# POOJA PAL v. UNION OF INDIA AND ORS

- **Citation:** [2016] 11 S.C.R. 560
- **Court:** Supreme Court of India
- **Decided:** 2016
- **Case number:** Criminal Appeal No. 77 of2016
- **Bench:** V. Gopala Gowda, Amitava Roy
- **Source:** https://unisonlegal.in/judgment/supreme-court-of-india/pooja-pal-v-union-of-india-and-ors-31173
- **Pages:** 54

## Headnote

Constitution of India - Arts.20, 21 and 32 - Remedial
intervention - Murder - Entrustment of investigation to an
C
i11stru111entality other than the local I State police agencies -
Appellant's husband gunned down in a public place in broad
daylight .,- Deceased was a sitting ML.A. of U.P. State Assembly,
having defeated respondent no.5, in the bye elections held a few
months earlier - In the FIR filed by the appellant soon after the
incident, she named respondent no.5 to be the assailant who shot
D
appellant's husband in the head, being acco111panied by others -At
that time, respondent no.4, brother of respondent no.5 ·was a member
of the Parliament - Allegation of appellant that respondenr no.4
was involved in the conspiracy to eliminate her husband - Writ
petition filed by appellant seeking investigation by CBI into the
E incident on ground of perceived involvement of the State
administration and the police in particula1; in the perpetration of
th"e cri111e and their passive and indifferent disposition in taking
steps as required in law - Dismissed by High Court - Held: If
investigation is neither effective nor purposeful nor objective nor
fair, it would be the solemn obligation of the courts, if considered
·F
necessary, to order further investigation or re-investigation as the
case may be, to discover the truth so as to prevent miscarriage of
justice - No inflexible guidelines or hard and fast rules as such can
be prescribed by way of uniform and universal invocation - The
decision is to be conditioned to the attendant facts and circumstances
G - On facts, notwithstanding pendency of the trial, and availability
of power of the courts below u/ss.311 and 391 CrPC rlw s.165 of
the Evidence Act, CBI directed to undertake a de-nova investigation
in the incident in view of the exceptional features of the case, and
in order to rule out any possibility of denial of justice to the parties
and 111ore i111portantly to instill and sustain the confidence of the
H
560
POOJA PAL v. UNION OF INDIA AND ORS.
community at large - CBI to submit report before trial court, within
six months - Trial court to thereafter conduct and conclude the
trial within six months - Criminal law - Investigation.
Administration of Justice - Judiciary - Purpose of - Held: A
court of lmv has to be an involved participant in the quest for truth
and justice and is not expected only to officiate a formal ritual in a
proceeding forseeing an inevitable end signaling travesty of justice.
Allowing the appeal, the Court
HELD: 1.1. As fundamentally, justice not only has to be
done but also must appear to have been done, the residuary
jurisdiction of a court to direct further investigation or
reinvestigation by any impartial agency, probe by the state police
notwithstanding, has to be essentially invoked if the statutory
agency already in-charge of the investigation appears to have
been ineffective or is presumed or inferred to be not being able
to discharge its functions fairly, meaningfully and fructuously. As
the cause of justice has to reign supreme, a court of law cannot
reduce itself to be a resigned and a helpless spectator and with
the foreseen consequences apparently unjust, in the face of a
faulty investigation, meekly complete the formalities to record a
foregone conclusion. Justice then would become a casualty.
Though a court's satisfaction of want of proper, fair, impartial and
effective investigation eroding its credence and reliability is the
precondition for a direction for further investigation or
reinvestigation, submission of the charge-sheet ipso f(lc/o or the
pendency of the trial can by no means be a prohibitive impediment.
The contextual facts and the attendant circumstances have to be
singularly evaluated and analyzed to decide the needfulness of
further investigation or reinvestigation to unravel the truth and
mete out justice to the parties. [Para 76] [604-D-H; 605-A]
561
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1.2. It is judicially acknowledged that fair trial includes fai

## Text

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[2016] 11 S.C.R. 560
POOJA PAL
v.
UNION OF INDIA AND ORS.
(Criminal Appeal No. 77 of2016)
JANUARY22, 2016
[V. GOPALA GOWDA AND AMITAVA ROY, JJ,]
Constitution of India - Arts.20, 21 and 32 - Remedial
intervention - Murder - Entrustment of investigation to an
C
i11stru111entality other than the local I State police agencies -
Appellant's husband gunned down in a public place in broad
daylight .,- Deceased was a sitting ML.A. of U.P. State Assembly,
having defeated respondent no.5, in the bye elections held a few
months earlier - In the FIR filed by the appellant soon after the
incident, she named respondent no.5 to be the assailant who shot
D
appellant's husband in the head, being acco111panied by others -At
that time, respondent no.4, brother of respondent no.5 ·was a member
of the Parliament - Allegation of appellant that respondenr no.4
was involved in the conspiracy to eliminate her husband - Writ
petition filed by appellant seeking investigation by CBI into the
E incident on ground of perceived involvement of the State
administration and the police in particula1; in the perpetration of
th"e cri111e and their passive and indifferent disposition in taking
steps as required in law - Dismissed by High Court - Held: If
investigation is neither effective nor purposeful nor objective nor
fair, it would be the solemn obligation of the courts, if considered
·F
necessary, to order further investigation or re-investigation as the
case may be, to discover the truth so as to prevent miscarriage of
justice - No inflexible guidelines or hard and fast rules as such can
be prescribed by way of uniform and universal invocation - The
decision is to be conditioned to the attendant facts and circumstances
G - On facts, notwithstanding pendency of the trial, and availability
of power of the courts below u/ss.311 and 391 CrPC rlw s.165 of
the Evidence Act, CBI directed to undertake a de-nova investigation
in the incident in view of the exceptional features of the case, and
in order to rule out any possibility of denial of justice to the parties
and 111ore i111portantly to instill and sustain the confidence of the
H
560
POOJA PAL v. UNION OF INDIA AND ORS.
community at large - CBI to submit report before trial court, within
six months - Trial court to thereafter conduct and conclude the
trial within six months - Criminal law - Investigation.
Administration of Justice - Judiciary - Purpose of - Held: A
court of lmv has to be an involved participant in the quest for truth
and justice and is not expected only to officiate a formal ritual in a
proceeding forseeing an inevitable end signaling travesty of justice.
Allowing the appeal, the Court
HELD: 1.1. As fundamentally, justice not only has to be
done but also must appear to have been done, the residuary
jurisdiction of a court to direct further investigation or
reinvestigation by any impartial agency, probe by the state police
notwithstanding, has to be essentially invoked if the statutory
agency already in-charge of the investigation appears to have
been ineffective or is presumed or inferred to be not being able
to discharge its functions fairly, meaningfully and fructuously. As
the cause of justice has to reign supreme, a court of law cannot
reduce itself to be a resigned and a helpless spectator and with
the foreseen consequences apparently unjust, in the face of a
faulty investigation, meekly complete the formalities to record a
foregone conclusion. Justice then would become a casualty.
Though a court's satisfaction of want of proper, fair, impartial and
effective investigation eroding its credence and reliability is the
precondition for a direction for further investigation or
reinvestigation, submission of the charge-sheet ipso f(lc/o or the
pendency of the trial can by no means be a prohibitive impediment.
The contextual facts and the attendant circumstances have to be
singularly evaluated and analyzed to decide the needfulness of
further investigation or reinvestigation to unravel the truth and
mete out justice to the parties. [Para 76] [604-D-H; 605-A]
561
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1.2. It is judicially acknowledged that fair trial includes fair
investigation as envisaged by Articles 20 and 21 of the Constitution
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of India. Though, well demarcated contours of crime detection
and adjudication do exist, if the investigation is neither effective
nor purposeful nor objective nor fair, it would be the solemn
obligation of the courts, if considered necessary, to order further
investigation or reinvestigation as the case may be, to discover
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SUPREME COURT REPORTS
[2016111 S.C.R.
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the truth so as to prevent miscarriage of the justice. No inflexible
guidelines or hard and fast rules as such can be prescribed by
way of uniform and universal invocation and the decision is to be
conditioned to the attendant facts and circumstances, motivated
dominantly by the predication of advancement of the cause of
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justice. (Para 79) (605-E-H)
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Zahira Habibulla H. Sheikh and Am: v. State of Gujarat
and Ors. (2004) 4 SCC 158 : 2004 (3) SCR 243; State
of West Bengal and others v. Committee for Protection
of Democratic .Rights, West Bengal and others (2010) 3
SCC 571 : 2010 (2) SCR 979; Babubhai v. State of
Gujarat and others (2010) 12 SCC 254 : 2010 (11)
SCR 857; Mohd. Hussain alias Julfikar Ali v. State
(Government of NCT of Delhi) (2012) 9 SCC 408 : 2012
(10) SCR 480; Bharati Tamang v. Union of India and
others (2013) 15 SCC 578 : 2013 (14) SCR 525; State
of West Bengal and others v. Sampat Lal and others
(1985) 1 SCC 317 : 1985 (2) SCR 256; Vineet Narain
and others v. Union of India and another (1996) 2 SCC
199 : 1996 (1) SCR 1053; Union of India and others "
Sushi/ Kumar Modi and others (1998) 8 SCC 661;
Common Cause, A Registered Society v. Union of India
and others (1999) 6 SCC 667 : 1999 (3) SCR 1279;
Secretary, Minor Irrigation & Rural E1rgineering
Services, U.P. and Others v. Sahngoo Ram Arya
and Anr. (2002) 5 SCC 521; Disha v. State of Gujarat
. & Ors. (2011) 13 sec 337 : 2011 (9) SCR 359;
K. V. Rajendran v. Superintendent of Police, CBCID
South Zone, Chennai and Ors. (2013) 12 SCC 480 :
2013 (9) SCR 199; Hussainara Khatoon & others v.
Home Secretary, State of Bihar (1980) 1 SCC 81 : 1979
(3) SCR 169; Abdul Rehman Antulay and others v. R.S.
Nayak and another (1992) 1 SCC 225 : 1991 (3) Suppl.
SCR 325; P. Ramachandra Rao v. State of Karnataka
(2002) 4 SCC 578; Vakil Prasad Singh v. State of Bihar
(2009) 3 SCC 355 : 2009 (1) SCR 517; Kashmeri Devi
v. Delhi Administration and another 1988 (Suppl.) SCC
482 : 1988 SCR 700; Gudalure M.J. Cherian and others
v. Union of India and others (1992) 1 SCC 397 : 1991
POOJA PAL v. UNION OF INDIA AND ORS.
(3) Suppl. SCR 251; Punjab and Haryana High Court
Bar Association, Chandigarh through its Secretary v.
State of Punjab and others (1994) 1 SCC 616 : 1993
(3) Suppl. SCR 915; Inder Singh v. State of Punjab and
others (1994) 6 SCC 275 : 1994 (3) Suppl. SCR 573;
Rubabbuddin Sheikh v. State of Gujarat and others
(2010) 2 SCC 200 : 2010 (1) SCR 991; K. Saravanan
Karuppasamy and another v. State of Tamil Nadu and
Ors. (2014) (10) SCC 406 : 2014 (7) SCR 1149; Sudipta
Lenka v. State of Odisha and Others. (2014) 11 SCC
527 : 2014 (3) SCR 693; Jennison v. Baker (1972) 1
All ER 997; Karnel Singh v. State of MP. (1995) 5 SCC
518 : 1995 (2) Suppl. SCR 629; Ram Bihari Yadav v.
State of Bihar & others (1998) 4 SCC 517 : 1998 (2)
SCR 1097; Kartar Singh v. State of Punjab (1994) 3
SCC 569 : 1994 (2) SCR 375; State of MP. v. Bhooraji
and others (2001) 7 SCC 679 : 2001 (2) Suppl. SCR
128; Manu Shar111a v. State (NCT of Delhi) (2010) 6
SCC 1 : 2010 (4) SCR 103; State of Bihar and another
v. JAC Saldanha and others (1980) 1 SCC 554 : 1980
(2) SCR 16; Vinay Tyagi v Irshad Ali @ Deepak and
others (2013) 5 SCC 762 : 2012 (13) SCR 1005; Sa111aj
Parivartan Samudaya and others v. State of Karnataka
and others (2012) 7 SCC 407 : 2012 (5) SCR 1074;
Rattiram and others v. State of Madhya Pradesh (2012)
4 SCC 516 : 2012 (3) SCR 496; National Human Rights
Commission v. State of Gujarat and others (2009) 6 SCC
767 : 2009 (7) SCR 236; Maria Marp;arida Sequeira
Fernandes and others v. Eras1110 Jack De Sequeira
(dead) through L.Rs (2012) 5 SCC 370 : 2012 (3) SCR
841; Ritesh Tewari and another v. State of U.P. and
others (2010) 10 SCC 677 : 2010 (11) SCR 589; Jones
v. National Coal Board (1957) 2 All ER 155(CA) Vinod
Kumqr v. State of Puniab (2015) 3 SCC 220 : 2015 (1)
SCR 504 Manohar Lal Sharma v. Principal Secretary
and others (2014) 2 sec 532 - referred to.
Criminal Investigation - Basic Perspectives by Paul
B. Weston and Renneth M Wells - referred to.
563
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SUPREME COURT REPORTS
[2016] 11 S.C.R.
2.1. Reverting to the facts, the gruesome and sordid
assassination of the appellant's husband in broad day light under
the public gaze is not in dispute. As a consequence of the
murderous assault with firearms and indiscriminate use thereof,
appellant's husband (Raju Pal) along with two others fell to the
bullets. Records seem to suggest that even prior to the incident,
attempts were made on his life but he survived the same in view
of the timely intervention of the security guards. That
representations were made by him seeking additional protection
and that after his murder, the appellant and the party higher ups
of Raju Pal had persistently appealed, amongst others, to the
Governor and the Chief Minister of the State for handing over
the investigation to the CBI is also testified by the records. [Para
90) [609-G-H; 610-A)
2.2. Pleaded imputations of the appellant include deliberate,
uncalled for and mysterious replacement of the earlier sets of
personal security officers/gunners of the deceased, presence of
high police officials near the place of occurrence, indifference on
the part of the state police to act with alacrity, hasty conduct of
the post mortem of the dead body and cremation thereof without
handing over the same to the appellant or any of his relatives,
political pressure on .the investigating agency to distort the course
of the probe and to screen the incriminating evidence collected
etc. One of the Investigating Officers in his writ petition,
questioning his suspension had also pleaded on oath about the
unexpected and unwarranted interference of the higher ups in
the department to withhold evidence gathered in course of the
investigation underway. Though nothing decisively turn on these
accusations, the same having been refuted by the respondents,
the fact remains that the appellant's husband had been mercilessly
killed by a group of gun wielding assailants in a public place, in
the open view of all concerned. Such a daring and desperate act
did have a terrorizing impact on the society sending shock waves
amongst all cross sections of the community and received wide
coverage by the media. The incident understandably is not one
to be lightly glossed over or trivialized. [Para 91) [610-B-El
2.3. The trial on the basis ofthe investigation completed
. hitherto by the State police and the CBCID has remained stayed
H
POOJA PAL v. UNION OF INDIA AND ORS.
by the orders of this Court. Prior thereto however as per the
materials laid before this Court, several eye-witnesses cited by
the investigating agency have been examined. They seem to
have resiled from their statements under Section 161 of CrPC.
Having regard to the manner in which the offence had been
committed, it is incomprehensible that there was no eye-witness
to the incident. Thus, if the persons cited as eye-witnesses by
the investigating agency retract from their version made before
the police, then either they have been wrongly projected as eyewitnesses or they have for right or wrong reasons resiled from
their earlier narration. In both the eventualities, the investigation
has to be faulted as inefficient, incomplete and incautious with
the inevitable consequence of failure of the prosecution in the
case in hand. Such a fall out also spells a dismal failure of the
state machinery as a pivotal stake holder in the process of justice
dispensation to protect and assure the witnesses of their safety
and security so to fearlessly testify the truth. However, these
observations are by no means suggestive of the complicity of the
respondent Nos. 4 & 5 and other accused persons standing trial.
The very fact that this Court had earlier stayed the trial while
permitting the appellant to approach the High Court with the
relief for assignment of the investigation to the CBI does signify
its expectation that the High Court would adopt a sensitive insight
into the is~ues raised and appropriately address the same. The
pendency of the trial and the examination of the witnesses so far
made thus is not a disarming factor for this Court, to consider
the necessity of entrusting the investigation to the CBI even at
this stage. [Para 92] (610-E-H; 611-A-E)
3.1. The present factual conspectus leaves one with a choice
either to let the ongoing trial casually drift towards its conclusion
with the possibility of offence going unpunished or to embark
upon investigation belated though, spurred by the intervening
developments, to unravel the truth, irrespective of the persons
involved. As it is, every offence is a crime against the society
and is unpardonable, yet there are some species of ghastly,
revolting and villainous violations of the invaluable right to life
which leave all sensible and right minded persons of the society
shell shocked and traumatized in body and soul. Such incidents
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SUPREME COURT REPORTS
f2016l 1 l S.C.R.
mercifully rare though are indeed exceptionally agonizing, eliciting
resentful condemnation of all and thus warrant an extra-ordinary
attention for adequate remedial initiatives to prevent their
recurrence. Even if such incidents otherwise diabolical and
horrendous do not precipitate, national or international
ramifications, these undoubtedly transcend beyond the confines
of individual tragedies and militatively impact upon the society's
civilized existence. If the cause of complete justice and protection
of human rights are the situational demands in such contingencies,
order for further investigation or reinvestigation, even by an
impartial agency as the CBI ought to be a peremptory measure
in the overwhelming cause of justice. [Para 93] (611-F-H; 612-AB]
3.2. Judged in these perspectives, this Court is of the firm
opinion that notwithstanding the pendency of the trial, and the
availability of the power of the courts below under Sections 311
and 391 of CrPC read with Section 165 of the Evidence Act, it is
of overwhelming and imperative necessity that to rule out any
possibility of denial of justice to the parties and more importantly
to instill and sustain the confidence of the community at large,
the CBI ought to be directed to undertake a de novo investigation
in the incident. In the unique facts and circumstances of the case
any contrary view would leave the completed process of crime
detection in the case wholly inconsequential and the judicial
process impotent. A court of law has to be an involved participant
in the quest for truth and justice and is not ex1>ected only to
officiate a formal ritual in a proceeding forseeing an inevitable
end signaling travesty of justice. Mission justice so expectantly
and reverently entrusted to the judiciary would then be reduced
to a teasing illusion and a sovereign and premier constitutional
institution would be rendered a suspect for its existence in public
estimation. Considering the live purpose for which judiciary
exists, this would indeed be a price which it cannot afford to bear
under any circumstance. [Para 94) [612-B-E]
4.1. In the wake of the above, the CBI is entrusted, with
the task of undertaking a de novo investigation in the incident of
murder of Raju Pal, the husband of the appellant. However, it is
made abundantly clear that this direction for entrustment of the
POOJA PAL v. UNION OF INDlA AND ORS.
investigation to the CBI anew has been made in view of the
exceptional features of the case as overwhelmingly demonstrated
by attendant facts and circumstances indispensably necessitating
the same. [Para 95) [612-F, G-H; 613-A)
4.2. The call of justice however demands, that the CBI in
spite of the constraints that it may face in view of the time lag,
would make all possible endeavours to disenter the truth through
its effective and competent investigation and submit the same
before the trial court, as early as possible preferably within the
period of six months. On receipt of the report by the CBI only,
the trial court would proceed therewith in accordance with law
and conduct and conclude the trial expeditiously and not later
than six months. The interim order staying the ongoing trial is
hereby made absolute. [Para 96) [613-B-CJ
Case Law Reference
2004 (3) SCR 243
referred to
Para 32
2010 (2) SCR 979
referred to
Para32
2010 (11) SCR 857
referred to
Para32
2012 (10) SCR 480
referred to
Para32
2013 (14) SCR 525
referred to
Para32
1985 (2) SCR 256
referred to
Para35
1996 (1) SCR 1053
referred to
Para35
0?98) 8 sec 661
referred to
Para35
1999 (3) SCR 1279
referred to
Para35
(2Q02) 5 sec 521
referred to
Para35
2011 (9) SCR 359
referred to
Para35
2013 (9)
SCR 199
referred to
Para35
1979 (3) SCR 169
referred to
Para35
1991 (3) Suppl. SCR 325
referred to
Para 35
(2Q02) 4 sec 578
referred to
Para35
20Q~ (1) SCR 517
referred to
Para 35
567
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SUPREME COURT REPORTS
[2016] 11 S.C.R.
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1988 SCR 700
referred to
Para 35
1991 (3) Suppl. SCR 251
referred to
Para35
1993 (3) Suppl. SCR 915
referred to
Para 35
1994 (3) Suppl. SCR 573
referred to
Para 35
B
2010 (1) SCR 991
referred to
Para 35
2014 (7) SCR 1149
referred to
Para 36
2014 (3) SCR 693
referred to
Para 36
(1972) 1 All ER 997
referred to
Para 52
c 1995 (2) Suppl. SCR 629
referred to
Para 54
1998 (2) SCR 1097
referred to
Para 54
1994 (2) SCR 375
referred to
Para 57
2001 (2) Suppl. SCR 128
referred to
Para 57
D
2010 (4) SCR 103
referred to
Para 64
1980 (2) SCR 16
referred to
Para 67
2012 (13) SCR 1005
referred to
Para 81
E
2012 (5) SCR 1074
referred to
Para 82
2012 (3) SCR 496
referred to
Para 83
2009 (7) SCR 236
referred to
Para 84
2012 (3) SCR 841
referred to
Para 85
F
2010. (ll) SCR 589
referred to
Para 85
(1957) 2 All ER 155(CA)
referred to
Para 85
2015 (1) SCR 504
referred to
Para 86
(2014) 2 sec 532
referred to
Para 88
G
CRlMINALAPPELLATE JURISDICTION: Criminal Appeal No.
77 of2016.
From the Judgment and Order dated 22.05.2014 of the High Court
of Judicature at Allahabad in Criminal Misc. Writ Petition No. 6209 of
2006.
H
POOJA PAL v. UNION OF INDIA AND ORS.
R. S. Sodhi, Sr. Adv., Ms. Manisha Bhandari, Omkar Srivastava,
Divyadeep Chaturvedi, Nipush M. Joshi, Ankit Kushwaha, Rameshwar
Prasad Goyal, Advs. for the Appellant.
Ms. V. Mohana, P. N. Misra, Sr. Advs., Tara Chandra Sharma,
K. L. Janjani, B. V. Balaram Das, D. L. Chidanand, Ms. Sunita Goutam,
Ms. Sushma Suri,Ardhendumauli Kumar Prasad, Manoj Goel, Shuvodeep
Roy, S. Han if Khan, Ad vs. for the Respondents.
The Judgment of the Court was delivered by
AMITAVA ROY, J. I. Leave granted.
2. The appellant, widow of slain Raju Pal, who at his death was a
sitting M.L.A. of Uttar Pradesh State Assembly, is before this court in
her relentless pursuit for securing investigation by the Central ·Bureau of
Investigation (CBI) into the stirring incident of murderous attack on her
husband, snuffing their a week old marital tie. This is the appellant's
second outing before this forum, she having been relegated earlier to the
High Court, to seek the remedy at the first instance. By the decision
impugned, the High Court has declined the relief sought for.
3. We have heard Mr. R. S. Sodhi, learned senior counsel for the
appellant, Ms. V. Mohana, learned senior counsel for the respondent
Nos. I & 2, Mr. P.N.Misra, learned senior counsel for the respondent
No. 3 and Mr. Manoj Goel, learned counsel for the respondent Nos. 4
and 5.
4. The eventful factual backdrop is outlined by the available
pleadings. First the facts as narrated by the appellant. In the byeelections to the vacant seat of Allahabad (West) State Assembly, held
in the month of October 2004, the same having been vacated on the
resignation of its incumbent Atiqe Ahmed, respondent No. 4, he having
been elected as a Member of Parliament from Phoolpur constituency,
Allahabad, the appellant's husband was elected thereto bydefeatingthe
nearest contender Mohd. Ashraf set-up by the Samajwadi Party.
Whereas the appellant's husband as the candidate of the Bahujan Samaj
Party (for short hereinafter referred to as "BSP.") secured 70537 votes
against 65713 votes polled by the respondent No. 5, the other candidates
representing the Congress and Bha11iya Janta Party fared very poorly in
comparison. According to the appellant, since his defeat, Moh. Ashraf
@ Khalid Azeem the respondent No. 5, along with his brother Atiqe
Ahmed respondent No. 4 as well as the then Chief Minister of the State
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SUPREME COURT REPORTS
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had taken the set-back to be a matter of personal humiliation, defeat and
insult so much so that the respondent No. 4 declared in public that the
candidate elected would not be able to hold the seat for long. It has been
alleged by the appellant that subsequent thereto, continuous attempts·
were made to eliminate Raju Pal and that too with the connivance of the
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local police and at the instigation of the respondent No. 4. The appellant
has asserted that as a consequence, the family members and the
supporters of her husband very often were assaulted and subjected to
harassment by arrests by the police and hired goons engaged by the
respondent Nos. 4 and 5 and that their property and personal belongings
were even destroyed.
5. The appellant alleged as well that the respondent No. 5 was a
history sheeter against whom several cases had been lodged involving
the offence of murder, but on account ofhis political clout and the following
of anti-social elements, no witness would even dare to give evidence of
his nefarious activities. This was more so, according to the appellant, as
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he enjoyed police patronage and protection. The appellant stated that
after the election of her husband as the Member of the Legislative
Assembly on 16.10.2004, three abortive attempts were made on his life
and the properties belonging to him and his close relatives were ransacked
and taken away. The appellant mentioned that the last attempt on the
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life of her husband before the gruesome incident was made on
28.12.2004. Prior thereto amongst others, an attempt was also made in
the month of November, 2004, whereafter Raju Pal did submit a
representation to the Governor of the State on 04.11.2004, following
which the said constitutional authority had directed an inquiry to be made.
6. According to the appellant though the Governor of the State
had directed that additional security be provided to her husband, it was
not done and instead his existing security staff was replaced by the
State Government. Such was the animosity as alleged by the appellant,
that the State Government even had withdrawn Raju Pal's official gunners
for whose timely intervention, he survived the attempt on his life on
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28.12.2004 by the hired goons and henchmen of the respondent Nos. 4
and 5. The appellant has alleged that the two official gunners of her
husband were replaced by others on the choice of the local police and
the desire of the respondent Nos. 4 and 5 to ensure that Raju Pal does
not escape the next attempt. That in connection with the incident of
28.12.2004, Raju Pal had lodged a First Information Report with the
H
POOJA PAL v. UNION OF INDIA AND ORS.
f AMITAVA ROY, J.l
police in which he had named these respondents has been stated as
well. This notwithstanding, buckling under political pressure, the police
even deleted the name of respondent No. 5 from the F.I.R. and made a
formality of some investigation.
7. The appellant has stated that on the date of the incident i.e.
25.01.2005 at 3 P.M., her husband Raju Pal was travelling in a vehicle
accompanied by his two supporters Sandeep Yadav and Devi Lal Pal.
His two official gunners instead of accompanying him, and as a part of
the conspired plan were travelling in the second car behind his vehicle.
The vehicle in which the appellant's husband was travelling along with
his friend Singh Sahib and his wife on reaching Amit Deep Maruti Agency,
was intercepted and surrounded by eight persons, whereupon the
respondent No. 5 Mohd. Ashraf shot him in his head. In course of the
shoot-out, Sandeep Yadav, Devi Dayal Pal and the appellant's husband
were seriously injured and they eventually succumbed to the injuries.
The appellant has alleged that the official gunners, who were travelling
in the car behind, not only did not intervene or retaliate to save Raju Pal
but had abandoned their vehicle. She has alleged that reportedly, a
conspiracy was hatched in this regard, at the political level in connivance
with the top police officers including the Station Officer, Dhoomanganj,
Shri Parshuram, C.O. (Police), Civil Lines who were then present at the
spot alongwith Superintendent of PoHce (City) & Deputy Inspector
General of Police, Allahabad and Atiqe Ahmad, respondent No. 4.
8. The appellant has stated as well that the assailants who were
in three different vehicles, left the site of the incident after resorting to
indiscriminate firing, whereupon the persons present along with the
supporters of the injured took Raju Pal out of the car and tried to rush to
the hospital in a three-wheeler. The appellant has mentioned that as
per the account of the eyewitnesses present and as reported by the
media, the assailants returned and opened indiscriminate fire on Raju
Pal from a close range so as to ensure that he was dead. That a third
attack was made on the injured Raju Pal from a point plank range before
he could reach the hospital, where he succumbed to his injuries, has
been stated in categorical terms. According to the appellant, though there
were four police stations on the route to the hospital, no police officer
did respond or offer to help the injured or his companions in their last
minute bid to save their lives.
9. The appellant on the very same date i.e. 25.01.2005 filed the
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FIR at 4.30 P.M., narrating the incident and also mentioning clearly, the
involvement of the respondent No. 4 as the brain behind the murder and
that the respondent No. 5 had shot Raju Pal in the head. The FIR was
registered as 31 /2005 dated 25.01.2005 of Dhoomanga1tj Police Station,
Allahabad, U.P. under Sections 147, 148, 149, 302, 307, 120B IPC.
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I 0. The incident received rave media coverage as would be evident
from the following extract ofa news item of the daily "Times oflndia":
(para No. 2lofWrit Petition)
"Eyewitnesses said the assailants. who were about two
dozen in numbers. came in two Tata sumos and opened
indiscriminate fire when the MLA's vehicle reached the
Chaufatka petrol pump. Pal, who was in the driver's seat.
was hit several times in the neck. chest and stomach.
His supporters immediately put him in an auto and rushed
him to a private nursing home in Rain Bagh area. The
assailants. however, continued firing even on the auto to
ensure his death. At the Fire Brigade crossing. the assai )ants
again opened fire.
Just after reaching the hospital, Pal
succumbed to his injuries. Two police gunners of Pal
reportedly escaped from the scene.
Though the assailants kept on shooting at Pal on the entire
stretch between Chaufatka and the nursing home covering
four police stations ofDhoomangang. Cantt. Civil Lines and
Kotwali, the police failed to react."
11. The appellant has further stated that the body of Raju Pal was
thereafter taken into custody by deploying heavy police force and
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thereafter a show of the post mortem was done hurriedly & secretly at
the Swaroop Rani Nehru Hospital at about 03.15 A.M. in the morning of
25-26/0 I /2005 without any information to the appellant or any family
member and in total violation of all norms pertaining to autopsy. The
appellant has stated that purposefully in order to ensure that the
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prosecution case is rendered weak, .the injuries indicated in the
postmortem report were described in a manner to be rendered doubtful
to have been caused by the two weapons recovered i.e., one DBBL
Gun and one 30 Spring Rifle. The appellant has thus stated that the
charge-sheet that was eventually submitted was merely an eye-wash to
save the respondent Nos. 4, 5 and their accomplices on one hand and to
H
POOJA PAL v. UNION OF INDIA AND ORS.
[AMlTAVA ROY, J.}
rule out the possibility of further investigation by the CBI and in the
process hush up the true facts. According to her, the dead body of the
Raju Pal was thereafter cremated in the early morning of26.01 .2-005 at
Daraganj crematorium, but neither prior thereto, it.was handed to the
appellant nor the ashes were made available.'t() her .. As a 1nah.er' of
fact, the dead body was cremated as if it was an unclaimed body though
the deceased was a sitting Member of the LegislativeAssembly of the
State and his identity was well known to all, concerned including the·
~Ii~
.
.
12. Even the representation made by the mother of Raju Pal on
26.01.2005 to the Senior Superintendent of Police to hand overthe dead
body of her son to her for final rites was not heeded too. AH fervent
requests and appeals made by her in this regard failed. The appellant
has alleged that not only she as a widow was given a chance to have a
parting glance of the body of her husband, the dead bodies were disposed
of hurriedly without any notice to her as well as other family members
of Raju Pal presumably to wipe off all possible clues in support of the
heinous crime. The appellant was married to the deceased Raju Pal only
on 16. l ,2005 i.e; hardly a week before the tragic incident .
. f3.' The appellan~ has stated as well that ha~ing regard to the
perceived involvement of the state administration ind the police in
particular, in the perpetration Of the. crime and their passive and indifferent
disposition in laking steps as required in law, it was felt by all right
mim;led quarters thafinvestigatloi1 by ti1e C.B.I. was indispensably
warranted to unearth the diabolic plot arid identify the persons involved,
so as to ensure an impartial and meaningful enquiry for justice. In spite
of repeated representations, though submitted by the appellant herself
and the then President of the BSP, U.P. before the Governor, Chief
Minister, Chief Secretary etc. of the State expressing in clear terms that
no impartial and dispassionate probe by the state police was possible in
the facts and circumstances of the case and having regard to the persons
involved, and that the exercise ought to be handed over to the C.BJ.,. the
same did not ineet with any favourable res~n.se.
.
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... 14:. ·1iist~ad, as asserted b~the,appellant, by ~ay ofretaliation. to
the pubJi9 outcry against then,1tlfkss and savage assassination of Raju
Pal and his two associ~es, the p'olice authorities\vent
berse~k in the
enttre city arid theyforcibly trespassed into the houses:Of such residents,
mercile~sly assaulted t~ein; including old wo1~en and.children, ransacked
..
·.
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...
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their belongings and threatened and intimidated them of dire
consequences if they did not refrain from their agitation for a C.B.I.
inquiry. This high handed action of the police force also received media
coverage, both print and electronic. The writ petition further discloses
that for reasons unfathomable, the investigation of the incident was soon
thereafter transferred from Station House Officer, Dhoomanganj to a
Police Inspector posted in another police station, in violation of the G.O.
No. DG-7-S (253)/198 dated 21.03.2000.
15. While mentioning that with the installation of the Samajwadi
Party in power, there was an upsurge in the crimes, the appellant has
referred as well to the criminal antecedents of the respondent No. 5,
tracing back to the year 1979, when he was accused of murdering a
contractor in Bihar. According to her, this respondent has been booked
in a number of cases under Sections 302 and 307 IPC as well as amongst
others, under the Gangster Act, National Security Act and had been
identified also as a member of the interstate gang in December 2002.
Accusing the State Government, the above notwithstanding, of bestowing .
its generosity on him as well as his brother, the appellant has also referred
to a list of 20 criminal cases registered against the respondent No. 5 in
which efforts were being made to withdraw the same. The list of cases,
as set-out in the writ petition involves offences inter alia, under Sections
302, 307, 149, 1208 !PC as well as under the Arms Act and Gangster
Act. The appellant has been candid enough to state in no uncertain
terms, that though the evidence was galore against the respondent Nos.
4 and 5 and their accomplices in the commission of murder of her
husband, conscious and intentional steps were taken by the state
administration and the police to shield them therefrom due to political
and other influence wielded by them. In endorsement of this accusation,
the appellant has referred to as well some excerpts from.the writ petition
filed by the Station House Officer Shri Parshuram Singh in Civil Writ
Petition No. 34265/2005 challenging his suspension. This police officer
who was in-charge of the investigation of incident made serious allegations
against the senior police officers in their attempt to efface evidence
against the respondent Nos. 4, 5 and their henchmen in the following
terms: (page No. 126 of Writ Petition)
"25 -That, on 27.01.2005, one of the main accused Ashraf
alias Khalid Azim was arrested in Lucknow and brought to
Allahabad in tight security two other accused were also
POOJA PAL v. UNION OF INDIA AND ORS.
rAMITAVA ROY, J.l
arrested by the petitioner on 30.01.2005, namely Farhan
Ahmed and Ranjeet Pal and a DBBL Gun and life cartridges
were recovered from their possession. True photo and typed
copy of the F.I.R. and Recovery Memo are collectively
enclosed herewith and marked as Annexure-5, to this writ
petition.
26 - That, the respondent No. 2, Shri Suni I Kumar Gupta,
S.S.P., Allahabad, because of the reason better known to
him. he told to the petitioner the empty cartridge of thirty
spring rifle not be shown in the G.D. but the petitioner
refused to do so. The respondent No. 2, Shri Sunil Kumar
Gupta, S.S.P., Allahabad, also told to the petitioner that
Ashraf and Atiqe not be made main accused in the case
crime No. 34/05, Police Station, Dhoomanganj,Allahabad.
27 -
That, on 30.01.2005, on the day of arrest of Farhan
Ahmed and Ranjeet Pal, the respondent No. 2, Shri Sunil
Kumar Gupta, S.S.P., Allahabad, told to the petitioner these
two accused be kept in curtain (Baparda) do not produce
the accused before media, the petitioner denied as the
accused persons are local resident and they are publicly
known criminals therefore, no meaning to put them in
curtain.
28-That, the respondent No. 2, Shri Sunil Kumar Gupta,
S.S.P., Allahabad, also, told the petitioner, the DBBL Gun
recovered from the possession of Farhan Ahmed and
Ranjeet Pal also be changed but the petitioner denied and
showed the same DBBL Gun in the records which was
recovered from their possession.
29 -That, the respondent No. 2, Shri Sunil Kumar Gupta,
S.S.P., Allahabad, has motive to save the main accused
Ashraf and Atiqe Ahmed from the charge of murder of
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M.L.A, Raju Pal. The respondent No. 2, Shri Sunil Kumar
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Gupta, S.S.P., Allahabad, handled by the political leaders of
the ruling Samajwadi party and he was doing in the manner
for tempering the evidence of the murder against the main
accused Ashraf and Atige Ahmed as directed by leaders of
ruling Samajwadi Partv.
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30- But the respondent No. 2, Shri Sun ii Kumar Gupta,
· S.S.P.; Allahabad, suspended the petitioner in the evening
of 30:1.2005, alleging that the murder of Raju Pal was
· occurred and he could not control the disturbances after
the murder of M.L.A. Raju Pal.
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31 -That, the respondent No. 2, Shri Suni I Kumar Gupta,
S.S.P., Allahabad suspended the petitioner to help the
accused persons as the respondent No. 2, Shri Sun ii Gupta,
S.S.P., Allahabad, several times told to change the facts
that shows the interest of respondent No. 2, Shri Sunil
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Kumar Gupta, S.S.P., Allahabad, in saving accused persons.
32-That, in as much as the investigation which was being
carried.out by the petitioner was transferred to one Inspector,
Police Station Colonelganj Inspector Surendra Singh.
33- That, the one of the main accusedAtiqeAhmed, Member
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of Parliament now was released on bail and he mounted
12ressure on res12ondent No. 2. Shri Sunil Kumar Gu12ta,
S.S.P., Allahabad, for transferring the Investigation Officer
Ins12ector Surendra Singh and transferring the 12etitioner anx
other 12Iace ahead from Allahabad.
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34- That, the Respondent No. 2, wrote a D.O. letter on
15.04.2005, to D.l.G. Range, for transferring the petitioner
under suspension from District Allahabad to any other
district, the re·spondent No. 2, Shri Sun ii Kumar, S.S.P.,
Allahabad; recommended transfer of the petitioner in the
pressure of Atiqe Ahmed, Member of Parliament who is
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.qne ofthe main accused in the murder ofM.L.A. Raju Pal.
True photo and typed copy of the D.O. letter dated
15.04.2005, of respondent No. 2, is enclosed herewith and
marked as Annexure-6 to this writ petition.
.
35-that, the Colonelganj Inspector Surendra Singh, who
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was. the Investigating Officer in this case, was suddenly
relieved of all the responsibilities and has been posted to
Jhansi. At the same time, efforts were on to ensure the
. removal of Dhoomanganj Station Officer the petitioner
· around the time of the murder and get him posted to some
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POOJA PAL v. UNION OF INDIA AND ORS.
rAMITAVA ROY, J.l
Officers was that they did not succumb to the pressure
exerted by their superiors and we.nt ahead with the ·
investigation in the right manner ___ _
According to sources, some senior police officers of the
district were putting pressure on the Investigating Officer
to replace the gun with some other weapon. But the
investigator did not relent and forwarded the recovered
pistol and the gun for a forensic test. The tests revealed
that two of: the six empty cartridges, also found at the scene
of crime, had been fired from the recovered. DBBL Gun.
All along the course ofthe investlgati<Jil, sorne senior pol ice
' ,· officers had been making efforts td persuade the investi gato'r''
to shift.thefocus of his i1\V~sfigatiori from 'the named.accysed · ·
Samajwadi Partv Member of Pari.iamentAtiqe Ahmed and ·
his brother Ashraf, and bring into focus the personal enmity
angle of the slain M.L.A. as the cause behind hismurder ..
The fact that the police officers of the district were \vorking
under tremendous political pressure was evident from the
way they had been working."
16. On the basis of these foundational facts, the. appellant has
prayed for an appropriate writ or a direction in the riature of mandamus,
directing the official respondents to entrust a fresh investigation into the
episode by the C.B.L
. . .. .
, ..
17. As abovestated, the appell~thiid·aj>ptoacbedtbi~Court;~aflier, .
· seeking its interventlelnforan· appropriate ·dirit'tfon. forinvestigatiqn of ·
the incident bythe CBL Thiswas, to'i'.eitera~e;as't~~~ilanfnur~ed
a deep rooted impression, in view of ove~l'iehningsihisterbackground
arid the sequence of events culrriinating in the gruesoine.