As per case facts, during the petitioner's tenure as President of the Municipal Council, Morinda, an ETT Teacher post was filled with a General Category candidate following a Scheduled Caste ...
CWP-14576-2022 AND CWP-13768-2022 1
IN THE HIGH COURT OF PUNJAB AND HARYANA
AT CHANDIGARH
(I) CWP-14576-2022
Reserved on: April 09, 2025
Pronounced on : July 08, 2025
VIJAY SHARMA
-PETITIONER
V/S
THE STATE OF PUNJAB AND ORS.
-RESPONDENTS
(II) CWP-13768-2022
GURBAKSHISH SINGH SANDHU
-PETITIONER
V/S
THE PUNJAB STATE SCHEDULED CASTES COMMISSION
AND ORS.
-RESPONDENTS
CORAM: HON'BLE MR. JUSTICE KULDEEP TIWARI
Present: Ms. Supriya Garg, Advocate
for the petitioner (in CWP-14576-2022).
Mr. R.S. Khosla, Sr. Advocate with
Mr. Aman Sharma, Advocate
for the petitioner (in CWP-13768-2022).
Mr. Pardeep Bajaj, D.A.G., Punjab.
Mr. T.S. Chauhan, Advocate with
Mr. Karanpreet Singh, Advocate and
Mr. Som Nath, Advocate
for the respondent No.3 (in both writ petitions).
***
KULDEEP TIWARI, J.
1. Both these writ petitions are amenable for being decided
through a common verdict, on account of theirs enveloping a common
CWP-14576-2022 AND CWP-13768-2022 2
prayer and a common issue for adjudication. For the sake of brevity and
convenience, the facts are being extracted from CWP-14576-2022.
2. The hereinafter extracted directions, as embodied in the order/
letter dated 31.05.2022 drawn by the Punjab State Commission for
Scheduled Castes (hereinafter referred to as the ‘Commission’), caused pain
to the petitioner and consequently propelled him to institute thereagainst the
instant writ petition.
“The commission desires that appropriate action should
be taken against the accused and action taken report be
submitted by the next date i.e. 13.06.2022 through the competent
authority.
”
3. Post the drawing of the impugned directions, FIR No.51
dated 11.06.2022, under Sections 3(1)(za)(E) of the Scheduled Castes and
the Scheduled Tribes (Prevention of Atrocities) Act, 1989 (Amendment
2015) (hereinafter referred to as the ‘SC/ST Act’), Sections 420 and 120-
B of the IPC, was registered against the petitioner at P.S. City Morinda,
District Rupnagar. Therefore, prayer is also made for quashing all the
legal proceedings, including the FIR, emanating from the impugned
directions.
4. What emerges from perusal of the record available before
this Court is that, the Co-ordinate Bench of this Court had, while issuing
notice upon this writ petition on 12.07.2022, ordered the consequent
proceedings arising out of the impugned order to remain stayed.
Accordingly, the investigation of the FIR in question has also been stayed.
5. Before proceeding to gauge the validity of the impugned
CWP-14576-2022 AND CWP-13768-2022 3
directions, it is deemed imperative to initially make a concise and
compendious survey of the facts.
FACTUAL MATRIX
6. During the tenure of the petitioner as President, Municipal
Council, Morinda, i.e. from 2008 to 2013, one post of ETT Teacher fell
vacant upon the resignation of one Amandeep Singh. Consequently, the
Municipal Council passed Agenda Item No.253 for filling up this post,
and an advertisement for filling the post from amongst general category
candidates was issued on 12.04.2011. The selection process for this post
was carried out by a Six Member Selection Committee constituted as per
Clause 5 of the Punjab Municipal Primary Teachers (Recruitment &
Conditions of Service) Draft Rules, 2006. The petitioner, being President,
was de facto Chairman of the Selection Committee. In pursuance of the
advertisement, a total of 11 candidates applied for the post of ETT
teacher, out of whom, one Mrs. Rajni Bala was selected by the Selection
Committee for appointment. The copy of the merit list is appended as
Annexure P-3.
7. Post completion of the petitioner’s tenure as President,
Municipal Council, Morinda, the respondent No.3- Gurdhayan Singh filed
a complaint before the Commission on 21.05.2015, alleging that the
selection was done in violation of the roster point. It was alleged that, in
order to prevent a member of Scheduled Castes from employment against
the reserved post vacated by one Amandeep Singh, Scheduled Caste, and
in order to accommodate Mrs. Rajni Bala wife of Mr. Rajneesh Sood (the
CWP-14576-2022 AND CWP-13768-2022 4
then Accountant, Municipal Council Morinda), the petitioner connived
with Mr. Rajneesh Sood and one Mr. Gurbakshish Singh Sandhu (the then
Executive Officer, Municipal Council, Morinda/petitioner in CWP-
13768-2022) and advertised the said post under General Category. Not
only this, in order to ensure appointment of Mrs. Rajni Bala, the
candidature of all the candidates, including one Scheduled Caste
candidate, was rejected.
8. The Commission proceeded with the complaint and directed
the police authorities to investigate the matter with regard to violation of
the provisions of the SC/ST Act. Subsequently, the petitioner was served
with a show cause notice dated 27.07.2020, issued by the Department of
Local Government. However, vide order dated 22.06.2021 (Annexure P-
5), the competent authority concluded that proceedings under Section 22
of Punjab Municipal Act, 1911, cannot be initiated against the petitioner.
Hence, the show cause notice was filed in office.
9. Moreover, the police authorities submitted an inquiry report
dated 24.05.2022 before the Commission, wherein became recorded that,
there was no violation of any provisions of the SC/ST Act and no action
was required to be taken against the petitioner.
10. Upon receipt of the inquiry report dated 24.05.2022, the
Commission found the inquiry to be misleading and passed the impugned
directions. The outcome of these directions was the registration of the FIR
in question.
COLLECTIVE SUBMISSIONS OF THE LEARNED COUNSELS
CWP-14576-2022 AND CWP-13768-2022 5
FOR THE PETITIONERS
11. While referring to the mandate clothed in Article 338 of the
Constitution of India, the learned counsels for the petitioners submit that,
the Commission is not bestowed with the power to issue directions in the
nature of interim injunction or mandatory injunction. Although the
Commission has been equipped with the procedural powers of Civil
Court, but, only for the limited purpose of conduct ing
inquiry/investigation and making recommendations to the Union or State
Governments. Therefore, once the impugned directions themselves are
illegal on account of theirs being passed by an authority lacking the
subject jurisdiction, hence the natural corollary thereof is that, the FIR,
which has been registered on the basis of such illegal directions, is also
illegal and deserves to be quashed.
12. To lend vigour to their above made argument, the learned
counsels for the petitioners place reliance upon “All India Indian
Overseas Bank Scheduled Castes and Scheduled Tribes Employees
Welfare Association and Others versus Union of India and Others”
reported as 1196(6) SCC 606 and “Jatt Ram versus Punjab State Human
Rights Commission and another” reported as 2005 (3) RCR (Criminal)
716.
13. The learned counsels for the petitioners further submit that,
the impugned directions suffer from the vice of illegality even on account
of infraction of principles of natural justice inasmuch as no effective
opportunity of hearing was granted. Moreover, by placing reliance upon
CWP-14576-2022 AND CWP-13768-2022 6
various precedent laws, which would be discussed in the latter part of this
verdict, they submit that, the Commission does not have any power to
interfere into ongoing investigations and to issue directions for invoking
specific provisions of the SC/ST Act.
14. Finally, the learned counsels for the petitioners submit that,
despite the police authorities making clear echoings in their report(s) that
no offence, much less criminal offence, is made out against the petitioners
for violating the provisions of the SC/ST Act, yet such report(s) has been
ignored by the Commission and the impugned directions have been
issued, which resulted into registration of the FIR in question against the
petitioners.
COLLECTIVE SUBMISSIONS BY THE LEARNED COUNSELS
FOR THE RESPONDENTS
15. In their endeavour to defend the legality of the impugned
directions, the learned counsels for the respondents collectively submit
that, in view of the powers conferred by the Constitution of India, it is the
obligatory duty of the Commission to protect and safeguard the rights of
members belonging to the scheduled castes. Clause (5) of Article 338
confers ample powers upon the Commission to investigate and monitor,
besides inquiring into specific complaints in the matters relating to the
scheduled castes. Clause (8) gives the status of Civil Court to the
Commission while carrying out investigation. Moreover, Rule 7 of the
Rules of Procedure of the National Commission for Scheduled Castes
(hereinafter referred to as the ‘Rules of Procedure’) provides for
CWP-14576-2022 AND CWP-13768-2022 7
investigation and inquiry by the Commission. A conjoint reading of
Article 338 and Rule 7 makes it abundantly clear that, the Commission is
well empowered to issue the directions under challenge.
16. Marching forth, it is submitted that, Rule 7.5.1 of the Rules
of Procedure empowers the Commission to get in touch with the law
enforcing and administrative machinery of the State and the district to
ascertain the details of incident and the action taken by the district
administration. If after detailed inquiry/investigation, the Commission
finds substance in the allegation/complaint regarding atrocity, it may
recommend to file an FIR against the accused with the concerned law
enforcing agency of the State/District. This Rule also empowers the
Commission to call the State Government/District Administration/Police
Personnel within three days through summons. On the anvil of the above
powers, it is vehemently submitted that, the impugned directions fall
strictly within the scope of Rule 7.5.1 and the same cannot be termed to
be beyond the jurisdiction of the Commission. In case, the arguments
advanced by the petitioner’s counsel are accepted, the Commission would
be rendered completely ineffective and this would defeat the basic object
of Article 338 of the Constitution of India.
17. Furthermore, it is submitted that, the States/UTs are bound to
register FIR on the directions of the Commission, specifically in view of
the letter dated 10.05.2013 issued by the Government of India, Ministry
of Home Affairs, to all the States/UTs.
ANALYSIS OF SOME SIGNIFICANT LEGAL PROVISIONS AND
CWP-14576-2022 AND CWP-13768-2022 8
JUDICIAL PRECEDENTS GERMANE TO DISPOSAL OF THIS
WRIT PETITION
18. Article 338 of the Constitution of India mandates the creation
of the National Commission. Clause (5) of the Article 338 embodies the
duty of the National Commission. Clause (6) imposes an obligation upon
the President of India to cause all reports of the National Commission to
be laid before each House of Parliament, along with a memorandum
explaining the action taken or proposed to be taken on the
recommendations relating to the Union and reasons for the non-
acceptance, if any, of any of such recommendations. Clause (7) stipulates
that, where any report of the National Commission, or any part thereof,
relates to any matter with which any State Government is concerned, a
copy of such report shall be forwarded to the Governor of the State,
whereupon, the latter shall cause it to be laid before the Legislature of the
State, along with a memorandum explaining the action taken or proposed
to be taken on the recommendations relating to the State and the reasons
for the non-acceptance, if any, of any such recommendations. Clause (8)
equips the National Commission with all the powers of a civil court trying
a suit, while investigating any matter referred to in sub-clause (a) or
inquiring into any complaint referred to in sub-clause (b) of Clause (5).
19. Article 338 of the Constitution of India is reproduced
hereunder:-
“338. National Commission for Scheduled Castes
(1) There shall be a Commission for the Scheduled Castes to be
known as the National Commission for the Scheduled Castes.
CWP-14576-2022 AND CWP-13768-2022 9
(2) Subject to the provisions of any law made in this behalf by
Parliament, the Commission shall consist of a Chairperson, Vice-
Chairperson and three other Members and the conditions of
service and tenure of office of the Chairperson, Vice-Chairperson
and other Members so appointed shall be such as the President
may by rule determine.
(3) The Chairperson, Vice-Chairperson and other Members of the
Commission shall be appointed by the President by warrant under
his hand and seal.
(4) The Commission shall have the power to regulate its own
procedure.
(5) It shall be the duty of the Commission--
(a) to investigate and monitor all matters relating to the
safeguards provided for the Scheduled Castes under this
Constitution or under any other law for the time being in
force or under any order of the Government and to
evaluate the working of such safeguards;
(b) to inquire into specific complaints with respect to the
deprivation of rights and safeguards of the Scheduled
Castes;
(c) to participate and advise on the planning process of
socio-economic development of the Scheduled Castes and
to evaluate the progress of their development under the
Union and any State;
(d) to present to the President, annually and at such other
times as the Commission may deem fit, reports upon the
working of those safeguards;
(e) to make in such reports recommendations as to the
measures that should be taken by the Union or any State
for the effective implementation of those safeguards and
other measures for the protection, welfare and socio-
economic development of the Scheduled Castes; and
(f) to discharge such other functions in relation to the
protection, welfare and development and advancement of
CWP-14576-2022 AND CWP-13768-2022 10
the Scheduled Castes as the President may, subject to the
provisions of any law made by Parliament, by the rule
specify.
(6) The President shall cause all such reports to be laid before
each House of Parliament along with a memorandum explaining
the action taken or proposed to be taken on the recommendations
relating to the Union and the reasons for the non-acceptance, if
any, of any of such recommendations.
(7) Where any such report, or any part thereof, relates to any
matter with which any State Government is concerned, a copy of
such report shall be forwarded to the Governor of the State who
shall cause it to be laid before the Legislature of the State along
with a memorandum explaining the action taken or proposed to be
taken on the recommendations relating to the State and the
reasons for the non-acceptance, if any, of any of such
recommendations.
(8) The Commission shall, while investigating any matter referred
to in sub-clause (a) or inquiring into any complaint referred to in
sub-clause (b) of clause (5), have all the powers of a civil court
trying a suit and in particular in respect of the following matters,
namely:-
(a) summoning and enforcing the attendance of any person
from any part of India and examining him on oath;
(b) requiring the discovery and production of any
documents;
(c) receiving evidence on affidavits;
(d) requisitioning any public or copy thereof from any
court or office;
(e) issuing commissions for the examination of witnesses
and documents;
(f) any other matter which the President may, by rule,
determine.
(9) The Union and every State Government shall consult the
Commission on all major policy matters affecting Scheduled
CWP-14576-2022 AND CWP-13768-2022 11
Castes.
(10) In this article, references to the Scheduled Castes shall be
construed as including references to such other backward classes
as the President may, on receipt of the report of a Commission
appointed under clause (1) of article 340, by order specify and
also to the Anglo-Indian community.”
20. The Government of India, vide notification dated 25.03.2009
published in the official gazette, notified the Rules of Procedure. To
address the issue at hand, Rule 7 of the Rules of Procedure assumes
significant importance.
21. Rule 7.1 lays down that, the Commission shall function by
holding ‘sittings’ and ‘meetings’ at any place within the country and also
through its officers at the Headquarters and in the State Offices. The
members of the Commission including the Chairperson and the Vice-
Chairperson shall function in accordance with the procedure prescribed
under these Rules.
22. Rule 7.2.1 prescribes the methods for investigating or
inquiring into the matters falling within the authority of the Commission.
Rule 7.2.(a) deals with the investigation and inquiry by the Commission
directly.
23. Rule 7.4.1 illustrates the aspects, which are to be kept in
mind while filing complaints before the Commission. Rule 7.4.1.(e)
clearly spells out that, no action will be taken on matters, which are
subjudice. Therefore, subjudice matter need not be referred to the
Commission as complaint(s). Moreover, Rule 7.4.1.(f) dictates that, cases
pending in courts or cases wherein court has already given its final verdict
CWP-14576-2022 AND CWP-13768-2022 12
may not be taken up afresh with the Commission.
24. Rule 7.5 deals with inquiry into cases of atroci ties.
According to Rule 7.5.1, whenever information is received about any
incident of atrocity against a person belonging to scheduled castes, the
Commission would immediately get in touch with the law enforcing and
administrative machinery of the State and the district to ascertain the
details of incident and the action taken by the district administration. If
after detailed inquiry/investigation, the Commission finds substance in the
allegation/complaint regarding atrocity, it may recommend to file an FIR
against the accused with the concerned law enforcing agency of the
State/District. (emphasis supplied) Rule 7.5.2 requires the Commission
to ensure compliance of certain parameters while monitoring and issuing
instructions to the concerned authorities.
25. The relevant portions of Rule 7 of the Rules of Procedure are
reproduced hereunder:-
“7.0 INVESTIGATION AND INQUIRY BY THE
COMMISSION
7.1 The Commission shall function by holding 'sittings' and
'meetings' at any place within the country and also through its
officers at the Headquarters and in the State Offices. The
Members of the Commission including the Chairperson and the
Vice-Chairperson shall function in accordance with the procedure
prescribed under these rules.
7.2.1 The Commission may adopt any one or more of the
following methods for investigating or inquiring into the matters
falling within its authority:
(a) by the Commission directly;
(b) by an Investigating Team constituted at the Headquarters
CWP-14576-2022 AND CWP-13768-2022 13
of the Commission; and
(c) through its State Offices;
(d) by the State Agencies;
(e) by any other institution/Deptt. funded by Central
Government and its statutory bodies.
7.2 (a) Investigation and Inquiry by the Commission directly
7.2(a) (i) The Commission may hold sittings for investigation into
matters relating to safeguards, protection, welfare and
development of the Scheduled Castes for inquiry into specific
complaints for which the Commission decided to take up
investigation or inquiry directly. Such sittings may be held either
at the Headquarters of the Commission or at any other place
within the country.
7.2(a) (ii) The sitting(s) of the Commission would be held after
giving due notice to the parties intended to be heard and also due
publicity/notice to the general public. Care will be taken to see
that the members of the Scheduled Castes who are affected in the
matter under investigation or inquiry are given due information
through notice or publicity.
7.2(a) (iii) When a decision for direct investigation is taken, an
officer not below the rank of Investigator/Research
Officer/Section Officer along with necessary staff may be attached
to the Member(s) entrusted with such investigation or enquiry and
they shall take all steps to arrange such sittings.
7.2(a) (iv) The Commission shall convene meeting of all the Chief
Secretaries, Secy. (Home), Secy. (Social Welfare), DGPs of the
State and Secretaries of the Government of India, who may be
considered accountable for the implementation of the programme
of the safeguards as enumerated under Article 338(5)(a) once in a
year for monitoring the safeguards and development.
7.2(a) (v) In accordance with Clause (8) of Article 338 of the
Constitution, while investigating in a matter referred to in sub-
clause (a) or in inquiring into any complaint referred to in sub-
clause (b) of clause (5) of Article 338, the Commission shall have
CWP-14576-2022 AND CWP-13768-2022 14
all the powers of civil court trying a suit and in particular in
respect of the following matters, namely:-
(a) summoning and enforcing the attendance of any person
from any part of India and examining him on oath;
(b) requiring the discovery and production of any document;
(c) receiving evidence on affidavits;
(d) requisitioning any public record or copy thereof from any
court or office;
(e) issuing commissions for the examination of witnesses and
documents;
(f) any other matter which the President may, by rule,
determine.
7.2(a) (vi) The Commission for the purpose of taking evidence in
the investigation or inquiry requires the presence of any person
and when considered necessary may issue summons to him/her
with the approval of the Chairman. The summons for enforcing
attendance of any person from any part of India and examining
him/her during the course of investigation and inquiry by the
Commission shall provide at least 15 days' notice to the person
directed to be present before the Commission from the date of
receipt of the summons. In serious cases of atrocities, three days'
notice will be given to the person directed to be present before the
Commission from the date of receipt of the summons by him/her.
7.2(a) (vii) Where the property, service/employment of Scheduled
Castes and other related matters are under immediate threat and
prompt attention of the Commission is required, the matter shall
be taken cognizance by issue of telex/fax to the concerned
authority for making it known to them that the Commission is
seized of the issue and that authority will be prohibited to take any
action till the completion of the enquiry in the matter by the
NCSC. Urgent reply by telegram or fax shall be called from the
concerned authority. In case no reply is received within three
working days, the authority concerned may be required to appear
before the Commission at a three days' notice for enquiry.
CWP-14576-2022 AND CWP-13768-2022 15
7.2(a) (viii) The Commission may issue commission/under Clause
8(e) of Article 338 of the Constitution to take evidence in any
matter under investigation or inquiry and for this purpose appoint
any person by an order in writing. The Commission may make
further rules for payment of fee and travelling and other
allowances to persons appointed to take evidence on commission.
7.2(a) (ix) After holding the required sittings, the Member(s) who
conducted the investigation shall make a report, which shall be
sent to the enquiry officer appointed under Rule 34 or any other
officer authorized by the Commission to receive the report. The
report received in the Commission shall be submitted within 3
days to the Chairperson for inspections. After examination, action
may be initiated on the report with the approval of the
Chairperson.
7.4.1 The following aspect may be kept in mind while filing
complaints before the Commission-
XX XX XX
(e) No action will be taken on matters, which are subjudice.
Hence subjudice matter need not be referred to the Commission
as complaint(s).
(f) Cases pending in courts or cases in which a court has already
given its final verdict may not be taken up afresh with the
Commission.
XX XX XX
7.5 Inquiry into cases of atrocities
7.5.1 Whenever information is received in the Commission about
any incident of atrocity against a person belonging to Scheduled
Castes, the Commission would immediately get in touch with the
law enforcing and administrative machinery of the State and the
district to ascertain the details of incident and the action taken by
the district administration. If after detailed inquiry/investigation;
the Commission finds substance in the allegation/complaint
regarding atrocity, the Commission may recommend to file an
FIR against the accused with the concerned law-enforcing agency
CWP-14576-2022 AND CWP-13768-2022 16
of the State/District. In such cases, the State Government/District
Administration/Police Personnel may be called within three days
through the summons.
7.5.2 The Commission ensures the following while by monitoring
and issuing instruction to the concerned authorities-
(i) Whether the scene of occurrence of the crime has been visited
immediately by Collector and Supdt. of Police of the district on
receipt of information.
(ii) Whether proper FIR is registered in local Police Station.
(iii) Whether names of all the persons involved/cited by the
complainant has been included in the FIR.
(iv) Whether investigation has been taken up by a Senior Police
Officer as per provisions of the SCs & STs (POA) Act, 1989.
(v) Whether culprits have been apprehended and booked without
loss of time.
(vi) Whether proper charge sheet has been filed mentioning the
relevant sections of IPC together with the PCR Act, 1955 and SCs
& STs (POA) Act, 1989 in Court.
(vii) Whether the cases are tried by the Special Courts.
(viii) Whether special Public Prosecutors are appointed to handle
these cases.
(ix) Whether Police assists the courts in bringing forward
witnesses and see that the culprits are suitably punished by the
courts.”
26. The Rules of Procedure cannot be read in isolation, rather
they are required to be read with Article 338 of the Constitution of India.
The powers of the Commission have already been examined by Hon’ble
the Supreme Court and various High Courts, including this High Court.
27. In “All India Indian Overseas Bank SC and ST Employees’
Welfare Association and Ors. Vs. Union of India and Ors.”, (1996) 6
SCC 606, Hon’ble the Supreme Court examined the issue “Whether the
CWP-14576-2022 AND CWP-13768-2022 17
National Commission for Scheduled Castes and Scheduled Tribes has the
power to issue directions in the nature of interim injunction ?”. While
answering this issue in negative, it was held that, sub-clauses (a) to (f) of
Clause (3) clearly indicate the area in which the Commission may use the
powers of a Civil Court. However, such powers do not convert the
Commission into Civil Court. The powers of Civil Court of granting
injunctions, temporary or permanent, do not inhere in the Commission nor
can such powers be inferred or derived from a reading of Clause 8 of
Article 338 of the Constitution of India. The relevant paragraphs of the
verdict rendered in supra case are reproduced hereunder:-
“
4. The short question that arises for consideration in this matter
is whether the Commission had the power to issue a direction in
the nature of an interim injunction? The appellant supports the
letter dated March 4, 1993 of the Commission on the facts of the
case which supposedly justify the passing of an interim direction
of the type contained in the letter dated March 4, 1993. The
appellant refers to Article 338, clauses (5) and (8), of the
Constitution introduced by the Constitution (Sixty Fifth
Amendment) Act, 1990 to argue that the Commission had power
to requisition public record and hence it could issue directions as
if it enjoyed powers like a civil court for all purposes. Further the
appellant contends that even a single member of the Commission
has every authority to pass a direction on behalf of the entire
Commission and hence the High Court was wrong in expressing
the view that a single member of the Commission could not have
issued the direction contained in the letter dated March 4, 1993.
The appellant further contends that no writ would lie against an
interim order of the Commission.
6. It can be seen from a plain reading of clause 8 that the
Commission has the power of the Civil Court for the purpose of
CWP-14576-2022 AND CWP-13768-2022 18
conducting an investigation contemplated in sub-clause (a) and
an inquiry into a complaint referred to in sub-clause (b) of Clause
5 of Article 338 of the Constitution.
7. Sub-clauses (a) to (f) of clause (3) clearly indicate the area in
which the Commission may use the powers of a Civil Court. The
Commission has the power to summon and enforce attendance of
any person from any part of India and examine him on oath; it
can require the discovery and production of documents, so on and
so forth. All these powers are essential to facilitate an
investigation or an inquiry. Such powers do not convert the
Commission into Civil Court.
11. Interestingly, here, in clause 8 of Article 138, the words used
are "the Commission shall... have all the powers of the Civil
Court trying a suit." But the words "all the powers of a Civil
Court" have to be exercised "while investigating any matter
referred to in sub-clause (a) or inquiring into any complaint
referred to in sub-clause (b) of clause 5". All the procedural
powers of a Civil Court are given to the Commission for the
purpose of investigating and inquiring into these matters and that
too for that limited purpose only. The powers of a Civil Court of
granting injunctions, temporary or permanent, do not inhere in
the Commission nor can such a power be inferred or derived from
a reading of clause 8 of Article 338 of the Constitution.”
28. The Division Bench of this Court, in case titled as “
Jatt Ram
versus Punjab State Human Rights Commission and another”,
examined the issue appertaining to powers of the Human Rights
Commission. While relying upon various judicial precedents of Hon’ble
the Supreme Court, it was held that the Commission, in exercise of the
power under the apposite Act, has no power to issue directions for
ordering re-investigation in a matter or for ordering cancellation of FIR or
for entertaining a complaint on the allegations that an FIR against a
CWP-14576-2022 AND CWP-13768-2022 19
complainant has been wrongly recorded. It was further held that, even the
High Courts and the Supreme Court, in exercise of their inherent powers,
have to act under certain restraints. Therefore, when the Commission does
not even have the inherent powers, the power to interfere in investigation
either on the asking of the complainant or the accused in the FIR or suo-
moto obviously cannot be inferred in favour of the Commission. The
relevant paragraphs of the verdict drawn in Jatt Ram’s case are
reproduced hereunder:-
“28. Thus, the view taken by us with regard to meaning of the
word "recommendations" in Jai Singh's case (supra) stands fully
fortified. We reiterate that the word "recommendation" used in
Section 18 of the Act necessarily means "to suggest". Such a
suggestion cannot be treated to be a decision capable of
execution or enforcement.
29. There are various instances when this court as well as the
Commission is called upon to intervene in criminal matters at the
instance of either party. Some times the allegations are levelled
against the investigating agency with regard to the investigation
being conducted not in fair and proper manner and some times a
grievance is made that the criminal proceedings have been
launched with a mala fide intention or with ulterior motive.
Invariably this court is called upon to interfere in the matter by
exercising its inherent powers under Section 482 of the Code of
Criminal Procedure (hereinafter referred to as the "Code"). The
Apex Court has settled the matter by laying down that the
inherent powers of the High Court under Section 482 of the Code
are to be used sparingly, it has been repeatedly held by the
Supreme Court that inherent powers of this court cannot be used
either to scuttle the investigation, interfere with the same or to
prematurely abort it. It has also been held that in exercise of the
powers under Section 482 of the Code neither any comments
CWP-14576-2022 AND CWP-13768-2022 20
should be offered nor any remarks be made by the Court when an
investigation is pending as the same would prejudice the
investigation. It has also been laid down that this court while
exercising the powers under Section 482 of the Code cannot take
into consideration statements of some persons whose evidence is
yet to be recorded during trial. The law laid down by the Apex
Court in some of the cases covering the inherent jurisdiction of
the High Court under Section 482 of the Code may be noticed as
follows:
30. In case of Om Parkash Chugh v. State of Haryana, it has been
held:
"...We have come across from the judgment of the learned
Single Judge of the High Court that remarks have been
made on the averments contained in the complaint as well
as the case involved in F.I.R. No. 452 of 1997. We are of
the considered view that the High Court should not have
made such comments on the averments contained in the
complaint as the same remains only in the embryo stage
because the complaint has not yet been forwarded by the
Magistrate to the police as contemplated in Section 156(3)
of the Code. Even that apart, any findings on the merits of
the case at a stage when investigation is pending would
cause prejudice to the investigating agency as well as the
accused concerned. Those observations and remarks made
by the learned Single Judge in the impugned judgment are
not warranted, particularly since the stage was too
premature. We make it clear that we have not gone into the
allegations made in the complaint or the materials
collected by the investigating agency in respect of FIR No.
452 of 1997. We refrain from expressing any opinion at
this stage as the investigation into them must be held in the
fairest manner possible. We, therefore, set aside the
impugned judgment of the High Court."
31. In the case of T.T. Antony v. State of Kerala and Ors., , the
CWP-14576-2022 AND CWP-13768-2022 21
Apex Court appreciates the law laid down by the Privy Council in
the case of Emperor v. Khwaja Nazir Ahmad, A.I.R. 1945 P.C. 18
wherein it was observed as follows:
"In India, as has been shown, there is a statutory right on
the part of the police to investigate the circumstances of an
alleged cognizable crime without requiring any authority
from the judicial authorities, and it would, as their
Lordships think, be an unfortunate result if it should be
held possible to interfere with those statutory rights by an
exercise of the inherent jurisdiction of the Court."
32. It was observed by the Supreme Court in the aforesaid case
that the right of the police to investigate into a cognizable offence
is a statutory right in which the court does not possess any
supervisory jurisdiction under Cr.P.C. However, the Supreme
Court held that the aforesaid power of the police was not
unlimited but was subject to some well recognised limitations and
in some of the situations the High Court possessed inherent
powers to interdict the investigation to prevent abuse of the
process of the court. The well settled principles of law on the
subject have been reiterated a number of times and also in the
case of State of Haryana v. Bhajan Lal, 1992 Supp(1) S.C. 335.
The aforesaid considerations for exercise of inherent powers "by
this court may be noticed as follows:
"In the backdrop of the interpretation of the various
relevant provisions of the Code under Chapter XIV and of
the principles of law enunciated by this Court in a series of
decisions relating to the exercise of the extraordinary
power under Article 226 or the inherent powers under
Section 482 of the Code which we have extracted and
reproduced above, we give the following categories of
cases by way of, illustration wherein such power could be
exercised either to prevent abuse of the process of any
court or otherwise to secure the ends of justice, though it
may not be possible to lay down any precise, clearly
CWP-14576-2022 AND CWP-13768-2022 22
defined and sufficiently channelised and inflexible
guidelines or rigid formulae and to give an exhaustive list
of myriad kinds of cases wherein such power should be
exercised.
(1) Where the allegations made in the first information
report or the complaint, even if they are taken at their face
value and accepted in their entirety do not prima facie
constitute any offence or make out a case against the
accused.
(2) Where the allegations in the first information report
and other materials, if any, accompanying the FIR do not
disclose a cognizable offence, justifying an investigation by
police officers under Section 156(1) of the Code except
under an order of a Magistrate within the purview of
Section 155(2) of the Code.
(3) Where the uncontroverted allegations made in the FIR
or complaint and the evidence collected in support of the
same do not disclose the commission of any offence and
make out a case against the accused.
(4) Where, the allegations in the FIR do not constitute a
cognizable offence but constitute only a non-cognizable
offence, no investigation is permitted by a police officer
without an order of a Magistrate as contemplated under
Section 155(2) of the Code.
(5) Where the allegations made in the FIR or complaint
are so absurd and inherently improbably on the basis of
which no prudent person can ever reach a just conclusion
that there is sufficient ground for proceeding against the
accused.
(6) Where there is an express legal bar engrafted in any of
the provisions of the Code or the Act concerned (under
which a criminal proceeding is instituted) to the institution
and continuance of the proceedings and/or where there is
a specific provision in the Code or the Act concerned,
CWP-14576-2022 AND CWP-13768-2022 23
providing efficacious redress for the grievance of the
aggrieved party.
(7) Where a criminal proceeding is manifestly attended
with mala fides and or where the proceeding is maliciously
instituted with an ulterior motive for wreaking vengeance
on the accused and with a view to spite him due to private
and personal grudge."
33. In the case of State of Orissa v. Bansidhar Singh, 1996(2)
Supreme Court Cases 194, it was held by the Supreme Court that
High Court, while exercising powers under Section 482 of the
Code could not have taken into account the statement of certain
persons whose evidence was yet to be recorded at the time since
the case was at the investigation stage itself.
34. In the case of State of Bihar and Anr. v. Md. Khalique and
Anr., , the Apex Court observed as under:
"Law is well settled regarding interference by the High
Court with an investigation of a case. The extraordinary
power under Article 226 or inherent power under Section
482 Cr.P.C. can be exercised by the High Court either to
prevent abuse of process of any court or otherwise to
secure the ends of justice. The power of quashing a
criminal proceeding should be exercised sparingly and
with circumspection and that too in the rarest of the rare
cases."
35. The law laid down by the Supreme Court was again reiterated
in the case of M. Narayandas v. State of Karnataka and Ors.
36. In a recent case i.e. State of A.P. v. Colconda Linga Swamy
and Anr., after reiterating the law laid down in Bhajan Lal's case
(supra), the Supreme Court held that it would not be proper for
the High Court to analyse the case of the complainant in the light
of all probabilities in order to determine whether a conviction
would be sustainable and on such premises arrive at a conclusion
that the proceedings are to be quashed. It was further held that it
would be erroneous to assess the material before it and conclude
CWP-14576-2022 AND CWP-13768-2022 24
that the complaint Cannot be proceeded with. With regard to the
allegations of mala fide in lodging the criminal proceedings, the
following observations made by the Apex Court may be noticed:
"... When an information is lodged at the police station and
an offence is registered, then the mala fides of the
informant would be of secondary importance. It is the
material collected during the investigation and evidence
led in court which decides the fate of the accused person.
The allegations of mala fides against the informant are of
no consequence and cannot by themselves be the basis for
quashing the proceeding."
37. Taking into consideration the aforesaid law laid down by the
Apex Court in various judgments, as noticed above, we made the
following observations in Jai Singh's case (supra):
"In the light of the settled law by the Apex Court with
regard to the inherent powers of the High Court in
interfering with the powers of the investigation by the
investigating agency and making further comments or
remarks on the veracity or authenticity of the prosecution
version, it has been repeatedly held by the Supreme Court
that High Court has no such power to scuttle the
investigation at the initial stages and that the investigating
agency has a statutory right of investigation. Even when
there are inherent powers with the High Court to interfere
at the stage of investigation, it has been held that the
aforesaid powers shall be sparingly used in the rarest of
the rare cases.
What is true about the powers of the High Court and the
limitation put there upon is obviously true for the
Commission. In addition, from the perusal of the
provisions of the Act, we notice that there are no inherent
powers which have been conferred upon the Commission.
As noticed above, the Commission is merely a creation of
the statute. There are no general or plenary powers
CWP-14576-2022 AND CWP-13768-2022 25
enjoyed by the Commission. In contrast to the Court of law
which enjoys inherent and plenary powers, the
Commission does not have any such powers.
On the same analogy it would be proposer for us to hold
that even in civil disputes, which are governed essentially
by the Code of Civil Procedure or some other statutory
provisions, the Commission has no role to play. We have
already noticed above, that under Section 12 of the Act, it
is only the violation of human rights or abetment thereof
by a public servant, or negligence in the prevention of such
violation by a public servant that would give a cause of
concern to the Commission to initiate an enquiry into the
matter. It would, therefore, necessarily follow that unless
and until a case falls within the four corners under the
provisions of the Act, the Commission have neither any
authority nor any power even to initiate proceedings as or
inquire into the matter and obviously no direction (even in
the shape of recommendations) can be issued."
38. As a result of the aforesaid discussion and keeping in view the
law laid down by the Apex Court in various judgments noticed
above, and the provisions of the Act and the Regulations, we have
no hesitation. in holding that the Commission, or the State
Commission, in exercise of the power under the Act have no
power to issue directions, for ordering reinvestigation in a matter,
which is being investigated and or has been investigated by the
investigating agency nor have any powers to order the
cancellation of FIRs nor can entertain the complaints on the
allegations that an FIR against a complainant had been wrongly
recorded. As noticed above, entertainment of the aforesaid
complaints on the said allegations and issuance of any such
directions, by the Commission would not only amount to
thwarting the investigation at the initial stages or interference
with the same but shall also not be permissible in view of the fact
that even in exercise of inherent powers of the High Court, the
CWP-14576-2022 AND CWP-13768-2022 26
Apex Court has laid down certain restraints. In these
circumstances, when the Commission does not even have the
inherent powers, the power to interfere in investigation either on
the asking of the complainant or on the asking of the accused in
the FIR or suo-moto obviously cannot be inferred in favour of the
Commission.”
29. Similarly, in case titled as “Jesamal s/o Arjundas Motwani
and Anr. Vs. State of Maharashtra and Ors.”, 2008(16) R.C.R.
(Criminal) 285, the Bombay High Court also examined as to whether the
National Commission has powers to issue directions for re-investigation
and invoking the provisions of the SC/ST Act. Recording a dis-
affirmative answer, it was held that the National Commission cannot issue
such directions inasmuch as it has not specifically been granted any power
to direct the State Police Officers to re-investigate any matter. Moreover,
it was also held that, the State Office of the National Commission
exercised jurisdiction not vested in it by law. The relevant observations
are reproduced hereunder:-
“2. By this petition under Article 226 of the Constitution of India,
the petitioners inter alia seek to quash communication dated
11.4.2008 (Annexure P-4 to the petition) issued by the Director,
National Commission for Scheduled Castes, State Office
(Maharashtra and Goa), Pune (R-3) to the Superintendent of
Police, Gadchiroli (R-2) to re-investigate and to invoke the
provisions of the Scheduled Castes and the Scheduled Tribes
(Prevention of Atrocities) Act, 1989 in the event of prima facie
case against the petitioners.
18. It was further urged by Shri Kapgate, the learned counsel for
the intervener that State Office of the National Commission has
the authority and jurisdiction to direct reinvestigation. In this
CWP-14576-2022 AND CWP-13768-2022 27
respect he invited our attention to Article 338 (5) of the
Constitution of India. It would be proper to refer to the said
provision. Article 338 (5) provides that it shall be the duty of the
Commission:-
(a) to investigate and monitor all matters relating to the
safeguards provided for the Scheduled Castes under this
Constitution or under any other law for the time being in
force or under any order of the Government and to
evaluate the working of such safeguards;
(b) to inquire into specific complaints with respect to the
deprivation of rights and safeguards of the Scheduled
Castes;
(c) to participate and advise on the planning process of
socio-economic development of the Scheduled Castes and
to evaluate the progress of their development under the
Union and any State;
(d) to present to the President, annually and at such other
times as the Commission may deem fit, reports upon the
working of those safeguards;
(e) to make in such reports recommendations as to the
measures that should be taken by the Union or any State
for the effective implementation of those safeguards and
other measures for the protection, welfare and socio-
economic development of the Scheduled Castes; and
(f) to discharge such other functions in relation to the
protection, welfare and development and advancement of
the Scheduled Castes as the President may, subject to the
provisions of any law made by Parliament, by the rule
specify.
20. The fallacy of the submission made on behalf of the
complainant can be seen from the judgment of the Apex Court in
All India Indian Overseas Bank SC and ST Employees' Welfare
Association and others vs. Union of India others (1996) 6 SCC
606, in which the direction of the National Commission to the
CWP-14576-2022 AND CWP-13768-2022 28
Executive Director of Indian Overseas Bank to stop the promotion
process pending further investigation and final verdict in the
matter was held to be bad for want of jurisdiction. The Apex
Court observed that the Commission having not been specifically
granted any power to issue interim injunctions, lacks the
authority to issue an order impugned. In this respect the Apex
Court observed that the powers of a Civil Court in granting
injunctions, temporary or permanent, do not inhere in the
Commission nor can such a power be inferred or derived from a
reading of clause (8) of Article 338 of the Constitution. The above
observations of the Apex Court are also relevant and applicable
to the present case where it has not been shown that the
Commission has been specifically granted any power to direct the
State Police Officers to reinvestigate any matter. We are satisfied
that the State Office of the National Commission has exercised
jurisdiction not vested in it by law. As such, in our view, the State
Office of the National Commission lacks the authority of issuing
communication dated 11.4.2008 and, therefore, the same is held
bad for want of jurisdiction.”
30. Hon’ble the Supreme Court, while rendering its verdict in
case titled as “Collector, Bilaspur Vs. Ajit P.K. Jogi and Ors.”, 2011(4)
SCT 740 (SC), specifically held that authorities shall not pass any orders
that go beyond the scope of its statutory jurisdiction. The principal
question, which cropped up for consideration in the supra case was,
“Whether the Commission had the jurisdiction to entertain complaints
about the genuineness of caste certificate of a particular individual and
pronounce upon the validity of the caste certificate and the caste status of
such person?”
31. While answering the above question in negative, Hon’ble the
Supreme Court held that, the Commission has not been entrusted with the
CWP-14576-2022 AND CWP-13768-2022 29
power to take up the role of a court or an adjudicatory tribunal and
determine the rights of the parties. The power under Clause 5(b) of Article
338 does not entitle the Commission to hold an inquiry in regard to the
caste status of any particular individual and record a finding upon the
validity of the caste certificate. In case, any such complaint is received
regarding deprivation of the rights and safeguards of the scheduled castes,
the Commission will have to refer the matter to the State Government or
the authority concerned with verification of caste/tribal status, to take
necessary action. The Commission can also follow up the matter with the
State Government or such authority dealing with the matter to ensure that
the complaint is enquired into and appropriate decision is taken. If the
State Government or the authority concerned does not take action, the
Commission could either itself or through the affected persons initiate
legal action to ensure that there is a proper adjudication of the matter.
32. To reach at the supra conclusion, reliance was placed upon
the verdict drawn in “State Bank of Patiala V. Vinesh Kumar Bhasin”,
2010 (4) SCC 368, wherein, it was held that, the Disabilities Act clothes
the Chief Commissioner/Commissioner functioning thereunder with
certain powers of a civil court for discharge of their functions, however, it
does not enable them to assume the other powers of a civil court, which
are not vested in them by the provisions of the Disabilities Act. Similarly,
reliance was also placed upon the verdict penned down in “Bhabani
Prasad Jena V. Orissa State Commission for Women”, 2010 (8) SCC
633, wherein became enclosed the observations that, the 1993 Act has not
CWP-14576-2022 AND CWP-13768-2022 30
entrusted the State Commission with the power to take up the role of a
court or an adjudicatory tribunal and determine the rights of the parties.
33. The relevant observations of Hon’ble the Supreme Court, as
recorded in “Collector, Bilaspur Vs. Ajit P.K. Jogi and Ors.”, are
extracted hereunder:-
“
11. Dealing with the powers of a similar (State) Commission for
Women, this Court in Bhabani Prasad Jena vs. Orissa State
Commission for Women [2010 (8) SCC 633], held as under :
"Mr. Ranjan Mukherjee, learned Counsel for Respondent 2
submitted that once a power has been given to the State
Commission to receive complaints including the matter
concerning deprivation of women of their rights, it is
implied that the State Commission is authorized to decide
these complaints. We are afraid, no such implied power
can be read into Section 10(1)(d) as suggested by the
learned Counsel. The provision contained in Section 10(1)
(d) is expressly clear that the State Commission may
receive complaints in relation to the matters specified
therein and on receipt of such complaints take up the
matter with the authorities concerned for appropriate
remedial measures. The 1993 Act has not entrusted the
State Commission with the power to take up the role of a
court or an adjudicatory tribunal and determine the rights
of the parties. The State Commission is not a tribunal
discharging the functions of a judicial character or a
court."
12. Dealing with the powers of the Chief Commissioner and
Commissioners under the persons with Disabilities (Equal
Opportunity, Protection of Rights and Full Participation) Act and
the Rules thereunder, this Court in State Bank of Patiala vs.
Vinesh Kumar Bhasin- 2010 (4) SCC 368, held as follows:
"It is evident from the said provisions, that neither the
CWP-14576-2022 AND CWP-13768-2022 31
Chief Commissioner nor any Commissioner functioning
under the Disabilities Act has power to issue any
mandatory or prohibitory injunction or other interim
directions. The fact that the Disabilities Act clothes them
with certain powers of a civil court for discharge of their
functions (which include power to look into complaints),
does not enable them to assume the other powers of a civil
court which are not vested in them by the provisions of the
Disabilities Act."
13. It is evident from Article 338 as it originally stood, that the
Commission was constituted to protect and safeguard the persons
belonging to scheduled castes and scheduled tribes by ensuring :
(i) anti- discrimination, (ii) affirmative action by way reservation
and empowerment, and (iii) redressal of grievances. The duties
under clause 5(b) of Article 338 did not extend to either issue of
caste/tribe certificate or to revoke or cancel a caste/tribe
certificate or to decide upon the validity of the caste certificate.
Having regard to the sub-clause (b) of clause (5) of Article 338,
the Commission could no doubt entertain and enquire into any
specific complaint about deprivation of any rights and safeguards
of Scheduled Tribes. When such a complaint was received, the
Commission could enquire into such complaint and give a report
to the Central Government or State Government requiring
effective implementation of the safeguards and measures for the
protection and welfare and socio-economic development of
scheduled tribes. This power to enquire into `deprivation of rights
and safeguards of the scheduled castes and scheduled tribes' did
not include the power to enquire into and decide the caste/tribe
status of any particular individual. In fact, as there was no
effective mechanism to verify the caste/tribe certificates issued to
individuals, this Court in Madhuri Patil vs. Addl. Commissioner
(Tribal Development) - 1994 (6) SCC 241 directed constitution of
scrutiny committees.
CWP-14576-2022 AND CWP-13768-2022 32
16. It is only after recording the said findings, the Commission
directed the State government to verify the genuineness of the ST
certificate obtained by first respondent and initiate action for
cancellation of the certificate and also initiate criminal action. All
these were unwarranted. As noticed above, the power under
clause 5(b) of Article 338 (or under any of the other sub-clauses
of clause 5 of Article 338) did not entitle the Commission to hold
an inquiry in regard to the caste status of any particular
individual, summon documents, and record a finding that his
caste certificate is bogus or false. If such a complaint was
received about the deprivation of the rights and safeguards, it will
have to refer the matter to the State Government or the authority
concerned with verification of caste/tribal status, to take
necessary action. It can certainly follow up the matter with the
State Government or such authority dealing with the matter to
ensure that the complaint is inquired into and appropriate
decision is taken. If the State Government or the authorities did
not take action, the Commission could either itself or through the
affected persons, initiate legal action to ensure that there is a
proper verification of the caste certificate, but it cannot undertake
the exercise itself, as has been done in this case. The contention
that there was sufficient material to reach such a conclusion is
not relevant. The scope of the duties of the Commission as noticed
above, did not involve inquiry or adjudication in regard to the
rights of parties or caste status of the parties. The same is the
position even under Article 338A (which was subsequently
inserted) providing for a separate Commission for Scheduled
Tribes with identical duties. The order of the Commission cannot
therefore be sustained. The High Court was justified in setting
aside the said order dated 16.10.2001.”
34. A similar issue inhering the case at hand also cropped up
before the High Court of Judicature at Madras in Crl. O.P. No.15329 of
2020, titled as “M. Nandhini Vs. The Director, National Commission
CWP-14576-2022 AND CWP-13768-2022 33
for Schedule Caste and Ors.”, Decided on: 29.09.2020. The petitioner-
M. Nandhini approached the High Court for issuance of directions upon
the official respondent(s) to forthwith file an altered FIR in view of the
specific directions issued by the National Commission, however, her
petition was dismissed. It was held by the Madras High Court that, though
the National Commission has power to enquire the complaint lodged
before it, it cannot direct any police authority to do anything in respect of
registration of FIR or the offences. The relevant portion of the verdict
rendered in M. Nandhini’s case is reproduced hereinafter:-
“This petition has been filed seeking to direct the 2nd respondent
to instruct the 3rd respondent to forthwith file an altered FIR in
Crime No.08 of 2019 on the file of 3rd respondent to include the
relevant provisions of law under the provisions of SC and ST
(Prevention of Atrocities) Act and Women Harassment Act along
with Section 498A, 506(ii) of IPC against the 4th respondent and
his relatives and complete the same within a time frame as may be
fixed by this Hon'ble High Court.
6. The learned Senior counsel would contended that though the
National Commission for Schedule Caste directed the third
respondent to include the offences under the provisions of SC and
ST Act and also Women Harassment Act, the third respondent did
not include those offences. The National Commission for Schedule
Caste cannot direct the third respondent, who is the police
authority, to include any offences under the SC and ST Act.
Though the National Commission for Schedule Caste has power
to enquire the complaint lodged before the commission, they
cannot direct any police authority to do anything in respect of
registration of FIR or the offences. Further, the third respondent
has now completed the investigation and also filed the final report
before the Court concerned. Therefore, the prayer sought for in
CWP-14576-2022 AND CWP-13768-2022 34
this petition is devoid of merits and the same is liable to be
dismissed.
7. With the above observations, this Criminal Original Petition is
dismissed. However, the petitioner is at liberty to workout his
remedies under Sections 216 and 319 of Cr.P.C., before the trial
Court during the trial by let in evidence.”
35. In “K.G. Subramanian Vs. The Deputy Superintendent of
Police, Erode Sub Division and Ors.”, Neutral Citation: 2023-2-
LW(Crl)202, the High Court of Madras again dealt with an alike issue as
to whether the National Commission has power to direct the investigating
officer to re-investigate the case and finally penned down a negative
answer. The relevant observations of the Madras High Court are
reproduced hereunder:-
“8. In this case, the following questions arise:
(i) Whether the National Commission for Scheduled Castes
has power to direct the Investigating Officer to re-
investigate the case?
(ii) Even if such a direction is issued, whether the
Investigating Officer can re-investigate the case without
approaching the Superior Courts for permission to re-
investigate.
9. As regards the 1
st
question, it is seen that the National
Commission for Scheduled Castes derives its power from Article
338 of the Constitution of India and the Commissions of Inquiry
Act, 1952. The Hon'ble Supreme Court in the Judgement reported
in 1996 (6) SCC 606 –All India Indian Overseas Bank SC and ST
Employees Welfare Association and others Vs. Union of India and
others., had an occasion to consider the power of the National
Commission for Scheduled Castes, which is traceable to Article
338 of the Constitution of India. The Hon'ble Supreme Court held
that though the National Commission for Scheduled Castes had
CWP-14576-2022 AND CWP-13768-2022 35
the power of Civil Courts for the purpose of conducting
investigation or enquiry, they cannot be termed as Civil Court.
12. The above Rule 7.4.1 (e) and (f) would show that the
Commission shall not take up matters which are subjudice or
where final orders have been passed by the Courts. Admittedly, in
this case, the final report, closing the case, was filed before the
Court. Thus, the Act does not confer any power on the National
Commission for Scheduled Castes to order re-investigation. The
Kerala High Court on the basis of similar provisions had held
that, even further investigation cannot be directed by the
Commission.”
36. A similar view was also taken by the High Court of
Karnataka at Bengaluru in “M.B. Siddalingaswamy Vs. The State of
Karnataka and Ors.”, Neutral Citation: 2021(2) KarLJ 108. The
relevant paragraphs are extracted hereunder:-
“13. ……A reading of the afore-extracted Sections 8 and 10 of the
said Act, makes it abundantly clear that the Commission is not
empowered to adjudicate upon the rights of parties. The power
vested with the Commission of Inquiry and submission of a report
cannot be extended to adjudicate all disputes between individual
and a State or a statutory authority. The powers conferred do not
contemplate that the Commission can examine matters like a civil
Court and adjudicate dispute and pronounce its decision either
interim or final or issue a direction of the kind that is issued in the
case on hand.
14. The Commission cannot be construed to be a Tribunal or a
forum discharging the functions of a judicial character or Court.
Article 338 of the Constitution itself does not entrust the
Commission with the power to take up the role of a Court or an
adjudicatory Tribunal and determine the rights of parties inter se.
15. Clause (8) of Article 338 gives all the powers of a civil Court
trying a suit but the said powers are to be exercised while
CWP-14576-2022 AND CWP-13768-2022 36
investigating any matter referred to it in the clauses
aforementioned which would make it clear that the powers
bestowed upon the Commission by the Constitution are
procedural powers of the civil Court for the purpose of
investigating and enquiring into matters and are limited only for
that purpose. The procedure that is conferred under Article 338
cannot be confused to be conferring a substantive power akin to
that of a civil Court or a Tribunal which are adjudicating bodies
of disputes of citizens.”
CONCLUSION OF THIS COURT
37. Although much emphasis has been thrust on Rules 7.5.1 and
7.5.2 of the Rules of Procedure in order to defend the legality of the
impugned directions, as already observed by this Court in the preceding
paragraphs, the Rules of Procedure cannot be read in isolation from
Article 338 of the Constitution of India wherefrom the Commission owes
its origin.
38. Therefore, the final conclusion spurring from th e
hereinabove discussed legal propositions is that, the Commission is not
bestowed with any power to issue any directions in the nature of
temporary or permanent injunction, rather its power is purely
recommendatory in nature. The term “recommendation” has been
explained by the Division Bench of this Court in Jatt Ram’s case, which
is deemed imperative at this stage to be extracted hereinafter:-
“25. With regard to the argument that the recommendations of
the Commission cannot be treated to be a mere suggestion, we
may notice that the words "recommend" and "recommendations"
have been defined in Webster's Encyclopedic Unabridged
Dictionary of the English Language (New Revised Edition) as
CWP-14576-2022 AND CWP-13768-2022 37
follows:
"Recommend" means 1. to present as worthy of confidence,
acceptance use etc; commend; mention favourably to
recommend an applicant for a job to recommend a book, 2.
to represent or urged as advisable or expedient; to
recommend caution, 3. to advise as an alternative; suggest
(a choice, course of action etc.) as appropriate, beneficial,
or the like; He recommended the blue plate special. The
doctor recommended special exercises for her. 4. to make
desirable or attractive; a plan that has very little to
recommend it.
"Recommendation" has been described to mean an act of
recommending, 2. a letter or the like recommending a
person or thing, 3. representation in favour of a person or
thing. 4. anything that serves to recommend a person or
thing or induce acceptance or favour.
26. Similarly in Corpus Juris Secundum, the word "recommend"
and "recommendation" have been ascribed the following
meaning:
"RECOMMEND", to advise or counsel, to counsel as to a
course of action, to commend, to commend to the
favourable, notice of another, to bestow commendation on,
to praise as desirable advantageous, trustworthy, or
advisable, to put in a favourable light before any one, to
speak in behalf of, to present as one's advice or choice or
as having one's approval, to commit to, to commit to
another's care, confidence, or acceptance, with favouring
representations, to consign, to give in charge, to offer with
favourable representations.
Ordinarily it involves the idea that another has the final
decision although it is sometimes used in an a imperative
sense.
"Recommend" has been held synonymous with, or
equivalent to, "desire".
CWP-14576-2022 AND CWP-13768-2022 38
"Recommendation": The act of one person in giving to
another a favourable account of the character,
responsibility, or skill of a third, the act of recommending
or commending a person or thing to notice, use,
confidence, or civility of another, favourable
representation, mere suggestion as to the desirability of a
certain course of action to be pursued, that word is also
defined as meaning a note commending a person to favour.
"Recommendation": has been held equivalent to, or
synonymous with, "certificate" and "reference", and has
been compared with, or distinguished form, "decision" and
"instruction".
27. In Chambers 21st Century Dictionary (Revised Edition) also,
Recommend has been described to mean to suggest as being
suitable to be accepted, chosen etc. to commend."
39. After observing the above, the Division Bench of this Court
finally concluded that the word “recommendation” necessarily means “to
suggest” and such suggestion cannot be treated to be a decision capable of
execution or enforcement.
FINAL ORDER
40. On the anvil of the above legal propositions and judicial
precedents, this Court finds that the Commission has exceeded its
jurisdiction while issuing the impugned directions. The directions of the
Commission for initiation of appropriate action against the accused, could
at best, be considered only as a recommendation or information by
Commission of a cognizable offence, as is apparent from Rule 7.5.1.
(already extracted hereinabove).
41. Nonetheless, s ince FIR has already been registered against
the petitioners, hence it would not be appropriate for this Court to, in the
CWP-14576-2022 AND CWP-13768-2022 39
instant proceedings, comment upon the veracity of allegations. Therefore,
this Court refrains from quashing the FIR. However, liberty is reserved to
the petitioners to, in case, they have any grievance with regard to
registration of the FIR, file an apt motion before the competent
forum/court of law.
42. Needless to say, the investigating officer shall complete the
investigation of the FIR in question strictly in accordance with law. The
Commission does not have any jurisdiction to interfere with the ongoing
investigation. As already explained above, the Commission can only
make recommendation to the State, in case it finds any lapse in the
investigation.
43. Disposed of accordingly.
44. A photocopy of this order be placed on file of connected
case.
(KULDEEP TIWARI)
July 08, 2025 JUDGE
devinder
Whether speaking/reasoned : Yes/No
Whether Reportable : Yes/No
Legal Notes
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