“ARNESH KUMAR V. STATE OF BIHAR, (2014) 8 SCC 273” BY: AYUSH KUMAR JAISWAL & PURVA RANI
“ARNESH KUMAR V. STATE OF BIHAR, (2014)
8 SCC 273”
AUTHORED BY: AYUSH KUMAR JAISWAL &
PURVA RANI
SYMBIOSIS INTERNATIONAL UNIVERSITY, NAGPUR
Citation: (2014) 8 SCC 273
Petitioner: Arnesh
Kumar Respondent No 1: State of Bihar
Respondent No 2: Sweta
Kiran
Court: High Court of Patna,
Supreme Court of India
Bench: Justice Chandramauli Kr. Prasad
and Justice Pinaki Chandra Ghose Case
Type: Application for
Anticipatory Bail HC, Special Leave Petition SC Case Decided on: 2nd July 2014
INTRODUCTION:
“IT IS USED AS A WEAPON
AND NOT SHIELD BY THE WIVES”[2]
A significant case in Indian criminal law, particularly regarding the use
of the Criminal Procedure
Code, 1973, is Arnesh Kumar v. State of Bihar. This case raises
many issues relating
to dowry, rights of accused individuals, pre- and post-arrest, granting
of anticipatory bail, and Section
498 A of the Indian Penal Code[3],
which punishes cruelty committed against married women in their marital home within seven years of marriage. The
decision in this instance provided
specific instructions on how to carry out an arrest. Because of how this case
enabled a judge to create a new statute
that ultimately amended an
old one.
The lawsuit is significant in two ways: first, it addresses the overuse
of Section 498-A of the Indian Penal
Code, 1860 (IPC), and second, it addresses the need for more oversight and accountability on the officer's
ability to make arrests without the need for a warrant.
FACTS:
·
Arnesh Kumar
and Sweta Kiran were legally
wed on January 7, 2007.
·
In
court, Sweta Kiran alleged that her mother-in-law and father-in-law had wanted
Rs. 8 lakhs, a Maruti car, an air
conditioner, a television, etc. Once Arnesh Kumar learned of this, he allegedly stood
by his mother and exposed
him to the wedding of a different lady. She further
claimed that the non-fulfillment of the dowry demand was the reason she was
evicted from her marital home.
·
These
accusations were refuted by Arnesh Kumar, who also submitted a request for anticipatory bail, which was initially denied by the learned Sessions
Judge and afterwards upheld by the High
Court.
As a result, Arnesh Kumar filed
a Special Leave Petition
in the Supreme Court.
ISSUES:
1.
Accused person’s
rights pre and post arrest:
granting of anticipatory bail
RULES:
1.
In
accordance with Section 498A of the Indian Criminal Code of 1860 (hence
referred to as the IPC), the spouse
or a member of his family who treats a lady/woman cruelly can be punished.
2.
Direct or indirect dowry demand is punishable under Section 4 of the Dowry Prohibition Act of 1961[5].
3.
For
Non-Bailable offences, Section 438 of the Criminal Procedure Code provides for an anticipatory
bail application.
4.
According to Article 22(2) of the Indian Constitution, no one may be held for more than one day without the magistrate's
consent. The accused individual must appear before the magistrate as soon as possible
after being detained, excepting journey time.
5.
The conditions under which officers
may make an arrest without
a warrant are outlined in Section
41 of the Code of Criminal Procedure, 1973 (hence known as
the CrPC).
PETITIONER’S ARGUMENT:
According to petitioner, she was ejected
from the marital
residence since the dowry requirements weren't met.
DEFENDANT’S ARGUMENT:
The inappropriate use of Section 498A of the IPC
by women to torture their husbands.
HIGHLIGHTS OF JUDGEMENT
HIGH COURT’S JUDGEMENT
The applicant i.e., the wife Arnesh Kumar alleged him under section 498A
and Section 4 of Dowry Prohibition
Act, where both counsels submitted and the High Court of Patna came to conclusion that according to the allegation of demand of dowry and physical torture
as alleged in the complaint, Justice Shailesh Kumar Sinha stated that “I
am not inclined to allow
anticipatory ail to the petitioner in this Complaint case pending under Sub
Judicial Magistrate, Patna. Accordingly, the prayer for Anticipatory bail of the petitioner is rejected.”[6]
SUPREME COURT’S
JUDGEMENT
Justice Chandramauli Kr. Prasad continued and took forward the issue from
where Justice Kapoor had finished and highlighted numerous
statistics and data about this legal provision and made the statement:
“The fact that Section 498A is the cognizable and non-bailable offence
has lent it a dubious
place of pride amongst the provisions that are used as weapons rather
than a shield by the wives.”
Where further it was ordered that police cannot arrest any person under
this provision before making an investigation about the matter of the case, also ordered the State Governments to restrain every police
officer from making an automatic arrest just on the ground of allegations made by
the wife.
The Supreme Court stated that the women have occasionally misused the
Section 498A of the INDIAN PENAL
CODE for her advantage and granted Arnesh Kumar interim bail under specific
terms and restrictions. As a result, the apex court provides the
officers with obligatory instructions about the procedures for making an arrest.
The Court correctly established some standards to be followed for arrest
in this judgement after analysing the statutes pertaining to safeguards opposed
arrest, which also are referred
to as the Arnesh
Kumar Guidelines.
·
Supreme
Court ordered that no police personnel may make a detention in a case of 498A without first verifying that the
requirements outlined in Section 41 of the CrPC had been met.
·
Police
must properly complete a list that includes all of the subclauses required by section
41(1)(b)(ii)[7], provide all appropriate justifications for the arrest,
and present the completed
checklist and the accused to the Judge.
·
The
police will be allowed permission to continue the custody of the suspect if the magistrate considers this report
to be sufficient.
·
Several
of these directives have already been issued, defining the deadlines for the creation of necessary papers, for instance,
summons of attendance pursuant to Section
41 of the Criminal Procedure Code[8] must
be served on the accused within two
weeks of the case's initiation, and the decision neither to detain a suspect
must be communicated to the Magistrate within
2 weeks of the custody.
·
The
default of police officers to comply will result in the initiation of contempt
of court proceedings, and the failure of the magistrate to comply will result in administrative actions.
·
Hence, while hearing Anticipatory Bail Petitions in situations involving
section 498A, these rules should be
carefully considered.
ANALYSIS
The main reason for the introduction of Section 498A was to stop the
abuse of women by a woman's spouse
and their family members. The spouse and his family can be tormented very quickly under this clause, which is
contrary to its intended purpose because the crime is cognizable and not subject to bail. The frequency of filing
chargesheets for this conduct and the
percentage of conviction are significantly different, indicating that most
instances result in acquittals. The Supreme Court made a statement against
the abuse of anti-dowry laws in Preeti
Gupta & Anr v.
State of Jharkhand[9].
Yet, it also started becoming
common act for policemen to unilaterally initiate
arrests depending on unverified accusations. Section 41 of the CrPC[10] was recommended for revision
by the 177th Law Commission Report[11] so that it would be considered the implications-
decisions in the case of D.K. Basu, Maneka Gandhi, and Joginder Kumar, the main reason
of this recommendation was the increase in arrests.
Similar recommendations were made in the 152nd and 154th
Reports[12].
These reports and judgements are all
centred around the rights of prisoners and the methods of detention and arrest that uphold the Article 21 of the Indian Constitution[13] i.e., fundamental rights to life and freedom
of conscience.
India's arrest laws are relatively similarly to those of a select very
few nations. For instance, Section 41
of the Criminal Procedure Code[14] limits the ability to make an arrest without a warrant to situations including
"cognizable offence," "accusation," "relevant
evidence," and "sufficient
evidence," among other things. Similar to this, ‘Section 24 of the Police
and Criminal
Evidence Act of the United Kingdom states that police may make an arrest
without a warrant if they have a
good reason to believe the suspect was responsible for the offence or was at
least suspected of being responsible.’ According to the Fourth Amendment,
an arrest in the USA must be
supported by probable cause, which means that the arresting officer must have a good faith belief that the arrest
is necessary in light of the particulars of the case. Manila, the amended laws of Criminal Procedure,2000, which are
in effect in the Philippines, states that a police officer may make an arrest without
a warrant if the crime
was committed in front of the investigating officer or if the officer
has a reasonable suspicion that the person has committed a crime or escaped from a penal
institution. A comparison of “Article 21” with the other legal systems is necessary because detention restricts a
people's individual freedom. It states
that even a people's individual freedom cannot be taken away without following
a legal process. This idea of "procedure prescribed by law" is derived from the idea of "proper process of law" in the United States.
In this regard, Judge Krishna Iyer noted in the case of Maneka Gandhi
that legal procedure does not always
mean formal procedure but rather reasonable law and fair procedure. As a result, it supports the notion of
"reasonableness" that is associated with the requirements of arrest in
the CrPC as well as in other laws in different states.[15]
CONCLUSION
In order to broaden the application of the precedent, the Council posited
that the aforementioned instructions can be used in situations when the penalty
for the offence is seven
years or less of imprisonment, with or without
a fine. It acknowledged the connection between
arresting authority and police corruption. In several decisions, the judiciary, police commissions, and law commissions emphasised the importance of preserving a delicate balancing act among society order and
individual freedom. Now, the necessity for prudence while using draconian
powers of arrest is being
put into practise.
But time and again the there has been mockery
of law in different cases,
for instance the cases
of domestic violence
has used in different ways where the have been cases when the women
is actually a victim but
also there are cases where allegations are made just to get monetary or other benefits.
It is also evident that not all the cases are same, so the guidelines
given the Apex court in this case
have been a saviour but helplessness at the same time. In the cases where the
domestic violence or cruelty has
happened u/s 498A CrPC[16],
till the time police does the investigation of
the matter, it many times happen that either the women is threatened to
withdraw the complaint.
There should be amendment in provisions where the arrest should be made
of the accused but keeping in mind
few requisites such as if there are wound or any physical harassment on the complainant and even in cases where police thinks that the arrest is necessary as per complainants’ statement and other
circumstances supports the statement of complainant then the arrest should be made for a certain period and investigation
should be conducted in that period.
Which bring the next point that the offence should be made bailable as it
is the matter which depends on case-to-case basis and is very sensitive.
“It is better than ten guilty persons escape than that one innocent
suffer”: William Blackstone
Hence the police officer should be given power to make instant decision
by recording their reason in writing
and further it should be submitted to the magistrate which will prevent the police officer
to misuse their power.
It will ensure
arbitrary arrest and the follow
up by both police and magistrate with written reason
ensures there is accountability and transparency.
[1] (Arnesh Kumar v. State of Bihar, (2014)
8 SCC 273)
[2] (Arnesh Kumar v. State of Bihar, (2014)
8 SCC 273)
[3]
INDIAN PENAL CODE, 1860,
SECTION 498A
[4] INDIAN PENAL CODE,1860 SECTION 498A
[5]
DOWRY PROHIBITION ACT OF
1961, SECTION 4
[6]
ARNESH KUMAR v STATE OF
BIHAR, (2013) SCC OnLine PAT 770
[7]
CODE OF CRIMINAL PROCEDURE,
1974 SECTION 41(1)(b)(ii)
[8] CODE OF CRIMINAL PROCEDURE, 1974 SECTION
41
[9]
(Preeti Gupta v. State
of Jharkhand, (2010) 7 SCC 667)
[10]
CODE OF CRIMINAL PROCEDURE,
1974 SECTION 41
[11] B.P. JEEVAN REDDY, (177th LAW COMISSION
REPORT ON LAW RELATING TO ARREST, 2001)
[12]
B.P. JEEVAN REDDY, (177th
LAW COMISSION REPORT ON LAW RELATING TO ARREST, 2001)
[13] CONSTITUTION OF INDIA, 1950 ARTICLE
21
[14] CODE OF CRIMINAL PROCEDURE, 1974 SECTION
41
[15]
MANEKA GANDHI v UOI,
AIR 1978 SC 597; (1978) 1 SCC 248
[16]
CODE OF CRIMINAL PROCEDURE,
1974 SECTION 498A