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CHAPTER PROCEEDINGS AND THE TYRANNY OF MUMBAI POLICE

The misuse of chapter proceedings by Mumbai Police is an example of how absolute power corrupts. The practice of conferring magisterial powers upon the police should be examined to ensure better justice.

James Madison had written, “The accumulation of all powers, legislative, executive, and judiciary, in the same hands… may justly be pronounced the very definition of tyranny.” This quotation came to my mind upon reading the news report “Mumbai Police closes chapter proceedings against Arnab”. So what are these chapter proceedings? These proceedings are a clear example of tyranny by the Mumbai Police.

Chapter case proceedings are initiated under the powers conferred vide Sections 107 to 111 of the Code of Criminal Procedure. Generally, a notice is issued to a person u/s 111 CrPC whereby he is asked to appear before the Executive Magistrate who has issued the notice. The person has to explain why he should not be made to sign a bond of good behaviour. If the Executive Magistrate is not satisfied with the answer, the person is asked to execute the bond and produce sureties vouching for his/her good behaviour. A fine amount is also decided—in accordance with the crime and the person’s financial capability—which the person would have to pay if he violates the conditions set in the bond. So far so good, one may say. It is a laudable initiative, for maintaining peace, thereby negating the Bollywood stereotype that the police always come at the end, after the deed is done.

The problem lies in the actual working of this section, which proves the Biblical saying, “The road to hell is paved with good intentions.” In Mumbai, the accuser, the judge and jury, and the hangman are one and the same: Mumbai Police. This concentration of powers continues despite being ultra vires of the Constitution of India. Article 50 enjoins the state to take steps to separate the judiciary from the executive in the public services of the state. This Article is based on Montesquieu’s doctrine, that one person or body of persons should not exercise all the three powers of the government viz. legislative, executive and judiciary.

The Executive Magistrate here is none other than the divisional Assistant Commissioner of Police [ACP], who is also designated as Special Executive Magistrate [SEM]. In Mumbai, one ACP supervises two to three police stations, thus he is a middle-level supervisory officer. If any person falls foul of the government of the day, it becomes very easy for the local politicians to get some Inspector of Police to initiate the proceedings by sending a report to the ACP, and the process starts. Once such proceedings are initiated, bond is sought for good behaviour, which can be confiscated on flimsy grounds by the ACP and then further proceedings are taken, which can result in externment, i.e. removal of the person from Greater Mumbai, imprisonment, denial of passport, etc. Appeal lies with the Home Secretary, another officer of the executive.

These proceedings were initiated against Arnab Goswami since it was alleged that he attempted to communalise two incidents, following which FIRs were registered. Even where the person is acquitted from the FIRs, the chapter proceedings continue. In Arnab’s case, they continued even though the FIR against him was stayed by the High Court. The proceedings are initiated to bypass the due process of law and sideline the judiciary, since the punishment is imposed by the executive. In the 1990s, the police had initiated such proceedings against this writer also, although there was no FIR lodged against him.

The roads of Sion Koliwada in Mumbai have been occupied by roadside mechanics who repair vehicles in the middle of the road after encroaching on the footpaths with their tools. This results in traffic jams and noise pollution due to the denting and painting of the vehicles. Gas cutters are used to cut metal on the road, causing a fire hazard. Upon complaints by this writer, action had been initiated by the Municipal Corporation and Traffic Police, thereby causing loss to entrenched interests. The Sion Police Station had gotten into the act and asked some mechanics to lodge non-cognizable complaints against me, on the basis of which they took up chapter case proceedings by issuing notice. I had met the ACP but found him to be adamant. However, as luck would have it, the senior inspector had been transferred and the police dropped the proceedings.

Such misuse is common, because power tends to corrupt and absolute power corrupts absolutely. A teacher’s house and a cycle repair shop were sought to be acquired by a builder but they were not willing to sell out. So what was the option for the builder? Your friendly neighbourhood Mumbai Police! The builder was facing several FIRs, but he had to lodge a counter-FIR and the police chipped in by initiating chapter proceedings! The only recourse for the poor tenants was the High Court. I quote from an order dated 23 September 2011 in Criminal Application No. 5547 of 2010:

“…The learned counsel for the applicant submits, the respondent had developed a grudge in league with the builders to harass the petitioners. She points out petitioner no. 1 is teacher while petitioner nos. 2 and 3 are conducting cycle repairing business. They have no other criminal record barring one they are facing with the builder/developer. It is seen from the record that the petitioners feel that their valuable rights in the property are being transgressed, encroached upon and mutilated by the efforts of the builder as contractor of the building. Consequently, in order to get redressal of their legitimate rights, applicants had on occasions put logical restraints to the builder’s acts.”

“The action initiated by the learned ACP of the region at the material time generates impression that to overcome earlier notices and court orders, subsequent exercise of show notice dated 11.10.2010 and 12.10.2010 have been caused. I do not see any reason to justify said reasons…”

In November 2014, this rampant misuse reached the High Court once again wherein notice was issued to the then Commissioner of Police, Rakesh Maria. Justice Sadhana Jadhav observed, “This practice is not only deprecated by this court, but the Commissioner of Police shall take note of the fact that issuance of such notice is illegal and is not in accordance with the provisions of the Code of Criminal Procedure, 1973.” This problem is peculiar to cities like Mumbai wherein the ACP has been nominated as the SEM. In the districts, this power rests with the Sub-divisional Magistrate, thereby there is some control over the police. Even in Delhi, the ACP does not have such powers hence such proposals are submitted to the SDM who retains some control.

This problem is connected to yet another problem, which is lingering despite instructions of the Supreme Court in Prakash Singh v. UoI: that of political control over the police and interference by local politicians. Considering the revelations about the ‘Rs 100 crore targets’, it becomes clear why the politicians are unwilling to let go of the goose which lays golden eggs. In any case, conferring magisterial powers upon the police is just like trusting the wolf to guard the sheep. But who will bell the cat? The politicians will not renounce that power just like that. Citizens will have to undertake a campaign to secure accountability. This is where Arnab comes in. He needs to expose this misuse of power and the judiciary needs to be moved to ensure the separation of powers as enshrined in the Constitution of India.

The author is an officer of the Indian Revenue Service. The views expressed are personal.

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