fair trial must soothe the ultimate
;ustice, sought individually, but is subservient and would not prevail
when fair trial requires transfer of criminal proceedings.
Disposing of Writ Petition (Criminal) No.147 of 2016 and
partly disposing of Writ Petition (Criminal) No. 132 of 2016, the
Court
HELD: 1.1 On a stndied analysis of the concept of fair
trial as a facet of Article 21 of the Constitution, it is noticeable
that in its ambit and sweep it covers interest of the accused,
prosecution and the victim. The victim, may be a singular person,
who has suffered, but the injury suffered by singular is likely to
affect the community interest. Therefore, the collective under
certain circumstances and in certain cases, assume the position
of the victim. They may not be entitled to compensation as
conceived under section 357 A CrPC but their anxiety and concern
of the crime and desire to prevent such occurrences and that the
perpetrator, if guilty, should be punished, is a facet of Rule of
Law. And that has to be accepted and ultimately protected. [Para
44] [982-C-E]
1.2 The right under Article 21 is not. absolute. It can be
curtailed in accordance with law. The curtail.ment of the right is
permissible by following due procedure which can withstand the
test of reasonableness. The submission that if the accused is
transferred from jail in Siwan to any other jail outside the State of
Bihar, his right to fair trial would br smothered and there will be
an inscription of an obituary of fair trial and refutation of th6 said
proponement, that the accused neither has monopoly over the
process nor does he has any exclusively absolute right, requires
a balanced resolution. The opposite arguments are both
predicated on the precept of fair trial and the said scale would
ASHA RANJAN v. STATE OF BIHAR & ORS.
decide this controversy. The interest of the victim is relevant
and has to be taken into consideration. The contention that if the
accnsed is not shifted out of Siwan Jail, the pending trials would
result in complete farce, for no witness would be in a position to
depose against him and they, in total haplessness, shall be bound
to succumb to the feeling of accentuated fear that is created by
his unseen tentacles, is not an artifice and cannot be ignored. In
suc·h a situation, the Court should balance the rights between
the accused and the victims and thereafter, weigh on the scale of
fair trial whether shifting is necessary or not. It would be travesty
if the said assertion is ignored that if the respondent No. 3 is not
shifted from Siwan Jail and the trial is held at Siwan, justice, which
is necessitous to be done in accordance with law, would suffer an
unprecedented set back and the petitioners would remain in a
constant state of fear that shall melt their bones. This would imply
balancing of rights. [Para 45] (982-E-H; 983-A-B]
1.3 Circumstances may emerge that may necessitate for
balancing between intra-fundamental rights. It has been distinctly
understood that the test that has to be applied while balancing
the two fundamental rights or inter fundamental rights, the
principles applied may be different than the principle to be applied
in intra-conflict between the same fundamental right. In the instant
case, the accused has a fundamental right to have a fair trial under
Article 21. Similarly, the victims who are directly affected and
also form a part of the constituent of the collective, have a
fundamental right for a fair trial. Thus, there can be two individuals
both having legitimacy to claim or assert the right. The factum of
legitimacy is a primary consideration. No fundamental right is
absolute and it can have limitations in certain circumstances.
Thus, permissible limitations are imposed by the State. The said
limitations are to be within the bounds of law. However, when
there is intra-conflict of the right conferred under the same Article,
like fair trial, the test that is required to be applied, would be
"paramount collective interest" or "sustenance of public
confidence in the justice dispensation system". Thus, if the
collective interest or the public interest that serves the public
cause and further has the legitimacy to claim or assert a
fundamental right, then only it can put forth that their right should
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be protected. There can be no denial of the fact that the rights of
the victims.for a fair trial is an inseparable aspect of Art. 21 and
when they assert that right by themselves as well as the part of
the collective, conception of public interest gets galvanised. The
accentuated public interest in such circumstances has to be given
primacy, for it furthers and promotes Rule of Law. It may be
clarified at once that test of primacy which is based on legitimacy
and the public interest has to be adjudged on the facts of each
case and cannot be stated in abstract terms. It will require studied
scanning of facts, the competing interests and the ultimate
perception of the balancing that would snbserve the larger public
interest and serve the majesty of rule of law.[Para 53] (986-F-H;
987-A-B, C-F]
1.4 There may be a perception that if principle of primacy
is to be followed, then the right of one gets totally extinguished·.
It has to be borne in mind that total extinction is not balancing.
When balancing act is done, the right to fair trial is not totall:·
crippled, but it is curtailed to some extent by which the accuse•
gets the right of fair trial and simultaneously, the victims feel th~t
the fair trial is conducted aud the court feels assured that there
is a fair trial in respect of such cases. That apart, the faith of the
collective is reposed in the criminal justice dispensation system
and remains anchored. [Para 54] [987-H; 988-A-B]
1.5 While appreciating the concept of public interest in
such a situation, the Court is required to engage itself in
construing the process of fair trial which ultimately subserves
the cause of justice and remains closer to constitutional
sensibility. An accused, in the name of fair trial, cannot go on
seeking adjournments defeating the basic purpose behind the
conducting of a trial as enshrined under Section 309 Cr.P.C. He
cannot go on filing applications under various provisions of
Cr.P.C., whether tenable or not, and put forth a plea on each and
every occasion on the bedrock that principle of fair trial sanctions
it. In such a situation, the prosecution which represents the cause
of collective and the victim, who fights for reinedy of his individual
grievance, is allowed to have a say and the court is not expected
to be a silent spectator. Thus, the discord that arises when there
is intra-conflict in the same fundamental right especially, in the
context of fair trial, it has to be resolved regard being had to the
ASHA RANJAN v. STATE OF BIHAR & ORS.
obtaining fact situation. An accused who has been able to, by his
sheer presence, erode the idea of safety of a witness in court or
for that matter impairs and rusts the faith of a victim in the ultimate
justice and such erosion is due to fear psychosis prevalent in the
atmosphere of trial, is not to be countenanced as it is an
unconscionable situation. Such a hazard is not to be silently
suffered because the "Majesty of Justice" does not allow such
kinds of complaints to survive. [Para 55] [988-C-F]
1.6 There can be no doubt that equity cannot override
law. Section 3 of the Transfer of Prisoners Act, 1950 bestows
power on the State Government to transfer an accused to another
State after consulting the other State. Such an action by the State
has to be totally controlled by the circumstances which find
mention under Section 3. When the State passes an order with
the concurrence of another State, it is obliged to be bound by the
circumstances which are postulated under Section 3(1), but when
the issue of fair trial emerges before the constitutional court,
Section 3 cannot be regarded so as to restrain the court from
what is mandated and required for a free and fair trial. The
statutory power is not such which is negative and curtails power
of the court to act in the interest of justice, and ensure free and
fair trial, which is of paramount importance for the Rule of Law. It
only controls the power of the executive. [Para 68] [998-G-H;
999-A-C]
1. 7 The third respondent has already been declared as a
history-sheeter type 'A'(who is beyond reform). Till today, he
has been booked in 75 cases, out of which he had been convicted
in 10 cases and presently facing trial in 45 cases. He has been
acquitted in 20 cases. Out of 45 cases, 21 cases are those where
maximum sentence is 7 years or more. He has been booked in
15 cases where he has been in custody and one such case relates
to the murder of the third son of the petitioner and other two
cases are of attempt to murder. He is an influential person of the
locality, a representative to the Legislative Assembly on two
occasions and elected as a Member of Parliament four times.
This is not a normal and usual case. It has to be dealt with in the
said factual matrix. A history-sheeter has criminal antecedents
and sometimes becomes a terror in society. (Para 69] (999-C-F]
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1.8 The conclusions and directions are as follows:
(i) The right to fair trial is not singularly absolute, as is
perceived, from the perspective of the accused. It takes
in its ambit and sweep the right of the victim(s) and the
society at large. These factors would collectively allude
and constitute the Rule of Law, i.e., free and fair trial.
(ii) The fair trial which is constitutionally protected as a
substantial right under Article 21 and also the statutory
protection, does invite for consideration a sense of conflict
with the interest of the victim(s) or the collective/interest
of the society. When there is an intra-conflict in respect of
the same fundamental right from the true perceptions, it
is the obligation of the constitutional courts to weigh the
balance in certain circumstances, the interest of the society
as a whole, when it would promote and instill Rule of Law.
A fair trial is not what the accused wants in the name of
fair trial. Fair trial must soothe the ultimate justice which
is sought individually, but is subservient and would not
prevail when fair trial requires transfer of the criminal·
proceedings.
(iii) A wrongful act of an individual cannot derogate the
right of fair trial as that interest is closer, especially 'in
criminal trials, to the Rule of Law. An accused ca~not be
permitted to jettison the basic fundamentals of trial in the
name of fair trial.
(iv) The weighing of balance between the two perspectives
in case of fair trial would depend upon the facts and
circumstances weighed on the scale of constitutional norms
and sensibility and larger public interest.
(v) Section 3 of the 1950 Act does not create an impediment
on the part the court to pass an order of transfer of an
accused or a convict from one jail in a State to another
prison in another State because it creates a bar on the
exercise of power on the executive only.
(vi) The Court in exercise of power under Article 142 of
the Constitution cannot curtail the fundamental rights of
ASHA RANJAN v. STATE OF BIHAR & ORS.
the citizens conferred under the Constitution and pass
orders in violation of substantive provisions which are
based on fundamental policy principles, yet when a case
of the present nature arises, it may issue appropriate
directions so that criminal trial is conducted in accordance
with law. It is the obligation and duty of this Court to ensure
free and fair trial.
(vii) The submission that this Court in exercise of equity
jurisdiction under Article 142 of the Constitution cannot
transfer the accused from Siwan Jail to any other jail in
another State is unacceptable as the basic premise of the
said argument is erroneous, for while addressing the issue
of fair trial, the Court is not exercising any kind of
jurisdiction in equity. [Para 74] [1003-D-H; 1004-A-F]
1.9 The State of Bihar is directed to transfer the third
respondent from Siwan Jail, District Siwan to Tihar Jail, Delhi
and hand over the prisoner to the competent officer of Tihar Jail
after giving prior intimation for his transfer. in Delhi. The
authorities escorting the third respondent from Siwan·Jail to Tihar
Jail would strictly follow the rules applicable to the transit
prisoners and no special privilege would be extended. The transfer
shall take place within a week hence. Thereafter, the trial in
respect of pending trials shall be conducted by video conferencing
by the concerned trial court. [Para 75] [1004-F-H]
State of MP. & another v. Thakur Bharat Singh AIR
1967 SC 1170 : [1967] SCR 454 - held inapplicable.
951
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State of W.B. & Ors. v. Committee for Protection of
F
Democratic Rights, West Bengal & Ors. (2010) 3 SCC
571 : [2010] 2 SCR 979 - relied on.
Chandrakeshwar Prasad v. State of Bihar and Anr.
(2016) 9 SCC 443; Sunil Bat.ra (JI) .,v. Delhi
Administration (1980) 3 SCC 488: [1980] 2 SCR 557;
G
State of Maharashtra & ors v. Saeed Sohai'/ Sheikh
and Ors. (2012) 13 SCC 192 : [2012] 11 SCR 916;
Sunil Batra v. Delhi Administration & Ors. (1978) 4
SCC 494 : [1979] 1 SCR 392; D. Bhuvan Mohan
H
952
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SUPREME COURT REPORTS
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Patnaik & Ors v. State of A.P. & Ors. (1975) 3 SCC
185 : [1975] 2 SCR 24; J Jayalalithaa & Ors " State
of Karnataka & Ors. (2014) 2 SCC 401; Maneka
Sanjay Gandhi & another v. Rani Jethmalani (1979)
4 SCC 167 : 11979] 2 SCR 378; Manu Sharma v.
State (NCT of Delhi) (2010) 6 SCC 1 : (2010] 4 SCR
103; Mohd. Hussain @ Julfikar Ali v. The State (Govt.
of NCT) Delhi (2012) 9 sec 408 : [2012] 10 SCR
480; Zahira Habibulla H Sheikh v. State of Gujarat
(2004) 4 SCC 158 : (2004] 3 SCR 1050; Bablu Kμmar
and Ors. v. State of Bihar and Anr. (2015) 8 SCC 787
: (2015] 8 SCR 512; State of Haryana " Ram Mehar
and Ors. (2016) 8 SCC 762; Sakal Paper (PJ Ltd. &
Ors. v. Union of India & another AIR 1962 SC 305 :
(1962) SCR 842; Subramanian Swamy v. Union of
India (2016) 7 SCC 221 : (2016] 3 SCR 865; Mr. 'X'
v. Hospital 'Z' (1998) 8 SCC 296 : [ 1998] 1 Suppl.
SCR 723; Rev. Stainislaus v. State of MP. and Ors.
(1977) 1 SCC 677 : (1977] 2 SCR 611; Vikas Yadav
v. State of UP. & Ors. (2016) 9 SCC 541; Prem Chand
Garg & another v. Excise Commr. AIR 1963 SC 996:
[1963] Suppl. SCR 885; A.R. Antulay v. R.S. Nayak &
another (1988) 2 SCC 602: (1988] 1 Suppl. SCR l;
R.S. Nayak v. A.R. Antulay (1984) 2 SCC 183 : (1984]
2 SCR 495; Supreme Court Bar Association " Union
of India and Anr. (1998) 4 SCC 409 : (1998] 2 SCR
795; Delhi Judicial Service Association v. State of
Gujarat & ors. (1991) 4 SCC 406 : (1991] 3 SCR
936; Re, Vinay Chandra Mishra (1995) 2 SCC 584 :
[1995] 2 SCR 638; Narendra Champaklal Trivedi v.
State of Gujarat (2012) 7 SCC 80 : [2012] 6 SCR
165; Vishweshwaraiah Iron & Steel Ltd. v. Abdul Gani
& Ors. (1997) 8 SCC 713 : [1997] 5 Suppl. SCR 119;
Keshabhai Malabhai Vankar v. State of Gujarat 1995
Supp. (3) SCC 704; Laxmidas Morarji v. Behrose
Darab Madan (2009) 10 SCC 425 : [2009] 14 SCR
777; Shamsu Suhara Beevi v. G Alex and another
(2004) 8 SCC 569 : (2004] 3 Suppl. SCR 653; Neeru
Yadav v. State of UP. and Anr. (2014) 16 SCC 508 :
ASHA RANJAN v. STATE OF BIHAR & ORS.
953
[2014] 12 SCR 453; Kalyan Chandra Sarkar v. Rajesh
A
Ranjan alias Pappu Yadav and another (2005) 3 SCC
284; State of Karnataka v. State of A.P. & Ors. (2000)
9 SCC 572 : [2000] 3 SCR 301; State of W.B. & Ors
v. Sampat Lal & Ors. (1985) 1 SCC 317 : [1985] 2
SCR 256; Ashok Kumar Gupta & another v. State of
B
U.P. & Ors. (1997) 5 sec 201 : [1997] 3 SCR 269 -
referred to.
Case Law Reference
(2016) .9 sec 443
referred to
Para 12
c
[1980] 2 SCR 557
referred to
Para 22
[2012] 11 SCR 916
referred to
Para22
[1979] 1 SCR 392
referred to
Para 23
D
[1975] 2 SCR 24
referred to
Para 25
c2014) 2 sec 401
referred to
Para 33
[1979] 2 SCR 378
referred to
Para 34
E
[2010] 4 SCR 103
referred to
Para 37
[2012] 10 SCR 480
referred to
Para 38
[2004] 3 SCR 1050
referred to
Para38
[2015] 8 SCR 512
referred to
Para 42
F
(2016) 8 sec 762
referred to
Para 43
[1962] SCR 842
referred to
Para 46
[2016] 3 SCR 865
referred to
Para 47
G
[1998] 1 Suppl. SCR 723
referred to
Para 48
[1977] 2 SCR 611
referred to
Para 50
H
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SUPREME COURT REPORTS
[2017] I S.C.R.
A
(2016) 9 sec 541
referred to
Para 53
[ 1967] SCR 454
referred to
Para 56
[2010] 2 SCR 979
referred to
Para57
B
[1963] Suppl. SCR 885
referred to
Para 59
[1988] 1 Suppl. SCR 1
referred to
Para 60
[1984] 2 SCR 495
referred to
Para 60
c
[1998) 2 SCR 795
referred to
Para 63
[1991] 3 SCR 936
referred to
Para 64
[1995) 2 SCR 638.
referred to
Para 64
D
[2012) 6 SCR 165
referred to
Para 65
[1997] 5 Suppl. SCR 119
referred to
Para 65
1995 Supp. (3) sec 704
referred to
Para 65
[2009) 14 SCR 777
referred to
Para 65
E
[2004) 3 Suppl. SCR 653
referred to
Para 66
[2014] 12 SCR 453
referred to
Para 69
(2005) 3 sec 284
referred to
Para 70
F
[2000] 3 SCR 301
referred to
Para 72
[1985] 2 SCR 256
referred to
Para 72
[ 1997] 3 SCR 269
referred to
Para 72
G
CRIMINAL ORIGINAL JURTSDICTION: Writ Petition
. (Criminal) No. 132of2016.
Under Article 32 of the Constituion oflndia
WITH
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·ASHA RANJAN v. STATE OF BIHAR & ORS.
WP. (CrL) No. 147 of2016.
Shanti Bhushan, Sr. Adv., Kislay Pandey, Ankur Gogia, Ms. Man ju
Jelley, Rohit Kumar Singh, Ms. Vartika Seth, Siddharth Garg, Prashant
Bhushan, Advs. for the Petitioner.
P. S. Narasimha, ASG, Surendra Singh, Shekhar Naphade, Sr.
Advs., Shamik Sanjanwala, Pradieep Kumar Dex, T N. Razdan, Gopal
Singh, Manish Kumar, Dhirendra Singh P_arrnar, S.usheel Tomar, Ms.
Aliha R. Sharma, M. Shoeb Alam, Ms. Fauzia Shakil, UjjwaJ Singh,
Mojahid Karim Khan,' Advs. for the Respondents.
The Judgment of the' Court was delivered by
DIPAK MISRA, J. L Regard being had to the similitude of
prayers and considering the commonality of issues exposited in these
W.rit Petitions, they were finally hea(Jtogether. The principal issue raised
is disposed of by this singular order. !tis necessary to note that in. Writ
Petition (Criminal) No. 132 of2016 preferred by Asha Ranjan, it has
been prayed for issue ofappropriate directions to the Central Bureau of
Investigation (CBI) to take over the investigation in connection with FIR
No. 362/16 dated 13.05.2016 under Police Station Nagar Thana, Siwan,
District Siwan under Sections 302/1208 read with Section 34 of the
Indian Penal Code (!PC); to _transfer the entire proceedings and trial in
FIR No. 362/16 dated 13.05.2016 registered under the same Police
Station for the same offences from Siwan, Bihar to Delhi; to call for the
status report in the investigation relating to FIR No. 362/16 dated
I 3.05.20 I 6; to grant appropriate compensation to the petitioner and her
family members and to ensure their security: That apart, there is also a
prayer to register FIR against respondent Nos. 3 and 4 for c'onspiracy
and harboring and sheltering the proclaimed offenders in FIR _No. 362/
16 dated 13.05.2016. In this Writ Petition, at a subsequent stage, Criminal
Miscellaneous Petition No. 17101 of2016 has been filed for transfer of
respondent No. 3, M. Shahabuddin, from Siwan Jail, Bihar to a jail in
Delhi. During the pendency of this case, Writ Petition (Criminal) No.
147 of2016 came to be filed. ln the said Writ Petition, the prayer is to
issue a direction t-0 transfer respondei1t No. 3, M. Shahabuddin, to a jail
·outside the State_of Bihar and to issue further directions for conducting
of.the trial in pending· cases against him through video conferencing.
Thus, the prayers in Writ Petition (Criminal) No. 14 7 of 2016 are two
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fold and in Writ Petition (Criminal) No. 132of2016 are manifold.
2. It is apposite to state here that both the cases, as stated earlier,
were heard together and learned. counsel for the parties addressed the
Court with regard to sustainability of prayer for transfer of the cases
pending against respondent No. 3, Shahabuddin, from Si wan Jail to a jail
in Delhi and conducting of the trial through video conferencing. As far
as lodging of FIR against respondent No. 4 in Writ Petition (Criminal)
No. 132 of2016 is concerned, hearing on the said aspect was deferred
which is clear from the order passed on January 17, 2017 in Writ Petition
(Criminal) No. 132 of 2016. We think it appropriate to reproduce the
sa1ne:-
"In this writ petition, though the prayers have been couched in a
manifold manner, there are basically three prayers, namely, the
transfer of proceedings from Siwan, Bihar, to Delhi; secondly, to
issue a direction to C.B.I. to investigate into certain crimes; and
thirdly, to pass appropriate direction to register an F.l.R. against
the respondent Nos.3 and 4.
As far as the direction to C.B.I. for taking investigation is
concerned, this Court had already issued the directions and,
therefore, the said prayer does not any more survive.
As far as the transfer of the proceedings is concerned which is
associated with the transfer of the accused, we are going to deal
with the same in the criminal miscellaneous petition filed in this
writ petition and Writ Petition (Cr!.) No.14 7 of20 I 6.
As far as the third prayer is co9cemed, it is seriously opposed by
. Mr. Surendra Singh, learned senior counsel for the respondent
No.4 on the ground that there is no warrant or justification for
lodging of an F.l.R. and, in any case, no case is made out and
what has been stated is solely on the basis of the photographs
published in the newspapers. Be that as it may, as far as this
prayer is concerned, it shall be dealt with on the another date as
we have reserved the order regarding transfer of the respondent
No.3 from Siwan Jail, Bihar to another jail, which is similar to
the prayer in the Writ Petition (Cr!.) No.147 of2016. The judgment
shall be delivered dealing with the said aspects and the third
prayer shall be considered on another day, which shall be fixed
at a later stage."
ASHA RANJAN v. STATE OF BIHAR & ORS.
[DIPAK MISRA, J.]
3. Thus, we are presently required to deal with the transfer of
the third respondent, M. Shahabuddin from the Si wan Jail, Bihar to a Jail
in Delhi ~eeping in view the averments made in Writ Petition (Criminal)
No. 147 of2016 and the assertions made in the application filed in Writ
Petition (Criminal) No. 132 of2016.
4. The factual matrix in Writ Petition (Criminal) No. 132 of2016,
as unfolded, is that on I 3.5.2016 petitioner's husband, namely, Sh. Rajdev
Ranjan, Senior Reporter(Journalist Incharge, Dainik Hindustan, Siwan
Bureau, Bihar) was shot dead as he received five bullet injuries in his
head and other parts of his body and FIR No. 362/16 dated I 3.5.16 was
registered under PS Nagar Thana, Dist. Siwan forthe offences punishable
under Sections 302/J 20(B) and 34 ofIPC.
5. On 13.5.2016, the petitioner informed the police that one
notorious criminal, Shahabuddin, and his henchmen were involved in the
murder of her husband but the police deliberately did not include the
name of Shahabuddin in the list of accused persons.
Thereafter, as
the matter stands today, the investigation of the said case has been
transferred to the CBI. It is asseverated that in the mean time certain
persons have been arrested and some have surrendered to custody.
6. The factual expose of the murder of the husband of the
petitioner has a narrative that goes back to the year 2005. The husband
of the petitioner, a journalist, it is averred, had written various news
reports pertaining to serious and substantive criminal activities of said
Shahabuddin who had threatened to eliminate him and his family
members. Undeterred he kept on writing various investigative news
articles and reports in respect of murder of.the three sons of one Siwan
resident, namely, Chanda Babu, which eventually led to the arrest of
Shahabuddin and after conclusion of the trial he stood convicted forthe
offence under Section 302 !PC and sentenced to undergo life
imprisonment. It is apt to note that during the trial of the said case,
Shahabuddin and his shooters had constantly threatened the petitioner's
husband with death threats to him and the family members. As the
narration has been undraped, petitioner's husband highlighted about the
murder of one Shrikant Bharti by publishing news articles and at that
stage on 13.5.2016 petitioner's husband got a phone call from an unknown
person on his mobile about 7. I 5 p.m. and soon thereafter he left the
office and started moving towards the Station Road. About 7.30 p.m.
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he was shot dead and the ephemeral threat became a reality.
7. Thereafter, during the course of investigation, two accused
persons, namely, Mohammed Kaif and Mohammad Javed were declared
as proclaimed offenders. On I 0.9.2016, Shahabuddin was released on
bail and the aforesaid proclaimed offenders were seen in his company
but o.,athy reigned and the fear ruled so that no police official. dared to
arrest them. On 14.9.2016petitioner saw the pictures of the proclaimed
offenders Mohammed Kaif and Mohammad Javed with Shri Tej Pratap
Yadav, Health Minister of Bihar on all media channels.
8. Feeling insecured, terrorized and helpless as regards her safety
and security and of her two minor children, the petitioner has moved this
Court. As set forth, the death of the husband, makes her apprehensive
that Shahabuddin may eliminate herentire family. Her petrification has
been agonizingly articulated in the petition and by the learned counsel,
sometimes with vehemence and on occasions with desperation.
· 9. At this junctl!re, we may advert to the facts in Writ Petition
(Crl.) No. 14 7 of 2016. It.is averred that respondent No. 3 is a dreaded
criminal-cum-politician who has already been declared history'sheeter
Type A (who Is beyond reform) and till date he has been booked in 75
cases· out of which in 10 cas~s he ha_s been convicted, and facing life
imprisonment in two cases and I 0 years rigorous imprisonment in one
and 45 cases are pending for trial. He has been acquitted in twenty
cases. The first criminal case against responde1H No. 3 was initiated in
1986. The criminal activities continued in some form or other and on
3 .5.1996 he along with his associates fired upon the then Superintendent
of Police, Shri S.K. Singhal, JPS with sophisticated arms for which they
were sentenced to undergo imprisonment for I 0 years. Thereafter, his
name figured in the murder of former JNU President, Mr.
· Chandrashekhar, who was shot dead in Si wan on 31.3.1997. It is alleged
that he aiid his private army fired upon the raiding p~rty on 16.3.2002
W!1en his house was_ raided and in that incident, the vehi~les of Deputy
hispector General of Police·, Saran range, District Magistrate, Siwan
and Superintendent of Police, Siwan were burnt. From his house, huge
quantities of amm\miti0>1 were recovered and FIR no. 32 of2001 was
registered.
Jn another raid conducted in 2005, large number of arms
· and ammunition were r_ecovered from the house ofthethird respondent
and FIR Nos, 41to44 of2005 were registered. In November, 2005 he
was arrested by the joint team of Bihar and Delhi police in connection
ASHA RANJAN v. STATE OF BlHAR & ORS.
[DIPAK MISRA, J.]
with various cases. It is put forth that he ran a parallel administration in
Siwan from 1990 till 2005 and in March, 2007 he was sentenced to two
years imprisonment for assault on CPI-ML offices in Siwan on 19th
September, 1998. Further he was sentenced to life imprisonment on
os:o5.2007 under Section 364/34 lPC for abduction with an intention to
commit murder of CPI (ML) worker in February, 1999, whose dead
body was never traced.
10. lt is set forth that in August 2004, three sons of the petiti.oner
were picked up by the henchmen of respondent No. 3 and taken to his
native village Pratappur where two of his sons, namely, Girish and Satish
were drenched in acid and his third son, who witnessed the murder
managed to escape and a criminal case was registered against him under
Sections 341, 323, 380, 364, 435/34 !PC for abduction, etc. of the
petitioner's two sons in which charges were framed on 04.06.2010 against
respondent No. 3 and others. The prosecution moved an application for
addition of charges under Sections 302 and 201 read with Section 120B
!PC, which prayer was initially rejected on the ground of delay but after
the direction of the High Court of Patna, the charges under the aforesaid
Sections were added vide order dated 18.04.2014. During the litigation,
the petitioner's third son, Rajeev Roshan, a material eye witness in the
said case was murdered and an FIR No. 220/14 was lodged against
respondent No. 3, his son Osama and other unknown persons. Thus,
the three sons of the petitioner were murdered.
11. On 18.05.2016, a raid was conducted by the district
administration at Siwanjail and District Magistrate, Si wan in his report
stated about the conduct of respondent No. 3 inside the jail and the
facilities he was enjoying in jail in violation of the jail rules/manual and
recommended his transfer from·Siwan to Bhagalpur jail whereafter h~
was transferred to Bhagalpur jail for six months:
12. As the narration would further unfurl, in the said case, the._.
High Court 'granted bail to'tl1erespondent No. 3 on 02.03..2016 in FIR
. No. 131/04 and further granted bail in the murder's caseofthird son.of
petitioner on 07.09.2016.in the FIR No. 220/14. The petitioner as well as.
the State of Bihar challenged the orders granting bail. The bail orders
have oeen set aside by this Court in Clumdrakeshwar Prasad v. State
of Bilwr and Anr. 1• While setting aside the order granting hitn bail, this
Court has held:c
-
' (2016) 9 sec 443
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SUPREME COURT REPORTS
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"12. In the instant case, having regard to the recorded allegations
against the respondent-accused and the overall factual sc.enario,
we are of the view, having regard in particular to the present
stage of the case in which the impugned order has been passed,
that the High Court was not justified in granting bail on the
considerations recorded. Qua the assertion that the respondentaccused was in judicial custody on the date on which the incident
of murder in the earlier case had occurred, the judgment and
order of the trial court convicting him has recorded the version
of the brother of the deceased therein, that he had seen the
respondent-accused participating in the offence. We refrain from
elaborating further on this aspect as the said judgment and order
of the trial court is presently sub judice in an appeal before the
High Court.
13. On a careful perusal of the records of the case and considering
all the aspects of the matter in question and having regard to the
proved charges in the cases concerned, and the charges pending
adjudication against the respondent-accused and further balancing
the considerations of individual liberty and societal interest as
well as the prescriptions and the perception of law regarding
bail, it appears to us that the.High Court has erred in granting
bail to the respondent-accused without taking into consideration
the overall facts otherwise having a bearing on the exercise of
its discretion on the issue."
On the aforementioned factual plinth, the petitioner has sought
transfer of the third respondent from the Siwanjail to a jail outside the
State of Bihar and conducting of the trials in pending cases by video
conferencing.
13. We have heard Mr. Shanti Bhushan and Mr. Dushyant Dave,
learned senior counsel and Mr. Kislay Pandey, learned counsel for the
petitioners, Mr. P. S. Narasimha, learned Additional Solicitor General
and Mr. P.K. Dey, learned counsel appearing for CBI, Mr. Shekhar
Naphade, learned senior counsel along with Mr. M. ShoebAlam, learned
counsel for respondent No. 3, Mr. Surendra Singh, learned senior counsel
along with Mr. Dhirendra Singh Parmar, learned counsel for respondent
No. 4 in Writ Petition (Criminal) No. 132 of2016 and Mr. Gopal Singh,
learned counsel for the State of Bihar.
ASHA RANJAN v. STATE OF BIHAR & ORS.
[DIPAK MISRA, J.]
14. As per our order dated 17.01.2017, the grievance against
the 4th respondent in Writ Petition (Criminal) No. 132 of2016 shall be
heard and dealt with after pronouncement of this judgment and hence,
we shall n_ot delve into the contentions put forth in the said writ petition
and the stand taken in the counter affidavit in that regard for the present.
15. The seminal issue that we are required to address is whether
this Court, in exercise of power under Article 32 and Article 142 of the
Constitution can direct transfer of an accused from one State to another
and direct conducting of pending trials by way of video conferencing.
Needless to emphasise the said advertence in law will also depend upon
the factual scenario and satisfaction of the judicial conscience of this
Court to take recourse to such a mode. The petitioners have asserted
with regard to the criminal activities of the third respondent, the cases in
which he has been roped in, the convictions he has faced, the sentences
imposed upon him, the snails speed at which the trials are in progress
because of the terror that reigns in Siwan, the declaration of the third
respondent as a history-sheeter Type-A (who is beyond reform), the
non-chalant attitude unabashedly and brazenly demonstrated by him that
has unnerved and shaken the victims and the society at large, the impunity
with which the collusion with the jail administration has taken place, the
blatant intimidation of witnesses that weakens their sense of truth and
justice; and mortal terror unleashed when they come to court, the
audacious violation of the rules and regulations that are supposed to
govern the convicts or under-trial prisoners inside the jail as if they have
been made elegantly unperceivable and the confinement inside jail remains
a word on paper, forthe third respondent, still is able to issue his command
and writs from the jail, run a parallel administration and get involved with
the crimes, at his own whim and fancy. The stand and stance put forth in
the petitions and the arguments advanced by Mr. Shanti Bhushan and
Mr. Dushyant Dave, sometimes one may be inclined to think, are in the
realm ofrhetorics but the learned senior counsel for the petitioners and
Mr. Kislay Pandey, submitted with enor>nous agony, and filed a chart to
bolster their stand and submission. The Court had also asked Mr. P.S.
Narasimha, and Mr. P.K. Dey, learned counsel appearing for the CBI to
submit a chart. The chart showing the cases where either the respondent
No. 3 has been convicted or acquitted or cases pending against him, has
been filed. Without commenting on the merits, we think it aptto reproduce
the Chart:-
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A
"CONVICTION CASES
SI.
FlR P.S. case Under
Status ofTrial
Status Date of
Period of
No No
Section
conviction
of
Gra11 of
Imprisonment
("'th
appeal bail by
· before grant
B
sentence)/
Distiict/Hi of bail
Pending' Acqui
gh Court '
ttal (in series)
1
Muffusil ps
147134113421 2Year
-
Bail
0 days
Case No.
448/504IPC irrprisonment
28.J0.09
.. 181/98dt
& 5000/- fine
byHC
c
18.09.98
Patna
2
C-2 34105
5061PC
I year
-
Bail
3 yrs, 8
Dt. 07. 04.05
irrp1isonrnent
28.I0.09
In'.lnths, 8
andRs.1000
by Sp!.
days
fine
Court
3
Muffusil PS
363/3651PC
3year
-
Bail
ODays
case6I;<JO
i1rprisonment
11.03.11
D
Dt. 12.04.90
.
By Sp!.
Court
Si wan
4
Hussainganj • 364/34 lPC
Life&
-
Bail
3 yrs 3 In'.ln
ps case
Rs.10,000/-
21.I0.99
E
No.14/99dt.
byHC
07.2.99
Patna
5
I:brauli ps
3071353/34
lOyeais &Rs.
Bail
2 yr5 I In'.ln
CNo. 34/96
!PC
2000/-
21.10.09
21 days
; .
dt: 04.05.96
byHC
Patna
6
Hussainganj
251-B)
3 Yis
.
Bail
2 yrs 9 roon
F
ps Case
. N26!35
irrprisonment
20.10.09
IO days
no.44105 Dt.
AnmAct
& 5000/- fine
by HC
24.04.05
Patna
.
11
Hussainganj
4141PC&
5 yeaIS
Bail
5 yrs 8 In'.ll1 9
psCasen0.
25 (l-BY26
i1rp~sonrnent
16.07.11
days
42105
AnmAct
G
Dt:24.04.05
8
Muffusil ps
364133613021 Life
Bail
6 yrs IO
Casem.
301 IPC
irrprisonment
14.07:16
In'.lnths 5 days
131/04,
byHC
Dt: 16.08.04.
Patna
H
9.
10
SI.
No.
1
2
3
4
5
6
7
8
9
10
ASHA RANJAN v. STATE OF BIHAR & ORS.
[DIPAK MISRA, J.]
Hussainganj
411/414
3yrs
-
Bail
. 3 y1~ 11
PS Case
!PC
irq>risonment
28.10.09 months21
no.41/05 Dt:
byHC
days
24.04.05
Patm
Pachmhi ps
392/411
This case is
-doCase no.
!PC
morged in
102104
Dt.
Hussainganj
18.10.04
ps case no.
41/05
ACQUITTED CASES
FIR P. S. Case No ... ./dated
Under Section
Siwan Town PS Case No.
30713231341134 !PC & 27 .
217/85 Dt. 02.09.85
Arms A~t
Siwan Town Case No. 77/86
394 !PC
dt: 08.04.86
Siwan Town PS case no. 79/86
399/402/411/412/4141216A
Dt 10.04.86
!PC &25 A/26/35 Arms Act
Muffasil PS case no. 228/86
147/148/1491325/302 !PC & 27
Arms Act 3/5 Explosive Act
H ussainganj
PS
case
no.
3.63/34 IPC
125/88, Dt. 12.09.88
.
Siwan Town PS
case
.
no.
307 !PC & 27 Arms Act
183/88 Dt: 10.09.88
.
Siwan Town PS case no. 57/89
307/302/34 !PC & 3/4
Dt 15.03.89
Explosive Act
Muffusil PS case 91 /89
I 3C7134 IPC & 2 7 Arms Act
Mairwa (Jiradei) PS case no. I 14 71148/149/307 /348/302/34
137/89 dt: 21.11.89
IPC & 3/4 Explosive Act
Siwan Town PS Case no.
t47/14R/149/3241307 IPC & 27
108/94 /Dt: 22.05.